香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全 部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 之 第 一 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場。此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司 的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所 主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券 會有高流通量的市場。 本公告乃遵照香港聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有 關中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」） ...

Environmental, Social and Governance Report 環境、社會及管治報告 持份者參與 Environmental, Social and Governance Report 環境、社會及管治報告 Customers 客戶 • Customer satisfaction survey 客戶滿意度調查 • Company's website 公司網站 中國創意控股有限公司 二零二二年年度報告 36 To determine the materiality of the selected ESG topics, the Group collected, analysed the feedback of the stakeholder groups, and mapped out the outcome in the materiality matrix below to reflect their level of significance. Stakeholder Engagement Materiality Matrix 利益相關者的參與重要性分析矩陣 Importance ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全 部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 全 年 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM的定位，乃為中小型公司提供一個上市的市場。此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司 的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所 主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券 會有高流通量的市場。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關 中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」）願就本公告 共同 ...

| --- | --- | --- | --- | --- | |-------|-------|-------|------------|----------------| | | | | | | | | | | 0 中國創意 | Creative China | CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") 無遺漏任何其他事項致使本報告所載任何聲明或本報告產生誤導。 GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potenti ...

CreativeChina Creative China Holdings Limited 中國創意控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於関曼群島註冊成立之有限公司) Stock Code 股份代號 : 8368 2022 中期 報告 INTERIM REPORT CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be a ...

CreativeChina Creative China Holdings Limited 中國創意控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：8368 2022 First Quarterly Report 第一季度報告 CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors shou ...

| --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | | | | | | | Creative China Creative China Holdings Limited 中 國 創 意 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於関曼群島註冊成立之有限公司) Stock Code 股份代號：8368 | | CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM ...

Third Quarterly Report 第三季度報告 2021 (◎ 中國創意 Creative China Creative China Holdings Limited 中 國 創 意 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8368 CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospe ...

| --- | |----------------| | | | Creative China | CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consider ...

CreativeChina Creative China Holdings Limited 中 國 創 意 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8368 First Quarterly Report 2021 第一季度報告 CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective inv ...