FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 維港育馬控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08377 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | | 5 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 21,705,000, a decrease of 67.6% compared to HKD 67,071,000 for the year ended December 31, 2024[5]. - The gross loss for the year was HKD 2,891,000, compared to a gross loss of HKD 2,234,000 in the previous year, indicating a worsening in operational performance[5]. - The net loss from continuing operations for the year was HKD 5,157,000, significantly improved from a loss of HKD 35,136,000 in the previous year, reflecting a reduction in losses[5]. - The company reported a total comprehensive loss of HKD 10,755,000 for the year, compared to HKD 34,587,000 in the previous year, showing a decrease in overall losses[6]. - The group reported a loss of approximately HKD 3,347,000 for the year ending December 31, 2025, with a net liability of about HKD 18,034,000[15]. - The net loss attributable to the company's owners from continuing operations for 2025 was HKD (3,347,000), compared to a loss of HKD (37,011,000) in 2024, indicating a significant improvement[23]. - The group recorded a pre-tax loss of approximately HKD 6,000,000 for the year ended December 31, 2025, a decrease of 82.8% from a loss of HKD 35,000,000 in 2024[58]. Assets and Liabilities - The total assets decreased to HKD 15,465,000 from HKD 33,557,000 in the previous year, indicating a significant reduction in asset base[7]. - Current liabilities decreased to HKD 14,475,000 from HKD 33,325,000, reflecting improved liquidity management[8]. - The company’s cash and cash equivalents decreased to HKD 1,905,000 from HKD 3,784,000, indicating a decline in available cash resources[7]. - The company’s equity showed a total loss of HKD 18,034,000, worsening from HKD 15,199,000 in the previous year, indicating increased financial strain[8]. - Current assets slightly exceed current liabilities by approximately HKD 990,000, with cash and cash equivalents at around HKD 1,905,000[15]. - The total borrowings decreased from HKD 22,610,000 in 2024 to HKD 19,374,000 in 2025, reflecting a reduction in financial leverage[31]. - The debt-to-equity ratio rose to approximately 225.2% as of December 31, 2025, from 173.1% as of December 31, 2024, primarily due to losses incurred during the year[64]. Revenue Segments - The group has three reportable segments: sewing thread production and sales, interior design and decoration, and horse services[17][18]. - Reportable segment revenue for sewing thread production was HKD 1,226,000, for interior design was HKD 20,404,000, and for horse services was HKD 75,000, totaling HKD 21,705,000 for the year ending December 31, 2025[18]. - Revenue from the sewing thread production and trading segment decreased to approximately HKD 1,226,000 for the year ended December 31, 2025, down 84.7% from HKD 8,035,000 in 2024[44]. - Revenue from the interior design and renovation segment decreased to approximately HKD 20,404,000 for the year ended December 31, 2025, down 61.1% from HKD 52,517,000 in 2024[46]. - Revenue from the horse services segment decreased to approximately HKD 75,000 for the year ended December 31, 2025, down 98.8% from HKD 6,519,000 in 2024[47]. Operational Changes - The company has terminated its operations in providing securities, corporate finance consulting, and asset management services in Hong Kong, reallocating resources to other business segments[9]. - The company will sell its financial and asset management services division to an independent third party on March 20, 2026, as part of its strategic review[80]. - The group has terminated its operations in securities advisory, corporate finance advisory, and asset management services, reallocating resources to other business areas[42]. Cash Flow and Management - The group is actively seeking revenue-generating initiatives alongside cost-cutting measures to improve cash flow and profitability[15]. - The company has adopted a prudent treasury policy to manage liquidity risks and ensure that its cash flow structure meets funding needs[71]. - The group has cash and cash equivalents of approximately HKD 1,905,000 as of December 31, 2025, raising concerns about its ability to continue as a going concern[40]. Shareholder Information - Major shareholders include Three Gates Investment, holding 120,000,000 shares (24.44% of issued share capital), and several other entities each holding 80,000,000 shares (16.30%)[88][90]. - The company's issued ordinary share capital amounts to HKD 24,547,093, divided into 490,941,860 shares with a par value of HKD 0.05 each[91]. - The number of share options available for grant under the share option scheme is 40,914,186 shares, representing 8.3% of the company's issued shares (excluding treasury shares) as of January 1, 2025, and December 31, 2025[96]. Compliance and Governance - The company has complied with the GEM Listing Rules and corporate governance code applicable as of December 31, 2025, ensuring accountability to shareholders[92]. - The audit committee, consisting of three independent non-executive directors, has reviewed the financial results for the year ending December 31, 2025[102]. - The independent auditor has verified that the financial figures in the preliminary announcement are consistent with the audited consolidated financial statements for the year ending December 31, 2025[104]. Strategic Initiatives - The management team has a strong track record in executing strategic measures and adapting to market changes, instilling confidence in the board regarding the recovery plan[16]. - The company plans to expand its interior design, renovation, and decoration services, expecting this segment to become its main business by 2026, with increased resource allocation for high-margin clients[80]. - The company has established a systematic stakeholder communication mechanism to respond to stakeholder demands effectively[78]. - The board will continuously review existing operations to enhance financial performance and seek suitable investment and divestment opportunities[80].

HARBOUR EQUINE HOLDINGS LIMITED 維港育馬控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8377） 盈利預告 — 虧損減少 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之內容概不負責，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 倚賴該等內容而引致之任何損失承擔任何責任。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 維港育馬控股有限公司 主席、行政總裁兼執行董事 黃國偉 香港，二零二六年三月二十七日 於本公告日期，董事會包括四名執行董事，即黃國偉先生、陳耀東先生、梁景裕先生及梁達 志先生；一名非執行董事，即何穎珊女士；以及三名獨立非執行董事，即禤廷彰先生、鄧鎮 晞先生及嚴鋇琳女士。 本公告載有根據GEM上市規則須提供有關本公司資料的詳情；董事願就本公告共同及個別地 承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本公告所載資料在各 重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令致本公告 或其所載任何陳述產生誤導。 本公告將由其刊登日期起計最少七日 ...

維港育馬控股有限公司 （於開曼群島註冊成立的有限公司） (股份代號：8377) 董事會會議通告 維港育馬控股有限公司 (「本公司」) 董事 (「董事」) 會 (「董事會」) 謹此宣佈將於二零二 六年三月三十日 (星期一) 舉行董事會會議，藉以 (其中包括) (i)審議及批准本公司及其附屬公 司截至二零二五年十二月三十一日止年度的經審核全年業績；及(ii)審議派付末期股息的建議 (如有)。 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之內容概不負責，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 或因倚賴該等內容而引致之任何損失承擔任何責任。 HARBOUR EQUINE HOLDINGS LIMITED 主席、行政總裁兼執行董事 黃國偉 香港，二零二六年三月十三日 於本公告日期，董事會包括四名執行董事，即黃國偉先生、陳耀東先生、梁景裕先生及梁達志先 生；及一名非執行董事，即何穎珊女士 ;以及三名獨立非執行董事，即禤廷彰先生、嚴鋇琳女士及 鄧鎮晞先生。 本公告載有根據GEM上市規則須提供有關本公司資料的詳情；董事願就本公告共同及個別地承擔 全部責任。各董事 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 致：香港交易及結算所有限公司 公司名稱: 維港育馬控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08377 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 維港育馬控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08377 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法定/ ...

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之內容概不負責，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 倚賴該等內容而引致之任何損失承擔任何責任。 HARBOUR EQUINE HOLDINGS LIMITED 維港育馬控股有限公司 （於開曼群島註冊成立的有限公司） (a) 彼符合GEM上市規則第5.09條所載之獨立性標準； (b) 彼過往或現時概無於本公司或其附屬公司之業務中擁有任何財務或其他 權益，亦與本公司任何核心關連人士（定義見GEM上市規則）概無任何關連； 及 (c) 於彼獲委任時，概無其他可能影響其獨立性之因素。 上述資料並不影響該公告所披露的資料，而除本公告所披露者外，該公告內所 有其他資料維持不變。 （股份代號：8377） 獨立非執行董事變更之 補充公告 茲提述維港育馬控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）日 期為二零二六年一月二日有關（其中包括）獨立非執行董事變更之公告（「該公 告」）。除另有界定外，本公告所用詞彙與該公告所界定者具有相同涵義。 董事會謹此補充以下有關獲委任獨立非執行董事所作出確認的額外資料。 禤先 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 維港育馬控股有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08377 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | | ...

Group 1 - The company announced the appointment of Mr. Hsuan Ting Cheung as an independent non-executive director, chairman of the audit committee, and member of the remuneration and nomination committees, effective from January 1, 2026 [1] - Ms. Yim Pik Lin has been appointed as an independent non-executive director, member of the remuneration committee, and member of the audit committee [1] - Mr. Chan Kin Choi has resigned as an independent non-executive director and will no longer serve as chairman of the audit committee, member of the remuneration committee, and member of the nomination committee [1] - Mr. Chow Chin Hang has resigned as an independent non-executive director and will no longer serve as chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Mr. Tang Chun Hei has been reassigned as the chairman of the remuneration committee [1]

FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 附錄五 上市申請表格 F 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表明概不就因本資料報表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。 公司名稱 ： Harbour Equine Holdings Limited 維港育馬控股有限公司 證券代號（普通股） ： 8377 __________________ 本資料報表列載若干上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的 本交易所網頁展示。本資料報表不應視作有關該公司及／或其證券的完整資料概要。 本報表的資料乃於二零二六年一月二日更新。 A. 一般資料 註冊成立地點 ： 開曼群島 在GEM首次上市日期 ： 二零一七年十二月十五日 保薦人名稱 ： 華邦融資有限公 ...