（於開曼群島註冊成立的有限公司） 此乃要件 請即處理 閣下對本通函任何方面或應採取的行動如有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券 交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有浩柏國際（開曼）有限公司的股份，應立即將本通函及隨附的代表 委任表格送交買主或承讓人，或經手買賣的銀行、股票經紀或其他代理商，以便轉交買主或承讓 人。 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通函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際（ 開曼）有限公 司 （股份代號：8431） (1)就債務資本化根據特別授權發行新股份；及 (2)股東特別大會通告 除文義另有所指外，本封面頁所用詞彙與本通函所界定者具有相同涵義。 本公司謹訂於2025年4月7日（星期一）假座香港告士打道178號華懋世紀廣場8樓801室舉行股東特 別大會，召開股東特別大會通告載於本通函第EGM-1至EGM-4頁。無論 閣下 ...

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 表 明 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 的 任 何 損 失 承 擔 任 何 責 任。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際（ 開曼）有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：8431） 延遲寄發有關建議股本重組之 通函及經修訂時間表 茲提述本公司日期為2025年2月24日 之 公 告，內 容 有 關 股 本 重 組（「該公告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 公 告 所 界 定 者 具 有 相 同 涵 義。 誠 如 該 公 告 所 載，一 份 載 有（其 中 包 括）股 本 重 組 詳 情、召 開 股 東 特 別 大 會 之 通 告 及 相 關 代 表 委 任 表 格 之 通 函（「該通函」）預 期 將 於2025年3月12日（星 期 三）或 之 前 寄 發 予 股 東。由 ...

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 表 明 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 的 任 何 損 失 承 擔 任 何 責 任。 建議股本重組 董 事 會 建 議 實 施 股 本 重 組，當 中 涉 及 股 份 合 併、股 本 削 減 及 股 份 拆 細。 (i) 股份合併 股份合併將涉及每十(10)股每股面值0.1港元之已發行及未發行現有股 份合併為一(1)股每股面值1港 元 之 合 併 股 份。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際（ 開曼）有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：8431） 建議股本重組 (ii) 股本削減 緊 隨 股 份 合 併 生 效 後，股 本 削 減 將 涉 及 透 過 就 每 股 屆 時 已 發 行 合 併 股 份註銷本公司繳足股本0.99港 元，將 每 股 已 發 行 合 併 股 份 之 面 值 由1港 元削減至0.01 ...

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 表 明 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 的 任 何 損 失 承 擔 任 何 責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 股 份 或 其 他 證 券 之 邀 請 或 要 約。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 債務資本化 於2025年2月18日 聯 交 所 交 易 時 段 後，本 公 司 與 債 權 人 訂 立 該 等 協 議，據 此， 待 其 條 件 達 成 後，本 公 司 同 意 配 發 及 發 行，而 債 權 人 有 條 件 同 意 按 每 股0.12 港元的價格認購合共33,000,000股 資 本 化 股 份，以 清 償 部 分 債 務 總 額。 於 本 公 告 日 期，本 公 司 已 發 行 股 份 為421,930,000股。假 設 本 公 司 已 發 行 股 本 數 目 ...

香港交易及結算所有限公司及香港聯合交易所有限公 司（「聯交所」）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，並表明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的任何損失承擔任 何責任。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際(開曼)有限公司 （ 於開曼群島註冊成立的有限公司） （ 股份代號：8431） 補充公佈 執行董事 獨立非執行董事辭任； 委任獨立非執行董事； 及 董事委員會組成變動 茲提述浩柏國際(開曼)有限公司（「本公司」）日期為2024年12月4日的公佈（「該公 佈」），內容有關(其中包括)委任姚智威先生（「姚先生」）為獨立非執行董事、本 公司審核委員會成員、提名委員會成員及薪酬委員會成員，自2024年12月4日起生效。 除另有界定外，本補充公佈所用詞彙與該公佈所界定者具有相同涵義。 董事會謹此補充，姚先生已確認(a)彼根據香港聯合交易所有限公司GEM證券上市規則 （「GEM上市規則」）第5.09條所載各項因素的獨立性；(b)彼於過去或現時於本公司 或其附屬公司的業務中概無任何權益或其他權益，與本公司任何核心關連人士 ...

HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際(開曼)有限公司 （ 於開曼群島註冊成立的有限公司） （ 股份代號：8431） 董事名單與其角色和職能 浩柏國際（開曼）有限公司（「本公司」）董事會（「董事會」）成員載列如下。 吳蘊樂 王詠紅 執行董事 董事會轄下設有三個委員會。下表提供各董事會成員在該等委員會所擔任職 位的資料。 | 董事 | 董事委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 吳蘊樂 | | | C | | 王詠紅 | | | | | 舒華娟 | | | | | 袁偉強 | C | C | M | | 張曉峯 | M | M | M | | 姚智威 | M | M | M | 附註： C： 相關董事委員會主席 M： 相關董事委員會成員 香港，2024 年12 月4 日 非執行董事 舒華娟 獨立非執行董事 袁偉強 張曉峯 姚智威 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）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 表 明 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的任何損失承擔任 何 責 任。 HAO BAI INTERNATIONAL (CAYMAN) LIMITED 浩柏國際（ 開曼）有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：8431） 委 任 非 執 行 董 事； 獨 立 非 執 行 董 事 辭 任； 委 任 獨 立 非 執 行 董 事； 及 董事委員會組成變動 浩 柏 國 際（開 曼）有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈： 除 本 公 告 所 披 露 者 外，於 本 公 告 日 期，(i)舒女士並無於本公司或其任何附屬公 司 擔 任 任 何 職 務，彼 與 任 何 董 事、本 公 司 高 級 管 理 層 或 主 要 或 控 股 股 東 亦 無 任 何 關 係；( ...

Financial Performance - Revenue for the three months ended September 30, 2024, was HKD 3,878,000, a decrease of 36.5% compared to HKD 6,066,000 for the same period in 2023[4] - Gross profit for the six months ended September 30, 2024, was HKD 3,103,000, representing an increase of 89.0% from HKD 1,640,000 for the same period in 2023[4] - The company reported a loss before tax of HKD 375,000 for the three months ended September 30, 2024, compared to a loss of HKD 12,024,000 for the same period in 2023[4] - The company reported a net loss of approximately HKD 5,210,000 for the six months ended September 30, 2024, compared to a loss of HKD 10,755,000 for the same period in 2023, indicating an improvement in performance[14] - The company reported a loss before tax of HKD 5,210,000 for the six months ended September 30, 2024, compared to a loss of HKD 10,484,000 for the same period in 2023, showing a reduction in losses[20] - The company reported a basic and diluted loss per share of HKD 0.00114 for the six months ended September 30, 2024, compared to a loss of HKD 0.051 for the same period in 2023, reflecting a significant improvement[27] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 112,044,000, an increase from HKD 107,168,000 as of March 31, 2024[6] - The company's net asset value decreased to HKD 10,390,000 as of September 30, 2024, down from HKD 11,390,000 as of March 31, 2024[7] - The company’s total liabilities increased to HKD 101,654,000 as of September 30, 2024, compared to HKD 95,778,000 as of March 31, 2024[7] - The total equity as of September 30, 2024, was HKD 20,101,000, a decrease from HKD 9,602,000 in the previous year, reflecting ongoing financial challenges[8] - The debt-to-equity ratio increased from approximately 54.3% as of March 31, 2024, to about 55.3% as of September 30, 2024[61] Cash Flow and Financing - The net cash used in operating activities was HKD 25,496,000 for the six months ended September 30, 2024, compared to HKD 12,139,000 for the same period in 2023, indicating increased operational cash outflow[9] - The company raised HKD 9,767,000 through the issuance of new shares during the reporting period, which contributed to financing activities[9] - Cash and cash equivalents increased to HKD 368,000 as of September 30, 2024, from HKD 16,890,000 at the end of the previous period, reflecting a significant decrease in liquidity[9] Operational Performance - The company primarily engages in the design, procurement, and installation services of water circulation systems, including pools and fountains, indicating a focus on infrastructure services[10] - For the six months ended September 30, 2024, the total revenue from construction management services was HKD 7,219,000, a decrease of 1.1% compared to HKD 7,425,000 for the same period in 2023[19] - The segment profit for construction management services was HKD 3,103,000 for the six months ended September 30, 2024, compared to HKD 459,000 for the same period in 2023, indicating a significant improvement[20] Administrative and Operating Expenses - Administrative expenses for the six months ended September 30, 2024, were HKD 8,246,000, a decrease from HKD 13,857,000 for the same period in 2023[4] - Total administrative expenses for the six months ended September 30, 2024, were HKD 8,246,000, a decrease from HKD 13,857,000 for the same period in 2023[20] - Service costs reduced by approximately HKD 7,300,000 or 63.8% to about HKD 4,100,000 for the six months ending September 30, 2024, from HKD 11,400,000 in the previous period[51] Share Capital and Equity - The company issued 22,560,000 new shares on August 19, 2024, and 19,540,000 new shares on August 26, 2024, increasing the total issued shares to 351,610,000 as of September 30, 2024[43][44] - The issued share capital increased to HKD 35,161,000 as of September 30, 2024, from HKD 29,301,000 as of March 31, 2024[62] Governance and Compliance - The company maintains a robust corporate governance framework to enhance accountability and transparency, adhering to the GEM Listing Rules[86] - The audit committee has been established according to GEM Listing Rules and is responsible for reviewing financial statements and monitoring risk management processes[88] - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM Listing Rules[84] Market and Strategic Outlook - The company is facing challenges such as high labor costs and skilled labor shortages while continuing to seek new projects in Hong Kong and China[47] - The board remains confident in the long-term business outlook in Hong Kong, mainland China, and Macau, despite potential financial performance impacts in the next six months due to adverse conditions[47] - The company continues to explore new business opportunities and partnerships through its advisory network, which may lead to future growth[77] Taxation and Legal Matters - The company has not incurred any income tax expenses due to the tax-exempt status of its entities established in the Cayman Islands, Samoa, and the British Virgin Islands[24] - As of September 30, 2024, the company has not been involved in any significant litigation or arbitration[90]

Revenue and Profitability - Revenue for the six months ended September 30, 2024, was HKD 7.219 million, a decrease from HKD 13.019 million in the same period in 2023[5] - Revenue from construction management services for the six months ended September 30, 2024, was HKD 7.219 million, a decrease of 2.8% compared to HKD 7.425 million in the same period in 2023[20] - Revenue from consulting services for the six months ended September 30, 2024, was HKD 0, compared to HKD 5.594 million in the same period in 2023[20] - Total revenue for the six months ended September 30, 2024, was HKD 7.219 million, a decrease of 44.6% compared to HKD 13.019 million in the same period in 2023[20] - Revenue from Hong Kong for the six months ended September 30, 2024, was HKD 7.219 million, compared to HKD 7.425 million in the same period in 2023[22] - Revenue from Mainland China for the six months ended September 30, 2024, was HKD 0, compared to HKD 5.594 million in the same period in 2023[22] - Revenue from Client F for the six months ended September 30, 2024, was HKD 4.091 million, compared to HKD 0 in the same period in 2023[23] - Total revenue decreased by 44.6% from HKD 13,000,000 in the six months ended September 30, 2023, to HKD 7,200,000 in the six months ended September 30, 2024[51] - Gross profit for the six months ended September 30, 2024, was HKD 3.103 million, compared to HKD 1.640 million in the same period in 2023[5] - Segment profit from construction management services for the six months ended September 30, 2024, was HKD 3.103 million, compared to HKD 459,000 in the same period in 2023[21] - Gross profit increased by 89.2% from HKD 1,600,000 in the six months ended September 30, 2023, to HKD 3,100,000 in the six months ended September 30, 2024[53] - Gross margin improved from 12.6% in the six months ended September 30, 2023, to 43.0% in the six months ended September 30, 2024[53] - Net loss for the six months ended September 30, 2024, was HKD 5.210 million, an improvement from HKD 10.484 million in the same period in 2023[5] - Loss before tax for the six months ended September 30, 2024, was HKD 5.210 million, an improvement from HKD 10.484 million in the same period in 2023[21] - The company recorded a net loss of 5,210 thousand HKD for the six months ended September 30, 2024[9] - Net loss decreased from HKD 10,500,000 in the six months ended September 30, 2023, to HKD 5,200,000 in the six months ended September 30, 2024[58] - Basic loss per share for the six months ended September 30, 2024, was HKD 0.15, compared to HKD 0.36 in the same period in 2023[6] - Basic and diluted loss per share for the six months ended September 30, 2024, was calculated based on a loss attributable to owners of HK$5,210,000, compared to a loss of HK$10,484,000 for the same period in 2023[28] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 112.044 million, up from HKD 107.168 million as of March 31, 2024[7] - Contract assets as of September 30, 2024, were HKD 68.594 million, an increase from HKD 63.550 million as of March 31, 2024[7] - Trade and other receivables, deposits, and prepayments as of September 30, 2024, were HKD 30.085 million, slightly up from HKD 29.981 million as of March 31, 2024[7] - Bank balances and cash as of September 30, 2024, were HKD 221,000, up from HKD 170,000 as of March 31, 2024[7] - Trade and other payables and accrued expenses as of September 30, 2024, were HKD 78.099 million, up from HKD 71.292 million as of March 31, 2024[7] - Bank and other borrowings as of September 30, 2024, were HKD 5.750 million, down from HKD 6.186 million as of March 31, 2024[7] - Total liabilities increased to 101,654 thousand HKD as of September 30, 2024, compared to 95,778 thousand HKD as of March 31, 2024[8] - Net current assets decreased to 3,569 thousand HKD as of September 30, 2024, from 4,246 thousand HKD as of March 31, 2024[8] - The company's total equity decreased to 10,390 thousand HKD as of September 30, 2024, from 11,390 thousand HKD as of March 31, 2024[8] - The company's reserves decreased to (25,069) thousand HKD as of September 30, 2024, from (19,859) thousand HKD as of March 31, 2024[8] - Contract assets as of September 30, 2024, amounted to HK$68,594,000, compared to HK$63,550,000 as of March 31, 2024[31] - Contract liabilities as of September 30, 2024, remained unchanged at HK$15,053,000 compared to March 31, 2024[31] - Trade receivables as of September 30, 2024, were HK$12,099,000, after deducting impairment losses, compared to HK$12,099,000 as of March 31, 2024[36] - Other receivables, deposits, and prepayments as of September 30, 2024, totaled HK$17,828,000, slightly higher than HK$17,724,000 as of March 31, 2024[36] - Trade receivables as of September 30, 2024, amounted to HKD 12,099 thousand, with over 60 days outstanding accounting for HKD 10,394 thousand (85.9% of total trade receivables)[37] - Trade payables as of September 30, 2024, totaled HKD 20,116 thousand, with over 365 days outstanding accounting for HKD 19,075 thousand (94.8% of total trade payables)[39][40] - Total bank and other borrowings as of September 30, 2024, were HKD 5,750 thousand, all of which are unsecured[41][42] - Total assets increased to HKD 112,000,000 as of September 30, 2024, compared to HKD 107,200,000 as of March 31, 2024[60] - Total liabilities increased to HKD 101,700,000 as of September 30, 2024, compared to HKD 95,800,000 as of March 31, 2024[60] - The company's gearing ratio increased from 54.3% as of March 31, 2024, to 55.3% as of September 30, 2024[62] Cash Flow and Financing - Cash and cash equivalents increased by 198 thousand HKD for the six months ended September 30, 2024, compared to an increase of 17,574 thousand HKD for the same period in 2023[10] - Net cash used in operating activities was 25,496 thousand HKD for the six months ended September 30, 2024, compared to 12,139 thousand HKD for the same period in 2023[10] - Net cash from financing activities was 25,694 thousand HKD for the six months ended September 30, 2024, compared to 29,713 thousand HKD for the same period in 2023[10] - The company's cash and cash equivalents at the end of the period were 368 thousand HKD as of September 30, 2024, compared to 16,890 thousand HKD as of September 30, 2023[10] - The company issued new shares for a total of 4,210 thousand HKD during the six months ended September 30, 2024[9] - The company issued 22,560,000 new shares on August 19, 2024, and 19,540,000 new shares on August 26, 2024, increasing total issued shares to 351,610,000[44][45] - On August 13, 2024, the company issued 22,560,000 capitalization shares at HK$0.135 per share, representing approximately 7.29% of the existing issued share capital and 6.79% of the enlarged issued share capital[80] - On August 22, 2024, the company issued 19,540,000 capitalization shares at HK$0.135 per share, representing approximately 5.88% of the existing issued share capital and 5.56% of the enlarged issued share capital[80] - On November 5, 2024, the company issued 70,320,000 capitalization shares at HK$0.032 per share, representing approximately 19.999% of the existing issued share capital and 16.666% of the enlarged issued share capital[80] Costs and Expenses - Employee costs for the six months ended September 30, 2024, were HKD 1.179 million, a decrease of 23.0% compared to HKD 1.532 million in the same period in 2023[24] - Contract costs for the six months ended September 30, 2024, were HKD 2.110 million, a decrease of 68.1% compared to HKD 6.617 million in the same period in 2023[24] - Service costs decreased by 63.8% from HKD 11,400,000 in the six months ended September 30, 2023, to HKD 4,100,000 in the six months ended September 30, 2024[52] - Administrative expenses decreased by 40.5% from HKD 13,900,000 in the six months ended September 30, 2023, to HKD 8,200,000 in the six months ended September 30, 2024[55] - Key management personnel compensation for the six months ended September 30, 2024, totaled HKD 561 thousand, a 12.4% increase from HKD 499 thousand in the same period of 2023[45] - The company employed 11 employees as of September 30, 2024, with employee costs (including directors' remuneration) of approximately HKD 1,200,000 for the six months ended September 30, 2024, compared to HKD 1,500,000 for the same period in 2023[70] Shareholder and Equity Information - The company's share option plan, effective since May 26, 2017, allows for the issuance of up to 10% of the total issued shares, with a maximum of 1% of issued shares to any individual within a 12-month period[75] - As of September 30, 2024, no directors or senior executives held any interests or short positions in the company or its associated corporations[72] - The company's share option plan includes a total of 130,000,000 options granted to directors, employees, and consultants on April 27, 2022[75] - The company issued a total of 6,115,384 shares under the share option plan, representing 1.74% of the issued shares as of the interim report date[79] - The total number of shares that could be issued under all share option plans as of September 30, 2024, divided by the weighted average number of issued shares during the period, was 1.92%[79] - Harmony Asia International Limited holds 61,795,000 shares, representing a 17.57% stake in the company[73] - The company maintains at least 25% public shareholding as of September 30, 2024[92] Corporate Governance and Management Changes - Zhong Yuqing was appointed as an executive director effective May 22, 2024[86] - Wang Xingliang ceased to be an executive director effective September 30, 2024[86] - Ma Meng ceased to be an independent non-executive director and member of the audit, nomination, and remuneration committees effective September 30, 2024[86] - Zhang Xiaofeng was appointed as a member of the nomination and remuneration committees effective September 30, 2024[86] - Shu Zhongwen resigned as executive director, CEO, and chairman of the nomination committee effective October 8, 2024[86] - Zhong Yuqing resigned as executive director effective October 8, 2024[86] - Wu Yunle was appointed as chairman of the nomination committee effective October 8, 2024[86] - The company has no chairman or CEO since November 20, 2023, and October 8, 2024, respectively, and is seeking suitable candidates[94] Other Financial and Operational Information - Income tax expenses for the six months ended September 30, 2024, were not applicable for Hong Kong and China, as the group entities in the Cayman Islands, Samoa, and the British Virgin Islands are exempt from income tax[25] - The company did not declare or recommend any dividends for the six months ended September 30, 2024, compared to the same period in 2023[27] - The fair value of contingent consideration related to the acquisition of City Key Group Limited was HK$5,611,000 as of September 30, 2024, unchanged from March 31, 2024[30] - The company will assess the need for further adjustments to the fair value of contingent consideration and contract assets at the end of the year[30][32] - The company has a pledged deposit of HKD 158,000 with an insurance company as collateral for performance bonds, earning an interest rate of 0.2% per annum[38][47] - The company has no significant investment or capital asset plans as of September 30, 2024[64] - The company's revenue is project-based and non-recurring, with profitability depending on contract terms, project duration, and market conditions[82] - The company's ability to undertake projects depends on its human and other resources, with large-scale projects potentially occupying most of its resources[82] - Delays or failures in customer payments could significantly impact the company's liquidity and financial performance[83] - The company's bidding process involves estimating project duration and costs, with inaccuracies potentially leading to reduced profitability or significant losses[83] - No listed securities of the company were purchased, sold, or redeemed during the six months ended September 30, 2024[84] - The company has not been involved in any significant litigation or arbitration during the six months ended September 30, 2024[91]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 浩柏國際(開曼)有限公司 呈交日期： 2024年11月12日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； (viii) 有關債券、借貸股份、票據或公司債券的信託契約/平邊契據經已製備及簽署，有關詳情已送呈公司註冊處處長存檔（如法律如此規定）。 第一章節註釋： 若股份曾以超過一個每股價格發行/出售/購 ...