EDICO Holdings Limited 鉅京控股有限公司* * For identication purpose only 僅供識別 8/F., Wheelock House, 20 Pedder Street, Central, Hong Kong 香港中環畢打街 20 號會德豐大廈 8 樓 Website 網站 : http://www.edico.com.hk 頁外 探尋 我 們 以 綜 合 財 經 印 刷 服 務 商 為 定 位，所 提 供 的 服 務 遠 不 止 於 紙 本 文 件。我 們傾力協助客戶完成至關重要的任務，不僅專注提供卓越的排版與文字處 理，更 積 極 引 導 客 戶 應 對 文 件 籌 備 過 程 中 的 各 項 複 雜 流 程，尤 其 針 對 聯 交 所上市申請。我們精於文件制作，同時亦著眼於文件背後的深層價值 — 為 客戶的成功之路護航。 (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 : 8450 環境、社會及管治報告 2024-2025 ...

EDICO Holdings Limited Should you have any queries in relation to this letter, please call the Hong Kong Share Registrar at (852) 2849 3399 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding public holidays. 鉅 京 控 股 有 限 公 司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：8450) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 7 January 2026 The following document(s) of EDICO Holdings Limited ("Company") has/have ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：8450) NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 7 January 2026 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* 鉅京控股有限公司* (「本公司」)下述文件已編制中、英文版本及於本公司之網站 www.edico.com.hk 及香港聯合交易所有限公司之網站 www.hkexnews.hk （統稱「該等網站」）刊載:- The following document(s) of EDICO Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.edico.com.hk and The Stock Exchange ...

EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* （ 於開曼群島註冊成立的有限公司） （股份代號：8450） 於2026年3月6日舉行之股東週年大會及其續會適用之代表委任表格 本人╱吾等 （ 附 註 1 ） 地址為 ， 為上述公司股本中每股面值0.01港元之股份（「股份」）共 股 茲委任大會主席或 （ 附 註 3 ） （ 附 註 2 ） 之登記持有人， 地址為 ， 為本人╱吾等之代表，在本公司謹訂於2026年3月6日（ 星期五）上午11時正假座香港中環畢打街20號會德豐大廈8樓 舉行之股東週年大會（「大會」）及其續會代表本人╱吾等行事，以考慮並酌情通過召開大會通告（「通告」）所載 之決 議案，並於該大會（ 及其續會 ）上按下列指示代表本人╱吾等以本人╱吾等之名義就以下決議案投票，及倘並無作 出指示，則由本人╱吾等之代表自行酌情投票。 | | 普通決議案 | （ 附 註 贊成 | 4 ） | （ 反對 | 附 註 4 ） | | --- | --- | --- | --- | --- | --- | | 1. | 考慮及採納本公司及其附屬公司截至2025年9月30日止年度的經審核綜 ...

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。 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* （ 於開曼群島註冊成立的有限公司） （股份代號：8450） 股東週年大會通告 茲通告鉅京控股有限公司（「本公司」）謹訂於2026年3月6日（ 星期五 ）上午11時正假座香港中 環畢打街20號會德豐大廈8樓召開股東週年大會（「股東週年大會」），以處理下列事項： 「動議： (a) 在本決議案下文(c)段的規限下及根據香港聯合交易所有限公司（「聯交所」）GEM 證 券上市規則（「GEM 上市規則」（） 經不時修 訂 ），一 般及無條件 批准本公司 董事（「董 事」）於 有 關 期 間（ 定 義 見 下 文 ）內 行 使 本 公 司 一 切 權 力 ， 以 配 發 、 發 行 及 處 理 本 公 司 的 額 外 股 份（「 股 份」（） 包 括 銷 售 或 轉 讓 任 何 本 公 司 庫 存 股 份（「 庫 存 股 份 ...

此 乃 要 件 請 即 處 理 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 致之任何損失承擔任何責任。 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已將名下之鉅京控股有限公司股份全部售出或轉讓，應立即將本通函連同隨附之代表委任表格 送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓 人。 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* （ 於開曼群島註冊成立之有限公司） （股份代號：8450） (1)建議發行股份及購回股份之一般授權； (2)建議重選退任董事； 及 (3)股東週年大會通告 本通函封面頁下半部所用詞彙與本通函「釋義」一節內所界定者具相同涵義。 本公司謹訂於2026年3月6日（ 星期五 ）上午11時正假座香港中環畢打街20號會德豐大廈8樓召開2026年 股東週年大會，大會通告載於本通函第16至20頁。 隨 本 ...

Financial Performance - For the fiscal year ending September 30, 2025, total revenue was HKD 37,513,000, a decrease of 6.4% from HKD 40,068,000 in the previous year[30]. - Revenue from compliance documents increased to HKD 9,166,000, representing 24.4% of total revenue, compared to 18.3% in the previous year[30]. - Revenue from IPO-related documents decreased to HKD 6,968,000, accounting for 18.6% of total revenue, down from 26.8%[30]. - The group's revenue for 2025 was approximately HKD 37.5 million, a decrease of about 3.6 million or 9.0% from HKD 40.1 million in 2024[34]. - Gross profit decreased by approximately HKD 4.8 million or 25.2% to HKD 14.4 million in 2025, with a gross margin of 38.4% compared to 48.0% in 2024[38]. - The net loss for 2025 was approximately HKD 12.0 million, compared to a net loss of HKD 7.3 million in 2024, primarily due to decreased revenue and gross profit[44]. - Cash and cash equivalents, along with time deposits, were approximately HKD 30.4 million as of September 30, 2025, down from HKD 60.2 million in 2024[54]. - The current ratio decreased to 2.3 times in 2025 from 3.5 times in 2024, with current assets of approximately HKD 62.1 million and current liabilities of approximately HKD 27.3 million[54]. - The total asset return rate for 2025 was approximately -15.8%, compared to -10.2% in 2024[47]. - The equity return rate for 2025 was approximately -31.5%, compared to -14.5% in 2024[48]. Client and Revenue Diversification - The top five clients contributed approximately 14.6% of total revenue in 2025, down from 22.3% in 2024, indicating reduced reliance on major clients[30]. - The company announced diversification into event management and insurance sectors to enhance financial performance and shareholder value[22]. - The entertainment and other revenue segment generated HKD 2,421,000 in 2025, marking its first contribution to total revenue[30]. - The company aims to improve service levels and deepen customer relationships in both existing and emerging business areas[23]. - The company is committed to providing tailored high-quality services to meet unique customer needs[21]. - The company emphasizes the importance of understanding customer goals to design more efficient and impactful personalized services[21]. Governance and Management - The company has a stable and experienced management team, focusing on employee training and development[88]. - The company has maintained stable and long-term business relationships with major suppliers, expecting no procurement difficulties[89]. - The company’s financial performance and key performance indicators are discussed in the annual report, highlighting the importance of financial metrics in assessing business health[84]. - The company complies with various Hong Kong laws and regulations, ensuring operational adherence to applicable legal requirements[86]. - The company’s independent non-executive director has over 15 years of experience in accounting and corporate services, enhancing governance[73]. - The company’s financial director has over 20 years of experience in the accounting industry, contributing to effective financial management[76]. - The company has established a board committee to delegate certain responsibilities, enhancing governance and oversight[168]. - The board consists of six members, with independent non-executive directors making up 50% of the board[168]. - The company provides formal and comprehensive onboarding training for all directors to ensure understanding of their responsibilities[171]. - The board meetings are scheduled at least quarterly, with notifications sent at least 14 days in advance[173]. Shareholder and Equity Information - Achiever Choice Limited sold 560,000,000 shares, representing 56.0% of the company's total issued share capital, to a new controlling shareholder on October 8, 2024[90]. - Major shareholders include Baoting Management Limited with 557,800,000 shares, representing 55.8% of the company's equity[116]. - The public shareholding reached 25% after the sale of 2,670,000 shares by the controlling shareholder, restoring compliance with GEM listing rules[154]. - The company did not redeem any of its listed securities during the year, nor did it purchase or sell any such securities[104]. - The group did not recommend the payment of a final dividend for 2025, consistent with 2024[49]. - The board decided not to declare a final dividend for the year[96]. - As of September 30, 2025, the company's distributable reserves were approximately HKD 26.3 million[102]. Risk Management and Sustainability - The company has implemented various policies to promote environmental sustainability, aiming to minimize its impact on the environment[85]. - The financial risk management objectives and policies are detailed in the annual report, indicating a structured approach to managing financial uncertainties[84]. - The company is committed to maintaining effective risk management and internal control systems[186]. Committees and Meetings - The Audit Committee held four meetings during the year, reviewing and approving the audited consolidated financial statements for the fiscal year 2024[185]. - The Audit Committee is responsible for monitoring the integrity of the financial statements and ensuring compliance with financial reporting standards[186]. - The Compensation Committee held one meeting during the year to determine the compensation for the company's directors and senior management, and to review the annual performance bonuses for directors, senior management, and general employees[191]. - The Nomination Committee was established on January 16, 2018, and its written terms of reference were revised on July 31, 2025, in accordance with corporate governance codes[192]. - The Nomination Committee evaluates the independence of independent non-executive directors and reviews their annual confirmation letters regarding independence[195]. - The company has adopted a nomination policy to recommend suitable candidates for election as directors at the shareholders' meeting[196]. Events and Transactions - The group acquired Prestige Global Wealth Management Limited in 2025, which did not constitute a disclosable transaction under the GEM Listing Rules[58]. - The company has started to undertake entertainment program production and event planning projects, as well as providing insurance brokerage services[83]. - A collaboration agreement with Macau Star was established for the FIBA 3x3 World Tour event in Macau, with related expenses capped at HKD 4 million[133]. - The FIBA cooperation agreement was approved by the board and confirmed as fair and reasonable by independent non-executive directors[134]. - There were no significant events affecting the group from September 30, 2025, until the report date[92]. - The company did not enter into any significant contracts with its controlling shareholders during the year[141]. - There were no major management or administrative contracts established for any significant part of the business during the year[148].

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 致：香港交易及結算所有限公司 公司名稱: 鉅京控股有限公司 呈交日期: 2026年1月2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) | 08450 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 | ...

钜京控股(08450)发布截至2025年9月30日止年度业绩，该集团期内取得收益3751.3万港元，同比减少 6.38%;公司拥有人应占亏损1144.2万港元，同比扩大56.78%;每股基本亏损1.14港仙。 ...

智通财经APP讯，钜京控股(08450)发布截至2025年9月30日止年度业绩，该集团期内取得收益3751.3万 港元，同比减少6.38%;公司拥有人应占亏损1144.2万港元，同比扩大56.78%;每股基本亏损1.14港仙。 ...