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。 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） 補充公告 與合作協議有關的 關連交易 茲提述鉅京控股有限公司（「本公司」）日期為2025年6月13日的公告（「該公告」），內容有關與 澳門星娛樂製作有限公司合作籌辦FIBA 3 x3世界巡迴大師賽澳門站2025。除另行界定外， 本公告所用詞彙與該公告所界定者具有相同涵義。 本公司謹此向股東及潛在投資者提供有關合作協議項下擬進行交易的額外資料。 合作協議 就該賽事所牽涉開支而作出的墊款 由於協辦機構通常需要墊付款項或訂金以便聘用主要供應商及開展必要的籌備工作，就合 作籌辦活動或娛樂節目作出墊款符合業界慣例。基於上述原因，加上考慮到(i)澳門星早於 2025年初已就該賽事支付若干開支；(ii)聘用相關供應商及進行籌備工作所需訂金須於2025 年7月及8月支付；及(iii ...

| 截至月份: | 2025年7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: | 鉅京控股有限公司 | | | 呈交日期: | 2025年8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) | 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 | | 50,00 ...

格隆汇7月31日丨钜京控股(08450.HK)公告，2025年7月31日起：(i)执行董事叶子敬不再担任公司提名委 员会成员；及(ii)非执行董事马翠琪已获委任为提名委员会成员。 ...

钜京控股(08450)公布，自2025年7月31日起，执行董事叶子敬先生不再担任公司提名委员会成员;非执行 董事马翠琪女士已获委任为提名委员会成员。 ...

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） 提名委員會之 職權範圍 經董事會於2018年1月16日之決議案採納 提名委員會之職權範圍 （「委員會」） 成員 會議次數及議事程序 職責、權力及職能 （ 修訂版自2025年7月31日起生效） * 僅供識別 – 1 – EDICO Holdings Limited 鉅 京 控 股 有 限 公 司 * （「本公司」） – 完 – * 僅供識別 – 2 – 1. 委員會由本公司董事（「董事」）會（「董事會」）委任的三名成員組成，而過半數須為獨立 非執行 董事。 委員會 須由至少 一名不 同性別 的成員 組成。 委員會的 組成須 符合香 港聯 合交易所有限公司GEM證券上市規則不時的規定。 2. 委員會主席須為委員會成員任何其中之一並為獨立非執行董事或董事會主席。 3. 委員會每年須召開會議至少一次；若因工作需要，委員會應召開額外會議。 4. 委員會主席亦可自行決定召開額外會議。 5. 兩名委員會成員構成會議的法定人數。 6. 委員會會議的議事程序 受本公司組織章程細則第117 條及118條或本公 司 ...

智通财经APP讯，钜京控股(08450)公布，自2025年7月31日起，执行董事叶子敬先生不再担任公司提名 委员会成员;非执行董事马翠琪女士已获委任为提名委员会成员。 ...

自2025年7月31日起，鉅京控股有限公司董事（「董事」）會（「董事會」）成員載列如下。 執行董事 陳綺媚女士 （ 行政總裁） 葉子敬先生 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） 董事名單與其角色及職能 獨立非執行董事 | | 董事委員會 | 審核 | 薪酬 | 提名 | 風險管理 | | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 陳綺媚女士 | | | 成員 | | | | 葉子敬先生 | | | | | | | 馬翠琪女士 | | | | 成員 | | | 姚偉傑先生 | | 成員 | 成員 | 主席 | 主席 | | 鄧志釗先生 | | 主席 | | | 成員 | | 蘇耀東先生 | | 成員 | 主席 | 成員 | 成員 | 香港，2025年7月31日 * 僅供識別 非執行董事 馬翠琪女士 姚偉傑先生 鄧志釗先生 蘇耀東先生 董事會設有四個委員會。下表載列各董事會成員擔任該等委員會職務之資料。 ...

鉅 京 控 股 有 限 公 司* （ 於開曼群島註冊成立的有限公司） 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 (i) 執行董事葉子敬先生（「葉先生」）不再擔任本公司提名委員會（「提名委員會」）成員；及 (ii) 非執行董事馬翠琪女士（「馬女士」）已獲委任為提名委員會成員。 作 出 上 述 變 動 後 ， 提 名 委 員 會 有 一 名 不 同 性 別 的 成 員 ， 並 繼 續 由 獨 立 非 執 行 董 事 佔 過 半 數。提名委員會由兩名獨立非執行董事（ 即姚偉傑先生（ 提名委員會主席 ）及蘇耀東先生 ）及 一名非執行董事（ 即馬翠琪女士）組成。 董事會謹藉此機會衷心感謝葉先生在擔任提名委員會成員期間為本公司作出寶貴貢獻，並 熱烈歡迎馬女士加入提名委員會。 （股份代號：8450） 提名委員會組成變動 鉅 京 控 股 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」）會（ ...

Financial Performance - For the six months ended March 31, 2025, the group's unaudited revenue was approximately HKD 8.6 million, a decrease of about 42.3% compared to HKD 14.9 million in the same period of 2024[6] - The group's unaudited gross profit for the same period was approximately HKD 1.3 million, down approximately 83.1% from HKD 7.7 million in 2024[6] - The group recorded an unaudited net loss of approximately HKD 7.7 million for the six months ended March 31, 2025, compared to a net loss of approximately HKD 3.6 million in 2024[6] - Basic loss per share for the six months ended March 31, 2025, was HKD 0.77, compared to HKD 0.36 for the same period in 2024[6] - The company reported a net loss attributable to owners of HKD (7,669,000) for the six months ended March 31, 2025, compared to a loss of HKD (3,556,000) in 2024, representing a 116.5% increase in losses[22] - Basic and diluted loss per share for the six months ended March 31, 2025, was HKD (0.77), compared to HKD (0.36) for the same period in 2024[22] Dividends - The board of directors decided not to declare any dividend for the six months ended March 31, 2025, consistent with the previous year[6] - The company did not declare any dividends for the six months ended March 31, 2025, consistent with the previous year[21] - The board decided not to declare an interim dividend for the six months ended March 31, 2025, consistent with the previous year[52] Assets and Liabilities - As of March 31, 2025, total assets less current liabilities amounted to HKD 53.3 million, compared to HKD 51.2 million as of September 30, 2024[9] - The group had a total equity of HKD 42.5 million as of March 31, 2025, down from HKD 50.2 million as of September 30, 2024[9] - Cash and bank balances, along with fixed deposits, amounted to approximately HKD 47.3 million as of March 31, 2025, down from HKD 60.2 million as of September 30, 2024[41] - Current assets were approximately HKD 60.1 million and current liabilities were about HKD 22.3 million as of March 31, 2025, resulting in a current ratio of 2.7 times[42] Cash Flow - Operating activities used net cash of HKD 9.4 million for the six months ended March 31, 2025, compared to a net cash inflow of HKD 4.2 million in 2024[11] - The group reported a net cash inflow from investing activities of HKD 31.5 million for the six months ended March 31, 2025[11] Expenses - Employee benefits expenses for the six months ended March 31, 2025, were HKD 10,359,000, a decrease of 3.8% from HKD 10,767,000 in 2024[20] - Depreciation of right-of-use assets for the six months ended March 31, 2025, was HKD 1,354,000, down from HKD 4,172,000 in 2024, indicating a significant reduction in depreciation expenses[25] - Cash outflow related to leases for the six months ended March 31, 2025, was approximately HKD 3,428,000, compared to HKD 4,666,000 for the same period in 2024, showing a decrease of 26.6%[24] - Selling expenses decreased from approximately HKD 1.5 million to HKD 1.1 million, mainly due to a decline in employee costs[36] - Administrative expenses decreased from about HKD 11.1 million to approximately HKD 8.8 million, attributed to lower employee costs and depreciation of right-of-use assets[37] Investments - The company acquired a 34% stake in Richwood International Holding Limited for approximately HKD 1,066,000 on March 7, 2025, expanding its investment portfolio in asset management services[26] Trade Receivables - Total trade receivables as of March 31, 2025, amounted to HKD 12,027,000, down from HKD 15,289,000 as of September 30, 2024, reflecting a decrease of 21.5%[27] Corporate Governance - The company has complied with all corporate governance codes as per GEM Listing Rules Appendix C1 during the six months ending March 31, 2025[59] - The audit committee has reviewed the unaudited consolidated results for the six months ending March 31, 2025, ensuring compliance with applicable accounting standards and GEM Listing Rules[62] Shareholder Information - As of March 31, 2025, the major shareholder, Baoting Management Limited, holds 557,800,000 shares, representing 55.8% of the company's equity[55] - The company has not granted, exercised, or cancelled any share options under the share option plan as of March 31, 2025, with a total of 100,000,000 options available for grant[57] - There are no known entities or individuals, excluding directors and key executives, holding any interests in shares or related shares that require disclosure as of March 31, 2025[56] Risk Management - The company has no significant concentration of credit risk in trade receivables, with risks spread across multiple counterparties[28] Other Income - Other income decreased from HKD 1.6 million to HKD 1.2 million, primarily due to a reduction in interest income from fixed deposits[35] Capital Commitments - The group had no significant capital commitments or contingent liabilities as of March 31, 2025[46][47]

Financial Performance - For the six months ended March 31, 2025, the group's unaudited revenue was approximately HKD 8.6 million, a decrease of about 42.3% compared to the same period in 2024[11] - The group's unaudited gross profit for the same period was approximately HKD 1.3 million, down approximately 83.1% year-on-year[11] - The group recorded an unaudited net loss of approximately HKD 7.7 million for the six months ended March 31, 2025, compared to a net loss of approximately HKD 3.6 million for the same period in 2024[11] - Basic loss per share for the six months ended March 31, 2025, was HKD 0.77, compared to HKD 0.36 for the same period in 2024[11] - Revenue from financial printing services decreased to HKD 8,552,000 for the six months ended March 31, 2025, down 42.5% from HKD 14,892,000 in 2024[21] - The company reported a loss attributable to owners of the company of HKD 7,669,000 for the six months ended March 31, 2025, compared to a loss of HKD 3,556,000 in 2024[27] - Basic and diluted loss per share was HKD 0.77 for the six months ended March 31, 2025, compared to HKD 0.36 in 2024[27] - Other income decreased from HKD 1.6 million for the six months ended March 31, 2024, to HKD 1.2 million for the same period in 2025[40] Dividends and Shareholder Information - The board of directors decided not to declare any dividend for the six months ended March 31, 2025, consistent with the previous year[11] - The company did not declare any dividends for the six months ended March 31, 2025, consistent with the previous period[26] - The major shareholder, Baoting Management Limited, holds 557,800,000 shares, representing 55.8% of the company's equity[60] Assets and Liabilities - As of March 31, 2025, total assets less current liabilities amounted to HKD 53.251 million, compared to HKD 51.187 million as of September 30, 2024[14] - The total equity of the group as of March 31, 2025, was HKD 42.490 million, down from HKD 50.159 million as of September 30, 2024[14] - The group reported a decrease in trade receivables to HKD 4.901 million as of March 31, 2025, from HKD 8.163 million as of September 30, 2024[14] - Trade receivables totaled HKD 12.027 million as of March 31, 2025, down from HKD 15.289 million as of September 30, 2024, with a provision for credit losses of HKD 7.126 million[32] - The company's cash and bank balances, along with time deposits, were approximately HKD 47.3 million as of March 31, 2025, compared to HKD 60.2 million as of September 30, 2024[46] - The current ratio as of March 31, 2025, was 2.7 times, down from 3.5 times as of September 30, 2024[47] Cash Flow and Expenses - The company reported a net cash outflow from operating activities of HKD 9,402,000 for the six months ended March 31, 2025, compared to a net cash inflow of HKD 4,233,000 for the same period in 2024[16] - Cash inflow from investing activities was HKD 31,525,000 for the six months ended March 31, 2025, up from HKD 21,198,000 in 2024, primarily due to increased withdrawals from fixed deposits[16] - The company experienced a net cash outflow from financing activities of HKD 3,428,000 for the six months ended March 31, 2025, compared to HKD 4,666,000 in 2024[16] - Total cash and cash equivalents increased to HKD 47,259,000 as of March 31, 2025, from HKD 32,327,000 at the end of the previous period[16] - The company's administrative expenses for the six months ended March 31, 2025, were HKD 8.787 million, a decrease from HKD 11.136 million in the same period of 2024[13] - Employee benefits expenses totaled HKD 10,359,000 for the six months ended March 31, 2025, slightly down from HKD 10,767,000 in 2024[25] - The total cash outflow related to leases was approximately HKD 3,428,000 for the six months ended March 31, 2025, compared to HKD 4,666,000 in 2024[29] Capital Expenditures and Investments - Capital expenditure for the six months ended March 31, 2025, was approximately HKD 156,000[48] - The company acquired a 34% stake in Richwood International Holding Limited for approximately HKD 1,066,000 on March 7, 2025[31] - The group did not engage in any significant acquisitions or disposals of subsidiaries or joint ventures during the six months ending March 31, 2025, except for the acquisition of an associate[53] - The group had no significant investments or capital assets as of March 31, 2025[54] - The group had no mortgaged assets as of March 31, 2025[55] Employment and Corporate Governance - The total number of full-time employees decreased to 48 as of March 31, 2025, down from 51 on March 31, 2024[56] - The audit committee reviewed the unaudited consolidated results for the six months ending March 31, 2025, and confirmed compliance with applicable accounting standards[67] - The group had no significant events requiring disclosure after March 31, 2025, up to the report date[58]