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) | 08476 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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8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: 大洋環 ...

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倚賴該等內容而引致之任何損失承擔任何責任。 Ocean One Holding Ltd. 大 洋 環 球 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8476） 於2025年8月21日舉行之 股東週年大會投票表決結果 茲 提 述 大 洋 環 球 控 股 有 限 公 司（「 本 公 司 」）日 期 為 2025 年 6 月 9 日 之 股 東 週 年 大 會 （「股東週年大會」）通告（「股東週年大會通告」）及本公司日期為2025年6月9日之通 函（「 通 函 」）。 除 另 有 定 義 外 ， 本 公 告 所 用 專 有 詞 彙 與 通 函 所 界 定 者 具 有 相 同 涵 義。 本公司董事（「董事」）會（「董事會」）欣然宣佈，股東已於2025年8月21日上午十時 三十 分假座 香港中 環皇后 大道中 99 號中 環中心 59樓 5906 – 5912 室舉 ...

Summary of Key Points Core Viewpoint - As of August 8, a total of 90 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders in the high-growth category [1]. 52-Week Highs - The top three stocks that achieved the highest growth rates are: - Fuyung (00352) with a growth rate of 147.42%, closing at 0.830 and reaching a high of 1.200 [1] - Maokai Kweichow (01716) with a growth rate of 44.33%, closing at 0.580 and reaching a high of 0.700 [1] - Biyang Green Group (01397) with a growth rate of 42.86%, closing at 0.900 and reaching a high of 1.100 [1] - Other notable stocks include: - Shaw Brothers Holdings (00953) at 37.61% growth [1] - Beihai Kangcheng-B (01228) at 32.43% growth [1] - Fubo Group (03738) at 22.32% growth [1] 52-Week Lows - The stocks that reached their 52-week lows include: - Kun Group (00924) with a decline of 7.89%, closing at 0.355 [3] - Huanshi Media (01003) with a decline of 7.46%, closing at 0.315 [3] - Jia Hong Logistics (02130) with a decline of 6.27%, closing at 2.990 [3] - Other significant declines include: - Dongyangguang Pharmaceutical (06887) at -6.09% [3] - Heng Tai Yu Group (08081) at -5.26% [3] - Macau Lijun (02913) at -4.41% [3]

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 FF301 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: 大洋環球控股有限公司 呈交日期: 2025年8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) | 08476 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | ...

Group 1: Market Demand and Trends - The demand for seafood in the Chinese market is increasing, leading China to surpass the US as the largest importer of Vietnamese seafood, with exports to China growing nearly 45% year-on-year to reach $1.1 billion in the first half of the year [1] - China's total seafood production is projected to grow from 64.8 million tons in 2019 to 73.66 million tons in 2024, with a compound annual growth rate (CAGR) of 2.6% [3] - The consumption of high-quality seafood and organic products is rising, with sales of high-end seafood increasing by over 15% year-on-year, indicating significant market potential [4] Group 2: Company Performance and Strategy - Ocean Global, a company with over 22 years of experience in importing and distributing frozen seafood, aims to restore its mainland business revenue to pre-ban levels with double-digit growth [1][2] - In the fiscal year 2023, Ocean Global's revenue from China was HKD 57.84 million, accounting for 12.4% of total revenue, which is expected to rise to HKD 96.75 million (21.1%) in fiscal year 2024 [3] - Ocean Global has submitted an application to transfer its listing from GEM to the main board, which is expected to enhance its financing flexibility and strengthen its market position in the frozen seafood import and distribution sector [4]

Group 1: Market Overview - The Hong Kong consumer market is experiencing a shift, with "new consumption" brands like Pop Mart gaining significant market value, while traditional high-end brands are losing their appeal [1] - The local retail sector is under pressure due to a decline in consumer spending, with March retail sales expected to drop by 3.5% year-on-year, marking the 13th consecutive month of decline [1] - Despite the overall market challenges, certain resilient consumption trends are emerging, indicating potential opportunities within the sector [1] Group 2: Company Performance - Ocean Global Holdings, a supplier of frozen seafood in Hong Kong and Macau, has shown stable profitability despite the weak local dining market, with a revenue of approximately HKD 396 million and a net profit increase of 2.3% to HKD 41.686 million for the fiscal year 2025 [2] - Since its listing, Ocean Global has achieved a revenue growth of 65% and a net profit increase of approximately 5.3 times over eight years, demonstrating strong financial fundamentals and consistent dividend payouts [2] Group 3: Seafood Consumption Trends - Hong Kong's seafood consumption remains stable, with an average annual import volume exceeding 350,000 tons from 2012 to 2021, indicating a consistent demand rather than a fleeting trend [3] - Hong Kong residents consume an average of 65 kg of seafood per person annually, significantly higher than the global average of 20 kg, ranking fifth globally and third in Asia [3] Group 4: Future Prospects - Ocean Global is exploring the possibility of transferring to the main board of the Hong Kong Stock Exchange, with market optimism reflected in a nearly 36% increase in its stock price this year [3] - The company's value may not yet be fully recognized by the market, and the anticipated move to the main board could lead to a new phase in its stock performance, making it a potential focus for investors [4]

Financial Performance - For the fiscal year ending March 31, 2025, the company reported revenue of approximately HKD 395.9 million, a decrease of about HKD 62.9 million or 13.7% compared to HKD 458.7 million for the fiscal year 2024[6]. - Gross profit for the fiscal year 2025 was approximately HKD 65.7 million, slightly down by HKD 0.8 million or 1.3% from HKD 66.6 million in fiscal year 2024, with a gross margin improvement from 14.5% to 16.6%[6]. - The net profit for fiscal year 2025 was approximately HKD 41.7 million, a slight increase from HKD 40.8 million in fiscal year 2024, attributed to improved gross margin despite decreased revenue[6]. - Revenue decreased by approximately 13.7% from about HKD 458.7 million for the year ending March 31, 2024, to about HKD 395.9 million for the year ending March 31, 2025, primarily due to reduced sales of various products[18]. - The group recorded a net profit of approximately HKD 41.7 million for the year ending March 31, 2025, compared to HKD 40.8 million for the previous year, reflecting a slight increase despite a decrease in revenue[16]. - The cost of goods sold for the year ending March 31, 2025, was approximately HKD 330.2 million, a decrease of about 15.8% from HKD 392.2 million for the previous year[19]. - Selling and distribution costs for the year ending March 31, 2025, were approximately HKD 11.9 million, an increase of about 2.9% from HKD 11.6 million for the previous year, representing about 3.0% of total revenue[21]. - Administrative expenses decreased from HKD 8.7 million for the year ending March 31, 2024, to approximately HKD 8.4 million for the year ending March 31, 2025, mainly due to reduced overseas travel and entertainment expenses[22]. - Financial costs decreased from approximately HKD 72,000 for the year ending March 31, 2024, to about HKD 57,000 for the year ending March 31, 2025[23]. - The total equity attributable to the owners of the company was approximately HKD 291.9 million as of March 31, 2025, compared to HKD 261.4 million a year earlier[29]. - The group’s debt-to-equity ratio was approximately 0.8% as of March 31, 2025, compared to 0.4% a year earlier[31]. - The board proposed a final dividend of HKD 0.042 per share, totaling HKD 11.76 million for the fiscal year ending March 31, 2025, compared to HKD 11.2 million for the previous year[45]. Market Position and Strategy - The company serves over 370 customers, primarily frozen seafood resellers and food service providers, offering a variety of over 100 types of frozen seafood products[7]. - The company anticipates continued pressure on the local food service industry due to changing consumer trends and uncertainties from U.S. trade policies, particularly potential protectionist measures[7]. - The company aims to closely monitor market conditions and adapt its strategies to respond to unforeseen changes, striving for better business performance[7]. - The company plans to leverage its listing to secure financial resources to capitalize on business opportunities and strengthen its market position in the frozen seafood import and wholesale sector in Hong Kong[7]. - The group plans to closely monitor market conditions, especially in the local retail market, and will enhance cost-saving measures in response to ongoing challenges[17]. - The group aims to strengthen its market position in the frozen seafood import and wholesale industry through financial resources from share issuance and by establishing new sales agency arrangements with overseas suppliers[17]. - The board maintains a cautiously optimistic outlook for the group's business prospects despite pressures from changing consumer trends and uncertainties in international trade[17]. Corporate Governance - The company has received independence confirmations from all independent non-executive directors, affirming their status as independent individuals[53]. - The company has no management or administrative contracts related to the entire or a substantial part of its business as of March 31, 2025[57]. - The executive directors have service agreements with an initial term of three years, subject to re-election at the annual general meeting[54]. - The remuneration of directors is determined by the remuneration committee based on the group's operating performance and market statistics[55]. - The company has no significant transactions or arrangements involving major interests held by directors or related entities during the year[58]. - The board of directors has confirmed that there are no competing interests with the group’s business from its directors or controlling shareholders[71]. - The company has adopted the GEM Listing Rules as the code for directors' securities transactions and confirms compliance since the listing date[99]. - The board recognizes the importance of good corporate governance practices to achieve effective accountability and has adhered to the corporate governance code since the listing date[95]. - The company has appointed two executive directors and three independent non-executive directors as of the report date[102]. - The audit committee consists of three independent non-executive directors who review the accounting standards and internal control systems, including the audited consolidated financial statements for the year ending March 31, 2025[93]. - The board retains decision-making authority over all significant matters, including policies, strategies, and financial reporting[104]. - The company has implemented appropriate insurance coverage for directors and senior officers to mitigate business-related risks[108]. - The company has established a clear organizational structure with defined responsibilities and authority for internal controls and procedures[131]. Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report covers the group's performance in these areas for the fiscal year ending March 31, 2025[138]. - The ESG report adheres to principles of materiality, quantification, balance, and consistency to ensure meaningful comparisons[139]. - The board is responsible for assessing and determining the group's ESG-related risks and ensuring effective risk management systems are in place[140]. - The company has a commitment to environmental sustainability, balancing effective operations with environmental protection policies[145]. - The company has established communication channels with stakeholders, including shareholders, employees, customers, suppliers, and the community, to address their concerns[142]. - The company has implemented measures to reduce emissions, including limiting air conditioning usage and encouraging the use of electronic documents to minimize paper waste[154]. - The company has identified acute physical risks from extreme weather events, such as typhoons and floods, which pose a medium risk level in the short term[170]. - The company is monitoring existing and emerging trends related to climate change to avoid incremental costs and reputational risks[171]. - The company aims to enter new markets focused on sustainable and environmentally friendly products, enhancing market share and revenue growth[174]. - The company plans to utilize public sector incentives and adopt low-carbon equipment to potentially reduce operating costs in the long term[174]. Employee and Training - As of March 31, 2025, the company has a total of 17 employees, including 15 full-time and 2 part-time staff[176]. - Employee turnover rate is 11.8%, with a breakdown of 18.2% for males and 0% for females[179]. - 47.1% of employees participated in training during the reporting period, with 75.0% being male and 25.0% female[184]. - Average training hours per employee is 2.8 hours, with males averaging 2.3 hours and females averaging 3.7 hours[185]. - The company has implemented extensive internal training programs to ensure employee health and safety, especially during the COVID-19 pandemic[180]. - The company has a comprehensive recruitment process and strictly prohibits child labor and forced labor[186]. - The company has not encountered any major suppliers with significant adverse impacts on business ethics, environmental protection, or labor practices[189]. Safety and Compliance - The company received no formal customer complaints related to food safety during the fiscal year ending March 31, 2025[192]. - The company has implemented data protection policies to safeguard customer privacy, ensuring compliance with relevant laws and regulations[194]. - The company has established internal control policies to protect intellectual property and prevent infringement, emphasizing the importance of compliance among employees[193]. - The company has established a food safety committee to maintain and improve quality control policies and procedures[190]. - The company has implemented emergency plans for extreme weather and special work arrangements to ensure employee safety and asset protection[170].

Financial Performance - For the fiscal year ending March 31, 2025, the group recorded revenue of approximately HKD 395.9 million, a decrease of about HKD 62.9 million or 13.7% compared to the fiscal year ending March 31, 2024[5]. - The net profit attributable to the company's owners for the fiscal year ending March 31, 2025, was approximately HKD 41.7 million, a slight increase of about HKD 0.9 million or 2.3% from HKD 40.8 million for the fiscal year ending March 31, 2024[5]. - The gross profit margin improved despite the decrease in revenue, with gross profit recorded at HKD 65.7 million compared to HKD 66.6 million in the previous year[6]. - The company reported a pre-tax profit of HKD 48.9 million for the fiscal year ending March 31, 2025, compared to HKD 49.3 million in the previous year[6]. - Total comprehensive income for the year was HKD 41.7 million, reflecting a slight increase from HKD 40.8 million in the previous year[6]. - The company’s earnings per share for the fiscal year ending March 31, 2025, was HKD 14.9, up from HKD 14.6 in the previous year[6]. - The company's total employee costs amounted to HKD 7,506,000 in 2025, compared to HKD 7,272,000 in 2024, representing an increase of 3.2%[22]. - The company’s tax expenses for 2025 were HKD 7,263,000, down from HKD 8,523,000 in 2024, showing a decrease of 14.8%[23]. - The company reported other income of HKD 4,073,000 for 2025, up from HKD 2,743,000 in 2024, reflecting a significant increase of 48.6%[21]. Assets and Liabilities - Total assets decreased from HKD 261,472,000 in 2024 to HKD 293,148,000 in 2025, representing an increase of 12.1%[7]. - Current assets increased significantly from HKD 219,152,000 in 2024 to HKD 253,405,000 in 2025, a growth of 15.6%[7]. - Cash and cash equivalents dropped from HKD 104,907,000 in 2024 to HKD 23,894,000 in 2025, a decline of 77.2%[7]. - Non-current assets decreased from HKD 55,376,000 in 2024 to HKD 53,654,000 in 2025, a reduction of 3.1%[7]. - Total liabilities increased from HKD 13,056,000 in 2024 to HKD 13,911,000 in 2025, an increase of 6.5%[7]. - The company's equity rose from HKD 261,395,000 in 2024 to HKD 291,881,000 in 2025, reflecting an increase of 11.7%[7]. - The company’s retained earnings increased from HKD 258,595,000 in 2024 to HKD 289,081,000 in 2025, a growth of 11.8%[7]. - The company's trade payables as of March 31, 2025, were HKD 9,033,000, an increase from HKD 8,569,000 in 2024, reflecting an increase of 5.4%[29]. - The group’s total liabilities, including lease liabilities, are approximately HKD 2.2 million as of March 31, 2025, compared to HKD 1.1 million as of March 31, 2024[45]. Revenue Breakdown - The group's revenue from frozen seafood wholesale for 2025 is HKD 395,868,000, a decrease of 13.7% from HKD 458,725,000 in 2024[17]. - Revenue from frozen seafood retail customers in 2025 is HKD 384,886,000, down 13.6% from HKD 445,442,000 in 2024[18]. - Revenue from frozen seafood catering services in 2025 is HKD 10,982,000, a decrease of 17.3% from HKD 13,283,000 in 2024[18]. - Revenue from Hong Kong in 2025 is HKD 314,945,000, down 3.9% from HKD 326,184,000 in 2024[19]. - Revenue from mainland China in 2025 is HKD 46,080,000, a significant decrease of 52.3% from HKD 96,746,000 in 2024[19]. Corporate Governance and Compliance - The board of directors recommended a final dividend of HKD 0.042 per ordinary share for the fiscal year ending March 31, 2025[5]. - The company proposed a final dividend of HKD 0.042 per share for the year ending March 31, 2025, totaling HKD 11,760,000, an increase from HKD 11,200,000 in 2024[25]. - The audit committee, established on September 21, 2017, consists of three independent non-executive directors and is responsible for reviewing financial statements and internal control procedures[67][68]. - The audit committee has reviewed the audited financial statements for the year ending March 31, 2025, and believes they comply with applicable accounting standards and legal requirements[68]. - The company has adopted the GEM Listing Rules regarding directors' securities trading, confirming compliance since the listing date until March 31, 2025[60]. Future Outlook and Strategy - The group plans to closely monitor market conditions, especially in the local retail market, and will strengthen cost-saving measures in response to ongoing challenges[32]. - The group aims to establish more exclusive agency or sales arrangements with existing and new overseas suppliers to enhance its product offerings and maintain competitiveness[34]. - The group remains cautiously optimistic about its business outlook despite the weak performance in the local retail market due to changing consumer trends and uncertainties from U.S. trade policies[32]. - The group will continue to explore potential business opportunities with new suppliers and customers to strengthen its market position in the frozen seafood import and wholesale industry in Hong Kong[33]. Miscellaneous - The group is currently assessing the detailed impact of the new Hong Kong Financial Reporting Standards on its consolidated financial statements[13]. - The new Hong Kong Financial Reporting Standards will take effect from January 1, 2027, allowing for early adoption[14]. - The group has no major customers contributing over 10% of total revenue in either year[20]. - The group confirms revenue recognition upon delivery of frozen seafood products to customers[15]. - The group operates primarily in the frozen seafood import and wholesale sector, focusing on revenue analysis by product and customer location[16]. - The group has not made any significant investments, acquisitions, or disposals of subsidiaries and associates as of March 31, 2025[48]. - The group faces foreign exchange risk due to business operations with overseas suppliers, primarily in Japan, China, and Canada[49]. - The group has pledged leasehold land and buildings totaling approximately HKD 47.2 million as of March 31, 2025[51]. - The group maintains a prudent financial policy to manage cash reserves and ensure strong liquidity for future development opportunities[50]. - The company has established a strong corporate culture and strategy, emphasizing integrity and ethical conduct as foundational values for sustainable growth[57]. - The board believes that maintaining a robust corporate governance framework is essential for safeguarding stakeholder interests and managing risks effectively[57]. - No significant events requiring disclosure have occurred after March 31, 2025, up to the date of this announcement[63]. - The annual general meeting of the company is scheduled for August 21, 2025[69]. - Share registration services will be suspended from August 18, 2025, to August 21, 2025, to determine voting rights[70]. - The company will suspend share registration procedures from August 28 to August 29, 2025, to facilitate the dividend distribution[65].

Summary of Key Points Core Viewpoint - As of May 28, a total of 65 stocks reached their 52-week highs, with notable performances from Kingway Medical Holdings (08559), China Silver Technology (00515), and Honghui Group (00183) leading the list with high rates of increase [1]. Group 1: Stocks Reaching 52-Week Highs - Kingway Medical Holdings (08559) achieved a closing price of 0.027 with a peak of 0.045, marking a high rate of 32.35% [1]. - China Silver Technology (00515) closed at 0.280, reaching a maximum of 0.305, resulting in a high rate of 28.15% [1]. - Honghui Group (00183) had a closing price of 0.255, with a peak price of 0.255, reflecting a high rate of 27.50% [1]. - Other notable stocks include Emperor Watch and Jewellery (00887) with a high rate of 27.14% and Sogo Department Store (00312) at 21.79% [1]. Group 2: Additional Stocks with Significant Increases - Lehua Entertainment (02306) reached a high rate of 13.73% with a closing price of 2.540 [1]. - Kingway Medical (08143) had a closing price of 0.124 and a peak of 0.230, resulting in a high rate of 10.05% [1]. - Other stocks with notable increases include Zhu Feng Gold (01815) at 6.98% and Yaoshi Bang (09885) at 6.68% [1]. Group 3: Stocks with Lower Performance - The report also includes stocks that did not perform as well, with some reaching their 52-week lows, such as China Parenting Network (01736) with a low rate of -14.40% [2]. - XI Nan Tes-U (09366) and XI Nan Tes (07366) also showed declines of -10.08% and -8.60% respectively [2]. - Other stocks like He Fu Hui Huang (00733) and Pai Ge Biomedical-B (02565) experienced decreases of -7.04% and -6.95% [2].

Group 1 - The company, Ocean Global Holdings (08476), noted the announcement from the Securities and Futures Commission (SFC) on May 14, 2025, regarding the inquiry into its shareholding distribution [1] - As of April 29, 2025, 19 shareholders collectively held 52.42 million shares, representing 18.72% of the issued shares, while the controlling shareholder held 205.8 million shares, accounting for 73.50% of the issued shares, leading to a total of 92.22% of shares held by these parties [1] - The share price increased from HKD 0.69 on October 3, 2023, to HKD 2.95 on April 29, 2025, marking a 328% rise, and further rose to HKD 3.11 on May 13, 2025, reflecting a 351% increase from the initial price [1] Group 2 - The company's board clarified that the information is extracted from the SFC announcement and has not been independently verified, except for the latest equity disclosure notice filed under the Securities and Futures Ordinance [2] - The company confirmed that as of April 29, 2025, and the date of the announcement, at least 25% of its issued shares are held by the public, ensuring compliance with the GEM listing rules regarding public float [2]