Financial Performance - For the fiscal year ending December 31, 2025, the company's revenue was SGD 29,362,000, a slight decrease of 0.34% from SGD 29,461,000 in 2024[4] - The gross profit for 2025 was SGD 6,956,000, down 6.15% from SGD 7,412,000 in 2024[4] - The net loss attributable to owners for the year was SGD 1,624,000, compared to a loss of SGD 4,161,000 in 2024, indicating an improvement of 60.96%[5] - Revenue from customer contracts for the fiscal year ending December 31, 2025, is reported at SGD 29,362,000, a slight decrease from SGD 29,461,000 in 2024[15] - The group generated revenue of SGD 27,955,000 from external customers in Singapore for the fiscal year ending December 31, 2025, down from SGD 29,287,000 in 2024[24] - The group reported a net loss of SGD 1,624,000 for the fiscal year ending December 31, 2025, compared to a net loss of SGD 4,161,000 in 2024[22] - The company recorded total revenue of approximately SGD 29.4 million for the year ending December 31, 2025, maintaining a similar level compared to the previous fiscal year[41] - The company reported a loss of approximately SGD 1.6 million for the year ending December 31, 2025, a decrease of SGD 2.6 million from a loss of approximately SGD 4.2 million in the previous year[50] Assets and Liabilities - The company's total assets decreased to SGD 27,180,000 in 2025 from SGD 30,246,000 in 2024, reflecting a decline of 10.89%[6] - Current liabilities increased to SGD 9,454,000 in 2025 from SGD 6,681,000 in 2024, representing an increase of 41.91%[6] - Non-current liabilities decreased to SGD 6,153,000 in 2025 from SGD 6,854,000 in 2024, a reduction of 10.19%[7] - The company's equity total was SGD 21,027,000 in 2025, down from SGD 23,392,000 in 2024, a decrease of 10.12%[7] - Total assets as of December 31, 2025, amounted to SGD 36,634,000, with significant contributions from Singapore (SGD 23,548,000) and Hong Kong (SGD 2,543,000) segments[26] - The total liabilities reached SGD 15,607,000, with the Singapore segment accounting for SGD 10,989,000 and Hong Kong for SGD 11,000[26] Costs and Expenses - The cost of sales increased by approximately SGD 0.4 million or 1.8% to about SGD 22.4 million for the year ending December 31, 2025, primarily due to rising inventory costs[44] - The overall gross profit decreased by approximately SGD 0.4 million or 5.4% to about SGD 7.0 million, with the gross profit margin declining from 25.2% to 23.7%[45] - Administrative and other operating expenses decreased by approximately SGD 0.9 million or 11.8% to about SGD 6.7 million, mainly due to reduced employee costs[47] - Employee benefits expenses, including salaries and benefits, decreased to SGD 4,086,000 in 2025 from SGD 4,767,000 in 2024[31] Financing and Investments - The company reported a financing cost of SGD 383,000 in 2025, down from SGD 496,000 in 2024, indicating a reduction of 22.78%[4] - Financing costs decreased to SGD 383,000 in 2025 from SGD 496,000 in 2024, primarily due to lower bank borrowing interest[28] - The company successfully raised approximately SGD 17.5 million through a rights issue, with nearly 100% of the rights shares being issued[38] - The net proceeds from the rights issue were allocated as follows: SGD 38.9 million for working capital, SGD 18 million for repayment of notes, and SGD 30 million for potential acquisitions[63] Shareholder Information - Mr. Guo holds 26,865,000 shares, representing 6.74% of the company's total issued share capital, and has a 70% stake in Zumegnsi Technology Group Limited, which owns 59,670,000 shares, totaling 21.71% of the company's issued share capital[65] - The major shareholder, Metaverse (International) Securities, holds 36,445,000 shares, accounting for 9.14% of the company's total issued shares[66] - No shares were purchased, sold, or redeemed by the company or its subsidiaries during the year ending December 31, 2025[67] Corporate Governance - The company has adhered to the corporate governance code as per GEM listing rules for the fiscal year ending December 31, 2025[82] - The audit committee has reviewed and discussed the group's interim and annual financial statements, confirming compliance with applicable accounting standards and GEM listing rules[84] - The company's auditor, Baker Tilly, has agreed that the financial figures in the announcement align with the consolidated financial statements for the fiscal year ending December 31, 2025[85] - The annual report for the fiscal year ending December 31, 2025, will be sent to shareholders and published on the company's website at an appropriate time[86] Business Strategy - The company aims to continue promoting its brand and providing quality products while exploring diverse opportunities to broaden revenue sources and enhance market share[42] - The company plans to adopt a diversified strategy to seize valuable business opportunities and optimize its business model for growth in the coming years[42] - The company has initiated a new footwear trading business in China as of December 31, 2025[19] Other Information - The company did not declare or propose any dividends for the year ended December 31, 2025, consistent with the previous year[32] - The company faced contingent liabilities of SGD 1,274,000 related to performance guarantees issued to suppliers as of December 31, 2025, an increase from SGD 1,033,000 in 2024[61] - The company has no significant capital commitments as of December 31, 2025[57] - There were no major investments, acquisitions, or disposals of subsidiaries during the year ending December 31, 2025[59] - The company has not made any currency hedging arrangements, actively monitoring foreign exchange risks to minimize exposure[55]

（股份代號：8491） 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佈內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不會就本公佈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。 COOL LINK (HOLDINGS) LIMITED （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 承董事會命 香港，二零二六年三月十七日 於本公佈日期，執行董事為陳少義先生、郭桂先先生、倪朝祥先生及謝仁仁先生；及獨立 非執行董事為陳愛莊女士、陸萱凌女士及陳慧雅女士。 董事會會議通告 本公佈乃遵照香港聯合交易所有限公司GEM證券上市規則而提供有關本公司的資料，董 事願就本公佈共同地及個別地承擔全部責任。董事經作出一切合理查詢後確認，就彼等 所深知及確信，(i)本公佈所載資料在各重大方面均為準確及完整，且無誤導或欺詐成分； 及(ii)並無遺漏任何其他事項致使本公佈所載任何陳述或本公佈產生誤導。 Cool Link (Holdings) Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司將 於二零二六年三月二十七日（星期五）舉行董事會會議， ...

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: Cool Link (Holdings) Limited 呈交日期: 2026年3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) | 08491 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | 本月底法定/註冊股本總 ...

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 | | | | 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) | 08491 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: Cool Link (H ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

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: Cool Link (Holdings) Limited 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) | 08491 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | 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 ...

供股所得款項原擬約三千萬港元將用於潛在併購從事食品及醫療保健品供應及相關服務 業務的公司。本公司曾物色一項潛在目標，惟經盡職調查及磋商後，該項交易未能進行。 據此，本公司將持續物色其他潛在併購機會及目標。預計物色及評估新潛在目標需時六 至九個月，並預期於二零二六年下半年完成。因此，原定於二零二五年十二月前動用的 三千萬港元款項，現將延期至二零二六年下半年動用。 基於上述情況，董事會認為延長動用所得款項的預期時間表屬公平合理，並符合本公司 及其股東的整體最佳利益。 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佈內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不會就本公佈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。 COOL LINK (HOLDINGS) LIMITED （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8491） 延長動用所得款項的預期時間表 茲提述Cool Link (Holdings) Limited（「本公司」，連同其附屬公司統稱「本集團」）日期為二 零二四年三月四日有關供股之章程。除另有界定外，本公佈所用 ...

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: Cool Link (Holdings) Limited 呈交日期: 2025年12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) | 08491 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | 本月底法定/註冊股本 ...

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佈內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不會就本公佈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。 COOL LINK (HOLDINGS) LIMITED （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8491） 根據GEM上市規則第17.50B及17.50(2)h)條 作出公佈 Cool Link (Holdings) Limited 聯席主席兼執行董事 陳少義 香港，二零二五年十一月十日 — 1 — 於本公佈日期，執行董事為陳少義先生、郭桂先先生、倪朝祥先生及謝仁仁先生；及獨立 非執行董事為陳愛莊女士、陸萱凌女士及陳慧雅女士。 本公佈乃遵照GEM上市規則而提供有關本公司的資料，董事願就本公佈共同地及個別地 承擔全部責任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本公佈所載資 料在各重大方面均為準確及完整，且無誤導或欺詐成分；及並無遺漏任何其他事項致使 本公佈所載任何陳述或本公佈產生誤導。 本公佈將由刊登日期起計最少七日於聯交所網站http://www.hkex ...

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 | | | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: Cool Link (Holdings) Limited 呈交日期: 2025年11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) | 08491 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | ...