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，概不對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。 JLOGO Holdings Limited 聚利寶控股有限公司 ( 於開曼群島註冊成立的有限公司） (股份代號：8527) （1）有關復牌進展的季度最新情況；及 （2）繼續暫停買賣 本公司正採取積極措施達成復牌指引，以恢復本公司股份（「股份」）買賣。 於本公告日期，本公司達成復牌指引的現況概述如下： 刊發所有尚未公佈的財務業績 請參閱下表以了解截至於本公告日期，本公司已公佈的財務業績概要及其公佈 日期。 本公告乃由聚利寶控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 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」）第 17.10(2)(a)條以及香港法例第 571 章證券及期貨條例第 XIVA 部項下的 内幕消息條文（定義見 GEM 上市規則）發出。 茲提述本公司日期分別為二零二五年三月十八日、二零二五年四月一日、二零 二五年六月二十七日、二零二五年七月 ...

Financial Performance - For the six months ended June 30, 2025, the company's revenue was SGD 5,826,000, a decrease of 21.2% compared to SGD 7,392,000 for the same period in 2024[8] - Gross profit for the same period was SGD 4,112,000, down 21.5% from SGD 5,246,000 year-over-year[8] - The company reported a pre-tax loss of SGD 825,000, compared to a loss of SGD 796,000 in the previous year, indicating a slight increase in losses[8] - The net loss attributable to equity holders for the period was SGD 835,000, compared to SGD 804,000 in the prior year, reflecting a 3.9% increase in losses[8] - The total comprehensive loss for the six months was SGD (745,000), compared to a loss of SGD (2,630,000) for the same period in 2024[10] - The company reported a net loss of SGD (835,000) for the period, which is an improvement from a loss of SGD (2,547,000) in the previous year[10] Revenue Breakdown - The restaurant business generated revenue of SGD 3,685,000, down from SGD 5,141,000, reflecting a decline of 28.3%[19] - The handmade bakery segment reported revenue of SGD 2,141,000, with external customer revenue of SGD 2,135,000 from bread and pastry sales[21] - Total revenue for the six months ended June 30, 2024, was SGD 7,392,000, with SGD 5,141,000 from the restaurant business and SGD 2,251,000 from the artisanal bakery segment[22] Cash Flow and Liquidity - The company's cash and cash equivalents decreased significantly to SGD 221,000 from SGD 534,000, highlighting liquidity challenges[9] - Net cash flow from operating activities for the six months was SGD 2,046,000, a decrease of 18.4% from SGD 2,508,000 in the previous year[11] - Cash and cash equivalents decreased by SGD 330,000, ending at SGD (389,000) compared to SGD 358,000 at the end of June 2024[11] - As of June 30, 2025, the group held cash and cash equivalents of approximately SGD 0.2 million, down from SGD 0.5 million as of December 31, 2024[53] Expenses and Cost Management - The company incurred employee benefits expenses of SGD 2,090,000, down from SGD 3,008,000, indicating cost-cutting measures[8] - Employee costs decreased to SGD 2,090,000 from SGD 3,008,000 year-on-year, reflecting a reduction of approximately 30.5%[24] - Employee benefits expenses decreased by approximately SGD 0.9 million or 30.0% to SGD 2.1 million for the six months ended June 30, 2025, mainly due to a reduction in operating outlets[50] Assets and Liabilities - Total non-current assets as of June 30, 2025, amounted to SGD 7,447,000, an increase from SGD 6,883,000 as of December 31, 2024[9] - Current liabilities increased to SGD 12,689,000 from SGD 11,197,000, indicating a rise in short-term financial obligations[9] - The total equity attributable to equity holders was reported at SGD (6,850,000), worsening from SGD (6,105,000) in the previous year[9] - The group reported a net cash overdraft of SGD 610,000 as of June 30, 2024, compared to SGD 593,000 at the end of the previous year[36] Strategic Actions - The company closed 6 underperforming restaurants in Singapore and terminated 2 loss-making bakeries to curb cash outflow and protect financial health[42] - The company is focusing on improving the performance, operational efficiency, and profitability of existing bakeries and restaurants[42] - The company is actively managing cash flow and has adopted a prudent scaling-back strategy in response to market conditions[43] - The company is enhancing cost control and optimizing menu design to strengthen brand positioning in sustainable growth markets[42] Shareholder Information - The board of directors did not recommend any interim dividend for the six months ended June 30, 2025, consistent with the previous period[65] - Liu Wan-Zhen, the executive director and CEO, holds a beneficial interest in 19,500,000 shares, representing approximately 43.9% of the company's shares as of June 30, 2025[66] - Major shareholders, including Net Heart Rehabilitation (International), hold 90,500,000 shares, representing approximately 18.1% of the company's shares as of June 30, 2025[69] Governance and Compliance - The company has complied with the corporate governance code principles and applicable code provisions as of June 30, 2025[75] - The audit committee was established in accordance with GEM Listing Rule 5.28, consisting of independent non-executive directors[77] - The group did not enter into any related party transactions during the six months ended June 30, 2025[70] Other Information - There were no significant events after the reporting period up to the date of this report[64] - The company did not purchase, sell, or redeem any of its listed securities during the six months ended June 30, 2025[71] - The company has not granted any share options since the adoption of the share option scheme on April 4, 2018, up to June 30, 2025[73] - There were no significant investments, acquisitions, or disposals of subsidiaries or associates during the six months ended June 30, 2025[79] - The company has no specific plans for significant investments or acquisitions of capital assets as of the report date[80]

環境、社會及管治報告 1. 緒言 本環境、社會及管治（「環境、社會及管治」）報告旨在概述本集團於二零二四年一月一日至 二零二四年十二月三十一日期間（「報告期間」)就與環境、社會及管治相關事項推行之策略 及績效。 本報告乃根據香港聯合交易所有限公司GEM證券上市規則附錄C2及第17.103條所載的環境、社 會及管治報告指引編製。 本報告概述本集團於新加坡及馬來西亞業務之策略、措施及績效，以及我們於環境、氣候相關 及社會事項一直承擔的責任。考慮到現時及新出現之事項及趨勢，我們的高級管理團隊已識別 對本集團發展策略可能有潛在影響的重大環境、社會及管治事項。董事會檢討及監督管理團隊 實施可持續發展措施的情況。本報告載列本集團的環境及社會活動、挑戰及措施，以證明其業 務在所有層面上均屬於經濟、社會及環境上可持續的長期承諾。 本報告涵蓋對不同持份者而言足夠重要及重大的重大環境、社會及管治因素。經參考環境、社 會及管治指引後，本環境、社會及管治報告呈列被視為與本集團業務相關且對本集團業務屬重 大的相關範疇及關鍵績效指標（「關鍵績效指標」）。統計方法及關鍵績效指標按一致性方法 使用及計算。倘一致性出現任何可能影響有意義的比較 ...

Financial Performance - Revenue decreased by approximately SGD 2.99 million or 17.5% to SGD 14.06 million for the year ending December 31, 2024, compared to SGD 17.05 million for the previous year[13]. - Revenue from Singapore operations fell by 25.4% to SGD 9.20 million due to declining restaurant performance, while revenue from Malaysia increased by 3.0% to SGD 4.86 million[13]. - The company recorded losses of approximately SGD 2.55 million and SGD 4.92 million for the years ending December 31, 2024, and 2023, respectively, with the reduction in losses primarily due to decreased asset impairment losses[13]. - Revenue decreased by approximately SGD 2.99 million or 17.5% from SGD 17.05 million for the year ended December 31, 2023, to SGD 14.06 million for the year ended December 31, 2024[20]. - Revenue from Singapore operations decreased by 25.4% to SGD 9.20 million due to a decline in restaurant performance, while revenue from Malaysia operations increased by 3.0% to SGD 4.86 million[20]. - The company recorded a loss of approximately SGD 2.55 million for the year ended December 31, 2024, compared to a loss of SGD 4.92 million for the year ended December 31, 2023, indicating a reduction in losses[27]. - The group reported a net loss attributable to shareholders of approximately SGD 2,547,000 for the year ending December 31, 2024[183]. - The company reported a pre-tax loss of SGD 2,546,000 for 2024, an improvement from a loss of SGD 4,909,000 in 2023[174]. - Net loss attributable to equity holders for 2024 was SGD 2,547,000, compared to SGD 4,923,000 in 2023, reflecting a 48.3% reduction in losses[174]. Operational Changes - The company closed four underperforming restaurants in Singapore and terminated one loss-making bakery to curb cash flow and protect financial health[14]. - The current operational focus is on improving the performance, operational efficiency, and profitability of existing bakeries and restaurants[14]. - The ongoing challenges include rising operational costs, labor shortages, and changing consumer spending habits, particularly in Singapore[14]. - The company acknowledges the need for cautious resource and capital management to ensure sustainable growth amid high inflation pressures[12]. - The company is focused on expanding its market presence and enhancing operational efficiency through experienced leadership[49]. - The company is implementing cost control measures to improve operational efficiency and enhance profitability, aiming to maintain sufficient cash flow for business activities and debt repayment[184]. Financial Management - The company remains focused on cash flow management and is seeking financial support from major shareholders and constructive cooperation with banking partners[15]. - The company is optimistic about the long-term prospects of the restaurant industry and is committed to sustainable growth and creating long-term value for stakeholders[15]. - The net cash flow from operating activities for the year ended December 31, 2024, was approximately SGD 1.95 million, which would be SGD 0.79 million after excluding the impact of depreciation of right-of-use assets of approximately SGD 2.74 million[28]. - The net cash flow used in investing activities was approximately SGD 0.79 million, primarily for the renovation and rebranding of new restaurants amounting to SGD 0.81 million[29]. - The net cash flow used in financing activities was approximately SGD 1.63 million, which included repayments of lease liabilities of approximately SGD 3.43 million and bank loans of approximately SGD 0.71 million[29]. - The company has secured a loan facility of SGD 1,000,000 from a financial institution, which was drawn in 2025, and a letter of intent for a loan facility of up to MYR 3,000,000 (approximately SGD 915,000) from another institution[184]. - The board believes that, based on cash flow forecasts and ongoing measures, the company will have adequate funding sources to meet future operational and financial needs[185]. Corporate Governance - The company has committed to high standards of corporate governance, believing it is crucial for sustainable growth and maximizing shareholder value[55]. - The board is responsible for maintaining proper accounting records to oversee and accurately disclose the financial status of the group, with regular announcements to shareholders[58]. - The company has adopted a code of conduct for securities trading by directors, aligning with GEM Listing Rules, and all directors confirmed compliance since the listing date[56]. - The board currently does not have a separate chairman and CEO, with Ms. Liu Wan-Zhen holding both positions, which the board believes ensures consistent internal leadership and effective strategic planning[52]. - The company has established an audit committee since April 4, 2018, consisting of three independent non-executive directors, with Mr. Xu Qilin as the chairman, ensuring compliance with corporate governance codes[66]. - The company has adopted corporate governance practices as detailed in the annual report[149]. - The board consists of four executive directors and three independent non-executive directors, complying with GEM Listing Rules regarding board composition[73]. Employee and Management Information - The group employed a total of 203 full-time employees in Singapore and Malaysia as of December 31, 2024, down from 239 employees as of December 31, 2023[38]. - The company has provided comprehensive employee benefits and development opportunities, emphasizing the importance of employee contributions[140]. - The management team includes individuals with significant experience in the restaurant and finance sectors, enhancing strategic decision-making capabilities[47]. - The company emphasizes gender diversity, with approximately equal representation of male and female employees as of December 31, 2024[77]. Risk Management - The company has established policies and procedures to identify, assess, and manage significant risks, with the board responsible for the overall effectiveness of the risk management and internal control systems[83]. - The board conducted an annual review of the effectiveness of the risk management and internal control systems, identifying no significant deficiencies in operational, financial, and compliance risks[84]. - The audit committee emphasized that no internal control system can completely eliminate errors and violations, providing only reasonable assurance against serious mistakes or losses[84]. Market and Competition - The company faced intense competition from numerous restaurants and bakery retailers targeting similar customer groups, which could negatively impact existing restaurant and retail store revenues[99]. - The company's success heavily relies on the market recognition of its brands, and any damage to brand trust could significantly reduce brand value[99]. Shareholder Information - The board recommends not to declare any dividends for the year ending December 31, 2024, maintaining a balance between sufficient capital for business development and rewarding shareholders[103]. - The board has adopted a diversity policy, considering various factors when deciding on dividend recommendations, including the overall financial condition and future cash needs of the group[103]. - The board members and executives hold significant shares, with the chairperson and CEO, Liu Wan-Zhen, holding approximately 43.9% of the shares[114]. - Major shareholders include Net Heart Rehabilitation Hospital (International) Limited, holding 90,500,000 shares, representing 18.1% of the total shares[123]. Financial Statements and Compliance - The financial statements are prepared in accordance with International Financial Reporting Standards and presented in Singapore dollars, rounded to the nearest thousand[186]. - The adoption of new or revised International Financial Reporting Standards has not had a significant impact on the consolidated financial statements[188]. - The company has not early adopted the new or revised International Financial Reporting Standards (IFRS) that will come into effect in the future[195]. - The board anticipates that the adoption of the new IFRS will not have a significant impact on the company's consolidated financial position or performance[196].

Financial Performance - For the six months ended June 30, 2025, the company reported revenue of SGD 5,826,000, a decrease of 21.2% compared to SGD 7,392,000 for the same period in 2024[7] - Gross profit for the same period was SGD 4,112,000, down 21.5% from SGD 5,246,000 in 2024[7] - The company recorded a loss before tax of SGD 825,000, compared to a loss of SGD 796,000 in the previous year, indicating a 3.6% increase in losses[7] - The net loss attributable to equity holders for the period was SGD 835,000, slightly higher than the SGD 804,000 loss in 2024[7] - The company reported a basic and diluted loss per share of SGD 0.17, compared to SGD 0.16 in the previous year[7] - The group recorded a pre-tax loss of SGD 825,000 for the six months ended June 30, 2025, compared to a loss of SGD 796,000 in the same period of 2024[20] - The basic loss per share for the six months ended June 30, 2025, was SGD 0.17, compared to SGD 0.16 for the same period in 2024[25] - The group recorded a loss of approximately SGD 0.8 million for the six months ended June 30, 2025, consistent with the loss for the same period in 2024, primarily due to a decline in revenue from the closure of underperforming stores[45] Revenue Breakdown - The restaurant business generated external customer revenue of SGD 3,685,000, down 28.3% from SGD 5,141,000 in the previous year[18] - The bakery segment reported external customer revenue of SGD 2,141,000, a decrease of 4.9% from SGD 2,251,000 in 2024[19] - Revenue decreased by approximately SGD 1.6 million or 21.6% to SGD 5.8 million for the six months ended June 30, 2025, primarily due to the closure of underperforming restaurants in Singapore[38] Assets and Liabilities - Total assets as of June 30, 2025, amounted to SGD 8,912,000, an increase from SGD 8,646,000 at the end of 2024[8] - Current liabilities increased to SGD 12,689,000 from SGD 11,197,000, reflecting a rise of 13.4%[8] - Non-current assets increased to SGD 7,447,000 from SGD 6,883,000, representing an 8.2% growth[8] - The group's current liabilities net value increased to approximately SGD 11.2 million as of June 30, 2025, compared to SGD 9.4 million as of December 31, 2024, resulting in a current ratio of approximately 0.12[46] - The group had interest-bearing bank borrowings and overdrafts of approximately SGD 3.1 million as of June 30, 2025, unchanged from December 31, 2024[47] - The capital debt ratio improved to (44.9)% as of June 30, 2025, from (50.7)% as of December 31, 2024[48] Cash Flow and Management - The company's cash and cash equivalents decreased to SGD 221,000 from SGD 534,000, a decline of 58.7%[8] - Cash flow management remains a core focus, with the group adopting a prudent scaling-back strategy to address liquidity pressures[37] - As of June 30, 2025, the group held cash and cash equivalents of approximately SGD 0.2 million, down from SGD 0.5 million as of December 31, 2024[46] Operational Changes - Employee costs for the group were SGD 2,090,000, down 30.5% from SGD 3,008,000 in the previous year[20] - Employee benefits expenses decreased by approximately SGD 0.9 million or 30.0% to SGD 2.1 million, mainly due to a reduction in operating outlets[43] - Other expenses decreased by approximately SGD 0.2 million or 20.0% to SGD 0.8 million, driven by a reduction in the number of operating outlets and cost-cutting measures implemented by management[44] - As of June 30, 2025, the group operated 4 restaurants in Singapore and 16 bakeries in Malaysia, following the closure of 6 underperforming restaurants and 2 loss-making bakeries[36] - The group is focused on enhancing the performance, operational efficiency, and profitability of existing outlets, with an emphasis on cost control and menu optimization[36] Regulatory Compliance and Governance - The group did not declare any interim dividends for the six months ended June 30, 2025, consistent with the previous year[23] - The group did not recommend any interim dividend for the six months ended June 30, 2025, consistent with the previous period[56] - The group maintained compliance with the GEM listing rules regarding public float as of the announcement date[61] - The announcement is made in compliance with the GEM listing rules of the Hong Kong Stock Exchange[65] - The board of directors includes both executive and independent non-executive members[65] - The directors confirm the accuracy and completeness of the information provided in the announcement[65] - The announcement will be available on the Hong Kong Stock Exchange website for at least seven days[65] - The company's website will also host the announcement for public access[65] - The directors are collectively and individually responsible for the content of the announcement[65] - There are no misleading or fraudulent elements in the information disclosed[65] - The announcement aims to provide relevant information about the company[65] - The company has conducted reasonable inquiries to ensure the accuracy of the information[65] - The announcement is part of the company's commitment to transparency and regulatory compliance[65] Other Financial Metrics - Depreciation of property, plant, and equipment was SGD 322,000 for the six months ended June 30, 2025, compared to SGD 258,000 in 2024[20] - Depreciation of property, plant, and equipment increased by approximately SGD 0.06 million or 23.1% to SGD 0.32 million, due to acquisitions made during the reporting period[41] - The group received government grants totaling SGD 13,000 during the reporting period, down from SGD 56,000 in the previous year[19] - Other income fell by approximately SGD 0.04 million or 66.7% to SGD 0.02 million, attributed to a decrease in claims under the Singapore government wage subsidy scheme[40] - Cost of goods sold decreased by approximately SGD 0.4 million or 19.0% to SGD 1.7 million for the same period, aligning with the revenue decline[39] Risk Factors - The group faced foreign exchange risk due to sales and purchases denominated in currencies other than its functional currency, with no current hedging policies in place[50] - As of June 30, 2025, the group had no contingent liabilities[51]

Financial Performance - The total revenue for the fiscal year ending December 31, 2024, was SGD 14,064,000, a decrease of 17.5% from SGD 17,052,000 in 2023[7] - Gross profit for the same period was SGD 9,754,000, down 16.7% from SGD 11,717,000 in the previous year[7] - The net loss attributable to the owners of the company for the year was SGD 2,547,000, compared to a loss of SGD 4,923,000 in 2023, representing a 48% improvement[7] - The company reported a total comprehensive loss of SGD 2,630,000 for the year, compared to SGD 4,956,000 in 2023, indicating a 47% reduction in losses[7] - Revenue from external customers in Singapore decreased to SGD 9,200,000 in 2024 from SGD 12,336,000 in 2023, representing a decline of 25.8%[33] - Revenue from external customers in Malaysia increased slightly to SGD 4,864,000 in 2024 from SGD 4,716,000 in 2023, a growth of 3.1%[33] - The company reported a pre-tax loss of SGD 2,546,000 in 2024, compared to a loss of SGD 4,909,000 in 2023, indicating an improvement[31] - The group reported a pre-tax loss of SGD 2,547,000 for 2024, compared to a loss of SGD 4,923,000 in 2023, representing a 48% improvement[48] - Basic loss per share for 2024 was SGD 0.51, down from SGD 0.98 in 2023, indicating a 47.9% reduction in losses per share[48] Assets and Liabilities - Current liabilities increased to SGD 11,197,000 in 2024 from SGD 8,089,000 in 2023, reflecting a 38.5% rise[8] - Total assets decreased to SGD 8,646,000 in 2024 from SGD 8,827,000 in 2023[32] - Total liabilities increased to SGD 14,751,000 in 2024 from SGD 12,302,000 in 2023[32] - Trade receivables decreased to SGD 45,000 in 2024 from SGD 155,000 in 2023, a decline of 70.3%[50] - Trade and other payables increased to SGD 5,335,000 in 2024, up from SGD 4,267,000 in 2023, reflecting a 25% rise[55] - The group's current liabilities net worth was approximately SGD 9.43 million as of December 31, 2024, compared to SGD 6.08 million as of December 31, 2023[67] - As of December 31, 2024, the group's current liabilities and net debt were approximately SGD 9.434 million and SGD 6.105 million, respectively, indicating significant uncertainty regarding the group's ability to continue as a going concern[91] Cash Flow and Financial Support - The company's cash and cash equivalents rose to SGD 534,000 in 2024, up from SGD 411,000 in 2023, marking a 30% increase[8] - The group continues to maintain adequate cash and cash equivalents through internal cash flow and external funding sources[14] - The group anticipates sufficient cash sources to meet future working capital and other funding needs based on current measures and expected outcomes[12] - The group has secured a loan facility totaling SGD 1,000,000, which will be drawn in 2025, and a letter of intent from a financial institution granting a loan facility of approximately MYR 3,000,000 (about SGD 915,000)[14] - The company has committed to providing ongoing financial support to ensure operational continuity, with a specific amount of SGD 2,136,000 owed to a director[11] Operational Efficiency and Cost Control - The group is implementing measures to tighten cost control on operating expenses to improve operational efficiency and enhance future cash flow from operations[14] - Employee benefits expenses decreased to SGD 4,844,000 in 2024 from SGD 5,717,000 in 2023, a reduction of 15.2%[31] - The group incurred employee costs of SGD 4,947,000 in 2024, down from SGD 6,169,000 in 2023, a decrease of 19.7%[42] - The group recorded impairment losses on property, plant, and equipment of SGD 79,000 in 2024, down from SGD 687,000 in 2023[32] Corporate Governance and Compliance - The company is committed to high standards of corporate governance, although it currently does not separate the roles of chairman and CEO[78] - The board will continue to review the separation of the chairman and CEO roles at an appropriate time[78] - The company has implemented a code of conduct for directors regarding securities trading, ensuring compliance with GEM listing rules[82] - The independent auditor, Foo, Yau & Co., confirmed that the financial figures for the year ending December 31, 2024, align with the group's draft consolidated financial statements[88] - The company has maintained compliance with GEM listing rules regarding public float as of the announcement date[87] Segment Performance - The group operates two reportable segments: the restaurant operations segment and the artisanal bakery segment[29] - The performance of each segment is evaluated based on various aspects of profit and loss, with unallocated expenses and income not directly attributable to the segments[30] Dividends and Share Trading - The group did not recommend any final dividends for the years ended December 31, 2024, and 2023[47] - Trading of the company's shares has been suspended since April 1, 2025, and will continue until further notice[94]

致：香港交易及結算所有限公司 公司名稱: 聚利寶控股有限公司 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: 2026年2月28日 狀態: 新提交 呈交日期: 2026年3月3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) | 08527 | 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 ...

格隆汇2月26日丨聚利宝控股(08527.HK)公告，由于需要更多时间落实2024年年度业绩及2025年中期业 绩，董事会仅此宣布，董事会会议将延迟至2026年3月6日(星期五)举行。继续暂停买卖。 ...

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，概不對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。 JLOGO HOLDINGS LIMITED 聚利寶控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8527） 延遲召開董事會會議 茲提述聚利寶控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）日期為二零二 六年二月十三日的公告，內容有關將於二零二六年二月二十七日（星期五）舉行本公司董事 （「董事」）會（「董事會」）會議（「董事會會議」），藉以考慮及批准（其中包括）(i) 本集團截至二零二四年十二月三十一日止年度的經審核綜合年度業績（「二零二四年年度業 績」）；(ii)本集團截至二零二五年六月三十日止六個月的未經審核簡明綜合財務業績（「二 零二五年中期業績」；及(iii)派付股息（如有）。 由於需要更多時間落實二零二四年年度業績及二零二五年中期業績，董事會僅此宣佈，董事 會會議將延遲至二零二六年三月六日（星期五）舉行。 繼續暫停買賣 應本公司要求，本公司股份已於二零二五年四月一日上午九 ...

JLOGO HOLDINGS LIMITED 聚利寶控股有限公司 （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，概不對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。 （股份代號：8527） 董事會會議通告 聚利寶控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）謹此宣佈，本公司將於二零二六年二月二十七日（星期五）舉行董事會會 議，藉以（其中包括）考慮、確認及批准 (i) 本集團截至二零二四年十二月三十一日止年度 的經審核綜合年度業績；(ii) 本集團截至二零二五年六月三十日止六個月的未經審核簡明綜 合財務業績；(iii) 於香港聯合交易所有限公司（「聯交所」）GEM網站及本公司網站刊登的 相關業績公告；(iv) 宣派及派付股息（如有）；(v) 暫停辦理股份過戶登記手續（如有需 要）；及 (vi) 商議任何其他事項。 繼續暫停買賣 應本公司要求，股份已於二零二五年四月一日上午九時正起暫停在聯交所買賣，並將繼續暫 停買賣，直至另行通 ...