复兴亚洲(00274) - 2024 - 中期业绩

Clarification Announcement 2024 Annual Report The company provides supplementary information regarding its 2024 annual report, detailing three equity fundraising activities conducted within the twelve months prior to the announcement date, raising a net total of HK$81.8 million, which has been utilized as planned for equity acquisitions, general working capital, settlement of professional fees, and loan repayments Equity Fundraising Activities and Use of Proceeds | Announcement Date | Equity Fundraising Activity | Net Proceeds (HKD) | Intended and Actual Use | | :--- | :--- | :--- | :--- | | June 1, 2023 | Issuance of new shares under general mandate | 24.7 million | Acquisition of 51% equity in target company and general working capital | | July 18, 2023 | Issuance of new shares and convertible bonds under general mandate | 34.9 million | General working capital of the company | | January 30, 2024 | Issuance of new shares under general mandate | 22.2 million | Settlement of professional fees, repayment of outstanding loans, gold mine | - Aside from the aforementioned disclosures, the company did not conduct any other equity fundraising activities within the twelve months prior to the announcement date[3] Resignation of Executive Director; Change of Authorized Representative and Change in Composition of Nomination Committee The company clarifies a typographical error in the announcement dated November 27, 2024, regarding the resignation of an executive director, where Mr. Pan Feng's English name was misspelled as "Peng Feng" and is now corrected to "Pan Feng", with no impact on the Chinese version of the announcement - The company clarifies that due to a typographical error, the English name of Executive Director Mr. Pan Feng was incorrectly spelled as "Peng Feng" instead of "Pan Feng" in the previous announcement's English version[5] Interim Results Announcement for the Six Months Ended September 30, 2024 The company explains the reasons for the potential delay in publishing interim results, attributing the delay in paying the remaining RMB32 million for the acquisition of Huadian Xinya Mining Co., Ltd. to the longer-than-expected time required for in-depth exploration of mining rights to determine gold reserves, and confirms that a consensus has been reached with the seller, ensuring timely preparation and publication of interim financial statements on December 1, 2024 - The company previously faced difficulties accessing the subsidiary's accounts due to its inability to pay the remaining RMB 32 million consideration to the seller for the acquisition of the target company (Huadian Xinya Mining Co., Ltd.)[6] - The primary reason for the payment delay was the longer-than-expected time required for more in-depth exploration of mining rights to determine gold reserves[6] - The company has reached a consensus with the seller, safeguarding shareholder interests, and successfully published its interim results for the six months ended September 30, 2024, on December 1, 2024[6]