CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Financial Highlights | 5 | | 財務撮要 | | | Chairman's Statement | 8 | | 主席報告 | | | Management Discussion and Analysis | 17 | | 管理層討論及分析 | | | Biographies of Board of Directors and Senior | 47 | | Management | | | 董事會及高級管理層履歷 | | | Corporate Governance Report | 53 | | 企業管治報告 | | | Report of the Directors | 83 | | 董事會報告 | | | Independent Auditor's Report | 108 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss and | 118 | | Other Compre ...

HERITAGE INNOVATION ENVISIONING THE FUTURE 傳承．開創．啟未來 2025 ANNUAL REPORT 年報 | Vision, Mission and Core Values | 2 | 願景、使命及核心價值 | | --- | --- | --- | | Our Businesses | 3 | 業務概覽 | | Financial Summary | 4 | 財務概要 | | Corporate Information | 8 | 企業資料 | | Project Highlights | 10 | 重點項目 | | CSR Highlights | 12 | 企業社會責任重點活動 | | Letter to Shareholders | 14 | 致股東之函件 | | Management Discussion and Analysis | 17 | 管理層討論及分析 | | Financial Review | 25 | 財務回顧 | | Management Profile | 31 | 管理層簡介 | | Schedule of Major Propert ...

CORPORATE INFORMATION 公司資料 UBA INVESTMENTS LIMITED 開明投資有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） Stock code 股份代號 : 768 2025 ANNUAL REPORT 年報 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Management Discussion and Analysis | 管理層討論與分析 | 4 | | Profile of Directors | 董事會人員資料 | 20 | | Report of the Directors | 董事會報告 | 22 | | Corporate Governance Report | 企業管治報告 | 35 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 53 | | Independent A ...

年 報 2024/2025 （於百慕達註冊成立之有限公司） 股份代號：0567 目錄 | 2 | 公司資料及財務日誌 | | --- | --- | | 3 | 主席報告 | | 5 | 董事及高級管理人員履歷 | | 9 | 管理階層之討論及分析 | | 14 | 董事會報告書 | | 24 | 環境、社會及管治報告 | | 55 | 企業管治報告 | | 72 | 獨立核數師報告書 | | | 經審核綜合財務報表 | | | 綜合： | | 78 | 損益表 | | 79 | 損益及其他全面收益表 | | 80 | 財務狀況表 | | 82 | 權益變動表 | | 83 | 現金流量表 | | 85 | 綜合財務報表附註 | | 146 | 本公司之財務狀況表 | 公司資料及財務日誌 董事會成員 執行董事 李文光先生 （主席） 非執行董事 邱伯 瑜先生 黃少雄先生 （於二零二四年四月一日獲調任） 獨立非執行董事 梁景輝先生 （於二零二四年九月二十日辭任） 陳友正博士 梁海明博士 林穎女士 （於二零二四年九月二十日獲委任） 審核委員會 梁景輝先生 （主席） （於二零二四年九月二十日辭任） 林穎女士 （主席） ...

目 錄 | | | 頁數 | | --- | --- | --- | | 公司資料 | 2 | | | 主席報告書 | 3 | | | 管理層討論及分析 | 6 | | | 董事及高級管理層簡歷 | 13 | | | 董事會報告 | 17 | | | 五年摘要 | 28 | | | 企業管治報告 | 29 | | | 報告及綜合財務報表 | | | | 獨立核數師報告 | 50 | | | 綜合損益表 | 55 | | | 綜合全面收入表 | 56 | | | 綜合財務狀況表 | 57 | | | 綜合權益變動表 | 59 | | | 綜合現金流量表 | 61 | | | 綜合財務報表附註 | 63 | | | 詞彙 | | 125 | 安賢園中國控股有限公司 1 年報2025 公司資料 董事會 執行董事 施華先生 （主席） 施俊先生 （行政總裁） 羅輝城先生 （副行政總裁） 獨立非執行董事 陳冠勇先生 林柏森先生 洪緼舫女士 公司秘書 陳嘉敏女士 審核委員會 陳冠勇先生 （委員會主席） 林柏森先生 洪緼舫女士 薪酬委員會 陳冠勇先生 （委員會主席） 林柏森先生 洪緼舫女士 提名委員會 施華先生 （委員會主席 ...

CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights | 財務摘要 | 4 | | Five-Year Financial Summary | 五年財務概要 | 5 | | Chairman's Statement | 主席報告 | 6 | | Management Discussion and Analysis | 管理層討論及分析 | 11 | | Report of the Directors | 董事會報告 | 15 | | Biographies of the Directors and Senior Management | 董事及高級管理層履歷 | 33 | | Corporate Governance Report | 企業管治報告 | 38 | | Independent Auditor's Report | 獨立核數師報告 | 53 | | Consolidated Statement of Profit or Loss | 綜合損益表 | 61 | | Con ...

WINE'S LINK INTERNATIONAL HOLDINGS LIMITED Stock Code | 股份代號：8509 威揚酒業國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） 年報 WINE'S LINK INTERNATIONAL HOLDINGS LIMITED 26/ Floor, AIA Financial Centre, 712 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong 香港九龍新蒲崗太子道東712號友邦九龍金融中心26樓 T (852) 2317 1100 F (852) 2317 1032 E general@wines-link.com W wines-link.com 威揚酒業國際控股有限公司 WINE'S LINK INTERNATIONAL HOLDINGS LIMITED 威揚酒業國際控股有限公司 This report, for which the directors (the ...

GT Gold Holdings Limited • Annual Report 2024/2025 大唐黃金控股有限公司 • 二零二四╱二零二五年年報 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and caref ...

目 錄 2 公司資料 3 董事及高級管理人員簡歷 6 主席報告書 7 管理層討論及分析 10 董事會報告書 15 企業管治報告 22 風險管理及內部監控報告 25 獨立核數師報告書 29 綜合損益及其他全面收益表 30 綜合財務狀況表 32 綜合權益變動表 33 綜合現金流量表 34 綜合財務報表附註 84 投資物業概況 85 五年財務概況 公司資料 | 董事會 | 執行董事 | | --- | --- | | （於本年報日期） | （主席） 鄧日燊先生B.Sc., M.B.A., G.B.S., J.P. | | | 馮鈺斌博士 | | | 非執行董事 | | | 何厚浠先生 | | | 孔令成先生 | | | 何維珊女士 | | | 獨立非執行董事 | | | 鄭家成先生 | | | 鄭國成先生 | | | 侯旦丹女士 | | | 冼雅恩先生 | | 授權代表 | 鄧日燊先生B.Sc., M.B.A., G.B.S., J.P. | | | 梁佩玲女士 | | 公司秘書 | 梁佩玲女士 | | 核數師 | 香港立信德豪會計師事務所有限公司 | | | 執業會計師 | | 主要往來銀行 | 恒生銀行有限公司 ...

[Company Information](index=2&type=section&id=Company%20Information) The report details basic company information for Wing Fat Property Enterprises Limited, including its board, auditors, and key administrative contacts - The report provides basic company information for Wing Fat Property Enterprises Limited (Stock Code: 0287), covering its board, auditors, legal advisors, and key administrative contacts[5](index=5&type=chunk)[6](index=6&type=chunk) [Chairman's Statement](index=3&type=section&id=Chairman%27s%20Statement) [Results and Dividends](index=4&type=page&id=Results%20and%20Dividends) Group turnover rose 7.0% to HKD 21.45 million, but net loss widened to HKD 74.72 million due to fair value losses; a HKD 0.12 final dividend is proposed 2025 Fiscal Year Performance Overview | Metric | FY2025 (HKD) | FY2024 (HKD) | YoY Change | | :--- | :--- | :--- | :--- | | **Turnover** | 21,447,000 | 20,053,000 | +7.0% | | **Loss for the Year** | (74,716,000) | (49,748,000) | +50.2% | | **Fair Value Loss on Investment Properties** | (108,906,000) | (48,900,000) | +122.7% | | **Interim Dividend (per share)** | 2 cents | - | - | | **Proposed Final Dividend (per share)** | 12 cents | - | - | [Business Review](index=4&type=page&id=Business%20Review) Property leasing income increased by 4.2%, stock investments yielded fair value gains, while a redevelopment project was suspended, and all bank loans were repaid - Property leasing segment revenue increased by **4.2%** to approximately **HKD 15.26 million**, driven by higher occupancy rates[11](index=11&type=chunk) - The redevelopment project at **31 Fuk Tsun Street** has been suspended due to high interest rates, challenging economic recovery, and weak property market sentiment[11](index=11&type=chunk) - Stock investment business recorded a fair value gain of approximately **HKD 18.50 million**, reversing last year's **HKD 15.09 million loss**, with the listed securities portfolio reaching **HKD 127 million** in market value[15](index=15&type=chunk) - All bank loans have been fully repaid, reducing the gearing ratio from **1.5%** to **zero**, with cash holdings of approximately **HKD 132 million** at period-end[21](index=21&type=chunk) [Risks and Uncertainties](index=8&type=page&id=Risks%20and%20Uncertainties) The Group faces diverse risks including economic volatility, high interest rates, geopolitical tensions, regulatory changes, and market fluctuations - Key risks include economic volatility, high interest rates, regulatory changes, evolving consumption patterns, project financing challenges, securities price fluctuations, and climate change[26](index=26&type=chunk)[27](index=27&type=chunk)[28](index=28&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk)[34](index=34&type=chunk) [Outlook](index=11&type=page&id=Outlook) Future business faces challenges from geopolitical uncertainties, trade wars, and northbound consumption, with property and securities markets expected to remain weak - Future business faces increased challenges from geopolitical uncertainties, trade wars, and the impact of northbound consumption on local industries[40](index=40&type=chunk) - The Hong Kong property market is anticipated to remain weak, and the securities market volatile; the Group will prudently assess market conditions, interest rates, and lending policies for optimal shareholder outcomes[40](index=40&type=chunk) [Corporate Governance Report](index=11&type=section&id=Corporate%20Governance%20Report) [Corporate Governance and the Board](index=12&type=page&id=Corporate%20Governance) The company maintains high corporate governance standards, with its eight-member Board, including independent non-executive directors, holding four meetings with full attendance - The company has complied with all Corporate Governance Code provisions, except for the absence of a Chief Executive Officer and directors' litigation insurance[46](index=46&type=chunk) - The Board consists of **8 directors**, including **2 executive**, **3 non-executive**, and **3 independent non-executive directors**, fulfilling the independent director ratio requirement[49](index=49&type=chunk)[51](index=51&type=chunk) - The Board convened **four meetings** during the reporting year, achieving **100% attendance** from all directors[50](index=50&type=chunk) [Board Committees](index=17&type=page&id=Board%20Committees) The company operates Remuneration, Nomination, Corporate Governance, and Audit Committees, each chaired by an independent non-executive director, overseeing key areas - The Remuneration Committee, composed of **three independent non-executive directors** and **one executive director**, advises the Board on director and senior management remuneration policies[62](index=62&type=chunk) - The Nomination Committee, consisting of **three independent non-executive directors** and **one executive director**, formulates nomination policies and recommends director appointments and succession plans[66](index=66&type=chunk) - The Audit Committee, comprising **three independent non-executive directors** and **one non-executive director**, oversees external auditors, reviews financial statements, and assesses internal control systems[80](index=80&type=chunk) [Risk Management and Internal Control](index=23&type=page&id=Risk%20Management%20and%20Internal%20Control) The Board oversees the Group's risk management and internal control systems, which include a three-lines-of-defense structure, deemed effective and adequate - The Group's risk governance structure employs **three lines of defense**: a risk management team, an Independent Professional Advisor (IPA), and the Board and Audit Committee[87](index=87&type=chunk) - The Board, via the Audit Committee, reviewed the risk management and internal control systems for FY2025, finding them **effective and adequate** with **no significant weaknesses**[88](index=88&type=chunk) [Shareholder Rights and Communication](index=25&type=page&id=Shareholder%20Rights) The report details shareholder rights for meetings and resolutions, outlines the company's communication policy, and confirms a stable dividend policy - The report outlines statutory procedures for shareholders to convene general meetings, propose resolutions, and circulate statements[93](index=93&type=chunk)[97](index=97&type=chunk)[98](index=98&type=chunk) - The company maintains a stable dividend policy, proposing an annual interim dividend of **HKD 2 cents** and a final dividend of **HKD 12 cents** per share, with potential for special dividends[106](index=106&type=chunk)[107](index=107&type=chunk) [Environmental, Social and Governance Report](index=28&type=section&id=Environmental%2C%20Social%20and%20Governance%20Report) [Environment](index=29&type=page&id=Environment) The Group, primarily in property and securities investment, has a small direct environmental impact, focusing on resource efficiency and reducing GHG emissions Environmental Performance Data | Metric | Unit | FY2025 | FY2024 | YoY Change | | :--- | :--- | :--- | :--- | :--- | | **Total GHG Emissions** | tonnes of CO2 equivalent | 8.03 | 8.72 | -7.9% | | **Indirect Electricity Consumption** | kWh | 13,350 | 14,780 | -9.7% | | **Total Paper Consumption** | kg | 595.9 | 590.2 | +1.0% | - The Group has assessed climate change risks and is committed to reducing emissions through guidelines to mitigate potential impacts[119](index=119&type=chunk) [Social](index=34&type=page&id=Social) The Group upholds fair employment, prohibits child/forced labor, ensures a safe workplace, and supports employee training, with four full-time employees and zero turnover Employee Profile (as of March 31, 2025) | Metric | Value | | :--- | :--- | | **Number of Employees** | 4 people | | **By Gender** | Male: 2, Female: 2 | | **Employee Turnover Rate** | 0% | | **Average Length of Service** | 16.8 years | - The Group strictly prohibits child or forced labor and complies with relevant labor laws, with **no violations** identified during the year[130](index=130&type=chunk) - The Group is committed to a healthy and safe working environment, reporting **no work-related fatalities or reportable injuries** in the past three years[135](index=135&type=chunk) [Operating Practices and Community](index=36&type=page&id=Operating%20Practices%20and%20Community) The Group prioritizes supply chain management, implements anti-corruption measures with no incidents, and significantly increased volunteer hours this year - The Group has established anti-corruption codes and whistleblowing programs, reporting **no violations or confirmed corruption incidents** during the year[141](index=141&type=chunk) - Group employees and directors contributed approximately **207 hours** of volunteer service, a significant increase from **95 hours** last year[142](index=142&type=chunk) [Directors' Report](index=37&type=section&id=Directors%27%20Report) [Principal Activities, Results and Dividends](index=38&type=page&id=Principal%20Activities%20and%20Results) The Group's core activities remained unchanged, with an interim dividend of HKD 0.02 paid and a final dividend of HKD 0.12 proposed - The Group's principal activities, including property and stock investment, development, and securities trading, remained unchanged during the year[144](index=144&type=chunk) - An interim dividend of **HKD 2 cents** per share has been paid, with a final dividend of **HKD 12 cents** per share proposed[148](index=148&type=chunk) [Directors' and Major Shareholders' Interests](index=39&type=page&id=Directors%27%20and%20Major%20Shareholders%27%20Interests) The report details the shareholdings of directors and major shareholders as of March 31, 2025, with key directors holding a majority stake Directors' Shareholdings (as of March 31, 2025) | Director Name | Capacity | Total Shares Held | % of Issued Share Capital | | :--- | :--- | :--- | :--- | | **Mr. Ng Tai Wai** | Executive Director | 7,269,577 | 18.2% | | **Mr. Ng Tai Yin** | Executive Director | 14,686,423 | 36.7% | | **Mr. So Kwok Leung** | Non-Executive Director | 5,961,077 | 14.9% | | **Mr. So Kwok Wai** | Non-Executive Director | 5,025,923 | 12.6% | [Major Customers and Suppliers](index=42&type=page&id=Major%20Customers%20and%20Suppliers) The property leasing business exhibits high customer concentration, with the largest tenant contributing 36% and the top five 75% of leasing turnover - The largest tenant contributed **36%** of property leasing turnover, with the top five tenants collectively accounting for **75%**[169](index=169&type=chunk) [Directors and Senior Management](index=42&type=section&id=Directors%20and%20Senior%20Management) [Biographies of Directors and Senior Management](index=43&type=page&id=Biographies%20of%20Directors%20and%20Senior%20Management) This section provides detailed biographies of the company's executive, non-executive, and independent non-executive directors, and company secretary - Executive Director **Mr. Ng Tai Wai** serves as Chairman, overseeing corporate policy and governance, while **Mr. Ng Tai Yin** manages administration, IT, and finance[176](index=176&type=chunk)[177](index=177&type=chunk) - Independent non-executive directors **Dr. Ng Chi Yeung**, **Ms. Chan Suet Fei**, and **Mr. Hsing Pei Neng** bring extensive expertise in law, company secretarial, and accounting, serving key roles on Board committees[179](index=179&type=chunk)[180](index=180&type=chunk) [Independent Auditor's Report](index=44&type=section&id=Independent%20Auditor%27s%20Report) [Audit Opinion and Key Audit Matters](index=45&type=page&id=Audit%20Opinion%20and%20Key%20Audit%20Matters) The auditor issued an unmodified opinion, with "Valuation of Investment Properties" identified as the sole key audit matter due to its subjectivity - The auditor issued an **unmodified audit opinion**, confirming the consolidated financial statements present a true and fair view of the Group's financial position and performance under Hong Kong Financial Reporting Standards[183](index=183&type=chunk) - "Valuation of Investment Properties" is a key audit matter due to its inherent subjectivity and significant management judgment, with experts engaged to assess valuation methods and assumptions[186](index=186&type=chunk)[188](index=188&type=chunk)[191](index=191&type=chunk) [Consolidated Financial Statements](index=48&type=section&id=Consolidated%20Financial%20Statements) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=49&type=page&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Group turnover increased by 7.0% to HKD 21.45 million, but a HKD 109 million fair value loss led to a HKD 74.72 million loss attributable to owners Consolidated Statement of Profit or Loss Summary | Metric (HKD) | FY2025 | FY2024 | | :--- | :--- | :--- | | **Turnover** | 21,446,588 | 20,052,902 | | **Fair Value Loss on Investment Properties** | (108,906,023) | (48,900,000) | | **Loss Before Income Tax** | (73,076,584) | (48,318,092) | | **Loss Attributable to Owners of the Company** | (74,715,680) | (49,748,225) | | **Loss Per Share (Basic and Diluted)** | (1.87) | (1.24) | [Consolidated Statement of Financial Position](index=49&type=page&id=Consolidated%20Statement%20of%20Financial%20Position) Total assets decreased to HKD 1.015 billion, with net assets at HKD 1.008 billion, primarily comprising investment properties and cash, with zero bank borrowings Consolidated Statement of Financial Position Summary | Metric (HKD) | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | **Non-Current Assets** | 814,939,559 | 913,523,136 | | *Of which: Investment Properties* | *747,800,000* | *856,700,000* | | **Current Assets** | 199,641,152 | 186,734,008 | | *Of which: Cash and Bank Balances* | *132,365,439* | *140,603,978* | | **Total Assets** | **1,014,580,711** | **1,100,257,144** | | **Current Liabilities** | 4,986,695 | 19,790,620 | | *Of which: Bank Borrowings* | *–* | *16,295,139* | | **Non-Current Liabilities** | 1,836,369 | 2,929,044 | | **Total Liabilities** | **6,823,064** | **22,719,664** | | **Net Assets / Total Equity** | **1,007,757,647** | **1,077,537,480** | [Consolidated Statement of Changes in Equity](index=50&type=page&id=Consolidated%20Statement%20of%20Changes%20in%20Equity) Total equity decreased from HKD 1.078 billion to HKD 1.008 billion, primarily due to loss and dividends, partially offset by other comprehensive income - Total shareholders' equity decreased by approximately **HKD 69.78 million**, from **HKD 1.078 billion** to **HKD 1.008 billion**[205](index=205&type=chunk) - Equity changes were primarily driven by a **HKD 74.72 million** loss, **HKD 5.46 million** in dividends paid, and **HKD 10.40 million** in other comprehensive income[205](index=205&type=chunk) [Consolidated Statement of Cash Flows](index=51&type=page&id=Consolidated%20Statement%20of%20Cash%20Flows) Net cash from operations was HKD 9.99 million, investing HKD 3.79 million, while financing resulted in a HKD 22.02 million outflow, leading to a net cash decrease Consolidated Statement of Cash Flows Summary | Metric (HKD) | FY2025 | FY2024 | | :--- | :--- | :--- | | **Net Cash from Operating Activities** | 9,992,246 | 10,763,616 | | **Net Cash from Investing Activities** | 3,789,139 | 2,599,489 | | **Net Cash Used in Financing Activities** | (22,019,924) | (7,015,501) | | **Net (Decrease)/Increase in Cash and Cash Equivalents** | (8,238,539) | 6,347,604 | | **Cash and Cash Equivalents at Year-End** | 132,365,439 | 140,603,978 | [Notes to the Consolidated Financial Statements (Selected)](index=52&type=page&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) Notes detail segment performance, fair value declines in investment properties, full repayment of bank loans, and capital commitments for redevelopment projects - **Segment Results**: Securities investment recorded a **HKD 23.15 million** profit, while property leasing incurred a **HKD 98.02 million** loss due to fair value declines in investment properties[266](index=266&type=chunk) - **Investment Properties**: Fair value decreased from **HKD 857 million** to **HKD 748 million**, resulting in a **HKD 109 million** fair value loss[287](index=287&type=chunk) - **Bank Borrowings**: All **HKD 16.30 million** in secured bank loans as of March 31, 2024, have been fully repaid, with **no outstanding bank borrowings** at period-end[302](index=302&type=chunk) - **Capital Commitments**: Contracted but unprovided capital expenditure for investment property redevelopment totaled **HKD 12.05 million**[315](index=315&type=chunk) [Group Property Information](index=97&type=section&id=Group%20Property%20Information) [Property Portfolio Overview](index=98&type=page&id=Property%20Portfolio%20Overview) This section details the Group's property portfolio, noting the postponement of two redevelopment projects due to unfavorable market conditions - The **Fuk Tsun Street** and **Ma Tau Chung Road** projects are on hold due to high interest rates and a weak property market; completion is anticipated by **April 2031** and **September 2034**, respectively, if conditions improve[347](index=347&type=chunk) - The Group holds **9 investment properties**, primarily commercial and industrial assets in Kowloon and New Territories, Hong Kong[348](index=348&type=chunk) [Five-Year Financial Summary](index=99&type=section&id=Five-Year%20Financial%20Summary) [Five-Year Financial Trends](index=100&type=page&id=Five-Year%20Financial%20Trends) Turnover remained stable, but profitability declined with increasing losses for three consecutive years, and net assets decreased from HKD 1.191 billion to HKD 1.008 billion Five-Year Key Financial Indicators (HKD thousands) | Fiscal Year Ended March 31 | 2021 | 2022 | 2023 | 2024 | 2025 | | :--- | :--- | :--- | :--- | :--- | :--- | | **Turnover** | 20,848 | 18,911 | 19,240 | 20,053 | 21,447 | | **Profit/(Loss) for the Year** | (3,671) | 13,485 | (36,227) | (49,748) | (74,716) | | **Net Assets** | 1,190,550 | 1,191,431 | 1,143,042 | 1,077,537 | 1,007,757 | [Notice of Annual General Meeting](index=100&type=section&id=Notice%20of%20Annual%20General%20Meeting) [Meeting Matters](index=101&type=page&id=Meeting%20Matters) The AGM on September 3, 2025, will cover reviewing accounts, declaring a HKD 0.12 final dividend, re-electing directors, re-appointing auditors, and granting share allotment mandate - The Annual General Meeting is scheduled for **September 3, 2025**[351](index=351&type=chunk) - Key resolutions include adopting annual accounts, declaring a **HKD 12 cents** final dividend, re-electing **Mr. So Kwok Leung**, **Mr. So Kwok Wai**, and **Dr. Ng Chi Yeung** as directors, and re-appointing **BDO Limited** as auditor[353](index=353&type=chunk)[357](index=357&type=chunk)