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之內容概不負責，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。 Lai Group Holding Company Limited 禮建德集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8455） 截至二零二五年九月三十日止六個月之 中期業績公告 禮建德集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司截至二 零二五年九月三十日止六個月的未經審核綜合業績（「中期業績」）。本公告載有本公司二零二五年中 期報告全文，符合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」）有關中 期業績初步公告附載之相關資料要求。 承董事會命 禮建德集團控股有限公司 主席兼執行董事 汪國平 香港，二零二五年十一月二十日 於本公告日期，董事會包括執行董事汪國平先生及陳禮善博士；非執行董事劉利輝女士；及獨立非 執行董事鍾少權博士、馬鈺菲女士及孫偉玲女士。 本公告的資料乃遵照GEM上市規則而刊載，旨在提供有關本公司的資 ...

Revenue and Profitability - Revenue for the first half of the year increased by 0.5% to HKD 3,554,000,000 compared to the same period last year[3] - Profit attributable to shareholders increased by 38.6% to HKD 36,200,000, with basic earnings per share rising to HKD 3.57 from HKD 2.86[3][9] - The group recorded a profit for the period of HKD 100.5 million, compared to HKD 81.7 million in the previous year, with basic earnings per share increasing to HKD 3.57 from HKD 2.86[20][21] - Basic earnings per share increased to HKD 3.57 in 2025 from HKD 2.86 in 2024, reflecting a growth of 25.0%[36] Dividends - The company declared an interim dividend of HKD 1.8 per share, with a payout ratio of 50.4%[9] - The company declared an interim dividend of HKD 0.018 per share, totaling approximately HKD 16,245,000, compared to HKD 13,732,000 for the previous year[60] Sales Performance - Sales in Asia and Europe increased by HKD 78,700,000 and HKD 10,700,000 respectively, while sales in North and South America decreased by HKD 73,000,000[4] - The electronics and audio business revenue rose by 7.5% to HKD 811,700,000, despite a gross margin decline to 40.9%[12] - The battery segment reported revenue of HKD 2,532,287,000, a decrease of 1.6% compared to HKD 2,573,128,000 in the previous year[28] - The charging battery segment achieved revenue of HKD 209,975,000, slightly up from HKD 207,119,000, indicating a growth of 0.9%[28] Financial Position - The group's net current assets improved significantly to HKD 62 million from a net current liability of HKD 159.4 million as of March 31, 2025, resulting in a current ratio of 1.02[14][19] - The company's net assets increased to HKD 2,200,960,000 as of September 30, 2025, compared to HKD 2,138,073,000 as of March 31, 2025, marking a growth of 2.9%[22] - Total non-current assets rose to HKD 3,851,839,000 from HKD 3,761,805,000, an increase of 2.4%[22] - The company's cash and cash equivalents decreased to HKD 1,099,078,000 from HKD 1,202,263,000, a decline of 8.6%[22] Costs and Expenses - Gross margin decreased by 150 basis points to 27.9% due to the impact of U.S. tariffs and increased price competition[3] - Financial costs decreased by 26.7% to HKD 85,900,000 due to lower borrowing rates[9] - Total finance costs decreased to HKD 85,940,000 in 2025 from HKD 117,175,000 in 2024, a reduction of 26.5%[32] - Pre-tax profit for the six months ended September 30, 2025, was impacted by depreciation of property, plant, and equipment amounting to HKD 98,918,000, slightly down from HKD 101,511,000 in 2024[33] Investments and Assets - The group invested approximately HKD 84,837,000 in properties, plants, and equipment in the first half of the year, compared to HKD 109,432,000 in the same period last year[42] - The group recognized right-of-use assets of HKD 12,678,000 and lease liabilities of HKD 12,635,000 for new lease agreements in the first half of the year, down from HKD 16,110,000 in the same period last year[43] - The fair value of investment properties increased to HKD 435,649,000 as of September 30, 2025, from HKD 418,246,000 at the end of March 2025[39] Debt and Liabilities - The group's bank loan net amount increased by HKD 83.8 million to HKD 2.1877 billion, with a debt-to-equity ratio of 0.99 as of September 30, 2025[18] - Total liabilities decreased to HKD 5,563,083,000 from HKD 5,581,694,000, a reduction of 0.3%[22] - Unsecured short-term bank loans and commercial credit amounted to HKD 1,151,853,000 as of September 30, 2025, down from HKD 1,503,249,000 as of March 31, 2025[47] Corporate Governance - The company has complied with the corporate governance code, although the roles of Chairman and CEO are held by the same individual, which the board believes does not impair the balance of power[63] - Following the passing of an independent non-executive director, the company appointed a new independent non-executive director, ensuring compliance with the minimum number of independent directors required[64] - The audit committee, consisting of 5 independent non-executive directors and 1 non-executive director, has reviewed the company's unaudited condensed consolidated financial statements for the first half of the year[65] Miscellaneous - The group plans to accelerate the divestment of non-core assets, including vacant land and idle factories in China, to strengthen its net asset position and achieve deleveraging goals[16] - The group is focusing on product development and global sales channel expansion, particularly through partnerships with leading retailers and experience centers in major cities[15] - The first mass production line for advanced nickel-zinc batteries is expected to commence operations by December 31, 2025, to meet the growing demand from AI and data center industries[15]

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之內 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。 Kingwisoft Technology Group Company Limited 金慧科技集團股份有限公司 （於 司） 開 曼 群 島 註 冊 成 立 的 有 限 公 （股 份 代 號：08295） 截 至2025年9月30日止六個月之 中期業績公告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 的 人 士 應 了 解 投 資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由 於GEM上 市 公 司 普 遍 為 中 小 型 公 司，在GEM買賣的證券可能會較於 聯 交 所 主 板 買 賣 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 29,010,000, a decrease of 22.4% compared to HKD 37,412,000 in the same period of 2024[5] - The net loss for the period was HKD 2,469,000, an improvement of 42.5% from a loss of HKD 4,302,000 in the prior year[8] - Basic and diluted loss per share improved to HKD 0.15 from HKD 0.27 year-on-year[5] - Total revenue for the six months ended September 30, 2025, was approximately HKD 29,000,000, a decrease of 22.5% compared to HKD 37,400,000 in the same period of 2024[50] - The group reported a pre-tax loss of HKD 4,305,000 for the six months ended September 30, 2025, compared to a pre-tax loss of HKD 2,473,000 for the same period in 2024[26] - The total net loss decreased from approximately HKD 4,300,000 in the same period last year to about HKD 2,500,000 this period, primarily due to an increase in gross profit to approximately HKD 9,300,000, a reduction in sales commissions by about HKD 1,200,000, and a decrease in employee costs by about HKD 1,300,000[53] Revenue Breakdown - Revenue from the circuit board business was approximately HKD 8,500,000, down 32.0% from HKD 12,500,000 in the previous year[50] - Revenue from the printing business was approximately HKD 20,500,000, a decrease of 17.7% from HKD 24,900,000 in the same period last year[50] - The group’s revenue from customers in Hong Kong decreased to HKD 14,971,000 for the six months ended September 30, 2025, down from HKD 22,077,000 in 2024[23] Asset Management - Total assets decreased to HKD 70,946,000 from HKD 73,519,000 as of March 31, 2025[10] - Non-current assets decreased to HKD 70,088,000 from HKD 48,409,000, indicating a significant increase in long-term investments[9] - Trade receivables increased to HKD 8,814,000 from HKD 6,343,000, indicating a potential increase in sales or credit terms[9] - Trade receivables from third parties increased to HKD 8,902,000 as of September 30, 2025, compared to HKD 6,512,000 as of March 31, 2025[36] - The provision for trade receivables decreased to HKD 88,000 as of September 30, 2025, from HKD 169,000 as of March 31, 2025[38] Cost and Expenses - Total administrative expenses increased to HKD 4,114,000 for the six months ended September 30, 2025, from HKD 2,257,000 in 2024[21] - The total employee cost, including directors' remuneration, was approximately HKD 12,500,000 for the period, down from approximately HKD 15,100,000 for the six months ended September 30, 2024[61] Investments and Acquisitions - The company completed the acquisition of approximately 15.12% equity interest in Beijing Weihang Yining Health Management Group for approximately HKD 30,495,000[35] - The company provided a loan of approximately HKD 19,800,000 to Noricap Fund for investment purposes[52] - The company entered a joint venture agreement to acquire 40% equity in Noricap Fund, providing approximately HKD 19,800,000 for stable return investments[74] Corporate Governance - The company has complied with all applicable corporate governance codes, except for the separation of roles between the chairman and CEO[77] - The company has not appointed a CEO, with daily operations managed by executive directors and senior management[78] - The board of directors includes a mix of executive, non-executive, and independent non-executive directors[88] Shareholder Information - As of September 30, 2025, the company has issued a total of 1,613,287,570 shares[80] - Spring Global Enterprises Limited holds 280,000,000 shares, representing 17.36% of the total issued shares[82] - Wu Wencan holds a total of 420,988,000 shares, accounting for 26.1% of the total issued shares[82] - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[84] Future Outlook - The PCB business segment showed improved sales trends compared to Q1 2025, but overall consumer spending remains under pressure due to geopolitical tensions and inflation[69] - The printing business segment experienced a rebound in sales compared to Q1 2025, yet demand continues to face challenges amid a complex macroeconomic environment[70] - The company is actively seeking trade opportunities with reliable partners in the oil and energy products trading segment, aiming to restore trading operations[73] - There are no major investments or capital asset acquisitions planned for the next twelve months[63] Miscellaneous - The group did not declare any interim dividend for the six months ended September 30, 2025[28] - The interim results for the period have not been audited by external auditors but have been reviewed by the audit committee[86] - The interim report for the six months ending September 30, 2025, will be distributed to shareholders and published on the company's website[87]

目錄 | 公司資料 | 2 | | --- | --- | | 財務摘要 | 3 | | 首席執行官報告書 | 4 | | 管理層討論及分析 | 13 | | 中期財務資料的審閱報告 | 19 | | 簡明綜合損益表 | 20 | | 簡明綜合全面收益表 | 21 | | 簡明綜合資產負債表 | 22 | | 簡明綜合權益變動表 | 24 | | 簡明綜合現金流量表 | 25 | | 簡明綜合中期財務資料附註 | 26 | | 一般資料 | 39 | 公司資料 董事會 執行董事 于武先生 （主席兼首席執行官） 梁錦坤先生 非執行董事 盛放先生 翁婉菁女士 胡曉玲女士 獨立非執行董事 林耀堅先生 華彬先生 黃偉德先生 授權代表 梁錦坤先生 翁婉菁女士 審核委員會 林耀堅先生 （主席） 華彬先生 黃偉德先生 薪酬委員會 華彬先生 （主席） 于武先生 林耀堅先生 提名委員會 黃偉德先生 （主席） 于武先生 林耀堅先生 公司秘書 梁錦坤先生， 資深會計師 註冊辦事處 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 總辦事處及香港主要 營業地 ...

NORTH ASIA STRATEGIC HOLDINGS LIMITED 北 亞 策 略 控 股 有 限 公 司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：8080） 截至二零二五年九月三十日止六個月 中期業績 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的 公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎 周詳的考慮後方作出投資決定。 – 1 – 業績 北亞策略控股有限公司（「本公司」）董事會（「董事會」）提呈本公司及其附屬公司（合稱「本集 團」）截至二零二五年九月三十日止六個月之未經審核簡明綜合業績，連同二零二四年同期之 未經審核比較數字。 未經審核簡明綜合損益表 香港聯合交易所有限公司（「聯交所」）GEM的特色 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本公告之內容概不負責，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 ...

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。 PARKSON RETAIL GROUP LIMITED 百 盛 商 業 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：3368） 截至二零二五年九月三十日止九個月 的未經審核第三季度業績公告 百盛商業集團有限公司 (「本公司」) 董事會 (「董事會」) 謹此呈報本公司及其附屬公司 (以下統稱 「本集團」) 截至二零二五年九月三十日止季度的未經審核綜合業績。 本集團未經審核的季度業績乃為有關本公司於馬來西亞的控股公司 Parkson Holdings Berhad 根據 Bursa Malaysia Securities Berhad 主板上市規則的要求而刊發。本公佈乃根據香港聯合交易所有限公 司證券上市規則的 13.09 條規定作出。 摘要 二零二五年第三季度 (「二零二五年第三季度」) 經營收益總額較去年同期下降 1.4%至人民幣 823.9 百萬元及二零二五年九月三十日止九 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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，並明確表示概不會就本公 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。 NetEase, Inc. （於開曼群島註冊成立的有限責任公司） （股份代號：9999） 2025 年 9 月 30 日止第三季度未經審計的財務業績公告及 第三季度股息公告 網易股份有限公司（「公司」）在此公佈 2025 年第三季度的季度股息及業績公告，其 中包含截至 2025 年 9 月 30 日的三個月未經審計的財務業績。本業績公告可於香港聯交所 網站 www.hkexnews.hk 及公司網站 http://ir.netease.com 閱覽。 承董事會命 NetEase, Inc. 丁磊 董事 中國杭州，2025年 11 月 20 日 於本公告日期，本公司董事會包括董事丁磊先生；以及獨立董事唐徽女士、鄭玉芬女 士、唐子期先生、梁民傑先生及陳覺忠先生。 媒體和投資者請聯繫: 郵箱：ir@service.netease.com 電話：(+86) 571-8985-3378 網易公佈 ...

Financial Performance - Revenue for the six months ended 30 September 2025 was HK$29,241,000, a decrease of 15.5% compared to HK$34,436,000 for the same period in 2024[11]. - Gross profit increased to HK$757,000 from HK$45,000, marking a significant improvement[11]. - Compensation income for the period was HK$9,370,000, slightly down from HK$9,978,000, representing a decrease of 6.1%[11]. - Loss before tax narrowed to HK$12,825,000 from HK$15,974,000, indicating a reduction of 19.5%[11]. - Total comprehensive income for the period was HK$12,447,000, up from HK$10,971,000, reflecting an increase of 13.4%[13]. - Loss attributable to owners of the Company was HK$12,881,000, an improvement from HK$15,973,000[12]. - Basic and diluted loss per share attributable to ordinary equity holders of the Company for the period was HK4.43 cents, an improvement from HK5.50 cents in the previous period[15]. - The company reported a total comprehensive loss for the period of HK$10,971,000, compared to a loss of HK$15,974,000 in the previous period, indicating an improvement of about 31.5%[21]. - The Group recorded a revenue of approximately HK$29,241,000 for the Reporting Period, a decrease from HK$34,436,000 in the previous period[113][116]. - Gross profit for the Reporting Period was approximately HK$757,000, with a gross profit margin of 2.58%, compared to HK$45,000 and 0.13% in the previous period[114][118]. - The Group's loss for the Reporting Period was approximately HK$12,825,000, an improvement from a loss of HK$15,974,000 in the previous period[133][137]. Expenses and Costs - Administrative expenses decreased to HK$7,550,000 from HK$8,345,000, a reduction of 9.5%[11]. - Finance costs decreased to HK$15,402,000 from HK$17,653,000, a decline of 12.8%[11]. - Total employee benefit expenses increased from HK$4,031,000 to HK$4,400,000, with wages and salaries rising from HK$3,953,000 to HK$4,331,000[69]. - Depreciation for the period was HK$745,000, with HK$740,000 attributed to right-of-use assets[69]. - Interest expenses on other borrowings decreased from HK$16,264,000 to HK$14,254,000 year-over-year[67]. Assets and Liabilities - Total non-current assets as of 30 September 2025 amounted to HK$1,701,346,000, up from HK$1,668,142,000 as of 31 March 2025, reflecting a growth of 2.0%[17]. - Current assets increased to HK$150,355,000 as of 30 September 2025, compared to HK$142,757,000 as of 31 March 2025, representing a rise of 5.6%[17]. - Total current liabilities rose to HK$610,755,000 as of 30 September 2025, compared to HK$587,253,000 as of 31 March 2025, indicating an increase of 4.0%[17]. - Net current liabilities as of 30 September 2025 were HK$(460,400,000), worsening from HK$(444,496,000) as of 31 March 2025[17]. - Total non-current liabilities increased to HK$187,309,000 as of 30 September 2025, compared to HK$182,456,000 as of 31 March 2025, marking a rise of 2.3%[19]. - Net assets as of 30 September 2025 were HK$1,053,637,000, an increase from HK$1,041,190,000 as of 31 March 2025, reflecting a growth of 1.2%[19]. - Total equity attributable to the owners of the Company was HK$883,660,000 as of 30 September 2025, up from HK$874,664,000 as of 31 March 2025, indicating an increase of 1.0%[19]. - The accumulated losses as of September 30, 2025, amounted to HK$1,171,376,000, which is an increase from HK$1,158,495,000 as of April 1, 2025[21]. - Total trade receivables as of September 30, 2025, amounted to HK$3,198,000, an increase from HK$54,000 as of March 31, 2025, primarily due to new transactions[81]. - Trade deposits and other receivables from Energy Technology increased to HK$144,307,000 as of September 30, 2025, compared to HK$139,820,000 as of March 31, 2025, reflecting a growth of approximately 3.5%[83]. - Other payables and accrued charges rose to HK$33,081,000 as of September 30, 2025, up from HK$27,847,000 as of March 31, 2025, indicating an increase of approximately 18.5%[85]. - Interest payable increased to HK$117,732,000 as of September 30, 2025, compared to HK$103,478,000 as of March 31, 2025, representing a rise of approximately 13.8%[85]. Cash Flow and Financing - Net cash generated from operating activities for the six months ended September 30, 2025, was HK$1,312,000, a significant increase from HK$411,000 in the same period last year[23]. - Cash and cash equivalents at the end of the period stood at HK$749,000, slightly up from HK$704,000 at the same time last year, showing a growth of approximately 6.4%[23]. - The company experienced a net decrease in cash and cash equivalents of HK$572,000 during the period, contrasting with a decrease of HK$283,000 in the previous year[23]. - The Group's cash and bank balances decreased to approximately HK$749,000 as of 30 September 2025, down from HK$1,675,000 as of 31 March 2025[148]. - The Group's financial assets at amortised cost, including cash and cash equivalents, amounted to HK$150,355,000[99]. - The Group's financial liabilities at amortised cost as of 30 September 2025 totaled HK$432,117,000[99]. - The Group's interest rate risk is managed by maintaining fixed-rate borrowings to minimize fair value interest rate risk[151]. - The Group incurred a loss attributable to owners of approximately HK$12,881,000 for the six months ended 30 September 2025, with net current liabilities of approximately HK$460,400,000 as of the same date[26]. Business Strategy and Operations - The Company continues to explore market expansion opportunities and new product development strategies[9]. - The Company is actively seeking business expansion opportunities and evaluating potential mergers and acquisitions within the industry[109][111]. - The Group did not generate revenue from the Coke Production Segment for two consecutive reporting periods due to the disposal of GRG Huscoke (Shanxi) Limited and construction delays of production supporting equipment[126]. - The overall strategy includes maintaining sustainable operations through processing and production before the coking ovens officially commence operation[110][112]. - The Group has entered into a framework agreement with Energy Technology to conduct coke production through leasing existing facilities[106]. Corporate Governance and Compliance - The interim financial statements have been prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with applicable disclosure requirements[24]. - The financial statements have been prepared on a historical cost basis, except for certain financial instruments measured at fair value[32]. - The Group has applied amendments to HKFRS Accounting Standards, which had no material impact on its financial positions and performance[34]. - The Company has complied with the Corporate Governance Code provisions during the reporting period, except as disclosed[184]. - The roles of Chairman and Chief Executive Officer are held by Mr. Zhao Xu Guang, which the Board believes ensures consistent leadership and effective strategic planning[185]. - The Company has adopted the Model Code for Securities Transactions by Directors, and all Directors confirmed compliance during the reporting period[190]. Shareholder Information - The company did not recommend any interim dividend for the six months ended 30 September 2025, consistent with the previous year[71]. - The Company did not declare any interim dividend for the six months ending September 30, 2025[8]. - The Group's issued and fully paid ordinary shares remained at 290,373,235 shares as of both 30 September 2025 and 31 March 2025[90]. - As of September 30, 2025, Mr. Zhao Xu Guang holds 146,841,904 shares, representing approximately 50.57% of the issued share capital of the Company[170]. - Shun Wang Investments Limited, a subsidiary of Whole Advance Limited, also holds 146,841,904 shares, equating to 50.57% of the issued share capital[176]. - Rontac Resources Company Limited holds 14,718,922 shares, which is about 5.07% of the issued share capital[176]. - The Company did not have any share scheme in effect or any outstanding share options during the reporting period[179]. - The 2013 share option plan expired on March 28, 2023, with no active share plans or unexercised options during the reporting period[181]. - As of September 30, 2025, Mr. Li Hongwei is deemed to be interested in 14,718,922 shares of the Company, representing a significant ownership stake[182]. Legal and Regulatory Matters - The Group has received statutory demands and a winding-up petition from a major creditor, indicating material uncertainty regarding its ability to continue as a going concern[26]. - The hearing for a winding-up petition was adjourned to 24 November 2025 at the request of the major creditor[164]. - The winding-up petition hearing originally scheduled for August 25, 2025, has been postponed to November 24, 2025, at the request of the Petitioner[166]. - The settlement agreement regarding the winding-up petition will be formally signed after the completion of the adjustment of preference shares[165]. - The Company will inform shareholders and potential investors of any significant developments related to the petition as appropriate[165].

香港聯合交易所 有限公司（「聯交所」） GEM之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上 市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應 經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券 承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）提供有關天時資源控股有限 公司（「本公司」）的資料。本公司各董事（「董事」）願對本報告共同及個別承擔全部責任。 各董事在作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方 面均屬準確完整，並無誤導或欺詐成分，且並無遺漏任何其他事項，致使本報告所載任 何陳述或本報告有所誤導。 本報告將由其刊登日期起計最少七天於聯交所網站www.hkexnews.hk ...