Honbridge Holdings Limited — Regulatory Filings 2014

Apr 22, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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HONBRIDGE HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability)

(stock code：8137)

PROFIT WARNING

This announcement is made pursuant to Rule 17.10 of the GEM Listing Rules and the Inside Information Provisions (as defined in the Listing Rules) of Part XIVA of the SFO. The Board of the Company wishes to inform the shareholders of the Company and potential investors that, based on a preliminary assessment made by the management on the unaudited management accounts of the Group and the information currently available, the Group is expected to record a significant decrease in profit for the period ended 31 March 2014 as compared to the profit recorded in the corresponding period in 2013.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by Honbridge Holdings Limited (the “ Company ”) and its subsidiaries (collectively, the “ Group ”) pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “ GEM Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules) of Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong) (the “ SFO ”).

The board of directors (the “ Board ”) of the Company wishes to inform the shareholders of the Company and potential investors that, based on a preliminary assessment on the existing unaudited management accounts and the information currently available, the Group is expected to record a significant decrease in profit for

the period ended 31 March 2014 as compared to the profit recorded for the period ended 31 March 2013. The significant decrease in profit was mainly attributable to the bargain purchase gain arise from the acquisition of 99.99% interest in Brazil iron ore company Sul Americana de Metais S.A. on 28 March 2013 while no such gain has occurred during the current period.

The information contained in this announcement is based on a preliminary assessment made by the management of the Company on the unaudited management accounts and the information currently available, and the actual quarterly results of the Group may differ from the information disclosed herein. Investors are advised to read the announcement expected to be released by the Company on early May 2014 in respect of the unaudited results for the period ended 31 March 2014.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

On behalf of the Board

Honbridge Holdings Limited LIU Wei, William

Director and Chief Executive Officer

Hong Kong, 22 April 2014

As at the date of this announcement, the Board comprises Mr. He Xuechu, Mr. Liu Wei, William and Mr. Shi Li Xin as executive directors; Mr. Ang Siu Lun, Lawrence and Mr. Yan Weimin as non-executive directors and Mr. Chan Chun Wai, Tony, Mr. Fok Hon and Mr. Ma Gang as independent non-executive directors.

This announcement, for which the Directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the “GEM Listing Rules” for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website at www.hkgem.com on the “Latest Company Announcements”

page for at least 7 days from the date of its posting and on the Company’s website www.8137.hk