格隆汇8月15日丨绿领控股(00061.HK)公布，集团预期截至2025年6月30日止六个月录得未经审核除税后 综合净亏损不少于约155,000,000港元，而2024年中期未经审核除税后综合净利润约为1,710,061,000港 元。主要归因于2024年中期集团录得视作出售附属公司产生的一次性重大收益约1,862,901,000港元，而 在2025年中期并无此类收益。 ...

Core Viewpoint - Green Leader Holdings (00061) anticipates a significant shift from a profit to a loss in its financial performance, projecting an unaudited post-tax comprehensive net loss of at least approximately HKD 155 million for the six months ending June 30, 2025, compared to an unaudited post-tax comprehensive net profit of approximately HKD 1.71 billion for the mid-year of 2024 [1] Financial Performance Summary - The transition from an unaudited post-tax comprehensive net profit of HKD 1.71 billion in mid-2024 to an anticipated net loss of HKD 155 million in mid-2025 is primarily attributed to the absence of one-time significant gains from the sale of subsidiaries, which amounted to approximately HKD 1.86 billion in mid-2024 [1]

Group 1 - The company, Green Leader Holdings (00061), expects to report an unaudited after-tax consolidated net loss of not less than approximately HKD 155 million for the six months ending June 30, 2025 [1] - In contrast, the company reported an unaudited after-tax consolidated net profit of approximately HKD 1.71 billion for the mid-year of 2024 [1] - The significant shift from profit to loss is primarily attributed to a one-time substantial gain of approximately HKD 1.8629 billion recognized in the mid-year of 2024 from the deemed disposal of a subsidiary, which will not recur in the mid-year of 2025 [1]

GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 盈利警告 本 公 告 由 綠 領 控 股 集 團 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 證 券 上 市 規 則（「上市規則」）第13.09(2)條及證券及期 貨條例（香港法例第571章）第XIVA部項下之內幕消息條文（定義見上市規則）而作出。 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的任何損失承擔任何責任。 股東及本公司潛在投資者於買賣本公司股份及╱或證券時務請審慎行事。 承董事會命 綠領控股集團有限公司 主 席 謝南洋 香港，二零二五年八月十五日 於 本 公 告 日 期，執 行 董 事 為 謝 南 洋 先 生（主 席 及 行 政 總 裁）及 安 娟 女 士；而 獨 立 非 執行董事為何建昌先生、沈偉東先生及田宏先生。 – 2 – 本 公 ...

相关事件 绿领控股(00061.HK)8月28日举行董事会会议批准中期业绩 绿领控股(00061.HK)执行董事安娟获委任为 提名委员会成员 格隆汇8月13日丨绿领控股(00061.HK)宣布，公司将于2025年8月28日(星期四)举行董事会会议，藉以批 准(其中包括)公司及其附属公司截至2025年6月30日止六个月的中期业绩及其发布，以及考虑建议派付 中期股息(如有)。 ...

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的任何損失承擔任何責 任。 (股份代號 : 61) 董 事 會 會 議 日 期 綠 領 控 股 集 團 有 限 公 司 (「本公司 」) 之 董事會 (「董 事 會 」) 謹 此 宣 佈 ， 本 公 司 將 於 二零二五年 八 月 二 十 八 日 ( 星 期 四 ) 舉 行 董事會會議 ， 藉以批准 ( 其 中 包 括 ) 本公司 及其附屬公司截至二零二 五 年 六 月三十日止 六個月 之 中 期 業 績 及 其 發 佈 ， 以 及考 慮 建議派 付 中 期股 息 ( 如有) 。 承 董 事 會命 綠 領 控 股 集 團 有 限 公 司 公司秘 書 陳卓豪 香港， 二零二五 年八月十三 日 GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 (於百慕達註冊成立之有限公司) 於 本 公 告 日 期 ， 執 行 董 事 為 謝 南 洋 先 生 ( 主 席 及 行 政 總 裁 ) 及 安 娟 ...

截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 綠領控股集團有限公司 呈交日期: 2025年7月31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) | 00061 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000,000 | HKD | | 0.001 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000,000 | HKD | | 0.001 | HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 股 ...

Group 1 - The coal stocks in Hong Kong experienced a collective decline, with notable drops in several companies [1] - Green Leader Holdings fell nearly 8%, while China Coal Energy dropped over 4% [1] - Other companies such as South Resources, Mongolian Coking Coal, and Yancoal Australia also saw declines exceeding 3% [1] Group 2 - Specific stock performance includes: - Green Leader Holdings: -7.84% at a price of 0.094 with a market cap of 49.4685 million [2] - China Coal Energy: -4.23% at a price of 9.730 with a market cap of 129.007 billion [2] - South Resources: -3.92% at a price of 0.245 with a market cap of 1.88 million [2] - Mongolian Coking Coal: -3.76% at a price of 7.930 with a market cap of 8.226 billion [2] - Yancoal Australia: -3.18% at a price of 31.950 with a market cap of 42.188 billion [2] - China Shenhua: -2.30% at a price of 33.950 with a market cap of 674.536 billion [2]

[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) This announcement supplements Green Leader Holdings Group Limited's FY2024 annual report, disclosing two unannounced construction contracts and updating on the auditor's disclaimer of opinion [Purpose of Announcement](index=1&type=section&id=Purpose%20of%20Announcement) This announcement supplements the 'Management Discussion and Analysis' section of the annual report with additional information on significant investments and acquisitions - This announcement aims to supplement additional information regarding significant investments and acquisitions within the 'Management Discussion and Analysis' section of the annual report[4](index=4&type=chunk) - Key content includes the disclosure of details for the Changcheng and Hongxin Contracts, and an update on the auditor's disclaimer of opinion regarding going concern[3](index=3&type=chunk)[5](index=5&type=chunk)[24](index=24&type=chunk) [Discloseable Transactions – Construction Contracts](index=1&type=section&id=Discloseable%20Transactions%20%E2%80%93%20Construction%20Contracts) The company discloses two previously unannounced construction contracts, the Changcheng and Hongxin Contracts, which constitute discloseable transactions [Changcheng Contract](index=2&type=section&id=Changcheng%20Contract) The company disclosed two construction contracts with Changcheng totaling approximately **RMB 3.25 million** for coal mine facilities Changcheng Contract Details | Contract | Date | Contracting Parties | Contract Value (RMB, excl. tax) | Scope of Work | | :--- | :--- | :--- | :--- | :--- | | **Changcheng Contract A** | September 10, 2021 | Gujiao Bolong (Project Owner) <br> Changcheng (Contractor) | 2,733,944.95 RMB | Construction of new equipment storage, rainwater collection pool, and retaining wall (combined scope) | | **Changcheng Contract B** | September 10, 2021 | Gujiao Bolong (Project Owner) <br> Changcheng (Contractor) | 519,266.06 RMB | Construction of new equipment storage, rainwater collection pool, and retaining wall (combined scope) | - Payment terms include 70% upon completion, up to 90% after third-party audit, and a 10% quality retention released after a 12-month defect liability period[8](index=8&type=chunk)[10](index=10&type=chunk) [Hongxin Contract](index=4&type=section&id=Hongxin%20Contract) The company disclosed a construction contract with Hongxin valued at approximately **RMB 17.65 million** for coal mine shaft engineering Hongxin Contract Details | Item | Content | | :--- | :--- | | **Date** | January 10, 2023 | | **Contracting Parties** | Gujiao Fuchang (Project Owner) <br> Hongxin (Contractor) | | **Contract Value** | 17,652,229.36 RMB (excluding 9% VAT) | | **Scope of Work** | Construction of coal mine shaft anchor networks, anchor cables, auxiliary treatment systems, and waste rock discharge at the Fuchang Coal Mine area | - Payment terms are similar to the Changcheng Contract, involving phased payments and a 10% quality retention[14](index=14&type=chunk) [Reasons for and Benefits of Entering into Contracts](index=6&type=section&id=Reasons%20for%20and%20Benefits%20of%20Entering%20into%20Contracts) The Board views these contracts as essential for coal mining operations, with fair terms determined through negotiation and funded by internal resources - These construction projects are integral to the operational process of mining and exploring coal reserves in the relevant areas[17](index=17&type=chunk) - Contract values were determined through fair negotiation, considering scope, complexity, estimated costs, and market prices[15](index=15&type=chunk) - The Board considers the contract terms fair and reasonable, entered into on normal commercial terms, and in the overall interests of shareholders[17](index=17&type=chunk) [Information on Contracting Parties](index=6&type=section&id=Information%20on%20Contracting%20Parties) The project owners were Group subsidiaries, while contractors Changcheng and Hongxin are independent third parties - Gujiao Bolong and Gujiao Fuchang were Group subsidiaries engaged in mining operations prior to consolidation termination[18](index=18&type=chunk)[19](index=19&type=chunk) - Changcheng and Hongxin are independent Chinese construction companies unrelated to the Group[20](index=20&type=chunk)[21](index=21&type=chunk) [Listing Rules Implications and Remedial Actions](index=7&type=section&id=Listing%20Rules%20Implications%20and%20Remedial%20Actions) The company addresses the implications of the unannounced discloseable transactions under Listing Rules and outlines remedial measures [Implications under Listing Rules](index=7&type=section&id=Implications%20under%20Listing%20Rules) The Changcheng and Hongxin Contracts are discloseable transactions, and their untimely disclosure was an unintentional oversight - The Changcheng and Hongxin Contracts are discloseable transactions, with applicable percentage ratios between **5% and 25%**[22](index=22&type=chunk) - Untimely disclosure resulted from miscommunication with Shanxi Coal Transportation management regarding Listing Rules compliance[22](index=22&type=chunk) [Remedial Actions](index=8&type=section&id=Remedial%20Actions) The company has implemented internal controls, including a dedicated team and Board approval for significant contracts, to ensure future Listing Rules compliance - A dedicated team, including the company secretary and group financial controller, will monitor and evaluate all construction and fixed asset procurement contracts[25](index=25&type=chunk) - Before contract execution, the team will calculate Listing Rules percentage ratios, requiring Board approval for any contract exceeding **5%**[25](index=25&type=chunk) - The company will seek legal and professional advice as needed to ensure full Listing Rules compliance[25](index=25&type=chunk) [Update on Disclaimer of Opinion](index=8&type=section&id=Update%20on%20Disclaimer%20of%20Opinion) The company provides an update on its action plan and progress in addressing the auditor's disclaimer of opinion regarding going concern [Company's Action Plan and Expected Timetable](index=8&type=section&id=Company%27s%20Action%20Plan%20and%20Expected%20Timetable) The company's action plan addresses the auditor's disclaimer of opinion by seeking debt restructuring, negotiating with creditors, and developing its coal business by end of 2025 - The auditor issued a disclaimer of opinion on the FY2024 consolidated financial statements due to significant going concern uncertainties[24](index=24&type=chunk) - The action plan involves seeking potential investors for debt restructuring, negotiating extensions for **RMB 119.7 million** in payables, negotiating repayment terms with associates, and continuing coal business development[26](index=26&type=chunk) Action Plan Expected Timetable | Date (2025) | Action | | :--- | :--- | | April to August | Seek potential investors and conduct negotiations | | April to August | Negotiate settlement/extension with 2017 noteholders | | April to September | Negotiate with other creditors and associates | | By end of December | Complete potential restructuring and various settlement/extension agreements | [Latest Progress of Action Plan](index=10&type=section&id=Latest%20Progress%20of%20Action%20Plan) The company is actively negotiating with a potential state-owned investor and various creditors, with a key tripartite meeting scheduled for late July or early August - The company is discussing a potential investment with a Chinese state-owned enterprise to support debt restructuring[29](index=29&type=chunk) - Discussions have been held with the potential investor, noteholders, other creditors, and associates via meetings and calls[30](index=30&type=chunk) - A key tripartite meeting with the company, 2017 noteholders, and the potential investor is planned for late July or early August[30](index=30&type=chunk) [Definitions](index=10&type=section&id=Definitions) This section provides clear definitions for key terms used throughout the announcement to ensure consistent understanding [Definitions of Key Terms](index=10&type=section&id=Definitions%20of%20Key%20Terms) This section defines specific terms used in the announcement, such as 'Changcheng Contract,' 'Hongxin Contract,' 'the Company,' and 'the Group,' to ensure consistent reader understanding - This section provides clear definitions for key terms used in the announcement, facilitating consistent understanding[31](index=31&type=chunk)[32](index=32&type=chunk)[34](index=34&type=chunk)

GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 (於百慕達註冊成立之有限公司) （股份代號 : 61） （「本公司」） 本公司董事會（「董事會」）提名委員會（「委員會」） 之職權範圍 1. 組 織 1.1 本委員會是根據董事會於 二 零 一 五 年 十 二 月 十 四 日舉行之會 議上通過之一項決議案而成立 ， 並根據董事會於 二 零 二 五 年 六 月 二十三 日 通過之一項決議採納該修訂 。 2. 成 員 3. 本 委 員 會 會 議 議 事 程 序 3.1 通 知 : 除 非 本 委 員 會 全 體 成 員 另 有 協 定 ， 否 則 會 議 召 開 前 應 有 最少七天通知。本委員會成員可及（應本委員會成員要求） - 1 - 2.1 本委員會成員應由董事會於本公司董事之間委任，且成員人 數應不少於三名，而根據香港聯合交易所有限公司證券上市 規則（ 「 上市規則 」），大多數成員應為獨立非執行董事。 2.2 本委員會主席應由董事會委任，並為本委員會成員中身為獨 立非執行董事或董事會主席之任何一人。 2.3 本委員會秘書應由董事會委任。 倘委員會秘書 未克出席 ...