Core Viewpoint - The company, Fengsheng Life Services (00331.HK), has announced a board meeting scheduled for September 26, 2025, to approve the publication of its annual results for the year ending June 30, 2025, and to consider the proposal for a final dividend distribution [1] Group 1 - The board meeting will take place on a Friday [1] - The meeting will focus on approving the annual performance results of the company and its subsidiaries [1] - The company will also consider the recommendation for the distribution of a final dividend [1]

董事會召開日期 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 生或因依賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：331） 香港，2025 年 9 月 16 日 豐盛生活服務有限公司（「本公司」）之董事會（「董事會」）宣佈，本公司將於 2025 年 9 月 26 日（星期五）舉行董事會會議，藉以（其中包括）批准刊發本公司 及其附屬公司截至 2025 年 6 月 30 日止之全年業績，以及考慮建議派發末期股息。 於本公告日期，董事會成員包括非執行董事鄭家純博士（主席），執行董事杜惠愷先生 （主 席）、林煒瀚先生（執行副主席兼首席執行官）（同時擔任鄭家純博士之替任董事）、杜 家駒先生、李國邦先生、孫强華先生、鄭振輝博士及陳祖偉先生，非執行董事潘樂祺先生 以及獨立非執行董事鄺志強先生、許照中先生、李均雄先生、唐玉麟博士及梁蘊莊女士。 承董事會命 豐盛生活服務有限公司 執行董事兼公司秘書 陳祖偉 ...

FF301 | HKD | 100,000,000 | | --- | --- | | 本月底法定/註冊股本總額： | | | | | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8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: 豐盛生活服務有限公司 呈交日期: 2025年9月1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) | 00331 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 900,000,000 | HKD | | 0.1 | HKD | | 90,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底 ...

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 因依賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：331） 根據上市規則第 13.51(2)(l)條 及第 13.51B(2)條 更 新 董事資料 本公告乃由豐盛生活服務有限公司（「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（「聯交所」）證券上市規則（「上市規則」）第 13.51(2)(l) 及 13.51B(2)條作出，旨在提供有關本公司獨立非執行董事許照中先生（「許先生」） 的資料更新。 本公司董事會（「董事會」）接獲許先生之通知，香港高等法院於 2025 年 8 月 11 日 向華南城控股有限公司（「華南城」）（其股份於聯交所上市，股份代號 1668，許 先生於該公司擔任獨立非執行董事）頒佈清盤命令，並於同日委任共同及各別清盤人 （「清盤事件」）。 就董事會所知及確信，華南城並非本公司之附屬公司或聯營公司，與本集團並無業務 關係。 董事會已評估清盤事件，並認為清盤事件不會影響 ...

FF301 | | | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 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: 豐盛生活服務有限公司 呈交日期: 2025年8月1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) | 00331 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 900,000,000 | HKD | | 0.1 | HKD | | 90,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 900,000,000 | HKD | | 0.1 | HKD | | 90,000,000 ...

Summary of Conference Call Transcripts Company and Industry Overview - The conference call discusses the performance and outlook of a company in the property management and facilities services industry, highlighting its financial results and strategic initiatives. Key Points and Arguments Financial Performance - The company's shareholder earnings for the period were 242 million, a slight decrease from 255 million in the same period last year, primarily due to a reduction in government subsidies by approximately 22 million [1] - The company reported a 4% growth in earnings, reaching 240 million after excluding government subsidies [1] - A mid-term dividend of 21.1% was declared, with a payout ratio of 40%, consistent with previous years [1] - The company has maintained a strong cash position, with cash exceeding 600 million and a debt-to-equity ratio of zero [2] - New contracts signed in the first half of the year totaled 4.6 billion, representing 50% of the 7.4 billion in contracts expected to be awarded in 2024 [2] Revenue Growth and Segments - The company achieved a compound annual growth rate (CAGR) of 7% over the past two years, with property and facilities management revenue reaching 350 million, a 6% increase [3] - Core earnings in the property and facilities management segment rose by 5% to 45 million, despite a 32% decline in reported profits due to reduced government subsidies [3] - The integrated living services segment saw a 12% increase in revenue and a 21% increase in reported profits, with a stable gross margin maintained [5][6] - The company manages 150,000 residential units and 3.2 million square meters of commercial space, with a strong market position in property and facilities management [4] Strategic Initiatives - The company has successfully acquired a Beijing-based insurance brokerage, enhancing its service offerings in mainland China [7][8] - The company is focusing on expanding its presence in the Greater Bay Area and other provinces, leveraging its established relationships with major developers [28] - The management emphasizes the importance of maintaining a diversified revenue stream and a strong cash position to capitalize on future opportunities [17][18] Market Challenges and Responses - The company faces challenges from increased competition and credit risk among counterparties, but has implemented strategies to mitigate these risks [19][20] - Labor shortages have been addressed through government labor optimization programs, allowing the company to secure additional labor quotas [20] - The management is aware of technological disruptions and is investing in innovative solutions to enhance service delivery [21] Future Outlook - The company anticipates stable demand for property management services in Hong Kong, supported by ongoing government initiatives and infrastructure projects [23][24] - The management is optimistic about growth opportunities in the mainland market, particularly in light of recent economic recovery [28] - The company aims to maintain a high dividend yield of 7% to 8% while pursuing strategic acquisitions to enhance earnings per share [13][22] Additional Important Information - The company has a history of successful acquisitions, which have contributed to its growth and market position [14][15] - The management is committed to providing high-quality services and maintaining a strong financial position to support future growth [18] - The company has a robust pipeline of uncompleted contracts valued at 14.6 billion, representing approximately 1.5 years of revenue [16]

Financial Performance - The comprehensive profit attributable to shareholders for the fiscal year 2024 increased by over 180% compared to the fiscal year 2017[15]. - Earnings per share grew by over 170% from the fiscal year 2017 to the fiscal year 2024[17]. - Total revenue increased by over 120% from the fiscal year 2017 to the fiscal year 2024, with a compound annual growth rate of 13%[21]. - The company maintained a stable dividend payout ratio of approximately 40%, with dividends per share increasing by over 180% from the fiscal year 2017 to the fiscal year 2024[18]. - Profit attributable to shareholders was HKD 241.6 million, down 5.4% from HKD 255.4 million in the previous year[29]. - Adjusted net profit for the six months was HKD 240.0 million, reflecting a 3.9% increase from HKD 231.0 million in the prior year[31][41]. - The group's net profit attributable to shareholders decreased by 5.4% or HKD 13.8 million to HKD 241.6 million, primarily due to reduced government subsidies and lower contributions from the electromechanical engineering services segment[138]. Revenue and Contracts - Revenue for the six months ended December 31, 2024, was HKD 4,090.0 million, a decrease of 0.6% compared to HKD 4,114.5 million in 2023[29]. - The group recorded revenue of HKD 4.090 billion for the six months ended December 31, 2024, a decrease of HKD 24.5 million or 0.6% compared to HKD 4.1145 billion for the same period last year[63]. - The group submitted tenders totaling HKD 22.635 billion and secured contracts worth HKD 4.349 billion in the six months ended December 31, 2024[66]. - The total contract value as of December 31, 2024, was HKD 24.252 billion, with uncompleted contract value at HKD 14.655 billion[68]. - The property management group has over 300 management contracts covering more than 150,000 residential units, 3.2 million square meters of commercial properties, and approximately 40,000 parking spaces[43]. Employee and Workforce - As of December 31, 2024, the company had 25,753 employees, reflecting significant workforce growth since its listing[24]. - Employee costs for the period amounted to HKD 1.93 billion, up from HKD 1.76 billion in 2023, primarily due to the increase in employee numbers[156]. - The group has over 5,300 employees and manages over 300 service contracts[70]. - The group has a robust team of over 300 licensed property management professionals, ensuring compliance with regulatory requirements and maintaining a competitive edge in bidding for new projects[169]. Strategic Initiatives and Growth - The company aims to provide cost-effective and high-quality services to a diverse clientele, including government, multinational corporations, and various public and private facilities[8]. - The company is expanding its service range and geographic coverage through strategic acquisitions, including the recent acquisition of Beijing Xinyu Insurance Brokerage Co., Ltd.[41]. - The company aims to enhance operational efficiency and safety by introducing new information technology and robotic technology in its cleaning and pest control services[44]. - The company is committed to expanding its green waste management business and securing more contracts in high-end markets such as grade A office buildings and shopping centers[44]. - The company plans to expand its technical support and maintenance services to include fire services and electrical systems, capitalizing on the growing demand in the private sector[178]. Market Trends and Opportunities - The company has increased its revenue share from government and semi-official institutions to over 50% by strategically investing in the public sector, with a contract worth over HKD 250 million obtained in the Kai Tak Development Area[44]. - The demand for public housing is projected to reach 189,000 units over the next five years, significantly boosting the demand for security services[190]. - The government aims to achieve zero emissions for vehicles by 2050, stimulating the need for parking facilities related to electric vehicles, presenting a major business opportunity for the group[189]. - The group is set to benefit from the development of the "Northern Metropolis" plan, which will provide over 500,000 housing units in the next 20 years[194]. Technological Advancements - The group has adopted various technological applications in over 120 locations to enhance operational efficiency and service effectiveness, including smart management and drone technology[163]. - The smart facilities division is developing innovative solutions using AI, IoT, and 5G applications to improve building management and environmental monitoring systems[50]. - The company is implementing innovative technologies in environmental services, including IoT systems and robotic equipment, to enhance operational efficiency and customer satisfaction[172]. Environmental and Sustainability Efforts - The implementation of the "Hong Kong Climate Action Blueprint 2050" carbon neutrality policy is driving increased demand for energy-saving and carbon reduction projects, including the trial of zero-carbon refrigeration systems[48]. - The company has installed electric vehicle charging facilities in over 3,000 parking spaces, supporting the transition to sustainable energy solutions[52]. - The company is committed to supporting the government's long-term plan to expand the use of new energy sources in Hong Kong[171]. Challenges and Risks - The construction industry faces challenges due to rising costs, aging workforce, and skilled labor shortages, prompting the group to support the "Construction 2.0" initiative launched in 2019[200]. - The group experienced a significant decline in revenue from Hong Kong's electromechanical engineering services, which fell by 20.2% to HKD 1.078 billion[125]. - General and administrative expenses rose by HKD 11.8 million or 5.0% to HKD 248.8 million, primarily due to increased employee costs[129].

Financial Performance - Revenue for the six months ended December 31, 2024, was HKD 4,090 million, a decrease of 0.6% compared to HKD 4,114.5 million in 2023[3] - Gross profit increased by 1.5% to HKD 524.4 million from HKD 516.4 million year-on-year[3] - Profit attributable to shareholders decreased by 5.4% to HKD 241.6 million, down from HKD 255.4 million in the previous period[3] - Basic earnings per share decreased to HKD 0.53 from HKD 0.56, reflecting a 5.4% decline[3] - The interim dividend declared is HKD 0.211 per share, down from HKD 0.224 per share in the previous period[4] - The adjusted net profit for the six months ended December 31, 2024, was HKD 240 million, a 3.9% increase from HKD 231 million in 2023[4] Assets and Liabilities - Total assets increased to HKD 4,061.7 million from HKD 3,949.7 million, reflecting a growth of 2.8%[9] - Total equity rose to HKD 1,132.8 million from HKD 988.9 million, indicating an increase of 14.6%[11] - Current assets net worth improved to HKD 1,078.9 million from HKD 774.0 million, a significant increase of 39.2%[11] - Total liabilities decreased slightly to HKD 2,928.9 million from HKD 2,960.8 million, a reduction of 1.1%[11] Revenue Breakdown - Property and facility management services generated revenue of HKD 350,412,000, up 6.1% from HKD 329,797,000 in the previous year[20] - Integrated living services revenue increased to HKD 2,399,428,000, representing a growth of 12.0% from HKD 2,142,602,000 in the prior period[20] - Electromechanical engineering services revenue decreased to HKD 1,340,177,000, down 18.4% from HKD 1,642,124,000 year-on-year[20] - Revenue from technical support and maintenance services increased to HKD 248,588, up 36.9% from HKD 181,672 in 2023[22] - Environmental services revenue rose to HKD 89,704, an increase of 17.8% compared to HKD 76,169 in 2023[22] Operational Highlights - The company continues to focus on expanding integrated living services, which includes cleaning, pest control, and environmental services[20] - The company is committed to enhancing its service offerings in property and facility management, including parking management and security services[20] - The company plans to continue expanding its environmental services and technical support offerings in the upcoming periods[23] - The company introduced innovative services such as drone inspections for high-rise buildings and developed electronic application systems to enhance operational efficiency[50] Market Outlook - Future outlook remains cautiously optimistic, with ongoing assessments of market conditions and potential strategic expansions planned[20] - The company is committed to maintaining financial strength and is prepared to seize every business opportunity for sustained growth[127] Employee and Costs - Employee costs increased to HKD 1,929,957 from HKD 1,756,649, reflecting a rise of approximately 9.8%[32] - The group had 25,753 employees as of December 31, 2024, an increase from 24,881 employees as of December 31, 2023[107] Corporate Governance - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[130] - The audit committee, composed of four independent non-executive directors, reviewed the unaudited interim financial statements for the six months ending December 31, 2024[131] Environmental and Social Responsibility - The company emphasizes sustainable development and environmental, social, and governance (ESG) considerations in its operations[128] - The environmental services division aims for long-term goals of sustainability and carbon neutrality to combat climate change[60] Strategic Acquisitions - New Domain Insurance acquired 100% of Beijing New Domain Insurance Brokerage for a total cash consideration of RMB 123.1 million (approximately HKD 133 million)[58] - The acquisition of Beijing Xinyu Insurance Brokerage Co., completed on December 27, 2024, allows the company to enter the lucrative Chinese insurance brokerage market, reducing reliance on a single market[115]

Financial Performance - Revenue increased by 13% CAGR from 2017 to 2024, reaching HKD 10,000 million[9] - Shareholders' profit increased by 16% CAGR from 2017 to 2024, totaling HKD 800 million[10] - Comprehensive income attributable to shareholders increased by over 180% from 2017 to 2024[13] - Earnings per share surged over 170% from 2017 to 2024, reaching HKD 1.6[14] - Dividend per share increased by over 180% from 2017 to 2024, with a stable payout ratio of approximately 40%[14] - Total revenue growth exceeded 120% from 2017 to 2024 through organic growth and acquisitions[11] - The company reported a revenue of HKD 8,447.9 million for the fiscal year ending June 30, 2024, representing an increase of 8.8% compared to HKD 7,767.2 million in the previous year[23] - The adjusted net profit for the fiscal year was HKD 4,753 million, a 6.6% increase from HKD 4,459 million in the previous year, excluding government subsidies[24] - The company’s basic earnings per share decreased to HKD 1.09 from HKD 1.14, reflecting a decline of 4.4%[23] - The profit attributable to shareholders for the fiscal year was HKD 240 million, compared to HKD 224 million in the previous year, marking a 7.1% increase[30] - The group achieved a net profit attributable to shareholders of HKD 501.1 million for the fiscal year 2024, maintaining a net cash position[54] - Shareholders' profit attributable to the company was HKD 501.1 million, a decrease of HKD 21.8 million or 4.2% from HKD 522.9 million in fiscal year 2023, primarily due to reduced government subsidies and increased corporate financing costs[192] - The adjusted net profit for the year was HKD 475.3 million, reflecting a 6.6% increase from the adjusted net profit of HKD 445.9 million in the previous year[194] Business Segments and Operations - The company operates in three main business segments: property and facility management, integrated living services, and electromechanical engineering services[3] - The company serves a diverse client base, including the Hong Kong SAR government, multinational corporations, and various public and private facilities[4] - The company signed and renewed 328 contracts in integrated living services, amounting to HKD 39.96 billion, with a remaining project value of HKD 68.51 billion as of June 30, 2024[23] - The company signed 32 contracts in electromechanical engineering services, totaling HKD 27.20 billion, with a remaining project value of HKD 57.86 billion as of June 30, 2024[23] - The electromechanical engineering services segment reported revenue of HKD 3,325 million for the fiscal year, up from HKD 3,292 million, reflecting a growth of 1.0%[31] - The company has secured large-scale development project contracts in major cities such as Shanghai, Hangzhou, Kunming, and Ningbo, leveraging its 30 years of industry experience and brand reputation[70] Employee Development and Corporate Culture - The company’s total number of employees as of June 30, 2024, was 25,297, a significant increase from 1,662 employees in 2016[24] - The company reported a total of 204,929 training hours for employees, reflecting its commitment to employee development and corporate social responsibility[24] - The group’s training hours increased by 28% to 204,929 hours in the fiscal year 2024, emphasizing the importance of employee development[53] - The group’s safety training hours increased to 73,800 hours, reflecting a growth of over 40% in safety training initiatives[51] - The company emphasizes quality service, teamwork, and innovation as core values[2] - The company aims to provide a comprehensive, convenient, and safe living environment through tailored services[2] Strategic Initiatives and Future Outlook - The company aims to expand its insurance brokerage business through a partnership with Mingqi Home, targeting 42 million households in Hong Kong and mainland China[45] - The company has signed a memorandum of understanding with Dahua Technology to promote infrastructure digitization and sustainable development in Greater China and Southeast Asia[42] - The company plans to enhance marketing strategies and create cross-selling opportunities through the integration of AI and IoT technologies[53] - The company is focusing on green waste management and aims to secure more high-end market contracts in premium office buildings, shopping centers, and hotels[62] - The company is committed to enhancing energy efficiency and carbon management through innovative digital technologies in its environmental services division[64] - The company is confident about its development prospects in the post-pandemic era and will continuously seek new business opportunities to expand operations and enhance shareholder value[73] Corporate Governance and Management - The company has a board of 14 members, including 7 executive directors and 5 independent non-executive directors, ensuring a diverse skill set and professional background[128] - The board has adopted a diversity policy, with the current female representation at approximately 7% following the appointment of one female director this year[129] - The company is committed to high levels of corporate governance, having complied with all provisions of the corporate governance code except for one specific provision regarding the attendance of the chairman at the annual general meeting[126] - The board is responsible for the overall management and operations of the company, with executive directors tasked with daily management and business decisions[128] - The company emphasizes the establishment of a risk-aware culture to enhance employees' risk management quality[161] - The company has implemented a whistleblowing policy to allow employees and third parties to report misconduct confidentially[159] Risk Management - The company has adopted a risk management policy to ensure compliance with relevant laws and regulations[160] - The board is responsible for maintaining a sound risk management and internal control system[159] - The company maintains a risk register to monitor identified risks and develop action plans to control them at acceptable levels[169] - The company conducts regular reviews of risk factors affecting operations and implements corresponding mitigation measures[173] - The risk management committee is responsible for developing strategic risk policies and ensuring timely approval from the board[164] Market Conditions and Challenges - The construction and real estate markets in Hong Kong, Macau, and mainland China are experiencing a significant slowdown, potentially impacting the company's financial performance[175] - The company faces severe labor shortages across its operations, which may affect its ability to complete projects and provide quality services[175] - The company is actively seeking new business opportunities in local and regional markets to mitigate macroeconomic risks[175] - The company is monitoring material price fluctuations, particularly for steel and copper, and aims to procure materials promptly after contract signing to reduce risks[180] Awards and Recognition - The company received the "Best Property and Facility Management Service Award" at the iMoney Brand and Corporate Awards 2023, highlighting its outstanding service quality[44] - The property management team received the "Five-Star Property Security Management Award" and the "Excellence in Facility Management Award" for two consecutive years, highlighting their commitment to quality[198] - The cleaning team demonstrated exceptional skills and patience in maintaining high cleanliness standards during the 2024 Hong Kong International Rugby Sevens[200]

Financial Performance - Revenue for the fiscal year ended June 30, 2024, was HKD 8,447.9 million, an increase of 8.8% from HKD 7,767.2 million in 2023[2] - Gross profit for the same period was HKD 1,059.2 million, reflecting a slight increase of 0.7% compared to HKD 1,051.6 million in 2023[2] - Profit attributable to shareholders decreased by 4.2% to HKD 501.1 million from HKD 522.9 million in the previous year[2] - Basic earnings per share for the year were HKD 1.09, down 4.4% from HKD 1.14 in 2023[2] - The company declared a final dividend of HKD 0.214 per share, slightly up from HKD 0.213 per share in 2023[2] - Operating profit for the year was HKD 590.6 million, down from HKD 622.9 million in 2023[4] - The company reported a net profit of HKD 501,158 thousand for the year ended June 30, 2024[21] - The group recorded other comprehensive losses of HKD 6.6 million for the year, compared to HKD 10.1 million in 2023, primarily due to remeasurement losses on long service payment liabilities[79] - The group’s profit decreased by 4.2% or HKD 21.8 million to HKD 501.1 million, mainly due to reduced government subsidies and lower contributions from COVID-19 related work[77] - The adjusted profit attributable to shareholders, excluding government subsidies, increased by 6.6% to HKD 475.3 million from HKD 445.9 million in the previous year[78] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 3,949.7 million, a decrease from HKD 3,990.4 million in 2023[6] - Total liabilities decreased from HKD 3,291,013 thousand in 2023 to HKD 2,960,800 thousand in 2024, representing a reduction of approximately 10%[7] - Current liabilities amounted to HKD 2,871,117 thousand in 2024, slightly down from HKD 2,928,985 thousand in 2023, indicating a decrease of about 2%[7] - Non-current liabilities, including lease liabilities, decreased significantly from HKD 362,028 thousand in 2023 to HKD 89,683 thousand in 2024, a reduction of approximately 75%[7] - The net current assets rose from HKD 723,432 thousand in 2023 to HKD 773,984 thousand in 2024, an increase of approximately 7%[7] - The total cash and bank balances as of June 30, 2024, amounted to HKD 601.3 million, down from HKD 751.9 million in 2023, reflecting a decrease of HKD 150.6 million[81] - The total debt as of June 30, 2024, is HKD 235.8 million, reduced from HKD 282.0 million in 2023, indicating a decrease of HKD 46.2 million[80] - The net cash position decreased from HKD 469.9 million in 2023 to HKD 365.5 million in 2024, a reduction of HKD 104.4 million[80] Revenue Segments - The company operates in three main business segments: property and facility management services, integrated living services, and electromechanical engineering services[14] - Integrated living services revenue increased significantly to HKD 4,459,120 thousand in 2024 from HKD 3,766,783 thousand in 2023, marking a growth of about 18.4%[15] - Revenue from property and facility management services was HKD 712,535, while integrated living services generated HKD 3,859,381, showing a stable performance[24] - The revenue from electromechanical engineering services remained stable at HKD 3,325,368 thousand in both 2024 and 2023, showing a slight increase of 1.0%[18] - The revenue from environmental services provided was HKD 130,535 thousand in 2024, down from HKD 166,588 thousand in 2023, indicating a decline of about 21.6%[18] Dividends and Shareholder Returns - The total interim dividend paid was HKD 100.8 million, with a proposed final dividend of HKD 21.4 cents per share, compared to HKD 110.25 million and HKD 21.3 cents in 2023[36] - Proposed final dividend of HKD 0.214 per share for the year ending June 30, 2024, compared to HKD 0.213 in 2023[126] - Total dividend for the year will amount to HKD 0.438 per share, down from HKD 0.458 in 2023, with a payout ratio of 40.0%[126] Employee and Community Engagement - Employee costs increased to HKD 3,674,284 from HKD 3,166,654, representing a rise of approximately 16%[29] - The group has 25,297 employees as of June 30, 2024, an increase from 24,496 employees in the previous year, reflecting a growth of approximately 3.3%[105] - Over 3,658 volunteers contributed more than 26,530 hours of community service, achieving 106.1% of the 2023/24 target[96] - The company organized and participated in 178 fundraising, charity, and community events to support children, the elderly, and disadvantaged groups[96] - The company aims to create a diverse and inclusive work environment, ensuring equal opportunities regardless of race, gender, age, or background[94] Environmental and Sustainability Initiatives - The company has set new environmental goals to reduce fuel consumption by 1.0%, electricity consumption by 1.5%, and paper procurement by 8.0%[89] - The company’s environmental management system is ISO 14001 certified, ensuring sustainable business practices and effective environmental impact management[88] - The company is focusing on expanding its environmental quality, smart facilities, and green living services to achieve long-term sustainability goals[53] - The group is committed to sustainable development and green building principles, aiming to reduce energy consumption and carbon footprint through innovative design and construction methods[122] Corporate Governance - The company has established an audit committee composed of four independent non-executive directors to review financial reports[131] - The company aims to maintain high levels of corporate governance to protect shareholder interests[130] - The company has adhered to the corporate governance code, except for the absence of the chairman at the 2023 annual general meeting[130] Market Position and Future Outlook - The company plans to continue expanding its market presence in Hong Kong and mainland China, focusing on enhancing its engineering services[30] - The property and facility management sector has over 50 years of experience and is poised for growth due to increasing demand for professional management services in Hong Kong[107] - The group is expanding its operations in mainland China, focusing on major property development projects for Hong Kong and foreign investors[122] - The group remains financially robust and is prepared to capitalize on every business opportunity in the future[125]