智通财经APP讯，建联集团(00385)发布公告，自2025年8月14日起，王妍医生获委任为本公司非执行董 事。 ...

格隆汇8月14日丨建联集团(00385.HK)公布，自2025年8月14日起，王妍医生获委任为公司非执行董事。 ...

王承偉先生（主席） 陳遠強先生（副主席及董事總經理） 林炳麟先生 非執行董事 王妍醫生 胡志釗先生 獨立非執行董事 * (於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) （ 股 份 代 號 （股 份 代 號 ：385） 董事名單及其角色與職能 建聯集團有限公司董事會（「董事會」）成員載列如下： 執行董事 唐景炘先生（主席） 胡志釗先生 詹伯樂先生 薪酬委員會 陳子君女士（主席） 唐景炘先生 陳遠強先生 王承偉先生 詹伯樂先生 提名委員會 陳子君女士（主席） 詹伯樂先生 唐景炘先生 王承偉先生 林炳麟先生 香港，二零二五年八月十四日 *僅 供 識 別 詹伯樂先生 唐景炘先生 陳子君女士 董事會設立三個委員會，董事會成員於各委員會之司職載列如下： 審核委員會 ...

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佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任 何部份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。 * （於百慕達註冊成立之有限公司） （股份代號：385） 委任非執行董事 董事會欣然宣佈，自二零二五年八月十四日起，王妍醫生獲委任為本公司非執 行董事。 建聯集團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」）會 （「董事會」）欣然宣佈，自二零二五年八月十四日起，王妍醫生（「王妍醫生」）獲委 任為本公司非執行董事。 王妍醫生，五十九歲，持有華盛頓大學醫學博士學位及高階健康管理碩士學位及 美國內科醫學委員會文憑。 王妍醫生於求是科技基金會執行委員會擔任職務。彼現時為香港大學李嘉誠醫學 院家庭醫學及基層醫療學系之榮譽副教授，亦為華盛頓大學醫療中心之前任醫療 參謀長。 王妍醫生為建業實業有限公司（股份代號：216，「建業實業」）之非執行董事以及 Lucky Year Finance Limited及建業發展（集團）有限公司之董事，該等公司均被視 為擁有同一批173,093,695股本公司 ...

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佈之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分 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。 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年八月十二日起，有關本公司之股份過戶及登記手續將由卓佳 證券登記有限公司辦理。於二零二五年八月十一日下午四時三十分後仍未 領取之股票，可於二零二五年八月十二日起從卓佳證券登記有限公司領 取。 於本公佈日期，董事會由七名董事組成，包括三名執行董事王承偉先生、陳遠強先生 及林炳麟先生；一名非執行董事胡志釗先生；以及三名獨立非執行董事詹伯樂先生、 唐景炘先生及陳子君女士。 * 僅供識別 承董事會命 盧潤生 公司秘書 香港，二零二五年八月六日 更改香港股份過戶登記分處 建 聯 集 團 有 限 公 司 ( 「 本 公 司 」 ) 之 董 事 會 ( 「 董 事 會 」 ) 宣 佈 自二零二五年八月十二日起，本公司之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 ...

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: Chinney Alliance Group Limited 建聯集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2025年8月4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) | 00385 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.1 HKD | | 250,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.1 H ...

Financial Performance - The company reported a revenue of HKD 1.2 billion for the fiscal year ending December 31, 2024, representing a year-over-year increase of 15%[12]. - The net profit for the same period was HKD 300 million, which is a 20% increase compared to the previous year[12]. - The company reported a revenue increase of 28.6% to HKD 7,692,000,000 for the fiscal year 2024, compared to HKD 5,982,000,000 in 2023[19]. - Net profit rose by 46.3% to HKD 82,500,000, up from HKD 56,400,000 in the previous year[19]. - Profit attributable to owners nearly doubled to HKD 50,700,000, compared to HKD 25,700,000 in 2023[19]. - Revenue increased by 17% to HKD 2,486,000,000 in the current year, compared to HKD 2,119,000,000 in the previous year, with operating profit at HKD 149,500,000[21]. - Revenue from Shun Cheong increased by 54% to HKD 3,485,000,000, achieving an operating profit of HKD 8,800,000, reversing a loss of HKD 15,000,000 from the previous year[23]. - The aviation division's revenue rose by 60% to HKD 490,000,000, with operating profit increasing over threefold to HKD 24,200,000[28]. - The trading division recorded revenue of HKD 513,000,000, up from HKD 406,000,000, and turned a loss of HKD 200,000 into an operating profit of HKD 10,300,000[29]. - The group reported a revenue of HKD 7,692,498,000 for the year ended December 31, 2024, representing an increase of 28.5% compared to HKD 5,981,640,000 in 2023[116]. - The profit for the year was HKD 82,500,000, up 46.1% from HKD 56,447,000 in the previous year[116]. Future Projections - The company has set a revenue guidance of HKD 1.5 billion for the next fiscal year, indicating a projected growth of 25%[12]. - New product launches are expected to contribute an additional HKD 200 million in revenue in the upcoming year[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[12]. Research and Development - Research and development expenses increased by 30%, totaling HKD 150 million, to support innovation in new technologies[12]. - The company is exploring new construction technologies and partnerships to reduce costs and improve future performance[26]. - The company recognizes the need to adapt to a technology-driven economy, with a focus on sectors such as alternative energy, electric vehicles, robotics, and precision medicine[33]. - The company has integrated technology-driven transformation into its growth strategy, focusing on areas such as aviation systems, robotics, and data centers[35]. Corporate Governance - The company is committed to achieving high standards of corporate governance, ensuring transparency and accountability to protect shareholder interests[60]. - The board consists of members with extensive experience in various sectors, enhancing the company's strategic oversight capabilities[54][55][56][57][58][59]. - The company has established three board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee, each executing specific roles to assist the board in monitoring senior management functions[62]. - The independent non-executive directors confirmed their independence in accordance with listing rules, ensuring unbiased judgment in board decisions[67]. - The board believes that the continuity of the chairman and managing director provides strong and consistent leadership for the company's operations[71]. - The company has established mechanisms to ensure the board receives independent insights and opinions, enhancing decision-making processes[67]. Market Conditions - The company emphasizes a stable operational environment but acknowledges increasing economic uncertainties[20]. - The board remains cautious about market conditions, emphasizing the importance of operational discipline and strategic adaptability for sustained performance[35]. Social Responsibility - The company actively engages in charitable activities across multiple regions, reflecting its commitment to social responsibility[51]. - The company has a focus on community involvement and has members actively participating in various educational and public service initiatives[44]. Shareholder Engagement - The board encourages shareholder participation in the annual general meeting, providing a platform for communication and feedback[97]. - Shareholders can request a special general meeting if they hold at least 10% of the voting rights[93]. - The company has established a shareholder communication policy to ensure timely disclosure of relevant information through various reports and announcements[96]. Financial Position - The total assets increased to HKD 6,081,014,000 as of December 31, 2024, compared to HKD 5,573,294,000 in 2023, reflecting a growth of 9.1%[117]. - The total liabilities rose to HKD 3,791,471,000, an increase of 15.5% from HKD 3,280,443,000 in 2023[117]. - The debt-to-equity ratio as of December 31, 2024, was 48.4%, up from 36.7% in 2023, indicating increased leverage[108]. - The group had cash and cash equivalents totaling HKD 1,043,000,000 at year-end, a slight decrease from HKD 1,071,000,000 in 2023[108]. - The company’s total equity remained relatively stable at HKD 2,289,543,000, slightly down from HKD 2,292,851,000 in the previous year[174]. Audit and Compliance - The independent auditor, Ernst & Young, has confirmed that the financial statements reflect the group's business condition and performance accurately[90]. - The audit committee has reviewed the internal control system, which is deemed reasonable and effective[89]. - The auditors aim to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error[162]. - The audit process includes identifying and assessing risks of material misstatement and designing audit procedures to address these risks[164]. Subsidiaries and Operations - The company’s main business includes trading of plastic and chemical raw materials, construction services, and property development, with no significant changes in business nature this year[100]. - The group operates in various sectors including construction services for public and private institutions in Hong Kong and Macau, focusing on air conditioning and maintenance services[183]. - The company’s subsidiaries are primarily involved in property holding and development, HVAC system design, installation, and maintenance[188].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 7,692,498, an increase of 28.6% compared to HKD 5,981,640 in 2023[3] - Gross profit for the same period was HKD 757,011, up from HKD 660,259, reflecting a gross margin improvement[3] - The net profit for the year was HKD 82,500, representing a 46.1% increase from HKD 56,447 in 2023[3] - Basic and diluted earnings per share increased to HKD 0.085 from HKD 0.043, marking a 97.7% growth[3] - Total revenue for the year ended December 31, 2024, reached HKD 7,731,204,000, an increase from HKD 6,008,090,000 in the previous year, representing a growth of approximately 28.7%[11] - The pre-tax profit for the year was HKD 113,136,000, a significant increase from HKD 76,080,000 in the previous year, representing a growth of approximately 48.8%[11] - The company reported a total comprehensive income of HKD 26,864, down from HKD 67,769 in the previous year, primarily due to losses in other comprehensive income[4] - The company reported a loss of HKD 25,805,000 in the chemical raw materials segment, which is an improvement from the previous year's loss of HKD 19,338,000[14] - The company recorded revenue of HKD 7,692,000,000 for the year 2024, an increase of 28.5% compared to HKD 5,982,000,000 in 2023[33] - Net profit for the year 2024 was HKD 82,500,000, up from HKD 56,400,000 in 2023, representing a growth of 46.2%[33] Assets and Liabilities - Total assets decreased to HKD 6,081,014 from HKD 6,573,294, indicating a reduction in asset base[5] - Current assets increased to HKD 4,953,307 from HKD 4,295,521, showing a growth of 15.3%[5] - The total assets of the company as of December 31, 2024, were HKD 6,081,014,000, compared to HKD 5,981,640,000 in the previous year, reflecting a slight increase of approximately 1.7%[12] - The total liabilities decreased to HKD 3,791,471,000 from HKD 3,724,841,000, showing a reduction of about 1.8%[12] - Non-current liabilities decreased significantly to HKD 81,100 from HKD 133,937, indicating improved financial stability[6] - As of December 31, 2024, the total interest-bearing debt of the group was HKD 1,009,700,000, with over 99% classified as current liabilities[48] - The debt-to-equity ratio was 48.4% as of December 31, 2024, an increase from 36.7% as of December 31, 2023[48] Cash Flow and Financial Position - The company has maintained a strong liquidity position with net current assets of HKD 1,242,936, up from HKD 1,149,015[5] - The total cash and cash equivalents amounted to HKD 1,043,000,000 as of December 31, 2024, compared to HKD 1,071,000,000 as of December 31, 2023[48] - The group had unused bank and financial institution financing of HKD 2,370,000,000 available for operational and trade financing purposes[48] - The company incurred total financial expenses of HKD 54,409,000 in 2024, compared to HKD 38,255,000 in 2023, representing an increase of 42.3%[5] Revenue Segments - The sales to external customers in the plastic raw materials segment amounted to HKD 2,485,662,000, up from HKD 2,119,472,000, indicating a growth of about 17.3%[14] - The foundation piling and geological survey segment reported revenue of HKD 2,486,000,000, a 17% increase from HKD 2,119,000,000 in the previous year, with operating profit rising to HKD 149,500,000 from HKD 142,500,000[37] - The building services segment saw a revenue increase of 54% to HKD 3,485,000,000, recovering from a loss to achieve an operating profit of HKD 8,800,000 compared to a loss of HKD 15,000,000 last year[39] - The aviation segment experienced a 60% revenue increase to HKD 490,000,000, with operating profit growing over threefold to HKD 24,200,000 from HKD 6,200,000[44] - The trading segment for plastic and chemical raw materials recorded revenue of HKD 513,000,000, up from HKD 406,000,000, turning a loss of HKD 200,000 into an operating profit of HKD 10,300,000[45] Strategic Focus and Future Outlook - The company is focused on expanding its operations in the plastic and chemical raw materials trading sector, as well as construction services[10] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[11] - The company is exploring strategic diversification and potential acquisition opportunities to ensure sustainable growth amid a challenging market environment[37] - The company is optimistic about the sustainable growth of the building services segment, driven by significant public housing projects planned in Hong Kong[40] Corporate Governance and Management - The company has confirmed compliance with the corporate governance code, with some deviations noted regarding board meeting frequency[63] - The company acknowledges the contributions of its management and staff to its achievements over the past year[61] - The board consists of seven directors, including three executive directors and three independent non-executive directors[67] - The chairman of the board is Wang Chengwei[67] - The board includes non-executive director Hu Zhizhao[67] - The executive directors are Wang Chengwei, Chen Yuanqiang, and Lin Binglin[67] - Independent non-executive directors include Zhan Bole, Tang Jingxin, and Chen Zijun[67] - The composition of the board reflects a diverse governance structure[67] - The company is committed to transparency and accountability in its operations[67] Audit and Compliance - The audit committee has held regular meetings to review and oversee the financial reporting processes[64] - The company’s financial statements for the year ending December 31, 2024, have been reviewed by its auditor, Ernst & Young[65] Market Environment - Hong Kong's transition to "Hong Kong 4.0" aims to leverage technology-driven economic growth, focusing on sectors like alternative energy, electric vehicles, and robotics[58] - The company emphasizes the importance of adapting financial expertise to meet the needs of technology firms expanding beyond China[59] - The board remains cautious about future prospects due to market uncertainties, highlighting the importance of operational discipline and strategic adaptability for sustained performance[59] - The company has integrated technology into its growth strategy across various sectors, including aviation systems, robotics, and renewable energy[59] - The government is promoting coordination with mainland technology initiatives, which is seen as a positive sign for Hong Kong's future[59]

Financial Performance - The company reported a mid-term revenue of HKD 3,447,000,000, representing a 35% increase from HKD 2,539,000,000 in the same period last year[5]. - The net profit for the six months ending June 30, 2024, was HKD 35,600,000, compared to a net loss of HKD 48,600,000 in the previous year[5]. - The company reported revenue of HKD 3,446,519,000 for the six months ended June 30, 2024, representing a 35.8% increase from HKD 2,538,838,000 in the same period of 2023[24]. - Gross profit for the same period was HKD 372,519,000, up from HKD 248,595,000, indicating a significant improvement in profitability[24]. - The company achieved a profit before tax of HKD 46,861,000, compared to a loss of HKD 40,608,000 in the previous year[24]. - Net profit attributable to the company's owners was HKD 21,519,000, a recovery from a loss of HKD 59,751,000 in the prior year[24]. - The company reported a pre-tax profit of HKD 46,861,000 for the six months ended June 30, 2024, compared to a loss of HKD 40,608,000 in the same period last year[31]. - The group reported a pre-tax profit of 21,519,000 HKD for the six months ended June 30, 2024, compared to a loss of 59,751,000 HKD in the same period of 2023[65]. Revenue Breakdown - The foundation and geological investigation segment contributed revenue of HKD 1,102,000,000 and operating profit of HKD 65,300,000, up from HKD 1,021,000,000 and HKD 52,100,000 respectively in the previous year[8]. - The electrical and mechanical engineering segment generated revenue of HKD 1,510,000,000, an increase from HKD 861,000,000, but recorded an operating loss of HKD 13,600,000, improved from a loss of HKD 41,000,000[9]. - Revenue from construction services was HKD 3,125,482,000, up from HKD 2,284,723,000, indicating a growth of about 37%[48]. - Revenue from construction services was HKD 1,510,148,000, contributing significantly to the overall revenue, compared to HKD 861,092,000 in the previous year, marking an increase of about 75.5%[52]. - Revenue from plastic raw materials and chemical products was HKD 246,198,000, while revenue from geological survey services was HKD 1,102,053,000, highlighting diverse revenue streams[52]. Operational Efficiency - The management acknowledges the challenging economic outlook but remains committed to optimizing project execution and procurement processes to improve operational efficiency[9]. - The company plans to continue expanding its market presence and exploring new strategies for growth[23]. - New product development initiatives are underway, particularly in the construction and engineering sectors, aimed at enhancing service delivery and operational efficiency[49]. Financial Position - The company’s total assets as of June 30, 2024, were HKD 5,925,168,000, compared to HKD 5,573,294,000 as of December 31, 2023[26]. - The group’s interest-bearing debt totaled HKD 923.5 million as of June 30, 2024, up from HKD 773.6 million at the end of 2023, with a debt ratio of 43.8%[18]. - The total liabilities as of June 30, 2024, were HKD 3,630,951,000, compared to HKD 3,280,443,000 as of December 31, 2023, showing an increase of around 10.7%[46]. - The company’s total liabilities to assets ratio as of June 30, 2024, was approximately 61.3%, indicating a relatively high leverage position[46]. - The company’s cash and cash equivalents totaled HKD 1.0653 billion as of June 30, 2024, slightly down from HKD 1.071 billion at the end of 2023[18]. - The company’s cash and cash equivalents stood at HKD 1,065,265,000, slightly down from HKD 1,070,999,000 at the end of 2023[26]. Strategic Development - The company plans to expand its service portfolio and market share through strategic development of its subsidiaries, including Driltech's new offshore exploration contract[8]. - The company aims to diversify its capabilities to participate in a broader range of tenders, which is expected to yield significant benefits in the coming years[8]. - The company is focusing on enhancing workplace safety to reduce work-related accidents and is investing in talent, equipment, and facilities to strengthen its market position[8]. - The company is exploring new technologies such as zero-carbon, robotics, digitalization, and urban air transport to diversify its operations[14]. Dividend and Shareholder Information - The company has not declared an interim dividend for the six months ending June 30, 2024, consistent with the previous year[6]. - Major shareholder Wang Shih-Wing holds 438,334,216 shares, representing 73.68% of the issued share capital[91]. - The group did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[66]. Cash Flow and Investments - The company recorded a cash outflow from operating activities of HKD 113,717,000 for the six months ended June 30, 2024, compared to an inflow of HKD 81,090,000 in the previous year[31]. - The company reported a net cash outflow from investing activities of HKD 39,816,000 for the six months ended June 30, 2024, compared to HKD 75,496,000 in the same period of 2023, representing a decrease of approximately 47%[32]. - Financing activities generated a net cash inflow of HKD 148,981,000, up from HKD 94,074,000 in the previous year, indicating a growth of about 58%[32]. Management and Governance - The audit committee has reviewed the interim results for the six months ended June 30, 2024, which were unaudited[88]. - The company has complied with the corporate governance code as per the listing rules during the six months ended June 30, 2024, except for the specific provision B.2.2[87].

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 3,446,519 thousand, an increase of 12.1% compared to HKD 3,074,000 thousand in 2023[1] - Gross profit for the same period was HKD 372,519 thousand, up from HKD 248,595 thousand, reflecting a significant improvement in profitability[1] - The company reported a profit before tax of HKD 46,861 thousand, compared to a loss of HKD 40,608 thousand in the previous year[1] - Net profit for the period was HKD 35,594 thousand, a turnaround from a loss of HKD 48,604 thousand in 2023[1] - Basic and diluted earnings per share were HKD 3.6 cents, compared to a loss of HKD 10.0 cents per share in the prior year[1] - The company reported a total comprehensive income of HKD 31,538 thousand for the period, compared to a loss of HKD 54,129 thousand in the previous year[2] - Total revenue for the six months ended June 30, 2024, reached HKD 3,446,519,000, a significant increase from HKD 2,538,838,000 in the same period last year, representing a growth of approximately 35.8%[13] - Revenue from construction services amounted to HKD 3,125,482,000, up from HKD 2,284,723,000 year-over-year, indicating a growth of about 37%[13] Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 4,660,696 thousand, an increase from HKD 4,295,521 thousand at the end of 2023[3] - Current liabilities totaled HKD 3,501,930 thousand, up from HKD 3,146,506 thousand at the end of 2023, indicating increased operational activity[3] - The company's net asset value was HKD 2,294,217 thousand, slightly up from HKD 2,292,851 thousand at the end of 2023[4] - Non-current liabilities decreased to HKD 129,021 thousand from HKD 133,937 thousand, reflecting improved financial management[4] - The total assets of the company as of June 30, 2024, were HKD 5,925,168,000, an increase from HKD 5,573,294,000 as of December 31, 2023[9][12] - The total liabilities stood at HKD 3,630,951,000 as of June 30, 2024, compared to HKD 3,280,443,000 at the end of December 2023, reflecting an increase of approximately 10.7%[9][12] - The company’s total liabilities increased by approximately 10.7% from HKD 3,280,443,000 to HKD 3,630,951,000 over the last six months[9][12] Operational Highlights - The company plans to continue expanding its market presence and investing in new technologies to enhance its service offerings and operational efficiency[8] - The company has a stable order book with 20 ongoing projects valued at approximately HKD 4,145,000,000 and 41 projects from its subsidiary valued at HKD 877,000,000 as of June 30, 2024[34] - The company is focusing on enhancing workplace safety and reducing work-related accidents as part of its operational strategy[33] - The group is exploring new innovative technologies such as zero-carbon, robotics, digitalization, and urban air mobility to diversify its operations[49] Employee and Expenses - The company’s employee benefit expenses, including directors' remuneration, rose to HKD 572,189,000 in 2024 from HKD 510,605,000 in 2023[18] - Total financial expenses increased to HKD 27,559,000 in 2024 from HKD 14,750,000 in 2023, primarily due to higher interest on bank loans and overdrafts[17] Dividends and Governance - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[22] - The company has adopted the standard code of conduct for securities trading as per Appendix C3 of the listing rules, confirming compliance by all directors for the six-month period ending June 30, 2024[51] - The company believes it has complied with all relevant provisions of the corporate governance code, except for provision B.2.2, which requires directors to retire at least once every three years[52] - At each annual general meeting, one-third of the directors must retire, but the chairman and/or managing director are exempt from this requirement to ensure consistent leadership[53] - The audit committee has held regular meetings since its establishment, with at least two meetings annually to review and supervise the financial reporting process and internal controls[54] Challenges and Market Conditions - The group is facing challenges in the Hong Kong economy, particularly in the real estate sector, which remains weak with declining rental prices[48] - The group anticipates a potential decrease in borrowing costs due to expected interest rate cuts by the US Federal Reserve, which may provide relief to various sectors of the Hong Kong economy[48]