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 | | | 公司名稱: 有利集團有限公司 呈交日期: 2025年10月2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) | 00406 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.2 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.2 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 FF301 第 1 頁 共 1 ...

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，並明確表示概不會就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。 | | | 普通決議案 | 所投有效票數代表之本公司股份 數目及佔有效投票總數百分比 | | | --- | --- | --- | --- | --- | | | | | 贊成 | 反對 | | 三、 | | 續聘羅兵咸永道會計師事務所出任獨立核數師及授權董事 | 267,730,457 | 0 | | | 局釐定其酬金。 | | 100.000000% | 0.000000% | | 四、 | (1) | 給予董事局一般授權以發行、配發及處理不超過本 | 267,730,457 | 0 | | | | 公司現有已發行股本20%之本公司額外股份。 | 100.000000% | 0.000000% | | | (2) | 給予董事局一般授權購回不超過本公司現有已發行 | 267,730,457 | 0 | | | | 股本10%之本公司股份。 | 100.000000% | 0.000000% | | ...

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 | | | FF301 致：香港交易及結算所有限公司 公司名稱: 有利集團有限公司 呈交日期: 2025年9月3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) | 00406 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | | 0.2 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | | 0.2 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 有利集團有限公司 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) | 00406 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.2 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.2 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 F ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

二零二四╱二零二五年年報 | 有利集團有限公司 B M I 建 築 全 生 命 周 期 組 裝 合 成 建 築 法 智 慧 工 地 年報 2024 / 2025 本年報採用環保紙印製 目錄 2 公司資料 3 主席報告 11 管理層討論及分析 12 合約撮要 16 董事及高層管理人員履歷 22 董事局報告 28 企業管治報告 40 環境、社會及管治報告 77 獨立核數師報告 83 綜合損益表 84 綜合全面收入表 85 綜合資產負債表 87 綜合權益變動表 88 綜合現金流量表 89 綜合財務報表附註 163 投資物業一覽表 164 五年財務摘要 公司資料 董事局 執行董事 黃業强 （主席） 黃天祥 （副主席） 黃慧敏 （副主席） 申振威 獨立非執行董事 陳智思 胡經昌 楊德斌 楊俊文 審核委員會 薪酬委員會 陳智思 （主席） 黃天祥 胡經昌 楊俊文 提名委員會 胡經昌 （主席） 陳智思 楊俊文 企業管治委員會 陳智思 （主席） 黃天祥 黃慧敏 胡經昌 楊俊文 楊俊文 （主席） 陳智思 胡經昌 註冊辦事處 Clarendon House 2 Church Street Hamilton HM11 Bermuda ...

Group 1 - The stock price of Yau Lee Holdings Limited (00406.HK) closed at HKD 0.760 on July 17, down 3.8% from the previous trading day, with an intraday low of HKD 0.730, marking a new low for the past year [1] - On the same day, the net capital outflow for Yau Lee Holdings was HKD 2.19 million, with no significant inflow or outflow recorded [1] Group 2 - Yau Lee Holdings Limited was listed on the Hong Kong Stock Exchange in 1991 and has a strong foundation in traditional construction business, with its subsidiary Yau Lee Construction established in 1958 [2] - The company has diversified its operations over the years, establishing several subsidiaries including Ming Hop Limited in 1982, Yau Lee Wah Building Materials Precast Limited in 1997, and Wei Heng Technology Limited in 1998 [2] - Yau Lee Holdings has expanded its strategic business operations internationally, with a presence in China, Macau, Singapore, and the United Arab Emirates [2] - The company's current business scope includes building construction, maintenance, renovation, plumbing and drainage engineering, electromechanical engineering, production and sales of building materials and components, property development, hotel and property investment, and IT solutions and services [2] - Yau Lee Holdings employs over 3,000 staff worldwide and emphasizes a collaborative approach among its subsidiaries to enhance operational efficiency and reduce costs [2] - The company is committed to innovation and continuous improvement to maintain competitiveness and provide high-quality products and professional services to clients [2] - Yau Lee Holdings actively seeks feasible investment projects to further diversify its business [2]

Financial Performance - The company recorded revenue of HKD 9,623,007,000 for the year ending March 31, 2025, representing a 23.1% increase from HKD 7,811,653,000 in the previous year[3]. - Gross profit for the year was HKD 134,941,000, a significant decrease of 80.2% compared to HKD 682,482,000 in the prior year[4]. - The company reported a loss of HKD 101,178,000 for the year, contrasting with a profit of HKD 65,801,000 in the previous year[5]. - Basic and diluted loss per share was approximately HKD 0.2257, compared to earnings of HKD 0.1532 per share in the previous year[6]. - Total revenue for the fiscal year ending March 31, 2025, was HKD 9,623,007,000, representing a 23.5% increase from HKD 7,811,653,000 in the previous year[18]. - The company reported a net loss attributable to equity holders of HKD 98,884,000 for 2025, compared to a profit of HKD 67,093,000 in 2024[27]. - The company recorded a comprehensive net loss of HKD 101,000,000, primarily due to poor performance in the construction segment and unrealized revaluation losses on investment properties[35]. Revenue Segmentation - Revenue from the construction segment increased to HKD 7,235,373,000, up 29.1% from HKD 5,604,081,000 in the prior year[18]. - The electromechanical installation segment reported revenue of HKD 2,249,964,000, a rise of 8.2% compared to HKD 2,079,920,000 in the previous year[18]. - Property investment and development revenue grew significantly to HKD 23,723,000, compared to HKD 12,466,000 in the previous year, marking a 90.1% increase[18]. - The hotel operations segment generated revenue of HKD 30,000, down from HKD 936,000 in the previous year, indicating a decline[18]. - The total external revenue from construction materials supply was HKD 96,586,000, up from HKD 86,295,000, reflecting a 12.5% increase[19]. Assets and Liabilities - Total assets increased to HKD 6,571,231,000 as of March 31, 2025, up from HKD 5,726,115,000 in the previous year, reflecting a growth of 14.8%[9]. - The company's net asset value attributable to equity holders was HKD 1,376,001,000, down from HKD 1,505,164,000, indicating a decrease of 8.6%[10]. - Cash and bank balances decreased to HKD 770,225,000 from HKD 905,585,000, a decline of 14.9%[9]. - The company’s total liabilities increased to HKD 5,201,122,000, up from HKD 4,224,549,000, representing a rise of 23.1%[10]. Dividends - The company declared a dividend of HKD 10,951,000, down from HKD 21,902,000 in the previous year[7]. - The company did not declare a final dividend for 2025, compared to a total dividend of HKD 10,951,000 in 2024[26]. - The company did not recommend a final dividend, maintaining a total distribution of HKD 2.50 per share for the year[36]. Operational Efficiency - The company aims to improve revenue and profitability in 2025 compared to 2024, focusing on enhancing operational efficiency and exploring AI and digitalization applications[47]. - The company is focusing on fulfilling existing contracts while improving cost efficiency amid rising production costs[43]. - The operating expenses slightly increased by HKD 12,000,000 to HKD 543,000,000, mainly due to higher employee costs and distribution expenses[33]. Contracts and Future Outlook - The total value of new contracts awarded reached HKD 15,758,000,000, including three modular integrated construction (MiC) projects valued at HKD 11,251,000,000[35]. - The construction segment secured new contracts totaling HKD 13,344,000,000, with the total value of contracts on hand reaching a record high of HKD 36,976,000,000[38]. - The company anticipates record revenue exceeding HKD 10,000,000,000 for the next year based on the new contracts obtained[32]. - Major customers contributed HKD 6,363,758,000, accounting for over 10% of total revenue, compared to HKD 3,923,403,000 in 2024[22]. Innovation and Technology - The upgraded BEANiE system, a blockchain-enabled digital platform for project management, includes a safety smart site system that provides real-time spatial analysis and visualization[39]. - The company has committed to innovation, with patented prefabrication and MiC technologies, and the first blockchain multifunctional platform in Hong Kong using BIM technology[48]. - The company has filed for 1 invention patent, 9 utility model patents, and software copyrights within a year to enhance its innovation capabilities[42]. Risk Management and Governance - The company has established a risk management committee to assess and manage key risks, ensuring effective governance and oversight[55]. - The company's risk management and internal control systems are confirmed to be effective and sufficient by the management to the board[56]. - The board has evaluated the company's accounting and financial reporting functions to ensure adequate resources, staff qualifications, training programs, and budget[56]. - The company has adhered to the standard code of conduct for securities trading by directors, with all directors confirming compliance until March 31, 2025[57]. - The company has complied with the listing rules, except for the separation of roles between the chairman and CEO, which are held by the same individual[58]. Employee and Talent Acquisition - The company employed approximately 4,500 employees as of March 31, 2025, an increase from 3,900 in 2024, indicating a focus on talent acquisition[51].

Group 1 - The stock price of Yau Lee Holdings Limited (00406.HK) closed at HKD 0.820 on June 12, marking a decline of 3.53% from the previous trading day, with an intraday low also reaching HKD 0.820, which is a new low for nearly a year [1] - On the same day, the net capital flow showed an inflow of HKD 0.000 million and an outflow of HKD 1.640 million, resulting in a net outflow of HKD 1.64 million [1] Group 2 - Yau Lee Holdings Limited was listed on the Hong Kong Stock Exchange in 1991 and has a strong foundation in traditional construction business, with its subsidiary Yau Lee Construction established in 1958, becoming one of the market leaders in the construction industry [2] - The company has diversified its business over the years, including the establishment of Ming Hop Limited in 1982, Yau Lee Wah Building Materials Precast Limited in 1997, and Wei Heng Technology Limited in 1998, and has expanded strategically into overseas markets such as China, Macau, Singapore, and the United Arab Emirates [2] - The current business scope of Yau Lee Holdings includes building construction, maintenance, renovation, plumbing and drainage engineering, electrical and mechanical engineering, production and sales of building materials and components, property development, hotel and property investment, and IT solutions and services [2] - The company employs over 3,000 staff worldwide and emphasizes a collaborative approach among its subsidiaries to enhance operational efficiency and reduce costs [2] - Yau Lee Holdings is committed to innovation and continuous improvement to maintain competitiveness and provide high-quality products and professional services to clients, while actively seeking feasible investment projects to diversify its business [2]

Group 1: New Listings and Market Performance - New Qian Group officially listed on the Hong Kong Stock Exchange on June 10, with a closing price increase of 21.43% after an initial jump of 60% [1] - The company priced its shares at HKD 18.9, issuing 10.5854 million shares, and primarily produces high-intensity sweeteners like sucralose, serving major clients such as Coca-Cola and Nestlé [1] - The strong debut reflects positive market expectations for the food additive industry, particularly for sugar substitutes, enhancing the company's brand influence and market share [1] Group 2: Upcoming Listings - Cao Cao Travel, a ride-hailing platform incubated by Geely Group, passed the hearing for listing on the Hong Kong main board on June 9 [2] - The company reported revenues of RMB 7.631 billion, RMB 10.668 billion, and RMB 14.657 billion for 2022 to 2024, with losses of RMB 2.007 billion, RMB 1.981 billion, and RMB 1.246 billion respectively [2] - The anticipated listing aims to provide additional funding to support technological innovation and service upgrades in a competitive market [2] Group 3: Financial Performance of Existing Companies - Saint Bella, the largest postpartum care and recovery group in Asia, also passed the hearing for listing on June 9 [3] - The company projected revenues of RMB 472 million, RMB 560 million, and RMB 799 million from 2022 to 2024, with net profits of approximately RMB -45 million, RMB 21 million, and RMB 42 million [3] - The steady revenue growth and improving net profit indicate the viability of its business model and market potential, with the listing expected to enhance service range and brand influence [3] Group 4: Financial Challenges - Yau Lee Group announced an expected net loss of HKD 100 million to HKD 130 million for the fiscal year ending March 31, 2025, marking a shift from profit to loss [4] - The loss is attributed to negative adjustments in contract prices for public housing projects, reducing contract value and adversely affecting the gross margin of the construction business [4] - The downturn in the Hong Kong property market has led to unrealized revaluation losses on commercial investment properties, highlighting risks in the construction and real estate sectors [4]