Core Viewpoint - The company, 有利集团 (00406.HK), has announced a board meeting scheduled for November 24, 2025, to discuss its interim results and potential dividend distribution for the six months ending September 30, 2025 [1] Group 1 - The board will consider and approve the unaudited interim results for the six months ending September 30, 2025 [1] - The board will consider and approve the distribution of an interim dividend, if any [1] - The board will review and approve the draft of the interim results announcement and the interim report required to be published under the securities listing rules [1] - The board will address any other matters that may arise [1]

有利集團有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，董事會將 於二零二四年十一月二十四日上午十一時正假座香港九龍九龍灣常悅道九號企 業廣場一座十樓舉行會議，藉以處理以下事項： 承董事會命 有利集團有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號: 406) 董事會會議通告 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。 * 僅供識別 1. 考慮及批准本公司及其附屬公司（統稱為「本集團」）截至二零二五年九月 三十日止六個月之未經審核中期業績； 2. 考慮及批准派發中期股息（如有）； 3. 考慮及批准本集團截至二零二五年九月三十日止六個月之未經審核中期業績 公佈之草擬本，以及根據香港聯合交易所有限公司證券上市規則須予刊發之中 期報告；及 4. 處理任何其他事務（如有）。 * 林國芬 公司秘書 香港，二零二五年十月三十一日 於本公佈日期，本公司之董事會成員包括執行董事黃業强先生(主席)、黃天祥博士工程 師、黃慧敏博士、申振威先生及獨立非執行 ...

Summary of Key Points Core Viewpoint - As of October 14, a total of 75 stocks reached their 52-week highs, with notable performances from Lihua Securities Holdings (08350), Deutsche Bank Tianxia (02418), and Chuangsheng Holdings (02680) [1]. 52-Week Highs - Lihua Securities Holdings (08350) achieved a closing price of 0.325, with a peak of 0.390, marking a high rate of 34.48% - Deutsche Bank Tianxia (02418) closed at 8.120, reaching a maximum of 8.990, with a high rate of 24.86% - Chuangsheng Holdings (02680) closed at 12.100, peaking at 12.350, with a high rate of 23.50% - Other notable stocks include Century United Holdings (01959) with a high rate of 20.97% and Silicon Xin Group (08349) with 14.38% [1]. 52-Week Lows - Hengda Group Holdings (03616) recorded a closing price of 0.345, with a low of 0.300, reflecting a decline rate of -11.76% - China Technology Industry Group (08111) reached a low of 0.085, with a decline rate of -8.89% - Other significant declines include Golden Leaf International Group (08549) at -8.06% and Changfeng Pharmaceutical (02652) at -4.90% [3].

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]

Financial Performance - The company's revenue increased significantly to HKD 9,623,000,000, representing a 23% year-on-year growth[5] - The company reported a consolidated net loss of HKD 101,000,000, primarily due to poor performance in the construction segment and unrealized revaluation losses on investment properties[7] - Operating expenses slightly increased by HKD 12,000,000 to HKD 543,000,000, mainly due to higher employee costs and distribution expenses[7] - The company anticipates record revenue exceeding HKD 10,000,000,000 for the next year, driven by the new contracts obtained[5] - The total cash and bank balance as of March 31, 2025, is HKD 770 million, down from HKD 906 million in 2024, while total borrowings increased to HKD 2,754 million from HKD 2,292 million[27] - The company aims to improve revenue and profitability in 2025 compared to 2024, with a focus on enhancing operational efficiency[23] - The company's distributable reserves as of March 31, 2025, are approximately HKD 962,451,000, a decrease from HKD 986,682,000 in the previous year[72] Contracts and Projects - The company secured new contracts worth approximately HKD 15,758,000,000, including three modular integrated construction (MiC) projects valued at HKD 11,251,000,000[8] - The total contract value reached a record high of HKD 48,207,000,000, indicating strong competitiveness in the industry[8] - The construction segment's backlog reached a new high of HKD 36,976,000,000, up from HKD 30,550,000,000 the previous year[11] - New contracts signed amounted to HKD 3,537,000,000, raising the total value of contracts on hand to a record HKD 14,548,000,000[15] - New contracts in the construction materials division totaled approximately HKD 2,000,000,000, bringing the total contracts on hand to a record HKD 6,200,000,000[19] - The company has secured multiple contracts for public housing development projects, including the design and construction of the Chai Wan Government Complex and various public housing projects in Tung Chung and Fanling, contributing to ongoing revenue growth[32] Innovation and Technology - The company is focusing on enhancing its innovative capabilities, particularly in AI and IoT applications, to improve efficiency and competitiveness[18] - The upgraded BEANiE system, a blockchain-enabled project management platform, has been implemented in multiple projects, enhancing lifecycle project management[13] - The company has patented prefabrication and MiC technologies, along with the first blockchain multifunctional platform in Hong Kong utilizing BIM technology[24] - The company is committed to innovation and sustainability as core elements of its long-term development strategy[25] - The company is focusing on the development of prefabricated construction technology, which is expected to enhance operational efficiency[60] - The company is committed to leading innovation in construction technology, including modular integrated construction (MiC) and artificial intelligence (AI)[173] Employee and Workforce - The company employs approximately 4,500 staff as of March 31, 2025, an increase from 3,900 in 2024, indicating a commitment to talent acquisition[29] - The company has a total of approximately 4,500 employees as of March 31, 2025, with 77% being male and 23% female[106] - The company achieved a total training hours of 29,300 for construction site workers, with a 100% training completion rate[152] Corporate Governance - The board of directors consists of four executive directors and four independent non-executive directors, ensuring a balance of power and independence in decision-making[92] - The company has established committees for audit, remuneration, nomination, and corporate governance, all chaired by independent non-executive directors[107] - The independent auditor has been reappointed, ensuring continuity in financial reporting and compliance[88] - The company acknowledges the importance of having qualified and talented board members to enhance shareholder value[111] Environmental, Social, and Governance (ESG) - The company is committed to sustainable development and smart building technologies, indicating a strategic shift towards innovation[56] - The board of directors is fully responsible for the company's environmental, social, and governance (ESG) strategy and reporting, overseeing related matters[162] - The company has integrated ESG considerations into its annual corporate risk assessment to enhance risk mitigation and response strategies[165] - The company has established a sustainable development strategy approved by the board, focusing on four core pillars[160] - The company has been recognized with the "Green Organization Certification: Carbon Reduction Certificate" for its environmental efforts[156] Community Engagement and Corporate Social Responsibility - Total charitable donations amounted to HKD 559,000, with over 10 community activities held focusing on various social issues[152] - The company actively engages with the community to align its investments with changing community needs[161] - The company aims to enhance employee welfare, training, and occupational health and safety measures[161] Risk Management - The risk management committee was established to assess and manage the company's key risks, including compliance, financial, operational, and strategic risks[125] - The company has implemented a risk management framework based on the widely accepted "three lines of defense" model[126] - The company has established a corporate risk management process that includes identification, assessment, monitoring, and reporting of risks, ensuring proactive management of significant risk factors[128] Market Expansion and Strategic Partnerships - The company is exploring market expansion opportunities, particularly in the prefabricated construction sector in mainland China[60] - The company has expanded its market presence regionally and overseas, actively promoting digitalization in the construction industry[43] - The company has received a successful acquisition of Yingdian Engineering Co., which has expanded its operational capabilities in Hong Kong, China, and Macau[56]

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]