Financial Performance - The company reported revenue of HKD 14,480 million for the year ended December 31, 2024, an increase of 13.9% from HKD 12,712 million in 2023[16]. - The net loss attributable to the company's owners was HKD 3,086 million for 2024, compared to a loss of HKD 1,590 million in 2023, representing a significant increase in losses[16]. - The basic loss per share was HKD 3.89, compared to HKD 2.00 in the previous year, indicating a deterioration in financial performance[5]. - The group's attributable profit for the year ending December 31, 2024, was HKD 253 million, down from HKD 276 million in 2023, reflecting a decrease of 8.4%[27]. - Revenue for the group reached HKD 14.369 billion for the year ending December 31, 2024, compared to HKD 12.507 billion in 2023, indicating a growth of 14.9%[27]. Asset and Equity Changes - Total assets decreased to HKD 12,642 million in 2024 from HKD 16,355 million in 2023, reflecting a decline in the company's asset base[5]. - The company's equity attributable to owners decreased to HKD 4,644 million from HKD 8,098 million, a decline of 42.7%[5]. Impairment and Losses - The company recognized an impairment loss of HKD 1,510 million related to its investment in Road King Infrastructure, reflecting a decrease in the recoverable amount of its investment[19]. - Road King Infrastructure reported a loss attributable to owners of HKD 4,122 million for 2024, up from HKD 3,962 million in 2023, indicating ongoing challenges in its operations[21]. Revenue Segments - Revenue from domestic environmental projects amounted to HKD 215 million, slightly down from HKD 217 million in 2023, while segment losses increased to HKD 17 million from HKD 15 million[28]. - The construction materials segment recorded revenue of HKD 609 million, up from HKD 591 million in 2023, with net profit increasing to HKD 75 million from HKD 65 million[32]. - The quarry segment reported revenue of HKD 171 million, down from HKD 197 million in 2023, but net profit improved to HKD 20 million from HKD 12 million[38]. Borrowings and Financial Management - Total borrowings decreased from HKD 1,478,000,000 in 2023 to HKD 1,132,000,000 in 2024, with current liabilities classified at HKD 1,076,000,000[44]. - Financial costs for the year were HKD 90,000,000, down from HKD 108,000,000 in 2023, with a net foreign exchange loss of HKD 20,000,000[47]. Corporate Governance and Management - The company has a strong board of independent directors with diverse expertise in finance, law, and engineering, enhancing governance and oversight[56][57][58]. - The management team is well-qualified, with advanced degrees from prestigious universities and extensive industry experience, contributing to strategic decision-making[59][60]. - The company emphasizes internal audit functions to maintain integrity and independence, reporting directly to the chairman and audit committee[67]. Shareholder Information - The company did not recommend a final dividend for the year ended December 31, 2024, consistent with the previous year[17]. - As of December 31, 2024, the distributable reserves available to shareholders amounted to approximately HKD 1,758,272,000[80]. - The total issued share capital of Liji Holdings Limited as of December 31, 2024, is 1,241,877,992 shares[89]. Environmental and Social Responsibility - The company is committed to sustainable development, focusing on environmental protection, employee safety, and community relations as part of its operational management[177]. - The total emissions of nitrogen oxides, sulfur oxides, and suspended particles increased by 10.84% from 10,158.48 kg in 2023 to 11,259.47 kg in 2024, attributed to increased concrete production[192]. - The company aims to improve environmental performance by monitoring resource management and implementing an environmental management system compliant with ISO 14001:2015[189]. Risk Management - The company has adopted a risk assessment framework based on the Committee of Sponsoring Organizations of the Treadway Commission, which includes a nine-box matrix for evaluating significant risks[168]. - The internal audit team conducts a systematic review of the risk management and internal control systems at least annually, providing reasonable assurance of their effectiveness[169]. Employee and Workforce Information - The group employed 3,922 employees as of December 31, 2024, an increase from 3,736 employees in 2023[122]. - The total staff cost for the group was HKD 1,925,000,000 for the fiscal year ending December 31, 2024, compared to HKD 1,802,000,000 in 2023[122].

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 14,480 million, an increase from HKD 12,712 million in 2023, representing a growth of approximately 13.9%[3] - The company reported a loss attributable to shareholders of HKD 3,086 million, compared to a loss of HKD 1,590 million in the previous year, indicating a significant increase in losses of approximately 93.8%[5] - Basic loss per share for the year was HKD 3.89, up from HKD 2.00 in 2023, reflecting a deterioration in financial performance[5] - The gross profit for the year was HKD 1,321 million, down from HKD 1,461 million in 2023, marking a decrease of about 9.6%[5] - Total comprehensive loss for the year was HKD 3,276 million, compared to HKD 1,702 million in 2023, representing an increase of approximately 92.5%[7] - The group reported a pre-tax loss of (3,085,591) thousand HKD for 2024, compared to a loss of (1,590,096) thousand HKD in 2023, reflecting a deterioration in financial performance[44] Assets and Liabilities - Non-current assets decreased to HKD 4,484 million from HKD 8,914 million in 2023, a decline of about 49.8%[9] - Current assets increased to HKD 8,157 million from HKD 7,441 million in 2023, reflecting a growth of approximately 9.6%[9] - Total liabilities increased to HKD 6,788 million from HKD 5,702 million in 2023, indicating a rise of about 19.1%[9] - The company's equity attributable to shareholders decreased to HKD 4,643 million from HKD 8,098 million in 2023, a decline of approximately 42.6%[10] - Trade payables increased to HKD 784,859,000 in 2024 from HKD 441,385,000 in 2023, reflecting a significant rise of 77.8%[14] Revenue Breakdown - Total revenue from customer contracts for the year ended December 31, 2024, was HKD 14,479,915, an increase from HKD 12,711,557 in 2023, representing a growth of approximately 13.9%[23] - Revenue from construction contracts was HKD 14,108,668 for 2024, up from HKD 12,246,812 in 2023, indicating a growth of about 15.2%[26] - The total revenue from the Greater China region was HKD 215,226 in 2024, consistent with the previous year's figure of HKD 216,868, showing stability in this market[23] - The revenue from the sale of construction materials was HKD 138,801 in 2024, down from HKD 195,350 in 2023, representing a decline of approximately 29%[24] - The revenue from the sale of stone products was HKD 17,220 in 2024, a decrease from HKD 56,891 in 2023, indicating a decline of about 69.7%[27] Impairment and Losses - The impairment loss on interests in an associate amounted to HKD 1,510 million, which was not present in the previous year, significantly impacting overall financial results[5] - The group recognized an impairment loss of HKD 1,510,000,000 related to its investment in a joint venture, reflecting a decrease in recoverable amount[58] - The group’s share of losses from its joint venture, Road King, was HKD 1,835,000,000 for the year, compared to HKD 1,764,000,000 in 2023[58] Operational Highlights - The operating profit for the construction, sewage treatment, and steam fuel segment was HKD 253,150 in 2024, compared to HKD 276,203 in 2023, reflecting a decrease of approximately 8.4%[31] - The total segment loss for the year ended December 31, 2024, was HKD 1,486,750, compared to a loss of HKD 1,410,178 in 2023, indicating a worsening of about 5.4%[32] - Other income for 2024 amounted to HKD 65,122, slightly up from HKD 64,572 in 2023, showing a marginal increase of 0.8%[34] Financial Standards and Regulations - The group has adopted the revised Hong Kong Accounting Standards No. 1 regarding the classification of liabilities as current or non-current, which clarifies the assessment of rights to defer settlement for at least twelve months from the reporting date[13] - The adoption of the 2020 and 2022 revisions did not have a significant impact on the consolidated financial statements for the year[14] - The group has not early adopted the newly issued but not yet effective Hong Kong Financial Reporting Standards, including amendments to HKFRS 9 and HKFRS 7, which relate to the classification and measurement of financial instruments[15] Future Outlook - The group plans to maintain a cautious approach towards investment decisions and funding arrangements in light of market unpredictability[63] - The company plans to maintain stable performance in 2025, expecting results to be similar to those in 2024[70] - The group anticipates a challenging business environment due to economic slowdown, impacting bidding prices and margins in the construction sector[86]

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，並明確表示概不就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。 WAI KEE HOLDINGS LIMITED 於本公佈日，董事會成員包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐，以及 四名獨立非執行董事黃志明博士、溫兆裘先生、黃文宗先生及曾詠儀女士。 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 根據上市規則第13.18條刊發之公佈 本公佈乃惠記集團有限公司（「本公司」）遵照香港聯合交易所有限公司證券上市規則 （「上市規則」）第 13.18 條之披露規定作出。 承董事會命 惠記集團有限公司 公司秘書 趙慧兒 香港，二零二五年三月二十一日 本公司董事會（「董事會」）宣佈，於二零二五年三月二十一日，本公司之全資附屬公司 創崙有限公司（作為借款人）、本公司（作為擔保人）及五間獨立第三方香港持牌銀行 （其中一間銀行兼任銀團貸款人之代理及受擔保方之擔保代理）就 570,000,000 港元之 定期貸款融資訂立融資協議（「融資協議」），該定期貸 ...

（股份代號：610） 董事會會議召開日期 惠記集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 二零二五年三月二十一日（星期五）舉行董事會會議，以（其中包括）宣佈本公司及 其附屬公司截至二零二四年十二月三十一日止年度之全年業績。 WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） 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，並明確表示概不就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。 承董事會命 惠記集團有限公司 公司秘書 趙慧兒 香港，二零二五年三月七日 於本公佈日，董事會員包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐， 以及四名獨立非執行董事黃志明博士、溫兆裘先生、黃文宗先生及曾詠儀女士。 ...

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聯合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，並明確表示概不就因本聯合公佈之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。 WAI KEE HOLDINGS LIMITED BUILD KING HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） （利基控股有限公司 ）* （於百慕達註冊成立之有限公司） （股份代號：240） 惠記根據上市規則第 14.77 條作出之公佈 利基的須予披露及關連交易－ 部分行使貸款贖回權後進行平衡交易 於二零二五年一月二十四日，利基的全資附屬公司啟智向路勁基建的全資附屬公 司耀貴發出通知，就應付啟智的銷售貸款本金金額中的 400,000,000港元（佔50%） 按贖回價行使貸款贖回權，估計贖回價為400,000,000港元（有待根據投資協議條 款最終確定）。在二零二五年二月二十八日（或根據投資協議准許的較後日期）到 期贖回後，啟智將根據投資協議條款規定的平衡交易，以 7,850港元向耀貴轉讓 1,000股項目公司股份（佔啟智持有股份的 ...

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佈全部或任何部分內 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。 惠記集團有限公司 Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street Hamilton HM11 Bermuda 於本公佈日，卓佳秘書商務有限公司仍然為本公司之香港股份過戶登記分處及轉讓 登記處，其地址為香港夏慤道 16 號遠東金融中心 17 樓。自二零二五年一月一日起， 本公司之香港股份過戶登記分處及轉讓登記處將更改為卓佳證券登記有限公司， 其地址為香港夏慤道 16 號遠東金融中心 17 樓。詳情請參閱本公司日期為二零二四年 十二月十二日之公佈。 承董事會命 惠記集團有限公司 公司秘書 趙慧兒 於本公佈日，董事會成員包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐， 以及四名獨立非執行董事黃志明博士、溫兆裘先生、黃文宗先生及曾詠儀女士。 （於百慕達註冊成立之有限公司） （股份代號：610） 更改百慕 ...

WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 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佈全部或任何部分內 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。 於本公佈日，董事會成員包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐， 以及四名獨立非執行董事黃志明博士、溫兆裘先生、黃文宗先生及曾詠儀女士。 惠記集團有限公司（「本公司」）董事會（「董事會」）宣佈自二零二五年一月一日起， 本公司之香港股份過戶登記分處及轉讓登記處將更改為: 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 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年一月一日起，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。於二零二四年十二月三十一日下午四時三十分後仍未領取之股票，可於 二零二五年一月二日起從卓佳證券登記有限公司領取。 承董事會命 惠記集團有限公司 公司秘書 趙慧兒 香港，二零二四 ...

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，並明確表示概不就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。 WAI KEE HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） 須予披露交易 交回參與權 於二零二四年十二月十日，嘉堅（本公司之全資附屬公司）向路勁地產發出通知以交回 價交回參與權，交回價估計約為人民幣96,000,000元，最終交回價須根據參與協議之條款 方可確定。 由於根據上市規則第14.07章計算之一項或多項適用百分比率超過5%但少於25%，故根 據上市規則第十四章，交回參與權構成本公司之須予披露交易，須遵守上市規則項下 之公佈及申報規定。 董事會謹此提述本公司日期為二零二一年十一月三十日有關參與協議之公佈。根據該協 議，路勁地產向嘉堅授出參與權，總代價為人民幣 227,753,622 元（為投資金額人民幣 180,521,250 元及按比例之額外投資金額人民幣 47,232,372 元之總和）。參與權賦予嘉堅可 享有歸屬於路勁地產通過項目公 ...

解除收購事項 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聯合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，並明確表示概不就因本聯合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。 WAI KEE HOLDINGS LIMITED BUILD KING HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） （利基控股有限公司 ）* （於百慕達註冊成立之有限公司） （股份代號：00240） 惠記及利基之須予披露交易 －出售兩間公司之股權 之最新資料 茲提述惠記集團有限公司（「惠記」）及利基控股有限公司（「利基」，連同其附屬公司 稱為「利基集團」）日期為二零二三年四月二十八日的聯合公佈（「首份公佈」）、日期 為二零二四年二月二日的聯合公佈及日期為二零二四年四月三十日的聯合公佈（「補 充公佈」），內容有關（其中包括）根據買賣協議收購目標集團全部股權。除文義另有 所指外，本聯合公佈所用詞彙與首份公佈及補充公佈所界定者具有相同涵義。 於本聯合公佈日期，惠記的董事會包括三名執行董事單偉豹先生、單偉彪先生及趙慧兒小姐，以及 ...

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聯合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，並明確表示概不就因本聯合公佈之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。 WAI KEE HOLDINGS LIMITED BUILD KING HOLDINGS LIMITED 惠記集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：610） （利基控股有限公司 ）* * （於百慕達註冊成立之有限公司） （股份代號：240） 完成後，目標公司不再為利基及惠記之一間附屬公司。由於惠記中國建築將繼續 持有目標公司20%權益，故目標公司將作為利基及惠記之聯營公司入賬。 上市規則涵義 由於根據上市規則第14.07條計算之一項或多項適用百分比率就利基（惠記之一間 上市附屬公司）及惠記而言超過5%但均低於25%，故出售事項構成上市規則第 十四章項下利基及惠記的一項須予披露交易，因此須遵守上市規則項下的申報及 公佈規定。 ** 僅供識別 – 1 – 出售事項 於二零二四年十一月十八日，惠記中國建築（利基及惠記之一間附屬公司）（作為賣 方）與買方（作為買方）及目標公司（一間由 ...