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: 2026年1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: 環科國際集團有限公司 呈交日期: 2026年2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) | 00657 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,00 ...

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12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: 環科國際集團有限公司 呈交日期: 2026年1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) | 00657 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 20,642,000, a decrease of 14.5% compared to HKD 24,232,000 for the same period in 2024[10] - Gross profit for the same period was HKD 14,501,000, down 16.5% from HKD 17,363,000 year-on-year[10] - Operating loss increased to HKD 6,341,000, compared to an operating loss of HKD 3,201,000 in the previous year, reflecting a 98.8% increase in losses[10] - Loss before tax for the period was HKD 6,706,000, compared to HKD 3,398,000 in the prior year, marking a 97.5% increase in losses[10] - Basic and diluted loss per share was HKD 0.34, compared to HKD 0.17 for the same period last year, indicating a 100% increase in loss per share[12] - The company reported a loss attributable to shareholders of HKD 6,706,000 for the six months ended September 30, 2025, compared to a loss of HKD 3,398,000 for the same period in 2024, indicating an increase in losses of approximately 97%[39] - The net loss for the period was approximately HKD 6,700,000, an increase of about HKD 3,300,000 from a net loss of approximately HKD 3,400,000 in the previous year[59] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 49,283,000, a decrease from HKD 52,847,000 as of March 31, 2025[14] - Current liabilities increased to HKD 46,090,000 from HKD 43,473,000, reflecting a 3.6% rise[14] - The company's total equity as of September 30, 2025, was negative HKD 5,366,000, compared to positive HKD 1,225,000 as of March 31, 2025[15] - Cash and cash equivalents increased to HKD 30,072,000 from HKD 21,023,000, representing a 42.9% increase[14] - The total cash and cash equivalents at the end of the period increased to HKD 30,072,000 from HKD 41,745,000 in the previous year, representing a decrease of approximately 28.1%[20] Cash Flow - The net cash used in operating activities for the six months ended September 30, 2025, was (HKD 5,534,000), compared to (HKD 2,933,000) for the same period in 2024, indicating a significant increase in cash outflow[20] - The net cash generated from investing activities for the six months ended September 30, 2025, was HKD 13,905,000, compared to HKD 26,340,000 in 2024, showing a decline of about 47.3%[20] - The company’s cash inflow from financing activities for the six months ended September 30, 2025, was HKD 678,000, down from HKD 2,490,000 in 2024, reflecting a decrease of approximately 72.8%[20] Operational Highlights - Revenue from the operation of Chinese restaurants for the six months ended September 30, 2025, was HKD 20,642,000, down from HKD 24,232,000 in 2024, reflecting a decrease of approximately 14.5%[33] - The group faced a significant decline in revenue at its Tsim Sha Tsui branch, attributed to weak local consumer sentiment and increased competition from new brands in the area[66] - The group has terminated the lease for its Kwun Tong branch due to unfavorable operating conditions and low customer traffic, effective October 8, 2025[67] - The group plans to enhance the performance of its Tsim Sha Tsui branch by extending operating hours, launching attractive dining packages, and improving digital marketing efforts[74] - The company plans to extend operating hours and improve service capacity at the Tsim Sha Tsui branch by reallocating staff from the Kwun Tong branch[78] - Promotional activities, including attractive meal packages, will be considered to increase customer traffic and per capita spending during upcoming holidays[78] Management and Governance - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[39] - The company has adopted the corporate governance code as per the listing rules and has complied with most provisions, except for the formal appointment letters for some directors[89] - An audit committee has been established, consisting of three independent non-executive directors, to review accounting standards and internal controls[90] - A remuneration committee has been formed to recommend policies regarding the remuneration of directors and senior management[91] - A nomination committee has been set up to review the board's structure and diversity at least annually, aligning with the company's business needs and future development[92] Future Plans and Strategy - The company is optimistic about finding suitable new store locations by Q2 2026, with plans to sign contracts and begin renovations during that period[77] - The group is actively seeking new locations for expansion, focusing on high-traffic areas in Kowloon West and East, while retaining skilled staff from the closed Kwun Tong branch for future operations[76] - New stores will focus on Chaozhou cuisine while exploring related or emerging cooking styles to align with market trends and consumer preferences[78] - The primary goal before opening new stores is to enhance revenue, improve cash flow, and support short-term liquidity, with strategies implemented at the Tsim Sha Tsui branch[78] Shareholder Information - Major shareholders, including Zheng Bai Ming, Zheng Bai Min, and Zheng Bai Li, collectively hold 1,450,037,841 shares, representing 74.50% of the issued share capital[82] - As of September 30, 2025, the company has a major shareholder, Alpadis Trust (HK) Limited, holding 1,450,037,841 shares, representing 74.50% of the issued share capital[84] - Golden Toy and Kong Fai hold 172,869,780 shares (8.88%) and 1,277,168,061 shares (65.62%) respectively, both fully owned by two discretionary trusts[88] - The company did not purchase, sell, or redeem any of its shares during the six months ending September 30, 2025[86] Employee and Management Costs - Employee costs totaled approximately HKD 11,200,000, down from approximately HKD 11,600,000 in the previous year, primarily due to a reduction in part-time staff[62] - The total remuneration for key management personnel decreased to HKD 807,000 for the six months ended September 30, 2025, down from HKD 1,307,000 for the same period in 2024, reflecting a reduction of approximately 38%[55] Financial Instruments and Assets - The fair value of equity instruments measured at fair value through other comprehensive income increased to HKD 1,436,000 as of September 30, 2025, up from HKD 1,321,000 as of March 31, 2025[43] - Accounts receivable from the restaurant business showed an increase in the 0-30 days category, rising to HKD 221,000 as of September 30, 2025, from HKD 101,000 as of March 31, 2025[42] - Accounts payable aged analysis showed a decrease in the 0-60 days category, falling to HKD 2,109,000 as of September 30, 2025, from HKD 2,321,000 as of March 31, 2025[46] - The company has no non-current assets located outside of Hong Kong, indicating a focused operational strategy within the region[35]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 環科國際集團有限公司 呈交日期: 2025年12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) | 00657 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊 ...

Core Viewpoint -环科国际 (00657) reported a significant increase in losses for the six months ending September 30, 2025, with a loss attributable to shareholders of HKD 6.706 million, representing a year-on-year increase of 97.35% [1] Financial Performance - The company achieved revenue of HKD 20.642 million during the period, which is a decrease of 14.82% compared to the previous year [1] - The basic loss per share was HKD 0.34 [1]

Group 1 - The core point of the article is that环科国际 (00657.HK) reported a significant decline in revenue and an increase in net loss for the six months ending September 30, 2025, indicating financial challenges for the company [1][2] Group 2 - The company recorded a total revenue of approximately HKD 20.6 million, a decrease of about 14.8% compared to the same period last year [1] - The net loss for the review period was approximately HKD 6.7 million, an increase of about HKD 3.3 million from a net loss of approximately HKD 3.4 million in the same period last year [1] - Gross profit decreased from approximately HKD 17.4 million to about HKD 14.5 million, a reduction of approximately HKD 2.9 million, attributed to both the decline in revenue and a drop in gross margin of about 1.4% [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 20,642,000, a decrease of 14.5% compared to HKD 24,232,000 for the same period in 2024[4] - Gross profit for the same period was HKD 14,501,000, down 16.4% from HKD 17,363,000 in 2024[4] - Operating loss increased to HKD 6,341,000, compared to a loss of HKD 3,201,000 in the previous year, reflecting a deterioration in operational performance[4] - The company reported a loss attributable to owners of the company of HKD 6,706,000, compared to a loss of HKD 3,398,000 in 2024, indicating a significant increase in net losses[4] - Basic and diluted loss per share for the six months ended September 30, 2025, was HKD 0.34, compared to HKD 0.17 in 2024, reflecting worsening financial performance[6] - The net loss for the period was approximately HKD 6,706,000, an increase of about HKD 3,308,000 from the net loss of HKD 3,398,000 in the previous year[20] - Gross profit decreased from approximately HKD 17,400,000 to about HKD 14,500,000, a reduction of approximately HKD 2,900,000, partly due to a decline in revenue and a drop in gross margin by about 1.4%[23] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 49,283,000, a decrease from HKD 52,847,000 as of March 31, 2025[7] - Current liabilities increased to HKD 46,090,000 from HKD 43,473,000, indicating a rise in short-term financial obligations[7] - The company reported a net current asset value of HKD 3,193,000, down from HKD 9,374,000 in the previous period, highlighting liquidity challenges[7] - The group had a bank and cash balance of approximately HKD 30,100,000 as of September 30, 2025, with a capital debt ratio of zero, indicating no bank loans[30] Business Operations - The group operates a single business segment focused on Chinese restaurants in Hong Kong, with no significant revenue contributions from other segments[16] - The restaurant business in Hong Kong faced a revenue decline of approximately HKD 3,600,000, attributed to weak local consumer sentiment and increased competition[28] - Employee costs totaled approximately HKD 11,200,000, down from HKD 11,600,000 in the previous year, primarily due to a reduction in part-time staff[25] - The group terminated the lease for the Kwun Tong restaurant due to unfavorable operating conditions and declining customer traffic[29] Future Outlook and Strategies - The group's restaurant business is expected to improve in the second half of the fiscal year due to the upcoming festive season, which is traditionally a peak period for the industry[35] - The company is facing challenges such as cost pressures, strong competition from mainland rivals, and rising food prices, which are impacting the outlook for Chinese restaurants in Hong Kong[35] - The company plans to enhance the performance of its Tsim Sha Tsui branch by reallocating staff from the Kwun Tong branch, extending operating hours, and launching attractive dining packages[35] - The company is optimistic about finding a suitable new store location by Q2 2026, with a focus on high foot traffic areas in Kowloon West and East[37] - The company aims to implement cost control strategies and negotiate favorable lease terms to ensure new stores positively impact overall financial stability[37] - The new store will continue to focus on Chaozhou cuisine while exploring related or emerging cooking styles to align with market trends[38] - The company is prioritizing revenue enhancement and cash flow improvement at the Tsim Sha Tsui branch through various strategies, including promotional activities[38] - The Tsim Sha Tsui branch has upgraded audiovisual equipment to boost customer spending during peak seasons[39] Corporate Governance - The company has established various committees, including an audit committee and a remuneration committee, to ensure compliance with corporate governance standards[41][43] - The interim financial results announcement will be published on the company's website and the Hong Kong Stock Exchange website[46] - The interim report for the six months ending September 30, 2025, will be timely posted on the aforementioned websites[46] - The report will only be sent to shareholders upon request[46] Dividends and Other Income - The group decided not to declare any interim dividend for the six months ended September 30, 2025[34] - Other income and losses decreased by approximately HKD 600,000, mainly due to a reduction in interest income by about HKD 500,000[24] - Accounts receivable aged analysis showed HKD 221,000 for 0-30 days as of September 30, 2025, compared to HKD 101,000 as of March 31, 2025[21] - The company has not purchased, sold, or redeemed any of its listed securities during the six months ending September 30, 2025[40]

Core Viewpoint - The company,环科国际 (00657.HK), announced a board meeting scheduled for November 24, 2025, to approve the interim results announcement for the six months ending September 30, 2025, and to consider the distribution of an interim dividend, if any [1] Group 1 - The board clarified that due to an unintentional clerical error, the correct date for the board meeting should be November 25, 2025, instead of November 24, 2025 [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 告 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 對 因 本 公 告 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 。 G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環 科 國 際 集 團 有 限 公 司 * ( 於百慕達註冊成立之有限公司 ) （股份代號： 657） 澄清公告 董事會會議通知 茲提述環科國際集團有限公司（「本公司」）於 2025 年 11 月 13 日發布之公告，有關 本公司將於 2025 年 11 月 24 日（星期一）舉行董事會會議（「董事會」），旨在（當 中包括）批准刊發本公司及其附屬公司截至 2025 年 9 月 30 日止六個月之中期業績公 告，以及考慮派發中期股息（如有）。 承董事會命 環科國際集團有限公司 秘書 鄭白明 香港，2025 年 11 月 13 日 ...

Group 1 - The company,环科国际 (00657.HK), will hold a board meeting on November 24, 2025, to approve the announcement of its interim results for the six months ending September 30, 2025 [1] - The board will also consider the distribution of an interim dividend, if applicable [1]