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: 興勝創建控股有限公司 呈交日期: 2026年2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) | 00896 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | 本月底法定/註冊股本 ...

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: 興勝創建控股有限公司 呈交日期: 2026年1月5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) | 00896 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 | HKD | | 150,000,000 | 本月底法定/註冊股 ...

有關發佈公司通訊安排之提示信函 (股份代號: 896) 各位非登記股東( 附註 1&2 )： 簡介 根據日期為 2024 年 12 月 23 日有關「發佈公司通訊之新安排」之通知信函所述，興勝創建控股有限公司（「本 公司」）謹此提醒 閣下根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 2.07A 條以及本公 司的組織章程細則，本公司已採用以電子通訊方式向其股東發佈本公司之公司通訊（「公司通訊」）( 附註 3 )，並 僅應股東要求向其發送公司通訊的印刷本。 安排 1. 公司通訊 本公司將在本公司網站 www.hanison.com 及香港聯合交易所有限公司 （「聯交所 」）網站 www.hkexnews.hk 上發佈公司通訊。 （於開曼群島註冊成立之有限公司） 若 閣下希望收取日後公司通訊﹙包括可供採取行動的公司通訊﹚的印刷本，請填妥及簽署隨附之回條， 並交回本公司的香港股份過戶登記處，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓，或發送電郵 至 hanison.ecom@computershare.com.hk，並註明 閣下的姓名、地址以及收取公司通訊﹙包括可供採取行 動的公司通訊﹚的印 ...

有關發佈公司通訊安排之提示信函 簡介 根據日期為 2024 年 12 月 23 日有關「發佈公司通訊之新安排」之通知信函所述，興勝創建控股有限公司（「本 公司」）謹此提醒 閣下根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 2.07A 條以及本公 司的組織章程細則，本公司已採用以電子通訊方式向其股東發佈本公司之公司通訊（「公司通訊」）( 附註 2 )，並 僅應股東要求向其發送公司通訊的印刷本。 安排 1. 公司通訊 本 公 司 將 在 本 公 司 網 站 www.hanison.com 及 香 港 聯 合 交 易 所 有 限 公 司 （ 「 聯 交 所 」 ） 網 站 www.hkexnews.hk 上發佈公司通訊。 （於開曼群島註冊成立之有限公司） (股份代號: 896) 各位登記股東( 附註 1 ) ： 所有超過一年前曾向本公司提出收取公司通訊印刷本之要求（如有）將不再有效。對於仍希望收取所有 日後的公司通訊﹙包括可供採取行動的公司通訊﹚的印刷本或因任何原因難以訪問本公司網站的股東，本 公司將應股東發送至本公司香港股份過戶登記處（地址為香港灣仔皇后大道東 183 號合和中心 17M 樓） 或透過 ...

Financial Performance - For the six months ended September 30, 2025, the Group recorded unaudited consolidated revenue of HK$770.8 million, a decrease of 21.7% from HK$984.3 million for the same period last year [15]. - The unaudited consolidated loss for the Group was HK$274.6 million, compared to a net loss of HK$193.1 million for the same period in 2024 [16]. - The loss was primarily due to a loss on disposal of approximately HK$182.1 million from The Connaught hotel and a net revaluation loss of approximately HK$84.6 million on properties held by the Group and joint ventures [16]. - The operating result, excluding the aforementioned losses, was a profit of HK$15.9 million for the six months ended September 30, 2025, down from HK$23.0 million in 2024 [16]. - The basic loss per share for the six months ended September 30, 2025, was HK25.6 cents, compared to HK18.0 cents for the corresponding period last year [17]. - The Board resolved not to declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year [18]. Revenue Breakdown by Division - Revenue from the Construction Division for the six months ended September 30, 2025, was HK$623.5 million, down from HK$736.2 million in the same period last year [24]. - The revenue of the Interior and Renovation Division for the six months ended September 30, 2025, was HK$65.2 million, a decrease of 49.6% compared to HK$129.4 million for the same period in 2024 [30][31]. - The Building Materials Division recorded revenue of HK$73.6 million for the six months ended September 30, 2025, down from HK$80.3 million in the same period of 2024, representing a decline of 8.4% [36][37]. - The Property Development Division reported no revenue for the six months ended September 30, 2025, consistent with the same period in 2024 [46][51]. - The Property Investment Division recorded a revenue of HK$27.3 million for the six months ended 30 September 2025, down from HK$35.6 million for the same period in 2024 [57]. - The Property Agency and Management Division's revenue increased significantly to HK$22.2 million for the period under review, compared to HK$7.4 million for the six months ended 30 September 2024 [61]. - The Health Products Division recorded a revenue of HK$6.0 million for the six months ended 30 September 2025, slightly down from HK$6.1 million for the same period in 2024 [64]. Construction and Development Projects - Major construction works completed during the period included projects at No. 57A Nga Tsin Wai Road and Hong Kong Science Park Expansion Stage 2 [26]. - A total of 222 Sale and Purchase Agreements have been signed for the property development in Haining, Zhejiang Province, with all units delivered to customers [47][51]. - The development of the residential project at So Kwun Wat, Tuen Mun, is ongoing, with design modifications being explored in response to market changes [48]. - The residential project at No. 57A Nga Tsin Wai Road, Kowloon Tong, has been completed, and the sales program was launched in October 2025 [49]. - A land exchange application for the residential project at Tong Yan San Tsuen in Yuen Long was completed in April 2021, and development is in progress [50]. Financial Position and Liquidity - The Group's total bank balances and cash were HK$327.5 million as of September 30, 2025, down from HK$477.7 million on March 31, 2025 [88]. - The current ratio decreased from 1.39 times as of March 31, 2025, to 0.96 times as of September 30, 2025 [88]. - The Group has access to bank facilities totaling HK$3,182.6 million, with HK$1,888.9 million in bank loans drawn down as of September 30, 2025 [89]. - The Group's liquidity position is expected to remain healthy, with sufficient financial resources to meet obligations and future development requirements [90]. - The Group's total bank loans amounted to HK$1,888.9 million as of September 30, 2025, compared to HK$1,931.0 million as of March 31, 2025 [94]. - The gearing ratio increased to 48.9% as of September 30, 2025, from 42.0% as of March 31, 2025 [95]. Impairment and Loans - An impairment loss of HK$217.6 million was recognized on loans to joint ventures under the expected credit loss model during the period [105]. - The recoverability of loans to joint ventures is heavily dependent on the net realizable value of properties held by the joint ventures [98]. - The independent property valuer noted a decline in asset values due to increased interest rates and a downturn in the Hong Kong property market [102]. Economic Outlook - The Hong Kong economy is gradually rebounding, supported by easing monetary policy and increased cross-border integration with the Greater Bay Area [74]. - China's real GDP grew by 4.8% year-on-year in the first three quarters of 2025, slightly below the government's target of 5% [71]. - The government plans to provide approximately 410,000 public housing units over the next 10 years, exceeding the projected demand of 308,000 units [78]. Shareholder Information - As of September 30, 2025, the total number of issued shares of the Company was 1,073,074,676 shares [129]. - The beneficial ownership of Cha Mou Daid, Johnson includes 14,155,500 shares and 539,500,961 shares held under discretionary trusts, totaling 553,656,461 shares, which represents approximately 51.59% of issued shares [128]. - Wong Sue Toa, Stewart holds 48,704,157 shares as a beneficial owner and has an additional interest of 4,270,975 shares through a controlled corporation, totaling 58,460,619 shares, which is approximately 5.44% of issued shares [128]. - As of September 30, 2025, no options have been granted under the Company's share option scheme since its adoption on August 25, 2020 [131]. Employee and Governance - The Group's staff costs for the six months ended September 30, 2025, amounted to HK$99.1 million, an increase from HK$91.2 million for the same period in 2024 [146]. - The Group had 489 employees as of September 30, 2025, down from 548 employees a year earlier [146]. - The Company has complied with all applicable code provisions of the Corporate Governance Code, except for the absence of the Chairman at the annual general meeting [147].

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: 興勝創建控股有限公司 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) | 00896 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | 本月底法定/註冊股本總額： HKD 150,000, ...

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the six months ending September 30, 2025, primarily due to property revaluation losses and the sale of a hotel [1] Financial Performance - Revenue for the period was HKD 771 million, representing a year-on-year decrease of 21.7% [1] - The net loss amounted to HKD 275 million, which is a 42.2% increase compared to the previous year [1] - Basic loss per share was HKD 0.256 [1] Loss Drivers - The net loss was largely attributed to a loss of approximately HKD 182.1 million from the sale of The Connaught, a hotel held by a joint venture [1] - High interest rates and a downturn in the property market led to a revaluation net loss of approximately HKD 84.6 million for properties held by the group and its joint ventures [1] - Interest expenses for the period were approximately HKD 23.8 million [1] Operating Performance - Excluding the aforementioned sale losses, revaluation losses, and interest expenses, the operating performance showed a profit of HKD 15.9 million, compared to HKD 23 million in 2024 [1]

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the six months ending September 30, 2025, primarily due to property revaluation losses and the sale of a hotel [1] Financial Performance - Revenue for the period was HKD 771 million, representing a year-on-year decrease of 21.7% [1] - The net loss amounted to HKD 275 million, which is a 42.2% increase compared to the previous year [1] - Basic loss per share was HKD 0.256 [1] Key Factors Contributing to Loss - The loss was mainly attributed to a loss of approximately HKD 182.1 million from the sale of The Connaught, a hotel held by a joint venture [1] - High interest rates and a downturn in the property market led to a net revaluation loss of approximately HKD 84.6 million on properties held by the group and its joint ventures [1] - Interest expenses totaled approximately HKD 23.8 million during the period [1] Operating Performance - Excluding the aforementioned losses from the sale, revaluation, and interest expenses, the operating performance showed a profit of HKD 15.9 million, compared to HKD 23 million in the same period of 2024 [1]

Group 1 - The company recorded an unaudited consolidated revenue of HKD 771 million for the six months ending September 30, 2025, a decrease of 21.7% compared to HKD 984 million in the same period last year, primarily due to declines in the construction and decoration and maintenance sectors [1] - The unaudited consolidated loss for the same period was HKD 275 million, compared to a net loss of HKD 193 million in the previous year, mainly attributed to a loss of approximately HKD 182.1 million from the sale of The Connaught and a net revaluation loss of approximately HKD 84.6 million on properties held by the company and its joint ventures [1] - The operating performance for the six months, excluding the aforementioned losses, showed a profit of HKD 15.9 million, down from HKD 23 million in 2024 [1] Group 2 - The basic loss per share for the six months ending September 30, 2025, was HKD 0.256, compared to a basic and diluted loss per share of HKD 0.180 in the corresponding period last year [2]

Financial Performance - For the six months ended September 30, 2025, Hanison Construction Holdings Limited reported an unaudited consolidated revenue of HKD 770.8 million, a decrease of 21.7% compared to HKD 984.3 million in the same period last year[3]. - The group recorded an unaudited consolidated loss of HKD 274.6 million for the six months ended September 30, 2025, compared to a net loss of HKD 193.1 million in the same period last year[4]. - The total comprehensive loss for the six months ended September 30, 2025, was HKD 266.7 million, compared to HKD 191.0 million in the previous year[7]. - Basic loss per share for the six months ended September 30, 2025, was HKD 25.6 cents, compared to HKD 18.0 cents in the same period last year[4]. - The operating performance for the six months, excluding the aforementioned losses, was a profit of HKD 15.9 million, down from HKD 23 million in the previous year[4]. Revenue Breakdown - Construction contract revenue was HKD 623,495,000, down 15.2% from HKD 735,651,000 year-over-year[13]. - Property management service revenue was HKD 6,266,000, a slight decrease from HKD 6,851,000 in the previous year[13]. - The company’s total revenue from property investment was HKD 24,038,000, down from HKD 31,147,000 year-over-year[13]. - The Property Investment Division recorded revenue of HKD 27,300,000 for the six months ended September 30, 2025, a decrease of 23.4% compared to HKD 35,600,000 for the same period in 2024[55]. - The Property Agency and Management Division's revenue increased significantly to HKD 22,200,000, up 200% from HKD 7,400,000 in the previous year[56]. Asset and Liability Management - As of September 30, 2025, total non-current assets amounted to HKD 3,513.1 million, a decrease from HKD 3,667.4 million as of March 31, 2025[8]. - Current liabilities exceeded current assets by HKD 79.9 million as of September 30, 2025[10]. - The total assets as of September 30, 2025, amounted to HKD 5,647,705,000, down from HKD 5,965,105,000 as of March 31, 2025[18]. - Total liabilities as of September 30, 2025, were HKD 2,452,749,000, a decrease from HKD 2,503,472,000 as of March 31, 2025[18]. - As of September 30, 2025, the total cash and bank balance was HKD 327,500,000, down from HKD 477,700,000 on March 31, 2025, with a current ratio decreasing from 1.39 to 0.96[63]. Joint Ventures and Impairment - The impairment loss on joint venture loans was HKD 217,600,000 for the six months ended September 30, 2025, compared to HKD 102,984,000 in the previous year[19]. - The total amount of loans to joint ventures as of September 30, 2025, was HKD 950,430,000, down from HKD 1,085,366,000 as of March 31, 2025[34]. - The company’s total expected credit loss for joint venture loans was HKD 449,666,000 as of September 30, 2025[36]. - A total impairment loss of HKD 217,600,000 was recognized for joint venture loans under the expected credit loss model as of September 30, 2025[69]. - The company continues to monitor the financial status of joint ventures to effectively manage credit risk associated with loans provided[67]. Strategic Initiatives and Market Conditions - The company is exploring design modifications for a proposed residential development project in Tuen Mun in response to market changes, with construction ongoing[52]. - The company has submitted a planning application to convert the Johnson Place project into a hotel use, with demolition work to commence upon obtaining approvals[54]. - The Chinese economy showed a moderate growth of 4.8% year-on-year in the first three quarters of 2025, slightly below the government's target of 5%[58]. - Hong Kong's economy is gradually recovering, supported by lower borrowing costs following interest rate cuts since 2024, enhancing household and business financial conditions[59]. - The construction materials sector is benefiting from the recovery in both public and private housing markets, driven by infrastructure projects like the Tuen Mun Bypass[60]. Employee and Governance - Employee costs for the six months ended September 30, 2025, were HKD 99,100,000, an increase from HKD 91,200,000 for the same period in 2024[73]. - The company maintains a competitive compensation package for employees, including discretionary bonuses and stock option plans[73]. - The company has complied with all applicable provisions of the Corporate Governance Code as of September 30, 2025, except for the attendance of the chairman at the annual general meeting[74]. - The company has engaged Deloitte to assist in the review of the interim financial statements for the six months ending September 30, 2025[77].