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告全部或 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。 Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 (於開曼群島註冊成立的有限公司，股份代號：923) 董事會會議召開日期 綜合環保集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將 於二零二五年六月二十七日（星期五）舉行董事會會議，藉以（其中包括）批准發 佈本公司及其附屬公司截至二零二五年三月三十一日止年度之綜合年度業績公告以 及考慮建議派發股息（如適用）。 綜合環保集團有限公司 主席 鄭志明 香港，二零二五年六月十六日 ` 承董事會命 於本公告日期，董事會包括兩名執行董事，分別為林景生先生及譚瑞堅先生；三 名非執行董事，分別為鄭志明先生（主席）、李志軒先生及呂施施女士；以及三 名獨立非執行董事，分別為周紹榮先生、黃文宗先生及陳定邦先生。 ...

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告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。 Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 (於開曼群島註冊成立的有限公司，股份代號：923) 不行使期權 本公告乃由綜合環保集團有限公司（「本公司」，連同其附屬公司，「本集團」）根 據香港聯合交易所有限公司證券上市規則第 14.77 條之規定而作出。 _________________________________________________________________________ _________________________________________________________________________ 於二零二五年五月二十六日，綜合環保工程向 Dugong 發出不行使股份買及賣權 的通知。 承董事會命 綜合環保集團有限公司 謹此提述本公司(a)日期為二零一九年十二月十一日之公告（「該公告 ...

根據租約，綜合環保策劃獲授予（其中包括）使用一幅位於將軍澳工業邨的面積約為 12,277平方米的土地，連同其上所建立的樓宇及建築物（「物業」）作為一個綜合廢 料回收中心。租約期限自二零一零年十一月八日至二零四七年六月二十七日止。自 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告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。 Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 （於開曼群島註冊成立的有限公司，股份代號：923） 內幕消息 可能非常重大出售事項－退回租約 本公告乃由綜合環保集團有限公司（「本公司」，連同其附屬公司，「本集團」）根據香 港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例第571 章證券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）之規定而作出。 本公司董事（「董事」）會（「董事會」）宣佈，於二零二五年四月三十日（交易時段後）， 綜合環保策劃有限公司（「綜合環保策劃」， ...

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告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。 Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 (於開曼群島註冊成立的有限公司，股份代號：923) 盈利預警 本公告乃由綜合環保集團有限公司（「本公司」，連同其附屬公司，「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香 港法例第571章證券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）之 規定而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 根據本公司管理層對本集團最新未經審核綜合管理賬目及本公司目前所得的額 外資料作出的初步評估，預期截至二零二五年三月三十一日止年度(「二零二五 年度」）之股東應佔虧損增幅將約為 95% 至 104%，而截至二零二四年三月三十 一止年度錄得之股東應佔虧損約 64,700,000 港元。該淨虧損增加主要由於(其中 包括 ...

Integrated Waste Solutions Group Holdings Limited Dear Non-registered Shareholder(s) (1), Integrated Waste Solutions Group Holdings Limited (the "Company") – Notice of Publication of the interim report for the six months ended 30 September 2024 (the "Interim Report") Please be informed that the English and Chinese versions of the Interim Report are available on the website of the Company at www.iwsgh.com and the HKEXnews website at www.hkexnews.hk. The Company strongly recommends you to access the Interim R ...

Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (stock code: 923) （股份代號：923） 20 December 2024 Please be informed that the English and Chinese versions of the Interim Report are available on the website of the Company at www.iwsgh.com and the HKEXnews website at www.hkexnews.hk, or the arranged printed form(s) of the Interim Report is enclosed (if applicable). You may access the Interim Report on the website of the Comp ...

Financial Performance - For the six months ended September 30, 2024, the loss attributable to equity shareholders was HKD 19,600,000, a slight decrease of approximately HKD 100,000 compared to the previous period[9]. - Revenue for the six months ended September 30, 2024, was HKD 22,423,000, an increase of 7.9% compared to HKD 20,876,000 for the same period in 2023[60]. - Gross profit for the same period was HKD 12,266,000, a decrease of 3.7% from HKD 12,738,000 in 2023[60]. - Operating loss for the six months was HKD 22,782,000, slightly higher than the loss of HKD 22,637,000 in the previous year[60]. - Loss attributable to equity shareholders was HKD 19,616,000, compared to HKD 19,701,000 in the same period last year[60]. - Total comprehensive loss for the period was HKD 19,679,000, down from HKD 21,657,000 in 2023[63]. - The group reported a gross profit of HKD 12,300,000 for the period, a slight decrease from HKD 12,700,000 in the previous period, with a gross margin decline from 61.0% to 54.7% due to reduced profitability in recycled paper and CMDS[22]. - The reported segment profit for the six months ended September 30, 2024, was HKD 11,997,000, a decrease from HKD 12,462,000 in the prior year, indicating a decline of about 3.7%[90]. Revenue Sources - Revenue from the recycling paper business was HKD 12,000,000, an increase of HKD 1,900,000 or 18.6%, driven by a 26.2% increase in sales volume[12]. - The contribution from the joint venture with Euro Green Group for the treatment and recycling of waste electrical and electronic equipment was HKD 6,400,000, an increase of HKD 1,000,000 or 18.0%[13]. - CMDS service revenue slightly decreased by HKD 500,000 or 6.2% to HKD 8,186,000 due to reduced income from non-paper destruction services[18]. - Revenue from the confidential materials destruction service (CMDS) decreased to HKD 8,186 thousand in 2024 from HKD 8,725 thousand in 2023, a decline of 6.2%[86]. - Revenue from the sale of recycled paper and materials increased to HKD 12,065 thousand in 2024, up 18.1% from HKD 10,218 thousand in 2023[86]. Operational Challenges - The operating segment performance decreased by HKD 3,500,000 or 61.1%, primarily due to a decline in profit margins from the CMDS business and the cessation of revenue contribution from Green Future Environmental New Materials Co., Ltd[9]. - The company faced challenges in the hazardous waste treatment project in mainland China, resulting in losses for both the previous and current periods[14]. - The group’s EBITDA loss decreased from HKD 9,700,000 in the previous period to HKD 6,700,000, primarily due to a foreign exchange loss of HKD 2,900,000 in the previous period caused by the depreciation of the RMB[23]. Cash Flow and Liquidity - As of September 30, 2024, the group had unrestricted bank deposits and cash of approximately HKD 51,100,000, up from HKD 50,700,000 as of March 31, 2024, with a current ratio of 8.7 compared to 7.7 previously[24]. - Cash generated from investing activities for the six months ended September 30, 2024, was HKD 12,560 thousand, compared to HKD 7,564 thousand in 2023, showing a significant improvement in investment cash flow[72]. - Net cash used in operating activities for the six months ended September 30, 2024, was HKD (10,279) thousand, up from HKD (8,825) thousand in 2023, reflecting increased cash outflows[72]. - Cash and cash equivalents at the end of the period increased to HKD 51,135 thousand from HKD 73,132 thousand in 2023, indicating a decrease in liquidity[72]. Shareholder Information - Cheng Yu Tung Family (Holdings) Limited and its affiliates hold a combined 56.86% of the company's issued share capital, totaling 2,742,514,028 shares[38]. - Chow Tai Fook Capital Limited, a major shareholder, owns approximately 81.03% of Chow Tai Fook (Holdings) Limited, which further consolidates control over the company[40]. - The beneficial owner, Chow Tai Fook Agent Limited, holds 1,530,601,835 shares, representing 31.74% of the total shares, along with an additional 15.19% through Victory Day Investments Limited[41]. Corporate Governance and Compliance - The company has adopted corporate governance codes to enhance business operations and align with shareholder expectations[44]. - The audit committee, consisting of independent non-executive directors, reviewed the interim financial report for the six months ending September 30, 2024[58]. - The interim financial report was prepared in accordance with International Accounting Standard 34, ensuring compliance with relevant regulations[131]. - The review concluded that there were no matters that would lead to a belief that the interim financial report was not prepared in all material respects according to the applicable standards[133]. Future Outlook - The company plans to adopt a more aggressive strategy to enhance business growth in the CMDS segment[8]. - The company anticipates that the expanded scope of the waste electrical and electronic equipment recycling legislation effective July 1, 2024, will drive significant growth opportunities[13]. - The group remains optimistic about growth opportunities in the renewable energy sector, particularly through its recent acquisition of Anjie, which contributed HKD 2,000,000 in profit during the period[20]. - The company anticipates stable revenue sources from its high-quality CMDS services and efficient logistics fleet, with expected growth from expanded regulatory scope for electronic waste recycling in Hong Kong and hazardous waste management in mainland China[31]. Sustainability and ESG Commitment - The company emphasizes its commitment to sustainable development and ESG integration in its operations to meet evolving customer demands[43]. - The report emphasizes the importance of environmental sustainability, as indicated by the use of eco-friendly paper for printing[135].

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告全部或 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。 Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 委任非執行董事 董事會欣然宣佈自二零二四年十二月六日起，呂施施女士獲委任為本公司 之非執行董事以及提名委員會成員。 綜合環保集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然 宣佈委任呂施施女士（「呂女士」）為本公司之非執行董事以及提名委員會 成員，自二零二四年十二月六日起生效。 呂女士現年55歲，擁有大中華區和亞太區的品牌發展、市場營銷、零售管理及文 化體育旅遊項目管理的豐富經驗。 呂女士自二零二二年起出任星巴克中國顧問。前此在二零二零至二零二二年為電 視廣播有限公司（股份代號： 00511）首席戰略官。二零一六至二零二三年，呂 女士擔任新世界設施管理有限公司執行董事（其後轉任非執行董事至二零二三 年）、社會創新主管及創新平台 Eureka Nova 顧問委員，通過創 ...

_________________________________________________________________________ Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司 (於開曼群島註冊成立的有限公司，股份代號：923) 董事名單與其角色和職能 綜合環保集團有限公司的董事會（「董事會」）由八名董事組成，其角色和職能載 列如下： 執行董事 非執行董事 鄭志明先生（主席） 李志軒先生 呂施施女士 獨立非執行董事 周紹榮先生 黄文宗先生 陳定邦先生 _________________________________________________________________________ 董事會設立四個委員會。下表提供各董事會成員在這些委員會中所擔任的職 位。 香港，二零二四年十二月六日 林景生先生（行政總裁） 譚瑞堅先生（首席財務總監） | 董事 | 委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 林景 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 22.4 million, representing a 7.4% increase from HKD 20.9 million in the same period last year[2] - Gross profit decreased to HKD 12.3 million, down 3.7% from HKD 12.7 million year-on-year[2] - Loss attributable to equity shareholders was HKD 19.6 million, a slight improvement from a loss of HKD 19.7 million in the previous year[2] - Basic and diluted loss per share remained at HKD 0.4, unchanged from the previous year[2] - Total comprehensive loss for the period was HKD 19.7 million, compared to HKD 21.7 million in the same period last year[7] - The company incurred a loss before tax of HKD 19,679,000 for the six months ended September 30, 2024, compared to a loss of HKD 19,829,000 for the same period in 2023[22][24] - The company reported other income of HKD 399,000 for the six months ended September 30, 2024, a significant decrease from HKD 3,367,000 in the same period of 2023[29] - The company’s financing income for the six months ended September 30, 2024, was HKD 1,721,000, down from HKD 2,755,000 in the same period of 2023[30] - The company reported a net loss from other losses of HKD 2,846,000 for the six months ended September 30, 2023, primarily due to foreign exchange losses[27] - The company’s administrative and other operating expenses totaled HKD 29,867,000 for the six months ended September 30, 2024[22] - Total sales, distribution, administrative, and other operating expenses amounted to HKD 35,400,000, a slight decrease of 1.3% due to cost control measures implemented by management[62] Assets and Liabilities - Non-current assets as of September 30, 2024, amounted to HKD 650.9 million, down from HKD 688.4 million as of March 31, 2024[10] - Current assets increased to HKD 101.8 million from HKD 83.2 million, driven by higher trade receivables[10] - Total liabilities decreased to HKD 50.0 million, remaining stable compared to the previous period[10] - Trade receivables increased to HKD 6,059,000 from HKD 4,696,000, with a net amount of HKD 5,421,000 after provisions[45] - The net asset value attributable to associates decreased to HKD 112,880,000 from HKD 117,537,000 over the last six months[36] - Loans to an associate amounted to HKD 33,285,000, with an interest rate of 5.46% and due for repayment in March 2025[38] Dividends and Shareholder Returns - The company does not recommend any interim dividend for the six months ended September 30, 2024[2] - The group has not declared or paid any dividends for the six months ended September 30, 2024, consistent with the previous year[50] - The company has not purchased, sold, or redeemed any of its listed securities during the six months ended September 30, 2024[80] Business Operations and Strategy - The company continues to focus on expanding its recycling and logistics services, aiming for growth in the upcoming periods[13] - The revenue breakdown by service line shows that the confidential material destruction services generated HKD 8,186,000, logistics services contributed HKD 1,361,000, recycled paper and materials sales amounted to HKD 12,065,000, and household paper products sales reached HKD 811,000 for the six months ended September 30, 2024[20] - The gross profit from the confidential material destruction services was HKD 5,866,000, while the logistics services reported a loss of HKD 305,000, and the recycled paper and materials segment achieved a profit of HKD 6,488,000 for the six months ended September 30, 2024[22] - The group plans to adopt a more aggressive strategy to enhance growth in its confidential material destruction services (CMDS) segment, which has been a significant revenue source[53] - The company remains optimistic about the growth prospects of the associate company Anjie, which contributed HKD 2,000,000 in profit during the period, particularly in the renewable energy sector[60] - The company remains optimistic about the recovery of processing volumes and expects stable revenue sources from high-quality CMDS services and an efficient logistics fleet[73] Employment and Costs - As of September 30, 2024, the group employed approximately 106 employees, with employee costs amounting to HKD 18,800,000 for the six months ended September 30, 2024, a slight decrease from HKD 18,900,000 for the same period in 2023[70] Audit and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim financial report for the six months ended September 30, 2024, in conjunction with management and external auditors[79] Other Information - The company has not applied any new standards or interpretations that are not yet effective during the accounting period[18] - The group acquired property, plant, and equipment at a total cost of HKD 142,000 during the six months ended September 30, 2024, a significant decrease from HKD 4,518,000 in the same period last year[35] - The company recorded no foreign exchange losses for the period, contrasting with a net foreign exchange loss of HKD 2,900,000 in the previous period due to RMB depreciation[67] - No potential dilutive ordinary shares were present, resulting in diluted loss per share being the same as basic loss per share[34] - Basic loss per share was HKD 0.00407, based on a loss attributable to equity shareholders of HKD 19,616,000 and a weighted average number of ordinary shares of 4,823,009,000 shares[33] - Operating segment performance decreased by HKD 3,500,000 or 61.1%, primarily due to a decline in profit margins from the CMDS business and the cessation of revenue contribution from Green Future Environmental Materials Co., Ltd[54] - The share of results from joint ventures and associates increased by HKD 2,600,000 or 69.5% and HKD 500,000 or 13.7%, respectively, mainly due to reduced losses from Green Future and improved profitability from a joint venture with Eurogreen Group[54] - Revenue from recycled paper was HKD 12,000,000, an increase of HKD 1,900,000 or 18.6%, driven by a 26.2% increase in sales volume[57] - CMDS service revenue slightly decreased by HKD 500,000 or 6.2% to HKD 8,200,000, attributed to a decline in revenue from non-paper destruction services[58] - The gross profit for the period was HKD 12,300,000, with a gross margin decline from 61.0% to 54.7% due to decreased profitability in recycled paper and CMDS[61] - As of September 30, 2024, the company's unrestricted bank deposits and cash were approximately HKD 51,100,000, compared to HKD 50,700,000 as of March 31, 2024[64]