Financial Performance - Revenue increased by 5.6% to HKD 45,100,000[3] - Gross profit margin decreased from 59.4% to 50.9%[3] - Loss attributable to equity shareholders increased by 657.2% to HKD 490,100,000[3] - Basic loss per share was HKD 10.2 cents, compared to HKD 1.3 cents in the previous fiscal year[3] - Total comprehensive loss for the year amounted to HKD 491,003,000, compared to HKD 66,332,000 in the previous year[5] - The company reported an operating loss of HKD 445,368,000, compared to HKD 68,469,000 in the previous year[4] - The company reported a net loss before tax of 490,770 thousand HKD for the year ending March 31, 2025, compared to a loss of 65,019 thousand HKD in 2024[18] - Basic and diluted loss per share for 2025 is 101.36 HKD, significantly higher than 13.41 HKD in 2024, reflecting the increased losses[20] - The group recorded a gross profit of HKD 22,900,000, a decrease of HKD 2,400,000 or 9.5%, with the gross profit margin dropping from 59.4% to 50.9%[61] - The group reported an EBITDA loss of HKD 464,800,000, an increase of approximately HKD 421,600,000 from the previous year's loss of HKD 43,200,000, due to impairment losses and increased losses from associates[63] Assets and Liabilities - Non-current assets decreased from HKD 688,361,000 to HKD 224,986,000[6] - Current assets decreased from HKD 83,223,000 to HKD 56,581,000[6] - Total equity attributable to equity shareholders decreased from HKD 710,932,000 to HKD 220,554,000[6] - Non-current assets in Hong Kong decreased to 168,104 thousand HKD in 2025 from 559,478 thousand HKD in 2024, a decline of 70.0%[14] - The company has a loan receivable from an associate amounting to HKD 32,432,000 as of March 31, 2025[31] - The net carrying value of right-of-use assets related to leasehold land was HKD 22,500,000 as of March 31, 2025, down from HKD 25,351,000 in 2024[29] - The company's total property, plant, and equipment as of March 31, 2025, was HKD 667,215,000, reflecting the impact of impairments and disposals[26] - The company’s total liabilities from loans to an associate company increased to RMB 27,646,000 in 2025 from RMB 23,072,000 in 2024, reflecting a rise in financial commitments[37] Revenue Streams - Revenue for the year ending March 31, 2025, is approximately 23,337,000 thousand HKD, an increase from 16,157,000 thousand HKD in 2024, representing a growth of 44.0%[14] - The total revenue from major product lines for 2025 is 45,089 thousand HKD, up from 42,698 thousand HKD in 2024, indicating a growth of 5.4%[13] - Revenue from the sale of recycled paper increased by 21.2% to HKD 25.9 million, while total sales of recycled materials rose by 20.9% to HKD 26.0 million[56] - The logistics service revenue increased by 10.3% to HKD 2.5 million, contributing to an overall revenue increase of 5.6% to HKD 45.1 million[56] Impairments and Losses - As of March 31, 2025, the carrying amount of land and buildings was reduced to a recoverable amount of HKD 151,000,000, resulting in an impairment loss of HKD 352,683,000 recognized in profit or loss[28] - The carrying amount of machinery was written down to a recoverable amount of HKD 38,000, resulting in an impairment loss of HKD 3,886,000 recognized in profit or loss[27] - The company recognized a loss of HKD 20,876,000 related to a profit guarantee arrangement with a seller, with a receivable of approximately HKD 4,259,000 recorded[32] - The company recognized an impairment loss of HKD 33.8 million related to its equity in a joint venture due to ongoing losses in the hazardous waste treatment business[55] - The company’s share of losses from a joint venture increased by HKD 48.3 million, attributed to the negative performance of its hazardous waste treatment operations[55] Dividends and Capital - The company did not recommend any dividend for the fiscal year ending March 31, 2025[2] - The company has not declared any dividends for the year ending March 31, 2025, consistent with the previous year[24] - The company’s issued and paid-up capital remains at RMB 482,301,000, with no new shares issued under the share option scheme as of March 31, 2025[47] Operational Changes and Strategies - The company has proposed to return the lease of its headquarters in Tseung Kwan O to the Hong Kong Science Park at zero cost, as part of measures to alleviate long-term financial pressure[50] - The company plans to relocate its CMDS operations to new facilities to maintain high standards of safety, confidentiality, and service continuity[50] - The group decided to cease production of household paper due to rising operational costs and declining sales, shifting to order-based trading of paper products[58] - The group aims to leverage the expansion of the Hong Kong Waste Electrical and Electronic Equipment Producer Responsibility Scheme to increase collection and processing volumes, anticipating significant growth in the waste electrical and electronic products segment[81] Employee and Governance - Employee costs for 2025 totaled 41,850 thousand HKD, slightly down from 42,665 thousand HKD in 2024, indicating a reduction of 1.9%[18] - The group employed a total of 114 employees as of March 31, 2025, with total employee costs amounting to HKD 41,900,000 for the fiscal year 2025[75] - Customer satisfaction rate reached 87.6% based on 500 distributed surveys during the reporting period[77] - The group maintained a strong commitment to corporate governance, adhering to the principles and code provisions of the Corporate Governance Code throughout the fiscal year[85] - The audit committee consists of three independent non-executive directors and two non-executive directors, overseeing the financial statements for the year ending March 31, 2025[88] Environmental and Social Responsibility - The group conducted audits on 12 major suppliers, all of which passed the evaluation, ensuring compliance with environmental and social responsibility standards[78] - The group expanded the installation of water flow controllers, resulting in a significant 31% reduction in water usage during the reporting period[72] - The group emphasizes operational efficiency in core segments while integrating ESG principles to minimize environmental impact[81] - A total of 68 employees completed online anti-corruption training, accumulating 34 hours of training during the reporting period[79] Financial Reporting and Compliance - The annual performance announcement will be published on the designated website of the Stock Exchange and the company's website, containing all information required by listing rules[90] - The audit committee reviewed the accounting principles adopted by the group and confirmed consistency with the preliminary announcement of the consolidated financial statements for the year ending March 31, 2025[89] - No purchases, sales, or redemptions of the company's shares were made by the company or its subsidiaries during the fiscal year ending March 31, 2025[84]

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) 盈利預警之補充公告 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。 鄭志明 香港，二零二五年六月十八日 茲提述本公司於二零二五年四月一日發出的盈利預警公告（「該公告」）及日期 為二零二五年四月三十日有關可能非常重大出售事項－退回租約的公告（「可能 非常重大出售事項公告」）。本公司謹此提供本公司股東（「股東」）及有意投 資者最新情況 ，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 ...

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 ...