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3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: 綠色能源科技集團有限公司 呈交日期: 2026年4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) | 00979 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | | 400,000,000 | FF30 ...

（股份代號：979） 董事名單與其角色和職能 綠色能源科技集團有限公司董事會成員載列如下： 執行董事 GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） 譚鎮華先生 文國樑先生 蔣志華女士 審核委員會 譚鎮華先生 （主席） 文國樑先生 蔣志華女士 提名委員會 盧金榮先生， 太平紳士 （主席） 譚鎮華先生 蔣志華女士 薪酬委員會 邵明彪先生 盧金榮先生， 太平紳士 （主席） 何偉雄先生 獨立非執行董事 譚鎮華先生 （主席） 邵明彪先生 文國樑先生 蔣志華女士 二零二六年三月二十六日 * 僅供識別 ...

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，概不對因本公佈全部或任 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。 GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：979） (1)執行董事辭職； (2)任命執行董事兼聯席主席； (3)薪酬委員會成員變動； 以及 (4)主席調任為聯席主席 董事會宣佈，自二零二六年三月二十六日起： 執行董事辭任 綠色能源科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董 事會」）謹此宣佈，羅賢平先生（「羅先生」）因其他業務安排，已提呈辭任執行董事 職務（「辭任」），自二零二六年三月二十六日起生效。 羅先生已確認，彼與董事會並無分歧，就其辭任而言對本公司並無任何申索，亦 無任何有關辭任之事宜須提請本公司股東（「股東」）及香港聯合交易所有限公司（「聯 交所」）垂注。 委任執行董事兼聯席主席及薪酬委員會成員變動 董事會亦宣佈，邵明彪先生（「邵先生」）已獲委任為執行董事、董事會聯席主席（「聯 席 ...

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，概不對因本公佈全部或任 何部份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。 GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：979） 須予披露交易： 出售房地產及資產 出售事項 董事會宣佈，於二零二六年三月二十日（交易時段後）： 根據出售協議將予出售的資產包括房地產及資產。 上市規則的涵義 鑑於Pek先生持有房地產買方全部權益及資產買方88%的權益，房地產買方與資 產買方均屬Pek先生的聯繫人，因此房地產購買協議及資產購買及轉讓協議項下 擬進行的交易須予以合併計算。 由於出售事項其中一項相關百分比率（定義見上市規則）高於5%但低於25%，根 據上市規則第十四章，該等出售事項構成本公司須予披露的交易，並須遵守上 市規則第十四章所載的申報及公佈規定。 1 房地產代價乃由房地產賣方與房地產買方根據正常商業條款進行公平交易磋商後 釐定，並經參考截至二零二六年二月二十八日房地產之未經審計賬面值約660,000 ...

GREEN ENERGY GROUP LIMITED 綠 色 能 源 科 技 集 團 有 限 公 司 * (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code : 979) （股份代號：979） 19 March 2026 Dear non-registered shareholder(s), Green Energy Group Limited (the "Company") - Notice of Publication of 2025 Interim Report (the ''Current Corporate Communication'') and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Current Corporate Communication are available on the Company's website ...

GREEN ENERGY GROUP LIMITED 綠 色 能 源 科 技 集 團 有 限 公 司 * (incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code : 979) （股份代號：979） Dear registered shareholder(s), Green Energy Group Limited (the "Company") - Notice of Publication of 2025 Interim Report (the ''Current Corporate Communication'') and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.hk-greenen ...

Financial Performance - Revenue for the six months ended December 31, 2025, was HKD 28,959,000, a decrease of 12% compared to HKD 32,946,000 for the same period in 2024[9] - The company reported a loss before tax of HKD 4,640,000, improving from a loss of HKD 7,744,000 in the previous year, representing a 40% reduction in losses[9] - Total comprehensive loss for the period was HKD 4,760,000, compared to HKD 8,395,000 in the prior year, indicating a 43% improvement[11] - Basic and diluted loss per share was HKD 0.37, down from HKD 0.53 in the previous year, reflecting a 30% decrease in loss per share[11] - The company reported a pre-tax loss of HKD 4,640,000 for the six months ended December 31, 2025, compared to a loss of HKD 7,744,000 for the same period in 2024, representing a 40.5% improvement[18] - The net loss attributable to shareholders for the same period was approximately HKD 5,000,000, a reduction of 30.6% from HKD 7,200,000 in 2024[62] Revenue Segments - Revenue from the renewable energy segment (recycled oil/biodiesel trade) was HKD 26,151,000, a decrease of 4.2% from HKD 27,312,000 in the previous year[27] - The construction waste trade segment generated revenue of HKD 1,874,000, an increase of 28.8% from HKD 1,455,000 in 2024[27] - Revenue from the renewable energy segment was approximately HKD 26,200,000, down 4.0% from HKD 27,300,000 in the previous year[63] - The construction waste and processing services segment generated revenue of approximately HKD 2,600,000, an increase from HKD 2,300,000 in 2024[64] - The plastic recycling and metal waste segment recorded revenue of approximately HKD 200,000, a significant decrease from HKD 1,700,000 in the previous year[66] Assets and Liabilities - Non-current assets decreased to HKD 17,272,000 from HKD 18,410,000, a decline of 6%[14] - Current assets increased to HKD 27,157,000 from HKD 26,112,000, showing a growth of 4%[14] - Current liabilities rose significantly to HKD 14,309,000 from HKD 9,285,000, an increase of 54%[14] - The company's equity attributable to owners decreased to HKD 34,927,000 from HKD 40,036,000, a decline of 13%[14] - Total assets as of December 31, 2025, amounted to HKD 44,429,000, slightly down from HKD 44,522,000 as of June 30, 2025[32] - The segment liabilities totaled HKD 3,066,000 as of December 31, 2025, a decrease from HKD 3,885,000 as of June 30, 2025, representing a reduction of approximately 21%[32] Cash Flow - The company experienced a net cash outflow of HKD 1,344,000 in cash and cash equivalents for the six months ended December 31, 2025, compared to a net outflow of HKD 5,450,000 in 2024, indicating a 75.4% reduction in cash outflow[20] - Cash used in operating activities was HKD 6,031,000 for the period, compared to HKD 4,316,000 in the previous year, reflecting a 39.6% increase in cash usage[20] - The company reported a foreign exchange loss of HKD 120,000 for the period, compared to a loss of HKD 651,000 in the previous year, indicating a 82% improvement in foreign exchange impact[9] - The company’s cash and cash equivalents at the end of the reporting period were HKD 5,825,000, down from HKD 10,728,000 at the end of the previous year[20] Share Capital and Governance - The authorized share capital increased from 4 billion shares to 40 billion shares following a share split effective October 15, 2025[44] - The issued share capital was reduced from HKD 135,631,000 to HKD 13,563,000 due to a capital reduction effective October 15, 2025[44] - The company has adopted corporate governance codes and has complied with all principles and applicable code provisions during the reporting period, except for the separation of the roles of Chairman and CEO[85] - The audit committee consists of three independent non-executive directors and has reviewed the group's accounting principles and practices[90] Market and Economic Conditions - The global economy is expected to face moderate growth in 2026, with GDP growth impacted by geopolitical tensions and trade fragmentation due to tariff policies[74] - The Asian waste cooking oil market is experiencing structural price increases and supply-demand imbalances, driven by competition between sustainable aviation fuel and biodiesel producers[75] - The shipping market is projected to remain volatile in 2025, affecting the sales performance of the renewable energy business, with ongoing disruptions likely to impact freight costs and transportation reliability[76] Employee and Operations - The company has 30 employees as of December 31, 2025, down from 35 on June 30, 2025, and offers a competitive compensation package to encourage employee performance[78] - The company has terminated its lending business as of November 2024, following the sale of a wholly-owned subsidiary[45] - The company has established a strong network for the collection and processing of waste cooking oil, which is essential for its renewable energy business[46] - The renewable energy business has been operational since 2017, focusing on the trade of recycled oil and biodiesel, with significant investments in logistics and processing facilities[46] - The company has built strong relationships with reputable consulting and brokerage firms, enhancing its market access and customer acquisition in the renewable energy sector[47] Dividends - The company did not declare an interim dividend for the six months ended December 31, 2025, consistent with the previous year[36] - No interim dividend is recommended for the six months ending December 31, 2025[79]

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 綠色能源科技集團有限公司 呈交日期: 2026年3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) | 00979 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | 本月底法 ...

Core Viewpoint - Green Energy Technology Group (00979) reported a revenue of HKD 28.959 million for the six months ending December 31, 2025, representing a year-on-year decrease of 12.1% [1] - The company recorded a loss attributable to shareholders of HKD 4.965 million, which is a reduction of 31.19% compared to the previous year [1] - Basic loss per share was HKD 0.37 [1] Revenue Analysis - The decline in revenue was primarily due to the performance of the renewable energy business segment and the termination of operations in the plastic recycling business [1]

Core Viewpoint - Green Energy Technology Group (00979) reported a decline in revenue and a reduced loss for the six months ending December 31, 2025, indicating challenges in its renewable energy and plastic recycling segments [1] Financial Performance - The company achieved revenue of HKD 28.959 million, representing a year-on-year decrease of 12.1% [1] - The loss attributable to shareholders narrowed to HKD 4.965 million, a reduction of 31.19% compared to the previous period [1] - Basic loss per share was HKD 0.37 [1] Business Segments - The revenue decline was primarily attributed to the renewable energy business segment and the termination of operations in the plastic recycling business [1]