此外，根据百慕达的法律，本公司不得以低于股份面值的价格发行股份。股本削减将令新股份的面值降 至每股0.01港元的较低数额，使本公司日后需要发行任何新股份时在定价方面具有更大的灵活性。 于股本重组生效后，新股份将在所有方面享有同等地位，且就根据组织章程大纲及公司细则宣派、作出 或支付的所有未来股息及分派而言，彼此之间享有同等权益。 建议股本重组将使股份面值由每股0.10港元减至0.01港元。于股本重组生效后，股本削减产生的进账将 转拨至本公司实缴盈余储备，由本公司以所有适用法律、组织章程大纲及公司细则所允许或符合所有适 用法律、组织章程大纲及公司细则的任何方式运用，包括不时抵销本公司的累计亏损。 绿色能源科技集团(00979)发布公告，公司建议实施以下涉及股本削减及股份拆细的股本重组：本公司 已发行股本将透过注销已缴足股本(以每股当时已发行现有股份注销0.09港元为限)予以削减，致使每股 已发行现有股份的面值将由0.10港元减至0.01港元;及紧随股本削减后，每股面值0.10港元的法定但未发 行现有股份将拆细为10股每股面值0.01港元的法定但未发行新股份。 ...

建议股本重组将使股份面值由每股0.10港元减至0.01港元。于股本重组生效后，股本削减产生的进账将 转拨至本公司实缴盈余储备，由本公司以所有适用法律、组织章程大纲及公司细则所允许或符合所有适 用法律、组织章程大纲及公司细则的任何方式运用，包括不时抵销本公司的累计亏损。 此外，根据百慕达的法律，本公司不得以低于股份面值的价格发行股份。股本削减将令新股份的面值降 至每股0.01港元的较低数额，使本公司日后需要发行任何新股份时在定价方面具有更大的灵活性。 智通财经APP讯，绿色能源科技集团(00979)发布公告，公司建议实施以下涉及股本削减及股份拆细的股 本重组：本公司已发行股本将透过注销已缴足股本(以每股当时已发行现有股份注销0.09 港元为限)予以 削减，致使每股已发行现有股份的面值将由0.10港元减至0.01港元;及紧随股本削减后，每股面值0.10港 元的法定但未发行现有股份将拆细为10股每股面值0.01港元的法定但未发行新股份。 于股本重组生效后，新股份将在所有方面享有同等地位，且就根据组织章程大纲及公司细则宣派、作出 或支付的所有未来股息及分派而言，彼此之间享有同等权益。 ...

格隆汇9月9日丨绿色能源科技集团(00979.HK)发布公告，公司建议实施涉及股本削减及股份拆细的股本 重组。公司已发行股本将透过注销已缴足股本(以每股当时已发行现有股份注销0.09港元为限)予以削 减，致使每股已发行现有股份的面值将由0.10港元减至0.01港元；及紧随股本削减后，每股面值0.10港 元的法定但未发行现有股份将拆细为10股每股面值0.01港元的法定但未发行新股份。 ...

GREEN ENERGY GROUP LIMITED 綠色能源科技集團有限公司 * 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。 建議股本削減及 拆細法定及未發行股份 建議股本重組 本公司建議實施以下涉及股本削減及股份拆細之股本重組： 股本削減 本公司已發行股本將透過註銷已繳足股本（以每股當時已發行現有股份註銷0.09 港元為限）予以削減，致使每股已發行現有股份之面值將由0.10港元減至0.01港 元；及 股份拆細 緊隨股本削減後，每股面值0.10港元之法定但未發行現有股份將拆細為十(10)股 每股面值0.01港元之法定但未發行新股份。 於股本重組生效後，新股份將在所有方面享有同等地位，且就根據組織章程大 綱及公司細則宣派、作出或支付的所有未來股息及分派而言，彼此之間享有同 等權益。 1 一般事項 （於百慕達註冊成立之有限公司） （股份代號：979） 由於股本重組須待條件達成後，方可作實，故該事項或未必會生效。股東及本 公司潛在投資者於買賣本公司證 ...

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8月31日 狀態: 新提交 | 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 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定/註冊股本總額： HKD 400,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 致：香港交易 ...

致：香港交易及結算所有限公司 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7月31日 狀態: 新提交 公司名稱: 綠色能源科技集團有限公司 呈交日期: 2025年8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 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 | HKD | | 400,000,000 | 本月底法定/ ...

Financial Performance - Revenue for the six months ended December 31, 2024, was HKD 32,946,000, a decrease of 14.8% compared to HKD 38,625,000 for the same period in 2023[7] - The company reported a loss before tax of HKD 7,744,000, compared to a loss of HKD 3,164,000 in the previous year, indicating a significant increase in losses[7] - Basic and diluted loss per share for the period was HKD 0.53, compared to HKD 0.39 in the same period last year, reflecting a worsening financial position[9] - The total comprehensive loss for the period was HKD 8,395,000, compared to HKD 2,944,000 in the same period last year, highlighting increased financial strain[9] - The company reported a total loss before tax of HKD 7,744,000 for the six months ended December 31, 2024, compared to a profit of HKD 2,247,000 for the same period in 2023[28] - The net loss attributable to shareholders for the same period was approximately HKD 7.2 million, an increase of 56.5% from HKD 4.6 million in the previous year[74] Assets and Liabilities - Total assets decreased to HKD 30,047,000 from HKD 38,660,000, representing a decline of 22.3%[11] - The company's net asset value dropped to HKD 41,728,000 from HKD 50,123,000, a decrease of 16.7%[11] - The total liabilities as of December 31, 2024, were HKD 6,950,000, with segment liabilities for renewable energy at HKD 2,899,000[31] - As of December 31, 2024, the total current assets were approximately HKD 30 million, down from HKD 38.7 million as of June 30, 2024[80] Cash Flow and Investments - The net cash used in operating activities was HKD 4,824,000 for the six months ended December 31, 2024, compared to HKD 13,494,000 for the same period in 2023, showing an improvement in cash flow management[16] - The company recorded a net cash inflow from investing activities of HKD 355,000 for the six months ended December 31, 2024, compared to HKD 34,000 in the previous year, reflecting better investment performance[18] - The total cash and cash equivalents at the end of the reporting period decreased to HKD 10,728,000 from HKD 26,821,000 a year earlier, indicating a decline in liquidity[18] Revenue Segments - Revenue from renewable energy (recycled oil/biodiesel trade) was HKD 27,312,000, down 22.7% from HKD 35,315,000 in the previous year[28] - The segment performance for the renewable energy division showed a loss of HKD 412,000, while the plastic recycling and metal waste segment incurred a loss of HKD 2,796,000[28] - The construction waste and processing services segment generated revenue of approximately HKD 2.3 million, an increase from HKD 2.0 million in the previous year[77] - The plastic recycling and metal waste segment recorded revenue of approximately HKD 1.7 million, up from HKD 1.2 million, but the net loss increased by 22% to approximately HKD 2.8 million[78] Operational Developments - The company has established its own storage and processing factory in Hong Kong for waste cooking oil, enhancing its operational capabilities[62] - The renewable energy business has been certified under the International Sustainability and Carbon Certificate (ISCC), ensuring compliance with European renewable energy directives[53] - The company has expanded its operational team to enhance procurement capabilities and customer outreach in the waste cooking oil market[61] - The company is focused on evaluating new strategies for market expansion and product development in the renewable energy sector[28] Governance and Compliance - The company has adopted the corporate governance code as per the listing rules and has complied with all principles and applicable code provisions during the period ending December 31, 2024, except for the separation of the roles of Chairman and CEO, which are held by the same individual[104] - An audit committee has been established in accordance with the corporate governance code, which has reviewed the accounting principles and policies adopted by the group, as well as discussed risk management systems and financial reporting matters[108] Market Conditions and Risks - The energy market outlook for 2025 is uncertain, influenced by geopolitical tensions and potential changes in U.S. energy policies under a new administration[92] - The group faces foreign exchange risks due to operations primarily in Hong Kong and Germany, with revenues and expenses denominated in USD and EUR[86] - The group is reassessing the commercial viability of its plastic recycling business in Germany due to challenges and pressures in the market[93]

Financial Performance - Revenue for the six months ended December 31, 2024, was HKD 32,946,000, a decrease of 14.7% compared to HKD 38,625,000 for the same period in 2023[4] - The company reported a loss before tax of HKD 7,744,000, compared to a loss of HKD 3,164,000 in the previous year, representing a year-over-year increase in losses of 144.5%[4] - Basic and diluted loss per share for the period was HKD 0.53, compared to HKD 0.39 for the same period last year, indicating a 35.9% increase in loss per share[5] - Total comprehensive loss for the period was HKD 8,395,000, compared to HKD 2,944,000 in the previous year, reflecting a significant increase of 184.5%[4] - The company reported a total loss before tax of HKD 7,744,000 for the six months ended December 31, 2024, compared to a loss of HKD 3,164,000 for the same period in 2023[21] - The net loss attributable to the owners of the company for the same period was approximately HKD 7,200,000, an increase of 56.5% from HKD 4,600,000 in the previous year[68] Assets and Liabilities - Non-current assets decreased from HKD 20,725,000 as of June 30, 2024, to HKD 18,631,000 as of December 31, 2024, a decline of 10.1%[7] - Current assets decreased from HKD 38,660,000 to HKD 30,047,000, representing a reduction of 22.5%[7] - The company's total equity decreased from HKD 50,123,000 to HKD 41,728,000, a decline of 16.7%[8] - The company’s total assets as of December 31, 2024, amounted to HKD 48,678,000, while total liabilities were HKD 6,950,000[23] - Total trade receivables as of December 31, 2024, were HKD 1,433,000, down from HKD 5,090,000 as of June 30, 2024, indicating a significant reduction in outstanding receivables[35] Revenue Breakdown - Revenue from renewable energy (recycled oil/biodiesel trade) was HKD 27,312,000, down 22.7% from HKD 35,315,000 in the previous year[21] - The construction waste trade generated revenue of HKD 1,455,000, a decrease of 11.3% from HKD 1,640,000 in the prior period[17] - Revenue from the renewable energy segment was approximately HKD 27,300,000, down 22.7% from HKD 35,300,000 in the same period last year[70] - The construction waste and processing services segment generated revenue of approximately HKD 2,300,000, an increase from HKD 2,000,000 in the previous year[71] - The plastic recycling and metal waste segment recorded revenue of approximately HKD 1,700,000, up from HKD 1,200,000, but the net loss increased by 22% to approximately HKD 2,800,000[72] Inventory and Receivables - The company reported a significant decrease in inventory from HKD 1,817,000 to HKD 223,000, a drop of 87.8%[7] - Trade receivables also saw a decline from HKD 4,949,000 to HKD 1,433,000, a decrease of 71.1%[7] - Inventory levels decreased from HKD 1,817,000 as of June 30, 2024, to HKD 223,000 as of December 31, 2024, indicating a substantial reduction in stock[33] Employee and Operational Costs - Employee costs, including director remuneration, increased to HKD 7,608,000 from HKD 7,192,000 year-over-year[25] - Interest income from loans was HKD 67,000, down from HKD 101,000 in the previous year[17] Corporate Governance and Compliance - The company has adopted the corporate governance code and has complied with all principles and applicable code provisions during the reporting period, with a noted deviation regarding the separation of the roles of Chairman and CEO[90] - The company has established an audit committee in compliance with corporate governance requirements, reviewing accounting principles, risk management systems, and financial reporting matters[94] Future Outlook and Market Conditions - The outlook for 2025 indicates potential oversupply in the oil market due to increased production from non-OPEC+ countries and moderate demand growth[85] - The European Commission will impose temporary tariffs on biodiesel imports from China starting August 2024, affecting the demand outlook for Asian used cooking oil methyl ester (UCOME) in the EU[86] - The German plastic recycling industry is expected to reach a critical point in 2024 due to a weak macroeconomic environment, significant demand drop, and price pressures from cheap virgin plastics[86] - Market experts predict that a sustained recovery in the recycling market may not occur until 2026, indicating a challenging year ahead for many companies, especially small to medium-sized recyclers[86] - The company is reassessing the commercial viability of its German plastic recycling operations to better allocate resources and funding in light of industry challenges[86] Dividends and Shareholder Information - The company did not declare an interim dividend for the six months ended December 31, 2024, consistent with the previous period where no dividend was paid[31] - The board of directors does not recommend the payment of an interim dividend for the six months ending December 31, 2024[89] Subsidiary and Asset Management - The company sold 100% equity of its subsidiary, Choi Fook Limited, for HKD 600,000, with HKD 300,000 received in the first phase[43] - The company confirmed a gain of HKD 569,000 from the sale of the subsidiary[44] - The lending business was conducted through its subsidiary, Choi Fook Limited, which has been sold to reallocate resources to more profitable ventures[67] Business Operations and Strategy - The company is engaged in the trading of construction waste and providing material processing services, indicating a focus on sustainable practices[10] - The renewable energy business focuses on trading recycled oil and biodiesel, certified under the International Sustainability and Carbon Certificate (ISCC)[46] - The company has established a local supplier network in Hong Kong, securing exclusive rights to collect waste cooking oil from restaurant suppliers[56] - The construction waste and processing services have been stable in Germany, with long-term relationships built with local partners[57] - The company has expanded its operations team to enhance customer engagement and procurement capabilities in the renewable energy sector[52] - The company has set up its own storage and processing facility for waste cooking oil in Hong Kong, obtaining necessary permits[53] Share Placement and Capital Management - The group completed a placement of 220,000,000 shares at a price of HKD 0.128 per share, raising approximately HKD 27,760,000 net of expenses[76] - The planned use of the net proceeds from the placement includes HKD 22.21 million for working capital and HKD 5.55 million for business development[78] - The group has no significant capital commitments or contingent liabilities as of December 31, 2024[83][84]

Financial Performance - The Group's total revenue from continuing operations for FY2024 was approximately HK$71.0 million, representing a decrease of 11.3% compared to FY2023's revenue of approximately HK$80.0 million[10][13]. - Revenue from the renewable energy segment was approximately HK$62.2 million in FY2024, down from approximately HK$73.1 million in FY2023, primarily due to weaker demand and falling oil prices[14]. - The decrease in overall revenue was attributed to reduced oil demand in Europe following the EU's anti-dumping investigation on Chinese biodiesel imports and increased freight rates[13]. - The net loss attributable to the owners of the Company for FY2024 was approximately HK$14.3 million, representing a 58.9% year-on-year increase from approximately HK$9.0 million in FY2023[89]. - Shipping costs increased by approximately HK$1.7 million in FY2024, significantly eroding profit margins in the renewable energy segment[91]. - Total expenditures for FY2024, excluding finance costs, were approximately HK$47 million, down from approximately HK$50.9 million in FY2023[101]. Business Segments - The Group has discontinued its healthcare business as of June 2023, focusing on renewable energy, waste construction materials, plastic recycling, and money lending[12]. - The Group's operations are primarily engaged in renewable energy, waste processing, and recycling services, reflecting a strategic shift post-healthcare business disposal[12]. - The revenue from the waste construction materials segment was approximately HK$3.9 million for FY2024, slightly down from HK$4.1 million in FY2023[15]. - The plastic recycling/metal scrap segment recorded revenue of approximately HK$2.9 million for FY2024, an increase from HK$2.6 million in FY2023[15]. - The money lending business generated revenue of approximately HK$0.2 million for both FY2024 and FY2023, indicating no growth[16]. Market Conditions - The Group's financial performance indicates challenges in the renewable energy market, necessitating potential strategic adjustments[10]. - The Group's revenue decline highlights the impact of external market conditions on its operations, particularly in the European market[13]. - Future outlook may involve exploring new markets or enhancing existing services to mitigate revenue declines in the renewable energy sector[10]. - The global economy is expected to remain uncertain throughout 2024, with slow growth and tight financial conditions anticipated[16]. - The German plastics manufacturing industry declined significantly for the second consecutive year in 2023 due to high energy prices and increased production costs[16]. - The Group anticipates continued volatility in 2024 due to geopolitical tensions and slow global economic activity[16]. Strategic Planning - The Group's management is expected to address these challenges in upcoming strategic planning sessions[10]. - The Group plans to maintain a cautious and conservative approach regarding the credit quality of new lending amid global economic volatility[16]. - The Group plans to reassess the viability of its plastics recycling business in Germany due to ongoing challenges and pressure from cheap virgin plastics imports[18]. - The outlook for the plastics recycling industry remains negative, with hopes for a national plastic tax diminishing as policymakers have postponed addressing this issue until 2025[18]. Corporate Governance - The Company has a strong board of directors with diverse backgrounds in finance, accounting, and corporate governance, enhancing its strategic decision-making capabilities[28]. - The Company is focused on expanding its market presence and enhancing its financial management through experienced leadership[30]. - The management team is committed to maintaining compliance with regulatory obligations while pursuing growth opportunities in the market[33]. - The Company emphasizes transparency, independence, accountability, responsibility, and fairness in its corporate governance practices[192]. - The Company has complied with all applicable code provisions under the Corporate Governance Code throughout FY2024, with exceptions noted in the Corporate Governance Report[182]. Risk Management - The financial risk management objectives and policies of the Group are outlined in the Management Discussion and Analysis section of the annual report[122]. - The Group is exposed to foreign currency risks due to operations in Hong Kong and Germany, with revenues and expenditures primarily in US dollars and euros[113][115]. - The Group will continue to monitor loan recoverability and conduct checks on collateral value to prevent significant deterioration over time[78]. Leadership and Management - Mr. Luo has over 17 years of experience in asset restructuring and corporate finance, previously serving as CEO of China Regenerative Medicine International Limited from December 2009 to August 2012[25]. - Mr. Ho Wai Hung, appointed as an executive director on March 12, 2018, has extensive experience in accounting and finance, particularly in the money lending business[26]. - The roles of chairman and chief executive officer are currently performed by the same individual, Mr. Lo Kam Wing JP, which the Board believes provides strong leadership[192]. - The Board consists of a combination of executive Directors and independent non-executive Directors, with recent appointments made on July 13, 2023, and August 9, 2023[199]. Shareholder Information - The Company has maintained appropriate directors and officers liability insurance cover throughout the year[169]. - The largest customer accounted for 21% of the Group's sales, while the five largest customers combined represented 67%[168]. - The largest supplier contributed to 37% of the Group's purchases, with the five largest suppliers together making up 43%[168]. - As of June 30, 2024, the total number of issued ordinary shares of the Company is 1,356,308,176 shares[180].

Financial Performance - Revenue for the year ended June 30, 2024, was HKD 71,020,000, a decrease of 11.3% from HKD 80,026,000 in 2023[2] - The loss from continuing operations for the year was HKD 14,117,000, compared to a loss of HKD 5,229,000 in the previous year, representing a significant increase in losses[2] - The total comprehensive loss for the year was HKD 14,847,000, up from HKD 10,328,000 in 2023, indicating a worsening financial position[2] - Basic and diluted loss per share from continuing operations was HKD 1.13, compared to HKD 0.54 in the previous year[3] - The company reported a pre-tax loss of HKD 69,000 for the year ended June 30, 2024, compared to HKD 380,000 in 2023[23] - The company reported a basic and diluted loss per share of HKD 11.29 for the fiscal year 2024, compared to HKD 7.95 for the fiscal year 2023, reflecting an increase in loss of approximately 42.9%[27] - The net loss attributable to the owners of the company for the fiscal year 2024 was approximately HKD 14,300,000, an increase of 58.9% from approximately HKD 9,000,000 in the fiscal year 2023[55] Assets and Liabilities - Current assets increased to HKD 38,660,000 from HKD 26,130,000, reflecting improved liquidity[4] - Net current assets rose to HKD 31,963,000, up from HKD 17,671,000, indicating a stronger working capital position[4] - Total assets decreased to HKD 52,688,000 from HKD 42,228,000, while total liabilities also decreased, leading to an increase in net assets[5] - The company's equity increased to HKD 50,123,000 from HKD 38,441,000, showing growth in shareholder value[5] - Total liabilities decreased to HKD 9,262,000 in 2024 from HKD 12,246,000 in 2023, a decline of 24.3%[18] Revenue Segments - The group reported total revenue of HKD 71,020 thousand for the fiscal year ending June 30, 2024, with a significant contribution from renewable energy and plastic recycling segments[15] - The renewable energy segment generated revenue of HKD 62,158 thousand, while the plastic recycling segment contributed HKD 3,908 thousand[15] - Revenue from renewable energy segment was HKD 62,158,000, down from HKD 73,116,000, representing a decline of 15.0%[22] - The construction waste and processing services segment generated revenue of approximately HKD 3.9 million in FY2024, compared to HKD 4.1 million in FY2023[57] - The plastic recycling/metal waste segment recorded revenue of approximately HKD 2.9 million in FY2024, an increase from HKD 2.6 million in FY2023, despite challenges from fluctuating raw material prices and competition from cheaper new plastics[58] Cost Management - The company reported a significant reduction in employee costs to HKD 14,791,000 from HKD 17,065,000, reflecting cost-cutting measures[2] - The company’s employee costs decreased to HKD 14,791,000 in 2024 from HKD 17,065,000 in 2023, a reduction of 13.3%[24] - Total expenses (excluding financial costs) for FY2024 were approximately HKD 47 million, down from HKD 50.9 million in FY2023, with employee costs decreasing by HKD 2.3 million[61] Strategic Initiatives - The company is focusing on new product development and market expansion strategies to improve future performance[6] - The renewable energy business has established a strong network and partnerships, enhancing the company's ability to secure stable supply and meet customer demands[31] - The company has expanded its operational team to improve procurement capabilities and customer engagement in the renewable energy sector[35] - The company has successfully set up its own storage and processing facility for waste cooking oil in Hong Kong, obtaining the necessary permits for operations[36] - The company has begun collecting waste cooking oil using its own fleet of collection vehicles in Hong Kong, enhancing logistics capabilities[37] - The construction waste and processing services have established stable operations in Germany, building long-term relationships with local partners and clients[39] Market Conditions - The global economy is expected to remain uncertain throughout 2024, with slow growth anticipated due to geopolitical tensions and tight financial conditions[70] - The EU has proposed tariffs ranging from 12.8% to 36.4% on biodiesel imports from China, which may negatively impact the UCOME market[70] - The German plastic recycling sector continues to face challenges, with low demand from construction and automotive industries, leading to a reassessment of business viability[71] - The group plans to explore new business opportunities to enhance revenue sources amid a volatile global economy[71] Corporate Governance - The audit committee consists of three independent non-executive directors who reviewed the group's annual performance[79] - The financial results for the year ending June 30, 2024, have been verified by the auditor, but no assurance is provided on the preliminary announcement[80] Dividend Policy - The company does not recommend any dividend distribution for the fiscal years ending June 30, 2024, and June 30, 2023[8] - No dividends are recommended for the fiscal year ending June 30, 2024, and the previous year[74]