沪港联合(01001)发布公告，现任首席财务官黄霆钧先生已获委任为执行董事及执行委员会成员，自 2026年2月13日起生效;及黄桂新女士将辞任非执行董事，自2026年4月1日起生效。 ...

格隆汇2月13日丨沪港联合(01001.HK)发布公告，现任首席财务官黄霆钧已获委任为执行董事及执行委 员会成员，自2026年2月13日起生效；及黄桂新将辞任非执行董事，自2026年4月1日起生效。 ...

智通财经APP讯，沪港联合(01001)发布公告，现任首席财务官黄霆钧先生已获委任为执行董事及执行委 员会成员，自2026年2月13日起生效;及黄桂新女士将辞任非执行董事，自2026年4月1日起生效。 ...

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬 港 聯 合 控 股 有 限 公 司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （ 股 份 代 號 ： 1001） 董事名單與其角色和職能 | | 委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 姚祖輝 | | C | | M | C | | 劉子超 | | M | | | | | 黃霆鈞 | | M | | | | | 黃桂新 | | | | | | | 楊榮燊 | | | M | | M | | 李引泉 | | | C | M | | | 章曼琪 | | | M | C | M | 註: C 有關委員會的主席 姚祖輝（主席兼首席執行官） 劉子超 黃霆鈞 非執行董事 黃桂新 獨立非執行董事 楊榮燊 李引泉 章曼琪 董事會設立 4 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。 滬港聯合控股有限公司董事會（「董事會」）成員載列如下。 執行董事 M 有 ...

（股份代號：1001） (1)委 任 執 行 董 事； 及 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，概不對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。 HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬港聯合控股有限公司 （於百慕達註冊成立之有限公司） (2)非執行董事辭任 董事會謹此宣佈本公司如下變更： 滬港聯合控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈以下事項： 委任執行董事 黃霆鈞先生（「黃先生」），本公司現任首席財務官（「首席財務官」），已獲委任為本公 司執行董事（「執行董事」）及執行委員會（「執行委員會」）成員，自二零二六年二月 十三日起生效。 黃先生履歷詳情如下： 黃霆鈞先生，三十八歲，於二零一九年六月加入本公司擔任財務總監，並自二零 二三年七月起獲委任為首席財務官。黃先生亦為本公司若干附屬公司之董事。 – 1 – 除本公告所披露者外，於本公告日期，概無有關黃先生之其他資料須根據上市規則 第13.51(2)(h)至1 ...

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: 滬港聯合控股有限公司 呈交日期: 2026年2月4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) | 01001 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊 ...

呈交日期: 2026年1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) | 01001 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 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 ...

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬 港 聯 合 控 股 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 股份代號: 1001) N O T I F I C A T I O N L E T T E R 通 知 信 函 Dear non-registered holder(s) (Note 1) , Hong Kong Shanghai Alliance Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report (the "Current Corporate Communication") The Current Corporate Communication has been published in English and Chinese versions and is available on the website of ...

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED 滬 港 聯 合 控 股 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 股份代號: 1001) N O T I F I C A T I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), Hong Kong Shanghai Alliance Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report (the "Current Corporate Communication") The Current Corporate Communication has been published in English and Chinese versions and is available on the website of The Stock ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$1,022,822,000, an increase of 3.5% compared to HK$989,740,000 for the same period in 2024[14]. - Gross profit for the same period was HK$167,122,000, slightly down by 0.6% from HK$168,161,000 in 2024[14]. - Operating profit increased to HK$87,136,000, up 3.1% from HK$84,548,000 in the previous year[14]. - Profit before income tax rose to HK$54,102,000, a significant increase of 60.0% compared to HK$33,830,000 in 2024[14]. - Profit for the period was HK$50,431,000, showing a marginal increase from HK$50,139,000 in the prior year[14]. - Basic earnings per ordinary share attributable to owners of the Company for the period was HK8.31 cents, down from HK8.60 cents in 2024[14]. - Total comprehensive income for the period decreased to HK$76,725,000 in 2025 from HK$89,041,000 in 2024, a decline of 13.83%[17]. - Total expenses for the six months ended September 30, 2025, were HK$936,339,000, an increase of 4.1% from HK$899,406,000 in 2024[117]. Cash Flow and Liquidity - Net cash generated from operations for the six months ended September 30, 2025, was HK$141,514,000, down from HK$176,520,000 in the same period of 2024[27]. - The net cash inflow from operating activities was HK$114,965,000, compared to HK$137,436,000 in the previous year[27]. - The net cash outflow from financing activities was HK$88,671,000, reduced from HK$158,021,000 in the previous year[27]. - Cash and cash equivalents rose to HK$201,262,000 as of September 30, 2025, compared to HK$178,980,000 as of March 31, 2025, an increase of 12.45%[21]. - The Group's liquidity risk analysis shows total financial liabilities of HK$1,230,854,000 as of September 30, 2025[70]. Assets and Liabilities - Non-current assets totaled HK$1,642,621,000 as of September 30, 2025, slightly down from HK$1,644,958,000 as of March 31, 2025[19]. - Current assets decreased to HK$877,188,000 as of September 30, 2025, compared to HK$910,420,000 as of March 31, 2025, a reduction of 3.64%[19]. - Total liabilities decreased to HK$1,356,838,000 as of September 30, 2025, from HK$1,461,377,000 as of March 31, 2025, a decrease of 7.14%[21]. - Equity attributable to owners of the Company increased to HK$1,067,536,000 as of September 30, 2025, from HK$1,000,176,000 as of March 31, 2025, an increase of 6.71%[21]. Business Segments - The Group operates predominantly in three segments: Steels Distribution and Processing, Building Products Distribution, and Property Investment and Fund Management[103]. - The Steels Distribution and Processing Business contributed 79.4% to total selling and distribution costs, while the Building Products Distribution Business contributed 6.5%[108]. - Revenue from Hong Kong increased to HK$787,256,000, up 6.2% from HK$741,438,000 year-over-year, while revenue from Chinese Mainland decreased to HK$235,566,000, down 5.1% from HK$248,302,000[112]. Cost Management - Finance costs decreased significantly to HK$24,934,000 from HK$37,983,000, reflecting a reduction of 34.3%[14]. - Selling and distribution expenses were reduced to HK$6,797,000 from HK$8,989,000, indicating a decrease of 24.5%[14]. - General and administrative expenses increased to HK$73,397,000 from HK$67,627,000, representing an increase of 8.2%[14]. Market Conditions - The geopolitical tensions and supply chain disruptions have continued to impact the operating landscape in Hong Kong and the Chinese Mainland, affecting investment sentiment and infrastructure progress[197]. - The Group faced notable challenges in serving the regional construction and renovation market due to macro uncertainties and weak consumer confidence[197]. - Consumer confidence and private real estate market performance remain weak, leading to low transaction volumes[200]. Investments and Contributions - The Group's investment in the associate and joint venture decreased from HK$281,176,000 at the beginning of the period to HK$270,163,000 at the end of the period, a decline of approximately 3.9%[155]. - The share of loss from investments accounted for using the equity method was HK$8,871,000 for the six months ended 30th September 2025, compared to HK$13,032,000 for the same period in 2024, showing an improvement of approximately 31.5%[155]. - During the six months ended September 30, 2025, RECO and Plentiful contributed a total of US$2,927,000 (equivalent to HK$22,911,000) into HSO, compared to US$3,264,000 (equivalent to HK$25,493,000) in 2024[158]. Financial Risks - The Group's financial risk management includes exposure to market risk, credit risk, and liquidity risk, with no significant changes since the last annual financial statements[60]. - If interest rates on floating rate borrowings had been 100 basis points higher/lower, profit before income tax would have been approximately HK$10,460,000 lower/higher[72]. - The Group is subject to commodity price risk due to trading in steel products, with committed sales orders exceeding on-hand inventories[64].