Core Viewpoint - Gao Li Group (01118.HK) announced the appointment of John Graham Churchfield as an executive director, effective from October 1, 2025, to lead a division focused on metal and steel-related manufacturing products, aiming to expand the group's market presence globally [1]. Group 1 - John Graham Churchfield will be responsible for guiding the division's operations and strategies [1]. - The division's business scope includes manufacturing products related to metals and steel [1]. - The appointment is part of the company's strategy to enhance its global market layout for these products [1].

Core Viewpoint - Gao Li Group (01118) announced the appointment of Mr. John Graham Churchfield as the executive director, effective from October 1, 2025 [1] Company Summary - Mr. John Graham Churchfield has been appointed as the executive director of Gao Li Group [1]

智通财经APP讯，高力集团(01118)发布公告，John Graham Churchfield先生已获委任为公司执行董事， 自2025年10月1日起生效。 ...

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 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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 GOLIK HOLDINGS LIMITED 高力集團有限公 司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 1118) 委 任 執 行 董 事 高 力 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 」 )欣 然 宣 佈 ， John Graham Churchfield 先 生 (「 Churchfield 先 生 」 ) 已 獲 委 任 為 本 公 司 執 行 董 事 ， 自 二 零 二 五 年 十 月 一 日起生效 ， 負 責 帶 領 本 公 司 的 一 個 分 部 其 業 務 範 圍 涵 蓋 本 集 團 金 屬 和 鋼 鐵 相 關 製 造 產 品 (「 該 產 品 」 )(「 該 分 部 」 )， 工 作 和 職 責 主 要 是 指 導 該 分 部 與 ...

NOTIFICATION LETTER 通知信函 29th September, 2025 Dear Non-Registered Holder (Note 1), Golik Holdings Limited (the "Company") Notification of publication of the Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications (Note 2) are available on the Company's website (www.golik.com) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (www.hkexnews.hk) respectively (the "Website Version"). The Company str ...

NOTIFICATION LETTER 通知信函 29th September, 2025 Dear Registered Shareholder, Golik Holdings Limited (the "Company") Notification of publication of Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website (www.golik.com) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (www.hkexnews.hk) respectively (the "Website Version"). The Company strongly recommends ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HKD 1,818,056, an increase of 5.2% from HKD 1,728,693 in the same period of 2024[4] - Gross profit for the same period was HKD 355,943, representing a 10.8% increase compared to HKD 321,050 in 2024[4] - Profit before tax increased to HKD 109,839, up 22.7% from HKD 89,543 in the previous year[4] - Net profit for the period was HKD 82,318, a rise of 14.4% from HKD 72,034 in 2024[4] - Basic earnings per share increased to HKD 12.28, compared to HKD 10.72 in the same period last year, reflecting a growth of 14.6%[5] - Total comprehensive income for the period was HKD 81,656, up from HKD 67,916 in 2024, marking a 20.1% increase[5] - The company reported a pre-tax profit of HKD 109,839,000 for the six months ended June 30, 2025, compared to HKD 89,543,000 for the same period in 2024, marking an increase of around 22.7%[27][28] - Profit attributable to shareholders for the same period was approximately HKD 70,560,000, an increase of 15% year-on-year[60] Revenue Breakdown - Revenue from metal products was HKD 554,657,000 for the six months ended June 30, 2025, compared to HKD 517,153,000 in the same period of 2024, reflecting an increase of about 7.2%[21][22] - Revenue from construction materials reached HKD 1,247,998,000 for the six months ended June 30, 2025, up from HKD 1,211,444,000 in 2024, indicating a growth of approximately 3.0%[21][28] - Revenue from the metal products segment was approximately HKD 556,474,000, a 7% increase compared to the previous year, with profit before interest and tax rising by 55%[61] - Revenue from the construction materials segment was approximately HKD 1,248,094,000, a 3% increase year-on-year, while profit before interest and tax decreased by 9%[63] - The company provided medical scanning services, generating revenue of HKD 15,269,000 for the six months ended June 30, 2025, compared to HKD 96,000 in the same period of 2024[21][22] Assets and Liabilities - Current assets decreased to HKD 1,830,632 from HKD 2,007,599 as of December 31, 2024, indicating a decline of 8.8%[7] - Current liabilities decreased to HKD 745,536 from HKD 985,495, a reduction of 24.4%[8] - Total equity increased to HKD 1,571,994 from HKD 1,513,056, reflecting a growth of 3.9%[8] - The company reported a decrease in inventory to HKD 446,309 from HKD 605,812, a decline of 26.3%[7] - Trade receivables increased to HKD 897,731,000 as of June 30, 2025, from HKD 779,638,000 as of December 31, 2024, indicating a growth of approximately 15.2%[44] - Trade payables decreased to HKD 172,478,000 as of June 30, 2025, from HKD 275,594,000 as of December 31, 2024, reflecting a decline of about 37.5%[48] - The company’s total liabilities decreased to HKD 1,571,994,000 as of June 30, 2025, from HKD 1,513,056,000 at the end of the previous period[11] Cash Flow and Investments - For the six months ended June 30, 2025, the net cash generated from operating activities was HKD 708,394,000, a decrease of 21.9% compared to HKD 907,386,000 for the same period in 2024[13] - The company reported a decrease in cash and cash equivalents, with a net decrease of HKD 148,729,000, compared to a decrease of HKD 198,495,000 in the prior year[13] - The group’s cash and cash equivalents totaled approximately HKD 453,117,000 as of June 30, 2025, down from approximately HKD 599,490,000 as of December 31, 2024[69] - New bank loans during the period amounted to HKD 93,289,000, with repayments totaling HKD 75,052,000 and HKD 816,467,000 for bank loans and trust receipt loans, respectively[50] - The company made an investment of HKD 222,000 in acquiring a subsidiary during the period, indicating ongoing expansion efforts[13] Dividends and Shareholder Information - The company declared dividends amounting to HKD 20,103,000 during the period, which is a decrease from HKD 22,975,000 declared in the previous period[11] - The company declared a final dividend of HKD 0.04 per share for the year ending December 31, 2024, totaling HKD 22,975,000, compared to HKD 20,103,000 for the previous period[40] - Major shareholder Golik Investments Ltd. holds 201,666,392 shares, representing 35.11% of the issued share capital[79] Committees and Governance - The audit committee was established on January 5, 1999, and consists of three independent non-executive directors[82] - The remuneration committee was formed on April 21, 2005, with one executive director and three independent non-executive directors[83] - The nomination committee was established on December 30, 2021, comprising two executive directors and three independent non-executive directors[84] - The company has adopted a code of conduct for directors' securities transactions, confirming compliance with the standard code[85] Operational Insights - The company continues to focus on product research and development and market expansion to maintain its competitive edge in the high-end steel wire rope market[62] - Revenue for the construction materials business increased compared to the same period last year, attributed to fewer rainy days in Hong Kong and normal construction progress[65] - The medical imaging center, Assure Medical Imaging, generated approximately HKD 15,269,000 in revenue with an EBITDA positive variance during its first six months of operation[67] - The group plans to optimize internal operations and increase patient throughput in the second half of the year[68] - The group maintains a cautious optimism regarding annual performance despite ongoing macroeconomic challenges[73] Financial Ratios - The current ratio improved to 2.46:1 as of June 30, 2025, compared to 2.04:1 as of December 31, 2024[69] - The net asset to debt ratio was -0.06:1 as of June 30, 2025, compared to -0.04:1 as of December 31, 2024[70] Other Financial Information - The company incurred a loss of HKD 140,000 in fair value losses on financial instruments during the period, compared to no such losses in the previous period[10] - The company incurred expenses of HKD 7,104,000 related to short-term leases with an associate company during the period[57] - The effective interest rates on bank borrowings ranged from 1.03% to 5.72% as of the reporting period end[50] - The group has committed capital expenditures of approximately HKD 4,157,000 for property, plant, and equipment as of June 30, 2025[69] - The company has not applied any new accounting standards or interpretations that have not yet come into effect during the current accounting period[18] - The company’s credit terms for customers range from 30 to 180 days, consistent with the previous period[25]

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 | | | 致：香港交易及結算所有限公司 公司名稱: 高力集團有限公司 呈交日期: 2025年9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) | 01118 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,800,000,000 | HKD | | 0.1 | HKD | | 180,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,800,000,000 | HKD | | 0.1 | HKD | | 180,000,000 | 本月底法定/註冊股本總額： HKD 180,000,0 ...

購股權計劃 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 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 公告 全部 或任 何部 分內 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。 GOLIK HOLDINGS LIMITED 高力集團有限公 司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 1118) 補充公告 關於本公司截至二零二四年十二月三十一日止年度之年報 茲提述高力集團有限公司(「本公司」，連同其附屬公司， 統稱「本集團」)於二零二五年 四月二十八日所刊發截至二零二四年十二月三十一日(「該日期」)止之年度年報 (「該二零 二四年年報」)。除文義另有界定外，本公告所用詞彙與二零二四年年報所界定者具有相同 涵義。 除該二零二四年年報所披露之相關資料外，本公司謹此提供以下補充資料： 根據本公司購股權計劃(「該計劃」)可供發行的股份總數 於該日期，該計劃可供發行的股份總數為57,437,182股，佔該二零二四年年報該日期本公司 已發行股份總數的10% (不包括庫存股，如有 ...

Core Viewpoint - Gaoli Group (01118) announced that it will distribute an interim dividend of HKD 0.025 per share on October 24, 2025 [1] Company Summary - The company is set to pay an interim dividend, indicating a commitment to returning value to shareholders [1]