Financial Performance - The company's revenue for the year decreased to approximately RMB 70.9 million, a decline of about 0.75% compared to RMB 71.4 million in the previous year[7][11] - Gross profit for the year was approximately RMB 20.2 million, an increase from RMB 18.2 million in the previous year[11] - The company recorded a profit before tax of approximately RMB 0.6 million, a significant improvement from a loss of RMB 3.4 million in the previous year[11] - The loss attributable to equity holders of the company was approximately RMB 5.0 million, compared to RMB 10.0 million in the previous year[11] - Basic loss per share for the year was RMB 0.17, down from RMB 0.34 in the previous year[11] - Revenue from operations outside mainland China amounted to RMB 70,884,000, slightly down from RMB 71,415,000 in the previous year[18] - The company reported a loss for the year, with financial status detailed in the financial statements on pages 45 to 48[117] Equity and Assets - The total equity of the group decreased to RMB 116.8 million[7] - The total equity attributable to owners decreased by approximately RMB 4,980,000 to about RMB 99,245,000 as of June 30, 2025[24] - As of June 30, 2025, the company has no reserves available for cash distribution, with a share premium balance of RMB 678,834,000 that can be distributed in the form of bonus shares[122] - The group reported a significant inventory value of RMB 41,827,000 for completed properties held for sale and RMB 62,419,000 for parking spaces, indicating substantial assets[191] Property Management and Development - The company owns and manages properties with a total area of approximately 254,248 square meters and has 515 parking spaces[8][12] - The company acquired 51% stakes in Shenzhen Hailian and Huizhou Huiyang, which manage properties totaling approximately 3,050,000 square meters[12] - The guaranteed net profit for Shenzhen Hailian and Huizhou Huiyang for the year ending December 31, 2024, is not less than RMB 6.2 million, which has been achieved[12] - The property management services business continued to develop, providing stable income[16] - The group manages properties totaling approximately 3,050,000 square meters in the Greater Bay Area, indicating growth potential in Shenzhen and Huizhou[20] - The Xuzhou project includes 515 parking spaces and three 3-story commercial buildings, expected to positively contribute to the group's expertise in property management[19] Governance and Board Structure - 毛仰光先生自2023年7月起担任执行董事、主席及行政总裁，拥有超过28年的行业经验[40] - 杜云先生自2020年6月起担任执行董事，拥有超过30年的政府及私营部门工作经验[40] - 董事会于2025年6月30日包括2名执行董事及3名独立非执行董事，确保成员组合的平衡[47] - 本年度董事会举行6次会议，所有出席率均为100%[50] - 本公司遵守上市规则附录C1的企业管治守则，尽管主席与行政总裁的角色由同一人兼任[46] - The company has established a continuous professional development program for all directors to ensure they remain informed and contribute effectively to the board[53] - The audit committee, composed entirely of independent non-executive directors, held two meetings to review the consolidated financial statements for the year ending June 30, 2024[66] - The company has confirmed that all independent non-executive directors meet the independence criteria set forth in the listing rules[60] Compensation and Remuneration - The total employee compensation for the year was approximately RMB 38,816,000, down from RMB 41,904,000 in the previous year[28] - The remuneration committee held three meetings during the year to review the compensation of the board and senior management, with a 100% attendance rate from its members[63] - As of June 30, 2025, one senior management member received compensation in the range of HKD 1,000,001 to HKD 1,500,000[65] - The remuneration committee is responsible for proposing the remuneration policy for directors and senior management, aligning it with the company's objectives[63] Risk Management and Internal Controls - The internal audit department is responsible for ensuring effective governance, risk management, and internal controls across all departments and subsidiaries[80] - The company conducts regular assessments of its risk management and internal control systems, with reviews occurring twice a year[80] - The company emphasizes the importance of risk awareness and management across strategic planning, operations, and compliance with laws and regulations[77] Shareholder Communication and Policies - The company has established a shareholder communication policy to ensure timely and equal access to information for shareholders and potential investors[96] - The company emphasizes electronic communication with shareholders to reduce environmental impact and improve information dissemination[102] - The company has mechanisms in place for shareholders to request special meetings if they hold at least 10% of the voting rights[92] - The company has not made any changes to its organizational documents during the year[95] - The company emphasizes the need for shareholders to submit proposals at least six weeks before meetings to ensure proper consideration[97] Share Option Schemes - The 2003 Share Option Scheme allows for the issuance of up to 40,262,500 shares, representing 10% of the issued shares as of January 9, 2003[132] - The 2010 Share Option Scheme permits the issuance of up to 95,024,050 shares, also representing 10% of the issued shares as of the special general meeting date in 2010[143] - The maximum number of options that can be granted to any individual in a twelve-month period is capped at 1% of the company's issued shares[133][144] - The total number of shares that can be issued under the 2019 Share Option Scheme is 288,409,173 shares, accounting for 10% of the shares issued as of the date of the 2019 annual general meeting[153] - As of the date of this annual report, no share options have been granted, exercised, lapsed, or cancelled under the 2019 Share Option Scheme during the year[155] Audit and Compliance - The independent auditor, Ernst & Young, is eligible and willing to be reappointed at the upcoming annual general meeting[184] - The company has maintained the required public float as per the listing rules as of the report date[183] - The board has confirmed that all directors complied with the standards set forth in the trading code for directors during the year[76] Gender Diversity and Inclusion - The gender ratio among employees is currently 100 males to 54 females, an increase from 100 males to 47 females last year, indicating progress in gender diversity[87] - The company aims to achieve a female board representation of over 20% in the coming years through active nomination of suitable candidates[86] - The company recognizes the importance of gender diversity in enhancing performance quality and will continue to focus on this area for competitive advantage[87]

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 就 因 本 公 佈 全 部 或 任 何 部 分 內 容 而 產 生 或因依賴該等內容而引致之任何損失承擔任何責任。 本公佈由京維集團有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則（「上市 規則」）第13.51(1)條作出。 KINGWELL GROUP LIMITED 本公司董事會（「董事會」）建議修訂本公司之第二次經修訂及重列組織章程大綱及細則，並 採納本公司之第三次經修訂及重列組織章程大綱及細則（「第三次經修訂及重列組織章程大 綱及細則」），並 納 入 及 整 合 所 有 建 議 修 訂，建 議 修 訂 旨 在（其 中 包 括）：(i)反映並符合最新 監管要求，包括與混合會議形式及電子投票要求、庫存股份，以及上市發行人以電子方式發 送公司通訊相關之上市規則規定；(ii)現代化及為本公司召開股東大會方面提供靈活性；及 (iii)作出若干其他內務修訂（統稱「建議修 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 京維集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年10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) | 01195 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 2. 股份分 ...

Core Viewpoint - Jingwei Group (01195.HK) reported a slight decline in revenue for the fiscal year ending June 30, 2025, primarily due to reduced contributions from property management service fees [1] Financial Performance - The group's revenue was approximately RMB 70.884 million, representing a year-on-year decrease of about 0.7% [1] - The company reported a loss attributable to shareholders of approximately RMB 5.042 million, an improvement from a loss of RMB 9.966 million in 2024 [1] - Basic loss per share for the year was RMB 0.17, compared to RMB 0.34 in 2024 [1] Property Management Operations - The group's wholly-owned subsidiary provides property management services, managing a total area of approximately 254,248 square meters [1] - The company owns 515 parking spaces and three commercial buildings with a total construction area of 3,267 square meters [1] - The properties under management and held for sale are located in the Yunlong District of Xuzhou, Jiangsu Province, specifically at Xuzhou Yueqiao Huayuan [1]

Core Viewpoint - Jingwei Group (01195) reported a revenue of 70.884 million yuan for the fiscal year ending June 30, 2025, representing a year-on-year decrease of 0.74% [1] - The company recorded a loss attributable to shareholders of 5.042 million yuan, which is a reduction of 49.41% compared to the previous year [1] - The loss per share was 0.17 yuan [1] Revenue Analysis - The decline in revenue is primarily attributed to a decrease in contributions from property management service fees [1]

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 就 因 本 公 佈 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。 KINGWELL GROUP LIMITED 京維集團有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：1195） 截至二零二五年六月三十日止年度 全年業績公佈 業績 京維集團有限公司（「本公司」或「京維」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附 屬公司（統稱「本集團」）截至二零二五年六月三十日止年度（「本年度」）之初步綜合業績，連 同截至二零二四年六月三十日止年度同期之比較數字。 – 1 – – 2 – 綜合損益及其他全面收益表（續） 截至二零二五年六月三十日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 人民幣千元 | 人民幣千元 | | 下列應佔（虧損）／收入︰ ...

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 致：香港交易及結算所有限公司 公司名稱: 京維集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年9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) | 01195 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 2. 股份分類 ...

公司名稱: 京維集團有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年8月4日 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 致：香港交易及結算所有限公司 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) | 01195 | 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 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 2. 股份分類 ...

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 就 因 本 公 佈 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。 KINGWELL GROUP LIMITED 京維集團有限公 司 董事會會議通知 京 維 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）僅 此 宣 佈，董 事 會 將 於 二 零 二 五 年 九 月 二十九日召開會議，以批准（其中包括）本公司及其附屬公司截至二零二五年六月三十日止 年度末期業績，並考慮派發末期股息（如有）。 承董事會命 京維集團有限公司 執行董事 毛仰光 香港，二零二五年七月三十日 於 本 公 佈 日 期，董 事 會 成 員 包 括 執 行 董 事 毛 仰 光 先 生 及 杜 雲 先 生；以 及 獨 立 非 執 行 董 事 張全先生、吳靜怡女士及王海鵬先生。 （於開曼群島註冊成立之有限公司） （股份代號：1195） ...

Financial Performance - For the six months ended December 31, 2024, the revenue was approximately RMB 34,852,000, an increase from RMB 33,158,000 in the same period last year, representing a growth of 5.1%[4] - The profit before tax for the same period was approximately RMB 58,000, compared to a loss of RMB 1,200,000 in the previous year, indicating a significant turnaround[9] - The loss attributable to owners of the company was approximately RMB 2,503,000, compared to a loss of RMB 1,658,000 in the prior year, reflecting a deterioration in performance[10] - The gross profit for the period was RMB 6,414,000, up from RMB 4,910,000, resulting in a gross margin improvement[9] - The total comprehensive loss for the period was RMB 762,000, an improvement from a loss of RMB 1,300,000 in the previous year[10] - The basic and diluted loss per share for the period was RMB 0.09, compared to RMB 0.06 in the same period last year, indicating a worsening in per-share performance[10] Assets and Liabilities - The total current assets decreased to RMB 177,343,000 from RMB 183,567,000, a decline of 3.5%[11] - The total liabilities decreased from RMB 88,273,000 to RMB 82,696,000, reflecting a reduction of 6.3%[11] - The total equity of the group decreased to RMB 117,935,000 from RMB 118,697,000, showing a decline of 0.64%[12] - The total equity as of December 31, 2024, is RMB 117,935,000, a decrease from RMB 118,697,000 as of July 1, 2024[13] - The accumulated losses increased to RMB 909,204,000 as of December 31, 2024, from RMB 906,575,000 as of July 1, 2024[13] - The cash and cash equivalents decreased to RMB 41,885,000 as of December 31, 2024, down from RMB 62,306,000 as of December 31, 2023[15] Operational Highlights - The company reported a total income from property management services of RMB 34,580,000 for the six months ended December 31, 2024, compared to RMB 32,786,000 for the same period in 2023, reflecting a growth of 5.5%[28] - The property management services segment recorded a profit of approximately RMB 3,755,000, compared to RMB 1,896,000 in the previous year[47] - The company incurred a corporate income tax expense of RMB 1,171,000 for the six months ended December 31, 2024, significantly higher than RMB 285,000 in the same period of 2023[33] - The company did not declare any interim dividends for the six months ended December 31, 2024, consistent with the previous year[35] Segment Performance - The adjusted profit before tax for the property development, leasing, and management services segment was RMB 58,000 for the six months ended December 31, 2024, compared to a loss of RMB 1,200,000 in the same period of 2023[24] - Total assets for the property development, leasing, and management services segment as of December 31, 2024, were RMB 156,700,000, a slight decrease from RMB 157,197,000 as of June 30, 2024[26] - The total liabilities for the same segment as of December 31, 2024, were RMB 45,030,000, down from RMB 48,524,000 as of June 30, 2024[26] Cash Flow and Financial Activities - The net cash flow from operating activities for the six months ended December 31, 2024, was a negative RMB 5,436,000, compared to a negative RMB 1,617,000 for the same period in 2023[15] - The company received RMB 221,000 in interest income during the six months ended December 31, 2024, compared to RMB 333,000 in the same period of 2023[15] Corporate Governance and Shareholder Information - The company has adopted the corporate governance code but has deviated from the code regarding the separation of roles between the chairman and the CEO[76] - As of December 31, 2024, the company has a significant shareholder, Chaolian Group Limited, holding 838,327,869 shares, representing approximately 28.97% of the issued shares[71] - The company has established an audit committee responsible for reviewing annual and interim reports, with three independent non-executive directors serving on the committee[81] Future Outlook and Strategic Plans - The group plans to seek potential projects to expand its business in China despite facing a challenging operating environment[51] - The group's property management services are expected to enhance its expertise in daily property management in China, particularly in the Jiangsu province[49] Miscellaneous - The company has no defined benefit plans as of December 31, 2024, and June 30, 2024[58] - As of December 31, 2024, the company has no capital commitments[64] - The company has no major investment plans or expected sources of funding as of December 31, 2024[62] - The company faces foreign currency risk due to certain financial assets and liabilities being denominated in foreign currencies, primarily Hong Kong dollars[63] - The company has no pledged assets as collateral for general bank financing as of December 31, 2024, and June 30, 2024[59] - There have been no significant events affecting the group since the end of the reporting period[82] - The company's articles of association do not contain provisions regarding preemptive rights for existing shareholders[80] - No major interests in competitive businesses are held by directors or management shareholders[79]