致：香港交易及結算所有限公司 公司名稱: 偉祿集團控股有限公司 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) | 01196 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 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 本月底法定/註冊股本總額： HKD ...

建議更改公司名稱須待達成以下條件後，方可作實： (i) 本公司股東（「股東」）於應屆股東週年大會（「股東週年大會」）上通過特別決議案， 以考慮及酌情批准建議更改公司名稱；及 (ii) 百慕達公司註冊處處長發出更改名稱證書，以此批准建議更改公司名稱。 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。 （於百慕達註冊成立之有限公司） （股份代號：1196） 建議更改公司名稱 偉祿集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會 （「董事會」）建議將本公司之英文名稱由「Realord Group Holdings Limited」更改為 「Realord Technology Company Limited」，並採用中文名稱「偉祿科技股份有限公司」作 為本公司之第二名稱，以取代現有名稱「偉祿集團控股有限公司」（「建議更改公司名 稱」）。 建議更改公司名稱之條件 於股東週年大會上，將提呈特別決議案以批准建議更改公司名稱。概無股東須就 ...

Financial Performance - Total revenue for the fiscal year ending December 31, 2025, was HKD 556,266,000, an increase of 29.9% from HKD 428,353,000 in 2024[5] - Gross profit decreased to HKD 133,419,000 in 2025 from HKD 152,941,000 in 2024, representing a decline of 12.8%[5] - The net loss for the year was HKD 914,198,000, slightly improved from a loss of HKD 956,468,000 in 2024[6] - The total comprehensive loss for the year was HKD 645,389,000, a decrease from HKD 1,148,208,000 in 2024, showing a significant improvement[8] - The company reported a significant decrease in interest income, which fell to HKD 64,988,000 from HKD 71,019,000, a decline of 8.9%[5] - The company reported a net loss of HKD 914,198,000 for the year ending December 31, 2025, which may impact future operational strategies[13] - The company reported a significant net loss of HKD 405,260,000 across its business segments, highlighting operational difficulties[30] - The company experienced a pre-tax loss of HKD 938,193,000, indicating challenges in operational performance[30] Revenue Breakdown - The company reported total revenue of HKD 556.266 million for the year ending December 31, 2025, with significant contributions from various segments including HKD 421.621 million from environmental services and HKD 88.513 million from financial services[25] - Revenue from automotive parts sales amounted to HKD 1.029 million, while waste management services generated HKD 421.621 million, indicating a strong performance in these sectors[25] - The company recognized revenue from customer contracts totaling HKD 456.437 million, with HKD 434.619 million recognized at a point in time and HKD 21.818 million recognized over time[25] - Rental income was reported at HKD 34.841 million, contributing to the overall revenue stream[25] - The financial services segment generated HKD 88,513,000 in revenue, reflecting its importance in the overall business model[30] - The environmental segment's revenue increased to HKD 421,600,000 in fiscal year 2025 from HKD 229,200,000 in fiscal year 2024, an increase of HKD 192,400,000[90] Assets and Liabilities - Non-current assets increased to HKD 9,741,364,000 in 2025 from HKD 9,494,071,000 in 2024, reflecting a growth of 2.6%[9] - Current assets rose to HKD 10,363,359,000 in 2025, up from HKD 9,494,466,000 in 2024, marking an increase of 9.1%[9] - Current liabilities totaled HKD 2,621,795,000 in 2025, a significant decrease from HKD 9,487,649,000 in 2024, indicating improved liquidity[10] - Total assets as of December 31, 2025, amounted to HKD 20,104,723,000, an increase from HKD 18,988,537,000 as of December 31, 2024[33] - Total liabilities as of December 31, 2025, were HKD 16,699,009,000, compared to HKD 14,917,727,000 as of December 31, 2024[33] Shareholder Information - The company’s basic and diluted loss per share for continuing operations was HKD 59.28, slightly improved from HKD 61.76 in 2024[6] - The company's equity attributable to owners decreased to HKD 2,079,155,000 in 2025 from HKD 2,701,739,000 in 2024, indicating a decline in retained earnings[11] - The weighted average number of ordinary shares used to calculate basic loss per share was 1,441,687,414 for 2025, slightly up from 1,440,709,880 in 2024[43] - The board does not recommend the distribution of a final dividend for the years ended December 31, 2025, and December 31, 2024[134] Operational Strategies - The company has implemented measures to enhance project cost control and explore feasible financial arrangements to improve cash flow[15] - The board believes that the company will have sufficient operating funds to meet its financial obligations over the next 12 months[14] - The company plans to continue its market expansion and product development strategies to enhance future performance[28] - The group plans to continue focusing on property investment, financial services, and environmental industries as key business segments moving forward[71] Regulatory and Compliance - The adoption of new Hong Kong Financial Reporting Standards is not expected to have a significant impact on the company's financial statements[18] - The company is assessing the impact of the new Hong Kong Financial Reporting Standard No. 18 on its consolidated income statement and cash flow statement structure[22] - The new accounting standards will take effect from January 1, 2027, requiring retrospective application under specific transitional provisions[22] Employee and Governance - The company employed a total of 181 staff as of December 31, 2025, with 52 in Hong Kong, 82 in mainland China, 37 in Japan, and 10 in Grenada[137] - The audit committee has reviewed the accounting principles and practices adopted by the group and discussed matters related to auditing, risk management, and financial reporting[143] Market Conditions - The global economic environment remains challenging due to geopolitical tensions and trade uncertainties, impacting overall business performance[100] - The financial services segment is expected to achieve stable business growth in 2026 despite ongoing geopolitical conflicts and economic uncertainties[124]

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。 （於百慕達註冊成立之有限公司） （股份代號：1196） 董事會會議日期延期 謹此提述偉祿集團控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）日期為 二零二六年三月十七日之公佈（「該公佈」），內容有關本公司董事會（「董事會」）會議訂 於二零二六年三月二十七日（星期五）舉行，藉以考慮及批准本集團截至二零二五年十二 月三十一日止年度之末期業績及其刊發，以及考慮派付末期股息（如有）。 由於本集團正在審閱由獨立估值師編製之投資物業及發展中物業之估值，以及其他應收 賬項之預期信貸虧損評估，並正在落實截至二零二五年十二月三十一日止年度之業績， 該公佈所述之董事會會議將會延至二零二六年三月三十一日（星期二）舉行。 偉祿集團控股有限公司 主席 林曉輝 香港，二零二六年三月二十四日 於本公佈發表日期，本公司之執行董事為林曉輝博士、蘇嬌華女士及林曉東先生，而獨 立非執行董事為余亮暉先生、方吉鑫先生及何振琮先生。 承董 ...

偉祿集團控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事會（「董事會」） 謹此公佈，本公司將於二零二六年三月二十七日（星期五）舉行董事會會議，藉以考慮及 批准本集團截至二零二五年十二月三十一日止年度之末期業績及其發佈，以及考慮派付 末期股息（如有）。 承董事會命 公司秘書 曾展鵬 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。 （於百慕達註冊成立之有限公司） （股份代號：1196） 董事會會議通告 香港，二零二六年三月十七日 於本公佈發表日期，本公司之執行董事為林曉輝博士、蘇嬌華女士及林曉東先生，而獨 立非執行董事為余亮暉先生、方吉鑫先生及何振琮先生。 ...

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: 偉祿集團控股有限公司 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) | 01196 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD 2,000,000,000 FF30 ...

Core Insights - The strategic partnership between Vailoo Group and gaming expert Gao Liantun marks the company's entry into the mobile gaming sector, aiming to leverage the high growth potential of the industry [1][6] Industry Overview - The global mobile gaming market is experiencing significant expansion, with China's mobile game market projected to reach RMB 257.1 billion in 2025, reflecting a year-on-year growth of approximately 7.9% [2] - Chinese-developed mobile games are also performing well internationally, with overseas sales reaching $18.5 billion in 2025, a 13.2% increase [2] - The global gaming market is expected to grow to $206.5 billion by 2028, with mobile gaming accounting for nearly half of this growth [2] Strategic Collaboration - Gao Liantun brings over 20 years of experience in the mobile gaming industry, having co-founded iDreamSky and established strong partnerships with major players like Tencent [3] - The collaboration aims to combine Gao's industry expertise with Vailoo Group's financial strength and diverse business ecosystem, enhancing competitiveness in the digital entertainment sector [3][6] Implementation Framework - The partnership will utilize a Variable Interest Entity (VIE) structure to ensure compliance with regulations while allowing Vailoo Group to control and benefit economically from the mobile gaming operations [4] - A performance target has been set for the new business to achieve a cumulative net profit of no less than HKD 600 million within three years, with a commitment to issue 60 million new shares as consideration if the target is met [4] Ecosystem Synergy - Vailoo Group's existing operations in financial services, property investment, and other sectors are expected to create synergies with the new gaming business, enhancing overall value [5] - The group's financial services can support game payments and cross-border transactions, while its commercial properties can host esports events and fan gatherings [5] Strategic Vision - Vailoo Group's shift from property investment to digital entertainment reflects its proactive approach to integrating into the digital economy and seeking new growth drivers [6] - By partnering with industry leaders and strategically entering the mobile gaming market, Vailoo Group aims to establish a dual-driven model of "traditional industry + digital economy" [6]

Core Viewpoint - The company, 伟禄集团, has entered into a non-binding memorandum of understanding with 高炼惇 to establish a strategic partnership aimed at developing mobile game publishing and operations [1] Group 1: Strategic Partnership - The memorandum aims to create a framework for the company to enter the mobile gaming sector [1] - 高炼惇 will be responsible for assembling the operational team and formulating the business plan, which includes the overall business strategy, game publishing roadmap, and funding requirements [1] Group 2: Operational Team - The operational team is expected to become the core team of a company that will be legally established in China to engage in licensed mobile game publishing and operations [1] - The team will focus on identifying, developing, and publishing mobile games, initially targeting the Chinese market before expanding to overseas markets [1]

Core Viewpoint - The company, 伟禄集团, has entered into a non-binding memorandum of understanding with 高炼惇 to establish a strategic partnership aimed at developing mobile game publishing and operations business [1] Group 1: Strategic Partnership - The memorandum aims to create a framework for the company to enter the mobile gaming sector [1] - 高炼惇 will be responsible for assembling the operational team and formulating the business plan, which includes the overall business strategy for mobile games, publishing roadmap, and funding requirements [1] Group 2: Operational Team - The operational team is expected to become the core team of a company that will be legally established in China to engage in licensed mobile game publishing and operations [1] - The team will focus on identifying, developing, and publishing mobile games, initially targeting the Chinese market before expanding to overseas markets [1]

Core Viewpoint - The company, Weilu Group (01196.HK), has announced a non-binding memorandum of understanding with Gao Lianzhong to establish a strategic partnership for the development of mobile game publishing and operations [1] Group 1: Strategic Partnership - The strategic partnership aims to leverage Gao Lianzhong's over 20 years of experience in the mobile gaming industry, particularly in introducing overseas mobile games to the Chinese market [1] - Gao Lianzhong previously served as the president of a mobile game publishing company listed on the Hong Kong Stock Exchange from 2011 to 2025, overseeing the mobile gaming business segment and the company's overseas strategies [1] Group 2: Market Potential - The company believes that this strategic collaboration will assist in expanding its presence in the mobile gaming sector in China, which is experiencing strong growth and has considerable long-term prospects [1]