致：香港交易及結算所有限公司 公司名稱: 青建國際控股有限公司 (於開曼群島註冊成立之有限公司) 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: 2026年3月31日 狀態: 新提交 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) | 01240 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 2. 股份分類 ...

Financial Performance - Total revenue for the year ending December 31, 2025, was HKD 3,489,777, compared to HKD 9,903,716 for the previous year, indicating a decrease[2]. - Gross profit for the same period was HKD 477,038, down from HKD 529,945, reflecting a decline of approximately 9.9%[2]. - Operating profit decreased significantly to HKD 166,406 from HKD 305,646, representing a drop of about 45.5%[2]. - Net profit for the year was HKD 294,269, compared to HKD 43,391 in the previous year, showing a substantial increase[3]. - The company reported a total comprehensive income of HKD 420,554, compared to a loss of HKD 44,084 the previous year, indicating a turnaround[3]. - Earnings per share for ordinary shares increased to HKD 0.041 from HKD 0.028, reflecting a growth of approximately 46.4%[3]. - The financial income for the fiscal year 2025 was HKD 51,852,000, compared to HKD 61,397,000 in 2024, representing a decline of approximately 15.9%[27]. - The company reported a net loss of HKD 21,112,000 for the year ending December 31, 2024, compared to a net income of HKD 63,521,000 in the previous year[30]. - The company’s total profit attributable to shareholders was HKD 67,225,000 in 2025, compared to HKD 45,578,000 in 2024, representing an increase of 47.4%[33]. - Basic earnings per share for ordinary shares was HKD 0.041 in 2025, up from HKD 0.028 in 2024, reflecting a growth of 46.4%[33]. Assets and Liabilities - Total assets decreased from HKD 9,093,312 thousand to HKD 8,349,096 thousand, a decline of approximately 8.2%[5]. - Non-current assets increased from HKD 3,103,155 thousand to HKD 3,328,858 thousand, representing an increase of about 7.3%[5]. - Current assets decreased from HKD 5,990,157 thousand to HKD 5,020,238 thousand, a reduction of approximately 16.2%[5]. - Total equity increased from HKD 2,797,516 thousand to HKD 3,244,281 thousand, reflecting a growth of about 15.9%[7]. - Total liabilities decreased from HKD 6,295,796 thousand to HKD 5,104,815 thousand, a decrease of approximately 18.9%[7]. - Cash and cash equivalents decreased from HKD 1,127,809 thousand to HKD 1,083,993 thousand, a decline of about 3.9%[5]. - The company’s total liabilities for the year ending December 31, 2025, are reported at HKD 1,613,031 thousand, slightly up from HKD 1,607,451 thousand in the previous year[37]. - The group’s total interest-bearing debt decreased from approximately HKD 3.3 billion as of December 31, 2024, to about HKD 2.4 billion as of December 31, 2025[105]. Operational Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[2]. - The company aims to enhance operational efficiency and reduce costs in response to the declining gross profit margin[2]. - The company plans to focus on expanding its operations in Southeast Asia, particularly in Singapore and Hong Kong, to enhance revenue streams[28]. - The company has established a non-competition agreement to minimize potential competition in Hong Kong, Macau, and Singapore[96]. - The company is actively exploring diverse asset transformation and joint development pathways with potential pharmaceutical industry partners and government-led funds[88]. Segment Performance - The company operates through four main business segments: (i) Foundation and Construction - Hong Kong and Macau; (ii) Property Development - Hong Kong; (iii) Construction - Singapore and Southeast Asia; and (iv) Property Development and Investment - Singapore and Southeast Asia[19]. - For the fiscal year ending December 31, 2025, total sales amounted to HKD 9,052,445,000, representing a significant increase from HKD 10,343,322,000 in 2024[24]. - Adjusted segment profit for the fiscal year 2025 was HKD 248,030,000, compared to HKD 346,760,000 in 2024, indicating a decrease of approximately 28.5%[24]. - The revenue from a single external customer in the "Construction - Singapore and Southeast Asia" segment was approximately HKD 4,236,595,000, accounting for 47% of total group revenue, up from 41% in 2024[24]. - Revenue from Singapore operations was HKD 5,308,201 in 2025, compared to HKD 6,532,347 in 2024, marking a decline of approximately 18.7%[28]. - Revenue from Hong Kong and Macau increased to HKD 3,211,075 in 2025 from HKD 2,956,922 in 2024, showing an increase of about 8.6%[28]. Financial Reporting Standards - The company has adopted the new Hong Kong Financial Reporting Standards effective this year, which includes amendments to HKFRS 21 and HKFRS 1, impacting the preparation of consolidated financial statements[13]. - The application of the new Hong Kong Financial Reporting Standards has not had a significant impact on the company's current and prior financial positions or disclosures[14]. - The company has not early adopted any new or amended Hong Kong Financial Reporting Standards that have been issued but are not yet effective[15]. - The new HKFRS 18, which will replace HKAS 1, introduces new requirements for the presentation and disclosure of financial statements, effective from January 1, 2027[17]. - The company is currently assessing the detailed impact of HKFRS 18 on its consolidated financial statements[18]. Market Outlook - The construction industry in Singapore is projected to have a total construction volume between SGD 32 billion and SGD 38 billion in 2025, driven by government investments in infrastructure and public housing[59]. - The public sector contributed approximately 55% of the domestic construction workload, providing a stable project source for the industry[59]. - The Singapore government plans to launch approximately 19,600 Build-To-Order (BTO) units in 2025 to ensure sufficient public housing supply, supporting long-term stability in the real estate market[61]. - The nominal value of construction works in Hong Kong for 2025 is estimated at HKD 286.6 billion, a year-on-year decrease of 1.4%, while public sector construction projects show a notable increase of 10.2% to HKD 130.1 billion[62]. - The construction market outlook in Malaysia remains cautiously optimistic, driven by government infrastructure investments and increasing demand from emerging industries[64]. Employee and Governance - Total employee compensation costs increased to approximately HKD 1.03 billion during the reporting period, up from about HKD 918.5 million in 2024[113]. - The group has adhered to the corporate governance rules as per the listing rules throughout the reporting period[115]. - The board of directors confirmed compliance with the standards for securities trading during the entire reporting period[116]. - The audit committee reviewed the accounting principles and internal controls related to the consolidated financial statements for the reporting period[117]. - The external auditor has agreed that the consolidated financial statements align with the applicable accounting standards[118].

董事會會議通告 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，並明確表示概不就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CNQC INTERNATIONAL HOLDINGS LIMITED 青 建 國 際 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1240） 於本公告日期，董事會包括(i)四名執行董事，分別為王從遠先生（ 主席 ）、杜波博 士 、 李 軍 先 生（ 行 政 總 裁 ）及 杜 德 祥 先 生（ 聯 席 行 政 總 裁 ）； (ii)一 名 非 執 行 董 事 為 劉嘉 臻先 生 ；及 (iii)四 名獨 立非 執行 董 事， 分別 為 譚德 機先 生 、陳 覺忠 先 生、 劉軍春先生及周璐女士。 香港，二零二六年三月十九日 ， 青 建 國 際 控 股 有 限 公 司（「 本 公 司 」）董 事 會（「 董 事 會 」）謹 此 宣 佈 ， 本 公 司 將 於 二零二六年三月三十一日（ 星期二 ）假座香 ...

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，並明確表示概不就因本公告全部或 任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CNQC INTERNATIONAL HOLDINGS LIMITED 承董事會命 青建國際控股有限公司 本公告乃青建國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及香港法例第571 章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見上市規則 ）而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 根據董事會對本集團截至二零二五年十二月三十一日止年度（「報告期」）之最新所 得未經審核綜合管理賬目及目前可得其他資料所作之初步評估，本集團預期於報 告期錄得股東應佔溢利不低於60百萬港元，而截至二零二四年十二月三十一日止 年度則錄得股東應佔溢利約46百萬港元。 本集團預期溢利增加主要由於(i)新加坡建築成本獲得優化，令致 ...

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: 青建國際控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 01240 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,000,000 | | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | ...

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: 青建國際控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2月2日 足夠公眾持股量的確認(註4) 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) | 01240 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 6,000,000,000 | | HKD | 0.01 HKD | | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.01 HKD | | 60,00 ...

Market Overview - The Hong Kong stock index opened high but closed lower, with the Hang Seng Index down 0.29% at 26,844.96 points, the Hang Seng Tech Index down 0.11% at 5,822.18 points, the National Enterprises Index down 0.5% at 9,220.81 points, and the Red Chip Index down 0.34% at 4,139.41 points [1] Company News - Tencent Holdings (00700.HK) repurchased 1.017 million shares for HKD 636 million at a price range of HKD 619-632 [2] - Xiaomi Group (01810.HK) repurchased 3.9 million shares for HKD 148 million at a price range of HKD 37.86-37.92 [3] - Six Fortune Group (00590.HK) reported a retail value increase of 26%, retail income increase of 17%, and same-store sales increase of 15% in Q3, exceeding expectations [3] - China Southern Airlines (01055.HK) reported a 11.89% increase in passenger capacity and a 19.28% increase in cargo capacity for December 2025 [6] Industry Insights - Tianfeng Securities noted that the Hong Kong stock market has a basis for short-term valuation recovery and sentiment improvement, but upward momentum may be constrained by high overseas interest rates [7] - The firm suggested a focus on technology and consumer sectors that are relatively undervalued [7] - According to Huatai Securities, the market is experiencing a shift towards a bullish sentiment, with historical data indicating a high probability of price increases following a period of panic [8] - Industry recommendations include prioritizing leading companies in the AI sector and exploring opportunities in insurance, banking, energy, and new consumption areas [8]

Group 1 - The company, Qingjian International (01240), has recently been awarded four construction contracts in Hong Kong, with a total estimated value of approximately HKD 1.79 billion, including potential amounts [1] - The contracts include: (i) a major contract for the safety improvement of the outer wall of the M Block at Hong Kong Polytechnic University, awarded on September 18, 2025; (ii) a major contract for the improvement project at 323 Des Voeux Road Central, awarded by the Urban Renewal Authority on November 3, 2025; (iii) a major contract for the construction of public housing at South District, awarded by the Hong Kong Housing Authority on November 24, 2025; and (iv) a major contract for foundation, excavation, lateral support, site leveling, and related works for the student dormitory at Kowloon Tong, awarded by City University of Hong Kong on May 6, 2025 [1]

Core Viewpoint - Qingjian International (01240) has recently been awarded four construction contracts in Hong Kong, with a total estimated contract value of approximately HKD 1.79 billion, including potential amounts [1] Group 1: Contract Details - The contracts include: 1. A main contract for the safety improvement of the outer wall of the M Block at Hong Kong Polytechnic University, awarded on September 18, 2025 [1] 2. A main contract for the improvement project at West Port City, 323 Des Voeux Road Central, awarded by the Urban Renewal Authority on November 3, 2025 [1] 3. A main contract for the construction of public housing development at South District, Pok Fu Lam, awarded by the Hong Kong Housing Authority on November 24, 2025 [1] 4. A main contract for foundation, excavation, lateral support, site leveling, and related works for the student dormitory at Kowloon Tong, awarded by City University of Hong Kong on May 6, 2025 [1]

Core Viewpoint - The company, Qingjian International (01240.HK), has recently been awarded four major construction contracts in Hong Kong, with a total estimated contract value of approximately HKD 1,790,000,000, including potential amounts [1][2]. Group 1: Contract Details - The contracts awarded include: 1. The Hong Kong Polytechnic University for the safety improvement of the external walls of Block M, expected completion by December 2026 [1]. 2. The Urban Renewal Authority for the improvement works at 323 Des Voeux Road Central, expected completion by July 2027 [1]. 3. The Hong Kong Housing Authority for the construction of public housing in South District, expected completion by January 2029 [1]. 4. The City University of Hong Kong for foundation and related works for student dormitories, expected completion by October 2026 [1]. Group 2: Financial Implications - The total estimated contract value of HKD 1,790,000,000 may not be fully realized as it includes contingent amounts [2]. - The completion dates for the contracts range from October 2026 to January 2029, indicating a long-term revenue stream for the company [2].