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。 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） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績 公 告 青 建 國 際 控 股 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」）欣 然 呈 列 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 六 個 月（「報 告 期」）的 未 經 審 核 簡 明 綜 合 中 期 業 績，連 同 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 的 比 較 ...

青建国际(01240)发布公告，自2025年8月28日起，刘娟女士辞任独立非执行董事，以投入更多时间于其 他事务及个人事务。 ...

Core Viewpoint - Qingjian International (01240) announced that Ms. Liu Juan will resign as an independent non-executive director effective from August 28, 2025, to dedicate more time to other matters and personal affairs [1] Company Summary - Qingjian International is undergoing a change in its board structure with the resignation of an independent non-executive director [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 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） (1)獨立非執行董事辭任； (2)未能遵守上市規則； 及 (3)董事名單與其角色和職能 獨立非執行董事辭任 青 建 國 際 控 股 有 限 公 司（「 本 公 司 」）董 事（「 董 事 」， 各 自 為 一 名「 董 事 」）會（「 董 事 會」）謹此宣佈，自二零二五年八月二十八日起，劉娟女士（「劉女士」）辭任獨立非 執行董事，以投入更多時間於其他事務及個人事務。 劉女士已確認，彼與董事會並無任何意見分歧，亦無與其辭任有關的事宜須提請 本公司股東及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹藉此機會衷心感謝劉女士在其任職期間對本集團作出寶貴貢獻。 未能遵守上市規則 ...

格隆汇8月14日丨青建国际(01240.HK)公布，公司将于2025年8月29日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息的建议（如 有）。 ...

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。 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） 董事會會議通告 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 二五年八月二十九日（ 星期五 ）假座香港九龍灣宏照道39號企業廣場三期8樓舉行 董事會會議，旨在（ 其中包括 ）批准本公司及其附屬公司截至二零二五年六月三十 日止六個月之未經審核中期業績公告，並考慮派發中期股息（ 如有 ）。 承董事會命 青建國際控股有限公司 主席 王從遠先生 香港，二零二五年八月十四日 於本公告日期，董事會成員包括(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 ...

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: 2025年8月1日 I. 法定/註冊股本變動 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 | 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 | ...

Group 1 - The company, Qingjian International, has recently been awarded two construction contracts in Hong Kong and one in Singapore, with a total contract value estimated at approximately HKD 20.9 billion [1] - The two Hong Kong contracts are for the Haoyung contract and the Shatin contract, expected to be completed in October 2026 and June 2028, respectively [1] - The Singapore contract is for the Woodlands contract, anticipated to be completed by March 2029 [1] - The total contract value includes potential amounts that may not be realized, indicating that the actual contract value received by the company may differ from the estimated contract value [1]

Financial Performance - The group's revenue for the year ended December 31, 2024, was approximately HKD 9,900,000,000, a decrease from HKD 10,400,000,000 in 2023[9] - The net profit attributable to the company's owners was approximately HKD 45,600,000, compared to a net loss of HKD 490,300,000 in 2023[9] - The earnings per share for the year was HKD 0.028, recovering from a loss of HKD 0.298 per share in the previous year[9] - Total revenue for the reporting period was approximately HKD 9,900,000,000, a decrease of 5.0% compared to HKD 10,400,000,000 in the previous year[45] - The construction segment in Hong Kong and Macau generated revenue of approximately HKD 3,000,000,000, down about 13.9% from HKD 3,400,000,000 in the previous year[45] - The Singapore and Southeast Asia projects generated revenue of approximately HKD 6,900,000,000, with construction business revenue increasing by 35.2% to approximately HKD 5,900,000,000[45] - Gross profit margin improved to approximately 5.4% from 2.6% in the previous year, primarily due to cost optimization in Singapore construction[46] Market Outlook - The company anticipates significant growth in performance in the coming years due to sustainable business expansion and improved project margins[12] - The global economic environment remains complex, with high interest rates and geopolitical tensions affecting trade growth[10] - The Singapore construction market outlook remains optimistic, supported by government investments in infrastructure and urban renewal projects[53] - Singapore's construction output is projected to reach SGD 32 billion to SGD 38 billion in 2024, with government projects contributing 55% and private sector 45%[17] - Hong Kong's nominal total value of construction works is estimated at HKD 290.5 billion for 2024, reflecting a year-on-year growth of 7.2%, driven by public sector projects which increased by 26.7%[18] - Malaysia's construction market size is expected to reach approximately USD 38.55 billion in 2024, with a compound annual growth rate of 8.55% projected until 2029[19] Project Developments - The group has secured contracts amounting to approximately HKD 20,390,000,000 for uncompleted construction projects, with HKD 7,170,000,000 from Hong Kong and HKD 13,220,000,000 from Singapore and Southeast Asia[12] - The company plans to focus on the public housing construction market in Hong Kong, with the government aiming to build over 300,000 public housing units in the next decade[12] - In Singapore, the company has won four large government housing construction projects and is participating in the BCA's innovation and productivity program[11] - The company secured four public housing projects in Singapore with a total contract value of approximately HKD 7.86 billion[22] - By the end of 2024, the company achieved a cumulative contract sales rate of 100% for the Fuli Xuan project, totaling 633 units sold[26] Revenue and Sales - The construction revenue for Singapore and Southeast Asia amounted to HKD 5.88 billion, up from HKD 4.35 billion in 2023[22] - The construction revenue for Hong Kong and Macau was HKD 2.96 billion, down from HKD 3.43 billion in 2023[22] - The total sales revenue for Forett @ Bukit Timah was approximately HKD 650.23 million with an average selling price of HKD 125,396 per square meter[29] - The total sales revenue for The Arden was approximately HKD 412.14 million with an average selling price of HKD 111,392 per square meter[29] - The total saleable area of the projects under development in Singapore is approximately 160,800 square meters[30] Financial Management - Selling and marketing expenses decreased to approximately HKD 41,300,000, representing about 0.4% of total revenue, down from 0.9% in the previous year[47] - General and administrative expenses were approximately HKD 283,600,000, accounting for about 2.9% of total revenue, a decrease from 3.1% in the previous year[48] - Financial costs reduced to approximately HKD 223,900,000, down from HKD 327,700,000 in the previous year due to decreased borrowings[49] - The company recorded a net profit of approximately HKD 43,400,000, a turnaround from a net loss of HKD 371,300,000 in the previous year[50] Corporate Governance - The company has complied with all applicable corporate governance codes during the reporting period[125] - The board consists of four executive directors, one non-executive director, and four independent non-executive directors, ensuring a high level of independence for effective decision-making[171] - The independent non-executive directors have confirmed their independence according to the relevant listing rules, ensuring compliance with governance standards[179] - The company has established a clear process for the rotation and re-election of directors at annual general meetings[177] - The company has received written confirmations of independence from all independent non-executive directors, affirming their compliance with listing regulations[179] Leadership Changes - The company reported a significant leadership change with Mr. Zheng Yong'an resigning as Chairman of the Board on February 24, 2023, after serving in various roles since 2011[158] - Mr. Zhang Yuqiang, who joined the company in April 2014, resigned as Executive Director and General Manager on February 24, 2023, after overseeing operations for nearly nine years[159] - The company has appointed new executives to strengthen its financial oversight, including Mr. Cao Jintong as Chief Financial Officer, who has over ten years of experience in corporate finance[161] - The company has a strong management team with over 45 years of experience in engineering and construction, and over 30 years in property construction, indicating a robust leadership foundation[158][159] Environmental and Social Responsibility - The company actively promotes environmental protection through water and energy conservation and encourages recycling of office supplies and construction materials[134] - The company made charitable donations amounting to HKD 47,000 during the reporting period, a decrease from HKD 289,000 in 2023[121] Risks and Compliance - The company faced significant risks and uncertainties during the reporting period, which are analyzed in the management discussion and analysis section[76] - The company is closely monitoring regulatory policies and will optimize its business model to maintain stable development amid potential risks from project delays and market fluctuations[129] - The company has complied with all applicable laws and regulations in Singapore and Hong Kong, with no significant violations reported during the reporting period[135]

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 3,499,037,16, a decrease of 8.3% compared to HKD 10,422,620 for the year ended December 31, 2023[2] - Gross profit for the same period was HKD 529,945, a significant increase from HKD 266,143, indicating a gross margin improvement[2] - Operating profit before tax was HKD 92,141, recovering from an operating loss of HKD 326,634 in the previous year[3] - The company reported a net profit of HKD 43,391, compared to a net loss of HKD 371,251 in the prior year, showing a turnaround in profitability[3] - Earnings per share for ordinary shares was HKD 0.028, up from a loss per share of HKD 0.298 in the previous year[3] - The total revenue for the reporting period was approximately HKD 9,900,000,000, a decrease of 5.0% compared to HKD 10,400,000,000 for the year ending December 31, 2023[87] - The company reported a total profit attributable to ordinary shareholders of HKD 45,578 thousand for 2023, a significant improvement from a loss of HKD (490,335) thousand in 2022[33] - The improvement in profitability was primarily due to enhanced gross margins in the Singapore construction segment and optimized debt structure, leading to reduced financial costs and administrative expenses[93] Cost Management - The company incurred total selling and administrative expenses of HKD 283,648, down from HKD 326,990, reflecting cost control measures[2] - The financial cost decreased to HKD 223,852 from HKD 327,730, suggesting improved financial management[2] - The total cost of sales and operating expenses amounted to HKD 9,726,368, a decrease of 8.3% compared to HKD 10,607,468 in the previous year[28] - Selling and marketing expenses were approximately HKD 41,300,000, accounting for about 0.4% of total revenue, down from 0.9% in the previous year[90] - General and administrative expenses were approximately HKD 283,600,000, representing about 2.9% of total revenue, a decrease from 3.1% in the previous year[91] - Financial costs decreased to approximately HKD 223,900,000, down from HKD 327,700,000 in the previous year due to a reduction in total borrowings[92] Asset and Liability Management - Total assets decreased from HKD 11,121,372,000 in December 2023 to HKD 9,093,312,000 in December 2024, representing a decline of approximately 18.2%[4] - The company's cash and cash equivalents decreased from HKD 1,604,091,000 to HKD 1,127,809,000, a drop of approximately 29.6%[4] - Total liabilities decreased from HKD 7,052,393,000 to HKD 4,078,241,000, indicating a reduction of about 42.3%[6] - The company's total borrowings decreased from HKD 5,048,518,000 in 2023 to HKD 3,218,763,000 in 2024[52] - The company's total current liabilities include trade payables of HKD 1,645,692,000 as of December 31, 2024[54] Revenue Breakdown - Revenue from construction contracts increased to HKD 8,835,550 thousand in 2024, up from HKD 7,782,591 thousand in 2023, reflecting a growth of approximately 13.5%[27] - Revenue from property sales decreased from HKD 2,638,670 thousand in 2023 to HKD 1,064,674 thousand in 2024, a decline of about 59.7%[27] - Revenue generated from Singapore and Southeast Asia projects was approximately HKD 6,900,000,000, compared to HKD 7,000,000,000 in the previous year[88] - The construction business in Singapore generated revenue of about HKD 5,900,000,000, an increase of 35.2% from HKD 4,400,000,000 in the same period last year[88] Market Expansion and Strategy - The company expects to continue its market expansion efforts, focusing on new product development and technological advancements in the upcoming fiscal year[2] - The company plans to enhance its operational efficiency and explore potential mergers and acquisitions to drive future growth[2] - The company continues to focus on expanding its operations in Singapore and Southeast Asia, leveraging its existing customer base and market presence to drive future growth[23] - The company plans to focus on expanding operations in Singapore and Southeast Asia to drive future growth[26] Construction and Development Projects - The group completed 5 external construction projects in Singapore during the reporting period, with a total contract value of approximately HKD 7.86 billion for 4 public housing projects and 2 private apartment projects expected in 2024[69] - The group has 22 ongoing external construction projects in Singapore with an outstanding contract value of approximately HKD 12.04 billion as of December 31, 2024[69] - The group secured 14 new projects in foundation and superstructure construction with a total contract value of approximately HKD 4.75 billion, and has 38 ongoing projects with an outstanding contract value of about HKD 7.17 billion[70] Financial Reporting and Compliance - The consolidated financial statements have been prepared in accordance with the Hong Kong Financial Reporting Standards and the Hong Kong Companies Ordinance[10] - The financial statements are based on historical cost principles, excluding financial assets measured at fair value through profit or loss[11] - The Group has applied the new amendments to the Hong Kong Financial Reporting Standards effective from January 1, 2024, with no significant impact on the current and prior financial positions[12] - The audit committee has reviewed the consolidated financial statements for the reporting period and recommended them for approval by the board of directors[115] Shareholder Information - The company did not recommend the payment of a final dividend for the year ending December 31, 2024, maintaining the dividend at zero for 2023[36] - The convertible preference shares have a nominal value totaling HKD 9,519,000, providing priority over ordinary shareholders in asset distribution during liquidation[34] - The company’s convertible preference shares have an annual interest rate of 0.01% and are non-cumulative, ensuring equal rights to dividends with ordinary shareholders[34] Economic and Market Outlook - The Singapore government plans to build 700,000 new housing units by 2030 to accommodate population growth, with about 200,000 units already in preparation or progress[96] - The Singapore construction market outlook remains optimistic, supported by ongoing government investments in infrastructure and urban renewal projects[96] - The potential housing supply in Hong Kong for the upcoming year is approximately 15,150 units, alongside 120,000 square meters of commercial space and 544,000 square meters of industrial space[102]