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 致：香港交易及結算所有限公司 公司名稱: 高陞集團控股有限公司 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) | 01283 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

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: 高陞集團控股有限公司 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) | 01283 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | II. 已發 ...

公司名稱: 高陞集團控股有限公司 呈交日期: 2026年2月2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: 2026年1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 第 1 頁 共 10 頁 v 1.2.0 FF301 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01283 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 825,827,000 0 825,827,000 增加 / 減少 (-) 本月底結存 825,827,000 0 825,827,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | ...

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12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: 高陞集團控股有限公司 呈交日期: 2026年1月5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) | 01283 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定 ...

ACCEL GROUP HOLDINGS LIMITED 高陞集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 1283) （股份代號：1283） NOTIFICATION LETTER 通知信函 15 December 2025 Dear Non-Registered Holder(Note 1), Accel Group Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.chit ...

ACCEL GROUP HOLDINGS LIMITED 高陞集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 1283) （股份代號：1283） NOTIFICATION LETTER 通知信函 15 December 2025 Dear Registered Shareholder, Accel Group Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.chittat ...

Financial Performance - The company's revenue increased by approximately HKD 21,036,000 or 8.5% to about HKD 269,402,000 for the six months ending September 30, 2025, compared to HKD 248,366,000 in the same period last year[10]. - Gross profit increased by approximately HKD 688,000 or 1.9% to about HKD 37,364,000, while the gross profit margin decreased from 14.8% to 13.9%[13]. - The total comprehensive income attributable to the company's owners increased by HKD 11,969,000 or 73.4% to approximately HKD 28,281,000[17]. - Net profit for the period was HKD 19,425,000, compared to HKD 16,114,000 in the previous year, marking a year-over-year increase of 20.5%[97]. - Total comprehensive income for the period was HKD 28,532,000, significantly higher than HKD 16,114,000 in the prior year[98]. - Basic and diluted earnings per share for the period were both HKD 2.4, up from HKD 2.0 in the same period last year[98]. Expenses and Costs - Service costs rose by approximately HKD 20,348,000 or 9.6% to about HKD 232,038,000, aligning with the revenue increase[12]. - Administrative expenses decreased by approximately HKD 1,005,000 or 5.6% to about HKD 17,042,000, primarily due to reduced depreciation expenses[15]. - Income tax expenses decreased by approximately HKD 820,000 or 25.3% to about HKD 2,426,000, mainly due to the utilization of tax losses during the period[16]. - The total employee cost for the period was approximately HKD 50,353,000, an increase from HKD 45,664,000 in the same period last year[48]. - The company’s financial costs decreased to HKD 344,000 for the six months ended September 30, 2025, from HKD 551,000 in the same period of 2024[117]. Assets and Liabilities - Trade and other receivables decreased by approximately HKD 13,432,000 or 11.0% to about HKD 108,732,000 as of September 30, 2025[21]. - Trade receivables (net of credit loss provisions) decreased by approximately HKD 16,109,000 or 15.0% to about HKD 91,437,000 as of September 30, 2025[21]. - The company's total equity increased to HKD 469,985 thousand as of September 30, 2025, from HKD 451,132 thousand as of March 31, 2025, marking an increase of 4.2%[100]. - As of September 30, 2025, total assets amounted to HKD 604,054 thousand, an increase from HKD 588,345 thousand as of March 31, 2025, reflecting a growth of approximately 2.8%[99]. - The company’s bank loans as of September 30, 2025, totaled HKD 20,908,000, slightly down from HKD 21,635,000 as of March 31, 2025, a decrease of about 3.4%[137]. Dividends and Shareholder Information - The interim dividend declared is HKD 0.5 per share, totaling approximately HKD 4,129,000, a decrease from HKD 4,865,000 in the same period last year[18]. - The company has a significant ownership structure, with Dr. Gao holding 597,000,000 shares, representing 73.62% of the total shares issued as of September 30, 2025[54]. - The board consists of six members, including three independent non-executive directors, ensuring a balance of power and independent oversight on major decisions[53]. - The company has a total of 76,995,400 shares available for issuance under the 2023 Share Award Scheme, representing about 9.50% of the total issued shares as of September 30, 2025[50]. Strategic Initiatives - The company strategically expanded into the construction materials trading sector, focusing on steel products, to diversify revenue sources and reduce operational risks[7]. - The company established a joint laboratory with Hong Kong Education University focused on the metaverse and human-computer interaction, marking a significant step in digital innovation[7]. - The group is actively participating in the development of the Hong Kong-Shenzhen Innovation and Technology Park, a flagship project in the Northern Metropolis[26]. - The group is expanding into smart technology, energy-saving, and environmental sectors, as well as entering the steel trading business to diversify operations[26]. Governance and Compliance - The company complies with the corporate governance code as per the Hong Kong Stock Exchange listing rules, although the roles of chairman and CEO are currently held by the same individual[52]. - The company is committed to maintaining high standards of corporate governance to improve operational efficiency and shareholder returns[52]. - The company has adopted comprehensive governance and disclosure measures to enhance internal control systems and risk management[52]. Share Incentive Plans - The maximum number of shares available for subscription under the share option plan is capped at 80,000,000 shares, equivalent to 9.69% of the total issued shares as of the report date[64]. - The 2023 Share Award Plan is effective for ten years from the adoption date, expiring on September 15, 2033[80]. - The estimated fair value of the awarded shares under the 2023 share incentive plan was approximately HKD 9,282,000[83]. - The total number of unvested shares as of September 30, 2025, was 7,822,400, after accounting for 196,390 shares that lapsed during the period[82].

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11月30日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 高陞集團控股有限公司 呈交日期: 2025年12月9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) | 01283 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000 ...

Core Viewpoint - The company reported a revenue of HKD 269 million for the six months ending September 30, 2025, reflecting a year-on-year increase of 8.47% [1] - The profit attributable to shareholders was HKD 19.174 million, representing a year-on-year growth of 17.55% [1] - The basic earnings per share stood at HKD 0.024 [1] - An interim dividend of HKD 0.005 per share was declared [1] Revenue Drivers - The increase in revenue was primarily due to higher electromechanical service income associated with the construction progress of residential development projects in Wong Chuk Hang, the Hong Kong Chinese Medicine Hospital, and the first phase of the Hong Kong-Shenzhen Innovation and Technology Park [1] - Additionally, the trading of construction materials contributed approximately HKD 5.306 million to the revenue [1]

Core Viewpoint - The company reported a revenue increase of 8.47% year-on-year, driven by growth in mechanical and electrical service income related to various construction projects [1] Financial Performance - Revenue for the six months ending September 30, 2025, was HKD 269 million [1] - Profit attributable to shareholders was HKD 19.174 million, reflecting a year-on-year increase of 17.55% [1] - Basic earnings per share were HKD 0.024 [1] - Interim dividend declared was HKD 0.005 per share [1] Revenue Drivers - The increase in revenue was primarily due to the construction progress of residential development projects in Wong Chuk Hang, the Hong Kong Chinese Medicine Hospital, and the first phase of the Hong Kong-Shenzhen Innovation and Technology Park [1] - Additionally, the trading of construction materials contributed approximately HKD 5.306 million to the revenue [1]