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 ...

目錄 | | 頁次 | | --- | --- | | 公司資料 | 02 | | 管理層討論及分析 | 03 | | 企業管治及其他資料 | 16 | | 簡明綜合財務報表審閱報告 | 28 | | 簡明綜合損益及其他全面收益表 | 30 | | 簡明綜合財務狀況表 | 32 | | 簡明綜合權益變動表 | 34 | | 簡明綜合現金流量表 | 36 | | 簡明綜合財務報表附註 | 39 | 公司資料 董事會 執行董事 高黎雄博士 （主席兼行政總裁） 張美蘭女士 非執行董事 高俊傑先生 獨立非執行董事 陳昌達先生 謝嘉穎女士 何志誠先生 審核委員會 謝嘉穎女士 （主席） 陳昌達先生 高俊傑先生 薪酬委員會 何志誠先生 （主席） 陳昌達先生 高黎雄博士 提名委員會 陳昌達先生 （主席） 何志誠先生 高黎雄博士 謝嘉穎女士 授權代表 高黎雄博士 鄭志偉先生 公司秘書 鄭志偉先生 合規主任 鄭志偉先生 主要往來銀行 註冊辦事處 Windward 3, Regatta Office Park PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 總部及香港主要營業地點 ...

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]

Group 1 - The company, Gao Sheng Group Holdings (01283), announced a mid-term dividend distribution of HKD 0.005 per share [1] - The dividend will be paid on January 9, 2026, for the six months ending September 30, 2025 [1] - This announcement reflects the company's ongoing commitment to returning value to its shareholders [1]

Core Viewpoint - The company reported a revenue increase for the six months ending September 30, 2025, compared to the same period in the previous year, indicating positive growth trends in its financial performance [1] Financial Performance - The company recorded a revenue of approximately HKD 269 million for the six months ending September 30, 2025, compared to approximately HKD 248 million for the same period in 2024 [1] - The profit attributable to the owners of the company was approximately HKD 19.17 million for the six months ending September 30, 2025, up from approximately HKD 16.31 million for the same period in 2024 [1] Dividend Declaration - The board of directors has resolved to declare an interim dividend of HKD 0.005 per share for the six months ending September 30, 2025, down from HKD 0.006 per share for the same period in 2024 [1]

Group 1 - The company, Gao Sheng Group Holdings, announced a mid-term dividend of HKD 0.005 per share, which will be distributed on January 9, 2026 [1] - The dividend pertains to the six-month period ending September 30, 2025 [1]