| EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，高陞集團控股有限公司的董事為： | | | 執行董事: | | | 高黎雄博士 | | | 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 | | 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 高陞集團控股有限公司 | | 股份代號 | 01283 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年9月30日止六個月的中期股息 | | 公告日期 | 2025年1 ...

Financial Performance - The group recorded revenue of approximately HKD 269,402,000 for the six months ended September 30, 2025, representing an increase of 8.2% compared to HKD 248,366,000 for the same period in 2024[2] - Gross profit for the six months ended September 30, 2025, was approximately HKD 37,364,000, with a gross margin of 13.9%, down from a gross profit of HKD 36,676,000 and a margin of 14.8% in the previous year[2] - Profit attributable to owners of the company for the six months ended September 30, 2025, was approximately HKD 19,174,000, an increase of 17.4% from HKD 16,312,000 for the same period in 2024[2] - The group reported a pre-tax profit of HKD 21,851,000 for the six months ended September 30, 2025, compared to HKD 19,360,000 for the same period in 2024, reflecting a growth of 12.8%[3] - Total comprehensive income for the six months ended September 30, 2025, was HKD 28,532,000, compared to HKD 16,114,000 for the same period in 2024, indicating a significant increase[4] - The basic earnings per share for the six months ended September 30, 2025, was HKD 2.4, compared to HKD 2.0 for the same period in 2024, representing a growth of 20%[4] Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.5 per share for the six months ended September 30, 2025, compared to HKD 0.6 per share for the same period in 2024[2] - The interim dividend declared is HKD 0.5 per share, amounting to approximately HKD 4,129,000, compared to HKD 4,865,000 in the same period last year[42] Assets and Liabilities - Non-current assets totaled HKD 84,625,000 as of September 30, 2025, compared to HKD 78,533,000 as of March 31, 2025, reflecting a growth of 7.3%[5] - Current assets increased to HKD 519,429,000 as of September 30, 2025, up from HKD 509,812,000 as of March 31, 2025, indicating a rise of 1.2%[5] - The company's net asset value reached HKD 469,985,000 as of September 30, 2025, compared to HKD 451,132,000 as of March 31, 2025, representing an increase of 4.2%[6] - The company’s total liabilities decreased to HKD 133,270,000 as of September 30, 2025, from HKD 135,559,000 as of March 31, 2025, a decline of 1.7%[6] Operational Highlights - The company provided electromechanical engineering services, generating HKD 264,096,000 in revenue for the six months ended September 30, 2025, compared to HKD 248,366,000 in the prior year[10] - The group maintained a stable contract amount of approximately HKD 1 billion during the reporting period, focusing on both public and private sector projects[34] - The group secured 8 new projects during the period, with a total contract value of approximately HKD 255,926,000, and remains confident in future business development prospects[47] Cost Management - Administrative expenses decreased to HKD 17,042,000 for the six months ended September 30, 2025, from HKD 18,047,000 in the same period of 2024, showing a reduction of 5.6%[3] - The group reported a financial cost of HKD 344,000 for the six months ended September 30, 2025, down from HKD 551,000 in the previous year, reflecting a decrease of 37.6%[3] - Income tax expenses decreased by approximately HKD 820,000 or 25.3% to about HKD 2,426,000, primarily due to the utilization of tax losses during the period[40] Strategic Initiatives - The group strategically expanded into the building materials trading sector, focusing on steel products, to diversify revenue sources and reduce operational risks[30] - The group is actively investing in innovative technologies and supporting academic research and development, including establishing a joint laboratory with Hong Kong Polytechnic University[31] - The company is collaborating with local universities to promote joint research and development projects, including a donation of HKD 6,000,000 to establish a joint laboratory focused on smart city innovation[50] Employee and Governance - The group employed 229 employees as of September 30, 2025, an increase from 205 employees a year earlier, with total employee costs amounting to approximately HKD 50,353,000[70] - The board is committed to high corporate governance standards to enhance operational efficiency and shareholder returns[77] - The company has a total of six directors, including three independent non-executive directors, ensuring a balance of power within the board[78] Future Outlook - The Hong Kong government is accelerating the development of the Northern Metropolis, positioning it as a strategic growth engine, which may present further opportunities for the group[48] - The company is actively participating in the construction of the Northern Metropolis, which will provide over 500,000 residential units and 2 million square meters of commercial space[49]

Group 1 - The board meeting of Gao Sheng Group Holdings (01283.HK) is scheduled for November 28, 2025, to consider and approve the unaudited interim results for the six months ending September 30, 2025 [1] - The meeting will also discuss the declaration of an interim dividend, if any [1]

高 陞 集 團 控 股 有 限 公 司（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會會議將於2025年11月28日（星 期 五）舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司 及其附屬公司截至2025年9月30日止六個月之未經審核中期業績以供發佈及考 慮 宣 派 中 期 股 息（如 有）。 代 表 高陞集團控股有限公司 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的內容概不 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 對 因 本 公 告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 ACCEL GROUP HOLDINGS LIMITED 高陞集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1283） 董事會會議日期 於 本 公 告 日 期，執 行 董 事 為 高 黎 雄 博 士 及 張 美 蘭 女 士；非 執 行 董 事 為 高 俊 傑 先 生 及 獨 立 非 執 行 董 事 為 陳 昌 達 先 生、謝 嘉 穎 女 士 及 何 志 誠 先 生。 ...

Group 1 - The company, Gao Sheng Group Holdings, has completed the acquisition of a 20% stake in Deheng Construction Development Co., Ltd. on November 7, 2025 [1] - As part of the payment for the acquisition, the company issued 15 million new shares at a price of HKD 1.4 per share [1]

Group 1 - The company, Gao Sheng Group Holdings (01283), has completed the acquisition of a 20% stake in Deheng Construction Development Co., Ltd. on November 7, 2025 [1] - As part of the transaction, the company issued 15 million new shares to the seller at a price of HKD 1.4 per share to pay part of the consideration [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的內容概不 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 對 因 本 公 告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 本 公 告 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 ACCEL GROUP HOLDINGS LIMITED 茲 提 述 高 陞 集 團 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司「本集團」）日 期 為2025 年9月30日 及2025年10月14日有關根據一般授權發行代價股份以收購目標公司 20%已 發 行 股 份 之 公 告（「該等公告」）。除 非 文 義 另 有 所 指，本 公 告 所 用 詞 彙 與 該 等 公 告 所 界 定 者 具 有 相 同 涵 義。 完成收購事項 本 公 司 欣 然 宣 佈，買 賣 協 議 的 所 有 先 決 條 件 已 獲 達 成，而 收 購 事 項 已 根 據 買 賣 協議的條款及條件於2025年11月7日 完 成。因 ...

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10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) | 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/註冊股本總額： HKD 100,000,000 FF301 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 ...

Core Viewpoint - Gao Sheng Group Holdings (01283) announced the issuance of 15 million consideration shares based on a sale agreement dated September 30, 2025, with the issuance date set for October 22, 2025 [1] Summary by Relevant Categories - **Company Announcement** - Gao Sheng Group Holdings will issue 15 million consideration shares as part of a sale agreement [1]

Group 1 - The company, Gao Sheng Group Holdings, announced the issuance of 15 million consideration shares as per the sale agreement dated September 30, 2025 [1]