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: 碧瑤綠色集團有限公司 呈交日期: 2026年1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) | 01397 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊股 ...

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 致：香港交易及結算所有限公司 公司名稱: 碧瑤綠色集團有限公司 呈交日期: 2025年12月3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) | 01397 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

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 致：香港交易及結算所有限公司 公司名稱: 碧瑤綠色集團有限公司 呈交日期: 2025年11月6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) | 01397 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | 本月底法定/註冊 ...

本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 碧瑤綠色集團有限公司 呈交日期: 2025年10月3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) | 01397 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000 ...

BAGUIO GREEN GROUP LIMITED 碧瑤綠色集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1397） Dear Non-registered Holder(s)(Note 1) , 25 September 2025 Baguio Green Group Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.baguio.com.hk and the website of The Stock Exc ...

BAGUIO GREEN GROUP LIMITED 碧瑤綠色集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1397） Dear Registered Shareholders. 25 September 2025 Baguio Green Group Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.baguio.com.hk and the website of The Stock Exchange of H ...

Financial Performance - Revenue for the six months ended June 30, 2025, was approximately HKD 1.35 billion, an increase of 4.8% compared to the same period last year[7] - The gross profit margin improved from 7.5% to 9.8%, resulting in a gross profit increase of approximately 37.0% to around HKD 133 million[10] - The operating profit surged by 91.9% to HKD 71.4 million, while profit attributable to equity shareholders rose by 142.9% to HKD 58.9 million[7] - Total revenue for the six months ended June 30, 2025, was HKD 1,353.5 million, representing a 4.8% increase from HKD 1,291.1 million in the same period in 2024[15] - Gross profit for the period was approximately HKD 133.0 million, an increase of about 37.0% from HKD 97.1 million in the same period last year[27] - The gross profit margin improved to approximately 9.8% from 7.5% in the previous year[28] - The company's net profit attributable to equity shareholders for the six months ended June 30, 2025, was approximately HKD 58.9 million, an increase of about 142.9% compared to HKD 24.3 million for the same period in 2024[33] - The company reported a profit of HKD 58,944,000 for the six months ended June 30, 2025, compared to HKD 24,271,000 for the same period in 2024, indicating a significant growth of 143%[46] Revenue Segmentation - The cleaning segment, which is the core business, generated revenue of approximately HKD 1.08 billion, accounting for about 79.6% of total revenue, with a gross profit margin increase from 6.4% to 7.9%[10] - Waste management and recycling business revenue was approximately HKD 145 million, with a gross profit margin increase from 12.9% to 19.2%, leading to a gross profit increase of about 46.6%[10] - The gardening segment saw a significant revenue increase of 41.0%, reaching HKD 100.2 million, up from HKD 71.1 million in the previous year[15] - The segment performance for the cleaning services business reported a profit of HKD 84,671,000, while the waste management and recycling business reported HKD 28,140,000, and the gardening services business reported HKD 19,056,000 for the six months ending June 30, 2025[58] Operational Highlights - The company has secured new contracts to supply a new generation of solar-powered waste compaction bins, which will be launched in the market within the year[12] - The smart recycling products, including smart recycling machines and smart food waste recycling machines, are now widely deployed across various locations in Hong Kong[12] - The company operates waste collection services for approximately 1.6 million residents in five districts under government contracts[12] - The company is actively expanding its community recycling network in response to government initiatives aimed at achieving the "zero waste" goal by 2035[9] - The group successfully secured a government contract valued at approximately HKD 150 million for marine waste cleaning services, marking a strategic expansion into marine operations starting from October 1, 2025[23] - The group also won two contracts from the Environmental Protection Department worth approximately HKD 43 million, effective from September 2025, to operate community recycling points[23] Cost and Expenses - The overall service cost increased by 2.2% to HKD 1.22 billion, reflecting the company's commitment to maintaining service quality amid rising operational costs[7] - Service costs for the period were approximately HKD 1,220.5 million, accounting for about 90.2% of total revenue, compared to 92.5% in the previous year[26] - Administrative expenses increased by approximately 9.1% to HKD 67.0 million, representing about 5.0% of total revenue[31] - The cost of consumables for the six months ending June 30, 2025, was HKD 36,146,000, an increase from HKD 32,850,000 in the previous year[64] Financial Position - The cash and bank balances available as of June 30, 2025, were approximately HKD 290.8 million, representing an increase of about 127.1% from HKD 128.1 million as of December 31, 2024[35] - The current ratio as of June 30, 2025, was approximately 1.4 times, compared to 1.3 times as of December 31, 2024, indicating a healthy liquidity position[35] - The total liabilities to total assets ratio as of June 30, 2025, was approximately 0.2 times, down from 0.3 times as of December 31, 2024, reflecting improved capital structure[36] - The total employee cost for the six months ended June 30, 2025, was approximately HKD 1,067.5 million, compared to HKD 1,057.3 million for the same period in 2024[43] - The total assets as of June 30, 2025, amounted to HKD 1,099,505,000, up from HKD 1,011,554,000 as of December 31, 2024, indicating an increase of approximately 8.68%[60] - The total liabilities as of June 30, 2025, were HKD 645,029,000, compared to HKD 597,872,000 as of December 31, 2024, reflecting an increase of about 7.87%[60] Shareholder Information - The company did not declare an interim dividend for the period[14] - The company approved a final dividend of HKD 0.038 per share for the previous fiscal year, an increase from HKD 0.034 per share in the prior year, totaling HKD 15,770,000 compared to HKD 14,110,000[68] - The company’s major shareholder, Wu Yongkang, holds 279,256,000 shares, representing 67.29% of the issued shares as of June 30, 2025[94] Corporate Governance - The company is committed to maintaining high standards of corporate governance to protect shareholder interests and enhance corporate value[109] - The audit committee consists of four independent non-executive directors and is responsible for reviewing the group's financial reporting procedures and risk management[114] - The company has adopted the standard code for securities transactions by directors as per the listing rules and all directors have confirmed compliance during the reporting period[113] Miscellaneous - The company received multiple awards for its environmental initiatives during the reporting period, enhancing its reputation in sustainability[20] - There have been no significant non-financial events that could impact the company's performance after the reporting period[111] - The independent review report concluded that the interim financial report as of June 30, 2025, was prepared in accordance with the relevant Hong Kong accounting standards[92]

Core Viewpoint - Biyang Green Group (01397) announced the resignation of Mr. Chen Baiheng as the company secretary, effective from September 12, 2025, and Mr. Chen Chuhui has been appointed to replace him [1] Summary by Relevant Sections - Company Changes - Mr. Chen Baiheng has resigned as the company secretary [1] - Mr. Chen Chuhui has been appointed as the new company secretary [1]

Core Points - Baguio Green Group (01397) announced the resignation of Mr. Chan Pak Hang as the company secretary effective from September 12, 2025 [1] - Mr. Chan Chu Fai has been appointed as the new company secretary to replace Mr. Chan Pak Hang [1]

Group 1 - Biyao Green Group (01397.HK) announced the resignation of its company secretary, Chen Baiheng [1] - Chen Chuhui has been appointed as the new company secretary, effective from September 12, 2025 [1]