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 公司名稱: 川控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年2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) | 01420 | 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 ...

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的任何損失承擔任何責 任。 Chuan Holdings Limited 川控股有限公司 * （於開曼群島註冊成立的有限公司） （股份代號：1420） 有關向CHUAN INVESTMENTS 提供第六筆額外股東貸款之 須予披露交易 及 根據上市規則 第13.13及13.16條之披露 提供第六筆額外股東貸款 董事會謹此宣佈，於2026年1月12日（交易時段後），Longlands（本公司之全 資附屬公司）與Chuan Investments訂立第六份額外股東貸款協議，據此， Longlands（作為貸款方）已同意向Chuan Investments（作為借款方）提供金額 為1,500,000新加坡元的第六筆額外股東貸款，其為無抵押、免息及須應要求 償還。 上市規則的涵義 由於提供2025年額外股東貸款及提供第六筆額外股東貸款屬彼此相關且將 於12個月內或前後完成，故董事認為根據上市規則第14.22條應將該等貸款 合併計算。 緒言 ...

FF301 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 致：香港交易及結算所有限公司 公司名稱: 川控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年12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) | 01420 | 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 | | | 10,00 ...

FF301 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: 川控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年12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) | 01420 | 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 ...

迈锐迪成立于2024年12月12日，注册资本为113.37万元，是一家聚焦肿瘤与神经领域的创新型企业。公 司由四川大学微流控技术团队、四川大学华西医院核医学科专家团队等联合发起设立，公司旨在突破现 有技术瓶颈，开创微流控技术在核医药领域的应用。 天眼查显示，迈锐迪实际控制人为张川，总持股比例为43.86%，表决权为88.21%。目前，张川担任公 司董事长、经理。 瑞财经 刘治颖 近日，四川迈锐迪医疗科技有限公司（以下简称"迈锐迪"）宣布完成数千万元天使轮融 资。本轮融资主要由省科创投院士基金、西部成果转化中心、咸阳财金、国生创新、迈锐可联合投资。 本轮融资资金将主要用于精准可控高负载核药项目开发及放射性药物中试平台建设，依托微流控技术赋 能核药产业转化。 ...

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: 川控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11月4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) | 01420 | 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. 已發行股份 ...

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: 川控股有限公司（於開曼群島註冊成立的有限公司） 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) | 01420 | 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 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was SGD 54,861,000, a decrease of 13.7% compared to SGD 63,505,000 in the same period of 2024[7] - Gross profit increased to SGD 11,704,000, up 66.3% from SGD 7,033,000 year-on-year[7] - Net profit attributable to owners for the period was SGD 6,166,000, representing a significant increase of 160.5% compared to SGD 2,371,000 in 2024[7] - Basic earnings per share rose to 0.49 cents, up from 0.19 cents in the previous year, marking a 157.9% increase[7] - Total revenue for the six months ended June 30, 2025, was SGD 61,328,000, a decrease of 4.9% compared to SGD 64,381,000 for the same period in 2024[22] - The group reported a pre-tax profit of SGD 6,166,000 for the six months ended June 30, 2025, compared to SGD 2,371,000 for the same period in 2024, representing a significant increase[30] - The company reported a significant increase in revenue from related party transactions, with construction contract income rising to SGD 122,000 in 2025 from SGD 102,000 in 2024, marking a growth of 19.6%[47] - The company reported a slight decrease in revenue of approximately 4.7% year-on-year to about SGD 61.3 million, while gross profit surged by approximately 66.4% to about SGD 11.7 million[60] - Net profit attributable to shareholders increased by approximately 1.6 times year-on-year to about SGD 6.2 million, indicating a significant improvement in profitability quality[60] Assets and Liabilities - Total assets as of June 30, 2025, were SGD 190,982,000, slightly down from SGD 191,499,000 at the end of 2024[8] - Current liabilities decreased to SGD 41,334,000 from SGD 51,013,000, indicating improved liquidity[8] - The company’s equity increased to SGD 109,322,000 from SGD 103,148,000, reflecting a growth of 5.5%[10] - Total liabilities decreased to SGD 88,351,000 as of June 30, 2025, from SGD 81,660,000 in the previous year[21] - The total assets of the group as of June 30, 2025, were SGD 190,982,000, a slight decrease from SGD 191,499,000 as of December 31, 2024[21] - The total trade receivables amounted to SGD 19,345,000, an increase from SGD 18,806,000 as of December 31, 2024, representing a growth of 2.9%[32] - The net trade receivables, after accounting for expected credit loss provisions, stood at SGD 18,220,000, up from SGD 17,877,000, indicating a 1.9% increase[32] - The total trade payables were reported at SGD 5,977,000, down from SGD 6,761,000, showing a decrease of 11.6%[39] - The expected credit loss provision for trade receivables decreased to SGD 1,242,000 from SGD 1,294,000, a reduction of 4.0%[35] Cash Flow and Financing - Cash and cash equivalents decreased to SGD 27,303,000 from SGD 31,408,000, indicating a reduction in available liquidity[8] - Operating cash flow for the six months ended June 30, 2025, was SGD 4,325,000, a decrease of 25% from SGD 5,756,000 in the same period of 2024[13] - The company incurred a net cash outflow of SGD 6,263,000 from financing activities, a decrease from a cash inflow of SGD 36,075,000 in the same period of 2024[13] - The company’s cash flow from operating activities was impacted by an increase in income tax paid, which rose to SGD 1,678,000 from SGD 713,000[13] - Financing costs rose from SGD 365,000 to approximately SGD 1.0 million, mainly due to increased interest expenses from bank loans and lease liabilities[80] - As of June 30, 2025, the group had total bank borrowings and lease liabilities of approximately SGD 49.7 million, a decrease from SGD 52.1 million as of December 31, 2024[85] Revenue Segmentation - The company’s total revenue from earthworks and related services was SGD 46,107,000, showing an increase from SGD 45,045,000 in the previous year[19] - General construction revenue decreased to SGD 8,754,000 from SGD 18,460,000, indicating a decline of 53%[19] - Property investment revenue increased to SGD 6,467,000 from SGD 876,000, marking a significant growth[19] - The earthworks and associated services segment contributed approximately 75.2% of total revenue, amounting to about SGD 46.1 million, an increase from approximately SGD 45.0 million in the previous year[63] - The property investment segment generated approximately SGD 6.5 million in revenue, a significant increase of about 6.4 times compared to the previous year, following the acquisition of Hulett Construction[65] Strategic Initiatives - The company secured 23 new projects during the reporting period, enhancing its market leadership in public infrastructure, residential, and industrial sectors[61] - The establishment of GUOLINK PARTNERSHIP for the Changi Airport Terminal 5 expansion project represents a strategic move to leverage complementary expertise in large-scale earthworks[61] - The company is strategically focusing on securing high-margin contracts rather than merely increasing project quantity, reflecting a shift towards long-term profitability[64] - The ongoing digital transformation in the Singapore construction industry is expected to enhance operational efficiency and project management through the integration of AI and IoT technologies[57] - The company is well-positioned to capitalize on emerging opportunities while mitigating potential adversities through a highly strategic and flexible operational framework[58] - The construction industry in Singapore is projected to deliver over 50,000 new units between 2025 and 2027, driven by government initiatives and increasing demand[56] - The construction industry in Singapore is projected to reach a total value of SGD 47 billion to SGD 53 billion by 2025, driven by strong demand from both public and private sector investments[67] Human Resources and Compensation - The total remuneration for key management personnel increased to SGD 1,651,000 for the six months ended June 30, 2025, compared to SGD 1,211,000 for the same period in 2024, an increase of approximately 36.4%[49] - The company is investing significantly in employee compensation and benefits to attract and retain top talent, which is crucial for maintaining operational excellence and long-term sustainability[70] - As of June 30, 2025, the group had 654 employees, an increase from 610 employees as of December 31, 2024[92] - Total compensation for the group was approximately SGD 15.3 million for the six months ended June 30, 2025, compared to SGD 14.0 million for the same period in 2024[92] Corporate Governance - The company has adopted all provisions of the corporate governance code as its own governance practices[118] - The board is committed to ongoing monitoring and review of corporate governance practices to ensure compliance[119] - The audit committee consists of three independent non-executive directors, with Mr. Huang as the chairman[122] - The company has engaged Ernst & Young to perform certain agreed-upon procedures for the unaudited interim financial statements for the six months ending June 30, 2025[122] Shareholder Information - The total number of shares held by Mr. Lin is 550,505,000, representing 43.57% of the total issued shares as of June 30, 2025[93] - Mr. Peng holds 238,383,200 shares, accounting for 18.87% of the total issued shares[93] - Brewster Global holds 529,125,000 shares, representing 41.88% of the total issued shares as of June 30, 2025[109] - Ms. Yu holds 550,505,000 shares, accounting for 43.57% of the total issued shares as of June 30, 2025[110] - The company has implemented a stock option plan to reward and retain high-quality participants, including employees and service providers[98] - The total number of stock options granted under the stock option plan during the reporting period is 79,224,000 shares[107] - The stock option plan allows the board to grant options to eligible participants, with a total of 79,272,000 shares available for issuance under the plan, representing about 6.3% of the total issued shares[100] Risks and Challenges - The group faces strategic risks related to a shortage of skilled technical and management personnel, which could impact project execution and operational costs[69] - The company aims to leverage its industry experience and technical acumen to navigate market changes and drive sustainable long-term value creation[71]

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8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: 川控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年9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) | 01420 | 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 ...

Group 1 - The company reported revenue of SGD 54.861 million for the six months ending June 30, 2025, representing a year-on-year decrease of 13.61% [1] - The profit attributable to owners of the company was SGD 6.166 million, showing a significant year-on-year increase of 160.06% [1] - The basic earnings per share were recorded at 0.49 Singapore cents [1]