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 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) | 01429 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年10月31日 狀態: 新 ...

Summary of Key Points Group 1: 52-Week Highs - A total of 56 stocks reached their 52-week highs as of October 31, with New Silk Road Cultural Tourism (00472) leading with a high rate of 42.86% [1] - Other notable stocks include Dipu Technology (01384) at 25.07% and Tianren Group (01429) at 20.41% [1] - The table lists various stocks with their closing prices, highest prices, and the percentage increase from their previous highs [1] Group 2: 52-Week Lows - The report also highlights stocks that reached their 52-week lows, with Huahao Zhongtian Pharmaceutical - B (02563) showing a significant decline of 43.93% [2] - Other stocks with notable declines include Lion Holdings (02562) at -26.06% and Huili Resources (01303) at -15.00% [2] - The table provides details on the closing prices, lowest prices, and the percentage decrease for these stocks [2]

Summary of Key Points Group 1: 52-Week Highs - A total of 45 stocks reached their 52-week highs as of October 23, with notable performers including Base Champion Group (08460) at 234.56%, Tianjin Chuangye Environmental Protection Co., Ltd. (01065) at 136.88%, and Liji Engineering Holdings (01690) at 80.26% [1] - The closing prices and peak prices for the top three stocks are as follows: Base Champion Group closed at 0.250 with a peak of 0.455, Tianjin Chuangye at 4.880 with a peak of 10.020, and Liji Engineering at 0.105 with a peak of 0.137 [1] Group 2: 52-Week Lows - The report also highlighted stocks that reached their 52-week lows, with Huaxi Holdings (01689) showing a decline of 16.67%, China New Economy Equity (02958) down by 14.17%, and Agile Holdings (00186) down by 13.16% [2] - The closing prices and lowest prices for the top three declining stocks are: Huaxi Holdings at 0.400 with a low of 0.350, China New Economy at 0.123 with a low of 0.103, and Agile Holdings at 0.165 with a low of 0.165 [2]

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: 天任集團控股有限公司 呈交日期: 2025年10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) | 01429 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 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: 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: 天任集團控股有限公司 呈交日期: 2025年9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) | 01429 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/ ...

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之內容概不負責， 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之任何損失承擔任何責任。 Skymission Group Holdings Limited 天任集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1429） 於二零二五年八月二十八日 舉行的股東週年大會的投票結果 茲 提 述 天 任 集 團 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 五 年 七 月 二 十 五 日 的 股 東 週 年 大 會（「股東週年大會」）通 告（「股東週年大會通告」）及 本 公 司 日 期 為 二 零 二 五 年 七 月 二 十 五 日 的 通 函（「該通函」）。除 非 另 有 指 明，本 公 告 所 用 詞 彙 及 用 語 與 該 通 函 所界定者具有相同涵義。 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 八 月 二 十 八 日 舉 行 的 股 東 週 年 大 會 上，股 東 以 投 票 表 決 方 式 ...

2024/25 ANNUAL REPORT 年度報告 ANN UAL REPO R T 2024/25 告 Contents 目錄 | Definitions 2 | | | --- | --- | | 釋義 | | | | Corporate Information | | 5 公司資料 | | | | Chairman's Statement | | 8 主席報告 | | | 10 | Management Discussion and Analysis | | | 管理層討論及分析 | | | Biographical Details of Directors and Senior Management | | 17 | 董事及高級管理層的履歷詳情 | | | Corporate Governance Report | | 22 | 企業管治報告 | | 48 | Directors' Report | | 董事會報告 | | | 62 | Independent Auditor's Report | | | 獨立核數師報告 | | | Consolidated Statement of Profit ...

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 何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Skymission Group Holdings Limited 天任集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1429） 截至二零二五年三月三十一日止年度的經審核年度業績公告 * 金額少於1,000港 元 — 2 — 綜合財務狀況表 於二零二五年三月三十一日 截至二零二五年三月三十一日止年度摘要 — 1 — • 於截至二零二五年三月三十一日止年度收入約為402.9百 萬 港 元，較 截 至 二 零二四年三月三十一日止年度下跌約33.7%； • 於截至二零二五年三月三十一日止年度毛利約為4.3百 萬 港 元，較 截 至 二 零 二四年三月三十一日止年度減少約50.6%； • 毛利率由截至二零二四年三月三十一日止年度約1.4%，減少至截至二零二 五年三月三十一日止年度約1.1%； • 於截至二零二五年三月三十一日止年度本公 ...

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 何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Skymission Group Holdings Limited 天任集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1429） 截至二零二五年三月三十一日止年度的經審核年度業績公告 截至二零二五年三月三十一日止年度摘要 — 1 — • 於截至二零二五年三月三十一日止年度收入約為402.9百 萬 港 元，較 截 至 二 零二四年三月三十一日止年度下跌約33.7%； • 於截至二零二五年三月三十一日止年度毛利約為4.3百 萬 港 元，較 截 至 二 零 二四年三月三十一日止年度減少約50.6%； • 毛利率由截至二零二四年三月三十一日止年度約1.4%，減少至截至二零二 五年三月三十一日止年度約1.1%； • 於截至二零二五年三月三十一日止年度本公司擁有人應佔年內虧損及全面 開支總額約為105.4百 萬 港 元，而 截 至 二 零 ...

Financial Performance - The company reported a revenue of HK$XX million for the six months ended September 30, 2024, representing a year-on-year increase of XX%[18]. - Revenue for the six months ended September 30, 2024, was HK$201,301,000, a decrease of 28% compared to HK$279,955,000 in the same period of 2023[74]. - Gross profit for the period was HK$1,351,000, down from HK$13,858,000 in the previous year, indicating a significant decline in profitability[74]. - Loss before tax increased to HK$24,188,000 for the six months ended September 30, 2024, compared to a loss of HK$4,223,000 in the same period of 2023[74]. - The Group's net loss increased from HK$4.2 million in the corresponding period in 2023 to HK$24.2 million for the current period[18]. - Basic and diluted loss per share attributable to owners of the Company was HK$1.51, compared to HK$0.26 in the previous year, reflecting a worsening financial position[74]. Operational Highlights - User data showed an increase in active users by XX% compared to the previous period, reaching a total of XX million users[18]. - The gross profit margin improved to XX%, reflecting better cost management and operational efficiencies[18]. - The Group secured four new contracts with a total original contract value of approximately HK$116.5 million, representing a decrease of about 14.8% compared to HK$136.8 million in the same period last year[17]. - Public sector projects contributed approximately 51.6% of total revenue, while private sector projects accounted for 48.4% during the reporting period[29]. - The number of projects decreased from 24 in the previous period to 26 in the current period, reflecting the challenging market conditions[29]. Strategic Initiatives - The company provided a positive outlook for the next quarter, projecting a revenue growth of XX% driven by new product launches and market expansion initiatives[18]. - Investment in R&D increased by XX%, focusing on developing innovative technologies and enhancing product offerings[18]. - The company is planning to expand its market presence in Southeast Asia, targeting a XX% increase in market share by the end of 2025[18]. - A strategic acquisition was completed, which is expected to contribute an additional HK$XX million in annual revenue[18]. - New product launches are anticipated to generate an estimated HK$XX million in additional revenue over the next fiscal year[18]. Financial Position - As of 30 September 2024, the Group had net current assets of approximately HK$340.1 million and cash and bank balances of approximately HK$10.0 million[37]. - The Group's total equity attributable to owners amounted to approximately HK$334.2 million as of 30 September 2024[37]. - The gearing ratio as of 30 September 2024 was approximately 16.6%, up from 15.0% on 31 March 2024[40]. - The Group's interest-bearing borrowings amounted to approximately HK$55.3 million as of 30 September 2024[37]. - The Directors confirmed that the Group will have sufficient financial resources to meet its obligations for at least the next twelve months from the end of 30 September 2024[37]. Challenges and Risks - The construction industry in Hong Kong is facing significant challenges, including a slowdown in the property market and rising labor costs, which are impacting cash flow[19]. - The Group anticipates that market competition and cost uncertainties will persist, and it will maintain a prudent approach to tender preparation[20]. - Despite low gross profit margins expected in the near term, the Group aims to secure projects with stable returns and manage costs effectively[21]. - The Group recognized a provision for loss allowance on trade receivables and contract assets of approximately HK$11.2 million due to aging receivables[18]. - The allowance for expected credit losses increased from HK$22,096,000 to HK$31,165,000, reflecting a rise of approximately 41%[119]. Corporate Governance - The Company has adopted sound corporate governance principles and fully complied with the Corporate Governance Code during the Period, except for the combined roles of Chairman and CEO[54]. - The Company has established an audit committee in compliance with Listing Rules[64]. - The audit committee consists of three independent non-executive directors[64]. - The Company has complied with the requirements of the SFO regarding the disclosure of interests[70]. Employee and Cost Management - The total staff cost for the Period amounted to approximately HK$130.1 million, a decrease from HK$177.8 million for the same period in 2023[43]. - The Group had 818 employees as of 30 September 2024, a reduction from 1,236 employees as of 31 March 2024[43]. - Administrative and other operating expenses increased from approximately HK$11.1 million for the six months ended 30 September 2023 to approximately HK$12.6 million for the Period, representing an increase of approximately HK$1.5 million[35]. - Total remuneration for key management personnel decreased to HK$1,740,000 for the six months ended 30 September 2024, down from HK$2,227,000 for the same period in 2023, a reduction of 21.9%[140].