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。 Sang Hing Holdings (International) Limited 生興控 股（國際 ）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1472） 自願性公告成功中標 | | | | | 標書所載暫定 | | | --- | --- | --- | --- | --- | --- | | 客戶 | 工程類型 | 地點 | 開工日期 | 總合約金額 （約百萬港元） | 預期合約期間 | | | | | | 668 | | | 土木工程拓展署 | 公營房屋發展之 | 九龍東三個市區 | 二零二五年 | | 自二零二五年 | | | 工地平整及 | 寮屋區（即茶果嶺 | 三月二十八日 | | 三月二十八日至 | | | 基礎設施工程 | 村、竹園聯合村及 | | | 二零二九年 | | | | 牛池灣村） | | | 十月三十日 | 董事會謹此聲明，概無就標書作出本集團的溢利預測或估 ...

NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 12 December 2024 Sang Hing Holdings (International) Limited (the "Company") - Notice of publication of Interim Report 2024 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication is available on the Company's website at www.sang-hing.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). T ...

Sang Hing Holdings (International) Limited 生興控股(國際)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） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Sang Hing Holdings (International) Limited (the "Company") – Notice of publication of Interim Report 2024 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication is now available on the Company's website at www.sang-hing.com.hk and the website of The Stock E ...

Financial Performance - For the six months ended September 30, 2024, the company's revenue was approximately HKD 89,731,000, representing a 33.5% increase from HKD 67,191,000 in the same period of 2023[26]. - The company reported a loss attributable to owners of approximately HKD 8,903,000, which is an increase of 28.7% compared to a loss of HKD 6,918,000 in the previous year[26]. - The gross profit margin for the six months ended September 30, 2024, was 2.9%, up from 2.0% in 2023, indicating slight improvement but still at a low level[34]. - The gross profit for the same period was HKD 2,628,000, compared to HKD 1,350,000 in 2023, indicating a significant improvement in profitability[76]. - The operating loss decreased to HKD 7,805,000 from HKD 8,813,000 year-over-year, showing a reduction of approximately 11.4%[76]. - The company reported a loss before tax of HKD 7,973,000, which is an improvement from HKD 8,885,000 in the previous year[76]. - The total comprehensive loss for the period was HKD 8,903,000, compared to HKD 6,918,000 in 2023, reflecting a year-over-year increase in losses[76]. - The basic and diluted loss per share was HKD 0.89, compared to HKD 0.69 in the same period last year, indicating a worsening in per-share performance[76]. - The net cash used in operating activities for the six months ended September 30, 2024, was HKD (10,866,000), compared to HKD (14,421,000) for the same period in 2023, indicating an improvement of about 24.06%[87]. - The pre-tax loss for the six months ended September 30, 2024, was HKD 8,502,000, compared to HKD 4,539,000 in the same period of 2023, indicating a deterioration in financial performance[111]. Revenue Sources - The company recognized revenue from four projects during the six months ended September 30, 2024, with significant contributions from project W61[32]. - The company's revenue from civil engineering and related management services for the six months ended September 30, 2024, was HKD 89,731,000, representing a 33.6% increase from HKD 67,191,000 in the same period of 2023[102]. - Customer A contributed HKD 80,482,000 to the revenue, up from HKD 65,648,000, while Customer B generated HKD 9,249,000 in revenue, which was not applicable in the previous year[106]. - Other income for the six months ended September 30, 2024, totaled HKD 894,000, compared to HKD 102,000 in the same period of 2023, indicating a significant increase[108]. Expenses and Costs - Administrative and operating expenses for the period were approximately HKD 11,300,000, reflecting a 9.7% increase from HKD 10,300,000 in 2023, primarily due to increased project bidding consultancy fees[34]. - Employee costs for the six months ended September 30, 2024, were approximately HKD 21,400,000, a decrease from HKD 23,100,000 in the same period of 2023[51]. - The financing costs for the six months ended September 30, 2024, amounted to HKD 168,000, compared to HKD 72,000 in the same period of 2023, reflecting an increase in interest expenses[109]. - Total compensation for directors and senior management for the six months ended September 30, 2024, amounted to HKD 2,940,000, a decrease from HKD 4,383,000 in the same period of 2023[142]. Assets and Liabilities - As of September 30, 2024, the group had cash and cash equivalents of approximately HKD 24,900,000, a decrease of about HKD 17,400,000 from HKD 42,300,000 as of March 31, 2024, primarily due to losses and capital expenditures[38]. - The company's total liabilities increased to HKD 24,293,000 from HKD 17,873,000, an increase of about 35.00%[78]. - The total equity attributable to owners decreased to HKD 294,125,000 from HKD 303,028,000, a reduction of approximately 2.95%[80]. - Current assets decreased to HKD 24,923,000 from HKD 42,263,000, a decline of about 41.06%[78]. - Trade receivables rose to HKD 14,212,000 from HKD 12,548,000, an increase of approximately 13.27%[78]. - The company's contract assets increased significantly to HKD 76,275,000 from HKD 62,117,000, representing a growth of approximately 22.77%[78]. Capital Structure and Financing - The group's capital structure remained unchanged, with a total of 1,000,000,000 ordinary shares issued at HKD 0.01 per share as of September 30, 2024[40]. - The capital debt ratio was approximately 0.3% as of September 30, 2024, down from about 0.4% as of March 31, 2024, indicating a stable financial position[41]. - The group has unutilized bank financing of approximately HKD 75,000,000 as of September 30, 2024, unchanged from March 31, 2024[40]. Future Outlook and Strategy - The group plans to actively participate in government tender projects, particularly in civil engineering, to secure more project revenues despite anticipated economic downturns in Hong Kong and mainland China[37]. - The group aims to enhance its bidding capabilities to increase the success rate of project tenders amid rising competition and technical requirements[37]. - The company has no significant investments or future plans for major capital assets as of September 30, 2024[44]. Compliance and Governance - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024, and confirmed compliance with applicable accounting standards[74]. - The company applied several amendments to Hong Kong Financial Reporting Standards during the reporting period, which did not have a significant impact on the financial performance or disclosures[99]. - The effective tax rate for the company remains at 16.5%, consistent with the previous year, with a two-tiered system applicable for qualifying group entities[113]. - The company has not recognized any tax provisions for entities registered in the Cayman Islands and British Virgin Islands due to the absence of tax liabilities[113]. Shareholder Information - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[63]. - As of September 30, 2024, the company had no share options granted or exercised under the share option scheme established in January 2020[72]. - The company’s major shareholder, Mr. Lai Wei, holds a 60.0% stake in the company through a controlled corporation, with 600,000,000 shares[69].

Revenue Performance - Revenue for the six months ended September 30, 2024, was HKD 89,731,000, representing a 33.5% increase from HKD 67,191,000 in the same period last year[2] - The group's revenue from civil engineering and related management services for the six months ended September 30, 2024, was HKD 89,731,000, an increase of 33.6% compared to HKD 67,191,000 for the same period in 2023[21] - For the six months ended September 30, 2024, the company's revenue was approximately HKD 89,700,000, an increase of 33.5% compared to HKD 67,200,000 for the same period in 2023, primarily due to increased revenue from project W61[44] Profit and Loss - The operating loss for the period was HKD (7,805,000), an improvement of 11.4% compared to HKD (8,813,000) in the previous year[4] - The loss attributable to owners of the company for the period was HKD (8,903,000), which is a 28.7% increase from HKD (6,918,000) in the prior year[4] - Basic and diluted loss per share was HKD (0.89), up 29.0% from HKD (0.69) in the previous year[4] - The group incurred a pre-tax loss of HKD 8,502,000 for the six months ended September 30, 2024, compared to a loss of HKD 4,539,000 for the same period in 2023[28] Gross Profit and Margins - The company reported a gross profit of HKD 2,628,000, compared to HKD 1,350,000 in the previous year, indicating a significant improvement[4] - The gross profit margin for the six months ended September 30, 2024, was 2.9%, compared to 2.0% in 2023, indicating a slight improvement but still at a low level[48] Assets and Liabilities - Non-current assets increased to HKD 14,436,000 from HKD 11,122,000, reflecting a growth of 29.0%[6] - Current assets decreased slightly to HKD 302,779,000 from HKD 305,718,000, a decline of 1.0%[6] - Total assets less current liabilities stood at HKD 296,071,000, down from HKD 304,063,000, a decrease of 2.6%[8] - The net asset value attributable to owners of the company was HKD 294,125,000, down from HKD 303,028,000, a decline of 2.9%[8] - As of September 30, 2024, trade payables were HKD 9,388,000, a slight decrease from HKD 9,566,000 as of March 31, 2024[42] - As of September 30, 2024, the group's undrawn bank financing amounts to approximately HKD 75,000,000, unchanged from March 31, 2024[56] - The capital debt ratio as of September 30, 2024, is approximately 0.3%, down from 0.4% as of March 31, 2024[57] Income and Other Gains - The group reported other income of HKD 894,000 for the six months ended September 30, 2024, compared to HKD 102,000 in the same period of 2023, indicating a significant increase[26] - Other income and net other gains or losses for the six months ended September 30, 2024, amounted to approximately HKD 900,000, a significant increase of 776.5% from HKD 100,000 in 2023, attributed to increased insurance claims[48] Financing and Costs - The company’s financing costs increased to HKD (168,000) from HKD (72,000), reflecting a rise of 133.3%[4] - Employee costs for the six months ended September 30, 2024, are approximately HKD 21,400,000, compared to HKD 23,100,000 for the same period in 2023[67] Future Outlook and Strategy - The company won a civil engineering project (Project W61) in May 2024, with a contract value of approximately HKD 560,000,000, scheduled to run from June 2024 to December 2028[44] - The company plans to actively participate in government tender projects, particularly in civil engineering, to secure more project revenue amid expected economic downturns in Hong Kong and mainland China[53] - The company anticipates continued high operating costs and price increases due to geopolitical uncertainties and supply chain disruptions, despite its business being less affected than other industries[53] - The company aims to enhance its bidding capabilities to secure more successful tenders and explore various business opportunities within the construction industry to create greater shareholder value[53] Cash and Cash Equivalents - As of September 30, 2024, the company had cash and cash equivalents of approximately HKD 24,900,000, a decrease of about HKD 17,400,000 from HKD 42,300,000 as of March 31, 2024, primarily due to losses incurred and purchases of property, machinery, and equipment[54] Dividends - The group did not declare any interim dividends for the six months ended September 30, 2024, consistent with the previous year[34] - The board has not declared an interim dividend for the six months ended September 30, 2024[77] Other Information - The group has no major investments or future plans for significant capital assets as of September 30, 2024[60] - There are no significant contingent liabilities as of September 30, 2024[64] - The actual application of the net proceeds has been slower than expected due to delays caused by the COVID-19 pandemic and adverse weather conditions[70] - The net proceeds from the public offering in March 2020, after deducting listing expenses of approximately HKD 45,200,000, amount to approximately HKD 79,800,000, which has been fully utilized[69] - As of September 30, 2024, the group has pledged bank deposits of approximately HKD 4,400,000 as collateral for bank financing[63]

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。 董事會會議通告 生興控股（國際）有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈， 本公司將於二零二四年十一月二十八日（星期四）舉行董事會會議，藉以（其中包括）考慮 及批准本公司及其附屬公司截至二零二四年九月三十日止六個月之綜合中期業績及其發佈， 以及考慮宣派中期股息（如有）。 承董事會命 生興控股（國際）有限公司 主席兼執行董事 賴偉 香港，二零二四年十一月十五日 於本公告日期，執行董事為賴偉先生及賴英華先生；及獨立非執行董事為梁以德教授、 何大東先生、曾詠翹女士及蔡浩仁先生。 Sang Hing Holdings (International) Limited 生 興 控 股（ 國 際 ）有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1472） ...

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。 Sang Hing Holdings (International) Limited 生興控 股（國際 ）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1472） 有關若干媒體報導的 澄清公告 本公告乃由生興控股（國際）有限公司（「本公司」，連同其附屬公司統稱「本集團」）董 事（「董事」）會（「董事會」）自願作出。 本公司得悉，二零二四年十月二十一日有一則視頻媒體報導（「該報導」），內容有關 屯門第38區（「第38區」）填料庫（「填料庫」）一名24歲工人於工作期間墮海失蹤（「該事 件」）。董事會獲悉，新聞主播播報該事件的同時，該報導內出現「屯門第38區臨時建 築廢物篩選分類設施」、「屯門38篩選」及「德寶－生興聯營」（「合營企業」）的標識，並 獲悉另一新聞平台有關該事件的報導正文內亦因而出現合營企業的名稱。 本公司謹此作出以下聲明及澄清： 1 1. 第38區被劃分為兩個不同的分區，即填料庫及篩選 ...

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。 截至二零二四年三月三十一日止年度之 全年業績公告 1 生興控股（國際）有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈本公司 及其附屬公司（統稱「本集團」）截至二零二四年三月三十一日止年度之經審核綜合業 績，連同截至二零二三年三月三十一日止年度的比較數字如下： 截至二零二四年三月三十一日止年度 2 | --- | --- | --- | --- | |-----------------------------------|-------|-----------------------|---------------------| | | 附註 | 二零二四年 \n千港元 | 二零二三年 \n千港元 | | | | | | | 非流動資產 | | | | | 物業、機器及設備 | | 11,122 | 17,513 | | 使用權資產 | | 1,813 | 2,548 | | 合約資產 | ...

Financial Performance - Revenue for the six months ended September 30, 2023, was approximately HKD 67.2 million, a decrease of 52.6% compared to HKD 141.9 million for the same period in 2022[9] - The company reported a loss attributable to owners of approximately HKD 6.9 million for the six months ended September 30, 2023, compared to a profit of HKD 2.4 million for the same period in 2022[11] - Gross profit margin for the six months ended September 30, 2023, was 2.0%, down from 8.4% in the same period of 2022[16] - Other income and net other gains or losses for the six months ended September 30, 2023, were approximately HKD 100,000, a decrease of 95.0% from HKD 2.1 million in 2022[16] - Employee costs for the six months ended September 30, 2023, were approximately HKD 23.1 million, down from HKD 34.2 million in the same period of 2022[35] - Operating loss for the six months was HKD 8,813,000, compared to an operating profit of HKD 2,868,000 in the previous year[64] - The net loss attributable to owners for the period was HKD 6,918,000, compared to a profit of HKD 2,356,000 in the same period last year[64] - Basic and diluted loss per share was HKD 0.69, compared to earnings of HKD 0.24 per share in the previous year[64] Revenue Sources - The company has ongoing projects with total revenue contributions, including W58, W59, and W60, amounting to HKD 57.7 million for the six months ended September 30, 2023[14] - The company experienced a significant decrease in revenue from projects W55 and W57, which were largely completed and in the maintenance phase during the reporting period[11] - Customer A contributed HKD 65,648,000 to the total revenue in the six months ended September 30, 2023, down from HKD 125,208,000 in the same period of 2022, representing a decline of 47.5%[93] - The company's revenue from civil engineering and related management services for the six months ended September 30, 2023, was HKD 67,191,000, a decrease of 52.7% compared to HKD 141,900,000 in the same period of 2022[88] Assets and Liabilities - Total assets as of September 30, 2023, were HKD 313,011,000, a decrease from HKD 336,172,000 as of March 31, 2023[66] - Current liabilities decreased to HKD 22,791,000 from HKD 45,842,000 as of March 31, 2023[66] - The company’s equity attributable to owners decreased to HKD 302,466,000 from HKD 309,384,000 as of March 31, 2023[69] - Trade receivables as of September 30, 2023, amounted to HKD 16,489,000, down from HKD 25,015,000 as of March 31, 2023, indicating a decrease of approximately 34.3%[108] - Contract assets decreased to HKD 88,060,000 as of September 30, 2023, from HKD 109,308,000 as of March 31, 2023, reflecting a decline of approximately 19.4%[111] - The company’s total liabilities decreased from HKD 38,225,000 to HKD 15,788,000, a reduction of approximately 58.7%[114] Cash Flow - The company reported a net cash outflow from operating activities of HKD 14,421,000 for the six months ended September 30, 2023, compared to HKD 26,560,000 in the same period of 2022[74] - The company reported a net decrease in cash and cash equivalents of HKD 13,536,000 for the six months ended September 30, 2023, compared to a net decrease of HKD 24,603,000 in the same period of 2022[88] - Cash and cash equivalents as of September 30, 2023, were HKD 41,613,000, down from HKD 55,149,000 at the end of the previous fiscal year[66] - The ending cash and cash equivalents balance as of September 30, 2023, was HKD 41,613,000, an increase of 44.3% from HKD 28,845,000 at the end of the same period in 2022[88] Corporate Governance and Compliance - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange rules for the six months ending September 30, 2023, with one exception regarding attendance at the annual general meeting[42] - The company has ensured that all directors confirmed compliance with the securities trading standards during the reporting period[43] - There were no significant changes in the performance, condition, or prospects of the company that were not communicated to the board during the reporting period[42] Dividends and Shareholder Information - No interim dividend was declared for the six months ending September 30, 2023, consistent with the previous year[49] - The company has maintained a 60% shareholding by its major shareholder, which is consistent with previous disclosures[56] Management and Employee Costs - The annual basic salary of the executive director and chairman was adjusted from HKD 1,200,000 to HKD 840,000, reflecting a 30% reduction[50] - The independent non-executive director's remuneration was adjusted from HKD 216,000 to HKD 180,000, a decrease of approximately 16.67%[50] - Total employee costs (excluding director remuneration) decreased to HKD 21,164,000 in 2023 from HKD 32,106,000 in 2022, representing a reduction of approximately 34.2%[7] - The company’s employee costs accrued decreased from HKD 4,647,000 to HKD 2,953,000, a decrease of about 36.4%[117] Investments and Acquisitions - The company plans to acquire additional machinery and equipment costing HKD 58.3 million, with HKD 3.6 million already utilized as of September 30, 2023[39] - The company has not made any significant acquisitions or disposals of subsidiaries, associates, or joint ventures in the six months ended September 30, 2023[30] Other Financial Information - The company did not recognize any government grants during the six months ended September 30, 2023, compared to HKD 2,716,000 in the same period of 2022[95] - The company incurred a loss of HKD 171,000 from the sale of financial assets measured at fair value through profit or loss during the six months ended September 30, 2023, compared to a loss of HKD 573,000 in the same period of 2022[95] - The interest expense for financing activities increased to HKD 72,000 in the six months ended September 30, 2023, from HKD 41,000 in the same period of 2022, marking a rise of 75.6%[96]

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。 Sang Hing Holdings (International) Limited 生 興 控股（ 國 際）有 限 公 司 （於開曼群島註冊成立的有限公司） 1472 （股份代號： ） 截至二零二三年九月三十日止六個月 中期業績公告 財務摘要 截至九月三十日止六個月 二零二三年 二零二二年 減少 % 千港元 千港元 （未經審核） （未經審核） 67,191 141,900 52.6 收益 (6,380) 7,385 未計利息、稅項及折舊前溢利 不適用 ...