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、購買或認購本公司證券的邀請或要約。 C CHENG HOLDINGS LIMITED 思城控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1486） (I)註銷購股權； (II)建議按非包銷基準按於記錄日期 每持有兩(2)股現有股份獲發一 (1)股供股股份之基準進行供股；及 (III)更改每手買賣單位 財務顧問 配售代理 註銷購股權 董事會已批准，並根據購股權計劃條款在經相關承授人同意後註銷22,100,000份尚 未行使之購股權，自二零二五年四月二十九日起生效。 1 建議供股 本公司擬以供股方式籌集所得款項總額最高約14.4百萬港元（扣除開支前），按認 購價每股供股股份0.10港元發行不超過144,130,390股供股股份（假設於記錄日期或 之前概無進一步發行或購回股份且所有供股股份將獲承購），供股基準為合資格 股東於記錄日期結束營業時每持有兩(2)股現有股份 ...

The following document(s) of C Cheng Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.cchengholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited ("Hong Kong Branch Share Registrar") at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 K ...

C CHENG HOLDINGS LIMITED 思城控股有限公司 The following document(s) of C Cheng Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.cchengholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving print ...

閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊 證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的思城控股有限公司股份全部售出或轉讓，應立即將本通函連同隨附代表 委任表格轉寄買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交 買主或承讓人。 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通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 C CHENG HOLDINGS LIMITED 思城控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1486） 此乃要件 請即處理 (1)發行股份及購回股份的一般授權、 (2)重選董事、 (3)續聘核數師 及 (4)股東周年大會通告 謹訂於二零二五年五月二十一日（星期三）上午十時正假座香港九龍尖沙咀海港城環球金融 中心北座15樓舉行股東周年大會，召開該大會的通告載於本通函第16至21頁。無論 閣下能 否出席股東周年大會，務請將隨附的代表委任表格按其上的指示填妥，並儘快且無論如何 ...

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 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 C CHENG HOLDINGS LIMITED 思城控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1486） 暫停辦理股東登記手續及 股東周年大會通告 暫停辦理股東登記手續 思城控股有限公司（「本公司」）將於二零二五年五月十四日（星期三）至二零二五年五 月二十日（星期二）（包括首尾兩日）暫停辦理股東登記手續，以釐定本公司股東（「股 東」）出席股東周年大會（「股東周年大會」）並於會上投票的權利，期間將不會辦理股 份過戶登記。所有過戶文件連同有關股票最遲需於二零二五年五月十三日（星期二） 下午四時正前送達本公司的香港股份過戶登記分處聯合證券登記有限公司，地址為 香港北角英皇道338號華懋交易廣場二期33樓3301-04室，以作登記。 1 股東周年大會通告 茲通告思城控股有限公司（「本公司」）謹訂於二零二五年五月二十一日（星期三）上 午十時正假座香港九龍尖沙咀海港城環球金融中心北座15樓舉行股 ...

Financial Performance - In 2024, the company's revenue was HKD 401,303,000, a decrease of 11.7% compared to HKD 454,250,000 in 2023[33]. - Revenue from mainland China decreased by HKD 36,139,000, representing a decline of 17.5%, while revenue from Hong Kong decreased by HKD 32,941,000, a decline of 18.9%[33]. - The total service cost for the year was HKD 339,060,000, down 14.3% from HKD 395,708,000 in 2023, primarily due to cost-cutting measures in mainland China and Hong Kong[35]. - The gross profit for the year was HKD 62,243,000, an increase of 6.3% from HKD 58,542,000 in 2023, with gross margins of 15.5% in 2023 and 12.9% in 2024[36]. - Administrative expenses decreased to HKD 74,971,000, down 16.2% from HKD 89,487,000 in the previous year, mainly due to reduced management and administrative staff costs[37]. - The annual loss from continuing operations in 2024 was HKD 14,419,000, compared to a loss of HKD 34,068,000 in 2023[38]. Market Position and Strategy - The company reported a gradual recovery in its project portfolio, adapting marketing strategies and diversifying offerings in response to market volatility in 2024[17]. - The company achieved a global ranking of 32nd in the prestigious World Architecture 100 list, highlighting its adaptability and professionalism in managing projects from diverse cultural backgrounds[20]. - The company is strategically positioning its Hong Kong and mainland China offices to better support projects in the Middle East, leveraging global expertise to provide world-class design solutions[19]. - The real estate and development sectors in the UAE and Saudi Arabia showed significant resilience and growth, driven by initiatives like Saudi Arabia's Vision 2030[18]. - The company is actively participating in major industry events to enhance its presence in the Middle East, including the 16th Saudi Arabian Real Estate Development Summit[18]. - The company believes that policy support and domestic demand will provide a solid foundation for market stability despite varying recovery speeds across cities[17]. Talent Development and Workforce - The company emphasizes the importance of talent development, focusing on both traditional architects and emerging professionals skilled in digital and smart technologies[18]. - The company recognizes the urgent demand for professional talent due to continuous technological and industry advancements[18]. - The company employs approximately 615 full-time employees as of December 31, 2024, down from 710 in 2023[67]. - The employee turnover rate is low, indicating high employee satisfaction and engagement, with many employees having worked for the company for over 5 years[121]. - The percentage of employees receiving training in 2024 is 83% for senior management and 49% for general employees, compared to 58% and 59% respectively in 2023[134]. Sustainability and Environmental Practices - The company is focused on sustainable development as a cornerstone for survival in the current challenging market environment[17]. - The group is committed to environmental sustainability and has implemented the ISO 14001 environmental management system, obtaining ISO 14001:2015 certification since 2018[98]. - The company recognizes climate change as a significant business opportunity and allocates substantial resources to its green building initiatives[111]. - The company has set a conscious electricity reduction target and records monthly electricity consumption to promote energy-saving measures[105]. - The carbon dioxide equivalent emissions for the company were 474,535 kg, covering a total building area of 9,126 square meters, compared to 451,172 kg for 12,511 square meters in 2023[104]. Governance and Corporate Structure - The board consists of nine members, including six executive directors and three independent non-executive directors, ensuring a balanced governance structure[166]. - The company has implemented a code of conduct that emphasizes high standards of business ethics and corporate governance across all operations[163]. - The company has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Investment Committee to oversee specific areas of governance[176]. - The independent non-executive directors have confirmed their independence and have signed appointment letters with a specific term of three years[173]. - The company has implemented a board diversity policy to ensure a balanced mix of skills, experience, and diverse perspectives among board members[169]. Community Engagement and Social Responsibility - The company participated in a volunteer activity providing gifts to 250 elderly households, enhancing community awareness and support[142]. - The company actively supports the growth of future architects and designers by sponsoring the inaugural RIBA Gulf Student Awards in the MENA region, highlighting its commitment to fostering creativity and innovation[151]. - The company emphasizes employee health and well-being by investing in initiatives such as participation in charity marathons and fitness challenges, reinforcing a culture that values physical health[153][154]. - The company has established partnerships with multiple organizations to facilitate career exploration for students in the construction field[148]. - The company expanded its educational outreach, participating in over 30 seminars and discussions to bridge the gap between academic learning and industry practice[146].

董事會宣佈，於二零二五年四月七日（交易時段後），本公司間接全資附屬公司思 城投資與思城未來城市訂立物業使用協議，內容有關以零代價行使使用權，即有 權於該土地土地使用權的剩餘期限（即直至二零七一年二月四日）內使用該大廈 （即該場所）的整個辦公樓層。 上市規則涵義 根據香港財務報告準則第16號，由於行使使用權，本集團須於本公司的綜合財務 報表中確認使用權資產，而根據上市規則，據此擬進行之交易將被視為本集團收 購資產。本公司根據行使使用權將予確認的使用權資產的估計價值約為人民幣 51.1百萬元（相當於約54.8百萬港元）。 由於根據上市規則的定義，按本集團根據香港財務報告準則第16號確認的使用權 資產價值計算，行使使用權的適用百分比率為25%或以上但低於100%，故行使使 用權構成本公司的主要交易，並須遵守上市規則第14章有關申報、公告、通函及股 東批准的規定。 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，並明確表示概不就因本公告全部或任何部 分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。 C CHENG HOLDINGS LIMIT ...

Financial Performance - Total revenue for the year ended December 31, 2024, was HKD 401,303,000, a decrease of 11.7% compared to HKD 454,250,000 in 2023[6] - The total value of new contracts signed and supplementary contracts for continuing operations was HKD 328,379,000, down 41.1% from HKD 557,812,000 in 2023[6] - The total amount of contracts on hand for continuing operations decreased by 14.0% to HKD 1,199,382,000 from HKD 1,393,992,000 in 2023[6] - The annual loss for continuing operations was HKD 14,419,000, an improvement from a loss of HKD 34,068,000 in 2023[6] - Basic and diluted loss per share for the year was HKD 0.0515, compared to HKD 0.0737 in 2023[8] - The total comprehensive loss for the year was HKD 18,932,000, compared to HKD 25,062,000 in 2023[8] - The total revenue from continuing operations for the year ended December 31, 2024, is HKD 339,060,000, a decrease from HKD 395,708,000 in 2023[28] - Other income for the year 2024 is HKD 5,481,000, down from HKD 6,669,000 in 2023, with a significant drop in government grants from HKD 3,926,000 to HKD 2,557,000[27] - The pre-tax loss from continuing operations for 2024 is HKD 278,110,000, compared to HKD 325,950,000 in 2023[28] - The company reported a net loss of HKD 885,000 for the year, a decrease from a tax credit of HKD 2,614,000 in 2023[30] - The basic and diluted loss attributable to shareholders for 2024 was HKD 14,851,000, compared to HKD 21,240,000 in 2023, indicating an improvement in losses[35] Revenue Breakdown - The revenue from the construction design services segment was HKD 406.54 million, while the BIM services segment generated HKD 78.46 million, contributing to a total segment revenue of HKD 554.66 million[17] - The company’s external customer revenue from Hong Kong was HKD 141.54 million, down from HKD 174.48 million in 2022, reflecting a decline of about 18.9%[20] - The Middle East and North Africa region saw an increase in external customer revenue to HKD 64.71 million from HKD 53.52 million, marking a growth of approximately 20.5%[20] - Revenue from mainland China decreased by HKD 36,139,000, a decline of 17.5%, while revenue from Hong Kong fell by HKD 32,941,000, a decrease of 18.9%[44] Assets and Liabilities - Non-current assets totaled HKD 151,450,000, a slight decrease from HKD 156,707,000 in 2023[9] - Current assets decreased to HKD 468,435,000 from HKD 526,491,000 in 2023[9] - The total equity attributable to owners of the company was HKD 396,407,000, down from HKD 415,771,000 in 2023[9] - Trade receivables amounted to HKD 143,694,000, down from HKD 187,206,000 in 2023, with a provision for impairment of HKD 12,145,000[37] - The company’s interest expense on bank loans increased to HKD 5,527,000 in 2024 from HKD 4,447,000 in 2023[28] - The capital debt ratio was 21.8% as of December 31, 2024, compared to 21.3% in 2023, indicating a slight increase in leverage[51] Operational Highlights - The company has a single operating segment focused on integrated construction services, with no significant changes in the classification of liabilities following the adoption of revised accounting standards[14][15] - The company is actively exploring transformation opportunities to adapt to future business models and seek potential investment prospects amid ongoing market challenges[42] - The company plans to focus on green smart building development and expand its footprint in key markets including mainland China, Hong Kong, and the MENA region[53] - The company has allocated HKD 54.3 million for enhancing IT infrastructure and increasing working capital, and HKD 30.0 million for potential investment opportunities, including smart city projects[56] Employee and Governance - As of December 31, 2024, the group employed approximately 615 full-time employees, a decrease from 710 in 2023[67] - The group provides competitive compensation and benefits, including retirement plans and medical insurance[67] - The company has adopted a code of conduct for directors' securities transactions, confirming compliance with the relevant standards[71] - The company has adhered to the corporate governance code as per the listing rules as of December 31, 2024[72] - The audit committee reviewed the group's financial and accounting policies, confirming compliance with applicable accounting standards[73] - The independent auditor confirmed that the financial statements align with the draft financial reports for the year ended December 31, 2024[74] Dividends and Shareholder Information - The company did not propose a final dividend for the year, consistent with 2023[5] - The company did not recommend or pay any final dividends for the years ended December 31, 2024, and 2023[36] - The annual report for the year ended December 31, 2024, will be sent to shareholders and published on the company's website[75]

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倚賴該等內容而引致的任何損失承擔任何責任。 C CHENG HOLDINGS LIMITED 於本公告日期，執行董事為梁鵬程先生、劉江濤先生、符展成先生、王君友先生、鄧 立鳴先生及雷志軍先生；以及獨立非執行董事為陳進思先生、黃顯榮先生及蘇玲女 士。 梁鵬程 董事會會議通告 思城控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司董事會會議將於 二零二五年三月二十六日（星期三）舉行，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十二月三十一日止年度的全年業績，並建議末期股息（如 有），以及處理其他事項。 承董事會命 思城控股有限公司 主席 香港，二零二五年三月十二日 思城控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1486） ...

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佈之內容概不負責， 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佈全部或任何部 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。 C CHENG HOLDINGS LIMITED 思城控股有限公 司 （於開曼群島註冊成立的有限公司） （股份代號：1486） 有關租賃文件之 須予披露交易 租賃文件 董事會宣佈，於二零二四年十二月十三日，租戶（本公司的間接全資附屬公司）與 業主（為獨立第三方）確定租賃文件條款（其中租戶已於同一日簽署確認，待業主完 成其標準內部簽署程序後正式簽署租賃文件。），租賃物業自二零二五年三月一日 起至二零二八年二月二十九日止（包括首尾兩日），用作本集團在香港的主要營業 地點。 上市規則之涵義 根據香港財務報告準則第16號，由於訂立租賃協議，本集團須於本公司的綜合財 務報表內將租賃文件中的已確認租賃負債的款項，已產生初始直接成本及於開始 日期或之前作出的租賃付款減任何已收租賃獎勵確認為使用權資產。因此，根據 上市規則，該等交易將被視為本集團的一項資產收購。 由於租賃文件項下擬進行之交易（按本集團根據香港財務報告準則 ...