格隆汇9月23日丨GC CONSTRUCTION(01489.HK)发布公告，该公司的股份将于今天(23/9/2025)上午九 时正起短暂停止买卖。 ...

主席兼執行董事 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，並明確表示概不會對本公告的全部或任 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。 GC Construction Holdings Limited （股 份 代 號：1489） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 暫停買賣 應GC Construction Holdings Limited（「本公司」）要求，本公司股份將由二零二五年 九月二十三日上午九時正起於香港聯合交易所有限公司暫停買賣，以待本公司根 據香港公司收購及合併守則刊發一份構成本公司內幕消息的公告。 代表董事會 GC Construction Holdings Limited 陳橋森 香港，二零二五年九月二十二日 於本公告日期，董事會包括執行董事陳橋森先生（主席兼行政總裁）、陳永平先生 及陳翠盈小姐，以及獨立非執行董事黃虹博士、于志榮先生、盧其釗博士及 陸志聰醫生， 太平紳士 。 ...

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: GC Construction Holdings Limited 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) | 01489 | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

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，並明確表示概不會對本公佈的全部或任 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。 GC Construction Holdings Limited （股 份 代 號：1489） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 2025年8月26日舉行之 2025年股東週年大會投票表決結果 於2025年8月26日舉行的股東週年大會（「股東週年大會」）上，主席要求就載於股 東週年大會通告內所有提出的決議案以投票方式進行表決。本公司所有董事均親 身出席或透過電子途徑參與股東週年大會。 於股東週年大會當日，本公司已發行股份總數為1,000,000,000股，其持有人有權 出席股東週年大會及就會上的所有決議案投票贊成或反對。據董事所深知、盡悉 及確信，概無股份賦予其持有人權利出席股東週年大會並須根據上市規則第13.40 條於會上就決議案放棄投贊成票，且概無股東須根據上市規則於股東週年大會上 就決議案放棄投票。概無任何股東於通函中表示其有意於股東週年大會上就任何 決議案投反對票或放 ...

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: GC Construction Holdings Limited 呈交日期: 2025年8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) | 01489 | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

(incorporated in the Cayman Islands with limited liability) 2024/25 ANNUAL REPORT 年報 Stock Code : 1489 CONTENTS 目錄 | 2 | Corporate Information | | --- | --- | | | 公司資料 | | 4 | Financial Highlights | | | 財務概要 | | 5 | Chairman's Statement | | | 主席報告 | | 7 | Management Discussion and Analysis | | | 管理層討論與分析 | | 14 | Biography of Directors and Senior Management | | | 董事及高級管理層履歷 | | 20 | Corporate Governance Report | | | 企業管治報告 | | 40 | Report of the Directors | | | 董事會報告 | | 61 | Environmental, Social and Gover ...

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。 GC Construction Holdings Limited （股 份 代 號：1489） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 截至2025年3月31日止年度之年度業績公告 財務概要 年度業績 GC Construction Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）欣然呈 報本公司及其附屬公司（統稱「本集團」）截至2025年3月31日止年度的綜合年度業 績，連同截至2024年3月31日止年度的比較數字。 1 截至2025年3月31日止年度 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 4 | 530,657 | 585,170 | | 服務成本 | | (528,535) | (543,327) | | 毛利 | | 2,122 | ...

Financial Performance - Revenue decreased from approximately HKD 282.8 million for the six months ended September 30, 2023, to approximately HKD 265.3 million for the six months ended September 30, 2024, representing a decrease of about HKD 17.5 million or 6.2% [2] - Gross profit decreased from approximately HKD 29.3 million for the six months ended September 30, 2023, to approximately HKD 2.9 million for the six months ended September 30, 2024, representing a decrease of about HKD 26.4 million or 90.2% [2] - The group recorded a loss attributable to owners of the company of approximately HKD 7.2 million for the six months ended September 30, 2024, compared to a profit of approximately HKD 16.6 million for the same period in 2023 [2] - Basic loss per share attributable to owners of the company was approximately HKD 0.7 cents for the six months ended September 30, 2024, compared to basic earnings of approximately HKD 1.7 cents for the same period in 2023 [2] - The group recorded a profit and total comprehensive income of approximately HKD 16.6 million for the six months ended September 30, 2023, which turned into a loss of approximately HKD 7.2 million for the six months ended September 30, 2024, primarily due to a decrease in gross profit [58] - Earnings per share decreased from HKD 1.7 to HKD (0.7) for the respective periods, indicating a negative shift in profitability [30] Dividend and Shareholder Returns - The board has resolved not to declare an interim dividend for the six months ended September 30, 2024, and 2023 [2] - The board has resolved not to declare an interim dividend for the six months ended September 30, 2024, and 2023 [80] Assets and Liabilities - Total assets as of September 30, 2024, amounted to approximately HKD 368.6 million, a decrease from approximately HKD 384.6 million as of March 31, 2024 [7] - Total liabilities as of September 30, 2024, were approximately HKD 49.98 million, down from approximately HKD 58.77 million as of March 31, 2024 [9] - Bank borrowings amounted to approximately HKD 14.1 million as of September 30, 2024, compared to zero on March 31, 2024 [60] - The debt-to-equity ratio was approximately 4.4% as of September 30, 2024, due to the bank borrowings, while it was zero on March 31, 2024 [61] Cash Flow and Receivables - Cash and cash equivalents increased to approximately HKD 66.83 million as of September 30, 2024, from approximately HKD 31.87 million as of March 31, 2024 [7] - Trade receivables increased to approximately HKD 80.47 million as of September 30, 2024, compared to approximately HKD 76.04 million as of March 31, 2024 [7] - Trade receivables net amount increased from HKD 76,038,000 to HKD 80,465,000, indicating a rise in outstanding payments [36] Operational Performance - The company continues to engage in providing masonry works for public and private residential and commercial properties [11] - The company’s revenue is solely derived from the provision of civil engineering services in Hong Kong, indicating a focused operational segment [19] - The company is seeking to expand into the renovation industry to diversify revenue sources amid a downturn in the mud engineering sector [45] - The company is entering the Southeast Asian market to enhance revenue sources, having recently secured a construction project in Cambodia [47] - The company currently has 56 projects on hand with a total project value of approximately HKD 506.1 million, down from 61 projects valued at about HKD 564.8 million as of March 31, 2024 [45] Expenses and Costs - Employee benefits expenses, including director remuneration, increased to HKD 24,315,000 for the six months ended September 30, 2024, compared to HKD 16,613,000 for the same period in 2023, reflecting a rise of 46.5% [25] - Administrative expenses increased by approximately HKD 0.8 million or 7.6%, from about HKD 9.9 million to about HKD 10.7 million, mainly due to rising employee costs [54] - Depreciation of property, plant, and equipment was HKD 678,000 for the six months ended September 30, 2024, slightly down from HKD 736,000 in 2023 [25] Taxation - The company reported a tax credit of HKD 4,000 for the six months ended September 30, 2024, compared to a tax expense of HKD 3,175,000 for the same period in 2023 [27] Compliance and Governance - The company has adhered to the corporate governance code as per the listing rules for the six months ending September 30, 2024 [82] - The audit committee has reviewed the interim financial results and confirmed compliance with applicable accounting standards and regulations [92] - The company has established an audit committee with independent non-executive directors to oversee financial reporting and risk management [90] - The company has confirmed compliance with the standard code for securities trading by all directors for the six months ending September 30, 2024 [83] Future Outlook - The company does not expect the adoption of new accounting standards to have a significant impact on its financial performance or position [16] - The company is currently evaluating the impact of new accounting standards that will come into effect in the future [16] Share Offering - The total net proceeds from the share offering amounted to HKD 125 million, with net proceeds of approximately HKD 91.8 million after deducting underwriting commissions and related expenses [75] - There were no significant changes to the intended use of the net proceeds as disclosed in the prospectus as of the date of this interim announcement [78] Miscellaneous - The company expressed gratitude for the efforts of its management and staff, as well as the support from shareholders and business partners [94] - The interim report will be published on the company's website and the stock exchange in accordance with listing rules [93] - No share options were granted, exercised, cancelled, or lapsed under the share option plan during the six months ending September 30, 2024 [86] - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the six months ending September 30, 2024 [84] - The group had no significant contingent liabilities as of September 30, 2024, and March 31, 2024 [66] - The group had no major investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the six months ended September 30, 2024 [69]

Financial Position - As of March 31, 2024, the group's current assets amounted to approximately HKD 321.7 million, compared to HKD 303.6 million in 2023, with cash and cash equivalents at HKD 31.9 million (2023: HKD 47.9 million) and short-term bank deposits at HKD 50 million (2023: HKD 50 million) [8] - Total assets as of March 31, 2024, were HKD 384.6 million, up from HKD 358.3 million in 2023, with total equity increasing to HKD 325.8 million from HKD 306.8 million [34] - The group’s total liabilities and equity structure indicates a solid financial foundation, with no asset pledges as of March 31, 2024 [12] - The group has zero bank borrowings as of March 31, 2024, compared to approximately HKD 5.6 million on March 31, 2023, resulting in an asset-liability ratio of zero for 2024 [97][98] - Total liabilities amounted to 58,769 million, an increase from 51,577 million in the previous year [153] - Total equity and liabilities reached 384,588 million, up from 358,327 million year-on-year [153] Revenue and Profitability - Revenue increased from approximately HKD 541.6 million in the year ended March 31, 2023, to approximately HKD 585.2 million in the year ended March 31, 2024, representing an increase of about HKD 43.5 million or 8.0% [45] - Gross profit decreased from approximately HKD 65.5 million in the year ended March 31, 2023, to approximately HKD 41.8 million in the year ended March 31, 2024, representing a decrease of about HKD 23.7 million or 36.1% [45] - The profit attributable to owners of the company for the year ended March 31, 2024, was approximately HKD 19.1 million, compared to approximately HKD 49.3 million for the year ended March 31, 2023 [45] - Basic earnings per share attributable to owners of the company for the year ended March 31, 2024, was approximately HKD 1.9 cents, down from approximately HKD 5.7 cents for the year ended March 31, 2023 [45] - Net profit attributable to owners of the company decreased from approximately HKD 49.3 million for the year ended March 31, 2023, to approximately HKD 19.1 million for the year ended March 31, 2024, a decrease of about HKD 30.3 million or 61.3% [73] Expenses and Costs - Employee benefit expenses, including directors' remuneration, amounted to approximately HKD 25.49 million for the year ended March 31, 2024, compared to approximately HKD 26.99 million for the year ended March 31, 2023 [43] - Administrative expenses for the year ended March 31, 2024, were approximately HKD 20.73 million, compared to approximately HKD 20.61 million for the year ended March 31, 2023 [46] - Service costs rose from approximately HKD 476.1 million for the year ended March 31, 2023, to approximately HKD 543.3 million for the year ended March 31, 2024, an increase of approximately HKD 67.2 million or 14.1% [117] - Income tax expenses decreased from approximately HKD 7.4 million for the year ended March 31, 2023, to approximately HKD 3.7 million for the year ended March 31, 2024, due to a reduction in taxable profits [120] Assets and Liabilities - The group's trade receivables increased to HKD 76.0 million in 2024 from HKD 53.7 million in 2023, while contract assets rose to HKD 214.5 million from HKD 196.8 million [34] - Trade payables increased from HKD 21.9 million in 2023 to HKD 33.2 million in 2024, indicating higher liabilities [63] - The group reported a significant increase in non-current assets, with property, plant, and equipment rising to HKD 3.8 million in 2024 from HKD 3.1 million in 2023 [34] - Other income for the year ended March 31, 2024, was approximately HKD 102, compared to approximately HKD 18.74 million for the year ended March 31, 2023 [46] - Other income decreased from approximately HKD 18.7 million for the year ended March 31, 2023, to approximately HKD 0.1 million for the year ended March 31, 2024, primarily due to the absence of government subsidies [71] Strategic Initiatives - The group is exploring opportunities in the Cambodian masonry engineering and Hong Kong renovation projects to diversify its services and reduce reliance on local masonry engineering [68] - The group has established a subsidiary to expand its expertise in civil engineering to Southeast Asian countries, particularly Cambodia, to diversify revenue sources [91] - The group is also expanding into the renovation engineering sector in Hong Kong to tap into niche markets and utilize existing resources [91] - The group has 61 ongoing projects as of March 31, 2024, compared to 53 projects in 2023, with a total project value of approximately HKD 564.8 million, down from HKD 621.5 million in 2023 [90] Financial Management - The group has maintained a cautious financial management approach regarding its liquidity, ensuring that its asset and liability structure meets financing requirements [11] - The group plans to utilize HKD 91.8 million in proceeds for various purposes, including HKD 67.0 million for project pre-costs and HKD 9.9 million for expanding workforce and office space [16] - The company did not recommend the declaration of a final dividend for the year ended March 31, 2024 [45] - The company did not declare or pay dividends for both the years ended March 31, 2023, and March 31, 2024 [60] Governance and Compliance - The company established an audit committee responsible for reviewing financial statements and providing important opinions on financial reporting [146] - The audit committee confirmed that the annual performance for the year ending March 31, 2024, was prepared in accordance with applicable accounting standards and listing rules [147] - The company will hold its annual general meeting on August 16, 2024, with notifications to be issued as per listing rules [148] - The company expressed gratitude to management, employees, shareholders, and business partners for their support during the reporting period [149] Company Overview - The company operates as an investment holding company engaged in providing masonry engineering for public and private residential and commercial properties in Hong Kong [158]

Financial Performance - Revenue increased from approximately HK$262.7 million for the six months ended 30 September 2022 to approximately HK$282.8 million for the six months ended 30 September 2023, representing an increase of approximately HK$20.1 million or 7.7%[12] - Gross profit decreased from approximately HK$32.0 million for the six months ended 30 September 2022 to approximately HK$29.3 million for the six months ended 30 September 2023, representing a decrease of approximately HK$2.7 million or 8.4%[12] - The Group recorded a profit and total comprehensive income for the period attributable to owners of the Company of approximately HK$16.6 million for the six months ended 30 September 2023, down from approximately HK$36.3 million for the same period in 2022[12] - Basic earnings per share attributable to owners of the Company was approximately HK1.7 cents for the six months ended 30 September 2023, compared to approximately HK4.8 cents for the same period in 2022[12] - Profit and total comprehensive income for the period decreased from approximately HK$36.3 million for the six months ended September 30, 2022, to approximately HK$16.6 million for the six months ended September 30, 2023, representing a decrease of approximately HK$19.7 million or 54.2%[43] - Operating profit decreased significantly to HK$19,050,000, a decline of 53.0% from HK$40,547,000 in the previous year[136] - The company reported a profit of HK$16,614,000 for the six months ended September 30, 2023, compared to HK$36,310,000 for the same period in 2022, indicating a decline of approximately 54.5%[143] Revenue and Projects - The increase in revenue was mainly driven by the increase in the amount of works performed by the Group in ongoing sizeable projects, including redevelopment projects at Kwai Chung Hospital and projects relating to the Kai Tak Development[16] - The Group had 60 projects on hand as of September 30, 2023, with a backlog value of approximately HK$758.8 million, compared to 53 projects and approximately HK$621.4 million as of March 31, 2023[21] - For the six months ended September 30, 2023, the Group's revenue from wet trades work was HK$282,839,000, an increase of 7.3% from HK$262,707,000 in the same period of 2022[173] - Revenue from major customers included contributions of HK$51,105,000 from Customer 1, HK$43,562,000 from Customer 2, and HK$38,646,000 from Customer 3, all exceeding 10% of total revenue for the period[177] Costs and Expenses - Gross profit margin was approximately 10.4% for the six months ended September 30, 2023, compared to 12.2% for the same period in 2022[32] - Other income decreased from approximately HK$18.6 million for the six months ended September 30, 2022, to approximately HK$0.1 million for the six months ended September 30, 2023, representing a decrease of approximately HK$18.5 million[33] - Administrative expenses increased from approximately HK$6.6 million for the six months ended September 30, 2022, to approximately HK$9.9 million for the six months ended September 30, 2023, representing an increase of approximately HK$3.3 million[34] - The cost of services increased from approximately HK$230.7 million for the six months ended September 30, 2022, to approximately HK$253.6 million for the six months ended September 30, 2023, representing an increase of approximately HK$22.8 million or 9.9%[30] - Total employee benefit expenses for the six months ended September 30, 2023, were approximately HK$16,613,000, a decrease of 10.4% from HK$18,543,000 in 2022[184] - The Group's employee benefit expenses included in cost of services were approximately HK$12,251,000 for the six months ended September 30, 2023, down from approximately HK$14,503,000 in 2022, a decrease of 15.5%[185] Dividends and Shareholder Information - The Board has resolved not to recommend the declaration of an interim dividend for the six months ended 30 September 2023 and 2022[12] - The company did not declare an interim dividend for the six months ended September 30, 2023, consistent with the decision for the same period in 2022[199] - As of September 30, 2023, Mr. Chan Kiu Sum and Mr. Chan Wing Ping each hold 750,000,000 shares, representing a 75% interest in the company[103] - Evolve Billion Limited, beneficially owned by Mr. Chan Kiu Sum (80%) and Mr. Chan Wing Ping (20%), holds a long position of 750,000,000 shares, equating to a 75% interest[111] Liquidity and Financial Position - As of September 30, 2023, the Group maintained a liquidity position with net current assets of approximately HK$319.7 million and cash and cash equivalents of approximately HK$54.2 million, compared to HK$303.6 million and HK$47.9 million as of March 31, 2023, respectively[44][49] - The company had no bank borrowings as of September 30, 2023, down from HK$5,634,000 as of March 31, 2023, indicating a complete repayment of bank loans[141] - Total liabilities decreased to HK$41,385,000 from HK$51,577,000 as of March 31, 2023, representing a reduction of approximately 19.7%[141] - Cash and cash equivalents increased to HK$54,236,000 from HK$47,942,000 as of March 31, 2023[138] Capital Expenditures and Investments - The company incurred capital expenditures of approximately HK$1.6 million for the six months ended September 30, 2023, compared to approximately HK$0.8 million for the same period in 2022[55][62] - The Group incurred capital expenditure of approximately HK$1.6 million during the six months ended September 30, 2023, compared to approximately HK$0.8 million in the same period of 2022, indicating a 100% increase[200] - There were no significant investments, acquisitions, or disposals of subsidiaries, associates, and joint ventures during the six months ended September 30, 2023[66][72] Governance and Compliance - The company has complied with the Corporate Governance Code during the reporting period, except for the separation of roles between the chairman and CEO[88] - The company has not entered into any management contracts concerning the administration of its business during the six months ended September 30, 2023[114] - The independent non-executive directors reviewed the compliance of the controlling shareholders with the Non-competition Undertaking and found no breaches[115] Market Outlook and Strategy - The Group remains cautiously optimistic about the prospects of the local construction market despite the economic slowdown in Hong Kong[22] - The Group intends to explore opportunities in overseas markets, particularly in Southeast Asia, to strengthen its income sources[23] Labor and Training Initiatives - The Group has established good business partnerships with experienced subcontractors to minimize the impact of the labor shortage in the construction industry[15] - The Group actively studies the Government's strategies for labor importation and participates in relevant forums and discussions[15] - The Group has started to develop internal training programs for potential imported workers to familiarize them with requisite standards and safety measures[15]