IN CONSTRUCTION HOLDINGS LIMITED 現恆建築控股有限公司 第三份經修訂及重訂 之 組織章程大綱及章程細則 （於2025年9月12日以特別決議案通過採納） （本公司組織章程大綱及章程細則應以英文本為準，此中文譯本只供參考。） 1 | 組織章程大綱 | 3 | | --- | --- | | 組織章程細則 | 7 | | 股份、認股權證及權利的修改 | 13 | | 股東登記冊及股票 | 18 | | 留置權 | 20 | | 催繳股款 | 20 | | 股份的轉讓 | 22 | | 股份的轉傳 | 24 | | 股份的沒收 | 25 | | 股東大會 | 26 | | 股東大會的議事程序 | 28 | | 股東的投票 | 34 | | 委任代表及法團代表 | 35 | | 註冊辦事處 | 39 | | 董事會 | 39 | | 董事的委任與輪任 | 45 | | 借貸權力 | 46 | | 董事總經理等等 | 47 | | 管理 | 48 | | 經理 | 48 | | 主席及其他高級人員 | 49 | | 董事議事程序 | 49 | | 會議記錄及公司紀錄 | 51 | | 秘書 ...

（於開曼群島註冊成立的有限公司） （股份代號：1500） 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，並明確表示概不就因本公佈全部或任何 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。 於二零二五年九月十二日舉行的股東週年大會 的投票結果 在現恆建築控股有限公司（「本公司」於二零二五年九月十二日舉行的股東週年大 會（「股東週年大會」）上，股東週年大會主席要求就載於日期為二零二五年七月 二十一日的股東週年大會通告（「通告」）內的所有建議決議案（「該等決議案」）以投 票方式表決。 股東週年大會的投票結果 本公司董事（「董事」）會（「董事會」）欣然宣布，所有該等決議案已於股東週年大會 上以投票方式獲正式通過。所有該等決議案於股東週年大會的投票結果如下： | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及接納截至 二零二 五年三月 | 600,000,030 | 0 | | | 三十一日止年度的經審核綜合財務報表、本 | (100%) ...

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: 現恆建築控股有限公司 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) | 01500 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本 ...

截至月份: 2025年7月31日 狀態: 新提交 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: 現恆建築控股有限公司 呈交日期: 2025年8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) | 01500 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本 ...

路透调查：预计2025年锌市场盈余为8万吨，2026年为201500吨。 ...

ANNUAL REPORT 年報 2024/2025 現恆建築控股有限公司 1 2024/2025 年報 Contents 目錄 Page╱頁次 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Chairman's Statement | 4 | | 主席報告 | | | Highlights | 6 | | 摘要 | | | Management Discussion and Analysis | 7 | | 管理層討論及分析 | | | Biographies of Directors and Senior Management | 17 | | 董事及高級管理人員履歷 | | | Directors' Report | 21 | | 董事會報告 | | | Corporate Governance Report | 31 | | 企業管治報告 | | | Independent Auditor's Report | 52 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss ...

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，並明確表示概不就因本公佈全部或任何 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。 （於開曼群島註冊成立的有限公司） （股份代號：1500） 截至二零二五年三月三十一日止年度的 年度綜合業績公佈 年度綜合業績 現恆建築控股有限公司（「本公司」）董事會（「董事會」）欣然提呈本公司及其附屬公 司（統稱「本集團」）截至二零二五年三月三十一日止年度的年度綜合業績，連同截 至二零二四年三月三十一日止年度的比較數字如下： 1 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 （以港元列示） 3 | | 二零二五年 | 二零二四年 | | --- | --- | --- | | | 千元 | 千元 | | 資本及儲備 | | | | 股本 | 8,300 | 8,300 | | 儲備 | 234,369 | 253,280 | | 總權益 | 242,669 | 261,580 | 4 附註： 1. 一般資料及呈列基準 本集團主要在香港作為承建商從事地基業。本公司於二零一四年九月二十九日根據 ...

Core Viewpoint - The control of Tongyong Co., Ltd. (通用股份) is likely to shift from Hongdou Group to Jiangsu State-owned Assets, marking a significant change in ownership and potential for mixed-ownership reform in the company [2][6][8]. Group 1: Share Transfer Details - Hongdou Group plans to transfer 389 million shares of Tongyong, representing 24.50% of the total share capital, to Suhao Holdings at a price of 5.44 yuan per share, totaling 2.118 billion yuan [2][5]. - After the transfer, Hongdou Group's shareholding will decrease from 657 million shares (41.35%) to 268 million shares (16.85%), while Suhao Holdings will hold 389 million shares (24.50%) [5][6]. - The transfer does not constitute a related party transaction and does not trigger a mandatory tender offer [6]. Group 2: Background and Implications - Suhao Holdings is a large state-owned enterprise in Jiangsu, primarily engaged in financial and industrial investments, and has a significant role in the province's economic landscape [8]. - The transaction is viewed as a new model for mixed-ownership reform, potentially enhancing Tongyong's market competitiveness and contributing to the high-quality development of China's tire industry [8][9]. - The partnership between state-owned and private enterprises is expected to release new energy for mixed-ownership reform, aiding Tongyong's growth and international expansion [9]. Group 3: Company Performance and Future Outlook - Tongyong has been actively pursuing internationalization and modernization, with production bases in Thailand and Cambodia, and is projected to achieve a net profit of 400 million to 500 million yuan in 2024, representing an increase of 85.19% to 131.48% year-on-year [11]. - The company has experienced strong growth in production and sales, with record output levels from its overseas facilities and a robust domestic market response [11]. - Continued investment in technology, brand marketing, and cost reduction is expected to enhance Tongyong's overall efficiency and market position [11].

Revenue and Financial Performance - For the six months ended September 30, 2024, the Group generated revenue of approximately HK$138.1 million from 10 projects, compared to HK$141.3 million from 9 projects in the same period of 2023, reflecting a decrease of about 2.3%[5][6] - The top five projects contributed approximately HK$136.2 million in revenue, an increase from approximately HK$125.7 million in 2023, representing a growth of about 8.0%[5][6] - Revenue for the first half of 2024/2025 was HK$138.1 million, a decrease of 6.8% compared to HK$141.3 million in the first half of 2023/2024[102] - Total revenue for the six months ended September 30, 2024, was $1,450,000, compared to $530,000 for the same period in 2023[35] - The Group recorded a contract revenue decrease of approximately HK$3.2 million for the six months ended September 30, 2024, compared to the same period in 2023[106] - The Group's loss and total comprehensive income for the period was HK$17.2 million, compared to a loss of HK$32.4 million in the previous year[135] - The loss for the period decreased by HK$15.2 million or 46.9% to HK$17.2 million, compared to a loss of HK$32.4 million in the prior year[117] - Loss from operations narrowed to HK$17.2 million compared to HK$32.2 million in the prior year, indicating a significant improvement in operational efficiency[135] - Basic and diluted loss per share improved to HK$2.08 from HK$3.90 year-on-year[135] Assets and Liabilities - As of September 30, 2024, the company's non-current assets totaled $10,242,252, a decrease from $33,241,274 as of March 31, 2024[25] - Current assets amounted to $244,080,000, down from $261,306,000 as of March 31, 2024[25] - As of September 30, 2024, trade debtors amounted to HK$82,591,000, an increase from HK$50,348,000 as of March 31, 2024[68] - The ageing analysis of trade creditors shows total liabilities of HK$122,417,000 as of September 30, 2024, compared to HK$113,892,000 as of March 31, 2024[63] - Cash and cash equivalents reported at HK$16,531,000 as of September 30, 2024, down from HK$34,711,000 as of March 31, 2024[60] - The company reported a decrease in restricted bank deposits of $1,747,000 during the period[51] - The capital element of leases rentals paid was $65,000, compared to $2,696,000 in the previous year[51] - The company reported a decrease in retained profits to HKD 196,531,000 as of September 30, 2024, down from HKD 213,779,000[167] - Total equity decreased to HKD 244,332,000 as of 30 September 2024, down from HKD 261,580,000 as of 31 March 2024, representing a decline of approximately 6.6%[165] Operational Insights - The Group expects a rebound in the foundation industry in the coming years due to the Hong Kong government's commitment to increasing land supply and infrastructure investments[9] - The Group plans to expand its capacity and reinforce its foundation design and project management skills to capture more business opportunities[9] - The management anticipates continued improvement in operational efficiency and project execution in the upcoming periods[120] - The Group's financial resources and liquidity position remain stable, supported by existing contracts and ongoing projects[118] - The Group's performance bonds are expected to be released in accordance with the terms of the respective construction contracts[88] Staffing and Management - The company incurred staff costs of $17,040,000, an increase from $16,039,000 in the previous year[37] - Key management personnel remuneration for the six months ended September 30, 2024, was HK$3.351 million, an increase from HK$3.141 million in the same period of 2023[93] - As of 30 September 2024, the Group had 49 full-time employees, an increase from 48 as of 31 March 2024[146] Corporate Governance and Compliance - The Company has complied with the Corporate Governance Code, except for a deviation from provision C.2.1[159] - The interim financial report for the six months ended 30 September 2024 is unaudited but has been reviewed by KPMG, with an unmodified review report included[168] - The company confirmed compliance with the Model Code for Securities Transactions by Directors during the reporting period[161] Future Outlook - The Group anticipates a recovery in the construction industry in Hong Kong over the coming years due to government policies on land supply and infrastructure investment[147] - The Board is confident in the Group's ability to expand operational scale and profitability, supported by its strong reputation and financial position[147] - The Group plans to enhance its foundation design capabilities and project management skills to provide high-quality flexible solutions to clients[147] - The company is focused on enhancing its market presence and exploring potential strategic partnerships for future growth[120]

Revenue and Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 138,092,000, a decrease of 2% from HKD 141,308,000 in the same period of 2023[3] - The company's contract revenue for the six months ended September 30, 2024, was approximately HKD 138.1 million, a decrease of about HKD 3.2 million compared to HKD 141.3 million in the same period of 2023[38] - Direct costs decreased to HKD 147,469,000 from HKD 162,797,000, resulting in a gross loss of HKD 9,377,000, improved from a gross loss of HKD 21,489,000 in 2023[3] - The gross loss decreased from approximately HKD 21.5 million in 2023 to about HKD 9.4 million in 2024, with the gross loss margin improving from 15.2% to 6.8%[38] - Operating loss for the period was HKD 17,175,000, significantly reduced from HKD 32,236,000 in the previous year[3] - The total comprehensive loss for the period was HKD 17,248,000, compared to HKD 32,393,000 in the same period last year[3] - Basic and diluted loss per share improved to HKD 2.08 from HKD 3.90 in the previous year[3] - For the six months ended September 30, 2024, the company reported a basic loss per share of HKD 0.021 (17,248,000 HKD loss) compared to a loss of HKD 0.039 (32,393,000 HKD loss) for the same period in 2023[24] Assets and Liabilities - Cash and bank balances decreased to HKD 58,638,000 from HKD 78,565,000 as of March 31, 2024[6] - Total assets decreased to HKD 392,831,000 from HKD 394,990,000[6] - Total equity decreased to HKD 244,332,000 from HKD 261,580,000[9] - The current ratio decreased to 2.6 as of September 30, 2024, from 3.0 as of March 31, 2024[39] - The debt-to-equity ratio increased to 5.3% as of September 30, 2024, from 5.0% as of March 31, 2024, primarily due to a decrease in total equity from losses incurred during the period[39] Operational Highlights - As of September 30, 2024, the company had a total of 10 ongoing projects contributing to revenue, with a total uncompleted contract amount of HKD 523.1 million[35] - The company did not secure any new contracts during the six months ended September 30, 2024[35] - The company’s administrative and other operating expenses decreased by approximately HKD 2.1 million to about HKD 9.2 million compared to HKD 11.3 million in the previous year[38] - As of September 30, 2024, the group had 49 full-time employees, an increase from 48 on March 31, 2024[42] Corporate Governance and Shareholder Matters - The company is committed to high standards of corporate governance and has adhered to the corporate governance code, with the exception of the separation of the roles of Chairman and CEO[50][51] - The board has decided not to declare an interim dividend for the six months ended September 30, 2024, consistent with the previous period[47] - The company and its subsidiaries did not purchase, sell, or redeem any of the company's listed securities during the period[48] - The board expresses gratitude for the efforts of management and all employees, as well as support from shareholders and business associates during the period[56] Future Outlook - The board anticipates a recovery in the construction industry in Hong Kong over the coming years due to government policies aimed at increasing land supply and infrastructure investment[46] Other Financial Information - Other income increased to HKD 1,450,000 from HKD 530,000, driven by bank interest income and sales of scrap materials[18] - The group reported no capital commitments as of September 30, 2024[43] - There were no contingent liabilities other than those disclosed in note 11 as of September 30, 2024[44] - The interim financial report for the six months ended September 30, 2024, was reviewed by KPMG and is included in the report[53]