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: 2026年3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: 現恆建築有限公司 呈交日期: 2026年4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 | | 20,000,00 ...

（股份代號：1500） 不尋常的價格和交易量變動 本公告由現恆建築控股有限公司（「本公司」及其附屬公司，即「本集團」）根據《香 港聯合交易所有限公司證券上市規則》（「上市規則」）第13.09條及《內幕消息條》（「內 幕消息條文」）（定義見《上市規則》）根據《證券及期貨條例》（香港法例第571章）第 XIVA部。 本公司董事會（以下簡稱「董事會」）注意到，於2026年3月6日，本公司股份（「股份」） 的價格和成交量（「波動」）有所增加。董事會已就公司進行了情形合理的查詢，確 認董事會不知道波動的原因，也不知道為避免公司證券出現虛假市場而必須公佈 的任何資訊，以及根據內幕消息規定需要披露的任何內幕消息。 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） 承董事會命 現恆建築控股有限公司 主席 劉伯文 香港，二零二六年三月六日 於本公佈日期，董事會包括執行董事劉伯文先生、鄭榮昌先生及關潔心女士；及 獨立非執行董事梁梓堅先生、林 ...

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: | | --- | | 2026年2月28日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 現恆建築有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 830,000,000 0 830,000,000 增加 / 減少 (-) 本月底結存 830,000,000 0 830,000,000 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持 ...

| | 2026年1月31日 | | --- | --- | | 狀態: | | | 新提交 | | | | 截至月份: | 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: 現恆建築有限公司 呈交日期: 2026年2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) | 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. ...

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12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: 2026年1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) | 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 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Website 網址：www.inconstruction.hk) （Stock code 股份代號：1500） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1), 23 December 2025 In Construction Holdings Limited (the "Company") – Notification of publication of the 2025/2026 Interim Report, (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.inconstruc ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Website 網址：www.inconstruction.hk) （Stock code 股份代號：1500） NOTIFICATION LETTER 通知信函 23 December 2025 Dear Registered Shareholder(s), In Construction Holdings Limited (the "Company") – Notification of publication of the 2025/2026 Interim Report, (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.inconstruction.hk a ...

Financial Performance - The Group reported revenue of approximately HK$177.3 million for the six months ended September 30, 2025, an increase of approximately HK$39.2 million compared to HK$138.1 million in the corresponding period of 2024[28]. - Gross profit for the current period was HK$34.6 million, compared to a gross loss of HK$9.4 million in the same period last year, resulting in a gross profit margin of 19.5%[29]. - The Group achieved a net profit of HK$27.4 million for the period, a significant improvement from a net loss of HK$17.2 million in the corresponding period of the previous year[30]. - Profit before taxation reached HK$27.52 million, a recovery from a loss of HK$17.18 million in the previous year[80]. - For the six months ended 30 September 2025, the company reported a profit of HKD 27,444,000, compared to a loss of HKD 17,248,000 for the same period in 2024[86]. Revenue Sources - The top five projects contributed approximately HK$172.0 million to the revenue, with the largest project accounting for 67.5% of the total revenue[28]. - Revenue from construction contracts for the six months ended September 30, 2025, was reported, but specific figures were not provided in the extracted content[105]. Expenses and Cost Management - Administrative and other operating expenses decreased to approximately HK$8.8 million from HK$9.2 million in the prior year, primarily due to a reduction in staff costs[30]. - The improvement in gross profit was attributed to increased profitability from projects undertaken during the current period[29]. Liquidity and Financial Health - As of September 30, 2025, the current ratio improved to 3.7 from 2.9 as of March 31, 2025, indicating better liquidity[35]. - The gearing ratio decreased by 0.6 percentage points to 4.8% as of September 30, 2025, compared to 5.4% as of March 31, 2025, mainly due to an increase in equity from profits[35]. - The Group had cash and bank deposits of approximately HK$98.8 million as of September 30, 2025, up from HK$73.0 million as of March 31, 2025[35]. - Cash and cash equivalents at the end of the period were HKD 58,368,000, compared to HKD 16,531,000 at the end of the same period in 2024, indicating a strong liquidity position[88]. - The company had a net increase in cash and cash equivalents of HKD 26,920,000 for the six months ended 30 September 2025, compared to a decrease of HKD 18,180,000 in 2024[88]. Shareholder Information - Mr. Lau Pak Man holds a total of 337,520,000 shares, representing approximately 40.67% of the issued share capital of the Company[53]. - Mr. Cheng Wing Cheong holds a total of 275,900,000 shares, representing approximately 33.24% of the issued share capital of the Company[53]. - The controlling shareholders are required to maintain an aggregate beneficial shareholding of not less than 50% of the entire issued share capital of the company[75]. Corporate Governance - The Company is committed to high standards of corporate governance and transparency, with a focus on effective governance procedures[65]. - The interim financial report for the six months ended 30 September 2025 has been reviewed by KPMG, ensuring adherence to accounting standards[69]. - The Audit Committee has reviewed the accounting principles and practices adopted by the Group for the interim results[70]. Future Outlook - The Group expects a rebound in the foundation industry in the coming years due to increased land supply and infrastructure investments by the Hong Kong government[48]. - The Group plans to expand its capacity and enhance its foundation design and project management capabilities to capture more business opportunities[49]. Employee Compensation - The Group maintained a competitive remuneration package for its 49 full-time employees, which includes salary, performance-based bonuses, and other benefits[38]. - The remuneration of key management personnel for the six months ended 30 September 2025 was $3,286,000, slightly down from $3,351,000 for the same period in 2024, a decrease of 1.9%[145]. Debt and Commitments - The Group has no significant outstanding debts, with only HK$13.0 million in debts as of September 30, 2025[36]. - As of September 30, 2025, the Group had no capital commitments or significant investments planned[39][42]. Other Financial Metrics - Basic earnings per share for the six months ended September 30, 2025, were HK$3.31, compared to a loss per share of HK$2.08 in the previous year[80]. - Total equity increased to HK$270.11 million as of September 30, 2025, compared to HK$242.67 million at the end of March 2025[84]. - Trade debtors, net of loss allowance, decreased to $31,755,000 as of September 30, 2025, from $44,423,000 as of March 31, 2025, a reduction of approximately 29%[126].

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12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/註冊股本總額： HKD 20,000,000 FF301 ...

Core Viewpoint - The company reported a significant improvement in its financial performance for the six months ending September 30, 2025, with a notable increase in revenue and a shift from loss to profit [1] Financial Performance - The company achieved a revenue of HKD 177 million, representing a year-on-year growth of 28.36% [1] - The net profit for the period was HKD 27.44 million, a turnaround from a loss of HKD 17.248 million in the same period last year [1] - Basic earnings per share were HKD 0.0331 [1] Gross Profit and Margin - The gross profit for the period was HKD 34.6 million, compared to a gross loss of approximately HKD 9.4 million in the same period of 2024 [1] - The gross profit margin for this period was 19.5%, while the gross loss margin for the same period last year was 6.8% [1] - The improvement in gross profit is attributed to an increase in the gross profit from projects undertaken during the period, as opposed to the previous year when some projects were still in the preliminary construction stage [1]