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 致之任何損失承擔任何責任。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） 董事會會議通告 李嘉麗 香港，二零二五年六月十三日 於本公告日期，執行董事為李嘉麗女士及胡蘭英女士；及獨立非執行董事為張詩敏先生、黃 兆強先生及姚道華先生。 本公告之中英文本如有歧義，概以英文本為準。 煜榮集團控股有限公司(「本公司」) 之董事會 (「董事會」) 謹此宣佈，董事會將於二零二五 年六月三十日（星期一）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 司截至二零二五年三月三十一日止年度之年度業績，以及考慮派發末期股息（如有）。 承董事會命 煜榮集團控股有限公司 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 致之任何損失承擔任何責任。 鄺先生為香港公司治理公會會員及香港會計師公會資深會員。鄺先生於香港上市公司之公司 秘書、會計、審計及財務方面擁有豐富工作經驗。此外，鄺先生持有香港中文大學工商管理 碩士學位。 Yuk Wing Group Holdings Limited 煜 榮 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：1536） 變更公司秘書、授權代表及法律程序文件代理人 董事會欣然宣佈，鄺振忠先生（「鄺先生」）將獲委任為本公司的公司秘書、授權代表及法 律程式檔代理人，自二零二五年五月一日起生效。 1 董事會謹此機會感謝蔡女士於任期內對本公司的寶貴貢獻，並熱烈歡迎鄺先生加入本公司。 承董事會命 煜榮集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，蔡綺雯女 士（「蔡女士」）已辭任本公司之公司秘書（「公司秘書」）、根據香港聯合交易所有限公 司（「聯交所」）證券上市規則第 3.05 條 ...

YUK WING GROUP HOLDINGS LIMITED 煜榮集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications (Note 2) in printed form, please complete, sign the enclosed Request Form and return it to the Company Branch share registrar in Hong Kong, Tricor ...

YUK WING GROUP HOLDINGS LIMITED 煜榮集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to 15 ...

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 104,620,000, an increase from HKD 67,139,000 in the same period last year, representing a growth of approximately 55.7%[1] - Gross profit for the same period was HKD 25,034,000, compared to HKD 16,494,000 in the previous year, indicating a year-over-year increase of about 51.6%[1] - The company recorded a net profit of HKD 6,264,000 for the six months ended September 30, 2024, recovering from a loss of HKD 6,972,000 in the same period last year[1] - Total comprehensive income for the period was HKD 7,032,000, down from HKD 9,974,000 in the previous year, reflecting a decrease of approximately 29.5%[4] - Basic earnings per share for the period was HKD 1.33, compared to a loss per share of HKD 1.46 in the same period last year[6] - The group reported revenue of HKD 104,620,000 for the six months ended September 30, 2024, compared to HKD 67,139,000 for the same period in 2023, representing a growth of approximately 56%[19] - The group achieved a segment profit of HKD 25,034,000 for the six months ended September 30, 2024, compared to HKD 16,494,000 for the same period in 2023, indicating an increase of approximately 51%[19] - The pre-tax profit for the six months ended September 30, 2024, was HKD 79,586,000, compared to HKD 50,645,000 for the same period in 2023, reflecting an increase of approximately 56.9%[28] - The group’s net profit for the reporting period was approximately HKD 6.3 million, compared to a net loss of approximately HKD 7.0 million in the previous period[50] Revenue Sources - Revenue from the manufacturing and trading of rock drilling tools was HKD 102,949,000, while revenue from the trading of rock drilling equipment was HKD 1,671,000[17] - Revenue from external customers for the six months ended September 30, 2024, was HKD 104,620,000, compared to HKD 67,139,000 for the same period in 2023, representing a growth of approximately 55.7%[22] - The revenue generated in Hong Kong during the reporting period was approximately HKD 95.0 million, accounting for about 90.8% of total revenue[41] - The revenue from the Macau market increased to approximately HKD 1.2 million, representing about 1.2% of total revenue[41] - The manufacturing and trading of down-the-hole drilling tools accounted for approximately 98.4% of total revenue during the reporting period[42] Expenses and Costs - Administrative expenses for the period were HKD 18,094,000, compared to HKD 17,894,000 in the previous year, showing a slight increase[1] - Sales and distribution expenses increased by approximately HKD 2.1 million or 54.3% to about HKD 6.1 million due to increased business activities[47] - Administrative expenses rose by approximately HKD 0.2 million or 1.1% to about HKD 18.1 million, mainly due to increased rental and maintenance costs[49] - The total finance costs for the six months ended September 30, 2024, were HKD 691,000, compared to HKD 864,000 for the same period in 2023, indicating a decrease of approximately 20%[26] Assets and Liabilities - The company's total assets as of September 30, 2024, were HKD 165,884,000, an increase from HKD 160,017,000 as of March 31, 2024[8] - The net value of current assets was HKD 151,652,000, compared to HKD 144,355,000 in the previous reporting period[8] - Trade receivables as of September 30, 2024, totaled HKD 44,728,000, a decrease from HKD 53,284,000 as of March 31, 2024, indicating improved collection efficiency[36] - The company’s total liabilities decreased from HKD 864,000,000 in the previous year to HKD 691,000,000, showing a reduction of approximately 20%[26] - The asset-to-liability ratio decreased to approximately 13.4% as of September 30, 2024, down from 21.9% as of March 31, 2024, primarily due to a reduction in bank borrowings[56] Future Outlook - The company has not disclosed specific future outlook or guidance in the provided content[1] - The company anticipates continued growth in revenue and profitability driven by its core business operations in rock drilling tools and equipment[19] - The group maintains a cautiously optimistic outlook for the construction market and its business in Hong Kong and internationally[52] - The group plans to continue capturing opportunities in the Hong Kong, Macau, and overseas markets[52] Corporate Governance and Compliance - The company maintains a high level of corporate governance to enhance shareholder value and protect their interests[74] - The Audit and Compliance Committee has reviewed the unaudited condensed consolidated financial statements for the reporting period and believes that the company has adopted appropriate accounting policies[79] - The Audit and Compliance Committee consists of three members, all of whom are independent non-executive directors[79] Share Capital and Dividends - The issued share capital of the company was HKD 38 million as of September 30, 2024, with a total of 380 million ordinary shares issued[57] - Following the completion of a placement on October 30, 2024, the total number of ordinary shares increased to 456 million[57] - The company did not recommend an interim dividend for the six months ended September 30, 2024, consistent with the previous year[33] - The board does not recommend the distribution of an interim dividend for the reporting period[72] Employment and Workforce - As of September 30, 2024, the group employed 91 employees, an increase from 87 employees as of September 30, 2023[71] Financial Position - The group maintained a satisfactory financial and liquidity position, ensuring sufficient funds to meet working capital requirements[61] - The company had no major investments, acquisitions, or disposals during the reporting period[65] - The company reported no significant contingent liabilities as of September 30, 2024[62] - The net proceeds from the placement completed on October 30, 2024, amounted to approximately HKD 6.14 million after deducting related costs[69] - The company's legal share capital was approved to increase from HKD 50 million to HKD 2 billion on November 15, 2024[70]

於二零二四年十一月十五日舉行之 股東特別大會投票結果 茲提述煜榮集團控股有限公司（「本公司」）日期為二零二四年十月二十九日的通函 （「通函」），當中載有股東特別大會通告（「股東特別大會通告」），內容有關配售事 項。除文義另有所指，本公告所用詞彙與通函內所界定者具有相同涵義。 股東特別大會投票結果 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倚賴該等內容而引致的任何損失承擔任何責任。 由於超過50 %之票數投票贊成上述決議案，故該決議案獲正式通過為本公司普通 決議案。 於股東特別大會日期，已發行股份總數為456,000,000股，即賦予股東權利出席股 東特別大會並於會上就決議案投票的股份總數。根據上市規則第13.40條，概無股 份賦予股東權利出席股東特別大會並須於會上就決議案放棄投贊成票。概無股東 須根據上市規則之規定於股東特別大會上就決議案放棄投票。概無任何人士於通 函中表示有意於股東特別大會上就上述決議案投反對票或放棄投票。 ...

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之任何損失承擔任何責任。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者， 基於對本集團未經審核綜合管理賬目之初步審閱，本集團預期於截至二零二四年 九月三十日止六個月錄得之綜合純利為不少於5.0百萬港元，而截至二零二三年九 月三十日止六個月之綜合淨虧損則約為7.0百萬港元。該扭虧為盈乃主要由於截至 二零二四年九月三十日止六個月，香港市場之商業活動增加，與截至二零二三年 九月三十日止六個月相比，建築活動及可施工項目數量處於相對較高水平，使對 我們產品的需求高於預期，加上截至二零二四年九月三十日止六個月透過損益按 公平值入賬之金融資產公平值變動之收益增加。 本公司現正落實本集團截至二零二四年九月三十日止六個月之中期業績。本公告 所載之資料僅基於對本公司目前可得之資料及本集團未經審核綜合管理賬目之初 步評估，其尚未經本公司獨立核數師確認或 ...

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之任何損失承擔任何責任。 香港，二零二四年十月三十一日 本公告之中英文本如有歧義，概以英文本為準。 變更香港主要營業地點 煜榮集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 在 香 港 之 主 要 營 業 地 點 將 變 更 為 香 港 九 龍 灣 宏 照 道 19 號 金 利 豐 國 際 中 心 8 樓 E3 室，自二零二四年十一月一日起生效。 本公司之電話號碼已變更為(852) 3956 5668，自二零二四年十一月一日起生效。 本公司之傳真號碼維持不變。 承董事會命 煜榮集團控股有限公司 李嘉麗 於本公告日期，執行董事為李嘉麗女士及胡蘭英女士；及獨立非執行董事為張詩 敏先生、黃兆強先生及姚道華先生。 執行董事 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 煜榮集團控股有限公司 (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； (viii) 有關債券、借貸股份、票據或公司債券的信託契約/平邊契據經已製備及簽署，有關詳情已送呈公司註冊處處長存檔（如法律如此規定）。 呈交日期： 2024年10月31日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01536 | 說明 | 普 ...

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。 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。 董事會欣然宣佈，配售協議所載的條件已獲達成，且配售事項已於二零二四年十 月三十日根據配售協議的條款及條件完成。配售代理已根據配售協議成功配售合 共76,000,000股配售股份予不少於六(6)名承配人，配售價為每股配售股份0.0850港 元。 根據一般授權 完成配售新股份 本公司的配售代理 茲提述煜榮集團控股有限公司（「本公司」）日期為二零二四年十月九日內容有關配 售事項的公告（「該公告」）。除非文義另有所指，否則本公告所用詞語與該公告所 界定者具相同涵義。 完成配售事項 本 公 司 自 配售 事 項 收 取 的 所 得 款 項淨 額（ 經 扣除 所 有 相 關 成 本 、 費 用、 開 支 及 佣 金後 ）約為6.14百萬港元，擬用作本集團的一般營運資金。每股配售股份籌得的 ...