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。 IBI Group Holdings Limited 於本公告日期，執行董事為Neil David Howard先生及Steven Paul Smithers先生，而 獨立非執行董事為David John Kennedy先生、Christopher John Brooke先生及楊家慧 女士。 （於開曼群島註冊成立的有限公司） （股份代號：1547） 董事會會議日期 IBI Group Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司將於二零二五年十一月二十七日（ 星期四 ）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九月三十日止六個月之中期業績， 並考慮派發中期股息（ 如有 ）。 承董事會命 IBI Group Holdings Limited 主席 N ...

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: IBI Group Holdings Limited 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 01547 | 說明 普通股 | | | | | | | | | | 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 | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | ...

Core Viewpoint - IBI GROUP HLDGS announced the sale of 80% of its subsidiary Building Solutions Limited for HKD 1.5 million, resulting in the buyer gaining full ownership of the company [1] Group 1: Transaction Details - The seller, an indirect wholly-owned subsidiary of IBI GROUP HLDGS, has entered into a share purchase agreement with the buyer [1] - The buyer currently holds 2,000 ordinary shares, representing 20% of the issued share capital of Building Solutions Limited [1] - Upon completion of the transaction, Building Solutions Limited will be wholly owned by the buyer, and its financial performance will no longer be consolidated into the group's financial statements [1] Group 2: Company Profile - Building Solutions Limited is a limited company established in Hong Kong, focusing on providing products and services that enhance building performance and well-being [1] - The company specializes in improving indoor air quality and offering modern sustainable building materials [1] - As of September 30, 2025, the unaudited net liabilities of Building Solutions Limited were approximately HKD 6,551,000 [1]

Core Viewpoint - IBI Group Holdings has entered into a share purchase agreement to sell 80% of Building Solutions Limited for HKD 1.5 million, allowing the company to refocus on its core business and improve operational efficiency [1] Group 1: Transaction Details - The seller, IBI Group Limited, is a wholly-owned subsidiary of IBI Group Holdings, and the buyer is Mr. Yan Jian Song [1] - The buyer currently holds 2,000 ordinary shares, representing 20% of the issued share capital of Building Solutions Limited [1] - Upon completion of the transaction, the buyer will own 100% of Building Solutions Limited, and its financial performance will no longer be consolidated into the group’s financial statements [1] Group 2: Company Profile - Building Solutions Limited is a limited company established in Hong Kong, focusing on products and services that enhance building performance and well-being, particularly in improving indoor air quality and providing modern sustainable building materials [1] Group 3: Strategic Rationale - The board of directors believes that the sale is appropriate after considering the financial performance and operational status of the target company [1] - The transaction aims to streamline the business structure and concentrate resources on existing core business segments, thereby enhancing operational efficiency and strengthening financial stability for sustainable growth [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，概不會就因本公告全 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。 IBI Group Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：1547） 須予披露交易 出售一間附屬公司 於二零二五年十月二十四日（ 交易時段後 ），賣方（ 本公司的間接全資附屬公司 ） 與 買 方 訂 立 購 股 協 議 ， 據 此 ， 賣 方 同 意 出 售 而 買 方 同 意 購 買 銷 售 股 份（ 佔 目 標 公司已發行股本的80 % ），代價為1,500,000港元。於本公告日期，買方持有目標 公司的2,000股普通股，佔目標公司已發行股本的20 %。完成後，目標公司將由 買方全資擁有，而目標公司的財務業績將不再併入本集團綜合財務報表。 於公告日期，買方持有目標公司已發行股本的20 %，並為本公司一間非重大附 屬公司的主要股東。儘管買方於目標公司擁有權益，惟根據上市規則第14A .09 ...

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 | | | I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: IBI Group Holdings Limited 呈交日期: 2025年10月7日 | 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) | 01547 | 說明 | 普通股 | | | | | | | | | 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 | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 10 ...

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。 IBI Group Holdings Limited （於開曼群島註冊成立的有限公司） （股份代號：1547） 於二零二五年九月五日舉行的股東週年大會 按股數投票表決的結果 董事會欣然宣佈，於股東週年大會通告內載列的所有提呈決議案已於二零二五 年股東週年大會上以按股數投票表決方式獲股東正式通過。 董事會欣然宣佈，於股東週年大會通告內載列的所有提呈決議案（「提呈決議案」） 已於二零二五年九月五日（ 星期五 ）舉行的二零二五年股東週年大會上以按股數投 票表決方式獲股東正式通過。 於二零二五年股東週年大會當日，有800,000,000股已發行股份賦予股東權利出席 二零二五年股東週年大會並於會上投票贊成或反對提呈決議案。概無股份賦予股 東權利出席二零二五年股東週年大會並須根據上市規則第13.40條於會上就提呈決 議案放棄投贊成票。 概無股東須按 ...

致：香港交易及結算所有限公司 公司名稱: IBI Group Holdings Limited 呈交日期: 2025年9月3日 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 | 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) | 01547 | 說明 | 普通股 | | | | | | | | | | 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 | | | | 本月底結存 | | | 10,000,000,000 | H ...

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: IBI Group Holdings Limited 呈交日期: 2025年8月5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) | 01547 | 說明 普通股 | | | | | | | | | | 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 | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100 ...

Financial Performance - For the year ended March 31, 2025, the Group recorded revenue and other gains of approximately HK$331.4 million, a decrease of 37.1% compared to HK$527.2 million in 2024[9] - Gross profit for the year was HK$44.3 million, down 5.4% from HK$46.8 million in the previous year[9] - Profit before income tax expense increased significantly to HK$10.4 million, up 298.0% from HK$2.6 million in 2024[9] - Profit attributable to the owners of the Company surged to HK$8.4 million, a remarkable increase of 2,297.1% compared to HK$0.4 million in 2024[9] - Basic and diluted earnings per share rose to 1.0 HK cents, compared to 0.0 HK cents in the previous year[9] - The Group recorded a total revenue of approximately HK$331.4 million for the year ended March 31, 2025, down from HK$527.2 million in the previous year, resulting in a net profit attributable to shareholders of approximately HK$8.4 million, compared to HK$0.4 million in the prior year[36] - The Group's profit attributable to the owners for the year ended March 31, 2025, amounted to approximately HK$8.4 million, an increase of approximately HK$8.0 million or 2,297.1% from approximately HK$0.4 million in 2024[87] - Administrative and other operating expenses for the year ended March 31, 2025, were approximately HK$30.0 million, a decrease of approximately HK$0.6 million or 2.1% from approximately HK$30.7 million in 2024[81] - The Group recorded income tax expense of approximately HK$1.9 million for the year ended March 31, 2025, representing an effective tax rate of approximately 18.3%[82] Assets and Liabilities - Total assets decreased to HK$372.8 million, down 11.4% from HK$420.9 million in 2024[9] - Total bank borrowings increased to HK$80.3 million, reflecting a 2.9% rise from HK$78.0 million in 2024[9] - Shareholders' equity grew to HK$168.5 million, an increase of 2.7% from HK$164.1 million in the previous year[9] - The current ratio and quick ratio decreased to 1.2 times, down 20.0% from 1.5 times in 2024[9] - As of March 31, 2025, the Group had current assets of approximately HK$248.4 million, down from HK$294.0 million as of March 31, 2024, with cash and cash equivalents of approximately HK$18.4 million[90] - The Group's current liabilities amounted to approximately HK$205.4 million as of March 31, 2025, compared to HK$201.9 million as of March 31, 2024, resulting in a current ratio of approximately 1.2 times[90] - The gearing ratio of the Group was approximately 49.0% as of March 31, 2025, slightly down from 50.6% as of March 31, 2024[94] - Bank borrowings as of March 31, 2025, were approximately HK$80.3 million, compared to HK$78.0 million as of March 31, 2024[88] Business Segments - The construction division's profit was approximately HK$7.4 million, despite completing more projects than the previous year, as many projects were smaller in scale, leading to a significant drop in turnover[37] - The Building Solutions division achieved a segment profit of approximately HK$0.6 million, with revenue from sales increasing by 58.2% year on year, marking a significant milestone for this start-up[42] - The strategic investments division reported a segment profit of approximately HK$0.9 million, attributed to an unrealized fair value gain from investments in a large Real Estate Investment Trust[44] - The property investment division generated a segment profit of approximately HK$2.5 million, maintaining a 100% occupancy rate for its property in Dublin, Ireland[52] - Revenue from the Building Solutions segment increased by approximately HK$3.3 million or 58.2%, from approximately HK$5.6 million in 2024 to approximately HK$8.9 million in 2025[76] Strategic Initiatives - The Group's strategic investments division is focused on entering new market sectors and expanding its reach within the built environment[28] - The Group is actively exploring investment opportunities in the construction environment sector, focusing on real estate development and technology startups[34] - The Group secured four large projects in the latter part of the period, with a total value exceeding the entire turnover for the 2024/2025 financial year, positioning the Group strongly for the 2025/2026 financial year[40] - The Group continues to analyze strategies for its assets in Japan, with potential for larger scale development to enhance returns on investment[50] - The Group expects stable rental income from its investment property in the future, with potential for capital appreciation[115][121] Governance and Management - The Group's management confirmed compliance with all Corporate Governance Code provisions except for the separation of the roles of chairman and chief executive officer[136][137] - The company has been compliant with all corporate governance code provisions except for C.2.1, which states that the roles of chairman and CEO should be held by different individuals[138] - Neil David Howard has served as the chairman and CEO since June 11, 2016, and has been with the group for over 18 years[140] - The board believes that Mr. Howard holding both positions is beneficial for the company and its shareholders, and will review this arrangement at an appropriate time[138] - The company is committed to ongoing reviews of its governance structure to ensure alignment with overall group circumstances[138] - The company is expanding its governance framework to enhance strategic planning and overall business development[146] - The board includes members with diverse backgrounds in property, finance, and construction, contributing to a well-rounded decision-making process[153] Employee and Operational Insights - The Group's total staff costs for the year ended March 31, 2025, were approximately HK$64.2 million, down from approximately HK$72.5 million for the previous year[127][133] - The Group had 93 employees as of March 31, 2025, a decrease from 99 employees in the previous year[127][133] Risk Management - The Group is exposed to equity price risk through investments in listed securities, primarily concentrated in Hong Kong[200] - Management mitigates equity price risk by maintaining a diversified investment portfolio with different risk profiles[200] Business Focus - The Group focuses on providing renovation services as a main contractor for property projects in the private sector in Hong Kong and Macau[191] - The Group's principal activities also include strategic investments, property investment, and provision of products and services emphasizing air quality and energy efficiency[191] - The main business focus is on providing renovation services as a contractor for private sector property projects in Hong Kong and Macau[195] - The Group also engages in strategic investments, property investments, and offers products and services focused on air quality, energy efficiency, and sustainable building materials[195]