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]

Financial Performance - Revenue for the year ended March 31, 2025, was HKD 331,408,000, a decrease of 37.1% compared to HKD 527,246,000 in the previous year[2] - Gross profit for the same period was HKD 44,303,000, down 5.4% from HKD 46,813,000[2] - Profit before tax increased significantly to HKD 10,432,000, a 298.0% increase from HKD 2,621,000[2] - Net profit attributable to owners of the company surged to HKD 8,390,000, compared to HKD 350,000 in the previous year, marking a 2,297.1% increase[2] - Basic and diluted earnings per share rose to HKD 1.0, up from HKD 0.0, reflecting a 2,297.1% increase[2] - Total comprehensive income for the year was HKD 8,502,000, compared to HKD 78,000 in the previous year[4] - The company reported a total of HKD 287,105 million in segment profit or loss for the Building segment for the year ending March 31, 2025, compared to HKD 480,433 million for the previous year, reflecting a decline of about 40.3%[23] - The group reported a profit attributable to shareholders of approximately HKD 8.4 million for the year ending March 31, 2025, an increase of approximately HKD 8.0 million or 2,297.1% compared to HKD 0.4 million for the year ending March 31, 2024[69] Dividends - The board recommended a final dividend of HKD 0.5 per share for the year ended March 31, 2025[2] - A final dividend of HKD 0.005 per share, totaling HKD 4 million, has been proposed for the year ending March 31, 2025, pending shareholder approval[41] - The final dividend is expected to be paid on or around October 6, 2025, pending shareholder approval at the AGM[98] Assets and Liabilities - The total assets of the company as of March 31, 2025, amounted to HKD 167,344 million, a decrease from HKD 219,078 million in the previous year[5] - The total liabilities decreased to HKD 205,417 million from HKD 201,856 million, indicating a slight reduction in financial obligations[5] - The net asset value of the company is HKD 167,344 million, compared to HKD 162,842 million in the previous year, showing a stable asset base[5] - The company reported a total current asset value of HKD 248,431 million, down from HKD 294,038 million, reflecting a decrease in liquidity[5] - The company’s cash and cash equivalents were HKD 18,358 million, a decrease from HKD 21,105 million, indicating a reduction in cash reserves[5] - The company’s total non-current assets were valued at HKD 124,330 million, slightly down from HKD 126,896 million, indicating a minor decline in long-term investments[5] - The group’s current assets were approximately HKD 248.4 million as of March 31, 2025, down from HKD 294.0 million as of March 31, 2024[71] - The group’s debt-to-equity ratio was approximately 49.0% as of March 31, 2025, compared to 50.6% as of March 31, 2024[72] Revenue Segments - The company’s total revenue from construction services remains a key focus area, with ongoing projects in Hong Kong and Macau[7] - The construction segment generated revenue of HKD 313,817,000, with a segment profit of HKD 7,395,000[16] - The Building Solutions segment reported revenue of HKD 8,895,000, achieving a profit of HKD 570,000[16] - The construction segment for the previous year reported revenue of HKD 516,808,000 and a profit of HKD 15,172,000[18] - The revenue from Building Solutions for the fiscal year ending March 31, 2025, was HKD 8,895,000, an increase from HKD 5,622,000 in 2024, reflecting a growth of approximately 58.8%[28] - The group’s construction revenue for the year ending March 31, 2025, was approximately 313.0 million HKD, a decrease of about 203.8 million HKD or 39.4% compared to the previous fiscal year[62] Expenses - The company experienced a foreign exchange loss of HKD 19,000 from its overseas operations, compared to a loss of HKD 223,000 in the previous year[4] - The company reported a significant increase in administrative expenses, totaling HKD 30,029,000, slightly down from HKD 30,666,000[4] - The group’s administrative and other operating expenses for the year ending March 31, 2025, were approximately 30.0 million HKD, a decrease of about 0.6 million HKD or 2.1% from the previous year[67] - The total employee costs for the year ending March 31, 2025, were approximately HKD 64.2 million, a decrease from HKD 72.5 million for the year ending March 31, 2024[85] Taxation - The income tax expense for the year 2025 was HKD 1,911,000, compared to HKD 2,320,000 in 2024, indicating a reduction of approximately 17.6%[35] - The group recorded an income tax expense of approximately HKD 1.9 million for the year ending March 31, 2025, with an effective tax rate of approximately 18.3%, down from 88.5% in the previous year[68] Strategic Focus - The company is committed to enhancing its offerings in air quality, energy efficiency, and sustainable building materials, aligning with market trends[7] - The company plans to continue focusing on strategic investments and market expansion in the upcoming fiscal years[22] - The group continues to focus on expanding its influence in the construction environment sector through strategic investments and exploring new market opportunities[50] - The group is actively renewing business relationships with previous clients and aggressively bidding for more projects despite market challenges[56] Future Outlook - The group anticipates strong momentum entering the 2025/2026 fiscal year, having secured four large projects in the latter half of the reporting period, which exceed the total revenue of the previous fiscal year[55] - The group remains optimistic about the economic outlook in Hong Kong, anticipating improved business levels for the fiscal year 2025/2026[60]

Group 1 - As of June 3, a total of 105 stocks reached their 52-week highs, with Huayin International Holdings (00989), Dingyifeng Holdings (00612), and Youquhui Holdings (02177) leading the high rate at 57.26%, 37.93%, and 23.02% respectively [1] - The closing prices and highest prices for the top three stocks are as follows: Huayin International Holdings at 1.370 and 1.950, Dingyifeng Holdings at 0.770 and 0.800, and Youquhui Holdings at 3.550 and 3.580 [1] - Other notable stocks that reached their 52-week highs include China Antibody-B (03681) with a high rate of 21.62% and Fengcheng Holdings (02295) at 19.52% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Des Holdings (08437) showing the largest decline at -38.79%, followed by Dimi Life Holdings (01667) at -20.50% [3] - The closing prices and lowest prices for the top three stocks that reached their lows are: Des Holdings at 0.177 and 0.071, Dimi Life Holdings at 0.140 and 0.128, and Lujizhi Technology (01745) at 0.197 and 0.194 [3] - Other stocks with significant declines include GBA Group (00261) at -11.48% and Baide International (02668) at -10.88% [3]

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$ 123.5 million, a decrease of 43.0% compared to HK$ 216.9 million in the same period of 2023[13]. - Gross profit increased by 53.8% to HK$ 19.6 million, up from HK$ 12.7 million year-on-year[14]. - Profit before income tax expense was HK$ 4.8 million, a significant turnaround from a loss of HK$ 4.9 million in the previous year, representing a 198.4% improvement[15]. - Profit attributable to the owners of the Company for the period was HK$ 4.2 million, compared to a loss of HK$ 4.9 million in the same period last year, marking a 184.5% increase[18]. - The Group's profit attributable to owners for the six months ended September 30, 2024 was approximately HK$ 4.2 million, an increase of approximately HK$ 9.1 million or approximately 184.5% compared to a loss of approximately HK$ 4.9 million in the previous year[95]. - The total comprehensive income for the six months ended September 30, 2024, was HK$ 4,462,000, compared to a total comprehensive loss of HK$ 5,505,000 for the same period in 2023[147]. Revenue Breakdown - The Group's revenue from contracting for the six months ended September 30, 2024 was approximately HK$ 112.5 million, representing a decrease of approximately HK$ 100.9 million or approximately 47.2% compared to the same period last year[74]. - Revenue and other gains/(losses) totaled approximately HK$ 123.5 million, down from HK$ 216.9 million in the same period last year[50]. - The revenue from fitting-out projects was approximately HK$ 87.5 million, accounting for 77.8% of total revenue, while A&A projects contributed approximately HK$ 24.9 million or 22.2%[73]. - Building Solutions segment generated revenue of HK$ 5,659, compared to HK$ 2,193 in the prior year, indicating an increase of approximately 158%[186][188]. - Property Investments segment revenue was HK$ 4,034, up from HK$ 3,481, representing an increase of approximately 16%[186][188]. Assets and Liabilities - Total assets as of September 30, 2024, were HK$ 350.8 million, reflecting a decrease of 16.7% from HK$ 420.9 million as of March 31, 2024[22]. - Current assets totaled HK$ 219,743,000 as of September 30, 2024, compared to HK$ 294,038,000 as of March 31, 2024, indicating a decrease of about 25.2%[146]. - The Group's bank borrowings as of 30 September 2024 were approximately HK$ 74.4 million, a decrease from HK$ 78.0 million as of 31 March 2024[95]. - The gearing ratio of the Group was approximately 47.3% as of September 30, 2024, a decrease from 50.6% as of March 31, 2024[106]. - As of September 30, 2024, pledged deposits amounted to approximately HK$ 8.2 million, down from HK$ 13.4 million as of March 31, 2024[135]. Segment Performance - The contracting segment recorded a profit of approximately HK$ 0.1 million, with the Group completing 7 projects and being awarded 6 projects during the period[56]. - BSL segment profit increased significantly, registering approximately HK$ 1.1 million, with sales revenue growing by 158% year on year[56]. - The strategic investments division reported a segment profit of approximately HK$ 1.8 million, driven by an unrealized fair value gain from a large Real Estate Investment Trust investment[59]. - The property investment division also registered a segment profit of approximately HK$ 1.1 million, with Adelaide Chambers achieving full occupancy[59]. - Total segment profit for the six months ended September 30, 2024, was HK$ 4,147, compared to a loss of HK$ 3,850 in the same period of 2023[186][188]. Cash Flow and Expenses - Cash flows from operating activities for the six months ended September 30, 2024, resulted in a net cash inflow of HK$ 35,598,000, compared to a net outflow of HK$ 11,723,000 for the same period in 2023[153]. - The total staff costs for the six months ended September 30, 2024, were approximately HK$ 30.5 million, compared to approximately HK$ 33.9 million for the same period in 2023[111]. - Administrative and other operating expenses decreased by approximately HK$ 2.8 million or approximately 17.4%, totaling approximately HK$ 13.1 million for the six months ended September 30, 2024[95]. - The company reported a net decrease in cash and cash equivalents of HK$ 32,407,000 for the six months ended September 30, 2024, compared to a decrease of HK$ 21,290,000 in 2023[154]. Strategic Focus - The Group is focusing on strategic investments in property development and building management technology to expand its market reach[45]. - The management emphasizes strong cost control as a key component to deliver positive full-year results[61]. - The Group is analyzing an optimum strategy for its assets in Japan, with plans for larger scale development to enhance return on investment[59]. - The Group continues to focus on strategic investments and property investments, particularly in air quality and energy efficiency[164]. Compliance and Governance - The financial statements have been prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with applicable disclosure requirements[165]. - The company has adopted new and amended HKFRSs effective from April 1, 2024, with no material impact on the financial statements[175].