集团认为，该地块邻近成熟的工业园及住宅区，包括Seletar Aerospace Park、Sengkang及Yio Chu Kang 住宅区，拥有便利的娱乐、休闲及零售设施，并可从Tampines高速公路、Seletar高速公路或轻便铁路 （LRT）轻松到达，发展前景及潜力可观。公司乐观预期，倘若成功投标，收购该地块将可让公司壮大 其地产发展分部，并使其地产发展组合多元化。 在支付投标保证金之前，BHCC Project 2与其他投标者签订了投标前协议，其中涉及（其中包括）拟议 联合提交投标以及在接受投标后成立合资公司的意图，其中包括租赁和开发土地。 该土地为位于新加坡SengkangWest的一块地块，用于工业业务2开发，占地约23,196.6平方米。 格隆汇8月19日丨BHCC HOLDING(01552.HK)发布公告，于2025年8月19日，公司间接全资附属公司 BHCC Project 2连同其他投标人共同向招标书，租赁新加坡土地用于工业发展。根据投标条件，投标保 证金（包括BHCC保证金约3,000,000新加坡元）已支付给招标人，该金额不少于投标价的5%。 ...

公告称，公司乐观预期，倘若成功投标，收购该地块将可让公司壮大其地产发展分部，并使其地产发展 组合多元化。 在支付投标保证金之前，BHCC Project 2 与其他投标者签订了投标前协议，其中涉及(其中包括)拟议联 合提交投标以及在接受投标后成立合资公司的意图，其中包括租赁和开发土地。 BHCC HOLDING(01552)发布公告，于 2025 年 8 月 19 日，公司间接全资附属公司 BHCC Project 2 连同 其他投标人共同向招标书，租赁新加坡土地(位于新加坡 Sengkang West 的工业用地)用于工业发展。根 据投标条件，投标保证金(包括 BHCC 保证金约 300万 新加坡元)已支付给招标人，该金额不少于投标价 的 5%。若投标获接纳，投标保证金将用作支付部分投标价;若投标未获接纳，投标保证金将于投标有效 期届满或之前退还给投标人，即投标有效期届满十周或招标人通知的任何延长期限的最后一天。 ...

智通财经APP讯，BHCC HOLDING(01552)发布公告，于 2025 年 8 月 19 日，公司间接全资附属公司 BHCC Project 2 连同其他投标人共同向招标书，租赁新加坡土地(位于新加坡 Sengkang West 的工业用 地)用于工业发展。根据投标条件，投标保证金(包括 BHCC 保证金约 300万 新加坡元)已支付给招标 人，该金额不少于投标价的 5%。若投标获接纳，投标保证金将用作支付部分投标价;若投标未获接纳， 投标保证金将于投标有效期届满或之前退还给投标人，即投标有效期届满十周或招标人通知的任何延长 期限的最后一天。 在支付投标保证金之前，BHCC Project 2 与其他投标者签订了投标前协议，其中涉及(其中包括)拟议联 合提交投标以及在接受投标后成立合资公司的意图，其中包括租赁和开发土地。 公告称，公司乐观预期，倘若成功投标，收购该地块将可让公司壮大其地产发展分部，并使其地产发展 组合多元化。 ...

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 等內容而引致的任何損失承擔任何責任。 BHCC Holding Limited ( 於開曼群島註冊成立的有限公司 ) (股份代號: 1552) I) 附屬公司層面的須予揭露及關連交易有關支付投標保證金；及 (II) 關於簽署提交投標及成立合資企業的投標前協議的自願公告 支付投標保證金 本公司欣然宣布，於 2025 年 8 月 19 日，本公司間接全資附屬公司 BHCC Project 2 連 同其他投標人共同向招標書，租賃新加坡土地用於工業發展。根據投標條件，投標保 證金（包括 BHCC 保證金約 3,000,000 新加坡元（相當於約 18,000,000 港元））已支 付給招標人，該金額不少於投標價的 5%。若投標獲接納，投標保證金將用作支付部 分投標價；若投標未獲接納，投標保證金將於投標有效期屆滿或之前退還給投標人， 即投標有效期屆滿十週或招標人通知的任何延長期限的最後一天。 關於提交投標和成立合資企業的投標前協議 在支付投標保證金之 ...

承董事會命 BHCC Holding Limited 主席兼執行董事 楊新平 新加坡, 2025年8月8日 於 本 通 告 日 期，董 事 會 包 括 執 行 董 事 楊 新 平 先 生 及 韓 玉 英 女 士；及 獨 立 非 執 行董 事 曾 美 玲 女 士、黃 仲 權 先 生 及 王 煉 先 生。 （於開曼群島註冊成立的有限公司） （股份代號： 1552 ） 董事會會議召開日期 BHCC Holding Limited（「本公司」）之董事（「董事」）會（「董事會」）謹此宣 佈， 本公司將於2025年8月29日（星期五）舉行董事會會議，其中議程包括考慮及通過 本公司及其附屬公司截至2025年6月30日止六个月的中期綜合業績公告並批准刊發該公 告， 以及考慮派發中期股息之建議（如有）。 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，並表明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。 BHCC Holding Limited ...

BHCC Holding Limited (於開曼群島註冊成立的有限公司) (股份代號: 1552) 有關提供財務資助的主要交易及 附屬公司層面的關連交易 此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 將 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 閣 下 之 股 票 經紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 出 售 或 轉 讓 所 有 名 下 之 BHCC Holding Limited（「本 公 司」）之 股 份，應 立即 將 本 通 函 及 隨 附 之 代 表 委 任 表 格 送 交 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 之 銀行、股 票 經 紀 或 其 他 代 理，以 便 轉 交 買 主 或 承 讓 人。 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 通 函 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 ...

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7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: BHCC HOLDING LIMITED 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) | 01552 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | ...

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的任 何損失承擔任何責任。 BHCC Holding Limited ( 於開曼群島註冊成立的有限公司 ) (股份代號: 1552) 授出豁免嚴格遵守上市規則第 14.41(A)條 茲提述本公司日期為 2025 年 6 月 26 日及 2025 年 7 月 18 日的公告，內容有關訂立擔保文件及據此 擬提供財務援助以及延遲寄發該通函（統稱「該等公告」）。除另有界定外，本公告所使用的詞 彙與此等公告中界定者俱有相同涵義。 誠如該等公告所述，本公司需要更多時間編製及敲定通函所載列的若干資料，包括但不限於擔保 文件的背景及詳情，因此，本公司已向聯交所申請豁免嚴格遵守上市規則第 14.41(a)條的規定。 2025 年 7 月 28 日，聯交所向本公司授出豁免，條件是本公司須於 2025 年 8 月 1 日或之前寄發通 函，並以公告形式披露豁免的詳情及理由。如本公司情況有變，聯交所可更改或撤回已授出的豁 免。 BHCC Holding L ...

Financial Performance - The company's revenue for the fiscal year ending December 31, 2024, was approximately SGD 192.3 million, with a gross profit of SGD 7.8 million and a pre-tax profit of SGD 9.3 million[10]. - The group's revenue for the year was approximately SGD 192.3 million, a decrease of about 37.8% from SGD 309.2 million in the previous year[17]. - Gross profit for the year was approximately SGD 7.8 million, an increase from SGD 5.3 million in the previous year[17]. - Other income increased by approximately SGD 0.3 million or 20.3%, from SGD 1.3 million to SGD 1.6 million, mainly due to higher bank interest income from short-term deposits[17]. - The group recorded a profit attributable to owners of approximately SGD 9.0 million, compared to SGD 1.8 million in the previous year[19]. - Financing costs decreased to approximately SGD 0.4 million from SGD 0.7 million, primarily due to lower bank borrowing rates[19]. - Cash and cash equivalents increased to approximately SGD 62.8 million from SGD 55.3 million, an increase of about SGD 7.5 million[23]. - The company's distributable reserves as of December 31, 2024, amount to SGD 7,814,018, a decrease from SGD 8,299,481 in 2023[62]. - The company has no distributable reserves as of December 31, 2024, due to accumulated losses, but can distribute dividends from share premium funds[63]. - The board does not recommend the distribution of dividends for the fiscal year ending December 31, 2024, similar to the previous year[38]. Construction Projects and Achievements - The construction industry in Singapore showed resilience, with a reported economic growth of 4.4% in 2024, following a 5.6% growth in the third quarter[16]. - The company successfully secured four new projects by the end of 2024 and early 2025, with a total contract value reaching approximately SGD 598 million, marking a significant milestone in its history[16]. - The Woodlands C24 project achieved an outstanding Conquas score of 99.3, setting a new benchmark for the Housing and Development Board's prefabricated bathroom unit projects[11]. - The Punggol C13 project was awarded the prestigious Conquas Star Award for outstanding performance in the Conquas assessment, reflecting the company's dedication to quality construction[11]. - The company is well-prepared to secure new tender projects, supported by strong ongoing projects and stable construction demand[34]. Market and Strategic Initiatives - The construction demand in Singapore is projected to be between SGD 47 billion and SGD 53 billion by 2025, with an average annual demand of SGD 39 billion to SGD 46 billion from 2026 to 2029[31]. - The company aims to expand its market share and maintain a competitive edge by exploring various land tenders for residential, industrial, and commercial projects[35]. - The company is actively seeking new opportunities in the Singapore real estate market and has entered into a joint venture for a residential land plot at Dairy Farm Walk[36]. - The company plans to continue developing its property development segment and is looking for suitable property development opportunities[36]. - The new property development segment is expected to report results starting from the mid-year financial performance announcements in 2025, as the pre-sale of units is set to launch in February 2025[34]. Corporate Governance and Compliance - The board of directors consists of five members, with independent non-executive directors making up 60% of the board[123]. - The company has established appropriate directors and officers liability insurance for its directors and senior officers[77]. - The company has adopted the corporate governance code and complied with all applicable provisions, except for a specific deviation[117]. - The company has established policies and procedures to ensure compliance with relevant laws and regulations affecting its business and operations[61]. - The company is committed to reviewing and monitoring compliance with legal and regulatory requirements as part of its corporate governance responsibilities[157]. Risk Management and Internal Controls - The company faces financial risks including interest rate risk, currency risk, credit risk, liquidity risk, and stock price risk, which are regularly reviewed by management[61]. - The company has established a risk management and internal control system to ensure effective oversight by management[143]. - The audit committee confirmed that the consolidated financial statements were prepared in accordance with applicable accounting standards and provided full disclosure[139]. - The company has engaged an independent third-party internal control consultant to review its internal control systems for the year ending December 31, 2024, with no significant internal control deficiencies found[166]. Environmental, Social, and Governance (ESG) Initiatives - The company has established an Integrated Management System (IMS) that includes ISO 9001, ISO 45001, ISO 14001, and the Green Building Contractor Scheme (GGBS) to promote environmentally friendly practices[193]. - The company is committed to reducing waste, conserving resources, and minimizing its environmental footprint as part of its green contractor program[187]. - The company aims to enhance its ESG performance by implementing sustainable technologies and effective communication with local communities[197]. - The total carbon emissions from diesel consumption amounted to approximately 2,584.1 tons of CO2 equivalent during the review year[195]. - The total amount of non-hazardous waste generated by the company is approximately 11,292.0 tons, with no hazardous waste produced[199]. Employee Relations and Diversity - The company emphasizes the importance of compliance with regulatory requirements and has established procedures to ensure adherence to applicable laws[67]. - The company maintains good relationships with employees, customers, suppliers, and subcontractors, providing reasonable compensation and organizing team-building activities[68][69][70]. - The company is committed to creating a fair, equal, and diverse recruitment and working environment[134]. - As of December 31, 2024, the gender distribution among employees was 87.8% male and 12.2% female, reflecting a commitment to diversity[133]. Shareholder Information - Major shareholders include Huada Development with 51.13% and Eagle Soar with 17.04% of the issued share capital[82]. - Shareholders holding at least 10% of the paid-up capital can request a special general meeting to propose resolutions[172]. - The company has adopted a shareholder communication policy to ensure equal and timely access to information for shareholders[176].

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue was SGD 192,267,810, a decrease of 37.8% compared to SGD 309,180,303 in 2023[3]. - The gross profit for 2024 was SGD 7,839,953, representing a 49.3% increase from SGD 5,252,003 in 2023[3]. - The net profit attributable to shareholders for 2024 was SGD 8,953,613, compared to SGD 1,792,550 in 2023, indicating a significant increase[3]. - Basic earnings per share for 2024 was SGD 1.12, up from SGD 0.22 in 2023, reflecting a substantial growth[3]. - The group reported a pre-tax profit of SGD 9,279,300 in 2024, significantly higher than SGD 1,986,680 in 2023, marking an increase of approximately 366.5%[29]. - The net profit for 2024 reached SGD 8,953,613, a significant increase from SGD 1,792,550 in 2023, representing a growth of approximately 399%[41]. - The group's revenue for the fiscal year ending December 31, 2024, was approximately SGD 192.3 million, a decrease of about 37.8% compared to SGD 309.2 million in the previous year[72]. Assets and Liabilities - Total assets as of December 31, 2024, were SGD 189,277,504, compared to SGD 100,870,366 in 2023, showing a growth of 87.2%[4]. - The company reported a decrease in total liabilities to SGD 72,068,964 in 2024 from SGD 91,916,703 in 2023, a reduction of 21.6%[4]. - The total liabilities for the group increased significantly, with bank borrowings rising to SGD 2,583,817 in 2024 from SGD 643,957 in 2023[37]. - The group's debt included bank borrowings of approximately SGD 77.2 million as of December 31, 2024, compared to SGD 12.4 million in 2023, resulting in an asset-to-liability ratio of 1.21 times[77]. - The company has outstanding loans totaling SGD 77,181,647, with a significant portion secured by legal mortgages on development properties[64]. Revenue Sources - Revenue from customer contracts amounted to SGD 189,972,648 in 2024, down from SGD 306,905,401 in 2023, reflecting a decline of about 38.2%[23]. - The company’s revenue is derived from providing construction and engineering services, as well as rental income from investment properties[22]. - Rental income from investment properties was SGD 2,274,902 in 2024, slightly down from SGD 2,295,162 in 2023, showing a decrease of around 0.9%[23]. - Total revenue for the construction and engineering segment was SGD 189,972,648 in 2024, down from SGD 306,905,401 in 2023, representing a decrease of approximately 38.2%[29]. Market and Strategic Plans - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming fiscal year[2]. - The company is investing in new technology development to improve operational efficiency and customer experience[2]. - The group plans to report a new property development segment in the subsequent fiscal year following the acquisition of an industrial redevelopment project in Singapore[70]. - The group continues to seek new opportunities in the Singapore real estate market and is exploring the potential for bidding on various land uses[71]. Accounting Standards - The company has adopted new and revised International Financial Reporting Standards (IFRS) effective from January 1, 2024, which may impact future financial reporting[10]. - The company plans to adopt the new and revised International Financial Reporting Standards (IFRS) 18 starting from January 1, 2027, which may impact future consolidated financial statements[21]. - The board anticipates that the application of the new IFRS will not have a significant impact on the financial position and performance during the initial adoption period[17]. Employee and Operational Metrics - As of December 31, 2024, the group had 287 employees, a decrease from 360 employees as of December 31, 2023[79]. - The total employee costs for 2024 were SGD 14,508,047, compared to SGD 13,820,434 in 2023, marking an increase of about 5%[39]. Governance and Corporate Actions - The board of directors does not recommend declaring dividends for the year ending December 31, 2024, compared to no dividends declared in 2023[85]. - The company has adhered to corporate governance codes and has no CEO position as of December 31, 2024, with the chairman leading the overall strategy and daily operations[86][87]. - The audit committee confirmed that the consolidated financial statements for the year ended December 31, 2024, were prepared in accordance with applicable accounting standards and regulations[94].