CHINNEY KIN WING HOLDINGS LIMITED 建 業 建 榮 控 股 有 限 公 司* 獨立非執行董事 (於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號: 1556) 董事名單及其角色與職能 建業 建 榮控 股 有限 公司 董 事會 （ 「董 事會 」 ）成 員 載列 如下 ： 執行董事 陳遠 強 先生 （主 席 ） 王承 偉 先生 余榮 生 先生 （董 事 總經 理 ） 林炳 麟 先生 韋漢 文 先生 林凱 帆 先生 江紹 智 先生 龐棣 勛 先生 徐志 剛 先生 凌潔 心 女士 董事 會 轄下 設 有三 個委 員 會。 下 表載 列各 董 事會 成 員在 該等 委 員會 中 所擔 任的 職 位資 料 ： | | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 陳遠 強 先生 | | 成員 | 成員 | | 王承 偉 先生 | | 成員 | | | 江紹 智 先生 | 主席 | 成員 | | | 龐棣 勛 先生 | 成員 | 主席 | 成員 | | 徐志 剛 先生 | 成員 | 成員 | 主席 | | 凌 ...

（股份代號：1556） 委任提名委員會成員 建業建榮控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司獨立非 執行董事凌潔心女士（「凌女士」）已獲委任為本公司提名委員會（「提名委員會」）之 成員，自二零二五年八月二十八日起生效。 於上述委任後，提名委員會由六位成員組成，即龐棣勛先生（主席）、徐志剛先生、 陳遠強先生、王承偉先生、江紹智先生及凌潔心女士。 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，概不對因本公佈全部或任 何部份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。 CHINNEY KIN WING HOLDINGS LIMITED 建業建榮控股有限公 司 * （於百慕達註冊成立之有限公司） 上述委任乃因應香港聯合交易所有限公司證券上市規則（「上市規則」）及上市規則 附錄C1所載企業管治守則之修訂而作出，該等修訂已於二零二五年七月一日生效。 董事會相信，實施此等變動可加強董事會之效率及多元化，並進一步提升本公司 之整體良好企業管治常規。 董事會謹此熱烈歡迎凌女士出任提名委員會之新職務。 承董事會命 陳遠 ...

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，概不對因本公佈全部或任 何部份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。 CHINNEY KIN WING HOLDINGS LIMITED 建業建榮控股有限公 司 * （於百慕達註冊成立之有限公司） （股份代號：1556） 截至二零二五年六月三十日止六個月 中期業績公佈 建業建榮控股有限公司（「本公司」）之董事會（「董事會」）欣然宣佈本公司及其附屬 公司（「本集團」）截至二零二五年六月三十日止六個月之未經審核簡明綜合損益及 其他全面收益表及本集團於二零二五年六月三十日之未經審核簡明綜合財務狀況 表，連同二零二四年之比較數字如下： 簡明綜合損益及其他全面收益表 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | | （未經審核） | （未經審核） | | | 附註 | 千港元 | 千港元 | | 收入 | 4 | 1,205,100 | 1,102,053 | | 建造成本 | | ...

Core Viewpoint - The company, Jianye Jianrong (01556.HK), announced that it will hold a board meeting on August 28, 2025, to review and approve its interim results for the six months ending June 30, 2025 [1]. Group 1 - The board meeting is scheduled for August 28, 2025 [1]. - The meeting will focus on the review and approval of the interim results [1]. - The interim results pertain to the six-month period ending June 30, 2025 [1].

(於 百 慕達 註 冊成 立 之 有限 公 司 ) (股 份 代 號：1556) 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 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 佈 全 部 或 任 何 部 份 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。 CHINNEY KIN WING HOLDINGS LIMITED 建 業 建 榮 控 股 有 限 公 司* 董 事 會 會 議 通 知 建業建榮控股有限公司（「本公司」）之董事會（「董 事會」）宣佈， 本公司謹訂於二零二五年八月二十八日 (星期四)舉行董事會會議，藉 以（其中包括）批准本公司及其附屬公司截至二零二五年六月三十日 止六個月之中期業績。 承 董 事 會 命 余 定 謙 公 司 秘 書 香港，二零二五年八月十八日 於 本 公 佈 日 期 ， 董 事 會 由 十 名 董 事 組 成 ， 包 括 六 名 執 行 董 事 陳 遠 強 先 ...

FF301 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: Chinney Kin Wing Holdings Limited 建業建榮控股有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年8月4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) | 01556 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 3, ...

Financial Performance - The company reported a significant increase in revenue for the fiscal year ending December 31, 2024, with total revenue reaching HKD 1.2 billion, representing a 15% year-over-year growth[16]. - The company's revenue increased by 17.1% to HKD 2,486,000,000 for the year ending December 31, 2024, compared to HKD 2,122,000,000 in 2023[32]. - Profit attributable to equity holders rose to HKD 127,000,000, reflecting a 5.5% increase from HKD 120,000,000 in the previous year[32]. - The company reported a net profit margin of 12%, up from 10% in the previous year, indicating improved cost management and operational efficiency[16]. - Gross profit for the year was HKD 365,700,000, a 7.4% increase from HKD 340,600,000, but the gross profit margin decreased from 16.0% to 14.7% due to rising costs[115]. - Net profit for the year was HKD 127,100,000, a 5.5% increase from HKD 120,500,000, supported by higher gross profit and interest income[118]. - The company's total revenue for the year was HKD 2,485,700,000, an increase of 17.1% from HKD 2,122,400,000 in the previous year[114]. - The company maintained a strong financial position with cash and bank balances of HKD 562,500,000 as of December 31, 2024, slightly down from HKD 566,500,000 the previous year[119]. Dividends and Shareholder Returns - The company declared a final dividend of HKD 0.50 per share, alongside a special dividend of HKD 0.20 per share, reflecting strong financial performance[16]. - The board proposed a final dividend of HKD 0.02 per share and a special dividend of HKD 0.02 per share, pending shareholder approval[33]. - The company maintains a dividend policy that considers sufficient cash reserves for operational needs and future business growth, with no guarantee of specific dividend payments for any period[100]. - The company paid dividends totaling HKD 60,000,000 in 2024, an increase of 21.3% from HKD 49,500,000 in 2023[185]. Market and Growth Strategy - User data showed a 20% increase in active users, reaching 500,000 by the end of 2024, indicating strong market engagement[16]. - The company provided an optimistic outlook for 2025, projecting a revenue growth of 10% to 12%, driven by new product launches and market expansion strategies[16]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[16]. - A strategic acquisition of a local competitor was completed, valued at HKD 200 million, expected to enhance the company's service capabilities and customer base[16]. - The company is exploring partnerships with technology firms to leverage innovative solutions, aiming to enhance product development and customer experience[16]. Corporate Governance - The company has a commitment to high standards of corporate governance, ensuring transparency and accountability to protect shareholder interests[62]. - The board consists of six executive directors and four independent non-executive directors, with a clear division of responsibilities between the chairman and the CEO[66][72]. - The company has established mechanisms to ensure independent insights and opinions from the board, with all independent non-executive directors confirming their independence[71]. - The company aims for sustainable growth through a proactive corporate culture, emphasizing integrity and accountability[63]. - The board has held two regular meetings during the year, deviating from the corporate governance code which recommends at least four meetings annually[67]. - The company has a comprehensive risk management policy to ensure operations align with the best interests of shareholders and stakeholders[64]. - The company has implemented a director and senior management liability insurance to protect individual directors' interests[69]. - The company has a balanced approach to corporate governance policies, ensuring compliance with the listing rules[62]. Operational Efficiency and Investments - Investment in new technology development increased by 25%, totaling HKD 150 million, aimed at enhancing operational efficiency and product offerings[16]. - The company is implementing an AI-driven site monitoring system and improved IT infrastructure to enhance operational efficiency in the new fiscal year[125]. - The group plans to invest approximately HKD 90 billion annually in public works projects over the next four years, a 17% increase compared to the average of the past five years[37]. - Strategic investments in equipment, facilities, and human capital are ongoing to strengthen market position and focus on sustainable growth[38]. Challenges and Industry Outlook - The construction industry is expected to face challenges in 2025, with anticipated growth slowing to 0.7% due to external uncertainties and liquidity pressures[36]. - The group anticipates a gradual decrease in private residential development, projecting the development of 20,000 units by 2025 due to cautious strategies and reduced land sales[38]. - The public sector continues to present strong business opportunities, offsetting the slowdown in private development, with a projected annual growth of 2.6% from 2026 to 2029[37]. - The group maintains a flexible strategy in resource allocation amidst high borrowing costs and liquidity challenges expected from mid-2024[38]. Board Composition and Director Information - The board consists of 10 directors, with four being independent non-executive directors, meeting the requirement of at least one-third independence[74]. - The board has 3 directors with service periods of 2 years or less and 7 directors with service periods of 7 to 10 years[88]. - The company has appointed a new independent non-executive director, effective December 2, 2024[70]. - Directors are required to participate in continuous professional development, with training records maintained for compliance and skill enhancement[76]. Financial Position and Assets - Total assets as of December 31, 2024, reached HKD 2,004,549,000, an increase of 14.1% from HKD 1,756,752,000 in 2023[127]. - Total liabilities increased to HKD (1,201,392,000), up from HKD (1,026,546,000) in 2023[127]. - The company's equity attributable to shareholders reached HKD 803,157,000, up from HKD 730,206,000 in 2023, reflecting a 10% growth[179]. - The company reported a decrease in trade receivables to HKD 203,081,000 from HKD 297,575,000 in 2023, indicating improved collection efficiency[178]. Compliance and Regulatory Matters - The company has confirmed compliance with a non-competition agreement established in 2015, ensuring no competition with Jianlian Group's business[151]. - The company has maintained a public float of at least 25% of its total issued shares as of the report date[154]. - Ernst & Young has been proposed for reappointment as the company's auditor at the upcoming annual general meeting[155]. - No serious violations of applicable laws and regulations were reported that could significantly impact the company's operations for the year ending December 31, 2024[152].

Financial Performance - Revenue for the year ended December 31, 2024, increased to HKD 2,485,662, representing a growth of 17.1% compared to HKD 2,122,397 in 2023[2] - Gross profit for the same period rose to HKD 365,666, up 7.4% from HKD 340,556 in 2023[2] - Net profit for the year was HKD 127,118, a 5.5% increase from HKD 120,466 in 2023[2] - Basic and diluted earnings per share increased to HKD 8.47, compared to HKD 8.03 in the previous year, reflecting a growth of 5.5%[2] - Total comprehensive income for the year was HKD 132,951, up from HKD 126,546 in 2023, marking a 5.4% increase[3] - The company reported a pre-tax profit of HKD 152,584,000 for 2024, compared to HKD 142,540,000 in 2023, reflecting an increase of about 7.3%[22] - The company recorded other income and gains of HKD 27,700,000, a 57.0% increase from HKD 17,700,000 in the previous year, mainly due to higher bank interest income[33] - The net profit for the fiscal year 2024 was HKD 127,100,000, up 5.5% from HKD 120,500,000 in 2023, attributed to increased gross profit and interest income[35] Assets and Liabilities - Non-current assets totaled HKD 502,061 as of December 31, 2024, compared to HKD 480,063 in 2023, indicating a growth of 4.6%[4] - Current assets increased to HKD 1,502,488, up from HKD 1,276,689 in 2023, representing a growth of 17.7%[4] - Total liabilities increased to HKD 1,201,392 from HKD 1,033,446 in 2023, reflecting a rise of 16.2%[4] - The company’s total assets as of December 31, 2024, amounted to HKD 2,004,549,000, up from HKD 1,756,752,000 in 2023, marking an increase of about 14.1%[16] - The total liabilities for the company as of December 31, 2024, were HKD 1,201,392,000, compared to HKD 1,026,546,000 in 2023, an increase of approximately 17%[16] - The company's equity attributable to shareholders rose to HKD 803,157, compared to HKD 730,206 in 2023, an increase of 10%[4] Dividends - The company proposed a final dividend of HKD 0.02 per share and a special dividend of HKD 0.02 per share, totaling HKD 60,000,000, consistent with the previous year[25] - The board has proposed a final dividend of HKD 0.02 per share and a special dividend of HKD 0.02 per share to celebrate the company's 10th anniversary on the Hong Kong Stock Exchange[46] - The proposed final dividend and special dividend for the year ending December 31, 2024, require shareholder approval at the annual general meeting[48] - The last date for trading shares with entitlement to the proposed dividends is June 10, 2025[48] Operational Highlights - The company continues to focus on foundation construction and drilling services, with plans for market expansion and potential new projects in the pipeline[5] - The construction services segment generated HKD 1,993,993,000, while the drilling and exploration segment contributed HKD 491,669,000 for the year ended December 31, 2024[19] - The foundation and drilling divisions had ongoing projects with contract amounts of approximately HKD 4,689,000,000 and HKD 1,127,000,000, respectively[30] - The drilling subsidiary has achieved a productivity of over 100,000 meters for the year ending December 31, 2024, and has successfully won new site investigation contracts[43] Employee and Corporate Governance - The group employed 738 employees in Hong Kong as of December 31, 2024, with annual salary reviews based on market rates and individual performance[39] - The board of directors held two regular meetings during the year, deviating from the corporate governance code which requires at least four meetings annually[52] - The audit committee consists of four independent non-executive directors, overseeing the group's accounting principles and financial statements[53] - The company's auditor, Ernst & Young, has agreed to the figures presented in the preliminary financial results for the year ending December 31, 2024[54] Strategic Initiatives - The group is implementing an AI-driven site monitoring system and improved IT infrastructure to enhance operational capabilities[44] - The group anticipates growth through strategic diversification, potential mergers and acquisitions, and continued investment in machinery and facilities[43] - The group has established a "Shepherd Training Program" to cultivate potential leaders and provide comprehensive training for young talents[44] Market Outlook - The construction industry outlook remains cautiously optimistic due to increased government infrastructure investment and public housing supply[45] - Major customer A contributed HKD 548,032,000 in revenue for 2024, down from HKD 1,033,314,000 in 2023, a decline of approximately 47%[17] - The company maintained a cash and bank balance of HKD 562,500,000 as of December 31, 2024, slightly down from HKD 566,500,000 in 2023, while remaining debt-free[36] Financial Management - Capital expenditures for the year totaled HKD 90,590,000, a decrease from HKD 104,979,000 in the previous year, indicating a reduction of approximately 13.7%[13] - The accounts receivable decreased to HKD 203,081,000 in 2024 from HKD 297,575,000 in 2023, with significant concentration risks from major customers[26] - The company reported a decrease in contract asset impairment from HKD 10,265,000 in 2023 to HKD 115,000 in 2024, indicating improved asset management[22] - Administrative expenses increased to HKD 237,300,000 in 2024 from HKD 204,600,000 in 2023, reflecting higher employee costs and maintenance expenses[34] - The group has provided corporate guarantees and indemnities totaling HKD 268,500,000 as of December 31, 2024, compared to HKD 230,600,000 in 2023[38] - There were no purchases, sales, or redemptions of the company's listed shares by the company or its subsidiaries during the year[55]

Financial Performance - The group's revenue increased by 7.9% to HKD 1,102,100,000 from HKD 1,021,500,000 in the previous period[7] - The profit and total comprehensive income for the period was HKD 55,200,000, representing a 26.2% increase from HKD 43,700,000 in the previous period[7] - The group's revenue increased by 7.9% to HKD 1,102,100,000, up from HKD 1,021,500,000 in the same period last year, with a contribution from the drilling segment rising by 121.9% to HKD 296,200,000[12] - The foundation segment's revenue decreased by 9.3% to HKD 805,800,000, down from HKD 888,000,000, primarily due to delays in private projects caused by unfavorable soil conditions[12] - Gross profit increased by 17.6% to HKD 174,500,000, compared to HKD 148,300,000 in the previous period, with the gross profit margin improving from 14.5% to 15.8%[13] - The group's net profit for the reporting period was HKD 55,200,000, an increase of 26.2% or HKD 11,500,000 compared to HKD 43,700,000 in the previous period, primarily due to an increase in gross profit from construction projects of HKD 26,200,000[16] - Revenue for the six months ended June 30, 2024, was HKD 1,102,053,000, compared to HKD 1,021,491,000 in the previous year, reflecting a growth in income[18] - Gross profit for the same period was HKD 174,482,000, up from HKD 148,312,000, indicating a positive trend in profitability[18] - The group reported a pre-tax profit of HKD 65,312,000, an increase from HKD 52,292,000, indicating a growth of 24.3%[23] - The group's pre-tax profit for the six months ended June 30, 2024, was HKD 55,197,000, compared to HKD 43,730,000 for the same period in 2023, indicating an increase of about 26.3%[45] Dividends and Shareholder Returns - The board recommended not to declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[8] - The company declared a dividend of HKD 60,000,000 for the year-end 2023, which was not present in the previous year[22] - The company did not declare an interim dividend for the six months ended June 30, 2024, consistent with the previous year[46] Assets and Liabilities - Total current assets increased to HKD 1,432,210,000, up from HKD 1,276,689,000, representing a growth of approximately 12.2%[20] - Total assets as of June 30, 2024, amounted to HKD 1,922,150,000, with segment assets of HKD 1,536,459,000 in foundation construction and HKD 384,073,000 in drilling and site investigation[32] - Total liabilities increased to HKD 1,196,747,000 from HKD 1,026,546,000, representing a rise of approximately 16.6%[20] - The group’s total liabilities included HKD 747,411,000 in construction and supporting services and HKD 261,584,000 in drilling and site exploration as of June 30, 2024[34] - The company's equity decreased to HKD 725,403,000 from HKD 730,206,000, a decline of approximately 0.4%[22] Cash Flow and Financial Position - The group's cash and bank balances increased to HKD 736,400,000 as of June 30, 2024, from HKD 566,500,000 on December 31, 2023, primarily due to capital expenditures for the acquisition of factories and machinery[16] - Cash and cash equivalents rose to HKD 736,443,000, compared to HKD 566,535,000, marking an increase of 30%[24] - Operating cash flow for the six months ended June 30, 2024, was HKD 200,010,000, significantly higher than HKD 130,963,000 for the same period in 2023, reflecting a growth of 52.9%[23] - The net cash inflow from operating activities was HKD 199,966,000, compared to HKD 130,963,000, showing a growth of 52.7%[23] Employee and Administrative Expenses - Administrative expenses for the reporting period amounted to HKD 119,800,000, an increase of 17.4% or HKD 17,700,000 from HKD 102,100,000 in the previous period, mainly due to increased employee costs and maintenance expenses[15] - The group incurred employee benefit expenses of HKD 266,509,000 for the six months ended June 30, 2024, compared to HKD 235,341,000 in the same period of 2023, reflecting an increase of approximately 13.3%[41] - Short-term employee benefits for key management personnel increased to HKD 42,498,000 for the six months ended June 30, 2024, compared to HKD 37,817,000 for the same period in 2023, reflecting a growth of 17.7%[54] Strategic Development and Future Outlook - The group plans to strategically invest in talent development, machinery, and facilities to strengthen its competitive advantage[11] - The group aims to expand its service range and market coverage through the strategic development of its subsidiaries[11] - The group is actively seeking new warehouse and office buildings to expand its foundation business in both public and private sectors[11] - The group remains cautiously optimistic about the future of the foundation industry in Hong Kong, driven by long-term infrastructure and housing development plans[11] - The government aims to provide 308,000 public housing units by 2033-2034, reflecting a strong commitment to increasing housing supply despite current market challenges[10] Compliance and Governance - The group’s management has confirmed compliance with the corporate governance code throughout the reporting period[60] - No directors or their immediate family members were granted rights to profit from purchasing shares or bonds during the six-month period ending June 30, 2024[63] - The company and its subsidiaries did not purchase, sell, or redeem any of the company's listed shares during the six-month period ending June 30, 2024[66] Other Income and Gains - Other income and gains rose by 63.5% to HKD 10,700,000, up from HKD 6,500,000, mainly due to increased interest income from cash deposits[14] - The group recognized other income of HKD 10,695,000 for the six months ended June 30, 2024, compared to HKD 6,543,000 for the same period in 2023, marking an increase of about 63.7%[40] Segment Performance - The company operates in two segments: foundation construction and supporting services, and drilling and site investigation, with performance monitored for resource allocation and evaluation[29] - The adjusted profit before tax for the group was HKD 65,312,000, with segment profits of HKD 42,027,000 from foundation construction and HKD 24,903,000 from drilling and site investigation[30] - Inter-segment sales were conducted at market prices, with HKD 99,000 in inter-segment sales recorded[30]

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，概不對因本公佈全部或任 何部份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。 簡明綜合損益及其他全面收益表 截至六月三十日止六個月 二零二四年 二零二三年 （未經審核） （未經審核） 附註 千港元 千港元 收入 4 1,102,053 1,021,491 建造成本 (927,571) (873,179) 毛利 174,482 148,312 其他收入及收益 4 10,695 6,543 行政支出 (119,809) (102,071) 融資成本 6 (56) (492) 除稅前溢利 5 65,312 52,292 所得稅支出 7 (10,115) (8,562) 期內溢利及全面收入總額 55,197 43,730 以下各項應佔溢利及全面收入總額： 本公司權益持有人 55,197 43,730 本公司普通股權益持有人應佔每股盈利 8 基本及攤薄 3.68港仙 2.92港仙 CHINNEY KIN WING HOLDINGS LIMITED 建業建榮控股有限公 司 * （於百慕達註冊 ...