均安控股(01559)发布公告，张方兵先生已辞任执行董事及行政总裁，并不再担任授权代表、监察主任 及薪酬委员会成员，自2026年1月26日起生效;顾晓冲先生已获委任为执行董事，自2026年1月26日起生 效;及本公司执行董事孙笑然先生已获委任为行政总裁、授权代表、监察主任及薪酬委员会成员，自 2026年1月26日起生效。 ...

智通财经APP讯，均安控股(01559)发布公告，张方兵先生已辞任执行董事及行政总裁，并不再担任授权 代表、监察主任及薪酬委员会成员，自2026年1月26日起生效;顾晓冲先生已获委任为执行董事，自2026 年1月26日起生效;及本公司执行董事孙笑然先生已获委任为行政总裁、授权代表、监察主任及薪酬委员 会成员，自2026年1月26日起生效。 ...

格隆汇1月26日丨均安控股(01559.HK)公告，董事会宣布：(i)张方兵已辞任执行董事及行政总裁，并不 再担任授权代表、监察主任及薪酬委员会成员，自2026年1月26日起生效；(ii)顾晓冲已获委任为执行董 事，自2026年1月26日起生效；(iii)公司执行董事孙笑然已获委任为行政总裁、授权代表、监察主任及薪 酬委员会成员，自2026年1月26日起生效。 ...

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。 均安控股 KWAN ON HOLDINGS LIMITED 均安控股有限公司 （於開曼群島註冊成立的有限公司） （股票代號：1559） 執行董事、行政總裁、授權代表、監察主任 及董事委員會組成變更 董事會宣佈： 本公告由均安控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據香 港聯合交易所有限公司（「聯交所」）證券上市規則第13.51(2)條作出。 (i) 本公司董事（「董事」）會（「董事會」）謹此宣佈，於二零二六年一月二十六日， 張方兵先生（「張先生」）為投放更多時間於其個人事務，彼已提呈辭任執行董 事及本公司行政總裁（「行政總裁」）職務，自二零二六年一月二十六日起生效。 1 由於張先生自二零二六年一月二十六日起辭任執行董事一職，其亦自二零 二六年一月二十六日起立即終止擔任：(i)本公司薪酬委員會（「薪酬委員會」） 成員；(ii)聯交所證券上市規則（「上市規則」）第3.05條項下之本公司授權 ...

均安控股 KWAN ON HOLDINGS LIMITED 均 安 控 股 有 限 公 司 均安控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）成員載列如下： 執行董事 陳正華（主席） 孫笑然 ( 行政總裁 ) 顧曉冲 非執行董事 李玉萍 獨立非執行董事 林誠光 林柏森 龔振志 （於開曼群島註冊成立的有限公司） （股票代號：1559） 董事名單與其角色和職能 本公司合共設立四個董事委員會。下表載列各董事委員會成員資料： | | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理 委員會 | | --- | --- | --- | --- | --- | | 陳正華 | | | | | | 孫笑然 | | M | | | | 顧曉冲 | | | | | | 李玉萍 | | | M | | | 龔振志 | M | | C | M | | 林誠光 | M | C | M | M | | 林柏森 | C | M | | C | 附註： C 有關董事委員會主席 M 有關董事委員會成員 香港，二零二六年一月二十六日 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 均安控股有限公司 呈交日期: 2026年1月2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) | 01559 | 說明 | | | | | | | | | | | 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 (-) | | | | | | | 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 100,000,0 ...

Dear Non-registered Holder(s)(Note 1) KWAN ON HOLDINGS LIMITED 均安控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1559） NOTIFICATION LETTER 通知信函 Kwan On Holdings Limited (the "Company") - Notice of publication of 2025 Interim Report (the "Current Corporate Communication") on website The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at (www.kwanonconstruction.com) and the website of The ...

KWAN ON HOLDINGS LIMITED 均安控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1559） NOTIFICATION LETTER 通知信函 Dear Shareholders. Actionable Corporate Communications refer to any corporate communications that seek instructions from the Shareholders on how they wish to exercise their rights or make elections as Shareholders. 各位股東： 11 December 2025 Kwan On Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Com ...

Financial Performance - The company's loss significantly narrowed to approximately HKD 5.9 million, compared to a loss of about HKD 23.3 million in the same period last year, primarily due to a major corporate restructuring completed in March 2025[5]. - Total revenue from continuing operations for the six months ended March 31, 2025, was approximately HKD 110.4 million, down from HKD 119.6 million in the previous year[7]. - Revenue for the six months ended September 30, 2025, was HKD 110,434,000, a decrease of 7.3% compared to HKD 119,619,000 for the same period in 2024[29]. - The total comprehensive loss for the period was HKD 5,924,000, compared to a loss of HKD 23,290,000 in the prior year[30]. - Basic loss per share for the period was HKD 0.35, compared to HKD 1.25 for the same period last year[30]. - The loss before tax for the six months was HKD 5,326,000, an improvement from a loss of HKD 9,495,000 in the previous year[29]. - The company reported a loss attributable to owners of the company of HKD (6,457,000) for the six months ended September 30, 2025, compared to a loss of HKD (13,717,000) in the same period of 2024, indicating an improvement of approximately 53%[63]. Revenue Breakdown - Revenue from the construction segment increased to approximately HKD 88.4 million, up from HKD 64.2 million year-on-year, mainly driven by construction contracts in Cambodia[7]. - The trading segment recorded revenue of approximately HKD 22 million, a decrease from HKD 55.4 million in the same period last year, attributed to a decline in trading volume[7]. - For the six months ended September 30, 2025, total revenue from continuing operations was HKD 110,434,000, with construction contributing HKD 88,387,000 and trade contributing HKD 22,047,000[44]. - The company reported a total revenue from construction contracts of HKD 88,387,000 for the six months ended September 30, 2025, compared to HKD 64,227,000 in 2024, an increase of approximately 37.5%[58]. Expenses and Costs - Administrative expenses decreased to approximately HKD 7.4 million from HKD 11.6 million in the previous year, mainly due to reduced employee costs in the Hong Kong office[9]. - Administrative expenses decreased to HKD 7,353,000 from HKD 11,628,000 year-on-year, reflecting a reduction of 36.5%[29]. - The gross profit for the construction segment was approximately HKD 1.8 million, compared to HKD 0.6 million in the previous year, reflecting improved performance despite administrative and operational costs not being fully covered[8]. - The company reported other income of HKD 1,000, down from HKD 337,000 in the previous year[29]. Assets and Liabilities - As of September 30, 2025, total assets decreased to HKD 143,803,000 from HKD 172,344,000 as of March 31, 2025, representing a decline of approximately 16.5%[31]. - Current liabilities decreased to HKD 125,936,000 from HKD 152,709,000, a reduction of about 17.5%[31]. - The net asset value as of September 30, 2025, was HKD 40,989,000, down from HKD 43,069,000, indicating a decrease of approximately 4.8%[32]. - The company’s total liabilities decreased to HKD 125,936,000 from HKD 152,709,000, indicating a reduction of approximately 17.5%[31]. - As of September 30, 2025, total reportable segment assets were HKD 134,826,000, with construction assets at HKD 132,341,000 and trade assets at HKD 2,485,000[48]. Cash Flow and Financing - The company reported a net cash outflow from operating activities of HKD 8,493,000 for the six months ended September 30, 2025, compared to a net inflow of HKD 10,594,000 for the same period in 2024[34]. - The company’s financing activities generated a net cash inflow of HKD 303,000, contrasting with a net cash outflow of HKD 7,816,000 in the previous year[34]. - Cash and cash equivalents decreased to HKD 6,571,000 from HKD 14,487,000, a decline of approximately 54.5%[34]. - As of September 30, 2025, the company had bank borrowings of HKD 7,382,000, slightly decreased from HKD 7,652,000 as of March 31, 2025[78]. Corporate Governance - The company has established an audit committee composed of three independent non-executive directors to oversee financial reporting[18]. - The group has issued 1,869,159,962 ordinary shares with a par value of HKD 0.01 each, totaling HKD 18,692 thousand as of both September 30, 2025, and March 31, 2025[79]. - The company did not declare any interim dividend for the six months ended September 30, 2025[26]. - The group did not declare any interim dividends for the six months ended September 30, 2025, consistent with the previous year[81]. Discontinued Operations - The group terminated its engineering construction business in Hong Kong by selling Win Vision Holdings Limited and its subsidiaries as of March 31, 2025[82]. - The discontinued operations reported a revenue of HKD 0 for the six months ended September 30, 2025, compared to HKD 69,777 thousand for the same period in 2024[83]. - The net cash flow from operating activities for the discontinued operations was HKD 0, while cash flow from investing activities was HKD 48,493 thousand, and cash flow from financing activities was HKD (68,490) thousand[83]. Market and Strategic Outlook - The company aims to enhance long-term profitability and pursue sustainable growth, focusing on opportunities in Malaysia, China, and Cambodia[6]. - The company has no significant foreign exchange risks apart from certain receivables denominated in foreign currencies, with no major capital commitments or contingent liabilities reported[11]. - The company has not applied any new standards or interpretations that have not yet come into effect for the current accounting period[41].

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: 均安控股有限公司 呈交日期: 2025年12月1日 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01559 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 1,869,159,962 | | 0 | | 1,869,159,962 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,869,159,962 | | 0 | | 1,869,159,962 | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | ...