Core Viewpoint - Junan Holdings (01559) reported a mid-term performance for the period ending September 30, 2025, showing a revenue of HKD 110 million, a year-on-year decrease of 7.68%. The company recorded a loss attributable to shareholders of HKD 6.457 million, which represents a significant improvement of 72.44% compared to the previous year. The basic loss per share was HKD 0.35 cents [1] Group 1 - The revenue for the period was HKD 110 million, reflecting a decrease of 7.68% year-on-year [1] - The loss attributable to shareholders was HKD 6.457 million, which is a 72.44% reduction compared to the same period last year [1] - The basic loss per share was reported at HKD 0.35 cents [1] Group 2 - The significant improvement in losses is primarily attributed to a major corporate restructuring completed in March 2025 [1] - The restructuring involved the sale of the wholly-owned subsidiary Win Vision Holdings Limited and its subsidiaries, which were primarily engaged in civil engineering business in Hong Kong [1] - The sold group incurred a loss of approximately HKD 13.7 million in the same period last year, which is no longer reflected in the current results [1]

Core Viewpoint - Junan Holdings (01559) reported a decrease in revenue and a significant improvement in losses due to a major corporate restructuring completed in March 2025 [1] Financial Performance - Revenue for the period ending September 30, 2025, was HKD 110 million, representing a year-on-year decrease of 7.68% [1] - The loss attributable to owners narrowed to HKD 6.457 million, a reduction of 72.44% compared to the previous year [1] - Basic loss per share was HKD 0.035 [1] Corporate Restructuring - The significant improvement in losses is primarily attributed to the completion of a major corporate restructuring involving the sale of the wholly-owned subsidiary Win Vision Holdings Limited and its subsidiaries [1] - The sold group was primarily engaged in civil engineering business in Hong Kong and incurred a loss of approximately HKD 13.7 million in the same period last year [1] - Following the sale, there were no losses recorded from this segment during the current reporting period [1]

Core Viewpoint - Junan Holdings (01559.HK) reported a decrease in revenue and an increase in losses for the six months ending September 30, 2025, indicating financial challenges faced by the company [1] Financial Performance - The company's revenue for the period was HKD 110 million, representing a year-on-year decrease of 7.68% [1] - The loss attributable to shareholders during the period was HKD 6.457 million, compared to a loss of HKD 23.431 million in the same period last year [1] - The basic loss per share was HKD 0.35 cents [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 110,434,000, a decrease of 7.3% from HKD 119,619,000 in the same period last year[3] - Gross profit increased to HKD 2,131,000, up 9.4% from HKD 1,947,000 year-on-year[3] - The loss before tax improved to HKD 5,326,000, a reduction of 44.8% compared to HKD 9,495,000 in the prior period[3] - Total comprehensive loss for the period was HKD 2,079,000, a significant improvement from HKD 27,703,000 in the same period last year[5] - 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 23,431,000 in 2024[30] - The company reported a significant reduction in loss to approximately HKD 5.9 million for the period, compared to a loss of approximately HKD 23.3 million in the same period last year, indicating an improvement of about 74.7%[53] Revenue Breakdown - 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[15] - Revenue from external customers for the six months ended September 30, 2025, was HKD 110,434,000, a decrease of 7.5% compared to HKD 119,619,000 for the same period in 2024[23] - Revenue from Cambodia significantly increased to HKD 86,014,000 in 2025, compared to no revenue in 2024[23] - The construction-related segment's revenue increased to approximately HKD 88.4 million, compared to HKD 64.2 million in the previous year, marking an increase of approximately 37.5%[55] - The trade segment recorded revenue of approximately HKD 22 million, down from approximately HKD 55.4 million in the previous year, reflecting a decrease of about 60.3% due to reduced transaction volume[55] Expenses and Liabilities - Administrative expenses decreased significantly to HKD 7,353,000, down 36.5% from HKD 11,628,000 in the previous year[3] - The total interest expense for the six months ended September 30, 2025, was HKD 105,000, down 30.5% from HKD 151,000 in 2024[26] - The company incurred depreciation expenses of HKD 413,000 for property, plant, and equipment for the six months ended September 30, 2025, compared to HKD 1,956,000 in 2024[29] - Current liabilities were reduced to HKD 125,936,000 from HKD 152,709,000, indicating improved liquidity[6] - Total reportable segment liabilities as of September 30, 2025, were HKD 65,167,000, with construction liabilities at HKD 62,344,000 and trade liabilities at HKD 2,823,000[19] Assets and Equity - Current assets decreased to HKD 143,803,000 from HKD 172,344,000 as of March 31, 2025[6] - The company's net asset value decreased to HKD 40,989,000 from HKD 43,069,000[7] - Non-current assets as of September 30, 2025, totaled HKD 23,392,000, slightly down from HKD 23,702,000 as of March 31, 2025[23] - 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[19] - The debt-to-equity ratio was approximately 29.3% as of September 30, 2025, an increase from 22.6% as of March 31, 2025[58] Shareholder and Market Information - The average number of ordinary shares used to calculate basic loss per share remained constant at 1,869,160,000 shares for both periods[30] - The issued share capital was approximately HKD 18.7 million, with 1,869,159,962 ordinary shares as of September 30, 2025[60] - The company has not declared any interim dividends for the six months ended September 30, 2025, consistent with the previous year[50] - The board did not recommend any dividend payment for the reporting period[66] Future Outlook and Strategy - The company is focusing on expanding its construction business in Southeast Asia and chemical trading in mainland China to enhance overall profitability[54] - The company’s major shareholder's business network and experienced project management team are expected to support the pursuit of sustainable growth in Malaysia, China, and Cambodia markets[54] Other Information - The company has not applied any new standards or interpretations that have not yet come into effect during the accounting period[12] - The group has no capital commitments or significant contingent liabilities as of September 30, 2025[59] - There were no significant events affecting the group after the reporting period[67] - The group has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[65]

Core Viewpoint - Junan Holdings (01559.HK) announced changes in its board of directors, with Chairman and Executive Director Chen Zhenghua resigning from the nomination committee, and Non-Executive Director Li Yuping appointed as a member of the nomination committee effective November 27, 2025 [1] Group 1 - Junan Holdings' board of directors is undergoing a change with the resignation of Chen Zhenghua from the nomination committee [1] - Li Yuping has been appointed as a member of the nomination committee, indicating a shift in the company's governance structure [1]

Group 1 - The company announced that as of November 27, 2025, Chairman and Executive Director Mr. Chen Zhenghua has resigned from the nomination committee [1] - Non-executive director Ms. Li Yuping has been appointed as a member of the nomination committee [1]

Core Points - Junan Holdings (01559) announced that as of November 27, 2025, Chairman and Executive Director Chen Zhenghua will resign from the company's nomination committee [1] - Non-executive director Li Yuping has been appointed as a member of the nomination committee [1]

（股票代號：1559） 董事名單與其角色和職能 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 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） | | 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 | | | | | | 張方兵 | | M | | | | 李玉萍 | | | M | | | 孫笑然 | | | | | | 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，二零二五年十一月二十七日 陳正華（主席） 張方兵 孫笑然 非執行董事 李玉萍 獨立非執行董事 林誠光 林柏森 龔振志 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： ...

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） 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 承董事會命 均安控股有限公司 主席 提名委員會組成變更 均安控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零二五 年十一月二十七日起： 上述變更乃遵照香港聯合交易所有限公司證券上市規則附錄C1所載企業管治守則 之守則條文第B.3.5條作出。董事會相信，有關變更將加強提名委員會的多元化， 並進一步提升本公司整體之企業管治。 作出上述變更後，提名委員會現有三名成員，即龔振志先生（主席）、林誠光教授 及李玉萍女士。 陳正華 香港，二零二五年十一月二十七日 於本公告日期，執行董事為陳正華先生、張方兵先生及孫笑然先生；非執行董事 為李玉萍女士；而獨立非執行董事為林誠光教授、林柏森先生及龔振志先生。 (1) 董事會主席兼執行董事陳正華先生已辭任本公司提名委員 ...

Group 1 - The company, Junan Holdings (01559.HK), has announced a board meeting scheduled for November 28, 2025, at 2 PM [1] - The purpose of the meeting includes the consideration and approval of the company's interim results for the six months ending September 30, 2025 [1] - The board will also consider the proposal for dividend distribution, if any [1]