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12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: | SUNDART HOLDINGS LIMITED 承達集團有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 (B). 承諾發行發行人股份的權證 不適用 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) | 01568 | 說明 | | ...

第 1 頁 共 10 頁 v 1.1.1 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) | 01568 | 說明 | | 承達集團 | | | | | | | | 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 | | | | 2,158,210,000 | | 0 | | 2,158,210,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 2,158,210,000 | | 0 | | 2,158,210,000 | 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11月30日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港 ...

承达集团(01568)发布公告，本公司董事会谨此通知本公司股东，以下仍未领取的股息将于2025年12月 15日(星期一)予以没收及拨归本公司：2018年中期股息、2018年末期股息、2019年中期股息。 ...

智通财经APP讯，承达集团(01568)发布公告，本公司董事会谨此通知本公司股东，以下仍未领取的股息 将于2025年12月15日(星期一)予以没收及拨归本公司：2018年中期股息、2018年末期股息、2019年中期 股息。 ...

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。 沒收未領取的股息 於本公告日期，執行董事為吳德坤先生、吳智恒先生、丁敬勇先生、關义和先生及 謝健瑜先生；非執行董事為劉載望先生；以及獨立非執行董事為譚燕明女士、黃璞 先生及李正先生。 根據SUNDART HOLDINGS LIMITED 承達集團有限公司（「本公司」）的第二份經修訂 及重列組織章程細則，任何於宣派股息日期起計六年後仍未領取的股息可被沒收及 撥歸本公司。本公司董事（「董事」）會（「董事會」）謹此通知本公司股東（「股東」），以下仍 未領取的股息將於2025年12月15日（星期一）予以沒收及撥歸本公司： | 股息類別 | 宣派股息日期 | 每股股息 | | --- | --- | --- | | 2018年中期股息 | 2018年8月28日 | 0.02港元 | | 2018年末期股息 | 2019年6月3日 | 0.05港元 | | 2019年中期股息 | 2019年8月19日 | 0.02 ...

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10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: SUNDART HOLDINGS LIMITED 承達集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 | 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) | 01568 | | 說明 | 承達集團 | | | | | | | 股份期權計劃詳情 | 上月底結存的股份期權數 目 | | 本月內變動 | | 本月底結存的股份期權數 目 | 本月內因此發行的新股數 目 (A1) | 本月内因此自庫存轉讓的 庫存股份數目 (A2) | 本月底因此可能發行或自 庫存轉讓的股份數目 | 本月底可於所有根據計劃 授出的股份期權予以行使 時發行或自庫存轉讓的股 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: SUNDART HOLDINGS LIMITED 承達集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 不適用 第 1 頁 共 10 頁 v 1.1.1 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) | 01568 | 說明 | | 承達集團 | | | | | | | | 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 | | | | 2,158,210,000 | | 0 | | 2,158,210,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | ...

Revenue and Profit Performance - For the six months ended June 30, 2025, the company generated approximately 97.8% of its revenue from interior decoration business[13] - The group's revenue from interior decoration business decreased by HKD 529.5 million or 19.2% to HKD 2,233.4 million compared to the previous period[14] - The group's overall revenue decreased by HKD 483.3 million or 17.5% to HKD 2,282.8 million, with gross profit down by HKD 119.7 million or 31.1% to HKD 265.2 million[20] - The net profit attributable to the company's owners decreased by HKD 31.8 million or 19.0% to HKD 135.4 million, primarily due to the decline in gross profit[22] - The basic and diluted earnings per share were HKD 0.0627, a decrease of HKD 0.0148 or 19.1% compared to the previous period[23] - Total revenue for the six months ended June 30, 2025, was HKD 2,282,827, a decrease of 17.5% compared to HKD 2,766,110 for the same period in 2024[66] - Gross profit for the same period was HKD 265,187, down 30.9% from HKD 384,913 in 2024[66] - The net profit for the period was HKD 134,963, representing a decrease of 19.3% from HKD 167,179 in the previous year[66] Construction and Market Trends - The nominal value of construction projects completed by major contractors in Hong Kong for Q1 2025 was HKD 70.5 billion, representing a year-on-year increase of 1.9%[9] - In Q1 2025, the nominal value of completed private construction projects in Hong Kong was HKD 19.4 billion, a year-on-year decrease of 10.7%[9] - The residential building projects in Hong Kong saw a nominal value of HKD 20.9 billion completed in Q1 2025, marking a year-on-year increase of 5.0%[9] - The GDP of Singapore for Q2 2025 grew by 4.3% year-on-year, with the construction sector showing a growth of 4.9%[11] - In China, the real estate development investment for Q1 2025 was CNY 1,990.4 billion, a year-on-year decline of 9.9%[12] - The group anticipates increased demand in the Hong Kong residential property market due to government policies aimed at attracting overseas talent and students[37] - The construction industry is expected to continue driving local economic growth in the second half of 2025, alongside a recovery in tourism and hotel operations[40] Financial Position and Assets - As of June 30, 2025, the group's net current assets amounted to HKD 2,651.8 million, a decrease of HKD 495.8 million from HKD 3,147.6 million as of December 31, 2024[29] - The group's bank balances and cash were HKD 1,856.7 million, down HKD 784.2 million from HKD 2,640.9 million as of December 31, 2024, primarily due to dividend payments, operating activities, and prepayments to a joint venture[29] - The total assets as of June 30, 2025, amounted to HKD 4,202,644,000, an increase from HKD 3,983,443,000 as of December 31, 2024[85] - Total liabilities decreased to HKD 2,895,508,000 from HKD 3,153,004,000 in the previous year[85] - The company's equity attributable to owners decreased to HKD 3,477,198 from HKD 3,724,614, a drop of 6.6%[68] Strategic Initiatives and Market Position - The company is actively seeking collaboration opportunities in various regions to enhance market share and stabilize operational performance[13] - The company has secured multiple large-scale interior decoration projects, further solidifying its market position[13] - The group plans to expand into new opportunities in Singapore and other Southeast Asian markets, capitalizing on its experience in high-end interior decoration projects[40] - The group is strategically positioned to leverage market opportunities due to its strong performance record and solid customer base[40] - The group will closely monitor policy developments in China and adopt a cautious yet forward-looking operational strategy[42] Corporate Governance and Compliance - The internal control committee reviewed compliance with sanctions laws and found that the company did not engage in any activities violating sanctions imposed by the US, EU, or Australia against Russia[55] - The company has maintained high standards of corporate governance, adhering to the principles and provisions of the corporate governance code[57] - The board's audit committee reviewed the interim financial statements, which were audited by an external auditor, and received an unqualified review report[60] Employee and Operational Costs - The total employee cost increased by HKD 8.8 million or 3.7% to HKD 247.9 million for the period, primarily due to annual salary reviews[36] - The remuneration for key management personnel amounted to HKD 29,578,000 for the six months ended June 30, 2025, compared to HKD 28,751,000 for the same period in 2024, reflecting an increase of approximately 2.9%[132] Shareholder Information - Major shareholder Reach Glory holds 1,281,516,117 shares, representing approximately 59.38% of the company's equity as of June 30, 2025[47] - The total number of shares issued as of June 30, 2025, is 2,158,210,000[47] - The company did not recommend an interim dividend for both periods, maintaining a focus on reinvestment[93]

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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | SUNDART HOLDINGS LIMITED 承達集團有限公司 | | | 呈交日期: | 2025年9月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 第 2 頁 共 10 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） | 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) | 01568 | | 說明 | 承達集團 | | | | | | | 股份期權計劃詳情 | 上 ...

Core Viewpoint - Chengda Group (01568.HK) reported a decline in financial performance for the six months ending June 30, 2025, with significant reductions in revenue, gross profit, and net profit attributable to shareholders [1] Financial Performance Summary - The company achieved revenue of HKD 2.2828 billion, representing a year-on-year decrease of 17.5% [1] - Gross profit amounted to HKD 265.2 million, down 31.1% compared to the previous year [1] - Net profit attributable to shareholders was HKD 135.4 million, reflecting a 19.0% decline year-on-year [1] - Basic earnings per share were HKD 0.0627 [1]