Group 1 - The company Huaying Construction (01582) announced the appointment of Mr. Jiang Wen as an executive director, effective from September 29, 2025 [1] - Mr. Yang Haojiang has been transferred from a non-executive director to an executive director, also effective from September 29, 2025 [1]

Group 1 - The company Huaying Construction (01582) announced the appointment of Mr. Jiang Wen as an executive director, effective from September 29, 2025 [1] - Mr. Yang Haojiang has been re-designated from a non-executive director to an executive director, also effective from September 29, 2025 [1]

執行董事 CR Construction Group Holdings Limited 華營建築集團控股有限公司 （股份代號：1582） （於開曼群島註冊成立的有限公司） 董事會成員名單及角色與職務 自二零二五年九月二十九日，華營建築集團控股有限公司董事會（「董事會」）成員 名單如下： 附註： C: 有關董事委員會主席 M: 有關董事委員會成員 張觀華先生 （主席） 潘樹杰先生 姜文先生 楊昊江先生 陳德耀先生 李嘉賢先生 獨立非執行董事 謝偉俊（立法會議員） （太平紳士） 何文堯先生 唐毓麗女士 賴旭輝 （太平紳士） （首席獨立非執行董事） 董事會已成立三個委員會，而該等委員會的成員自二零二五年九月二十九日載列 如下： | 董事委員會 | | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | （太平紳士） 謝偉俊（立法會議員） | M | C | M | | 何文堯先生 | M | M | C | | 唐毓麗女士 | C | M | M | | 賴旭輝 （太平紳士）（首席獨立非執行董事） | M | M | M | 香港，二零二五年 ...

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。 CR Construction Group Holdings Limited 華營建築集團控股有限公司 （股份代號：1582） （於開曼群島註冊成立的有限公司） (1)委任執行董事 及 (2)董事調任 華營建築集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，姜 文先生（「姜先生」）已獲委任為執行董事，以及楊昊江先生（「楊先生」）由非執行董 事調任為執行董事（「調任」），均自二零二五年九月二十九日起生效。 姜先生 姜先生的履歷詳情載列如下： 姜先生，50歲，於建築行業擁有約31年經驗。於一九九四年八月至二零零二年二 月，姜先生任職於浙江省三建建設集團有限公司上海公司（前稱浙江省第三建築 工程有限公司上海公司），其最後職位為科長。於二零零二年二月至二零一二年 六月，姜先生任職於浙江省長城建設集團股份有限公司，其最後職位為合同造價 部經理。於二零一二年六月至二零一五年十二月期間，姜先生擔 ...

CR Construction Group Holdings Limited 華營建築集團控股有限公司 (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: 1582) NOTIFICATION LETTER 通知信函 12 September 2025 Dear Non-registered Holder(s) (Note 1), CR Construction Group Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at htt ...

(Stock code 股份代號: 1582) NOTIFICATION LETTER 通知信函 CR Construction Group Holdings Limited 華營建築集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） 12 September 2025 If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Reply Form and retu ...

Financial Performance - The Group's revenue for the first half of 2025 was approximately HK$3,570.9 million, with a profit attributable to owners of the Company of approximately HK$24.3 million[14]. - The total revenue of CR Construction Group Holdings Limited for the six months ended 30 June 2025 increased to approximately HK$3,570.9 million, up from approximately HK$2,773.2 million for the same period in 2024, representing a growth of about 28.7%[35]. - The total gross profit for the Group increased to approximately HK$295.4 million for the six months ended 30 June 2025, compared to approximately HK$188.1 million for the same period in 2024, reflecting a growth of approximately 57.1%[36]. - Profit attributable to owners of the Company for the six months ended 30 June 2025 amounted to approximately HK$24.3 million, down from approximately HK$35.8 million for the same period in 2024, indicating a decline of about 32.1%[36]. - Revenue for the six months ended June 30, 2025, increased to HK$3,570,868,000, up 28.7% from HK$2,773,188,000 in the same period of 2024[188]. - Gross profit for the period was HK$295,417,000, representing a 57.1% increase compared to HK$188,062,000 in 2024[188]. - Profit for the period decreased to HK$25,937,000, down 28.4% from HK$36,220,000 in the previous year[189]. Project and Contract Updates - The Group was awarded 9 new construction projects during the Reporting Period, with an aggregate original contract sum of approximately HK$5.3 billion[14]. - As of June 30, 2025, the Group had 57 projects on hand with an aggregate original contract sum of approximately HK$35.1 billion, including 9 new projects awarded during the reporting period totaling approximately HK$5.3 billion[41]. - The Group completed 4 projects during the reporting period with an aggregate original contract sum of approximately HK$3.3 billion[41]. - In the environmental operations segment, the Group had 2 projects with an aggregate original contract sum of approximately HK$5.5 million and 25 projects related to service concession arrangements[14]. - The Group has secured multiple contracts in the industrial wastewater treatment sector, including the Operation & Maintenance contract for the Anji Wastewater Treatment Plant Relocation Project[23]. Strategic Initiatives - The Group's strategy focuses on diversifying its business structure to create synergy between construction and environmental operations[14]. - The Group aims to enhance talent development through comprehensive training programs and personalized career paths[29]. - The Group plans to expand its presence in both domestic and overseas markets, focusing on opportunities in the Greater Bay Area and consolidating its operations in Malaysia and the United Kingdom[29]. - The Group's management is focused on raising standards and tightening risk control to ensure sustainable growth[15]. - The Group's strategic initiative to form a JV Company aims to explore opportunities in the environmental services and sewage treatment industries[105]. Operational Challenges - The construction sector continues to face challenges such as unstable property market sentiment, skilled labor shortages, and rising construction costs[15]. - The Group has implemented measures to improve resource allocation, cut costs, and enhance work productivity in response to economic challenges[15]. Awards and Recognition - The Group received a total of 68 honours during the Reporting Period, including the "Best Safety Culture Site" award by the Occupational Safety and Health Council[19]. - The Group received 68 honors during the reporting period, including awards for promoting environmental construction and efficient building applications[21]. Financial Position and Capital Management - The Group's capital expenditure during the reporting period was approximately HK$25.6 million, significantly higher than approximately HK$7 million in 2024[116]. - The Group's capital commitments as of June 30, 2025, amounted to approximately HK$24.6 million, up from approximately HK$1.2 million as of December 31, 2024[117]. - The Group reported net current assets of approximately HK$525.8 million as of June 30, 2025, down from approximately HK$565.5 million as of December 31, 2024[127]. - The Group's cash and cash equivalents decreased by approximately HK$92.2 million to approximately HK$238.6 million as of June 30, 2025, compared to HK$330.8 million as of December 31, 2024[127]. - The Group's gearing ratio was approximately 49.7%, an increase from 30.2% as of December 31, 2024[125]. Governance and Compliance - The Group has complied with all applicable code provisions of the Corporate Governance Code for the reporting period[139]. - The company has established an audit committee to oversee financial reporting and internal controls[145]. - The audit committee has reviewed the interim financial report for the six months ended June 30, 2025[145]. Shareholder Information - As of June 30, 2025, the company had a total of 500,000,000 issued shares[157]. - Zhejiang State-owned Capital Operation Company Limited holds 361,150,000 shares, representing approximately 72.23% of the company's shareholding[160]. - Ning Shing (Holdings) Company Limited holds 25,000,000 shares, representing approximately 5.00% of the company's shareholding[160]. - The Company has resolved not to declare an interim dividend for the six months ended June 30, 2025[103].

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: 華營建築集團控股有限公司 呈交日期: 2025年9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) | 01582 | 說明 | 普通股 | | | | | | | | | | 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 | ...

Core Viewpoint - Huaying Construction (01582) reported a revenue of HKD 3.571 billion for the six months ending June 30, 2025, representing a year-on-year increase of 28.76% [1] Financial Performance - The profit attributable to the company's owners was HKD 24.278 million, a decrease of 32.27% year-on-year [1] - Basic earnings per share were HKD 0.0486 [1] Revenue Breakdown - Revenue from building construction projects increased from approximately HKD 2.414 billion for the six months ending June 30, 2024, to approximately HKD 3.142 billion for the six months ending June 30, 2025, an increase of about HKD 728 million or approximately 30.1% [1] - The increase in revenue was attributed to new projects and existing projects generating higher income during the reporting period [1]

Core Viewpoint - Huaying Construction (01582) reported a revenue of HKD 3.571 billion for the six months ending June 30, 2025, representing a year-on-year increase of 28.76% [1] Financial Performance - The profit attributable to the company's owners was HKD 24.278 million, a decrease of 32.27% year-on-year [1] - Basic earnings per share stood at HKD 0.0486 [1] Revenue Breakdown - Revenue from building construction projects increased from approximately HKD 2.414 billion for the six months ending June 30, 2024, to approximately HKD 3.142 billion for the six months ending June 30, 2025, marking an increase of about HKD 728 million or approximately 30.1% [1] - The increase in revenue is attributed to new projects and existing projects generating higher income during the reporting period [1]