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华营建筑(01582) - 根据上市规则第13.18条发表公告
2025-04-22 09:16
CR Construction Group Holdings Limited 華營建築集團控股有限公司 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。 (股份代號:1582) (於開曼群島註冊成立的有限公司) 根據上市規則第13.18條發表公告 本公告由華營建築集團控股有限公司(「本公司」,連同其附屬公司,統稱「本集團」) 根據香港聯合交易所有限公司證券上市規則(「上市規則」)第13.18條作出。 於二零二五年四月二十二日,本公司全資附屬公司華營建築有限公司(作為借款人) (「借款人」)與一間銀行(作為貸款人)(「貸款人」)訂立融資函件(「融資函件」),據 此,貸款人同意向借款人批出一筆金額最高為30,000,000港元的貸款,以(其中包括) 為現有債務再融資及╱或應付本集團的一般營運資金需要(「該融資」)。該融資的 到期日為接受融資函件日期起計12個月或貸款人全權酌情決定的任何其他日期(以 較早者為準)。 特定履約責任 根據融資協議,借款人承諾,於該 ...
华营建筑(01582) - 自愿性公告 - 董事增持本公司股份
2025-04-14 08:30
本公司董事會(「董事會」)獲本公司執行董事兼主席管滿宇先生(「管先生」)通知, 於二零二五年四月十一日,管先生於公開市場交易購買合共500,000股本公司普通 股(「股份」),平均價格為每股股份約港幣0.43元,佔本公司已發行股份約0.1%。 緊隨購買後,管先生擁有權益合共4,000,000股股份。於本公告日期,佔本公司全 部已發行股本約0.8% 據管先生告知,彼對本集團整體發展前景及增長潛力具有信心。在符合適用的法 律及監管要求下,管先生不排除會在適當時候進一步增持本公司股份。 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) 自願性公告 董事增持本公司股份 本公告乃由華營建築集團控股有限公司(「本公司」,連同其附屬公司統稱「本集團」) 自願作出。 管滿宇 香港,二零二五年四月十四日 於本公 ...
华营建筑(01582) - 股东週年大会通告
2025-04-10 09:24
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 (於開曼群島註冊成立的有限公司) (股份代號:1582) 「有關期間」指由本決議案獲通過日期至下列三者中最早發生者之 期間: 股東週年大會通告 茲通告華營建築集團控股有限公司(「本公司」)謹訂於二零二五年六月十九日(星 期四)上午十一時正假座九龍觀塘觀塘道388號創紀之城(渣打中心)26樓舉行股東 週年大會(「股東週年大會」),以處理下列事項。除文義另有所指外,本公告所用 之詞彙與本公司日期為二零二五年四月十日之通函(「通函」)所界定者具有相同涵 義。 普通決議案 1 1. 省覽及考慮本公司及其附屬公司截至二零二四年十二月三十一日止年度的經 審核綜合財務報表、本公司截至二零二四年十二月三十一日止年度的董事會 報告及獨立核數師報告。 2. (a) 考慮及批准關於重選本公司董事(「董事」)的下列決議案(各為 ...
华营建筑(01582) - 致非登记持有人之通知信函及申请表格
2025-04-10 09:23
(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 10 April 2025 CR Construction Group Holdings Limited 華營建築集團控股有限公司 – Notification of publication of Annual Report 2024, Environmental, Social and Governance Report 2024 and Circular on Proposals for (I) Re-election of Directors, (II) Re-appointment of Auditor, (III) Grant of General Mandates to Issue and Repurchase Shares and (IV) Declaration of Final Dividend and Notice of Annual Gen ...
华营建筑(01582) - 致登记股东之通知信函及回条
2025-04-10 09:21
10 April 2025 (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) Dear Registered Shareholders. CR Construction Group Holdings Limited – Notice of publication of Annual Report 2024, Environmental, Social and Governance Report 2024 and Circular on Proposals for (I) Re-election of Directors, (II) Re-appointment of Auditor, (III) Grant of General Mandates to Issue and Repurchase Shares ...
华营建筑(01582) - 建议(i)重选董事(ii)续聘核数师(iii)授出发行股份及购回股份的一...
2025-04-10 09:16
此乃要件 請即處理 閣下如對本通函任何方面或應採取行動有任何疑問,應諮詢 閣下的持牌證券交易商或註冊 證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下華營建築集團控股有限公司股份全部出售或轉讓,應立即將本通函及隨附之 代表委任表格送交買主或承讓人,或經手買賣之銀行、持牌證券交易商、註冊證券機構或其 他代理商,以便轉交買主或承讓人。 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通函之內容概不負責,對其準確 性或完整性亦不發表任何聲明,並明確表示,概不對因本通函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。 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) 建議 (i)重選董事 (ii)續聘核數師 (iii)授出發行股份及購回股份的一般授權 及 (iv)宣派末期股息 及 股東週年大會通告 華營建築集團控股有限公司(「本公司」)謹訂於二零二五年六月十九日(星期四)上午十一時正 假座香港九龍觀塘觀塘道388號創紀之城(渣打中心)26樓舉行股東週年大會(「股東週年大會」), 大會通告載於本通函第16至20頁。隨附股東週年大會適用的代 ...
华营建筑(01582) - 2024年环境、社会及管治报告
2025-04-10 09:13
環境、社會及管治報告 Environmental, Social and Governance Report 2024 環境、社會及管治報告 Environmental, Social and Governance Report 環境、社會及管治報告 | Contents | 目錄 | | | --- | --- | --- | | About this Report | 關於本報告 | 3 | | Board Statement | 董事會聲明 | 5 | | About Us | 關於我們 | 7 | | Introduction of the Group | 本集團簡介 | 7 | | Awards and Recognitions | 獎項及嘉許 | 8 | | Our Approach to Sustainability | 可持續發展方針 | 10 | | Commitment to the United Nations Sustainable Development Goals | 支持聯合國可持續發展目標 | 10 | | ESG Governance Structure | ESG管治架構 ...
华营建筑(01582) - 2024 - 年度财报
2025-04-10 09:08
Financial Performance - The Group's revenue for 2024 was approximately HK$6.1 billion, with a profit attributable to owners of the Company of approximately HK$53.7 million[14]. - The Group's total revenue increased by approximately HK$620.4 million or approximately 11.4%, from approximately HK$5,445.6 million for the year ended December 31, 2023, to approximately HK$6,066.0 million for the Reporting Period[63]. - Revenue from building construction works rose by approximately HK$711.5 million or approximately 15.1%, from approximately HK$4,703.0 million to approximately HK$5,414.5 million, driven by new and existing projects[64]. - Revenue from RMAA works decreased by approximately HK$16.7 million or approximately 3.2%, from approximately HK$528.7 million to approximately HK$512.0 million, due to existing projects nearing completion[65]. - Revenue from environmental operations fell by approximately HK$74.4 million or approximately 34.8%, from approximately HK$213.9 million to approximately HK$139.5 million, primarily due to decreased revenue from construction and rehabilitation services[66]. - Net profit decreased by approximately HK$18.2 million or 25.2% to approximately HK$54.0 million, with net profit margin declining from 1.3% to 0.9%[92]. - Finance costs increased by approximately HK$13.2 million to approximately HK$65.8 million due to higher average bank loan balances[90]. - Income tax expense increased by approximately HK$13.9 million or 109.4% to approximately HK$26.6 million, primarily due to the absence of tax loss utilization[91]. Project Development - The Group won tenders for a total of 20 new projects during the Reporting Period, with an aggregate original contract sum of approximately HK$8.8 billion for newly awarded projects[14]. - The Group's subsidiary, ZCIEE, had 2 projects with an aggregate original contract sum of approximately HK$5.4 million and 21 projects related to service concession arrangements and operation services during the Reporting Period[15]. - The Malaysia company undertook its first large-scale project in renewable energy power stations, while the UK company's residential project in Manchester set a new record for the Group's largest single contract value in the UK market[14]. - The Yongkang Agricultural Wastewater Treatment Project marked the Group's successful expansion into a new market in Jinhua City, Zhejiang Province[15]. - As of December 31, 2024, the Group had 52 projects on hand with an aggregate original contract sum of approximately HK$33.1 billion[35]. - During the Reporting Period, the Group was awarded 20 new projects with an aggregate original contract sum of approximately HK$8.8 billion and completed 12 projects totaling approximately HK$3.2 billion[35]. Business Strategy and Expansion - The Group continued to expand its business in the environmental market in the UK, Malaysia, and Mainland China, enhancing its diversified business structure[15]. - The Group's strategic focus remains on optimizing development strategies across both construction and environmental sectors[15]. - The Group plans to consolidate and develop markets in Malaysia and the United Kingdom, leveraging its state-owned enterprise background for expansion[28]. - The Group aims to deepen its diversified development strategy by enhancing R&D and promoting smart building technology[30]. - The establishment of a new subsidiary, NET, marks the Group's entry into the new energy industry, with 7 energy storage projects expected to commence in 2025[43]. Technological Innovation and Safety - The Group is committed to achieving high-quality development and raising profitability through technological research and development[18]. - The Group upgraded its Smart Site Safety System (4S) and obtained ISO27001 certification, enhancing safety and efficiency on construction sites[20]. - The Group developed a Safety Tracking Watch for real-time monitoring of site workers' location and health status, improving safety measures[20]. - The Group has placed significant emphasis on technological innovation, with total research and development expenditure of approximately HK$20.1 million[46]. - The Group signed a memorandum of understanding with the Hong Kong Centre for Construction Robotics to enhance collaboration in smart construction technology and innovation[50]. Awards and Recognition - The Group received the "Top 10 Construction Contractors in Hong Kong" award for the third consecutive year and the "Most Outstanding Construction Engineering Service of the Year" in the HKCT Business Awards 2024[19]. - The Centralised General Research Laboratory Complex project at the Chinese University of Hong Kong won multiple awards, including the Silver Prize in the Considerate Contractors Site Award Scheme[19]. - The Group has been recognized for its contributions to environmental protection and innovation, receiving the "2024 Xihu District Government Quality Award"[44]. Management and Governance - The company has a strong leadership team with extensive experience in the construction industry, enhancing its operational capabilities and strategic direction[135][140][147]. - The company has adopted the Corporate Governance Code and has complied with all applicable code provisions during the Reporting Period[194]. - The Board is responsible for overall leadership and has delegated day-to-day management to senior management[195]. - The company emphasizes the importance of independent oversight in its governance structure[157]. Financial Stability and Commitments - As of December 31, 2024, the group's gearing ratio was approximately 30.2%, a decrease from approximately 42.3% in 2023, indicating improved financial stability[111]. - The group had capital commitments of approximately HK$1.2 million as of December 31, 2024, down from approximately HK$16.2 million in 2023[108]. - Performance bonds amounted to approximately HK$2,100.0 million as of December 31, 2024, compared to approximately HK$1,800.1 million in 2023, indicating an increase in contractual obligations[109]. - The Group's liquidity position is healthy, financed mainly by internal and external resources[116].
华营建筑(01582) - 截至2024年12月31日止年度的末期股息
2025-03-20 11:55
EF001 免責聲明 | 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,概不對因 公告全部或任何部份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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 華營建築集團控股有限公司 | | 股份代號 | 01582 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度的末期股息 | | 公告日期 | 2025年3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.018 HKD | | 股東批准日期 | 2025年6月19日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.018 HKD | | 匯率 | 1 HKD : ...
华营建筑(01582) - 2024 - 年度业绩
2025-03-20 11:42
Financial Performance - Total revenue for the year ended December 31, 2024, increased to approximately HKD 6,066.0 million, up from HKD 5,445.6 million for the year ended December 31, 2023, representing a growth of about 11.3%[2] - Gross profit for the year ended December 31, 2024, rose to approximately HKD 353.2 million, compared to HKD 306.0 million for the previous year, marking an increase of approximately 15.4%[2] - Profit attributable to equity holders for the year ended December 31, 2024, was approximately HKD 53.7 million, down from HKD 71.9 million in the previous year, reflecting a decrease of about 25.3%[2] - Basic and diluted earnings per share for the year ended December 31, 2024, were HKD 0.1074, compared to HKD 0.1438 for the year ended December 31, 2023, indicating a decline of approximately 25.3%[4] - The total profit before tax for the group was HKD 80,544,000 in 2024, compared to HKD 84,901,000 in 2023, indicating a decrease of approximately 5.3%[18] - The group reported a basic earnings per share of HKD 0.1073, based on a profit attributable to equity holders of HKD 53,715,000 for the year, compared to HKD 71,887,000 in the previous year[40] - Net profit decreased by approximately 25.2% to about HKD 54.0 million from HKD 72.2 million, with net profit margins of approximately 1.3% and 0.9% for the years ending December 31, 2023, and 2024, respectively[78] Revenue Breakdown - Total revenue for the construction segment reached HKD 5,926,563,000 in 2024, up from HKD 5,231,681,000 in 2023, representing an increase of approximately 13.3%[18] - Revenue from the construction business segment reached HKD 5,926,563,000, up 13.3% from HKD 5,231,681,000 in the previous year[28] - Revenue from environmental services decreased to HKD 128,544,000 from HKD 205,236,000, a decline of 37.4%[28] - Revenue from environmental business decreased by approximately HKD 74.4 million or about 34.8% to approximately HKD 139.5 million, primarily due to reduced income from construction and renovation services[63] Assets and Liabilities - Total assets less current liabilities as of December 31, 2024, amounted to HKD 931.8 million, an increase from HKD 728.2 million as of December 31, 2023[7] - Current assets as of December 31, 2024, totaled HKD 4,489.8 million, compared to HKD 3,777.7 million in the previous year, representing an increase of approximately 18.8%[7] - Current liabilities as of December 31, 2024, were HKD 3,924.4 million, up from HKD 3,403.2 million in the previous year, reflecting an increase of about 15.3%[7] - Non-current liabilities increased to HKD 255.9 million as of December 31, 2024, from HKD 93.3 million in the previous year, indicating a significant rise of approximately 174.5%[8] - The total assets of the group increased to HKD 4,856,182,000 in 2024 from HKD 4,131,355,000 in 2023, marking a growth of around 17.5%[20] - The total liabilities rose to HKD 4,180,289,000 in 2024, up from HKD 3,496,506,000 in 2023, which is an increase of approximately 19.6%[20] Dividends - The company proposed a final dividend of HKD 0.018 per share, totaling approximately HKD 9.0 million[2] - The proposed final dividend for the year is HKD 0.018 per share, consistent with the previous year’s dividend[39] - The board proposed a final dividend of HKD 0.018 per share for the reporting period, consistent with the previous year's dividend[93] Research and Development - The company incurred research and development expenses of HKD 20,074,000, an increase from HKD 17,510,000 in the previous year, indicating a focus on innovation[36] - The group is focusing on technological innovation with total R&D expenditure of approximately HKD 20.1 million to enhance core competitiveness in the construction industry[55] Financial Management - The company continues to manage its financial position prudently and frequently reviews its liquidity and financing needs[90] - The company maintains a conservative cash and financial management policy to ensure it meets its funding requirements for business development[90] - The company has adopted corporate governance practices to safeguard shareholder interests and enhance corporate value[96] Taxation - The total tax expense for the year was HKD 26,594,000, significantly up from HKD 12,676,000 in the previous year, reflecting an increase in current tax liabilities[39] - Income tax expense increased by approximately 109.4% to about HKD 26.6 million from HKD 12.7 million, with effective tax rates of approximately 14.9% and 33.0% for the years ending December 31, 2023, and 2024, respectively[76] Project Management - The group secured 20 new projects during the year with a total original contract value of approximately HKD 8.8 billion, while completing 12 projects valued at HKD 3.2 billion[50] - The group has 52 ongoing projects with a total original contract value of approximately HKD 33.1 billion as of December 31, 2024[50] Other Financial Metrics - The company has adopted revised Hong Kong Financial Reporting Standards for the current financial year, impacting the accounting policies applied[14] - The debt-to-equity ratio improved to approximately 30.2% from 42.3%[86] - As of December 31, 2024, the company's interest-bearing bank borrowings amounted to approximately HKD 534.2 million, an increase from HKD 415.6 million in 2023[89] - The company pledged accounts receivable and contract assets with a net book value of HKD 187.2 million as of December 31, 2024, compared to HKD 174.6 million as of December 31, 2023[89]