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: 2026年1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: 安保工程控股有限公司 呈交日期: 2026年2月2日 | 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) | 01627 | 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 1 ...

Core Viewpoint - The announcement from Anbao Engineering Holdings (01627) highlights the involvement of a subsidiary in an independent investigation regarding construction issues related to three "simple public housing" projects in Hong Kong, as reported by the Hong Kong Special Administrative Region government on January 16, 2026 [1] Group 1 - The company acknowledges the content of the news release concerning the acceptance of the independent investigation report by the Housing Bureau and Development Bureau regarding construction site issues [1] - The company has proactively reported the matter to the police due to potential criminal behavior involving individuals [1] - The company commits to handling the situation seriously and will fully cooperate with all relevant authorities during the investigation [1]

Core Viewpoint - The company acknowledges a government report regarding an independent investigation into construction issues related to three "simplified public housing" projects, which may involve criminal behavior by certain individuals [1] Group 1 - The Hong Kong Special Administrative Region government issued a press release on January 16, 2026, concerning the company's subsidiary and the findings of the independent investigation [1] - The report addresses issues at construction sites and includes actions against the involved contractors, structural engineers, and project management consultants [1] - The company has proactively reported the matter to the police and is committed to cooperating fully with all relevant authorities during the investigation [1]

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。 ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司 就香港特區政府刊發的新聞公報 （於開曼群島註冊成立之有限公司） （股份代號：1627） 自願公告 本公告乃由安保工程控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願刊 發。 茲提述香港特別行政區（「香港特區」）政府日期為二零二六年一月十六日涉及本 公司一間附屬公司刊發的新聞公報（「 新聞公報 」）， 內 容 有 關「 房 屋 局 及 發 展 局 接 納 建 築 署 有 關 三 個『 簡 約 公 屋 』項 目 工 地 施 工 問 題 的 獨 立 調 查 報 告 懲 處 涉 事 承 建 商 、 結 構 工 程 師 及 項 目 管 理 顧 問 」。 新 聞 公 報 可 於 以 下 網 址 查 閱：https://www.info.gov.hk/gia/general/202601/16/P2026011600 ...

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: 安保工程控股有限公司 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) | 01627 | 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 ...

(Stock Code 股份代號：1627) NOTIFICATION LETTER 通知信函 ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） 12 December 2025 Dear Non-Registered Holder (Note 1), Able Engineering Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.ableeng.com.hk and the ...

ABLE ENGINEERING HOLDINGS LIMITED 安保工程控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：1627) NOTIFICATION LETTER 通知信函 12 December 2025 Dear Registered Shareholder, Able Engineering Holdings Limited (the "Company") – Notice of publication of 2025/26 Interim Report ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.ableeng.com.hk and the web ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$4,111,772,000, an increase of 4.2% from HK$3,946,807,000 in the same period last year[12]. - Gross profit for the period was HK$162,180,000, up from HK$143,263,000, reflecting a gross margin improvement[12]. - Profit before tax increased to HK$134,287,000, compared to HK$117,874,000, representing a growth of 13.9%[12]. - Profit for the period was HK$108,236,000, a rise of 8.5% from HK$99,893,000 in the previous year[12]. - Basic and diluted earnings per share increased to 5.41 HK cents, up from 4.99 HK cents, indicating improved profitability[12]. - Total comprehensive income attributable to owners of the parent was HK$114,212,000, compared to HK$100,872,000, reflecting overall growth[12]. - Other income and gains decreased to HK$8,196,000 from HK$27,412,000, highlighting a decline in non-operating income[12]. - Total revenue for the six months ended September 30, 2025, was HK$4,111,772,000, representing an increase of 4.2% from HK$3,946,807,000 in the same period of 2024[47]. - Revenue from building construction contracts was HK$3,994,115,000, up 4.9% from HK$3,805,993,000 in 2024[49]. - Profit before tax for the six months ended September 30, 2025, was impacted by contract costs of HK$3,949,592,000, compared to HK$3,803,544,000 in 2024[53]. - The total tax charge for the period was HK$26,051,000, compared to HK$17,981,000 in the same period of 2024, reflecting a 45.1% increase[55]. Expenses and Costs - Administrative expenses were reduced to HK$35,468,000 from HK$36,808,000, showing cost management efforts[12]. - Finance costs significantly decreased to HK$3,957,000 from HK$19,263,000, indicating improved financial efficiency[12]. - Employee benefit expenses (excluding directors' remuneration) increased to HK$187,687,000 from HK$155,359,000, marking a rise of 20.8%[53]. - Interest income decreased to HK$7,896,000 from HK$25,663,000 in the previous year, reflecting a decline of 69.1%[51]. - Other income and gains decreased from HK$27,412,000 for the same period last year to HK$8,196,000 for the Period, primarily due to a decrease in interest income from fixed time deposits[121]. - Finance costs significantly decreased by 79% from HK$19,263,000 for the same period last year to HK$3,957,000 for the Period[123]. Assets and Liabilities - Total non-current assets increased to HK$1,943,334,000 as of September 30, 2025, up from HK$1,896,724,000 as of March 31, 2025, representing a growth of 2.5%[14]. - Current assets decreased slightly to HK$3,363,714,000 from HK$3,381,869,000, a decline of 0.5%[14]. - Net current liabilities increased to HK$159,120,000 from HK$143,163,000, indicating a rise of 11.1%[14]. - Total non-current liabilities rose to HK$54,937,000 from HK$18,496,000, an increase of 196.5%[15]. - Total equity as of September 30, 2025, was HK$1,729,277,000, a slight decrease from HK$1,735,065,000 as of March 31, 2025[15]. - Cash and cash equivalents at the end of the period were HK$1,643,858,000, down from HK$2,408,896,000, marking a decrease of 31.7%[19]. - The Group's property, plant, and equipment increased to HK$1,851,881,000 as of September 30, 2025, from HK$1,788,769,000 as of March 31, 2025[61]. - Accounts receivable as of September 30, 2025, were fully settled, maintaining a 100% settlement rate, consistent with March 31, 2025[153]. - Contract assets included retention receivables of HK$614,225,000 and unbilled revenue of HK$513,710,000 as of September 30, 2025, compared to HK$586,886,000 and HK$661,135,000 respectively as of March 31, 2025[154]. - Other payables, accruals, and contract liabilities totaled HK$1,465,664,000 as of September 30, 2025, slightly up from HK$1,462,571,000 as of March 31, 2025, mainly due to increased lease liabilities[161]. Dividends and Shareholder Information - The company declared a final dividend of HK$120,000,000 for the period, compared to HK$100,000,000 in the previous year, an increase of 20%[19]. - The final dividend for the year 2024/25 was HK$0.06 per share totaling HK$120,000,000, compared to HK$0.05 per share totaling HK$100,000,000 for the year 2023/24[112]. - The maximum number of shares issuable under the share option scheme is limited to 10% of the shares of the Company in issue at the adoption date[77]. - No share options were granted from the date of adoption of the share option scheme up to the date of the financial information approval[84]. - The Group has not granted any share options under the adopted share option scheme since its inception up to September 30, 2025[186]. - As of September 30, 2025, Mr. Lau Chi Fai Daniel held 300,000 shares, representing 0.015% of the issued shares of the Company[190]. - Prof. Ko Jan Ming held 28,000 shares, representing 0.001% of the issued shares of the Company[190]. - No outstanding share options were granted to the Directors and chief executive of the Company as of September 30, 2025[191]. - There were no interests or short positions in the shares or debentures of the Company by Directors or the chief executive as of September 30, 2025[192]. - The Company did not grant any share options under the Share Option Scheme since its adoption on August 31, 2018[194]. - As of September 30, 2025, there were no arrangements enabling Directors or their families to acquire benefits through shares or debentures of the Company[196]. - The Company had no substantial shareholders' interests in securities that required disclosure under the SFO as of September 30, 2025[200]. Market and Strategic Outlook - The decline in Hong Kong's property market has resulted in a decrease in construction volume, particularly in the private sector[113]. - The HKSAR Government is expected to promote infrastructure and land development to stabilize the economy and increase employment opportunities[113]. - Tendering opportunities for construction contracts from the public sector are expected to be sustainable and stable due to government initiatives[114]. - The Group's strategic focus on public construction aligns with the government's commitment to addressing housing demands, creating a positive long-term outlook for the construction industry[181]. - The Group's collaboration with WHSE is expected to expand the customer base and enhance cross-referral opportunities without significant resource diversion[178]. - The Group's focus on the public sector positions it favorably amid the government's proactive housing initiatives, leading to a stable business outlook[181]. - The HKSAR Government aims to supply a total of 189,000 public housing units, including Light Public Housing, over the next five years starting from 2026-27[179]. - The long-term housing strategy targets a total housing supply of 420,000 units over ten years, maintaining a 70:30 public/private split[180].

致：香港交易及結算所有限公司 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 公司名稱: 安保工程控股有限公司 呈交日期: 2025年12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) | 01627 | 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 ...

Core Viewpoint - The company reported a revenue increase of 4.2% year-on-year for the six months ending September 30, 2025, primarily due to the progress of ongoing projects [1] Financial Performance - Revenue for the period reached HKD 4.11 billion, up from the previous year [1] - Gross profit margin slightly improved from 3.6% in the same period last year to 3.9% [1] - Profit attributable to equity holders of the parent company increased by HKD 8.34 million to HKD 108.43 million, compared to HKD 99.89 million in the same period last year [1] - Earnings per share for ordinary equity holders stood at HKD 0.0541 [1]