Financial Performance - The total revenue for the period was approximately HKD 129,414,000, a decrease of about HKD 4,780,000 or 3.6% compared to HKD 134,194,000 for the same period last year[11]. - Gross profit for the period was approximately HKD 9,393,000, with a gross margin of about 7.3%, down from HKD 11,379,000 and 8.5% respectively for the previous period[12]. - Other income decreased by approximately 68.1% to about HKD 869,000, compared to HKD 2,728,000 for the same period last year, primarily due to reduced rental income[14]. - The net profit for the period was approximately HKD 173,000, down from HKD 346,000 for the same period last year[18]. - Revenue for the six months ended September 30, 2025, was HKD 129,414,000, a decrease of 3.8% compared to HKD 134,194,000 for the same period in 2024[46]. - Gross profit for the same period was HKD 9,393,000, down 17.4% from HKD 11,379,000 in 2024[46]. - Operating profit decreased to HKD 1,835,000 from HKD 3,866,000, representing a decline of 52.6%[46]. - The company reported a profit attributable to shareholders of HKD 173,000, down 50% from HKD 346,000 in the previous year[46]. - The company reported a total comprehensive income of HKD 346,000 for the six months ended September 30, 2025, compared to HKD 0 for the same period in 2024[49]. Expenses and Costs - Administrative expenses were approximately HKD 8,350,000, a reduction of about HKD 3,115,000 or 27.2% compared to HKD 11,465,000 for the previous period[16]. - The total employee compensation cost for the period was approximately HKD 11,196,000, compared to HKD 24,480,000 for the six months ended September 30, 2024[25]. - Employee expenses, including directors' remuneration, decreased to HKD 11,196,000 from HKD 24,480,000, reflecting a reduction of 54.4%[65]. - The financing costs for the six months ended September 30, 2025, totaled HKD 1,662,000, down 52.8% from HKD 3,520,000 in the same period of 2024[67]. - The remuneration for directors and key management personnel for the six months ended September 30, 2025, was approximately HKD 3,096,000, a decrease from HKD 3,439,000 for the same period last year[92]. Projects and Opportunities - The group had five ongoing projects with a total contract value of approximately HKD 227,126,000, and was awarded a new project worth about HKD 360,203,000 after the period ended[9]. - The company anticipates that government-led infrastructure projects will drive demand for construction and foundation engineering in the coming years[10]. - The board believes the company is well-positioned to seize new project opportunities in a favorable policy environment despite current challenges[10]. - The company will continue to monitor market developments and assess potential business opportunities with a prudent approach[10]. - The group faced challenges due to geopolitical tensions, trade disruptions, and inflationary pressures affecting economic growth[10]. Financial Position - As of September 30, 2025, the group's bank balance was approximately HKD 13,128,000, showing a slight increase from HKD 13,108,000 as of March 31, 2025[19]. - The group's interest-bearing debt decreased to approximately HKD 65,705,000 from HKD 69,485,000 as of March 31, 2025, resulting in a reduction of the debt-to-equity ratio to about 38.2% from 40.5%[19]. - The company’s total assets less current liabilities amounted to HKD 172,835,000 as of September 30, 2025[48]. - The net asset value of the company was HKD 171,905,000, slightly up from HKD 171,732,000 as of March 31, 2025[48]. - The total amount of trade receivables aged over 90 days was HKD 8,583,000 as of September 30, 2025, compared to HKD 15,896,000 as of March 31, 2025, indicating a significant reduction[81]. - The company’s total financial liabilities amounted to HKD 99,297,000 as of September 30, 2025, slightly down from HKD 99,647,000 as of March 31, 2025[90]. Cash Flow and Liquidity - For the six months ended September 30, 2025, the net cash generated from operating activities was HKD 5,444,000, a significant decrease of 87.1% compared to HKD 42,381,000 for the same period in 2024[51]. - The total cash and cash equivalents at the end of the period increased slightly to HKD 13,128,000 from HKD 13,108,000 at the beginning of the period, indicating a minimal growth of 0.15%[51]. - The company has not recognized any impairment losses on contract assets for the six months ended September 30, 2025, with a provision of HKD 1,332,000 for the period[76]. - The expected recoverable amount of contract assets exceeding one year is approximately HKD 32,373,000 as of September 30, 2025[78]. Shareholder Information - The major shareholder, Mr. Chen Liwei, holds 495,000,000 shares, representing 72.29% of the company's equity[28]. - The total number of share options available for grant under the share option scheme is capped at 10% of the total issued shares at the time of listing[36]. - The company has not granted, exercised, cancelled, or lapsed any share options since the adoption of the share option scheme[36]. - The company did not incur any capital expenditure on property, plant, and equipment for the six months ended September 30, 2025, while it recorded approximately HKD 930,000 in capital expenditure for the same period in 2024[73]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[71]. Market and Economic Conditions - The group did not enter into any derivative contracts to hedge foreign exchange risks, as the majority of transactions are conducted in HKD, minimizing exposure[21]. - There were no major investments or acquisitions during the period, and no future plans for significant investments or capital assets were disclosed[22][23][24]. - The company has not reported any significant new product developments or market expansions during this period[52]. - There were no acquisitions or mergers reported in the financial statements for the six months ended September 30, 2025[52].

Summary of Key Points Core Viewpoint - As of November 20, 33 stocks reached their 52-week highs, with notable performances from Shangyu Group, Chaowei Holdings, and MOS HOUSE, indicating a positive market trend for these companies [1]. Group 1: 52-Week Highs - Shangyu Group (01633) achieved a closing price of 0.126, with a peak of 0.169, marking a high increase of 77.89% [1]. - Chaowei Holdings (08059) closed at 0.032, reaching a high of 0.036, reflecting a growth rate of 63.64% [1]. - MOS HOUSE (01653) recorded a closing price of 2.420 and a peak of 2.530, with a high rate of 15.00% [1]. - Other notable stocks include Cassava Resources (00841) with a 12.67% increase and Australia Supreme (02031) with a 7.69% increase [1]. Group 2: 52-Week Lows - MBC Bitcoin (09430) reached a low of 0.810, reflecting a decrease of 12.89% [2]. - Kingsoft (03888) closed at 28.560, with a low of 27.240, indicating a decline of 10.10% [2]. - Dexin Services Group (02215) recorded a low of 0.360, marking a decrease of 10.00% [2]. - Other significant declines include Weifa International Equity (02956) at -9.09% and Minshang Chuangke (01632) at -8.86% [2]. Group 3: Additional Declines - Zhi Yuan Yuan (08223) saw a decrease of 7.35%, closing at 0.650 with a low of 0.630 [2]. - Jin Yang New Energy (01121) recorded a decline of 6.78%, with a closing price of 1.150 [2]. - Other companies with notable declines include Crown City Watch and Jewelry (00256) at -6.06% and Royal Home (01198) at -5.84% [2].

Group 1 - The company, Shangyu Group (01633.HK), announced that its board of directors will hold a meeting on November 27, 2025, to consider and approve the interim results for the six months ending September 30, 2025, and to discuss the potential distribution of an interim dividend, if any [1]

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 FF301 致：香港交易及結算所有限公司 公司名稱: 上諭集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年11月3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) | 01633 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD ...

SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1633) 董事會會議通告 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佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 承董事會命 上諭集團控股有限公司 主席 陳立緯 香港，二零二五年十一月三日 於本公佈日期，董事會包括執行董事陳立緯先生（主席）、陳立銓先生及陳千瑩女士；及獨立 非執行董事李漢雄先生銅紫荊星章，榮譽勳章，太平紳士、鄭志洪先生及黃業光先生。 上諭集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司董事會於二零二五年十一月二十七日（星期四）舉行董事會會議，藉以（其中包括）考慮 及批准本公司及其附屬公司截至二零二五年九月三十日止六個月之中期業績及公告及考慮派 發中期股息（如有）。 ...

FF301 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: 上諭集團控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2025年10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) | 01633 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD ...

公司名稱: 上諭集團控股有限公司（於開曼群島註冊成立的有限公司） FF301 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 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) | 01633 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 2,000,000,000 | | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月 ...

公司法（經修訂） 股份有限公司 Sheung Yue Group Holdings Limited 上諭集團控股有限公司 之 第二次經修訂及 重列組織章程大綱 （透過日期為二零二二年八月十九日之特別決議案採納） 1. 本公司名稱為Sheung Yue Group Holdings Limited，其雙重外國名稱為上諭集團控 股有限公司。 1 2 4. 在本大綱下列條文的規限下，根據公司 法（經修訂）第27(2)條的規定，本公司應 擁有並能夠行使作為一個具完全行為能力的自然人的一切職 能（與是否符合任 何公司利益無關）。 5. 除非已取得正式執照，否則本大綱不允許本公司經營須根據開曼群島法律取得 執照之業務。 6. 本公司不可於開曼群島與任何人士、商號或法團進行交易，除促進本公司於開 曼群島以外地區之業務者外；但本條款不應被詮釋為禁止本公司於開曼群島促 成及訂立合約及在開曼群島行使一切對其於開曼群島以外的地區經營業務所必 要的權力。 7. 各股東之責任以該股東所持股份不時未繳付之款額為限。 8. 本 公 司 之 股本 為20,000,000港 元，分 為2,000,000,000股 每 股 面值 為0.01港元 ...

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佈的內容概不 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 本 公 佈 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。 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 八 月 二 十 七 日 舉 行 之 本 公 司 股 東 週 年 大 會 上 提 呈 之 決 議 案（「提呈決議案」），已 獲 本 公 司 之 股 東 以 投 票 表 決 方 式 正 式 通 過。 投 票 結 果 如 下： | | | | | | | | 普通決議案 | | | | | | | 票 數(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | | | 贊 成 反 對 | | | 1. | | | | | | | | 省覽並採納截至二零二五年三月三十一日止 | | | | | | 49 ...

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佈的內容概不 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 本 公 佈 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。 SHEUNG YUE GROUP HOLDINGS LIMITED 上諭集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1633） 有 關 遞交過戶文件 以符合出席股東週年大會資格之 最後限時的 補充公告 於 本 公 佈 日 期，董 事 會 包 括 執 行 董 事 陳 立 緯 先 生（主 席）、陳 立 銓 先 生 及 陳 千 瑩 女 士；及 獨 立 非 執 行 董 事 李 漢 雄 先 生 銅 紫 荊 星 章，榮 譽 勳 章，太 平 紳 士 、鄭 志 洪 先 生 及 黃 業 光 先 生。 茲 提 述 於 二 零 二 五 年 七 月 三 十 一 日 由 上 諭 集 團 控 股 有 限 公 司（「本公司」）刊 發 有 關 本 公 司 將 於 二 零 二 五 年 八 月 二 十 七 日（星 期 三）下 午 三 時 舉 行 之 股 東 週 年 ...