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 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 | 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) | 01690 | 說明 | | | | | | | | | 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 | | | 1,450,490,000 | | 0 | | 1,450,490,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,450,490,000 | | 0 | | 1,450,490,000 | 公司名稱: 立基工程(控股)有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 ...

Summary of Key Points Core Viewpoint - Multiple companies, including Tencent Holdings and Hang Seng Bank, conducted share buybacks on September 10, 2025, with Tencent leading in both the number of shares repurchased and the total amount spent [1]. Company-Specific Summaries - **Tencent Holdings (00700)**: - Repurchased 866,000 shares for a total of 550 million [2]. - Year-to-date total repurchased shares reached 53.884 million, accounting for 0.586% of total shares [2]. - **Hang Seng Bank (00011)**: - Repurchased 210,000 shares for a total of 24.8171 million [2]. - Year-to-date total repurchased shares reached 5.91 million, accounting for 0.314% of total shares [2]. - **China Hongqiao (01378)**: - Repurchased 980,000 shares for a total of 23.7363 million [2]. - Year-to-date total repurchased shares reached 149 million, accounting for 1.590% of total shares [2]. - **MGM China (02282)**: - Repurchased 1 million shares for a total of 16.0869 million [2]. - Year-to-date total repurchased shares reached 17.6274 million, accounting for 0.464% of total shares [2]. - **COSCO Shipping (02039)**: - Repurchased 742,900 shares for a total of 5.9284 million [2]. - Year-to-date total repurchased shares reached 11.2407 million, accounting for 0.360% of total shares [2]. - **Coolpad Group (02369)**: - Repurchased 1,036,000 shares for a total of 1.3156 million [2]. - Year-to-date total repurchased shares reached 11.595 million, accounting for 2.831% of total shares [2]. - **Other Notable Companies**: - Various companies such as Weigao Group, Mengniu Dairy, and others also participated in share buybacks, with amounts and shares varying significantly [2].

立基工程控股(01690)发布公告，于2025年9月10日斥资34.77万港元回购股份526万股。 ...

智通财经APP讯，立基工程控股(01690)发布公告，于2025年9月10日斥资34.77万港元回购股份526万 股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 立基工程(控股)有限公司 呈交日期： 2025年9月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01690 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不 ...

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: 立基工程(控股)有限公司 FF301 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) | 01690 | 說明 | | | | | | | | | 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 | | | 1,450,490,000 | | 0 | | 1,450,490,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,450,490,000 | | 0 | | 1,450,490,000 | 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 ...

公告称，收益增加主要由于集团于相关期间承接的项目合约金额较去年同期增加所致。净利减少主要原 因乃以下各项的净影响：相比去年同期，毛利增加;其他收入减少;及行政开支增加。 立基工程控股(01690)公布2025年中期业绩，收益约1.34亿港元，同比增长17%;净利41.5万港元，同比减 少68.37%;每股盈利0.03港仙。 ...

Lap Kei Engineering (Holdings) Limited 立基工程（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：1690） NOTIFICATION LETTER 通知信函 Yours faithfully, Lap Kei Engineering (Holdings) Limited Notes: 各位非登記持有人 （附註 1 ） ： Dear Non-registered Holder(s)(Note 1) , Date as postmarked Lap Kei Engineering (Holdings) Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's C ...

Lap Kei Engineering (Holdings) Limited 立基工程（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：1690） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Date as postmarked Lap Kei Engineering (Holdings) Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.lapkeieng.c ...

[Interim Results](index=2&type=section&id=Interim%20Results) [Unaudited Condensed Consolidated Financial Statements](index=2&type=section&id=Unaudited%20Condensed%20Consolidated%20Financial%20Statements) This chapter presents the unaudited condensed consolidated financial statements for the six months ended June 30, 2025, reflecting the company's financial performance and position [Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Unaudited%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) Profit or Loss and Other Comprehensive Income Overview (For the six months ended June 30) | Indicator | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Revenue | 134,461 | 114,916 | | Cost of revenue | (125,638) | (106,570) | | Gross profit | 8,823 | 8,346 | | Other income | 1,425 | 2,911 | | Administrative expenses | (9,833) | (9,686) | | Profit before income tax | 415 | 1,571 | | Income tax expense | – | (259) | | Profit and total comprehensive income for the period | 415 | 1,312 | | Basic earnings per share (HK cents) | 0.03 | 0.09 | [Unaudited Condensed Consolidated Statement of Financial Position](index=3&type=section&id=Unaudited%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) Financial Position Overview (As at June 30) | Indicator | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | **Assets** | | | | Non-current assets | 11,333 | 12,568 | | Current assets | 279,040 | 346,510 | | **Liabilities** | | | | Current liabilities | 154,392 | 207,931 | | Non-current liabilities | 974 | 974 | | **Equity** | | | | Total equity | 135,007 | 150,173 | - Net current assets as at June 30, 2025, were **HK$124,648 thousand**, a decrease from **HK$138,579 thousand** as at December 31, 2024[4](index=4&type=chunk) [Unaudited Condensed Consolidated Statement of Changes in Equity](index=4&type=section&id=Unaudited%20Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) Equity Movement Overview (For the six months ended June 30) | Item | Share Capital (HK$'000) | Share Premium (HK$'000) | Retained Earnings (HK$'000) | Total (HK$'000) | | :--- | :--- | :--- | :--- | :--- | | As at January 1, 2025 | 14,646 | 43,436 | 91,481 | 150,173 | | Profit and total comprehensive income for the period | – | – | 415 | 415 | | Shares repurchased and cancelled | (141) | (935) | – | (1,076) | | Dividends recognised as distribution | – | – | (14,505) | (14,505) | | As at June 30, 2025 | 14,505 | 42,501 | 77,391 | 135,007 | - Share capital decreased by **HK$141 thousand** due to shares repurchased and cancelled during the period, resulting in a total equity reduction of **HK$1,076 thousand**[5](index=5&type=chunk) - Dividends recognised as distribution amounted to **HK$14,505 thousand**[5](index=5&type=chunk) [Unaudited Condensed Consolidated Statement of Cash Flows](index=5&type=section&id=Unaudited%20Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) Cash Flow Overview (For the six months ended June 30) | Indicator | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Net cash generated from operating activities | 18,502 | 14,507 | | Net cash generated from investing activities | 687 | 877 | | Net cash (used in) / generated from financing activities | (15,582) | 19,152 | | Net increase in cash and cash equivalents | 3,607 | 34,536 | | Cash and cash equivalents at end of period | 62,328 | 80,292 | - Net cash generated from operating activities increased by **27.5%** year-on-year, from **HK$14,507 thousand** in 2024 to **HK$18,502 thousand** in 2025[7](index=7&type=chunk) - Financing activities shifted from a net cash inflow of **HK$19,152 thousand** in the prior period to a net cash outflow of **HK$15,582 thousand** in the current period[7](index=7&type=chunk) [Notes to the Unaudited Condensed Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Unaudited%20Condensed%20Consolidated%20Financial%20Statements) This chapter details the basis of preparation, accounting policies, segment revenue, key expenses, taxes, dividends, EPS, and related party transactions [1. General Information](index=6&type=section&id=1.%20General%20Information) - The company was incorporated in the Cayman Islands as an exempted company on April 29, 2015, with shares listed on the Hong Kong Stock Exchange[8](index=8&type=chunk) - The company is an investment holding company, with subsidiaries primarily providing various building services engineering systems, maintenance, and repair services[8](index=8&type=chunk) [2. Basis of Preparation](index=6&type=section&id=2.%20Basis%20of%20Preparation) - The interim financial statements are prepared in accordance with Hong Kong Accounting Standard 34 'Interim Financial Reporting' and applicable disclosure requirements of the Listing Rules[10](index=10&type=chunk) - New and revised HKFRSs adopted during the period, such as HKAS 21 (Amendment) 'Lack of Exchangeability', had no significant impact on the Group's operating results or financial position[11](index=11&type=chunk) [3. Revenue and Segment Information](index=7&type=section&id=3.%20Revenue%20and%20Segment%20Information) - The Group's revenue primarily derives from building services engineering and maintenance, repair, and other services[12](index=12&type=chunk) Revenue by Business Segment (For the six months ended June 30) | Business Segment | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Building services engineering | 129,211 | 108,920 | | Maintenance, repair and other services | 5,250 | 5,996 | | **Total** | **134,461** | **114,916** | Segment Results by Business Segment (For the six months ended June 30) | Business Segment | 2025 Segment Results (HK$'000) | 2024 Segment Results (HK$'000) | | :--- | :--- | :--- | | Building services engineering | 7,597 | 7,577 | | Maintenance, repair and other services | 1,226 | 769 | | **Total** | **8,823** | **8,346** | [4. Profit Before Income Tax](index=9&type=section&id=4.%20Profit%20Before%20Income%20Tax) Key Expense and Income Items (For the six months ended June 30) | Item | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Directors' remuneration | 2,973 | 6,519 | | Total staff costs | 24,858 | 30,579 | | Auditor's remuneration | 523 | 498 | | Depreciation of property, plant and equipment | 1,415 | 1,271 | | Impairment loss on trade receivables reversed | (375) | (469) | | Bank interest income | (1,047) | (831) | - Directors' remuneration significantly decreased from **HK$6,519 thousand** in 2024 to **HK$2,973 thousand** in 2025[16](index=16&type=chunk) - Total staff costs decreased by **18.6%** year-on-year, from **HK$30,579 thousand** to **HK$24,858 thousand**[16](index=16&type=chunk) [5. Income Tax Expense](index=10&type=section&id=5.%20Income%20Tax%20Expense) - No Hong Kong profits tax provision was made for the six months ended June 30, 2025, as Hong Kong subsidiaries had no assessable profits[18](index=18&type=chunk) - The Hong Kong profits tax rate is **16.5%**[18](index=18&type=chunk) [6. Dividends](index=10&type=section&id=6.%20Dividends) - The Board resolved not to declare an interim dividend for the six months ended June 30, 2025 (nil for the same period in 2024)[19](index=19&type=chunk) - A final dividend of **HK$14,505,000** (HK$0.01 per share) was paid for the year ended December 31, 2024[19](index=19&type=chunk) [7. Earnings Per Share](index=10&type=section&id=7.%20Earnings%20Per%20Share) Basic Earnings Per Share Calculation (For the six months ended June 30) | Indicator | 2025 | 2024 | | :--- | :--- | :--- | | Profit for the purpose of basic earnings per share (HK$'000) | 415 | 1,312 | | Weighted average number of ordinary shares for basic earnings per share (thousand shares) | 1,460,468 | 1,511,810 | | Basic earnings per share (HK cents) | 0.03 | 0.09 | - The Group had no potential dilutive ordinary shares outstanding during the reporting period[21](index=21&type=chunk) [8. Movements in Property, Plant and Equipment](index=11&type=section&id=8.%20Movements%20in%20Property,%20Plant%20and%20Equipment) - Additions to property, plant and equipment amounted to **HK$748,000** during the relevant period (nil for the same period last year)[22](index=22&type=chunk) [9. Movements in Intangible Assets](index=11&type=section&id=9.%20Movements%20in%20Intangible%20Assets) - Amortisation of intangible assets was approximately **HK$30,000** during the relevant period, consistent with the prior period[23](index=23&type=chunk) [10. Trade and Other Receivables](index=11&type=section&id=10.%20Trade%20and%20Other%20Receivables) Trade and Other Receivables (As at June 30) | Item | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Trade receivables, net | 45,681 | 82,931 | | Deposits paid | 62,985 | 63,794 | | Other receivables and prepayments | 550 | 5,917 | | **Total** | **109,216** | **152,642** | - Net trade receivables significantly decreased from **HK$82,931 thousand** as at December 31, 2024, to **HK$45,681 thousand** as at June 30, 2025[24](index=24&type=chunk) Ageing Analysis of Trade Receivables (As at June 30) | Ageing | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | 0 to 30 days | 9,255 | 42,162 | | 31 to 60 days | 19,311 | 28,402 | | 61 to 90 days | 3,538 | 7,435 | | Over 90 days | 13,577 | 4,932 | [11. Trade and Other Payables](index=12&type=section&id=11.%20Trade%20and%20Other%20Payables) Trade and Other Payables (As at June 30) | Item | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Trade payables | 57,900 | 71,874 | | Retention payables | 12,564 | 11,752 | | Accrued subcontracting and material costs | 74,214 | 104,415 | | Accrued staff costs, other payables and accruals | 9,090 | 16,728 | | **Total** | **153,768** | **204,769** | - Total trade and other payables decreased from **HK$204,769 thousand** as at December 31, 2024, to **HK$153,768 thousand** as at June 30, 2025[26](index=26&type=chunk) Ageing Analysis of Trade Payables (As at June 30) | Ageing | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | 0 to 30 days | 15,469 | 46,814 | | 31 to 60 days | 13,251 | 5,798 | | 61 to 90 days | 4,783 | 485 | | Over 90 days | 24,397 | 18,777 | [12. Share Capital](index=13&type=section&id=12.%20Share%20Capital) - As at June 30, 2025, the number of issued shares was **1,450,490,000**, a decrease from **1,464,600,000** shares as at December 31, 2024[28](index=28&type=chunk) - The decrease in share capital was primarily due to the repurchase and cancellation of **14,110,000** shares[28](index=28&type=chunk) [13. Related Party Disclosures](index=14&type=section&id=13.%20Related%20Party%20Disclosures) Related Party Transactions (For the six months ended June 30) | Related Party | Nature of Transaction | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | :--- | | LKW Company Limited | Rent paid/payable | 265 | 265 | | Mr. Wong and Ms. So | Rent paid/payable | 548 | 548 | Key Management Personnel Remuneration (For the six months ended June 30) | Item | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Salaries and other allowances | 2,712 | 6,258 | | Retirement benefit scheme contributions | 27 | 27 | | **Total** | **2,739** | **6,285** | - Key management personnel remuneration significantly decreased from **HK$6,285 thousand** in 2024 to **HK$2,739 thousand** in 2025[31](index=31&type=chunk) [Management Discussion and Analysis](index=15&type=section&id=Management%20Discussion%20and%20Analysis) This chapter provides management's perspective on the Group's business review, financial performance, liquidity, share capital, and corporate governance [Business Review and Outlook](index=15&type=section&id=Business%20Review%20and%20Outlook) - The Group's principal business is providing various building services engineering systems in Hong Kong, including mechanical ventilation, air-conditioning, electrical, plumbing, drainage, and fire services systems, along with maintenance and repair services[32](index=32&type=chunk) - The Group will continue its key business strategies, including undertaking larger projects, expanding service scope by applying for additional licenses, and strengthening the engineering department by recruiting qualified employees[33](index=33&type=chunk) [Financial Review](index=16&type=section&id=Financial%20Review) - Revenue increased by approximately **17%** from **HK$114.9 million** in the same period of 2024 to approximately **HK$134.5 million** in 2025, primarily due to an increase in project contract amounts[34](index=34&type=chunk) - Cost of revenue increased by approximately **18%** year-on-year, consistent with revenue growth[35](index=35&type=chunk) - Gross profit increased by approximately **6.0%** year-on-year to **HK$8.8 million**, but the overall gross profit margin slightly decreased from **7.3%** to **6.6%**[36](index=36&type=chunk) - Administrative expenses slightly increased by **1%** to **HK$9.8 million**, mainly due to higher administrative staff salaries and other administrative expenses[37](index=37&type=chunk) - Profit and total comprehensive income for the period decreased from **HK$1.3 million** in the same period of 2024 to **HK$0.4 million** in 2025, primarily due to the net effect of decreased other income and increased administrative expenses[38](index=38&type=chunk) - The current ratio was approximately **1.8 times** as at June 30, 2025 (December 31, 2024: approximately **1.7 times**), indicating improved liquidity[40](index=40&type=chunk) - The gearing ratio was **zero** as at June 30, 2025 (December 31, 2024: zero), indicating no external borrowings[41](index=41&type=chunk) - The Group pledged approximately **HK$5.4 million** in bank deposits and approximately **HK$4.7 million** in leasehold land and buildings to banks as collateral for bank financing[43](index=43&type=chunk) - All of the Group's revenue-generating businesses are transacted in Hong Kong Dollars, facing no significant foreign exchange risk, and no hedging policy is in place[45](index=45&type=chunk) [Share Capital Structure](index=19&type=section&id=Share%20Capital%20Structure) - As at June 30, 2025, the company's issued share capital was **HK$14,504,900**, with **1,450,490,000** issued shares[46](index=46&type=chunk) - During the period, **14,110,000** ordinary shares were repurchased and cancelled[46](index=46&type=chunk) [Capital Commitments](index=19&type=section&id=Capital%20Commitments) - As at June 30, 2025, the Group had no material capital commitments[47](index=47&type=chunk) [Future Plans for Material Investments and Capital Assets](index=19&type=section&id=Future%20Plans%20for%20Material%20Investments%20and%20Capital%20Assets) - The Group had no other material investment or capital asset plans as at June 30, 2025[48](index=48&type=chunk) [Material Acquisitions and Disposals of Subsidiaries, Associates and Joint Ventures](index=19&type=section&id=Material%20Acquisitions%20and%20Disposals%20of%20Subsidiaries,%20Associates%20and%20Joint%20Ventures) - During the relevant period, the Group had no material acquisitions or disposals of subsidiaries, associates, or joint ventures[49](index=49&type=chunk) [Contingent Liabilities](index=19&type=section&id=Contingent%20Liabilities) - As at June 30, 2025, the Group had no material contingent liabilities[50](index=50&type=chunk) [Employees and Remuneration Policy](index=20&type=section&id=Employees%20and%20Remuneration%20Policy) - As at June 30, 2025, the Group employed **112** employees (December 31, 2024: **113** employees)[51](index=51&type=chunk) - Staff costs (including directors' remuneration) were approximately **HK$24.9 million**, a decrease from the same period last year[51](index=51&type=chunk) - Remuneration policy is based on employee qualifications, performance, and development potential, offering attractive benefits including retirement, medical, and training sponsorships[51](index=51&type=chunk) [Material Investments Held](index=20&type=section&id=Material%20Investments%20Held) - The Group held no material investments for the six months ended June 30, 2025[53](index=53&type=chunk) [Disclosure of Interests](index=21&type=section&id=Disclosure%20of%20Interests) [A. Directors' and Chief Executive's Interests and Short Positions in Shares, Underlying Shares or Debentures](index=21&type=section&id=A.%20Directors'%20and%20Chief%20Executive's%20Interests%20and%20Short%20Positions%20in%20Shares,%20Underlying%20Shares%20or%20Debentures) Directors' Long Positions in Shares (As at June 30, 2025) | Name of Director | Capacity/Nature of Interest | Number of Shares | Percentage of Shareholding | | :--- | :--- | :--- | :--- | | Mr. Wong | Interest in controlled corporation | 653,000,000 | 45.02% | | Mr. Wong | Beneficial owner | 384,490,000 | 26.51% | | Mr. Wong | Spouse's interest | 8,000,000 | 0.55% | | Ms. So | Spouse's interest | 1,037,490,000 | 71.53% | | Ms. So | Beneficial owner | 8,000,000 | 0.55% | | Mr. Tang Shun Man | Beneficial owner | 160,000 | 0.01% | | Mr. Lau Kwok Lok | Beneficial owner | 300,000 | 0.02% | Directors' Long Positions in Ordinary Shares of Associated Corporations (As at June 30, 2025) | Name of Director | Name of Associated Corporation | Capacity/Nature of Interest | Number of Shares | Percentage of Shareholding | | :--- | :--- | :--- | :--- | :--- | | Mr. Wong | Golden Luck | Beneficial owner | 99 | 99% | | Ms. So | Golden Luck | Beneficial owner | 1 | 1% | [B. Substantial Shareholders' and Other Persons' Interests and Short Positions in Shares, Underlying Shares or Debentures](index=23&type=section&id=B.%20Substantial%20Shareholders'%20and%20Other%20Persons'%20Interests%20and%20Short%20Positions%20in%20Shares,%20Underlying%20Shares%20or%20Debentures) Substantial Shareholders' Long Positions in Shares (As at June 30, 2025) | Name of Shareholder | Capacity/Nature of Interest | Number of Shares | Long/Short Position | Percentage of Shareholding | | :--- | :--- | :--- | :--- | :--- | | Golden Luck | Beneficial owner | 653,000,000 | Long Position | 45.02% | [Competing Interests](index=23&type=section&id=Competing%20Interests) - During the relevant period, no director or controlling shareholder had any business or interest that competed or might compete with the Group's business[59](index=59&type=chunk) [Directors' Material Interests in Contracts](index=24&type=section&id=Directors'%20Material%20Interests%20in%20Contracts) - During the relevant period, no director had any material interest in any contract of significance to the Group's business to which the company or any of its subsidiaries was a party[60](index=60&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=24&type=section&id=Purchase,%20Sale%20or%20Redemption%20of%20the%20Company's%20Listed%20Securities) - The company repurchased a total of **14,110,000** ordinary shares for approximately **HK$1,058,250** during the relevant period, all of which were cancelled[61](index=61&type=chunk)[62](index=62&type=chunk) - The Board believes the share repurchases demonstrate the company's confidence in its business outlook and prospects, creating value for shareholders[62](index=62&type=chunk) [Corporate Governance Code](index=25&type=section&id=Corporate%20Governance%20Code) - The company has complied with the applicable provisions of the Corporate Governance Code, except for Code Provision C.2.1 (roles of chairman and chief executive should be separate)[63](index=63&type=chunk) - Mr. Wong serves as both Chairman and Chief Executive Officer; the Board believes this structure enhances strategy formulation and implementation efficiency and will review the need for a separate CEO when necessary[63](index=63&type=chunk) [Code for Securities Transactions by Directors](index=25&type=section&id=Code%20for%20Securities%20Transactions%20by%20Directors) - The Group has adopted a code for securities transactions by directors, and all directors confirmed compliance throughout the relevant period[64](index=64&type=chunk) [Dividends](index=26&type=section&id=Dividends) - The Board resolved not to declare any interim dividend for the relevant period[65](index=65&type=chunk) [Share Option Scheme](index=26&type=section&id=Share%20Option%20Scheme) - The company adopted a share option scheme on September 10, 2015; as of the report date, no share options have been granted, exercised, cancelled, or lapsed[66](index=66&type=chunk) - Under the mandate, **128,000,000** share options can be granted under the scheme, exercisable for **128,000,000** shares[66](index=66&type=chunk) [Events After the Reporting Period](index=26&type=section&id=Events%20After%20the%20Reporting%20Period) - No material events requiring disclosure occurred after the end of the relevant period and up to the date of this report[67](index=67&type=chunk) [Audit Committee](index=27&type=section&id=Audit%20Committee) - The Audit Committee comprises three independent non-executive directors, with Mr. Tam Chun Chung as Chairman[68](index=68&type=chunk) - The Audit Committee reviewed the Group's unaudited condensed consolidated financial statements for the relevant period and found them prepared in compliance with applicable accounting standards and Listing Rules[68](index=68&type=chunk) [By Order of the Board](index=27&type=section&id=By%20Order%20of%20the%20Board) - This report was issued by Mr. Wong King Kwong, Chairman and Executive Director, on behalf of the Board on August 28, 2025[69](index=69&type=chunk) - Executive Directors include Mr. Wong King Kwong, Ms. So Nui Ho, and Mr. Tang Shun Man; Independent Non-executive Directors include Mr. Chung Yuk Ming, Mr. Lau Kwok Lok, and Mr. Tam Chun Chung[69](index=69&type=chunk)