Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Management Discussion and Analysis | 5 | | 管理層討論及分析 | | | Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income | 18 | | 簡明綜合損益及其他全面收益表 | | | Condensed Consolidated Statement of Financial Position | 19 | | 簡明綜合財務狀況表 | | | Condensed Consolidated Statement of Changes in Equity | 20 | | 簡明綜合權益變動表 | | | Condensed Consolidated Statement of Cash Flows | 22 | | 簡明綜合現金流量表 | | | Notes to the Condensed Consolidated Interi ...

公司名稱: 致浩達控股有限公司 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 | | | 致：香港交易及結算所有限公司 呈交日期: 2025年9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) | 01707 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 F ...

致浩达控股(01707)发布截至2025年6月30日止6个月中期业绩，集团收益6078.9万港元，同比增长 85.39%;净亏损777.2万港元，同比收窄4.45%;每股亏损0.46港仙。 ...

Core Viewpoint - The company, Zhidao Holdings (01707), reported a significant increase in revenue for the six months ending June 30, 2025, with a year-on-year growth of 85.39% to HKD 60.789 million, while also narrowing its net loss by 4.45% to HKD 7.772 million [1] Financial Performance - Revenue reached HKD 60.789 million, marking an 85.39% increase compared to the previous year [1] - The net loss was HKD 7.772 million, which is a reduction of 4.45% year-on-year [1] - Earnings per share reported a loss of HKD 0.046 [1]

格隆汇8月28日丨致浩达控股(01707.HK)发布公告，集团截至2025年6月30日止六个月的收益为约6,080 万港元（上年同期：约3,280万港元）。公司权益持有人应占亏损为约780万港元（上年同期：约810万 港元）。每股基本及摊薄亏损为约0.46港仙。 ...

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 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。 Geotech Holdings Ltd. 致浩達控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1707） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 中 期 業 績 公 告 財 務 摘 要 – 1 – • 本 集 團 於 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 收 益 為 約6,080萬 港 元（截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月：約3,280萬 港 元）。 • 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月，本 公 司 權 益 持 有 人 應 佔 虧 損 為 約780萬 港 元（截 至 二 零 二 四 年 六 ...

Group 1 - The company, Zhihua Holdings (01707.HK), will hold a board meeting on August 28, 2025, to review and approve its interim results for the six months ending June 30, 2025 [1] - The meeting will also consider the proposal for the distribution of an interim dividend, if any [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，概不對因本公告全部 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。 Geotech Holdings Ltd. 致浩達控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於二零二五年八月二十八日（星期四）舉行董事會會議，藉以考慮及批准 （其中包括）本公司及其附屬公司截至二零二五年六月三十日止六個月之中期業 績及其發佈，以及考慮宣派中期股息（如有）。 承董事會命 致浩達控股有限公司 執行董事 駱嘉健 香港，二零二五年八月十八日 於本公告日期，董事會由魏為展先生、許世光先生及駱嘉健先生（均為執行董事 ） 以及陳增武先生、沈澤敬先生及葉慧貞女士（均為獨立非執行董事 ）組成。 （於開曼群島註冊成立的有限公司） （股份代號：1707） 董事會會議通告 致浩達控股有限公司 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 致浩達控股有限公司 呈交日期: 2025年8月6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) | 01707 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | FF301 II. 已發行股份及/或庫存股份變動 | 1. ...

Revenue Performance - For the year ended December 31, 2024, the Group's revenue decreased by 40.2% from approximately HK$134.6 million in 2023 to approximately HK$80.5 million in 2024[12]. - Total revenue for construction and engineering services decreased by approximately 50.2% to HK$61.1 million for the year ended December 31, 2024, compared to HK$122.8 million in the previous year[23]. - The completion of major slope works projects in 2023 and 2024 significantly impacted revenue[12]. - Revenue from property-related services increased by 6.7% from approximately HK$8.4 million in 2023 to approximately HK$9.0 million in 2024[12]. - Revenue from property-related services remained stable, with approximately HK$5.0 million for the year ended 31 December 2024 compared to approximately HK$4.6 million for the year ended 31 December 2023[42]. - The Group recorded revenue of approximately HK$10.4 million from luxury product sales in 2024, up from approximately HK$3.4 million in 2023, driven by stable growth in luxury watch sales[29]. - Revenue from sales of luxury products increased by approximately HK$7.0 million or approximately 207.5%, from approximately HK$3.4 million for the year ended 31 December 2023 to approximately HK$10.4 million for the year ended 31 December 2024[43]. Profitability and Financial Performance - The Group's total gross profit for the year ended 31 December 2024 amounted to approximately HK$5.4 million, representing an increase of 50.6% compared to approximately HK$3.6 million for the year ended 31 December 2023[48]. - The gross profit margin for the year ended 31 December 2024 was approximately 6.7%, compared to approximately 2.7% for the year ended 31 December 2023[48]. - Gross profit from construction and engineering services increased by 150% to approximately HK$0.6 million for the year ended 31 December 2024, with a gross profit margin of approximately 1.0%[49]. - Gross profit from property-related services increased to approximately HK$2.8 million for the year ended 31 December 2024, with a gross profit margin of approximately 31.5%[50]. - Gross profit from sales of luxury products increased by approximately 100% to approximately HK$2.0 million for the year ended 31 December 2024, with a gross profit margin of approximately 18.8%[51]. - The net loss for the year ended December 31, 2024, was approximately HK$15.8 million, a slight improvement from a net loss of approximately HK$16.4 million for the year ended December 31, 2023, with a net loss margin of approximately 19.6%[61]. Business Strategy and Future Outlook - The Group plans to review existing operations and formulate long-term business strategies to improve profitability, particularly in site formation and ground investigation works[13]. - The Group aims to optimize and diversify business operations while exploring new business opportunities to strengthen revenue[14]. - The Group plans to continue exploring business expansion opportunities beyond construction and engineering services to enhance future development and strengthen revenue bases[35]. - The Group is adopting a cautious approach to future development, monitoring market risks and uncertainties during the economic recovery cycle[36]. - The construction and engineering services sector is expected to face challenges in the coming years[13]. Corporate Governance - The Company emphasizes high standards of corporate governance to enhance shareholder value and safeguard stakeholder interests[113]. - The Board has adopted the Corporate Governance Code provisions applicable for the year ended December 31, 2024, to ensure compliance with the Listing Rules[113]. - The Company will continue to review and enhance its corporate governance practices in line with the latest developments[113]. - The Company has adopted and complied with the Corporate Governance Code during the year ended 31 December 2024[114]. - The Board is composed of five members, including two executive Directors and three independent non-executive Directors[124]. - The Board has achieved a gender diversity target of at least 20% female Directors, currently comprising one female and four male Directors[135]. - The Company has adopted a nomination policy to ensure a balance of skills, experience, and diversity among Board members[139]. - The roles of chairman and chief executive officer are held by separate individuals, in compliance with corporate governance standards[146]. Employee and Operational Information - The Group employed 60 full-time employees as of December 31, 2024, down from 65 full-time employees in the previous year, with total staff costs amounting to approximately HK$29.0 million[81]. - The Group's cash and bank deposits denominated in US dollars amounted to approximately HK$37.8 million as of December 31, 2024, compared to approximately HK$37.1 million as of December 31, 2023[77]. - The Group has sufficient insurance coverage for claims and litigations related to employee compensation and personal injury, with no material adverse impact expected on operations or financial position[88]. - The Group continues to review its employee compensation policy to ensure competitiveness in the market[85]. - The Group has been involved in various claims and litigations but does not anticipate any significant financial impact from these issues[87]. Financial Position and Cash Flow - As of December 31, 2024, the Group had total cash and bank balances of approximately HK$121.4 million, down from approximately HK$137.2 million as of December 31, 2023[69]. - The gearing ratio as of December 31, 2024, was approximately 0.4%, a decrease from approximately 0.8% as of December 31, 2023, due to lower total indebtedness from lease liability repayments[71]. - The Group had no significant investments, material acquisitions, or disposals of subsidiaries, joint ventures, and associated companies during the year ended December 31, 2024[79]. - The Board did not recommend the payment of any final dividend for the year ended December 31, 2024, consistent with the previous year[62]. - The Company has a dividend policy that considers factors such as financial condition, capital and debt levels, and future cash requirements[145]. Board and Committee Activities - The Audit Committee is composed of three independent non-executive Directors, ensuring oversight of the Group's financial integrity[180]. - The external auditor, Grant Thornton, received HK$940,000 for audit services and HK$30,000 for non-audit services for the year ended 31 December 2024[190]. - The Directors confirmed that the consolidated financial statements for the year ended 31 December 2024 were prepared on a going concern basis and complied with relevant accounting standards[191]. - The company held four Board meetings and one general meeting during the year ended 31 December 2024[175]. - The Audit Committee held three meetings to review the Group's interim and annual financial results, internal control, and risk management systems[185].