GEOTECH HLDGS(01707)
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致浩达控股(01707) - 註册办事处及股份过户登记处之辞任
2025-10-24 04:01
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。 註冊辦事處及股份過戶登記處之辭任 本公司謹此宣佈,Ocorian Trust (Cayman) Limited已辭任本公司註冊辦事處及股份 過戶登記代理服務供應商,自二零二五年十月十七日起生效。因此,本公司於開 曼群島之下列註冊辦事處及股份過戶登記總處地址將自二零二五年十月十七日起 停止使用: Windward 3 Regatta Office Park P .O . Box 1350 Grand Cayman KY1 -1108 Cayman Islands 本公司於香港之股份過戶登記分處維持不變。 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) 註冊辦事處及 股份過戶登記處之辭任 本公告乃由致浩達控股有限公司(「本公司」)根據香港聯合交易所有限公 ...
致浩达控股(01707) - 註册办事处及股份过户登记处之辞任
2025-10-20 09:22
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) 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。 (股份代號:1707) 註冊辦事處及 股份過戶登記處之辭任 本公告乃由致浩達控股有限公司(「本公司」)根據香港聯合交易所有限公司證券上 市規則第13.51 (5)條作出。 致浩達控股有限公司 執行董事 駱嘉健 香港,二零二五年十月二十日 註冊辦事處及股份過戶登記處之辭任 本公司謹此宣佈,Ocorian Trust (Cayman) Limited已辭任本公司註冊辦事處及股份 過戶登記代理服務供應商,自二零二五年十月十七日起生效。因此,本公司於開 曼群島之下列註冊辦事處及股份過戶登記總處地址將自二零二五年十月十七日起 停止使用: Windward 3 Regatta Office Park P .O . Box 1350 Gra ...
致浩达控股(01707) - 不寻常的股价及成交量变动
2025-10-15 14:15
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) 不尋常的股價及成交量變動 本公告乃由致浩達控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)應香 港聯合交易所有限公司的要求,根據香港聯合交易所有限公司證券上市規則(「上 市規則」)第13.10條,就本公司公開買賣證券於二零二五年十月十五日的股價及成 交量變動而作出。 (1) 美國制裁 本 公 司 從 美 利 堅 合 眾 國(「 美 國 」)財 政 部 於 二 零 二 五 年 十 月 十 四 日 發 佈 的 新 聞 稿 (「新 聞 稿」)(https: / / home.treasury.gov / news / press-releases / sb0278) 得 悉, 陳 志先 生 (「陳先生 ...
致浩达控股(01707) - 截至二零二五年九月三十日止之股份发行人的证券变动月报表
2025-10-03 09:12
截至月份: 2025年9月30日 狀態: 新提交 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10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) | 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 ...
致浩达控股(01707) - 2025 - 中期财报
2025-09-18 08:55
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 ...
致浩达控股(01707) - 截至二零二五年八月三十一日止之股份发行人的证券变动月报表
2025-09-02 07:34
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 ...
致浩达控股发布中期业绩 净亏损777.2万港元 同比收窄4.45%
Zhi Tong Cai Jing· 2025-08-28 09:49
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。 ...
致浩达控股(01707)发布中期业绩 净亏损777.2万港元 同比收窄4.45%
智通财经网· 2025-08-28 09:48
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]
致浩达控股(01707.HK)中期权益持有人应占亏损约780万港元
Ge Long Hui· 2025-08-28 09:40
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。 ...
致浩达控股(01707) - 2025 - 中期业绩
2025-08-28 09:18
Financial Performance - The group's revenue for the six months ended June 30, 2025, was approximately HKD 60.79 million, representing a 85.5% increase compared to HKD 32.79 million for the same period in 2024[3] - The loss attributable to equity holders for the six months ended June 30, 2025, was approximately HKD 7.8 million, a slight improvement from a loss of HKD 8.1 million for the same period in 2024[3] - The basic and diluted loss per share for the six months ended June 30, 2025, was approximately HKD 0.46, compared to HKD 0.48 for the same period in 2024[3] - The total comprehensive loss for the six months ended June 30, 2025, was approximately HKD 7.72 million, an improvement from HKD 8.13 million for the same period in 2024[4] - For the six months ended June 30, 2025, the company reported a loss before tax of HKD 11,322,000, compared to HKD 13,409,000 for the same period in 2024, representing a decrease of approximately 15.5%[25] - The company reported a basic loss attributable to equity holders of HKD 7,772,000 for the six months ended June 30, 2025, compared to a loss of HKD 8,134,000 for the same period in 2024[31] - As of June 30, 2025, the net loss amounted to approximately HKD 7.8 million, a decrease from HKD 8.1 million for the same period in 2024, resulting in a net loss margin of about 12.8% compared to 24.8% in 2024[79] Revenue Breakdown - Revenue from construction and engineering services was HKD 51,393,000, up from HKD 24,642,000, indicating a growth of 108%[13] - Revenue from luxury goods sales increased to HKD 5,005,000 from HKD 3,486,000, reflecting a rise of 43.6%[13] - The group reported segment revenue of HK$60,789,000 for the six months ended June 30, 2025, with contributions from construction and engineering services (HK$51,393,000), property-related services (HK$4,391,000), and luxury goods sales (HK$5,005,000) [15] - The revenue from public sector projects accounted for approximately 88.6% of the construction and engineering services revenue, up from 80.6% in the previous year[56] - The group recorded revenue of approximately HKD 4.4 million from property management consulting services, a slight increase from HKD 4.3 million in the previous year[58] - Revenue from property-related services decreased by approximately HKD 0.3 million to approximately HKD 4.4 million for the six months ending June 30, 2025, primarily due to the absence of property leasing agency fees[67] Expenses and Costs - Administrative expenses for the six months ended June 30, 2025, were approximately HKD 8.38 million, down from HKD 12.93 million in the same period of 2024, reflecting cost control measures[4] - Employee compensation costs amounted to HKD 10,845,000 for the six months ended June 30, 2025, down from HKD 12,952,000 in 2024, indicating a reduction of about 16.3%[25] - The total employee costs for the six months ended June 30, 2025, were approximately HKD 11.3 million, a decrease from HKD 13.4 million for the same period in 2024[89] - The gross profit for the six months ended June 30, 2025, was approximately HKD 2.82 million, compared to HKD 2.38 million for the same period in 2024, indicating a positive trend in profitability[4] - The gross profit margin for the six months ending June 30, 2025, was approximately 4.6%, down from approximately 7.3% for the six months ending June 30, 2024[69] Assets and Liabilities - Current assets totaled HKD 177,814,000 as of June 30, 2025, compared to HKD 184,883,000 as of December 31, 2024, showing a decrease of 3.6%[5] - The company’s total equity was HKD 153,752,000 as of June 30, 2025, down from HKD 161,471,000, representing a decline of 4.8%[5] - The company has no bank borrowings as of June 30, 2025, and other borrowings consist of lease liabilities of approximately HKD 1.9 million[82] - The company’s total liabilities, including trade payables and accrued expenses, are reported at HKD 24,385,000, slightly up from HKD 24,180,000[39] Market and Strategic Initiatives - The company plans to expand its market presence through new strategies and product development initiatives[21] - The group plans to continue expanding its luxury goods sales segment to enhance its market presence and revenue diversification[14] - The group aims to balance winning bids with maintaining reasonable profit margins, which may result in some tenders not being successful[59] - The company plans to seek other business opportunities in property-related services and explore potential partnerships with new suppliers to mitigate business risks[66] Compliance and Governance - The financial report was prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[8] - The company has adopted and complied with the corporate governance code as per the listing rules[94] - The interim results announcement will be published on the Hong Kong Stock Exchange and the company's website[100] - The financial statements were approved for publication by the board of directors on August 28, 2025[7] Legal and Risk Management - The group has ongoing claims and potential liabilities related to employee compensation and personal injury, but the board believes that these will not have a significant adverse impact on the group's operations and financial condition[52] - The group is actively managing its financial risks associated with ongoing legal claims, ensuring that adequate provisions are in place to mitigate potential impacts[52] - The board is confident that the ongoing legal matters will not require significant provisions in the interim financial statements, reflecting a stable outlook for the group's financial health[52]