自2025年10月27日起，骆嘉健不再担任上市规则项下公司的授权代表；许世光已获委任为授权代表。 格隆汇10月27日丨致浩达控股(01707.HK)发布公告，骆嘉健因需投入更多时间专注于个人和其他业务承 担而辞任公司执行董事及集团内若干附属公司董事，自2025年10月27日起生效。 ...

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） 葉慧貞 執行董事 魏為展 許世光 獨立非執行董事 陳增武 沈澤敬 審核委員會、薪酬委員會及提名委員會成員載列如下： | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 魏為展 | – | – | – | | 許世光 | – | – | – | | 陳增武 | C | M | M | | 沈澤敬 | M | M | M | | 葉慧貞 | M | C | C | 董事名單與其角色和職能 致浩達控股有限公司董事會（「董事會」）的成員載列如下： 附註： C： 相關董事委員會主席 M： 相關董事委員會成員 香港，二零二五年十月二十七日 ...

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） 執行董事辭任及 授權代表變更 致浩達控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）董事（「董事」） 會（「董事會」）宣佈，駱嘉健先生（「駱先生」）因需投入更多時間專注於彼個人和其 他業務承擔而辭任本公司執行董事及本集團內若干附屬公司董事，自二零二五年 十月二十七日起生效。 董事會宣佈，自二零二五年十月二十七日起，駱先生不再擔任上市規則項下本公 司的授權代表。董事會進一步宣佈，許世光先生已獲委任為授權代表，自二零二 五年十月二十七日起生效。 承董事會命 致浩達控股有限公司 執行董事 許世光 香港，二零二五年十月二十七日 於本公告日期，董事會由魏為展先生及許世光先生（ 均為執行董事 ）以及陳增武 ...

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 ...

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 ...

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 ...

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 ...

Revenue Performance - Total revenue from construction and engineering services for the six months ended June 30, 2025, was approximately HK$51.4 million, representing an increase of approximately 108.6% compared to HK$24.6 million for the same period in 2024[15]. - The Group's total revenue increased by approximately HK$28.0 million or approximately 85.4% from approximately HK$32.8 million for the six months ended 30 June 2024 to approximately HK$60.8 million for the six months ended 30 June 2025[35]. - Revenue from construction and engineering services increased by approximately HK$26.8 million or approximately 108.6% from approximately HK$24.6 million to approximately HK$51.4 million during the same period, primarily due to the award of a major slope works project[36]. - Revenue for the six months ended June 30, 2025, was HK$60.8 million, a significant increase of 85.5% compared to HK$32.8 million for the same period in 2024[94]. - Revenue from sales of luxury products increased by approximately HK$1.5 million or approximately 43.6% from approximately HK$3.5 million to approximately HK$5.0 million, driven by stable growth in the luxury watches sector[38]. Project and Contract Management - Public sector projects accounted for approximately 88.6% of total revenue in the construction and engineering segment, up from 80.6% in the previous year[15]. - As of June 30, 2025, the Group had 47 construction contracts on hand, with a total outstanding contract sum of approximately HK$278.2 million, compared to 39 contracts and HK$288.9 million as of December 31, 2024[20]. - The increase in revenue was primarily due to the award of a major slope works project in the second half of 2024[15]. - The Group anticipates completing its current contracts on or before 2028, indicating a stable project pipeline[20]. - The Group's strategy for construction and engineering services includes a variety of operational initiatives to enhance service delivery in Hong Kong[20]. Financial Performance - The net loss for the six months ended 30 June 2025 was approximately HK$7.8 million, a decrease from the net loss of approximately HK$8.1 million for the same period in 2024, resulting in a net loss margin of approximately 12.8% compared to 24.8% in 2024[62][67]. - Gross profit for the six months ended June 30, 2025, amounted to approximately HK$2.8 million, representing an increase of approximately 18.1% compared to approximately HK$2.4 million for the same period in 2024[43]. - Loss for the period narrowed to HK$7.8 million from HK$8.1 million year-over-year, indicating a slight improvement in financial performance[94]. - The Group's total borrowings as of 30 June 2025 were lease liabilities of approximately HK$1.9 million, resulting in a gearing ratio of approximately 1.3%, up from 0.4% as of 31 December 2024[71][76]. - Total equity decreased to HK$153.8 million as of June 30, 2025, from HK$161.5 million at the end of 2024, reflecting the impact of ongoing losses[96]. Cost Management - Administrative expenses decreased by approximately 35.2% to approximately HK$8.4 million for the six months ended June 30, 2025, compared to approximately HK$12.9 million for the same period in 2024[51]. - The total staff costs for the six months ended 30 June 2025 amounted to approximately HK$11.3 million, a decrease from approximately HK$13.4 million for the same period in 2024[81][83]. - The Group aims to maintain a reasonable gross profit margin while remaining competitive in tender submissions, which may affect the number of contracts awarded[24]. - The Group is adopting a cautious approach to inventory management of luxury products to lower costs amid economic uncertainties[34]. Asset and Liability Management - Current assets totaled HK$177.8 million, slightly down from HK$184.9 million at the end of 2024, primarily due to a decrease in cash and bank balances[96]. - The Group's foreign exchange exposure mainly arises from cash and bank deposits denominated in US dollars, amounting to approximately HK$38.3 million as of 30 June 2025[74][79]. - Trade receivables increased to HK$8,742,000 as of June 30, 2025, up from HK$7,182,000 as of December 31, 2024, reflecting a growth of approximately 21.7%[165]. - Total trade and other receivables amounted to HK$60,875,000 as of June 30, 2025, up from HK$56,438,000 as of December 31, 2024, indicating an overall increase of approximately 7.4%[165]. - The total amount due from joint operators was HK$18,107,000 as of June 30, 2025, compared to HK$17,283,000 as of December 31, 2024, reflecting an increase of approximately 4.8%[165]. Market and Operational Risks - The Group will continue to monitor market risks and uncertainties to mitigate potential adverse impacts on its operations[33]. - The Board believes that ongoing claims and litigations will not have a material adverse impact on the Group's operations or financial position[87]. - The Group has adopted a prudent financial management approach towards its treasury policy, closely monitoring liquidity to meet funding requirements[66][70]. Future Outlook and Strategic Initiatives - The Group plans to explore business expansion opportunities beyond construction and engineering services in Hong Kong to enhance future development and strengthen revenue bases[27]. - The Group's new reporting segment, sales of luxury products, was introduced to diversify its revenue base[119]. - The Group has approximately HK$2.4 million of unused net proceeds from its listing, which will be gradually applied for the acquisition of site facilities and equipment by the end of 2025[91].

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 ...

Group 1 - The company, Zhihuada Holdings (01707), reported a revenue of HKD 60.789 million for the six months ending June 30, 2025, representing a year-on-year increase of 85.39% [1] - The net loss for the company was HKD 7.772 million, which is a reduction of 4.45% compared to the previous year [1] - The loss per share was HKD 0.046 [1]