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 第 1 頁 共 10 頁 v 1.1.1 | | | 致：香港交易及結算所有限公司 公司名稱: HKE Holdings Limited 呈交日期: 2025年11月4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) | 01726 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 ...

（股份代號：1726） 通知信函 各位非登記股東 （附註1） ： HKE Holdings Limited （於開曼群島註冊成立之有限公司） HKE Holdings Limited（「本 公 司」） －2025年年報 及 日期為2025年10月23日 的 通 函 連 同 股 東 週 年 大 會（「本 次 公 司 通 訊」）之 刊 發 通 知 本 公 司 的 本 次 公 司 通 訊（英 文 及 中 文 版）以 電 子 方 式 已 上 載 於 本 公 司 網 站(hke.holdings)及香港聯合交易 所 有 限 公 司（「聯交所」）網 站(www.hkexnews.hk)。請 以 電 子 方 式 在 本 公 司 網 站 選 擇「股 東 中 心」一 項 或 在 聯 交 所 網 站 選 擇「上 市 公 司 公 告」一 項 瀏 覽 本 次 公 司 通 訊。如 果 閣 下 選 擇 接 收 公 司 通 訊 （附註2） 的印刷版， 則隨函附上本次公司通訊的印刷版。 如 閣下欲收取本次公司通訊之印刷本，可隨時填妥及簽署本函附上之申請表格，並(a)郵遞；(b)電郵至 ecom@hke.holdings；或(c)專 人 送 ...

（於開曼群島註冊成立之有限公司） HKE Holdings Limited 閣下可以隨時，在合理時間內選擇收取本公司之公司通訊的印刷本((i)只收取英文印刷本；(ii)只收取 中 文 印 刷 本；或(iii)同 時 收 取 英 文 及 中 文 印 刷 本）；或 選 擇 透 過 本 公 司 和 聯 交 所 網 站 以 電 子 方 式 接 收 本次公司通訊，費用全免。如 閣下欲收取本次公司通訊之印刷本或更改本公司日後公司通訊的收取 方 式 及╱或 語 言 版 本，請 填 妥 及 簽 署 本 函 附 上 之 申 請 表 格，並(a)郵 遞；(b)電郵至ecom@hke.holdings； 或(c)專 人 送 達 方 式 經 寶 德 隆 證 券 登 記 有 限 公 司（「股份過戶登記處」）（地 址 為 香 港 北 角 電 氣 道148號21 樓2103B室）交 回 本 公 司。倘 閣 下 於 香 港 投 寄 申 請 表 格，可 使 用 申 請 表 格 上 之 郵 寄 免 郵 費 標 籤 將 其 寄 回，而毋須貼上郵票；否則，請貼上適當郵票。申請表格亦可於本公司網站(hke.holdings)或聯交所網站 (www.h ...

本人╱吾等 附 註1 地址為 乃HKE Holdings Limited（「本公司」）股 本 中 每 股 面 值0.01港 元 股 HKE Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1726） 股東週年大會之代表委任表格 股份之登記持有人，茲委任 附 註3 大會主席 或 為本人╱吾等之代表，代表本人╱吾等出席本公司將於2025年11月27日下午三時正假座香港干諾道中168-200號信德中心招商局大 廈24樓2414-2416室 舉 行 之 股 東 週 年 大 會（及 其 任 何 續 會）（「大 會」），藉 以 考 慮 並 酌 情 通 過 召 開 上 述 大 會 之 通 告（「通 告」）所 載 之 決 議 案，並 於 該 大 會（或 其 任 何 續 會）上 按 以 下 指 示 代 表 本 人╱吾 等 以 本 人╱吾 等 之 名 義 就 下 列 決 議 案 投 票，倘 並 無 給 予 指 示，則 由 本 人╱吾等之代表酌情決定。 附註： 個人資料收集聲明 本 代 表 委 任 表 格 所 指 的「個 人 資 料」具 有《個 人 資 料（私 隱）條 例》（香 港 法 例 第486 ...

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。 HKE Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1726） 股東週年大會通告 茲通告HKE Holdings Limited（「本公司」）謹 訂 於2025年11月27日下午三時正假座香 港干諾道中168-200號信德中心招商局大廈24樓2414-2416室舉行股東週年大會（「股 東週年大會」），以： 普通決議案 – 1 – 1. 省覽、考慮及採納本公司及其附屬公司截至2025年6月30日止年度的經審核 綜 合 財 務 報 表、本 公 司 董 事（「董 事」）會 報 告 及 獨 立 核 數 師 報 告。 2. (A) 重選許利發先生為執行董事； (B) 重選龐錦強教授為獨立非執行董事； (C) 重選張國仁先生為獨立非執行董事； (D) 重選林琳女士為獨立非執行董事；及 (E) 授 權 董 事 會（「董事會」）釐 定 董 事 之 薪 酬。 3. 重新委任中匯安達會計 ...

此乃要件 請即處理 閣下如已售出或轉讓 名下全部之HKE Holdings Limited（「本公司」）股 份，應 立 即 將 本通函連同隨附之代表委任表格交予買主或承讓人，或經手買賣或轉讓之銀行、 股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會就因本通函全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 HKE Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1726） (1)有關建議發行及購回股份之一般性授權及 擴大發行授權； (2)重選退任董事； 及 (3)股東週年大會通告 本公司謹訂於2025年11月27日下午三時正假座香港干諾道中168-200號信德中心招 商局大廈24樓2414-2416室舉行股東週年大會，召開大會之通告載於本通函第21至 25頁。 閣下如 對本通函任何方面或 閣下應採取之行動 有任何疑問，應諮詢 閣下之股 票經紀或其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 無論 閣下能否出席股東週年大會 ...

Financial Performance - For the fiscal year ended June 30, 2025, the Group reported revenue of approximately S$23.0 million, a gross profit of approximately S$9.2 million, and a loss before taxation of approximately S$13.5 million[12]. - The Group's revenue for the Review Year was approximately S$23.0 million, representing an increase of approximately S$4.5 million, or 24.6%, compared to approximately S$18.4 million for the year ended June 30, 2024[43]. - Revenue from integrated designs and building services was approximately S$20.5 million, an increase of approximately S$4.4 million, or 27.0%, compared to approximately S$16.1 million for the year ended June 30, 2024[44]. - Revenue from trading of derivatives and asset management services was approximately S$1.4 million, representing an increase of approximately S$0.5 million, or 48.4%, compared to approximately S$1.0 million for the year ended June 30, 2024[47]. - The Group's gross profit was approximately S$9.2 million for the Review Year, with a gross profit margin of approximately 39.9%, down from 47.9% in the previous year[48]. - Administrative expenses increased by approximately S$0.5 million or 2.2% to approximately S$23.0 million, which was 100.0% of the revenue for the Review Year[54]. - The Group recorded a loss of approximately S$13.6 million for the Review Year, compared to a loss of approximately S$12.6 million for the year ended June 30, 2024[56]. - The Group's other income was approximately S$0.4 million, or 1.8% of revenue for the Review Year, down from 3.1% in the previous year[49]. - The Group has not generated any revenue from virtual assets custodian solutions services for the Review Year, compared to S$0.3 million in the previous year[46]. Market Position and Strategy - The Group aims to strengthen its market position in the medical and healthcare construction sectors in Singapore and diversify into financial technology (FinTech) areas[13]. - The Group is cautiously optimistic about the economic prospects in 2025, despite external uncertainties affecting the market[15]. - The development of the FinTech service platform and potential acquisitions are seen as opportunities to diversify revenue sources for the Group[18]. - The Group aims to maintain its market position in the medical and healthcare construction sectors despite competitive pressures and rising costs[33]. - The Group anticipates that the evolving financial landscape and increasing interest in virtual assets will create more investment opportunities for users[34]. - The Group aims to expand its participation in trading various financial instruments and increase the scale of assets under management[39]. FinTech Development - The Group has established a competent FinTech team focused on developing trading systems, custody infrastructure, and risk management, and has obtained regulatory licenses for virtual asset trading in Hong Kong[14]. - The Group has developed a user-centric FinTech trading service platform, focusing on compliance and user experience, to cater to global users interested in various asset classes[28]. - On June 17, 2025, the Group obtained virtual asset trading platform operator licenses from the Securities and Futures Commission, emphasizing its commitment to regulatory compliance[29]. - The Group is preparing a new platform to facilitate the sale of hashrate for cryptocurrency mining equipment owners, aiming to capitalize on the growing virtual asset market[33]. - The Group has adopted a prudent financial management approach, maintaining a healthy financial position throughout the Review Year[75][78]. Governance and Management - The Company is committed to high standards of corporate governance, adopting all mandatory disclosure requirements and code provisions in the Corporate Governance Code[152]. - The Board currently comprises three executive directors, two non-executive directors, and four independent non-executive directors, ensuring a diverse range of experience and professionalism[163]. - The Company has established a clear process for the appointment and re-election of directors, enhancing corporate governance[175]. - The independent non-executive directors contribute positively to the company's strategy and policies through informed comments[169]. - The Company adheres to the Corporate Governance Code in its committee structures and operations[197]. Human Resources - The Group employed a total of 113 full-time employees as of June 30, 2025, down from 149 in 2024, with total staff costs amounting to approximately S$20.7 million[89]. - The Group's employee performance is reviewed annually to attract and retain valuable employees, with potential salary increases and discretionary bonuses based on individual performance[92]. - Continuous professional development activities were recorded for Directors, including training and seminars on corporate governance[181]. Financial Position - As of June 30, 2025, total shareholders' funds decreased to approximately S$13.0 million from approximately S$26.8 million as of June 30, 2024[61][67]. - Current assets as of June 30, 2025, were approximately S$36.9 million, down from S$49.9 million in 2024, while current liabilities decreased to S$18.2 million from S$30.1 million, resulting in a current ratio of 2.0 compared to 1.7 in 2024[62][68]. - The gearing ratio increased significantly to 31.2% as of June 30, 2025, from 1.2% in 2024, primarily due to new interest-bearing borrowings from a controlling shareholder[63][68]. - Cash and cash equivalents increased to approximately S$18.5 million as of June 30, 2025, compared to S$15.7 million in 2024[66][71]. Shareholder and Investment Activities - The net proceeds from the Listing were approximately HK$74.0 million, intended for various applications including property acquisition and manpower strengthening[94]. - By June 30, 2025, HK$29.623 million of the planned HK$34 million for property acquisition had been utilized, leaving a balance of HK$4.377 million[97]. - The 2023 Placing generated gross proceeds of approximately HK$94.50 million, with net proceeds of approximately HK$93.56 million, fully utilized by June 30, 2025[98]. - The 2024 Placing raised gross proceeds of HK$51.10 million and net proceeds of approximately HK$50.59 million, also fully utilized by June 30, 2025[100]. - The Convertible Bond issuance resulted in gross proceeds of HK$26 million and net proceeds of approximately HK$25.8 million, with intended uses including 80% for Fintech Platform development[104].

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: HKE Holdings Limited 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) | 01726 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - HKE HOLDINGS reported an increase in revenue but continued to face losses, indicating challenges in profitability despite growth in contract size [1] Financial Performance - For the fiscal year ending June 30, 2025, the company's revenue was SGD 22.9772 million, representing a year-on-year growth of 24.65% [1] - The group reported a loss attributable to shareholders of SGD 13.63 million, compared to a loss of SGD 12.6483 million in the previous year [1] - Basic loss per share was SGD 1.27 cents [1] Profitability Metrics - The gross profit for the period was approximately SGD 9.2 million, up from about SGD 8.8 million in 2024 [1] - The gross profit margin was approximately 39.9%, down from 47.9% in 2024 [1] - The decrease in gross profit margin was attributed to changes in the project mix, increased competition in pricing, and higher costs associated with larger contracts [1]

Core Points - HKE HOLDINGS (01726) reported annual results for the year ending June 30, 2025, with revenue of SGD 22.9772 million, an increase of 24.65% year-on-year [1] - The company experienced a shareholder loss of SGD 13.627 million, which widened by 7.74% compared to the previous year [1] - Basic loss per share was recorded at 1.27 cents [1] Revenue Analysis - The increase in revenue is attributed to a shift in the project portfolio within the engineering business [1] - Although the number of projects undertaken by the group decreased, the scale of the projects expanded, leading to an overall increase in contract revenue [1]