FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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 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 1,141,746,668 0 1,141,746,668 增加 / 減少 (-) 本月底結存 1,141,746,668 0 1,141,746,668 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: | 2026年3月31日 | | | | 狀態: 重新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | HKE Holdings Limited | | | | | | 呈交日期: | 2026年4月1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 ...

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: | 2026年3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: | HKE Holdings Limited | | | | | | 呈交日期: | 2026年4月1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 (-) | ...

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 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 ...

HKE Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1726） 閣下有權隨時透過股份過戶登記處給予本公司合理時間的書面通知，或電郵至ecom@hke.holdings 作 出 通知。 承董事會命 HKE Holdings Limited 公司秘書 何英傑 2026年3月18日 通知信函 各位登記股東： HKE Holdings Limited （「本 公 司」） －2026年 中 期 報 告（「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*的印刷版， 則隨函附上本次公司通訊的印刷版。 閣下可以隨時，在合理時間內選擇收取 ...

Financial Performance - For the six months ended December 31, 2025, the Group reported revenue of S$10,506,855, a slight decrease of 0.5% compared to S$10,556,175 for the same period in 2024[12]. - Gross profit increased significantly to S$4,448,799, up 54.5% from S$2,884,492 in the previous year[12]. - The loss before taxation improved to S$4,684,598, a reduction of 38.5% compared to S$7,558,257 in the prior period[12]. - Total comprehensive loss for the period was S$4,769,983, which is a 37.0% decrease from S$7,588,838 in the same period last year[13]. - Basic and diluted loss per share was reported at 0.43 Singapore cents, compared to 0.70 Singapore cents in the previous year[13]. - The total comprehensive loss for the period was S$4,726,563, compared to a total comprehensive loss of S$7,588,518 for the same period in 2024, indicating a 37.6% improvement[16]. - The company reported a loss on disposal of property, plant, and equipment of S$18,384, compared to S$3,212 in the previous year, indicating increased asset disposals[18]. - The company recorded a share option expense of S$49,258, down from S$154,031 in the previous year, reflecting a 68.0% decrease in share-based compensation costs[18]. - The company’s accumulated losses increased to S$46,115,354 as of December 31, 2025, compared to S$35,429,081 at the end of 2024[16]. - The company’s cash used in operating activities for the period was S$1,838,603, a significant reduction from S$8,724,990 in the same period last year, indicating improved cash management[18]. Assets and Liabilities - Total non-current assets decreased from S$7,508,292 to S$7,222,275, a decline of approximately 3.8%[14]. - Current assets significantly dropped from S$36,875,832 to S$24,799,500, representing a decrease of about 32.8%[14]. - Trade receivables decreased from S$5,123,042 to S$3,366,194, a reduction of approximately 34.3%[14]. - Total current liabilities decreased from S$18,219,349 to S$12,374,923, a decline of about 32.1%[15]. - Net assets decreased from S$12,965,557 to S$8,289,880, a reduction of approximately 36.5%[15]. - Total equity decreased from S$12,965,557 to S$8,289,880, reflecting a decline of about 36.5%[15]. - Borrowings decreased from S$12,620,510 to S$11,031,431, a reduction of approximately 12.6%[15]. - Lease liabilities decreased from S$543,929 to S$290,762, a decline of about 46.5%[15]. - Cash and bank balances decreased from S$18,459,345 to S$14,507,869, a reduction of approximately 21.5%[14]. - Contract liabilities increased from S$1,240,596 to S$1,666,075, an increase of approximately 34.4%[14]. Revenue Segmentation - Revenue from major customer A was S$4,708,415, representing a significant increase from S$1,564,770 in the previous year[40]. - Revenue from Singapore accounted for 94% of total revenue for the six months ended December 31, 2025, consistent with the previous year[42][43]. - Revenue from integrated designs and building services was approximately S$9.5 million for the six months ended December 31, 2025, an increase of approximately S$0.2 million, or 2.6%, compared to S$9.2 million for the same period in 2024[191]. - Revenue from maintenance and other services was approximately S$0.4 million for the six months ended December 31, 2025, a decrease of approximately S$0.2 million, or 33.9%, compared to S$0.7 million for the same period in 2024[192]. - Revenue from trading of derivatives and asset management services was approximately S$0.6 million for the six months ended December 31, 2025, a decrease of approximately S$0.1 million, or 9.0%, compared to S$0.7 million for the same period in 2024[193]. Strategic Initiatives - The Group continues to explore new strategies for market expansion and product development to enhance future performance[11]. - The Group is expanding its FinTech service platform to include various asset classes, including virtual assets and listed securities, to enhance its service offerings[169]. - The Group acquired two subsidiaries engaged in trading derivatives and providing advisory and asset management services to diversify income sources[160]. - The Group is involved in planning a new hospital in eastern Singapore and upgrading existing facilities to address future healthcare needs[166]. - The Group has been granted licenses for dealing in securities and providing automated trading services, enhancing its regulatory compliance and user experience[172]. - The Group's overall strategy includes enhancing its FinTech platform while expanding its core engineering services in the healthcare sector[169]. Share Options and Capital Management - The company has conditionally agreed to issue a convertible bond with an aggregate principal amount of HK$26 million (approximately S$4.5 million) at an initial conversion price of HK$2.50 per share[136]. - The weighted average exercise price of outstanding share options at the end of the period is HK$0.81, with 28,617,328 options remaining unexercised[135]. - The company has entered into a placing agreement to issue up to 100,000,000 placing shares at a price of HK$1.2 per share[152]. - The company’s share premium increased by HK$1,295,014 (S$221,964) due to the exercise of share options[98]. - The total liabilities for trade and other payables amounted to S$6,049,284 as of December 31, 2025, down from S$12,026,966 as of June 30, 2025, indicating a reduction of approximately 49.7%[89].

茲提述HKE Holdings Limited（「本公司」）日期為2026年1月20日之公告（「該公告」）及 2026年2月10日的公告（「該延遲公告」），內容有關框架協議及延遲寄發通函。除另有所 指外，本公告所用之詞彙與該公告所界定者具有相同涵義。 誠如該延遲公告所披露，通函（「該通函」）載有（其中包括）(i)框架協議項下擬進行之交易 及建議年度上限之進一步詳情；(ii)獨立董事委員會致獨立股東之函件； (iii)獨立財務顧 問致獨立董事委員會及獨立股東之建議函件；及(iv)股東特別大會通告，將於2026年3月 10日或之前寄發予股東。 HKE Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：1726） 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，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 進一步延遲寄發通函 於本公告日期，董事會包括兩名執行董事連浩民先生及許利發先生；兩名非執行董事 鄭耀武先生及林凱佳先生；及四名獨立非執行董事蕭文豪先生、龐錦強教授、張國仁 ...

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: 2026年3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 | FF301 II. 已發行股份及/或庫 ...

Group 1 - HKE HOLDINGS (01726) has deposited shares worth 80 million HKD into Da Sheng Securities, representing 5.94% of the total shareholding [1] - For the six months ending December 31, 2025, HKE HOLDINGS reported revenue of 10.5069 million SGD, a year-on-year decrease of 0.47% [1] - The company recorded a loss attributable to shareholders of 4.6863 million SGD, which is a year-on-year reduction of 37.98%, with a loss per share of 0.43 Singapore cents [1]

Core Viewpoint - HKE HOLDINGS has reported a decline in revenue and an improvement in net loss for the six months ending December 31, 2025, indicating mixed financial performance [1] Financial Performance - The company achieved revenue of 10.507 million Singapore dollars, a decrease of 0.47% year-on-year [1] - The net loss attributable to shareholders was 4.6863 million Singapore dollars, which represents a reduction of 37.98% compared to the previous year [1] - The loss per share was recorded at 0.43 Singapore cents [1] Shareholder Activity - On February 26, shareholders of HKE HOLDINGS deposited shares into Da Sheng Securities, with a total market value of 80 million Hong Kong dollars, accounting for 5.94% of the company [1]

Group 1 - HKE HOLDINGS (01726) announced the issuance of 64 million placement shares on February 26, 2026, according to a placement agreement dated February 4, 2026 [1]