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 對 因 本 公 告 全 部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （於開曼群島註冊成立的有限責任公司） （股份代號：1780） 截至二零二五年三月三十一日止年度 全年業績公告 財務摘要 – 1 – • 本集團於截至二零二五年三月三十一日止年度的收益約為88.4百萬港元（二 零二四年：約229.9百 萬 港 元）。 • 本集團於截至二零二五年三月三十一日止年度的毛利率約為4.7%（二零 二四年：約1.9%）。 • 本集團於截至二零二五年三月三十一日止年度的除稅前虧損約為9.5百 萬 港 元（二 零 二 四 年：除 稅 前 虧 損 約9.3百 萬 港 元）。 • 本集團於截至二零二五年三月三十一日止年度的虧損約為9.5百萬港元（二 零二四年：本集團虧損約9.3百 萬 港 元）。 • 截至二零二五年三月三 ...

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （前稱B & D Strategic Holdings Limited） （於開曼群島註冊成立的有限責任公司） 1. 組 織 本 公 司 董 事（「董 事」）會（「董事會」）於 二 零 一 九 年 四 月 四 日 決 議 成 立 董 事 會 提 名 委 員 會（「委員會」）。 2. 目 標 委 員 會 的 主 要 工 作 目 標 是 定 期 檢 討 董 事 會 的 架 構，並 就 任 何 擬 作 出 的 變 動 向董事會提出建議。委員會由董事會負責。 3. 成 員 （股份代號：1780） 提名委員會職權範圍 （經董事會於二零二五年六月二十七日採納） 根 據 聯 交 所 頒 佈 的 企 業 管 治 守 則 之 守 則 條 文，須 成 立 提 名 委 員 會，其 職 權 範 圍 於本文件列明，並按此予以採納。 （「本公司」） 5. 權力及職責 – 2 – 5.1 委 員 會 獲 董 事 會 授 權 在 其 權 力 範 圍 內 審 閱、評 估 任 何 事 宜 並 對 此 提 出 建議。 5.2 在不影 ...

| 其他信息 | | --- | | 其他信息 不適用 | | 發行人董事 | | 於本公告日期，董事會成員包括執行董事金子博博士；非執行董事王薛儼先生 及宋寧寧女士；及獨立非執行董事金帆先生、宋嘉桓先生及姚道華先生。 | 第 1 頁 共 2 頁 v 1.1.1 | EF001 | | --- | EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 榮尊國際控股集團有限公司 | | 股份代號 | 01780 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年三月三十一日止年度末期股息 | | 公告日期 | 2025年6月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 20 ...

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （前稱B & D Strategic Holdings Limited） （於開曼群島註冊成立的有限責任公司） （股份代號：1780） 盈利預警 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 對 因 本 公 告 全 部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本 公 告 由 榮 尊 國 際 控 股 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第13.09條及香港法例 第571章證券及期貨條例第XIVA部 項 下 內 幕 消 息 條 文（定 義 見 上 市 規 則）而 刊 發。 本 公 司 董 事 會（「董事會」）謹 此 通 知 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，根 據 董 事 會目前可得資料及對本 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market position of Rongzun International Holdings, indicating a significant decline in revenue and a high price-to-earnings ratio compared to industry peers [1][2]. - As of June 16, the Hang Seng Index rose by 0.7%, while Rongzun International Holdings' stock price increased by 13.64% to HKD 1.0 per share, despite a cumulative decline of 12% over the past month and 16.19% year-to-date [1]. - Financial data shows that for the fiscal year ending September 30, 2024, Rongzun International Holdings reported total revenue of HKD 39.08 million, a year-on-year decrease of 59.89%, and a net loss attributable to shareholders of HKD 9.46 million, an increase in loss of 58.01% [1]. Group 2 - The company operates through three main subsidiaries in Hong Kong, focusing on renovation, extension, and civil engineering projects, including structural engineering and site preparation [2]. - The average price-to-earnings ratio for the construction industry is 9.2 times, while Rongzun International Holdings has a significantly higher ratio of 105.51 times, ranking 105th in the industry [1]. - The company is scheduled to disclose its fiscal year 2024 annual report on June 27, 2025 [3].

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 對 因 本 公 告 全 部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 （前稱B & D Strategic Holdings Limited） （於開曼群島註冊成立的有限責任公司） （股份代號：1780） 董事會會議通告 榮尊國際控股集團有限公司 執行董事兼行政總裁 金子博 榮 尊 國 際 控 股 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二 零 二 五 年 六 月 二 十 七 日（星 期 五）在 香 港 中 環 士 丹 利 街66-68號 佳 德商業大廈7樓1室 舉 行，藉 以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二零二五年三月三十一日止年度的末期業績公告以及考慮派發末期股息（如有）。 ...

Company Overview - Rongzun International Holdings operates through three main subsidiaries registered in Hong Kong, focusing on renovation, extension, and civil engineering projects [3] - The company specializes in various construction services, including structural engineering, renovation, facility configuration changes, and civil engineering works [3] Financial Performance - As of September 30, 2024, Rongzun International Holdings reported total revenue of 39.08 million yuan, a year-on-year decrease of 59.89% [2] - The company recorded a net profit attributable to shareholders of -9.46 million yuan, showing a year-on-year increase of 58.01% [2] - The gross margin stood at -9.02%, with a debt-to-asset ratio of 16.5% [2] Market Position - Rongzun International Holdings has a price-to-earnings (P/E) ratio of 119.9, ranking 104th in its industry, while the average P/E ratio for the construction industry is 10.22 [2] - The company has underperformed the Hang Seng Index, with a year-to-date decline of 4.76%, compared to the index's increase of 17.65% [2] Recent Stock Performance - On May 26, the Hang Seng Index fell by 1.35%, while Rongzun International Holdings' stock price increased by 9.0%, closing at 1.09 HKD per share [1]

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) Dear Non-registered Shareholder(Note 1) , Rongzun International Holdings Group Limited (the "Company") – Notice of Publication of Interim Report 2024 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.bnd-strategic.com.hk and the website of The Stock Exchange of Hong Kon ...

RONGZUN INTERNATIONAL HOLDINGS GROUP LIMITED 榮尊國際控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限責任公司） (Stock Code 股份代號: 1780) N OT IF IC ATI ON LET TE R 通 知 信 函 30 December 2024 Dear Registered Shareholder, Rongzun International Holdings Group Limited (the "Company") – Notice of Publication of Interim Report 2024 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's web ...

Financial Performance - For the six months ended September 30, 2024, the company's direct costs decreased from approximately HKD 127.3 million to approximately HKD 47.2 million, a reduction of about 62.9%[25]. - The gross loss for the six months ended September 30, 2024, was approximately HKD 3.9 million, compared to HKD 19.2 million for the same period in 2023, representing a decrease of about 79.7%[26]. - Revenue decreased from approximately HKD 108.1 million for the six months ended September 30, 2023, to approximately HKD 43.3 million for the six months ended September 30, 2024, representing a decline of about 59.9%[39]. - The pre-tax loss decreased from approximately HKD 25.0 million for the six months ended September 30, 2023, to approximately HKD 10.5 million for the six months ended September 30, 2024, primarily due to the reduction in gross loss[65]. - The group reported a total comprehensive loss for the six months ended September 30, 2024, of HKD 10.49 million, compared to HKD 24.99 million for the same period in 2023, showing a reduction of approximately 58%[82]. - The company reported a pre-tax loss of HKD 24,986,000 for the six months ended September 30, 2024[101]. - The company reported a pre-tax loss of HKD 11,923,000 for the six months ended September 30, 2024, compared to HKD 12,448,000 for the same period in the previous year[150]. Cash Flow and Assets - The total cash and cash equivalents amounted to approximately HKD 48.2 million as of September 30, 2024, down from approximately HKD 123.9 million as of March 31, 2024[67]. - Current assets decreased from HKD 231,750,000 as of March 31, 2024, to HKD 197,252,000 as of September 30, 2024[106]. - Cash and cash equivalents dropped significantly from HKD 123,949,000 to HKD 48,159,000 during the same period[106]. - Trade and other receivables decreased from HKD 30,546,000 to HKD 16,187,000[106]. - As of September 30, 2024, trade receivables amounted to HKD 4,411,000, a decrease from HKD 25,852,000 as of March 31, 2024[138]. - The company's contract assets were valued at approximately HKD 41,507,000 as of September 30, 2024, down from HKD 53,056,000 as of March 31, 2024[164]. Expenses and Liabilities - Administrative expenses were approximately HKD 6.7 million for the six months ended September 30, 2023, compared to approximately HKD 7.9 million for the six months ended September 30, 2024, indicating a slight increase[41]. - Administrative expenses increased to HKD 7.97 million for the six months ended September 30, 2024, from HKD 6.71 million in the same period of 2023, reflecting an increase of approximately 19%[80]. - The company’s total liabilities included a credit loss provision of HKD 20,685,000 as of September 30, 2024, compared to HKD 22,378,000 as of March 31, 2024[142]. - The aging analysis of accounts payable shows that HKD 5,874 is overdue by more than 90 days, down from HKD 16,601 as of March 31, 2024[169]. Employee and Operational Metrics - Total employee costs for the six months ended September 30, 2024, were approximately HKD 11.9 million, a decrease from HKD 12.4 million for the same period in 2023, reflecting a reduction of about 4%[72]. - The group employed 40 full-time employees as of September 30, 2024, down from 52 full-time employees as of September 30, 2023, representing a reduction of approximately 23%[72]. - The company’s employee costs, including directors' remuneration, were HKD 11,923,000 for the six months ended September 30, 2024, compared to HKD 12,448,000 for the same period last year[150]. Corporate Governance and Future Outlook - The company remains cautiously optimistic about the prospects of the Hong Kong construction industry and aims to expand its business network and diversify its customer base[24]. - The company is committed to high standards of corporate governance to safeguard shareholder interests and enhance corporate value[7]. - The company has adopted the corporate governance code as its own code of conduct for securities trading by directors[183]. - The company plans to focus on securing more large-scale projects through effective cost control measures and long-term relationships with key clients, suppliers, and subcontractors[24]. Share Capital and Dividends - As of September 30, 2024, the company had issued share capital of HKD 6.2 million and a total of 620,000,000 ordinary shares with a par value of HKD 0.01 each[28]. - The company did not declare any interim dividends for the six months ended September 30, 2024, consistent with the previous year[73]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024[152]. - The weighted average number of ordinary shares used to calculate basic loss per share remained at 620,000 shares[130]. Market and Competitive Environment - The group faced challenges due to increased competition in civil engineering and a decrease in the number of contracts available for bidding in renovation and expansion projects[37]. - The group continues to rely on internal financial resources to meet its working capital and capital requirements[43]. Investments and Acquisitions - The company acquired a 5% stake in a private company registered in the British Virgin Islands for a total consideration of HKD 13,000,000, which was completed on January 31, 2024[132]. - The company extended the put option expiration date to December 31, 2025, allowing the buyer to sell back the shares at the original price if certain conditions are not met[134].