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1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: | 天成控股有限公司 | | | 呈交日期: | 2026年2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) | 02110 | 說明 | 普通股 | | | | | | | | | 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 | | 0.1 HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | ...

（股份代號：2110） NOTIFICATION LETTER 通知信函 30 January 2026 TIAN CHENG HOLDINGS LIMITED 天成控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 2110) Dear Non-registered Shareholder(s)(Note 1), TIAN CHENG HOLDINGS LIMITED (the "Company") – Notification of publication of 2025/2026 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.tianchengho ...

NOTIFICATION LETTER 通知信函 30 January 2026 Dear Registered Shareholders. TIAN CHENG HOLDINGS LIMITED 天成控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 2110) （股份代號：2110） 天成控股有限公司（「本公司」） －刊發2025/2026年中期報告（「本次公司通訊」） TIAN CHENG HOLDINGS LIMITED (the "Company") – Notice of publication of 2025/2026 Interim Report of the Company (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available ...

BOARD OF DIRECTORS Tian Cheng Holdings Limited 天成控股有限公司 （於開曼群島註冊成立的有限公司） (incorporated in the Cayman Islands with limited liability) Stock code 股份代號: 2110 INTERIM REPORT 中期報告 Tian Cheng Holdings Limited 天成控股有限公司 Contents 目錄 | | | Page | | --- | --- | --- | | | | 頁碼 | | Corporate Information | 公司資料 | 2 | | Management Discussion and Analysis | 管理層討論與分析 | 5 | | Condensed Consolidated Statement of Profit or Loss | 簡明綜合損益及 | 17 | | and Other Comprehensive Income | 其他全面收益表 | | | Condensed Consolidated Statement o ...

天成控股(02110)发布截至2025年11月30日止6个月业绩，该集团期内取得收益5931.4万港元，同比减少 45.15%;期内亏损2025.6万港元，同比扩大62.79%;每股基本亏损6.7港仙。 ...

格隆汇1月29日丨天成控股(02110.HK)发布公告，截至2025年11月30日止六个月，集团收益约为5930万 港元，上年同期约1.08亿港元；公司权益股东应占亏损为2030万港元，而上年同期公司权益股东应占亏 损则为1240万港元，每股亏损为6.7港仙。 ...

智通财经APP讯，天成控股(02110)发布截至2025年11月30日止6个月业绩，该集团期内取得收益5931.4 万港元，同比减少45.15%;期内亏损2025.6万港元，同比扩大62.79%;每股基本亏损6.7港仙。 ...

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 全部或任何部份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。 TIAN CHENG HOLDINGS LIMITED 天成控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2110） 截至二零二五年十一月三十日止六個月之 中期業績公告 天 成 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 十 一 月 三 十 日 止 六 個 月 的 未 經 審 核 簡 明 綜合中期業績。本公告列載本集團中期報告全文，並符合香港聯合交易所有限公 司（「聯交所」）證 券 上 市 規 則 有 關 中 期 業 績 初 步 公 告 附 載 的 資 料 的 相 關 規 定。本 公 司二零二五╱二零二六中期報告可於本公司網站https://www.tianchengholdings.com.cn 及聯交所網站 ...

Core Viewpoint - Tiancheng Holdings (02110.HK) anticipates a net loss of approximately HKD 20 million to HKD 21 million for the six months ending November 30, 2025, compared to a net loss of about HKD 12.4 million for the six months ending November 30, 2024 [1] Group 1 - The increase in net loss during the reporting period is primarily attributed to a gross loss increase of approximately HKD 11.4 million in the maritime construction segment related to the reconstruction of Sai Kung, Tai Po, and Lantau Island piers [1] - The reconstruction of the piers involves complex situations, particularly in the use of vessels for piling and lifting operations, with adverse weather conditions such as strong winds, sea levels, and turbulent waves complicating drilling and construction processes [1] - These unfavorable conditions not only affect project planning and execution but also impact resource utilization, including standby time for employees, machinery, and vessels [1] Group 2 - The gross profit increase of HKD 4 million in other civil engineering segments partially offsets the losses, driven mainly by increased engineering revenue and progress improvements in the three-runway system project [1]

Core Viewpoint - Tiancheng Holdings (02110) expects a net loss of approximately HKD 20 million to HKD 21 million for the six months ending November 30, 2025, compared to a net loss of approximately HKD 12.4 million for the same period in 2024 [1] Group 1: Financial Performance - The increase in net loss is primarily attributed to a gross loss of approximately HKD 11.4 million in the maritime construction segment related to the reconstruction of piers in Sai Kung, Tai Po, and Lantau Island [1] - Adverse weather conditions, including strong winds, sea levels, and rough waves, have complicated the drilling and installation operations, affecting project planning and execution [1] - The gross profit increase of HKD 4 million in other civil engineering segments partially offsets the losses, driven by improved progress and revenue from the three-runway system project [1]