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: | 天成控股有限公司 | | | | | | 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) | 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 (-) | | | | | ...

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） 更改香港主要營業地點地址 天 成 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，自 二 零 二 六 年 三 月 六 日 起，本 公 司 的 香 港 主 要 營 業 地 點 地 址 將 更 改 為 香 港 灣 仔 莊 士 敦 道 181號大有大廈8樓813室。本 公 司 的 電 話 號 碼 更 改 為(852) 2111 1188，於 同 日 起 生 效。本 公 司 的 電 郵 地 址 及 網 站 將 維 持 不 變。 承董事會命 天成控股有限公司 主席兼執行董事 鄭艷玲 香 港，二 零 二 六 年 三 月 六 日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 鄭 艷 ...

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 1.2.0 FF301 FF301 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) | 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 | HKD | | 0.1 | HKD | | 150,000, ...

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 ...

Financial Performance - The Group's revenue for the six months ended 30 November 2025 was approximately HK$59.3 million, a decrease of about 45.2% compared to HK$108.1 million for the same period in 2024[12]. - Loss attributable to equity shareholders for the six months ended 30 November 2025 was HK$20.3 million, compared to a loss of HK$12.4 million for the same period in 2024[12]. - Loss per share for the six months ended 30 November 2025 was 6.7 HK cents, up from 4.4 HK cents for the same period in 2024[12]. - The Group recorded revenue from marine construction works of approximately HK$46.6 million, representing a decrease of approximately 45.2% compared to HK$85.0 million in the prior period[16]. - The Group experienced a gross loss of approximately HK$20.2 million from marine construction works, compared to a gross loss of approximately HK$8.8 million in the prior period[17]. - Revenue from marine construction engineering decreased to approximately HK$46.6 million, a decline of about 45.2% compared to approximately HK$85.0 million in the same period last year[18]. - The gross loss from marine construction engineering was approximately HK$20.2 million, compared to a gross loss of approximately HK$8.8 million in the prior period, primarily due to challenges during pier reconstruction[18]. - Revenue from other civil engineering works amounted to approximately HK$11.4 million, down from approximately HK$16.7 million in the previous period, attributed to the progress of a project at Chek Lap Kok Airport[19]. - The gross profit from other civil engineering works improved to approximately HK$4.9 million, compared to approximately HK$0.9 million in the corresponding prior period, driven by increased revenue[20]. - The Group reported a loss and total comprehensive income of HK$20,256,000 for the period, compared to HK$12,443,000 in the previous year[66]. - Loss from operations increased to HK$20,546,000 from HK$12,717,000 year-over-year, reflecting higher operational challenges[66]. - Loss before taxation was HK$20,575,000, up from HK$12,783,000 in the prior year, showing a significant increase in pre-tax losses[66]. - The reportable segment gross loss for the six months ended 30 November 2025 was HK$14,880,000, compared to a gross loss of HK$6,010,000 for the same period in 2024[93][95]. Operational Challenges - The Board anticipates continued challenges in marine construction operations due to fierce market competition and elevated technical requirements for project bidding[14]. - The ongoing losses in marine construction are attributed to challenges in pier reconstruction, including higher costs and adverse weather conditions[17]. - The Group's cash used from operations significantly increased, highlighting potential challenges in operational efficiency and cash management[73]. New Initiatives - A new health and wellness services segment was launched in January 2024 to diversify income sources and mitigate risks associated with reliance on marine construction[14]. - Revenue from health and wellness services increased to approximately HK$1,242,734, a rise of approximately 276.6% compared to approximately HK$330,000 in the previous period, with a gross profit margin of approximately 30.0%[29]. - The Group's health and wellness services revenue increased to HK$1,243,000 in 2025 from HK$330,000 in 2024, representing a growth of approximately 276%[90]. Share Capital and Financing - The Group issued and allotted 60,000,000 new shares on November 21, 2025, raising gross proceeds of approximately HK$7.26 million, with net proceeds of approximately HK$6.93 million[40]. - The total number of ordinary shares in issue after the placing is 360,000,000 shares at a par value of HK$0.1 each[40]. - Share capital increased to HK$36,000,000 from HK$30,000,000 due to the placing of new shares under a general mandate[70]. - The net cash generated from financing activities was HK$4,587,000 for the six months ended 30 November 2025, compared to HK$2,207,000 in 2024, indicating an increase of approximately 108%[73]. Cash and Liquidity - As of November 30, 2025, the Group had cash and bank balances of approximately HK$19.9 million, down from approximately HK$25.3 million as of May 31, 2025[39]. - Cash and cash equivalents decreased to HK$19,885,000 from HK$25,347,000, indicating a reduction in cash reserves[68]. - Net current assets fell to HK$16,923,000 from HK$27,643,000, highlighting a reduction in liquidity[68]. - Cash and cash equivalents at the end of the period were HK$19,885,000, a decrease from HK$29,599,000 at the end of the same period in 2024, marking a decline of approximately 33%[73]. Staff and Management - The Group employed 66 staff as of November 30, 2025, down from 90 staff as of May 31, 2025, with total staff costs of approximately HK$19.7 million[50]. - Staff costs, including directors' emoluments, were HK$19,063,000 for the six months ended 30 November 2025, a decrease of 32% from HK$28,147,000 in 2024[101]. - The remuneration for key management personnel decreased from HK$1,357,000 in 2024 to HK$1,043,000 in 2025, representing a decline of approximately 23.2%[134]. Corporate Governance - The Company has complied with the Corporate Governance Code during the reporting period[136]. - The Company confirmed that all Directors have fully complied with the Model Code for Securities Transactions during the reporting period[144]. - The Audit Committee, established on November 13, 2020, consists of three independent non-executive Directors overseeing financial reporting and internal control systems[166]. Compliance and Oversight - The Company failed to disclose the disposal of 3 vessels and site equipment in a timely manner, which was due to an unintentional oversight by management[138]. - Remedial measures have been implemented to enhance compliance with the Listing Rules, including internal reviews and training for management and directors[141]. Share Options - The Company has adopted a share option scheme, with the major terms outlined in the prospectus[145]. - As of November 30, 2025, there are 6,000,000 unexercised share options for directors, representing approximately 1.7% of the company's issued share capital[148]. - There are 16,240,000 unexercised share options for employees, accounting for about 4.5% of the company's issued share capital as of November 30, 2025[148]. - The exercise price for the outstanding share options is HK$0.107, with a vesting period starting from September 16, 2025, to November 12, 2030[151]. - No share options have been granted, exercised, cancelled, or lapsed under the 2020 Share Option Scheme as of November 30, 2025[150]. - The 2024 Share Option Scheme was approved on November 22, 2024, and has a term of 10 years starting from the adoption date[152]. Changes in Management - On September 1, 2025, Mr. Wong Yuk resigned as an executive Director, and on December 1, 2025, Ms. Jiang Chunxia and Mr. Zheng Qinggui were appointed as executive Directors[170].

Group 1 - The company reported revenue of HKD 59.314 million for the six months ending November 30, 2025, representing a year-on-year decrease of 45.15% [1] - The company incurred a loss of HKD 20.256 million during the same period, which is an increase of 62.79% compared to the previous year [1] - The basic loss per share was HKD 0.067 [1]

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。 ...

Group 1 - The company reported revenue of HKD 59.314 million for the six months ending November 30, 2025, representing a year-on-year decrease of 45.15% [1] - The company incurred a loss of HKD 20.256 million during the same period, which is an increase of 62.79% compared to the previous year [1] - The basic loss per share was HKD 0.067 [1]