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（「本公司」）之 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 八 月 二 十 七 日（星 期 三）舉 行 董 事 會 會 議，藉 以 審 議 及 批 准（其 中 包 括）本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 五 月 三 十 一 日 止 年 度 之 全 年 業 績 公 告，以 及 考 慮 派 發 末 期 股 息（如 有）。 承董事會命 天成控股有限公司 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） 董事會會議通告 於 本 公 告 日 期 執 行 董 事 為 鄭 艷 玲 女 士、歐 陽 建 文 先 生、羅 浩 先 生 及 王 旭 先 生； 及 獨 立 非 執 行 董 ...

于2024年2月2日(联交所交易时段后)，卖方与有财利(作为买方)订立吉星3协议，据此，卖方同意以代价 310万港元出售吉星3。 于2024年6月28日(联交所交易时段后)，卖方与有财利(作为买方)订立吉星6协议，据此，卖方同意以代 价350万港元出售吉星6。 天成控股(02110)发布公告，于2023年9月6日(联交所交易时段后)，卖方吉裕建筑工程有限公司(公司间 接全资附属公司，作为卖方)与志星建筑(作为买方)订立吉裕3协议，据此，卖方同意以代价310万港元出 售吉裕3。 于2023年11月9日(联交所交易时段后)，卖方与志星建筑(作为买方)订立吉裕6协议，据此，卖方同意以 代价220万港元出售吉裕6。 于2024年12月15日(联交所交易时段后)，卖方与志星建筑(作为买方)订立地盘设备协议，据此，卖方同 意以代价650万港元出售地盘设备。 ...

Core Viewpoint - Tiancheng Holdings (02110) has announced multiple agreements for the sale of properties and equipment, indicating a strategic move to liquidate assets and potentially optimize its portfolio [1] Group 1: Sale Agreements - On September 6, 2023, Tiancheng Holdings' subsidiary, Jiyu Construction Engineering Co., Ltd., entered into an agreement to sell Jiyu 3 for HKD 3.1 million [1] - On November 9, 2023, the company agreed to sell Jiyu 6 for HKD 2.2 million [1] - On February 2, 2024, the company will sell Jixing 3 for HKD 3.1 million [1] - On June 28, 2024, the company will sell Jixing 6 for HKD 3.5 million [1] - On December 15, 2024, the company will sell site equipment for HKD 6.5 million [1]

Core Viewpoint - Tiancheng Holdings (02110.HK) announced several agreements for the sale of properties and equipment, indicating a strategic move to divest certain assets and potentially streamline operations [1] Group 1: Sale Agreements - On September 6, 2023, the company agreed to sell Ji Yu 3 for HKD 3.1 million [1] - On November 9, 2023, the company will sell Ji Yu 6 for HKD 2.2 million [1] - On February 2, 2024, the company plans to sell Ji Xing 3 for HKD 3.1 million [1] - On June 28, 2024, the company will sell Ji Xing 6 for HKD 3.5 million [1] - On December 15, 2024, the company will sell site equipment for HKD 6.5 million [1]

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） 須予披露交易 出售船隻及地盤設備 吉裕出售事項 董 事 會 宣 佈，於 二 零 二 三 年 九 月 六 日（聯 交 所 交 易 時 段 後），賣 方（本 公 司 間 接 全 資 附 屬 公 司，作 為 賣 方）與 志 星 建 築（作 為 買 方）訂 立 吉 裕3協 議，據 此， 賣方同意以代價3,100,000港元出售吉裕3。 董 事 會 進 一 步 宣 佈，於 二 零 二 三 年 十 一 月 九 日（聯 交 所 交 易 時 段 後），賣 方（本 公 司 間 接 全 資 附 屬 公 司，作 為 賣 方）與 志 星 建 築（作 為 買 方）訂 立 吉 裕6協 議， 據 此，賣 方 同 意 以 代 價2,200,000港元 ...

呈交日期: 2025年8月7日 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: 2025年7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: 天成控股有限公司 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 | | | 300,000,000 | HKD | | 0.1 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | 1,200,000,000 | | | HKD | | 120,000,000 | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.1 HKD | | 150,000,000 | 本月 ...

[Supplemental Announcement Regarding Annual Report for the Year Ended May 31, 2024](index=1&type=section&id=%E6%9C%89%E9%97%9C%E6%88%AA%E8%87%B3%E4%BA%8C%E9%9B%B6%E4%BA%8C%E5%9B%9B%E5%B9%B4%E4%BA%94%E6%9C%88%E4%B8%89%E5%8D%81%E4%B8%80%E6%97%A5%E6%AD%A2%E5%B9%B4%E5%BA%A6%E5%B9%B4%E6%8A%A5%E4%B9%8B%E8%A3%9C%E5%85%85%E5%85%AC%E5%91%8A) This announcement provides supplementary disclosures for the annual report, primarily focusing on the share option scheme's status and compliance with HKEX Listing Rules [Purpose and Background of the Announcement](index=1&type=section&id=%E5%85%AC%E5%91%8A%E7%9B%AE%E7%9A%84) This announcement provides supplementary disclosures regarding the company's annual report for the year ended May 31, 2024 (the '2023/2024 Annual Report'), primarily concerning information related to the share option scheme, in accordance with the HKEX Listing Rules - This announcement provides supplementary information from Tiancheng Holdings Limited regarding its annual report for the year ended May 31, 2024[2](index=2&type=chunk) - The supplementary information is disclosed in accordance with the provisions of Listing Rules 17.07(2) and 17.09(3)[2](index=2&type=chunk) [Share Option Scheme](index=1&type=section&id=%E8%B3%BC%E8%82%A1%E6%AC%8A%E8%A8%88%E5%8A%83) The announcement details the status of the share option scheme, with **22,240,000** share options available for grant as of May 31, 2024, representing approximately **7.41%** of total issued shares on the report publication date Key Data of Share Option Scheme | Item | Quantity (shares)/Ratio (%) | | :--- | :--- | | Total Share Options Available for Grant at Beginning and End of Fiscal Year | 22,240,000 | | Percentage of Issued Shares on Scheme Adoption Date (Nov 13, 2020) | 10% | | Percentage of Issued Shares on Annual Report Publication Date (Sep 24, 2024) | Approx 7.41% | | Total Issued Shares on Annual Report Publication Date | 300,000,000 |

| 截至月份: | 2025年7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: | 2025年8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) | 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 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 300,000,000 | HKD | | 0.1 | HKD | | 30,000, ...

行业估值方面，建筑行业市盈率（TTM）平均值为10.64倍，行业中值-0.21倍。天成控股市盈率-0.87 倍，行业排名第205位；其他HPC HOLDINGS（01742.HK）为0.93倍、浦江国际（02060.HK）为1.01 倍、饮食天王环球（08619.HK）为1.09倍、靛蓝星（08373.HK）为1.58倍、艾硕控股（08341.HK）为 2.37倍。 7月23日，截至港股收盘，恒生指数上涨1.62%，报25538.07点。天成控股（02110.HK）收报0.125港元/ 股，上涨17.92%，成交量177万股，成交额21.76万港元，振幅20.75%。 最近一个月来，天成控股累计涨幅9.28%，今年来累计跌幅8.62%，跑输恒生指数25.27%的涨幅。 财务数据显示，截至2024年11月30日，天成控股实现营业总收入9987.27万元，同比减少12.5%；归母净 利润-1149.17万元，同比增长37.88%；毛利率-5.56%，资产负债率36.52%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 本文源自：金融界 作者：行情君 资料显示，天成控股有限公司的间接全资附属公司吉裕建筑工程 ...

Financial Performance - Revenue for the six months ended 30 November 2024 was approximately HK$108.1 million, a decrease of 12.5% from HK$123.6 million for the same period in 2023[15] - Loss attributable to equity shareholders for the six months ended 30 November 2024 was HK$12.4 million, an improvement from a loss of HK$20.0 million in the prior period[15] - Loss per share for the six months ended 30 November 2024 was HK4.4 cents, compared to HK8.4 cents for the same period in 2023[15] - The Group recorded a gross loss of approximately HK$8.8 million from marine construction works, a 38.9% decrease compared to a gross loss of approximately HK$14.4 million in the prior period[21] - The Group incurred a gross loss of HK$6.01 million, improving from a gross loss of HK$13.01 million in the previous year[84] - Loss from operations decreased to HK$12.72 million, compared to HK$20.44 million for the same period in 2023, indicating a reduction of 37.8%[84] - The net loss for the period was HK$12.44 million, down from HK$20.03 million in the prior year, reflecting a 37.6% improvement[84] - The basic and diluted loss per share was 4.4 HK cents, compared to 8.4 HK cents for the same period in 2023[84] Revenue Breakdown - Revenue from marine construction works during the Period was approximately HK$85.0 million, representing a decrease of approximately 25.6% from HK$114.2 million in the corresponding prior period[20] - Revenue from marine construction works decreased by approximately 25.6% to about HK$85.0 million, down from approximately HK$114.2 million in the same period last year, primarily due to a reduction in the number of large projects[22] - Revenue from other civil engineering works increased to approximately HK$16.7 million, up from approximately HK$5.4 million in the prior period, attributed to progress on the Three-runway system project at Chek Lap Kok Airport[27] - Revenue from vessel chartering services increased by approximately 52.5% to HK$6.1 million compared to HK$4.0 million in the prior period, with a gross profit margin improvement from 19.1% to 30.4%[38] - Revenue from health and wellness services generated HK$330,000 during the period, compared to nil in the prior period, with a gross profit margin of approximately 15.3%[40] Project and Contract Information - The Group was awarded four marine construction projects during the Period, maintaining four projects in progress as of 30 November 2024[20] - The total contract sum for two marine construction projects awarded in the previous year was approximately HK$261.4 million[16] - The Group undertook 10 projects with an aggregate initial contract sum of approximately HK$398.2 million, five of which were completed during the period[32] - As of November 30, 2024, the Group had five ongoing projects with an aggregate initial contract sum of approximately HK$310.2 million[32] - The Group received a variation order worth approximately HK$32.8 million from the 3RS project during the period[27] Challenges and Management Strategies - The Group anticipates continued challenges in marine construction operations due to fierce market competition and elevated technical requirements[17] - The management team aims to leverage expertise to enhance resilience and profitability amid market volatility[17] - The reconstruction of piers faced significant delays due to weather conditions and occupation of working areas by other vessels, impacting revenue generation[24] - The Group's vessels were unable to access designated areas for reconstruction works from June to August 2024, leading to incurred overhead costs without corresponding revenue[24] Financial Position and Equity - Cash and bank balances as of 30 November 2024 were approximately HK$29.6 million, up from approximately HK$25.8 million as of 31 May 2024[52] - The Group issued 33,120,000 new shares on 20 September 2024, raising approximately HK$3.3 million, representing 12.41% of the existing issued share capital prior to the placing[53] - Total equity as of November 30, 2024, was HK$64,721,000, down from HK$73,904,000, representing a decrease of 12.4%[87] - The company raised HK$3,312,000 from the placing of new shares under a general mandate during the period[93] - The company reported a foreign exchange translation reserve of HK$85,000 as of November 30, 2024, compared to HK$42,000 at the beginning of the period[89] Staff and Administrative Expenses - The Group employed 106 staff as of 30 November 2024, with total staff costs amounting to approximately HK$28.9 million, up from HK$25.8 million in the previous period[66] - General and administrative expenses rose to approximately HK$8.0 million from approximately HK$7.7 million in the prior period[45] - Directors' emoluments for the six months ended 30 November 2024 were HK$1,357,000, down from HK$1,746,000 for the same period in 2023, a decrease of about 22.3%[160] Share Options and Corporate Governance - The Group granted share options for up to 22,240,000 ordinary shares at an exercise price of HK$0.107 per share, representing 10% of the shares in issue as of the adoption date[78] - The 2020 Share Option Scheme was terminated during an extraordinary general meeting held on November 22, 2024[176] - The 2024 Share Option Scheme was approved on November 22, 2024, and aims to attract and retain high-caliber personnel[183] - The company complied with the Corporate Governance Code during the reporting period[161] - Following Mr. Luo's resignation, the Audit Committee, Remuneration Committee, and Nomination Committee also fell below the minimum required number of members[164] Compliance and Regulatory Matters - The Group has not applied any new standards or interpretations that are not yet effective for the current accounting period[108] - The results for the six months ended 30 November 2024 have not been audited but have been reviewed by the Audit Committee[106] - The company reported no material contingent liabilities as of 30 November 2024[157] - The company has not reported any significant changes in its business strategy or market expansion plans during this period[186]