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10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: 世紀集團國際控股有限公司 呈交日期: 2025年11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) | 02113 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/ ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 世紀集團國際控股有限公司 呈交日期: 2025年10月2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) | 02113 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註 ...

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8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: 世紀集團國際控股有限公司 呈交日期: 2025年9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) | 02113 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊 ...

| | 普通決議案 | 票數 | (%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽及採納截至二零二五年三月三十一日止 | 69,014,000 | 0 | | | 年度之本公司經審核綜合財務報表、本公司 | (100.00%) | (0.00%) | | | 董事會報告及獨立核數師報告 | | | | | 該決議案因獲得超過 50%票數贊成而通過。 | | | | 2. | 重選文偉麟先生為本公司執行董事 (a) | 69,014,000 | 0 | | | | (100.00%) | (0.00%) | | | 該決議案因獲得超過 50%票數贊成而通過。 | | | | | 重選林婉雯女士為本公司獨立非執行董 (b) | 69,014,000 | 0 | | | 事 | (100.00%) | (0.00%) | | | 該決議案因獲得超過 50%票數贊成而通過。 | | | | | 授權本公司董事會釐定本公司董事薪酬 (c) | 69,014,000 | 0 | | | | (100.00%) | (0.00%) | | | 該決議案因獲得 ...

Summary of Key Points Core Viewpoint - A total of 142 stocks reached their 52-week highs as of August 12, with notable performers including Yingmei Holdings (02028), Elite Group (01775), and Fuying Global Group (01620) achieving high rates of 164.89%, 84.78%, and 40.63% respectively [1]. Stock Performance - **Top Performers**: - Yingmei Holdings (02028) closed at 0.223 with a peak of 0.249, marking a 164.89% increase [1]. - Elite Group (01775) closed at 0.350 with a peak of 0.425, reflecting an 84.78% increase [1]. - Fuying Global Group (01620) closed at 0.180, reaching its peak at 0.180, showing a 40.63% increase [1]. - **Other Notable Stocks**: - Aoya Group (02425) increased by 34.36% [1]. - Fuyiy International Holdings (01470) saw a rise of 28.30% [1]. - Huajian Medical (01931) experienced a 27.58% increase [1]. 52-Week High Rankings - The ranking of stocks that reached their 52-week highs includes: - Yingmei Holdings (02028) at 164.89% [1]. - Elite Group (01775) at 84.78% [1]. - Fuying Global Group (01620) at 40.63% [1]. 52-Week Low Rankings - The report also highlights stocks that reached their 52-week lows, with notable declines including: - Jiadeng International Group (08153) at -15.25% [4]. - Kun Group (00924) at -12.86% [4]. - Zhongjia Guoxin (00899) at -10.00% [4].

资料显示，世纪集团国际控股有限公司作为分包商于香港主要从事地盘平整工程。公司于承接香港地盘 平整工程拥有逾14年经验。作为分包商,公司向客户提供综合地盘平整解决方案,通常包括(a)一般土石方 工程(包括土壤及岩石挖掘、拆建物料处置、为形成一个新地盘或为其后发展达致设计结构水平的填土 及压实);(b)隧道挖掘工程(包括透过钻孔及破碎及╱或钻孔及燃爆方式建造隧道以及建造相关临时隧道 承托建筑物的岩石挖掘工程);(c)地基工程(包括为商业及住宅楼宇项目建造桩帽的挖掘及侧向承托工程 及相关结构工程);及(d)道路及渠务工程(包括于建筑工地建造进出道路及渠务系统)。作为公司的配套服 务一部分,公司亦作为分包商承接钢铁加工及安装钢铁工作平台。鉴于(a)公司自二零零一年展开业务以 来作为分包商承接地盘平整工程逾14年;(b)公司并无获纳入认可公共工程承建商名册或根据适用于总承 包商的建筑物条例向建筑事务监督登记为注册专门承包商;及(c)公司的直接客户大部分为与公司拥有多 年稳定业务关系的总承包商,公司将自己定位为地盘平整分包商。尤其是,公司为公司于承接燃爆工程的 能力及专业知识引以为傲。于往绩记录期内,公司已完成两个涉及燃 ...

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: 新提交 致：香港交易及結算所有限公司 公司名稱: 世紀集團國際控股有限公司 呈交日期: 2025年8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) | 02113 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊 ...

年報 ANNUAL REPORT 2025 ANNUAL REPORT 2025 年報 CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 企業信息 | | | Financial Highlights | 4 | | 財務摘要 | | | Management Discussion and Analysis | 6 | | 管理層討論及分析 | | | Biographical Details of Directors | 10 | | 董事履歷詳情 | | | Corporate Governance Report | 13 | | 企業管治報告 | | | Report of Directors | 32 | | 董事會報告 | | | Independent Auditor's Report | 44 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss and Other Comprehensive Income | 49 | | 綜合損益及其他全面收益表 | | | Co ...

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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Century Group International Holdings Limited 世紀集 團國際控股 有限公司 （於開曼群島註冊成立之有限公司） (股份代號 : 02113) 截至二零二五年三月三十一日止年度之 年度業績公告 世紀集團國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公 司及其附屬公司（統稱「本集團」）截至二零二五年三月三十一日止年度（「報告期間」）之 經審核綜合財務業績連同二零二四年三月三十一日止年度之比較數字: 財務摘要 • 本集團截至二零二五年三月三十一日止年度之持續經營業務收益約為 15,900,000 港元 （二零二四年：約 47,500,000 港元）。 • 截至二零二五年三月三十一日止年度之持續經營業務毛損約為 3,400,000 港元（二零二四 年：約 5,400,000 港元）。 • 截至二零二五年三月三十一日止年度本公司擁有人應佔虧損約為 ...

Financial Performance - The group's revenue for the six months ended September 30, 2024, was approximately HKD 8,331,000, compared to HKD 29,684,000 for the same period in 2023, representing a decline of about 72%[2] - The loss attributable to owners of the company for the reporting period was approximately HKD 6,152,000, compared to a loss of HKD 6,188,000 for the same period in 2023, indicating a slight improvement[2] - The basic and diluted loss per share for the period was approximately HKD 0.01, consistent with the loss per share for the same period in 2023[2] - The group reported a gross loss of HKD (6,635,000) for the period, compared to a gross loss of HKD (5,255,000) for the same period in 2023[2] - The group's total comprehensive loss for the period was HKD (6,152,000), slightly better than the total comprehensive loss of HKD (6,272,000) for the same period in 2023[2] - The company reported a net loss of approximately HKD 6,200,000 for the six months ended September 30, 2024[13] - The company recorded a net loss of approximately HKD 6,200,000 for the reporting period, consistent with the net loss reported in the same period in 2023[33] Cash Flow and Assets - The net cash used in operating activities was HKD (2,118,000) for the six months ended September 30, 2024, compared to HKD (11,410,000) for the same period in 2023, showing a significant reduction in cash outflow[7] - The group's cash and cash equivalents decreased to HKD 621,000 at the end of the reporting period from HKD 2,121,000 at the beginning of the period[7] - The total assets less current liabilities amounted to HKD (20,053,000) as of September 30, 2024, compared to HKD (13,901,000) as of March 31, 2024, indicating a worsening financial position[3] - The company’s current liabilities and total liabilities were approximately HKD 20,100,000 as of September 30, 2024[13] - As of September 30, 2024, the group's bank balance was approximately HKD 600,000, down from HKD 2,100,000 as of March 31, 2024[35] Expenses and Cost Management - The group's administrative expenses for the period were HKD 1,503,000, compared to HKD 2,846,000 for the same period in 2023, reflecting a reduction in costs[2] - Total employee costs amounted to HKD 7,674,000, down from HKD 22,445,000, indicating a reduction of 65%[23] - The company’s administrative expenses for the reporting period were approximately HKD 1,500,000, a decrease of about HKD 1,300,000 or 47.2% compared to the same period in 2023[32] - The total employee cost during the reporting period was approximately HKD 7,700,000, significantly reduced from HKD 22,400,000 in the previous year[39] - The group employed 31 staff members as of September 30, 2024, down from 83 employees in the previous year[39] Dividends and Shareholder Returns - The group did not declare any interim dividend for the reporting period, consistent with the previous year[1] - The company did not declare or propose any dividends during the reporting period, consistent with the previous year[24] - The company did not declare or propose any dividends during the reporting period, consistent with the previous year[45] Revenue Sources - Revenue from construction and site preparation services in Hong Kong was HKD 8,331,000, a decrease from HKD 29,684,000 in the same period last year, representing a decline of 72%[17] - Other income for the six months ended September 30, 2024, was HKD 324,000, a decrease from HKD 2,139,000 in the previous year, reflecting a decline of 85%[19] Debt and Liabilities - The company had other short-term borrowings of HKD 6,238,000 as of September 30, 2024, an increase from HKD 5,120,000 as of March 31, 2024[28] - The total interest-bearing debt as of September 30, 2024, was approximately HKD 6,200,000, an increase from HKD 5,100,000 as of March 31, 2024[35] - The group's debt-to-equity ratio as of September 30, 2024, was 0.31, improved from 0.37 as of March 31, 2024[35] Project and Contract Management - The company has two ongoing projects with a total contract amount of HKD 323,600,000 as of September 30, 2024, down from four projects totaling approximately HKD 437,700,000 in the previous year[30] - The company had contract assets of HKD 393,000 and HKD 35,227,000 in retention money as of September 30, 2024, compared to HKD 1,764,000 and HKD 37,374,000 respectively as of March 31, 2024[27] - Trade receivables aged 0-30 days amounted to HKD 485,000 as of September 30, 2024, down from HKD 1,134,000 as of March 31, 2024[26] - The company has not granted standard credit periods for construction contracts, with individual credit terms specified in project contracts[26] Corporate Governance and Compliance - The audit committee has reviewed and approved the unaudited interim results and financial statements for the reporting period[49] - The company has maintained compliance with corporate governance codes and standards throughout the reporting period[46][47] - The company adopted all new and revised Hong Kong Financial Reporting Standards effective from April 1, 2024, with no significant impact on the financial statements[16] Strategic Developments - The company has terminated its liquefied natural gas trading segment, which was previously reported as a discontinued operation[21] - The Chief Executive's policy report outlines future infrastructure development directions in Hong Kong, emphasizing support for the construction industry and the creation of more job opportunities[34] - There were no capital commitments or contingent liabilities reported as of September 30, 2024[41][43] - The company has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[44]