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，並明確表示概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致之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: 2113) 董事會會議召開日期 世紀集團國際控股有限公司（「本公司」）董事會（「董事會」）謹此宣布，本公司 董事會將於二零二五年十一月二十七日（星期四）舉行董事會會議，藉以（其中 包括）批准及刊發本公司及其附屬公司截至二零二五年九月三十日止六個月之中 期業績，及考慮派付中期股息（倘適用）。 承董事會命 世紀集團國際控股有限公司 執行董事 文偉麟 香港，二零二五年十一月十七日 於本公告日期，董事會由執行董事文偉麟先生，以及獨立非執行董事羅家明先生、 鍾文禮先生及林婉雯女士組成。 ...

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 ...

Financial Performance - Revenue from continuing and discontinued operations for the year ended March 31, 2025, was HK$15,904,000, a decrease of 66.6% compared to HK$47,543,000 in 2024[8] - Gross loss for the year was HK$3,431,000, improving from a gross loss of HK$5,375,000 in the previous year[8] - Loss before taxation decreased to HK$1,601,000 from HK$12,913,000 in 2024, indicating a significant improvement in financial performance[8] - The Group recorded revenue of approximately HK$15.9 million for the Reporting Period, representing a decrease of approximately HK$31.6 million or 66.6% compared to HK$47.5 million in 2024[23][29] - The total gross loss for the Group amounted to approximately HK$3.4 million, a decrease of approximately HK$2.0 million or 36.2% from HK$5.4 million in 2024[25][31] - The Group's loss for the Reporting Period was approximately HK$1.6 million, a significant decrease from approximately HK$12.9 million in 2024[34][41] Assets and Liabilities - Total assets as of March 31, 2025, were HK$35,797,000, down from HK$41,627,000 in 2024[11] - Current liabilities decreased to HK$51,334,000 from HK$55,784,000 in 2024, reflecting better management of short-term obligations[11] - Net current liabilities increased to HK$15,537,000 from HK$14,157,000 in 2024, indicating a slight deterioration in liquidity position[11] - As of 31 March 2025, the Group had bank balances of approximately HK$1.5 million, down from approximately HK$2.1 million in 2024[35] - The total interest-bearing borrowing of the Group was approximately HK$8.9 million as of 31 March 2025, an increase from approximately HK$5.1 million in 2024[35] - The group's interest-bearing debt as of March 31, 2025, was approximately HK$8,900,000, an increase from HK$5,100,000 in 2024[42] Operational Efficiency - Administrative expenses were reduced to HK$3,739,000 from HK$4,810,000, showcasing cost control efforts[8] - The total employee cost for the year was approximately HK$12,700,000, significantly reduced from HK$33,200,000 in 2024[45] - The Group employed 33 staff as of March 31, 2025, a decrease from 118 staff in 2024, with total staff costs amounting to approximately HK$12.7 million, down from approximately HK$33.2 million in 2024[39] - The Group is committed to improving operational efficiency and strengthening risk control measures, which are considered core competitive advantages[104] Corporate Governance - The Company has implemented stringent corporate governance practices to safeguard shareholder interests and enhance corporate value[84] - The roles of Chairman and CEO are currently held by the same individual, which is a deviation from CG Code provision C.2.1[95] - The Board is committed to regularly reviewing and monitoring corporate governance practices to ensure compliance with the CG Code[96] - The Company has maintained compliance with all code provisions of the CG Code during the reporting period, except for the separation of roles between Chairman and CEO[94] - The Board consists of four Directors, including one Executive Director and three Independent Non-Executive Directors, ensuring a balanced composition for effective governance[105] - The Company has adopted the Model Code for Securities Transactions by Directors, ensuring compliance during the reporting period ending March 31, 2025[86] Board Composition and Diversity - The Nomination Committee consists of three independent non-executive directors who review and monitor the implementation of the board diversity policy annually[193] - The Group adopted a Board Diversity Policy in April 2016, emphasizing diversity in gender, age, ethnicity, knowledge, and length of service[178][183] - The Company has established measurable objectives for Board diversity, considering various perspectives such as gender, age, and professional experience[185] - The Board is characterized by significant diversity in terms of age, length of service, and professional background[186] - The Company has achieved its board diversity policy, ensuring a diverse composition based on various criteria including gender, age, and professional experience[194] Committees and Meetings - The Audit Committee held two meetings during the Reporting Period, with full attendance from all members[151] - The Remuneration Committee held one meeting during the Reporting Period, with full attendance from all members[160] - The Nomination Committee also conducted one meeting during the Reporting Period, with all members present, focusing on the structure and diversity of the Board[172][176] - The Board held two meetings during the Reporting Period to discuss overall strategy and financial performance[191] - Attendance at board meetings was as follows: Mr. Man Wai Lun attended 4 out of 4 meetings, while Mr. Wang Feng attended 1 out of 2 meetings before his resignation[198] Compliance and Ethics - The Company ensures compliance with legal and regulatory requirements as part of its corporate governance practices[189] - The Company has a high standard of ethics, transparency, and integrity in all business aspects[84] - The Group has adopted anti-corruption and whistleblowing policies to uphold business integrity and provide forums for reporting misconduct[103] - All Directors confirmed compliance with the required standards set out in the Model Code during the reporting period[86] - The Company has not noted any incidents of non-compliance with the Securities Dealing Code by relevant employees[87]

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 ...