Core Insights - The company reported a revenue of HKD 174 million for the six months ending September 30, 2025, representing a year-on-year increase of 17.8% [1] - The profit attributable to the company's owners was HKD 26.976 million, reflecting a year-on-year growth of 5.1% [1] - Basic earnings per share were HKD 0.027 [1] Revenue Drivers - The increase in revenue was primarily due to the full operation of two nursing homes located in Lam Tin, which commenced operations in June and September 2024, respectively [1] - There was also an increase in the average occupancy rate during the reporting period [1]

Financial Performance - The total revenue for the six months ended September 30, 2025, was approximately HKD 174.2 million, representing an increase of about 17.8% compared to HKD 147.97 million for the same period in 2024[3]. - The profit attributable to the owners of the company for the six months ended September 30, 2025, was approximately HKD 27.0 million, an increase of about 5.1% from HKD 25.66 million in the previous period[3]. - The basic and diluted earnings per share for the six months ended September 30, 2025, were both HKD 2.70, compared to HKD 2.57 for the same period in 2024[4]. - For the six months ended September 30, 2025, the company's profit attributable to owners was HKD 26,976,000, compared to HKD 25,664,000 for the same period in 2024, representing an increase of 5.1%[36]. - Basic earnings per share for the six months ended September 30, 2025, was HKD 2.70, up from HKD 2.57 in 2024, reflecting a growth of 5.1%[36]. - Profit for the period increased by approximately 7.3% to about HKD 27.4 million from approximately HKD 25.5 million in the previous period[54]. Revenue Breakdown - The revenue from elderly care services was HKD 131,720,000, up from HKD 109,503,000 in the previous year, reflecting a growth of 20.3%[27]. - Revenue from elderly home services accounted for 92.9% of total revenue, with HKD 73.1 million from the Social Welfare Department's purchase of beds under the Improvement Purchase Scheme and HKD 58.6 million from individual customers[51]. - Revenue from community care services increased to HKD 7.2 million, up from HKD 1.6 million in the previous period, representing a growth of 359%[51]. Assets and Liabilities - The total assets as of September 30, 2025, amounted to HKD 791.44 million, a decrease from HKD 809.57 million as of March 31, 2025[7]. - The total liabilities as of September 30, 2025, were HKD 339.75 million, down from HKD 367.34 million as of March 31, 2025[8]. - Non-current assets totaled HKD 698.92 million as of September 30, 2025, compared to HKD 716.80 million as of March 31, 2025[7]. - Current assets were HKD 92.53 million as of September 30, 2025, slightly down from HKD 92.77 million as of March 31, 2025[7]. - The total trade receivables as of September 30, 2025, amounted to HKD 20,836,000, an increase from HKD 16,001,000 as of March 31, 2025, indicating a growth of 30.0%[38]. - The total liabilities were HKD 339,747,000 as of September 30, 2025, compared to HKD 367,338,000 as of March 31, 2025, showing a reduction of 7.5%[25]. Dividends and Shareholder Information - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous period where no dividend was declared[3]. - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period, and holds no treasury shares[74]. - As of September 30, 2025, a total of 60 million share options were granted under the share option scheme, representing 6% of the company's issued share capital[78]. Employee and Operational Metrics - The net employee benefits expenses for the six months ended September 30, 2025, were HKD 71,079,000, compared to HKD 58,496,000 in 2024, representing a significant increase of 21.5%[35]. - Total full-time and part-time employees increased to 594 as of September 30, 2025, from 585 as of March 31, 2025[70]. - Employee benefits expenses increased from approximately HKD 58.5 million to about HKD 71.1 million, primarily due to the full operation of two nursing homes in Lam Tin starting in June and September 2024, which increased the workforce[52]. Capital Expenditure and Commitments - The capital expenditure for the six months ended September 30, 2025, was HKD 11,823,000, compared to HKD 3,646,000 in the same period last year, indicating a significant increase[22]. - The capital commitments for property and equipment as of September 30, 2025, were approximately HKD 7.0 million, slightly down from HKD 7.4 million as of March 31, 2025[40]. Future Plans and Market Position - The company aims to solidify its market position as a long-established private elderly care operator in Hong Kong and plans to expand its network of elderly care homes strategically[72]. - The group completed the acquisition of a nursing home in Tsuen Wan for HKD 2 million, which began operations in August 2025, providing approximately 192 beds[63]. - The group has plans to establish a new nursing home in Yuen Long, expected to start operations by the end of 2026, providing around 250 beds[65]. - A new elderly care home with 192 beds in Tsuen Wan commenced operations in August 2025, and a second phase with 146 beds in Lam Tin is expected to start operations in November 2025[72]. - The company completed the acquisition of four plots of land in Yuen Long in July 2021 to establish a new elderly care home, projected to provide around 250 beds and begin operations by the end of 2026[72]. Governance and Compliance - The company has adopted a code of conduct for directors' securities transactions, ensuring compliance with the standards set by the Hong Kong Stock Exchange[75]. - The company has adhered to all corporate governance code provisions during the reporting period, with a noted deviation regarding the separation of roles between the Chairman and CEO[79][80]. - The Audit Committee was established on May 20, 2019, consisting of three independent non-executive directors, with Mr. Ko Yan Fung as the chairman[81]. Market Trends - The government projects that by 2046, over one-third of Hong Kong residents will be aged 65 or older, totaling approximately 2.7 million people, leading to increased demand for elderly care services[71].

Group 1 - The company, 嘉涛（香港）控股, announced that its board meeting will be held on November 27, 2025, to consider and approve the publication of its unaudited interim results for the six months ended September 30, 2025 [1] - The board will also consider the declaration of an interim dividend, if any [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，並明確表示概不對本公告全部或任何部份內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 承董事會命 嘉濤（香港）控股有限公司 主席兼執行董事 魏仕成 Kato (Hong Kong) Holdings Limited 嘉 濤（香港）控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2189） 董事會會議召開日期 嘉濤（香港）控股有限公司（「本公司」）董事會（「董事會」）宣布，董事會會議將 於二零二五年十一月二十七日（星期四）舉行，藉以（其中包括）考慮及批准刊 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未經審核中期 業績及考慮派付中期股息（如有）。 香港，二零二五年十一月十七日 於本公告日期，董事會包括三名執行董事，即魏嘉儀女士、魏仕成先生及劉國和先生；及三 名獨立非執行董事，即柯衍峰先生、胡頴芳女士及王俊傑先生。 ...

FF301 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: 嘉濤（香港）控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 02189 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | 本 ...

FF301 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 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) | 02189 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000,000 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年9月30日 狀態: 新提交 致：香 ...

公司法令（經修訂） 獲豁免股份有限公司 嘉濤（香港）控股有限公司 的 第五份經修訂及經重列組織章程細則 （於二零二五年九月十日舉行的股東大會上採納） 目錄 | 標題 | 細則編號 | | --- | --- | | 表A | 1 | | 詮釋 | 2 | | 股本 | 3 | | 更改股本 | 4–7 | | 股權 | 8–9 | | 變更權利 | 10–11 | | 股份 | 12–15 | | 股票 | 16–21 | | 留置權 | 22–24 | | 催繳股款 | 25–33 | | 沒收股份 | 34–42 | | 股東名冊 | 43–44 | | 記錄日期 | 45 | | 股份轉讓 | 46–51 | | 股份繼承 | 52–54 | | 無法聯絡的股東 | 55 | | 股東大會 | 56–58 | | 股東大會通告 | 59–60 | | 股東大會議程 | 61–65 | | 投票 | 66–74 | | 委任代表 | 75–80 | | 由代表行事的公司 | 81 | | 股東書面決議 | 82 | | 董事會 | 83 | | 董事退任 | 84–85 | | 喪失董事資格 | 86 | ...

Kato (Hong Kong) Holdings Limited 嘉 濤（香港）控股有限公司 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，並明確表示概不對本公告全部或任何部份內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：2189） 於二零二五年九月十日舉行之 股東週年大會投票表決結果； 及 修訂組織章程細則及 採納新訂組織章程細則 董事會欣然宣佈，股東週年大會通告所載的所有提呈決議案已於股東週年 大會上獲股東以投票表決方式正式通過。 茲提述嘉濤（香港）控股有限公司（「本公司」）日期均為二零二五年七月三十一 日的通函（「通函」）及股東週年大會通告（「股東週年大會通告」）。除文義另有 所指外，本公告所用詞彙與通函及股東週年大會通告所界定者具有相同涵義。 股東週年大會投票表決結果 董事會欣然宣佈，股東週年大會通告所載的所有提呈決議案（「提呈決議案」） 已於股東週年大會上獲股東以投票表決方式正式通過。 * 有關提呈決議案全文，請參閱股東週年大會通告。 附註： 上述表決股份的票數及概約百分比乃 ...

FF301 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: 嘉濤（香港）控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 02189 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 HKD | | 30,000,000 | 本月底 ...

FF301 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: 嘉濤（香港）控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年8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) | 02189 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.01 | HKD | | 30,000,000 | 本月底法定/註冊股本總額： HKD 30,000, ...