Core Viewpoint - The company, Yinghui Enterprise Holdings (02195.HK), will hold a board meeting on August 27, 2025, to review and approve its unaudited consolidated interim results for the six months ending June 30, 2025, and to consider the proposal for an interim dividend, if any [1] Group 1 - The board meeting is scheduled for August 27, 2025 [1] - The meeting will include the review and approval of the company's interim results [1] - The company will consider the proposal for an interim dividend during the meeting [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 佈 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會對本公佈的全部 或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Unity Enterprise Holdings Limited 盈 滙 企 業 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2195） 承董事會命 盈滙企業控股有限公司 主席 陳亮 香港，二零二五年八月十四日 於本公佈日期，董事會包括執行董事陳亮先生（ 主席及行政總裁 ），及獨立非執行 董事陳美樺小姐、麥曉峯先生及胡克平先生。 董事會召開通告 盈滙企業控股有限公司（「本公司」）之董事會（「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。董事會將於會上通過議案，其 中包括省覽及批准本公司及其附屬公司截至二零二五年六月三十日止六個月之未 經審核綜合中期業績以及其刊發之事宜，並考慮建議派付中期股息（ 如有 ）。 ...

Core Viewpoint - 盈汇企业控股 announced a conditional agreement to acquire 100% equity of 新贵建筑 for a total consideration of 35 million HKD, which will enhance its operational capabilities and market competitiveness in the construction industry [1] Group 1: Acquisition Details - The buyer, a wholly-owned subsidiary of the company, will issue consideration shares and promissory notes to the seller upon completion of the acquisition [1] - Upon completion, the target company will become an indirect wholly-owned subsidiary of the company, and its financial performance will be consolidated into the company's financial statements [1] Group 2: Strategic Rationale - The acquisition aligns with the company's strategy to expand its core business operations by integrating smaller complementary businesses [1] - The target company has a strong track record and reputation in the construction industry, which is expected to create greater operational synergies and expand service offerings [1] Group 3: Expected Outcomes - The integration of the target company is anticipated to enhance the company's project delivery capabilities and enable participation in larger project bids [1] - The business expansion is expected to optimize resources and promote sustainable growth, ultimately creating greater value for shareholders [1]

Core Viewpoint - 盈汇企业控股 (02195) has announced a conditional agreement to acquire 100% equity of 新贵建筑 for a total consideration of HKD 35 million, which will enhance its operational capabilities and market competitiveness in the construction industry [1] Group 1: Acquisition Details - The buyer, a wholly-owned subsidiary of the company, will issue consideration shares and promissory notes to the seller upon completion of the acquisition [1] - The target company will become an indirect wholly-owned subsidiary of the company, and its financial performance will be consolidated into the company's financial statements [1] Group 2: Strategic Rationale - The acquisition aligns with the company's strategy to achieve growth through the integration of smaller complementary businesses [1] - The target company has a strong track record and reputation in the construction industry, which is expected to create greater operational synergies and expand service offerings [1] Group 3: Expected Outcomes - Post-integration, the company's project delivery capabilities will be enhanced, allowing participation in a broader range of projects, including larger-scale ones [1] - The expansion of business operations is anticipated to optimize resources and promote sustainable growth, ultimately creating greater value for shareholders [1]

Core Viewpoint - The acquisition of New Noble Construction Engineering by Yinghui Enterprise Holdings is aimed at enhancing operational capabilities and expanding service offerings in the construction industry, thereby creating greater shareholder value [1][2]. Group 1: Acquisition Details - Yinghui Enterprise Holdings announced the conditional agreement to acquire 100% equity of New Noble Construction Engineering for a total consideration of HKD 35 million [1]. - The transaction will be settled through the issuance of consideration shares and promissory notes to the seller upon completion or at a later date as agreed in writing [1]. - Following the completion, New Noble Construction Engineering will become an indirect wholly-owned subsidiary of Yinghui Enterprise Holdings, and its financial performance will be consolidated into the company's financial statements [1]. Group 2: Business Strategy and Impact - The target company specializes in providing contracting services for construction, maintenance, and repair works, including building repairs, structural engineering, drainage, plumbing, renovation, and demolition of industrial and residential properties [1]. - The acquisition aligns with the group's strategy to achieve growth through the integration of smaller complementary businesses, enhancing operational synergies and expanding service capabilities [1]. - Post-integration, the group's project delivery capabilities will improve, allowing participation in a broader range of projects, including larger-scale ones, which is expected to optimize resources and promote sustainable growth [2].

Unity Enterprise Holdings Limited 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 佈 的 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不會對本公佈的全部 或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公佈僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 盈 滙 企 業 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：2195） 有關涉及根據一般授權發行代價股份及 發行承兌票據收購目標公司100%股權的 主要交易 緒言 董事 會欣 然宣 佈， 於2025 年8 月 6 日（ 交 易時段 後 ）， 買方（ 為 本公 司直 接全 資附 屬 公 司 ）與 賣 方 及 目 標 公 司 訂 立 買 賣 協 議 ， 據 此 ， 買 方 有 條 件 同 意 收 購 而 賣 方 有條件同意出售目標公司的全部股權，總代價為35,000,000港元，將於完成時或 訂約方另行書面協定的任何其他日期透過本公司及買方分別向賣方或其代名人 配發及發行代價股份及發行 ...

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: 盈滙企業控股有限公司 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) | 02195 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法定/ ...

Financial Performance - The group's revenue for the year ended December 31, 2024, was approximately HKD 151.5 million, an increase from HKD 110.0 million in 2023[12]. - The gross loss for the year ended December 31, 2024, was approximately HKD 1.5 million, significantly improved from HKD 16.6 million in 2023, resulting in a gross loss margin of 1.0% compared to 15.1% in the previous year[13]. - The net loss for the year ended December 31, 2024, was approximately HKD 27.0 million, a decrease from HKD 29.4 million in 2023[20]. - The pure loss margin for the year ended December 31, 2024, was approximately 17.8%, improved from 26.7% in 2023[21]. - Administrative expenses decreased from approximately HKD 9.3 million for the year ended December 31, 2023, to approximately HKD 6.5 million for the year ended December 31, 2024, representing a reduction of about 29.8%[16]. - The financing costs increased from approximately HKD 53,000 for the year ended December 31, 2023, to approximately HKD 96,000 for the year ended December 31, 2024, primarily due to increased bank loan interest[17]. - As of December 31, 2024, the group's net current assets and cash and bank balances were approximately HKD 101.0 million and HKD 9.7 million, respectively, compared to HKD 125.3 million and HKD 10.1 million as of December 31, 2023[22]. - The group's outstanding bank borrowings as of December 31, 2024, were approximately HKD 1.4 million, down from HKD 3.4 million as of December 31, 2023[23]. - The capital debt ratio as of December 31, 2024, was 1.1%, a decrease from 2.7% as of December 31, 2023[24]. Acquisitions and Business Strategy - The company acquired 100% of the shares of Courage Holdings Limited and its subsidiaries on April 30, 2024, enhancing its capabilities in the RMAA sector[6]. - The group completed the acquisition of the Yongwang Group on April 30, 2024, and is set to complete the acquisition of Shun Tat Construction Engineering Co., Ltd. on January 15, 2025[35]. - The company plans to adopt a horizontal acquisition strategy to increase market share and reduce competition in the RMAA industry[9]. - The group had 9 projects on hand as of December 31, 2024, compared to 7 projects in 2023[8]. Governance and Board Structure - The company emphasizes the importance of governance and has a dedicated corporate governance report[53]. - The board consists of four members, including one executive director and three independent non-executive directors, ensuring a high level of independence[58]. - The company held seven board meetings in the year ending December 31, 2024, with all directors attending every meeting[61]. - The board has adopted a diversity policy, recognizing the benefits of board diversity in enhancing performance[69]. - The company has established a mechanism to ensure board effectiveness, including having at least three independent non-executive directors[65]. - The company provides ongoing professional development for directors to ensure they are informed and compliant with governance standards[67]. - The board is responsible for formulating business policies and strategies, ensuring sufficient resources and effective internal controls[57]. - The company has established three board committees: the audit committee, remuneration committee, and nomination committee, to assist in effective governance[72]. Employee and Safety Management - The company achieved ISO 45001: 2018 certification for occupational health and safety management, reflecting its commitment to employee safety[182]. - Reported one work-related injury in 2024, resulting in a total of 128 lost workdays, compared to 10 lost workdays in 2023[183]. - The company has implemented flexible working arrangements in response to extreme weather conditions, ensuring employee safety[175]. - The company is focusing on enhancing employee well-being and professional development to retain talent[176]. - The company has established a disaster recovery mechanism to address potential impacts from extreme weather events[175]. - The total number of reported accidents was zero in 2024, maintaining a record of no work-related fatalities over the past three reporting periods[183]. - The company is committed to continuous improvement of its safety policies and practices to enhance safety performance[182]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report outlines the group's management approach and performance for the year ending December 31, 2024[150]. - The board is responsible for overseeing the group's ESG-related risks and opportunities, establishing strategies and goals, and reviewing performance annually[154]. - The group emphasizes stakeholder engagement to maintain long-term value and considers industry practices and international trends in its sustainability measures[155]. - The group has established an ESG working group to support the board in implementing ESG strategies and goals[156]. - The total greenhouse gas emissions decreased from 11 tons in 2023 to 9 tons in 2024, with a reduction in emission density from 0.00010 tons per thousand HKD revenue to 0.00006 tons[165]. - The total construction and demolition (C&D) waste generated decreased significantly from 325 tons in 2023 to 150 tons in 2024, with a reduction in waste density from 0.00295 tons per thousand HKD revenue to 0.00099 tons[168]. - The company has maintained compliance with all significant environmental laws and regulations, with no confirmed non-compliance incidents reported during the reporting period[164]. - The company encourages employees to participate in green office practices to reduce fuel and electricity consumption[172]. Shareholder and Capital Management - The total amount raised from the IPO was HKD 140 million, with a net amount of approximately HKD 90.7 million after deducting underwriting commissions and related expenses[39]. - The company did not declare or propose any dividends to ordinary shareholders for the year ending December 31, 2024[117]. - The company has not entered into any equity-linked agreements during the year[119]. - The company will suspend the transfer of shares from June 16, 2025, to June 19, 2025, to determine shareholder eligibility for the 2025 Annual General Meeting[126]. - As of December 31, 2024, the major shareholder, Fuzhou Enterprises Holdings Limited, holds 525,000,000 shares, representing 44.70% of the total equity[133]. - No share buybacks or sales were conducted by the company or its subsidiaries during the year ending December 31, 2024[135]. Training and Development - The percentage of trained employees decreased from 40% in 2023 to 29% in 2024[185]. - The board of directors had a 100% training rate in 2024, up from 40% in 2023[185]. - All employees received 2 hours of anti-corruption training during the reporting period[196].

Financial Performance - For the fiscal year ending December 31, 2024, revenue increased by approximately 37.7% to about HKD 151.5 million, compared to HKD 110.0 million in 2023[5] - The group recorded a gross loss of approximately HKD 1.5 million for the fiscal year ending December 31, 2024, significantly improved from a gross loss of approximately HKD 16.6 million in 2023[5] - The loss attributable to equity holders of the company was approximately HKD 27.0 million for the fiscal year ending December 31, 2024, compared to HKD 29.4 million in 2023[5] - Basic loss per share was approximately HKD 2.41 for the fiscal year ending December 31, 2024, an improvement from HKD 2.94 in 2023[5] - The group reported a revenue of HKD 151,522 thousand for the year 2024, an increase from HKD 110,034 thousand in 2023, representing a growth of approximately 37.7%[20] - Revenue from RMAA engineering services was HKD 146,245 thousand in 2024, up from HKD 110,034 thousand in 2023, indicating a growth of around 32.8%[20] - The group reported other income and net gains of HKD 1,002,000 for 2024, compared to HKD 2,857,000 in 2023, indicating a significant decrease[22] - The group recorded a loss before income tax of HKD 27,003,000 for 2024, slightly improved from a loss of HKD 29,412,000 in 2023[28] - The net loss for the fiscal year ending December 31, 2024, was approximately HKD 27.0 million, a decrease from HKD 29.4 million in 2023, with a net loss margin of 17.8% compared to 26.7% in the prior year[51][52] Assets and Liabilities - Total assets as of December 31, 2024, amounted to approximately HKD 120.912 million, a decrease from HKD 125.996 million in 2023[7] - Current assets totaled approximately HKD 196.877 million as of December 31, 2024, compared to HKD 176.781 million in 2023[7] - Current liabilities increased to approximately HKD 95.897 million as of December 31, 2024, from HKD 51.450 million in 2023[7] - The total equity attributable to equity holders of the company was approximately HKD 120.878 million as of December 31, 2024, down from HKD 125.881 million in 2023[7] - The total trade receivables increased to HKD 161,018,000 in 2024 from HKD 110,582,000 in 2023, representing a growth of approximately 45.6%[32] - Trade receivables as of December 31, 2024, amounted to HKD 127,278,000, an increase of 34.5% from HKD 94,567,000 in 2023[33] - The group recognized an impairment loss provision of approximately HKD 19.8 million for trade receivables and contract assets, up from HKD 4.7 million in 2023[47] - Expected liabilities for retention money as of December 31, 2024, are approximately HKD 5,738,000, up from HKD 3,265,000 in 2023[37] - Trade payables increased significantly to HKD 69,891,000 in 2024 from HKD 37,415,000 in 2023, indicating a growth of 86.5%[36] Operational Highlights - The company primarily engages in providing renovation, maintenance, alteration, and addition (RMAA) engineering services and distributing building materials in Hong Kong[9] - The group acquired 100% of the shares of Courage Holdings Limited and its subsidiaries on April 30, 2024, enhancing its capabilities in RMAA engineering services and building material distribution[19] - The group’s RMAA revenue is primarily derived from fixed-price contracts with customers, ensuring stable income streams[20] - The group secured a significant contract for a luxury residential RMAA project, which is expected to enhance market positioning and future business opportunities[40] - As of December 31, 2024, the group had nine ongoing projects, an increase from seven projects in 2023[41] Expenses and Costs - The group incurred employee benefit expenses of approximately HKD 6,260,000 in 2024, down from HKD 9,519,000 in 2023, showing a decrease of about 34.5%[24] - The group’s employee benefit expenses included a total of HKD 3,783,000 for the year, down from HKD 4,145,000 in the previous year[24] - Administrative expenses decreased to approximately HKD 6.5 million for the fiscal year ending December 31, 2024, down from HKD 9.3 million in 2023, representing a reduction of about 29.8%[48] - The financing costs for the group increased to HKD 96,000 in 2024 from HKD 53,000 in 2023, reflecting a rise of approximately 81.1%[23] - The group’s total liabilities increased, with bank loan interest expenses rising to HKD 87,000 in 2024 from HKD 46,000 in 2023[23] Corporate Governance and Compliance - The company has adopted high standards of corporate governance and business norms, with the chairman and CEO roles held by the same individual, which deviates from the corporate governance code[74] - The audit committee, composed of three independent non-executive directors, has reviewed the group's annual performance for the fiscal year ending December 31, 2024, confirming compliance with applicable accounting standards[78] - The company is focused on maintaining compliance with regulatory requirements[85] - The board composition reflects a balance of executive and independent oversight[85] Future Outlook and Strategy - The company plans to adopt a horizontal acquisition strategy to enhance market share and reduce competition in the RMAA industry in Hong Kong[42] - The group has no significant future plans for major investments or capital assets, aside from the upcoming acquisition of Shun Tat[73] - Future performance metrics will be closely monitored and reported[85] Shareholder Information - No final dividend was declared for the fiscal year ending December 31, 2024, as recommended by the board of directors[5] - The group does not recommend paying dividends to ordinary shareholders for the year ending December 31, 2024[69] - The annual general meeting for shareholders is scheduled for June 19, 2025, with a notice to be issued in accordance with listing rules[83] - The company aims to enhance shareholder communication through regular updates[85]

Financial Performance - Revenue increased by approximately 65.7% to about HKD 67.2 million for the six months ended June 30, 2024, compared to approximately HKD 40.6 million for the same period in 2023[12] - Gross loss increased by approximately HKD 8.1 million to about HKD 13.7 million for the six months ended June 30, 2024, compared to approximately HKD 5.6 million for the same period in 2023[12] - The group recorded a loss attributable to equity holders of approximately HKD 19.0 million for the six months ended June 30, 2024, compared to approximately HKD 6.5 million for the same period in 2023[12] - Basic loss per share was approximately HKD 1.85 for the six months ended June 30, 2024, compared to approximately HKD 0.65 for the same period in 2023[12] - Total comprehensive loss for the six months ended June 30, 2024, increased to approximately HKD 19.0 million from HKD 6.5 million for the same period in 2023, reflecting a deterioration in gross loss margin and increased losses from trade receivables and contract assets[21] - Net loss margin for the six months ended June 30, 2024, was approximately 28.3%, compared to 15.9% for the same period in 2023[21] - The gross loss for the six months ended June 30, 2024, was HKD 13,689 thousand, compared to a gross loss of HKD 5,566 thousand in the same period of 2023, indicating a deterioration in gross margin[57] - The total comprehensive loss for the period was HKD 19,034 thousand, compared to HKD 6,460 thousand in the same period of 2023, reflecting an increase of 194.5% in losses year-on-year[57] Revenue Sources - Revenue from RMAA services was HKD 65,958,000, up from HKD 40,557,000, indicating a growth of 62.7% year-over-year[79] - The company began distributing construction materials in Hong Kong, generating HKD 1,242,000 in revenue during the reporting period[79] - Major clients contributed significantly to revenue, with Client A generating HKD 30,561,000 and Client B generating HKD 29,829,000, compared to HKD 19,221,000 and HKD 9,153,000 respectively in the previous year[76] - The company’s revenue from residential projects reached HKD 51,221,000, up from HKD 29,916,000, showcasing strong demand in the residential sector[79] Cost Management - Administrative expenses decreased from approximately HKD 4.6 million for the six months ended June 30, 2023, to approximately HKD 3.2 million for the same period in 2024, a reduction of about 30.5%[19] - The group will implement prudent cost control measures to ensure stable business development and long-term operations in the face of an unstable economic environment in Hong Kong[15] - Financing costs for the six months ended June 30, 2024, were approximately HKD 50,000, a significant increase from HKD 4,000 for the same period in 2023, primarily due to rising bank loan interest rates[20] Asset and Liability Management - As of June 30, 2024, the group's current assets net balance was approximately HKD 108.9 million, down from HKD 125.3 million as of December 31, 2023, while cash and bank balances increased to approximately HKD 17.5 million from HKD 10.1 million[22] - Bank borrowings as of June 30, 2024, were approximately HKD 2.5 million, a decrease from HKD 3.4 million as of December 31, 2023[23] - The capital debt ratio as of June 30, 2024, was 2.0%, down from 2.7% as of December 31, 2023[24] - Trade receivables increased to HKD 105,375 thousand as of June 30, 2024, from HKD 94,567 thousand as of December 31, 2023, showing a growth of 11.5%[58] - Cash and bank balances rose to HKD 17,450 thousand as of June 30, 2024, compared to HKD 10,100 thousand as of December 31, 2023, representing a 72.3% increase[58] Corporate Actions - The group identified opportunities to enhance RMAA project capabilities and improve bidding competitiveness through the strategic acquisition of 100% equity in Yong Wang Group in April 2024[14] - The company acquired 100% equity of Yongwang Group through the issuance of 174,603,175 ordinary shares on April 30, 2024[34] - The company issued 174,603,175 shares as consideration for the acquisition of a group on April 30, 2024[43] - The company reported additional revenue of approximately HKD 1,200,000 generated by Yongwang Group during the reporting period[110] Governance and Compliance - The company confirmed compliance with the standard code for securities trading by all directors for the six months ending June 30, 2024[42] - The company has maintained at least 25% of its issued share capital held by the public as of June 30, 2024[53] - No related party transactions or continuing connected transactions were disclosed for the six months ending June 30, 2024[52] - The board structure includes one executive director and three independent non-executive directors, ensuring a high level of independence[41] - The audit committee, established on March 15, 2021, consists of three independent non-executive directors and oversees financial reporting and internal controls[53] Dividend Policy - The company did not declare an interim dividend for the six months ended June 30, 2024, and 2023[36] Financial Reporting - The company’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with local regulations[67] - The company has not adopted any new accounting standards that would significantly impact the financial statements for the reporting period[73] - The interim financial results and report will be published on the company's website and the Hong Kong Stock Exchange in accordance with listing rules[54]