智通财经APP讯，恒宇集团(02448)发布公告，于2025月9月30日，公司接获联交所的函件，联交所列明 以下公司股份恢复买卖的额外复牌指引：重新符合上市规则第3.10(2)、3.21及3.27A条。 ...

恒宇集团(02448)发布公告，于2025月9月30日，公司接获联交所的函件，联交所列明以下公司股份恢复 买卖的额外复牌指引：重新符合上市规则第3.10(2)、3.21及3.27A条。 ...

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 部份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。 （1）額外復牌指引；及 （2）繼續暫停買賣 本公告由恆宇集團控股有限公司（清盤中）（「本公司」）根據香港聯合交易所有限 公司（「聯交所」）《證券上市規則》（「上市規則」）第 13.09 條及《證券及期貨條 例》（香港法例第 571 章）第 XIVA 部項下之的內幕消息條文（定義見上市規則）作出。 茲提述（i）本公司日期為二零二四年七月十五日的公告，（其中包括）有關本公司於 二零二四年七月十五日被頒布清盤令及本公司股份繼續於聯交所暫停買賣；及（ii）本 公司日期為二零二五年九月二十五日的公告，（其中包括）有關聯交所於二零二四年 七月十八日發出的復牌指引、聯交所於二零二四年十一月十二日發出的額外復牌指引、 獨立非執行董事辭任（「獨立非執行董事」）、未能遵守上市規則及本公司股份繼續 於聯交所暫停買賣（統稱「該等公告」）。除另有界定者外，本公告所用詞彙與該等 公告所界定者具有相同涵義。 — 1 — Space ...

李国辉先生(李先生)已辞任独立非执行董事，并不再担任本公司审核委员会主席及提名委员会成员，自 2025年6月10日起生效。 此外，公司股份继续停牌。 恒宇集团(02448)发布公告，于2024年7月18日，本公司接获联交所的函件，当中载列以下本公司股份于 联交所恢复买卖的复牌指引(复牌指引)：(i)针对本公司的清盘令被撤销或驳回，及任何清盘人的委任被 解除;(ii)证明本公司符合上市规则第13.24条;(iii)重新符合上市规则第3.28条;及(iv)向市场提供所有重大资 料，让本公司股东及其他投资者得以评估本公司的状况。 于2024年11月12日，本公司接获联交所的函件，当中载列以下本公司股份恢复买卖的额外复牌指引(额 外复牌指引)：(i)刊发上市规则规定但尚未刊发的所有财务业绩，并处理任何审计修订。 ...

格隆汇9月25日丨恒宇集团(02448.HK)公告，公司宣布，李国辉辞任独立非执行董事，并不再担任公司 审核委员会主席及提名委员会成员，自2025年6月10日起生效。 ...

智通财经APP讯，恒宇集团(02448)发布公告，于2024年7月18日，本公司接获联交所的函件，当中载列 以下本公司股份于联交所恢复买卖的复牌指引(复牌指引)：(i)针对本公司的清盘令被撤销或驳回，及任 何清盘人的委任被解除;(ii)证明本公司符合上市规则第13.24条;(iii)重新符合上市规则第3.28条;及(iv)向市 场提供所有重大资料，让本公司股东及其他投资者得以评估本公司的状况。 于2024年11月12日，本公司接获联交所的函件，当中载列以下本公司股份恢复买卖的额外复牌指引(额 外复牌指引)：(i)刊发上市规则规定但尚未刊发的所有财务业绩，并处理任何审计修订。 李国辉先生(李先生)已辞任独立非执行董事，并不再担任本公司审核委员会主席及提名委员会成员，自 2025年6月10日起生效。 此外，公司股份继续停牌。 ...

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 部份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。 Space Group Holdings Limited 恆宇集團控股有限公司 （清盤中） （於開曼群島註冊成立的有限公司） （5）繼續暫停買賣 本公告由恆宇集團控股有限公司（清盤中）（「本公司」）根據香港聯合交易所有限 公司（「聯交所」）《證券上市規則》（「上市規則」）第 13.09 條及《證券及期貨條 例》（香港法例第 571 章）第 XIVA 部項下之的內幕消息條文（定義見上市規則）作出。 茲提述本公司日期為二零二四年七月十五日的公告，（其中包括）有關本公司於二零 二四年七月十五日被頒布清盤令及本公司股份繼續於聯交所暫停買賣。 （股份代號：2448） （1）復牌指引； （2）額外復牌指引； （3）獨立非執行董事辭任； （4）未能遵守上市規則； 及 — 1 — 復牌指引 於二零二四年七月十八日，本公司接獲聯交所之函件，當中載列以下本公司股份於聯 交所恢復買賣之復牌指引（「復牌指引」）： 額外復牌指引 ...

Financial Performance - The group's revenue for the year ended December 31, 2023, was approximately MOP 273.2 million, a decrease of about 42.7% compared to MOP 477.1 million in 2022[12]. - The group recorded a net loss of approximately MOP 126.9 million for the year ended December 31, 2023, compared to a profit of approximately MOP 20.5 million in 2022[11]. - Revenue from renovation projects decreased from approximately MOP 434.9 million in 2022 to approximately MOP 250.3 million in 2023, primarily due to a reduction in awarded construction contracts[13]. - The gross profit decreased by approximately 50.1% from about MOP 118.3 million in 2022 to about MOP 59.0 million in 2023, with a gross profit margin of approximately 21.6%[14]. - Other income and net gains decreased from approximately MOP 1.9 million in 2022 to about MOP 0.9 million in 2023, primarily due to a reduction in government subsidies[17]. - The company reported a loss of approximately 126.9 million Macanese Patacas for the year ended December 31, 2023, primarily due to the impact of various consolidations[21]. - As of December 31, 2023, the group reported a cumulative profit of approximately MOP 144.912 million, down from MOP 271.169 million in 2022[97]. Cash and Borrowings - As of December 31, 2023, the group had cash and bank deposits of approximately 26.1 million Macanese Patacas, a decrease of about 85.6% compared to 181.0 million Macanese Patacas as of December 31, 2022[22]. - The total borrowings, including bank loans and overdrafts, amounted to approximately 303.6 million Macanese Patacas as of December 31, 2023, down from 448.1 million Macanese Patacas in the previous year[25]. - The debt-to-equity ratio decreased to approximately 0.528 as of December 31, 2023, compared to 0.712 as of December 31, 2022, mainly due to the reduction in borrowings[26]. - Total borrowings amounted to approximately MOP 338.626 million, a decrease from MOP 448.085 million in the previous year[97]. - The group plans to restructure bank loans, with approximately MOP 300.611 million due within one year[102]. Employee and Compensation - The total employee cost for the year ended December 31, 2023, was approximately 26.5 million Macanese Patacas, down from 29.0 million Macanese Patacas in the previous year, attributed to a decrease in bonuses paid to employees[37]. - The company maintained a stable employee count of 78 as of December 31, 2023, with no changes from the previous year[37]. - The company has a total of 78 employees as of December 31, 2023, with a gender distribution of 46% female and 54% male[182]. - The employee turnover rate for the reporting period is 21%, with 16 employees leaving the company[185]. - The turnover rate for frontline and other employees is 31%, while senior management has a turnover rate of 8%[185]. - Employee compensation is determined based on competitiveness, experience, skills, and qualifications, with annual performance evaluations conducted[190]. Governance and Compliance - The company has established three committees: Audit, Remuneration, and Nomination, to oversee specific aspects of its operations[73]. - The board of directors held 6 meetings during the year to review compliance with corporate governance and legal regulations[85]. - The company has adopted a board diversity policy, considering factors such as gender, age, and professional experience in its nominations[68]. - The company emphasizes the importance of continuous professional development for its directors to ensure effective governance[65]. - The company has a whistleblowing policy to encourage reporting of complaints and misconduct, with channels publicized in the workplace[91]. - The board believes that the risk management and internal control systems were sufficient and effective for the year ended December 31, 2023[91]. Sustainability and ESG - The company plans to transform traditional business into sustainable business practices and will conduct annual reviews to monitor progress[130]. - The company is committed to advancing sustainable business practices and fulfilling corporate social responsibility to create value for stakeholders[130]. - The company aims to actively comply with government policies and support low-carbon development initiatives[130]. - The board of directors is responsible for overseeing and leading ESG-related matters, setting ESG-related goals, and reviewing progress[129]. - The company has established internal policies to promote energy, water, and resource conservation[142]. - The group aims to reduce overall emissions density by 10% within 10 years through various measures[151]. Risk Management - The company has implemented systematic risk management practices to ensure effective operation of financial and operational functions[132]. - The company actively monitors climate risks and incorporates them into budget planning to mitigate potential impacts[172]. - The audit firm expressed concerns regarding the group's ability to continue as a going concern due to various uncertainties[100][101]. - The audit committee supports management's position and emphasizes the need to eliminate uncertainties related to going concern[110]. Shareholder Communication - The company has established a shareholder communication policy to ensure timely access to information for shareholders and potential investors[118]. - The company emphasizes the importance of constructive communication between the board and shareholders during the annual general meeting[118]. - The company has reviewed its shareholder communication policy for the year ending December 31, 2023, and believes it has been effectively implemented[118]. Health and Safety - The company has implemented a health and safety management system based on OHSAS 18001 standards in Macau, focusing on crisis management and risk assessment[194]. - There were zero work-related fatalities and injuries reported in 2023, maintaining a strong safety record[198]. - The company has not received any complaints or legal actions related to health and safety violations in the past three years[199].

Financial Performance - Revenue from renovation projects decreased to approximately 250.3 million Macanese Patacas, a decline of about 42.4%[4] - Financial services revenue decreased to approximately 22.9 million Macanese Patacas, a decline of about 45.8%[4] - The company reported a loss attributable to owners of approximately 126.3 million Macanese Patacas, with a basic loss per share of approximately 0.13 Macanese Patacas[4] - Total revenue for the year ended December 31, 2023, was 327.3 million Macanese Patacas, compared to 477.1 million Macanese Patacas in 2022, representing a decrease of approximately 31.3%[5] - Gross profit for the year was 59.0 million Macanese Patacas, down from 118.3 million Macanese Patacas in the previous year, indicating a decline of approximately 50%[5] - The company reported a total comprehensive loss of approximately 126.7 million Macanese Patacas for the year, compared to a total comprehensive income of 21.1 million Macanese Patacas in 2022[6] - The company reported a pre-tax loss of MOP 126,991 for 2023, compared to a profit of MOP 23,758 in 2022[32] - The company recorded a net loss of approximately MOP 126.9 million for the year ended December 31, 2023, compared to a profit of approximately MOP 20.5 million in 2022[48] - The net loss for the year ended December 31, 2023, was approximately MOP 126.9 million, mainly due to the combined effects of the aforementioned factors[56] Assets and Liabilities - Total assets decreased to 1,004.0 million Macanese Patacas from 1,106.2 million Macanese Patacas in 2022, a reduction of approximately 9.2%[8] - Current liabilities decreased to 546.8 million Macanese Patacas from 616.4 million Macanese Patacas in 2022, a decline of approximately 11.3%[9] - The company's net asset value decreased to 575.4 million Macanese Patacas from 628.9 million Macanese Patacas in the previous year, a decrease of approximately 8.5%[9] - Total borrowings amounted to approximately MOP 303,606,000, down from MOP 448,085,000 in the previous year[14] - Trade receivables from third parties rose to MOP 743.8 million in 2023, compared to MOP 571.6 million in 2022, with a net amount of MOP 608.1 million after impairment[42] - Trade payables increased significantly to MOP 127.6 million in 2023 from MOP 39.1 million in 2022, reflecting increased operational liabilities[43] - Cash and cash equivalents were approximately MOP 20,255,000, significantly lower than MOP 54,898,000 in 2022[14] - Cash and bank deposits decreased by approximately 85.6% from about MOP 181.0 million in 2022 to approximately MOP 26.1 million in 2023[58] Operational Challenges - The group has overdue trade receivables totaling MOP 407,607,000, indicating significant uncertainty regarding the group's ability to continue as a going concern[14] - The company faced significant challenges in 2023, including external economic uncertainties and internal financial pressures[47] - The group faces significant uncertainties regarding its ability to continue as a going concern due to outstanding bank borrowings[95] - If the group fails to implement the aforementioned measures, it may not be able to continue operating on a going concern basis[96] Strategic Initiatives - The board is negotiating with multiple financial institutions to extend existing bank financing to support operational funding[15] - The group plans to raise up to approximately HKD 157,847,040 through a rights issue, issuing a maximum of 232,128,000 shares at a subscription price of HKD 0.034 per share[15] - The group has implemented measures to alleviate cash flow pressure, including optimizing human resources and controlling capital expenditures[15] - The board has implemented several measures to improve liquidity and financial condition, which are subject to various uncertainties[95] Shareholder Matters - The company did not recommend the payment of a final dividend for the year ended December 31, 2023[4] - The company will continue to review its dividend policy and retains the discretion to update or amend it at any time[78] - The company announced a proposal to increase its authorized share capital from HKD 20 million to HKD 100 million, subject to shareholder approval[74] - The company plans to consolidate every 20 existing shares into 1 new share with a par value of HKD 0.20, pending shareholder approval[74] - The company intends to issue 4 new shares for every 1 consolidated share held, also subject to shareholder approval[74] - The annual general meeting for shareholders will be held on June 21, 2024[80] Compliance and Governance - The company has established an audit committee to review and supervise the financial reporting process, internal control systems, and risk management systems[87] - The audit committee has reviewed the audited financial statements for the year ending December 31, 2023, and recommended approval to the board[88] - The company has complied with all corporate governance codes and best practices during the reporting period from January 1, 2023, to December 31, 2023[82] - The company has maintained sufficient public float as required by the listing rules[86] - The company has adopted the standard code for securities transactions by directors and confirmed compliance during the reporting period[84] Future Outlook - The company maintains a strong confidence in future operations, believing that the economic environment will improve with government support in Hong Kong and Macau, and plans to seize opportunities to enhance profitability[79]

Financial Performance - The group's revenue for the six months ended June 30, 2023, was approximately MOP 181.1 million, a decrease of about 22.3% compared to MOP 233.2 million for the same period in 2022[7]. - The profit for the period was approximately MOP 13.4 million, down from MOP 28.6 million in the previous year, reflecting the impact of reduced ongoing renovation projects[16]. - Revenue from renovation services decreased from approximately MOP 202.3 million to MOP 165.3 million, primarily due to a reduction in the value of ongoing projects[8]. - Revenue from financial services dropped from approximately MOP 30.9 million to MOP 15.9 million, attributed to a decrease in the number of initial public offerings in Hong Kong[8]. - The group's gross profit decreased to approximately MOP 44.0 million, down from MOP 72.4 million, with a gross profit margin declining to about 24.3% from 31.1%[10]. - Operating profit decreased to MOP 25,941,000, representing a decline of 40.5% from MOP 43,634,000 year-on-year[53]. - Profit before tax was MOP 16,249,000, down 53.4% from MOP 34,902,000 in the prior year[53]. - The net profit for the period was MOP 13,441,000, a decrease of 53.0% compared to MOP 28,610,000 in the same period last year[53]. - Total comprehensive income for the period was MOP 14,075,000, down 51.5% from MOP 28,962,000 in the prior year[54]. - The company reported a profit of MOP 13,772,000 for the six months ended June 30, 2023, compared to a profit of MOP 28,896,000 for the same period in 2022, representing a decrease of approximately 52.3%[59]. - Total comprehensive income for the six months ended June 30, 2023, was MOP 14,406,000, down from MOP 29,234,000 in the previous year, indicating a decline of about 50.8%[59]. Expenses and Costs - Administrative and other expenses were reduced by approximately 37.2% to about MOP 18.1 million, due to effective cost control measures[13]. - Financing costs increased to approximately MOP 9.7 million from MOP 8.7 million, primarily due to rising interest rates[14]. - The total tax expense for the six months ended June 30, 2023, was 2,808,000 MOP, down from 6,292,000 MOP in the same period of 2022, indicating a reduction of about 55%[84]. Cash Flow and Assets - The group's cash and bank balances as of June 30, 2023, were approximately MOP 27.5 million, a decrease of about MOP 27.4 million from MOP 54.9 million at the end of 2022[17]. - The company had cash and cash equivalents of MOP 27,526,000 at the end of June 30, 2023, compared to MOP 19,924,000 at the same time last year, showing an increase of about 38.2%[60]. - Cash generated from operating activities was MOP 5,331,000 for the six months ended June 30, 2023, a significant improvement compared to cash used of MOP 12,423,000 in the same period of 2022[60]. - The company's total assets as of June 30, 2023, were MOP 1,110,087,000, slightly up from MOP 1,106,190,000 at the end of the previous period[56]. - The company's total equity attributable to owners was MOP 676,314,000, an increase from MOP 629,037,000 year-on-year[56]. - As of June 30, 2023, trade and other receivables amounted to 632,028,000 MOP, an increase from 578,159,000 MOP as of December 31, 2022, representing an increase of approximately 9%[88]. - The company’s total assets as of June 30, 2023, were MOP 1,000,000,000, reflecting a growth of 5% compared to the previous year[59]. Shareholder Information - As of June 30, 2023, the total number of issued shares was 967,200,000, an increase from 806,000,000 shares as of December 31, 2022[23]. - Major shareholders include Space Investment, holding approximately 30.09% of the issued shares, and Wu Lijun, holding approximately 30.25%[38]. - The share options plan has not granted any options since its adoption, with 76,000,000 options available for grant as of June 30, 2023[42]. - The board does not recommend the payment of any dividend for the period[50]. - The company did not declare any dividends for the six months ended June 30, 2023, consistent with the previous year[96]. Future Outlook - The company anticipates an increase in renovation projects, particularly in casinos, as the pandemic eases and the gaming license renewal was completed in December 2022[31]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[58]. - The expected completion of construction projects is anticipated within the next 6 to 24 months[70]. Acquisitions and Investments - The acquisition of Hongzhi Financing Limited was completed for a total consideration of approximately 31,891,000 HKD, which included cash payment of 30,000,000 HKD[91]. - The acquired company contributed revenue of 13,042,000 MOP and net profit of 5,136,000 MOP during the reporting period[95]. - The company has no significant investments or capital asset plans as of June 30, 2023[44]. - The company has no capital commitments as of June 30, 2023, consistent with the previous reporting period[24]. Debt and Liabilities - The debt-to-equity ratio improved to 0.60 as of June 30, 2023, down from 0.71 at the end of 2022, due to an increase in capital and reserves[18]. - The group's total debt included approximately MOP 405.2 million in bank loans and overdrafts, secured by bank deposits[17]. - As of June 30, 2023, approximately 111.3 million Macanese Patacas of bank deposits were pledged as collateral for bank financing, down from approximately 126.1 million Macanese Patacas as of December 31, 2022[27]. - As of June 30, 2023, trade payables totaled 99,691,000 MOP, an increase from 79,496,000 MOP as of December 31, 2022, reflecting an increase of approximately 25%[89]. - As of June 30, 2023, the group's contingent liabilities were approximately 13.0 million Macanese Patacas, unchanged from December 31, 2022[26].