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: 2026年1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: 高豐集團控股有限公司 呈交日期: 2026年2月5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) | 02863 | 說明 | 普通股 | | | | | | | | | | 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 ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2863) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 16 January 2026 The following document(s) of Golden Faith Group Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.goldenfaith.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Web ...

GOLDEN FAITH GROUP HOLDINGS LIMITED 高豐集團控股有限公司 （於開曼群島註冊成立之有限公司） 茲委任 ， 地址為 ， 如其未克出席，則委任股東週年大會主席 （附註3） 為本人╱吾等代表，代表本人╱吾等出席股東週年大會，並在會上按下列指 示代表本人╱吾等投票或如無給予指示，則酌情代表本人╱吾等投票。 請於適當方格內以「✓」號指示 閣下於按股數投票時之意向。 | | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | --- | | 1. | 務報表、董事會報告及獨立核數師報告。 | 省覽、考慮及採納本公司截至二零二五年九月三十日止年度之經審核綜合財 | | | | 2. | (i) (a) 重選高鏞麗女士擔任執行董事。 | | | | | | (b) | 重選王志榮先生擔任獨立非執行董事。 | | | | | (ii) 授權董事會釐訂董事酬金。 | | | | | 3. | | 續聘德勤 • 關黃陳方會計師行為本公司核數師並授權董事會釐訂其酬金。 | | | | 4. | 授予董事一般授權發行新股份。* | | | ...

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通告的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 GOLDEN FAITH GROUP HOLDINGS LIMITED 高豐集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2863） 股東週年大會通告 茲通告高豐集團控股有限公司（「本公司」）謹訂於二零二六年三月二十七日（星期五）上午 十一時正假座香港干諾道西148號成基商業中心36樓3606室舉行股東週年大會，議程如下： 1. 省覽、考慮及採納本公司截至二零二五年九月三十日止年度之經審核綜合財務報表、 董事會報告及獨立核數師報告； 2. (i) 重選下列本公司退任董事（「董事」）： (a) 重選高鏞麗女士擔任執行董事。 (b) 重選王志榮先生擔任獨立非執行董事。 (ii) 授權董事會釐訂董事酬金； 3. 續聘德勤 • 關黃陳方會計師行為本公司核數師並授權董事會釐訂其酬金； 4. 「動議： (a) 在本決議案(c)段的規限下，一般及無條件批准董事於有關期間（定義見下文）內行 使本公司一 ...

（於開曼群島註冊成立之有限公司） 此乃要件 請即處理 閣下如對本通函任何部分或應採取的行動有任何疑問，應諮詢閣下的股票經紀或其 他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有高豐集團控股有限公司（「本公司」）（一間於開曼群島註 冊成立之有限公司，其股份於香港聯合交易所有限公司（「聯交所」）主板上市）之股份， 應立即將本通函及隨附之代表委任表格送交買主或承讓人，或送交經手出售或轉讓 的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及聯交所對本通函之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通函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。 GOLDEN FAITH GROUP HOLDINGS LIMITED 高豐集團控股有限公司 （股份代號：2863） 建議 發行股份及回購股份的一般授權、 重選退任董事及 股東週年大會通告 本公司謹訂於二零二六年三月二十七日（星期五）上午十一時正假座香港干諾道西148 號成基商業中心36樓3606室舉行股東週年大會（「股東週年大會」），日期為二零二六年 ...

Financial Performance - The company reported a revenue of approximately HKD 467.1 million for the fiscal year ending September 30, 2025, a decrease of about HKD 269.5 million or 36.6% compared to the previous fiscal year[10]. - Other income for the fiscal year 2025 was approximately HKD 1.9 million, a decrease of about HKD 1.6 million compared to the previous fiscal year, primarily due to reduced bank interest income[11]. - The gross profit margin increased from 1.8% in the fiscal year 2024 to 3.1% in the fiscal year 2025, driven by improved profit margins on completed projects[10]. - The company announced an interim dividend of HKD 0.03 per share for the fiscal year 2025, totaling HKD 20 million, compared to zero in the fiscal year 2024[68]. - The company did not recommend a final dividend for the fiscal year 2025, consistent with the previous fiscal year[69]. - The company's distributable reserves as of September 30, 2025, were approximately HKD 139.9 million, which includes share premium and share option reserves after deducting accumulated losses[74]. Contracts and Projects - The company has secured long-term contracts totaling over HKD 1.9 billion, which will contribute to stable revenue over the next few years[9]. - As of September 30, 2025, the group has secured several significant contracts exceeding HKD 1,900 million, supported by ongoing government investments in various construction projects in Hong Kong[26]. - The company is focusing on four major projects, including the second phase of the Kai Tak New Emergency Hospital and the Kwong Wah Hospital, to enhance its service offerings[9]. - The company has completed the first phase of the Kai Tak New Emergency Hospital and is progressing with the second phase, contributing to its project pipeline[9]. Employee and Workforce Management - The number of long-term employees decreased from 86 to 84, while short-term employees decreased from 1,022 to 547 as of September 30, 2025[18]. - The total number of employees as of September 30, 2025, was 631, down from 1,108 in the previous year, including 84 long-term employees and 547 short-term employees[139]. - The employee turnover rate for males was 4% in 2025, compared to 3% in 2024, while for females it remained at 0%[164]. - The total employee training hours decreased from 4,955 hours in 2024 to 2,930 hours in 2025, representing a reduction of approximately 41%[174]. - The number of trained employees decreased from 1,108 in 2024 to 631 in 2025, a decline of about 43%[174]. - The average training hours per employee increased slightly from 4.47 hours in 2024 to 4.64 hours in 2025, an increase of approximately 3.8%[174]. - The company maintained a 100% training participation rate among employees in both 2024 and 2025[174]. Corporate Governance - The board consists of five members, including the chairman and CEO, with a commitment to maintaining high standards of corporate governance[30]. - The company has adopted the standard code of conduct for securities trading by directors and confirmed compliance for the fiscal year 2025[29]. - The board held four meetings during the fiscal year, with some meetings having less than the required 14 days' notice for members[30]. - The company emphasizes continuous professional development for directors, ensuring compliance with corporate governance codes[37]. - The board confirmed that the financial statements accurately reflect the group's financial position and performance, adhering to all relevant statutory requirements and accounting standards[49]. - The company has adopted corporate governance policies and practices to ensure compliance with legal and regulatory requirements[39]. - All independent non-executive directors have submitted annual confirmations of their independence, and the company considers them to be independent individuals[114]. Risk Management and Internal Controls - The company has established a prudent internal control framework to assess and manage risks[35]. - The board believes that the risk management and internal control systems are effective and sufficient, complying with the corporate governance code[48]. - The internal audit function reviewed the effectiveness of the group's risk management and internal control systems, reporting findings and recommendations to the audit committee and board[47]. - The company will regularly follow up on corrective actions to ensure that identified weaknesses are appropriately addressed[47]. Environmental, Social, and Governance (ESG) Initiatives - The group’s ESG report outlines its commitment to sustainable development and includes key performance indicators related to emissions and resource usage[127][133]. - The company has established a comprehensive environmental management system and obtained ISO 14001:2015 certification, ensuring compliance with applicable environmental laws and regulations[137]. - The total greenhouse gas emissions for the reporting period were approximately 58.76 tons, a decrease from 71.70 tons in the previous year, with an emissions density of 0.09 tons per employee compared to 0.06 tons per employee in the prior year[139]. - The company aims to reduce greenhouse gas emissions by 2% in the upcoming year, implementing measures such as optimizing vehicle routes and using low-sulfur fuel[139]. - The company has implemented measures to reduce energy consumption, thereby minimizing its carbon footprint[140]. - The group aims to reduce energy consumption by 2% in the upcoming year, including water usage[146]. - The company has established appropriate management policies and internal control systems for ESG matters during the reporting period[135]. Shareholder Information - The company has a total of 138,856,000 shares held by Mr. Gao Junxi, representing 22.79% of the issued share capital[82]. - Mr. Gao Junxi also holds 302,747,000 shares through a controlled corporation, accounting for 45.40% of the issued share capital[82]. - Ms. Gao Yongli holds 6,600,000 shares, which is 0.99% of the issued share capital[82]. - Major shareholders as of September 30, 2025, include Mr. Gao Junxi with 68.19% and Da De Investment Trading Co., Ltd. with 45.40% of the issued shares[108]. Supplier and Customer Relationships - The company has a strong focus on maintaining good relationships with suppliers, subcontractors, and customers to achieve its current and long-term goals[78]. - The top five customers accounted for approximately 99.5% of the total revenue in the fiscal year 2025, with the largest customer contributing about 80.2%, up from 63.9% in the fiscal year 2024[76]. - The top five suppliers represented about 41.3% of total material costs in the fiscal year 2025, a decrease from 67.1% in the fiscal year 2024, with the largest supplier accounting for 10.9%[77]. - The company reported that the top five subcontractors accounted for approximately 98.9% of total subcontracting fees in the fiscal year 2025, with the largest subcontractor contributing 90.0%[77]. Charitable Contributions - The group made charitable donations of approximately HKD 250,000 in the fiscal year 2025, compared to HKD 1,100,000 in the fiscal year 2024[124]. - The company donated approximately HKD 250,000 to charitable organizations during the reporting period, compared to HKD 1,110,000 in 2024[189].

Group 1 - The company, Gao Feng Group Holdings (02863), announced the issuance of a total of 22.71 million shares due to the exercise of options on January 7, 2026 [1]

Group 1 - The company, Highfull Group Holdings (02863), announced the issuance of a total of 22.71 million shares due to the exercise of options on January 7, 2026 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) | 3). 發行人的董事 (並非根據股份期權計劃) 行使期權 - 涉及新股 | 6,600,000 | 0.99 % | | HKD | 0.28 | | | --- | --- | --- | --- | --- | --- | --- | | 於2023年6月5日授出 | | | | | | | | 變動日期 2026年1月7日 | | | | | | | | 4). 非發行人的董事 (並非根據股份期權計劃) 行使期權 - 涉及新股 | 3,000,000 | 0.45 % | | HKD | 0.298 | | | 於2023年3月31日授出 | | | | | | | | 變動日期 2026年1月7日 | | | | | | | | 於下列日期結束時的結存 (註5及6) 2026年1月7日 | 689,511,000 | | 0 | | | 689,511,000 | | B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) | | | | | | | FF305 表格類別： ...

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12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: 高豐集團控股有限公司 呈交日期: 2026年1月7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) | 02863 | 說明 | 普通股 | | | | | | | | | | 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 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...