呈交日期: 2026年1月2日 I. 法定/註冊股本變動 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 | 狀態: 新提交 | | --- | | 截至月份: 2025年12月31日 | 致：香港交易及結算所有限公司 公司名稱: 御佳控股有限公司 | 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) | 03789 | 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 | | 20,000,0 ...

Royal Deluxe Holdings Limited 御佳控股有限公司 (Incorporated in Cayman with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：3789） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , Royal Deluxe Holdings Limited (the "Company") - Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.royal-deluxe.com and the website of The Stock Exchan ...

ROYAL DELUXE HOLDINGS LIMITED 御佳控股有限公司 23 December 2025 Royal Deluxe Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.royal-deluxe.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the We ...

Royal Deluxe Holdings Limited 中期報告 2025 (Incorporated in the Cayman Islands with limited liability) Royal Deluxe Holdings Limited Stock code: 3789 Interim Report 2025 | 公司資料 | 2 | | --- | --- | | 摘要 | 4 | | 簡明綜合損益及其他全面收益表 | 5 | | 簡明綜合財務狀況報表 | 6 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 8 | | 未經審核簡明綜合中期財務報表附註 | 9 | | 管理層討論及分析 | 20 | | 其他資料 | 30 | 公司資料 董事會 執行董事 王麒銘先生 （主席） 王宇軒先生 （行政總裁， 於二零二五年十月二十三日獲委任） 周麗卿女士 審核委員會 鄺炳文先生 （主席） 黎雅明先生 蕭錦成先生 薪酬委員會 黎雅明先生 （主席） 鄺炳文先生 蕭錦成先生 王麒銘先生 提名委員會 蕭錦成先生 （主席） 黎雅明先生 鄺炳文先生 王麒銘先生 周麗卿女士 （於二零二五 ...

致：香港交易及結算所有限公司 公司名稱: 御佳控股有限公司 呈交日期: 2025年12月1日 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 | | | 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) | 03789 | 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/註冊股本總額： HKD 20,000,000 F ...

Core Viewpoint - Yujia Holdings (03789.HK) reported an increase in revenue and a turnaround to profit for the six months ending September 30, 2025, driven by new and existing projects [1] Financial Performance - Revenue increased from approximately HKD 336 million for the six months ending September 30, 2024, to approximately HKD 347 million for the same period in 2025, representing an increase of about HKD 11.7 million or approximately 3.5% [1] - The profit attributable to the owners of the company turned from a loss of approximately HKD 2.9 million for the six months ending September 30, 2024, to a profit of approximately HKD 3.7 million for the same period in 2025, marking an increase of approximately HKD 6.6 million or 226.2% [1]

Core Insights - Yujia Holdings (03789) reported a revenue of HKD 347 million for the six months ending September 30, 2025, representing a year-on-year growth of 3.5% [1] - The company achieved a profit attributable to shareholders of HKD 3.684 million, marking a turnaround from a loss in the previous period [1] - Earnings per share stood at HKD 0.031, indicating a positive performance compared to prior results [1]

Core Viewpoint - Yujia Holdings (03789) reported a revenue of HKD 347 million for the six months ending September 30, 2025, representing a year-on-year growth of 3.5% [1] - The company achieved a profit attributable to shareholders of HKD 3.684 million, marking a turnaround from a loss in the previous year [1] - Earnings per share stood at HKD 0.031 [1] Financial Performance - Revenue for the period was HKD 347 million, reflecting a 3.5% increase compared to the same period last year [1] - The profit attributable to shareholders was HKD 3.684 million, indicating a recovery from previous losses [1] - Earnings per share were reported at HKD 0.031 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 347,344,000, representing a 3.5% increase from HKD 335,631,000 in the same period of 2024[2] - Gross profit for the same period was HKD 19,273,000, slightly down by 0.3% from HKD 19,326,000, resulting in a gross margin of 5.5% compared to 5.8% in 2024[2] - The profit attributable to owners of the company was HKD 3,684,000, a significant recovery from a loss of HKD 2,920,000 in the previous year[3] - The company reported a basic and diluted earnings per share of HKD 0.31, compared to a loss per share of HKD 0.24 in the previous year[3] - The company's pre-tax profit for the six months ended September 30, 2025, was HKD 3,684,000, compared to a loss of HKD 2,920,000 in 2024, indicating a turnaround in performance[23] - The profit attributable to owners of the company increased by approximately HKD 6.6 million or 226.2% from a loss of approximately HKD 2.9 million for the six months ended September 30, 2024, to a profit of approximately HKD 3.7 million for the six months ended September 30, 2025, due to increased revenue from new and existing projects[46] Cash and Liquidity - Cash and cash equivalents increased by 65.8% to HKD 80,622,000 from HKD 48,640,000 as of March 31, 2025[2] - Current ratio improved to 2.8 from 2.6, indicating better short-term financial health[2] - Trade receivables decreased to HKD 71,686,000 as of September 30, 2025, from HKD 113,262,000 as of March 31, 2025, a decline of approximately 36.7%[27] - Trade payables as of September 30, 2025, amounted to HKD 53.4 million, down from HKD 68.6 million as of March 31, 2025[31] - The aging analysis of trade payables showed that amounts due within 30 days increased from HKD 34.6 million to HKD 37.5 million[32] Operational Efficiency - Administrative and other operating expenses decreased to HKD 25,533,000 from HKD 29,308,000, reflecting improved cost management[3] - Employee benefit expenses totaled HKD 63,199,000 for the six months ended September 30, 2025, compared to HKD 43,562,000 in 2024, marking an increase of approximately 45%[18] - Other income and gains increased to HKD 10,551,000 from HKD 8,654,000, contributing positively to overall profitability[3] - Other income for the six months ended September 30, 2025, amounted to HKD 10,551,000, an increase from HKD 8,669,000 in the same period of 2024, representing a growth of approximately 21.6%[14] - The company secured four new contracts with a total value of approximately HKD 46.9 million, all of which commenced within the six months ended September 30, 2025[34] Assets and Liabilities - Total assets less current liabilities stood at HKD 315,399,000, up from HKD 311,777,000[5] - As of September 30, 2025, the total assets were approximately HKD 464.1 million, with total liabilities of approximately HKD 149.9 million and total equity of approximately HKD 314.3 million[49] - The estimated total contract balance as of September 30, 2025, was approximately HKD 779.6 million, a decrease of about HKD 150.5 million or 16.2% from HKD 930.1 million as of March 31, 2025[34] - The provision for expected credit losses on trade and other receivables decreased from approximately HKD 1.7 million for the six months ended September 30, 2024, to approximately HKD 0.9 million for the six months ended September 30, 2025, primarily due to a reduction in high credit risk customer balances of approximately HKD 17.0 million[41] Corporate Governance and Compliance - The company has complied with the corporate governance code principles and provisions during the six-month period ending September 30, 2025[80] - The audit committee, established on January 17, 2017, is responsible for reviewing financial information and overseeing internal controls and risk management systems[81] - The unaudited condensed consolidated interim financial statements for the six months ending September 30, 2025, have been reviewed by the audit committee and comply with applicable accounting standards[83] - The company has established a non-competition agreement to prevent competition with its controlling shareholders, which remains effective until September 30, 2025[73] Future Outlook and Strategy - The group anticipates that the construction industry in Hong Kong will enter an accelerated development phase, with a target of constructing 126,000 private housing units over the next decade[65] - The group plans to enhance project management efficiency and site safety by actively applying its patented formwork system and Building Information Modeling (BIM) technology[65] - The group has observed signs of recovery in the construction market, particularly in the public sector, but anticipates rising cost pressures as project volumes increase[66] - The group will continue to focus on providing high-quality and flexible formwork engineering solutions to drive development through operational efficiency and technological innovation[66] Shareholder Information - The interim report will be published on the Hong Kong Stock Exchange website and the company's website, covering the six months ending September 30, 2025[84] - The interim report will be sent to shareholders, and printed copies can be requested for free if there are difficulties accessing electronic communications[84] - The company aims to attract and retain high-quality talent through the new share option and share award plans, which are critical for long-term development and profitability[76][77] Management Changes - The group has appointed Mr. Wang Yuxuan as the new CEO effective October 23, 2025, following the resignation of Ms. Zhou Liqing[60]

Group 1 - The company *ST Xingnong (603789.SH) has stated that there are currently no plans for share buybacks or related activities [1]