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。 董事會謹此聲明，概無就獲授項目作出有關本集團溢利之預測或估計。 1 本公司股東及有意投資者於買賣本公司證券時務請審慎行事。 承董事會命 ROYAL DELUXE HOLDINGS LIMITED 御佳控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3789） 自願公告 獲授標書 有關模板工程之分包合約 本公告乃由御佳控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）自願作 出，以便本公司股東及有意投資者知悉本集團之最新業務發展。 本公司董事（「董事」）會（「董事會」）欣然宣佈，本集團最近於二零二四年十二月獲授 一個模板工程項目（「獲授項目」）。獲授項目為北區新急症大樓的模板、臨時支架以 及裝嵌預制件項目。獲授項目之合約金額不多於估計約5億港元。 目前預期獲授項目將於二零二五年一月初動工，預期將於截至二零二八年三月 三十一日止財政年度上半年竣工。 御佳控股有限公司 主席兼執行董事 王麒 ...

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 2024 (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 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3789) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. Royal Deluxe Holdings Limited (the "Company") – Notification of publication of Interim Report (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 Limit ...

董事會會議通告 御佳控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）之董事（「董事」）會 （「董事會」）謹此宣佈，本公司謹訂於二零二四年十一月二十八日（星期四）舉行董 事會會議，藉以考慮及通過（其中包括）本集團截至二零二四年九月三十日止六個月 未經審核之中期業績及其發佈，以及考慮派發中期股息（如有）。 承董事會命 御佳控股有限公司 主席兼執行董事 王麒銘 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之任何損失承擔任何責任。 ROYAL DELUXE HOLDINGS LIMITED 御佳控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3789） 香港，二零二四年十一月十八日 於本公告日期，董事會包括執行董事王麒銘先生、王宇軒先生及周麗卿女士；及獨 立非執行董事鄺炳文先生、黎雅明先生及蕭錦成先生。 ...

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。 本公告所載資料僅以董事會根據其目前可獲得之資料及截至二零二四年九月三十 日止六個月的管理賬目作出的初步評估為依據，該管理賬目並未經本集團獨立核數 師審核或審閱，且可能會作出調整。本集團仍在落實其賬目，有待董事會進一步審 閱及評估。因此，本集團截至二零二四年九月三十日止六個月之中期業績與本公告 所載資料可能有所不同。 本集團於本期間的中期業績公告預計將於二零二四年十一月底前公佈。謹請股東及 有意投資者於本公司中期業績公告刊發時細閱該公告。 ROYAL DELUXE HOLDINGS LIMITED 御佳控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3789） 盈利警告 本公告乃由御佳控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港 聯合交易所有限公司證券上市規則（「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部的內幕消息條文（定義見上市規則）作 ...

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。 本公告乃由御佳控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）根據香港聯合交易所有限公司證券上市規則第13.51(4)條作出。 ROYAL DELUXE HOLDINGS LIMITED 委任核數師 御佳控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3789） 茲提述本公司日期為二零二四年十月十八日有關本公司核數師辭任之公告（「該公 告」）。除文義另有所指外，該公告所界定之詞彙與本公告所用者具有相同涵義。 承董事會命 御佳控股有限公司 主席兼執行董事 王麒銘 香港，二零二四年十一月四日 董事會宣佈，經審核委員會推薦，董事會已議決委任香港立信德豪會計師事務所有 限公司（「立信德豪」）為本公司之新任核數師，自二零二四年十一月四日起生效，以 填補國富浩華辭任後的臨時空缺，其將留任至本公司下屆股東週年大會結束為止。 審核委員會已根據審核委員會職權範圍所述職 ...

Financial Performance - For the fiscal year ending March 31, 2024, the company's revenue was approximately HKD 783.6 million, an increase of about 11.6% compared to HKD 702.1 million for the fiscal year ending March 31, 2023[3] - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 66.5 million, reflecting a slight increase of about 1.3% from HKD 65.6 million in the previous year[3] - The profit attributable to the company's owners for the fiscal year ending March 31, 2024, was approximately HKD 9.8 million, a decrease of about 54.4% from HKD 21.4 million in the previous year[3] - Basic earnings per share attributable to the company's owners for the fiscal year ending March 31, 2024, was approximately HKD 0.81, down from HKD 1.78 in the previous year[3] - The net profit for the fiscal year 2024 was approximately HKD 9.8 million, down from HKD 21.4 million in the fiscal year 2023[47] Revenue and Contracts - Revenue from customer contracts for the year 2024 reached HKD 783,575,000, an increase of 11.6% compared to HKD 702,112,000 in 2023[28] - The company secured eight new contracts in fiscal year 2024, with a total contract value of approximately HKD 1,067.4 million, representing an increase of about 480.7% from HKD 183.8 million in fiscal year 2023[49] - The total contract backlog as of March 31, 2024, was estimated at approximately HKD 1,072.1 million, an increase of about 140.7% from HKD 445.4 million in the previous fiscal year[49] Expenses and Costs - Direct costs for FY2024 were approximately HKD 717.1 million, an increase of about HKD 80.6 million or 12.7% from approximately HKD 636.5 million in FY2023, consistent with the revenue increase[55] - Employee benefits expenses totaled HKD 88,376,000 in 2024, slightly down from HKD 89,203,000 in 2023, indicating a decrease of 0.9%[33] - The company reported a total of HKD 51.5 million in employee benefits included in direct costs for fiscal year 2024, compared to HKD 49.1 million in fiscal year 2023[36] - Administrative and other operating expenses decreased by approximately HKD 7.6 million or 11.6% from HKD 64.7 million in FY2023 to HKD 57.1 million in FY2024, mainly due to reduced legal and professional fees[58] Assets and Liabilities - Total assets as of March 31, 2024, were approximately HKD 412.1 million, compared to HKD 328.3 million as of March 31, 2023[6] - Current liabilities increased to approximately HKD 162.3 million as of March 31, 2024, from HKD 97.6 million in the previous year[6] - The company's net asset value as of March 31, 2024, was approximately HKD 316.6 million, compared to HKD 306.9 million as of March 31, 2023[7] - Trade receivables increased to HKD 68.2 million in fiscal year 2024 from HKD 41.6 million in fiscal year 2023[40] - Other payables and accrued expenses increased from approximately HKD 43.5 million as of March 31, 2023, to approximately HKD 60.2 million as of March 31, 2024, mainly due to increased construction work[63] Dividends and Shareholder Returns - The board of directors did not recommend the payment of any final dividend for the fiscal year ending March 31, 2024[3] - The company did not propose any dividends for the fiscal year ending March 31, 2024, consistent with the previous year[37] - The company did not recommend any final dividend for the fiscal year 2024[89] Corporate Governance - The company emphasizes high standards of corporate governance to maintain stakeholder trust[91] - The board of directors has fully complied with the corporate governance code applicable for the fiscal year 2024[93] - The audit committee consists of independent non-executive directors, ensuring compliance with listing rules[95] - The company has adopted the corporate governance principles outlined in the listing rules[93] Economic Outlook and Strategy - The company maintains a cautious optimism regarding the economic outlook for Hong Kong in 2025, with ongoing success in securing new contracts and tenders[64] - The company aims to optimize its capital structure and reduce borrowing to maintain financing costs at a minimum level while focusing on providing quality and flexible solutions[66]

Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 361,001,000, representing an increase of 8.9% compared to HKD 331,466,000 in the same period of 2022[9] - Gross profit increased by 21.1% to HKD 34,249,000, with a gross margin of 9.5%, up from 8.5% in the previous year[9] - Profit attributable to owners of the company decreased by 59.4% to HKD 7,563,000, down from HKD 18,651,000 in the prior year[9] - Basic and diluted earnings per share for the period were HKD 0.63, down from HKD 1.55 in the same period last year, reflecting a 59.4% decline[11] - The profit before tax for the six months ended September 30, 2023, was 7,563 thousand HKD, down 59.5% from 18,651 thousand HKD in 2022[43] - Other income for the six months ended September 30, 2023, totaled 5,804 thousand HKD, a decrease of 72.2% from 20,882 thousand HKD in 2022[33] - The company reported a net loss from other income and gains of HKD 5,330,000, compared to a gain of HKD 20,853,000 in the previous year[12] Cash and Liquidity - Cash and cash equivalents as of September 30, 2023, were HKD 58,740,000, a decrease of 14.8% from HKD 68,964,000 at the end of March 2023[9] - The net cash used in operating activities for the six months ended September 30, 2023, was HKD 6,786,000, a significant improvement from HKD 16,130,000 in the previous year, reflecting a reduction of 58.0%[19] - The company’s cash and cash equivalents decreased by HKD 7,202,000, ending at HKD 58,740,000 compared to HKD 46,758,000 at the end of the previous year[19] - The company incurred a net cash outflow from financing activities of HKD 2,841,000 for the six months ended September 30, 2023, compared to HKD 3,505,000 in the previous year[19] Assets and Liabilities - Total assets as of September 30, 2023, were HKD 357,484,000, compared to HKD 328,257,000 as of March 31, 2023[15] - Total liabilities increased, with bank borrowings at HKD 13,325,000, down 17.6% from HKD 16,166,000[9] - The company’s total liabilities decreased from HKD 285,500,000 as of March 31, 2023, to HKD 306,857,000 as of September 30, 2023[16] - As of September 30, 2023, inventory decreased to HKD 14,325,000 from HKD 17,411,000 as of March 31, 2023, representing a decline of approximately 17.5%[11] - Trade receivables increased significantly to HKD 68,154,000 from HKD 41,620,000, marking a growth of approximately 63.7%[12] - Contract assets rose to HKD 211,570,000 from HKD 198,470,000, reflecting an increase of about 6.6%[48] - Trade and other payables increased to HKD 95,575,000 from HKD 76,331,000, indicating a rise of approximately 25.2%[50] Employee and Operational Costs - The total employee benefit expenses amounted to 38,710 thousand HKD in 2023, slightly down from 39,579 thousand HKD in 2022, a decrease of 2.2%[36] - The total employee costs for the six months ending September 30, 2023, amounted to approximately HKD 18.8 million, a decrease from HKD 19.6 million for the same period in 2022[96] - The company’s short-term employee benefits decreased to HKD 10,702,000 from HKD 12,258,000, a decline of about 12.7%[63] Corporate Governance and Compliance - The company has adopted the standard code of conduct for securities trading as per the listing rules, and all directors complied with these regulations during the reporting period[116] - The company has complied with the corporate governance code and maintained high standards of corporate governance practices[126] - The audit committee has reviewed the interim financial statements for the six months ended September 30, 2023, which are unaudited but comply with applicable accounting standards[130] Shareholder Information - As of September 30, 2023, Mr. Wang Qiming and Ms. Zhou each hold 850,800,000 shares, representing 70.9% of the company's equity through controlled entities[104] - Mr. Wang Qiming directly owns 66.8% of the company, while K C Limited holds 49,200,000 shares, accounting for 4.1%[107] - The company did not declare an interim dividend for the six months ended September 30, 2023, consistent with the previous year[40] - The group has no plans for interim dividends for the six months ending September 30, 2023, consistent with the previous year[92] Future Outlook and Strategic Initiatives - The company has not reported any new product developments or market expansions during this period[21] - Management indicates that labor shortages remain a significant issue, particularly affecting project operations in the construction industry[100] - Management is focused on reducing leverage levels due to ongoing high-interest rate risks, despite positive operational outlooks from border reopenings[84] New Share Plans - The company has adopted a new share option plan (2023 Share Option Plan) and a share award plan (2023 Share Award Plan) effective from September 19, 2023, replacing the previous 2017 Share Option Plan[120] - The total number of shares that may be issued under the 2023 Share Option Plan is capped at 120,000,000 shares, representing 10% of the company's issued shares as of September 30, 2023[121] - The number of shares available for service providers under the 2023 Share Option Plan is limited to 12,000,000 shares, which is 1% of the company's issued shares as of September 30, 2023[125] - Participants in the 2023 Share Option Plan must pay HKD 1.0 to accept the share options, while no payment is required for the share awards under the 2023 Share Award Plan[124] - The vesting period for options granted under the share plans is generally not less than 12 months[122] - The 2023 Share Option Plan and Share Award Plan are effective for a period of 10 years from the adoption date unless otherwise amended or terminated[120]

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。 ROYAL DELUXE HOLDINGS LIMITED 御 佳 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） 3789 （股份代號： ） 截至二零二三年九月三十日止六個月 之未經審核中期業績公告 財務摘要 截至九月三十日止六個月 業績 二零二三年 二零二二年 千港元 千港元 百分比變動 （未經審核） （未經審核） 361,001 331,466 8.9% 收益 34,249 28,274 21.1% 毛利 9.5% 8.5% 11.8% 毛利率 7,563 18,651 (59.4%) 本公司擁有人應佔溢利 每股盈利（港仙） 0.63 1.55 (59.4%) ...

ROYAL DELUXE Royal Deluxe Holdings Limited Royal Deluxe Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock code: 3789 HOLDINGS LIMITED ...