三和建筑集团(03822)发布公告，刘振国先生于股东周年大会完结后退任公司董事会的执行董事。 ...

智通财经APP讯，三和建筑集团(03822)发布公告，刘振国先生于股东周年大会完结后退任公司董事会的 执行董事。 ...

格隆汇9月9日丨三和建筑集团(03822.HK)公布，刘振国于股东周年大会完结后退任公司董事会的执行董 事。 ...

SAM WOO CONSTRUCTION GROUP LIMITED 三和建築集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號: 3822) 董事名單與其角色和職能 自 2025 年 9 月 10 日起，三和建築集團有限公司董事會（「董事會」）成員載列如下： 執行董事 劉振明先生 (主席) 劉振家先生 劉沛珊女士 獨立非執行董事 朱德森先生 葉天賜先生 彭達材先生 董事會已設立三個委員會，並制定有關職權範圍。下表載列各董事會成員在該等委 員會中擔任的職位。 | | 委員會 | | | | --- | --- | --- | --- | | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 董事 | | | | | 劉振明先生 | | 成員 | 成員 | | 劉振家先生 | | | | | 劉沛珊女士 | | | 成員 | | 朱德森先生 | 成員 | 主席 | 成員 | | 葉天賜先生 | 主席 | 成員 | 成員 | | 彭達材先生 | 成員 | 成員 | 主席 | ...

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。 SAM WOO CONSTRUCTION GROUP LIMITED 三和建築集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號：3822) 於2025年9月9日舉行的股東周年大會投票表決結果 | | 普通決議案 | 票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 2(b) | 重選朱德森先生為獨立非執行董事；及 | 60,003,207 | 1,158 | | | | (99.99%) | (0.01%) | | 2(c) | 授權董事會釐定彼等的酬金。 | 60,004,207 | 158 | | | | (99.99%) | (0.01%) | | 3. | 續聘羅兵咸永道會計師行為本公司核數師並授 | 60,004,207 | 158 | | | 權董事會釐定彼等的酬金。 | (99.99%) | (0.01%) | | 4. ...

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8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: 三和建築集團有限公司 呈交日期: 2025年9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) | 03822 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.05 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.05 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： ...

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 致：香港交易及結算所有限公司 公司名稱: 三和建築集團有限公司 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) | 03822 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.05 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.05 | HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 FF301 第 1 ...

SAM WOO CONSTRUCTION GROUP LIMITED 三和建築集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code 股份代號 : 3822) (於開曼群島註冊成立的有限公司) ANNUAL REPORT 年報 2025 SAM WOO CONSTRUCTION GROUP LIMITED 三和建築集團有限公司 ANNUAL REPORT 2025 年報 Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 6 | | Corporate Governance Report | 企業管治報告 | 16 | | Profile of Directors and Senior Management | 董事及高級管理層履歷 | 29 | | Di ...

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。 SAM WOO CONSTRUCTION GROUP LIMITED 三和建築集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3822） 截至2025年3月31日止年度 的全年業績 三和建築集團有限公司（「本公司」）董事會謹此呈列本公司及其附屬公司截至2025 年3月31日止年度的經審核全年業績。本公告載列本公司2025年度報告全文，乃符 合香港聯合交易所有限公司證券上市規則有關全年業績初步公告附載的資料之相 關要求。 1 SAM WOO CONSTRUCTION GROUP LIMITED 三和建築集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code 股份代號 : 3822) (於開曼群島註冊成立的有限公司) ANNUAL REPORT 年報 2025 SAM WOO CONSTRUCT ...

Financial Performance - The group's revenue increased approximately 80% to about HKD 389 million for the first half of 2024/25, compared to HKD 217 million in the same period last year[4] - The net profit for the period was HKD 3 million, a significant improvement from a net loss of HKD 25 million in the previous year[4] - The gross profit for the period was approximately HKD 58 million, up from HKD 1 million in the same period last year[7] - Revenue from customer contracts increased to HKD 388,785,000, up 79.5% from HKD 216,714,000 in the same period last year[41] - Operating profit turned positive at HKD 9,889,000, a recovery from an operating loss of HKD 22,243,000 in the prior period[41] - Net profit for the period was HKD 3,237,000, a significant turnaround from a net loss of HKD 24,913,000 in the same period last year[41] - Basic and diluted earnings per share improved to HKD 0.19 from a loss of HKD 1.48[41] Contract and Project Updates - The total value of major contracts on hand as of September 30, 2024, was approximately HKD 1,253 million, compared to HKD 886 million as of March 31, 2024[4] - The group expects the new Lantau Island project, valued at approximately HKD 846 million, to become a major source of revenue in the second half of the fiscal year[14][17] Financial Position - The current ratio decreased to 0.9 times as of September 30, 2024, from 1.4 times as of March 31, 2024[4] - The net asset to liability ratio improved to 30% from 33% year-on-year[4] - The total equity as of September 30, 2024, was approximately HKD 474 million, slightly up from HKD 471 million as of March 31, 2024[25] - Total assets increased to HKD 929,499,000, up from HKD 863,590,000 as of March 31, 2024[42] - Current liabilities rose to HKD 382,949,000 from HKD 220,712,000, indicating increased short-term obligations[43] Cash Flow and Liquidity - The net cash inflow from operating activities for the period was approximately HKD 43 million, compared to HKD 21 million in the same period last year[21] - As of September 30, 2024, the total cash and bank balance was approximately HKD 103 million, an increase from HKD 86 million as of March 31, 2024[22] - Cash generated from operating activities was HKD 42,665,000, up from HKD 20,987,000 in the previous year[45] - The company reported a net cash inflow from financing activities of HKD 159,000, a recovery from a net cash outflow of HKD 63,037,000 in the prior period[45] Borrowings and Debt Management - The total borrowings amounted to approximately HKD 154 million, up from HKD 140 million as of March 31, 2024, with short-term bank loans constituting approximately HKD 125 million[23] - The net debt-to-equity ratio was approximately 30% as of September 30, 2024, down from 33% as of March 31, 2024[24] - The company reported trade payables of 96,233 thousand HKD as of September 30, 2024, compared to 69,411 thousand HKD as of March 31, 2024, indicating an increase of approximately 38.6%[68] - The company’s long-term bank loans decreased to 13,998 thousand HKD as of September 30, 2024, from 20,544 thousand HKD as of March 31, 2024, a decrease of approximately 32.0%[67] Impairment and Provisions - The group recorded a provision for impairment of trade receivables and retention money of approximately HKD 25 million during the period[17] - The impairment provision for trade receivables and retention money increased to 42,613 thousand HKD as of September 30, 2024, compared to 17,667 thousand HKD as of March 31, 2024, representing an increase of approximately 141.5%[65] - The company has assessed the recoverability of outstanding receivables and made additional impairment provisions of approximately 25 million HKD due to two customers failing to meet payment schedules[65] Employee and Governance - The company had approximately 318 employees as of September 30, 2024, down from 325 as of March 31, 2024[29] - The company has complied with the corporate governance code as per the listing rules during the period[37] - The company has not repurchased, sold, or redeemed any of its listed securities during the period[35] Other Financial Metrics - Financial costs increased by approximately 58% to HKD 8 million due to high interbank lending rates and reduced interest income from time deposits[19] - Interest income from bank deposits decreased to HKD 768,000 for the six months ended September 30, 2024, down from HKD 2,406,000 in the previous year, a decline of 68.0%[58] - The net financial expenses for the period were HKD 7,692,000, compared to HKD 4,867,000 in the same period of 2023, indicating an increase of 58.5%[58] - The company did not declare an interim dividend for the period, consistent with the previous year[63]