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: | Vicon Holdings Limited | | | | | | | 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) | 03878 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | 上月底結存 1,000,000,000 HKD 0.01 HKD 10,000,000 增加 / 減少 (-) HKD 本月底結存 1,000,000,000 HKD 0.01 HKD 10,000,000 本月底法定/註冊股本總額： HKD 10 ...

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7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: | Vicon Holdings Limited | | | | | | 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) | 03878 | 說明 | | | | | | | 法定/註冊股份數目 | | 面值 | 法定/註冊股本 | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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 | | | --- | --- | --- | --- | --- | --- | ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 3878) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered holder(s), Vicon Holdings Limited (the "Company") - Notice of Publication of the Annual Report 2025, Circular and Notice of Annual General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 3878) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), Vicon Holdings Limited (the "Company") - Notice of Publication of the Annual Report 2025, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The St ...

VICON HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3878） 二零二五年股東週年大會代表委任表格 地址為 為本人╱吾等的受委代表，代表本人╱吾等出席本公司將於二零二五年九月十一日（星期四）下午二時三十分假座香港中環皇后大道中5號衡怡大 廈9樓舉行的二零二五年股東週年大會或其任何續會（「二零二五年股東週年大會」），並（但不限於）代表本人╱吾等以本人╱吾等的名義依照下列 指示就二零二五年股東週年大會通告所載決議案於有關大會或其任何續會進行投票或，如無該等指示，則由本人╱吾等的受委代表酌情投票。 普通決議案 （附註6） 贊成 （附註4） 反對 （附註4） 1. 省覽、考慮及接納截至二零二五年三月三十一日止年度本公司及其附屬公司的經審核綜合財務報表、本 公司董事會報告及核數師報告。 2. 重新委任中正天恆會計師有限公司為本公司核數師並授權本公司董事會釐定其酬金。 3. (a) 重選鄒國俊先生為執行董事； (b) 重選陳偉傑先生為獨立非執行董事； (c) 重選譚鈺渝女士為獨立非執行董事；及 (d) 授權本公司董事會釐定董事酬金。 4. 授予本公司董事會一般授權，以配發、發行及處 ...

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，並明確表示概不就因本通告全部或任何 部分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。 VICON HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3878） 股東週年大會通告 茲通告Vicon Holdings Limited（「本公司」）謹訂於二零二五年九月十一日（星期四） 下午二時三十分假座香港中環皇后大道中5號衡怡大廈9樓舉行股東週年大會（「大 會」），以處理下列事項： 普通決議案 1 1. 省覽、考慮及接納截至二零二五年三月三十一日止年度本公司及其附屬公司 之經審核綜合財務報表及本公司董事（「董事」）會報告及本公司核數師報告。 2. 重新委任中正天恆會計師有限公司為本公司核數師並授權董事會（「董事會」） 釐定其薪酬。 3. (a) 重選鄒國俊先生為執行董事； (b) 重選陳偉傑先生為獨立非執行董事； (c) 重選譚鈺渝女士為獨立非執行董事；及 (d) 授權董事會釐定董事酬金。 4. 考慮並酌情通過（不論會否作出修訂）下列決議案為普通決議案： 「動議： ...

續聘核數師、 授出發行股份及購回股份的一般授權 及 股東週年大會通告 Vicon Holdings Limited謹訂於二零二五年九月十一日（星期四）下午二時三十分假座香 港中環皇后大道中5號衡怡大廈9樓舉行股東週年大會（「股東週年大會」），召開大會 的通告載於本通函第15至18頁。本通函隨附股東週年大會適用的代表委任表格。該代 表委任表格亦於香港交易及結算所有限公司網站(http://www.hkexnews.hk)及本公司網站 (http://www.vicon.com.hk)刊載。 無論 閣下能否出席股東週年大會，務請按照隨附代表委任表格印備的指示，盡快填妥 表格並交回本公司的香港股份過戶登記分處香港中央證券登記有限公司，地址為香港灣 仔皇后大道東183號合和中心17M樓，惟無論如何最遲須於股東週年大會或其任何續會（視 情況而定）指定舉行時間前48小時交回。填妥及交回代表委任表格後， 閣下仍可依願親 身出席股東週年大會或其任何續會，並於會上投票。為免生疑問及根據上市規則，本公 司庫存股份持有人（如有）須於本公司股東大會上放棄投票。 此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下的持牌 ...

2024-2025 年度報告 ANNUAL REPORT 2024-2025 ANNUAL REP O R T 2024-2025 年度報 告 目 錄 2 公司資料 4 主席報告 5 管理層討論與分析 12 環境、社會及管治報告 38 企業管治及其他資料 51 董事及高級管理層履歷 55 董事報告 67 獨立核數師報告 75 綜合損益及其他全面收益表 76 綜合財務狀況表 78 綜合權益變動表 79 綜合現金流量表 81 綜合財務報表附註 144 財務資料概要 VICON HOLDINGS LIMITED 2024-2025 年度報告 公司資料 董事會 執行董事 鄒國俊先生 （主席及行政總裁） 梁慶威先生 獨立非執行董事 葉家麒先生 謝嘉政先生 陳偉傑先生 譚鈺渝女士（於二零二四年十一月二十八日獲委任） 董事委員會 審核委員會 謝嘉政先生 （主席） 葉家麒先生 陳偉傑先生 譚鈺渝女士（於二零二四年十一月二十八日獲委任） 提名委員會 鄒國俊先生 （主席） 葉家麒先生 謝嘉政先生 薪酬委員會 葉家麒先生 （主席） 鄒國俊先生 陳偉傑先生 譚鈺渝女士（於二零二四年十一月二十八日獲委任） 公司秘書 梁卓禧先生 （香港 ...

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，並明確表示概不就因本公告全部或任何 部分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。 VICON HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：3878） 截至二零二五年三月三十一日止年度全年業績公告 財務摘要 （截至二零二五年三月三十一日止年度） 全年業績 Vicon Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本公司及 其附屬公司（統稱「本集團」）截至二零二五年三月三十一日止年度（「二零二五財年」 或「本年度」）的經審核綜合業績，連同截至二零二四年三月三十一日止年度（「二 零二四財年」或「上一年度」）的比較數字如下： 1 － 收益約為303.9百萬港元（二零二四年：486.6百萬港元） － 毛利約為20.6百萬港元（二零二四年：44.0百萬港元） － 本公司擁有人應佔年內溢利約為4.8百萬港元（二零二四年：8.3百萬港元） － 每股基本及攤薄盈利約為每股1.01港仙（二零二四年：每股1.72港仙） 綜合損益及其 ...

Financial Performance - For the six months ended September 30, 2024, Vicon Holdings Limited reported revenue of HKD 165,888,000, a decrease of 50.4% compared to HKD 334,021,000 in the same period of 2023[10]. - The gross profit for the same period was HKD 12,190,000, down 45.6% from HKD 22,440,000 year-on-year[10]. - Operating profit decreased to HKD 7,799,000, a decline of 7.8% from HKD 8,457,000 in the previous year[10]. - The net profit for the period was HKD 6,420,000, representing a 9.9% decrease from HKD 7,126,000 in the prior year[10]. - Basic earnings per share for the period were HKD 1.34, down from HKD 1.49 in the same period last year[10]. - The company reported a decrease in trade receivables to HKD 62,913,000 from HKD 105,100,000 as of March 31, 2024[12]. - The company reported a decrease in trade receivables and contract assets, with a reduction of HKD 40,094,000 in trade receivables and an increase of HKD 44,455,000 in contract assets[19]. - The company reported an unallocated other income of HKD 1,208,000 and unallocated expenses of HKD 3,842,000, resulting in a pre-tax profit of HKD 8,160,000[60]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous period[79]. - The company reported financing costs of HKD 297,000 for the period[60]. - The company experienced a decrease in total revenue from HKD 334,021,000 in the previous period to HKD 165,888,000 for the current period, indicating a significant decline[73]. - The company reported contract liabilities of HKD 4.2 million as of September 30, 2024, compared to HKD 2.3 million as of March 31, 2024[131]. - The company’s profit attributable to owners was approximately HKD 6.4 million, down from HKD 7.1 million, a decrease of about 9.9%[175]. Assets and Liabilities - Total assets as of September 30, 2024, were HKD 261,990,000, an increase from HKD 256,025,000 as of March 31, 2024[12]. - The net current assets increased to HKD 225,769,000 from HKD 214,138,000 in the previous period[12]. - Vicon Holdings Limited's total equity increased to HKD 272,910,000 from HKD 266,490,000 in the previous period[12]. - The total net book value of assets was HKD 39,102,000, a decrease from HKD 43,047,000 as of March 31, 2024, reflecting a reduction of approximately 9.0%[82]. - The total non-current assets reported were HKD 39,102,000 as of September 30, 2024, reflecting a decrease from HKD 43,047,000 as of March 31, 2024[82]. - The company’s lease liabilities due within one year were HKD 1,126,000 as of September 30, 2024, compared to HKD 947,000 as of March 31, 2024, indicating an increase of approximately 19.0%[105]. - The company has pledged bank deposits of approximately HKD 21.6 million as of September 30, 2024, up from HKD 19.9 million as of March 31, 2024, to secure performance guarantees for foundation projects[179]. Cash Flow - The net cash generated from operating activities was HKD 7,000, a significant decrease from HKD 11,640,000 in the previous year, indicating a decline of approximately 40.0%[19]. - Cash and cash equivalents decreased by HKD 1,496,000, resulting in a total of HKD 34,139,000 as of September 30, 2024, compared to HKD 25,975,000 in the previous year, reflecting an increase of approximately 31.5%[19]. - The net cash used in investing activities was HKD 202,000, a decrease from HKD 2,837,000 in the same period of 2023, indicating an improvement of approximately 92.9%[19]. - The net cash used in financing activities was HKD 1,301,000, slightly improved from HKD 1,457,000 in the previous year, showing a reduction of approximately 10.7%[19]. Revenue Segmentation - For the six months ended September 30, 2024, the total revenue from external customers was HKD 334,021,000, with contributions of HKD 332,636,000 from construction engineering and HKD 1,385,000 from construction machinery leasing[60]. - The segment profit for construction engineering was HKD 11,264,000, while construction machinery leasing contributed HKD 952,000, leading to a total segment profit of HKD 12,216,000[60]. - The revenue from construction machinery leasing increased from HKD 1.4 million to approximately HKD 2.5 million, representing a growth of about 78.6%[144]. - The company continues to derive approximately 95.4% of its revenue from general contractor projects, consistent with the previous period's contribution of 95.9%[121]. Corporate Governance and Compliance - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange Listing Rules, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual, which the board believes is appropriate at this stage[35]. - All directors have complied with the standard code of conduct for securities transactions as outlined in the Listing Rules for the six months ending September 30, 2024[37]. - There are no interests held by directors or their close associates in any competing businesses outside of the group's operations during the reporting period[38]. - The company has not early adopted any new accounting standards that are expected to have a significant impact on the financial statements in the foreseeable future[31]. Market Conditions and Future Outlook - The company is facing increased competition in the foundation industry due to a decrease in existing foundation contract tenders from the private sector[186]. - The construction market in Hong Kong is expected to remain under pressure due to economic uncertainties and skilled labor shortages, which are driving up project costs and reducing profit margins[199]. - The company plans to continue submitting tenders for large-scale target projects and enhance cost control measures to achieve stable income and reduce direct costs[187]. - The company maintains a strong financial position to meet future project requirements despite the challenges in the construction market[199]. - The board is committed to regularly reviewing the company's foreign exchange risks and will adopt hedging measures as necessary[182].