Core Viewpoint - Rongzhi Holdings (06080) has announced a placement agreement to issue up to 186.6 million shares at a price of HKD 0.085 per share, representing a discount of approximately 15.84% from the closing price of HKD 0.1012 on August 28, 2025 [1] Group 1 - The company has conditionally agreed to place shares through a placement agent to no fewer than six independent subscribers [1] - The placement shares represent about 16.66% of the enlarged issued share capital [1] - If the placement agent successfully places all shares, the total gross proceeds will be approximately HKD 15.9 million, with a net amount of about HKD 15.2 million intended for working capital and future opportunities [1]

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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 WING CHI HOLDINGS LIMITED 榮智控股有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：6080） 根據一般授權 配售新股份 配售代理 配售協議 於2025年8月28日（交易時段後），本公司與配售代理訂立配售協議，據此，本公 司已有條件同意按竭盡所能基準透過配售代理按每股配售股份0.085港元的配售 價向不少於六名獨立承配人配售最多186,600,000股配售股份。 配售股份 配售股份將根據一般授權予以配發及發行。本公司將向聯交所申請配售股份上 市及准許買賣。 配售價 每股配售股份之配售價0.085港元較：(a)股份於配售協議日期在聯交所所報之收 市價每股股份0.101港元折讓約15.84%；及(b)股份於緊接配售協議日期前連續五 個交易日在聯交所所報之平均收市價每股股份約0.1012港元折讓約16.01 ...

第三次經修訂及重訂 的組織章程大綱及 章程細則 WING CHI HOLDINGS LIMITED 榮智控股有限公司 （於2025年8月15日以特別決議案通過採納） | 目錄 | | --- | | 股份、認股權證及修訂權利 | 11 | | --- | --- | | 股東名冊及股票 | 17 | | 留置權 | 19 | | 催繳股款 | 20 | | 股份轉讓 | 21 | | 股份傳轉 | 23 | | 沒收股份 | 24 | | 股東大會 | 26 | | 股東大會議事程序 | 28 | | 股東的投票 | 34 | | 委任受委代表及法團代表 | 35 | | 註冊辦事處 | 39 | | 董事會 | 39 | | 董事委任及輪值 | 45 | | 借貸權力 | 46 | | 董事總經理等 | 47 | | 管理 | 48 | | 經理 | 48 | | 主席及其他高級職員 | 49 | | 董事議事程序 | 49 | | 會議記錄及公司記錄 | 51 | | 秘書 | 52 | | 印章的一般管理及使用 | 52 | | 文件的認證 | 54 | | 儲備資本化 | 54 | | 股息及儲備 | ...

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。 WING CHI HOLDINGS LIMITED 於2025年8月15日舉行之2025年股東週年大會 投票表決結果 榮智控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈，在本公司於2025年8 月15日（星期五）舉行之2025年股東週年大會（「2025年股東週年大會」）上，本公司 股東（「股東」）已根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.39(4)條，以投票表決方式正式通過本公司日期為2025年7月17日之2025年股東 週年大會通告（「通告」）以及日期為2025年7月17日之通函（「通函」）所載全部6項獲 提呈普通決議案及獲提呈特別決議案。 於2025年股東週年大會提呈之決議案之投票表決結果如下： | | | 附註1 普通決議案 | 投票股份數目 （佔已投票股份總數之 | | | --- | --- | --- | --- | --- | | | | | 百分比） | ...

FF301 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: 榮智控股有限公司 （於開曼群島註冊成立之有限公司） 呈交日期: 2025年8月4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) | 06080 | 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 ...

2025 年報 2025 Annual Report Annual Report 2025 年報 目 錄 | 2 | 公司資料 | | --- | --- | | 3 | 主席報告書 | | 4 | 管理層討論與分析 | | 11 | 董事及高級管理層履歷詳情 | | 14 | 企業管治報告 | | 28 | 環境、社會及管治報告 | | 55 | 董事會報告 | | 66 | 獨立核數師報告 | | 71 | 綜合損益表 | | 72 | 綜合財務狀況表 | | 73 | 綜合權益變動表 | | 74 | 綜合現金流量表 | | 76 | 綜合財務報表附註 | 124 五年財務概要 公司資料 董事會 執行董事 獨立非執行董事 黃植剛先生 陳仲戟先生 李國麟先生 審核委員會 陳仲戟先生 （主席） 黃植剛先生 李國麟先生 提名委員會 李灼金先生 （主席） 陳仲戟先生 黃植剛先生 李國麟先生 薪酬委員會 黃植剛先生 （主席） 陳仲戟先生 李國麟先生 李灼金先生 公司秘書 李灼金先生 （主席兼行政總裁） 周文珍女士 李美慧女士 授權代表 李灼金先生 李美慧女士 總部及香港主要營業地點 香港 新界 荃灣 海盛路 9 ...

Group 1 - The core viewpoint of the articles highlights the performance and financial metrics of Rongzhi Holdings, indicating a significant increase in stock price and revenue growth [1][3] - As of June 23, the Hang Seng Index rose by 0.67%, while Rongzhi Holdings' stock price increased by 12.84%, closing at HKD 0.123 per share [1] - Rongzhi Holdings has experienced a cumulative decline of 4.39% over the past month but has seen a substantial year-to-date increase of 127.08%, outperforming the Hang Seng Index's 17.3% rise [1] Group 2 - Financial data shows that for the fiscal year ending March 31, 2025, Rongzhi Holdings achieved total revenue of HKD 746 million, representing a year-on-year growth of 20.26%, and a net profit attributable to shareholders of HKD 4.0761 million, up 19.41% [1][3] - The company's gross profit margin stands at 5.22%, with a debt-to-asset ratio of 58.93% [1] - Currently, there are no institutional investment ratings for Rongzhi Holdings [1] Group 3 - Rongzhi Holdings operates as a subcontractor for foundation and site preparation engineering in Hong Kong, focusing on projects that include pile cap engineering, excavation, lateral support, and site leveling [2] - The company undertakes projects from both public sector clients (government departments and statutory bodies) and private sector clients (property developers and landowners) [2] Group 4 - The construction industry has an average price-to-earnings (P/E) ratio of 10.17 times, with a median of 1.73 times, while Rongzhi Holdings has a P/E ratio of 23.04 times, ranking 85th in the industry [1] - Comparatively, other companies in the industry have significantly lower P/E ratios, such as Other Food King (Global) at 0.15 times and Pujiang International at 1.01 times [1]

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。 1. 截至2025年3月31日止年度之收益約為808.0百萬港元，較截至2024年3月31 日止年度之收益約為671.9百萬港元增加約20.3%。 2. 截至2025年3月31日止年度之毛利約為42.2百萬港元，而截至2024年3月31日 止年度之毛利則約為41.3百萬港元。 3. 截至2025年3月31日止年度之毛利率約為5.2%，而截至2024年3月31日止年 度之毛利率則約為6.1%。 4. 截至2025年3月31日止年度，本公司擁有人應佔溢利約4.4百萬港元，而截 至2024年3月31日止年度則錄得本公司擁有人應佔溢利約3.7百萬港元。本 公司擁有人應佔淨溢利增加主要是由於以下因素的綜合影響(i)收益增加， 惟本公司仍面對地基及地盤平整市場競爭激烈令定價壓力加劇，對截至 2025年3月31日止年度的毛利率造成不利影響；及(ii)毛利率減少，此乃由 於香港經濟持續疲弱，進一步限制本集團的盈利能力， ...

Company Overview - Rongzhi Holdings (06080.HK) closed at HKD 0.118 per share, up 26.88% with a trading volume of 4.74 million shares and a turnover of HKD 546,400, showing a volatility of 33.33% [1] - Over the past month, Rongzhi Holdings has experienced a cumulative decline of 32.61%, but has seen a year-to-date increase of 93.75%, outperforming the Hang Seng Index by 16.56% [1] Financial Performance - As of September 30, 2024, Rongzhi Holdings reported total revenue of HKD 358 million, representing a year-on-year growth of 58.04% [1] - The company achieved a net profit attributable to shareholders of HKD 4.1248 million, marking a year-on-year increase of 117.6% [1] - The gross profit margin stood at 6.22%, with a debt-to-asset ratio of 59.89% [1] Industry Valuation - Currently, there are no institutional investment ratings for Rongzhi Holdings [2] - The average price-to-earnings (P/E) ratio for the construction industry (TTM) is 10.55 times, with a median of 1.58 times [2] - Rongzhi Holdings has a P/E ratio of 14.07 times, ranking 66th in the industry [2] - Comparatively, other companies in the industry have the following P/E ratios: Pujiang International (02060.HK) at 1.01 times, Food King (Global) (08619.HK) at 1.49 times, Jincheng Group Holdings (01581.HK) at 1.51 times, Indigo Star (08373.HK) at 1.58 times, and China Pipe Industry (00380.HK) at 1.59 times [2] Business Operations - Rongzhi Holdings operates as a subcontractor for foundation and site leveling engineering in Hong Kong [2] - The company's foundation and site leveling projects include pile cap engineering, excavation and lateral support engineering, and site leveling engineering [2] - The company undertakes projects from both public sector clients (including government departments and statutory bodies) and private sector clients (property developers and landowners) [2]

Financial Performance - For the six months ended September 30, 2024, the group reported revenue of approximately HKD 379.7 million, an increase of about HKD 134.7 million or 55.0% compared to HKD 245.0 million for the same period in 2023[12] - The company’s profit attributable to owners increased to approximately HKD 4.6 million for the period, compared to HKD 2.1 million for the six months ended September 30, 2023, reflecting a significant improvement due to the gradual recovery of the Hong Kong economy and strict cost control measures implemented by the project team[20] - Total revenue for the six months ended September 30, 2024, was approximately HKD 396.9 million, up from HKD 251.1 million for the same period in 2023, representing a growth of approximately 58%[40] - Total profit for the six months ended September 30, 2024, was HKD 4,574,000, compared to HKD 2,102,000 for the same period in 2023, marking a 118% increase[77] Project and Contract Management - The group secured 18 new contracts during the reporting period, with a total contract value of approximately HKD 295.0 million, and completed 26 projects with a total contract value of approximately HKD 536.2 million[10] - As of September 30, 2024, the group had 30 projects on hand, including ongoing and awarded but not yet commenced projects[10] - The total amount of unbilled revenue related to performance obligations as of September 30, 2024, was approximately HKD 509.8 million, compared to HKD 401.5 million as of September 30, 2023[10] Revenue Sources - Revenue from machinery leasing reached approximately HKD 17.2 million, a significant increase of about HKD 11.1 million or 182.0% compared to HKD 6.1 million in the previous period[12] - Income from foundation and site preparation engineering was HKD 379,691,000, up 55% from HKD 244,994,000 year-over-year[62] - Rental income from machinery increased to HKD 17,163,000, a significant rise from HKD 6,121,000 in the previous year[62] Expenses and Costs - Administrative expenses rose to approximately HKD 19.0 million, an increase of about HKD 3.4 million or 21.8% from HKD 15.6 million in the previous period, driven by increased contract asset impairment losses and wage costs[15] - The company incurred financial costs of HKD 767,000, an increase from HKD 431,000 in the previous year, primarily due to bank borrowings[69] - The company recognized impairment losses on contract assets amounting to HKD 2,367,000, compared to HKD 564,000 in the previous year[73] Assets and Liabilities - The total assets of the group as of September 30, 2024, were approximately HKD 337.6 million, a decrease from HKD 344.5 million as of March 31, 2024[22] - The total liabilities decreased to approximately HKD 202.2 million as of September 30, 2024, down from HKD 213.6 million as of March 31, 2024[22] - The company’s total liabilities decreased to HKD 188,828 million from HKD 202,465 million, a decline of about 6.7%[43] Cash Flow and Financial Position - The group’s cash and bank balances increased to approximately HKD 59.2 million as of September 30, 2024, compared to HKD 45.6 million as of March 31, 2024, due to net cash inflows from operating, investing, and financing activities totaling approximately HKD 13.6 million[23] - Operating cash flow for the six months ended September 30, 2024, was HKD 35,221 million, compared to HKD 15,534 million for the same period in 2023, an increase of 126.5%[50] - Cash and cash equivalents increased to HKD 59,185 million from HKD 45,630 million, representing a growth of 29.6%[50] Capital Expenditure - Capital expenditure during the period was approximately HKD 25.2 million, down from HKD 31.7 million for the six months ended March 31, 2024, primarily for the purchase of machinery and equipment[28] - The company purchased machinery and equipment at a cost of approximately HKD 20,703,000 during the six months ended September 30, 2024, compared to HKD 5,281,000 in the same period last year[79] Shareholder Information - As of September 30, 2024, Mr. Li Zhuojin holds 484,998,000 shares, representing 51.94% of the total issued shares[134] - Major shareholders include 彩暉環球, holding 484,998,000 shares (51.94%), and 得意環球有限公司, holding 190,002,000 shares (20.35%)[139] Governance and Compliance - The company is led by Mr. Li Zhuojin, who serves as both Chairman and CEO, with a focus on effective governance despite the dual role[131] - The company has established a risk management and internal control system with three independent non-executive directors to ensure adequate checks and balances[131] - The Audit Committee was established on September 21, 2017, consisting of three independent non-executive directors[147] Other Information - The company did not declare any interim dividend for the six months ending September 30, 2024[21] - The company has not recognized any significant loss allowance for deposits and other receivables as of September 30, 2024[95] - The group has been involved in several lawsuits and potential claims related to work injuries and civil litigation, but the board believes these will not have a significant impact on the financial statements[123]