格隆汇8月22日丨爱得威建设集团(06189.HK)宣布，董事会会议将于2025年9月3日（星期三）举行，以 （其中包括）考虑及批准本集团截至2025年6月30日止六个月中期业绩，以及考虑派发中期股息（如 有）。 此外，公司股票自2025年7月16日九时起根据《上市规则》第6.01(3)暂停买卖，并将继续暂停买卖，直 至另行通知。 ...

何之先生(何先生)已获委任为公司秘书、授权代表及法律程序代理人，自2025年8月22日起生效。 爱得威建设集团(06189)发布公告，李亮贤先生(李先生)已辞任该公司公司秘书(公司秘书)，并不再担任 香港联合交易所有限公司(联交所)证券上市规则(上市规则)第3.05条项下的公司授权代表(授权代表)，及 香港法例第622章公司条例第16部项下代公司于香港接收法律程序文件及通知的授权代表(法律程序代理 人)，自2025年8月22日起生效。 ...

董 事 會 會 議 通 告 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。 GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED* 廣東愛得威建設（集團）股份有限公司 (於中華人民共和國註冊成立的股份有限公司) (股票代號: 6189) 廣東愛得威建設（集團）股份有限公司（[本公司]）及其附屬公司，統稱（[本集團]）董事（[董 事]）會（[董事會]）謹此宣佈，董事會會議將於二零二五年九月三日（星期三）舉行，以（其中 包括）考慮及批准本集團截至二零二五年六月三十日止六個月中期業績，以及考慮派發中期股 息（如有）。 繼續暫停買賣 公司股票自二零二五年七月十六日九時起根據《上市規則》第 6.01(3)暫停買賣，並將繼續暫停 買賣，直至另行通知。 本公司股東及潛在投資者於買賣本公司證券時務請審慎行事。 承董事會命 廣東愛得威建設（集團）股份有限公司 主席、執行董事兼行政總裁 葉玉敬先生 中 ...

智通财经APP讯，爱得威建设集团(06189)发布公告，李亮贤先生(李先生)已辞任该公司公司秘书(公司秘 书)，并不再担任香港联合交易所有限公司(联交所)证券上市规则(上市规则)第3.05条项下的公司授权代 表(授权代表)，及香港法例第622章公司条例第16部项下代公司于香港接收法律程序文件及通知的授权 代表(法律程序代理人)，自2025年8月22日起生效。 何之先生(何先生)已获委任为公司秘书、授权代表及法律程序代理人，自2025年8月22日起生效。 ...

董事会进一步宣布，何之先生已获委任为公司秘书、授权代表及法律程序代理人，自2025年8月22日起 生效。 格隆汇8月22日丨爱得威建设集团(06189.HK)发布公告，李亮贤先生已辞任公司公司秘书，并不再担任 授权代表，及法律程序代理人。 ...

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。 變更公司秘書、授權代表及法律程序代理人； 及 變更香港主要營業地點 (股票編號: 6189) GUANGDONG ADWAY CONSTRUCTION (GROUP) HOLDINGS COMPANY LIMITED* 廣東愛得威建設（集團）股份有限公司 (於中華人民共和國注冊成立的股份有限公司) 變更公司秘書、授權代表及法律程序代理人 廣東愛得威建設（集團）股份有限公司（[本公司]）董事（[董事]）會（[董事會]）謹此宣佈，李 亮賢先生（[李先生]）已辭任本公司公司秘書（[公司秘書]），並不再擔任香港聯合交易所有限 公司（[聯交所]）證券上市規則（[上市規則]）第3.05條項下之本公司授權代表（[授權代表]）， 及香港法例第622章公司條例第16部項下代本公司於香港接收法律程序文件及通知之授權代表 （[法律程序代理人]），自二零二五年八月二十二日起生效。 李先生確認，彼與董事會並無任何意見分歧，亦無有 ...

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: 廣東愛得威建設（集團）股份有限公司 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 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06189 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 62,763,000 | RMB | | 1 RMB | | 62,763,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 62,763,000 | RMB | | 1 RMB | | 62,763,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) ...

有關本公司申請破產重整之最新情況及 有關持續經營的無法表示意見之季度最新情況 本公告乃由廣東愛得威建設（集團）股份有限公司（「本公司」）根據《香港聯合交易所有限公 司證券上市規則》（「上市規則」）第 13.24 條及《證券及期貨條例》（香港法例第 571 章）第 XIVA 部項下之內幕消息條文（定義見《上市規則》）作出。 有關本公司申請破產重整之最新情況 近日法院駁回本公司破產重整的申請，案號為(2024)粵 03 破申 942 號。本公司將依法院意見調 整和完善重整預案，重新向法院申請本公司破產重整。 截至本公告日期，本公司暫未提交新的破產重整申請，本公司能否進入重整程序尚具有重大不 確定性。本公司將知會其股東及潛在投資者有關本公司破產重整的任何重大進展，並將根據上 市規則於適當時候另行作出公佈。 无法表示意见之季度最新情况 1. 無法表示意見 由于本公司有關持續經營之多項不確定因素，本公司核數師不對本公司截至 2024 年 12 月 31 日止年度的綜合財務報表發表意見（「「無法表示意見」）。本公司正在积极努力 改善本公司的持续经营能力。 2. 有关持续经营的季度更新資料 (b) 流動性問題 本公司一直積 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, decreased by 99.67% to approximately RMB 0.20 million from RMB 61.37 million in 2023[9]. - The gross profit for 2024 was RMB 0.09 million, with a gross margin of 47.2%, compared to 13.2% in 2023[5]. - The net loss for 2024 was RMB 55.71 million, with a net profit margin of -27,850.0%[5]. - The total equity as of December 31, 2024, was negative RMB 703.7 million, compared to negative RMB 648.0 million in 2023[6]. - The company's revenue decreased by 99.67% from approximately RMB 613.7 million to about RMB 0.2 million due to domestic economic slowdown and real estate industry defaults[34]. - Gross profit fell by 99.89% from approximately RMB 80.9 million to about RMB 0.09 million, while gross margin increased from 13.18% to 47.21% due to reduced costs[34]. - The annual loss increased by 237.64% from approximately RMB 16.5 million to about RMB 55.71 million, primarily due to significant revenue decline, litigation compensation, and increased borrowing costs[35]. - Cash and cash equivalents decreased from approximately RMB 102.3 million to about RMB 70.3 million, mainly due to litigation payments and inability to secure new external financing[37]. - Trade receivables dropped from approximately RMB 235.9 million to about RMB 34.4 million, mainly due to the write-off of uncollectible receivables[38]. - The company's borrowings amounted to approximately RMB 224,805,000, while cash and cash equivalents were only about RMB 486,000 as of December 31, 2024[173]. Debt Restructuring and Financial Strategy - The company plans to focus on debt restructuring and attract new investors to mitigate debt and liquidity risks[11]. - The company is actively communicating with creditors and investors to advance debt restructuring efforts[16]. - The group is undergoing a debt restructuring process, with a bankruptcy reorganization application submitted to the Shenzhen Intermediate People's Court[56]. - The company is actively negotiating with creditors to restructure debts and extend repayment terms to improve its financial situation[174]. - The company is implementing a debt restructuring plan, aiming to raise approximately RMB 80 million from four new investors, with RMB 50 million allocated for restructuring and RMB 30 million for operational funding[183]. - The anticipated timeline for the debt restructuring process includes submitting the application to the Shenzhen court in late April 2025 and formal acceptance of the bankruptcy restructuring application by September 2025[183]. - The audit committee supports the management's position that the debt restructuring plan is crucial for the company's sustainable operation, with a goal to obtain court approval by October 2025[185]. Business Operations and Strategy - The company aims to explore new business opportunities in the new energy and technology innovation sectors[17]. - The company will continue to ensure the completion and delivery of existing construction projects while adopting a cautious order strategy[12]. - The company intends to reduce staff and increase efficiency to ensure normal operations[14]. - The company is focusing on high-quality development and low-carbon transformation as key trends shaping the future of the industry[32]. - The group is focusing on core business and actively exploring new development opportunities, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area[59]. - The company is implementing measures such as direct payments from clients to suppliers to ensure project completion amid financial difficulties[37]. Corporate Governance and Leadership - The company has a strategic committee and a remuneration committee, indicating a structured approach to governance and strategy development[22]. - The company emphasizes corporate governance and strategic development, with key executives involved in various committees[21][22][25]. - The leadership team includes a mix of family members and independent directors, ensuring a balance of interests and expertise[20][24][25]. - The company has appointed four independent non-executive directors, constituting over one-third of the board, ensuring independent oversight[137]. - The board of directors has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Strategic Committee to oversee various aspects of the company's affairs[130]. - The company has established a clear written scope of responsibilities for various board committees, including the Audit, Nomination, Remuneration, and Strategic Committees[147]. - The supervisory board confirmed that the company's operations comply with Chinese company law and securities law since the listing date, ensuring the protection of shareholders' rights[125]. Shareholder Information - As of December 31, 2024, the company's share capital structure consists of 73.9% domestic shares and 26.1% H-shares, totaling approximately 240.93 million shares[77]. - The company does not recommend the distribution of a final dividend for the year ending December 31, 2024, consistent with the previous year[78]. - The company has established a dividend policy that is contingent upon profitability and other relevant factors, with no guarantee of dividend distribution[79]. - The company has a diverse shareholder base, with multiple entities holding 17,000,000 domestic shares, accounting for 9.54% of the total shares each[95]. - The company has established a shareholder communication policy to ensure timely access to comprehensive information for shareholders and investors[197]. Legal and Compliance Issues - As of December 31, 2024, the group is involved in 124 lawsuits totaling approximately RMB 341.925 million, primarily related to bank debt defaults and disputes over labor and material payments[113]. - The group has estimated potential liabilities, including payables, interest, and penalties, of approximately RMB 82.88 million, which has been provisioned[113]. - The company has made appropriate insurance arrangements for legal actions that directors may face[96]. - The company has not conducted any non-exempt connected transactions or continuing connected transactions during the year ending December 31, 2024[103]. Employee and Workforce Information - The group employed 39 staff members at the end of the reporting period, down from 50 in 2023, with employee costs amounting to approximately RMB 5.86 million[52]. - The total number of employees as of December 31, 2024, is 30, with a breakdown including 8 in administrative management, 8 in project management, 4 in sales and marketing, and 9 in accounting and finance[119]. - The gender ratio of the workforce is 40% male and 60% female, reflecting the company's commitment to diversity and equal opportunity[155]. Environmental, Social, and Governance (ESG) Initiatives - The group has established an environmental management system and obtained ISO 14001 certification, indicating compliance with applicable environmental laws and standards[118]. - The environmental, social, and governance (ESG) report will cover the company's performance from January 1, 2024, to December 31, 2024[198]. - The ESG report is prepared in accordance with the guidelines set by the Hong Kong Stock Exchange[199]. Risk Management - The group faces major financial risks including interest rate risk, credit risk, and liquidity risk, with management regularly analyzing and implementing measures to mitigate these risks[67]. - The company has established an internal control and risk management team to identify and manage significant risks, including monthly risk management and quarterly major risk monitoring[187].

Financial Performance - Revenue for the year ended December 31, 2024, was RMB 0.20 million, a decrease of 99.67% compared to RMB 61.37 million in 2023[3] - Gross profit for the same period was RMB 0.09 million, down 98.89% from RMB 8.09 million in 2023, with a gross margin of 47.21%, up from 13.18%[3] - The net loss for the year was RMB 55.71 million, an increase of 237.64% from RMB 16.50 million in 2023[3] - Basic and diluted loss per share was RMB (0.23), compared to RMB (0.07) in the previous year, reflecting a 228.57% increase in loss per share[3] - The group reported a net loss attributable to shareholders of RMB 55,709,000 for the year ended December 31, 2024, compared to a loss of RMB 16,502,000 for the year ended December 31, 2023, representing an increase in loss of 237.5%[27] - Revenue decreased by 99.68% from approximately RMB 613.7 million for the year ending December 31, 2023, to approximately RMB 0.197 million in the reporting period, primarily due to domestic economic slowdown and real estate industry defaults[37] - Gross profit fell by 98.85% from approximately RMB 8.09 million to approximately RMB 0.093 million, while the gross profit margin increased from 13.18% to 47.21% due to rising costs[37] - The company's annual loss increased by 174% from approximately RMB 16.5 million to approximately RMB 45.21 million, mainly due to significant impairment of financial assets[38] Assets and Liabilities - Total assets less current liabilities amounted to RMB (702.42 million) as of December 31, 2024, compared to RMB (646.63 million) in 2023[6] - Current liabilities net amounted to RMB (743.08 million) as of December 31, 2024, compared to RMB (699.26 million) in 2023[6] - The company reported a net loss of approximately RMB 55.71 million for the year ending December 31, 2024, with current liabilities and total liabilities at approximately RMB 743.08 million and RMB 703.68 million, respectively[33] - The debt-to-asset ratio at the end of the reporting period was 1,219.04% (2023: 792.53%), primarily due to the full provisioning of trade receivables and contract assets[45] Cash Flow and Receivables - Trade receivables significantly decreased to RMB 3.44 million from RMB 23.59 million in 2023, indicating potential cash flow issues[6] - Trade receivables decreased to RMB 40,806,000 in 2024 from RMB 758,468,000 in 2023, indicating a reduction of 94.6%[29] - Cash and cash equivalents decreased to approximately RMB 7.03 million at the end of the reporting period from RMB 10.23 million as of December 31, 2023, due to debt defaults and inability to secure new external financing[39] - Trade receivables decreased from approximately RMB 235.9 million to approximately RMB 34.4 million, attributed to improved collection management[40] Financial Management and Restructuring - The company has taken measures to improve liquidity and financial conditions, indicating ongoing concerns about its ability to continue as a going concern[14] - The group has been actively negotiating with creditors to restructure debts and reduce outstanding payables, aiming to improve financial stability[16] - The company is undergoing a debt restructuring process, with a bankruptcy restructuring application submitted to the Shenzhen Intermediate People's Court, which has been accepted[53] - The group aims to become a leading international provider of green decoration integrated services and is actively seeking new investors to mitigate debt and liquidity risks[52] Dividends and Capital Management - The board of directors did not recommend any final dividend for the years ended December 31, 2024, and 2023[28] - The board does not recommend the distribution of a final dividend for the year ending December 31, 2024 (2023: none)[64] Auditor and Reporting - The audit committee has reviewed the accounting principles and discussed risk management and internal controls related to the financial reporting for the year ending December 31, 2024[65] - The group's auditor confirmed that the preliminary announcement aligns with the audited consolidated financial statements for the year ending December 31, 2024[66] - The annual performance announcement has been published on the Hong Kong Stock Exchange website and the company's website, with the annual report to be sent to shareholders as required[68] Industry Context - The construction and decoration industry is facing significant operational challenges, but there are opportunities for growth as government policies towards the real estate sector improve[35]