Winson Holdings Hong Kong Limited 永順控股香港有限公司 之 經修訂 及重列公司細則 （於2025年8月21日通過特別決議採納） 1 公司法（經修訂） 獲豁免股份有限公司 | દિદે 1 | | --- | | 一 11 11 | | 表A | 1 | | --- | --- | | 詮釋 | 2 | | 股本 | 3 | | 更改股本 | 4–7 | | 股份權利 | 8–9 | | 變更權利 | 10–11 | | 股份 | 12–15 | | 股票 | 16–21 | | 留置權 | 22–24 | | 催繳股款 | 25–33 | | 沒收股份 | 34–42 | | 股東名冊 | 43–44 | | 記錄日期 | 45 | | 股份轉讓 | 46–51 | | 股份過戶 | 52–54 | | 無法聯絡的股東 | 55 | | 股東大會 | 56–58 | | 股東大會通告 | 59–60 | | 股東大會程序 | 61–65 | | 投票 | 66–74 | | 委任代表 | 75–80 | | 由代表行事的法團 | 81 | | 股東書面決議 | 82 | | ...

智通财经APP讯，永顺控股香港(06812)发布公告，洪明华先生于股东周年大会结束后退任执行董事职 务。 ...

永 順 控 股 香 港 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代 號: 6812） 董事名單與其角色和職能 WINSON HOLDINGS HONG KONG LIMITED 永順 控 股香 港 有限 公司 董 事會 （「 董 事 會 」）成 員 載列 如 下 ： 執行董事 吳醒 梅 女士 （ 主席 ） 施丹 妮 女士 施偉 倫 先生 獨 立 非 執 行 董事 袁靖 波 先生 鍾琯 因 先生 陳振 聲 先生 董事會設有三個董事委員會。該等委員會之成員及各董事會成員所擔任的 職位 載 列如 下 ： 審核委員會 鍾琯 因 先生 （ 主席 ） 袁靖 波 先生 陳振 聲 先生 薪酬委員會 袁靖 波 先生 （ 主席 ） 施丹 妮 女士 鍾琯 因 先生 提名委員會 吳醒 梅 女士 （ 主席 ） 袁靖 波 先生 陳振 聲 先生 香港 ，2025年8月21日 ...

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 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 之 任 何 損 失 承 擔 任何 責 任。 WINSON HOLDINGS HONG KONG LIMITED 於股 東 週年 大 會日 期，已 發 行股 份 總數 為 600,000,000股。經 董事 作 出一 切 合 理查 詢 後所 知、所 悉 及所 信，概 無股 東 須 就於 股 東週 年 大會 上所 提 呈的 該 等 決議 案 放棄 投 票。故此，持 有 股份 總 數 600,000,000股（ 佔本 公 司於 股 東週 年 於 2025 年 8 月 21 日舉行之 股東週年大會之投票結果 及 董事退任 - 1 - 董事 會 欣然 宣 佈， 於2025年8月21日 舉 行之 股 東週 年 大會 上提 呈 的所 有 決 議案 已 獲股 東 以按 股數 ...

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: 永順控股香港有限公司 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) | 06812 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

Annual Report 年報 CONTENTS 目錄 1 ANNUAL REPORT 2025 2025年年報 2 Corporate Information 公司資料 5 Financial Highlights 財務摘要 6 Chairperson's Statement 主席報告 9 Management Discussion and Analysis 管理層討論及分析 17 Corporate Governance Report 企業管治報告 38 Directors and Senior Management 董事及高級管理層 46 Report of the Directors 董事會報告 65 Independent Auditor's Report 獨立核數師報告 72 Consolidated Statement of Comprehensive Income 綜合全面收益表 73 Consolidated Statement of Financial Position 綜合財務狀況表 74 Consolidated Statement of Changes in Equity 綜合權益 ...

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之任何損失承擔任何責任。 WINSON HOLDINGS HONG KONG LIMITED 6812 截至2025年3月31日止年度的年度業績公告 永順控股香港有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董事」） 會（「董事會」）宣佈本集團截至2025年3月31日止年度（「2025財年」）的綜合業績。 本公告列載本公司2025財年年報（「2025年年報」）全文，並符合香港聯合交易所有 限公司（「聯交所」）證券上市規則（「上市規則」）有關年度業績初步公告附載資料的 相關規定。2025年年報將可於聯交所網站(www.hkexnews.hk)及可於本公司網站 (www.winsongrouphk.com)查閱。 1 Annual Report 年報 Annual Report 2025 年 報 CONTENTS 目錄 1 ANNUAL REPORT 2025 2025年年報 2 Corporate Informati ...

4月14日，截至港股收盘，恒生指数上涨2.4%，报21417.4点。永顺控股香港（06812.HK）收报0.134港 元/股，上涨21.82%，成交量1.5万股，成交额2010港元，振幅0.0%。 最近一个月来，永顺控股香港累计跌幅45%，今年来累计跌幅12%，跑输恒生指数4.26%的涨幅。 资料显示，永顺控股香港有限公司于1983年创立之时,集团初期为一家小型企业,以提供专业环境清洁及 灭虫服务为主。集团的共同创办人以真诚的心为服务之本,以对家庭的理念来照料顾客所需,致使每一项 服务都一丝不苟、贴心仔细,这份坚持令永顺控股香港的服务愈趋完善,赢尽客户口碑。随着香港社会发 展及人们对生活质素要求的提高,永顺控股香港以想顾客所想的用心,开展关顾到方方面面的度身定制服 务,在原有的环卫服务的基础上,为顾客提供更多增值服务的选择,以提供优质舒适的工作及居住环境为己 任。凭藉三十多年的丰富经验及卓越服务,永顺控股香港已成为备受客户赞誉及业界关注的环卫服务及 虫控管理品牌,加上灵活求变的经营智慧,不断为企业带来源源不息的生命力,令永顺控股香港傲视同侪。 集团已经由从前的小型公司蜕变成今日以环卫服务、虫控管理、航空餐饮支 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$242,449,000, an increase of 3.5% compared to HK$233,710,000 for the same period in 2023[18]. - Gross profit decreased to HK$23,409,000, down 41.0% from HK$39,786,000 in the prior year[18]. - Loss for the period attributable to owners of the Company was HK$7,622,000, compared to a profit of HK$12,830,000 in the same period last year[18]. - Basic loss per share was HK(1.27) cents, compared to earnings of HK2.14 cents in the previous year[18]. - The Group reported a loss for the period of HK$7,622,000, compared to a profit of HK$12,830,000 for the same period in 2023[47]. - The total comprehensive income for the period was HK$12,830,000, reflecting a recovery from the previous period's loss, indicating a positive turnaround in financial performance[25]. - The Group reported a loss of approximately HK$7.6 million for the period, compared to a profit of approximately HK$12.8 million for the six months ended September 30, 2023[129]. Cash Flow and Liquidity - Net cash generated from operating activities for the six months ended September 30, 2024, was HK$30,622,000, a significant improvement compared to a cash outflow of HK$2,378,000 in the same period last year[29]. - Cash and cash equivalents increased to HK$117,806,000, up from HK$93,559,000, representing a growth of 25.9%[21]. - Cash and cash equivalents at the end of the period increased to HK$117,806,000 from HK$93,559,000 at the beginning of the period, marking a net increase of HK$24,247,000[29]. - Total current assets as of September 30, 2024, were approximately HK$202.9 million, while current liabilities were approximately HK$56.1 million, resulting in a current ratio of approximately 3.6 times[137]. Assets and Liabilities - Trade receivables decreased to HK$88,012,000 from HK$121,016,000, a decline of 27.3%[21]. - Total assets less current liabilities were HK$214,560,000, down from HK$227,142,000, a decrease of 5.5%[21]. - As of September 30, 2024, the company's net assets decreased to HK$199,316,000 from HK$211,300,000 as of March 31, 2024, representing a decline of approximately 5.66%[23]. - The total equity as of September 30, 2024, was HK$199,316,000, down from HK$211,300,000 at the end of March 2024, indicating a decrease of about 5.66%[27]. - Total assets as of September 30, 2024, were approximately HK$270.6 million, financed by total liabilities of approximately HK$71.3 million and total equity of approximately HK$199.3 million[138]. Operational Efficiency and Strategy - The Company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[15]. - The Group aims to customize and innovate its environmental hygiene services offerings to meet changing market needs, including sustainable solutions using new technology[111]. - The Group's strategy focuses on avoiding excessive price competition while providing quality and specialized services in a challenging operating environment[107]. Employee and Compensation - Directors' emoluments for the period amounted to HK$5,741,000, reflecting the costs associated with executive compensation[47]. - The Group's employee costs, including directors' remuneration, totaled HK$164,683,000, up from HK$138,810,000 in the previous year[67]. - The Group had 1,589 employees as of September 30, 2024, a decrease from 1,733 employees a year earlier[142]. Dividends and Share Options - The company paid a final dividend of HK$9,900,000 during the reporting period, which contributed to the retained profits increasing to HK$139,095,000 as of September 30, 2024[25]. - The final dividend for the year ended March 31, 2024, is HK$0.727 cents per ordinary share, totaling HK$4,362,000, down from HK$9,900,000 in the previous year[73][74]. - The board has resolved not to declare any interim dividend for the period[166]. - A total of 192,000 share options were granted at an exercise price of HK$0.42 per share option[199]. Acquisitions and Contracts - The Group completed the acquisition of 37.5% equity interests in Lask JV Facility Management Services Limited on 14 November 2024[102]. - The Group secured two contracts in the public health service sector through a dedicated "health care and facilities management" team established last year[111]. - On June 7, 2024, the Group agreed to acquire 37.5% of the issued shares of a target company for a cash consideration of approximately HK$19.8 million, completed on November 14, 2024[146]. Market Performance - New tender success rate declined to approximately 12.6% and renewal success rate to 57.5%, compared to 30.7% and 88.9% for the Comparative Period[107]. - Revenue increase during the Period was mainly due to the renewal of a key contract with a railway service operator and growth in the airline catering support business segment[118].

Financial Performance - For the six months ended September 30, 2024, the Group reported revenue of HK$242,449,000, an increase of 3.7% compared to HK$233,710,000 for the same period in 2023[23]. - The gross profit for the period was HK$23,409,000, a decrease of 41.0% from HK$39,786,000 in the prior year[23]. - The Group incurred a loss before income tax of HK$7,440,000, compared to a profit of HK$15,646,000 in the same period last year[23]. - The loss attributable to owners of the Company for the period was HK$7,622,000, contrasting with a profit of HK$12,830,000 in the previous year[23]. - Basic loss per share was HK(1.27) cents, compared to earnings of HK2.14 cents per share in the prior year[23]. - The company reported a net loss for the period of HK$4,362,000, compared to a profit of HK$12,830,000 in the previous period[33]. - The Group reported a loss for the Period of approximately HK$7.6 million, compared to a profit of approximately HK$12.8 million for the previous period[135]. Revenue and Income - Revenue from environmental hygiene and related services was HK$238,835,000, while revenue from airline catering support services was HK$3,614,000 for the six months ended September 30, 2024[53]. - Total income from sales of scrap materials decreased to HK$214,000, down 22.49% from HK$276,000 in the previous year[66]. - Other income, including sundry income, fell to HK$617,000, a decline of 51.06% from HK$1,262,000 in the prior period[66]. - Other income decreased by 46.0% to approximately HK$0.8 million, primarily due to lower bank deposit interest rates[127]. Expenses and Costs - General operating expenses increased to HK$31,636,000 from HK$25,642,000, reflecting a rise of 23.3%[23]. - The cost of inventories recognized as expenses increased to HK$8,719,000, up 46.06% from HK$5,958,000 in the previous year[72]. - Employee costs rose to HK$164,683,000, an increase of 18.66% from HK$138,810,000 in the same period last year[72]. - The Group's unallocated corporate expenses for the period were HK$2,359,000, contributing to the overall loss[53]. Assets and Liabilities - As of September 30, 2024, total assets amounted to HK$212,935,000, a decrease from HK$222,450,000 as of March 31, 2024, reflecting a decline of approximately 4.6%[26]. - Current assets decreased to HK$156,872,000 from HK$167,564,000, representing a decline of about 6.3%[26]. - Total liabilities as of September 30, 2024, were HK$71,307,000, compared to HK$70,728,000 as of March 31, 2024[61]. - Total equity decreased to HK$199,316,000 as of September 30, 2024, down from HK$211,300,000 as of March 31, 2024, indicating a decline of approximately 5.7%[28]. Cash Flow - Cash and cash equivalents increased to HK$117,806,000 from HK$93,559,000, marking a significant increase of approximately 25.9%[35]. - Net cash generated from operating activities for the six months ended September 30, 2024, was HK$30,622,000, compared to a net cash used of HK$2,378,000 in the same period of 2023[35]. - The Group's cash and cash equivalents amounted to approximately HK$117.8 million as of September 30, 2024, an increase from approximately HK$93.6 million as of March 31, 2024[146]. Strategic Outlook - Future strategies may include market expansion and potential new product developments to enhance revenue streams[19]. - The Group's financial position will be closely monitored as it navigates through the current economic challenges and aims for recovery in future periods[19]. - The Group faced intense competition in its environmental hygiene services segment, leading to a cautious approach to pricing and contract bidding[113]. Shareholding and Corporate Governance - As of September 30, 2024, Sze's Holdings Limited holds 432,000,000 shares, representing 72% of the company's equity[194]. - Rich Cheer Development Limited, as the trustee of the Sze Family Trust, also holds 432,000,000 shares, equating to 72% ownership[195]. - Madam Ng Sing Mui is the settlor of the Sze Family Trust and is deemed to have an interest in all 432,000,000 shares held by Sze's Holdings Limited[182]. - The total number of shares held by substantial shareholders is 432,000,000, which constitutes 72% of the company's total equity[196]. Acquisitions and Investments - The Group completed the acquisition of 37.5% equity interests in Lask JV Facility Management Services Limited on 14 November 2024[109]. - The Group entered into an agreement to acquire a 37.5% interest in a property management services group, with completion expected in November 2024[119]. - The acquisition of Lask JV Facility Management Services Limited was completed on November 14, 2024[164].