FF301 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) | 06816 | 說明 | 瑞港建設 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 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10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: 瑞港建設控股有限公司 (於開 ...

Share Option Scheme - The total number of shares available for issuance under the share option scheme as of December 31, 2024, is 80,000,000 shares, representing 10% of the issued shares excluding treasury shares[5] Related Party Transactions - The company has conducted related party transactions as disclosed in notes 37(b), 37(c), and 37(d) of the consolidated financial statements for the year ended December 31, 2024[4] Governance Structure - The board of directors includes executive directors and independent non-executive directors, ensuring a diverse governance structure[8]

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份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。 瑞 港 建 設 控 股 有 限 公 司 PROSPER CONSTRUCTION HOLDINGS LIMITED （ 於開曼群島註冊成立的有限公司 ） （股份代號：6816） 於 2025 年 10 月 8 日舉行之 股東特別大會投票表決結果 及 董事會僅此宣佈，載於股東特別大會通告之普通決議案（「決議案」），於 2025 年 10 月 8 日舉行的股東特別大會上獲股東以投票表決方式被否決。 於股東特別大會當日，已發行股份總數為 800,000,000 股。青島西海岸控股（國 際）有限公司及其聯繫人，於股東特別大會當日合共持有 498,000,000 股股份， 須就批准新產品購銷框架協議、其項下擬進行之交易及建議年度上限之決議案 放棄投票。因此，賦予獨立股東出席及投票贊成或反對決議案的股票總數分為 302,000,000 股。任何獨立股東於股東特別大會就任何決議案進行投票概不受限 制。除上文所披露者外， ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 瑞港建設控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月8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) | 06816 | 說明 | 瑞港建設 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | ...

Dear Non-registered Holder(s)(Note 1) , NOTIFICATION LETTER 通知信函 26 September 2025 Prosper Construction Holdings Limited (the "Company") - Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.prosperch.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Co ...

NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 26 September 2025 Prosper Construction Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.prosperch.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company ...

Revenue Growth - The company's revenue for the six months ended June 30, 2025, increased significantly by HKD 385.8 million or 75.8% compared to the same period last year, primarily due to a revenue increase of HKD 299.3 million from the general construction segment and HKD 94.0 million from the newly established trading segment [9]. - Revenue for the six months ended June 30, 2025, was HKD 894,705,000, an increase of 75.7% compared to HKD 508,954,000 in 2024 [46]. - Revenue from external customers for the six months ended June 30, 2025, reached HKD 894,705, a 75.6% increase from HKD 508,953 in the same period of 2024 [75]. - The revenue from general contracting services was HKD 767.262 million, up 63.9% from HKD 467.995 million in the previous year [69]. Profitability and Loss - The company recorded a slight decrease in net loss to HKD 58.2 million, influenced by a gross profit increase of HKD 18.0 million due to revenue growth, offset by various costs and reduced foreign exchange gains [17]. - The net loss for the period was HKD 58,238,000, slightly improved from HKD 59,029,000 in the previous year [46]. - Operating loss narrowed to HKD 12,796,000 from HKD 20,462,000 year-over-year [46]. - The company reported a pre-tax loss of HKD 60,943 for the six months ended June 30, 2025, compared to a loss of HKD 53,588 in 2024 [86]. - Basic loss per share for the six months ended June 30, 2025, was HKD 7.62, compared to HKD 6.70 in the previous year [86]. Expenses and Investments - Research and development expenses increased by HKD 2.8 million to HKD 8.6 million, related to the development of curtain wall engineering technology [12]. - The company invested approximately HKD 28.8 million in property, plant, and equipment during the period, primarily for acquiring a building property in Qingdao, China [18]. - The company incurred a total depreciation expense of HKD 11.872 million during the reporting period [72]. - Research and development expenses increased to HKD 8,605,000 from HKD 5,844,000, indicating a focus on innovation [46]. Financial Position - The company's net debt as of June 30, 2025, was approximately HKD 1,657.2 million, up from HKD 1,571.0 million as of December 31, 2024, reflecting an increase in the debt-to-equity ratio to 764.4% [24]. - Total assets decreased to HKD 5,127,682,000 from HKD 5,280,368,000 as of December 31, 2024 [49]. - The company’s equity decreased to HKD 251,480,000 from HKD 305,856,000, reflecting the impact of the net loss [49]. - Total liabilities as of June 30, 2025, amounted to HKD 4,876,202, with a significant portion from general contracting services at HKD 2,789,044 [74]. Cash Flow and Liquidity - The company reported a significant cash outflow from operating activities of HKD 80,770,000 compared to a cash inflow of HKD 130,402,000 in 2024 [54]. - Cash and cash equivalents at the end of the period were HKD 83,557,000, down from HKD 129,406,000 [54]. - Current liabilities decreased to HKD 4,449,547,000 from HKD 4,613,010,000, indicating improved liquidity management [49]. Employee and Management Costs - As of June 30, 2025, the group had 521 employees, with total employee costs amounting to approximately HKD 56.2 million, a decrease from HKD 64.4 million in the same period last year [26]. - The total compensation paid to key management personnel was HKD 465,000 for the six months ended June 30, 2025, down from HKD 945,000 for the same period in 2024, a decrease of 50.8% [123]. Legal and Compliance - The group is involved in a lawsuit with a claim for damages of HKD 112 million, but no provisions have been made in the financial statements as of June 30, 2025 [33]. - The board does not recommend the payment of dividends for the period, considering the group's overall performance and financial condition [41]. Future Outlook - The company anticipates continued business growth in the second half of 2025, driven by the progress of major construction projects and the growth of new trading operations [8].

Core Viewpoint - Qingdao Municipal Government has released a mid-term plan and long-term vision for the construction of the Qingdao International Shipping Center, aiming to enhance shipping services and promote green development while leveraging the city's geographical advantages [1] Group 1: Company Initiatives - The company’s controlling shareholder, Qingdao Haifa State-owned Capital Investment and Operation Group Co., Ltd., has announced its active participation in the shipping logistics and international trade industry investment, focusing on creating a collaborative industrial ecosystem [1] - The group has initiated cross-border trade operations this year, involving the import of raw materials from Indonesia and the export of electronic consumer goods from China [1] - The company aims to establish itself as a cross-border trade procurement center, focusing on exports of smart home appliances and new energy vehicles, while also importing agricultural raw materials and minerals from Southeast Asia and South Asia [1] Group 2: Strategic Alignment - The board believes that the company is well-positioned to capitalize on the opportunities released by the Qingdao International Shipping Center plan and will develop targeted strategies in response to this initiative [1]

Core Viewpoint - Qingdao Municipal Government has released a mid-term plan and long-term vision for the construction of the Qingdao International Shipping Center, aiming to enhance shipping services and promote smart and green development in the region [1] Group 1: Company Initiatives - The company, Zhigang Construction (06816), is responding to the Qingdao government's plan by actively participating in investments in shipping logistics and international trade [1] - The company’s controlling shareholder, Qingdao Haifa State-owned Capital Investment and Operation Group Co., Ltd., is committed to creating a collaborative industrial ecosystem focused on shipping, warehousing logistics, international cross-border trade, and supply chain financial services [1] Group 2: Business Development - The group has initiated cross-border trade operations this year, involving the import of raw materials from Indonesia and the export of electronic consumer goods from China [1] - The company plans to expand its procurement and sales network, focusing on exports of smart home appliances and new energy vehicles, while also importing agricultural raw materials and minerals from Southeast Asia and South Asia [1] Group 3: Strategic Positioning - The board believes that the company is well-positioned to capitalize on the opportunities arising from the Qingdao government's plan, which will lead to significant benefits [1] - The company intends to develop targeted strategies in response to the opportunities presented by the new shipping center plan [1]

Core Viewpoint - Qingdao Municipal Government has released a mid-term plan and long-term vision for the construction of the Qingdao International Shipping Center, aiming to enhance shipping services and promote smart and green development in the region [1] Company Summary - 瑞港建设 (06816.HK) acknowledges the Qingdao government's plan and sees significant business opportunities arising from it [1] - The company's major shareholder, Qingdao Haifa State-owned Capital Investment and Operation Group Co., Ltd. ("Haifa Group"), plans to actively participate in investments related to shipping logistics and international trade [1] - Haifa Group has already initiated cross-border trade activities this year, focusing on importing raw materials from Indonesia and exporting electronic consumer goods from China [1] Industry Summary - The Qingdao International Shipping Center aims to serve the Yellow River Basin and connect with the Asia-Pacific region, enhancing collaboration among eastern, central, and western China [1] - The plan emphasizes the integration of shipping, warehousing logistics, international cross-border trade, and supply chain financial services to create a synergistic industrial ecosystem [1] - The company intends to leverage its existing partnership with Haifa Group to capitalize on the opportunities presented by the new plan and develop targeted strategies accordingly [1]