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: 2026年1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: 滙隆控股有限公司（於開曼群島註冊成立並於百慕達存續之有限公司） 呈交日期: 2026年2月3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) 08021 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 14,367,101,072 0 14,367,101,072 增加 / 減少 (-) 本月底結存 14,367,101,072 0 14,367,101,072 足夠公眾持股量的確認(註4) | 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) | 08021 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | ...

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) ( 於開曼群島註冊成立並於百慕達存續之有限公司 ) (stock code 股份代號: 8021) WLS Holdings Limited 滙隆控股有限公司* NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1), 29 January 2026 The following document(s) of WLS Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.wls.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Webs ...

WLS Holdings Limited 滙隆控股有限公司* (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) 於開曼群島註冊成立並於百慕達存續之有限公司 (stock code 股份代號: 8021) NOTIFICATION LETTER 通 知 信 函 Notes: (1) Corporate Communications include, but not limited to (a) directors' report, annual accounts together with auditors' report and, where applicable, summary financial report; (b) interim report and, where applicable, summary interim report; (c) notice of meeting; (d) a listing document;(e) circular; and (f) proxy ...

Financial Performance - The revenue for the six months ended October 31, 2025, was HKD 39,537,000, a decrease of 15.5% compared to HKD 46,797,000 for the same period in 2024[4] - Gross profit for the same period was HKD 25,405,000, down from HKD 33,466,000, reflecting a gross margin decline[4] - The net profit attributable to the owners of the company for the period was HKD 75,967,000, significantly up from HKD 30,486,000 in the previous year, representing a 149.5% increase[5] - Other income increased to HKD 280,000 from HKD 61,000, while other gains rose sharply to HKD 74,384,000 from HKD 21,400,000[4] - The total comprehensive income for the period was HKD 76,205,000, compared to HKD 31,566,000 in the previous year, reflecting strong overall performance[5] - The company reported a pre-tax profit of HKD 75,967,000 for the six months ended October 31, 2025[14] - Revenue decreased by approximately 15.6% compared to the same period last fiscal year, with a net profit attributable to owners of approximately HKD 76,000,000 for the reporting period[55] Assets and Equity - The company's total assets as of October 31, 2025, were HKD 647,571,000, an increase from HKD 563,898,000 as of April 30, 2025[6] - The net asset value increased to HKD 453,702,000 from HKD 377,497,000, indicating a growth in shareholder equity[6] - As of October 31, 2025, total equity attributable to owners was approximately HKD 453,700,000, up from approximately HKD 377,500,000 as of April 30, 2025[56] - Current assets amounted to approximately HKD 647,600,000 as of October 31, 2025, compared to approximately HKD 563,900,000 as of April 30, 2025[60] Cash Flow and Liquidity - The company’s cash and cash equivalents decreased to HKD 3,913,000 from HKD 15,545,000, indicating a reduction in liquidity[6] - For the six months ended October 31, 2025, the net cash used in operating activities was HKD (7,750,000), a decrease from HKD 2,904,000 in the same period of 2024[8] - The net cash and cash equivalents decreased by HKD 11,632,000, compared to a decrease of HKD 1,071,000 in the prior year[8] - The company had cash and cash equivalents of HKD 3,913,000 at the end of the period, down from HKD 17,409,000 a year earlier[8] Financing and Costs - The company reported a financing cost of HKD 4,680,000, which increased from HKD 2,958,000 in the previous year, indicating higher borrowing costs[4] - The financing costs for the six months ended October 31, 2025, were HKD 4,680,000, an increase from HKD 2,958,000 in 2024[18] - Operating and administrative expenses slightly decreased by about 1.7% due to reduced employee costs and tightened cost control[55] - Financing costs increased from approximately HKD 3,000,000 in the same period last year to approximately HKD 4,700,000 in the reporting period[55] Revenue Segmentation - Revenue from construction and related services was HKD 14,941,000, a decline of 13.6% compared to HKD 17,290,000 in the previous year[12] - Revenue from the scaffolding, fit-out, and other ancillary services segment was approximately HKD 14,900,000, a decrease of about HKD 2,300,000 compared to the previous year, attributed to a reduction in new contracts[37] - The lending division recorded revenue of approximately HKD 24,600,000, a decrease from HKD 29,500,000 in the same period last year[45] Operational Insights - The company operates in three segments: construction services, lending business, and securities investment, with total external revenue of HKD 39,537,000 for the period[13] - The company provided scaffolding services for 7 ongoing projects during the reporting period, with 22 projects completed on schedule and 3 new contracts obtained[38] - The company aims to continue acquiring new contracts in the competitive fit-out services market[39] - The company’s proprietary scaffolding system has significantly improved labor efficiency and cost savings in the industry[38] Risk Management and Future Outlook - The company has implemented credit risk assessment policies, including issuing repayment requests for overdue loans and potential legal actions[44] - The company anticipates a cautious but optimistic outlook for 2026, benefiting from a projected recovery in the Hong Kong construction market[52] - The company will continue to adopt a prudent and risk-averse strategy in its lending business, prioritizing asset quality and risk mitigation over aggressive loan portfolio expansion[53] Corporate Governance - The company has adopted a share option scheme effective until October 21, 2031, allowing for the issuance of options not exceeding 10% of the relevant class of shares[63] - The company adhered to the GEM Listing Rules regarding the conduct of securities transactions by directors during the reporting period[74] - The company has complied with the corporate governance code, except for the absence of a separate chairman and CEO, which the board believes does not hinder effective decision-making[77] - An audit committee has been established under the board, consisting of three independent non-executive directors, responsible for reviewing financial reports and internal controls[78]

香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表明概不就因本資料報表全部或任何部分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 公司名稱 ： 滙隆控股有限公司 證券代號（普通股） ： 8021 本資料報表列載若干上述在香港聯合交易所有限公司（「交易所」）GEM上市的公司（「該公 司」）的資料。該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的 本交易所網頁展示。本資料報表不應視作有關該公司及／或其證券的完整資料概要。 本報表的資料乃於二零二六年一月七日 更新。 A. 一般資料 | 註冊成立地點 | ： | 於開曼群島註冊成立並於百慕達存續 | | --- | --- | --- | | 在GEM首次上市日期 | ： | 二零零一年十二月七日 | | 保薦人名稱 | ： | 不適用 | | 董事姓名 ...

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佈的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份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。 WLS Holdings Limited 滙隆控股有限公司* （於開曼群島註冊成立並於百慕達存續之有限公司） 下表載列以下董事委員會成員資料： | 董事╱委員會 | 薪酬委員會 | 提名委員會 | 審核委員會 | | --- | --- | --- | --- | | 李振興先生 | | | | | 馬彬輝先生 | | | | | 盧家麒先生 | M | M | C | | 龔秋雲女士 | C | C | M | | 陳嘉怡女士 | M | M | M | （股份代號：8021） 董事名單及其角色和職能 滙隆控股有限公司（「本公司」）董事（「董事」）會（「董事會」）於 二零二六年一月七日的成員載列如下： 執行董事： 李振興先生 馬彬輝先生 獨立非執行董事： 盧家麒先生 龔秋雲女士 陳嘉怡女士 於本公佈日期，董事會成員包括李振興先生（執行董事）、馬彬輝先生（執行董事）、盧家麒先生 （獨立非執行董事）、龔秋 ...

Group 1 - The core point of the article is the appointment of Mr. Ma Binhui as an executive director of Huilong Holdings, effective from January 7, 2026 [1] - Mr. Li Zhenxing will no longer serve as the authorized representative of the company under GEM Listing Rule 5.24 from the same date [1] - Mr. Ma has been appointed as the new authorized representative of the company starting January 7, 2026 [1]

Core Viewpoint - Huylong Holdings (08021) announced the appointment of Mr. Ma Binhui as an executive director, effective from January 7, 2026 [1] Group 1 - Mr. Li Zhenxing will no longer serve as the authorized representative of the company under GEM Listing Rule 5.24 from January 7, 2026 [1] - Mr. Ma has been appointed as the authorized representative of the company [1]

Core Viewpoint - Huilong Holdings (08021.HK) announced the appointment of Ma Binhui as an executive director, effective from January 7, 2026 [1] Company Summary - Huilong Holdings has made a significant leadership change with the appointment of Ma Binhui as an executive director [1]

WLS Holdings Limited 滙隆控股有限公司* （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8021） 委任執行董事及變更授權代表 滙隆控股有限公司（「本公司」，連同其附屬公司，「本集團」）董事（「董事」）會（「董事會」）欣然宣佈， 馬彬輝先生（「馬先生」）已獲委任為執行董事，自二零二六年一月七日起生效。 委任執行董事 馬先生，57歲，擁有逾30年行政管理經驗。彼現為一家本地電子公司的董事總經理。馬先生曾從事娛樂 及廣告行業逾6年，並也在多家國內及外資企業擔任行政管理工作。馬先生自二零一五年八月二十五日 至二零二五年六月二十三日期間擔任中國三三傳媒集團有限公司（股份代號：8087）之執行董事。董事 會相信，馬先生豐富的管理經驗將為本公司的發展規劃及業務策略提供重要支持。 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佈之內容概不負責，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佈全部或任何部分內容而產生或因依賴該等內容而引 致之任何損失承擔任何責任。 董事會欣然宣佈，自二零二六年一月七日起，執行董事李振興先生已不再擔任GEM 上市規則第5.24條 項下本公 ...