WLS HOLDINGS LIMITED 滙隆控股有限公司 目錄 CONTENTS | 關於滙隆控股有限公司 | | About WLS Holdings Limited | | 2 | | --- | --- | --- | --- | --- | | 關於本報告 | | About This Report | | 4 | | 環境、社會及管治方法 | | ESG Approach | | 6 | | 我們的利益相關人士 | | Our Stakeholders | | 8 | | 重要性評估 | | Materiality Assessment | | 10 | | A 部分：環境 | | Section A: Environmental | | 12 | | A.1 | 排放 | A.1 | Emissions | 12 | | A.2 | 資源使用 | A.2 | Use Of Resources | 16 | | A.3 | 環境及自然資源 | A.3 | The Environmental And Natural Resources | 20 | | A.4 | 氣候變化 | A.4 | Clim ...

股份代號 Stock Code：8021 (Incorporated in Cayman Islands and continued in Bermuda with limited liability) (於開曼群島成立並於百慕達存續之有限公司) 2024 年 報 ANNUAL REPORT 2025 Annual Report 年 報 ANNUAL REPORT 2025 年報 WLS HOLDINGS LIMITED 滙隆控股有限公司 GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and sho ...

Core Insights - The establishment of the "Hong Kong Digital Asset Listed Companies Association" marks a significant step in promoting digital assets in Hong Kong, with participation from over 80 listed companies and financial institutions [1][2] - The Hong Kong government is committed to fostering innovation in financial technology, with over 1,100 fintech companies operating in the region and a 15% annual growth rate [1][2] Group 1: Government Initiatives - The Hong Kong government plans to regularize the issuance of green bonds and explore tokenization applications in various sectors, including renewable energy [2] - A funding program has been launched to support projects with commercial potential, offering up to HKD 500,000 for tokenization certification and commercialization [2] Group 2: Participating Companies - A list of participating companies includes notable H-shares such as Guofu Quantum, China New Economy Investment, and Huya Capital, among others [3] - A-share participants include Zhaoxin Co. and Jingbeifang, while US-listed companies include Galaxy Digital and Amber [4]

Core Viewpoint - Huilong Holdings (08021) experienced a 5.56% increase in stock price, reaching HKD 0.019 per share, with a trading volume of HKD 2.4027 million [1] Company Overview - Huilong Holdings Limited is a specialized investment holding company in the construction industry, providing world-class professional construction solutions and high-quality services [1] - The company is headquartered in Hong Kong and has a strategic office in Macau, employing over 100 experts and professionals dedicated to delivering top-notch management services to clients [1] Financial Performance - As of the 2024 annual report, Huilong Holdings reported total revenue of HKD 73.4411 million and a net loss of HKD 6.354 million [2]

Group 1 - The company announced the resignation of Mr. Yang Hui as an independent non-executive director, effective from August 1, 2025, due to personal matters [1] - Following Mr. Yang's departure, Ms. Gong Qiuyun has been appointed as the chairperson of both the remuneration committee and the nomination committee, also effective from August 1, 2025 [1]

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） 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 （股份代號：8021） 獨立非執行董事： 盧家麒先生 龔秋雲女士 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 | | | | | 盧家麒先生 | M | M | C | | 龔秋雲女士 | C | C | M | 附註： 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」）於二零二五年八月一日的成員載列如下： 執行董事： 李振興先生 滙隆控股有限公司 執行董事 李振興 * 僅供識別 – 1 – 於本公佈日期，董事會成員包括李振興先生（執行董事）、盧家麒先生（獨立非執行董事）以及龔秋 雲女士（獨立非執行董事）。 本公佈乃遵照香港聯合交易所 ...

Group 1 - The company announced the resignation of Mr. Yang Hui as an independent non-executive director, effective from August 1, 2025, due to personal matters [1] - Following Mr. Yang's departure, Ms. Gong Qiuyun has been appointed as the chairperson of both the remuneration committee and the nomination committee, effective from August 1, 2025 [1]

格隆汇8月1日丨汇隆控股(08021.HK)公告，由于杨辉需处理其他个人事务，彼已辞任独立非执行董事并 不再担任公司审核委员会成员以及薪酬委员会及提名委员会各自主席，自2025年8月1日起生效。 ...

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，並明確表示概不就本公佈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。 楊先生已確認彼與董事會概無意見分歧，且彼並不知悉有關彼辭任之任何事宜須敦請香港聯交所（「聯 交所」）及本公司股東垂注。 薪酬委員會及提名委員會主席變更 於楊先生卸任後，獨立非執行董事龔秋雲女士已獲委任為薪酬委員會及提名委員會各自之主席，自二 零二五年八月一日起生效。 董事會謹藉此機會衷心感謝楊先生於其在任期間對本公司所作之貢獻。 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） 獨立非執行董事辭任、 薪酬委員會及提名委員會主席變更及 不符合GEM上市規則規定 獨立非執行董事辭任 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」）宣佈，由於 楊輝先生（「楊先生」）需處理其他個人事務，彼已辭任獨立非執行董事並不再擔任本公司審核委員會成 員以及薪酬委員會（「薪酬委員會」）及提名委員會（「提名 ...

智通财经APP讯，汇隆控股(08021)发布截至2025年4月30日止年度业绩，该集团期内取得收益7912.8万 港元，同比减少3.98%;公司拥有人应占年度亏损684.6万港元，同比收窄38.58%;每股基本亏损0.048港 仙。 ...