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8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: 2025年9月2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 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 HKD | | 400,000,000 | 本月底 ...

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 Dear Shareholder(s), 28 August 2025 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 "Websites"):- (If you have pr ...

WLS Holdings Limited 滙隆控股有限公司* 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 "Websites"):- (If you have previously requested to receive Corporate Communication(s)(Note 2) in printed form, the printed copy (or copies) is/are enclosed (excluding ESG Report 2025.)) You may at any time send your request in ...

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） 滙隆控股有限公司（「本公司」）謹訂於二零二五年十月二十四日（星期五）中午十二時正假座香港皇后大道中 99號中環中心12樓2室舉行的股東週年大會（「股東週年大會」）及其任何續會適用的代表委任表格 本人╱吾等(1) 或股東週年大會主席，為本人╱吾等之代表，代表本人╱吾等出席於二零二五年十月二十四日（星期五）中午十二時正假 座香港皇后大道中99號中環中心12樓2室舉行的股東週年大會或其任何續會，以考慮並酌情通過日期為二零二五年八月 二十九日召開股東週年大會之通告（「通告」）所載決議案，並代表本人╱吾等以本人╱吾等之名義按下列指示就各決議案 投票，或如無指示，則本人╱吾等之代表酌情投票(4)。 請在下表適當欄位加上「✓」號，指示 閣下對各決議案之投票意向 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽、審議及批准本公司及其附屬公司截至二零二五年四月三十日止年度 的經審核財務報表、本公司董事會及核數師的報告書 | | | ...

股東週年大會通告 茲通告滙隆控股有限公司（「本公司」）謹訂於二零二五年十月二十四日（星期五）中午十二時正假座香 港皇后大道中99號中環中心12樓2室舉行股東週年大會（「股東週年大會」），藉以處理下列普通事項： 「動議︰ (a) 在下文(b) 段的規限下，一般及無條件批准董事於有關期間（定義見下文）內，根據香港證 券及期貨事務監察委員會與香港聯合交易所有限公司（「聯交所」）的規則及規例、百慕達 一九八一年公司法（經修訂）及所有其他有關適用法律，行使本公司所有權力於聯交所或股 份可能上市及獲香港證券及期貨事務監察委員會根據《公司收購、合併及股份回購守則》 以及聯交所就此認可的任何其他證券交易所購回（或同意購回）本公司股本中的股份（各為 一股「股份」）； * 僅供識別 – 1 – 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通告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就本通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。 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） ...

此乃要件 請即處理 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通函全部或任何部份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。 閣下如對本通函各方面或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的滙隆控股有限公司（「本公司」）股份全部售出或轉讓，應立即將本通函及隨附之代表委 任表格送交買主或承讓人或經手買賣的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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） (1) 建議授出購回股份及發行新股份之 一般授權； (2) 建議重選董事；及 (3) 股東週年大會通告 本公司謹訂於二零二五年十月二十四日（星期五）中午十二時正假座香港皇后大道中99號中環中心12樓2室 舉行股東週年大會，召開大會之通告載於本通函第AGM-1至AGM-6頁。無論 閣下是否能出席大會，務請 依照隨附之代表委任表格上印備之指示填妥 ...

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 ...

Business Operations and Strategy - WLS Holdings Limited reported a significant focus on enhancing business efficiencies and adhering to safety, quality, and efficiency principles[11]. - The company emphasizes the "Circle and Square" concept, symbolizing flexibility in service and a commitment to perfection in operations[14]. - The Group actively cultivated its gondolas rental business, gaining positive market reputation and securing a stable number of new contracts despite competition[52]. - The Group plans to continue acquiring new contracts in the competitive fitting out services market[51]. - The Group plans to leverage new opportunities from major public projects and the evolving real estate market to adapt to the business environment in Hong Kong[89]. - The Group will continue to focus on operational efficiency, risk management, and strategic adaptation to maintain performance amid a complex market environment[82]. Financial Performance - Total revenue for the year ended April 30, 2025, was approximately HK$79.1 million, a decrease of about 4.0% compared to the previous year[37]. - Net loss attributable to the owners of the Company for the year was approximately HK$6.8 million, a decrease of approximately HK$4.3 million compared to the previous year[37]. - Revenue from scaffolding, fitting out, and other auxiliary services for construction was approximately HK$27.8 million, down by approximately HK$9.0 million from HK$36.8 million in the previous year[39]. - The Group recorded a turnover of approximately HK$79.1 million for the Year, representing a slight decrease of approximately 4.0% compared to the previous year (approximately HK$82.4 million)[87]. - The net loss attributable to owners decreased to approximately HK$6.8 million from approximately HK$11.1 million in the previous year, primarily due to a fair value gain on financial assets of approximately HK$10.3 million[90]. - Gross profit increased by approximately 2.8% to approximately HK$52.2 million, with a gross profit margin rising to approximately 65.9% from 61.6% in the previous year[93]. - Operating and administrative expenses decreased from approximately HK$18.3 million to approximately HK$17.5 million, mainly due to reduced staff costs[96]. - Finance costs increased to approximately HK$9.0 million from approximately HK$8.6 million, attributed to an increase in other borrowings[96]. Money Lending Business - As of April 30, 2025, Gold Medal had 112 customers in its money lending business[60]. - The revenue for the money lending business increased to approximately HK$51.3 million, up from HK$45.6 million in the previous year[69]. - The usual loan tenure ranges from 3 months to 5 years, with interest rates varying from 7% to 15% depending on the loan amount[61]. - Approximately 68% of the outstanding loans and interest receivables as of April 30, 2025, were unsecured[69]. - The largest receivable from a single borrower was approximately HK$28 million, accounting for about 6% of the total receivables[69]. - The Group has implemented stricter loan approval requirements, including the need for borrowers to provide proof of income or assets[69]. - The Group's loan portfolio includes amounts ranging from approximately HK$100,000 to HK$25 million, with interest rates between 7.0% and 22%[69]. - The money lending business recorded a revenue of approximately HK$51.3 million for the Year, an increase from approximately HK$45.6 million last year[71]. - The principal amount of loans as of April 30, 2025, ranged from approximately HK$0.1 million to HK$25.0 million, with interest rates between 7.0% and 22% per annum[71]. - Approximately 68% of the Group's net loan and interest receivables were unsecured as of April 30, 2025[71]. - The net impairment losses from expected credit losses were approximately HK$36.4 million for the Year, compared to approximately HK$24.0 million last year[78]. - The five largest borrowers accounted for 21% of the net loan and interest receivables of the Group[71]. - The money lending business generated stable income despite customer repayment difficulties, with a focus on prudent risk management and compliance with relevant regulations[88]. Corporate Governance and Board Composition - The company has undergone several changes in its board of directors, with key resignations and appointments in 2024 and 2025[20][21]. - The Company has complied with the corporate governance code provisions except for the separation of roles between the Chairman and CEO, which should not be performed by the same individual[157]. - The Company did not engage in any purchase, sale, or redemption of its listed securities during the year[154]. - The Company adopted a Board Diversity Policy effective from 1 September 2013 to enhance diversity at the Board level[198]. - The Nomination Committee's selection of Board candidates is based on various diversity perspectives, achieving a balanced diversity during the Year[199]. - The Board currently has one executive Director, Mr. Li Zhenxing, and three independent non-executive Directors, including Mr. Yang Hui, who resigned on August 1, 2025[189]. - The independent non-executive Directors are responsible for ensuring the interests of all shareholders are considered and for participating in key committees[190]. - The Company complied with GEM Listing Rules 5.05(1), 5.28, and 5.34 following the appointment of Mr. Yang Hui on 5 August 2024[195]. - After Mr. Yang's resignation, the Company failed to meet the requirement of having at least three independent non-executive directors on the Board as per Rule 5.05(1) and an audit committee with a minimum of three members as per Rule 5.28[196]. - The Company Secretary assists in preparing the agenda and ensures compliance with applicable rules and regulations for Board meetings[200]. Market Conditions and Risks - The construction industry in Hong Kong is supported by large-scale infrastructure projects initiated by the government to meet housing demands[43]. - The construction industry in Hong Kong is experiencing a slowdown, influenced by elevated interest rates and global economic uncertainties[83]. - The scaffolding industry is facing challenges due to rising labor costs and a declining productivity trend[84]. - The Group faces significant risks including labor shortages, which could increase staff and subcontracting costs, adversely affecting profitability[134]. - The Group's financial risks include credit, interest rate, currency, liquidity, and other price risks, with a focus on maintaining a balanced capital structure[143][144]. - The Group relies on information technology systems for operations, and any significant disruptions could lead to data loss or operational interruptions[145]. - The Group's success depends on its ability to attract and retain skilled personnel, with the loss of key employees potentially impacting operations[146]. Employee and Operational Metrics - The Group had a total employee cost of approximately HKD 14.8 million for the year, down from HKD 17.1 million in the previous year, with 40 full-time employees as of April 30, 2025, compared to 43 in 2024[148]. - As of April 30, 2025, the total number of full-time employees was 40, a decrease from 43 in 2024, with total staff costs amounting to approximately HK$14.8 million, down from HK$17.1 million in the previous year[153]. - The Group's current assets increased to approximately HK$563.9 million from approximately HK$333.9 million in the previous year[98]. - The Group's bank balances and cash amounted to approximately HK$15.6 million, a decrease from HK$18.5 million in 2024[102]. - The Group's gearing ratio as of April 30, 2025, was approximately 40.4%, up from 38.8% in 2024[102]. - The Group's net loan and interest receivables were approximately HK$461.7 million as of April 30, 2025, compared to HK$456.2 million in 2024[108]. - The allowance for credit losses of loan and interest receivables under the ECL model was approximately HK$300.5 million, an increase from HK$264.1 million in 2024[108]. - The net impairment loss arising from ECL amounted to approximately HK$36.4 million, compared to HK$24.0 million in 2024[108]. Miscellaneous - The Group did not issue any shares or debentures during the year[117]. - The Board does not recommend the payment of a final dividend for the year, consistent with the previous year[118]. - There were no significant acquisitions or disposals during the year[123]. - The Group had no assets pledged as collateral as of April 30, 2025, and April 30, 2024[124]. - There were no significant contingent liabilities as of April 30, 2025, and 2024[147]. - There are no significant events affecting the Group that occurred after April 30, 2025, up to the date of this report[155]. - The Group did not use any financial instruments for hedging purposes during the year and had no outstanding hedging instruments as of April 30, 2025[130].

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]