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: 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: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年2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) | 08023 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20 ...

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12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: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2026年1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) | 08023 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定/ ...

Kwong Man Kee Group Limited 鄺文記集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 8023) （股票代號：8023） NOTIFICATION LETTER 通知信函 2 December 2025 Dear Registered Shareholder, Kwong Man Kee Group Limited (the "Company") Notification of publication of Interim Report 2025/26 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.kmk.com.hk and the website ...

Kwong Man Kee Group Limited 鄺文記集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code: 8023) （股票代號：8023） NOTIFICATION LETTER 通知信函 Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m. Monday to Friday (excluding public holidays). By order of the Board Kwong Man Kee Group Limited Kwong Chi Man Chairman and Executive Director 2 December 2025 Dear Non-Re ...

Financial Performance - The Group's revenue increased from approximately HK$75.6 million for the six months ended 30 September 2024 to approximately HK$82.0 million, representing an increase of approximately 8.4% for the six months ended 30 September 2025[11]. - The Group's gross profit rose by approximately 11.8%, from approximately HK$25.3 million for the six months ended 30 September 2024 to approximately HK$28.2 million for the same period in 2025, with gross profit margins of approximately 34.4% in 2025 compared to 33.4% in 2024[11]. - Profit attributable to owners of the Company decreased slightly from approximately HK$6.1 million for the six months ended 30 September 2024 to approximately HK$6.0 million for the same period in 2025[11]. - Basic and diluted earnings per share were approximately HK1.00 cents for the six months ended 30 September 2025, down from approximately HK1.02 cents in 2024[11]. - Operating profit for the six months ended 30 September 2025 was approximately HK$8.7 million, compared to approximately HK$8.0 million for the same period in 2024[14]. - The Group reported a profit before income tax of approximately HK$8.6 million for the six months ended 30 September 2025, compared to approximately HK$8.2 million in 2024[14]. - Total comprehensive income for the period attributable to owners of the Company was approximately HK$5.88 million for the six months ended 30 September 2025, compared to approximately HK$5.96 million in 2024[16]. - The Group's total comprehensive income for the period was approximately HK$6.42 million for the six months ended 30 September 2025, down from approximately HK$6.51 million in 2024[16]. Assets and Liabilities - Total assets increased to HK$206.99 billion as of September 30, 2025, up from HK$179.90 billion as of March 31, 2025, representing a growth of 15.06%[18]. - Current assets rose to HK$147.17 billion, compared to HK$135.68 billion, marking an increase of 8.93%[21]. - Cash and cash equivalents decreased to HK$27.78 billion from HK$33.45 billion, a decline of 17.06%[21]. - Total equity reached HK$136.24 billion, up from HK$129.82 billion, reflecting an increase of 4.06%[21]. - Total liabilities increased to HK$70.75 billion from HK$50.09 billion, a significant rise of 40.93%[21]. - Trade receivables grew to HK$79.06 billion, up from HK$70.29 billion, an increase of 12.00%[21]. - Contract liabilities increased to HK$7.42 billion from HK$5.63 billion, representing a growth of 31.88%[21]. - Lease liabilities decreased to HK$1.62 billion from HK$2.13 billion, a reduction of 23.83%[21]. Cash Flow - Net cash used in operating activities decreased to HK$5,700,424 from HK$8,726,680, representing a reduction of approximately 34.7% year-over-year[26]. - Net cash used in investing activities increased significantly to HK$8,308,912 from HK$377,020, indicating a rise of over 2100% year-over-year[26]. - Proceeds from bank borrowings rose to HK$10,000,000 compared to HK$7,000,000, reflecting a 42.9% increase[26]. - Net cash generated from financing activities was HK$8,425,654, a substantial increase from HK$598,607[26]. - Cash and cash equivalents at the end of the period decreased to HK$27,783,105 from HK$37,684,044, a decline of approximately 26.4%[26]. - The company reported a net decrease in cash and cash equivalents of HK$5,583,682, compared to a decrease of HK$8,505,093 in the previous year[26]. - Interest income received decreased to HK$9,941 from HK$264,458, a drop of approximately 96.2%[26]. Employee and Operational Costs - Employee benefit expenses increased to HK$17,209,404 from HK$14,684,779 in 2024[53]. - The Group's current ratio decreased to approximately 2.1 times as of 30 September 2025, down from approximately 2.8 times as of 31 March 2025[133]. - The Group completed the acquisition of a property for HK$18,300,000 on 2 June 2025, enhancing its asset base[141][142]. Dividends and Shareholder Information - The Board does not recommend the payment of an interim dividend for the six months ended 30 September 2025, consistent with the previous year[11]. - A final dividend of HK$0.5 cent per share, totaling HK$2,987,220, was declared for the year ended March 31, 2025, and paid in October 2025[185]. - The company has adopted a share option scheme with 60,000,000 shares available for grant, with no options granted or exercised during the six months ended September 30, 2025[186][187]. - Mr. Kwong Chi Man holds a 65.76% shareholding in the Company through Sage City Investments Limited, which he beneficially owns 70% of[163][164]. - As of September 30, 2025, Sage City holds 392,886,000 shares, representing approximately 65.76% of the company's total shareholding[172]. Risk Management and Future Outlook - The Group anticipates challenges due to global economic slowdown and uncertainties in the property markets, but is implementing diversification strategies to mitigate risks and enhance revenue[128][129]. - The Group maintains a prudent financial management approach and has ensured a healthy liquidity position throughout the reporting period[151][154]. - The Group closely monitors its liquidity position to meet funding requirements effectively[151][154]. - The Group does not have foreign currency hedging arrangements but will monitor exposure and take necessary measures[149][150].

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11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: 鄺文記集團有限公司（於開曼群島註冊成立之有限公司） 呈交日期: 2025年12月1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) | 08023 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 HKD | | 20,000,000 | 本月底法定 ...

Core Viewpoint - The company reported a revenue of approximately HKD 82 million for the six months ending September 30, 2025, reflecting a year-on-year increase of about 8.4% [1] - The profit attributable to the owners of the company was approximately HKD 5.9864 million, showing a year-on-year decrease of 1.34% [1] - Earnings per share stood at HKD 0.01 [1]

Core Viewpoint - The company reported a revenue of approximately HKD 82 million for the six months ending September 30, 2025, reflecting a year-on-year increase of about 8.4% [1] - The profit attributable to the owners of the company was approximately HKD 5.9864 million, showing a year-on-year decrease of 1.34% [1] - Earnings per share stood at HKD 0.01 [1]

Financial Performance - The Group's revenue increased from approximately HK$75.6 million for the six months ended 30 September 2024 to approximately HK$82.0 million, representing an increase of approximately 8.4%[11] - The Group's gross profit rose by approximately 11.8%, from approximately HK$25.3 million for the six months ended 30 September 2024 to approximately HK$28.2 million for the same period in 2025[11] - The gross profit margin improved to approximately 34.4% for the six months ended 30 September 2025, compared to 33.4% for the same period in 2024[11] - Profit attributable to owners of the Company decreased slightly from approximately HK$6.1 million for the six months ended 30 September 2024 to approximately HK$6.0 million for the same period in 2025[11] - Basic and diluted earnings per share were approximately HK1.00 cents for the six months ended 30 September 2025, down from approximately HK1.02 cents in 2024[11] - Operating profit for the six months ended 30 September 2025 was approximately HK$8.7 million, compared to approximately HK$8.0 million for the same period in 2024[14] - The Group reported a profit for the period of approximately HK$6.5 million for the six months ended 30 September 2025, slightly down from approximately HK$6.6 million in 2024[14] - Total comprehensive income for the period attributable to owners of the Company was HK$5,884,590, down from HK$5,963,259, reflecting a decrease of 1.32%[16] Assets and Liabilities - Total assets as of September 30, 2025, increased to HK$206,986,629 from HK$179,904,531 as of March 31, 2025, representing a growth of 15.06%[21] - Non-current assets rose to HK$59,818,594, up from HK$44,225,400, marking an increase of 35.4%[18] - Current liabilities increased significantly to HK$69,705,667 from HK$48,655,999, indicating a rise of 43.2%[21] - Total equity as of September 30, 2025, was HK$136,238,354, up from HK$129,817,056, representing a growth of 4.0%[21] - Trade receivables increased to HK$79,062,857 from HK$70,287,776, reflecting a growth of 12.1%[18] - Inventories rose to HK$20,986,362 from HK$17,028,661, an increase of 23.0%[18] Cash Flow and Financing - Cash and cash equivalents decreased to HK$27,783,105 from HK$33,449,188, a decline of 17.0%[21] - Net cash used in operating activities decreased to HK$5,700,424 for the six months ended 30 September 2025, compared to HK$8,726,680 in the same period of 2024, representing a reduction of approximately 34.7%[26] - Cash flows from investing activities showed a significant increase in net cash used, totaling HK$8,308,912, compared to HK$377,020 in the prior year, indicating a rise of over 2100%[26] - The company generated HK$8,425,654 from financing activities, a substantial increase from HK$598,607 in the previous year, reflecting a growth of approximately 1305%[26] - Proceeds from bank borrowings increased to HK$10,000,000 in the current period, up from HK$7,000,000 in the previous year, indicating a growth of approximately 42.9%[26] - Total bank borrowings surged to HK$25,470,245 as of September 30, 2025, compared to HK$6,974,700 as of March 31, 2025, indicating a significant increase of 264.5%[92] Impairment and Provisions - The provision for impairment loss on trade and retention receivables increased to approximately HK$3.6 million for the six months ended 30 September 2025, compared to approximately HK$886,181 in 2024[14] - The Group's provision for impairment loss on trade and retention receivables increased to HK$15,080,688 as of 30 September 2025, compared to HK$11,455,780 as of 31 March 2025[76] - The opening amount for the provision for impairment loss on contract assets was HK$50,780 as of September 30, 2025, compared to HK$24,494 in the previous year, showing a rise of 106.5%[87] Employee and Operational Costs - Employee benefit expenses increased to HK$17,209,404 from HK$14,684,779 in 2024, reflecting a growth of 17.3%[53] - General and administrative expenses remained stable at approximately HK$16.1 million for both periods[121] Dividends and Share Capital - The Board does not recommend the payment of an interim dividend for the six months ended 30 September 2025, consistent with the previous year[11] - The company has not purchased, sold, or redeemed any shares during the six months ended September 30, 2025[184] - A final dividend of HK$0.5 cent per share, totaling HK$2,987,220, was declared for the year ended March 31, 2025, and paid in October 2025[185] Corporate Governance and Management - The Audit Committee has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025[193] - The Group maintains a prudent financial management approach and has ensured a healthy liquidity position throughout the reporting period[151] - The Group closely monitors its liquidity position to meet funding requirements effectively[151] - The Group does not have any significant contingent liabilities as of September 30, 2025, and 2024[156]

董事會會議日期 鄺文記集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於二零二五年 十一月二十七日（星期四）舉行董事會會議以（其中包括）：(i)考慮並通過本公司及 其附屬公司截至二零二五年九月三十日止六個月的未經審核綜合中期業績；及(ii) 考慮派付中期股息（如有）。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內 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的任何損失承擔任何責任。 Kwong Man Kee Group Limited 鄺文記集團有限公司 （於開曼群島註冊成立之有限公司） （股票代號：8023） 承董事會命 鄺文記集團有限公司 鄺志文 主席兼執行董事 香港，二零二五年十一月十三日 於本公告日期，本公司之執行董事為鄺志文先生及葉港樂先生，獨立非執行董事 為余韻華女士、杜依雯女士及屈曉昕先生。 本公告的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司的資 料；各董事願就本公告資料共同及個別地承擔全部責任。本公司董事在作出一切 合理查詢後，確認就其所知及所信，本公告所載資 ...