Royal Century Resources Holdings Limited (the "Company") – Notification of publication of circular in relation to (1) proposed share consolidation; (2) proposed rights issue on the basis of three (3) rights shares for every one (1) consolidated share held on the record date on a non-underwritten basis; and (3) the proposed change of company name ("Current Corporate Communications") We hereby notify you that the Current Corporate Communication(s) in both English and Chinese are now available on the Company's ...

Royal Century Resources Holdings Limited 仁德資源控股有限公司 (Incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 8125) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) – Notification of publication of circular in relation to (1) proposed share consolidation; (2) proposed rights issue on the basis of three (3) rights shares for every one (1) consolidated share held on the record date on a non-underwritten basis; and (3) the proposed change of company name (" Current Cor ...

Royal Century Resources Holdings Limited 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，並明確表示概不會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。 仁德資源控股有限公司 （於香港註冊成立之有限公司） （股份代號：8125） 股東大會通告 茲通告仁德資源控股有限公司（「本公司」）謹訂於二零二五年二月十七日（星期一）上午十一時 正假座香港上環文咸東街35-45B號2樓舉行股東大會（「大會」），以考慮並通過下列決議案（不 論有否修訂）為本公司決議案： 普通決議案 1 1. 「動議待（其中包括）香港聯合交易所有限公司（「聯交所」）GEM上市委員會批准已發行合 併股份（定義見下文）自緊隨本決議案獲通過日期後第二個營業日（即本公司股份於聯交 所買賣之日）起上市及買賣，並以此為條件： (i) 本公司股本中每五股已發行股份合併為一股股份（各自為一股「合併股份」），而合併 股份彼此之間將在各方面享有同等地位並具有權利及特權，並受本公司之組織章程 細則所載的普通股限制所規限（「股份合併」） ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之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。 閣下如已將名下之仁德資源控股有限公司股份全部售出或轉讓，應立即將本通函及隨附代表委任表格交予買主或承讓人或送交經 手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對本通函之內容概不負責，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通函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。 本通函僅供參考，概不構成出售、處置、收購、購買或認購本公司任何證券之邀請或要約。 Royal Century Resources Holdings Limited 仁德資源控股有限公司 （於香港註冊成立之有限公司） （股份代號：8125） (1)建議股份合併； (2)建議以非包銷基準按於記錄日期 每持有一(1)股合併股份 獲發三(3)股供股股份的基準進行供股； (3)建議更改公司名稱； 及 (4)股東大會通告 本公司財務顧問 本公司配售代理 獨立董事委員 ...

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，並明確表示概不會就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。 本公告僅供參考，並不構成出售、處置、收購、購買或認購本公司任何證券之邀請或要約。 Royal Century Resources Holdings Limited 仁德資源控股有限公司 （於香港註冊成立之有限公司） （股份代號：8125） 延遲寄發 內容有關 (1)建議股份合併； (2)建議以非包銷基準按於記錄日期 每持有一(1)股合併股份 獲發三(3)股供股股份的基準進行供股；及 (3)建議更改公司名稱之通函 茲提述仁德資源控股有限公司（「本公司」）日期為二零二四年十二月十三日之公告，內容有關 （其中包括）股份合併、供股及配售事項以及日期為二零二四年十二月二十三日之公告，內容 有關（其中包括）建議更改公司名稱（統稱「該等公告」）。除另有界定外，本公告所採用之詞彙與 該等公告所界定者具有相同涵義。 延遲寄發通函 事件 二零二五年 | 臨時關閉以每手買賣單位8,000股現有股份 | | --- | | （以 ...

Royal Century Resources Holdings Limited 仁德資源控股有限公司 (Incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 8125) You may at any time choose either to receive printed copies of Corporate Communicationsin both English and Chinese free of charge or access through the Company's website at www.royalcentury.hk (the "Website Version"). Even if you have elected (or are deemed to have consented) to receive the Website Version of all the Corporate Communications, if for any reason, you ...

Royal Century Resources Holdings Limited 仁德資源控股有限公司 (Incorporated in Hong Kong with limited liability) ( 於香港註冊成立之有限公司 ) (Stock Code 股份代號: 8125) If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share registrar in Hong Kong, Tricor ...

Revenue and Profitability - Revenue for the six months ended September 30, 2024, was HK$30,084,000, representing an increase of 2.6% compared to HK$29,321,000 for the same period in 2023[4]. - The gross profit for the six months ended September 30, 2024, decreased by approximately HK$2.5 million compared to the last corresponding period, primarily due to decreased gross profit from leasing of construction equipment and rising labor costs[112]. - For the six months ended 30 September 2024, the Group recorded a gross profit of approximately HK$3.2 million, a decrease of approximately HK$2.5 million compared to HK$5.7 million for the same period in 2023[131]. - Revenue from design, fitting out, and engineering services increased by approximately HK$3.9 million, while leasing of construction equipment revenue decreased by approximately HK$1.6 million, and wine merchandising revenue decreased by approximately HK$1.5 million[107]. Expenses and Costs - Gross profit decreased to HK$3,162,000, down 44.1% from HK$5,748,000 in the previous year[4]. - Administrative expenses were reduced to HK$4,878,000, a decrease of 60.7% from HK$12,390,000 in the prior period[4]. - The Group recorded a loss for the period of approximately HK$5.5 million, compared to a loss of HK$6.2 million for the same period in 2023, indicating a decrease in loss[139]. - Total remuneration for the six months ended September 30, 2024, was approximately HK$2.1 million, a decrease from HK$4.9 million for the same period in 2023[197]. Financial Position - Total equity as of September 30, 2024, was HK$75,376,000, up from HK$73,501,000 in 2023, reflecting a growth of 2.5%[7]. - Total assets as of September 30, 2024, amounted to HK$90,712,000[45]. - The current ratio as of September 30, 2024, was approximately 3.5 times, compared to 4.7 times as of March 31, 2024[171]. - The total equity attributable to owners of the Company was approximately HK$75,400,000 as of September 30, 2024, up from HK$73,500,000 as of March 31, 2024[172]. Receivables and Credit Risk - Trade receivables from third parties totaled HK$22,974,000, with a loss allowance of HK$1,105,000, leading to net trade receivables of HK$21,869,000[66]. - The loss allowance for trade receivables at the end of the period was HK$1,105,000, down from HK$6,643,000 at the beginning of the period, reflecting a reduction in expected credit losses[83]. - An additional expected credit loss of HK$3.3 million was recognized on long-aged trade receivables due to liquidity issues and payment delays in the construction industry[113]. - The Group's allowance for expected credit losses remained unchanged at HK$1,168,000 as of September 30, 2024[63]. Cash Flow and Liquidity - The company had cash and bank balances of HK$45,690,000 as of September 30, 2024[21]. - The Group's cash and bank balances were approximately HKD 24,100,000 as of September 30, 2024, down from HKD 45,700,000 as of March 31, 2024[171]. - As of September 30, 2024, total trade and other payables amounted to HK$24.2 million, compared to HK$13.8 million as of March 31, 2024[95]. Business Strategy and Operations - The Group is focusing on maintaining business relationships with existing customers to secure recurring orders and is coordinating with them to introduce new customers[116]. - The Group plans to reduce the scale of public housing maintenance and renovation projects and is reallocating resources to seek other projects to sustain its design, fitting out, and engineering services business[117]. - The Group is reformulating the mix of its design, fitting out, and engineering services business to sustain operations amid reduced public housing maintenance and improvement works[154]. - The Group continues to adopt a prudent management approach in its securities business due to economic uncertainties and local stock market volatility[143]. Share Capital and Financing - The Group issued 37,627,200 ordinary shares at a subscription price of HK$0.201 in April 2024, increasing the issued share capital to HK$225,763,000 as of September 30, 2024[75]. - The Group's borrowings comprised lease liabilities of approximately HK$1.0 million as of September 30, 2024, down from HK$1.9 million as of March 31, 2024[195]. - The gearing ratio was approximately 1.3% as of September 30, 2024, compared to 2.6% as of March 31, 2024[195]. Employee and Training - The Group employed 15 employees as of September 30, 2024, a decrease from 25 employees as of September 30, 2023[173]. - The Group continues to provide adequate and regular training to enhance workforce capabilities[173].

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，並明確表示概不會就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。 Royal Century Resources Holdings Limited 仁德資源控股有限公司 （於香港註冊成立之有限公司） （股份代號：8125） 建議更改公司名稱 董事會建議將本公司名稱由「Royal Century Resources Holdings Limited 仁德資源控股有限公 司」更改為「China New Holdings Limited 中新控股有限公司」。 建議更改公司名稱須待載於下文「更改公司名稱之條件」一段之條件獲達成後，方可作實。 一份載有（其中包括）建議更改公司名稱詳情之通函（連同股東大會通告及相關代表委任表 格）將於切實可行的情況下盡快寄發予股東。 建議更改公司名稱 仁德資源控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事會」） 建議將本公司名稱由「Royal Century Resources Holdings Limited ...

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，並明確表示概不會就本公告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。 本公告僅供參考，並不構成出售、處置、收購、購買或認購本公司任何證券之邀請或要約。 Royal Century Resources Holdings Limited 仁德資源控股有限公司 （於香港註冊成立之有限公司） （股份代號：8125） 建議股份合併；及 建議以非包銷基準按於記錄日期營業時間結束時 每持有一(1)股合併股份 獲發三(3)股供股股份的基準進行供股 本公司財務顧問 本公司配售代理 建議股份合併 董事會擬向股東提呈建議以進行股份合併，基準為每五(5)股已發行現有股份合併為一(1)股 合併股份。於本公告日期，已發行之現有股份為225,763,200股。股份合併須待（其中包括）股 東於股東大會上批准後方可作實。 1 現有股份現時於聯交所按每手買賣單位8,000股進行買賣。於股份合併生效後，買賣合併股 份之每手買賣單位將維持不變於8,000股合併股份。 建議供股 本公司擬按於記錄日期的合資格股東每持 ...