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 | 2025年8月31日 截至月份: | | --- | | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: WMCH Global Investment Limited 呈交日期: 2025年9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) | 08208 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | ...

WMCH GLOBAL INVESTMENT LIMITED (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) Should you have any queries relating to any of the above matters, please send an email to enquiry@tw-asia.com. (Stock Code 股份代號: 8208) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered Shareholder(1) , WMCH Global Investment Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Co ...

WMCH GLOBAL INVESTMENT LIMITED (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號: 8208) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Registered Shareholder, 28 August 2025 WMCH Global Investment Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.tw-asia.com and the website of The ...

由於GEM上市公司普遍為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證 券承受較大之市場波動風險，同時無法保證在GEM買賣之證券會有高流通量之市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部分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。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而刊載，旨在提供 有關WMCH Global Investment Limited（「本公司」）的資料；本公司的董事（統稱或個別「董事」） 願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後，確認就其所知 及所信，本報告所載資料在各重要方面均屬準確完備，並無誤導或欺詐成份，且亦無遺漏任 何其他事項，足以令致其所載任何陳述產生誤導。 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為相比起其他在聯交所上市之公司帶有較高投資風險之中小型公司提供一個 上市之市場。有意投資者應了解投資該等公司之潛在風險，並應經過審慎周詳之考慮後方作 出投資決定。 審核委員會 吳成堅先 ...

智通财经APP讯，WMCH GLOBAL(08208)发布截至2025年6月30日止6个月业绩，该集团取得收益563.7 万新元，同比增加14.78%;公司拥有人应占亏损44万新元，同比减少49.25%;每股亏损0.06新加坡仙。 公告称，亏损减少主要由于所产生的收益增加所致。 ...

公告称，亏损减少主要由于所产生的收益增加所致。 WMCH GLOBAL(08208)发布截至2025年6月30日止6个月业绩，该集团取得收益563.7万新元，同比增加 14.78%;公司拥有人应占亏损44万新元，同比减少49.25%;每股亏损0.06新加坡仙。 ...

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 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。 WMCH GLOBAL INVESTMENT LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8208） 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM之 特 色 GEM的 定 位，乃 為 相 比 起 其 他 在 聯 交 所 上 市 之 公 司 帶 有 較 高 投 資 風 險 之 中 小 型 公 司 提 供 一 個 上 市 之 市 場。有 意 投 資 者 應 了 解 投 資 該 等 公 司 之 潛 在 風 險，並 應 經 過 審 慎 周 詳 之 考 慮 後 方 作 出 投 資 決 定 ...

董事會會議召開日期 WMCH Global Investment Limited（「本公司」）董事會（「董事會」）宣佈，本公司謹訂 於二零二五年八月十九日（ 星期二 ）召開董事會會議，藉以（ 其中包括 ）考慮及批准 本公司及其附屬公司截至二零二五年六月三十日止六個月之未經審核綜合業績及 刊發，及考慮派發股息之建議（ 如有 ）。 承董事會命 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，並明確表示概不就因本公告全部或 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。 主席兼執行董事 黃盛 WMCH GLOBAL INVESTMENT LIMITED （於開曼群島註冊成立的有限公司） （股份代號：8208） WMCH Global Investment Limited 於本公告日期，本公司執行董事為黃盛先生、廖玉梅女士、林僅強先生及王金發 先生，及本公司獨立非執行董事為陳廷輝博士、龍籍輝先生及吳成堅先生。 本公告乃根據GEM上市規則而提供有關本公司的資料，本公司的董事願 ...

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 | 2025年7月31日 截至月份: | | --- | | 新提交 | | 狀態: | 致：香港交易及結算所有限公司 公司名稱: WMCH Global Investment Limited 呈交日期: 2025年8月4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) | 08208 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HK ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported revenue of approximately SGD 11,800,000, an increase of about SGD 800,000 or 7.3% compared to SGD 11,000,000 for the fiscal year ending December 31, 2023[8]. - The gross profit for the fiscal year 2024 increased to approximately SGD 3,800,000, up SGD 1,300,000 or 52.0% from SGD 2,500,000 in the previous fiscal year, primarily due to an increase in the number of projects undertaken[8]. - Traditional projects accounted for approximately SGD 4,200,000 in revenue for the fiscal year 2024, an increase of about SGD 800,000 from SGD 3,400,000 in the previous year[14]. - Revenue from PPVC projects decreased from approximately SGD 7,200,000 in the fiscal year 2023 to about SGD 7,100,000 in the fiscal year 2024, partially offsetting the overall revenue increase[14]. - The profit for the year ending December 31, 2024, was approximately SGD 300,000, compared to a loss of SGD 100,000 for the year ending December 31, 2023, attributed to higher revenue and lower service costs[22]. Cost Management - The company aims to maintain strict cost control measures while ensuring sufficient liquidity to sustain operations, with a focus on enhancing profitability and exploring long-term growth opportunities[8]. - Service costs decreased by approximately SGD 600,000 or 7.0% to about SGD 8,000,000 for the year ending December 31, 2024, primarily due to lower subcontracting consultancy fees[15]. - Administrative expenses increased by approximately SGD 200,000 or 6.1% to about SGD 3,500,000 for the year ending December 31, 2024, primarily due to rising labor costs[19]. Workforce and Employee Management - As of December 31, 2024, the group had a total of 161 employees, an increase from 143 employees in 2023[35]. - Employee costs for the year amounted to approximately SGD 9.6 million, down from SGD 10 million in 2023[35]. - The employee turnover rate for 2024 was 24.4% for males and 16.2% for females[120]. - The company has implemented measures to reduce employee turnover, including improving talent search and matching processes[126]. - The company achieved a zero occupational accident rate over the past three years, including the reporting period for 2024, with zero work-related fatalities and zero lost days due to injuries[131]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report covers the group's key ESG issues and measures from January 1, 2024, to December 31, 2024[38]. - The company is committed to providing substantial returns to investors while minimizing operational risks and ensuring a safe working environment for employees[45]. - The company conducts annual materiality assessments to understand stakeholder expectations regarding ESG issues[46]. - Key ESG areas identified include emissions, resource usage, climate change, employee health and safety, and community investment[53]. - The company adheres to all national and local environmental laws and regulations, implementing a "green environment policy" to assess environmental impacts[56]. Climate Change and Sustainability - The company aims to reduce CO2 emissions by 2% to 3% in the coming year through various energy efficiency initiatives[66]. - The company reported a decrease in Scope 2 greenhouse gas emissions, from 82.58 tons in 2023 to 75.74 tons in 2024, representing an 8.28% reduction[106]. - The company has identified global warming and water conservation as critical climate issues to address[89]. - The company is exploring new technologies and sustainable materials to adapt to changing resource costs and availability[99]. - The company has achieved ISO 14001:2015 environmental management system certification in Singapore and Vietnam, promoting energy-saving guidelines for green building projects[107]. Corporate Governance - The board emphasizes the importance of high corporate governance standards to protect shareholder interests and enhance corporate value[155]. - The company has adhered to the corporate governance code since its listing, with the exception of one provision regarding the separation of the roles of chairman and CEO[156][164]. - The board consists of a balanced mix of executive and independent non-executive directors, ensuring diverse expertise and independent judgment[166]. - The audit committee held five meetings during the year ending December 31, 2024, to review financial performance and significant financial reporting matters[178]. - The company has established mechanisms to ensure the board can obtain independent viewpoints[195]. Community Engagement and Social Responsibility - The group donated approximately HKD 46,476 to the Run for Heart event and sponsored SGD 10,000 for the Assisi Fun Day, supporting terminally ill patients and their families[150]. - The group sponsored approximately HKD 11,185 for Malaysia's National Day event and donated around HKD 25,066 to the Memorial Blood Centers Donation 2024[150]. - The company has implemented a comprehensive safety and health policy, ensuring a harmonious and pleasant working environment without labor disputes or litigation during the reporting period[137].