Financial Performance - The reported loss per share of 1.43 remains unchanged and does not affect any other financial data disclosed in the annual performance announcement[2] - The company clarified a typographical error regarding the earnings per share, which should be stated as "(HK$1.43 cents)" or "(港仙 1.43)"[4] Accuracy of Information - The board of directors confirmed that the information provided in the announcement is accurate and complete, with no misleading or fraudulent elements[5]

Financial Performance - The company's revenue for the year ended December 31, 2025, was HKD 161,915,000, representing an increase of 7.9% compared to HKD 150,023,000 in the previous year[5] - Gross profit for the same period was HKD 16,237,000, up 65.5% from HKD 9,780,000 in 2024[5] - The net loss for the year was HKD 19,343,000, compared to a net loss of HKD 3,140,000 in the previous year, indicating a significant increase in losses[5] - The group reported a loss of HKD 19,343,000 and an operating cash outflow of HKD 57,058,000 for the year ending December 31, 2025[13] - The company incurred a pre-tax loss of HKD 17,677,000 in 2025, compared to a loss of HKD 3,093,000 in 2024, showing a worsening financial position[38] - The group reported a total loss attributable to owners of approximately HKD 19.3 million for the year ending December 31, 2025, compared to approximately HKD 3.1 million for the year ending December 31, 2024[79] Assets and Liabilities - Total assets as of December 31, 2025, amounted to HKD 161,362,000, an increase from HKD 130,239,000 in 2024[6] - Current assets net value rose to HKD 104,190,000 from HKD 42,650,000 in the previous year[7] - The company's equity increased to HKD 109,990,000, compared to HKD 49,398,000 in 2024, reflecting a strong growth in reserves[7] - The company reported a significant increase in cash and bank balances, reaching HKD 17,528,000, up from HKD 6,042,000 in the previous year[6] - As of December 31, 2025, the group's bank balance and cash amounted to HKD 17,528,000, insufficient to settle current liabilities totaling HKD 43,259,000, including trade and other payables[13] - Trade and other payables totalled HKD 43,259,000 in 2025, down from HKD 64,221,000 in 2024, showing a reduction in liabilities[60] Revenue Segments - Revenue from RMAA engineering projects was HKD 115,070,000 in 2025, down from HKD 137,582,000 in 2024, indicating a decline of about 16.4%[31] - The revenue from dairy product distribution was HKD 33,167,000 in 2025, with no revenue reported in 2024 for this segment[31] - Approximately HKD 33.1 million of revenue was generated from the newly established dairy product distribution segment, while the remaining revenue of HKD 128.8 million came from construction services[70] Financial Reporting Standards - The group has adopted revised Hong Kong Financial Reporting Standards effective from January 1, 2025, which do not impact the consolidated financial statements due to the nature of the transactions[17] - The revised HKAS 21 addresses the assessment of currency convertibility and requires disclosures regarding the impact of non-convertible currencies, but it has no effect on the group's financial statements[17] - The amendments to Hong Kong Financial Reporting Standard No. 9 and No. 7 clarify the date of derecognition for financial assets or liabilities and introduce an accounting policy choice for certain financial liabilities settled through electronic payment systems[25] - The amendments are expected to have no significant impact on the group's consolidated financial statements[25] Cash Flow and Financing - The company has implemented measures to alleviate cash flow pressure and improve financial conditions, including operational plans to enhance profitability and control costs[15] - The group is currently evaluating new financing and borrowing alternatives to meet existing financial responsibilities and future operational and capital expenditures[15] - The ability of the group to continue as a going concern is dependent on meeting future operational funding and financing needs[14] Shareholder Information - The company did not declare any dividends for the year ended December 31, 2025, consistent with the previous year[51] - The annual general meeting is scheduled for May 8, 2026, with a suspension of share transfer registration from May 5 to May 8, 2026[97] Employee and Operational Metrics - As of December 31, 2025, the group employed a total of 64 employees, down from 67 in 2024, with employee costs approximately HKD 22.3 million compared to HKD 25.9 million in 2024[90] - The number of projects undertaken by the company decreased to 190 in 2025, down from 238 projects in 2024, due to a slowdown in the overall construction industry in Hong Kong[67] Audit and Compliance - The audit committee consists of three independent non-executive directors, with the chairman possessing appropriate professional qualifications and experience in accounting matters[98] - The group's auditor, Debo Accounting Firm Limited, confirmed that the preliminary announcement figures are consistent with the consolidated financial statements for the year ending December 31, 2025[99] - No assurance was provided by Debo Accounting Firm Limited regarding the preliminary announcement as it did not conduct the audit work according to the standards set by the Hong Kong Institute of Certified Public Accountants[99]

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，概不會對因本公告 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 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 8305) 盈利預警 以下公告由聖唐控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10 條及《證券及期貨條例》（香港法例第571章）第XIVA部所載的內幕消息條文作 出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者， 根據對本集團截至二零二五年十二月三十一日止年度（「本年度」）的未經審核 綜合管理賬目進行的初步審閱及董事會目前可獲得的資料，本集團預期於本年 度錄得綜合虧損不少於約港幣1,900萬元，而截至二零二四年十二月三十一日止 年度的虧損約為港幣310萬元。 本年度預期虧損主要由以下因素導致： 董事會認為，上述非現金減值撥備對本集團本年度的業績產生了不利影響。若撇 ...

董事會會議通知 聖唐控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 8305) 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，概不會對因本公告 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 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將 於二零二六年三月二十七日（星期五）舉行董事會會議，會議地點香港沙田安耀 街3號匯達大廈十九樓1901-1905室, 藉以（其中包括）審議及批准本公司及其附 屬公司截至二零二五年十二月三十一日止之期未業績公告, 以及處理任何其他 事項。 承董事會命 聖唐控股有限公司 主席及執行董事 向從心 香港，二零二六年三月十六日 於本公告日期，本公司執行董事為向從心先生女士；本公司非執行董事為向祖兒 女士、徐春利女士梁斌先生及徐永強先生；及本公司獨立非執行董事為葉偉雄博 士、高偉舜先生及陳志恒先生。 本公告的資料乃遵照香港聯合交易所有限公司 GEM 證券上市規則的規定而刊載， 旨在提供有關本公司 ...

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，概不會對因本公告全 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 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8305) 香港，二零二六年三月五日 於本公告日期，本公司執行董事為向從心先生；本公司非執行董事為向祖兒女士、 徐春利女士、徐永強先生及梁斌先生；及本公司獨立非執行董事為葉偉雄博士、 高偉舜先生及陳志恒先生。 本公告由聖唐控股有限公司（"本公司"，連同其附屬公司及合併附屬實體統稱 為"本集團"）自願發佈。 董事會獲悉，本公司主要股東徐長城先生（"徐先生"）已增持本公司股份。徐 先生于2026年3月5日在公開市場以每股約0.215港元的平均價格購買了合共 1,000,000股股份。 董事會認為，徐先生通過公開市場進一步自願增持股份，表明了其對本公司長 期增長前景的信心。 根據本公司現有資料及董事會在作出一切合理查詢後所得的最佳資訊，本公司 在上述收購後及截至本公告日期，已根據《創業板上市 ...

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2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 聖唐控股有限公司 | | | | 呈交日期: | 2026年3月5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) | 08305 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | ...

董事會獲悉，本公司主要股東徐長城先生（"徐先生"）已增持本公司股份。徐 先生于2026年3月3日在公開市場以每股約0.205港元的平均價格購買了合共 960,000股股份。 董事會認為，徐先生通過公開市場進一步自願增持股份，表明了其對本公司長 期增長前景的信心。 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，概不會對因本公告全 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 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8305) 自願公告 主要股東增持股份 本公告由聖唐控股有限公司（"本公司"，連同其附屬公司及合併附屬實體統稱 為"本集團"）自願發佈。 香港，二零二六年三月三日 於本公告日期，本公司執行董事為向從心先生；本公司非執行董事為向祖兒女士、 徐春利女士、徐永強先生及梁斌先生；及本公司獨立非執行董事為葉偉雄博士、 高偉舜先生及陳志恒先生。 本公告的資料乃遵照香港聯合交易所有限公司 GEM 證券上市規則的規定而刊載， 旨在提供有關本公 ...

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: | 聖唐控股有限公司 | | | | | | 呈交日期: | 2026年2月6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) | 08305 | 說明 | | | | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 10,000,000,000 HKD 0.01 HKD 100,000,000 增加 / 減少 (-) HKD 本月底結存 10,000,000,000 HKD 0.01 HKD 100,000,000 FF301 II. ...

Core Viewpoint - The announcement reveals a significant share transaction involving Advanced Pacific Enterprises Limited, which is a shareholder of the company, indicating a shift in ownership dynamics within the company [1] Group 1: Share Transaction Details - The company announced that its executive director and chairman, Mr. Xiang Xin, has entered into a sale agreement with Mr. Xu Changcheng to sell all issued shares of Advanced Pacific Enterprises Limited for HKD 17 million [1] - Advanced Pacific currently holds 101 million shares, representing approximately 6.20% of the company's total issued share capital as of the announcement date [1] Group 2: Shareholding Changes - Prior to the completion of the sale, Mr. Xu holds 302 million shares and is a major shareholder of the company [1] - After the transaction, Mr. Xu will own approximately 24.80% of the company's total issued share capital, with 6.20% held through Advanced Pacific and 18.60% held directly by him [1]

Core Viewpoint - The announcement reveals that the company is undergoing a significant share transaction involving Advanced Pacific Enterprises Limited, which will affect the ownership structure of the company [1] Group 1: Share Transaction Details - The company's executive director and chairman, Mr. Xiang Xin, has informed the board about a sale agreement with Mr. Xu Changcheng to sell all issued shares of Advanced Pacific Enterprises Limited [1] - Advanced Pacific currently holds 101 million shares of the company, representing approximately 6.20% of the total issued share capital as of the announcement date, with a transaction value of HKD 17 million [1] - Following the completion of the sale, Mr. Xu will hold approximately 24.80% of the company's total issued share capital, with 6.20% held through Advanced Pacific and 18.60% held directly by him [1]