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。 本公告僅供參考，並不構成收購、購買或認購任何證券的邀請或要約。 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） 根 據 ㇐ 般 授 權 配 售 新 股 份 配售代理 粵商國際證券有限公司 根 據 ㇐ 般 授 權 配 售 新 股 份 於2025年8月18日（聯交所交易時段後），本公司與配售代理訂立配售協議，據此，本公 司已有條件同意透過配售代理以最大努力基準向不少於六名獨立第三方（及其最終實益 擁有人）配售最多252,000,000股配售股份，配售股份的配售價格為每股港幣0.20元。 配售股份的配售價格港幣0.2 ...

SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (Incorporated in 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：8305) NOTIFICATION LETTER 通知信函 15 August 2025 Dear Non-registered Holder(s) (Note 1), If you for any reason 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 (Note 2) in printed form, please complete, sign the en ...

SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 (Incorporated in 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：8305) NOTIFICATION LETTER 通知信函 SHENG TANG HOLDINGS LIMITED (the "Company") — Notice of publication of the Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.tongkee.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock ...

2025 SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 （股份代號：8305） （於開曼群島註冊成立之有限公司） SHENG TANG HOLDINGS LIMITED 聖唐控股有限公司 INTERIM REPORT 2025 中期報告 目錄 | 公司資料 | 3 | | --- | --- | | 管理層討論及分析 | 5 | | 未經審核簡明綜合損益及其他全面收益表 | 18 | | 未經審核簡明綜合財務狀況表 | 19 | | 未經審核簡明綜合權益變動表 | 21 | | 未經審核簡明綜合現金流量表 | 22 | | 未經審核簡明綜合財務報表附註 | 23 | 聖唐控股有限公司 2025中期報告 公司資料 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有更高投資風險的公司提 供一個上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應 經過審慎周詳的考慮後方作出投資決定。GEM的較高風險及其他特色，表示 GEM較適合專業及其他經驗豐富的投資者。由於GEM上市公司普遍為中小型 公司，在GEM買賣的證券可能會較於聯交所主 ...

Group 1 - The company, Saintang Holdings (08305), reported interim results for the six months ending June 30, 2025, with revenue of HKD 71.512 million, representing a year-on-year decrease of 17.03% [1] - The net profit for the period was HKD 0.189 million, showing a significant year-on-year decline of 80.91% [1] - The basic earnings per share were reported at HKD 0.0001 [1]

智通财经APP讯，圣唐控股(08305)发布截至2025年6月30日止六个月的中期业绩，收益7151.2万港元， 同比减少17.03%;期内溢利18.9万港元，同比减少80.91%;每股基本盈利0.01港仙。 ...

香 港 交易 及 結 算 所 有限 公 司 及 香港 聯 合 交 易 所有 限 公 司 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) 截至二零二五年六月三十日止六個月之 中期業績公告 聖唐控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其 附屬公司截至二零二五年六月三十日止六個月的未經審核簡明綜合業績。 本公告 列載本公 司二零二五 年度中期 業績報告（「中期業 績報告」）全文，符 合聯交所GEM證券上市規則（「GEM上市規則」）中有關中期業績初步公告附 載資料的相關要求。載有GEM上市規則規定資料的中期業績報告的印刷版 本，將於適當時候以GEM上市規則所規定方式寄發予本公司股東。 承董事會命 聖唐控股有限公司 主席 ...

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7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: | 2025年8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) | 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 | | | | 本月底結存 | | | 10 ...

Financial Performance - Total revenue increased by approximately HKD 6.6 million or 4.6% to about HKD 150 million for the year ended December 31, 2024, compared to approximately HKD 143.4 million for the previous year[9]. - Revenue increased from approximately HKD 143.4 million for the year ended December 31, 2023, to approximately HKD 150 million for the year ended December 31, 2024, representing a growth of about 4.6%[15]. - The group reported a loss attributable to owners of approximately HKD 3.1 million for the year ended December 31, 2024, down from approximately HKD 30.3 million for the previous year[23]. - The company reported a loss before tax of HKD 3,093,000, improving from a loss of HKD 30,756,000 in the previous year[180]. - The group reported a loss of HKD 3,140,000 for the year ending December 31, 2024, compared to a loss of HKD 30,321,000 in 2023[194]. - Basic and diluted loss per share improved to HKD 0.30 from HKD 2.89 in 2023[180]. - The company reported a total loss and comprehensive expenses of HKD (30,321,000) for the year ended December 31, 2023, which decreased to HKD (3,140,000) in 2024[184]. Revenue and Projects - The group undertook 238 projects generating revenue in the year ended December 31, 2024, up from 182 projects in the previous year[13]. - The group secured 98 new projects with a total contract value of approximately HKD 96.8 million during the reporting period[13]. - The group reported revenue from construction contracts of approximately HKD 150,023,000 for the year ended December 31, 2024[164]. - Revenue for the year ended December 31, 2024, was HKD 150,023,000, an increase of 4.3% from HKD 143,405,000 in 2023[180]. Cost and Expenses - Cost of sales rose from approximately HKD 135.5 million to approximately HKD 140.2 million, an increase of about 3.5%, primarily due to increased subcontracting costs driven by higher revenue[16]. - Gross profit increased from approximately HKD 7.9 million to approximately HKD 9.8 million, with the overall gross margin improving from about 5.5% to approximately 6.5%[17]. - Administrative expenses decreased by approximately HKD 19.3 million or 58.3%, from about HKD 33.1 million to approximately HKD 13.8 million, mainly due to effective cost control measures implemented in 2024[18]. - Other income rose from HKD 0.9 million to HKD 1.3 million, primarily from the sale of vehicles during the year[19]. Financial Position - Total assets as of December 31, 2024, were HKD 130,239,000, compared to HKD 125,375,000 in 2023, reflecting a growth of 3.0%[181]. - Current liabilities decreased to HKD 87,589,000 from HKD 90,983,000, a reduction of 3.9%[181]. - Net current assets increased to HKD 42,650,000 from HKD 34,392,000, an increase of 24.0%[181]. - The company's total equity increased to HKD 49,398,000 in 2024 from HKD 41,471,000 in 2023, representing a growth of approximately 19.4%[183]. - The company's share capital rose from HKD 10,500,000 in 2023 to HKD 12,600,000 in 2024, an increase of 20%[184]. Governance and Compliance - The company has adhered to all applicable corporate governance codes as of December 31, 2024, ensuring transparency and accountability[39]. - The board consists of six members, including one executive director and three independent non-executive directors, promoting effective governance and strategic implementation[41]. - The company held four board meetings during the year ending December 31, 2024, with full attendance from the chairman and independent directors[52]. - The company has adopted a board diversity policy, considering various measurable categories such as gender, age, and professional experience in board member selection[48]. - The audit committee is composed of three independent non-executive directors, ensuring compliance with GEM listing rules and corporate governance codes[61]. Risk Management - The company has established a risk management and internal control system, which is regularly reviewed by the audit committee to ensure its effectiveness[63]. - The risk management framework aims to identify and manage risks at an acceptable level while achieving strategic objectives[78]. - The company has implemented a three-tier risk management approach to identify, analyze, assess, mitigate, and respond to risks[78]. - The management's ability to implement plans and measures to improve financial conditions is subject to significant uncertainty[196]. Market Conditions - The construction industry in Hong Kong remains relatively stable, but economic uncertainties and rising labor and material costs pose challenges[10]. - The demand for RMAA and cathodic protection services remains stable, indicating a consistent market need[13]. - The company recognizes the importance of the upcoming property maintenance and construction projects in driving the growth of the RMAA and renovation industry in Hong Kong[14]. Shareholder Communication - The company has established multiple communication channels with shareholders and investors, including annual general meetings, annual reports, interim reports, and a dedicated website[90]. - The company has a dedicated office for handling shareholder inquiries regarding shareholdings, transfers, and dividends[86]. - The company emphasizes the importance of shareholders providing detailed contact information for timely responses to inquiries[87]. Environmental Commitment - The company aims to prioritize innovative construction solutions and enhance its commitment to innovation and environmental responsibility[10]. - The company has committed to environmental sustainability by implementing measures to minimize operational impacts on the environment[118].

Group 1 - Advanced Pacific Enterprises Limited will sell 100 million shares of the company to Mr. Li Mengda for HKD 17 million, representing approximately 7.94% of the total issued share capital as of the announcement date [1] - Advanced Pacific will also sell 100 million shares to Ms. Zhang Peipei for HKD 17 million, also representing approximately 7.94% of the total issued share capital as of the announcement date [1] - After the completion of both transactions, Advanced Pacific will hold approximately 2.82% of the company's total issued share capital and will no longer be a major shareholder [2] Group 2 - Mr. Li will hold approximately 10.79% of the company's total issued share capital, becoming the major shareholder [2] - Ms. Zhang will hold approximately 9.37% of the company's total issued share capital [2] - The board anticipates that these transactions will not adversely affect the group's business operations [2]