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 呈交日期: 2026年1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) | 08321 | 說明 | 泰錦控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.05 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 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 ...

Group 1 - The core viewpoint of the article indicates that 泰锦控股 (Tianjin Holdings) reported a revenue of approximately HKD 15.8 million for the six months ending October 31, 2025, representing a decrease of about 3.1% compared to the same period in 2024 [1] - The profit attributable to equity holders is approximately HKD 31.3 million, a significant improvement from a loss of approximately HKD 2 million in 2024 [1] - Basic and diluted earnings per share are approximately HKD 0.1272, compared to a loss of approximately HKD 0.0081 per share in 2024 [1] Group 2 - The company does not recommend the payment of an interim dividend for the six months ending October 31, 2025, which is consistent with the previous year where no dividend was declared [1]

Group 1 - The company, 泰锦控股 (08321), reported a revenue of approximately HKD 15.8 million for the six months ending October 31, 2025, representing a year-on-year decrease of about 3.1% [1] - The profit attributable to equity holders was approximately HKD 31.34 million, indicating a turnaround from a loss to profit compared to the previous year [1] - The basic and diluted earnings per share were approximately HKD 0.1272 [1]

Group 1 - The company reported a revenue of approximately 15.8 million HKD for the six months ending October 31, 2025, representing a year-on-year decrease of about 3.1% [1] - The profit attributable to equity holders was approximately 31.34 million HKD, marking a turnaround from a loss to a profit year-on-year [1] - The basic and diluted earnings per share were approximately 12.72 HKD cents [1]

Financial Performance - For the six months ended October 31, 2025, revenue was approximately HKD 15.8 million, a decrease of about 3.1% compared to HKD 16.3 million for the same period in 2024[11] - The profit attributable to equity holders for the same period was approximately HKD 31.3 million, compared to a loss of HKD 2.0 million in 2024[11] - Basic and diluted earnings per share for the period were approximately HKD 0.1272, compared to a loss per share of HKD 0.0081 in 2024[11] - Net profit for the six months ending October 31, 2025, was approximately HKD 31.3 million, a significant increase from a net loss of HKD 2.0 million for the same period in 2024[20] - Profit before tax for the period was HKD 31,348,000, compared to a loss of HKD 1,997,000 in the previous year[51] - The profit attributable to equity holders for the six months ended October 31, 2025, was HKD 31,348,000, a turnaround from a loss of HKD 1,997,000 in 2024[76] Dividend Policy - The company does not recommend the payment of an interim dividend for the six months ended October 31, 2025, consistent with 2024[12] - The board of directors does not recommend the payment of an interim dividend for the six months ended October 31, 2025, consistent with the previous year[41] - The company did not declare an interim dividend for the six months ended October 31, 2025, consistent with the previous year[75] Operational Overview - The business primarily engages in site formation and renovation works in Hong Kong, with a focus on improving market conditions through government infrastructure investments[14] - The company faces increasing operational costs and intense market competition but aims to expand its business and enhance shareholder returns[14] - Future strategies include diversifying into property development projects and potential investments for capital appreciation and stable rental income[14] - The company will continue to strengthen its competitive advantages in the construction industry and expand its operations to increase shareholder returns[14] - The revenue decline was primarily due to a reduction in site formation and renovation works conducted in Hong Kong during the reporting period[15] - The company operates as a single business segment in the construction industry, with no separate reporting of segment analysis due to its geographical concentration in Hong Kong[15] Financial Position - Total assets as of October 31, 2025, were HKD 111,317,000, up from HKD 73,848,000 as of April 30, 2025[53] - Net current assets increased to HKD 86,471,000 from HKD 55,123,000 in the previous period[53] - Cash and bank balances as of October 31, 2025, were approximately HKD 2.6 million, a decrease of about HKD 0.5 million from HKD 3.1 million on April 30, 2025[21] - Cash and cash equivalents decreased to HKD 2,581,000 from HKD 3,074,000 at the end of the previous period[58] - Trade receivables as of October 31, 2025, amounted to HKD 42,940,000, down from HKD 44,762,000 as of April 30, 2025, showing a decrease of about 4.1%[77] - Contract assets increased to HKD 10,599,000 as of October 31, 2025, compared to HKD 9,785,000 as of April 30, 2025, marking an increase of approximately 8.3%[81] - Trade payables increased to HKD 6,990,000 as of October 31, 2025, from HKD 2,864,000 as of April 30, 2025[84] - Retention payables amounted to HKD 12,595,000 as of October 31, 2025, up from HKD 4,333,000 as of April 30, 2025[85] - Total trade and other payables reached HKD 24,819,000 as of October 31, 2025, compared to HKD 18,698,000 as of April 30, 2025[84] Expenses and Costs - Administrative expenses rose by approximately HKD 2.9 million or 54.7% to HKD 8.2 million for the six months ending October 31, 2025, primarily due to increased employee costs and marketing expenses[18] - Employee costs, including director remuneration, rose to HKD 1,610,000 in 2025 from HKD 1,171,000 in 2024, reflecting an increase of approximately 37.5%[72] - Administrative expenses rose to HKD 8,174,000 from HKD 5,341,000 in the previous year[51] Investments and Assets - The total investment in Fuyue Holdings Limited was approximately HKD 2.9 million, with a fair value change of HKD 13.3 million as of October 31, 2025[31] - The company held investments in China Integrated Holdings Limited and China National Cultural Industry Group Limited, with total investments of approximately HKD 2.0 million each, reflecting fair value changes of HKD 16.7 million and HKD 4.4 million respectively[32] - The fair value of listed securities classified as held for trading investments was HKD 59,979,000 as of October 31, 2025, compared to HKD 21,176,000 as of April 30, 2025[83] Corporate Governance - The company is committed to maintaining high standards of corporate governance to build trust with shareholders and stakeholders[39] - The board confirmed compliance with the GEM Listing Rules regarding securities trading by directors for the reporting period[40] - The company has adopted a share option scheme to incentivize directors and eligible employees, with the aim of attracting and retaining talent[48] - As of October 31, 2025, a total of 45,440,000 stock options remain unexercised, with exercise prices ranging from HKD 0.12 to HKD 0.7[46] - As of October 31, 2025, the company’s director, Ms. Li Yixuan, holds 1,600,000 stock options, representing 0.65% of the company's issued share capital[34] - No major shareholders or other individuals reported interests in the company's shares or related securities as of October 31, 2025[35] Other Financial Metrics - Other income and gains recorded approximately HKD 38.8 million for the six months ending October 31, 2025, compared to HKD 3.0 million for the same period in 2024, mainly due to fair value changes in financial assets[19] - Other income for the six months ended October 31, 2025, was HKD 38,709,000, significantly higher than HKD 2,966,000 in 2024, reflecting a growth of approximately 1203.5%[71] - The company reported a net cash outflow from operating activities of HKD 493,000, compared to HKD 6,849,000 in the same period of 2024[58] - The company has not reported any significant temporary differences, resulting in no deferred tax provision for the period[74] - There were no significant contingent liabilities reported as of October 31, 2025[89]

Group 1 - The company, Taijin Holdings (08321.HK), expects to turn a profit for the six months ending October 31, 2025, with a projected net profit after tax of approximately HKD 31 million [1] - For the six months ending October 31, 2024, the company recorded a net loss after tax of approximately HKD 2 million [1] - The anticipated turnaround to profitability is primarily attributed to unrealized fair value gains from listed investments amounting to approximately HKD 38 million during the period [1]

Core Viewpoint - The company anticipates a turnaround from loss to profit, projecting a net profit of approximately HKD 31 million for the six months ending October 31, 2025, compared to a net loss of about HKD 2 million for the six months ending October 31, 2024 [1] Group 1 - The expected profit turnaround is primarily attributed to unrealized fair value gains from listed investments amounting to approximately HKD 38 million during the period [1]

Core Viewpoint - The company anticipates a turnaround from loss to profit, projecting a net profit of approximately HKD 31 million for the six months ending October 31, 2025, compared to a net loss of about HKD 2 million for the six months ending October 31, 2024, primarily due to unrealized fair value gains from listed investments amounting to approximately HKD 38 million [1] Financial Performance - The projected net profit for the period ending October 31, 2025, is approximately HKD 31 million [1] - The net loss for the period ending October 31, 2024, was approximately HKD 2 million [1] - The anticipated turnaround is largely attributed to unrealized fair value gains from investments, estimated at around HKD 38 million [1]

TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 內幕消息－正面盈利預告 本公告乃由泰錦控股有限公司（「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（「聯交所」）GEM 證券上市規則（「GEM 上市規則」）第 17.10(2)(a)條及香港法例第571章證券及期貨條例第XIVA部而作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者， 根據本公司目前所得資料，本集團預期截至二零二五年十月三十一日止六個月（「本 期間」）將轉虧為盈，錄得稅後利潤淨額合共約31百萬港元，而截至二零二四年十 月三十一日止六個月則錄得稅後虧損淨額約2.0百萬港元。預期轉虧為盈主要由於 本期間上市投資未變現公平值收益約38百萬港元。 本公司現正落實本集團於本期間的未經審核中期業績。本公告所載資料僅依據本 集團管理層就本期間所編製的最近期未經審核綜合管理賬目以及董事會目前所得 其他資料，並非依據經本公司核數師或審核委員會審核或審閱的任何數據或資料。 因此，上述資料可能會有所調整且可能與本集團於本期間的未經 ...

TAI KAM HOLDINGS LIMITED 泰錦控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8321） 股東特別大會的代表委任表格 附註： 收集個人資料聲明 泰錦控股有限公司（「本公司」）股東將於二零二六年一月二十日（星期二）下午三時正假座香港中環皇后大道 中99號中環中心12樓2室舉行的股東特別大會（「大會」）（或其任何續會）上適用的代表委任表格。 本人╱吾等1 地址為 為本公司股本中每股面值0.05港元股份 股2 的登記持有人， 茲委任3 大會主席（「主席」）或 地址為 為本人╱吾等的受委代表，代表本人╱吾等出席本公司於二零二六年一月二十日（星期二）下午三時正（香港 時間）假座香港中環皇后大道中99號中環中心12樓2室舉行的大會及其任何續會，並就召開大會之通告（「通告」） 所載決議案按以下指示代表本人╱吾等投票；倘未獲有關指示，則本人╱吾等的代表可酌情自行投票。 | | 普通決議案* | 贊成4 | 反對4 | | --- | --- | --- | --- | | 1. | 批准本公司與Redbridge Capital Global Opportunities OFC 所訂立之 ...