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 | | | 致：香港交易及結算所有限公司 公司名稱: 泰錦控股有限公司 呈交日期: 2026年2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 F ...

智通财经APP获悉，截止2月4日收盘，有100只股票创52周新高，其中METROPOLIS CAP(08621)、亚势 备份(08290)、温岭工量刃具(01379)创高率位于前3位，分别为74.55%、63.89%、57.48%。 52周新高排行 | 股票名称 | 收盘价 | 最高价 | 创高率 | | --- | --- | --- | --- | | METROPOLIS | 0.048 | 0.096 | 74.55% | | CAP(08621) | | | | | 亚势备份(08290) | 0.032 | 0.059 | 63.89% | | 温岭工量刃具(01379) | 3.400 | 6.000 | 57.48% | | 亚洲联网科技(00679) | 1.500 | 1.550 | 46.23% | | 亚太金融投资(08193) | 0.500 | 0.690 | 25.45% | | 浦江中国(01417) | 0.325 | 0.335 | 24.07% | | 新威工程集团(08616) | 0.068 | 0.078 | 23.81% | | 信达国际控股(00111) | 1 ...

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之任何損失承擔任何責任。 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） 於二零二六年一月二十日舉行的 股東特別大會的投票結果 董事會欣然宣佈，於股東特別大會上，股東特別大會通告所載的全部獲提呈決議 案均已按投票方式獲本公司股東正式通過為本公司的普通決議案。 | | 普通決議案* | 投票數目及佔投票總數的 概約百分比 | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 批准本公司與 R e d b r i d g e C a p i t a l G l o b a l | 26,870,096 | 4,800,000 | | | Opportunities OFC 所訂立之日期為二零二五年 | (84.84%) | (15.16%) | | | 十一月九日之認購協議。 | | | | 2. | 批准 ...

Core Viewpoint - As of January 15, a total of 105 stocks reached their 52-week highs, with notable performers including 德莱建业 (01546), 东曜药业－Ｂ (01875), and 大森控股 (01580) achieving high rates of 78.00%, 51.36%, and 37.61% respectively [1]. Summary by Category 52-Week Highs - 德莱建业 (01546) closed at 0.355, with a peak of 0.445, marking a high rate of 78.00% [1]. - 东曜药业－Ｂ (01875) closed at 4.190, reaching a high of 4.450, with a high rate of 51.36% [1]. - 大森控股 (01580) closed at 0.275, with a peak of 0.300, achieving a high rate of 37.61% [1]. - 顺兴集团控股 (01637) and 怡园酒业 (08146) also showed significant increases, with high rates of 36.36% and 24.74% respectively [1]. Additional Notable Stocks - JBB BUILDERS (01903) reached a high rate of 24.12% with a closing price of 2.830 [1]. - 天臣控股 (01201) and 江苏创新 (02116) had high rates of 15.38% and 15.00% respectively [1]. - 万国黄金集团 (03939) and 竣球控股 (01481) also performed well, with high rates of 12.95% and 12.44% respectively [1]. 52-Week Lows - The report also noted stocks reaching 52-week lows, with 天彩控股 (03882) showing a low rate of -14.42% [3]. - 中国智慧能源 (01004) and 基石控股 (01592) followed with low rates of -13.64% and -12.86% respectively [3]. - 弘毅文化集团－旧 (02990) and 中原建业 (09982) also reported significant declines of -9.09% and -6.06% respectively [3].

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[8]. - The profit attributable to equity holders for the six months ended October 31, 2025, was approximately HKD 31.3 million, compared to a loss of HKD 2.0 million for the same period in 2024[8]. - Basic and diluted earnings per share for the six months ended October 31, 2025, were approximately HKD 0.1272, compared to a loss per share of HKD 0.0081 for the same period in 2024[8]. - Gross profit increased to approximately HKD 0.7 million for the six months ended October 31, 2025, representing a 75% increase from HKD 0.4 million for the same period in 2024[14]. - The gross profit margin improved from approximately 2.5% for the six months ended October 31, 2024, to approximately 4.4% for the same period in 2025[14]. - The company reported a profit before tax of HKD 31,348,000, a substantial recovery from a loss of HKD 1,997,000 in the prior year[48]. - The company reported a profit attributable to equity holders of HKD 31,348,000 for the six months ended October 31, 2025, compared to a loss of HKD 1,997,000 in the same period of 2024[73]. Expenses and Liabilities - Administrative expenses rose to approximately HKD 8.2 million for the six months ended October 31, 2025, an increase of about 54.7% from HKD 5.3 million for the same period in 2024[15]. - Current liabilities increased to HKD 24,846,000 from HKD 18,725,000, reflecting a rise in trade and other payables[50]. - Trade payables rose to HKD 6,990,000 as of October 31, 2025, from HKD 2,864,000 as of April 30, 2025, representing a significant increase of approximately 143.5%[81]. - The company had no capital commitments or contingent liabilities as of October 31, 2025[23][24]. - The company had no significant contingent liabilities, consistent with April 30, 2025[86]. Cash Flow and Assets - As of October 31, 2025, the company's cash and bank balance was approximately HKD 2.6 million, a decrease of about HKD 0.5 million from HKD 3.1 million on April 30, 2025[18]. - Cash and cash equivalents decreased to HKD 2,581,000 from HKD 3,074,000, indicating a cash outflow during the period[55]. - Total assets as of October 31, 2025, amounted to HKD 111,317,000, up from HKD 73,848,000 as of April 30, 2025, indicating strong asset growth[50]. - The company's reserves increased significantly to HKD 77,927,000 from HKD 46,579,000, indicating improved retained earnings[50]. - Trade receivables amounted to HKD 42,940,000 as of October 31, 2025, down from HKD 44,762,000 as of April 30, 2025, reflecting a decrease of approximately 4.1%[74]. - Contract assets increased to HKD 10,599,000 as of October 31, 2025, compared to HKD 9,785,000 as of April 30, 2025, showing an increase of approximately 8.3%[78]. Investments - The company had investments in various entities, with the fair value of investments in Fuyue Holdings Limited at HKD 14.22 million, representing 23.7% of total assets[28]. - The investment in China Integrated Holdings Limited had a fair value of HKD 22.07 million, accounting for 36.8% of total assets[28]. - The investment in China National Cultural Industry Group Limited was valued at HKD 6.425 million, making up 10.7% of total assets[29]. - The fair value change of financial assets measured at fair value through profit or loss was HKD 38,784,000 for the six months ended October 31, 2025, significantly higher than HKD 3,881,000 in 2024, indicating a substantial increase[68]. - The fair value of listed securities classified as held for trading investments increased to HKD 59,979,000 as of October 31, 2025, compared to HKD 21,176,000 as of April 30, 2025, indicating a growth of approximately 183.5%[80]. Corporate Governance and Compliance - The audit committee reviewed the unaudited interim financial statements for the six months ended October 31, 2025, and found them compliant with applicable accounting standards[46]. - The company confirmed compliance with the corporate governance code, with some deviations regarding the notice period for board meetings[36]. - The company has confirmed that all directors complied with the trading code for securities transactions during the reporting period[37]. - The company has not recognized any deferred tax liabilities due to no significant temporary differences during the reporting period[71]. Employee and Management Information - Employee costs, including directors' remuneration, increased to HKD 1,610,000 for the six months ended October 31, 2025, up from HKD 1,171,000 in 2024, representing a growth of approximately 37.5%[69]. - The company's management compensation for the six months ended October 31, 2025, was HKD 504,000, compared to HKD 352,000 for the same period in 2024, representing a 43.2% increase[85]. - The company employed 21 staff members as of October 31, 2025, down from 22 on April 30, 2025[27]. Future Outlook - The company plans to expand its business scope, including property development projects and potential property investments for capital appreciation and stable rental income[11]. - The operating environment for 2026 is expected to remain challenging, but government investment in infrastructure may improve market conditions for the construction industry[11]. - The company will continue to focus on site formation and renovation works in Hong Kong while enhancing its competitive advantages in the construction sector[11]. Share Capital and Dividends - The total issued share capital of the company was HKD 12,320,000, with 246,400,000 ordinary shares outstanding as of October 31, 2025[25]. - No interim dividend was recommended for the six months ended October 31, 2025, compared to none in 2024[38]. - The company had 45,440,000 unexercised share options, representing 18.5% of the issued shares[46]. - The company entered into a subscription agreement on November 9, 2025, to issue 160,000,000 subscription shares at HKD 0.2 per share[39]. - The company has not purchased, sold, or redeemed any of its listed securities during the six months ended October 31, 2025[35].

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]