致：香港交易及結算所有限公司 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3月31日 狀態: 新提交 FF301 公司名稱: 怡康泰工程集團控股有限公司 呈交日期: 2026年4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) | 08445 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法定/註冊股本總 ...

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 呈交日期: 2026年3月2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) | 08445 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 ...

Group 1 - The article provides a list of Hong Kong listed companies and their respective events scheduled for February 23, 2026, including earnings announcements and shareholder meetings [1][3] - Companies mentioned include Zhilin International, Yijun Group Holdings, Guohao Group, and others, indicating a diverse range of sectors represented in the market [1][3] - The document highlights the importance of tracking these events for potential investment opportunities and market movements [1][3]

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: 怡康泰工程集團控股有限公司 | 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) | 08445 | 說明 | 不適用 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.05 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 第 1 頁 共 10 ...

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12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: 怡康泰工程集團控股有限公司 呈交日期: 2026年1月2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) | 08445 | 說明 | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 276,380,000 | | 0 | | 276,380,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 276,380,000 | | 0 | | 276,380,000 | 第 2 頁 共 10 頁 v 1.1.1 FF301 | 1. 股份分類 | 普通股 | 股份類別 | ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$93,150,000, a decrease of 54.3% compared to HK$203,573,000 in the same period of 2024[15] - Loss before income tax narrowed to HK$3,017,000 from HK$3,533,000 year-over-year, indicating a reduction in operational losses[15] - Loss attributable to owners of the Company for the period was HK$3,001,000, compared to HK$3,546,000 in the previous year, showing a decrease of 15.4%[15] - Basic and diluted loss per share improved to HK$0.011 from HK$0.013, reflecting better performance on a per-share basis[15] - The company reported a loss of HK$3,001,000 for the six months ended September 30, 2025, compared to a loss of HK$3,546,000 for the same period in 2024, showing an improvement of 15.4%[17] - For the six months ended 30 September 2025, the Group recorded a net loss of approximately HK$3.0 million, compared to a net loss of approximately HK$3.5 million for the same period in 2024, indicating a slight improvement in financial performance[55] Revenue and Profitability - Gross profit increased to HK$1,140,000, up from HK$860,000, reflecting a gross margin improvement[15] - The Group's gross profit margin is under pressure from competitive project pricing, which affects overall financial performance[56] - The decrease in revenue was primarily due to the substantial completion of projects on hand during the year ended 31 March 2025 and competitive pricing pressures in the construction market[63] - Gross profit for the same period was approximately HK$1.1 million, an increase of approximately 22.2% from HK$0.9 million in the previous year, with a gross profit margin of 1.2% compared to 0.4%[66] Expenses and Cost Management - Administrative and other operating expenses decreased to HK$4,176,000 from HK$4,452,000, indicating cost control measures[15] - Total staff costs for the six months ended September 30, 2025, were approximately HK$8.1 million, a decrease from HK$10.2 million for the same period in 2024[109] - Finance costs increased slightly to HK$15,000 from HK$9,000, indicating a rise in borrowing costs[15] - Lease expenses in respect of machinery and equipment for the six months ended September 30, 2025 were HK$34,000, down from HK$103,000 in 2024[36] Assets and Liabilities - As of September 30, 2025, total assets amounted to HK$92,672,000, a slight increase from HK$92,212,000 as of March 31, 2025, reflecting a growth of 0.5%[16] - Current liabilities increased to HK$19,147,000 from HK$15,633,000, representing a rise of 22.5%[16] - The net current assets decreased to HK$73,525,000 from HK$76,579,000, indicating a decline of 4.0%[16] - The company's total equity decreased to HK$74,596,000 from HK$77,597,000, a decline of 3.9%[17] Future Outlook and Strategy - The Company continues to focus on improving operational efficiency and reducing losses in the upcoming periods[15] - Future outlook remains cautious due to market conditions, with ongoing efforts to enhance revenue streams and manage costs effectively[15] - The Group intends to implement a more prudent approach in project selection, focusing on tenders from well-established contractors to ensure steady projects and sound receivables[57] - The Group plans to expand its fleet of machinery and equipment to enhance technical capabilities for future project bids[61] - The Group is exploring opportunities to expand its geographical coverage beyond the Hong Kong market to strengthen revenue bases[62] Shareholder Information and Corporate Governance - The Group did not pay or propose any dividends for ordinary shareholders during the six months ended September 30, 2025[40] - The Directors do not recommend the payment of any dividend for the six months ended September 30, 2025[74] - The Company has complied with the corporate governance code provisions as set out in the GEM Listing Rules during the six months ended 30 September 2025[143] - The Audit Committee has reviewed the Group's unaudited condensed consolidated results for the six months ended 30 September 2025 and confirmed compliance with applicable accounting standards and GEM Listing Rules[147] - The Company is committed to achieving high standards of corporate governance to protect and promote the interests of all shareholders[145] Employee and Operational Metrics - The number of full-time employees decreased to 43 as of September 30, 2025, from 51 a year earlier[109] - The Group's gearing ratio was nil as of September 30, 2025, consistent with the previous reporting period[91] - The Group maintained a prudent treasury policy to ensure strong liquidity for future growth opportunities[92] Miscellaneous - The Group had no significant investments, material acquisitions, or disposals during the six months ended September 30, 2025[96] - Total capital expenditure for the six months ended September 30, 2025, was nil, unchanged from the same period in 2024[100] - The Group had no material contingent liabilities or capital commitments as of September 30, 2025[106][107] - Most transactions are conducted in Hong Kong dollars, minimizing foreign exchange risk exposure[98] - No assets were pledged as security for bank borrowings or other financing facilities, except for a pledged bank deposit of approximately HK$5.6 million[99]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08445 | 說明 | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 276,380,000 | | 0 | | 276,380,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 276,380,000 | | 0 | | 276,380,000 | 公司名稱: 怡康泰工程集團控股有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | ...

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the interim period ending September 30, 2025, primarily due to project completions and competitive market conditions [1] Financial Performance - The company achieved revenue of HKD 93.15 million, a decrease of 54.24% year-on-year [1] - The loss attributable to equity holders was HKD 3.001 million, a reduction of 15.37% compared to the previous year [1] - The loss per share was HKD 0.011 [1] Operational Challenges - The decrease in revenue was mainly due to the completion of projects by March 31, 2025, leading to fewer ongoing contracts [1] - Intense market competition necessitated competitive pricing for construction projects [1] - Delays in client certification of completed projects were attributed to multiple order changes, requiring additional time for client approvals [1]

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the six months ending September 30, 2025, primarily due to project completions and competitive market conditions [1] Financial Performance - The company achieved revenue of 93.15 million HKD, a decrease of 54.24% year-on-year [1] - The loss attributable to equity holders was 3.001 million HKD, a reduction of 15.37% compared to the previous year [1] - The loss per share was 0.011 HKD [1] Operational Challenges - The decrease in revenue was mainly due to the completion of projects by March 31, 2025, leading to fewer ongoing contracts [1] - Intense market competition necessitated competitive pricing for construction projects [1] - Delays in client certification of completed projects were attributed to multiple order changes, requiring additional time for client approvals [1]

Core Viewpoint - The company reported a significant decline in revenue for the six months ending September 30, 2025, with a year-on-year decrease of 54.2% to HKD 93.15 million, while managing to increase gross profit by 32.6% to HKD 1.14 million [1] Financial Performance - Revenue for the period was HKD 93.15 million, down 54.2% year-on-year [1] - Gross profit increased to HKD 1.14 million, reflecting a year-on-year growth of 32.6% [1] - The loss attributable to owners of the company was HKD 3.001 million, an improvement from a loss of HKD 3.546 million in the same period last year [1] - Basic earnings per share were reported at HKD 0.011 [1]