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 | ...

INTERIM REPORT 2025 中期報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Main Board. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM ...

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 | ...

公告称，收益减少乃主要由于手头项目大致于截至2025年3月31日止年度竣工，而且市场竞争激烈导致 建筑项目定价需具竞争力;及有关客户延迟对本集团若干已完成工程进行认证，此乃由于已完成的工程 涉及有关项目的多个订单变更，故有关客户需要额外时间进行认证。 怡康泰工程集团(08445)发布截至2025年9月30日止6个月中期业绩，该公司取得收益9315万港元，同比 减少54.24%;本公司权益持有人应占亏损300.1万港元，同比减少15.37%;每股亏损0.011港元。 ...

智通财经APP讯，怡康泰工程集团(08445)发布截至2025年9月30日止6个月中期业绩，该公司取得收益 9315万港元，同比减少54.24%;本公司权益持有人应占亏损300.1万港元，同比减少15.37%;每股亏损 0.011港元。 公告称，收益减少乃主要由于手头项目大致于截至2025年3月31日止年度竣工，而且市场竞争激烈导致 建筑项目定价需具竞争力;及有关客户延迟对本集团若干已完成工程进行认证，此乃由于已完成的工程 涉及有关项目的多个订单变更，故有关客户需要额外时间进行认证。 ...

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]

Financial Performance - For the six months ended September 30, 2025, the company reported total revenue of HKD 203,573,000, a significant increase from HKD 93,150,000 in the same period of 2024, representing a growth of approximately 118%[4] - The gross profit for the same period was HKD 860,000, compared to HKD 1,140,000 in 2024, indicating a decrease of about 24.6%[4] - The company incurred a loss before tax of HKD 3,533,000 for the six months ended September 30, 2025, compared to a loss of HKD 3,017,000 in the previous year, reflecting a deterioration in performance[4] - The net loss attributable to shareholders for the period was HKD 3,546,000, compared to HKD 3,001,000 in 2024, marking an increase in losses of approximately 18.2%[4] - Revenue for the six months ended September 30, 2025, was HKD 93,150,000, a decrease of 54.3% compared to HKD 203,573,000 for the same period in 2024[12] - For the six-month period ending September 30, 2025, the group recorded a net loss of approximately HKD 3.0 million, compared to a net loss of approximately HKD 3.5 million for the same period in 2024, indicating a slight improvement[29][37] - Revenue for the six-month period ending September 30, 2025, was approximately HKD 93.2 million, a decrease of about 54.2% compared to HKD 203.5 million for the same period in 2024, primarily due to project completions and competitive pricing pressures[32] - Gross profit for the six-month period ending September 30, 2025, was approximately HKD 1.1 million, an increase of about 22.2% from HKD 0.9 million for the same period in 2024, with a gross margin of approximately 1.2% compared to 0.4% in 2024[33] Cash Flow and Assets - The company's cash and cash equivalents decreased to HKD 11,814,000 as of September 30, 2025, down from HKD 12,965,000 at the end of March 2025, a decline of about 8.8%[7] - Total assets less current liabilities stood at HKD 75,372,000 as of September 30, 2025, compared to HKD 78,205,000 as of March 31, 2025, indicating a decrease of approximately 3.6%[5] - The company reported a net cash outflow from operating activities of HKD 1,055,000 for the six months ended September 30, 2025, compared to HKD 12,804,000 in the same period of 2024, showing an improvement in cash flow management[7] - The company's non-current assets totaled HKD 1,847,000 as of September 30, 2025, an increase from HKD 1,626,000 as of March 31, 2025, representing a growth of approximately 13.5%[5] - Trade receivables as of September 30, 2025, amounted to HKD 14,615,000, a decrease from HKD 17,656,000 as of March 31, 2025[22] - Trade payables as of September 30, 2025, totaled HKD 17,195,000, an increase from HKD 13,160,000 as of March 31, 2025[24] Shareholder and Equity Information - The company’s equity attributable to shareholders decreased to HKD 74,596,000 as of September 30, 2025, down from HKD 77,597,000 at the end of March 2025, a decline of about 3.9%[6] - Major shareholders include Gao Di with 105,000,000 shares, representing 37.99% of the company[61] - Wang Wei and Sun Yiyun each hold 20,940,000 shares, accounting for 7.57% of the company[61] - Che Wenlong holds 14,200,000 shares, which is 5.13% of the company[61] Operational Highlights - The company continues to focus on providing masonry engineering services, with no new product launches or significant market expansion strategies disclosed in the report[8] - The group plans to implement more cautious project selection and will choose established contractors and reputable business partners to ensure project stability and healthy receivables[29] - The group aims to enhance operational efficiency and profitability while expanding its machinery and equipment to improve technical capabilities for future project bids[30] - The group is exploring opportunities to expand its core business beyond the Hong Kong market to strengthen its revenue base and diversify its operations[31] Corporate Governance and Compliance - The audit committee consists of three independent non-executive directors and has reviewed the unaudited financial results for the six months ending September 30, 2025[69] - The company has complied with corporate governance codes since its listing date[68] - No conflicts of interest or competition with the group's business were reported among directors or major shareholders[64] - The company has confirmed compliance with the GEM listing rules regarding securities trading by directors[63] Employee and Cost Management - Total employee costs for the six months ended September 30, 2025, amounted to approximately HKD 8.1 million, a decrease from HKD 10.2 million for the same period in 2024[55] - The group employed 43 full-time employees in Hong Kong as of September 30, 2025, down from 51 employees in the previous year[55] - Administrative and other operating expenses decreased by approximately HKD 0.3 million or 6.7% to approximately HKD 4.2 million for the six-month period ending September 30, 2025, primarily due to reduced employee costs[35] Financing and Investments - The company entered into a new lease agreement for a warehouse with a total recognized right-of-use asset and lease liability of approximately HKD 564,000[21] - The company has not made any acquisitions or significant investments in property, plant, and equipment during the six months ended September 30, 2025[21] - The group had no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures as of September 30, 2025[47] - There were no capital expenditures reported for the six months ended September 30, 2025, remaining at zero as in the previous period[51] - The group has no significant contingent liabilities as of September 30, 2025[52] - The group has no significant capital commitments as of September 30, 2025[53] Market and Risk Management - The group continues to manage its bank balances and maintain healthy liquidity to seize future growth opportunities[46] - The group has no major foreign exchange risk as most transactions are denominated in HKD[49] - The company has not purchased, sold, or redeemed any of its listed securities in the past six months[65] - The company has adopted a share option scheme since September 14, 2017, with 12,000,000 options available as of both March 31, 2025, and September 30, 2025, representing approximately 4.34% of issued shares[67] Dividend and Financial Reporting - The company did not declare or recommend any dividend for the six months ended September 30, 2025[20] - The mid-term results announcement and report are available on the Hong Kong Stock Exchange and the company's website[70]

董事會會議通告 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通告之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 NOBLE ENGINEERING GROUP HOLDINGS LIMITED 怡康泰工程集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8445） 謝振源 香港，2025年11月13日 於本通告日期，執行董事為謝振源先生及謝振乾先生；非執行董事為黨鴻英女士； 及獨立非執行董事為黃耀光先生、鍾麗玲女士及鄧智偉先生。 本通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 而 刊 載，旨 在 提 供 有 關 本 公 司 的 資 料；董 事 願 就 本 公 佈 的 資 料 共 同 及 個 別 地 承 擔 全 部 責 任。 各 董 事 在 作 出 一 切 合 理 查 詢 後，確 認 就 其 所 知 及 所 信，本 通 告 所 載 資 料 在 各 重 要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項，足以令 致本通告或其所載任何陳述產生誤導。 本通告 ...

Group 1 - The article provides a list of companies scheduled for various corporate events on November 6, 2025, including shareholder meetings and earnings announcements [1][4]. - Companies mentioned include major players such as Jiesheng Electronics, Xiaoma Zhixing-W, and Wenyuan Zhixing-W, indicating a busy day for the Hong Kong stock market [5]. - The article highlights the significance of these events for investors, as they may impact stock performance and market sentiment [5]. Group 2 - Specific events listed include earnings announcements, dividend distributions, and stock rights issues for companies like Meilan Airport and Huasheng Holdings [5]. - The presence of multiple companies from various sectors suggests a diverse range of investment opportunities on that date [5]. - The article emphasizes the importance of monitoring these events for potential investment strategies and market movements [5].