OMNIBRIDGE HOLDINGS LIMITED 中安控股集團有限公司 審核委員會 王建源先生 （主席） 潘瑞河先生 戴興成先生 提名委員會 (於開曼群島註冊成立的有限公司) (股份代號: 8462) 董事名單及其角色和職能 中安控股集團有限公司董事 (「董事」) 會 (「董事會」) 成員載列如下：- 執行董事 周志堅先生 （主席及首席執行官） 熊悅涵女士 獨立非執行董事 王建源先生 潘瑞河先生 戴興成先生 董事會已成立三個委員會, 而各委員會的成員載列如下：- 潘瑞河先生 （主席） 王建源先生 熊悅涵女士 薪酬委員會 王建源先生 （主席） 周志堅先生 潘瑞河先生 2025 年 11 月 19 日 ...

中安控股集团(08462)发布公告，自2025年11月19日生效：周志坚先生，执行董事，不再担任提名委员 会主席;潘瑞河先生，独立非执行董事，获委任为提名委员会主席;熊悦涵女士，执行董事，获委任为提 名委员会委员。 ...

智通财经APP讯，中安控股集团(08462)发布公告，自2025年11月19日生效：周志坚先生，执行董事，不 再担任提名委员会主席;潘瑞河先生，独立非执行董事，获委任为提名委员会主席;熊悦涵女士，执行董 事，获委任为提名委员会委员。 ...

提名委員會組成變動 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，並明確表示概不就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之任何 損失承擔任何責任。 OMNIBRIDGE HOLDINGS LIMITED 中安控股集團有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號: 8462) 於本公佈日期，執行董事為周志堅先生及熊悅涵女士；及獨立非執行董事為王建源先生、潘瑞河先生及戴 興成先生。 本公告的資料乃遵照《香港聯合交易所有限公司的 GEM 證券上市規則》而刊載，旨在提供有關本公司的資 料；本公司的董事願就本公告的資料共同及個別地承擔全部責任。本公司各董事在作出一切合理查詢後， 確認就其所知及所信，本公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 何事項，足以令致本公告或其所載任何陳述產生誤導。 本公告將由刊登日期起計最少七天於聯交所網站 www.hkexnews.hk 「最新上市公司公告」網頁刊登。本公告 亦將於本公司網站 www.omnibridge.com.hk 刊登。 (i) 周志堅先生，執行董 ...

截至月份: 2025年10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: 中安控股集團有限公司 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 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 | 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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中安控股集團有限公司 呈交日期: 2025年10月3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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股 ...

Financial Performance - Revenue for the six months ended June 30, 2025, was SGD 23,588,000, a decrease of 8.2% compared to SGD 25,699,000 for the same period in 2024[4] - Gross profit for the same period was SGD 1,677,000, down 20.5% from SGD 2,110,000 in 2024[4] - Operating profit decreased significantly to SGD 154,000, compared to SGD 2,038,000 in the previous year, reflecting a decline of 92.4%[4] - Net profit for the period was SGD 85,000, a decrease of 94.9% from SGD 1,654,000 in 2024[4] - Total comprehensive income for the period was SGD 63,000, down 96.2% from SGD 1,648,000 in the same period last year[6] - Basic and diluted earnings per share for the period were SGD 0.01, compared to SGD 0.28 in the previous year, a decrease of 96.4%[6] - For the six months ended June 30, 2025, the company reported a pre-tax profit of SGD 142,000, a significant decrease from SGD 2,020,000 in the same period of 2024, representing a decline of approximately 93%[10] - Profit for the six months ended June 30, 2025, was approximately SGD 85,000, a decrease of about SGD 1.5 million or 93.8% from SGD 1.6 million[45] Cash Flow and Assets - Operating cash flow before changes in working capital was SGD 259,000, down from SGD 2,234,000 year-over-year, indicating a decline of about 88%[10] - The net cash from operating activities was SGD 58,000, a sharp decrease from SGD 2,950,000 in the previous year, reflecting a decline of approximately 98%[10] - Cash and cash equivalents at the end of the period were SGD 20,035,000, an increase from SGD 17,862,000 in the previous year, showing a growth of about 6.5%[11] - The company’s total cash and cash equivalents decreased by SGD 10,000 during the period, contrasting with an increase of SGD 2,795,000 in the same period last year[11] - Trade receivables decreased to SGD 5,082,000 from SGD 6,410,000, indicating a reduction of 20.7%[7] - Current liabilities decreased to SGD 5,387,000 from SGD 7,554,000, a decline of 28.8%[7] - Total assets less current liabilities stood at SGD 23,682,000, slightly down from SGD 23,831,000 in December 2024[8] - The company's equity increased to SGD 23,569,000 from SGD 23,506,000, reflecting a growth of 0.3%[8] Expenses and Liabilities - The company’s total operating expenses, including employee costs, were SGD 23,408,000, a decrease of 8.8% from SGD 25,675,000 in the same period of 2024[24] - Employee costs and administrative expenses decreased by approximately SGD 0.5 million or 20.0%, from about SGD 2.5 million to approximately SGD 2.0 million[42] - The total liabilities decreased from SGD 1,715,000 in December 2024 to SGD 1,610,000 in June 2025, with a notable reduction in contract liabilities from SGD 33,000 to SGD 7,000[32] - Income tax expenses decreased by approximately SGD 0.3 million or 75.0%, from SGD 0.4 million to SGD 57,000[44] Revenue Sources - Revenue from human resource outsourcing services was SGD 23,286,000, down 7.4% from SGD 25,144,000 in the previous year[22] - Revenue from human resource outsourcing services fell from approximately SGD 25.1 million to about SGD 23.3 million, a decrease of approximately SGD 1.8 million, primarily due to reduced work orders from Singapore government agencies and private sector clients[39] - The service cost decreased by approximately SGD 1.7 million or 7.2% to about SGD 21.9 million for the six months ended June 30, 2025, compared to SGD 23.6 million for the same period in 2024[40] Investments and Future Plans - The company plans to focus on flexible workforce solutions and strengthening customer relationships to explore new revenue streams despite a challenging business environment[38] - The company plans to utilize HKD 23 million for expanding human resources outsourcing and recruitment services in Singapore, with HKD 9.2 million expected to be used by December 31, 2025[71] - The company has plans to improve its IT systems with an allocation of HKD 5.5 million, of which HKD 1 million remains to be utilized by December 31, 2025[71] - The company is currently evaluating whether to further invest in upgrading its IT systems and may allocate additional resources as necessary[74] Shareholder Information - As of June 30, 2025, the company’s major shareholder, Omnipartners Holdings Limited, holds 288 million shares, representing 48.00% of the issued share capital[66] - Mr. Zhou Zhijian holds 288 million shares through Omnipartners Holdings Limited, accounting for 48.00% of the company’s issued share capital[65] - The company has no known direct or indirect competition from its directors or major shareholders as of June 30, 2025[68] Governance and Compliance - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated financial statements for the six months ended June 30, 2025, and confirmed compliance with applicable accounting standards and GEM Listing Rules[80]

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8月31日 狀態: 新提交 公司名稱: 中安控股集團有限公司 呈交日期: 2025年9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) | 08462 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD 15,000, ...

Group 1 - The company reported a revenue of 2.3588 million Singapore dollars for the six months ending June 30, 2025, representing a year-on-year decrease of 8.2% [1] - Gross profit was recorded at 167.7 million Singapore dollars, which is a year-on-year decline of 20.5% [1] - Profit attributable to owners of the company was 85,000 Singapore dollars, down from 1.654 million Singapore dollars in the same period last year [1] - Basic earnings per share stood at 0.01 Singapore cents [1]

Group 1 - The company, Zhong An Holdings Group, reported a revenue of 2.3588 million Singapore dollars for the six months ending June 30, 2025, representing a year-on-year decline of 8.2% [1] - The net profit for the same period was 85,000 Singapore dollars, showing a significant year-on-year decrease of 94.9% [1] - The basic earnings per share were reported at 0.01 Singapore cents [1]