FF301 公司名稱: 立高控股有限公司（於開曼群島註冊成立的有限公司） 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) | 08472 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of HKD 573,390,000, a significant increase from HKD 253,536,000 in the previous year, representing a growth of approximately 126.9%[3] - The gross profit for the same period was HKD 35,854,000, compared to HKD 11,171,000 in the prior year, indicating a gross margin improvement[3] - The company incurred a loss before tax of HKD 5,286,000, an improvement from a loss of HKD 8,984,000 in the previous year[3] - The net loss attributable to the owners of the company was HKD 3,385,000, compared to a loss of HKD 8,849,000 in the previous year, showing a reduction in losses[3] - The company reported a loss attributable to owners of HKD 8,849,000 for 2025, compared to a profit of HKD 3,385,000 in 2024[34] - The group recorded a loss attributable to equity shareholders of approximately HKD 8.8 million, compared to a profit of about HKD 3.4 million in 2024[56] Revenue Breakdown - In 2025, the total revenue of the group was HKD 253.536 million, a decrease of 56% compared to HKD 573.390 million in 2024[13] - Revenue from cleaning services in 2025 was HKD 93.046 million, down 78.8% from HKD 440.395 million in 2024[12] - The group reported revenue from pest management services of HKD 312 thousand in 2025, a significant drop from HKD 13.382 million in 2024[12] - Waste management and recycling services generated revenue of HKD 95.593 million in 2025, slightly down from HKD 95.636 million in 2024[12] - Revenue from integrated online gaming services reached HKD 55.728 million in 2025, compared to HKD 12.812 million in 2024, indicating a growth of 334%[12] - For the fiscal year ending December 31, 2025, the total revenue from external customers reached HKD 253,536,000, with a significant contribution from pest management services at HKD 93,536,000[21] Assets and Liabilities - The total assets as of December 31, 2025, were HKD 160,861,000, slightly down from HKD 162,861,000 in the previous year[4] - The total assets as of December 31, 2025, amounted to HKD 196,733,000, with pest management contributing HKD 25,899,000 to this total[23] - The total liabilities for the same period were HKD 54,126,000, with pest management liabilities at HKD 12,992,000[23] - Current liabilities decreased to HKD 43,629,000 from HKD 45,499,000, indicating improved liquidity management[4] - Trade payables as of December 31, 2025, totaled HKD 11,111,000, significantly higher than HKD 4,249,000 in 2024, marking an increase of 161.5%[42] Cash and Financing - The company’s cash and cash equivalents increased to HKD 58,994,000 from HKD 35,816,000, reflecting a stronger cash position[4] - Financing costs decreased to HKD 1,729,000 in 2025 from HKD 3,848,000 in 2024, with bank borrowings contributing HKD 1,005,000 and lease liabilities HKD 724,000[30] - The company raised approximately HKD 43.2 million through a rights issue by issuing 72,000,000 shares at a subscription price of HKD 0.60 per share[58] - The net proceeds from the rights issue, after expenses, amounted to approximately HKD 41.7 million, with allocations for various operational needs[58] Operational Highlights - The company primarily engages in providing environmental hygiene services, including cleaning, pest management, waste management, and landscaping services[6] - The company has established a plan for American Depositary Receipts (ADRs) to be traded on the OTCQB® Venture Market starting June 30, 2025[5] - The company continues to provide management services to a former subsidiary, generating monthly management fees of approximately HKD 1,375,000[28] - The company reported a competitive environment in environmental hygiene services, facing challenges such as labor shortages and rising operational costs, particularly in insurance and labor expenses[45] Customer and Revenue Recognition - Approximately 98% of the company's revenue for the fiscal year ending December 31, 2025, was generated from Hong Kong and China[25] - Revenue from major customers contributing over 10% to total group revenue includes Customer A1 with HKD 93,010,000 for 2025 and HKD 412,104,000 for 2024[27] - The group’s revenue recognition policy for customer contracts is based on the transfer of control over services provided[14] - The group’s performance obligations include providing cleaning, pest management, waste management, and gardening services, which are recognized over time[14] Compliance and Governance - The audit committee has reviewed the group's financial performance for the year ending December 31, 2024, and the interim results for the six months ending June 30, 2025, ensuring compliance with applicable accounting standards[76] - The company has adopted the GEM Listing Rules as the standard for securities trading by directors, confirming compliance during the reporting period[69] - The audit committee consists of three independent non-executive directors, responsible for reviewing annual and interim reports and providing recommendations to the board[75] - The announcement complies with GEM listing rules and confirms the accuracy and completeness of the information provided[79] Future Outlook - The group expects the application of the new Hong Kong Financial Reporting Standard No. 18 will not significantly impact its financial performance and position[10] - The group anticipates that the new standard will affect the structure and presentation of the consolidated income statement[10]

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 內容而引致的任何損失承擔任何責任。 Lapco Holdings Limited 立高控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8472） 盈利警告 本公告乃立高控股有限公司（「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GEM證券上市規則（「GEM上市規則」）第17.10(2)條及香港法例第571章 證券及期貨條例第XIVA部項下的內幕消息條文（定義見GEM上市規則）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東及有意投資者，根據現時掌 握資料以及於初步審閱本集團截至二零二五年十二月三十一日止年度（「本期間」）之未經 審核綜合管理賬目後，與截至二零二四年十二月三十一日止年度（「比較期間」）之綜合淨 溢利約3.4百萬港元比較，本集團預期於本期間將錄得介乎約8.4百萬港元至9.3百萬港元之綜 合淨虧損。 本公告所載資料乃根據董事會現時所得之資料（包括本集團本期間之未經審核綜合管理賬 ...

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的任何損失承擔任何責任。 Lapco Holdings Limited ⽴⾼控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8472） 董事會會議通知 立高控股有限公司（「 本公司 」）董事（「 董 事 」）會（「 董事會 」）謹此宣 佈，董事會會議將於二零二六年三 月三十一日（星期二）舉行，以（其中包 括）批准本公司及其附屬公司截至二零 二五年十二月三十一日止年度的 全 年 業 績及其刊發，以及建議派發 末期股息（如有）。 承董事會命 ⽴⾼控股有限公司 執行董事 譚耀誠 香港，二零二六年三月五日 於本公告日期，董事會包括兩名執行董事，即譚耀誠先生及劉晶晶女士；及三名獨立非執行董事，即麥國 基先生、梁嘉偉先生及翟志勝先生。 本公告將於其登載日起計最少一連 7 天 於 GEM 網 站 http://www.hkgem.com 「 最 新公 司公告」 一頁及本公司網站 www.lapco.com.hk 登載。 本公告乃遵照 ...

FF301 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 致：香港交易及結算所有限公司 公司名稱: 立高控股有限公司（於開曼群島註冊成立的有限公司） 呈交日期: 2026年3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) | 08472 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | 本月底法定/註冊股本總額 ...

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 FF301 呈交日期: 2026年2月4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) | 08472 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 ...

FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不對因本資料報表全部或任何部分內容而產生或因倚賴 該等內容而引致的任何損失承擔任何責任。 公司名稱 : 立高控股有限公司 證券代號（普通股）: 08472 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該 公司」）的資料。 該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上 市規則》」）的規定而提供，旨在向公眾提供有關該公司的資料。該等資料將會在互聯網的交易所 網頁展示。本資料報表不應視作有關該公司 及╱或其證券的完整資料概要。 本報表的資料乃於 二零二六年二月三日 更新。 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零一七年七月十八日 保薦人名稱： 八方金融有限公司 董事姓名： （請列明董事的身份—執行、非執行或 獨立非執行） 執行董事 譚耀誠 劉晶晶 獨 ...

Group 1 - The company announced that Mr. Zhou Runzhang has resigned as an executive director, effective from February 3, 2026, to dedicate more time to other matters [1] - Mr. Zhou will continue to serve as the company secretary and the authorized representative under the GEM Listing Rules of the Hong Kong Stock Exchange [1]

Core Viewpoint - The company announced the resignation of Mr. Zhou Runzhang as an executive director, effective from February 3, 2026, due to his need to dedicate more time to other matters [1] Group 1 - Mr. Zhou Runzhang will continue to serve as the company secretary [1] - He will also remain as the authorized representative of the company under the GEM Listing Rules of the Hong Kong Stock Exchange [1]

Lapco Holdings Limited 董事會設有三個委員會，該等委員會的成員資料載列如下： ⽴⾼控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 8472） 董事名單及其⾓⾊和職能 立高控股有限公司董事（「董 事」）會（「董事會」）成員載列如下： 執⾏董事 譚耀誠先生 劉晶晶女士 獨⽴⾮執⾏董事 麥國基先生 梁嘉偉先生 翟志勝先生 香港，二零二六年二月三日 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 譚耀誠先生 | | – | 成員 | – | | 劉晶晶女士 | | – | – | 成員 | | 麥國基先生 | | 成員 | 成員 | 成員 | | 梁嘉偉先生 | | 成員 | 主席 | 主席 | | 翟志勝先生 | | 主席 | – | – | ...