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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 有關建議股本重組及 建議按於記錄日期每持有兩(2)股新普通股 可獲發五(5)股供股股份之基準進行供股之 經修訂預期時間表的澄清公告 GRAND TALENTS GROUP HOLDINGS LIMITED 茲提述廣駿集團控股有限公司（「本公司」）日期為2025年6月4日的公告（「該公 告」），內容有關經修訂預期時間表，建議股本重組及建議供股。除另有所指外， 本公告所用所有詞彙與該公告所界定者具有相同涵義。 有關經修訂預期時間表的澄清 本公司注意到，由於無意的文書錯誤，導致「股本重組及供股的修訂時間表」一 節所列出的事件被錯誤重複，須予以修改。本公司謹澄清，建議股本重組和建 議供股的時間表預計將修訂如下： 事項 時間 預期寄發通函、代表委任表格及 股東特別大會通告 ...

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。 茲提述廣駿集團控股有限公司（「本公司」）日期為2025年5月23日的公告（「該公 告」），內容有關（其中包括）建議股本重組及建議供股。除本公告另有界定外， 本公告所用詞彙與該公告所載者具有相同涵義。 股本重組及供股之經修訂預期時間表 誠如該公告所披露，載有（其中包括）有關建議股本重組及建議供股的資料連 同股東特別大會通告的通函將於2025年6月4日（星期三）或之前寄發予股東。由 於本公司需要更多時間編製及落實通函所載若干資料，通函的寄發日期預期 將推遲至2025年6月18日（星期三）或之前。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 有關建議股本重組及 建議按於記錄日期每持有兩(2)股新普通股 可獲發五(5)股供股股份之基準進行供 ...

于本公告日期，股份以每手5000股股份的买卖单位在联交所买卖。于股本削减及分拆生效后，新普通股 每手买卖单位的规模将与合并股份的规模相同，即每手买卖单位5000股新普通股，而根据本公司组织章 程大纲及细则，新普通股彼此在各方面将享有同等地位。 待股本重组生效后，本公司建议按于记录日期每持有2股新普通股可获发5股供股股份基准，透过按认购 价每股供股股份0.67港元供股最多为4110.6万股供股股份，筹集所得款项总额最多约2750万港元(扣除开 支前)。供股仅向合资格股东提呈，而不会向不合资格股东提呈。 假设供股获悉数认购，供股所得款项净额估计约为2500万港元(扣除开支后)(假设经考虑股本重组生效后 股份总数于记录日期或之前并无变动)。本公司拟动用所得款项净额用作以下用途：(i)约1500万港元将 用作扩大本集团在中国医疗保健及农业领域的建筑业务;及(ii)约1000万港元用作本集团的一般营运资 金。 智通财经APP讯，广骏集团控股(08516)发布公告，董事会建议实行股份合并，基準为将每10股每股面值 0.10港元的已发行及未发行现有股份合并为1股每股面值1.00港元的合并股份。 于本公告日期，本公司法定股本 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） (I) 建議股本重組； (II) 建議 按於記錄日期每持有兩(2)股新普通股可獲發五(5)股供股股份 之基準進行供股； (1) 建議股份合併 董事會建議實行股份合併，基準為將每十(10)股每股面值0.10港元之已發 行及未發行現有股份合併為一(1)股每股面值1.00港元的合併股份。 – 1 – 於本公告日期，本公司法定股本為20,000,000港元，分為200,000,000股每 股面值0.10港元的現有股份，其中164,424,000股現有股份已發行及繳足或 入賬列為繳足。於股份合併生效後但於股本削減生效前，假設自本公告 日期起至股份合併生效日期止已發行現有股份數目將無變動，則本公司 法 ...

GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code : 8516) （股份代號：8516） NOTIFICATION LETTER 通知信函 Should you have any queries relating to this notification, please call the customer service hotline of the Share Registrar at (852) 2980 1333 during business hours from 9:00 a.m. to 5:00 p.m., Monday to Friday, excluding Hong Kong public holidays. Yours faithfully, For and on behalf of Grand Talents Group Holdings Limited Ha Cha ...

Financial Performance - For the six months ended September 30, 2024, the group recorded a gross profit of approximately HKD 7.2 million, a significant increase from HKD 55,000 for the same period in 2023, primarily due to increased revenue [9]. - The group's revenue from maintenance engineering reached HKD 19.1 million for the six months ended September 30, 2024, compared to HKD 6.6 million for the same period in 2023, reflecting a growth of approximately 188% [33]. - The group reported a pre-tax loss of HKD 2.5 million for the six months ended September 30, 2024, compared to a pre-tax profit of HKD 3.6 million for the same period in 2023 [25]. - For the six months ended September 30, 2024, the group recorded a profit of approximately HKD 3.6 million, compared to a loss of approximately HKD 2.5 million for the same period in 2023, primarily due to increased revenue [91]. - The company recorded a profit attributable to shareholders of HKD 3,577 for the six months ended September 30, 2024, compared to a loss of HKD 2,512 in the same period of 2023 [48]. Assets and Liabilities - The total assets of the group as of September 30, 2024, amounted to HKD 34.2 million, an increase from HKD 26.9 million as of September 30, 2023 [13]. - The net current assets of the group increased to HKD 14.4 million as of September 30, 2024, compared to HKD 10.6 million for the same period in 2023 [13]. - The group’s cash and cash equivalents decreased to HKD 366,000 as of September 30, 2024, from HKD 851,000 as of September 30, 2023 [13]. - The group recorded bank and other borrowings of approximately HKD 1.8 million as of September 30, 2024, compared to zero as of March 31, 2023 [93]. - As of September 30, 2024, the total lease liabilities amounted to approximately HKD 0.3 million, up from approximately HKD 0.2 million as of March 31, 2024 [93]. Expenses - The group’s administrative expenses for the six months ended September 30, 2024, were HKD 3.6 million, compared to HKD 3.5 million for the same period in 2023 [35]. - The group incurred employee costs totaling approximately HKD 3.9 million for the six months ended September 30, 2024, compared to approximately HKD 2.8 million for the same period in 2023 [101]. - Total employee costs for the six months ended September 30, 2024, amounted to HKD 3.857 million, compared to HKD 2.807 million for the same period in 2023, reflecting an increase of approximately 37.4% [160]. - The company reported a total employee cost increase driven by higher salaries and other allowances, which rose to HKD 2.743 million from HKD 1.888 million year-over-year, an increase of approximately 45.3% [160]. Revenue Sources - The group did not report any revenue from civil engineering for the six months ended September 30, 2024, maintaining the same status as the previous year [35]. - Other income decreased to approximately HKD 3,000 from about HKD 1.0 million due to the absence of government subsidies in the 2024 fiscal year [69]. - Revenue increased by approximately 188.8% from about HKD 6.6 million for the six months ended September 30, 2023, to about HKD 19.1 million for the six months ended September 30, 2024 [66]. Corporate Governance - The board is committed to good corporate governance as a key element in managing the group's business and affairs [147]. - The company has complied with all principles of the corporate governance code for the six months ended September 30, 2024 [150]. - The company has adopted a compliance manual for senior management regarding securities trading, with no known violations during the reporting period [151]. - The company’s board of directors remains unchanged during the reporting period, with no additional disclosures required [152]. Future Outlook - The company anticipates continued pressure on profit margins due to rising operational costs, including labor and materials [65]. - The group plans to continue focusing on maintenance and civil engineering projects in Hong Kong for the foreseeable future [84]. - The company has no plans for significant investments or capital assets as of the reporting date [122]. Shareholder Information - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous year [123]. - The board does not recommend the payment of an interim dividend for the six months ended September 30, 2024, unchanged from the previous year [189]. Employee Information - As of September 30, 2024, the group had a total of 10 employees, a decrease from 44 employees as of March 31, 2024 [100].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 廣駿集團控股有限公司 呈交日期： 2024年12月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08516 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包 ...

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，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購任何本公司證券之邀請或要約。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 配售事項的所得款項淨額（經扣除配售事項的佣金及其他開支後）約為3.10百萬 港元。本公司擬將有關所得款項淨額用作本集團一般營運資金。 對本公司股權架構的影響 完成根據一般授權配售新股份 配售代理 茲提述廣駿集團控股有限公司（「本公司」）日期為2024年11月15日及2024年12月 3日的公告（「該等公告」），內容有關根據一般授權配售最多27,404,000股配售股 份。除另有指明者外，本公告所用詞彙應與該等公告所界定者具有相同涵義。 董事會欣然宣佈，配售協議載列的所有條件已經達成，完成已於2024年12月10 日落實。根據配售協議的條款及條件，配售代理成功以配售價每股配售股份0.1 ...

Financial Performance - Revenue increased by approximately 188.8% from about HKD 6.6 million for the six months ended September 30, 2023, to about HKD 19.1 million for the six months ended September 30, 2024, primarily due to the approval of maintenance projects[9] - Gross profit for the six months ended September 30, 2024, was approximately HKD 7.2 million, compared to HKD 55,000 for the same period in 2023, reflecting the increase in revenue[9] - The net profit for the six months ended September 30, 2024, was approximately HKD 3.6 million, a significant improvement from a net loss of approximately HKD 2.5 million in the same period of 2023[9] - Basic and diluted earnings per share for the six months ended September 30, 2024, was HKD 2.61, compared to a loss per share of HKD 2.20 for the same period in 2023[11] - The group achieved a profit of approximately HKD 3.6 million for the six months ended September 30, 2024, compared to a loss of about HKD 2.5 million in the same period last year, driven by increased revenue[78] Assets and Liabilities - As of September 30, 2024, total assets amounted to HKD 34,203 million, an increase from HKD 26,945 million as of March 31, 2024, representing a growth of approximately 27.5%[14] - The company reported a net loss of HKD 2,512 million for the six months ended September 30, 2024, compared to a loss of HKD 4,170 million for the same period in 2023, indicating a 40% improvement[24] - Cash and cash equivalents decreased to HKD 366 million as of September 30, 2024, down from HKD 2,120 million at the end of the previous period, reflecting a decline of approximately 82.7%[24] - The company's total equity increased to HKD 14,842 million as of September 30, 2024, up from HKD 11,265 million as of March 31, 2024, marking a growth of approximately 32.5%[16] - The company’s current liabilities increased to HKD 19,765 million as of September 30, 2024, from HKD 16,379 million as of March 31, 2024, which is an increase of about 14.6%[14] Cash Flow and Financing - The net cash used in operating activities was HKD 1,795 million for the six months ended September 30, 2024, compared to HKD 4,170 million in the prior year, showing a significant reduction in cash outflow[24] - The financing activities generated a net cash inflow of HKD 1,662 million for the six months ended September 30, 2024, compared to HKD 681 million in the previous year, reflecting a significant increase of approximately 144%[24] - The group incurred other loans from third parties amounting to approximately HKD 1.8 million, with interest rates of 4% and 5%[55] Employee and Operational Costs - Total employee costs for the six months ended September 30, 2024, amounted to HKD 3,857,000, an increase from HKD 2,807,000 in the same period of 2023, reflecting a rise of approximately 37%[42] - The group’s depreciation expenses for property, plant, and equipment increased to HKD 425,000 for the six months ended September 30, 2024, compared to HKD 281,000 for the same period in 2023, reflecting an increase of approximately 51%[42] Dividends and Shareholder Information - The company’s board of directors did not recommend the payment of an interim dividend for the six months ended September 30, 2024, consistent with the previous year[9] - The group did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year where no dividend was declared[44] - The average number of ordinary shares outstanding increased to 137,020,000 for the six months ended September 30, 2024, compared to 114,220,000 for the same period in 2023, reflecting an increase of approximately 20%[45] Corporate Governance and Compliance - The company has complied with the corporate governance code principles and applicable provisions as of September 30, 2024[111] - The company appointed Ms. Liu as an independent non-executive director on October 29, 2024, restoring compliance with GEM Listing Rules[110] - The board expresses gratitude to customers, business partners, and shareholders for their continued support[130] Future Plans and Investments - The group is focused on civil engineering projects and road maintenance, with ongoing government infrastructure investment plans[67] - There are no significant plans for major investments or capital assets in the future[93] - The group did not make any significant investments or acquisitions during the six months ended September 30, 2024[90]

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，概不對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。 董事會謹此宣佈，中主環球會計師事務所有限公司（「中主環球」）因具備相關 專業知識的團隊資源不足以應付審核本集團截至2025年3月31日止財政年度的 綜合財務報表，已辭任本集團核數師，自2024年11月19日起生效。 GRAND TALENTS GROUP HOLDINGS LIMITED 廣駿集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8516） 更換核數師 本公告乃由廣駿集團控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事（「董事」）會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）GEM證 券上市規則（「GEM上市規則」）第17.50(4)條作出。 核數師辭任 中主環球以書面確認，除上文所披露者外，概無有關其辭任本公司核數師的其 他事宜須提呈本公司股東（「股東」）垂注。 董事會及本公司審核委員會（「審核委員會」）已確認，除中主環球的資源及專 業知識不足（如上文 ...