荣利营造(09639)发布公告，公司与罗兵咸永道会计师事务所(罗兵咸永道)未能就截至2026年3月31日止 年度(2026财政年度)的核数费用达成共识。因此，本公司已要求而罗兵咸永道已接纳本公司核数师的辞 任，自2026年1月30日起生效。 经本公司审核委员会推荐，董事会已决议委任金道连城会计师事务所有限公司(金道连城)为本公司新任 核数师，自2026年1月30日起生效，以填补罗兵咸永道辞任后的临时空缺。金道连城将留任直至本公司 下届股东周年大会结束为止。 ...

格隆汇1月30日丨荣利营造(09639.HK)公告，公司与罗兵咸永道会计师事务所("罗兵咸永道")未能就截至 2026年3月31日止年度核数费用达成共识。因此，公司已要求而罗兵咸永道已接纳本公司核数师辞任， 自2026年1月30日起生效。 董事会已决议委任金道连城会计师事务所有限公司("金道连城")为公司新任核数师，自2026年1月30日起 生效，以填补罗兵咸永道辞任后的临时空缺。金道连城将留任直至本公司下届股东周年大会结束为止。 ...

经本公司审核委员会推荐，董事会已决议委任金道连城会计师事务所有限公司(金道连城)为本公司新任 核数师，自2026年1月30日起生效，以填补罗兵咸永道辞任后的临时空缺。金道连城将留任直至本公司 下届股东周年大会结束为止。 智通财经APP讯，荣利营造(09639)发布公告，公司与罗兵咸永道会计师事务所(罗兵咸永道)未能就截至 2026年3月31日止年度(2026财政年度)的核数费用达成共识。因此，本公司已要求而罗兵咸永道已接纳 本公司核数师的辞任，自2026年1月30日起生效。 ...

本公告乃由榮利營造控股有限公司（「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（「聯交所」）證券上市規則（「上市規則」）第 13.51(4)條作出。 核數師辭任 本公司董事會（「董事會」）謹此宣佈，本公司與羅兵咸永道會計師事務所（「羅 兵咸永道」）未能就截至2026年3月31日止年度（「2026財政年度」）的核數費用達 成共識。因此，本公司已要求而羅兵咸永道已接納本公司核數師（「核數師」）的 辭任，自2026年1月30日起生效。 本公司乃根據開曼群島法律註冊成立及就董事會所知，就辭任核數師確認是 否有任何與其辭任有關之事宜須提請本公司股東（「股東」）垂注而言，開曼群 島法律並無規定。因此，羅兵咸永道並無發出有關確認。本公司董事會及審核 委員會（「審核委員會」）亦已確認，本公司與羅兵咸永道之間概無任何分歧，且 概無有關變更核數師的其他事宜或情況須提請股東垂注。 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。 Wing Lee ...

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 第 1 頁 共 10 頁 v 1.1.1 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: 榮利營造控股有限公司 呈交日期: 2026年1月7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) | 09639 | 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 | | 1 ...

Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9639） NOTIFICATION LETTER 通知信函 19 December 2025 Dear Non-Registered Holder(Note 1) , Wing Lee Development Construction Holdings Limited (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available ...

Wing Lee Development Construction Holdings Limited 榮利營造控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：9639） NOTIFICATION LETTER 通知信函 If you for any reason have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate Communication and all future Corporate Communications in printed form, please complete, sign the enclosed Change Request Form and retu ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 252,432,000, a decrease of 37.0% compared to HKD 400,813,000 in the same period of 2024[15] - Gross profit for the same period was HKD 52,149,000, down 35.0% from HKD 80,278,000 year-on-year[15] - Operating profit decreased by 48.3% to HKD 25,055,000 from HKD 48,465,000 in the previous year[15] - Profit before tax fell by 50.8% to HKD 23,129,000 compared to HKD 46,988,000 in the prior period[15] - Net profit for the period was HKD 19,210,000, a decline of 48.8% from HKD 37,541,000 in the previous year[15] - Basic and diluted earnings per share were HKD 0.02, down 60.0% from HKD 0.05 in the same period of 2024[15] Business Strategy and Focus - The company aims to become a pioneer in green infrastructure in Hong Kong, actively undertaking renewable energy projects[18] - The company is focusing on the development of renewable energy, including solar photovoltaic projects and electric commercial vehicles[19] - The business strategy includes a dual focus on "new energy + green construction" to drive growth amid rising construction costs and labor shortages[18] - The company is optimistic about seeking opportunities through innovative solutions and flexible operational strategies despite ongoing global economic uncertainties[18] Revenue Breakdown by Segment - The group's renewable energy business generated approximately HKD 11.2 million in revenue, an increase of HKD 1.2 million or 12% compared to the same period last year[20] - The civil engineering segment recorded revenue of approximately HKD 139.5 million, a decrease of HKD 164.3 million or 54% year-on-year, primarily due to several projects nearing completion[23] - The electromechanical engineering revenue was approximately HKD 95.4 million, an increase of HKD 14.7 million or 18%, driven by the activation of an 8-year main contract for cable trench excavation and laying[24] Financial Position and Assets - As of September 30, 2025, the company's equity amounted to approximately HKD 370.9 million, an increase from HKD 351.6 million as of March 31, 2025[37] - The company's cash and cash equivalents were approximately HKD 38.1 million as of September 30, 2025, down from HKD 93.7 million as of March 31, 2025[38] - The current ratio as of September 30, 2025, was approximately 2.15, compared to 2.10 as of March 31, 2025[39] - The debt-to-equity ratio increased to approximately 24.5% as of September 30, 2025, from 20.5% as of March 31, 2025[40] - The net current assets were HKD 237.2 million as of September 30, 2025, up from HKD 216.7 million as of March 31, 2025[41] Capital Expenditures and Investments - Capital expenditures during the reporting period were approximately HKD 34.1 million, compared to HKD 20.3 million in the previous period[44] - The company entered into a purchase agreement for an integrated charging and swapping station and other equipment for HKD 1.73 million, as part of its ongoing business operations[49] - The company has no major investment or acquisition plans beyond those disclosed in the prospectus[45] Employee and Operational Metrics - Employee costs totaled approximately HKD 77.7 million during the reporting period, a decrease from HKD 79.6 million in the previous period[61] - The group has 417 employees as of September 30, 2025, an increase from 411 employees as of March 31, 2025[60] - The company has established a share incentive plan to motivate employees, although no options or shares have been granted or exercised to date[60] Share Issuance and Proceeds - The net proceeds from the share issuance are approximately HKD 150.0 million, intended for the uses specified in the prospectus[58] - As of September 30, 2025, the planned and actual uses of the net proceeds include 45% (HKD 67.5 million) for purchasing more machinery and equipment, with HKD 19.1 million already utilized[59] Tax and Compliance - The actual tax rate for the period was approximately 16.9%, down from 20.1% in the previous period, mainly due to non-deductible listing expenses[35] - The company has maintained compliance with non-financial covenants related to its borrowings throughout the reporting period[133] Shareholder Information - Major shareholders, including Rongli Green Development Limited, hold 75% of the company's shares[72] - The company’s major shareholders include Mr. Yao Hongli with 68%, Mr. Yao Honglong with 17%, and Mr. Chen Lumin with 15%[79] Other Financial Metrics - The company reported a profit of HKD 19,210,000 for the period, contributing to total comprehensive income of HKD 19,288,000[91] - The company incurred sales and marketing expenses of HKD 4,099,000, which were not present in the previous year's report[108] - The financial costs for the period were HKD 1,926,000, compared to HKD 1,477,000 in the previous year, reflecting an increase of approximately 30%[108] - Income tax expense for the six months ended September 30, 2025, was HKD 3,919,000, down from HKD 9,447,000 in 2024[116]

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 公司名稱: 榮利營造控股有限公司 呈交日期: 2025年12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) | 09639 | 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 ...

Core Viewpoint - The company reported a mid-term performance for the period ending September 30, 2025, showing revenues of HKD 252 million and a net profit of HKD 19.21 million, indicating a temporary adjustment in performance due to project cycles and financial receivables [1] Group 1: Financial Performance - The performance adjustment is primarily due to two reasons: the civil engineering segment nearing completion of large projects, leading to a natural decline in revenue, and new projects being in the preparatory phase without substantial revenue recognition [1] - Trade receivables increased from approximately HKD 24.54 million at the end of March to about HKD 44.67 million by the end of September, with the majority in the short aging category, indicating low collection risk [1] Group 2: Business Development - The company has successfully secured significant projects in its three main business segments, including a smart mixing station in Hong Kong and over HKD 150 million in new energy orders since October [2] - The civil engineering segment has added key public projects, reinforcing its position in the Hong Kong infrastructure market, while the electromechanical engineering segment has secured major contracts with China Light and Power [2] Group 3: Future Outlook - The dual-driven strategy of "new energy + green building" is expected to release continuous growth momentum, with the new energy business as a core engine benefiting from the "dual carbon" goals and Hong Kong's carbon neutrality plans [3] - The civil engineering segment is poised to capitalize on the Hong Kong government's annual infrastructure spending of HKD 120 billion and additional reserved funds, providing stable profit opportunities [3] - Overall, the company is expected to achieve steady revenue and profit growth, delivering long-term sustainable returns to shareholders as new project revenues are recognized and the new energy business scales up [3]