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，概不會就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之任何損失承擔任何責任。 HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 香 港 智 雲 科 技 建 設 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 9900) 茲提述香港智雲科技建設有限公司（「本公司」）日期均為二零二五年七月二十五日之股 東週年大會通告（「股東週年大會通告」）及通函（「該通函」）。除另有界定者外，本公 告所用之詞彙與該通函所界定者具有相同函義。 股東週年大會之投票表決結果 董事會欣然宣佈，股東週年大會通告所載之所有提呈決議案（「提呈決議案」）已於二零 二五年八月二十八日（星期四）舉行之股東週年大會上以投票表決方式獲股東正式通過。 於股東週年大會當日，擁有 2,976,000,000 股已發行股份之股東有權出席股東週年大會 並於會上就提呈決議案投贊成或反對票。據董事所深知、所悉及所信，概無股份賦予股 東權利出席股東週年大會但須根據上市規 ...

Group 1 - The company Zhiyun Technology (09900) announced a stock split, resulting in the issuance of 2.604 billion shares on August 19, 2025 [1]

Group 1 - The company Zhiyun Technology Construction (09900) announced a stock split, resulting in the issuance of 2.604 billion shares on August 19, 2025 [1]

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： 香港智雲科技建設有限公司 呈交日期： 2025年8月19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) | 09900 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已 ...

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，概不會就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之任何損失承擔任何責任。 HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 香 港 智 雲 科 技 建 設 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 9900) (1) 於二零二五年八月十五日舉行之股東特別大會投票表決結果；及 (2) 股份拆細 股東特別大會通告所載之提呈決議案已於股東特別大會上以投票表決方式獲股東正式 通過。 所有董事，包括黃晧先生、劉家豪先生、姚震港先生、吳勵妍女士及王大明先生，均已 出席股東特別大會。 本公司之香港股份過戶登記分處卓佳證券登記有限公司已獲委任及擔任股東特別大會 投票表決之監票人。 1 提呈決議案的投票表決結果載列如下： | | | 票數 | | | --- | --- | --- | --- | | 普通決議案 | | (概約百分比) | | | | | 附註 | | | | | 贊成 | 反對 | | 1. 批准將 ...

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7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: 香港智雲科技建設有限公司 呈交日期: 2025年8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) | 09900 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 780,000,000 | HKD | | 0.01 | HKD | | 7,800,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 780,000,000 | HKD | | 0.01 | HKD | | 7,800,000 | 本月底法定/註冊股本總額： ...

HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 香港智雲科技建設有限公司 （於開曼群島註冊成立之有限公司） 股份代號：9900 年 報 Annual Report 2024-25 2024-25 (incorporated in the Cayman Islands with limited liability) Stock Code : 9900 HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 01 香港智雲科技建設有限公司 年報2024–2025 公司資料 3 主席報告 4 管理層討論及分析 5 董事及高級管理層履歷詳情 10 企業管治報告 13 董事會報告 31 獨立核數師報告 44 綜合損益及其他全面收益表 48 綜合財務狀況表 49 綜合權益變動表 50 綜合現金流量表 51 綜合財務報表附註 53 財務摘要 96 香港智雲科技建設有限公司 ANNUAL REPORT 年報 2024-25 HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 香港智雲科技建 ...

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，概不會就因本公告全部或任 何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 香港智雲科技建設有限公司 HONG KONG ZCLOUD TECHNOLOGY CONSTRUCTION LIMITED 香港智雲科技建設有限公司 （前稱「德益控股有限公司」） （於開曼群島註冊成立之有限公司） （股份代號：9900） 截至二零二五年三月三十一日止年度之 年度業績公告 香港智雲科技建設有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公 司及其附屬公司（統稱「本集團」）於截至二零二五年三月三十一日止年度之經審核 綜合財務業績，連同比較數字如下： 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 3 | 1,275, ...

Revenue and Profit - Revenue increased from HKD 482.0 million in the six months ended September 30, 2023, to HKD 620.6 million in the six months ended September 30, 2024, primarily due to increased revenue from building construction services[8] - Revenue for the six months ended September 30, 2024, was HK$620.6 million, up from HK$482.0 million in the same period last year[36] - Total revenue for the six months ended September 30, 2024, was HK$620.583 million, compared to HK$482.034 million in the same period last year[63] - Revenue from building construction services increased to HK$212.544 million from HK$60.386 million year-over-year[63] - Revenue from RMAA services slightly decreased to HK$408.039 million from HK$421.648 million year-over-year[63] - Gross profit slightly increased from HKD 31.2 million in the six months ended September 30, 2023, to HKD 31.3 million in the six months ended September 30, 2024, with a decrease in gross margin from 6.5% to 5.0%[11] - Gross profit for the period was HK$31.3 million, compared to HK$31.2 million in the same period last year[36] - Net profit increased from HKD 16.3 million in the six months ended September 30, 2023, to HKD 19.9 million in the six months ended September 30, 2024, mainly due to the reversal of impairment losses on contract assets[16] - Profit before tax increased to HK$23.0 million from HK$18.9 million in the same period last year[36] - Net profit attributable to owners of the company was HK$16.7 million, up from HK$13.7 million in the same period last year[36] - Basic earnings per share increased to 4.48 HK cents from 3.68 HK cents in the same period last year[36] - Basic earnings per share increased to 4.48 HK cents from 3.68 HK cents year-over-year[74] Costs and Expenses - Service costs rose from HKD 450.8 million in the six months ended September 30, 2023, to HKD 589.3 million in the six months ended September 30, 2024, consistent with the increase in revenue[9] - Total employee costs for the period were HK$30.5 million, compared to HK$28.4 million in the same period last year[32] - Income tax expense for the period was HK$3.121 million, up from HK$2.565 million in the same period last year[69] - The company's effective tax rate for the period was approximately 14.9%, within the statutory two-tier tax rate range of 8.25% to 16.5%[15] - The depreciation expense for the six months ending September 30, 2024, was HK$137 thousand, compared to HK$275 thousand for the year ending March 31, 2024[79] Financial Position - The company maintained a strong financial position with bank balances of approximately HKD 141.8 million as of September 30, 2024, compared to HKD 125.1 million as of March 31, 2024[18] - Total assets less current liabilities stood at HK$289.9 million as of September 30, 2024, up from HK$270.0 million on March 31, 2024[38] - Net cash generated from operating activities was HK$26.4 million, compared to a net cash outflow of HK$7.6 million in the same period last year[48] - Cash and cash equivalents at the end of the period were HK$141.8 million, down from HK$182.9 million at the end of the same period last year[48] - The gearing ratio decreased to 0.1% as of September 30, 2024, from 0.1% as of March 31, 2024, primarily due to a reduction in lease liabilities[20] - The net trade receivables as of September 30, 2024, were HK$106,522 thousand, compared to HK$101,496 thousand as of March 31, 2024[82] - The total trade and other receivables as of September 30, 2024, amounted to HK$129,976 thousand, up from HK$121,009 thousand as of March 31, 2024[82] - The overdue trade receivables as of September 30, 2024, were HK$40,051 thousand, compared to HK$27,807 thousand as of March 31, 2024[82] - The total contract assets as of September 30, 2024, were HK$70,041 thousand, down from HK$77,044 thousand as of March 31, 2024[86] - The total trade and other payables as of September 30, 2024, were HK$82,714 thousand, compared to HK$68,961 thousand as of March 31, 2024[94] - The carrying amount of leasehold properties as of September 30, 2024, was HK$138 thousand, down from HK$275 thousand as of March 31, 2024[79] - The issued and fully paid share capital as of September 30, 2024, was HK$3,720 thousand, unchanged from March 31, 2024[102] Investments and Disposals - The company has no significant investments or plans for capital assets as of September 30, 2024[25] - No significant acquisitions or disposals of subsidiaries and associates occurred during the period[26] - The company sold 100% equity of Jinlixin Limited for a total cash consideration of 100,000 HKD in September 2023[109] - The net cash inflow from the sale of Jinlixin Limited was 57,000 HKD[120] - The fair value of non-listed fund investments increased to 27,106,000 HKD as of September 30, 2024, from 14,998,000 HKD on March 31, 2024[122][124] - The total gain from re-measurement of financial assets at fair value through profit or loss was 2,108,000 HKD for the six months ended September 30, 2024[127] - The company received management fee income of 240,000 HKD from Tianjun Construction Engineering Co., Ltd., an associate of the group[130] Employee and Management - Total number of employees increased to 262 as of September 30, 2024, up from 225 on March 31, 2024[32] - Short-term employee benefits for key management personnel amounted to 11,325,000 HKD for the six months ended September 30, 2024[134] - Mr. Zeng Zhaoqun holds 104,625,000 shares, representing 28.125% of the company's equity[139][145] - Mr. Zeng Zhaoqun is the beneficial owner of Guangyu International Investment Limited, holding 100% of its issued share capital[140][143] - Ms. Liang Huiling, spouse of Mr. Zeng Zhaoqun, holds 104,625,000 shares, representing 28.125% of the company's equity[145] - Mr. Lai Weilin holds 62,775,000 shares, representing 16.875% of the company's equity[145] - Ms. Zhu Shaoping, spouse of Mr. Lai Weilin, holds 62,775,000 shares, representing 16.875% of the company's equity[145] - Giant Winchain Limited, beneficially owned by Mr. Lai Weilin, holds 62,775,000 shares, representing 16.875% of the company's equity[145] Dividends and Post-Period Events - No interim dividend was declared for the six months ended September 30, 2024[151] - The company did not declare or pay any dividends during the six months ended September 30, 2024[72] - No significant post-period events occurred after September 30, 2024[154] Audit and Compliance - The Audit Committee was established on January 23, 2018, in accordance with the written terms of reference prescribed under Rule 3.21 of the Listing Rules[157] - The Audit Committee is composed of three independent non-executive directors: Mr. Chen Yangde (Chairman), Mr. Su Junwen, and Mr. Li Minghao[157] - The Audit Committee has reviewed the company's unaudited condensed interim financial statements for the period and found them to comply with applicable accounting standards and Listing Rules[157] - The Audit Committee is responsible for overseeing the company's financial reporting process, nominating and supervising the external auditor, and monitoring the risk management and internal control systems[157] - No changes in director information requiring disclosure under Listing Rule 13.51B(1) were reported[156] - The company applied new amendments to Hong Kong Financial Reporting Standards effective from April 1, 2024[58] Contingent Liabilities and Other Information - The company had no significant contingent liabilities as of September 30, 2024[28] - The company’s primary focus remains on providing building construction and RMAA services in Hong Kong[64] - The company’s registered office is located in the Cayman Islands, with a business location in Hong Kong[54] - The total cost of additions and disposals for the year ending March 31, 2024, was HK$2,816 thousand and HK$(3,133) thousand respectively[77] - Other income, gains, and losses totaled HK$4.084 million, down from HK$4.440 million in the previous year[67]

Revenue and Profit - Revenue for the six months ended September 30, 2024, increased to HKD 620.583 million, up from HKD 482.034 million in the same period last year[2] - Revenue from building construction services surged to HKD 212.544 million, up from HKD 60.386 million in the previous year[19] - Revenue from RMAA services slightly decreased to HKD 408.039 million, down from HKD 421.648 million in the prior year[19] - Revenue increased from HKD 482.0 million in the six months ended September 30, 2023, to HKD 620.6 million in the six months ended September 30, 2024, primarily due to increased revenue from building construction services[66] - Gross profit for the period was HKD 31.264 million, compared to HKD 31.186 million in the previous year[2] - Gross profit increased slightly from HKD 31.2 million to HKD 31.3 million, but gross margin decreased from 6.5% to 5.0% due to lower margins in RMAA services[68] - Profit before tax rose to HKD 23.025 million, up from HKD 18.879 million in the prior year[2] - Net profit and total comprehensive income for the period reached HKD 19.904 million, compared to HKD 16.314 million in the previous year[2] - Net profit increased from HKD 16.3 million to HKD 19.9 million, mainly due to the reversal of impairment losses on contract assets[74] - Basic earnings per share increased to 4.48 HK cents, up from 3.68 HK cents in the same period last year[2] - Basic earnings per share increased to 4.48 HK cents from 3.68 HK cents in the previous period[26] Assets and Liabilities - Total assets minus current liabilities increased to HKD 289.879 million, up from HKD 269.979 million at the end of the previous period[4] - Net current assets rose to HKD 277.347 million, compared to HKD 259.482 million at the end of the previous period[4] - Equity attributable to the company's owners increased to HKD 282.353 million, up from HKD 265.695 million at the end of the previous period[7] - Trade and other receivables totaled 129,976 thousand HKD as of September 30, 2024, an increase from 121,009 thousand HKD as of March 31, 2024[32] - Overdue trade receivables as of September 30, 2024, amounted to 40,051 thousand HKD, with 4,178 thousand HKD overdue for 90 days or more[34] - Contract assets decreased from 84,969 thousand HKD to 77,269 thousand HKD, with a credit loss provision of 7,228 thousand HKD[35] - Trade and other payables increased from 68,961 thousand HKD to 82,714 thousand HKD, with trade payables rising from 59,557 thousand HKD to 73,409 thousand HKD[38] - Bank balances increased from HKD 125.1 million as of March 31, 2024, to HKD 141.8 million as of September 30, 2024[75] - Total interest-bearing borrowings decreased from HKD 0.3 million to HKD 0.1 million as of September 30, 2024[75] - The company's debt-to-equity ratio remained stable at 0.1% as of September 30, 2024[78] Investments and Fair Value - Non-listed fund investments increased from 14,998 thousand HKD to 27,106 thousand HKD, classified as Level 3 fair value measurements[54][56] - The fair value of equity-linked notes and non-listed fund investments rose from 14,998 thousand HKD to 27,106 thousand HKD, with a total gain of 2,108 thousand HKD recognized in profit or loss[57] - The company did not hold any significant investments as of September 30, 2024[85] Depreciation and Other Expenses - Pre-tax profit for the six months ended September 30, 2024, included depreciation of right-of-use assets at 137 thousand HKD and depreciation of plant and equipment at 780 thousand HKD[24] - The depreciation expense for right-of-use assets for the six months ended September 30, 2024, was 137 thousand HKD[30] - The net book value of plant and equipment as of September 30, 2024, was 1,851 thousand HKD[28] - Other income, other gains, and losses totaled 4,084 thousand HKD, a decrease from 4,440 thousand HKD in the previous period[22] Corporate Governance and Compliance - The company adheres to the Corporate Governance Code, except for the separation of Chairman and CEO roles, which are both held by Mr. Tsang Chiu Kwan[92] - Directors and employees with potential access to inside information are prohibited from trading company securities under the Model Code[93] - No competitive interests or conflicts of interest involving directors, controlling shareholders, or their close associates were identified during the period[97] - No changes in director information requiring disclosure under Listing Rule 13.51B(1) were reported[99] - The audit committee reviewed the unaudited condensed interim financial statements and found them compliant with applicable accounting standards and disclosure requirements[100] Dividends and Share Transactions - The company did not declare or recommend any dividends for the six months ended September 30, 2024[25] - No interim dividend declared for the six months ended September 30, 2024[96] - The company's issued and fully paid ordinary shares remained at 372,000,000 shares, with a total value of 3,720 thousand HKD[39] - No share options were granted under the share option plan during the six months ended September 30, 2024[41] - No purchase, sale, or redemption of listed securities by the company or its subsidiaries during the period[94] Subsidiaries and Acquisitions - No subsidiaries were sold during the six months ended September 30, 2024, compared to the sale of Gain Large Limited for 100,000 HKD in the same period in 2023[42][43] - The company did not make any significant acquisitions or disposals of subsidiaries or associates during the period[83] Employee Information - Employee count increased from 225 as of March 31, 2024, to 262 as of September 30, 2024, with total employee costs rising from HKD 28.4 million to HKD 30.5 million[89] Contingent Liabilities and Post-Period Events - The company did not have any significant contingent liabilities as of September 30, 2024[86] - The company has not conducted any significant post-period events after September 30, 2024[98]