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: 華和控股集團有限公司 呈交日期: 2026年3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) | 09938 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...

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 公司名稱: 華和控股集團有限公司 呈交日期: 2026年2月2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) | 09938 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 1. ...

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: 華和控股集團有限公司 呈交日期: 2026年1月5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) | 09938 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本 ...

WAH WO HOLDINGS GROUP LIMITED 華和控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 9938) （股份代號：9938） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1), 12 December 2025 WAH WO HOLDINGS GROUP LIMITED (the "Company") – Notification of publication of 2025/26 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wahwoa ...

WAH WO HOLDINGS GROUP LIMITED 華和控股集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock code: 9938) （股份代號：9938） NOTIFICATION LETTER 通知信函 12 December 2025 Dear Registered Shareholder, WAH WO HOLDINGS GROUP LIMITED (the "Company") – Notice of publication of 2025/26 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.wahwoalum.com and the w ...

Financial Performance - For the six months ending September 30, 2025, the group reported total revenue of approximately HKD 219.6 million, a decrease of about HKD 22.8 million or 9.4% compared to the same period in 2024[13]. - The gross profit for the review period was approximately HKD 24.4 million, an increase of about 15.5% from HKD 21.1 million for the six months ending September 30, 2024, resulting in a gross margin of approximately 11.1%[14]. - The group recorded a net profit of approximately HKD 5.7 million for the review period, significantly up from HKD 1.2 million in the same period of 2024[10]. - Other income, gains, and losses for the review period amounted to approximately HKD 156,000, a decrease of about HKD 705,000 from HKD 861,000 for the six months ending September 30, 2024[16]. - The company reported a total comprehensive income of HKD 5,797,000 for the six months ended September 30, 2025, compared to HKD 1,218,000 for the same period in 2024, showing a significant increase[44]. - The overall profit before tax increased to HKD 5,963,000 from HKD 1,546,000, representing a growth of 285.5%[58]. - Basic earnings per share increased to HKD 5,684,000 from HKD 1,227,000, reflecting a significant improvement in profitability[67]. Revenue and Contracts - The group had a total of 21 ongoing projects as of September 30, 2025, with a total contract value of approximately HKD 1,135.1 million and recognized revenue of approximately HKD 813.2 million[9]. - Revenue for the six months ended September 30, 2025, was HKD 219,621,000, a decrease from HKD 242,384,000 for the same period in 2024[40]. - The construction services for residential buildings generated revenue of HKD 213,982,000, down from HKD 236,970,000, reflecting a decline of 9.7%[53]. - Total revenue for the six months ended September 30, 2025, was HKD 218,017,000, a decrease of 9.3% compared to HKD 240,397,000 for the same period in 2024[53]. Expenses and Costs - Administrative expenses for the review period were approximately HKD 10,152,000, a decrease of about 9.9% compared to HKD 11,271,000 for the six months ended September 30, 2024[17]. - Financing costs decreased by approximately 56.8% to about HKD 121,000 from HKD 280,000 for the six months ended September 30, 2024, primarily due to reduced interest from lease liabilities and early repayment of bank loans[19]. - The company reported a decrease in construction costs to HKD 194,682,000 from HKD 220,877,000, a reduction of 11.9%[62]. Assets and Liabilities - Total assets amounted to HKD 213,906,000, an increase from HKD 207,362,000 as of March 31, 2025, reflecting a growth of approximately 2.6%[41]. - Total liabilities increased to HKD 123,749,000 as of September 30, 2025, compared to HKD 73,004,000 as of March 31, 2025, representing an increase of approximately 69.5%[41]. - The debt-to-equity ratio as of September 30, 2025, was approximately 0.4%, a significant decrease from 3.1% as of March 31, 2025[25]. - The company’s equity as of September 30, 2025, was HKD 213,159,000, up from HKD 207,362,000 as of March 31, 2025, indicating a growth of about 2.8%[43]. Investment Properties - The group has acquired seven investment properties, with three already on the market after renovation, and expects improved rental income as more properties become available[10]. - The company acquired additional investment properties worth approximately HKD 20,000,000 during the review period[70]. - Rental income for the six months ended September 30, 2025, is reported at HKD 1,604,000 (unaudited), down from HKD 1,987,000 in the same period of 2024[92]. Market Conditions and Strategy - The group anticipates challenges in the industry due to factors such as slowing growth and weak demand in the real estate market, which may reduce opportunities for new residential projects[12]. - The group plans to adopt more competitive bidding pricing strategies and strict cost control measures to achieve reasonable project gross margins in response to market conditions[12]. Shareholder Information - As of September 30, 2025, the controlling shareholder, Mr. Chan, held 750,000,000 shares, representing 75% of the company's equity[96]. - The company has not granted any share options since the adoption of the share option plan in December 2019, and there are no outstanding options as of September 30, 2025[102]. - The company did not recommend the payment of an interim dividend for the review period, consistent with the previous period[38]. Management and Governance - The board believes that the dual role of the chairman and CEO held by Mr. Chan enhances effective business planning and decision-making[105]. - The Audit Committee, established on December 12, 2019, consists of three independent non-executive directors to review internal controls, risk management, and financial reporting[110]. - The interim financial performance for the review period was unaudited but reviewed and approved by the Audit Committee, ensuring compliance with applicable accounting standards and regulations[112].

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 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 09938 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,000,000,000 | | | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 公司名稱: 華和控股集團有限公司 ...

Core Viewpoint - The company reported a revenue decrease of approximately 9.4% to about HKD 219.6 million for the six months ending September 30, 2025, primarily due to the completion of several projects during the review period [1] Group 1: Financial Performance - The company's profit attributable to owners increased by approximately 363.2% to about HKD 5.684 million during the same period [1] - The decline in revenue is attributed to the completion of several projects, indicating a potential impact on future revenue streams [1] Group 2: Company Overview - The company is a well-established external wall engineering contractor in Hong Kong, focusing on window-related services [1] - Services provided by the company include design and construction for new buildings, renovation services for existing buildings, and the sale of tools and equipment [1] - The company also engages in property leasing activities, diversifying its revenue sources [1]

Core Viewpoint - Huahao Holdings (09938) reported a revenue of HKD 220 million for the six months ending September 30, 2025, representing a year-on-year decrease of 9.39% due to the completion of several projects during the review period [1] Financial Performance - The company achieved a profit of HKD 5.684 million, marking a significant year-on-year increase of 363.24% [1] - Basic earnings per share were reported at HKD 0.0057 [1]

Core Viewpoint - Huahao Holdings (09938) reported a decrease in revenue for the six months ending September 30, 2025, attributed to the completion of several projects during the review period [1] Financial Performance - The company achieved revenue of HKD 220 million, representing a year-on-year decrease of 9.39% [1] - Profit for the period was HKD 5.684 million, showing a significant year-on-year increase of 363.24% [1] - Basic earnings per share were HKD 0.0057 [1]