Financial Performance - Revenue for the year ended September 30, 2025, was HK$359,858,000, representing a 62.7% increase from HK$221,212,000 in 2024[11] - The Group reported a profit of HK$778,000 for 2025, a significant recovery from a loss of HK$10,766,000 in 2024[11] - Gross profit for YE2025 was approximately HK$65,716,000, an increase of approximately 52.3% from approximately HK$43,158,000 for YE2024[18] - The net profit for fiscal year 2025 was approximately HK$778,000, a turnaround from a net loss of HK$10,766,000 in fiscal year 2024[40] - The natural gas business generated segment revenue of approximately HK$353,026,000 in 2025, representing a growth rate of approximately 66% compared to HK$212,652,000 in 2024[47] - Segment profit for the natural gas business increased significantly to approximately HK$36,940,000 in 2025, compared to HK$8,326,000 in 2024, reflecting a growth rate of approximately 344%[47] Assets and Liabilities - Non-current assets increased to HK$298,908,000 in 2025, up from HK$281,309,000 in 2024, reflecting a growth of 6.0%[11] - Current assets rose to HK$89,207,000 in 2025, compared to HK$57,184,000 in 2024, marking a 55.9% increase[11] - Current liabilities decreased to HK$149,410,000 in 2025 from HK$161,251,000 in 2024, a reduction of 7.5%[11] - Equity increased to HK$123,867,000 in 2025, up from HK$83,619,000 in 2024, representing a growth of 48.2%[11] - The Group's total bank and cash balances were approximately HK$4,877,000 as of September 30, 2025, down from approximately HK$20,068,000 as of September 30, 2024[56] - Total borrowings amounted to approximately HK$146,139,000 as of September 30, 2025, slightly decreased from approximately HK$147,499,000 as of September 30, 2024[56] Financial Ratios - The current assets to current liabilities ratio improved to 0.6 in 2025 from 0.4 in 2024, indicating better liquidity[11] - The Group's assets to equity ratio decreased to 3.1 in 2025 from 4.0 in 2024, suggesting a reduction in financial leverage[11] - The Group's total gearing ratio improved to approximately 114% as of September 30, 2025, compared to 152% as of September 30, 2024[56] Business Operations - Sales of natural gas contributed approximately HK$334,791,000 to the Group's revenue for YE2025, compared to approximately HK$205,113,000 for YE2024[37] - The volume of sales of natural gas increased by approximately 65% during the year, driven by the expansion of industrial parks in Yichang, Hubei[19] - The Group plans to construct two sections of high-pressure gas pipelines totaling approximately 23.33 kilometers to meet industrial gas demand starting in 2024[26] - The leasing business is expected to benefit from increased infrastructure construction and renovation projects due to the steady economy[28] Rights Issue and Capital Management - The Company proposed a rights issue to raise approximately HK$51.1 million by issuing up to 182,344,000 new shares at a subscription price of HK$0.28 per share[59] - The Rights Issue was completed on July 18, 2025, raising gross proceeds of approximately HK$40,043,000, with net proceeds of approximately HK$37,700,000 after expenses[65] - The net proceeds from the Rights Issue were allocated for the redemption of outstanding bonds (HK$18.5 million), general working capital (HK$16.2 million), and payment of outstanding professional fees (HK$3.0 million)[70] Legal Matters - The Group's 25% equity interest in Yichang Biaodian, valued at RMB14.70 million, is currently frozen by the Shanxi Province Changzhi Municipal Supervision Commission[85] - Legal proceedings have been initiated regarding an outstanding principal and accrued interest totaling HK$2,400,000 under an agreement dated August 26, 2019[97] - The Group has engaged legal counsel to defend against the claim related to the outstanding payment[98] - A property in Shenzhen with a carrying amount of approximately RMB1,300,000 was seized, with enforcement lasting three years from October 22, 2025[94] Management and Governance - The management remains optimistic about the natural gas business prospects, supported by the exclusive supply rights in Yichang, which will last until 2044[19] - The management will adopt a cautious approach in seeking new potential mergers and acquisitions to sustain growth and profitability[84] - The Group's executive directors have extensive experience in business management and construction, contributing to the overall operational performance[106][107] - The independent non-executive directors bring over 19 years of experience in accounting, investment analysis, and corporate banking, enhancing the Group's governance[111][115] Employment and Remuneration - As of September 30, 2025, the Group employed 68 staff members, an increase from 59 staff members as of September 30, 2024[104] - The Group's remuneration policies are regularly reviewed, and include monthly salaries, performance-linked bonuses, retirement benefits, and other benefits[104] - The Company has established a Human Resources and Remuneration Committee to oversee remuneration policies and packages[104] Shareholder Information - The five largest customers accounted for about 67.6% of the Group's revenue, with the largest customer contributing approximately 25.8% of total revenue[160] - The five largest suppliers accounted for about 92.2% of the Group's purchases, with the largest supplier accounting for approximately 28.5% of total purchases[160] - The Company has not purchased, sold, or redeemed any of its listed securities during the year ended September 30, 2025[167] - The Group has sufficient public float of not less than 25% of the Company's issued shares as required under GEM Listing Rules[169]

Financial Performance - Profit for the period attributable to owners of the Company was HK$14.8 million, representing a 3.5% increase from HK$14.3 million in 1H2024[9]. - Revenue for the six months ended October 31, 2025, was HK$102,572,000, a slight decrease from HK$103,483,000 in the same period of 2024[35]. - Profit from operations for the same period was HK$14,019,000, down from HK$15,978,000 in 2024[35]. - Profit before taxation decreased to HK$12,907,000 from HK$14,463,000 year-over-year[35]. - Profit for the period was HK$13,618,000, compared to HK$14,970,000 in the previous year[35]. - Basic and diluted earnings per share increased to HK$0.055 from HK$0.053 year-over-year[36]. - The total comprehensive income for the period was HK$14.8 million, compared to HK$13.6 million for the previous year, indicating an increase of about 8.2%[42]. - The Group's profit before income tax for the period was HK$14,463,000, compared to HK$12,907,000 for the same period in 2024, indicating an increase of approximately 12%[68][69]. - The income tax credit for the period was HK$507,000, leading to a profit for the period of HK$14,970,000, up from HK$13,618,000 in 2024, reflecting a growth of about 10%[68][69]. - The Group's unallocated corporate expenses for the period were HK$4,798,000, compared to HK$7,884,000 in the previous year, showing a reduction of approximately 39%[68][69]. Assets and Liabilities - Total assets increased to HK$635.0 million, up 1.6% from HK$624.9 million in FY2025[10]. - Net assets rose to HK$575.7 million, reflecting a 2.4% increase from HK$562.1 million in FY2025[10]. - As of 31 October 2025, total assets less current liabilities amounted to HK$581.4 million, an increase from HK$568.5 million as of 30 April 2025, reflecting a growth of approximately 2.0%[39]. - Net current assets increased to HK$248.0 million from HK$233.5 million, representing a growth of about 6.3%[39]. - Total equity as of 31 October 2025 was HK$575.7 million, up from HK$562.1 million, indicating an increase of approximately 2.5%[40]. - The company's reserves rose to HK$510.2 million from HK$495.4 million, marking an increase of about 3.5%[43]. - Interest-bearing borrowings decreased to HK$40.4 million from HK$42.8 million, a reduction of about 5.6%[39]. - Cash and bank balances increased significantly to HK$37.4 million from HK$23.2 million, a growth of approximately 61.5%[39]. - Accounts receivable as of 31 October 2025 amounted to HK$157,856, slightly down from HK$158,174 as of 30 April 2025[93]. Strategic Focus and Technology - Vongroup is focusing on advancing autonomous business intelligence, integrating AI with human expertise and software systems[15]. - The company is committed to continuous investment in technology and business intelligence to expand its integrated digital ecosystem[12]. - Vongroup's offerings include AI solutions, FinTech services, and digital event management systems, enhancing customer partnerships[13]. - The global technology landscape is expected to shift towards operational execution and accountability by 2026, with business intelligence becoming core infrastructure[19]. - Vongroup's technology-for-business systems have shown proficiency in delivering industry-specific solutions, enhancing efficiency for clients[20]. - The company aims to ensure that technological advancements translate directly into commercial value, bridging strategic business goals with technical realization[21]. - The company is shifting its focus from "technology-for-business" to an "intelligence-for-outcomes" model, emphasizing AI-powered analytics and predictive insights to deliver measurable competitive advantages[111]. - Strategic investments are being made in AI and Business Intelligence to strengthen internal expertise and address the sector-wide digital skills gap[112]. - The company is creating hybrid service models that integrate human expertise with AI and Business Intelligence, leveraging automation for routine tasks[116]. - The integration of diverse, unstructured, and multimodal data types is being prioritized to unlock richer insights beyond traditional structured data systems[118]. Market Expansion and Global Strategy - Vongroup is expanding into the UK and EU markets, establishing a strategic hub to meet the needs of international clients[30]. - The company plans to leverage successful strategies from Asia to facilitate global business intelligence and digital transformation[31]. - Future growth will be driven by a dual-path strategy of amplifying internal innovation and transferring proven expertise from Asian markets to international opportunities[157]. - Vongroup plans to combine organic development with strategic partnerships to access new customer segments and co-create future business technologies[160]. - The company is positioned as a leading partner in AI strategy, focusing on translating emerging technologies into measurable business value[133]. Financial Services and Property Management - The Group's property business adopts a dual-value strategy, focusing on capital appreciation through strategic disposals and stable income from rental yields[188]. - The Group is actively managing its property portfolio to maximize long-term value through selective acquisition and operational improvement[183]. - The financial services segment recorded revenue of HK$2.1 million, an increase from HK$1.0 million in the first half of 2024, with a profit of approximately HK$1.6 million compared to HK$0.4 million previously[189]. - The Group's finance costs for the period amounted to HK$1,515,000, an increase from HK$1,112,000 in the previous year[68][69]. Cash Flow and Management - For the six months ended October 31, 2025, the net cash inflow from operating activities was HK$16,722,000, compared to HK$4,649,000 for the same period in 2024, representing a significant increase[48]. - The net cash outflow from financing activities was HK$2,455,000 for the six months ended October 31, 2025, a decrease from HK$3,148,000 in the previous year[48]. - The net increase in cash and cash equivalents for the period was HK$14,267,000, compared to HK$1,650,000 in the previous year, showing improved cash management[48]. - Cash and cash equivalents at the end of the period increased to HK$37,442,000 from HK$54,839,000 in the prior year, indicating a decrease in available cash[48]. Compliance and Standards - The company has adopted certain amendments to existing standards, which did not have a material impact on the financial results for the current or prior periods[51]. - The unaudited condensed consolidated interim financial statements have been prepared in accordance with HKAS 34, ensuring compliance with accounting standards[49]. - The Group does not expect the new accounting standards and amendments to have a significant effect on its consolidated financial statements[58].

（筆克遠東集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：752） 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。 PICO FAR EAST HOLDINGS LIMITED 筆克遠東集團有限公司（「本公司」）之董事會（「董事會」）欣然宣布，本公司及其附屬公司（「本集團」） 截至二零二五年十月三十一日止年度之經審核末期業績，連同比較數字如下： 綜合收益表 截至二零二五年十月三十一日止年度之 經審核末期業績 截至二零二五年十月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 2 | 7,207,712 | 6,327,002 | | 銷售成本 | | (4,977,559) | (4,384,902) | | 毛利 | | 2,230,153 | 1,942,100 | | 其他收入 | 3 | 128,842 | 18 ...

2025 年度全年業績 ﹙股份代號︰00010﹚ 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布的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公布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。 恒隆集團有限公司 HANG LUNG GROUP LIMITED ﹙於香港註冊成立之有限公司﹚ 2025 年度全年業績 目錄 | | 頁 | | --- | --- | | 財務摘要 | 1 | | 業務回顧 | 2 | | 綜合財務報表 | 27 | | 綜合財務報表附註 | 30 | | 其他資料 | 40 | | 詞彙 | 42 | 2025 年度全年業績 財務摘要 業績 | | 2025（港幣百萬元） | | | | 2024（港幣百萬元） | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 物業 | | 物業 | | 物業 | | 物業 | | | 租賃 | 酒店 | 銷售 | 總額 | 租賃 | 酒店 | 銷售 | 總額 | | 收入 9,853 | 297 | 264 | 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布的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公布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。 恒隆地產有限公司 HANG LUNG PROPERTIES LIMITED ﹙於香港註冊成立之有限公司﹚ ﹙股份代號︰00101﹚ 2025 年度全年業績 2025 年度全年業績 目錄 | | 頁 | | --- | --- | | 財務摘要 | 1 | | 業務回顧 | 2 | | 綜合財務報表 | 27 | | 綜合財務報表附註 | 30 | | 其他資料 | 41 | | 詞彙 | 43 | 2025 年度全年業績 財務摘要 業績 | | | 2025（港幣百萬元） | | | | 2024（港幣百萬元） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 物業 | | 物業 | | 物業 | | 物業 | | | | 租賃 | 酒店 | 銷售 | 總額 | 租賃 | 酒店 | 銷售 | 總額 | | 收入 | 9,3 ...

香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM之 特 色 GEM之 定 位，乃 為 相 比 起 其 他 在 聯 交 所 上 市 之 公 司 帶 有 較 高 投 資 風 險 之 中 小 型 公 司 提 供 一 個 上 市 之 市 場。有 意 投 資 之 人 士 應 了 解 投 資 於 該 等 公 司 之 潛 在 風 險，並 應 經 過 審 慎 周 詳 之 考 慮 後 方 作 出 投 資 決 定。 ( 股份代號：8169) （於開曼群島註冊成立的有限公司） 截 至 二 零 二 五 年 十 月 三 十 一 日 止 年 度 之 全 年 業 績 公 佈 ECO-TEK HOLDINGS LIMITED 環康集團有限公司 * 由 於GEM上 市 公 司 普 遍 為 中 小 型 公 司，在GEM買 賣 的 證 券 可 能 會 較 於 聯 交 所 主 板 買 賣 之 證 券 承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 在GEM買 賣 的 證 券 會 有 高 流 通 量 的 市 場。 香 港 交 易 及 結 算 所 有 限 公 司 及 聯 交 所 對 本 公 佈 之 內 容 概 不 ...

Financial Performance - The Group's revenue for the Reporting Period was approximately HK$13,420,000, representing an increase of approximately 8.5% compared to the Corresponding Period[13]. - The Group recorded a loss of approximately HK$5,089,000 for the Reporting Period, which is a decrease of approximately 44.3% compared to the Corresponding Period[13]. - Revenue for the six months ended November 30, 2025, increased to HK$13,420,000, up 8.5% from HK$12,368,000 in the same period of 2024[22]. - Loss before income tax improved to HK$4,845,000, a reduction of 46.5% from a loss of HK$9,141,000 in the prior year[22]. - Total comprehensive loss for the period was HK$5,089,000, down from HK$9,141,000, reflecting a 44.5% improvement[22]. - Basic and diluted loss per share decreased to HK(4.16) cents from HK(8.41) cents, indicating a 50.6% reduction in loss per share[22]. - The Group reported a loss attributable to owners of the Company of HK$5,087,000, an improvement from a loss of HK$9,123,000 in the same period last year[63]. Revenue Sources - Revenue from sales of tobacco, food, and beverage was HK$13,420,000, while entertainment income and event income were HK$0, indicating a shift in revenue sources[51]. - The Group's revenue from the entertainment business increased by approximately HK$1,052,000, or approximately 8.5%, from approximately HK$12,368,000 in the corresponding period to approximately HK$13,420,000 for the reporting period[89]. - Revenue from the entertainment business increased by approximately HK$1,052,000, or approximately 8.5%, from approximately HK$12,368,000 for the Corresponding Period to approximately HK$13,420,000 for the Reporting Period[93]. Costs and Expenses - Cost of inventories sold rose significantly to HK$11,072,000, compared to HK$4,838,000 in the previous year, indicating a 129.5% increase[22]. - Employee benefits expenses decreased by approximately HK$2,863,000, or approximately 47.6%, from approximately HK$6,020,000 for the Corresponding Period to approximately HK$3,157,000 for the Reporting Period[102]. - Total depreciation decreased by approximately HK$855,000, or approximately 27.1%, from approximately HK$3,155,000 for the Corresponding Period to approximately HK$2,300,000 for the Reporting Period[103]. - Other expenses decreased by approximately HK$2,473,000, or approximately 58.8%, from approximately HK$4,206,000 for the Corresponding Period to approximately HK$1,733,000 for the Reporting Period[108]. Assets and Liabilities - Non-current assets increased to HK$1,727,000 as of November 30, 2025, compared to HK$4,318,000 as of May 31, 2025[24]. - Current assets totaled HK$31,021,000, up from HK$27,281,000, representing a 13.4% increase[24]. - Current liabilities rose to HK$31,957,000 from HK$25,719,000, marking a 24.2% increase[25]. - Net assets decreased to HK$791,000 as of November 30, 2025, down from HK$5,880,000 as of May 31, 2025[25]. - Equity attributable to owners of the Company decreased to HK$3,594,000 from HK$8,681,000, reflecting a decline of 58.6%[25]. Cash Flow - For the six months ended 30 November 2025, net cash used in operating activities was HK$469,000, a significant improvement from HK$8,465,000 in the same period of 2024[28]. - The company reported a net cash outflow from investing activities of HK$1,097,000, compared to a net inflow of HK$2,205,000 in the previous year[28]. - Financing activities generated net cash of HK$1,054,000, down from HK$6,160,000 in the prior period[28]. - Cash and cash equivalents at the end of the period were HK$1,037,000, down from HK$1,716,000 at the end of the same period in 2024[28]. - The Group's cash and cash equivalents decreased from HK$1,549,000 as of May 31, 2025, to HK$1,037,000 as of November 30, 2025[78]. Corporate Governance and Compliance - The company has not adopted any new or revised HKFRSs that are relevant and issued but not yet effective for the preparation of the financial results[42]. - The unaudited condensed consolidated financial statements have been prepared in accordance with HKFRSs and applicable disclosures by the GEM Listing Rules[31]. - The company has complied with the Corporate Governance Code throughout the reporting period, with some deviations noted[171]. - All directors confirmed compliance with the required standards of dealings in securities transactions during the reporting period[163]. - The company has adopted the GEM Listing Rules as its code of conduct regarding directors' securities transactions[163]. Shareholder Information - The company has adopted a Share Option Scheme, with 61,056 options granted but not exercised as of June 1, 2025[148]. - As of November 30, 2025, there are up to 1,998,944 outstanding options available for grant[149]. - Ms. Ma Liangping holds 33,870,000 shares, representing 27.71% of the company's shareholding through her controlled corporation, Keen Champ International Investment Limited[156]. - Mr. Wang Ning is a beneficial owner of 17,401,761 shares, accounting for 14.23% of the total shareholding[161]. - Mr. Yuan Lin holds 11,643,250 shares directly and has interests in an additional 12,075,000 shares through a controlled corporation, totaling 9.52% and 9.88% respectively[170]. Risks and Challenges - The company is exposed to significant risks due to fluctuations in the commercial real estate market in Hong Kong, with substantial lease liabilities potentially affecting financial stability[141]. - Purchases from the largest supplier accounted for over 60% of total purchases during the reporting period, posing a risk if supply is interrupted[142]. - The Group's expansion plans in Hong Kong's competitive food and beverage industry involve risks such as securing suitable locations and managing operational costs[137]. Future Outlook - The company has taken measures to improve its working capital and cash flow, including cost management and securing a loan from a shareholder[176]. - The lease agreement for LKF Lounge will expire on January 31, 2026, and the operation will be temporarily suspended until further notice[180]. - No significant events occurred after the reporting period ended on November 30, 2025, except for the change of principal place of business in Hong Kong[179].

Financial Performance - The Group's revenue for the six months ended 30 November 2025 was approximately HK$59.3 million, a decrease from approximately HK$108.1 million for the same period in 2024, representing a decline of about 45.1%[13] - Loss attributable to equity shareholders for the six months ended 30 November 2025 was HK$20.3 million, compared to a loss of HK$12.4 million for the same period in 2024, indicating an increase in loss of approximately 63.7%[13] - Loss per share for the six months ended 30 November 2025 was 6.7 HK cents, up from 4.4 HK cents for the same period in 2024, reflecting a rise of approximately 52.3%[13] - The Group recorded revenue from marine construction works of approximately HK$46.6 million, a decrease of approximately 45.2% compared to HK$85.0 million in the prior period[17] - The Group experienced a gross loss of approximately HK$20.2 million from marine construction works, compared to a gross loss of approximately HK$8.8 million in the prior period, primarily due to challenges in pier reconstruction[18] - Revenue from other civil engineering works amounted to approximately HK$11.4 million, down from approximately HK$16.7 million in the prior period, attributed to the progress of a project at Chek Lap Kok Airport[20] - The Group recorded a gross profit of approximately HK$4.9 million from other civil engineering works, an improvement from approximately HK$0.9 million in the prior period, driven by increased revenue[21] - The company reported a gross loss of HK$14,880,000 for the six months ended 30 November 2025, compared to a gross loss of HK$6,010,000 in the previous year[67] - Loss from operations increased to HK$20,546,000 for the six months ended 30 November 2025, compared to HK$12,717,000 for the same period in 2024, reflecting a 61.5% increase[67] - The company reported a loss of HK$20,256,000 for the six months ended 30 November 2025, compared to a loss of HK$12,443,000 for the same period in 2024, indicating an increase in losses of approximately 63%[74] Dividend and Share Issuance - The Board does not recommend the declaration of any interim dividend for the six months ended 30 November 2025[13] - The Group issued 60,000,000 new shares, raising gross proceeds of approximately HK$7.26 million, with net proceeds of approximately HK$6.93 million allocated for general working capital[41] - The company did not declare any interim dividend for the Period, consistent with the prior period[42] - The company successfully placed 60,000,000 shares at a price of HK$0.121 per share, raising gross proceeds of approximately HK$7.26 million and net proceeds of approximately HK$6.93 million for general working capital[62] Operational Developments - The Group has launched a new health and wellness services segment since January 2024 to diversify its income sources and mitigate risks associated with its marine construction operations[15] - The Group is expanding into health and wellness services to diversify its revenue sources and reduce reliance on marine construction and civil engineering[16] - The Group has maintained its position as the main contractor for two marine construction projects with a combined contract sum of approximately HK$261.4 million[14] - As of 30 November 2025, the Group had three ongoing projects with an aggregate initial contract sum of approximately HK$301.4 million[26] - The Group undertook four projects during the period, with an aggregate initial contract sum of approximately HK$310.2 million, and one project was completed[24] Financial Position - As of 30 November 2025, the Group had cash and bank balances of approximately HK$19.9 million, down from approximately HK$25.3 million as of 31 May 2025[38] - The total net assets decreased to HK$30,153,000 as of 30 November 2025, down from HK$43,460,000 as of 31 May 2025[69] - Current liabilities decreased to HK$22,241,000 as of 30 November 2025, compared to HK$34,706,000 as of 31 May 2025[69] - The company’s total comprehensive income for the period was negative, reflecting ongoing challenges in profitability and operational efficiency[74] - The company reported a net cash generated from financing activities of HK$4,587,000 for the six months ended 30 November 2025, compared to HK$2,207,000 in the same period in 2024, indicating improved financing activity[74] - The total equity attributable to equity shareholders of the company decreased to HK$30,153,000 as of 30 November 2025, down from HK$43,460,000 as of 30 November 2024, reflecting a decline of about 30%[71] Cost Management - General and administrative expenses decreased to approximately HK$7.1 million from approximately HK$8.0 million, attributed to a reduction in administrative staff[36] - Staff costs decreased to HK$19,063,000 in 2025 from HK$28,147,000 in 2024, reflecting a reduction of approximately 32.4%[102] - The company reported no material contingent liabilities as of November 30, 2025[130] Compliance and Governance - The company has complied with the Corporate Governance Code during the reporting period[137] - The Audit Committee, established on November 13, 2020, consists of three independent non-executive Directors and oversees the Group's financial reporting and internal control systems[167] - The Group's unaudited condensed consolidated interim results for the period have been reviewed and approved by the Audit Committee[172] Management and Internal Controls - The Company will enhance and monitor internal control measures, including contract signing procedures, to ensure timely reporting of notifiable transactions to the finance department[142] - Trainings on regulatory and compliance matters under the Listing Rules were conducted in September 2025 to enhance awareness among subsidiary-level directors and senior management[144] - The company confirmed that all Directors have fully complied with the Model Code for Securities Transactions during the reporting period[145] Share Options and Management Remuneration - Key management personnel remuneration for the six months ended November 30, 2025, was HK$1,043,000, a decrease from HK$1,357,000 for the same period in 2024, reflecting a reduction of approximately 23%[135] - As of November 30, 2025, there are 6,000,000 outstanding share options for Directors, representing approximately 1.7% of the issued share capital, and 16,240,000 for employees, representing approximately 4.5%[147] - No share options have been granted, exercised, cancelled, or lapsed under the 2020 Share Option Scheme as of November 30, 2025[151] - The 2024 Share Option Scheme was adopted on November 27, 2024, with no share options granted or outstanding as of November 30, 2025[153] Market and Competitive Environment - The Board anticipates continued challenges in the marine construction sector due to intense market competition and higher technical requirements for project bidding[15] - There are no competing businesses from controlling shareholders or Directors that could directly or indirectly compete with the Group's business during the reporting period[154]

年 報 2025 目 錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 4 | | 董事及高級管理層履歷詳情 | 17 | | 企業管治報告 | 23 | | 環境、社會及管治報告 | 39 | | 董事會報告 | 57 | | 獨立核數師報告書 | 67 | | 綜合損益及其他全面收益表 | 73 | | 綜合財務狀況表 | 75 | | 綜合權益變動表 | 77 | | 綜合現金流量表 | 78 | | 綜合財務報表附註 | 79 | | 財務概要 | 140 | 1 成志控股有限公司 年報2025 公司資料 董事會 執行董事 劉志宏博士 （主席） 劉志明先生 劉志強博士 （行政總裁） 劉恩琪女士 梁秉綱先生 彭嘉恆先生 黃鎮南先生 董事委員會 審核委員會 彭嘉恆先生 （主席） 梁秉綱先生 黃鎮南先生 薪酬委員會 黃鎮南先生 （主席） 劉志明先生 梁秉綱先生 彭嘉恆先生 提名委員會 梁秉綱先生 （主席） 劉志強博士 彭嘉恆先生 黃鎮南先生 劉恩琪女士 （於二零二五年三月十九日獲委任） 投資委員會 獨立非執行董事 開曼群島註冊辦事處 Windwar ...

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佈之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公佈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。 UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球實業科技控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1026） 有關二零二四╱二零二五年年報的補充公佈 茲提述：(i)環球實業科技控股有限公司（「本公司」，連同其附屬公司為「本集團」）日期為二零二五年 九月三十日有關截至二零二五年六月三十日止十八個月（「二零二四╱二零二五財政年度」）之本集團 全年業績之公佈（「二零二四╱二零二五年全年業績公佈」）；及(ii)本公司二零二四╱二零二五財政年 度年報（「二零二四╱二零二五年年報」）。除非文義另有所指，否則本公佈內所用詞彙與二零二四╱ 二零二五年全年業績公佈及二零二四╱二零二五年年報所界定者具有相同涵義。 本公佈旨在提供有關二零二四╱二零二五年年報的若干補充資料。 (1) 本公司謹此重述以下摘錄自二零二四╱二零二五年全年業績公佈第19頁之段落，藉以加入 2024/ ...