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 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之任何損失承擔任何責 任。 TIAN CHENG HOLDINGS LIMITED 天成控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2110） 截至二零二五年十一月三十日止六個月之 中期業績公告 天 成 控 股 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」）截 至 二 零 二 五 年 十 一 月 三 十 日 止 六 個 月 的 未 經 審 核 簡 明 綜合中期業績。本公告列載本集團中期報告全文，並符合香港聯合交易所有限公 司（「聯交所」）證 券 上 市 規 則 有 關 中 期 業 績 初 步 公 告 附 載 的 資 料 的 相 關 規 定。本 公 司二零二五╱二零二六中期報告可於本公司網站https://www.tianchengholdings.com.cn 及聯交所網站 ...

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/ ...

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue was RMB 2,078,120,000, a decrease of 37% compared to RMB 3,302,755,000 in 2023[4] - The gross profit for the year was RMB 136,471,000, down 73% from RMB 509,871,000 in the previous year[4] - The net loss for the year was RMB 4,054,953,000, compared to a net loss of RMB 422,414,000 in 2023, representing an increase in losses[4] - The company reported a total loss before tax of RMB 4,841,113,000 for the fiscal year ending December 31, 2024, with property development losses at RMB 917,332,000 and property investment losses at RMB 3,831,005,000[25] - The company reported a loss attributable to shareholders of RMB 4,051,720,000 for 2024, compared to a loss of RMB 464,567,000 in 2023, indicating a significant increase in losses[40] - The total loss before tax was RMB 495,579,000, with property development reporting a loss of RMB 31,338,000 and property investment reporting a loss of RMB 374,641,000[26] Assets and Liabilities - The company's total assets less current liabilities stood at RMB 895,158,000, a significant decrease from RMB 9,171,534,000 in the previous year[6] - The company's non-current assets decreased to RMB 6,065,951,000 from RMB 10,438,766,000 in 2023, reflecting a decline in asset value[6] - The total equity attributable to owners of the company fell to RMB 331,627,000 from RMB 4,392,297,000 in the previous year[7] - The total amount of default and cross-default borrowings is RMB 5,674,024,000, with total interest payable on these defaults amounting to RMB 344,082,000[12] - The total amount of bank and other borrowings was RMB 5,833,124,000, a decrease from RMB 6,047,819,000 in the previous year[49] - The net debt was approximately RMB 6,773,200,000, resulting in a debt-to-equity ratio of approximately 1,241.7% as of December 31, 2024, compared to 150.2% as of December 31, 2023[91] Liquidity and Financing - The company's cash and cash equivalents were only RMB 100,415,000, while current liabilities totaled RMB 15,962,762,000, indicating liquidity challenges[11] - As of December 31, 2024, the company has overdue borrowings totaling approximately RMB 4,342,154,000, with total interest payable of RMB 263,315,000[12] - The company is seeking new financing options, including equity financing, to meet existing financial obligations and future operating expenses[16] - The company has implemented several measures to alleviate liquidity pressure, including extending the maturity of convertible bonds and promissory notes to January 30, 2029[13] - The board believes that, considering the financial situation and measures in place, the company will have sufficient funds to meet its financial obligations over the next 12 months[14] Revenue Sources - For the fiscal year ending December 31, 2024, total revenue reached RMB 2,078,120,000, with property development contributing RMB 1,969,010,000 and property investment contributing RMB 109,110,000[20] - The company anticipates RMB 4,776,505,000 in property sales revenue for the fiscal year 2024, with RMB 2,284,780,000 expected within one year and RMB 2,152,831,000 expected within one to two years[22] - Rental income for the fiscal year 2024 is projected to be RMB 102,035,000, down from RMB 116,213,000 in 2023, reflecting a decrease of approximately 12%[24] - The company reported a total of RMB 1,976,085,000 in revenue from customer contracts for the fiscal year ending December 31, 2024, with RMB 1,969,010,000 from property development and RMB 7,075,000 from property investment[20] Operational Challenges - The company has a significant contract liability from property sales, with customers typically paying 30% to 100% of the contract value upon signing agreements[22] - The company has provided guarantees for mortgage financing from several banks, which may require repayment if customers default on their mortgage payments[22] - The company’s total liabilities and financial obligations are significant, impacting its overall financial health and future investment strategies[25] - The company closely monitors the payment status of accounts payable to ensure all payments are made within the credit schedule[48] Governance and Compliance - The audit committee has reviewed the financial statements for the year ending December 31, 2024, and believes that the accounting policies comply with current best practices in Hong Kong[108] - The board of directors is committed to maintaining effective governance practices, ensuring transparency and accountability to protect shareholder interests[105] - The company has adopted the standard code of conduct for securities trading by directors, confirming compliance by all directors during the reporting period[103] - The board will continue to monitor and review the company's governance practices to ensure compliance with listing rules and promote sustainable growth[107] Future Outlook - The company is focused on accelerating the pre-sale and sale of developed properties to generate sufficient cash inflow[13] - The company plans to continue monitoring segment performance and resource allocation across its divisions[29] - The group plans to adjust marketing strategies in response to policy changes and market cycles, focusing on accelerating sales and ensuring cash flow[73]

Financial Performance - For the fiscal year ending October 31, 2025, the total revenue was RM 259,932,000, a decrease of 10.1% from RM 289,184,000 in the previous fiscal year[5] - The cost of services for the same period was RM 246,801,000, down from RM 285,135,000, resulting in a gross profit of RM 13,131,000, compared to RM 4,049,000 in the prior year[5] - The net loss for the year was RM 1,447,000, slightly improved from a loss of RM 1,552,000 in the previous year[5] - The group's revenue for the year ended October 31, 2025, was RM 259,932,000, a decrease of 10.1% from RM 289,184,000 in 2024[15] - Revenue from factory projects was RM 141,519,000, down 8.8% from RM 155,152,000 in the previous year[15] - The group reported a loss of RM 1,447,000 for the year ended October 31, 2025, compared to a loss of RM 1,552,000 in 2024[23] - The gross profit increased from approximately MYR 4.0 million in FY2024 to about MYR 13.1 million in FY2025, with the gross margin rising from 1.4% to 5.1%[47] - The group reported a loss attributable to owners of the company of approximately MYR 1.5 million in FY2025, a decrease of 6.3% compared to a loss of about MYR 1.6 million in FY2024[52] Assets and Liabilities - Total assets decreased to RM 202,012,000 from RM 260,842,000, indicating a reduction of 22.5%[6] - Current liabilities also decreased to RM 115,325,000 from RM 139,750,000, a reduction of 17.5%[6] - Non-current assets were RM 38,886,000, up from RM 31,638,000, reflecting an increase of 22.9%[6] - The company's equity decreased to RM 124,644,000 from RM 151,423,000, a decrease of 17.7%[7] - Trade receivables from customer contracts decreased to MYR 45,880,000 in 2025 from MYR 90,405,000 in 2024, with a net trade receivables amount of MYR 39,833,000[25] - The total amount of trade and other receivables was MYR 56,028,000 in 2025, down from MYR 99,691,000 in 2024[25] - Contract assets increased to MYR 86,187,000 in 2025 from MYR 84,090,000 in 2024, after accounting for impairment losses[28] - Contract liabilities related to customer advances for construction contracts surged to MYR 23,498,000 in 2025 from MYR 2,554,000 in 2024[29] - Trade payables and notes payable decreased to MYR 60,009,000 in 2025 from MYR 90,822,000 in 2024[31] Cash Flow and Financing - The cash and bank balances decreased to RM 40,154,000 from RM 62,794,000, a decline of 36.2%[6] - Cash and cash equivalents, including bank balances and cash on hand, are subject to interest rates ranging from 0.05% to 4.0% in 2025, compared to 0.6% to 2.7% in 2024[30] - The group has no outstanding bank borrowings as of October 31, 2025, and has a bank overdraft facility of approximately RM 500,000[59] - The group maintains a capital debt ratio of zero as of October 31, 2024, and October 31, 2025[55] - The group’s financing and financial activities are centrally managed, with all bank borrowings denominated in Malaysian Ringgit and subject to floating interest rates[70] Expenses and Costs - The total employee costs amounted to RM 13,685,000, a decrease of 7.1% from RM 14,739,000 in the previous year[19] - The group's administrative and other expenses increased by 15.7% from approximately MYR 8.3 million in FY2024 to about MYR 9.6 million in FY2025[49] - The depreciation expense for property, plant, and equipment increased to RM 3,292,000 from RM 2,280,000 in 2024[19] - Other income, gains, and losses decreased from approximately MYR 4.4 million in FY2024 to about MYR 3.5 million in FY2025, mainly due to lower interest rates on fixed deposits[48] - The financing costs decreased from approximately MYR 21,000 in FY2024 to about MYR 14,000 in FY2025, primarily due to a reduction in lease liabilities interest[50] Dividends and Shareholder Information - A special dividend of HKD 0.037 per share was declared, totaling HKD 46,620,000 (equivalent to MYR 25,939,000) for the year ended October 31, 2025[24] - The board has decided to reallocate approximately RM 1.4 million of unutilized proceeds for strengthening the capital base for potential property projects[75] - The total net proceeds from the public issuance of 315 million shares at RM 0.40 per share amounted to approximately RM 73.5 million (about RM 38.7 million after expenses)[73] - The board of directors proposed a final cash dividend of HKD 0.027 per share for the year ending October 31, 2025, subject to approval at the upcoming annual general meeting[86] Corporate Governance and Compliance - The company has adopted new international financial reporting standards, which did not have a significant impact on the financial performance for the year[11] - The company has confirmed that there are no significant subsequent events from the end of the fiscal year 2025 to the date of this announcement[78] - The independent non-executive directors have reviewed and confirmed that the controlling shareholders have complied with the non-competition agreement throughout the fiscal year 2025[81] - The audit committee has reviewed the consolidated financial statements for the fiscal year 2024 and believes they have been prepared in accordance with applicable accounting standards and regulations[89] - The company has adopted a code of conduct for securities trading by directors, ensuring compliance throughout the fiscal year 2025[83] - The company emphasizes compliance with listing rules regarding the information provided[91] - The company is committed to transparency and timely communication with shareholders[91] - The announcement reflects the company's ongoing corporate governance practices[91] Market Outlook and Business Operations - The Malaysian construction industry is expected to remain stable in the short to medium term, but faces challenges such as rising material costs and labor shortages[53] - The group has only one reporting segment, which is the provision of general contracting services in Malaysia[14] - The group was unable to establish a representative office in Kuala Lumpur to expand its business coverage in West Malaysia due to a lack of available projects in the central region post-COVID-19[74] - As of October 31, 2025, the group had five ongoing construction projects with a total contract value of approximately MYR 587.9 million[41] - The group completed one factory project in FY2025 with a contract value of approximately MYR 83.1 million[39] - The group had uncompleted construction order amounts of approximately MYR 260.6 million as of October 31, 2025, down from MYR 278.9 million in the previous year[46] - The group submitted four tenders for factory projects and won one factory and two infrastructure contracts with a total contract value of approximately MYR 186.2 million and MYR 35.0 million respectively[42] Shareholder Communication - The annual performance announcement and annual report will be published on the company's website and the Hong Kong Stock Exchange website[91] - The 2025 fiscal year annual report will be sent to shareholders and available for viewing on the aforementioned websites[91] - The announcement is made by the board of directors, led by Chairman Low Seah Sun[91] - The executive directors include Low Seah Sun, Low Wui Linn, Seah Peet Hwah, Cheang Wye Keong, and Lau Ah Cheng[91] - The non-executive director is Mr. Tang Ji De, while the independent non-executive directors are Ng Kok Seng, Huang Zhi Wei, and Yeo Chew Yen Mary[91] - The announcement date is January 28, 2026[91] - The company will suspend the handling of shareholder registration from March 26 to March 31, 2026, to determine eligibility for attending the annual general meeting[87] - The company will also suspend shareholder registration from April 9 to April 13, 2026, to determine eligibility for receiving the final dividend[88] - The company has confirmed that there are no competitive interests held by directors in any business that may compete with the group[79] - The company has adhered to all corporate governance codes as outlined in the listing rules for the fiscal year 2025[84]

香港交易及結算所有限公司及香港聯合交易所有限公司（「香港聯交所」）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，並明確表示概不會就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。 NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC. 新 東 方 教 育 科 技（ 集 團 ）有 限 公 司 * （於開曼群島存續的有限公司） （股份代號：9901） 截 至 2025 年 1 1 月 3 0 日止第二季度的 未經審核財務業績 我們謹此公佈截至2025年11月30日止三個月及六個月的未經審核業績（「中期業績」）。 本 公 告 乃 根 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.48(1)條作為截至2025 年11月30日止六個月的中期報告提供予我們的股東。中期業績在香港聯交所網站 (www.hkexnews.hk)及我們的網站(http://investor.neworiental.org/)可供查閱。 承董事會命 New Oriental Education & Technology Group ...

East Buy Holding Limited 東方甄選控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1797） 截至2025年11月30日止六個月的 中期業績公告 東方甄選控股有限公司董事會欣然宣佈於報告期間本集團的未經審核綜合中期 業績。該等中期業績已經審核委員會審閱。 於本公告中：(a)「我們」指本公司及（如文義所指）本集團；及(b)除非另有所 指，否則我們的簡明綜合財務報表以本集團的主要功能貨幣人民幣呈列，且所 呈列數字均為近似值，約整至最接近的整數或小數點後一位（倘合適）。 主要財務摘要 | | 截至2025年 | 截至2024年 | | | --- | --- | --- | --- | | | 11月30日 | 11月30日 | | | | 止六個月 | 止六個月 | 變動 | | | 人民幣千元 | 人民幣千元 | | | | （未經審核） | （未經審核） | | | 總營收 | 2,311,629 | 2,186,636 | 5.7% | | 毛利 | 841,639 | 735,143 | 14.5% | | 除稅前利潤╱（虧損） | 308,526 | (72,481) ...

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之任何損失承擔任何責任。 (i) 本 公 司 已 推 進 與 潛 在 投 資 者 代 表 的 討 論。本 公 司、潛 在 投 資 者 代 表 及 二 零 一 七 年 票 據 持 有 人 已 出 席 於 二 零 二 六 年 一 月 的 另 一 次 三 方 會 議，以 詳 細 討 論建議的條款。 – 1 – GREEN LEADER HOLDINGS GROUP LIMITED 綠領控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：61） 有關截至二零二四年十二月三十一日止年度的年報 所載不發表意見的 最新情況 茲提述本公司截至二零二四年十二月三十一日止年度且日期為二零二五年三月 三 十 一 日 的 年 報（「年 報」）、本 公 司 日 期 為 二 零 二 五 年 七 月 二 十 八 日 及 二 零 二 五 年 十 月 二 十 八 日 的 公 告（「該等公告」），內 容 有 關（其 中 包 括）年 報 所 載 不 發 表 ...

Annual Report 年 報 2024/25 CONTENTS 目錄 CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Kong Fanpeng Mr. Chan Cheong Yee Independent Non-executive Directors Ms. Lai Fun Yin Mr. Cheung Wai Kin CONTENTS 目錄 Page 頁次 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Executive Directors' Statement | 執行董事報告書 | 4 | | Biographies of Directors | 董事履歷 | 6 | | Management Discussion and Analysis | 管理層討論及分析 | 8 | | Corporate Governance Report | 企業管治報告 | 20 | | Report of the Directors | 董事會報告 ...

WLS Holdings Limited 滙隆控股有限公司* （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代 號：8021） 二零二五年至二零二六年中期報告 * 僅供識別 * WLS Holdings Limited 滙隆控股有限公司* 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報告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因依賴該等內容 而引致之任何損失承擔任何責任。 本報告乃遵照GEM證券上市規則（「GEM上市規則」）之規定而提供有關滙隆控股有限公司（「本公司」） 之資料。各董事（「董事」）就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就 彼等所知及所信：(1)本報告所載資料在各主要方面均準確及完整，且無誤導成份；(2)並無遺漏任何 其他事項致使本報告內任何陳述有所誤導；及(3)本報告內表達之一切意見乃經審慎周詳之考慮後方 作出，並以公平合理的基準和假設為依據。 (Incorporated in the Cayman Islands and continued in Bermuda with limited ...