Annual Report · FY2025 — DEMO

The art of
steady return.Steady returns, as a way of doing business

ABC Holdings Limited is a Main Board listed company. This premium investor relations page is a design template — the name, stock code and every figure shown are placeholders for demonstration only.ABC Holdings Limited is a Main Board listed company (demo). This premium investor relations page is a design template — the name, stock code and every figure shown are placeholders for demonstration only.

DEMO Illustrative data only
01 — At a Glance

The year in four numbersThe year in four numbers

FY2025 headline figures. Demo values only — they do not represent any actual company or performance.FY2025 headline figures. Demo values only — they do not represent any actual company or performance.

RevenueHK$ 12,345m+8.4% year-on-yearDEMO
Net ProfitHK$ 1,234m+6.1% year-on-yearDEMO
DividendHK$ 0.25per share · payout ~52%DEMO
ROE11.6%return on equityDEMO

* All figures illustrative

Night city skyline seen from an office tower, evoking long-term value and steady growth
Photo for illustration only
02 — The Group

Quietly building
long-term value.Focused on the long term, compounding value

ABC Holdings Limited is a diversified investment holding company listed on the Main Board of The Stock Exchange of Hong Kong. The Group's four business segments operate across Asia, balancing steady cash flows with disciplined capital allocation.ABC Holdings Limited is a diversified investment holding company listed on the Main Board of The Stock Exchange of Hong Kong (demo). The Group's four business segments operate across Asia, balancing steady cash flows with disciplined capital allocation.

  • 01Property & InfrastructureDEMO
  • 02Consumer ServicesDEMO
  • 03Financial ServicesDEMO
  • 04Digital & TechnologyDEMO
03 — Results

FY2025 Annual ResultsAnnual results for FY2025

Consolidated statement summary for the year ended 31 December 2025. Demo figures for layout illustration.Consolidated statement summary for the year ended 31 December 2025. Demo figures for layout illustration only.

Revenue · FY2025
HK$ 12,345m

Gross margin 38.2% · Net profit HK$1,234m · Basic EPS HK$0.48 — all DEMO

RatioFY2025FY2024
Gross margin38.2%37.4%
Net margin10.0%10.2%
Net gearing12.8%15.1%
Interest cover9.4×8.7×
Dividend payout52.1%50.8%
EPS growth+5.9%+4.3%

* DEMO — illustrative ratios

Share Capital & IPO

Share capital & listing particularsShare capital structure & listing particulars

Issued share capital, shareholding distribution and listing particulars. Every figure below is a demo placeholder.Issued share capital, shareholding distribution and listing particulars. Every figure below is a demo placeholder.

Share CapitalIssued Capital

Board lot size500 shares
Issued shares2,500,000,000 (DEMO)
Treasury shares0 (DEMO)
Par valueHK$ 0.01 (DEMO)
Shareholders— (DEMO)

ShareholdingDistribution

Controlling shareholders52%
Institutional investors27%
Public float21%

All percentages are demo placeholders.

Listing date18 JUN 2021
Offer priceHK$ 3.20
Funds raisedHK$ 1,600m
Listing venueHKEX Main Board

* IPO particulars are demo placeholders for template illustration.

05 — Governance

Governance, in writingGovernance, in writing

The Board has adopted the HKEX Corporate Governance Code. Board members and committee details below are demo placeholders.The Board has adopted the HKEX Corporate Governance Code. Board members and committee details below are demo placeholders.

Board of Directors

The Board comprises nine members, including five Independent Non-Executive Directors, ensuring independent oversight of management.The Board comprises nine members, including five Independent Non-Executive Directors, ensuring independent oversight of management.

Chen Wai-Man (DEMO)Chairman · INED

Demo director — placeholder details

Lee Tai-Shing (DEMO)Chief Executive

Demo director — placeholder details

Ho Nga-Ying (DEMO)Chief Financial Officer

Demo director — placeholder details

Ma Kin-Fai (DEMO)Independent Director

Demo director — placeholder details

Board Committees

Three standing committees support the Board. Membership and meeting counts are demo figures.Three standing committees support the Board. Membership and meeting counts are demo figures.

  • Audit CommitteeChair: INED · 4 members (DEMO)
  • Remuneration CommitteeChair: INED · 3 members (DEMO)
  • Nomination CommitteeChair: INED · 3 members (DEMO)

Key Policies

Adopted policies governing disclosure, dealings in securities, and conflicts of interest.Adopted policies governing disclosure, dealings in securities, and conflicts of interest.

  • Inside Information Disclosure PolicyPDF (DEMO)
  • Directors' Securities Dealing CodePDF (DEMO)
  • Shareholders' Communication PolicyPDF (DEMO)
06 — ESG & Sustainability

Measured, disclosed, improvedMeasure · Disclose · Improve

Prepared with reference to the HKEX ESG Reporting Guide. All scores and targets are demo placeholders.Prepared with reference to the HKEX ESG Reporting Guide. All scores and targets below are demo placeholders.

—28%

Carbon Intensity

Scope 1 & 2 intensity reduction vs 2020 baseline — DEMO

40%

Board Diversity

Female board representation — DEMO

30h

Training

Average training hours per employee — DEMO

08 — Financial Calendar

Key dates for the yearKey dates for the year

Demo dates subject to confirmation.

12 MAR 2026

Annual General Meeting

Harbourview Hotel, Hong Kong — DEMO

20 MAR 2026

FY2025 Annual Results

Results presentation and webcast — DEMO

08 MAY 2026

Ex-dividend Date

Final dividend for FY2025 — DEMO

30 MAY 2026

Final Dividend Payment

Payment by bank transfer — DEMO

28 SEP 2026

Interim Results

Half-year results for 1H 2026 — DEMO

30 OCT 2026

Interim Dividend Payment

HK$0.12 per share — DEMO

12 DEC 2026

Book Close for AGM

Register of members closes — DEMO

09 — Contact IR

A conversation,
whenever you wishA conversation, whenever you wish

Investor Relations Team

We respond to enquiries from shareholders, analysts and the media. Contact details below are demo placeholders.We respond to enquiries from shareholders, analysts and the media. Contact details below are demo placeholders.

Head of IRMs. Wong Siu-Ying (DEMO)
RegistrarDemo Registrar Limited
AddressSuite 0000, 00 Demo Road, Hong Kong