BHCC HOLDING2023年报

(於開曼群島註册成立的有限公司) 股份代號: 1552 2459122338535960626365121 Cricket Square Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands No. 1 Tampines North Drive 3#08–01BHCC SPACESingapore 528499 121121205 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 148212103B (Deloitte & Touche LLP)6 Shenton WayOUE Downtown 2#33–00Singapore 068809 (DBS Bank Ltd)12 Marina BoulevardMarina Bay Financial Centre Tower 3Singapore 018982 (United Overseas Bank Limited)80 Raffles PlaceUOB PlazaSingapore 048624 (Maybank Singapore Limited)2 Battery RoadMaybank TowerSingapore 049907 www.bhcc.com.sg BHCC Holding Limited2023123120221231 20231231309.25.32.0 20232023(SHARP)2023SCALSCALProductivity & Innovation Awards 2023 2023202310(WSH) 20231021310352 2024328 2023— MTI20231.0%2.8%9.1%6.2% 2023309.250.6%2023 12 309.2205.350.6%2022202399.3%202299.1%306.92022203.40.7%20220.9%2.320221.9 5.320225.8(i)20222023(ii)20222023(iii)20221231 202312310.7107.1%0.61.3 202312310.721.9%202212313.13.8 202312310.720220.4 202212310.10.2 202312312.01.820228.78.8 BCA2024320380180210 2023Covid-19 (a)(b)(c) 202312312022 2023123120221231 20231231920229 2023123155.32022123129.925.4 2023123112.4202214.70.120220.20.220220.3202312310.32202212310.40 9.020229.0 2023123136020221231362 20178172023123120231231 20231231(i)18.2202219.6(ii)4.3202220231231 202312312022 202462810202462520246282024624430Boardroom Share Registrars (HK)Limited148212103B 5420172212017331 1992719961019961019997Kok Onn Construction Pte Ltd20031119991120037CGW Construction & Engineering Pte Ltd 199272002729 5920173312007111988734 542017817University of Hull23 7920178172119716Universityof Sheffield197610University of Strathclyde1979519853 5220203923199661999920137201610201812,2017920218C&N Holdings Limited20216 23Solis Holdings Limited222720241 3Lincotrade & Associates Holdings LimitedSGX:BFT 542005520087199372013bizSAFE121 5020171220231(QEHS)200961994527 Tang Yang KhangTang4420151220231Tang20066Tang20005Tang21 6120102201111201211Heriot-Watt University1983515 50201341996720003University of Poitiers21 55201781720071120048199812199212 20231231 20231231 20231231592023123158 202312312022 2023123125 20231231 20231231 (i) (ii) (iii) 202212312219613 IMS(i)ISO 9001(ii) ISO 45001(iii) ISO 14001(iv)(GGBS)ESGGGBS •• ••• 84 911 201791220231231 20231231352 1.80%20%XV 2.XV 20231231XVXV78352352 (c) 20231231336 1.80%20%XV2.XV3.XV4.XV5.XV6.XV 20231231336 8172017912 (1) (2) (1)(2)(3)(4) (5)(6) (3) 80,000,00010% 202312310.10 (4) 121% 12(a)0.1%(b)500 (5) (6) (i)(ii) (7) 211 (8) (i) (ii)(iii) (9) 2023123120231231 28 202312312814A14A14A28 2017912 20231231 20231231202212312023123120221231 20231231 —— —32.2%—47.3% 5% 20231231 2023123150,00020235,000 Evermega Investment Holdings Pte. Ltd. 202441BHCCDevelopment Pte. Ltd.BHCC DevelopmentTeo Wai LeongTeo(i)BHCC DevelopmentTeoEvermega Investment Holdings Pte. Ltd.45045%Teo5,490,169.205,490,619.205,490,619.20(ii) BHCC Development17,010,000202432045%BHCC Development 100%14202414202431820243202024228 Apex Asia Development Pte. Ltd.2024319AADevelopmentAADevelopment AA DevelopmentApex Asia Playfair Pte.ApexAsia10%AA Development14A 2024320 2024328Wan Yoong Construction Pte Ltd.365 Cancer Prevention Society7,840,00011 Irving Place #08–01/02/03 Tai Seng Point Singapore 369551202449 14.7314.7425%75%14202449 2024328 BHCC Holding Limited C1C.2.120231231 C320231231 20231231 60% 2023123160% 3.13 20231231 A 20231231C.1.4 C.5.114 20231231202212312023630 2024328202 31231 20231231 20231231 2023123136089.2%10.8% C.2.1 20231231 2017817 20231231 ••••••••••••• 20231231202212312023630 202432820231231 20231231 2017817 • • • • • • 20231231 20231231 2017817 • • • 20231231(i)2023623(ii)(iii) 2024328,2024426 20231231 ••••• 20239123 20231231510 E.1.520231231 1,000,0011,500,0001,500,0012,000,0003,500,0014,000,000 20231231 202320221231 202312319 20231231 202312 31 571 •20126 ••• 201781720231231153.29 10% 121121205 21 121121205 1. 2.3. (a)www.hkexnews.hkwww.bhcc.com.sg (b) (c) (e)Boardroom Share Registrars (HK) Limited 202261020231231 BHCC Holding LimitedESG20231231ESG 20231120231231 C2ESG 2023ESG 2023COVID-19ESGESGESG ESG IMS IMS (ii)ISO 45001 (iv)GGBS •(EHSMS)••3R••• QOHSE •••WSH•••WSH••EHS•WSHEHS (GGBS) 4,626.1 IMS 13,496.8 3R3R 214,270.972,138,755.510.0200,441.80.91,760,578.74 LED (GGBS) 20231231360 , 2023(SHARP)2023SCAL 20212022(WSH) WSH 1.WSH2.(VSS)3.4.5.6.7.WSH8.WSH 6,07420231020 1. 2. (a)(b)(c) 3. 4. IMS 20231231300 ISO 9001 (i)(ii)(iii)(iv) 20239 20231180 BHCC HOLDING LIMITED 59120BHCC20231231 20231231(IASB)IFRS (ISAs)IESBAIESBA ISAs (a) (b) (c) (d) (e) (f) 2024328 20231231 20231231 20231231 20231231 a.b.2017c.2017 20231231 20231231 20231231 1 BHCC Holding Limited2017221Cricket Square, Hutch