怡康泰工程集团2026 年度报告

ANNUAL REPORT2026 GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED THE“STOCK EXCHANGE” GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investment riskmay be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investingin such companies and should make the decision to invest only after dueand careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may bemore susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid marketin the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchange take noresponsibility for the contents of this report, make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole or any part of thecontents of this report. GEMGEM This report, for which the Directors (the “Directors”) of Noble EngineeringGroup Holdings Limited (the “Company” and together with its subsidiaries,the “Group”) collectively and individually accept full responsibility, includesparticulars given in compliance with the Rules Governing the Listing of Securitieson GEM (the “GEM Listing Rules”) of the Stock Exchange for the purpose ofgiving information with regard to the Company. The Directors, having madeall reasonable enquiries, confirm that, to the best of their knowledge and beliefthe information contained in this report is accurate and complete in all materialrespects and not misleading or deceptive, and there are no other matters theomission of which would make any statement in this report misleading. Corporate Information3Chairman’s Statement5Management Discussion and Analysis6Directors and Senior Management12Corporate Governance Report16Environmental, Social and Governance Report31Directors’ Report64Independent Auditor’s Report76Consolidated Statement of Profit or Loss and Other Comprehensive Income81Consolidated Statement of Financial Position82Consolidated Statement of Changes in Equity83Consolidated Statement of Cash Flows84Notes to the Consolidated Financial Statements85Financial Summary128 BOARD OF DIRECTORS Executive Directors Mr. Tse Chun Yuen(Chairman)Mr. Tse Chun Kuen(Chief Executive Officer) Non-executive DirectorMs. Dang Hongying Independent non-executive Directors Mr. Wong Yiu Kwong KenjiMs. Chung Lai LingMr. Tang Chi Wai AUDIT COMMITTEE Mr. Tang Chi Wai(Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai Ling NOMINATION COMMITTEE Mr. Tse Chun Yuen(Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai Ling REMUNERATION COMMITTEE Ms. Chung Lai Ling(Chairman)Mr. Tang Chi WaiMr. Tse Chun Kuen COMPLIANCE OFFICER Mr. Tse Chun Yuen COMPANY SECRETARYMr. Tsoi Chi Hei AUTHORISED REPRESENTATIVES Mr. Tse Chun YuenMr. Tsoi Chi Hei AUDITOR 461 Beijing Xinghua Caplegend CPA Limited1/F, GR8 Inno Tech CentreNo. 46 Tsun Yip StreetKwun TongHong Kong Corporate Information LEGAL ADVISOR As to Hong Kong Law ZM Lawyers88–988820A ZM LawyersSolicitors, Hong KongUnit A, 20/F, Central 88Nos. 88–98 Des Voeux Road CentralCentralHong Kong REGISTERED OFFICE IN THE CAYMANISLANDS Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG 889259 Room 9, 25/F, CRE Centre889 Cheung Sha Wan RoadCheung Sha WanKowloon, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKER 9911 DBS Bank (Hong Kong) Limited11/F, The Center99 Queen’s Road CentralCentral, Hong Kong COMPANY’S WEBSITE www.nobleengineering.com.hk www.nobleengineering.com.hk STOCK CODE 8445 Dear Shareholders, On behalf of the board (the “Board”) of Directors (the “Directors”) of NobleEngineering Group Holdings Limited (the “Company”) and its subsidiaries(collectively referred to as the “Group”), I am pleased to present our annualreport for the year ended 31 March 2026. The Group performs wet trades works as a subcontractor in Hong Kong. 207.5325.636.6%9.99.5 For the year ended 31 March 2026, the Group recorded a total revenue ofapproximately HK$207.5 million, representing a decrease of approximately36.3% as compared to approximately HK$325.6 million for the year ended 31March 2025. For the year ended 31 March 202