股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 海港企業有限公司 | | | 呈交日期: | 2025年12月3日 | | | I. 法定/註冊股本變動 | 不適用 | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00051 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | | 已發行股份總數 | | | 上月底結存 | | | 708,750,000 | | | 0 | | 708,750,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 708,750,000 | | ...

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。 聯合公 告 持 續 關 連 交 易 － 物 業 服 務 九龍倉集團、九龍倉置業集團和海港企業集團在香港、中國內地和新加坡擁有或 持有多項物業作發展及／或投資用途。九龍倉集團、九龍倉置業集團和海港企業 集團各自不時在其日常業務中向其它 WAC 集團成員公司提供或僱用物業服務。 WAC、九龍倉、九龍倉置業與海港企業於二○二五年十一月二十八日訂立了新概 括物業服務協議，旨在（其中包括）規管涉及 WAC 集團成員公司之間提供或僱用 物業服務的各項持續關連交易，協議有三年固定有效期，由二○二六年一月一日 起至二○二八年十二月三十一日屆滿。 九龍倉、九龍倉置業及海港企業 － 聯合公告 (二○二五年十一月二十八日) - 1 - 九龍倉、九龍倉置業及海港企業 － 聯合公告 (二○二五年十一月二十八日) - 2 - 新概括物業服務協議之主要條款及條件摘要如下： 九龍倉是 WAC 的附屬公司，而九龍倉置業則由 WAC 擁有 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年10月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 海港企業有限公司 | | | 呈交日期: | 2025年11月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 第 2 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00051 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | | 已發行股份總數 | | | 上月底結存 | | | 708,750,000 | | | 0 | | ...

Core Viewpoint - Liansheng Technology announced the termination of its acquisition of a controlling stake in Xingshu Century due to failure to reach an agreement on key terms such as transaction price [1][2]. Group 1: Acquisition Details - Liansheng Technology planned to acquire 69.71% of Xingshu Century's shares through a combination of issuing shares and cash payments, alongside raising matching funds [3]. - The acquisition was expected to constitute a major asset restructuring and related party transaction [1][3]. - Xingshu Century is primarily engaged in photovoltaic power generation and has a strong asset-liability structure and profitability, with projected revenues of CNY 1.037 billion and CNY 980 million for 2023 and 2024, respectively [3][4]. Group 2: Financial Performance - Liansheng Technology has faced continuous losses, reporting a net profit loss of CNY 39.73 million in 2023 and an anticipated loss of CNY 110 million in 2024 [7]. - The company's revenue for the first half of 2025 was CNY 209 million, a year-on-year increase of 35.90%, but the net profit loss was CNY 50.16 million, a decline of 18.24% year-on-year [7][9]. - As of mid-2025, the company's debt pressure has increased, with a current ratio of 0.3 and a debt-to-asset ratio of 76.69% [7]. Group 3: Market Reaction - The market reacted positively to the initial acquisition announcement, with Liansheng Technology's stock hitting the daily limit on the day of its resumption of trading [5].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 海港企業有限公司 | | | 呈交日期: | 2025年10月6日 | | | I. 法定/註冊股本變動 | 不適用 | | 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00051 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | | 已發行股份總數 | | | 上月底結存 | | | 708,750,000 | | | 0 | | 708,750,000 | | 增加 / 減少 (-) ...

HARBOUR CENTRE DEVELOPMENT LIMITED 海港企業有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code 股份代號：51) Dear Non-registered Shareholders1 , Should you have any queries in relation to this letter, please contact the Share Registrar's Customer Service Hotline at (852) 2980-1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding Hong Kong public holidays). Harbour Centre Development Limited Notes: Personal Information Collection Statement Your supply of your name(s) and oth ...

HARBOUR CENTRE DEVELOPMENT LIMITED 海港企業有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock Code 股份代號：51) 10 September 2025 Harbour Centre Development Limited Dear Shareholders, Notification of Publication of Interim Report 2025 (the "Interim Report") We hereby notify you that the Interim Report of Harbour Centre Development Limited (the "Company"), in both English and Chinese, has been published and is now available on the Company's website at www.harbourcentre.com.hk and Hong Kong ...

Financial Performance - The group recorded a basic net loss of HKD 86 million for the period, compared to a profit of HKD 74 million in the previous year, primarily due to an increase in impairment provisions for development properties to HKD 2.11 billion[1]. - Revenue increased by 5% to HKD 654 million, while operating profit decreased by 40% to HKD 125 million, mainly due to the performance of development properties[12]. - The group reported a loss attributable to shareholders of HKD 199 million, compared to a loss of HKD 8 million in the previous year, after accounting for an investment property impairment of HKD 113 million[11]. - The net loss for the period was HKD 211 million, compared to a loss of HKD 17 million in 2024, indicating a significant increase in losses[35]. - Total comprehensive income for the period was HKD 405 million, recovering from a loss of HKD 447 million in 2024[35]. - Basic and diluted loss per share was HKD 0.28 for the six months ended June 30, 2025, compared to HKD 0.01 in 2024[33]. - The company reported a loss attributable to shareholders of HKD 199 million for the period, compared to a loss of HKD 8 million in the previous year[59]. Revenue and Profitability - The group's investment properties experienced a revenue decline of 22% to HKD 96 million and operating profit decreased by 23% to HKD 85 million, significantly impacted by falling retail rental income[12]. - The hotel segment in Hong Kong showed a slight revenue increase of 1% to HKD 426 million, with operating losses narrowing by 33% to HKD 29 million due to improved occupancy rates[12]. - Hotel segment revenue reached HKD 426 million, up from HKD 422 million year-on-year, while development property sales surged to HKD 58 million from HKD 8 million[49]. - Operating profit for the group was HKD 189 million, compared to HKD 3 million in the same period last year, indicating a significant improvement in profitability[47]. Assets and Liabilities - Total assets increased to HKD 16.09 billion, up from HKD 15.80 billion as of December 31, 2024[22]. - The company reported a decrease in total liabilities to HKD 1,390 million from HKD 1,471 million, a reduction of 5.5%[36]. - The group has a net cash position of HKD 167 million as of June 30, 2025, compared to HKD 66 million at the end of 2024[27]. - The group’s total liabilities decreased to HKD 722 million as of June 30, 2025, from HKD 847 million as of December 31, 2024[62]. Investment and Development - Development properties recorded a total impairment provision of HKD 2.11 billion, with unsold development property assets valued at approximately RMB 1.7 billion (equivalent to HKD 1.9 billion), representing about 12% of the group's assets[9]. - The group plans to incur approximately HKD 314 million in capital and development expenditures over the next few years, primarily for property development[30]. - The investment properties total HKD 48.33 billion, down from HKD 49.46 billion as of December 31, 2024[24]. - The total investment portfolio, valued at HKD 30.51 billion, represents 19% of the group's total assets, up from 16% at the end of 2024[26]. Cash Flow - The group recorded a net cash inflow from operating activities of HKD 94 million, compared to HKD 25 million in the previous year[29]. - Cash and cash equivalents increased to HKD 596 million from HKD 431 million, reflecting a rise of 38%[39]. Shareholder Information - The group did not declare any interim dividend for the half-year period ending June 30, 2025, consistent with the previous year[3]. - The company paid a dividend of HKD 35 million during the period, marking a return to dividend payments after a hiatus[39]. - Major shareholders include Kowloon Warehouse Holdings with 506,946,196 shares (71.53%) and Harson Investment Limited with 57,054,375 shares (8.05%)[78]. Corporate Governance - The company has complied with the corporate governance code, with the exception of the chairman and CEO roles being held by the same individual, which is deemed appropriate for long-term strategy execution[73]. - The board consists of experienced individuals, with over half being independent non-executive directors, ensuring a balanced distribution of power and authority[73]. - The company has adopted a set of internal rules governing securities trading by directors, which align with the standards set by the Listing Rules[74]. Accounting and Standards - The group has not adopted any new accounting standards that are not yet effective during the current accounting period[41]. - The group anticipates no significant impact on its performance or financial position from the adoption of the revised accounting standards effective January 1, 2025[46].

Core Viewpoint - The company has announced that unclaimed dividends for six years can be forfeited by the board and returned to the company [1] Summary by Sections - Dividend Announcement: The company declared an interim dividend of HKD 0.07 per share on August 2, 2019, which will be forfeited if unclaimed by October 8, 2025 [1]

Core Viewpoint - The company announced that unclaimed dividends for six years after declaration can be forfeited by the board and returned to the company [1] Summary by Sections - The company referenced Article 160 of its Articles of Association regarding the forfeiture of unclaimed dividends [1] - The board informed shareholders about the interim dividend of HKD 0.07 per share declared on August 2, 2019, which will be forfeited if unclaimed by October 8, 2025 [1]