FF305 FF305 確認 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00083 | 說明 不適用 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 (註4) | | 已發行股份總數 ...

EF003 免責聲明 | 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 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 信和置業有限公司 | | 股份代號 | 00083 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年六月三十日止年度的末期股息 | | 公告日期 | 2024年11月5日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新以下項目(i) 現金股息轉換為代息股份的價格; (ii) 代息股份之首個買賣日期; (iii) 零碎 股份處理方式; 及 (iv) 選擇權截止時限 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年6月30日 | | 宣派股息的報告期末 | 2024年6月30日 | | 宣派股息 | 每 股 0. ...

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 IF YOU ARE IN ANY DOUBT ABOUT THIS FORM, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. 閣下如對本表格有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會計師或其他專業顧問。 (Incorporated in Hong Kong with limited liability) (Stock Code 股份代號：83) FINAL DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2024 － FORM OF ELECTION 截至二零二四年六月三十日止年度之末期股息－選擇表格 IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH, YOU NEED NOT ...

此 乃 要 件 請 即 處 理 閣下如對本通函有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已將名下之信和置業有限公司股份全部售出或轉讓，應立即將本通函送交買 主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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文件之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本文件全部或任何 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。 （股份代號：83） 執行董事： 黃志祥 （主席） 黃永光，SBS, JP （副主席） 陳榮光 李正強 田兆源 註冊辦事處： 香港 九龍 尖沙咀 梳士巴利道 尖沙咀中心 十二字樓 非執行董事： 夏佳理，GBM, CVO, GBS, OBE, JP 黃敏華 獨立非執行董事： 盛智文，GBM, GBS, JP 李民橋，BBS, JP 王繼榮 黃楚標，JP 敬啟者： 截至二零二四年六月三十日止年度 之末期股息以股代息 緒言 於二零二四年八月二十七日，信和置業有限公司（「本公司」）董事會宣布建議派 發截至二零二四年六月三十日止年度之末期股息每股普通股 ...

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文件的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份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。 (股份代號: 83) 二零二四年十月二十三日舉行之股東周年大會 按股數投票表決結果 信和置業有限公司(「本公司」)於二零二四年十月二十三日舉行之股東周年大會(「股東周 年大會」)上，由股東周年大會主席於會上指定就二零二四年九月二十七日股東周年大會 通告(「股東周年大會通告」)所載，並經提呈會上及獲得附和之各項決議案，以按股數投 票方式逐一進行表決。 所有按股數投票方式進行表決之普通決議案均獲得股東正式通過。按股數投票表決結果 如下： | | 普通決議案撮要 | 票數 | (%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1 | 省覽、考慮及接納截至二零二四年 | 7,787,168,777 | 6,397,944 | | | 六月三十日止年度之經審核財務報告 | (99.92%) | (0.08%) | | | 書與董事會報告書及獨立核數師報 | | | ...

Financial Performance - The company's revenue for the fiscal year 2024 was HKD 8,765 million, a decrease of 26.5% compared to HKD 11,881 million in 2023[5]. - The basic operating profit for 2024 was HKD 5,171 million, down 15.0% from HKD 6,088 million in 2023[5]. - The profit attributable to shareholders for 2024 was HKD 4,402 million, a decline of 24.8% from HKD 5,849 million in 2023[5]. - Basic earnings per share for 2024 were HKD 0.61, compared to HKD 0.76 in 2023, reflecting a decrease of 19.7%[5]. - The total equity attributable to shareholders increased to HKD 165,790 million in 2024 from HKD 162,349 million in 2023, representing a growth of 2.8%[7]. - The company declared a final dividend of HKD 0.43 per share for 2024, consistent with the previous year's dividend[5]. - The total liabilities decreased to HKD 7,818 million in 2024 from HKD 10,902 million in 2023, indicating improved financial stability[7]. Property Sales and Development - Property sales revenue for the fiscal year was HKD 8.893 billion, down from HKD 11.937 billion in the previous fiscal year[13]. - The group sold 6.8% of the new residential project at Hoi Ying Shan and 34.9% of the project at Kai Pak Fung II during the fiscal year[14]. - The group expects to launch multiple new projects, including ONE CENTRAL PLACE in Central and Pak Lung III in Yuen Long, which have received pre-sale consent[14]. - The group achieved a property sales revenue composition of 40.8% from property sales and 31.8% from property leasing for the fiscal year ending June 30, 2024[9]. - The group anticipates obtaining pre-sale consent for two additional residential projects in the fiscal year 2024/2025[14]. - The group has 18 ongoing development projects in Hong Kong, mainland China, and Singapore, with a total attributable floor area of 5.1 million square feet[44]. Rental Income and Occupancy - The total rental income for the fiscal year was HKD 3.55 billion, a year-on-year increase of 1.3%, while net rental income decreased by 2.5% to HKD 2.91 billion[19]. - The overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.4 percentage points from the previous year, with residential properties seeing an increase of 4.8 percentage points to 86.8%[19]. - The group’s property leasing segment contributed 69.0% to the segment performance for the fiscal year[9]. Sustainability and Corporate Social Responsibility - The group is committed to sustainable development, integrating "green living," "innovative thinking," and "community care" into its business practices[29]. - Sino Land Company was recognized as one of the world's most sustainable companies for 2024 by Time magazine and Statista[30]. - The company received an "AA" rating in the MSCI Environmental, Social, and Governance (ESG) Index and achieved a five-star rating in the 2023 Global Real Estate Sustainability Benchmark (GRESB) assessment[30]. - The company launched the "Coral Restoration Action" plan, which has successfully transplanted over 280 rescued coral fragments to restore coral reefs in southern Hong Kong[33]. - The company is actively involved in community support, providing over 2,000 festive gift packs to underprivileged families during the Mid-Autumn Festival[35]. - The company has been recognized with multiple awards for its ESG reporting, including the "Best ESG Report Award (Large Cap)" and "Excellence in Carbon Neutrality Award" at the 2023 Hong Kong ESG Reporting Awards[31]. Corporate Governance - The company emphasizes high standards of corporate governance and has adhered to all code provisions of the Corporate Governance Code during the fiscal year ending June 30, 2024[166]. - The board believes that a strong corporate culture is key to sustainable growth and aligns with the company's vision, mission, values, and strategies[169]. - The board consists of 11 directors, including 5 executive directors, 2 non-executive directors, and 4 independent non-executive directors, exceeding the target of at least one-third independent non-executive directors[172]. - The company has established a clear division of responsibilities, ensuring that financial performance, risk management, and internal controls are effectively monitored[174]. - The company has adopted a corporate risk management system to assist the board in fulfilling its risk management responsibilities[197]. Employee Development and Diversity - As of June 30, 2024, Sino Group employed approximately 10,000 staff and offers various training programs to enhance employee development and satisfaction[109]. - The group provided over 169,800 hours of training for employees during the 2023/2024 fiscal year, focusing on customer service, management, and personal development[112]. - The company aims to maintain gender balance in all management positions by 2030[191]. - The company launched the "Sino Women Connect Program" to support female employees in enhancing their professional skills and confidence[111]. Technology and Innovation - The company has implemented a smart resource management system that integrates all existing systems, allowing real-time monitoring of energy performance across properties[123]. - The company has launched a mobile app for real-time parking availability and navigation, enhancing customer parking experience[124]. - The introduction of an AI-powered attendance and patrol system has improved frontline staff efficiency by allowing preset patrol schedules[124]. Community Engagement - The community living room project aims to serve at least 500 grassroots families, providing services to approximately 80,000 people annually over a three-year period[164]. - The transitional housing project "Pu Green Pavilion" is supported by symbolic rent for land in Tsuen Wan, with facilities promoting physical and mental health, including scholarships for residents' children[165]. - The company organized over 400 community activities, with more than 1,600 volunteers contributing over 210,000 hours of service[159].

Financial Performance - For the fiscal year ending June 30, 2024, the group's underlying profit attributable to shareholders was HKD 5.171 billion, a decrease of 25% from HKD 6.088 billion in the previous fiscal year[1]. - The group's total property sales revenue was HKD 8.893 billion, down 25% from HKD 11.937 billion in the previous fiscal year[4]. - The group's revenue for the year ended June 30, 2024, was HKD 8,765 million, a decrease from HKD 11,881 million in 2023, representing a decline of approximately 26.5%[29]. - The net profit for the year was HKD 4,251 million, down from HKD 5,880 million in the previous year, indicating a decrease of about 27.7%[30]. - The basic earnings per share for the year were HKD 0.52, down from HKD 0.73 in 2023, reflecting a decrease of approximately 28.8%[29]. - The total comprehensive income for the year was HKD 4,238 million, compared to HKD 5,396 million in the previous year, a decline of about 21.5%[30]. - The company's segment profit for the year 2024 was HKD 4,608 million, a decrease from HKD 6,849 million in 2023[38]. - Revenue from external customers in Mainland China and Hong Kong was HKD 7,724 million in 2024, down from HKD 10,907 million in 2023, representing a decline of approximately 29.97%[39]. Property and Rental Performance - The total rental income for the fiscal year was HKD 3.555 billion, an increase of 1.3% from HKD 3.505 billion in the previous fiscal year[9]. - The net rental income decreased by 2.5% to HKD 2.911 billion from HKD 2.986 billion in the previous fiscal year[9]. - The overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.4 percentage points from the previous year[9]. - The group sold 6.8% of the new residential project at Hoi Ying Shan and 34.9% of the new project at Kai Pak Fung III during the fiscal year[4]. - The group is focusing on maintaining existing rental levels for office properties amid a challenging market, with strategies including lease restructuring and offering additional incentives[10]. - The group anticipates a gradual recovery in commercial activity and office space demand, supported by government talent import programs and economic integration initiatives[10]. Land and Development - The group has land reserves of approximately 19.5 million square feet, with a balanced property type distribution: 47.5% commercial, 28.3% residential, 10.2% industrial, 8% parking, and 6% hotel[5]. - The group acquired two plots of land in Hong Kong, totaling an attributable floor area of 806,150 square feet during the fiscal year[6]. - The group has approximately 3.5 million square feet of land reserves in mainland China, with around 2 million square feet being development projects[13]. - The group plans to launch multiple new projects, including ONE CENTRAL PLACE in Central and PARC LUNG III in Yuen Long, which have received pre-sale consent[4]. Hotel Operations - The group's hotel operating revenue for the fiscal year was HKD 15.27 billion, up from HKD 13.76 billion last year, with an operating profit of HKD 4.87 billion compared to HKD 4.51 billion in the previous year[11]. - The occupancy rate for the group's hotels in Hong Kong has increased, particularly at the Hong Kong Harbour Grand Hotel, driven by business and leisure travelers[12]. Sustainability and Corporate Governance - The company was recognized as one of the world's most sustainable companies by Time magazine and Statista for 2024[18]. - The company achieved a five-star rating in the 2023 Global Real Estate Sustainability Benchmark (GRESB) assessment[18]. - The company received an "AA" rating in the MSCI Environmental, Social, and Governance (ESG) index[18]. - The company launched the "Coral Restoration Center," which has hosted over 2,800 local and international visitors[22]. - The company established the "Sino Inno Lab" to support innovation and technology development in the Northern Metropolis area[23]. - The company was awarded the "Best ESG Report Award (Large Cap)" at the 2023 Hong Kong ESG Reporting Awards[19]. - The company has been certified for its short-term science-based targets by the Science Based Targets initiative[21]. - The company is a founding member of the International Financial Reporting Standards (IFRS) Sustainability Alliance[20]. - The company distributed over 2,000 festive gift packs to underprivileged families during the Mid-Autumn Festival[24]. - The company was recognized as a top employer for women by receiving the Women's Workplace Index Gold Award[22]. - The group emphasizes strong corporate governance and transparency through various channels, including press releases and investor seminars[15]. - The board has adopted a corporate governance code based on the Hong Kong Stock Exchange Listing Rules and has complied with all relevant provisions during the fiscal year[52]. Market Outlook and Economic Factors - The number of inbound tourists to Hong Kong is expected to reach approximately 42.3 million from July 1, 2023, to June 30, 2024, compared to 13.4 million last year, indicating a significant recovery in the tourism sector[12]. - Over 320,000 applications for talent entry programs were received by the Hong Kong government by the end of June 2024, with more than 60% approved, resulting in approximately 130,000 talents settling in Hong Kong[25]. - The central government increased the tax-free allowance for mainland travelers bringing goods from Hong Kong from RMB 5,000 to RMB 12,000, which, along with shopping allowances, totals RMB 15,000, benefiting the tourism-related industries in Hong Kong[25]. - The group maintained a cautious optimism regarding the residential property market, anticipating that an influx of talent and rising rental yields will support demand and enhance buyer confidence[26]. Financial Position and Assets - The group maintains a strong financial position with cash and bank deposits of HKD 46.41 billion and net cash of HKD 45.58 billion as of June 30, 2024[14]. - Total non-current assets as of June 30, 2024, amounted to HKD 109,909 million, a slight decrease from HKD 111,629 million in 2023, representing a decline of approximately 1.9%[31]. - Current assets increased to HKD 70,435 million in 2024 from HKD 67,641 million in 2023, reflecting a growth of about 4.2%[31]. - Total liabilities decreased from HKD 10,902 million in 2023 to HKD 7,818 million in 2024, indicating a reduction of approximately 28.5%[31]. - The company's equity attributable to shareholders rose to HKD 165,790 million in 2024 from HKD 162,349 million in 2023, marking an increase of about 2.8%[32]. Future Plans and Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and customer experience[35]. - The company is focused on strategic acquisitions to bolster its portfolio and enhance shareholder value in the coming years[35]. - The company plans to continue focusing on market expansion and new product development to enhance future growth prospects[39].

Financial Performance - Sino Land Company reported a significant increase in revenue, achieving HKD 5.2 billion for the first half of the fiscal year, representing a 15% year-over-year growth[4]. - The company’s net profit for the period was HKD 1.8 billion, reflecting a 10% increase compared to the same period last year[4]. - For the six months ending December 31, 2023, the group's unaudited profit attributable to shareholders was HKD 2.944 billion, compared to HKD 2.803 billion in 2022, representing an increase of 5%[6]. - The basic earnings per share for the interim period was HKD 0.35, slightly down from HKD 0.36 in 2022[6]. - Revenue for the six months ended December 31, 2023, was HKD 4,922,801,825, a decrease of 22.8% compared to HKD 6,382,562,292 for the same period in 2022[25]. - Gross profit for the same period was HKD 1,921,148,614, down from HKD 2,780,700,567, reflecting a decline in gross margin[25]. - Net profit for the period was HKD 2,628,542,479, an increase of 6.8% from HKD 2,460,271,746 in the previous year[26]. - Total comprehensive income for the period was HKD 2,830,971,170, up from HKD 2,233,180,306 in the previous year[26]. Revenue Sources - The total property sales revenue attributable to the group was HKD 6.634 billion, a significant increase from HKD 3.899 billion in 2022, marking a growth of 70%[8]. - Property sales revenue amounted to HKD 2,359,711,780, down from HKD 3,947,351,849, reflecting a decline of 40.2% year-on-year[37]. - Hotel operations generated revenue of HKD 501,891,033, an increase of 10.3% from HKD 455,151,150 in the previous year[37]. - Revenue from operating leases was HKD 1,389,249,793, slightly up from HKD 1,356,230,715, indicating a growth of 2.4%[37]. Market Expansion and Development - The company is actively expanding its market presence, with plans to launch two new residential projects in Hong Kong by Q3 2024[4]. - The group plans to launch several new projects, including ONE CENTRAL PLACE in Central and Pak Long III in Yuen Long, which have received pre-sale consent[8]. - The group anticipates obtaining pre-sale consent for two additional residential projects in 2024, depending on market conditions[8]. - The group acquired three land parcels with a total floor area of over 806,000 square feet during the interim period, demonstrating confidence in the Hong Kong market[23]. Corporate Governance and Sustainability - Sino Land is committed to enhancing corporate governance practices, with new policies implemented to ensure compliance with regulatory standards[4]. - The company was selected for the Dow Jones Sustainability Asia Pacific Index for the second consecutive year, ranking in the top 20% for sustainability performance in the Asia Pacific region[19]. - The company achieved a "TA" rating in the MSCI ESG rating and received a five-star rating in the Global Real Estate Sustainability Benchmark, reflecting its commitment to corporate governance and sustainable development[19]. - The company won multiple awards for its sustainable development efforts, including the "Green Building Leadership Award" and three awards at the "2023 United Nations Sustainable Development Goals Hong Kong Achievement Awards"[19]. Community Engagement - The company distributed over 2,000 festive gift packs and mooncakes to underprivileged families in various districts, continuing its commitment to community care[21]. - The company organized a series of festive activities during Christmas, benefiting over 1,000 individuals in need[21]. - The company supports arts and culture initiatives, including establishing a permanent office for the Hong Kong Arts Development Council and hosting various community events[20]. Financial Position - The group reported a strong financial position with cash and bank deposits of HKD 44.13 billion as of December 31, 2023, and net cash of HKD 43.29 billion after deducting total borrowings of HKD 8.32 billion[18]. - The company's net asset value per share as of December 31, 2023, was HKD 19.28, slightly down from HKD 19.87 on June 30, 2023[18]. - The total equity as of December 31, 2023, is HKD 165,245,524,849, an increase from HKD 163,104,843,499 as of June 30, 2023, representing a growth of approximately 1.3%[28]. - The company reported a net asset value of HKD 170,606,786,249, an increase from HKD 168,369,004,331[27]. Challenges and Adjustments - The investment property revaluation loss for the interim period was HKD 141 million, a decrease from a loss of HKD 340 million in 2022[6]. - Net rental income decreased by 0.7% to HKD 1.469 billion, down from HKD 1.480 billion, primarily due to additional leasing-related costs and increased maintenance expenses[14]. - The overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.3 percentage points from 91.1% in the previous year[14]. - The company is actively seeking new strategies to enhance hotel service quality and efficiency in response to changing consumer patterns and rising inflation[15]. Future Outlook - Future outlook remains positive, with management guiding for a projected revenue growth of 12% for the next fiscal year[4]. - The group is optimistic about the medium to long-term prospects of the mainland real estate market, supported by recent government policies to stimulate demand[18]. - The central government continues to adjust policies to stimulate economic activity, particularly in the real estate sector, supporting a positive financial cycle[22].

Financial Performance - The group's unaudited profit attributable to shareholders for the six months ended December 31, 2023, was HKD 2.944 billion, compared to HKD 2.803 billion in 2022, representing an increase of 5%[1]. - The net profit for the interim period, after accounting for a revaluation loss of HKD 141.9 million, was HKD 2.615 billion, up from HKD 2.459 billion in 2022, reflecting a growth of 6.4%[1]. - The group's revenue for the six months ended December 31, 2023, was HKD 4,922,801,825, a decrease of 22.8% compared to HKD 6,382,562,292 for the same period in 2022[23]. - The net profit for the same period was HKD 2,628,542,479, representing an increase of 6.8% from HKD 2,460,271,746 in the previous year[24]. - The total comprehensive income for the six months ended December 31, 2023, was HKD 2,830,971,170, an increase from HKD 2,233,180,306 in the previous year[24]. - Basic earnings per share for the six months ended December 31, 2023, were HKD 2,615,953,914, compared to HKD 2,459,821,495 for the same period in 2022, reflecting an increase of about 6.4%[36]. - The group’s basic profit attributable to shareholders was HKD 2,944,693,000, up from HKD 2,802,368,922 in the previous year, marking an increase of approximately 5.1%[38]. Property Sales and Revenue - Total property sales revenue for the interim period was HKD 6.6349 billion, a significant increase from HKD 3.8994 billion in 2022, marking a growth of 70.5%[3]. - The property sales segment generated revenue of HKD 3,947,351,849, with a corresponding profit of HKD 1,196,721,397, compared to HKD 4,832,856,025 and HKD 517,735,666 in the previous year, indicating a significant drop in both revenue and profit[29]. - The group sold 6.5% of the new residential project in Wong Chuk Hang and 26.7% of the project in Tseung Kwan O during the interim period[3]. Rental Income and Occupancy - Total rental income for the interim period was HKD 1.7767 billion, an increase of 2.8% from HKD 1.7283 billion in 2022[7]. - The net rental income decreased by 0.7% to HKD 1.4699 billion, primarily due to additional leasing-related costs from new projects and increased maintenance expenses[7]. - The overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.3 percentage points compared to the previous year[8]. - Residential properties saw the largest increase in occupancy, rising by 7.8 percentage points to 87.9%[8]. Land Reserves and Acquisitions - The group has land reserves of approximately 19.5 million square feet, with a balanced property type distribution: 47.3% commercial, 28.6% residential, 10.1% industrial, 8% parking, and 6% hotel[4]. - The group acquired two plots of land from the Hong Kong government during the interim period, adding a total of 806,145 square feet to its land reserves[4]. - The group acquired three plots of land during the interim period, increasing its land bank to a total floor area of 19,500,000 square feet, demonstrating commitment to Hong Kong's real estate market[21]. Hotel Operations - Hotel revenue for the interim period was HKD 810.9 million, up from HKD 692.8 million in the same period last year, with operating profit increasing to HKD 253.5 million[10]. - The hotel operations segment reported revenue of HKD 455,151,150 and a profit of HKD 206,009,341, compared to HKD 501,891,033 and HKD 189,251,526 in the prior year, reflecting a decrease in revenue by approximately 9.3%[31]. - The group is actively seeking new strategies to enhance hotel service quality and efficiency in response to changing consumer patterns and rising inflation[10]. Sustainability and Governance - The company was selected for the Dow Jones Sustainability Asia Pacific Index for the second consecutive year, ranking in the top 20% for sustainability performance in the Asia Pacific region[15]. - The company achieved an "AA" rating in the MSCI Environmental, Social, and Governance (ESG) Index in 2023 and received a five-star rating in the Global Real Estate Sustainability Benchmark[15]. - The company has been recognized with multiple awards for its sustainability efforts, including the "Green Building Leadership Award" and three awards at the United Nations Sustainable Development Goals Hong Kong Achievement Awards[15]. - The company is committed to reducing carbon emissions and has received certification for its science-based short-term reduction targets from the Science Based Targets initiative (SBTi)[17]. - The company has launched the "CORAL REEFStoration" initiative to restore coral fragments and educate the public about marine biodiversity[17]. - The company is actively promoting community engagement through various cultural and sports activities, including partnerships with local art organizations[17]. - The company has maintained high transparency and governance standards by establishing various committees to oversee its operations[14]. - The company is focused on sustainable development through three key elements: "Green Living," "Innovative Concepts," and "Community Care"[15]. - The company has been upgraded to "AA+" in the Hang Seng Sustainable Development Corporate Benchmark Index[15]. Economic Outlook - The unemployment rate in Hong Kong has decreased to 2.9%, and the population has rebounded from 7.2 million in mid-2022 to 7.5 million by the end of 2023, indicating a positive economic outlook[20]. - The total number of visitors to Hong Kong reached approximately 34 million, recovering to 52.2% of the 65.1 million visitors in 2018[8]. - The global economic recovery from the pandemic may be impacted by geopolitical factors, trade tensions, and supply chain adjustments[18]. - The Hong Kong government has implemented measures to stimulate the real estate market, including reducing stamp duty rates from 15% to 7.5% for buyers, which may positively impact the group's operations[20]. Financial Position - The group maintains a strong financial position with cash and bank deposits of HKD 44.13 billion and net cash of HKD 43.29 billion as of December 31, 2023[13]. - As of December 31, 2023, total non-current assets amounted to HKD 112.41 billion, a slight increase from HKD 111.63 billion as of June 30, 2023, reflecting a growth of approximately 0.7%[25]. - Current assets decreased to HKD 66.68 billion from HKD 67.64 billion, representing a decline of about 1.4%[25]. - Total liabilities decreased from HKD 10.90 billion to HKD 8.48 billion, indicating a reduction of approximately 22.2%[25]. - Shareholders' equity increased to HKD 164.52 billion from HKD 162.35 billion, marking a growth of about 1.3%[26]. - The company reported a net current asset value of HKD 58.20 billion, up from HKD 56.74 billion, which is an increase of approximately 2.6%[25]. - The total assets less current liabilities stood at HKD 170.61 billion, compared to HKD 168.37 billion, reflecting an increase of about 1.3%[26]. - The company’s bank borrowings due after more than one year remained stable at HKD 831.99 million[26]. - The company’s reserves decreased slightly from HKD 101.91 billion to HKD 101.21 billion, a decline of approximately 0.7%[26]. - The company’s investment properties were valued at HKD 66.17 billion, showing a marginal increase from HKD 66.01 billion[25]. - The company’s long-term receivables decreased from HKD 3.44 billion to HKD 3.26 billion, a decline of about 5.2%[25]. Management and Governance - The board declared an interim dividend of HKD 0.15 per share, consistent with the previous year[1]. - The board believes that the current management structure effectively supports the company's operations and business development[48]. - The interim results for the six months ended December 31, 2023, have been reviewed by the audit committee and KPMG[49].

Financial Performance - The group's revenue for 2023 was HKD 11,881,285,263, a decrease of 23.5% compared to HKD 15,554,174,570 in 2022[6] - The underlying operating profit for 2023 was HKD 6,088,207,820, down from HKD 6,530,663,998 in 2022, representing a decline of 6.8%[6] - Profit attributable to shareholders for 2023 was HKD 5,849,379,302, compared to HKD 5,735,396,549 in 2022, showing a slight increase of 2%[6] - Basic earnings per share for 2023 were 76.71 cents, down from 86.58 cents in 2022, reflecting a decrease of 11.5%[6] - The interim dividend for 2023 was maintained at 15.0 cents per share, consistent with the previous year[6] - The final dividend proposed for 2023 is 43.0 cents per share, an increase from 42.0 cents in 2022[6] Market Strategy and Outlook - The company plans to continue its market expansion strategy, focusing on sustainable development initiatives[4] - Future guidance indicates a cautious outlook due to market volatility, with a focus on maintaining profitability and shareholder returns[4] Property Sales and Development - Total revenue from property sales for the fiscal year was HKD 119.373 billion, with significant contributions from completed residential projects[13] - The property sales segment accounted for 44.4% of total revenue, while property leasing contributed 43.9% for the fiscal year ending June 30, 2023[11] - The group has land reserves of approximately 19.5 million square feet across mainland China, Hong Kong, Singapore, and Sydney, with a balanced property type distribution: 46.8% commercial, 27.9% residential, 11.3% industrial, 8% parking, and 6% hotel[15] - The group expects to receive pre-sale consent for a residential project in Yau Tong during the fiscal year 2023/2024, in addition to several projects already approved for sale[14] Financial Position and Assets - The total equity attributable to shareholders increased to HKD 162.349 billion in 2023 from HKD 157.397 billion in 2022, reflecting a growth of approximately 3.6%[8] - Non-current assets increased to HKD 111.629 billion in 2023 from HKD 107.559 billion in 2022, indicating a growth of approximately 2.0%[8] - The total assets of the group reached HKD 168.369 billion in 2023, up from HKD 163.879 billion in 2022, marking an increase of approximately 2.9%[8] Rental Income and Occupancy - Total rental income for the fiscal year was HKD 3.548 billion, a decrease of 1.1% year-on-year[22] - Net rental income fell to HKD 2.985 billion, down 3.7% from the previous year[22] - Overall occupancy rate of the investment property portfolio increased to 91.2%, up 0.4 percentage points year-on-year[24] - Retail property occupancy rose by 2.1 percentage points to 95%[24] Sustainability and Corporate Social Responsibility - The group achieved an AA rating in the Hang Seng Sustainability Index and was recognized as a top ten company in the Greater Bay Area Sustainability Index[32] - The group was awarded the highest five-star rating in the GRESB real estate assessment and recognized as a global industry leader in sustainability[32] - The group has committed to climate risk assessments covering over 170 existing and new properties, following TCFD recommendations[33] - The group received the Hong Kong Sustainable Development Award for Large Organizations, recognizing its efforts in promoting ESG and sustainability[32] Employee Development and Corporate Culture - The group employed approximately 9,700 employees as of June 30, 2023, and has implemented various training programs to enhance employee development and satisfaction[109] - Over 156,500 hours of training were provided to employees during the fiscal year 2022/2023, focusing on customer service quality, business skills, and enhancing awareness of innovation and digitalization[112] - The group received multiple awards, including the "Best Employer - Outstanding Award" and "Best Corporate Social Responsibility Award - Outstanding Award" at the CTgoodjobs Best HR Awards 2022[111] Governance and Risk Management - The board consists of 12 directors, including 6 executive directors, 2 non-executive directors, and 4 independent non-executive directors[177] - The board is committed to maintaining high standards of corporate governance, which is essential for prudent financial management and sustainable business growth[175] - The company has established a governance mechanism to ensure independent viewpoints and opinions are obtained for board discussions[184] Community Engagement and Initiatives - The company is actively involved in the "Elderly-Youth Connection Program," expecting to engage over 1,000 medical students and provide services to 10,000 elderly individuals[35] - The community kitchen initiative provided 2,000 free vegetarian meal boxes monthly to underprivileged individuals[171] - The company distributed 200 care packages containing essential food items to grassroots families and fishermen in the vicinity of Causeway Bay and Aberdeen[167]