Summary of Key Points Core Viewpoint - As of July 3, a total of 120 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Top Performers - The top three stocks with the highest increase rates are: - 富誉控股 (Fuyou Holdings) at 90.76%, closing at 0.435 with a peak of 0.475 [1] - 信义能源 (Xinyi Energy) at 65.00%, closing at 1.200 with a peak of 1.980 [1] - 中国三三传媒 (China San San Media) at 42.86%, closing at 1.710 with a peak of 1.900 [1] Group 2: Additional Notable Stocks - Other notable stocks include: - ITE HOLDINGS at 34.21% increase, closing at 0.047 with a peak of 0.051 [1] - 星凯控股 (Xingkai Holdings) at 30.00%, closing at 0.480 with a peak of 0.650 [1] - 北京北辰实业股份 (Beijing Beichen Industrial) at 26.47%, closing at 0.940 with a peak of 1.290 [1] Group 3: Overall Market Trends - The overall trend shows a significant number of stocks achieving new highs, reflecting positive investor sentiment and market conditions [1].

Group 1 - The land auction market has shown a structural recovery in the first half of the year, driven by central and state-owned enterprises, with high premium land parcels frequently appearing in core cities like Beijing, Shanghai, Hangzhou, and Chengdu [1][2] - Despite the active land market, the sales side has shown a marginal decline, with the top 100 real estate companies experiencing a sales drop of over 10% year-on-year, indicating a need for further policy support [1][4] - The total land acquisition amount for key real estate companies increased by 33.3% year-on-year, reaching 506.55 billion yuan in the first half of 2025, with state-owned enterprises dominating the top ten land acquirers [2][3] Group 2 - The sales performance of the top 100 real estate companies showed a decline of 10.8% year-on-year, with June sales dropping by 22.8% compared to the previous year, indicating a worsening trend [4][5] - The sales contribution from second-tier cities decreased by 6.8 percentage points, while first-tier cities saw a significant increase in contribution rate by 9 percentage points to 40% [5][6] - The market is expected to continue facing pressure in the second half of the year, with a need for stronger policy support to improve sales performance [6]

(於香港註冊成立之有限公司) 3. 職責 委員會負責之範圍如下： 第1頁，共3頁 2025 年 7 月 1 日 (股份代號: 83) 提名委員會 職權範圍 1. 成立 根據本公司董事會（「董事會」）於 2012 年 2 月 20 日之決議案，提名委員會（「委 員會」）已正式成立。 2. 目的 檢討董事會之架構、人數及組成，並物色及向董事會建議合適的人選為董事候選人 或續選人，以確保董事人選之提名既公正又具透明度。 3.6 支援本公司定期評估董事會表現。 4. 權限 3.1 至少每年對董事會的架構、人數及組成（包括技能、知識及經驗）檢討一次、 協助董事會編制董事會技能表，並按本公司的企業策略向董事會提出任何改 動建議； 3.2 物色資歷合適的董事人選，並從獲提名的董事人選中甄選或推薦董事會從中 選任； 3.3 評核獨立非執行董事的獨立性及審視獨立非執行董事就其獨立性而作出的年 度確認； 3.4 就董事的委任或再委任以及董事的繼任計劃向董事會提出建議； 3.5 定期檢討及評核各董事對董事會所投放之時間與貢獻以及董事能否有效地履 行其職責；及 5. 成員 6. 會議及議程 第2頁，共3頁 2025 年 7 月 1 ...

Group 1 - The core stock price of Sino Land Company (00083.HK) closed at HKD 8.490 on June 26, marking a 0.24% increase from the previous trading day, with an intraday high of HKD 8.500, reaching a nearly one-year high [1] - The net capital flow for the day showed an inflow of HKD 25.978 million and an outflow of HKD 26.876 million, resulting in a net outflow of HKD 0.899 million [1] - Sino Land Company is one of the major property developers in Hong Kong, established in the 1970s, with over 250 investment and development projects covering more than 130 million square feet [1] Group 2 - The company's core business focuses on property development for sale and investment, including residential, office buildings, industrial and commercial buildings, and shopping malls, with operations in Hong Kong, mainland China, Singapore, and Australia [1] - The company is involved in a range of property-related services, including property management, security services, cleaning services, hotel and clubhouse management, and parking services, aiming to provide comprehensive and seamless customer experiences [1] - The Far East Organization, a sister company of Sino Land in Singapore, is one of the largest private developers in the region, having developed over 780 properties since its establishment in 1960, including 58,000 private residential units, accounting for one-sixth of the local private residential supply [1][2]

Core Viewpoint - The China Securities Index for Hong Kong Stock Connect Real Estate has shown a mixed performance, with a recent increase over the past month but a decline over the last three months, indicating volatility in the real estate sector [2]. Group 1: Index Performance - The China Securities Index for Hong Kong Stock Connect Real Estate reported a 3.41% increase over the past month, a 0.88% decrease over the last three months, and a 7.81% increase year-to-date [2]. - The index was established on November 14, 2014, with a base value of 3000.0 points [2]. Group 2: Index Composition - The index includes a maximum of 50 eligible Hong Kong-listed companies that meet the real estate theme criteria [2]. - The top ten weighted companies in the index are: Sun Hung Kai Properties (13.77%), Beike-W (13.5%), China Resources Land (10.84%), Cheung Kong Property (7.94%), China Overseas Land & Investment (6.58%), Wharf Holdings (4.42%), Henderson Land Development (4.42%), Sino Land (4.26%), Wharf Real Estate Investment (3.23%), and China Resources Mixc Lifestyle (2.97%) [2]. Group 3: Market and Sector Allocation - The index's holdings are entirely composed of companies listed on the Hong Kong Stock Exchange, with a 100% allocation to the real estate sector [3][4]. - The index undergoes biannual adjustments every June and December, with provisions for temporary adjustments in special circumstances [4].

Group 1 - Morgan Stanley upgraded the rating of Henderson Land Development to "Overweight" with a target price of HKD 31 [1] - Morgan Stanley downgraded the rating of Sino Land Company to "Equal-weight" with a target price of HKD 8.60 [1]

(股份代號：83) 董事名單與其角色和職能 自 2025 年 7 月 1 日起，信和置業有限公司董事會（「董事會」）及董事委員會成員名單 如下： 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 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 黃楚標，JP 陳仲尼，NPC Deputy, SBS, BBS, JP 董事會設立 3 個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 黃志祥 | | | C | | | 黃敏華 | | | M | | | 盛智文 | | M | M | M | | 李民橋 | | C | M | C | | 黃楚標 | | | M | | | 陳仲尼 | | M | | | | 黃永光 | | | | M | 香港，2025 年 6 月 18 日 附註： C 有關委員會的主席 ...

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。 (於香港註冊成立之有限公司) (股份代號： 83) 獨立非執行董事之退任及委任 及 董事會委員會組成之變更 獨立非執行董事之退任及委任 信和置業有限公司（「本公司」）董事會（「董事會」）宣布，王繼榮先生將退任本公司獨 立非執行董事、審核委員會成員及薪酬委員會主席之職務，生效日期為二零二五年七月 一日，以投放更多時間陪伴家人。 王先生確認與董事會並無任何意見分歧，亦不知悉任何有關其退任而須知會本公司股東之事 宜。 董事會衷心感謝王先生於在任期間對董事會所作出之寶貴貢獻及睿智建議。 董事會欣然宣布，陳仲尼議員將獲委任為本公司獨立非執行董事及審核委員會成員，於 二零二五年七月一日起生效。陳議員亦將獲委任為尖沙咀置業集團有限公司及信和酒店 （集團）有限公司之獨立非執行董事，生效日期為二零二五年七月一日。 陳仲尼議員，NPC Deputy, SBS, BBS, JP，58 歲，是凝智資本有限公司的創始股東，在金融 ...

Core Viewpoint - UBS reports that Hong Kong developers may have passed the worst refinancing risks, with total maturing loans decreasing by approximately 20% year-on-year to HKD 201 billion as of December last year [1] Group 1: Market Conditions - The significant reduction in Hong Kong interbank offered rates is expected to boost residential transactions [1] - High-leverage developers still hold 9,100 unsold units, indicating ongoing pricing issues [1] Group 2: Price Forecast - The firm estimates that Hong Kong residential prices will remain stable this year, with a potential recovery of 0% to 5% next year driven by interest rate cuts, rental growth recovery, and a decrease in new launches [1] Group 3: Stock Recommendations - The firm remains optimistic about Hong Kong developers, favoring Henderson Land and Sun Hung Kai Properties, raising target prices by 12% and 2% to HKD 29 and HKD 96, respectively [1] - The target price for Sino Land has been lowered from HKD 10.5 to HKD 9.8 [1]

(於香港註冊成⽴之有限公司) (股份代號：247) (股份代號：83) 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。 聯合公告 尖沙咀置業及信和置業各自之董事會謹此宣布，於二零二五年六月二日，信和置業集 團與黃氏家族就彼等進行之現有持續關連交易訂立新協議，其中分別涉及原協議下之 提供樓宇清潔服務、停車場管理服務、物業管理及一般行政服務、保安服務及租賃物 業。鑑於原協議將於二零二五年六月三十日屆滿 ， 因 此 已 訂 立 新 協 議 ， 由 二零二五年七月一日起至二零二八年六月三十日止（包括首尾兩日），有效期為 三年，以（其中包括）繼續進行原協議下之持續關連交易，並設置相應年度之新年度 上限。 儘管進行該等交易將視乎有關各方之業務需求，但由於預期信和置業集團與黃氏家族 將繼續定期進行該等交易，因此各方已為進行該等交易訂立新協議。 根據《上市規則》第14A章，黃氏家族為尖沙咀置業及信和置業之關連人士，因此有 關新協議之持續關連交易將分別構成尖沙咀置業及 ...