Core Viewpoint - Herald Hold (00114) anticipates a net profit attributable to shareholders ranging from HKD 42 million to HKD 47 million for the six months ending September 30, 2025, compared to HKD 27.2 million for the same period ending September 30, 2024 [1] Financial Performance - The expected increase in profit is primarily driven by net realized and unrealized gains from trading securities amounting to approximately HKD 13 million, up from HKD 10 million for the six months ending September 30, 2024 [1] - The company also expects a one-time after-tax gain of approximately HKD 15 million from the sale of two land parcels located in Shanghai [1] Management Outlook - Despite the anticipated strong performance in the first half of the fiscal year, management expresses significant concern regarding the company's performance in the second half of the fiscal year [1] - This cautious outlook is attributed to ongoing geopolitical tensions and increased competitive pricing pressures within the industry [1]

Group 1 - The company expects a net profit attributable to shareholders for the six months ending September 30, 2025, to be in the range of HKD 42 million to HKD 47 million, compared to HKD 27.2 million for the six months ending September 30, 2024 [1] - The increase in profit is primarily due to realized and unrealized gains from trading securities amounting to approximately HKD 13 million, up from HKD 10 million for the same period last year [1] - The company also anticipates a one-time after-tax gain of approximately HKD 15 million from the sale of two land parcels located in Shanghai [1] Group 2 - Despite the expected positive performance in the first half of the fiscal year, management remains cautious about the company's performance in the second half due to ongoing geopolitical tensions and increased price competition within the industry [1]

Core Viewpoint - Herald Hold (00114.HK) expects a net profit attributable to shareholders in the range of HKD 42 million to HKD 47 million for the six months ending September 30, 2025, compared to HKD 27.2 million for the same period ending September 30, 2024 [1] Financial Performance - The anticipated profit increase is primarily driven by net realized and unrealized gains from trading securities amounting to approximately HKD 13 million, up from HKD 10 million for the six months ending September 30, 2024 [1] - The company also expects a one-time after-tax gain of approximately HKD 15 million from the sale of two land parcels located in Shanghai [1] Management Outlook - Despite the positive performance in the first half of the fiscal year, management remains cautious about the company's performance in the second half due to ongoing geopolitical tensions and increased price competition within the industry [1]

(於百慕達註冊成立之有限公司) (股份代號：00114) 正 面 盈 利 預 告 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佈的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 HERALD HOLDINGS LIMITED 興利集團有限公司* 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及準投資者，根據 現有資料，本集團預期截至二零二五年九月三十日止六個月錄得之股東應佔淨溢利 應在港幣42,000,000元至港幣47,000,000元之範圍內（截至二零二四年九月三十日止 六個月：港幣27,200,000元）。該等變化主要來自交易證券之已變現及未變現收益 淨額約港幣13,000,000元（截至二零二四年九月三十日止六個月：港幣10,000,000 元），以及出售兩幅位於上海的土地（「出售」）所獲得除稅後一次性收益約港幣 15,000,000元。有關出售詳情刊發於二零二五年四月二十八日本公司之公告內。 儘管獲得上述的一次性收益及於本財政年度上半年錄得理想業績，管理層對本集團 於本財政年度 ...

承董事會命 興利集團有限公司 董事總經理 黎文斌 香港、二零二五年十一月七日 於本公佈日期，本公司董事會包括執行董事 Robert Dorfman 先生、黎文斌先生、張 曾基博士及 Gershon Dorfman 先生，及獨立非執行董事李大壯先生、吳梓堅博士及 王秀玲女士。 *僅供識別 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佈的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何 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。 HERALD HOLDINGS LIMITED 興利集團有限公司* (於百慕達註冊成立之有限公司) (股份代號 : 00114) 董事會會議日期 興利集團有限公司(「本公司」)董事會(「董事會」)謹此公佈，本公司將於二零二 五年十一月二十七日星期四假香港金鐘道 89 號力寶中心第二期 31 樓 3110 室召開董 事會會議，藉以(其中包括)考慮及批准本公司及其附屬公司截至二零二五年九月三 十日止六個月之未經審核中期業績及其發佈，以及考慮派發中期股息(如有)。 ...

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: 興利集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 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) | 00114 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD ...

Core Viewpoint - Herald Hold plans to purchase a property for HKD 81.5 million, indicating a strategic investment opportunity in the improving Hong Kong residential market [1] Group 1: Property Acquisition - The company’s indirect wholly-owned subsidiary, Xingli Property Limited, intends to buy a property located at 23 Old Peak Road, Block 2, Unit B, for HKD 81.5 million [1] - The property includes a parking space on the LG4 level of the same building [1] Group 2: Current Leasing Situation - The property is currently leased by HMPL to the seller as part of a rental reimbursement plan for Dr. Zhang Zengji, who resides there as part of his compensation [1] - HMPL is familiar with the property's actual condition and its commercial value due to the existing lease agreement [1] Group 3: Market Conditions and Investment Rationale - The board believes that the purchase is an attractive investment opportunity due to recent interest rate cuts and signs of improvement in the Hong Kong residential property market [1] - The acquisition is expected to diversify the company’s investment portfolio [1]

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佈的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分 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。 HERALD HOLDINGS LIMITED 興利集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：00114） 須予披露的交易 購買物業 購買事項 董事會欣然宣佈，於二零二五年十月三十日（交易時段結束後），買方（本公司之間接 全資附屬公司）與賣方訂立臨時買賣合約，據此，賣方同意出售而買方同意購買該物 業，代價為港幣 81,500,000 元。 上市規則涵義 臨時買賣合約之主要條款概述如下： 日期： 二零二五年十月三十日 訂約方： 由於物業購買事項的相關適用百分比率超過 5%，但所有適用百分比率均低於 25%，故 該物業購買事項構成本公司須予披露的交易，並須遵守上市規則第十四章項下的申報 及公告規定，但獲豁免遵守通函及股東批准規定。 緒言 董事會欣然宣佈，於二零二五年十月三十日（交易時段結束後），買方（本公司之間接 全資附屬公司）與賣方訂立臨時買賣合約，據此，賣方同意出售而買方同意購買該物業 ...

致：香港交易及結算所有限公司 公司名稱: 興利集團有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 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) | 00114 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | 本月底法定/註冊股本總額： USD 10,000,000 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 | | ...

Group 1 - The company announced that Mr. Gershon Dorfman will be appointed as an executive director and member of the nomination committee starting from October 1, 2025 [1] - Dr. Zhang Zengji will no longer serve as a member of the nomination committee [1]