粤海置地控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，李文昌先生 （「李先生」）由於工作安排變動，已提出辭任本公司非執行董事，自 2025年 10月 27 日起生效。 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。 （於百慕達註冊成立之有限公司） （股份代號：00124） 非執行董事的辭任 李先生確認彼與董事會並無意見分歧，亦無任何有關彼辭任之事宜須知會本公司股東 或香港聯合交易所有限公司。 董事會衷心感謝李先生於彼在任期間為本公司所作出的寶貴貢獻。 承董事會命 粤海置地控股有限公司 執行董事 王健 香港，2025 年 10 月 27 日 於本公告日期，董事會（緊接上述董事辭任後）由兩名執行董事鍾育彬先生及王健先 生；兩名非執行董事温引珩先生及王蘇荣女士；及三名獨立非執行董事方和先生、李 君豪先生及梁聯昌先生組成。 ...

Core Viewpoint - Yuehai Property (00124.HK) announced that it will hold a board meeting on October 27, 2025, to consider and approve the unaudited financial information for the nine months ending September 30, 2025 [1] Group 1 - The board meeting is scheduled for October 27, 2025 [1] - The meeting will focus on the approval of financial information for the company and its subsidiaries [1] - The financial information pertains to the period ending September 30, 2025 [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。 （於百慕達註冊成立之有限公司） （股份代號：00124） 董事會會議召開日期 於本公告日期，董事會由兩名執行董事鍾育彬先生及王健先生；三名非執行董事温 引珩先生、王蘇荣女士及李文昌先生；及三名獨立非執行董事方和先生、李君豪先 生及梁聯昌先生組成。 香港，2025 年 10 月 14 日 粤海置地控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公 司將於 2025 年 10 月 27 日（星期一）舉行董事會會議，藉以考慮並批准（其 中包括）本公司及其附屬公司截至 2025 年 9 月 30 日止九個月之未經審核財 務資料的公告。 承董事會命 粤海置地控股有限公司 公司秘書 麥麗紅 ...

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 | 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) | 00124 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 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 ...

（Stock Code 股份代號： 00124） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , 23 September 2025 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.gdland.com.hk and the website of Hong Kong Exchange and Clearing Limited at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of th ...

NOTIFICATION LETTER 通知信函 （於百慕達註冊成立之有限公司） （Stock Code 股份代號： 00124） 23 September 2025 Dear Registered Shareholders, Guangdong Land Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.gdland.com.hk and the website of Hong Kong Exchange and Clearing Limited at www.hkexnews.hk respectively (the "Website Version"). T ...

INTERIM REPORT 中期報告 2025 粵 海 置 地 控 股 有 限 公 司 GUANGDONG LAND HOLDINGS LIMITED 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 摘要 | 3 | | 管理層之討論及分析 | 4 | | 董事的證券權益及淡倉 | 17 | | 主要股東權益 | 18 | | 企業管治及其他資料 | 19 | | 審閱報告 | 23 | | 未經審核中期財務報告 | | | 綜合損益表 | 24 | | 綜合全面收益表 | 25 | | 綜合財務狀況表 | 26 | | 綜合權益變動表 | 28 | | 綜合現金流量表 | 29 | | 未經審核中期財務報告附註 | 30 | 粤海置地控股有限公司 中期報告2025 1 公司資料 （於2025年8月25日） 董事會 執行董事 鍾育彬 （主席） 王健 （董事總經理） 非執行董事 温引珩 王蘇荣 李文昌 獨立非執行董事 方和 銅紫荊星章，太平紳士 李君豪 中國人民政治協商會議全國委員會（中國政協）委員， 銅紫荊星章，比利時官佐勳銜 梁聯昌 審核委員會 李君豪 中國人民政治協商會 ...

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8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: 粤海置地控股有限公司 呈交日期: 2025年9月1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) | 00124 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月底法定/註冊股本 ...

Core Viewpoint - Yuehai Investment (00270) experienced a stock price increase of over 4%, reaching HKD 7.4, with a trading volume of HKD 124 million, following the release of its interim results [1] Financial Performance - The revenue from continuing operations was HKD 9.428 billion, a year-on-year decrease of 0.6%, primarily due to declines in department store operations, road and bridge business, and power generation [1] - The profit attributable to owners was HKD 2.682 billion, reflecting a year-on-year increase of 11.2%, mainly due to savings in financial expenses and exchange gains from the appreciation of the Renminbi [1] - Basic earnings per share were HKD 0.4102, with an interim dividend proposed at HKD 0.2666 per share [1] Business Segments - The water resources business showed stable revenue growth, with the Dongshen water supply project contributing 68.95% of pre-tax profit, achieving both revenue and profit growth despite a slight decline in water supply volume, indicating a smooth market-based pricing mechanism and strong profitability [1] - Following the divestment of Yuehai Land, the company's capital liability ratio decreased to 24.70%, and financial expenses were reduced by HKD 201 million compared to the same period last year [1] Analyst Insights - Dongwu Securities noted the stable performance of the water segment and improvements in the liability side post-divestment, highlighting a stable dividend payout ratio and strong dividend certainty, maintaining a "buy" rating [1]

Core Viewpoint - Yuehai Investment (00270) experienced a stock price increase of over 4%, reaching HKD 7.4, with a trading volume of HKD 124 million, following the release of its interim results [1] Financial Performance - The revenue from continuing operations was HKD 9.428 billion, a year-on-year decrease of 0.6%, primarily due to declines in department store operations, road and bridge businesses, and power generation [1] - The profit attributable to owners was HKD 2.682 billion, reflecting a year-on-year increase of 11.2%, mainly due to savings in financial expenses and exchange gains from the appreciation of the RMB [1] - Basic earnings per share were HKD 0.4102, with an interim dividend proposed at HKD 0.2666 per share [1] Business Segments - The water resources business showed stable revenue growth, with the Dongshen water supply project contributing 68.95% of pre-tax profit, achieving both revenue and profit growth despite a slight decline in water supply volume, indicating a smooth market-based pricing mechanism and strong profitability [1] - Following the divestment of Yuehai Land, the company's capital liability ratio decreased to 24.70%, and financial expenses were reduced by HKD 201 million compared to the same period last year [1] Analyst Insights - Dongwu Securities noted the stable performance of the water segment and improvements in the liability side post-divestment, highlighting a stable dividend payout ratio and strong dividend certainty, maintaining a "buy" rating [1]