格隆汇11月13日丨汉国置业(00160.HK)宣布，公司订于2025年11月25日(星期二)举行董事会会议，藉以 (当中包括)考虑及批准公司及其附属公司截至2025年9月30日止六个月之中期业绩及考虑派发中期股息 (如有)。 ...

承董事會命 尹嘉怡 公司秘書 香港， 2025年 11月 13日 (於 香 港 註 冊 成 立 之 有 限 公 司 ) (股 份 代 號 ： 160) 於本公佈日期，本公司之董事為執行董事 王 承 偉 先 生 （ 主 席 ） 及 林 燕 勝 先 生 （ 董 事 總 經 理 ）； 非 執 行 董 事 王 妍 醫 生 及 林 炳 麟 先 生 ； 以 及 獨 立 非 執 行 董 事 方 文 靜 女 士 、 陳 家 俊 先 生 及 曾 瑞 華 女 士 。 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 。 董事會會議通知 漢 國 置 業 有 限 公 司 ( 「 本 公 司 」 ) 謹 此 宣 佈 ， 本 公 司 訂 於 2025 年 11 月 25 日 (星 期 二 )舉 行 董 事 會 會 議 ， 藉 以 (當 中 包 括 )考 慮 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 2025年 9 ...

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: | 漢國置業有限公司 | | | 呈交日期: | 2025年11月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 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) | 00160 | 說明 | 漢國置業 | | | | | | | | 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 | | | 720,429,301 | | 0 | | 720,429,301 | | 增加 / 減少 (-) | | | | ...

Core Viewpoint - Han Guo Properties (00160) announced a significant transaction involving the sale of the Target Group, which consists of Oseling Investments, Yingdu, and Bao Xuan Hotel (Tsim Sha Tsui) [1] Transaction Details - The transaction price is set at HKD 338 million, with an estimated value of HKD 340 million [1] - The net asset value of the Target Group as of March 31, 2025, is HKD 2.3495 billion [1] - The transaction is expected to result in a loss of HKD 14 million [1]

Group 1 - The company Kien Yip Industrial (00216) announced a conditional sale agreement on October 28, 2025, where HKL Holdings (BVI), an indirect non-wholly owned subsidiary of Kien Yip, agrees to sell shares and loans to the buyer, Xian Jun Management, for a total consideration of HKD 338 million [1] - The estimated consideration for the sale is approximately HKD 340 million, based on the net asset value of the target group, which is around HKD 2.3495 million as of March 31, 2025 [1] - The target group consists of Oseling Investments, Ying Du, and Bao Hsuan Hotel (Tsim Sha Tsui), with Oseling Investments holding 100% equity in Ying Du and Bao Hsuan Hotel [1] Group 2 - As of the announcement date, Han Guo, a company registered in Hong Kong and listed on the main board of the Stock Exchange (00160), is directly 68.09% owned by Kien Yip [2]

Core Viewpoint - HKL Holdings (BVI) Limited, a wholly-owned subsidiary of Han Guo Properties (00160), has conditionally agreed to sell shares and loans to Hsien Jun Management Limited for a total estimated consideration of approximately HKD 340 million, which includes the property value of HKD 338 million and the net asset value of the target group [1][2] Group 1: Transaction Details - The transaction involves the sale of shares and loans, with the property value set at HKD 338 million and the estimated total consideration around HKD 340 million [1] - The net asset value of the target group, as of March 31, 2025, is approximately HKD 2.35 million, which includes current assets of about HKD 3.51 million and current liabilities of about HKD 1.16 million [1][2] Group 2: Property and Group Structure - The target group consists of Oseling Investments, Ying Du, and Bao Hsuan Hotel (Tsim Sha Tsui), with Oseling Investments holding 100% of the shares in Ying Du and Bao Hsuan Hotel [2] - The property is located at 5, 7, and 9 Observatory Road, Kowloon, Hong Kong, comprising a 23-story building with a site area of approximately 3,937 square feet and a total floor area of about 60,894 square feet [2] Group 3: Financial Implications - The sale is expected to generate a net cash inflow of approximately HKD 141 million after repaying bank loans, which will enhance the group's liquidity and overall financial position [2] - The board believes that the sale provides a valuable opportunity to unlock investment value in the property and improve the group's financial health [2]

Core Viewpoint - Han Guo Properties (00160) has entered into a conditional sale agreement to sell shares and loans related to a property for an estimated total consideration of approximately HKD 340 million, which is expected to enhance the company's liquidity and overall financial position [1][2]. Group Summary - The seller, HKL Holdings (BVI) Limited, is a wholly-owned subsidiary of the company, and the buyer is Xian Jun Management Limited [1]. - The property involved is located at 5, 7, and 9 Observatory Road, Kowloon, Hong Kong, and consists of a 23-story building with a total floor area of approximately 60,894 square feet [2]. - The estimated net proceeds from the sale, after repaying bank loans, are expected to be around HKD 141 million, which will be used to supplement the company's working capital and improve liquidity [2].

Core Viewpoint - Han Guo Real Estate (00160.HK) has entered into a conditional sale agreement to sell Oseling Investments' entire equity and related loans for an estimated total consideration of approximately HKD 340.35 million, which includes a property value of HKD 338 million and the net asset value of the target group [1][2] Group 1: Transaction Details - The seller, HKL Holdings (BVI) Limited, and the buyer, Xianjun Management Limited, have agreed on the sale of shares and loans related to Oseling Investments [1] - The estimated consideration for the transaction is based on the property value of HKD 338 million and the completion net asset value of the target group, which is approximately HKD 2,349,500 as of March 31, 2025 [1][2] - The net asset value calculation excludes the book value of the property, sales loans, and any deferred tax liabilities [1] Group 2: Group Structure and Strategic Rationale - The target group consists of Oseling Investments, Yingdu, and Bao Xuan Hotel (Tsim Sha Tsui), with Oseling Investments holding 100% equity in the other two entities [2] - The property in question is located at 5, 7, and 9 Observatory Road, Kowloon, Hong Kong, and includes all registered land parcels and buildings known as Norsford Plaza [2] - The board believes that the sale presents a valuable opportunity to unlock investment value in the property, generate positive cash flow, reduce bank borrowings, and improve overall liquidity and financial health of the group [2]

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。 （於香港註冊成立之有限公司） （股份代號 ： 160） 有關出售目標集團之 主要交易 出售事項 董事會宣佈，於 2025 年 10 月 28 日（交易時段後），賣方與買方訂立臨時買賣協議，據此， 賣方已有條件地同意出售及轉讓，而買方已有條件地同意購買及接受轉讓銷售股份及銷售貸 款。銷售股份及銷售貸款的代價將為(i)該物業的協定物業價值 338,000,000 港元；及(ii)目標集 團的完成資產淨值之總和。為釐定臨時買賣協議項下的代價，目標集團的資產淨值應剔除該物 業的賬面值、銷售貸款、須於完成前償還、抵償、更替、終止或以其他方式抵銷或轉讓及轉移 予賣方的任何公司間結餘，以及任何遞延稅項負債（如有）。於 2025 年 3 月 31 日，目標集 團的未經審核合併資產淨值約為 2,349,500 港元，包括流動資產約 3,506,800 港元及流動負債 約 1,157,300 港元。因此，估計代價將約為 3 ...

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: | 漢國置業有限公司 | | | 呈交日期: | 2025年10月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 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) | 00160 | 說明 | 漢國置業 | | | | | | | | 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 | | | 720,429,301 | | 0 | | 720,429,301 | | 增加 / 減少 (-) | | | | | ...