廖創興企業有限公司 Liu Chong Hing Investment Limited 中 期 報 告 股份代號：00194 廖創興企業有限公司 =零二四年中期報告 廖軍雄先生 公司資料 董事會 | --- | --- | |------------------------------------------|---------------------------------| | 執行董事 | 審核委員會 | | 廖烈智先生(主席、董事總經理兼行政總裁) | 鄭毓和先生(主席) | | 應金輝先生(副董事總經理) | 廖金輝先生 | | 李偉雄先生 | 鄭慕智博士 | | 鹰軍堡先生 | 區錦源先生 | | 廖澤洪先生 | 唐晉森先生 | | 廖軍雄先生 | 李偉雄先生(秘書) | | 非執行董事 | 提名委員會 廖烈智先生(主席) | | 許榮泉先生 | 廖金輝先生 | | BES, M. Arch, HKIA, RIBA, ARAIA, MRAIC, | 廖軍堡先生 | | Assoc. AIA, Registered Architect, | 許榮泉先生 | | A.P. (Architect), M ...

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。 （於香港註冊成立之有限公司） （股份代號：00194） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 中 期 業 績 廖 創 興 企 業 有 限 公 司（「本 公 司」）董 事 會 宣 佈 本 公 司 及 其 附 屬 公 司（「本 集 團」） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 中 期 業 績。 簡 明 綜 合 損 益 表 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 | --- | --- | --- | --- | |------------------------------------------------------------ ...

REALISING DREAM HOMES 實現無數夢想居所 Annual Report 2023 年報 | --- | --- | --- | |-------|-----------------------------------------------------------------------------|-------------------------------| | 06 | FINANCIAL HIGHLIGHTS \nFive-Year Financial Summary | 財務摘要 \n五年財務摘要 | | 07 | Five-Year Financial Highlights Charts | 五年財務摘要圖表 | | | BUSINESS REVIEW AND CORPORATE GOVERNANCE | 業務回顧及公司管治 | | 08 | Chairman's Statement | 主席報告書 | | 24 | Directors' Report | 董事會報告書 | | 39 | Liu Chong Hing Investment Limited Simplified ...

股 東 周 年 大 會 | --- | --- | --- | |-------|-------|--------------------------------------------| | | | 承 董 事 會 命 | | | | 廖 創 興 企 業 有 限 公 司 | | | | 主 席、董 事 總 經 理 | | | | 兼 行 政 總 裁 | | | | 廖 烈 智 | 本 公 司 二 零 二 三 年 年 報， 涵 蓋 董 事 會 報 告、 截 至 二 零 二 三 年 十 二 月 三 十 一 日 止 年 度 財 務 報 表 及 股 東 周 年 大 會 通 告、通 函 及 代 表 委 任 書 將 約 於 二 零 二 四 年 四 月 十 一 日 寄 予 股 東，並 將 於 同 日 載 列 於 香 港 交 易 所 披 露 易 網 站(www.hkexnews.hk)及 本 公 司 網 站(www.lchi.com.hk)內。 – 22 – 主 席 及 董 事 總 經 理：職 責 分 工 明 確 本 公 司 主 席 及 董 事 總 經 理 之 角 色 尚 未 按 守 則A.2.1予 以 區 分。董 事 會 ...

中國 截至二零二三年六月三十日止期間,本集團錄得銷售收益約港幣54,900,000元,較二零二二 年約港幣 42,600,000 元增加約港幣 12,300,000元 ・增幅 29% 。回顧期內已售出及確認的住宅 單位數目由二零二二年的9個增加至二零二三年的18個,售出的停車位數目由二零二二年的 106 個減少至二零二三年的49個,開發溢利有所增加。 物業發展(續) 該發展項目位於北江新區・周邊配套設施成熟・坐擁北江小學、新動力廣場、北江鳳凰公園、 三水人民醫院和三水汽車站等。前往廣三高速只需15分鐘車程、前往三水高鐵站 一 三水南站 只需20分鐘車程,距離三水地鐵4號線僅2.1公里,與廣州和佛山市緊密相連。 整體建築工程已於二零二二年底完成。銷售中心、示範單位及配套工程將於二零二三年八月投 入使用·市場調研和軟性推廣活動已經展開·預計於二零二三年十月下旬進行第一期公開發售。 本集團自二零零八年起,開始於上海、北京及廣州經營經濟型酒店業務。該等經濟型酒店全部 均由漢庭管理並以漢庭之品牌名稱經營。鑒於本集團調整投資策略,於二零一六年已出售上海 和北京的經濟型酒店,只營運廣州酒店。 酒店項目(續) 截至二零二三年 ...

Financial Performance - The company reported a net loss of HKD 227.166 million for the six months ended June 30, 2023, compared to a net profit of HKD 119.339 million in the same period last year[16] - Total comprehensive expenses for the period amounted to HKD 369.518 million, with HKD 365.450 million allocated to the company's shareholders[9][11] - Revenue from customer contract rentals, interest, and dividend income was HKD 372.584 million, a slight decrease from HKD 376.776 million in the previous year[16] - The fair value loss on equity instruments recognized in other comprehensive income was HKD 6.959 million, compared to HKD 16.355 million in the prior period[5] - Exchange differences arising from the translation of foreign operations resulted in a loss of HKD 133.908 million, down from HKD 236.818 million in the previous year[7] - Total assets decreased to HKD 12.869 billion as of June 30, 2023, from HKD 14.308 billion at the end of the previous fiscal year[24] - Current liabilities rose to HKD 2.807 billion, compared to HKD 1.525 billion at the end of the previous fiscal year, primarily due to an increase in short-term borrowings[24] - The company's equity attributable to shareholders decreased to HKD 12.158 billion from HKD 12.599 billion at the end of the previous fiscal year[13] - Basic loss per share was HKD 0.61, compared to earnings per share of HKD 0.32 in the same period last year[16] - The company reported a net loss of HKD 27,382 thousand for the period, with a segment loss of HKD 197,391 thousand[49] - Investment property fair value loss amounted to HKD 235,929 thousand, significantly impacting the overall financial performance[49] - The company's basic loss per share was HKD 229,444 thousand, compared to a profit of HKD 119,497 thousand in the same period last year[70] - The group reported an unaudited consolidated loss of approximately HKD 227.2 million for the period ending June 30, 2023, a significant decline from a profit of HKD 119.3 million in the same period in 2022, primarily due to a shift from investment property fair value gains to losses[76] Revenue and Income - Total revenue for the six months ended June 30, 2023, was HKD 372,584 thousand, with customer revenue contributing HKD 145,745 thousand[49] - Gross rental income for the period ending June 30, 2023, was approximately HKD 145.7 million, a decrease of 7.1% compared to HKD 156.9 million in the same period in 2022[78] - The rental income from Chuangxing Plaza decreased by HKD 10.9 million to HKD 27.2 million, with an occupancy rate of 73% as of June 30, 2023[79] - Chuangxing Bank Centre generated rental income of approximately HKD 47.9 million, with a new lease agreement reducing monthly rent by 23.8% to HKD 6.08 million starting February 19, 2024[80] - The rental income from Shitangfang increased by HKD 2.7 million to HKD 6.2 million, with an occupancy rate of 67% as of June 30, 2023[83] - Fuhui Court generated rental income of approximately HKD 3.3 million, with a net rental income of HKD 1.7 million after rental offsets, and the property was fully leased as of June 30, 2023[84] - The company completed the acquisition of Barratt House, a commercial property in London, with a total area of 16,200 square feet, generating rental income of HKD 5,500,000 from the acquisition date to June 30, 2023, and achieving a 100% occupancy rate[87] - The company recorded sales revenue of HKD 54,900,000 for the period ending June 30, 2023, a 29% increase compared to HKD 42,600,000 in 2022, with 18 residential units and 49 parking spaces sold[97] - As of June 30, 2023, 99% of the 5,264 residential units (5,238 units) and 50% of the 4,670 parking spaces (2,331 spaces) were sold, generating cumulative sales revenue of approximately HKD 6 billion, with potential additional revenue of HKD 700 million from unsold properties[98] - Office rental income decreased by 14% to HKD 50.9 million in 2023 compared to HKD 59.1 million in 2022[109] - Budget hotel revenue increased from HKD 3.2 million in 2022 to HKD 5.5 million in 2023, driven by the full reopening of China's tourism industry[112] - Hotel and catering business total revenue decreased to HKD 37.4 million in 2023 from HKD 60.7 million in 2022, resulting in a net loss of HKD 32.1 million after depreciation[124] - Hotel total revenue reached HKD 47.7 million in 2023, with an EBITDA profit of HKD 15.2 million, exceeding budget expectations[126] - Joint venture performance increased from HKD 4.4 million in 2022 to HKD 9.1 million in 2023, driven by new property acquisitions and fair value gains[116] Investment Properties - The company's investment properties increased to HKD 9.582 billion, up from HKD 9.480 billion at the end of the previous fiscal year[24] - The overall occupancy rate of the company's major investment properties was maintained at 80% as of June 30, 2023[91] - The company's flagship property in Shanghai, located at 288 Nanjing West Road, offers over 516,000 square feet of office and commercial space with a 74% office occupancy rate and 100% retail unit occupancy rate as of the reporting date[93] - The company acquired a land plot in Foshan's Sanshui District for RMB 775,500,000 in 2019, with a total area of 33,670 square meters and a plot ratio of 3.2, offering 1,084 residential units and 874 parking spaces[100][102] - The company acquired four logistics centers in Japan and two commercial properties in Australia, with occupancy rates ranging from 94% to 100%[127] - In July 2023, the company invested in a new joint venture, acquiring 50% of Cromwell Italy Urban Logistics Fund, which holds seven logistics centers in Northern Italy[129] - The company provided a shareholder loan of EUR 7 million (approximately HKD 61.4 million) to the new joint venture, expecting additional benefits from portfolio expansion and geographic diversification[129] Dividends and Shareholder Information - The board declared an interim cash dividend of HKD 0.11 per share for 2023, down from HKD 0.18 per share in 2022[63] - The company declared an interim dividend of HKD 0.11 per share for 2023, compared to HKD 0.18 per share in 2022, representing a decrease of 38.9%[71] - The company's 2023 interim results report will be sent to shareholders and published on the company's website and the HKEXnews website around September 1, 2023[135] Tax and Financial Reporting - The company's tax expenses included HKD 2,832 thousand for Hong Kong profits tax and HKD 1,964 thousand for China enterprise income tax[68] - The company's deferred tax liability decreased by HKD 24,383 thousand, reflecting changes in tax provisions and estimates[68] - The company's financial statements are prepared in accordance with Hong Kong Financial Reporting Standards (HKFRS) and the Hong Kong Companies Ordinance, with no qualifications or emphasis of matter noted by the independent auditor[26][27][28] - The company has adopted new and revised HKFRS, including HKFRS 17 (Insurance Contracts) and amendments to HKAS 1, HKAS 8, and HKAS 12, effective from January 1, 2023, with no significant impact on financial performance or disclosures[37] - The company's financial statements are prepared on a historical cost basis, with certain properties and financial instruments measured at fair value where applicable[35] - The company's Chinese subsidiaries are subject to a corporate income tax rate of 25% under the PRC Enterprise Income Tax Law[42] - The company has no potential ordinary shares, and therefore, diluted earnings per share are not reported[44] - The company's financial statements are presented in Hong Kong dollars (HKD), with comparative figures extracted from the consolidated financial statements for the year ended December 31, 2022[27] - The condensed consolidated financial statements for the six months ended June 30, 2023, were reviewed by the company's auditor, Deloitte Touche Tohmatsu, in accordance with Hong Kong Standard on Review Engagements 2410[139] Operational and Strategic Updates - The company has identified a new geographical segment for property investment in the UK, which has been consolidated into the property investment segment[38] - The company's reportable segments under HKFRS 8 are: Property Investment, Property Development, Trade and Manufacturing, Property Management, and Hotel Operations[39][46] - The company's hotel business in Guangzhou continues to operate under the Hanting brand, with a new restaurant, "The Praya," opening on May 31, 2023, to enhance customer experience and loyalty[105][107] - The company invested in a hotel property in Koh Samui, Thailand, through the acquisition of Choengmon Real Estate Company Limited in 2021[108] - Management remains cautious about future investment opportunities while focusing on improving operational efficiency and asset value enhancement[130] - The company has substantially complied with the Corporate Governance Code as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with certain exceptions[131] - All directors confirmed compliance with the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 of the Listing Rules[132] - The Audit Committee reviewed the accounting policies and standards adopted by the group, discussed audit, internal control, and financial reporting, including the review of unaudited interim financial reports[139] Liabilities and Payables - The company's trade payables as of June 30, 2023, were HKD 9,034 thousand, a decrease from HKD 9,599 thousand as of December 31, 2022[60] - The company's construction costs and retention guarantees decreased to HKD 80,943 thousand from HKD 136,570 thousand in the previous period[60] - The company's investment property deposits received increased to HKD 133,420 thousand from HKD 130,582 thousand in the previous period[60]

RS DE RE Annual Report 2022 年報 manu ung willets 131 Biographical Details of Directors and Senior Management 151 Schedule of Major Properties Held by the Group | --- | --- | --- | |-------|-----------------------------------------------------------------|-------------------------------| | | Financial Highlights | 財務摘要 | | 04 | Five-Year Financial Summary | 五年財務摘要 | | 05 | Five-Year Financial Highlights Charts | 五年財務摘要圖表 | | | Business Review and Corporate Governance | 業務回顧及公司管治 | | 08 | Chairman's Statement ...

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廖創興企業有限公司 Liu Chong Hing Investment Limited 中 期 報 告 股份代號：00194 廖創興企業有限公司 = 零二二年中期報告 提名委員會 執行董事 廖烈智先生(主席) 廖烈智先生(主席、董事總經理兼行政總裁) 應金輝先生(副董事總經理) 許榮泉先生 李偉雄先生 鄭毓和先生 區錦源先生 非執行董事 馬灣銘模 許榮泉先生 唐晉森先生 李偉雄先生(秘書) BES. M. Arch, HKIA, RIBA, ARAIA, MRAIC, Assoc. AIA, Registered Architect, 薪酬委員會 A.P. (Architect), MHKIoD 公司資料 董事曾 | --- | --- | |------------------------------------------|------------------| | | | | | 鄭慕智博士(主席) | | 獨立非執行董事 | 許榮泉先生 | | 鄭嘉智博士 | 馬灣銘模 | | GBM, GBS, OBE, LLB (HK), J.P. | 鄭毓和先生 | | 區錦源先生 | 田少娟女士(秘書) | ...

Contents 目錄 Financial Highlights 財務摘要 06 Five-Year Financial Summary 五年財務摘要 07 Five-Year Financial Highlights Charts 五年財務摘要圖表 Business Review and Corporate Governance 業務回顧及公司管治 08 Chairman's Statement 主席報告書 20 Directors' Report 董事會報告書 33 Liu Chong Hing Investment Limited 廖創興企業有限公司 Simplified Organisation Chart 簡化組織圖 34 Audit Committee Report 審核委員會報告書 36 Nomination Committee Report 提名委員會報告書 38 Remuneration Committee Report 薪酬委員會報告書 39 Summary of Financial Highlights 財務摘要 40 Management Discussion and Analysis ...