更改股份過戶登記處 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 就 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： 216） 建 業 實 業 有 限 公 司 (「 本 公 司 」 ) 董 事 會 宣 佈 自 2025年 5月 16日 起 ， 本 公 司 之 股 份 過戶 登 記處 將 更改 為: - 卓佳 證 券登 記 有限 公司 香港 夏 慤道16號 遠東 金 融中 心17樓 尹嘉 怡 公司 秘 書 香港 ，2025年5月8日 於 本 公 佈 日 期 ， 本 公 司 之 董 事 為 執 行 董 事 王 承 偉 先 生 （ 主 席 ） 、 陳 遠 強 先 生 （ 副 主 席 及 董 事 總 經 理 ） 及 林 燕 勝 先 生 ； 非 執 行 董 事 王 姸 醫 生 ； 以 及 獨 立 非 執 行 董 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 一、公司股票交易可能被实施退市风险警示的原因 2.公司郑重提醒广大投资者：《证券时报》《中国证券报》《上海证券报》和巨潮资讯网为公司指定信 息披露媒体，公司所有信息均以在上述指定披露媒体刊登的信息为准。敬请广大投资者理性投资，注意 投资风险。 特此公告。 重庆惠程信息科技股份有限公司 董事会 如公司2024年度经审计归属于上市公司股东的利润总额、净利润、扣除非经常性损益后的净利润三者孰 低为负值且扣除后的营业收入低于3亿元，或者期末归母净资产为负值，公司将在披露2024年年度报告 的同时，披露公司股票交易被实施退市风险警示公告，公司股票将于公告后停牌一个交易日，自复牌之 日起，深交所对公司股票交易实施退市风险警示。 二、历次风险提示公告的披露情况 根据《深圳证券交易所股票上市规则》第9.3.3条的规定，上市公司预计将出现本规则第9.3.1条第一款第 一项至第三项情形的，应当在相应的会计年度结束后一个月内，披露公司股票交易可能被实施退市风险 警示的风险提示公告，并在披 ...

216 160 * CHINNEY KIN WING HOLDINGS LIMITED * 385 1556 2025 2 16 86 1975 2023 -1- ir@chinneyhonkwok.com Chinney Investments, Limited ( ) Hon Kwok Land Investment Company, Limited ( ) Chinney Alliance Group Limited ( *) Chinney Kin Wing Holdings Limited ( *) 2025 2 17 Randall Todd Turney : http://www.honkwok.com.hk * -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。 （於香港註冊成立之有限司） （股份代號：216） （於香港註冊成立之有限公司） （股份代號：160） 聯合公佈 須予披露交易 收購位於日本大阪的一間酒店物業 於 2025 年 2 月 7 日，The Bauhinia Hotels Group Japan 5 與賣方及 Green Estate 訂立買賣 合約轉讓協議，據此，The Bauhinia Hotels Group Japan 5（作為承讓人）同意從 Green Estate（作為轉讓人）接收及承擔 Green Estate 從賣方收購該物業相關的買賣合約項下之所 有權利及責任，代價（含當地消費稅）為約 1,220 百萬日圓（相當於約 62.2 百萬港元）。 The Bauhinia Hotels Group Japan 5 乃根據 TK 安排而成立，由合營公司、Best Range Global 及恆景日本分別出資及控制 50%、21%及 2 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 323 million, a decrease from HKD 651 million in 2023, with a net loss attributable to shareholders of HKD 69 million compared to a loss of HKD 2 million in 2023 [3]. - Basic loss per share was HKD 0.126, compared to HKD 0.004 in 2023, while total equity attributable to shareholders increased to HKD 7.766 billion from HKD 7.539 billion as of March 31, 2024 [4]. - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with 2023 [5]. - Revenue for the six months ended September 30, 2024, was HKD 322,921,000, a decrease from HKD 650,752,000 in the same period of 2023, representing a decline of approximately 50.5% [19]. - The company reported a loss before tax of HKD 30,005,000 for the six months ended September 30, 2024, compared to a profit of HKD 157,393,000 in the same period of 2023 [19]. - The net loss attributable to the company's owners for the period was HKD 49,110,000, compared to a profit of HKD 26,821,000 in the previous year [19]. - Total comprehensive income for the six months ended September 30, 2024, was HKD 454,865,000, compared to a loss of HKD 380,271,000 in the same period of 2023 [21]. - The group reported a loss before tax of HKD 30,005,000 for the six months ended September 30, 2024, compared to a profit before tax of HKD 157,393,000 for the same period in 2023 [35]. - The company reported a pre-tax loss of HKD 69,268,000 for the six months ended September 30, 2024, compared to a loss of HKD 2,231,000 for the same period in 2023 [50]. Revenue Breakdown - Property development revenue was HKD 52,643,000, while property investment revenue was HKD 245,925,000, contributing to a total of HKD 322,921,000 [35]. - Total revenue from customer contracts for the six months ended September 30, 2024, was HKD 73,971,000, compared to HKD 407,517,000 for the same period in 2023, representing a decrease of approximately 81.8% [43]. - Total rental income for the six months ended September 30, 2024, was HKD 248,950,000, compared to HKD 243,235,000 for the same period in 2023, showing an increase of approximately 2.9% [45]. - Revenue from Hong Kong was HKD 105,859,000, an increase from HKD 101,704,000 in the same period of 2023 [42]. - Revenue from Mainland China significantly decreased to HKD 213,016,000 from HKD 549,048,000 year-over-year [42]. Investment and Asset Management - The company is expanding its investment portfolio in regions outside of China to generate more recurring income, despite a challenging rental market in China [9]. - The hotel investment portfolio in Japan is yielding significant returns, with expectations of continued strong occupancy rates and rising property values [11]. - The company's non-current assets increased to HKD 18,100,096,000 as of September 30, 2024, from HKD 17,648,296,000 as of March 31, 2024 [23]. - The group's investment property portfolio's market value as of September 30, 2024, was HKD 15,944,000,000, an increase from HKD 15,548,000,000 as of March 31, 2024, with a fair value decrease of HKD 68,000,000 after deferred tax [68]. - The group’s investment in Japanese hotel properties aims to capitalize on the booming tourism market and low exchange rates, contributing to long-term growth and profitability [66]. Market Conditions and Challenges - The sales environment in China has shifted, with buyers preferring completed residential units, leading to a delay in recognizing approximately HKD 370 million in revenue until necessary approvals are obtained [8]. - The macroeconomic outlook for 2024 remains complex, with high interest rates and geopolitical tensions impacting global economic sentiment [15]. - Sales of properties in Guangzhou increased by 40% following the removal of all home purchase restrictions, although consumer confidence remains low [15]. - The government has announced measures to improve the property market, which the company expects will lead to continued improvement in the sector [17]. Operational Performance - The construction and trade segment reported a revenue increase of 7.9%, contributing positively to net profit despite economic challenges [14]. - The construction and trade segment recorded a revenue of HKD 3,447,000,000, an increase from HKD 2,539,000,000 in 2023, with a net profit attributable to shareholders of HKD 21,500,000, recovering from a loss of HKD 59,800,000 in 2023 [71]. - The building construction sector contributed revenue of HKD 302,000,000, down from HKD 376,000,000 in 2023, while operating losses narrowed to HKD 1,400,000 from HKD 21,100,000 in 2023 [72]. - The HVAC installation and maintenance segment generated revenue of HKD 1,510,000,000, up from HKD 861,000,000 in 2023, with operating losses reduced to HKD 13,600,000 from HKD 41,000,000 in 2023 [74]. - The aviation segment reported revenue of HKD 286,000,000, significantly up from HKD 105,000,000 in 2023, with a profit of HKD 18,800,000 compared to a loss of HKD 200,000 in 2023 [75]. Financial Position - Total assets as of September 30, 2024, amounted to HKD 21,147,874,000, while total liabilities were HKD 9,375,116,000 [38]. - As of September 30, 2024, the total interest-bearing debt was approximately HKD 7,660,000,000, with about 31% classified as current liabilities, down from 34% as of March 31, 2024 [76]. - The total equity attributable to shareholders increased to approximately HKD 7,766,000,000 as of September 30, 2024, from HKD 7,539,000,000 as of March 31, 2024, primarily due to the appreciation of RMB-denominated assets [77]. - The debt-to-equity ratio as of September 30, 2024, was 54%, down from 56% as of March 31, 2024 [77]. Corporate Governance and Compliance - The company has complied with the corporate governance code except for the deviation regarding the rotation of directors, as the chairman and CEO will not rotate every three years [88]. - The audit committee has held regular meetings and reviewed the financial reporting procedures and internal controls, with the interim results for the six months ended September 30, 2024, being unaudited but reviewed by the audit committee [89]. - No purchase, sale, or redemption of the company's listed securities occurred during the six months ended September 30, 2024 [91].

（ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （ 股 份 代 號 ： 216） 董事會會議通知 建業實業有限公司 (「本公司」)謹 此 宣 佈 ， 本 公 司 訂 於 2024年 11月 27日 (星 期 三 ) 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 2024年 9月 30日 止六個月之中期業績及考慮派發中期股息 (如 有 )。 承董事會命 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 。 尹嘉怡 公司秘書 香港， 2024年 11月 15日 於 本 公 佈 日 期 ， 本 公 司 之 董 事 為 執 行 董 事 王 承 偉 先 生 （ 主 席 ）、 陳 遠 強 先 生 （ 副 主 席 及 董 事 總 經 理 ） 及 林 燕 勝 先 生 ； 非 執 行 董 事 王 姸 醫 生 ； 以 及 獨 立 非 ...

盈利警告 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 。 （ 於 香 港 註 冊 成 立 之 有 限 公 司 ） （ 股 份 代 號 ： 216） 本 公 佈 乃 建 業 實 業 有 限 公 司 （ 「 本 公 司 」 連 同 其 附 屬 公 司 「 本 集 團 」 ） 根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 （ 「 上 市 規 則 」 ） 第 13.09(2)(a)條 及 香 港 法 例 第571章 證 券 及 期 貨 條 例 第XIVA部 下 之 內 幕 消 息 條 文（ 定 義 見 上 市 規 則 ）而 作 出 。 本 公 司 董 事 會 （ 「 董 事 會 」 ） 謹 此 通 知 本 公 司 股 東 及 潛 在 ...

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。 建業董事會及漢國董事會均認為，終止買賣協議不會對建業及漢國現有業務的營運及財務狀況 造成重大影響。合營公司將繼續於市場上物色其他潛在買家，而該物業現時仍為與日本一家獨 立酒店營運商訂立的現有租約項下的膠囊酒店，該租約於 2038 年 6 月 30 日屆滿，為期 15 年。 1 （於香港註冊成立之有限公司） （股份代號：216） （於香港註冊成立之有限公司） （股份代號：160） 聯合公佈 終止出售位於東京淺草的一間酒店物業 本聯合公佈乃根據上市規則第 14.36 條之規定而作出。 茲提述建業與漢國於 2024 年 5 月 28 日刊發的聯合公佈，內容有關出售位於日本東京淺草的該 物業，代價約為 1,872.5 百萬日圓（相當於約 95.50 百萬港元）。除另有界定者外，本公佈所用 詞彙與聯合公佈所界定者具有相同涵義。 建業及漢國均宣佈，由於買方無法就結算代價取得融資，故 The Bauhinia Hot ...

Financial Performance - Revenue for the year ended March 31, 2024, was HKD 1,102,627,000, an increase from HKD 1,066,412,000 in the previous year, representing a growth of approximately 3.4%[20] - Gross profit for the same period was HKD 595,855,000, compared to HKD 570,647,000, reflecting an increase of about 4.4%[20] - The company reported a net loss of HKD 43,855,000 for the year, a significant decline from a profit of HKD 84,908,000 in the previous year[20] - The financial expenses increased to HKD 386,003,000 from HKD 266,478,000, marking a rise of approximately 44.8%[20] - The total equity as of March 31, 2024, was HKD 11,341,545,000, down from HKD 11,929,229,000 in the previous year[23] - The company's total equity as of March 31, 2024, was HKD 7,539 million, down from HKD 7,994 million in 2023, indicating a decrease of approximately 5.7%[78] - The earnings per share (EPS) for the year ended March 31, 2024, was HKD 13.67, compared to HKD 14.50 in the previous year, reflecting a decline of about 5.7%[78] - The company reported a total comprehensive loss of HKD 590.7 million for the year ended March 31, 2023, compared to a total comprehensive income of HKD 84.9 million in the previous year[84] - The loss attributable to ordinary shareholders was HKD 66,700,000, a decline from a profit of HKD 33,000,000 in 2023, primarily due to revaluation losses and deferred tax of HKD 101,000,000[96] - Basic loss per share was HKD 0.12, compared to earnings of HKD 0.06 per share in 2023[96] Strategic Initiatives - The company has acquired five hotel properties in Tokyo and Osaka, capitalizing on the post-COVID travel surge and favorable financing conditions[27] - The company is focusing on zero-carbon emissions and climate change-related technologies, including robotics and urban air mobility[32] - The new business environment will emphasize alternative energy, high technology, precision medicine, and advanced transportation sectors[31] - The company is particularly focused on the Greater Bay Area, which is expected to be driven by consumer demand and become a core of China's new economy[31] - The company aims to become a leading player in environmental, social, and governance (ESG) aspects in Asia[32] - The company is prepared to adapt its strategies to align with the evolving policies of the EU, UK, and US following upcoming elections[31] - The company plans to continue strategic reviews and report progress in the second half of the year[49] Market Conditions - The company faced significant market challenges, including a doubling of interest rates in Hong Kong and an oversupply of office units, impacting overall performance[79] - The leasing business continued to operate smoothly, while the property business faced challenges due to the downturn in the Chinese real estate market[97] - Over 1,600,000 square meters of new Grade A office units were launched in the local market, equivalent to 10 new Han Guo Centers[98] - The company acknowledges a decrease in short-term returns but remains optimistic about mid to long-term prospects, viewing the current crisis as an opportunity for growth[49] Investment and Development - The flagship hotel in Hong Kong, Bao Hsien Hotel, is expected to reopen by the end of 2024, with a joint venture project in South Bay projected to launch sales by the end of 2025[50] - The company anticipates that its investment project in Japan will start contributing to profits soon[50] - A new mixed-use project on Beijing Road was launched at the end of 2023, featuring 144 residential units, 6,000 square meters of office space, and 20,000 square meters of modern street-level shops[99] - The company sold 77 out of 80 units available for sale in the Nanhai project, with strong sales of 841 parking spaces related to this project[99] Corporate Governance - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules, ensuring compliance with applicable principles and provisions[124] - The board of directors is responsible for the overall development strategy of the group and monitors financial performance and internal controls[128] - The company has established mechanisms to ensure independent opinions are obtained for board decisions, with most independent non-executive directors serving on board committees[130] - The company has received written confirmations of independence from all independent non-executive directors, affirming their independent roles and judgments[131] - The company’s remuneration committee has reviewed the remuneration of directors and made recommendations to the board[139] - The company has clear delineation of responsibilities between the chairman and the managing director, ensuring effective board operations[133] - The company has adopted a director remuneration policy aimed at providing fair market-level compensation to retain and encourage high-quality directors[142] Employee and Diversity Initiatives - The company emphasizes equal opportunity for all employees, ensuring no discrimination based on gender, race, age, nationality, religion, sexual orientation, or disability[152] - The board has reviewed its structure and diversity, finding it generally satisfactory but acknowledging room for improvement in gender diversity[176] - As of March 31, 2024, the overall employee gender ratio is approximately 1:0.95[152] - The company encourages all directors to participate in continuous professional development to enhance their knowledge and skills[161] Dividend and Shareholder Information - The board proposed a final dividend of HKD 0.025 per share for the year ending March 31, 2024, compared to HKD 0.05 per share in 2023, pending shareholder approval[192] - The company has issued a total of at least 25% of its shares to the public as of the last practicable date before the report publication[8]

Financial Performance - The company's revenue increased by 3% to HKD 1,103 million for the year ending March 31, 2024, compared to HKD 1,066 million in 2023[11] - The related profit rose significantly to HKD 34.4 million in 2024 from HKD 11.4 million in 2023[11] - The company reported a loss attributable to ordinary shareholders of HKD 66.7 million for 2024, compared to a profit of HKD 33 million in 2023, primarily due to revaluation losses and deferred tax of HKD 101 million[11] - The net asset value per share decreased to HKD 13.67 in 2024 from HKD 14.50 in 2023[12] - The company's revenue for the year ending March 31, 2024, was HKD 1,102,627,000, representing an increase from HKD 1,066,412,000 in the previous year, a growth of approximately 3.4%[33] - The net profit attributable to the company was HKD 31,138,000, up from HKD 23,324,000, indicating a year-on-year increase of about 33.5%[33] - The company recorded a gross profit of HKD 595,855,000, compared to HKD 570,647,000 in the previous year, reflecting a growth of approximately 4.4%[33] - The total comprehensive loss for the year amounted to HKD 590,697,000, compared to HKD 624,238,000 in the previous year, indicating a reduction in losses[37] - The attributable loss to the company's owners was HKD 427,175,000, slightly down from HKD 427,228,000 year-on-year[38] - The company reported a pre-tax profit of HKD 386,003,000 for the year 2024, compared to HKD 266,478,000 in 2023, indicating a significant increase[73] Asset and Liability Management - The net current assets as of March 31, 2024, were HKD 81,395,000, a significant decrease from HKD 722,666,000 in the previous year[40] - Total non-current assets decreased to HKD 17,648,296,000 from HKD 17,780,670,000, reflecting a decline of approximately 0.74%[40] - Cash and bank balances were reported at HKD 1,319,972,000, down from HKD 1,850,107,000, representing a decrease of about 28.7%[40] - The total value of current assets was HKD 2,925,830,000, down from HKD 3,631,336,000, indicating a decline of approximately 19.4%[40] - The company has a bank loan due within one year amounting to HKD 2,546,000,000, which is a critical factor in assessing liquidity[43] - The total equity attributable to the company's owners decreased to HKD 11,341,545,000 from HKD 11,929,229,000, reflecting a decline of about 4.9%[41] - Total liabilities for trade payables increased to HKD 8,915,000 in 2024 from HKD 7,505,000 in 2023, reflecting a rise in short-term obligations[83] - As of March 31, 2024, the total interest-bearing debt was approximately HKD 7,643,000,000, an increase from HKD 7,262,000,000 in 2023, with 34% classified as current liabilities[126] - The net interest-bearing debt amounted to approximately HKD 6,323,000,000, with a debt-to-equity ratio of 56% as of March 31, 2024, compared to 45% in 2023[127] Project Development and Sales - The company has sold 77 out of 80 units in its Nanhai project, indicating strong sales performance despite market conditions[15] - The company has introduced a new mixed-use project on Beijing Road, featuring 144 residential units and 6,000 square meters of office space[15] - The property development segment generated revenue of HKD 592,595,000, while the property investment segment contributed HKD 452,282,000, and parking management and others accounted for HKD 57,750,000[57] - The property development segment recorded total revenue of HKD 593,000,000, up from HKD 580,000,000 in 2023, with a segment profit of HKD 235,000,000 compared to HKD 180,000,000 in the previous year[90] - The project in Guangzhou, with a total floor area of approximately 77,700 square meters, is expected to be completed in Q3 2024, with pre-sales generating HKD 145,000,000 as of March 31, 2024[94] Market and Economic Outlook - The company anticipates a growth rate of at least 5% for the Chinese economy, with continued increases in exports and trade surplus[23] - The company acknowledges a decrease in short-term returns but remains optimistic about mid to long-term prospects, identifying opportunities arising from the current crisis[28] - Hong Kong's airport is expected to see passenger traffic return to pre-pandemic levels by the end of 2024, despite pressures from high U.S. interest rates and China's economic downturn[150] - The Hong Kong government has implemented measures to encourage high-skilled talent to move to Hong Kong, enhancing the region's competitiveness[150] Operational Adjustments and Strategies - The company is actively adjusting its organizational structure and repositioning projects to attract new tenants in response to market challenges[13] - The company has successfully launched the HONKWORK shared workspace concept, attracting new tenants and regaining market share[13] - The company plans to enhance property pre-sales and sales to accelerate cash flow recovery amid a slowing property market[43] - The company is focusing on sustainable growth and exploring opportunities in zero-carbon emissions and advanced transportation technologies[26] - The company plans to reopen its flagship hotel in Hong Kong by the end of 2024 and launch a joint venture project in South Bay by the end of 2025[3] Investment and Acquisitions - The company has acquired five hotel properties in Tokyo and Osaka, with four of them already fully booked, benefiting from a surge in tourism following the lifting of COVID-19 restrictions[21] - The company is actively pursuing more hotel-related transactions in Japan, viewing this as a potential area for future growth[21] - The company acquired five hotel properties in Japan during the fiscal year, capitalizing on the booming tourism industry[89] - The company aims to diversify its property investment portfolio, having purchased a commercial property in Shanghai in 2022 for rental income[89] Corporate Governance and Compliance - The company has complied with the corporate governance code, with the exception of certain deviations regarding director rotation and the scope of the remuneration committee[141] - The company has adopted a revised terms of reference for the remuneration committee, which includes deviations from corporate governance code provisions[143] - The audit committee has regularly held meetings since its establishment, with at least two meetings per year to review and monitor the group's financial reporting procedures and internal controls[144] - The preliminary announcement of the consolidated financial statements for the year ending March 31, 2024, has been agreed upon by the company's auditor, Ernst & Young[145] Employee and Operational Metrics - The group employed approximately 370 employees as of March 31, 2024, consistent with the previous year[130] - The company manages 26 parking lots as of March 31, 2024, with a total of approximately 1,810 parking spaces[117]