THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 IF YOU ARE IN ANY DOUBT ABOUT THIS FORM, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. 閣下如對本表格有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會計師或其他專業顧問。 (Incorporated in Hong Kong with limited liability) (Stock Code 股份代號： 247) INTERIM DIVIDEND FOR THE YEAR ENDING 30TH JUNE, 2026 － FORM OF ELECTION 截至二零二六年六月三十日止年度之中期股息－選擇表格 IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH, YOU NEE ...

此 乃 要 件 請 即 處 理 閣下如對本通函有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已將名下之尖沙咀置業集團有限公司股份全部售出或轉讓，應立即將本通函 送交買主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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文件之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本文件全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 非執行董事： 夏佳理，GBM, CVO, GBS, OBE, JP 黃敏華 註冊辦事處： 香港 九龍 尖沙咀 梳士巴利道 尖沙咀中心 十二字樓 獨立非執行董事： 盛智文，GBM, GBS, JP 李民橋，BBS, JP 陳仲尼，NPC Deputy, SBS, BBS, JP 敬啟者： 截至二零二六年六月三十日止年度 之中期股息以股代息 緒言 董事會於二零二六年二月二十七日宣布派發截至二零二六年六月三十日止年度 之中期股息每股本公司普通股（「股份」）0.15港元（「二零二六中期股息」），派予在 二零二六年三月十八日（星期三）辦公時間結 ...

EF003 李民橋先生及陳仲尼議員。 免責聲明 第 2 頁 共 2 頁 v 1.1.1 EF003 | 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 | | | --- | --- | | 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。 | | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 尖沙咀置業集團有限公司 | | 股份代號 | 00247 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年十二月三十一日止六個月的中期股息 | | 公告日期 | 2026年3月23日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新以下項目(i) 現金股息轉換為代息股份的價格; (ii) 代息股份之首個買賣日期; (iii) 零碎 股份處理方式; 及 (iv) 選擇權截止時限 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年 ...

（股份代號： 247） 敬啟者： 二零二五╱二零二六年中期報告（「中期報告」）的登載通知 尖沙咀置業集團有限公司（「本公司」）的中期報告（英文及中文版本）已在本公司網站www.sino.com及香港交易 及 結 算 所 有 限 公 司（「港 交 所」）網 站 www.hkexnews.hk登 載。 閣 下 可 (i) 於 本 公 司 網 站 首 頁 按「投 資 者 關 係 （財 務 報 告）」；或 (ii) 透 過 港 交 所 網 站，瀏 覽 中 期 報 告。若 閣 下 曾 要 求 收 取 公 司 通 訊（附 註 2 ）之 印 刷 本，隨 函 附上 閣下所選擇之語言版本的中期報告印刷本。 以電子方式發布公司通訊之新安排 根據《香港聯合交易所有限公司證券上市規則》、《公司條例》（香港法例第622章）及本公司組織章程細則，本公司 將會透過本公司及港交所網站採用電子方式發布公司通訊，以取代寄發之印刷本。本公司將不再以郵寄方式通 知股東有關公司通訊刊發事宜，並僅應股東要求方會向其發送公司通訊之印刷本。若 閣下擬於本公司刊發公司 通訊時收到通知，可於港交所市場網站www.hkexnews.hk「市場數據」項下登記使用「 ...

（股份代號： 247） 敬啟者： 二零二五╱二零二六年中期報告（「中期報告」）的登載通知 尖沙咀置業集團有限公司（「本公司」）的中期報告（英文及中文版本）已在本公司網站www.sino.com及香港 交 易 及 結 算 所 有 限 公 司（「港 交 所」）網 站 www.hkexnews.hk登 載。 閣 下 可 (i) 於 本 公 司 網 站 首 頁 按「投 資 者 關係（財務報告）」；或(ii)透過港交所網站，瀏覽中期報告。若 閣下曾要求收取公司通訊（附註1）之印刷本，隨函 附上 閣下所選擇之語言版本的中期報告印刷本。 以電子方式發布公司通訊之新安排 根據《上市規則》，本公司須向其股東個別地發送可供採取行動的公司通訊（附註2）。本公司建議股東向本公司提供 電郵地址以電子方式收取可供採取行動的公司通訊。若 閣下沒有提供有效的電郵地址，本公司將郵寄可供採取 行動的公司通訊的印刷本至 閣下於本公司股東名冊上所示的地址。 閣下可透過填妥隨附的申請表（「申請表」），提供電郵地址，並利用郵寄標籤將申請表寄回本公司股票登記處 卓佳證券登記有限公司，或電郵至tst247-ecom@vistra.com。 閣下可隨時提交書 ...

Financial Performance - The group's unaudited profit attributable to shareholders for the interim period was HKD 1.302 billion, compared to HKD 1.283 billion in the previous year, representing a growth of 1.5%[13] - The earnings per share for the interim period was HKD 0.59, slightly down from HKD 0.60 in the previous year[13] - The net profit attributable to shareholders, after accounting for a revaluation loss of investment properties, was HKD 905 million, down from HKD 1.043 billion in the previous year, reflecting a decrease of 13.3%[13] - Total revenue for the six months ended December 31, 2025, was HKD 5,214 million, an increase of 34.4% compared to HKD 3,879 million for the same period in 2024[81] - Net profit for the period was HKD 1,550 million, a decrease of 15.1% from HKD 1,827 million in the previous year[81] - Basic earnings per share for the period was HKD 0.41, down from HKD 0.49 in 2024[81] - Total comprehensive income for the period was HKD 1,780 million, up 7.3% from HKD 1,659 million year-over-year[82] Property Sales and Revenue - Property sales revenue for the interim period amounted to HKD 6.912 billion, a significant increase from HKD 2.448 billion in the previous year, marking a growth of 182.5%[16] - Property sales contributed HKD 2,543 million to the revenue, up 109.4% from HKD 1,212 million in the previous year[99] - The sales included completed projects such as Kai Tak Phase I, II, and III, and the remaining residential units and parking spaces from previous fiscal years[16] - Sino Land's property sales revenue for 2025 amounted to HKD 6.5 billion, driven by successful launches in Tseung Kwan O, Yuen Long, and Yau Tong[43] Land Acquisition and Development - The company acquired a residential land parcel in Tuen Mun, Hong Kong, with a floor area of 282,102 square feet, representing 100% ownership[19] - Another land parcel in Kowloon was acquired, designated for residential/commercial use, with a floor area of 315,379 square feet and 85% ownership[19] - As of December 31, 2025, the company has a land reserve of approximately 1.88 million square feet, with a balanced property type distribution: 49.6% commercial, 25.8% residential, 10% industrial, 8.3% parking, and 6.3% hotel[18] - The company plans to continue a prudent and selective strategy to enhance land reserves, aiming to improve long-term profitability[18] Rental Income and Occupancy Rates - Total rental income for the interim period was HKD 1.708 billion, a decrease of 2.3% year-on-year, while net rental income was HKD 1.356 billion, down 1.5% year-on-year[21] - The overall occupancy rate of the investment property portfolio was 89.5%, with residential properties showing the largest increase, rising 3 percentage points to 92%[23] - The retail market showed signs of improvement, with a 0.7 percentage point increase in shop occupancy rates to 92.9%[23] - The residential leasing market remains robust, driven by demand from professionals and overseas students, with ONE CENTRAL PLACE achieving a 75% occupancy rate shortly after its launch[25] Financial Position and Management - The group had cash and bank deposits of HKD 54.19 billion as of December 31, 2025, with net cash of HKD 51.49 billion after deducting total borrowings of HKD 2.69 billion[29] - The total asset value and total equity of the group were HKD 188.45 billion and HKD 99.89 billion, respectively, with a book net asset value per share of HKD 44.76[29] - The group maintains a strong financial management policy, with 30.8% of total borrowings due within one year and 33.4% due within one to two years[29] - The company’s total liabilities increased to HKD 10,673 million from HKD 9,831 million, indicating a rise of 8.6%[85] Sustainability and Corporate Social Responsibility - The company received recognition for its sustainability efforts, achieving an "AAA" rating in MSCI ESG ratings and being listed as a global industry leader in residential sustainability by GRESB[33] - Sino Land Company received multiple awards for its commitment to environmental, social, and governance (ESG) practices, including the "UN Sustainable Development Goals Hong Kong Achievement Award 2025" and five awards at the "Environmental, Social and Governance Achievement Awards 2024/2025"[34] - Sino Land Company engaged over 550 participants in its "Cherish Water" program, promoting ecological conservation through various educational activities[36] - The company collaborated with local NGOs to promote social inclusion, hosting events such as a wax art workshop and a mental health experience center visit[37] Market Trends and Economic Outlook - The anticipated decline in interest rates is expected to sustain the momentum in Hong Kong's residential market into 2026[43] - The retail market in Hong Kong recorded a year-on-year growth of 1% in 2025, supported by a series of international events and an increase in tourist arrivals[46] - In 2025, inbound travelers from mainland China accounted for 76% of total visitors, increasing by 11% year-on-year to 37.8 million, while non-mainland markets also saw a 15% growth[26] Shareholder Information - Major shareholders include Mr. Huang Zhidai with 1,612,259,685 shares (72.23%) and Mr. Huang Zhiqiang with 1,610,044,853 shares (72.14%)[54] - Tamworth Investment Limited holds 593,983,297 shares, representing 27.37% of the issued shares[54] - Strathallan Investment Limited owns 317,920,220 shares, accounting for 18.32% of the issued shares[54] - Nippomo Limited has 161,644,248 shares, which is 9.31% of the issued shares[55] Operational Efficiency and Innovation - The establishment of an AI development committee aims to enhance operational efficiency and drive innovation within the company[46] - The company is committed to fostering innovation and entrepreneurship, receiving 348 entries for the "HKUST-Sino Million Dollar Entrepreneurship Competition 2025"[38]

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: | 2026年2月28日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 尖沙咀置業集團有限公司 | | | 呈交日期: | 2026年3月3日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00247 說明 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 2,231,825,522 0 2,231,825,522 增加 / 減少 (-) 0 0 本月底結存 2,231,825,522 0 2,231,825,522 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21 ...

Core Viewpoint - TST PROPERTIES reported a revenue of HKD 5.214 billion for the six months ending December 31, 2025, reflecting a year-on-year increase of 34.42%, while the profit attributable to shareholders decreased by 13.23% to HKD 0.905 billion [1] Group 1: Financial Performance - The company's basic earnings per share were HKD 0.41, and it proposed an interim dividend of HKD 0.15 per share [1] - The total revenue from property sales attributable to the company was HKD 6.912 billion, primarily from projects expected to complete in the fiscal year 2024/2025 [1] Group 2: Property Sales - The company sold a significant portion of remaining units from previous projects, including 84.6% of St. George's Mansions, 98.8% of Kai Bo Fung I, II, and III in Tseung Kwan O, 86.1% of Park Lane I, II, and III in Yuen Long, 98.4% of Victoria Harbour in Southwest Kowloon, and 55.5% of Pak King Fung in Yau Tong [2]

Group 1 - The company TST PROPERTIES (00247) reported a revenue of HKD 5.214 billion for the six months ending December 31, 2025, representing a year-on-year increase of 34.42% [1] - The profit attributable to shareholders was HKD 905 million, which reflects a year-on-year decrease of 13.23% [1] - The basic earnings per share were HKD 0.41, with an interim dividend of HKD 0.15 per share [1]

Group 1 - TST PROPERTIES (00247) announced a mid-term dividend of HKD 0.15 per share, to be distributed on April 24, 2026, for the six months ending December 31, 2025 [1]