Financial Performance - For the interim period ending December 31, 2024, the group's unaudited profit attributable to shareholders was HKD 1.283 billion, a decrease from HKD 1.653 billion in 2023, representing a decline of approximately 22.4%[10] - The basic earnings per share for the interim period were HKD 0.60, down from HKD 0.80 in the previous year, reflecting a decrease of 25%[10] - The group's net profit, after accounting for a revaluation loss of investment properties of HKD 232 million, was HKD 1.043 billion, compared to HKD 1.468 billion in 2023, indicating a decline of about 29%[10] - Revenue for the six months ended December 31, 2024, was HKD 3,879 million, a decrease of 21.6% compared to HKD 4,949 million in the same period of 2023[90] - Gross profit for the period was HKD 1,653 million, down 13.9% from HKD 1,921 million year-on-year[90] - Net profit for the period was HKD 1,827 million, representing a decline of 30.6% from HKD 2,633 million in the previous year[91] - Total comprehensive income for the period was HKD 1,659 million, down 41.4% from HKD 2,838 million in the same period last year[91] - The company's profit attributable to shareholders for the six months ended December 31, 2024, was HKD 1,043 million, a decrease of 29% compared to HKD 1,468 million for the same period in 2023[98] - Total comprehensive income for the same period was HKD 950 million, down from HKD 1,584 million in the previous year, reflecting a decline of 40%[98] Dividends - The board declared an interim dividend of HKD 0.15 per share, consistent with the previous year's dividend[11] - The company announced a final dividend of HKD 912 million for the fiscal year 2024, compared to HKD 885 million in 2023, reflecting a 3% increase[98] - The group declared an interim dividend of HKD 0.15 per share, totaling HKD 325 million, compared to HKD 316 million in the previous period[124] Property Sales and Revenue - The property sales revenue attributable to Sino Land for the interim period was HKD 2.448 billion, significantly lower than HKD 6.635 billion in 2023, marking a decrease of approximately 63.2%[14] - Property sales revenue was HKD 1,212 million, down 48.7% from HKD 2,360 million year-on-year[108] - Revenue from property management and other services increased to HKD 699 million, up 12.9% from HKD 619 million in the previous year[108] Rental Income and Occupancy - Total rental income for the interim period was HKD 1.748 billion, a decrease of 1.6% year-on-year, while net rental income was HKD 1.377 billion, down 6.3% year-on-year[21] - The overall occupancy rate of the investment property portfolio was 89.5%, a decline of 1.3 percentage points from the previous year, with residential properties seeing an increase to 89%[23] - Hotel revenue for the interim period was HKD 794 million, down from HKD 811 million in the previous year, while operating profit improved to HKD 261 million[26] Land Reserves and Future Projects - As of December 31, 2024, the company has a land reserve of approximately 1.94 million square feet, with a balanced property type distribution: 47.5% commercial, 28% residential, 10.3% industrial, 8.1% parking, and 6.1% hotel[16] - Future projects available for sale include ONE CENTRAL PLACE in Central and other developments, with presale consent expected for some projects in 2025[15] - The company plans to continue selectively adding to its land reserves to enhance profitability potential[16] Market Conditions and Outlook - The office market continues to face challenges due to oversupply and demand slowdown, impacting occupancy rates and rental prices[24] - The company maintains a cautious optimism regarding the real estate market outlook, supported by government measures and an increase in population demand[45] - In 2024, the Hong Kong real estate market is expected to see significant activity as the government lifts all residential property demand management measures, leading to increased market activity[41] - The number of inbound tourists to Hong Kong is projected to exceed 44.5 million in 2024, representing a 31% increase compared to 2023, which will boost the economic environment[43] Corporate Governance - The company has established a Remuneration Committee to oversee the remuneration policies for all directors and senior management, ensuring transparency and regular meetings[73] - The Nomination Committee is responsible for reviewing the board's structure and composition, ensuring alignment with the company's corporate strategy[74] - The Audit Committee has reviewed the accounting policies and practices adopted by the company during the first quarter of 2025[75] - The Compliance Committee meets bi-monthly to review compliance with ongoing connected transactions and provide regulatory updates to management[77] - The company has a commitment to corporate governance, with multiple committees established to enhance oversight and compliance[77] Financial Position - As of December 31, 2024, the group has cash and bank deposits amounting to HKD 48.67 billion, with net cash of HKD 45.98 billion after deducting total borrowings of HKD 2.69 billion[29] - The group’s total assets and total equity are HKD 182.89 billion and HKD 96.47 billion, respectively[29] - The group’s net asset value per share as of December 31, 2024, is HKD 44.46, slightly down from HKD 44.72 as of June 30, 2024[29] - The company’s total assets as of December 31, 2024, were HKD 167,993 million, up from HKD 166,110 million at the end of June 2024[98] Sustainability and Community Engagement - The group has been recognized in multiple sustainability ratings, including being included in the Dow Jones Sustainability World Index for the third consecutive year[34] - The group has launched the "Activate Coral Action" marine conservation program, which has welcomed over 3,100 local and international visitors[36] - The company is committed to sustainable development through green building planning and carbon reduction initiatives, receiving recognition for its efforts[45] Shareholding Structure - Mr. Huang Zhi Xiang holds 1,565,129,724 shares, representing 72.12% of the issued shares of the company[52] - Major shareholder Mr. Huang Zhi Da owns 1,567,368,676 shares, accounting for 72.23% of the issued shares[59] - Tamworth Investment Limited holds 593,983,297 shares, representing 27.37% of the issued shares[59] - Strathallan Investment Limited owns 317,920,220 shares, which is 18.32% of the issued shares[59] - Nippomo Limited has 161,644,248 shares, accounting for 9.31% of the issued shares[59] - Fanlight Investment Limited holds 149,342,155 shares, representing 6.88% of the issued shares[59] - The estate of the late Mr. Huang Ting Fang has a trustee interest in 1,564,289,216 shares[52]

| | 卓佳證券登記有限公司 | | --- | --- | | 股份過戶登記處及其地址 | 夏慤道16號 | | | 遠東金融中心17樓 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生及黃敏華女士，而獨立非執行董事為 | | | 盛智文博士、李民橋先生及王繼榮先生。 | | EF003 免責聲明 | 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 ...

Financial Performance - The group's unaudited profit attributable to shareholders for the six months ended December 31, 2024, was HKD 12.83 billion, a decrease of 22.1% from HKD 16.53 billion in 2023[4]. - The basic earnings per share for the period was HKD 0.60, down from HKD 0.80 in 2023[4]. - The net profit attributable to shareholders, after accounting for a revaluation loss of HKD 2.32 billion, was HKD 10.43 billion, compared to HKD 14.68 billion in 2023[4]. - Revenue for the six months ended December 31, 2024, was HKD 3,879 million, a decrease of 21.7% compared to HKD 4,949 million in the same period of 2023[39]. - Gross profit for the period was HKD 1,653 million, down 13.9% from HKD 1,921 million year-on-year[39]. - Profit attributable to shareholders for the period was HKD 1,043 million, a decline of 29.0% from HKD 1,468 million in the previous year[39]. - Basic earnings per share decreased to HKD 0.49 from HKD 0.71, representing a drop of 30.8%[39]. - Total comprehensive income for the period was HKD 1,659 million, down 41.5% from HKD 2,838 million in the previous year[41]. - The pre-tax profit for the six months ending December 31, 2024, was HKD 2,042 million, down from HKD 2,963 million in the same period of 2023, indicating a decrease of about 31.1%[57]. - The total income from property sales was HKD 2,544 million for the six months ending December 31, 2024, down from HKD 7,193 million in the same period of 2023, reflecting a decrease of approximately 64.7%[51]. Property and Rental Performance - The total property sales revenue attributable to the group was HKD 24.48 billion, a significant decrease from HKD 66.35 billion in 2023[8]. - The rental income attributable to the group was HKD 1.748 billion, a slight decline of 1.6% from HKD 1.777 billion in 2023[14]. - The overall occupancy rate of the investment property portfolio was 89.5%, down from 90.8% in 2023[14]. - The residential occupancy rate increased to 89.0%, up from 87.9% in 2023, while retail and office properties saw declines in occupancy rates[14]. - The company’s operating profit from property leasing was HKD 1,386 million for the six months ending December 31, 2024, compared to HKD 1,479 million in the same period of 2023, a decline of about 6.3%[51]. Dividends and Financial Position - The interim dividend declared is HKD 0.15 per share, consistent with the previous year[5]. - As of December 31, 2024, the group had cash and bank deposits of HKD 48.67 billion, resulting in a net cash position of HKD 45.98 billion after deducting total borrowings of HKD 2.69 billion[21]. - The company declared an interim dividend of HKD 0.15 per share, unchanged from the previous year[39]. - Current liabilities increased to HKD 9,140 million from HKD 7,893 million, indicating a rise of 15.8%[44]. Market and Economic Outlook - In 2024, the Hong Kong government lifted all residential property demand management measures, significantly increasing market activity[34]. - The number of visitors to Hong Kong is expected to exceed 44.5 million in 2024, a 31% increase compared to 2023, boosting housing demand[34]. - The Hong Kong Monetary Authority issued a special plan allowing banks to offer up to 80% mortgage loans, adjusting the debt-to-income ratio limit to 60%[36]. - The company is optimistic about the long-term prospects of the Hong Kong real estate market due to supportive government measures and increasing population[36]. Sustainability and Governance - The company received the Governance Excellence Award and the ESG Excellence Award at the Hong Kong Company Governance and ESG Excellence Awards 2024, recognizing its commitment to sustainable development[28]. - The company achieved certification from the Science Based Targets initiative (SBTi) for its long-term science-based reduction targets, aiming for net-zero carbon emissions by 2050[30]. - The company is actively integrating sustainable development elements into its properties, with 33 buildings certified by WiredScore, the largest portfolio in Hong Kong[31]. - The company has partnered with local NGOs to promote community engagement and mental health awareness, with over 200 participants in various educational activities[30]. - The group has been recognized in various environmental, social, and governance ratings, including being included in the Dow Jones Sustainability World Index[27]. Corporate Governance - The company has adopted its own corporate governance code based on the principles and code provisions of the Hong Kong Stock Exchange Listing Rules, ensuring compliance with all applicable code provisions during the interim year[74]. - All three independent non-executive directors have served on the board for over nine years, necessitating the appointment of a new independent non-executive director according to the Listing Rules[76]. - The board believes that the long tenure of the current independent non-executive directors has not affected their ability to provide independent and objective opinions, contributing valuable insights to the board's decision-making[76]. - The interim results for the group have been reviewed by the audit committee and KPMG, ensuring the accuracy of financial reporting[78].

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。 卓佳證券登記有限公司的地址及聯絡資料如下： 由二零二五年二月二十五日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有 限公司辦理。於二零二五年二月二十四日下午四時三十分後仍未領取之股票，可於 二零二五年二月二十五日起從卓佳證券登記有限公司領取。 承董事會命 尖沙咀置業集團有限公司 公司秘書 鄭小琼 香港，二零二五年二月十七日 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生及 黃敏華女士，而獨立非執行董事為盛智文博士、李民橋先生及王繼榮先生。 (股份代號： 247) 更改股票登記處 尖沙咀置業集團有限公司（「本公司」）之董事會謹此宣布自二零二五年二月二十五日 起，本公司之股票登記處將由卓佳準誠有限公司更改為卓佳證券登記有限公司。 地址 : 香港夏慤道16號 遠東金融中心17樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 電郵 : ...

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，概不對因本文件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。 (股份代號： 247) 董事會召開日期 尖沙咀置業集團有限公司（「本公司」）之董事會（「董事會」）謹此宣布，本公司將 於二零二五年二月二十六日（星期三）舉行董事會會議，藉以（其中包括）批准刊發 本公司及其附屬公司截至二零二四年十二月三十一日止六個月的中期業績公告，以及考 慮派發中期股息。 承董事會命 尖沙咀置業集團有限公司 公司秘書 鄭小琼 香港，二零二五年一月二十二日 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生及 黃敏華女士，而獨立非執行董事為盛智文博士、李民橋先生及王繼榮先生。 ...

FF305 公司名稱： 尖沙咀置業集團有限公司 呈交日期： 2024年12月3日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 00247 | 說明 | 不適用 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 ...

EF003 免責聲明 | 記錄日期 | 2024年10月30日 | | --- | --- | | 股息派發日 | 2024年12月3日 | | 股份過戶登記處及其地址 | 卓佳準誠有限公司 夏慤道16號 | | | 遠東金融中心17樓 | | 香港 | | | 代扣所得稅信息 | | | 股息所涉及的代扣所得稅 | 不適用 | | 發行人所發行上市權證/可轉換債券的相關信息 | | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生及黃敏華女士，而獨立非執行董事為 | | 盛智文博士、李民橋先生及王繼榮先生。 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 ...

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) FINAL DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2024 － FORM OF ELECTION 截至二零二四年六月三十日止年度之末期股息－選擇表格 IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH, YOU NEED N ...

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。 （股份代號：247） 執行董事： 黃志祥 （主席） 黃永光，SBS, JP （副主席） 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 王繼榮 敬啟者： 截至二零二四年六月三十日止年度 之末期股息以股代息 緒言 於二零二四年八月二十七日，尖沙咀置業集團有限公司（「本公司」）董事會宣布建 議派發截至二零二四年六月三十日止年度之末期股息每股普通股（「股份」）0.43港元 ...

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，概不對因本文件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。 (股份代號: 247) 二零二四年十月二十三日舉行之股東周年大會 1 | | 普通決議案撮要 | 票數 (%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 5(i) | 批准不得超過本公司已發行股份 10% | 1,746,071,534 | 2 | | | 之股份回購授權(列於股東周年大會 | (99.99%) | (0.01%) | | | 通告內第 5(i)項之普通決議案)。 | | | | 5(ii) | 批准不得超過本公司已發行股份 20% | 1,746,064,625 | 6,911 | | | 之股份發行授權(列於股東周年大會 | (99.99%) | (0.01%) | | | 通告內第 5(ii)項之普通決議案)。 | | | | 5(iii) | 批准擴大股份發行授權至根據股份回 | 1,746,064,625 | 6,911 | ...