| | 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 | ...

Financial Performance - The group's revenue for 2024 is reported at HKD 8,816 million, a decrease of 26.5% compared to HKD 11,929 million in 2023[7] - The basic operating profit for 2024 is HKD 2,943 million, down 13.9% from HKD 3,419 million in 2023[7] - Profit attributable to shareholders for 2024 is HKD 2,508 million, a decline of 23.7% from HKD 3,287 million in 2023[7] - Basic earnings per share for 2024 is HKD 1.41, down from HKD 1.68 in 2023, representing a decrease of 16.1%[7] - The group has reported a significant drop in revenue from HKD 24,585 million in 2021 to HKD 8,816 million in 2024, indicating a downward trend over the years[7] Dividends - The interim dividend for 2024 remains at 15 HK cents per share, consistent with the previous year[7] - The final dividend for 2024 is set at 43 HK cents per share, unchanged from 2023[7] - The company is committed to enhancing shareholder value through consistent dividend payments despite the decline in profits[7] Assets and Equity - The group's total assets increased from HKD 155.3 billion in 2020 to HKD 170.1 billion in 2023, with a projected increase to HKD 174.3 billion in 2024[8] - The total equity attributable to shareholders increased from HKD 78.9 billion in 2020 to HKD 91.6 billion in 2023, with a forecast of HKD 94.9 billion in 2024[8] - The group’s non-current assets rose from HKD 107.1 billion in 2020 to HKD 112.4 billion in 2023, with a slight decrease projected to HKD 110.7 billion in 2024[8] Property Development and Sales - Property sales accounted for 40.6% of total revenue for the fiscal year ending June 30, 2024, while property leasing contributed 32.2%[11] - The company plans to launch new residential projects, including ONE CENTRAL PLACE in Central and 柏瓏Ⅲ in Yuen Long, with presale consent expected in the upcoming fiscal year[16] - The group expects to receive presale consent for two additional residential projects in the fiscal year 2024/2025, depending on market conditions[16] - As of June 30, 2024, the company has a land reserve of approximately 19.5 million square feet, with a balanced property type distribution: 47.5% commercial, 28.3% residential, 10.2% industrial, 8% parking, and 6% hotel[17] Rental Income and Occupancy - Total rental income for the fiscal year was HKD 3.55 billion, a year-on-year increase of 1.3%, while net rental income decreased by 2.5% to HKD 2.91 billion[22] - The overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.4 percentage points from the previous year, with residential properties seeing an increase of 4.8 percentage points to 86.8%[22] Sustainability Initiatives - The company is focusing on sustainable development and risk management as part of its strategic initiatives[5] - Sino Land Company was recognized as one of the world's most sustainable companies for 2024 by Time magazine and Statista[31] - The company received an "AA" rating in the MSCI Environmental, Social, and Governance (ESG) Index and achieved a five-star rating in the 2023 Global Real Estate Sustainability Benchmark (GRESB) assessment[31] - The company is committed to climate change initiatives, achieving certification from the Science Based Targets initiative for its short-term greenhouse gas reduction goals[34] - The company has integrated sustainable development elements into its managed properties, with the Fullerton Hotel Singapore becoming the first historical hotel in Singapore to receive GSTC certification[34] Community Engagement - The company is actively involved in community support, providing over 2,000 festive gift packs to underprivileged families during the Mid-Autumn Festival[35] - The company continues to support various community projects, including transitional housing initiatives aimed at alleviating short-term housing needs for low-income families[35] - The community living room project aims to serve at least 500 grassroots families, providing approximately 80,000 service visits annually over a three-year period[76] Corporate Governance - The company emphasizes high standards of corporate governance and aims to provide the best returns for shareholders[79] - The board consists of seven directors, including two executive directors, two non-executive directors, and three independent non-executive directors, exceeding the target of having at least one-third independent non-executive directors[86] - The board held four meetings during the fiscal year ending June 30, 2024, with all directors attending all meetings[90] - The company has established four board committees: the Remuneration Committee, Nomination Committee, Audit Committee, and Compliance Committee, each with defined responsibilities[90] Risk Management - The company has adopted an enterprise risk management system to assist in managing major risks faced by the business units[116] - The internal audit department operates independently and reports directly to the Audit Committee, conducting regular risk assessments[117] - The company conducts quarterly risk assessments based on established risk management policies and frameworks[119] - The audit committee is composed of three independent non-executive directors and meets at least four times a year to ensure effective oversight of financial reporting and risk management[123] Employee Engagement and Diversity - 51% of employees, including senior management, are female as of June 30, 2024[111] - The company aims to maintain gender balance in all management positions by 2030[111] - The company provides training and workshops on gender equality for employees[111] Shareholder Communication - The company emphasizes effective communication with shareholders through various channels, including financial reports and annual meetings[135] - The company encourages shareholders to provide email addresses for timely and effective communication[135]