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、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： ● 会议召开时间：2025年05月30日（星期五）15:00-17:00 ● 会议问题征集：投资者可于2025年05月30日前访问网址https://eseb.cn/1oBUuGIK45G或使用微信扫描 下方小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 ■ 湖南白银股份有限公司（以下简称"公司"）已于2025年4月10日在巨潮资讯网上披露了《2024年年度报 告》及《2024年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于2025年05月30日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办湖南白银股 份有限公司2024年业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 1.会议召开时间：2025年05月30日（星期五）15:00-17:00 2.会议召开地点：价值 ...

截至2025年5月23日收盘，ST岭南(002717)报收于2.08元，上涨5.05%，换手率3.71%，成交量59.32万 手，成交额1.22亿元。 岭南生态文旅股份有限公司发布了向不特定对象发行可转换公司债券2025年度第十六次临时受托管理事 务报告。广发证券作为受托管理人，依据相关法规和协议编制了此报告。报告指出，"岭南转债"无法按 期兑付，公司现有货币资金不足以偿付本息，信用评级已下调至C级。公司2024年营业收入为86,183.66 万元，同比下滑59.55%，归属于母公司股东的净利润为-98,432.98万元；2025年一季度营业收入为 6,759.91万元，同比下滑77.85%，归属于母公司股东的净利润为-6,639.73万元。公司存在持续经营风 险，2024年审计报告被出具保留意见。为"岭南转债"提供担保的资产包括募投项目公司股权、应收款项 等，但存在变现风险和不确定性。公司面临股票退市风险，若连续20个交易日收盘价低于1元，将被终 止上市。此外，公司面临大量诉讼，截至2025年5月9日，新增尚未披露的诉讼、仲裁事项涉案金额约 17,413.36万元。广发证券将持续关注并督促公司做好信息披露， ...

公司截至2025年3月31日，*ST东易最新资产负债率为166.71%，在已披露的同业公司中排名第23，较上 季度资产负债率增加8.82个百分点，较去年同期资产负债率增加69.58个百分点。 公司截至2025年3月31日，*ST东易最新毛利率为36.74%。 公司截至2025年3月31日，*ST东易摊薄每股收益为-0.05元，在已披露的同业公司中排名第18。 公司截至2025年3月31日，*ST东易最新总资产周转率为0.11次，较去年同期总资产周转率减少0.05次， 同比较去年同期下降32.30%。截至2025年3月31日，*ST东易最新存货周转率为3.62次。 公司股东户数为1.98万户，前十大股东持股数量为2.23亿股，占总股本比例为53.11%，前十大股东持股 情况如下： 2025年4月29日，*ST东易(002713.SZ)发布2025年一季报。 公司截至2025年3月31日，*ST东易营业总收入为1.67亿元，在已披露的同业公司中排名第14，较去年同 报告期营业总收入减少2.73亿元，同比较去年同期下降62.05%。截至2025年3月31日，*ST东易归母净利 润为-1889.24万元，在已披露的同 ...

来源：金融界 资金流向方面，今日主力资金净流入5132.27万元，占比成交额28.98%。其中，超大单净流入1652.74万 元、占成交额9.33%，大单净流入3479.53万元、占成交额19.65%，中单净流出流出1251.33万元、占成 交额7.07%，小单净流出3880.95万元、占成交额21.91%。 天眼查商业履历信息显示，东易日盛家居装饰集团股份有限公司，成立于1996年，位于北京市，是一家 以从事电信、广播电视和卫星传输服务为主的企业。企业注册资本41953.698万人民币，实缴资本 27195.3万人民币。公司法定代表人为陈辉。 通过天眼查大数据分析，东易日盛家居装饰集团股份有限公司共对外投资了21家企业，参与招投标项目 77次，知识产权方面有商标信息193条，专利信息192条，此外企业还拥有行政许可19个。 金融界消息 截至2025年4月30日收盘，*ST东易（002713）报收于4.25元，上涨4.94%，换手率10.25%， 成交量42.05万手，成交金额1.77亿元。 *ST东易最新一期业绩显示，截至2025一季报，公司营业总收入1.67亿元、同比减少62.05%，归属净利 润1889 ...

Financial Performance - The Group's revenue for the year ended December 31, 2024, was HK$47,286,000, an increase of HK$402,000 or 1% compared to HK$46,884,000 in 2023[11] - The loss for the year amounted to HK$74,752,000, a significant decline from a profit of HK$264,999,000 in 2023[11] - Loss per share was HK6.03 cents, compared to earnings per share of HK21.36 cents in the previous year[11] - The fair value loss of investment properties was HK$67,862,000, contrasting with a fair value gain of HK$259,453,000 in the prior year[13] - Finance costs increased by HK$15,884,000, primarily due to higher costs associated with other borrowings raised in the second half of the previous year[13] - Total assets decreased from HK$2,603,968,000 in the previous year to HK$2,431,092,000[20] - Net asset value declined from HK$1,822,751,000 to HK$1,742,069,000[20] - Total equity decreased from HK$1,822,751,000 in 2023 to HK$1,742,069,000 in 2024, a decrease of about 4.4%[24] - Cash and bank balances decreased from HK$130,495,000 in 2023 to HK$68,355,000 in 2024, a decline of about 47.6%[24] Assets and Liabilities - The Group's bank borrowings amounted to HK$100,000,000, with discussions for renewal ongoing as needed[20] - Total liabilities decreased from HK$781,217,000 as of December 31, 2023, to HK$689,023,000 as of December 31, 2024, representing a reduction of approximately 11.8%[24] - The ratio of total liabilities to total assets improved to approximately 28% in 2024 from 30% in 2023[24] - The carrying value of investment properties increased from HK$1,270,000,000 in 2023 to HK$1,294,000,000 in 2024, an increase of approximately 1.9%[23] - The gearing ratio remained stable at 26% for both 2023 and 2024[24] Property Management and Development - The Group's commercial properties at Harbour Crystal Centre recorded an average occupancy rate of approximately 90%[18] - The shopping arcade, Laneway, is currently under refurbishment and is expected to open in 2025[19] - The expected completion and grand opening of Laneway (formerly Concord Square) in the second half of 2025 is a significant milestone for the Group, with pre-leasing efforts aimed at securing anchor tenants[47] - The retail property leasing market in Hong Kong is expected to remain challenging throughout 2025, with continued pressure on rental rates and occupancy levels[46] Strategic Outlook - The Group aims to maintain the same total rental income from investment properties as last year[41] - Objectives for 2025 include reviewing management systems and cost structures to improve efficiency and reduce expenses[43] - Interest rates are projected to decrease in 2025, albeit at a more measured pace than previously anticipated, which should support property capital values and improve investment sentiment in Hong Kong's real estate sector[48] - The Group is well-positioned to benefit from gradual economic improvements and strategic developments while maintaining a disciplined approach to potential acquisitions[48] - The Group anticipates a year of growth driven by key strategic developments despite broader market challenges[46] Corporate Governance - The Company had three Independent Non-Executive Directors (INEDs) for the majority of 2024, complying with the Listing Rules requirements[66] - Mr. Cheng Chi Kin was appointed as an INED on 16th April 2024, restoring compliance with the minimum number of INEDs after the passing of Mr. Choi Kin Man[65] - The Board held five meetings during the year ended 31st December 2024, ensuring regular discussions on overall strategy and financial performance[67] - All INEDs confirmed their independence annually, in line with Rule 3.13 of the Listing Rules[66] - The Company Secretary assists in preparing meeting agendas and ensuring compliance with applicable rules and regulations[74] - Directors are entitled to seek external independent professional advice at the Company's expense under established procedures[76] - The Board's responsibilities include approving annual and interim results, significant contracts, and corporate governance matters[70] - The Board currently has one female Director out of seven Directors, achieving a gender diversity of 14.3%[84] - The Company targets to maintain at least the current level of female representation on the Board, with the ultimate goal of increasing the proportion of female members over time[84] - The Board conducted an annual review of the implementation and effectiveness of the Board Diversity Policy and is satisfied with its proper implementation[86] Committees and Director Responsibilities - The Board has established various committees, including a Nomination Committee, Remuneration Committee, Audit Committee, and Executive Committee, each with specific written terms of reference[98] - The Nomination Committee specifies the process and criteria for the selection and recommendation of candidates for directorship[91] - The Nomination Committee is chaired by an Independent Non-Executive Director (INED) and consists entirely of INEDs, ensuring a balanced composition for effective independent judgment[102] - The Remuneration Committee was restructured to include three members after the appointment of Mr. Cheng on April 16, 2024, following the passing of Mr. Choi on January 26, 2024[109] - The Audit Committee was restructured to include three members after the appointment of Mr. Cheng on April 16, 2024, following the passing of Mr. Choi on January 26, 2024[117] Risk Management and Internal Controls - The Group's risk management and internal control systems are designed to provide reasonable assurance against material misstatement or loss, and to assist in achieving the Group's objectives[145] - The internal audit function reports to the Chairman of the Board and the Audit Committee, providing independent appraisal of the adequacy and effectiveness of the Group's risk management and internal control systems[152] - The Audit Committee reviewed the internal audit plan and reports prepared by the Internal Audit Function[124] - The Audit Committee recommended the annual review of the Group's risk management and internal control systems[129] - The Company has established systems and procedures to identify, evaluate, and manage risks associated with different business activities[146] Shareholder Communication and Dividend Policy - The Board recognizes the importance of good communication with Shareholders, disseminating information through various formal channels including interim and annual reports[158] - The Company has established a Shareholders' Communication Policy to facilitate effective communication with Shareholders[166] - The Board conducted a review of the implementation and effectiveness of the Shareholders Communication Policy during the year[168] - The Board has adopted a Dividend Policy aimed at providing reasonable and sustainable returns to Shareholders while maintaining financial stability[173] - The ability to pay dividends is dependent on the dividends received from subsidiaries and associates, as the Company is a holding company[174] Environmental Sustainability - The Group is committed to long-term environmental sustainability and aims to reduce operational impacts on the environment[197] - The environmental policies include minimizing paper and electricity consumption, reducing waste, and promoting electronic communication[198]

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 47,286,000, an increase of 0.86% compared to HKD 46,884,000 in 2023[4] - The net loss for the year was HKD 74,752,000, compared to a profit of HKD 264,999,000 in the previous year, indicating a significant decrease in profitability[5] - Basic loss per share for 2024 was HKD 6.03, compared to earnings of HKD 21.36 per share in 2023[28] - The fair value loss on investment properties was HKD 67,862,000, compared to a fair value gain of HKD 259,453,000 in the previous year[31] - The company's revenue for the year ended December 31, 2024, was HKD 47,286,000, an increase of HKD 402,000 or 1% compared to HKD 46,884,000 in 2023[29] Asset and Equity Changes - Total assets decreased to HKD 2,297,944,000 from HKD 2,567,827,000, reflecting a decline of 10.52%[7] - The total equity decreased to HKD 1,742,069,000 from HKD 1,822,751,000, a decline of 4.41%[7] - The company's cash and cash equivalents dropped to HKD 68,355,000 from HKD 130,495,000, a decrease of 47.6%[7] - Total assets decreased from HKD 2,603,968,000 in 2023 to HKD 2,431,092,000 in 2024[32] - The total liabilities decreased from HKD 781,217,000 in 2023 to HKD 689,023,000 in 2024, with a debt-to-asset ratio of approximately 28%[33] Income Sources - Other income decreased to HKD 10,894,000 from HKD 13,358,000, representing a decline of 18.43%[4] - Total fixed rental income from investment properties for 2024 was HKD 41,063,000, a slight increase from HKD 40,366,000 in 2023, representing a growth of 1.73%[16] - Property management fee income for 2024 was HKD 5,023,000, down from HKD 5,168,000 in 2023, indicating a decrease of 2.81%[16] - Total revenue from Hong Kong and China for the year was HKD 47,286,000, compared to HKD 46,315,000 in 2023, reflecting an increase of 2.09%[17] - Major client A contributed HKD 8,474,000 in rental income for 2024, up from HKD 8,239,000 in 2023, showing a growth of 2.86%[18] Impairment and Valuation - The company recognized a net impairment reversal of HKD 607,000 from the expected credit loss model, compared to HKD 1,445,000 in the previous year[4] - The fair value of investment properties slightly decreased to HKD 2,266,120,000 from HKD 2,269,160,000, a marginal decline of 0.14%[7] Operational Insights - The average occupancy rate for commercial properties at Hong Kong Crystal Center was about 90%[30] - The company plans to open the renovated shopping mall in 2025[30] - The completion and opening of the renovated shopping mall, 联薈 (formerly known as 协和广场), is anticipated in the second half of 2025, marking an important milestone for the group[45] Strategic Outlook - The group expects the Hong Kong retail property leasing market to remain challenging in 2025, with rental prices and occupancy rates under pressure[45] - The group plans to maintain a cautious strategy regarding potential acquisitions while capitalizing on development opportunities[45] Corporate Governance - The auditors provided an unqualified opinion for the financial years, indicating no significant issues were raised during the audit process[9] - The company has not early adopted any new or revised Hong Kong Financial Reporting Standards that are yet to be effective, indicating a conservative approach to financial reporting[12] - The company expects that the application of new standards will not have a significant impact on the consolidated financial statements in the foreseeable future[12] Employee and Dividend Information - The number of employees as of December 31, 2024, was 30, a decrease from 31 in 2023[43] - No dividend was declared for the year ending December 31, 2024[24] - The board does not recommend declaring any dividends for the year ending December 31, 2024[47] Miscellaneous - The group did not grant any loans to borrowers during the year[36] - As of December 31, 2024, the group had no significant acquisitions or disposals of subsidiaries, associates, or joint ventures[38] - The group had no significant investments representing over 5% of total assets as of December 31, 2024[39] - There were no significant contingent liabilities as of December 31, 2024[40] - There were no significant events affecting the group after the fiscal year-end and up to the announcement date[42] - The company has not repurchased, sold, or redeemed any of its shares during the fiscal year ending December 31, 2024[55] - Any unclaimed dividends declared after six years may be forfeited by the board of directors and returned to the company[56] - Shareholders must contact the company's share registrar by April 17, 2025, to claim any unclaimed dividends[57]

致 證 地 産 有 限 公 司 ASIASEC PROPERTIES LIMITED (Stock Code 股份代號：271) 2024 Interim Report 中期業績報告 中期業績報告 Interim Report （於香港註冊成立之有限公司） （股份代號：271） 截至二零二四年六月三十日止六個月 For the six months ended 30th June, 2024 | --- | --- | |-------|-------------------------------------------------------------------------------------| | | | | | CONTENTS 目 錄 | | | 公司資料 | | 2 | Corporate Information | | 4 | 簡明綜合損益表 Condensed Consolidated Statement of Profit or Loss | | | 簡明綜合損益及其他全面收益表 Condensed Consolidated Statement of Profit or Loss a ...

Financial Performance - For the six months ended June 30, 2024, the company reported a loss of HKD 17,037,000 compared to a profit of HKD 14,507,000 in the same period of 2023, representing a year-over-year decline of 217.5%[1] - Total comprehensive loss for the period amounted to HKD 19,797,000, compared to a comprehensive income of HKD 10,997,000 in the previous year, indicating a significant deterioration in overall financial performance[2] - The company reported a basic loss per share of HKD 1.37 for the current period, compared to earnings per share of HKD 1.17 in the prior year[1] - The company reported a net loss attributable to shareholders of HKD 17,037,000 for the six months ended June 30, 2024, compared to a profit of HKD 14,507,000 in the same period of 2023[15] - The group reported a loss of HKD 17,037,000 for the six months ended June 30, 2024, compared to a profit of HKD 14,507,000 in the same period last year[18] Asset and Equity Changes - Non-current assets decreased from HKD 2,305,741,000 as of December 31, 2023, to HKD 2,293,353,000 as of June 30, 2024, reflecting a reduction of approximately 0.5%[3] - Current assets decreased from HKD 298,227,000 to HKD 265,794,000, a decline of about 10.9% over the six-month period[4] - The company's total equity decreased from HKD 1,822,751,000 to HKD 1,802,954,000, a reduction of approximately 1.1%[4] - Total assets decreased from HKD 2,603,968,000 as of December 31, 2023, to HKD 2,559,147,000 as of June 30, 2024[20] - The group's net asset value decreased from HKD 1,822,751,000 as of December 31, 2023, to HKD 1,802,954,000 as of June 30, 2024[20] Revenue and Income - Total revenue from Hong Kong and China for the six months ended June 30, 2024, was HKD 24,213,000, compared to HKD 22,219,000 for the same period in 2023, reflecting a growth of 8.9%[10] - Fixed rental income from investment properties increased to HKD 20,504,000 for the six months ended June 30, 2024, up from HKD 18,878,000 in the same period of 2023, representing an increase of 8.7%[9] - Other income decreased to HKD 6,503,000 for the six months ended June 30, 2024, down from HKD 7,407,000 in the same period of 2023, a decline of 12.2%[11] - The company's bank interest income decreased to HKD 2,398,000 for the six months ended June 30, 2024, from HKD 2,772,000 in the same period of 2023, a decrease of 13.5%[11] Expenses and Liabilities - The company’s financing costs totaled HKD 17,668,000, compared to HKD 6,176,000 in the previous year, indicating a significant increase of 186.5%[1] - The total expenses for income tax for the six months ended June 30, 2024, were HKD 1,289,000, down from HKD 3,169,000 in the same period of 2023, a reduction of 59.3%[13] - The company reported direct operating expenses for investment properties generating rental income of HKD 4,540,000 for the six months ended June 30, 2024, down from HKD 6,283,000 in the same period of 2023, a decrease of 27.8%[13] - The company’s liabilities decreased from HKD 745,076,000 to HKD 724,343,000, a reduction of about 2.8%[4] - Total liabilities decreased from HKD 781,217,000 as of December 31, 2023, to HKD 756,193,000 as of June 30, 2024[20] Cash and Cash Equivalents - The company’s cash and cash equivalents decreased from HKD 130,495,000 to HKD 112,881,000, a decline of approximately 13.5%[3] - Cash and bank deposits amounted to HKD 112,881,000 as of June 30, 2024, down from HKD 130,495,000 as of December 31, 2023[20] Dividends and Share Activity - The company did not declare any interim dividend for the six months ended June 30, 2024, consistent with the previous year[14] - The board has decided not to declare an interim dividend for the six months ending June 30, 2024, maintaining a prudent approach to retain adequate funds for future business development opportunities[29] - The company has not repurchased, sold, or redeemed any of its shares during the six months ending June 30, 2024[33] Market Outlook and Strategy - The retail property market in Hong Kong is expected to face challenges in the foreseeable future, but signs of recovery are anticipated as the year-end approaches, supported by expected interest rate cuts in the second half of 2024[28] - The anticipated interest rate cuts are expected to boost overall economic conditions in Hong Kong, increasing disposable income and stimulating retail consumption[28] - The renovation of the Harmony Square, to be renamed as "Union Square," is nearing completion, which is expected to increase leasing activity and interest from potential tenants, supporting significant revenue growth in 2025[28] - The company will closely monitor acquisition opportunities in the retail commercial property market, preparing to act on significantly discounted assets that align with its long-term strategy[28] Internal Controls and Governance - The audit committee has reviewed the accounting principles and practices adopted by the group, discussing internal controls and financial reporting matters[32]

Financial Performance - The Group's revenue for the year ended December 31, 2023, was HK$46,884,000, an increase of HK$8,505,000 or 22% compared to HK$38,379,000 in 2022[10]. - The profit for the year amounted to HK$264,999,000, a turnaround from a loss of HK$43,701,000 in 2022[10]. - Earnings per share were HK21.36 cents, compared to a loss per share of HK3.52 cents in the previous year[10]. - The fair value gain of investment properties was HK$259,453,000, compared to a fair value loss of HK$27,457,000 in the previous year[12]. - Total assets rose from HK$1,741,114,000 in 2022 to HK$2,603,968,000 in 2023, with net assets increasing from HK$1,554,105,000 to HK$1,822,751,000[20]. - The Group's gearing ratio (net debt over total equity) was 26% as of December 31, 2023, compared to a negative 10% in 2022[21]. - A significant rise in the Group's revenue is projected for 2025[47]. Asset and Liability Management - The Group's total assets increased from HK$1,741,114,000 in the previous year to HK$2,603,968,000[18]. - Total liabilities increased from HK$187,009,000 as of December 31, 2022, to HK$781,217,000 as of December 31, 2023, representing a ratio of total liabilities to total assets of approximately 30%[21]. - The Group had cash and bank balances of HK$130,495,000 as of December 31, 2023, down from HK$147,668,000 in 2022[21]. Property Management and Development - The average occupancy rate of commercial properties at Harbour Crystal Centre was approximately 99%[16]. - The recently acquired shopping arcade, Concord Square, is under refurbishment and expected to operate in late 2024[17]. - The disposed properties in Billion Centre recorded a 100% average occupancy rate during the six months held by the Group[17]. - The refurbishment of Concord Square is expected to be completed by year-end, leading to new rental lease signings later this year, with a mild uplift in total rental revenue expected for the current year[47]. - Concord Square, which primarily serves the local community in Tsuen Wan, is expected to perform well upon reopening[48]. Corporate Governance - The Board held six meetings during the year to discuss overall strategy and financial performance[65]. - All Independent Non-Executive Directors (INEDs) confirmed their independence, meeting the guidelines set out in Rule 3.13 of the Listing Rules[64]. - The Company has established a mechanism for Directors to seek external independent professional advice at the Company's expense[74]. - The Board's functions and management responsibilities are formalized and reviewed regularly to ensure compliance with existing regulations[68]. - The Company has a policy for handling conflicts of interest among Directors during Board meetings[73]. - The Board currently has one female Director out of six Directors, achieving a gender diversity representation of 16.7%[83]. - The Company aims to maintain at least the current level of female representation on the Board and gradually increase it as suitable candidates are identified[83]. Risk Management - The Group adopts a comprehensive risk management framework, regularly reviewing and updating policies to respond to market changes and business strategies[187]. - Financial risks include market risk, credit risk, and liquidity risk, with market risk further divided into interest rate risk, foreign currency risk, and other price risks[191]. - Operational risks are mitigated through robust internal controls, clear lines of responsibility, and effective internal reporting systems[192]. - The Group's business and profitability growth are affected by uncertainties in the property market, including supply and demand, government interventions, and interest rate changes[193]. Shareholder Engagement - The Company actively engages with shareholders through various formal channels, including interim and annual reports, announcements, and circulars[158]. - The AGM serves as a valuable forum for direct communication between the Board and shareholders, with key committee chairmen available to answer questions[159]. - The Company has established procedures for shareholders to propose resolutions and request extraordinary general meetings, ensuring active participation[165][166]. Sustainability Initiatives - The Group is committed to long-term sustainability, aiming to reduce environmental impacts by minimizing paper and electricity consumption and promoting electronic communication[198].

Financial Performance - The company's revenue for the year ended December 31, 2023, was HKD 46,884,000, an increase of 22.3% compared to HKD 38,379,000 in 2022[3] - The net profit for the year was HKD 264,999,000, a significant recovery from a loss of HKD 43,701,000 in the previous year[4] - Basic earnings per share improved to HKD 21.36 from a loss of HKD 3.52, indicating a strong turnaround in profitability[3] - Total comprehensive income for the year was HKD 268,646,000, compared to a loss of HKD 51,316,000 in the previous year[4] - The company reported a profit attributable to shareholders of HKD 264.999 million for 2023, compared to a loss of HKD 43.701 million in 2022[23] Asset and Liability Management - The company's total assets as of December 31, 2023, were HKD 2,567,827,000, up from HKD 1,715,145,000 in 2022[6] - Non-current liabilities decreased to HKD 745,076,000 from HKD 161,040,000, indicating improved financial stability[6] - Total assets increased from HKD 1,741,114,000 in 2022 to HKD 2,603,968,000 in 2023[36] - Total liabilities rose from HKD 187,009,000 in 2022 to HKD 781,217,000 in 2023, with a debt-to-asset ratio of approximately 30%[37] Investment Properties - The fair value gain from investment properties was HKD 259,453,000, compared to a loss of HKD 27,457,000 in 2022[3] - The fixed rental income from investment properties increased to HKD 40,366,000 in 2023, up from HKD 32,164,000 in 2022, representing a growth of approximately 25.5%[13] - The average occupancy rate for commercial properties at Hong Kong Crystal Center was approximately 99%[35] - The company plans to complete renovations at Harmony Square by the end of 2024, which is expected to boost rental income[35] - The company anticipates a slight increase in total rental income for the current year, with significant growth expected by 2025[49] Revenue Sources - Total revenue from Hong Kong and China for the year was HKD 46,315,000 and HKD 569,000 respectively, compared to HKD 37,115,000 and HKD 1,264,000 in 2022, indicating an increase of 24.5% in Hong Kong and a decrease of 55.1% in China[14] - Other income rose to HKD 13,358,000 from HKD 12,728,000, reflecting a growth of 4.9%[3] - The total income from other sources, including bank interest and government subsidies, rose to HKD 13,358,000 in 2023 from HKD 12,728,000 in 2022, marking an increase of 4.9%[15] Corporate Governance - The company has complied with the Corporate Governance Code, with specific deviations noted in the remuneration and audit committees' responsibilities[52][53] - The board of directors is composed of executive and independent non-executive directors, ensuring a diverse governance structure[61] - Deloitte Touche Tohmatsu has agreed that the financial figures presented in the consolidated financial statements for the year ending December 31, 2023, are accurate[55] Future Outlook and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[3] - The company expects that the application of the new accounting standards will not have a significant impact on its financial position and performance[10] - The company has adopted new accounting standards effective from January 1, 2023, which may impact future financial reporting[8] Subsidiary Transactions - The group completed the sale of non-core properties for a total consideration of HKD 330 million, resulting in a net gain of HKD 8.744 million and a loss of HKD 2.042 million recognized in the profit and loss for 2023[17] - The total cash inflow from the sale of Tianan was HKD 80 million, with a net cash inflow of HKD 41.222 million after accounting for cash equivalents[17] - The total cash inflow from the sale of Union Group was HKD 250 million, with a net cash inflow of HKD 248.521 million after accounting for cash equivalents[18] Dividends and Shareholder Information - The company did not declare any dividends for the years ended December 31, 2023, and 2022[24] - Unclaimed dividends declared more than six years ago may be forfeited and returned to the company[58] - Shareholders must contact the company's share transfer agent by April 19, 2024, to claim any unreceived dividends[59] Accounting Practices - The company has not early adopted any of the new accounting standards that have been issued but are not yet effective, indicating a cautious approach to regulatory changes[12] - The audit committee reviewed the accounting standards and practices adopted by the group for the fiscal year ending December 31, 2023[54]