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: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 太興置業有限公司 | | | 呈交日期: | 2026年1月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00277 | 說明 | 普通股 | | | | | | | | 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 | | | 277,232,883 | | 0 | | 277,232,883 | | 增加 / 減少 (-) | | | 0 | ...

股份代號：277 STOCK CODE: 277 2025/2026 中期報告 2025/2026 INTERIM REPORT 公司資料 董事會 執行董事 陳恩蕙 （聯席主席兼聯席董事總經理） 陳恩霖 （聯席主席兼聯席董事總經理） 陳恩典 獨立非執行董事 陳國偉 張頌慧 謝禮恒 審核委員會 陳國偉 （主席） 張頌慧 謝禮恒 薪酬委員會 陳國偉 （主席） 陳恩典 謝禮恒 提名委員會 陳國偉 （主席） 陳恩蕙 謝禮恒 來往銀行 瑞銀集團 恒生銀行有限公司 東亞銀行有限公司 南洋商業銀行有限公司 註冊辦事處 香港 皇后大道中237號 太興中心第一座26樓 股份過戶登記處 香港中央證券登記有限公司 香港灣仔 皇后大道東183號合和中心 17樓1712-1716室 公司秘書 李嘉文ACG、HKACG 核數師 國衛會計師事務所有限公司 香港中環 畢打街11號置地廣場 告羅士打大廈31樓 律師 胡關李羅律師行 網址 www.tern.com.hk 股份代號 277 – 1 – 太興置業有限公司（「本公司」）董事會謹此公佈，本公司及其附屬公司（「本集團」）截至二零二 五年九月三十日止六個月未經審核之簡明綜合財務業績連同上年 ...

| 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 太興置業有限公司 | | | 呈交日期: | 2025年12月1日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00277 | 說明 | 普通股 | | | | | | | | 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 | | | 277,232,883 | | 0 | | 277,232,883 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 277,232,883 | | ...

Group 1 - Taixing Real Estate announced a dividend of HKD 0.003 per share, with an ex-dividend date of December 11, 2025, and a payment date of December 29, 2025 [1] - Lenovo Group-R declared a dividend of HKD 0.085 per share, with an ex-dividend date of December 10, 2025, and a payment date of December 24, 2025 [1] - Lenovo Group also announced a dividend of HKD 0.085 per share, with the same ex-dividend and payment dates as Lenovo Group-R [1] - Oriental Watch Holdings declared a mid-term dividend of HKD 0.053 per share and a special dividend of HKD 0.155 per share, with an ex-dividend date of January 8, 2026, and a payment date of January 28, 2026 [1] Group 2 - The CSI Hong Kong Stock Connect Central Enterprises Dividend Index (931233.CSI) includes 50 listed companies with stable dividend levels and high dividend yields, with a one-year dividend yield of 5.67% as of November 19, which is higher than the 10-year government bond yield of 3.85% [3] - The Hang Seng High Dividend Yield Index (HSMCHYI.HI) includes high dividend stocks from mainland companies listed in Hong Kong, with a one-year dividend yield of 5.33% as of November 19, also exceeding the 10-year government bond yield of 3.51% [3]

Group 1 - Taixing Real Estate announced a dividend of HKD 0.003 per share, with an ex-dividend date of December 11, 2025, and a payment date of December 29, 2025. It is classified under the real estate investment sector and is not part of the CSI Central State-Owned Enterprises Dividend Index or the Hang Seng High Dividend Yield Index for Mainland Chinese Enterprises [1] - Lenovo Group-R declared a dividend of HKD 0.085 per share, with an ex-dividend date of December 10, 2025, and a payment date of December 24, 2025. It falls under the computer and peripheral equipment sector and is not included in the CSI Central State-Owned Enterprises Dividend Index but is part of the Hang Seng High Dividend Yield Index for Mainland Chinese Enterprises [1] - Lenovo Group also announced a dividend of HKD 0.085 per share, with the same ex-dividend and payment dates as Lenovo Group-R, and is classified under the computer and peripheral equipment sector [1] - Oriental Watch Holdings declared a mid-term dividend of HKD 0.053 per share and a special dividend of HKD 0.155 per share, with an ex-dividend date of January 8, 2026, and a payment date of January 28, 2026. It is categorized under other retailers and is not part of the CSI Central State-Owned Enterprises Dividend Index or the Hang Seng High Dividend Yield Index for Mainland Chinese Enterprises [1] Group 2 - The ex-dividend date is defined as the date on which a stock begins to be "ex" the upcoming dividend, meaning that investors purchasing the stock on or after this date will not receive the declared dividend [2]

Group 1 - The company Tai Hing Property (00277) announced a mid-term dividend of HKD 0.003 per share, which will be distributed on December 29, 2025 [1]

Core Insights - Tai Hing Property (00277) reported a revenue of HKD 24.07 million for the six months ending September 30, 2025, representing a year-on-year decrease of 9.13% [1] - The company achieved a profit attributable to shareholders of HKD 14.612 million, marking a turnaround from a loss in the previous period [1] - Basic earnings per share were reported at HKD 0.0527 [1] - An interim dividend of HKD 0.003 per share was declared [1]

Group 1 - The core point of the article is that Tai Hing Investment (00277) reported a revenue of HKD 24.07 million for the six months ending September 30, 2025, representing a year-on-year decrease of 9.13% [1] - The company achieved a profit attributable to shareholders of HKD 14.612 million, marking a turnaround from a loss in the previous period [1] - Basic earnings per share were reported at HKD 0.0527 [1] - The interim dividend declared is HKD 0.003 per share [1]

Group 1 - The company Tai Hing Investment (00277) announced that it will distribute an interim dividend of HKD 0.003 per share on December 29, 2025 [1]

EF001 免責聲明 EF001 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 董事會由六位董事組成，其中三位為執行董事，即陳恩蕙女士、陳恩霖先生及陳恩典先生及三位為獨立非執行董事，即陳國偉先 生、張頌慧女士及謝禮恒先生。 第 2 頁 共 2 頁 v 1.1.1 | 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公告 | | | 發行人名稱 | 太興置業有限公司 | | 股份代號 | 00277 | | 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 中期業績截至二零二五年九月三十日止六個月 | | | 公告日期 | 2025年11月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政 ...