智通财经APP讯，太兴置业(00277)发布公告，李绍裘先生已获委任为公司独立非执行董事，自2026年2 月26日起生效。李先生于其委任生效后亦担任公司审核委员会、薪酬委员会及提名委员会成员。 ...

太兴置业(00277)发布公告，李绍裘先生已获委任为公司独立非执行董事，自2026年2月26日起生效。李 先生于其委任生效后亦担任公司审核委员会、薪酬委员会及提名委员会成员。 ...

格隆汇2月26日丨太兴置业(00277.HK)宣布，李绍裘已获委任为公司独立非执行董事，自2026年2月26日 起生效。李绍裘于其委任生效后亦担任公司审核委员会、薪酬委员会及提名委员会成员。 ...

TERN PROPERTIES COMPANY LIMITED 太興置業有限公司 （於香港註冊成立之有限公司） （股份代號：277） 獨立非執行董事 陳國偉 張頌慧 謝禮恒 李紹裘 董事會設立三個委員會，各董事會成員在此等委員會中所擔任之職位載列如下： 審核委員會 董事名單與其角色和職能 太興置業有限公司董事會（「董事會」）成員載列如下（由二零二六年二月二十六日 起生效）： 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 香港，二零二六年二月二十六日 2 陳國偉 （委員會主席） 張頌慧 謝禮恒 李紹裘 薪酬委員會 提名委員會 陳國偉 （委員會主席） 陳恩蕙 謝禮恒 李紹裘 陳國偉 （委員會主席） 陳恩典 謝禮恒 李紹裘 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，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 本公司董事會謹此宣佈，李紹裘先生已獲委任為本公司獨立非執行董事，自二 零二六年二月二十六日起生效。李先生於其委任生效後亦擔任本公司審核委員 會、薪酬委員會及提名委員會成員。 太興置業有限公司（「本公司」）董事會（「董事會」）謹此宣佈，李紹裘先生（「李先 生」）已獲委任為本公司獨立非執行董事，自二零二六年二月二十六日起生效。李 先生於其委任生效後亦擔任本公司審核委員會、薪酬委員會及提名委員會成員。 李先生，49歲，持有香港理工大學會計學（榮譽）工商管理學士學位。彼為資深 財務行政人員及富有遠見的領導者，在北美、歐洲及亞洲擁有豐富的跨國工作經 驗。彼透過於多間具規模的地區性機構擔任高級領導職務，於財務管理、庫務運 作、企業管治、策略性財務規劃、資產管理及投資管理方面累積了深厚的專業知 識。李先生為香港會計師公會會員及特許公認會計師公會資深會員。 本公司將會與李先生訂立聘任書。其聘任將自二零二六年二月二十六日 ...

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1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2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 第 2 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) | 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 | | | 2 ...

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 | ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 24,007,000, a decrease of 9.1% compared to HKD 26,418,000 in the same period last year[3] - Gross profit for the same period was HKD 21,438,000, down 9.5% from HKD 23,698,000 year-on-year[3] - The company reported a profit attributable to shareholders of HKD 14,612,000, a significant recovery from a loss of HKD 55,758,000 in the previous year[3] - Operating profit for the period was HKD 15,481,000, compared to an operating loss of HKD 51,888,000 in the prior year[3] - Basic and diluted earnings per share for the period were HKD 5.27 cents, a recovery from a loss of HKD 20.11 cents per share in the previous year[3] - Total comprehensive income for the six months ended September 30, 2025, was HKD 23,955,000, compared to a total comprehensive income of HKD 14,612,000 for the same period in 2024[5] - The company reported a loss of HKD 55,758,000 for the six months ended September 30, 2025[5] Cash Flow and Investments - Cash generated from operating activities for the six months ended September 30, 2025, was HKD 2,607,000, a decrease from HKD 5,837,000 in the previous year[6] - Net cash used in investing activities for the six months ended September 30, 2025, was HKD 46,762,000, compared to HKD 39,927,000 in the same period of 2024[6] - The company reported a net cash decrease of HKD 49,412,000 for the six months ended September 30, 2025[6] - The company received interest income of HKD 6,554,000 during the six months ended September 30, 2025[6] - The fair value loss on investment properties was HKD 1,930,000, a substantial improvement from HKD 71,660,000 in the previous year[3] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 2,626,203,000, an increase from HKD 2,604,979,000 as of March 31, 2025[4] - Cash and cash equivalents stood at HKD 286,257,000, up from HKD 276,942,000 at the end of the previous reporting period[4] - The company’s total equity increased to HKD 2,543,046,000 from HKD 2,522,972,000[4] - The total liabilities under lease obligations decreased to HKD 149,000 as of September 30, 2025, from HKD 450,000 as of March 31, 2025, indicating a reduction of about 66.9%[31] - The total bank borrowings secured by assets amounted to HKD 40,218,000 as of September 30, 2025, down from HKD 41,729,000 as of March 31, 2025, indicating a reduction of approximately 3.6%[37] Shareholder Information - The company declared a proposed dividend of HKD 832,000 for the period[5] - The company declared an interim dividend of HKD 0.3 cents per share, totaling approximately HKD 832,000, consistent with the previous year's interim dividend[20] - As of September 30, 2025, major shareholder Chen Haishou holds 2,042,000 shares, representing 73.95% of the total issued share capital[71] - The controlled corporation Sow Pin Trust, through TMF (Cayman) Ltd., holds 172,440,896 shares, which accounts for 62.20% of the total issued share capital[73] - Noranger Company Limited, a controlled entity, holds 146,618,000 shares, representing 52.89% of the total issued share capital[71] - The company maintained a public float of 25% as of the report date[77] Operational Insights - The rental income occupancy rate for the period was 83%, an increase of 8% from the previous comparable period's 75.0%[66] - The group had no single customer contributing 10% or more to total revenue during the periods ended September 30, 2025, and September 30, 2024[15] - The group’s operations are primarily based in Hong Kong, with over 90% of its business and assets located there, thus no regional analysis is presented[14] Governance and Compliance - The audit committee reviewed the accounting policies and practices, including the unaudited interim financial statements for the six months ending September 30, 2025[78] - The company complied with all applicable corporate governance code provisions, except for the separation of the roles of chairman and CEO[79] - All directors confirmed compliance with the standard code of conduct for securities transactions during the six-month period ending September 30, 2025[80]

| 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]