东方兴业控股(00430)发布公告，预期集团于截至2025年6月30日止六个月将取得综合除税前溢利介于约 480万港元至530万港元，相比截至2024年6月30日止六个月则取得综合除税前溢利约330万港元。 集团于本期间的财务表现显著改善主要由于香港银行同业拆息(HIBOR)保持相对较低之水平，让融资成 本有所下降。 ...

集团于本期间的财务表现显著改善主要由于香港银行同业拆息(HIBOR)保持相对较低之水平，让融资成 本有所下降。 智通财经APP讯，东方兴业控股(00430)发布公告，预期集团于截至2025年6月30日止六个月将取得综合 除税前溢利介于约480万港元至530万港元，相比截至2024年6月30日止六个月则取得综合除税前溢利约 330万港元。 ...

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公告之內容概不負責，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之任何損失承擔任何責任。 ORIENTAL EXPLORER HOLDINGS LIMITED 股 東 及 潛 在 投資 者於 買 賣 本 公 司股 份時 務 請 審 慎 行事 。 承董 事 會命 東方興業控股有限公司 (於 百 慕達 註 冊成 立 之有 限 公司 ) (股份代號: 430) 正面盈利預告 本公告 乃 由 東 方 興 業 控股有限公司 (「 本公司 」，連同其附屬公司，統稱「 本 集 團 」 )根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 (「 上市規則 」 )第 13.09條 及 證 券及期貨條例 (香 港 法 例 第 571章 )第 XIVA部項下內幕消息條文 (具 有 上 市 規 則 賦 予之 涵 義)刊 發。 本公司董事會 (「董 事 會 」 )謹此 知 會 本公司 股東 (「股 東 」 )及 潛 在投 資 者 ， 基 於 對本 集 團截 至 二零 二五 年 六月 三 十日 止 ...

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7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: 東方興業控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 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) | 00430 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/ ...

ORIENTAL EXPLORER HOLDINGS LIMITED 東方興業控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：430） 有關本公司 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之任何損失承擔任何責任。 於二零二四年一月一日及二零二四年十二月三十一日，根據購股權計劃（「該計劃」） 可供授出的購股權總數分別皆為38,818,360股股份。 根據該計劃，本公司尚未授出任何購股權。因此，可供發行的股份總數為38,818,360股， 佔該年報日期已發行股份的10%。 除本文所披露者外，該年報所載之所有其他資料維持不變。 承董事會命 東方興業控股有限公司 主席 劉志勇 截至二零二四年十二月三十一日止年度之年報之 補充公告 茲提述東方興業控股有限公司（「本公司」）截至二零二四年十二月三十一日止年度之 年報（「該年報」）。除非另有所指，本公告所用詞彙與該年報所界定者具有相同涵義。 購股權計劃 本董事會希望根據上市規則第17.07(2) 和 17.09(3)條提供下 ...

Financial Performance - The rental income for the year ended December 31, 2024, was approximately HKD 25,400,000, an increase from HKD 23,400,000 in 2023, primarily due to a rise in overall property portfolio occupancy rates [8]. - For the fiscal year ending December 31, 2024, the company reported a revenue of HKD 25,383,000, an increase of 8.3% compared to HKD 23,437,000 in 2023 [32]. - The gross profit for the same period was HKD 19,380,000, reflecting a gross margin of approximately 76.4% [32]. - The company reported a net loss of HKD 37,919,000 for the year, compared to a loss of HKD 40,816,000 in 2023, indicating a narrowing of losses [32]. - The company incurred a loss from continuing operations before tax of HKD 35,439,000, an improvement from a loss of HKD 38,068,000 in the previous year [32]. - Total comprehensive loss attributable to shareholders for 2024 was HKD 37,929,000, slightly improved from HKD 40,753,000 in 2023 [128]. - The basic and diluted loss per share for 2024 was HKD 0.0977, an improvement from HKD 0.1051 in 2023 [127]. Financial Position - As of December 31, 2024, the group's cash and cash equivalents were approximately HKD 8,200,000, a significant decrease from HKD 159,000,000 in 2023 [11]. - Total assets decreased to HKD 1,636,266,000 from HKD 1,815,307,000 in 2023, representing a decline of approximately 9.9% [34]. - Total liabilities also decreased to HKD 210,247,000 from HKD 343,596,000, marking a reduction of about 38.7% [34]. - The company's net assets as of December 31, 2024, were HKD 1,426,019,000, down from HKD 1,471,711,000 in 2023 [132]. - The group had a net current liability of approximately HKD 158,051,000, slightly up from HKD 155,942,000 in 2023 [149]. Cash Flow - Operating cash flow before changes in working capital was HKD 14,329,000, up from HKD 13,210,000 in 2023, indicating an increase of about 8.5% [139]. - Net cash inflow from operating activities was HKD 10,287,000, down from HKD 12,212,000 in 2023, reflecting a decrease of approximately 15.8% [139]. - The company experienced a net cash outflow from investing activities of HKD 14,075,000, compared to a net inflow of HKD 971,000 in 2023, indicating a significant change in investment strategy [139]. - Cash and cash equivalents at the end of the year were HKD 8,167,000, a decrease from HKD 158,992,000 at the beginning of the year, representing a decline of approximately 94.9% [141]. - The net cash outflow from financing activities was HKD 146,872,000, compared to HKD 27,962,000 in 2023, indicating a substantial increase in financing costs [141]. Business Strategy and Outlook - The group plans to expand its business and invest in real estate development in Malaysia, actively seeking opportunities to acquire quality properties and land reserves for sustained long-term growth [17]. - The residential leasing market remains slightly resilient due to demand from high-income groups, although the office and retail markets in Hong Kong are expected to face complex challenges in 2025 [17]. - The company continues to explore market expansion opportunities and new product development strategies [28]. Corporate Governance - The board of directors has confirmed compliance with relevant laws and regulations, with no significant violations reported during the review year [37]. - The company has adhered to the corporate governance code principles and rules throughout the fiscal year ending December 31, 2024 [72]. - The board consists of three executive directors and four independent non-executive directors, with independent directors accounting for over one-third of the total board members [76]. - The company has arranged directors and officers liability insurance, which is reviewed annually [77]. - The board believes that effective corporate governance practices are essential for maintaining stakeholder trust and long-term value creation [71]. Risk Management - The company has confirmed the effectiveness and adequacy of its risk management and internal control systems for the fiscal year ending December 31, 2024 [97]. - The audit committee is responsible for overseeing the financial reporting process of the group [121]. - The auditor's goal is to obtain reasonable assurance that the consolidated financial statements are free from material misstatement due to fraud or error [122]. Environmental and Social Responsibility - The company has implemented various policies and measures to reduce its environmental impact and promote sustainability [36]. Shareholder Information - The proposed final dividend is HKD 0.006 per share, in addition to an interim dividend of HKD 0.008 per share, totaling HKD 0.014 per share for the fiscal year [30]. - The company declared dividends totaling HKD 7,763,000 for the year, consistent with prior year distributions [136].

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 25,383,000, an increase of 8.3% from HKD 23,437,000 in 2023[2] - The gross profit for the same period was HKD 19,380,000, up from HKD 18,241,000, reflecting a gross margin improvement[2] - The company recorded a loss before tax of HKD 35,439,000, a slight improvement from a loss of HKD 38,068,000 in the previous year, indicating a reduction in losses by 4.3%[2] - The total comprehensive loss attributable to shareholders for the year was HKD 37,929,000, compared to HKD 40,753,000 in 2023, showing a decrease of 6.9%[4] - The group reported a pre-tax loss of approximately HKD 37,919,000 for 2024, compared to a loss of HKD 40,816,000 in 2023, indicating an improvement of 4.7%[29] - The total tax expense for the year 2024 was HKD 2,480,000, a decrease of 9.8% from HKD 2,748,000 in 2023[27] - The basic and diluted loss per share for the year was HKD 0.0977, compared to HKD 0.1051 in 2023, indicating an improvement in loss per share[2] - The basic loss per share for 2024 was calculated based on a weighted average of 388,183,600 shares, resulting in a loss of approximately HKD 0.097[29] Assets and Liabilities - The company's total assets less current liabilities stood at HKD 1,453,856,000, down from HKD 1,498,590,000 in 2023, indicating a decline of 3.0%[5] - Non-current liabilities remained stable at HKD 27,837,000, compared to HKD 26,879,000 in the previous year[6] - The company's cash and cash equivalents significantly decreased to HKD 8,167,000 from HKD 158,992,000, a drop of 94.9%[5] - The company reported a net asset value of HKD 1,426,019,000, down from HKD 1,471,711,000, reflecting a decrease of 3.1%[6] - As of December 31, 2024, the group's total borrowings amounted to approximately HKD 164.9 million, a decrease from HKD 294.7 million in 2023, with a debt-to-equity ratio of approximately 11.56%[38] Income and Expenses - Rental income from investment properties for the year 2024 was HKD 25,383,000, an increase of 8.3% from HKD 23,437,000 in 2023[22] - Interest income from bank deposits decreased significantly to HKD 109,000 in 2024 from HKD 981,000 in 2023, a decline of 88.9%[22] - The group’s total employee costs for 2024 were HKD 2,505,000, down from HKD 2,575,000 in 2023, reflecting a reduction of 2.7%[23] - Employee expenses, including director remuneration, were approximately HKD 2.5 million for the year, slightly down from HKD 2.6 million in 2023[41] - The proposed final dividend for 2024 is HKD 2,329,000, a decrease of 50% compared to HKD 4,658,000 in 2023[28] Market Outlook and Strategy - The group plans to expand its business and invest in real estate development in Malaysia, actively seeking opportunities to acquire quality properties and land reserves[42] - The group anticipates complex challenges in the Hong Kong office and retail markets in 2025 due to declining corporate and consumer demand and increased market supply[42] Other Information - The fair value loss adjustment for investment properties in 2024 was HKD 42,610,000, slightly lower than the HKD 44,600,000 loss in 2023[30] - Trade receivables increased to HKD 371,000 in 2024 from HKD 224,000 in 2023, representing a growth of 65.5%[31] - The group has no significant foreign exchange risk as most of its monetary assets and liabilities are denominated in HKD[37] - The group has no significant contingent liabilities as of December 31, 2024[39] - There are no significant post-reporting date events that require disclosure as of the announcement date[40]

Financial Performance - The company reported revenue of HKD 12,458,000 for the six months ended June 30, 2024, representing a 10.4% increase from HKD 11,287,000 in the same period last year[6]. - Gross profit for the period was HKD 9,691,000, up 14.2% from HKD 8,483,000 year-on-year[6]. - The net profit attributable to shareholders was HKD 2,780,000, an increase of 22.1% compared to HKD 2,277,000 in the previous year[6]. - Basic and diluted earnings per share increased to HKD 0.72 from HKD 0.59, reflecting a growth of 22%[6]. - Revenue from rental income for the six months ended June 30, 2024, was HKD 12,458,000, an increase of 10.9% from HKD 11,287,000 in 2023[18]. - Profit for the six months ended June 30, 2024, rose by approximately HKD 500,000 or 22% to about HKD 2,800,000, up from HKD 2,300,000 in 2023[44]. Assets and Liabilities - Total assets as of June 30, 2024, were HKD 1,654,524, slightly down from HKD 1,654,532 at the end of 2023[9]. - The company's net asset value decreased to HKD 1,469,647 from HKD 1,471,711 at the end of 2023[9]. - Cash and cash equivalents decreased significantly to HKD 7,995,000 from HKD 158,992,000, indicating a liquidity challenge[9]. - Trade receivables decreased from HKD 224 million as of December 31, 2023, to HKD 182 million as of June 30, 2024, representing a decline of approximately 18.75%[26]. - Cash and cash equivalents dropped significantly from HKD 158,992 million as of December 31, 2023, to HKD 7,995 million as of June 30, 2024, indicating a decrease of about 95%[27]. - As of June 30, 2024, total borrowings amounted to approximately HKD 151,800,000, a decrease from HKD 294,700,000 as of December 31, 2023[47]. - The debt-to-equity ratio as of June 30, 2024, was approximately 10.33%, down from 20.02% as of December 31, 2023[47]. Expenses - Operating and administrative expenses rose to HKD 2,989,000 from HKD 2,700,000, indicating an increase of 10.7%[6]. - The total employee expenses for the period were HKD 1,074,000, a decrease of 4.7% from HKD 1,127,000 in the previous year[19]. - Financing costs for the six months ended June 30, 2024, amounted to HKD 3,693,000, compared to HKD 3,301,000 in 2023, indicating an increase of 11.9%[20]. - The estimated tax expense for the period was HKD 486,000, a decrease of 52.2% from HKD 1,018,000 in the previous year[22]. Shareholder Information - The company declared an interim dividend of HKD 0.008 per share, totaling HKD 3,105,000, consistent with the previous year's interim dividend[24]. - As of June 30, 2024, the company's director holds 291,137,700 shares, representing approximately 75.00% of the total issued shares[54]. - Major shareholders include Limitless Investment Limited and Multifield International Holdings, both holding 291,137,700 shares, equating to 75.00% of the total issued shares[58]. - The company has not purchased, sold, or redeemed any of its listed securities in the six months ending June 30, 2024[63]. - The company plans to suspend share transfer registration from September 25 to September 27, 2024, for the purpose of qualifying for the interim dividend[60]. Corporate Governance - The audit committee has reviewed the accounting principles and practices adopted by the group, including the unaudited interim results for the six months ending June 30, 2024[64]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange Listing Rules, ensuring compliance with principles and provisions[65]. - All directors confirmed adherence to the standard code of conduct for securities trading as stipulated in the Listing Rules[66]. - The interim report for the year 2024, containing all required information, is available on the company's website and the Hong Kong Stock Exchange website[67]. - The executive directors of the company are Mr. Liu Zhi Yong and Mr. Liu Zhi Qi, with independent non-executive directors including Mr. Lu Min Lin, Mr. Lau Kam Cheung, and Mr. Xu Jia Hua[68]. Market Outlook - The global economy is expected to face challenges in the second half of 2024 due to ongoing economic slowdown, geopolitical conflicts, and high interest rates[52]. - The demand for office leasing in Hong Kong remains weak, while the residential leasing market is thriving due to potential buyers turning to rental options[52]. - Malaysia's relaxed visa policies for Chinese tourists and broader investment incentives are anticipated to boost the tourism and commercial investment sectors, benefiting the real estate industry[52]. - The company is actively seeking opportunities to acquire quality real estate and land reserves in Malaysia to diversify its real estate investment and development portfolio[52]. Other Information - The company has applied new accounting standards effective from January 1, 2024, but these did not impact the interim financial statements[15]. - The company has no outstanding bank loans as of June 30, 2024, compared to HKD 144 million in bank loans as of December 31, 2023[28][29]. - The company has provided guarantees for bank financing up to HKD 280 million for its subsidiaries, with approximately HKD 150 million utilized as of December 31, 2023[35]. - The company has not issued any stock options since the adoption of the stock option plan on May 25, 2023, and there are no unexercised options as of June 30, 2024[34]. - The company’s investment properties in Hong Kong had a total book value of approximately HKD 598 million as of December 31, 2023, which serve as collateral for bank loans[30]. - The aging analysis of trade receivables shows that HKD 160 million is within one month, down from HKD 202 million as of December 31, 2023, a decrease of about 20.79%[26]. - The company has a loan from a subsidiary amounting to HKD 144 million as of June 30, 2024, with an interest payable of HKD 2.643 million[32]. - The company’s issued and paid-up share capital remains at HKD 38,818 million as of June 30, 2024, unchanged from December 31, 2023[33]. - The company has no current bank loans due within one year as of June 30, 2024, compared to HKD 3 million due as of December 31, 2023[29]. - Total cash outflow for leases during the period was approximately HKD 450,000, unchanged from the same period in 2023[38]. - Future lease receivables as of June 30, 2024, totaled HKD 29,345,000, a decrease from HKD 31,829,000 as of December 31, 2023[36]. - The group employed 8 staff members as of June 30, 2024, with employee expenses totaling approximately HKD 1,100,000, consistent with the previous year[51]. - The group had no significant contingent liabilities as of June 30, 2024[49]. - There were no major acquisitions or disposals of subsidiaries, associates, or joint ventures during the six-month period ended June 30, 2024[45].

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之任何損失承擔任何責任。 ORIENTAL EXPLORER HOLDINGS LIMITED 東方興業控股有限公司 (於 百 慕達 註 冊成 立 之有 限 公司 ) | --- | --- | |-------|----------------------------------------------------------| | | ( 股份代號 : 430) | | | 澄清公告 關於 截至二零二四年六月三十日止六個月之中期業績 | 茲提述 東方 興 業 控 股 有 限 公司 （ 「 本 公 司 」 ）及 其 附 屬 公 司 (「本 集 團 」 ） 日 期 為二零二四年八月二十八日發佈的截至二零二四年六月三十日止六個月之中期 業績 公 告（「中 期 業績 公 告」）。除文 義另 有 規定 外，本 公告 所 用詞 彙 與中 期業 績公 告 所界 定 者具 有相 同 涵義 。 本公司注意到，本公司之中期業績公告中所述於二零二四 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was HKD 12,458,000, an increase of 10.4% compared to HKD 11,287,000 for the same period in 2023[1] - Gross profit for the same period was HKD 9,691,000, up 14.2% from HKD 8,483,000 year-on-year[1] - Profit attributable to shareholders for the six months ended June 30, 2024, was HKD 2,780,000, representing a 22.1% increase from HKD 2,277,000 in the previous year[2] - Basic and diluted earnings per share increased to HKD 0.72 from HKD 0.59, reflecting a growth of 22%[2] - The company's profit for the six months ended June 30, 2024, increased by approximately HKD 500,000 or 22% to about HKD 2,800,000, compared to HKD 2,300,000 in 2023[20] - Rental income for the same period rose by approximately HKD 1,200,000 or 10% to about HKD 12,500,000, up from HKD 11,300,000 in 2023, primarily due to an increase in overall property occupancy rates[19][20] Assets and Liabilities - Total assets as of June 30, 2024, were HKD 1,668,050,000, a decrease from HKD 1,668,122,000 as of December 31, 2023[3] - Non-current assets remained stable at HKD 1,654,524,000 compared to HKD 1,654,532,000 at the end of 2023[3] - Current liabilities decreased to HKD 172,239,000 from HKD 316,717,000, indicating improved liquidity[4] - The company's cash and cash equivalents as of June 30, 2024, were approximately HKD 8,000,000, down from HKD 159,000,000 as of December 31, 2023[23] - The total borrowings as of June 30, 2024, were approximately HKD 151,800,000, a decrease from HKD 294,700,000 as of December 31, 2023[23] - The company's debt-to-equity ratio as of June 30, 2024, was approximately 10.33%, down from 20.02% as of December 31, 2023[23] - Trade receivables decreased to HKD 182,000 as of June 30, 2024, from HKD 224,000 as of December 31, 2023[17] Income and Expenses - The total tax expense for the period was HKD 486,000, a decrease from HKD 1,018,000 in the previous year[13] - The company reported a significant decrease in interest expenses on bank loans, down to HKD 1,050,000 from HKD 3,301,000[11] - Other income and gains decreased to HKD 297,000 from HKD 822,000, a decline of 63.9% year-on-year[9] Corporate Governance - The company has consistently applied the corporate governance code as per the Hong Kong Stock Exchange listing rules during the six months ending June 30, 2024[31] - All directors confirmed compliance with the standard code of conduct for securities trading during the six months ending June 30, 2024[33] - The audit committee has reviewed the accounting principles and practices adopted by the group and discussed internal controls and financial reporting matters[30] - The board of directors includes executive directors Liu Zhi Yong and Liu Zhi Qi, and independent non-executive directors Lu Min Lin, Lao Jin Xiang, and Xu Jia Hua[34] Market Conditions and Strategy - The global economy is expected to face challenges in the second half of 2024 due to ongoing economic slowdown, geopolitical conflicts, and high interest rates[27] - The demand for office leasing in Hong Kong remains weak, while the residential leasing market is thriving due to potential buyers turning to rental options[27] - Malaysia's relaxed visa policies for Chinese tourists and broader investment incentives are anticipated to boost the tourism and commercial investment sectors, benefiting the real estate industry[28] - The company is actively seeking opportunities to acquire quality real estate and land reserves in Malaysia to diversify its real estate investment and development portfolio[28] Other Information - The company has only one reportable segment, which is rental income from investment properties, with no additional financial information available[8] - There were no significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the reporting period[21] - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries during the six months ending June 30, 2024[29] - The company does not face any significant foreign exchange risks as most of its monetary assets and liabilities are denominated in HKD[22] - The company declared an interim dividend of HKD 0.8 per share, consistent with the previous year's interim dividend[14]