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。 根據上市規則第 13.51(2)(l)及 13.51B(2)條 作出之公告 本公告乃由鋑聯控股有限公司（「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（「聯交所」）證券上市規則（「上市規則」）第 13.51(2)(l)及 13.51B(2)條而作出， 內容有關本公司獨立非執行董事李偉強先生（「李先生」）的資料變更。 本公司之董事會（「董事會」）獲李先生通知，指與本集團無關的獨立第三方，華南城控股有限 公司（「華南城」）於二零二五年八月十一日被香港特別行政區高等法院頒令清盤（「清盤令」）。 李先生自二零零九年九月四日起擔任華南城的獨立非執行董事。有關清盤令及華南城的法律程 序的進一步資料，請參閱華南城於聯交所網站刊發的相關公告。 根據公開可得資料，華南城為一間於香港註冊成立的有限公司，而華南城及其附屬公司主要於 中華人民共和國從事發展及經營大型綜合物流及商品交易中心。華南城之股份 ...

Core Viewpoint - Despite the challenging market conditions expected in 2025, the company reported that all major business segments, including property agency (MTR Corporation), lending, and property investment, achieved profitability during the interim period [1] Group 1: Business Performance - The property agency business (MTR Corporation) showed a slight improvement in operational performance compared to the same period last year [1] - The lending and property investment segments also reported profits, indicating overall resilience in the company's operations [1]

Core Viewpoint - The company reported that despite challenging market conditions in 2025, all major business segments, including property agency (Mei Lin Commercial), lending, and property investment, achieved profitability. The operating performance of Mei Lin Commercial even showed slight improvement compared to the same period last year [1] Group 1: Financial Performance - The company anticipates a net loss attributable to equity holders of approximately HKD 35 million for the first half of 2025, in contrast to a net profit of approximately HKD 9.5 million for the same period in 2024 [1] - The expected fair value loss on investment properties is classified as unrealized and non-cash, indicating no impact on the company's cash flow [1]

Core Viewpoint - Despite challenging market conditions in 2025, the company reported profitability across all major business segments, including property agency, lending, and property investment [1] Group 1: Business Performance - The property agency business (Mei Lian Commercial) showed slight improvement in operational performance compared to the same period last year [1] - All major business segments achieved profitability during the interim period [1] Group 2: Financial Outlook - The company anticipates a net loss attributable to equity holders of approximately HKD 35 million for the first half of 2025, in contrast to a net profit of approximately HKD 9.5 million for the same period in 2024 [1] - The expected fair value loss on investment properties is classified as unrealized and non-cash, thus having no impact on the company's cash flow [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。 鋑聯控股有限公司 公司秘書 盈利預警及預計之投資物業公平值虧損 本公告乃由鋑聯控股有限公司（「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 條以及證券及期貨條例（香 港法例第 571 章）第 XIVA 部之內幕消息條文（定義見上市規則）而作出。 本公司之董事會（「董事會」）謹此通知本公司股東及有意投資者，根據本集團截至二 零二五年六月三十日止六個月（「中期期間」）之未經審核綜合管理帳目及現有之資料， 儘管二零二五年之市況艱難，本集團所有主要業務分部（包括物業代理業務（「美聯工 商舖」）、借貸業務及物業投資分部）各自的營運均錄得溢利。於中期期間，美聯工商 舖之經營業績與去年同期相比甚至錄得輕微改善。 然而，由於本集團重估投資物業之預期公平值虧損，本集團預期於中期期間將錄得之權 益持有人應佔淨虧損約為港幣三千五百萬元，對比截至二零二四年六月 ...

格隆汇8月6日丨鋑联控股(00459.HK)宣布，公司将于2025年8月20日（星期三）举行董事会会议，藉此 （其中包括）批准公司及其附属公司截至2025年6月30日止六个月的中期业绩及其刊发，以及考虑派发 中期股息（如有）。 ...

香港，二零二五年八月六日 於本公告日期，董事會由六名董事組成，包括三名執行董事黃建業先生、黃靜怡女士及黃耀銘 先生；及三名獨立非執行董事沙豹先生、黃宗光先生及李偉強先生。 董事會會議召開日期 鋑聯控股有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零二五 年八月二十日（星期三）舉行董事會會議，藉此（其中包括）批准本公司及其附屬公司 截至二零二五年六月三十日止六個月之中期業績及其刊發，以及考慮派發中期股息（如 有）。 承董事會命 鋑聯控股有限公司 公司秘書 梅雅美 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。 ...

截至月份: 2025年7月31日 狀態: 新提交 FF301 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 致：香港交易及結算所有限公司 公司名稱: 鋑聯控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 00459 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | 本月底法定/註 ...

Group 1 - The core viewpoint of the news is that the commercial property market is showing signs of recovery, with a significant increase in registration numbers and amounts in the first five months of 2025, attributed to previous price declines and favorable market conditions [1][2] - In the first five months of 2025, the total number of commercial property registrations reached 1,861, representing a year-on-year increase of 39.8%, while the registered amount was approximately HKD 25.311 billion, also up by 39.7% [1] - The increase in registration volume is driven by a previous sharp decline in property prices, lower interest rates, and a buoyant stock market, which have attracted more buyers into the market [1] Group 2 - Despite the overall increase in commercial property registrations, shop transactions lagged behind the market, with only 395 registrations in the same period, a modest year-on-year increase of 6.5%, and a registered amount of approximately HKD 6.467 billion, down by 26.7% [2] - The retail sector is experiencing weakness, as indicated by a 2.3% year-on-year decline in retail sales value in April, which has negatively impacted the commercial property market [2] - The company believes that while transaction volumes may continue to rise in the second half of the year due to lower interest rates, the overall transaction amounts may be affected by uncertainties related to trade wars [2] Group 3 - The company suggests that the government should host more high-value economic events and trade activities to revitalize the economy, such as inviting international sports teams and famous artists to perform in Hong Kong [3] - It is recommended that the government increase the investment cap for non-residential properties in the new investment immigration program to HKD 10 million, allowing applicants to invest in larger commercial properties [3]

Financial Performance - The company reported a net loss attributable to equity holders of approximately HKD 26 million for the year ended December 31, 2024, compared to a net loss of HKD 1 million for the year ended December 31, 2023[21]. - The company’s main business is investment holding, with detailed performance analysis by operating segment available in the consolidated financial statements[171]. - The group reported no dividend recommendation for the year ending December 31, 2024, consistent with the previous year[173]. - As of December 31, 2024, the company's distributable reserves amount to HKD 911,523,000, slightly up from HKD 910,209,000 in 2023[190]. Market Conditions - The non-residential property market continued to face challenges, with transaction volumes for industrial units, offices, and retail spaces decreasing by 13%, 10%, and 9% year-on-year, respectively[22]. - The overall economic outlook remains challenging, with the Hong Kong government facing significant fiscal deficits for the fiscal year 2024-2025 due to a sluggish asset market and global economic slowdown[26]. - The commercial property market is showing signs of recovery, with monthly transaction volumes increasing towards the end of 2024, driven by user demand and significant price corrections of 28% to 44% in industrial and commercial properties[31]. Business Operations - Despite the difficult market conditions, the company's property leasing business showed resilience, with revenue and profit (excluding fair value losses on investment properties) recording an increase[23]. - The company's lending business remained profitable in 2024, although the overall credit scale decreased due to new loan amounts not offsetting repayments[25]. - The company aims to leverage synergies with the Midland Group to boost sales and enhance collaboration with its mainland commercial property sector[30]. - The company is committed to rejuvenating its sales team to improve productivity as the market recovers[31]. Corporate Governance - The board of directors consists of seven members, including four executive directors and three independent non-executive directors[48]. - The company emphasizes the importance of corporate governance to enhance shareholder value and protect shareholder interests[43]. - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange rules throughout the fiscal year ending December 31, 2024[44]. - The chairman and CEO roles are distinctly separated to ensure effective governance[50]. - The board held five meetings during the fiscal year to discuss and approve significant matters, including interim and annual results[52]. Risk Management and Compliance - The audit committee held two meetings during the year to review interim and annual reports, assess the independence of external auditors, and evaluate the effectiveness of internal controls and risk management systems[62]. - The company has established arrangements for stakeholders to raise concerns regarding financial reporting and internal controls, along with a whistleblowing policy[62]. - The risk management and internal control systems have been reviewed for the year ending December 31, 2024, with the board confident in their effectiveness and alignment with the group's environmental, social, and governance performance[80]. Environmental, Social, and Governance (ESG) Initiatives - The company integrates environmental, social, and governance (ESG) considerations into its daily operations, demonstrating its commitment to sustainable business practices[109]. - The board of directors is responsible for overseeing the management of environmental, social, and governance (ESG) matters, ensuring long-term sustainability goals are met[112]. - The company has established sustainable development goals to ensure responsible business operations while generating substantial returns for shareholders[111]. - The company has implemented strict anti-bribery and anti-corruption policies, with training provided to employees on compliance and ethical standards[116]. Employee Relations and Development - The company emphasizes employee well-being and has implemented the "Happy Workplace" program to enhance team belongingness and promote a positive work environment[100]. - The company promotes a diverse and inclusive workplace, strictly enforcing anti-discrimination policies[132]. - The company emphasizes employee training and development through specialized training programs tailored to different job roles and levels[134]. - The employee turnover rate improved from 37% in 2023 to 31% in 2024, indicating a decrease of about 16.2%[154]. Community Engagement - The company has been recognized for 18 consecutive years with the "Caring Company" award by the Hong Kong Council of Social Service, highlighting its commitment to social responsibility[96]. - The company has actively participated in various community service activities, including a Mid-Autumn Festival event in collaboration with the Kowloon City District, providing care packages to underprivileged families[95]. - The company donated approximately HKD 85,600 and provided about 45 hours of volunteer service to support local community development in the reporting year[152]. Technology and Innovation - The company utilizes innovative technology and digital applications, such as VR property viewings, to enhance customer experience[128]. - The company developed a digital learning management system to enhance employee training flexibility, featuring bite-sized online courses and live training capabilities[137].