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) | 00480 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.25 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.25 | HKD | | 1,000,000,000 | 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8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: 香港興業國際集團有限公司 呈交日期: 2025年9月1日 本月 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：00480） * 2025 年 8 月 20 日舉行之股東週年大會 投票表決結果 HKR International Limited 香港興業國際集團有限公司（「本公司」）董事會 （「董事 會」）欣 然宣佈 ， 於2025年8月20日舉行之本公司股東週年大會 （「股東週年大會」）上，所有載於日期為2025年7月15日之股東週年大會通告 （「該通告」）之提呈決議案經投票表決方式已獲正式通過，投票表決結果如 下： | | 普通決議案 | 票數 (%)Δ | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1 | 省覽本公司截至2025年3月31日止年度之經審 | 915,402,274 | 0 | | | 核綜合財務報表及董事會與獨立核數師報 | (100%) | (0%) | | | 告。 | | | | 2(1 ...

Group 1 - The company Hong Kong International Industries (00480) announced that unclaimed dividends for the fiscal year 2018/2019 will be forfeited and returned to the company [1]

Group 1 - The company Hong Kong International Holdings (00480) announced that unclaimed dividends for the fiscal year 2018/2019 will be forfeited and returned to the company [1]

Summary of Key Points Core Viewpoint - Hong Kong International Holdings (00480.HK) announced that dividends declared for the year ending March 31, 2019, which remain unclaimed as of September 17, 2025, will be forfeited and returned to the company [1]. Dividend Details - The company declared the following dividends: - **Interim Dividend**: Declared on November 21, 2018, with a distribution date of December 21, 2018, at a rate of 0.04 HKD per share [1]. - **Final Dividend**: Declared on June 19, 2019, with a distribution date of September 16, 2019, at a rate of 0.06 HKD per share [1].

（於開曼群島註冊成立之有限公司） * 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。 （股份代號：00480） 沒收未領取的2018/2019年度股息 根據 HKR International Limited 香港興業國際集團有限公司（「本公司」）的《組織章 程細則》（「章程細則」），未領取的2018/2019年度股息將被沒收及復歸本公司。 按照本公司章程細則的規定，凡在宣派股息日期起計六年後仍未領取的股息，本公司 董事會可將有關股息沒收及復歸本公司。本公司謹此通知本公司股東，下列截至2019 年3月31日止年度所宣派而於2025年9月17日仍未領取的股息將予以沒收及復歸本公 司︰ 股息 宣派股息日期 派發股息日期 每股股息 中期 2018年11月21日 2018年12月21日 4 港仙 末期 2019年6月19日 2019年9月16日 6 港仙 於本公告日期，本公司董事為： 執行主席 查懋成先生 查懋德先生 非執行副主席 王查美龍女士 凡有權收取但 ...

Core Insights - The article highlights the emergence of a new residential paradigm in Shanghai, driven by the demand for a balance between urban living and natural habitats, exemplified by the project Hong Kong Yung Yuen [1][21] - The project is strategically located in Songjiang, near the G60 Science and Technology Corridor, which has become a hub for urban elites seeking a natural lifestyle [2][12] Project Overview - Hong Kong Yung Yuen is designed as a low-density residential area surrounded by three water bodies, integrating nature with living spaces [4][12] - The architectural design features a gray color scheme that harmonizes with the surrounding environment, utilizing materials like South African diamond granite and glass to create a luxurious yet natural aesthetic [6][9] Product Features - The project includes various housing types: six-story apartments, townhouses, and stacked villas, with a low plot ratio of approximately 1.1, catering to the increasing demand for quality living spaces [10][14] - The stacked villas range from approximately 178 to 196 square meters, designed for multi-generational living with spacious layouts and private outdoor areas [14][16] Market Positioning - The project emphasizes product strength, reflecting a shift in the real estate industry from scale to quality, with a focus on functional layouts and community experiences [10][19] - The near-completion status of the project allows potential buyers to experience the actual living environment, reducing uncertainties typically associated with pre-sale properties [19] Brand Legacy - Hong Kong Yung Yuen is developed by Hong Kong Yung Group, which has a long history in high-end residential development across major cities, combining international vision with local culture [17][19] - The project aims to redefine living spaces as nurturing environments, enhancing the relationship between residents and nature [21]

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: 香港興業國際集團有限公司 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) | 00480 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.25 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.25 | HKD | | 1,000,000,000 | 本月 ...

Contents 目錄 | 02 | Corporate Profile | 公司簡介 | | --- | --- | --- | | 04 | Highlights of the Year | 年度大事摘要 | | 06 | Awards and Recognitions | 獎項及嘉許 | | 08 | Chairman's Statement | 主席報告 | | 14 | Management Discussion and Analysis | 管理層討論及分析 | | 38 | Board of Directors | 董事會 | | 46 | Directors' Report | 董事會報告 | | 69 | Corporate Governance Report | 企業管治報告 | | 100 | Financial Highlights | 財務概要 | | 101 | Financial Review | 財務回顧 | | 106 | Independent Auditor's Report | 獨立核數師報告 | | 116 | Consolidated Statement of Pr ...

Financial Performance - The group's revenue for the fiscal year 2025 was HKD 1,753.4 million, a decrease of 56% compared to HKD 3,940.7 million in the previous year[3]. - The underlying profit for the fiscal year 2025 was HKD 70.0 million, down from HKD 172.6 million in the previous year[3]. - The loss attributable to the company's owners was HKD 786.0 million, an increase of 318.0 million from HKD 468.0 million in the previous year[3]. - Total comprehensive loss for the year amounted to HKD 874.0 million, compared to HKD 1,108.9 million in the previous year[7]. - The group recorded a pre-tax loss of HKD 677.4 million, compared to a loss of HKD 173.2 million in the previous year[6]. - The company reported a net loss of HKD 770.6 million for the fiscal year ending March 31, 2025, which includes a non-controlling interest loss of HKD 15.4 million[20]. - The company reported a basic loss of HKD 786.0 million for fiscal year 2025, compared to a loss of HKD 468.0 million in the previous year[64]. Revenue Breakdown - Revenue from property development was HKD 303.1 million, down from HKD 2,554.8 million in the previous year, indicating a significant decrease of about 88.1%[18][19]. - Rental income for the year was HKD 440.2 million, compared to HKD 459.2 million in the previous year, reflecting a slight decline of approximately 4.1%[18][19]. - The revenue from hotel operations was HKD 248.4 million, slightly down from HKD 252.3 million in the previous year, a decrease of about 1.5%[18][19]. - For the fiscal year ending March 31, 2025, total revenue from property sales was HKD 277.1 million, a significant decrease from HKD 2,521.9 million in 2024, representing a decline of approximately 89%[26]. - The investment property segment recorded revenue of HKD 526.0 million in fiscal year 2025, slightly down from HKD 551.0 million in fiscal year 2024, with a profit of HKD 581.9 million[66]. - The transportation services and property management segment achieved revenue of HKD 306.3 million in fiscal year 2025, an increase from HKD 285.8 million in fiscal year 2024, with a profit of HKD 50.0 million[67]. - The leisure business generated revenue of HKD 369.6 million in fiscal year 2025, up from HKD 296.8 million in fiscal year 2024, with a profit of HKD 42.8 million[69]. Asset and Liability Management - Non-current assets decreased from HKD 30,695.3 million in 2024 to HKD 30,452.4 million in 2025[8]. - The company's total assets less current liabilities amounted to HKD 38,370.2 million in 2025, up from HKD 36,465.9 million in 2024, indicating a growth of about 5.2%[9]. - The equity attributable to owners of the company decreased to HKD 22,475.9 million in 2025 from HKD 23,358.3 million in 2024, a decline of approximately 3.8%[9]. - Non-current liabilities rose to HKD 13,090.3 million in 2025 from HKD 10,319.0 million in 2024, representing an increase of approximately 27.3%[9]. - The capital debt ratio as of March 31, 2025, was 45.1%, up from 38.6% in 2024, with shareholders' equity decreasing by HKD 882.4 million to HKD 22,475.9 million[72]. - The group’s total available credit facilities amounted to HKD 18,715.0 million as of March 31, 2025, with unutilized credit of approximately HKD 6,484.2 million[73]. Cash Flow and Financial Position - Cash and cash equivalents increased to HKD 2,049.5 million from HKD 1,605.8 million in the previous year[8]. - As of March 31, 2025, the group held total bank balances and cash of HKD 2,049.5 million, an increase from HKD 1,605.8 million in 2024, with net debt amounting to HKD 10,141.3 million compared to HKD 9,021.4 million in 2024[70]. - The average financing cost for the fiscal year 2025 was 5.6%, down from 5.9% in the previous year[74]. - The total financial expenses for 2025 amounted to HKD 802.0 million, up from HKD 769.2 million in 2024, reflecting a 4.0% increase[4]. Operational Highlights - The company operates through five segments: property development, property investment, transportation services, property management, and hotel and leisure business[17]. - The group plans to launch over 1,400 residential units in the new development project at Discovery Bay, with the first batch of approximately 320 units expected to be available for sale by the end of 2025 or early 2026[45]. - The group is upgrading facilities at the Discovery Bay Golf Club and renovating the waterfront clubhouse to enhance the community experience[46]. - The group has received approval for residential development projects in areas 6f and 10b of Discovery Bay, paving the way for future expansion[46]. - The group is exploring light-asset management opportunities to expand its business amid the current global economic environment[49]. Market and Economic Conditions - Revenue from mainland China plummeted to HKD 191.7 million in 2025 from HKD 2,194.7 million in 2024, representing a decline of approximately 91%[28]. - Revenue from Southeast Asia decreased to HKD 105.4 million in 2025 from HKD 233.5 million in 2024, a decline of about 55%[28]. - The group plans to focus on high-spending core markets, including the US, UK, and Europe, while expanding into emerging luxury travel markets in India and the Middle East[60]. - The group continues to implement strict cost control measures, resulting in a 9.6% reduction in sales, administrative, and other operating expenses[64]. Dividends and Share Capital - The group did not declare a final dividend for the fiscal year 2025, consistent with the previous year[4]. - The group’s total issued and paid-up share capital as of March 31, 2025, is HKD 371.3 million, with 1,485,301,803 shares issued[12].