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10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11月4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 | ...

Core Insights - The "Xing Ai Chuang Yi" public welfare program, initiated by Hong Kong Xingye International Group and the China Social Welfare Foundation, aims to enhance the growth environment for children and adolescents through space renovation and art integration [1][3] - The latest project, "Sunshine·Art Children" public space, was inaugurated at Shanghai Yangzhi Rehabilitation Hospital, which is the only tertiary public rehabilitation hospital in Shanghai [1][3] Group 1 - The program has been active since 2018, covering Shanghai, Jiaxing, Haining, and Hong Kong, with a total renovation area exceeding 19,100 square meters, benefiting thousands of children and their families [3] - The newly renovated space at the hospital spans approximately 182 square meters and serves over 200 special children daily, providing rehabilitation training for conditions such as autism, Down syndrome, and cerebral palsy [3][4] - The design of the space was led by a team from Tongji University, focusing on transforming a "gray space" into a multifunctional area that incorporates multimedia interactive teaching and simulated traffic scenarios to enhance children's danger recognition and social adaptation skills [3] Group 2 - The inauguration event featured an interactive activity called "Art Together·Park Carnival," organized by the "Xingye Heart-to-Heart" volunteer team, which included over 20 special children's families to promote hand-eye coordination and social integration [4] - The hospital's leadership emphasized the need for greater public awareness and understanding of special children, welcoming continued corporate participation to help these individuals adapt to society [4] - Hong Kong Xingye International is committed to integrating ESG principles into its corporate strategy and aims to foster a more inclusive, warm, and sustainable social environment [4]

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 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9月30日 狀態: 新提交 呈交日期: 2025年10月2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 ...

Group 1 - The company Hong Kong International Holdings (00480.HK) announced the sale of its subsidiary, Pei Yi Limited, to Huazhan Investment Limited for a total consideration of HKD 180 million, which may be adjusted [1] - Upon completion of the transaction, the company will no longer hold any interest in the target company, and the financial performance of the target company will not be consolidated into the group's financial statements [1] - The target company is an investment holding company registered in Hong Kong, primarily holding a property known as Tuen Mun Central Plaza, along with associated rights and privileges [1] Group 2 - The board believes that the sale provides a valuable opportunity for the group to convert long-held assets into cash, thereby enhancing the group's cash flow amid liquidity pressures in the property market and sluggish bulk transactions [2]

Core Viewpoint - Hong Kong Industrial International (00480) announced the sale of its subsidiary Dreamy Investments Limited's entire issued share capital and sales loan of Pei Yi Limited to Huazhan Investment Limited for a total consideration of HKD 180 million, subject to adjustments [1] Group 1 - The target company is the sole legal and beneficial owner of the property, which includes an 8-story public parking lot at Tuen Mun Central Square, located at 22 Hoi Wing Road, Tuen Mun, along with an office at the payment station and container parking spaces [1] - The property is currently leased to a parking operator, generating rental income, and will be delivered to the buyer in its current state, subject to existing lease agreements upon completion [1] - The board believes that the sale provides a valuable opportunity for the group to convert long-held assets into cash, enhancing the group's cash flow amid liquidity pressures in the property market and a downturn in large transactions [1]

Core Viewpoint - Hong Kong Xingye International (00480) plans to sell its subsidiary Dreamy Investments Limited's entire issued share capital and sales loan of Pei Yi Limited to Huazhan Investment Limited for a total price of HKD 180 million, subject to adjustments [1] Group 1 - The target company is the sole legal and beneficial owner of the property, which includes an 8-story public parking lot at 22 Hoi Wing Road, Tuen Mun, along with an office for payment collection and container parking spaces [1] - The property is currently leased to a parking operator, generating rental income [1] - The sale is seen as a valuable opportunity for the group to convert long-held assets into cash, thereby enhancing cash flow amid liquidity pressures in the property market and a downturn in large transactions [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） * 須予披露交易 出售一家附屬公司 及 轉讓銷售貸款 出售事項 於 2025 年 9 月 22 日，賣方（本公司之間接全資擁有的附屬公司）、本公司（作 為賣方之擔保人）、買方及買方之擔保人訂立了買賣協議，根據買賣協議之條款 及條件，賣方同意出售及轉讓，而買方同意向賣方購買銷售股份（相當於目標公 司所有已發行股本）及接受賣方轉讓銷售貸款，總代價為 180 百萬港元（可予調 整，如有）。 由於出售事項之最高適用百分比高於 5%，惟所有適用百分比均低於 25%，因此 出售事項構成本公司一項須予披露交易，須遵守上市規則第 14 章項下之申報及 公告之規定。 於 2025 年 9 月 22 日，賣方（本公司之間接全資擁有的附屬公司）、本公司（作為賣 方之擔保人）、買方及買方之擔保人訂立了買賣協議，根據買賣協議的條款及條件， 賣方同意出售及轉讓，而買方同意 ...

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]