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佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 本公佈及其任何副本不得直接或間接在美國境內發布或分發或在進行有關發布或分發屬違法的任 何其他司法權區內發布或分發。 本公佈僅供參考。其不構成出售要約或徵求收購、購買、認購或處置任何證券的要約，而本公佈 或本文中任何內容亦不構成任何合約或承諾的基礎。 在香港以外司法權區分發本公佈可能受法律限制。管有本公佈的人士應了解並遵守任何有關限制。 任何不遵守該等限制的行為，均可能構成違反任何有關司法權區的證券法律。 CSI PROPERTIES LIMITED 資本策略地產有限公司 * （於百慕達註冊成立之有限公司） （股份代號：497） (1)控股股東及基滙資本（透過其管理的基金） 牽頭進行潛在策略集資 以透過以下方法籌集合共1,992百萬港元 (i)以較收市價溢價約5.88%的價格進行1,492百萬港元的包銷供股； (ii)發行5億港元的4年期高級無抵押債券； (2)向股東發行紅利認股權證； (3)建議股份合併 ...

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 應資本策略地產有限公司(「本公司」)要求，本公司股份將自二零二五年一月二十三日 (星期四)上午九時起於香港聯合交易所有限公司主板短暫停止買賣，以待刊發一份有關 本公司內幕消息的公告。 承董事會命 資本策略地產有限公司 公司秘書 簡士民 香港，二零二五年一月二十三日 CSI PROPERTIES LIMITED 資本策略地產有限公司＊ （於百慕達註冊成立之有限公司） （股份代號：497） 短暫停牌 * 僅供識別 於本公告日期，本公司執行董事為鍾楚義先生（主席）、簡士民先生、周厚文先生、何 樂輝先生、梁景賢先生及鍾宛彤女士；而本公司獨立非執行董事為鄭毓和先生、石禮謙 先生 (GBS, JP) 及盧永仁博士 (JP) 。 ...

短暫停牌 應資本策略地產有限公司(「本公司」)要求，本公司股份將自二零二五年一月二十三日 (星期四)上午九時起於香港聯合交易所有限公司主板短暫停止買賣，以待刊發一份有關 本公司內幕交易的公告。 承董事會命 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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 CSI PROPERTIES LIMITED 資本策略地產有限公司＊ （於百慕達註冊成立之有限公司） （股份代號：497） 於本公告日期，本公司執行董事為鍾楚義先生（主席）、簡士民先生、周厚文先生、何 樂輝先生、梁景賢先生及鍾宛彤女士；而本公司獨立非執行董事為鄭毓和先生、石禮謙 先生 (GBS, JP) 及盧永仁博士 (JP) 。 * 僅供識別 資本策略地產有限公司 公司秘書 簡士民 香港，二零二五年一月二十三日 ...

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 資本策略地產有限公司＊ CSI PROPERTIES LIMITED （於百慕達註冊成立之有限公司） （股份代號：497） 資本策略地產有限公司(「本公司」)董事會謹此宣布，自二零二四年十二月三十一日起， 本公司於百慕達的主要股份登記及過戶處將變更為： 於本公告日期，本公司執行董事為鍾楚義先生（主席）、簡士民先生、周厚文先生、何 樂輝先生、梁景賢先生及鍾宛彤女士；而本公司獨立非執行董事為鄭毓和先生、石禮謙 先生 (GBS, JP) 及盧永仁博士 (JP) 。 * 僅供識別 Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street Hamilton HM11 Bermuda 香港中央證券登記有限公司(「中央證券」)仍為本公司之香港股份登記及過戶處，而於 香港進行股份過戶登記的申請須送交中央證券，其地址為香港灣 ...

The English and Chinese versions of the Current Corporate Communication are available on the Company's website at www.csigroup.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. If you have any difficulty in receiving or gaining access to the Current Corporate Communication posted on the Company's website for any reason, please send your request (specifying your name, address and request) by email at csi.ecom@computershare.com.hk or by notice in writing ...

CSI PROPERTIES LIMITED 資 本 策 略 地 產 有 限 公 司* (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 (Stock Code 股份代號：497) N O T I F I C AT I O N L E T T E R 通 知 信 函 Should you have any queries relating to this letter, please contact the Share Registrar at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays. By order of the Board CSI Properties Limited Kan Sze Man Company Secretary Note: Actionable Corporate Comm ...

Financial Performance - The company reported a revenue of HKD 142,984,000 for the six months ending September 30, 2024, compared to HKD 323,983,000 for the same period in 2023, representing a decrease of approximately 56%[5]. - The company incurred a loss of HKD 914,642,000 for the period, a significant decline from a profit of HKD 55,989,000 in the previous year[5]. - The basic loss per share was HKD (9.82), compared to earnings of HKD 0.62 per share in the prior year, indicating a substantial negative shift in performance[5]. - The company reported a total comprehensive loss of HKD 895,854,000 for the period, compared to a total comprehensive loss of HKD 143,716,000 in the previous year[7]. - The company reported a loss before tax of HKD 938,613,000 for the six months ended September 30, 2024, compared to a profit in the previous year, indicating a significant downturn in financial performance[38]. - The company reported a comprehensive income of HKD (895,854,000) for the six months ending September 30, 2024, compared to HKD (143,716,000) in the previous year, indicating a worsening financial performance[16]. - The group recorded an unaudited consolidated loss of HKD 914.6 million for the same period, compared to a consolidated profit of HKD 56 million in the previous period[138]. - The loss attributable to shareholders for the six months was HKD 904.1 million, with a loss per share of HKD 0.0982, compared to a profit per share of HKD 0.0062 in the previous period[138]. Assets and Liabilities - Total assets decreased to HKD 18,439,070,000 as of September 30, 2024, down from HKD 20,179,263,000 as of March 31, 2024[11]. - The company’s equity attributable to owners decreased to HKD 12,847,271,000 from HKD 13,732,585,000, reflecting a decline in shareholder value[11]. - The company’s total assets as of September 30, 2024, were HKD 14,364,292,000, compared to HKD 14,399,772,000 as of September 30, 2023, showing a slight decrease in total asset value[16]. - The company’s liabilities increased to HKD 1,969,874,000 as of September 30, 2024, compared to HKD 3,126,423,000 in the previous year, indicating a rise in financial obligations[23]. - The total liabilities of the company remained consistent with the previous reporting period, with no significant impact from the adoption of new accounting standards[26]. - The total liabilities decreased to HKD 10,615,131,000 from HKD 12,502,230,000 over the same period[44]. - The group’s total liabilities to total assets ratio increased to 41.3% as of September 30, 2024, compared to 38.8% as of March 31, 2024[135]. Cash Flow - For the six months ending September 30, 2024, the company reported a net cash inflow from operating activities of HKD 88,045,000, compared to HKD 1,027,832,000 for the same period in 2023, indicating a significant decrease[20]. - The company experienced a net cash outflow from investing activities of HKD 158,185,000 for the six months ending September 30, 2024, compared to HKD 533,677,000 in the previous year, reflecting a reduction in investment expenditures[20]. - The net cash outflow from financing activities was HKD 477,405,000 for the six months ending September 30, 2024, compared to HKD 542,758,000 in the same period of 2023, showing a decrease in financing costs[23]. - As of September 30, 2024, the company's cash and cash equivalents decreased to HKD 1,969,874,000 from HKD 3,126,423,000 a year earlier, indicating a decline in liquidity[23]. - The group maintained a cash and bank balance of approximately HKD 1,971,500,000 as of September 30, 2024, compared to HKD 2,523,900,000 as of March 31, 2024[135]. Investments and Revenue Streams - The revenue from commercial properties was HKD 372,197,000, while residential properties generated HKD 706,190,000 for the six months ended September 30, 2024[30][38]. - Rental income from properties held for sale was HKD 119,904,000 for the six months ended September 30, 2024, compared to HKD 120,685,000 in the previous year, showing a slight decrease of 0.65%[28][32]. - The company recognized a total of HKD 23,080,000 from the sale of properties held for sale during the period, down from HKD 203,298,000 in the previous year, reflecting a decrease of approximately 88.6%[28][32]. - The company’s share of profits from joint ventures and associates was HKD (581,869,000) for the period, indicating a significant loss compared to the previous year[38]. - The company’s securities investment revenue was HKD 24,556,000 for the six months ended September 30, 2024, compared to HKD 14,745,000 in the previous year, showing an increase of approximately 66.6%[30][38]. Strategic Initiatives - The company is focusing on strategic initiatives to enhance market presence and operational efficiency moving forward[4]. - The company continues to explore strategic alliances in the commercial and residential property sectors in Hong Kong and mainland China[36]. - The group is cautiously optimistic about the future of the residential market, despite recent improvements in sales volume due to government measures[139]. - The group is actively managing and enhancing the leasing situation of its premium office building "Kai Hui" in Kowloon Bay, with an additional 16,000 square feet leased to the Hospital Authority[141]. - The group is developing a mixed-use commercial project in Central, expected to provide approximately 432,000 square feet of Grade A office space, luxury hotel, and retail[141]. Corporate Governance - The company has adopted a standard code for trading securities and has confirmed compliance from all directors during the review period[170]. - The company has applied the principles of the corporate governance code during the six months ending September 30, 2024, with a noted deviation regarding the separation of roles between the chairman and CEO[168]. - The audit committee reviewed the unaudited condensed consolidated interim financial statements for the six months ending September 30, 2024[172]. - The company has maintained good corporate governance practices with necessary monitoring and checks in place despite not having a CEO position[168].

Project Developments - The reconstruction plan for Novotel Hotel is progressing well, with a target completion date in the second half of 2025. Over 180 out of 259 residential units have been pre-sold since May 2024[1]. - The commercial project at 92 Wellington Street, developed in partnership with the Canada Pension Plan Investment Board, has successfully sold 8 floors, with expectations for more sales as the retail sector in Central gradually recovers[1]. - The luxury residential project "The Royal" at 47 Baguio Villa has seen improved buyer interest following the Federal Reserve's interest rate cut in September, with two duplex units sold recently[3]. - The "Infinity" project at 8-12 Peak Road includes renovations for high-end residential units, with a new standalone house at 10 Peak Road recently completed, offering panoramic views[3]. - The "Hua Di" residential project at 333 Fan Kam Road includes 6 luxury villas, each over 6,000 square feet, with one villa under a sales agreement since the interest rate cut[4]. - The "The Southside" project at MTR Wong Chuk Hang Station is set to develop approximately 636,000 square feet of premium residential space, with construction already underway and expected completion in 2025[5]. - The "Lai Sun Yuen Long Centre" project is being transformed into a mass residential project with an expected construction area of about 480,000 square feet, with preparations ongoing[6]. - In Beijing, the "Jin Yu Dong Hua" project has sold over 90 out of 114 renovated units, indicating strong demand for high-end luxury residential properties in mainland China[7]. Financial Performance - The group reported a revenue of HKD 142,984,000 for the six months ended September 30, 2024, compared to HKD 323,983,000 for the same period in 2023, representing a decrease of approximately 56%[20]. - The gross profit for the same period was HKD 35,454,000, down from HKD 191,964,000, indicating a decline of about 81%[20]. - The group incurred a loss before tax of HKD 938,613,000, compared to a profit of HKD 52,209,000 in the previous year, reflecting a significant downturn in performance[20]. - The total comprehensive loss for the period was HKD 895,854,000, compared to a total comprehensive income of HKD 143,716,000 in the prior year[22]. - For the six months ending September 30, 2024, the company reported total revenue of HKD 1,117,021,000, a decrease from HKD 1,532,250,000 in the same period of 2023, representing a decline of approximately 27%[32]. - The company recorded a loss before tax of HKD 938,613,000 for the six months ending September 30, 2024, compared to a profit in the previous period, highlighting significant financial challenges[40]. - The revenue from the sale of properties held for sale was HKD 23,080,000 for the current period, a substantial drop from HKD 203,298,000 in the same period last year, reflecting a decrease of approximately 88.6%[32]. - The company’s share of revenue from joint ventures and associates was HKD 912,497,000, down from HKD 1,142,606,000 in the previous year, indicating a decline of about 20.1%[40]. - The company’s total classified revenue from commercial properties was HKD 372,197,000, while residential properties accounted for HKD 706,190,000 for the six months ending September 30, 2024[33]. - The company reported a significant decrease in classified revenue from the Macau properties, which was HKD 14,078,000, compared to HKD 1,056,000 in the previous year[33]. - The company’s total classified revenue (excluding share of joint ventures and associates) was HKD 167,540,000 for the current period, down from HKD 338,728,000 in the previous year, reflecting a decline of approximately 50.5%[33]. - The company’s investment in securities generated revenue of HKD 24,556,000 for the six months ending September 30, 2024[33]. - The total investment income for the six months ended September 30, 2024, was HKD 5,306,000, down from HKD 10,816,000 in the previous year[47]. - The total borrowing costs for the period were HKD 298,510,000, a reduction from HKD 323,748,000 in the previous year[50]. - The group recorded an unaudited consolidated loss of HKD 914.6 million for the period, compared to a consolidated profit of HKD 56 million in the previous period, indicating a significant downturn[82]. - The loss attributable to shareholders for the six months was HKD 904.1 million, compared to a profit of HKD 57.6 million in the same period last year, marking a shift from profit to loss[82]. - The earnings per share for the current period was a loss of HKD 0.0982, compared to earnings of HKD 0.0062 in the previous period[82]. Financial Position and Management - As of September 30, 2024, the company held financial assets valued at approximately HKD 321 million, with 28.2% in listed debt securities and 68.8% in unlisted equity and debt securities[10]. - The interest and dividend income from securities investments increased to approximately HKD 24.6 million, up from HKD 14.7 million a year earlier[14]. - The group has secured a new four-year sustainable development-related syndicated loan amounting to HKD 1,300,000,000, aimed at maintaining liquidity and financial stability[15]. - The group anticipates a slow recovery in the economies of mainland China and Hong Kong, supported by potential interest rate cuts and increasing demand from new immigrants[15]. - Non-current liabilities increased to HKD 5,599,606,000 as of September 30, 2024, compared to HKD 6,443,145,000 as of March 31, 2024[25]. - The total equity attributable to the owners of the company decreased to HKD 12,847,271,000 from HKD 13,732,585,000[25]. - The group is committed to prudent risk management and maintaining a robust financial position amidst current market uncertainties[16]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024, and 2023[69]. - The total assets pledged as collateral for bank financing amounted to 8,741,030 thousand HKD as of September 30, 2024, compared to 8,809,924 thousand HKD as of March 31, 2024[70]. - The company had 98 employees as of September 30, 2024, down from 104 employees as of March 31, 2024[72]. - The company’s financial guarantee contracts amounted to 19,653 thousand HKD as of September 30, 2024, down from 23,003 thousand HKD as of March 31, 2024[70]. Market Outlook - The residential property market in Hong Kong has seen a mixed response, with sales improving but price levels declining, leading to a cautious outlook for future sales[85]. - The commercial property sector continues to face significant challenges, with low demand for office and retail spaces, although there are signs of stabilization in office vacancy rates[85]. - The group is actively managing and enhancing its strategic commercial projects, including a joint venture in Central that will provide approximately 432,000 square feet of premium office and retail space, expected to be completed in early 2026[88]. - The group has successfully secured additional office space for the Hospital Authority, increasing their lease by 16,000 square feet, demonstrating effective tenant management[88]. - The group remains focused on prudent financial management and appropriate refinancing strategies to balance stakeholder interests amid market uncertainties[86]. - The outlook for the property market in Hong Kong and mainland China is expected to remain relatively subdued in the short term due to economic uncertainties and potential impacts from U.S. monetary policy[86].

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佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈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。 CSI PROPERTIES LIMITED 資本策略地產有限公司(「本公司」)董事會(「董事會」)謹此公佈，本公司訂於二零二 四年十一月二十八日(星期四)舉行董事會議，藉以(當中包括)考慮及批准本公司及其附 屬公司截至二零二四年九月三十日止六個月之中期業績，及考慮宣派中期股息(如有)。 承董事會命 資本策略地產有限公司 公司秘書 簡士民 香港，二零二四年十一月十八日 於本公告日期，本公司執行董事為鍾楚義先生（主席）、簡士民先生、周厚文先生、何 樂輝先生、梁景賢先生及鍾宛彤女士；而本公司獨立非執行董事為鄭毓和先生、石禮謙 先生 (GBS, JP) 及盧永仁博士 (JP) 。 * 僅供識別 資本策略地產有限公司＊ （於百慕達註冊成立之有限公司） （股份代號：497） 董事會召開日期 ...

盈利警告 本公佈乃資本策略地產有限公司（「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第13.09(2)(a)條及證券及期貨條例（香港法 例第571章）第XIVA部之內幕消息條文而作出。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及本公司潛在投資者，根 據初步審閱本集團截至二零二四年九月三十日止六個月之未經審核綜合管理賬目 及本公司目前可得之管理資料，本集團估計截至二零二四年九月三十日止六個月 可能錄得本公司擁有人應佔綜合虧損約為900,000,000港元至950,000,000港元，而 二零二三年同期則錄得溢利58,000,000港元。 該變動主要乃截至二零二四年九月三十日止六個月本集團投資物業之公平值不利 變動及合營企業物業之減值撥備兩項因素綜合所致，而根據本集團最近期可查閱 之財務資料，所涉金額估計約為650,000,000港元。投資物業之公平值變動及合營 企業物業之減值撥備均為非現金項目，不會對本集團之經營現金流量構成影響。 本集團整體財務、業務及貿易狀況維持穩健。 * 僅供識別 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佈的內容概不負 ...