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 截至月份: 2026年1月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.2.0 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 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) | 00524 | 說明 | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 196,927,500 | | 0 | | 196,927,500 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 196,927,500 | | 0 | | 196,927,500 | 公司名稱: 長城天下控股有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變 ...

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12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: 長城天下控股有限公司 呈交日期: 2026年1月5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) | 00524 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,200,000,000 | HKD | | 0.1 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 1,200,000,000 | HKD | | 0.1 | HKD | | 120,000,000 | 本月底 ...

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 長城天下控股有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 00524 | 說明 | | 普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 196,927,500 | | | 0 | | 196,927,500 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 196,927,500 | | | 0 | | 196,927,500 | 第 2 頁 共 10 ...

長城天下控股有限公司提名委員會之職權範圍 1. 組成 提名委員會由董事會在其於二零一一年十二月九日召開之會議上成立。 提名委員會（須由董事會主席或獨立非執行董事擔任主席）須由至少三(3)名成員組成， 至少包含一名不同性別的成員，成員須大多數為獨立非執行董事。 2. 責任 提名委員會負責物色、招聘及考核董事會新提名人選，以及評估所有董事之資歷。甄 選及舉薦董事職位候選人所採用之標準將包括候選人之經驗、專業知識、誠信、可奉 獻之時間及其它法定或監管規定。與此同時，提名委員會亦負責按照董事會不時之指 示解決及處理提名所涉及之其它有關事宜。 提名委員會之具體職責如下：— (a) 至少每年檢討董事會之架構、規模及組成（包括技能、知識及經驗），協助董事 會編製董事會技能表，並就任何擬作出之變動向董事會提出建議，藉以完善本公 司之企業策略。 ‐1‐ 長城天下控股有限公司（「本公司」）董事「董事」）會（「董事會」）已成立提名委員 會（「提名委員會」），其權力、責任及具體職責由本公司企業政策（「企業政策」）不 時予以規定，本公司企業政策原文（經必要修訂）複述如下，並就此構成提名委員會之職 權範圍。 ‐2‐ (b) 物色具備合適 ...

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: 長城天下控股有限公司 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) | 00524 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,200,000,000 | HKD | | 0.1 HKD | | 120,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | 0 | | 本月底結存 | | | 1,200,000,000 | HKD | | 0.1 HKD | | 120,000,000 | 本月底法定/註冊股本總額： HKD 12 ...

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 致：香港交易及結算所有限公司 公司名稱: 長城天下控股有限公司 呈交日期: 2025年10月3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) | 00524 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,200,000,000 | HKD | | 0.1 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 1,200,000,000 | HKD | | 0.1 | HKD | | 120,000,000 | 本月底 ...

致：香港交易及結算所有限公司 公司名稱: 長城天下控股有限公司 呈交日期: 2025年9月2日 I. 法定/註冊股本變動 截至月份: 2025年8月31日 狀態: 新提交 | 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) | 00524 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,200,000,000 | HKD | | 0.1 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | 0 | | 本月底結存 | | | 1,200,000,000 | HKD | | 0.1 | HKD | | 120,000,000 | 本月底法定/註冊股本總額： HKD 120,000,000 股份發行人及根據《上市規則》 ...

Great Wall Terroir Holdings Limited 長城天下控股有限公司 (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：524） NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , Great Wall Terroir Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.gwt.hk and the website of The Sto ...

Financial Performance - Total revenue for the six months ended June 30, 2025, was HKD 49,148,000, an increase of 33.1% from HKD 36,911,000 in the same period of 2024[5] - Customer contract revenue rose to HKD 48,476,000, up 33.8% from HKD 36,239,000 year-on-year[5] - Gross profit for the period was HKD 2,933,000, compared to HKD 2,624,000 in the previous year, reflecting a gross margin of approximately 6%[5] - The company reported a loss before tax of HKD 6,486,000, an improvement from a loss of HKD 10,414,000 in the same period last year[5] - Loss attributable to owners of the company was HKD 6,585,000, compared to HKD 10,506,000 in the prior year[5] - Basic and diluted loss per share improved to HKD 3.3 from HKD 5.3 year-on-year[5] - The company reported a net loss of approximately HKD 6,585,000 for the six months ended June 30, 2025[16] - The company reported a total comprehensive loss of HKD 6,853,000 for the period[16] - The company’s accumulated losses reached HKD 463,169,000 as of June 30, 2025[16] - The company’s loss attributable to owners decreased by approximately 37.1% to about HKD 6,600,000 from HKD 10,500,000 in the previous period[56] Assets and Liabilities - Non-current assets totaled HKD 49,553,000 as of June 30, 2025, compared to HKD 47,336,000 at the end of 2024[8] - Current liabilities increased to HKD 73,127,000 from HKD 62,695,000 at the end of 2024, indicating a rise in operational obligations[8] - The company's total equity showed a deficit of HKD 5,814,000, a decline from a positive equity of HKD 1,039,000 at the end of 2024[8] - The company's total liabilities amounted to approximately HKD 51,997,000 as of June 30, 2025[16] - The company’s current assets totaled HKD 15,682,000 as of June 30, 2025, compared to HKD 12,592,000 as of December 31, 2024, reflecting an increase of 24.5%[33] - The company’s total liabilities increased to HKD 61,874,000 as of June 30, 2025, from HKD 51,180,000 as of December 31, 2024, indicating a rise of 20.8%[35] - As of June 30, 2025, the group's net liabilities amounted to approximately HKD 5,800,000, a significant change from the net asset value of approximately HKD 1,000,000 as of December 31, 2024, primarily due to operating losses during the period[57] Revenue Breakdown - Telecommunications services revenue increased to HKD 38,298,000 in 2025 from HKD 35,778,000 in 2024, a rise of 4.2%[20] - Information technology business revenue surged to HKD 10,178,000 in 2025, up from HKD 461,000 in 2024, marking a significant increase of 2,109.8%[20] - Revenue from external customers in Hong Kong rose to HKD 8,482,000 in 2025 from HKD 1,651,000 in 2024, reflecting a growth of 413.5%[22] - Revenue from Singapore increased to HKD 24,991,000 in 2025, compared to HKD 22,529,000 in 2024, a growth of 10.9%[22] - Revenue from China rose by approximately 23.6% from about HKD 12,700,000 to about HKD 15,700,000 during the same period[45] - Total revenue for the period increased by approximately 33.1% to about HKD 49,100,000 from HKD 36,900,000, with telecommunications and IT businesses contributing to this growth[54] Cash Flow and Financing - The net cash used in operating activities was HKD 7,555,000, an improvement from HKD 10,110,000 in the same period last year[12] - The total cash and cash equivalents decreased by HKD 1,385,000, resulting in a balance of HKD 4,544,000 as of June 30, 2025[12] - The company raised HKD 9,900,000 through loans from a director during the financing activities[12] - The group recorded a capital deficiency as of June 30, 2025, resulting in a debt-to-asset ratio of 0%, compared to approximately 3,655.6% as of December 31, 2024[59] - The group had no significant capital commitments or contingent liabilities as of June 30, 2025[61][62] Corporate Governance and Compliance - The board is committed to maintaining high standards of corporate governance and has not identified any non-compliance with the corporate governance code during the reporting period[74] - The board did not recommend any interim dividend for the six months ended June 30, 2025[29] - The group did not engage in any currency hedging to mitigate foreign exchange risks related to assets and liabilities denominated in Singapore dollars and Renminbi as of June 30, 2025[60] Employee and Operational Efficiency - The total employee cost for the group during the period was approximately HKD 6,600,000, a decrease from approximately HKD 6,900,000 for the same period last year, with 25 employees as of June 30, 2025[84] - Operating and administrative expenses decreased from approximately HKD 13,200,000 to about HKD 10,400,000 due to cost control measures implemented during the period[55] - The company is focusing on enhancing operational efficiency and exploring new market opportunities to drive future growth[4] Market and Strategic Initiatives - The company continues to adopt competitive pricing strategies to leverage its market network and relationships[44] - The telecommunications sector in Hong Kong has witnessed multiple merger transactions, with increasing investment in infrastructure to enhance user experience[46] - The company is exploring new opportunities in the telecommunications sector, including retail sales of prepaid telecommunications products for outbound travelers[52] - The company has been actively participating in waste reduction initiatives since 2015, including the Hong Kong Green Organization Certification program[85]

长城天下(00524)公布2025年中期业绩，收益约为4914.8万港元，同比增长33.15%;净亏损658.5万港元， 同比收窄37.32%;每股亏损3.3港仙。 ...