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之內容概不負責，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之任何損失承擔任何責任。 * （於百慕達註冊成立之有限公司） （股份代號：583） 暫停辦理股份過戶登記 長城環亞控股有限公司* 主席及執行董事 王海 香港，二零二六年三月二十七日 於本公告日期，本公司董事會由本公司執行董事王海先生及王作民先生；本 公司非執行董事任志強先生；以及本公司獨立非執行董事黎利華女士、梅以 和先生及解文斯博士組成。 茲通告長城環亞控股有限公司*（「本公司」）謹訂於二零二六年六月十六日（星 期二）舉行股東週年大會（「股東週年大會」）。為確定本公司股東有權出席股東 週年大會並於會上投票之資格，本公司將由二零二六年六月十日（星期三）至 二零二六年六月十六日（星期二）（包括首尾兩日）期間暫停辦理本公司任何股 份過戶登記手續。為符合資格出席股東週年大會並於會上投票，所有已填寫 及簽署妥當的股份過戶文件連同有關股票必須於二零二六年六月九日（星期 二）下午四時三十分前送交本公司在香港的股份過戶登記分處香港中央證券 登 ...

長城環亞控股有限公司* （「本公司」）- 可供查閱通知 年報、通函及委任表格（「本次公司通訊」）的刊發通知 各位非登記股東： （於百慕達註冊成立之有限公司） (Incorporated in Bermuda with limited liability) (Stock Code 股份代號: 583) 本公司的本次公司通訊備有中、英文版本，並已上載於本公司網站 www.gwpaholdings.com 及香港交易所披露易（「披露 易」）網站 www.hkexnews.hk，歡迎瀏覽。 若 閣下已選擇收取本公司的公司通訊（「公司通訊」）之印刷本，則隨函附奉 閣下所選擇之語言版本的本次公司通訊 印刷本。 閣下若因任何理由以致在收取或接收載於本公司網站上的本次公司通訊出現困難，本公司將於接到 閣下通 知後，盡快向 閣下免費發送有關本次公司通訊的印刷本； 閣下可以書面方式通知本公司的香港股份過戶登記分處（「股 份過戶處」）香港中央證券登記有限公司，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓，或電郵至 greatwall583.ecom@computershare.com.hk。 閣下有權要求更改所選擇收取 ...

（於百慕達註冊成立之有限公司） (Incorporated in Bermuda with limited liability) (Stock Code 股份代號: 583) 徵集電子聯絡資料 為確保及時收到最新的公司通訊，本公司建議 閣下透過掃描隨附之回條上列印的 閣下專屬二維碼來提供 閣下的電郵。或者， 閣 下也可以簽署回條並交回股份過戶處。 若 閣下已選擇收取本公司的公司通訊（「公司通訊」）之印刷本，則隨函附奉 閣下所選擇之本次公司通訊印刷本。 閣下若因任何理 由以致在收取或接收載於公司網站上的本次公司通訊出現困難，本公司將於接到 閣下通知後，盡快向 閣下免費發送有關本次公司 通訊的印刷本； 閣下可以書面方式通知本公司的香港股份過戶登記分處（「股份過戶處」）香港中央證券登記有限公司，地址為香港灣 仔皇后大道東 183 號合和中心 17M 樓，或電郵至 greatwall583.ecom@computershare.com.hk。 各位登記股東： 閣下有權要求更改所選擇收取日後公司通訊的語言版本及收取方式，請填妥隨附之回條（「回條」），然後以專人交付或使用回條底部隨 附的郵寄標籤將回條寄回股份過戶處（如在 ...

香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概不負責，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之任何損失承擔任何責任。 * （於百慕達註冊成立之有限公司） （股份代號：583） 股東週年大會通告 茲通告長城環亞控股有限公司*（「本公司」）謹訂於二零二六年六月十六日（星 期二）上午十時正假座香港中環夏慤道12號美國銀行中心20樓2001-2002室舉 行股東週年大會，以考慮及酌情通過（無論有否修訂）以下決議案為本公司普 通決議案： 普通決議案 * 僅供識別 1 1. 省覽及採納本公司及其附屬公司（「本集團」）截至二零二五年十二月 三十一日止年度之經審核綜合財務報表及本公司之董事會與獨立核數師 報告。 2. 重選王作民先生為本公司執行董事。 3. 重選任志強先生為本公司非執行董事。 4. 授權本公司董事會釐定各董事薪酬。 5. 重新委聘香港立信德豪會計師事務所有限公司為本公司之核數師，並授 權本公司董事會釐定其酬金。 作為特別事項，考慮並酌情通過（無論有否修訂）下列決議案為普通決議案： 6. 「動議： 2 (a) 在本決議 ...

* （於百慕達註冊成立之有限公司） （股份代號：583） 於二零二六年六月十六日（星期二）舉行之股東週年大會（及其任何續會）之代表委託書 本人╱吾等 （附註1及4） 地址為 簽署 （附註6） ： 日期：二零二六年 月 日 附註： 8. 填妥及交回本代表委託書後， 閣下仍可按意願親自出席股東週年大會及其任何續會，並在大會上投票。在此情況下，本代表委託書將被視為經已撤銷。 為長城環亞控股有限公司*（「本公司」）股本中 （附註2） 股每股面值0.10港元之普通股登記持有人， 茲委任大會主席 （附註3） 或 地址為 為本人╱吾等之受委託代表，代表本人╱吾等出席本公司訂於二零二六年六月十六日（星期二）上午十時正假座香港中環夏慤道12號美 國銀行中心20樓2001-2002室舉行之二零二六年度股東週年大會（「股東週年大會」）及其任何續會，並代表本人╱吾等行事及按以下指示 投票，以及行使根據法律及本公司之公司細則所賦予代表之所有權利。 請於適當空欄內填上「✓」號，以表示在投票表決時之投票意願 （附註5） 。 | | 普通決議案 | 贊成 | （附註5） | （附註5） 反對 | | --- | --- | --- | -- ...

此乃要件 請即處理 閣下如對本通函之任何內容或應採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他持牌證券 商、銀行經理、律師、專業會計師或其他獨立顧問。 閣下如已將名下的長城環亞控股有限公司*之股份全部售出或轉讓，應立即將本通函連同隨附之代表 委託書交予買主或受讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或受讓人。 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通函之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內容而 引致之任何損失承擔任何責任。 * 及 (3)股東週年大會通告 本通函所採用之詞彙與本通函第1及第2頁「釋義」一節所界定者具有相同涵義。 董事會函件載於本通函第3至第8頁。長城環亞控股有限公司*謹訂於二零二六年六月十六日（星期二）上 午十時正假座香港中環夏慤道12號美國銀行中心20樓2001-2002室舉行股東週年大會，大會通告載於本 通函第16至第21頁。股東週年大會所用之代表委託書已隨函附奉。該代表委託書亦刊載於聯交所(http:// www.hkexnews.hk)及本公司(http://www. ...

Financial Performance - For the fiscal year ended December 31, 2025, the Group recorded total revenue of approximately HK$115.4 million, with a shareholders' attributable comprehensive net loss of approximately HK$476.3 million, including a fair value loss of approximately HK$213.5 million on investment properties[14] - Excluding the exceptional item, the shareholders' attributable comprehensive net loss for the fiscal year was approximately HK$262.8 million, representing an increase of 21.8% compared to the loss of HK$215.7 million in 2024[14] - The loss per share for 2025 was 30.4 HK cents, compared to 5.4 HK cents per share in 2024[14] - For the year ended December 31, 2025, the Group reported a revenue of HK$115.4 million, a decrease of 5.5% compared to HK$122.1 million in 2024[49] - The loss attributable to equity holders for 2025 was approximately HK$476.3 million, representing an increase of approximately 466.3% from HK$84.1 million in 2024[43] - The Group recorded a fair value loss on investment properties of HK$213.5 million for 2025, compared to a fair value gain of HK$131.6 million in 2024[52] - The share of loss from associates for 2025 was HK$48.3 million, a decline from a profit of HK$56.3 million in 2024[52] - The Group's investment properties contributed a steady income stream of approximately HK$115.4 million in 2025, despite the overall revenue decline[49] - Adjusted operating profit for the property investment segment was approximately HK$50.6 million for the year ended December 31, 2025, down 16.1% from approximately HK$60.3 million for the year ended December 31, 2024[65] Market Outlook - The Group anticipates steady growth in domestic demand driven by a stable labor market and rising household incomes, which will boost private consumption[19] - The international environment remains complex, with uncertainties in global trade, prompting the Group to stay attuned to market trends and adjust its property portfolio accordingly[20] - The global economy is recovering, presenting new opportunities for Hong Kong, with expected steady growth in domestic demand and private consumption driven by a stable labor market and rising household income[21] - The anticipated easing of global trade tensions by 2026 is expected to support economic activity in major economies, benefiting Hong Kong's market[21] Investment Strategy - A joint venture was established to invest in a diversified retail property portfolio, including multiple shopping malls and commercial centers with a total gross floor area of 2.048 million square feet and over 7,760 parking spaces[18] - The company plans to optimize operational efficiency of existing properties and explore new investment opportunities to meet the diverse needs of tenants and investors[22] - The Group aims to optimize operational efficiency of existing properties while exploring new investment opportunities to enhance competitiveness[20] - The Group's strategy of diversifying its portfolio of investment properties has proven successful and is expected to generate sustainable returns for shareholders[53] - The Group will continue to explore opportunities to develop its financial services segment, despite no revenue derived from asset management services in 2025 and 2024[54] Corporate Governance - The Group has established sound corporate governance practices to align management interests with those of Shareholders, ensuring protection and promotion of Shareholder interests[108] - The Board comprises six Directors, including two executive Directors and four non-executive Directors, with independent non-executive Directors representing more than one-third of the Board[115] - Key corporate governance matters reviewed by the Board include the development and monitoring of policies on corporate governance and compliance with legal and regulatory requirements[127] - The Group's corporate governance practices are continuously evaluated to remain relevant in a fast-changing business environment[111] - The Board recognizes the need for effective engagement with key stakeholders, including all investors, to ensure long-term success[120] Board Composition and Diversity - The Group's independent non-executive Directors include three members who resigned on March 15, 2025, and three new members appointed on the same date[116] - The Board's oversight includes ensuring the effectiveness of internal control systems and risk management[124] - The Nomination Committee has set measurable objectives, including at least one-third of the Board being independent non-executive Directors and at least one female Director, which have been fulfilled for 2025[152][154] - The Board Diversity Policy emphasizes the importance of diverse perspectives in enhancing the Company's performance[149] - The Company aims to avoid a single-gender Board and will review gender diversity in accordance with business development[155] Financial Position - The Group's cash and bank balances decreased to approximately HK$149.7 million as of December 31, 2025, down from HK$209.3 million as of December 31, 2024, representing a decline of 28.5%[80] - Shareholders' funds decreased to HK$3,441.1 million as of December 31, 2025, compared to HK$3,917.4 million as of December 31, 2024, reflecting a decrease of 12.2%[80] - The Group's gearing ratio increased to 61.8% as of December 31, 2025, up from 58.0% as of December 31, 2024, indicating a rise of 6.6%[80] - The Group's debt-to-equity ratio increased to 61.8% as of December 31, 2025, compared to 58.0% as of December 31, 2024, primarily due to a restructuring of the financing framework[84] - The Group had no charges over assets as of December 31, 2025, compared to an investment property valued at approximately HK$2,145.0 million pledged in 2024[86] Employee and Management - The Group's employee count decreased to 8 as of December 31, 2025, from 9 in 2024, reflecting ongoing adjustments in line with business growth[94] - The Group's management team includes experienced professionals with extensive backgrounds in finance and corporate governance[39] - The Company is focused on enhancing its financial management and corporate governance practices through its board composition[33] Training and Development - All Directors participated in continuous professional development programs during the year ended December 31, 2025, including internal briefings and training conducted by qualified professionals[196] - The training areas covered included Corporate Legal and Governance Regulatory, and Group's Business, with all Directors receiving training in these areas[198] - Continuous professional development is encouraged to ensure Directors' contributions remain informed and relevant[195]

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 長城環亞控股有限公司* 呈交日期: 2026年3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) | 00583 | 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/註冊股 ...

Group 1 - The company, Great Wall Holdings (00583), reported annual results for the year ending December 31, 2025, with total revenue of HKD 115 million, representing a year-on-year decrease of 5.44% [1] - The loss attributable to shareholders was HKD 476 million, which expanded by 466.12% compared to the previous year [1] - The loss per share was HKD 0.3038 [1]

Core Viewpoint - Great Wall Holdings (00583) reported a decline in revenue and a significant increase in shareholder losses for the fiscal year ending December 31, 2025 [1] Financial Performance - The group's revenue was HKD 115 million, representing a year-on-year decrease of 5.44% [1] - The loss attributable to shareholders was HKD 476 million, which expanded by 466.12% year-on-year [1] - The loss per share was HKD 0.3038 [1]