FF301 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3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: 香港華人有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 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) 00655 說明 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 1,998,280,097 0 1,998,280,097 增加 / 減少 (-) 0 0 本月底結存 1,998,280,097 0 1,998,280,097 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持 ...

Financial Performance - The total revenue for the year ended December 31, 2025, was HKD 53,186,000, a decrease of 27% compared to HKD 72,845,000 in 2024[4] - The total loss for the year was HKD 891,968,000, improving from a loss of HKD 1,200,555,000 in 2024, representing a reduction of approximately 26%[4][5] - The basic and diluted loss per share for the year was HKD 44.6, compared to HKD 60.0 in 2024, indicating a decrease in loss per share[4] - The total comprehensive loss for the year was HKD 563,970,000, significantly improved from HKD 1,597,297,000 in 2024, representing a reduction of approximately 64.7%[5] - The group reported a pre-tax loss of HKD 891,843,000 for 2025 and HKD 1,194,079,000 for 2024[13][14] - The company reported a consolidated loss attributable to shareholders of HKD 892 million for the year ended December 31, 2025, compared to a loss of HKD 1.2 billion for 2024, primarily due to losses from joint ventures, which were mainly non-cash in nature[29] Assets and Liabilities - The group's non-current assets totaled HKD 9,102,345,000, down from HKD 9,361,021,000 in 2024, reflecting a decline of about 2.8%[6] - The group's total equity decreased to HKD 8,742,479,000 from HKD 8,982,144,000, a decline of about 2.7%[6] - The total assets of the group amounted to HKD 9,310,941,000, with segment assets for property investment at HKD 147,906,000[13] - The total assets of the group as of December 31, 2025, were HKD 9.3 billion, a decrease from HKD 9.5 billion in 2024, while total liabilities remained stable at HKD 600 million[37] - The company’s liabilities totaled HKD 568,462,000 in 2025, with segment liabilities for property investment at HKD 510,317,000[13][14] Revenue Sources - For the fiscal year ending December 31, 2025, total revenue from external sources was HKD 53,186,000, with property investment contributing HKD 49,616,000[13] - Total revenue for the year was HKD 53 million, down from HKD 73 million in 2024, with property investment business contributing 93% of total revenue, compared to 97% in 2024[29] - Revenue from external customers in Singapore decreased from HKD 53,620,000 in 2024 to HKD 33,960,000 in 2025[15] - The property investment segment's revenue decreased to HKD 50 million in the current year, down from HKD 70 million in 2024, primarily due to reduced interest income[30] Segment Performance - The segment performance showed a profit of HKD 6,347,000 from property investment, while property development incurred a loss of HKD 4,264,000[13] - The segment performance for 2024 indicated a profit of HKD 27,663,000 from property investment, while property development reported a loss of HKD 3,638,000[14] - The group recorded a loss of HKD 4 million in the property development segment due to stagnant sales in Beijing's Lippo Plaza amid a sluggish property market in mainland China[36] Cash Flow and Financing - Cash and cash equivalents increased to HKD 110,932,000 from HKD 97,330,000, marking a growth of approximately 13.9%[6] - The financing costs for the year were HKD 23,115,000, down from HKD 32,223,000 in 2024, showing a reduction of approximately 28.2%[4] - The company’s other operating expenses amounted to HKD 12 million, a decrease from HKD 14 million in 2024, while financing costs reduced to HKD 23 million from HKD 32 million, attributed to lower interest rates[29] Joint Ventures and Investments - The group's share of losses from joint ventures was HKD 876,018,000, an improvement from HKD 1,209,144,000 in 2024, indicating a reduction of about 27.5%[4] - The share of losses from the joint venture Lippo ASM Asia Property Limited (LAAPL) amounted to HKD 871 million, compared to HKD 1,205 million in 2024, mainly due to impairment losses and fair value losses on investment properties[35] - The company recognized a loss of HKD 7.329 million related to joint ventures in 2025, with no such loss reported in 2024[19] Corporate Governance and Future Outlook - The board is committed to high-quality corporate governance practices to enhance investor confidence[44] - The company has established an audit committee consisting of two independent non-executive directors and one non-executive director[46] - The independent auditor, Ernst & Young, confirmed that the financial figures in the preliminary announcement are consistent with the group's financial report for the year ending December 31, 2025[47] - The group will continue to manage its business cautiously and monitor its assets and investments amid a challenging operating environment[40] - The forecast for Singapore's GDP growth in 2026 has been revised upward to 2% to 4%, while the target for mainland China's GDP growth is set at 4.5% to 5%[40] Dividends - The company did not recommend any final dividend for the year ended December 31, 2025, consistent with 2024[26] - No final dividend will be declared for the year ending December 31, 2025, and no interim dividend will be declared for 2024[41] Employee Costs - The group has 23 full-time employees, with employee costs rising to HKD 18 million in the current year from HKD 11 million in 2024[39] Miscellaneous - The company will suspend share transfer registration from June 3, 2026, to June 8, 2026, to determine eligibility for the upcoming annual general meeting[42] - No purchase, sale, or redemption of the company's listed securities occurred for the year ending December 31, 2025[43]

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，概不對因本公佈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。 內幕消息公佈 盈利警告 本公佈乃香港華人有限公司（「本公司」，連同其附屬公司，合稱「本集團」）根據香港 聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及內幕消息條文（定義見 上市規則）而作出。 本公司之董事會（「董事會」）謹此通知本公司之股東及有意投資者，根據本公司現有 之資料，預期本集團於截至2025年12月31日止年 度（「本年度」）可能錄得本公司股東 應佔綜合虧損約900,000,000港元，而截至2024年12月31日止年 度 （「上一年度」）則 錄得綜合虧損1,200,000,000港元。該虧損主要由於本年度本集團所佔合營企業虧損約 900,000,000港元（上一年度：1,200,000,000港元）所致。本集團合營企業之虧損大部份 為非現金性質及主要來自彼等投資物業之公平值虧損淨額、彼等按權益法入賬之投資 對象之所佔虧損及就投資於一間按權益法入賬之投資對象而作出之減值虧損 ...

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，概不對因本公佈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。 HONGKONG CHINESE LIMITED 香港華人有限公司* （於百慕達註冊成立之有限公司） （股份代號：655） 董事會召開日期 承董事會命 香港華人有限公司 秘書 陸苑芬 香港，2026 年 3 月 19 日 於本公佈日期，本公司董事會由八名董事組成，包括執行董事李棕博士（主席）、李聯煒先生 （副主席）、李國輝先生（行政總裁）及李江先生，非執行董事陳念良先生，以及獨立非執行董事 徐景輝先生、梁英傑先生及吳敏燕女士。 * 僅供識別 香港華人有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 2026 年 3 月 31 日 星期二假座香港金鐘道 89 號力寶中心二座 40 樓舉行董事會會議，藉以（其中包括）批准 本公司及其附屬公司截至 2025 年 12 月 31 日止年度之綜合全年業績公佈，以及考慮擬派 末期股息之建議（如適用）。 ...

FF301 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: 香港華人有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年3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) | 00655 | 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 | | 0.1 HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.1 HKD | | 400,000,000 | 本月底法 ...

Group 1 - The core viewpoint of the announcement is that OUE Limited, a major associate of Hong Kong Chinese Limited, expects to report a significant loss for the fiscal year ending December 31, 2025, primarily due to losses from investments accounted for using the equity method, estimated between SGD 220 million to SGD 240 million [1] - The losses are attributed to adverse impacts from the slowdown in the property market in mainland China and the current economic environment [1] - OUE Limited anticipates a temporary negative goodwill of SGD 94.9 million to be reversed in the second half of 2025, which is expected to be non-cash in nature and will not significantly affect the operational cash flow or financing requirements of the group [1] Group 2 - The company forecasts a loss of approximately HKD 800 million to HKD 1 billion for the current fiscal year, subject to further adjustments related to the impairment losses mentioned [2] - For the fiscal year ending December 31, 2024, the expected loss from the associates is projected to be around HKD 1.2 billion [2]

HONGKONG CHINESE LIMITED 香港華人有限公司 * （於百慕達註冊成立之有限公司） （股份代號：655） 內幕消息公佈 本公佈乃香港華人有限公司（「本公司」，連同其附屬公司，合稱「本集團」）根據香港 聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及內幕消息條文（定義見 上市規則）而作出。 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，概不對因本公佈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。 根據本公司現有之資料，預期本集團於本年 度 可能錄得所佔合營企業之虧損介乎約 800,000,000港元至約1,000,000,000港元（須待包括上述減值虧損之進一步調整），而 截 至 2024年12月31日 止 年 度 則 錄 得 所 佔 虧損約1,200,000,000港元。 本公佈所載資料為根據本公司現有之資料，並非根據本公司核數師已審核之任何數字或 資料。本公司將於2026年3月底公佈本集團本年度之綜合全年業績。 1 本公司之股東及有意投資者於買賣本公司股份時務請審慎行事 ...

Core Viewpoint - Hong Kong Chinese Limited (00655) announced that the Singapore High Court has ruled a compensation amount of approximately SGD 17.7 million for the bank, which the company is contesting through an appeal scheduled for May 2026 [1] Group 1 - The company’s board has informed shareholders and potential investors about the appeal filed against the High Court's ruling regarding the compensation amount [1] - The appeal is expected to be heard in May 2026 [1] - The company anticipates that the outcome of the appeal will not significantly impact the group's asset value or financial condition, although it may affect performance, with the exact impact yet to be determined [1]

Core Viewpoint - Hong Kong Chinese Limited (00655) announced that the Singapore High Court has ruled a compensation amount of approximately SGD 17.7 million for the bank, which the company intends to appeal [1] Group 1: Legal Proceedings - The bank has filed an appeal against the Singapore High Court's ruling regarding the compensation amount of approximately SGD 17.7 million [1] - The appeal is scheduled to be heard in May 2026 [1] Group 2: Financial Impact - The company expects that the outcome of the appeal will not significantly affect the group's asset value or financial condition, although it may impact performance [1] - The actual financial impact will be determined after review and final audit by the company's auditors [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，概不對因本公佈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。 HONGKONG CHINESE LIMITED 香 港 華 人 有 限 公 司* （於百慕達註冊成立之有限公司） （股份代號：655） 內幕消息公佈 本公佈乃香港華人有限公司（「本公司」，連同其附屬公司，合稱「本集團」）根據 香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及內幕消息條文 （定義見上市規則）而作出。 繼該等公佈後，本公司之董事會（「董事會」）謹此通知本公司之股東及有意投資者， 該聯營公司現告知本公司，該銀行已向新加坡高等法院上訴庭存檔一份上訴（「上 訴」），對新加坡高等法院普通庭判決該銀行所得之賠償金額約17,700,000 坡元提出異 議。上訴獲安排於 2026 年 5 月進行審理。 本公司預期上訴結果並不會對本集團之資產價值或財務狀況造成重大影響，但可能對 其業績有所影響。該影響在現階段未能確定。本集團將予記錄之實際影響數額須待本 公司核數師作出之檢視及最終審核 ...