(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: 00659) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , CTF Services Limited (the "Company") - Notice of publication of the Interim Report for the six months ended 31 December 2025 (the "Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.ctfs.com.hk and the HKEXnews websi ...

周大福創建 有限公司 股份代號：00659 （於百慕達註冊成立之有限公司） 2025-2026年 中期報告 周 大福創建有限公司 簡明綜合現金流量表 28 簡明綜合中期 財務報表附註 30 財務資源 71 集團簡介 2 主席報告 3 財務摘要 4 管理層論述及分析 5 獨立核數師審閱報告 21 簡明綜合收益表 22 簡明綜合全面收益表 23 簡明綜合財務狀況表 24 簡明綜合權益變動表 26 中期股息 74 其他資料 75 公司資料 87 中、英文版如有歧異，概以英文版本作準。 本中期報告亦可於公司網站www.ctfs.com.hk 下載。 ©周大福創建有限公司2026年 集團簡介 周大福創建有限公司（「本公司」及其附屬公司，統稱「周大福創建」或「本集團」，香港股份代號：00659）在香港聯合 交易所有限公司（「香港聯交所」）上市，是一家主要在香港和中國內地擁有多元化及市場領先業務的綜合企業。集團 業務包括收費公路、金融服務、物流、建築及設施管理。集團實踐可持續的商業模式，致力為所有持份者和社會創造 更多價值。 2025-2026 年 中期報告 電話 傳真 電郵 +852 2131 0600 +852 213 ...

(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: 00659) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 12 March 2026 CTF Services Limited (the "Company") - Notice of publication of the Interim Report for the six months ended 31 December 2025 (the "Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.ctfs.com.hk and the HKEXnews we ...

Core Viewpoint - Chow Tai Fook's mid-term performance for the fiscal year 2026 is solid, showcasing robust financial results and a strong underlying asset logic [1] Financial Data Summary - Shareholders' profit reached HKD 1.334 billion, a year-on-year increase of 15% [2] - The company declared an interim dividend of HKD 0.28 per share, marking a 3% increase compared to the same period last year, with a total dividend amount of HKD 1.27 billion, up 6% [2] - The net debt ratio decreased from 39% to 34%, and short-term debt significantly reduced from HKD 9.4 billion to HKD 6.8 billion, indicating positive financial optimization [2] - As of December 31, 2025, the total available liquid funds amounted to approximately HKD 31 billion [2] Business Segment Analysis - **Financial Services Segment**: This segment showed remarkable growth, with operating profit increasing by 19% to HKD 729 million. Chow Tai Fook Life Insurance's annualized premium surged by 48% to HKD 2.288 billion, and new business value grew by 39% to HKD 733 million [3] - **Logistics Segment**: Despite short-term pressures, the company is expanding its logistics portfolio, acquiring multiple properties to enhance cash flow and returns, with a total rental area of approximately 14.5 million square feet [4] - **Other Segments**: The road segment saw a 1% increase in operating profit to HKD 771 million, while the facilities management segment reported an 11% increase in EBITDA [4] Capital Operations and Market Outlook - The company issued low-interest exchangeable bonds worth HKD 2.218 billion in October 2025, showcasing innovative financing strategies [5] - Chow Tai Fook was re-included in the Hang Seng Composite Index and the Hong Kong Stock Connect, which is expected to enhance stock liquidity [5] Institutional Perspectives - Major banks have given positive ratings post-earnings release, with HSBC raising profit forecasts and maintaining a target price of HKD 10.1, while CITIC Lyon increased its target price to HKD 11.5, citing the potential for valuation re-evaluation [6][7] Conclusion - Chow Tai Fook's mid-term performance is characterized by strong financial results, with significant contributions from the financial services and road segments, alongside strategic expansion in logistics. The company has successfully reduced leverage, increased cash flow, and raised dividends, aligning with the global trend towards "heavy asset rental" models. The stock has appreciated nearly 18% year-to-date, outperforming the Hang Seng Index [9]

于2026年3月10日，因雇员(本公司的董事除外)行使本公司于2021年11月23日采纳的购股权计划项下获 授的购股权而配发及发行16.02万股股份。 周大福创建(00659)发布公告，于2026年3月10日，因本公司的一位董事行使本公司于2021年11月23日采 纳的购股权计划项下获授的购股权而配发及发行173.58万股股份。 于2026年3月10日，因转换本金金额为200万港元于2027年到期的8.5亿港元2.80%可换股债券而配发及发 行29.9万股转换股份。 ...

智通财经APP讯，周大福创建(00659)发布公告，于2026年3月10日，因本公司的一位董事行使本公司于 2021年11月23日采纳的购股权计划项下获授的购股权而配发及发行173.58万股股份。 于2026年3月10日，因雇员(本公司的董事除外)行使本公司于2021年11月23日采纳的购股权计划项下获 授的购股权而配发及发行16.02万股股份。 于2026年3月10日，因转换本金金额为200万港元于2027年到期的8.5亿港元2.80%可换股债券而配发及发 行29.9万股转换股份。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 周大福創建有限公司(於百慕達註冊成立之有限公司) 呈交日期： 2026年3月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00659 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 ( ...

Group 1 - The company Chow Tai Fook (00659) announced the issuance of a total of 95,600 shares due to the exercise of stock options from March 2 to March 9, 2026 [1] - On March 6, 2026, the company issued 31,390,100 conversion shares related to the conversion of a principal amount of HKD 210 million from a HKD 850 million 2.80% convertible bond maturing in 2027 [1]

Group 1 - The company Chow Tai Fook (00659) announced the issuance of a total of 95,600 shares due to the exercise of stock options from March 2 to March 9, 2026 [1] - On March 6, 2026, the company issued 31,390,100 shares as conversion shares for a principal amount of HKD 210 million related to the HKD 850 million 2.80% convertible bonds maturing in 2027 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 周大福創建有限公司(於百慕達註冊成立之有限公司) 呈交日期： 2026年3月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00659 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出售價 (註 ...