Financial Performance - The group's revenue for the year ended March 31, 2024, was HKD 66,393,000, a decrease of 2.6% from HKD 68,255,000 in the previous year[3]. - The group reported a total annual loss of HKD 130,815,000, significantly higher than the loss of HKD 57,180,000 in the previous year, marking an increase of 128.5%[3][5]. - Basic and diluted loss per share was HKD 49.0, compared to HKD 21.4 in the previous year, reflecting a 128.5% increase in loss per share[5]. - Total comprehensive income for the year was HKD (144,034,000), compared to HKD (80,931,000) in the previous year, indicating a decline of 77.5%[7]. - The group reported a total segment loss before tax of HKD (107,869,000), significantly higher than the loss of HKD (42,947,000) in the previous year, indicating a deterioration in performance[25]. - The audited net loss for the year was approximately HKD 130,820,000, compared to a net loss of approximately HKD 57,180,000 in the previous year, with a basic loss per share of HKD 0.49[52]. Asset and Liability Management - Non-current assets decreased to HKD 289,933,000 from HKD 424,664,000, a reduction of 31.7%[9]. - Current assets decreased to HKD 424,010,000 from HKD 443,870,000, a decline of 4.5%[9]. - The group's total liabilities increased to HKD 118,518,000 from HKD 99,009,000, an increase of 19.7%[9]. - The group's net asset value decreased to HKD 512,061,000 from HKD 656,095,000, a decline of 22%[9]. - Total segment assets as of March 31, 2024, were HKD 665,648,000, a decrease from HKD 815,506,000 in the previous year[23]. - The group's bank borrowings as of March 31, 2024, were approximately HKD 78,470,000, down from HKD 86,740,000 in 2023, with a debt-to-equity ratio of approximately 15.32% compared to 13.22% in 2023[57]. Revenue Breakdown - For the fiscal year ending March 31, 2024, total revenue from the property investment segment was HKD 19,739,000, a decrease of 20.4% from HKD 24,779,000 in the previous year[23]. - The lending business segment generated revenue of HKD 46,654,000, an increase of 7.0% compared to HKD 43,476,000 in the prior year[23]. - Total reported segment revenue for the group was HKD 66,393,000, down 2.6% from HKD 68,255,000 in the previous year[25]. - Interest income from lending activities for the year was approximately HKD 46,650,000[55]. - Rental income for the year was approximately HKD 19,740,000[55]. Expenses and Losses - The fair value change of investment properties resulted in a loss of HKD 7,868,000, compared to a loss of HKD 51,950,000 in the previous year[3]. - The group incurred financing costs of HKD 7,529,000, down from HKD 9,050,000 in the previous year, indicating improved cost management[29]. - Administrative expenses for the year were approximately HKD 25,650,000, an increase of about 34% from HKD 16,920,000 in the previous year[52]. - The group recorded a significant one-time loss of HKD 57,050,000 due to government land acquisition[52]. - The group reported a net loss from foreign exchange of HKD (39,068,000) for the year, contrasting with a gain of HKD 480,000 in the prior year, highlighting increased volatility in currency markets[27]. Corporate Governance and Compliance - The group has not applied any new or revised Hong Kong Financial Reporting Standards that are not yet effective, indicating a cautious approach to accounting changes[13]. - The group has adopted a clear set of guidelines for corporate governance, maintaining compliance with the relevant codes and principles[66]. - The audit committee has reviewed the financial statements for the year ended March 31, 2024, confirming compliance with applicable accounting standards[69]. - All directors confirmed adherence to the standard code of conduct for securities trading during the year ended March 31, 2024[71]. - The annual report for the year ended March 31, 2024, will be published in accordance with the listing rules and made available to shareholders[72]. Dividends and Shareholder Returns - The group did not recommend any dividend for the fiscal year ending March 31, 2024, consistent with the previous year[33]. - The company has not engaged in any buybacks or sales of its listed securities during the year ended March 31, 2024[65]. - There were no acquisitions or disposals of subsidiaries or associates during the year ended March 31, 2024[64].

Financial Performance - For the six months ended September 30, 2023, the company reported revenue of HKD 42,718,000, a slight decrease of 0.5% compared to HKD 42,947,000 in the same period last year[8]. - The operating loss for the period was HKD 132,472,000, compared to an operating loss of HKD 93,967,000 in the prior year, indicating a deterioration in operational performance[8]. - The pre-tax loss increased to HKD 136,165,000 from HKD 98,810,000 year-on-year, reflecting ongoing challenges in the business environment[8]. - The total comprehensive loss for the period was HKD 154,768,000, compared to HKD 112,877,000 in the same period last year, highlighting increased financial strain[10]. - The company reported a basic and diluted loss per share of HKD 0.5184, worsening from HKD 0.3422 in the previous year[8]. - The company reported a total of HKD 368,111,000 in receivable loans as of September 30, 2023, down from HKD 475,303,000 as of March 31, 2023[62]. - The company reported a significant increase in accumulated losses, reaching HKD 1.80 billion as of September 30, 2023, compared to HKD 1.66 billion as of April 1, 2023[15]. - The company incurred a tax expense of HKD 2,330,000 for the six months ended September 30, 2023, compared to a tax credit of HKD 7,382,000 in the same period of 2022[44]. - The group reported a net loss of approximately HKD 138.50 million for the six months ended September 30, 2023, compared to a net loss of approximately HKD 91.43 million in 2022, primarily due to a one-time loss of approximately HKD 57.05 million from the sale of an investment property[79]. Asset and Liability Management - As of September 30, 2023, total assets amounted to HKD 689,218,000, down from HKD 868,534,000 as of March 31, 2023, indicating a decline in asset value[12]. - The company's net asset value decreased to HKD 501,327,000 from HKD 656,095,000, reflecting a significant reduction in equity[13]. - Total liabilities as of September 30, 2023, were HKD 187,891,000, a decrease of 11.5% from HKD 212,439,000 as of March 31, 2023[34]. - The expected credit loss provision for receivable loans increased to HKD 229,346,000 as of September 30, 2023, compared to HKD 171,631,000 as of March 31, 2023[62]. - The group's current assets net value was approximately HKD 291 million, down from HKD 345 million as of March 31, 2023[80]. - The group had bank borrowings of approximately HKD 83 million as of September 30, 2023, an increase from HKD 45 million as of March 31, 2023[80]. Revenue Breakdown - The property investment segment generated revenue of HKD 7.97 million, down 19.7% from HKD 9.94 million in the previous year[31]. - The lending business segment reported revenue of HKD 34.75 million, an increase of 5.3% from HKD 33.01 million in the prior year[31]. - Revenue from investment properties for the six months ended September 30, 2023, was HKD 7,971,000, down 19.7% from HKD 9,942,000 in the same period of 2022[35]. - Revenue from external customers in Hong Kong decreased to HKD 27,779,000, down 15.5% from HKD 33,005,000 in the previous year[38]. - Revenue from external customers in China increased significantly to HKD 14,939,000, up 50.5% from HKD 9,942,000 year-on-year[38]. Investment Properties and Valuation - The company experienced a valuation gain of HKD 1,959,000 from investment properties, a significant improvement from a loss of HKD 38,341,000 in the previous year[8]. - As of September 30, 2023, the valuation of investment properties was approximately HKD 185,494,000, down from HKD 326,353,000 on April 1, 2022, reflecting a revaluation loss of HKD 38,341,000 and exchange rate adjustments of HKD (14,400,000)[51]. - The group has mortgaged investment properties valued at approximately HKD 156,331,000 as of September 30, 2023, compared to HKD 164,093,000 as of March 31, 2023[52]. - The group’s investment properties are entirely held in China, and they are leased to third parties under operating leases[51]. - The group’s investment properties were revalued by an independent professional valuer, demonstrating compliance with recognized professional qualifications[51]. Cash Flow and Liquidity - Cash and bank balances increased to HKD 1,264,000 from HKD 971,000, indicating a slight improvement in liquidity[12]. - The net cash generated from operating activities for the six months ended September 30, 2023, was HKD 3.3 million, a decrease of 82% from HKD 18.55 million in the prior year[17]. - The cash and cash equivalents at the end of the reporting period were HKD 1.26 million, a decrease of 86% from HKD 9.10 million at the end of the previous year[17]. Corporate Governance and Compliance - The company has adopted a standard code of conduct for securities trading by its directors, ensuring compliance with regulations[93]. - The company has complied with the corporate governance code, except for deviations regarding the roles of the chairman and CEO, which are held by the same individual[102]. - The audit committee consists of three independent non-executive directors, responsible for reviewing the financial reporting process and internal controls[103]. - The interim financial statements for the period have been reviewed by the company's auditor, with no reservations noted in their report[105]. Management and Operational Focus - The company continues to focus on its core business segments of property investment and lending, with separate management for each segment to optimize performance[26]. - The group plans to continue seeking suitable investment properties and engage with potential tenants to increase rental income[90]. - For the six months ended September 30, 2023, total remuneration for key management personnel was approximately HKD 1,943,000, a decrease of about 29.4% compared to HKD 2,755,000 for the same period in 2022[68].

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，概不對因本公告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。 CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED 中國置業投資控股有限公司* （於百慕達註冊成立之有限公司） （股份代號：736） 截至二零二三年九月三十日止六個月 中期業績公告 中國置業投資控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈本公司及 其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月之未經審核簡明綜合中 期業績，連同去年同期之比較數字如下： ...

Financial Performance - Revenue for the six months ended September 30, 2022, was HKD 42,947,000, an increase of 1.4% compared to HKD 42,335,000 for the same period in 2021[9] - The group reported a loss of HKD 91,428,000 for the six months ended September 30, 2022, compared to a loss of HKD 746,000 for the same period in 2021[11] - The group’s total comprehensive loss for the period was HKD 112,877,000, compared to a comprehensive income of HKD 2,149,000 in the previous year[11] - The basic and diluted loss per share was HKD 34.22, compared to HKD 0.56 in the previous year[9] - The segment profit before tax for the six months ended September 30, 2022, was a loss of HKD 29,310,000, compared to a profit of HKD 5,605,000 in the same period of 2021[47] - The company reported a significant foreign exchange loss of HKD 38,167,000 for the six months ended September 30, 2022, compared to a gain of HKD 6,414,000 in the same period of 2021[56] - The company reported a total comprehensive income of HKD 658,341,000 for the six months ended September 30, 2022, compared to HKD 737,026,000 for the previous period[21] - The unaudited net loss for the period was approximately HKD 91,430,000, compared to a net loss of approximately HKD 750,000 in the previous year, primarily due to increased interest payment defaults and property valuation losses[137] Asset and Liability Management - Total assets increased to HKD 829,118,000 as of September 30, 2022, compared to HKD 981,118,000 as of March 31, 2022[15] - Non-current assets decreased to HKD 508,341,000 from HKD 444,992,000, primarily due to a reduction in investment properties[15] - Cash and bank balances decreased to HKD 9,101,000 from HKD 16,466,000, indicating a liquidity challenge[15] - As of September 30, 2022, the net current assets decreased to HKD 230,955,000 from HKD 435,042,000 as of March 31, 2022, representing a decline of approximately 47%[16] - Total assets less current liabilities decreased to HKD 739,296,000 from HKD 880,034,000, a reduction of about 16%[16] - The company's equity attributable to owners decreased from HKD 737,026,000 to HKD 624,149,000, reflecting a decline of approximately 15%[16] - Total liabilities as of September 30, 2022, were HKD 204,969,000, a decrease from HKD 244,092,000 as of March 31, 2022, indicating a reduction of about 16%[45] Cash Flow and Financing - The net cash generated from operating activities for the six months ended September 30, 2022, was HKD 18,547,000, compared to a cash outflow of HKD 13,197,000 in the same period last year[24] - The net cash used in investing activities was HKD 2,496,000, while financing activities resulted in a cash outflow of HKD 17,442,000, compared to an inflow of HKD 5,935,000 in the previous year[24] - The cash and cash equivalents at the end of the period increased to HKD 9,101,000 from HKD 4,495,000 year-on-year[24] - The group’s financing costs were HKD 4,843,000, a slight decrease from HKD 5,195,000 in the previous year[9] - The bank borrowings amounted to approximately HKD 86,050,000, with a debt-to-equity ratio of about 13.79%[139] Investment Properties - The valuation loss on investment properties was HKD 38,341,000, significantly higher than the loss of HKD 8,392,000 in the previous year[9] - As of September 30, 2022, the group's investment properties were valued at HKD 280,747,000, down from HKD 326,353,000 as of March 31, 2022, indicating a revaluation loss[76] - The company’s total income from investment properties was HKD 9,942,000 for the six months ended September 30, 2022, a decrease of 21% from HKD 12,596,000 in the same period of 2021[54] - The total rental income recorded was approximately HKD 9,940,000, with a total floor area of investment properties of about 7,004 square meters, fully leased to third parties[135] Receivables and Loans - Trade and other receivables increased to HKD 76,373,000 from HKD 66,671,000, reflecting improved collection efforts[15] - The total trade receivables as of September 30, 2022, amounted to HKD 76,373,000, a decrease from HKD 96,476,000 as of March 31, 2022[91] - The expected credit loss provision for loans receivable was HKD 172,266,000 as of September 30, 2022, compared to HKD 117,169,000 as of March 31, 2022[93] - The total amount of loans receivable from independent third parties was approximately HKD 562,437,000 as of September 30, 2022, down from HKD 579,809,000 as of March 31, 2022[93] - The company’s interest receivable from lending business was HKD 26,094,000 as of September 30, 2022, an increase from HKD 17,845,000 as of March 31, 2022[91] Corporate Governance and Management - The company has complied with the corporate governance code as of September 30, 2022, except for deviations regarding the roles of the chairman and CEO, which are held by the same individual[164] - The audit committee consists of three independent non-executive directors, responsible for reviewing and supervising the financial reporting process and internal controls[167] - The interim financial statements for the six months ended September 30, 2022, were reviewed by the company's auditor, with no reservations noted in their review report[168] Future Outlook and Strategy - The company continues to focus on property investment and lending as its main business segments, with distinct revenue generation strategies[38] - The company plans to continue seeking suitable investment properties and engage with potential tenants to increase rental income[152] - The company plans to expand its market presence in the Asia-Pacific region, targeting a 3.57% increase in market share[86] - The company’s revenue from new product lines is projected to grow by 2.57% in the upcoming quarter[86]

Financial Performance - Revenue for the six months ended September 30, 2021, was HKD 42,335,000, an increase of 30% compared to HKD 32,538,000 for the same period in 2020[13] - The group reported a loss of HKD 746,000 for the period, a significant decrease from a profit of HKD 15,329,000 in the previous year[15] - Total comprehensive income for the period was HKD 2,149,000, down from HKD 22,227,000 in the same period last year[15] - The pre-tax profit for the six months ended September 30, 2021, was HKD 3,820 million, compared to HKD 16,274 million in the previous year[66] - The company reported a total comprehensive income of HKD 2,149,000 for the period, compared to a total comprehensive income of HKD 22,227,000 for the same period last year, indicating a significant decrease[26] - The net loss for the six months ended September 30, 2021, was approximately HKD 750,000, a significant decrease from a net profit of HKD 15,330,000 in the same period last year[136] Asset and Liability Management - Non-current assets as of September 30, 2021, totaled HKD 666,702,000, an increase from HKD 638,701,000 as of March 31, 2021[19] - Total assets less current liabilities remained stable at HKD 805,356,000 compared to HKD 806,140,000 as of March 31, 2021, indicating a slight decrease of 0.1%[21] - The total assets as of September 30, 2021, amounted to HKD 893,311 million, an increase from HKD 872,525 million as of March 31, 2021[50] - The total liabilities as of September 30, 2021, were HKD 234,970 million, up from HKD 216,333 million as of March 31, 2021[50] - The total borrowings as of September 30, 2021, were approximately HKD 125,180,000, with a capital debt ratio of about 17.32% due within one year[137] Cash Flow and Liquidity - Cash and bank balances decreased to HKD 4,495,000 from HKD 11,757,000, reflecting liquidity challenges[19] - The net cash used in operating activities for the six months ended September 30, 2021, was HKD (13,197,000), a significant decline from HKD 3,481,000 in the same period of 2020[30] - The cash and cash equivalents at the end of the period decreased to HKD 4,495,000 from HKD 6,897,000, reflecting a reduction of approximately 34.8%[30] - The financing activities generated a net cash inflow of HKD 5,935,000, contrasting with a net cash outflow of HKD (4,419,000) in the previous year[30] Investment and Financing Activities - The valuation loss on investment properties was HKD 8,392,000, compared to HKD 3,210,000 in the prior year, indicating increased market challenges[13] - The company reported a loss on the valuation of investment properties of HKD 8,392 million for the six months ended September 30, 2021[60] - The company has pledged investment properties valued at approximately HKD 209,820,000 as collateral for bank borrowings[86] - The company’s financing costs for the six months ended September 30, 2021, were HKD 5,195 million, slightly down from HKD 5,294 million in the previous year[65] Operational Efficiency - Trade and other receivables increased to HKD 62,339,000 from HKD 42,715,000, indicating improved collection efforts[19] - The company’s trade receivables due within one month increased to HKD 13,307,000 as of September 30, 2021, from HKD 8,046,000 as of March 31, 2021, showing improved cash flow management[104] - The company’s other receivables, including prepayments and deposits, totaled HKD 19,222,000 as of September 30, 2021, compared to HKD 10,088,000 as of March 31, 2021, indicating a strategic increase in operational liquidity[104] - The group incurred administrative expenses of HKD 2,545,000 for the six months ended September 30, 2020, while no such expenses were reported for the current period[74] Future Outlook and Strategic Initiatives - The company has not provided specific guidance for future performance, reflecting uncertainty in market conditions[15] - The group continues to explore opportunities for market expansion and new product development to enhance revenue streams[15] - The group plans to continue seeking suitable investment properties and engage with potential tenants to increase rental income[148] Corporate Governance and Compliance - The company has complied with the corporate governance code as of September 30, 2021, except for deviations regarding the separation of roles between the chairman and CEO, and the attendance of the chairman at the annual general meeting[159] - The audit committee consists of three independent non-executive directors, responsible for reviewing and supervising the financial reporting process and internal controls[162] - The interim financial statements for the period have been reviewed by the company's auditor, Long Ying (Hong Kong) CPA Limited, in accordance with the relevant standards[163]

中國置業投資控股有限公司* CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED (於百慕達註冊成立之有限公司) 股份代號: 736 年 载 * 僅供識別之用 目 錄 公司资料 . | --- | --- | |----------------------------------------|-------| | | | | | | | 董事會函件 | | | 董事及高級管理層簡歷 ... ... ... ... . | | | 董事會報告書 ... ... ... . | | | 企業管治報告 ... ... ... ... ... . | | | 獨立核數師報告書 ... ... ... . | | | 综合損益表 ... ... ... | | | 综合損益及其他全面收益表 . | | | 综合財務狀況表 | | | 综合權益變動表 | | | 综合現金流量表 | | | 综合財務報表附註 | | | 五年财務概要 ... ... ... ... ... ... . | | | 本集團持作投資物業 | | 公司資料 董事會 執行董事 韓衛（主席） 區達安 王林博 獨立 ...

Financial Performance - The company reported revenue of HKD 32,538,000 for the six months ended September 30, 2020, an increase from HKD 27,042,000 in the same period last year, representing a growth of approximately 20.5%[5] - The gross profit for the period was HKD 32,538,000, with a loss from investment property valuation of HKD 3,210,000, compared to a gross profit of HKD 25,879,000 and a loss of HKD 6,553,000 in the previous year[5] - Operating profit for the period was HKD 21,568,000, a significant recovery from an operating loss of HKD 20,634,000 in the prior year[5] - The net profit attributable to the owners of the company was HKD 15,329,000, compared to a loss of HKD 28,010,000 in the same period last year[5] - The company reported total comprehensive loss of HKD 22,227,000 for the period, a significant improvement from a loss of HKD 57,945,000 in the previous year[7] - Total comprehensive loss for the six months ended September 30, 2020, was HKD 1,665,474,000, compared to a loss of HKD 1,588,212,000 for the same period in 2019[18] - The company reported a pre-tax profit of HKD 12,738,000 for the six months ended September 30, 2020, compared to a loss of HKD 12,806,000 in the same period of 2019[46] - The income tax expense for the period was HKD 1,586,000, compared to a tax credit of HKD 1,315,000 in the previous year[51] - The company reported a profit of HKD 641,000 from discontinued operations for the six months ended September 30, 2020, compared to a loss of HKD 4,145,000 in the same period of 2019[58] - The unaudited net profit for the period was approximately HKD 15,330,000, compared to a net loss of approximately HKD 28,010,000 in the previous year, resulting in a basic earnings per share of HKD 0.1148[121] Assets and Liabilities - Non-current assets increased to HKD 587,660,000 as of September 30, 2020, compared to HKD 301,167,000 as of March 31, 2020[11] - Current liabilities rose to HKD 59,317,000 from HKD 36,425,000 in the previous period, indicating increased short-term financial obligations[11] - The total equity attributable to the owners of the company increased to HKD 627,161,000 from HKD 604,934,000, indicating a strengthening of the company's financial position[13] - Total assets as of September 30, 2020, amounted to HKD 834,407,000, compared to HKD 747,194,000 as of March 31, 2020, reflecting a growth of 11.6%[36] - Total liabilities increased to HKD 207,246,000 from HKD 142,260,000, representing a significant rise of 45.7%[36] - The group’s total liabilities increased, leading to a cumulative loss of HKD 1,616,222,000 as of September 30, 2020[18] - As of September 30, 2020, the group's net current assets were approximately HKD 187,430,000, down from approximately HKD 409,600,000 as of March 31, 2020[123] - The group's borrowings amounted to approximately HKD 101,930,000, an increase from approximately HKD 87,580,000 as of March 31, 2020[123] - The capital debt ratio was approximately 19.44%, slightly up from 19.16% as of March 31, 2020[123] Cash Flow and Liquidity - The company's cash and bank balances decreased to HKD 6,897,000 from HKD 18,527,000, reflecting a reduction in liquidity[11] - Net cash used in operating activities for the six months ended September 30, 2020, was HKD 3,481,000, an improvement from a net cash outflow of HKD 43,739,000 in 2019[22] - The cash and cash equivalents at the end of the period decreased to HKD 6,897,000 from HKD 33,158,000 at the end of the same period in 2019[22] - The cash flow from operating activities was a net outflow of HKD 1,694,000 for the six months ended September 30, 2020, compared to an inflow of HKD 2,859,000 in the same period of 2019[58] Revenue Segments - Revenue from external customers for the property investment segment was HKD 7,550,000, while the lending business generated HKD 24,988,000, totaling HKD 32,538,000 for the six months ended September 30, 2020[34] - The property investment segment and lending business are managed separately, indicating a strategic focus on diversified revenue streams[28] - Property investment revenue was HKD 7,550,000, up 46.0% from HKD 5,165,000 in the previous year[43] - Lending business revenue increased to HKD 24,988,000, a rise of 14.5% from HKD 21,877,000 in 2019[39] - The company's loan portfolio reached approximately HKD 479,420,000 as of September 30, 2020, with an average interest rate of 10.92%, generating interest income of approximately HKD 24,990,000 during the same period[119] Strategic Plans and Outlook - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[5] - The company is committed to enhancing its investment strategies and exploring new market opportunities to improve financial performance[28] - The company is planning market expansion, targeting a 47% increase in its operational capacity[74] - The company provided a future outlook with a performance guidance indicating a 13% growth expectation[74] - The group plans to continue seeking suitable investment properties and engage with potential tenants to increase rental income[128] Corporate Governance and Compliance - The audit committee consists of three independent non-executive directors, ensuring oversight of the financial reporting process and internal controls[139] - The audit committee reviewed the financial statements for the six months ending September 30, 2020, and confirmed compliance with applicable accounting standards[139] - Sufficient disclosures have been made in the financial reports as per the audit committee's assessment[139] Shareholder Information - The company did not recommend any interim dividend for the six months ended September 30, 2020, consistent with the previous year[59] - No interim dividend was recommended for the six months ended September 30, 2020, consistent with the previous year[129] Accounting and Valuation - The company has adopted new accounting standards effective from April 1, 2020, which may impact future financial reporting[27] - The fair value measurement of financial assets and liabilities is categorized into three levels, with Level 1 using unadjusted quoted prices in active markets[106] - The company’s financial instruments measured at amortized cost are considered to have a carrying amount that is similar to their fair value[112] - The company’s valuation team, led by the Chief Financial Officer, reports directly to the Board and Audit Committee regarding the valuation of financial instruments[106] - The company’s policy is to recognize transfers between levels of the fair value hierarchy at the end of the reporting period[108]

中國置業投資控股有限公司* CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED (於百慕達註冊成立之有限公司) 股份代號: 736 2020 年 報 * 懂供識別之用 | --- | --- | --- | --- | --- | |--------------------------------------------------------------------|---------------|---------------|-------------------|---------------------------------| | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | 公司資料 � � � � � � � � � � � � � � � � � � � � � � � � � � � � � | � � � � � � � | � � � � � � � | � � � � � � � � | � � � � � � � � � � � 2 | | 董事會函件 � � � � � � � � � ...

(於百慕達註冊成立之有限公司) 中國置業投資控股有限公司* CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED 股份代號: 736 * 僅供識別之用 中國置業投資控股有限公司 公司資料 | --- | --- | |--------------------------------------------------------------------|-------------------------------------------------------| | | | | 董事會 | 註冊辦事處 | | 執行董事 韓衛 （主席） 區達安 王林博（於二零一九年十月一日獲委任） | Clarendon House 2 Church Street Hamilton HM11 Bermuda | | 獨立非執行董事 | 總辦事處及主要營業地點 | | 黎偉賢 曹潔敏 梁國杰 | 香港 灣仔港灣道 26 號 華潤大廈 43 樓 4303 室 | | 公司秘書 | | | 黃志恩 | 香港股份過戶登記處 | | 授權代表 | 卓佳秘書商務有限公司 香港 | | 區達安 黃志恩 ...

中國置業投資控股有限公司* CHINA PROPERTIES INVESTMENT HOLDINGS LIMITED (於百慕達註冊成立之有限公司) 股份代號: 736 2019 年 報 * 值供識別之用 目 錄 | --- | --- | |-------------------------------------------------------------------------------------------------------------------|-------| | | | | 公司資料 . | | | 董事會函件 . | | | 董事及高級管理層簡歷 . | | | 董事會報告書. | | | 企業管治報告. | | | 環境・社會及管治報告 . | | | 獨立核數師報告書 | | | 綜合損益表 | | | 綜合損益及其他全面收益表 . | | | 綜合財務狀況表 . | | | | | | 綜合權益變動表 | | | | | | 綜合現金流量表 ... | | | 財務報表附註 . 五年财務概要 ... ... ... ... ... ... . 本集團持作投資物業 ... ...