格隆汇8月6日丨中国置业投资(00736.HK)发布公告，公司建议实施以下涉及股本削减及股份拆细的股本 重组：(i)公司已发行股本将透过注销已缴足股本(以每股当时已发行现有股份注销0.39港元为限)予以削 减，致使每股已发行现有股份的面值将由0.40港元减至0.01港元；及(ii)紧随股本削减后，每股面值0.40 港元的法定但未发行现有股份将拆细为40股每股面值0.01港元的法定但未发行新股份。 于股本重组生效后，新股份将在所有方面享有同等地位，且就根据组织章程大纲及公司细则宣派、作出 或支付的所有未来股息及分派而言，彼此的间享有同等权益。 ...

中国置业投资(00736)发布公告，公司建议实施以下涉及股本削减及股份拆细的股本重组：(i)公司已发 行股本将透过注销已缴足股本(以每股当时已发行现有股份注销0.39港元为限)予以削减，致使每股已发 行现有股份的面值将由0.40港元减至0.01港元;(ii)紧随股本削减后，每股面值0.40港元的法定但未发行现 有股份将拆细为40股每股面值0.01港元的法定但未发行新股份。 ...

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，並明確表示概不就因本公佈全部或任何部分內容而 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 * 736 建議股本削減及 拆細法定及未發行股份 本公司建議於股東週年大會上批准有關股本重組的特別決議案。一份載有（其中包括） 股本重組之進一步詳情，以及召開股東週年大會（以考慮及酌情通過必要決議案，從 而批准（其中包括）股本重組）之通告之通函將於二零二五年八月十八日（星期一）或之 前寄發予股東。 - 1 - (i) 本公司已發行股本將透過註銷已繳足股本（以每股當時已發行現有股份註銷0.39港 元為限）予以削減，致使每股已發行現有股份之面值將由0.40港元減至0.01港元； 及 (ii) 緊隨股本削減後，每股面值0.40港元之法定但未發行現有股份將拆細為四十(40) 股每股面值0.01港元之法定但未發行新股份。 由於股本重組須待條件達成後方告作實，故該事項或未必會生效。股東及本公司潛在 投資者於買賣本公司證券時，務請 ...

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: 2025年7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: 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) 呈交日期: 2025年8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) | 00736 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 750,000,000 | HKD | | 0.4 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 750,000,000 | HKD | | 0.4 HKD | | 300,000,000 | 本月底法定/註冊股 ...

一、 關於本報告 中國置業投資控股有限公司（「本公司」）董事會（「董事會」）欣然發表本公司及其附屬公司（統稱「本集團」或「我們」） 之環境、社會及管治報告（「本報告」或「環境、社會及管治報告」）。本報告總結了本集團所採用之環境、社會及管 治政策、可持續發展策略、管理方法、措施及表現。 本報告的中英文版本均可於香港聯合交易所有限公司（「聯交所」）網站及本公司網站www�736�com�hk查閱。倘出 現歧義或不一致，概以英文版本為準。 至於企業管治部分，敬請參閱本集團2025年報第19至28頁。 環境、社會及管治架構 董事會就本集團的環境、社會及管治策略及報告承擔總體責任。董事會負責識別、評估及釐定本集團環境、社會 及管治相關風險，並確保設有恰當及有效的環境、社會及管治風險管理及內部控制系統。本公司執行董事負責制 定環境、社會及管治管理政策、策略、目標及年度報告，推動相關實施，並負責識別、評估、審查及管理重大環 境、社會及管治事項、風險及機遇，而其他部門則負責組織、推動及實施本集團環境、社會及管治管理政策和策 略下的各種環境、社會及管治相關任務。本集團相信，環境、社會及管治風險已漸漸成為其業務的重要因素，並 已 ...

China Properties Investment Holdings Limited 中國置業投資控股有限公司 (Incorporated in Bermuda with limited liability) （Stock Code：736） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , 31 July 2025 China Properties Investment Holdings Limited (the "Company") – Notice of publication of 2025 Annual Report (the "Current Corporate Communication") and Environmental, Social and Governance Report 2025 (the "2025 ESG Report") on website The English and Chinese versions of the Company's Current Corporate Commun ...

China Properties Investment Holdings Limited (the "Company") – Notice of publication of 2025 Annual Report (the "Current Corporate Communication") and Environmental, Social and Governance Report 2025 (the "2025 ESG Report") on website The English and Chinese versions of the Company's Current Corporate Communications and 2025 ESG report are now available on the Company's website at www.736.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively ...

[Company Information](index=2&type=section&id=Company%20Information) This section provides essential corporate details, including board composition, key personnel, auditors, bankers, and registered business locations [Board of Directors Composition](index=3&type=section&id=Board%20of%20Directors%20Composition) The company's Board of Directors comprises three executive directors (including the Chairman) and three independent non-executive directors, ensuring a balance between management's execution and independent oversight - Executive Directors include Han Wei (Chairman), Au Tat On, and Wang Linbo[5](index=5&type=chunk) - Independent Non-Executive Directors include Tang Yiu Kee, Cao Jiemin, and Leung Kwok Kit[5](index=5&type=chunk) [Company Secretary and Authorized Representatives](index=3&type=section&id=Company%20Secretary%20and%20Authorized%20Representatives) Xu Xinying serves as the Company Secretary and Authorized Representative, with Au Tat On also acting as an Authorized Representative, responsible for corporate compliance and external affairs - The Company Secretary is Xu Xinying[5](index=5&type=chunk) - Authorized Representatives are Au Tat On and Xu Xinying[5](index=5&type=chunk) [Auditor and Legal Advisor](index=3&type=section&id=Auditor%20and%20Legal%20Advisor) Zhongzhixin (Hong Kong) Certified Public Accountants Limited serves as the auditor, and Leung Ho Yin & Co. Solicitors LLP is the legal advisor, providing professional audit and legal support - The auditor is Zhongzhixin (Hong Kong) Certified Public Accountants Limited[5](index=5&type=chunk) - The legal advisor is Leung Ho Yin & Co. Solicitors LLP[5](index=5&type=chunk) [Principal Bankers](index=3&type=section&id=Principal%20Bankers) The company's principal bankers include Industrial and Commercial Bank of China (Asia) and CMB Wing Lung Bank, providing financial services support to the Group - Principal bankers are Industrial and Commercial Bank of China (Asia) and CMB Wing Lung Bank[5](index=5&type=chunk) [Registered and Principal Place of Business](index=3&type=section&id=Registered%20and%20Principal%20Place%20of%20Business) The company's registered office is in Bermuda, with its head office and principal place of business in China Resources Building, Wan Chai, Hong Kong, and share registrars in Bermuda and Hong Kong - The registered office is located at Clarendon House, Bermuda[5](index=5&type=chunk) - The head office and principal place of business are located at Room 4303, 43/F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong[5](index=5&type=chunk) - The Hong Kong share registrar is Tricor Investor Services Limited[5](index=5&type=chunk) [Website and Stock Code](index=3&type=section&id=Website%20and%20Stock%20Code) The company's official website is http://www.736.com.hk, and its stock code is 736 - The company's website is http://www.736.com.hk[5](index=5&type=chunk) - The stock code is 736[5](index=5&type=chunk) [Board Letter](index=4&type=section&id=Board%20Letter) This section provides an overview of the Group's operating results, business review, key internal controls, and financial outlook for the year ended March 31, 2025 [Operating Results](index=4&type=section&id=Operating%20Results) For the year ended March 31, 2025, the Group's turnover from continuing operations decreased by **19.37%** to **53.53 million HKD**, primarily due to lower rental income from investment properties, while net loss significantly narrowed to **65.71 million HKD**, with basic loss per share of **24.6 HK cents**, and administrative expenses decreased by **40.04%** due to strict cost control 2025 Financial Year Operating Results Overview | Indicator | 2025 Financial Year (thousand HKD) | 2024 Financial Year (thousand HKD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Turnover | 53,530 | 66,390 | -19.37% | | Net Loss | (65,710) | (130,820) | -49.80% | | Basic Loss Per Share (HK cents) | (24.6) | (49.0) | -49.80% | | Administrative Expenses | (15,380) | (25,650) | -40.04% | | Finance Costs | (7,300) | (7,500) | -2.67% | - The loss is primarily attributable to expected credit losses of **93.41 million HKD** on loans receivable and interest receivable from the money lending business, and a fair value loss on investment properties of **9.14 million HKD**[7](index=7&type=chunk) [Business Review](index=4&type=section&id=Business%20Review) During the year, the Group's principal businesses were property investment and money lending; as of March 31, 2025, all **7,004 sqm** of investment properties were leased, generating approximately **9.63 million HKD** in rental income, and the money lending loan portfolio reached **684 million HKD** with an average interest rate of **11%**, yielding approximately **43.9 million HKD** in interest income - The Group's principal business activities include property investment and money lending business[8](index=8&type=chunk) Property Investment and Money Lending Business Overview | Business Type | 2025 Financial Year Key Data | | :--- | :--- | | **Property Investment** | | | Total Floor Area | 7,004 sqm (100% leased) | | Rental Income | 9,630,000 HKD | | **Money Lending Business** | | | Total Loan Portfolio | 684,000,000 HKD | | Average Interest Rate | 11% | | Interest Income | 43,900,000 HKD | [Business Model](index=5&type=section&id=Business%20Model) The Group holds a money lender's license in Hong Kong and provides loans to corporations and individuals through its wholly-owned subsidiary, San Wing Group Limited, with interest income as its primary revenue source - The Group holds a money lender's license under the Money Lenders Ordinance, Chapter 163 of the Laws of Hong Kong[10](index=10&type=chunk) - Through its wholly-owned subsidiary, San Wing Group Limited, the Group provides loans to corporations and individuals, earning interest income[10](index=10&type=chunk) [Key Internal Controls](index=5&type=section&id=Key%20Internal%20Controls) The Group has established stringent internal control procedures for its money lending business, covering credit risk assessment, approval, ongoing monitoring, and collection, to safeguard the interests of the company and its shareholders and ensure comprehensive risk management - The Group has adopted and adheres to a series of internal control procedures to regulate its money lending business, ensuring comprehensive risk management[11](index=11&type=chunk) [Credit Risk Assessment](index=5&type=section&id=Credit%20Risk%20Assessment) The business team conducts credit risk assessments on potential clients in accordance with applicable laws and regulations, reviewing their credit ratings, repayment ability, and financial standing, performing "Know Your Customer" procedures, identity verification, historical credit record checks, evaluating loan purpose and repayment plans, and engaging independent valuers to assess collateral value - The business team conducts credit risk assessments in accordance with applicable laws and regulations in Hong Kong and China, reviewing potential clients' credit ratings, credit risk, repayment ability, and financial standing[11](index=11&type=chunk) - The assessment includes "Know Your Customer" procedures, identity verification, historical credit records, loan purpose, repayment plans, cash flow, balance sheet, income streams, etc[12](index=12&type=chunk) - The finance department performs name screening to confirm related party relationships and engages independent valuers to assess asset/collateral value[12](index=12&type=chunk) [Business Team Formulates Preliminary Proposals](index=7&type=section&id=Business%20Team%20Formulates%20Preliminary%20Proposals) Based on credit risk assessment results, the business team formulates key loan terms, including principal amount, interest rate, and tenor, and submits them to the accounting team for review to ensure the interest rate reflects the transaction's risk level - The business team formulates preliminary proposals based on credit risk assessment results, setting key loan terms (principal amount, interest rate, and tenor)[14](index=14&type=chunk) - The determined interest rate should reflect the transaction's risk level and be subject to applicable legal restrictions[15](index=15&type=chunk) [Accounting Team Review](index=7&type=section&id=Accounting%20Team%20Review) The accounting team independently reviews loan applications and preliminary proposals, conducts size tests to ensure compliance with listing rules, and consults legal or financial advisors when necessary - The accounting team independently reviews loan applications and preliminary proposals, and conducts size tests[16](index=16&type=chunk) - This ensures compliance with Listing Rules regarding notification and shareholder approval, and involves consulting legal or financial advisors when necessary[16](index=16&type=chunk) [Credit Approval](index=7&type=section&id=Credit%20Approval) Loan applications that pass the above procedures are submitted for final approval to the San Wing Board, the Company's Board, or shareholders, depending on the transaction size - Loan applications are submitted to the San Wing Board, the Company's Board, or shareholders for approval based on transaction size[17](index=17&type=chunk) [Ongoing Monitoring of Loan Recoverability and Collection](index=7&type=section&id=Ongoing%20Monitoring%20of%20Loan%20Recoverability%20and%20Collection) The finance department reviews loan repayment records monthly, while management and the Board quarterly monitor loan recovery and recoverability, identify risks, and plan mitigation measures; in case of client default, overdue notices and demand letters are issued, and legal action may be taken - The finance department reviews loan repayment records monthly and verifies repayment amounts[18](index=18&type=chunk) - San Wing management and the Board conduct quarterly reviews to monitor loan recovery and recoverability, identify potential risks, and plan mitigation measures[18](index=18&type=chunk) - In case of client default, overdue notices and demand letters are issued, and legal action may be taken if necessary[19](index=19&type=chunk) [Key Terms of Transactions, Customer Size and Diversity, Concentration

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） 截至二零二五年三月三十一日止年度 之年度業績公告 中國置業投資控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然宣佈本公司及 其附屬公司（「本集團」）截至二零二五年三月三十一日止年度之末期業績，連同去年之經 審核比較數字如下： * 僅供識別 - 1 - 業績 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。 董事會宣佈，本集團截至二零二五年三月三十一日止年度的綜合年度業績如下： 綜合損益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 4 | 53,527 | 66,393 | | 投資物業之公平值變動 | | (9,135) | ...

Share Option Plan - The maximum number of shares available for subscription under the new share option plan is capped at 30% of the company's issued share capital as of March 31, 2024, which stands at 267,166,606 shares[3]. - The company can grant options to subscribe for up to 13,358,330 shares, representing 5% of the issued share capital as of March 31, 2024[3].