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8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: 新天地產集團有限公司 呈交日期: 2025年9月1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) | 00760 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月 ...

格隆汇8月29日丨新天地产集团(00760.HK)发布公告，截至2025年6月30日止六个月，实现收入人民币 1.54亿元，同比减少9.7%；毛利为人民币886.7万元，同比减少75.6%；公司拥有人应占亏损为人民币 3911.6万元，上年同期公司拥有人应占亏损为人民币4984.5万元；基本每股亏损人民币7.60分。 ...

智通财经APP讯，新天地产集团(00760)发布截至2025年6月30日止6个月中期业绩，集团收益人民币1.54 亿元，同比减少9.71%;股东应占亏损3911.6万元，同比收窄21.52%;每股亏损7.6分。 ...

Group 1 - The company reported a revenue of RMB 154 million for the six months ending June 30, 2025, representing a year-on-year decrease of 9.71% [1] - The loss attributable to shareholders narrowed to RMB 39.116 million, a year-on-year improvement of 21.52% [1] - The loss per share was recorded at 7.6 cents [1]

新天地產集團有限公司 * （於百慕達註冊成立之有限公司） 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。 TALENT PROPERTY GROUP LIMITED – 1 – 簡 明 綜 合 損 益 及 其 他 全 面 收 入 報 表（續） （股份代號：760） 二零二五年中期業績公佈 新 天 地 產 集 團 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）提 呈 本 公 司 及 其 附 屬 公 司 （統 稱「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 業 績 及 比 較 數 字 如 下： 簡明綜合損益及其他全面收入報表 截至二零二五年六月三十日止六個月 | 截至六月三十日止六個月 | 二零二五年 | 二零二四年 | | | | | | | | | | | | --- | --- | --- | --- | --- | ...

Group 1 - The company, New Tian Properties Group (00760.HK), announced that it will hold a board meeting on August 29, 2025 [1] - The purpose of the meeting is to review and approve the interim results for the six months ending June 30, 2025 [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。 TALENT PROPERTY GROUP LIMITED 新天地產集團有限公司* （於百慕達註冊成立之有限公司） (股份代號: 760) 於本公佈日期，董事會由執行董事張高濱先生及羅章冠先生，非執行董事周寒露女士，以及獨 立非執行董事盧偉雄先生、麥耀棠先生及霍志達先生組成。 董事會會議日期 新天地產集團有限公司（「本公司」）董事會（「董事會」）宣佈，董事會會議將於二零 二五年八月二十九日（星期五）上午十一時舉行，以考慮及批准（其中包括）本公司及其 附屬公司截至二零二五年六月三十日止六個月期間之未經審核綜合財務報表及中期業績公 佈。 承董事會命 新天地產集團有限公司 李偉權 公司秘書 香港，二零二五年八月十四日 * 僅供識別 ...

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 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 公司名稱: 新天地產集團有限公司 呈交日期: 2025年8月1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) | 00760 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月 ...

Financial Performance - The consolidated revenue for 2024 was approximately RMB 284.6 million, a significant decrease of 62.9% from RMB 766.7 million in 2023[13]. - Gross profit for 2024 amounted to RMB 54.8 million, down 70.0% from RMB 188.7 million in 2023[13]. - Losses attributable to shareholders increased to approximately RMB 138.5 million in 2024, compared to RMB 33.8 million in 2023[13]. - The overall property market in 2024 continued to decline, impacting the Group's financial performance[14]. - For the year ended December 31, 2024, the Group recorded revenue of RMB284.6 million and gross profit of RMB54.8 million, a significant decrease from RMB766.7 million and RMB188.7 million in 2023[35]. - The gross profit margin fell to 19.3% in 2024, down from 24.6% in 2023, due to decreased revenue and discounted selling prices[37]. - The Group recorded further impairment losses and unfavorable fair value changes totaling RMB 121.2 million in 2024, compared to RMB 152.9 million in 2023[13]. - Loss attributable to the owners of the Company widened to RMB138.5 million, compared to RMB33.8 million in the previous year, due to a lack of bulk delivery of presold units and high fair value deficits[55][57]. Project Performance - The total subscription area for the Xintian Banshan project was approximately 2,100 sqm in 2024, a decrease from 4,000 sqm in 2023[19]. - The subscription amount for Xintian Banshan was approximately RMB 123 million in 2024, down from RMB 310 million in 2023[19]. - Subscription amount and area for the Yangzhou Intelligent Living City project were approximately RMB 27.1 million and 3,000 sqm in 2024, compared to RMB 47.6 million and 3,000 sqm in 2023[20]. - The Xuzhou Linan Intelligent Industrial Park project recorded a subscription amount of approximately RMB98.0 million and an area of 17,000 sqm for the year, compared to RMB6.5 million and 1,000 sqm in 2023[26]. - The accumulated subscription area for the Xuzhou project reached approximately 85,000 sqm, with 34,000 sqm pending delivery as of the end of 2024[26]. Cost Management - The Group's distribution costs decreased from RMB13.2 million to RMB8.3 million due to fewer sales and marketing activities[41]. - Distribution costs decreased from RMB13.2 million to RMB8.3 million, while administrative and other operating expenses increased significantly from RMB40.1 million to RMB62.6 million, primarily due to the one-time net expense of RMB19.2 million[44]. - The Group recorded a net charge of RMB19.2 million as an administrative expense due to assuming responsibilities for exceeded land-related costs and absorbing compensation for delayed resettlement[43][44][45]. - Finance costs were reduced to RMB4.2 million from RMB22.3 million due to early repayment of bank borrowings[49][53]. Market Conditions - The Guangzhou government eased policy restrictions on the luxury residential market, which may improve market confidence[19]. - The housing price index is showing signs of stabilization, particularly in first-tier cities, supported by policy measures aimed at addressing the market slump[56][58]. - The Group continues to monitor market sentiment to promote destocking and seize cash return opportunities in the evolving property market[56][58]. Assets and Liabilities - As of December 31, 2024, the Group's total assets were approximately RMB 2,697.4 million, a decrease from RMB 3,148.7 million as of December 31, 2023[69]. - The Group's total equity was approximately RMB 1,498.1 million, down from RMB 1,635.7 million in the previous year[69]. - The total liabilities amounted to approximately RMB 1,199.3 million, compared to RMB 1,513.0 million as of December 31, 2023[69]. - The Group's gearing ratio improved to approximately 44.5% as of December 31, 2024, from 48.1% in the previous year[71]. - Bank borrowings decreased to RMB 33.3 million from RMB 123.3 million year-over-year[71]. Human Resources - The Group had 147 employees as of December 31, 2024, a reduction from 173 employees in the previous year[77]. - The Group's competitive remuneration packages for employees are designed to maintain market competitiveness and retain talent[87]. - The Company promotes diversity at all workforce levels, ensuring equal opportunities for employment, training, and career development[142]. Corporate Governance - The Company has applied the principles and code provisions of the Corporate Governance Code and has complied with them during the year ended December 31, 2024[107]. - The Board is collectively responsible for leadership and promoting the success of the Company by directing and supervising its affairs[109]. - The Board reserves the right to decide all policy matters of the Group and material transactions, delegating day-to-day operations to general managers and department heads[110]. - The Company Secretary and Chief Financial Officer is responsible for financial reporting, internal control, and corporate governance matters[104]. - The Board currently comprises six directors: two executive directors, one non-executive director, and three independent non-executive directors[118]. - The Board has established three committees: Nomination Committee, Remuneration Committee, and Audit Committee, each with defined written terms of reference[124]. - The Nomination Committee is chaired by Mr. Zhang and includes two executive directors and three independent non-executive directors[129]. - The Board adopted a diversity policy to ensure a balanced and diverse profile, considering aspects such as gender, age, and industry experience[130]. Environmental, Social, and Governance (ESG) - The Group emphasizes environmental sustainability by managing energy consumption, water usage, and waste generation to minimize environmental impact[83]. - The Group's commitment to environmental, social, and governance (ESG) principles is reflected in its operational practices and management structure[96]. - The Group has established ESG policies and governance structure, including a Board of Directors and an ESG Committee, to oversee key ESG matters[180]. - The Group focuses on emission control and energy efficiency while maintaining strong financial returns from operations[187]. - The Group has made steady progress on its 5-year sustainability targets during the reporting period[188]. - The Group's sustainability governance structure includes line managers who execute established ESG initiatives and track performance[186]. - The Group's ESG performance is evaluated against ESG-related targets set by the Board[184]. - The Group has prioritized key ESG issues based on their materiality to the business and stakeholders, with climate change being the top priority[196]. - Employee rights and welfare are emphasized as a priority area under employment and labor practices[196]. - The report highlights the importance of responsible supply chain management as a significant ESG issue[196].

Dividend Distribution - The board of Talent Property Group Limited does not recommend the distribution of a final dividend for the years ending December 31, 2024, and December 31, 2023[2] Annual Performance Announcement - The announcement pertains to the annual performance results for the year ending December 31, 2024[2] - The announcement was made on March 31, 2025, by the chairman and executive director Zhang Gaobin[2] - The content is identified as a supplementary announcement related to the annual performance[2] Company Information - The company is registered in Bermuda and operates under stock code 760[2] - The board consists of executive directors Zhang Gaobin and Luo Zhangguan, non-executive director Zhou Hanlu, and independent non-executive directors Lu Weihong, Mai Yaotang, and Huo Zhida[2] Financial Performance and Future Outlook - No specific financial performance metrics or user data were disclosed in the announcement[2] - The announcement does not provide future outlook or performance guidance[2] - There is no mention of new product development, market expansion, or mergers and acquisitions in the provided content[2] - The company clarifies its responsibility regarding the accuracy and completeness of the announcement[1]