Group 1 - The company Hengsheng Real Estate (00845) has received additional resumption guidance from the Stock Exchange, requiring compliance with Listing Rules 3.10(1) and 3.21 [1] - The company's shares remain suspended from trading [1]

Group 1 - The company, Hengsheng Real Estate (00845), has received additional resumption guidance from the Stock Exchange, requiring compliance with Listing Rules 3.10(1) and 3.21 [1] - The company's shares remain suspended from trading [1]

(2) 復牌進展之最新資料 及 Glorious Property Holdings Limited 恒盛地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號: 00845） (1) 額外復牌指引 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。 (3) 繼續暫停買賣 本公告乃由恒盛地產控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根據香港法例第 571 章證券及期貨條例（「「證券及期貨條例」）第 XIVA 部項下之內 幕消息條文（定義見上市規則）及上市規則第 13.09 條而作出。 • 重新遵守上市規則第 3.10(1) 及 3.21 條。 本公司必須滿足復牌指引的所有規定，就導致其暫停買賣的問題作出補救，並以令 聯交所信納的方式全面遵守上市規則，其證券方會獲批准恢復買賣。聯交所亦表示， 其可能於適當時候修訂或補充復牌指引及/或提供進一步指引。 復牌進展之最新資料 董事會謹此向本公司股東及潛在投資者提供本公司於本公告日期復牌進展 ...

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: 恒盛地产控股有限公司 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) | 00845 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,000,000,000 | HKD | | 0.01 | HKD | | 380,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 38,000,000,000 | HKD | | 0.01 | HKD | | 380,000,000 | 本月底法定/ ...

Core Viewpoint - Hengsheng Real Estate (00845) announced the resignation of Dr. Hu Jinxing as an independent non-executive director, effective July 31, 2025, to focus on personal matters [1] Group 1: Resignation Details - Dr. Hu Jinxing will no longer serve as the chairman of the remuneration committee, nor as a member of the audit committee and nomination committee [1] - The resignation is set to take effect on July 31, 2025 [1] Group 2: New Appointments - Mr. Han Ping will be appointed as the chairman of the remuneration committee, in addition to being an independent non-executive director and a member of the audit committee and nomination committee [1] - Dr. Xue Wenjun will be appointed as a member of the nomination committee, while continuing to serve as the chairman of the audit committee and a member of the remuneration committee [1]

Core Viewpoint - Hengsheng Real Estate (00845) announced the resignation of Dr. Hu Jinxing as an independent non-executive director, effective July 31, 2025, to focus on personal matters [1] Group 1: Resignation Details - Dr. Hu Jinxing will also step down from his roles as chairman of the remuneration committee and as a member of the audit and nomination committees [1] Group 2: New Appointments - Mr. Han Ping will be appointed as the chairman of the remuneration committee, in addition to his roles as an independent non-executive director and member of the audit committee and nomination committee [1] - Dr. Xue Wenjun will join the nomination committee while continuing his roles as an independent non-executive director and chairman of the audit committee, as well as a member of the remuneration committee [1]

恒盛地产(00845.HK)公告，胡金星因欲将更多时间投入其他个人事务辞任公司独立非执行董事、并不再 担任公司薪酬委员会主席、公司审核委员会及公司提名委员会各自成员，其辞呈自2025年7月31日起生 效。 ...

丁向陽先生（董事會主席) 陸娟女士 嚴志榮先生 獨立非執行董事 薛文君博士 韓平先生 董事會設立五個委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 董事 | 委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | 企業管治委員會 | 財務委員會 | | --- | --- | --- | --- | --- | --- | --- | | 丁向陽先生 | | | M | C | C | M | | 陸娟女士 | | | | | M | M | | 嚴志榮先生 | | | | | | | | 薛文君博士 | | C | M | M | M | | | 韓平先生 | | M | C | M | | | Glorious Property Holdings Limited 恒盛地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號: 00845） 董事名單與其角色和職能 恆盛地產控股有限公司董事會（「董事會」）自二零二五年七月三十一日起成員載列如下： 執行董事 附註: C 有關委員會的主席 M 有關委員會的成員 香港，二零二五年七月三十一日 ...

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。 Glorious Property Holdings Limited 恒盛地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號: 00845） 獨立非執行董事辞任; 董事會委員會組成變動； 及 不遵守上市規則規定 胡博士辭任後，本公司獨立非執行董事人數將由三名減少至兩名。審核委員會之 成員人數亦將由三名減少至兩名。因此，本公司將不符合以下要求： 因此，董事會將盡最大努力於實際可行及任何情況下盡快並於三個月內物色合適 候選人填補獨立非執行董事及審核委員會自之成員空缺，以確保本公司遵守上市 規則的規定。本公司將於委任新獨立非執行董事後於實際可行情況下盡快刊發進 一步公告。 獨立非執行董事退任及董事會委員會組成變動 恆盛地產控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈， 胡金星博士（「胡博士」）因欲將更多時間投入其他個人事務辭任本公司之獨立 非執行董事、並不再擔任本公司薪酬委員會（ ...

Financial Performance - In 2023, the company recorded sales revenue of RMB 2,639.7 million, a decrease of 58.7% from RMB 6,385.0 million in 2022[11] - The company reported a loss attributable to owners of RMB 2,949.2 million, compared to a loss of RMB 297.4 million in 2022, indicating a significant increase in losses[15] - The company recorded a consolidated revenue of RMB 2,639.7 million for the year ended December 31, 2023, a decrease of 58.7% compared to RMB 6,385.0 million in 2022[74] - The company reported a significant loss attributable to shareholders of RMB 2,949.2 million for the year ended December 31, 2023, with cumulative losses reaching RMB 11,872.3 million[104] - The gross profit for 2023 was RMB 833.4 million, significantly down from RMB 4,010.8 million in 2022, resulting in a gross margin of 31.6% compared to 62.8% in the previous year[82] - The company anticipates a challenging economic environment in 2024, with uncertainties in global development and international political stability impacting the real estate market[70] Sales and Market Performance - The area of properties sold and delivered was 82,004 square meters, down from 143,030 square meters in the previous year, representing a decline of 42.7%[11] - The company achieved real estate sales of RMB 1,686.0 million, with a sales area of 83,754 square meters, reflecting a decrease from RMB 2,079.5 million and 142,520 square meters in 2022[16] - The average confirmed selling price decreased by 39.1% from RMB 44,391 per square meter in 2022 to RMB 27,025 per square meter in 2023[28] - 81.7% of the sales revenue in 2023 came from projects in Shanghai, while 10.7% came from the Bohai Rim region, and only 7.6% from other areas outside Shanghai[28] - The sales revenue from seven projects located in first-tier cities (Shanghai and Beijing) accounted for 92.3% of the total sales revenue[28] - The company's property sales hit a historical low of RMB 1,686.0 million in 2023, significantly impacted by weak purchasing power in the domestic real estate market[106] Assets and Liabilities - Total assets decreased to RMB 44,828.1 million from RMB 48,494.1 million in the previous year[20] - Total liabilities slightly decreased to RMB 47,650.1 million from RMB 48,366.9 million in 2022[20] - As of December 31, 2023, total borrowings amounted to RMB 22,663.4 million, an increase from RMB 20,963.7 million in 2022[15] - The balance of completed properties held for sale increased by 13.5% to RMB 6,724.8 million as of December 31, 2023, from RMB 5,924.2 million in 2022, attributed to new property completions[96] - Total current liabilities as of December 31, 2023, were RMB 45,267.4 million, a slight decrease of 0.7% from RMB 45,566.7 million in 2022[97] Operational Strategies - The company is navigating a challenging international environment marked by geopolitical tensions and economic instability, impacting its operational strategies[21] - The company aims to enhance its market position and adapt to the evolving economic landscape through strategic reforms and development initiatives[21] - The company is actively seeking solutions for financing structure and debt reduction to stabilize its financial risk and improve cash flow from commercial leasing[26] - The company plans to adopt a prudent financial policy to systematically reduce total debt and improve debt structure through project sales and asset disposals[72] - The company aims to enhance management efficiency and optimize project control models to support stable development[72] Environmental, Social, and Governance (ESG) Initiatives - The company reported a commitment to green production principles, aiming to improve resource efficiency in property development[151] - The company integrates environmental elements into property design, construction, operation, and maintenance to reduce carbon emissions throughout the property lifecycle[151] - The company has engaged an independent sustainability consultant to assist in data collection and analysis related to ESG[147] - Key ESG issues identified include greenhouse gas emissions, green building practices, land use, pollution, and product quality management[149] - The company has established a carbon emission management policy, energy consumption management policy, and waste management policy[151] Employee and Community Engagement - The total number of employees as of December 31, 2023, was 397, down from 509 in 2022, with total compensation and employee benefits amounting to RMB 134.5 million, compared to RMB 174.8 million in 2022[118] - The company emphasizes a fair and harmonious work environment, adhering to principles of non-discrimination and diversity[169] - The group emphasizes community involvement and encourages employees to participate in charitable activities[194] - The employee performance evaluation system is in place to assess all employees, with salary adjustments based on performance, company results, and market conditions[170]