FF301 | 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) | 00864 | 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 | | | 1,000,000,000 | HKD | 0.01 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 本月底法定/註冊股本總額： HKD 10,000,000 第 1 頁 共 11 頁 v 1.1.1 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10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: 永利地產發 ...

智通财经APP讯，永利地产发展(00864)发布公告，于2025年10月17日，董事局议决根据公司于2025年6 月12日采纳的购股权计划向本公司若干合资格参与者(承授人)授出涉及本公司股本中每股面值0.01港元 的普通股合共1197.14万股(占于本公布日期的已发行股份约3.1%)的购股权。 ...

永利地产发展(00864)发布公告，于2025年10月17日，董事局议决根据公司于2025年6月12日采纳的购股 权计划向本公司若干合资格参与者(承授人)授出涉及本公司股本中每股面值0.01港元的普通股合共 1197.14万股(占于本公布日期的已发行股份约3.1%)的购股权。 ...

格隆汇10月17日丨永利地产发展(00864.HK)宣布，于2025年10月17日，董事局议决根据公司于2025年6 月12日采纳的购股权计划向公司若干合资格参与者授出涉及公司股本中每股面值0.01港元的普通股合共 1197万股的购股权。 ...

永利地產發展有限公 司 * （於百慕達註冊成立之有限公司） （股份代號：864） 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，並明確表示概不就因本公佈全部或任何 部份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。 WING LEE PROPERTY INVESTMENTS LIMITED 授出購股權 本公佈乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第 17.06A條發佈。 永利地產發展有限公司（「本公司」，連同其附屬公司，統稱「本集團」）之董事（「董 事」）局（「董事局」）宣佈，於二零二五年十月十七日（「授出日期」），董事局議決根 據本公司於二零二五年六月十二日採納的購股權計劃（「購股權計劃」）向本公司若 干合資格參與者（「承授人」）授出涉及本公司股本中每股面值0.01港元的普通股（「股 份」）合共11,971,446股（佔於本公佈日期之已發行股份約3.1%）的購股權（「購股權」）。 已授出購股權的詳情如下： | | | 授出購股權的行使價： 每股股份0.147港元，即下列各項中的最高者： 1 (i) 聯交 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 永利地產發展有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年10月6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) | 00864 | 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 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | ...

Wing Lee Property Investments Limited 永利地產發展有限公司 (Incorporated in the Bermuda with limited liability) （於百慕達註册成立之有限公司） （Stock Code 股份代號：864） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , Wing Lee Property Investments Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wingleeproperties.com and the website ...

（Stock Code 股份代號：864） NOTIFICATION LETTER 通知信函 Wing Lee Property Investments Limited 永利地產發展有限公司 (Incorporated in the Bermuda with limited liability) （於百慕達註冊成立之有限公司） It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the abov ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HK$11,453,000, a decrease of 14.4% compared to HK$13,383,000 for the same period in 2024[14] - Direct operating expenses increased to HK$970,000, up from HK$516,000, resulting in a gross profit of HK$10,483,000, down from HK$12,867,000[14] - The net changes in fair value of investment properties resulted in a loss of HK$169,900,000, compared to a loss of HK$67,880,000 in the previous year[14] - Loss before taxation for the period was HK$164,629,000, significantly higher than the loss of HK$60,226,000 for the same period last year[14] - The total comprehensive expense for the period was HK$196,093,000, compared to HK$85,492,000 in the prior year[14] - Basic and diluted loss per share was HK$42.83 cents, compared to HK$15.87 cents for the same period in 2024[14] - For the six months ended June 30, 2025, the loss attributable to owners of the company was HK$165,381,000, compared to a loss of HK$61,271,000 for the same period in 2024, representing an increase in loss of approximately 170%[53] - The Group's loss per share for the six months ended June 30, 2025, was HK$0.4283, an increase of approximately HK$0.2696 compared to HK$0.1587 in 2024[150] Assets and Liabilities - Non-current assets decreased to HK$475,150,000 from HK$671,270,000 as of December 31, 2024[18] - Current liabilities decreased to HK$66,925,000 from HK$89,489,000[18] - Net assets as of June 30, 2025, were HK$411,880,000, down from HK$607,973,000 at the end of 2024[18] - Total equity decreased to HK$411,880,000 from HK$607,973,000, reflecting a significant decline in reserves[18] - As of June 30, 2025, the Group had net current liabilities of approximately HK$58.7 million, indicating material uncertainty regarding its ability to continue as a going concern[31][32] - The cash and cash equivalents at the end of the period decreased to HK$7.275 million from HK$75.352 million at the end of June 2024[27] - The Group's total debt-to-equity ratio as of June 30, 2025, was approximately 14.6%, down from approximately 21.7% as of December 31, 2024[163] Cash Flow - Cash generated from operations for the six months ended June 30, 2025, was HK$6.527 million, a decrease from HK$7.484 million in the same period of 2024[27] - The net cash used in investing activities was HK$4.163 million, compared to HK$5.005 million in the previous year[27] - The Group's net cash from financing activities was a negative HK$74.450 million, significantly down from a positive HK$30.275 million in the prior year[27] - The Group's operating activities generated a net cash of HK$6.493 million, down from HK$7.433 million in the previous year[27] - Interest received decreased to HK$722,000 from HK$1.210 million year-over-year[27] Investment Properties - The fair value of investment properties decreased from HK$604,080,000 at the beginning of the period to HK$434,180,000 at the end of the period, reflecting a net decrease in fair value of HK$169,900,000[57] - The carrying value of land in Hong Kong as of June 30, 2025, was HK$434,180,000, down from HK$604,080,000 as of December 31, 2024[58] - The Group's investment property portfolio consists of 38 properties in Hong Kong, with a total market value of approximately HK$434.2 million as of 30 June 2025, down from HK$604.1 million as of 31 December 2024[132] - The Group's investment properties experienced a net decrease in fair value of approximately HK$169.9 million during the Period, compared to a decrease of approximately HK$67.9 million in 2024[140][141] Financing and Debt - The Group fully repaid all bank loans as of June 30, 2025, which were HK$124,588,000 as of December 31, 2024[90] - The Group borrowed HK$60 million from Morning Star Industrial Company Ltd, controlled by the Company's major shareholder, to fully repay existing bank loans[126] - The loan from Morning Star is unsecured, with an interest rate of 0.73% per annum, and interest expenses for the period were approximately HK$49,000[127] Share Capital and Dividends - No dividends were paid, declared, or proposed for the six months ended June 30, 2025, consistent with 2024[55] - The issued and fully paid ordinary shares amounted to 386,175,758 shares, with a total value of HK$3,861,757,000[101] - The authorized share capital remains at 1,000,000,000 shares with a par value of HK$0.01 each[101] Operational Insights - The Group's operating activities are focused on a single segment of property investment, with no separate financial information available for performance assessment by location[39] - The Group is facing challenges in the retail property segment due to rising vacancy rates and declining rents, with retailers adopting a more cautious approach to expansion[145] - The Group's diverse tenant pool has helped maintain high occupancy rates despite the challenging market conditions[147] - The Group will continue to monitor economic developments and adjust rental policies accordingly to support tenants during difficult times[147] Employee and Management Information - The Group employed a total of seven employees as of June 30, 2025, unchanged from December 31, 2024[183] - The Directors do not recommend the payment of an interim dividend for the six months ended June 30, 2025[185] Share Option Scheme - The Company has adopted a share option scheme (the "2025 Scheme") approved by shareholders on June 12, 2025, allowing the Board to grant options to eligible participants[198] - The maximum number of shares that may be issued under the 2025 Scheme is capped at 10% of the issued shares, totaling 38,617,575 shares[200] - The purpose of the 2025 Scheme is to reward participants and align their interests with those of shareholders[198]

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: 永利地產發展有限公司（於百慕達註冊成立之有限公司） 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) | 00864 | 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 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.01 HKD | | 10,000,000 | 呈交日期: 2025年9月4日 本 ...