EF001 | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 執行董事: | | | 劉志勇先生 | | | 劉志奇先生 | | | 梁慧生女士 | | | 獨立非執行董事: | | | 盧敏霖先生 | | | 勞錦祥先生 | | | 徐家華先生 | | | 伍成業先生 | | 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 萬事昌國際控股有限公司 | | 股份代號 | 00898 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 二零二五年十二月三十一日止年度末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 287,031,000, a slight increase from HKD 285,848,000 in 2024, representing a growth of 0.4%[2] - Gross profit for the same period was HKD 241,234,000, compared to HKD 238,142,000 in 2024, reflecting a growth of 1.2%[2] - The net loss for the year was HKD 705,826,000, a significant decline from a profit of HKD 283,923,000 in 2024[2] - The total comprehensive loss for the year was HKD 442,114,000, compared to a comprehensive income of HKD 89,579,000 in 2024[4] - Basic and diluted loss per share for the year was HKD (77.14) cents, compared to earnings of HKD 28.13 cents per share in 2024[2] - The adjusted profit/loss before tax for the year ending December 31, 2025, is expected to be a loss of HKD 714,620,000, compared to a profit of HKD 316,514,000 in the previous year[21] - The pre-tax loss for the group in 2025 is approximately HKD 644,984, compared to a profit of HKD 235,177 in 2024, indicating a significant decline[35] Assets and Liabilities - Non-current assets decreased to HKD 10,188,656,000 from HKD 11,153,960,000 in 2024, a decline of 8.7%[5] - Current assets increased to HKD 2,712,098,000 from HKD 2,223,354,000 in 2024, representing a growth of 21.9%[5] - Total liabilities decreased to HKD 2,853,990,000 from HKD 2,879,623,000 in 2024, a reduction of 0.9%[6] - The company's equity attributable to shareholders decreased to HKD 7,634,120,000 from HKD 8,109,960,000 in 2024, a decline of 5.8%[6] - The group's total assets as of December 31, 2025, are estimated to be HKD 12,900,754,000, a decrease from HKD 13,377,314,000 in the previous year[22] - The total liabilities for the year ending December 31, 2025, are projected to be HKD 3,419,853,000, slightly increasing from HKD 3,419,498,000 in the previous year[22] Revenue Streams - The total revenue from external customers for the year ending December 31, 2025, is projected to be HKD 287,031,000, compared to HKD 285,848,000 for the previous year, indicating a slight increase[23] - The group’s revenue from Hong Kong for the year ending December 31, 2025, is expected to be HKD 128,362,000, a decrease from HKD 134,102,000 in the previous year[23] - Revenue from serviced apartment operations and property management services for 2025 is HKD 34,408, an increase from HKD 31,979 in 2024, representing a growth of approximately 8.9%[25] - Fixed rental income from leased properties for 2025 is HKD 196,946, slightly up from HKD 193,517 in 2024, indicating a growth of about 2.5%[25] - The group's investment properties in Hong Kong generated rental income of approximately HKD 72,000,000 in 2025, consistent with 2024 figures[41] - In Shanghai, the average occupancy rate for the group's properties reached about 87%, contributing rental and management fee income of approximately HKD 158,000,000 in 2025, up from HKD 152,000,000 in 2024[42] Investments and Fair Value Changes - The fair value change of financial assets recognized in profit or loss was HKD 401,823,000, up from HKD 176,705,000 in 2024, indicating a growth of 127.5%[2] - The fair value changes of investment properties for the year ending December 31, 2025, are expected to be HKD 1,319,496,000, a significant increase from a loss of HKD 1,089,000 in the previous year[22] - The company reported fair value gains of approximately HKD 402 million from equity investments in 2025, up from HKD 177 million in 2024, due to a significant increase in market value at year-end[52] - Fair value losses from investment properties amounted to approximately HKD 1.319 billion in 2025, compared to HKD 1 million in 2024, reflecting a 9% decrease in fair value to approximately HKD 9.916 billion[53] - The net fair value gain from equity investments was approximately HKD 402,000,000 in 2025, compared to HKD 177,000,000 in 2024[46] Tax and Dividends - The total tax expense for 2025 is a credit of HKD 8,794, compared to an expense of HKD 32,591 in 2024, indicating a substantial change in tax position[33] - The total dividend proposed for 2025 is HKD 41,803, an increase from HKD 33,442 in 2024, representing a growth of approximately 25.5%[34] Market Outlook and Strategy - The group anticipates a challenging leasing market for office and industrial properties in Hong Kong through 2026, with no signs of short-term recovery[62] - The group expects stable occupancy rates and revenue contributions from serviced apartments and villas in mainland China through 2026[62] - The group is focused on maintaining stable income streams from its property investments while exploring new strategies for market expansion and development[41] - The group will continue to manage its business operations and investments prudently to navigate the uncertain market environment[63] Corporate Governance - The board of directors includes executive directors Liu Zhiyong, Liu Zhiqi, and Liang Huisheng, as well as independent non-executive directors Lu Minlin, Lao Jinxiang, Xu Jiahu, and Wu Chengye[72] - The chairman of the company is Liu Zhiyong[73] Miscellaneous - The group has classified its business into three reportable segments: property investment, serviced apartment operations, and securities investment, with no inter-segment sales or transactions during the year[19] - The group has no significant commitments or contingent liabilities as of December 31, 2025[60] - The annual performance announcement is available on the company's website and the Hong Kong Stock Exchange website[71]

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 公告 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 。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司 ＊ (於 百 慕達 註 冊成 立 之有 限 公司 ) (股份代號: 898) 有關盈利 警告之 補充公告 茲提 述 萬事 昌 國際 控股 有 限公 司（「 本公司 」，連 同其 附 屬 公司，統 稱「 本集團 」） 日期 為 二零 二 六年 三月 二 十日 的 公告，內 容有 關 盈利 警 告（「 該公告 」）。除另 有界 定 者外 ， 本補 充公 告 所用 詞 彙與 該公 告 所界 定 者具 有相 同 涵義 。 二零二五年度本公司股東應佔虧損 本集團預期 於 二 零 二 五 年 度 錄 得 本 公 司 股 東 應 佔 虧 損 介 乎 約 580,000,000港元至 660,00 ...

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 公告 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 。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司 ＊ (於 百 慕達 註 冊成 立 之有 限 公司 ) (股份代號: 898) 盈利 警告 本公 告 由萬 事 昌國 際控 股 有限 公 司（「本公司 」，連 同其 附屬 公 司，統稱「 本集 團 」）根據 香 港聯 合 交易 所 有限 公 司證 券上 市 規則（「 上市規則 」）第 13.09條 及 證券 及 期貨 條 例（ 香港 法 例第 571章 ）第XIVA部 項 下內 幕 消息 條 文（具 有 上 市規 則賦 予 之涵 義 ）刊 發。 本公 司 董事 會（「 董事會 」）謹 此知 會本 公 司股 東（「 股東 」）及 潛 在投 資者， 根據 董 事會 對 本集 團截 至 二 ...

(股份代號: 898) 董事會會議召開日期 萬事昌國際控股有限公司 (「本公司」) 之董事會 (「董事會」) 謹此宣佈，董事會會議將於 二零二六年三月二十六日 (星期四) 舉行，藉以 (其中包括) 批准刊發本公司及其附屬公司截 至二零二五年十二月三十一日止年度之全年業績，及考慮建議派發末期股息 (如有) 。 承董事會命 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告全部或任何部份內 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。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬事昌國際控股有限公司＊ 萬事昌國際控股有限公司 (於百慕達註冊成立之有限公司) 主席 劉志勇 香港，二零二六年三月十日 於本公告日期，本 公 司 執 行 董 事 為 劉 志 勇 先 生 、 劉 志 奇 先 生 及 梁 慧 生 女 士 ，而本 公司獨立非執行董事為盧 敏霖 先 生、 勞 錦祥 先 生、 徐 家華 先生 及 伍成 業 先生 。 ＊ 僅供識別 ...

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 呈交日期: 2026年3月3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) | 00898 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 | HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 截至 ...

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: 2026年1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: 萬事昌國際控股有限公司 呈交日期: 2026年2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) | 00898 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.05 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.05 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 5 ...

Group 1 - The company Wan Shi Chang International (00898) announced the sale of 1.54 million shares of HSBC Holdings at an average price of approximately HKD 138.05 per share [1] - The total proceeds from the sale amount to approximately HKD 213 million, excluding transaction costs [1] - The transaction is set to be settled in cash on February 3, 2026 [1]

Core Viewpoint - Wan Shi Chang International (00898) announced the sale of shares in HSBC Holdings by its indirect non-wholly owned subsidiary Ernesto, indicating a strategic move in the company's investment portfolio [1] Group 1: Transaction Details - On February 3, 2026, Ernesto sold a total of 1.54 million shares of HSBC at an average price of approximately HKD 138.05 per share [1] - The total proceeds from the sale amounted to approximately HKD 213 million, excluding transaction costs [1] - The company will receive cash upon settlement of the transaction [1]

Group 1 - The core point of the article is that Wan Shi Chang International (00898.HK) announced the sale of 1.54 million shares of HSBC Holdings at an average price of approximately HKD 138.05 per share, totaling around HKD 213 million [1] Group 2 - The transaction will be settled in cash upon delivery [1] - The sale is conducted by Ernesto, a non-wholly owned subsidiary of the company [1] - The date of the transaction is set for February 3, 2026 [1]