经作出一切合理查询后，董事会确认，除上文所披露者外，概不知悉有关价格及成交量变动的任何原 因，或任何必须公布以避免公司证券出现虚假市场的资料，或根据证券及期货条例须予披露的任何内幕 消息。 伟禄集团(01196)发布公告，公司董事会已注意到公司股份价格及成交量近期出现不寻常变动。公司正 与一名独立第三方就手机游戏权益的潜在收购进行初步讨论，而有关讨论如得以落实，或会构成公司的 须予公布交易。于本公布发表日期，公司并无就潜在收购订立任何具约束力的条款或协议。初步讨论仍 在进行中，可能会或可能不会落实。公司将会根据上市规则的规定，于有需要时另行刊发公告。 ...

经作出一切合理查询后，董事会确认，除上文所披露者外，概不知悉有关价格及成交量变动的任何原 因，或任何必须公布以避免公司证券出现虚假市场的资料，或根据证券及期货条例须予披露的任何内幕 消息。 智通财经APP讯，伟禄集团(01196)发布公告，公司董事会已注意到公司股份价格及成交量近期出现不寻 常变动。公司正与一名独立第三方就手机游戏权益的潜在收购进行初步讨论，而有关讨论如得以落实， 或会构成公司的须予公布交易。于本公布发表日期，公司并无就潜在收购订立任何具约束力的条款或协 议。初步讨论仍在进行中，可能会或可能不会落实。公司将会根据上市规则的规定，于有需要时另行刊 发公告。 ...

格隆汇8月12日丨伟禄集团(01196.HK)公布，公司董事会已注意到公司股份价格及成交量近期出现不寻 常变动。公司正与一名独立第三方就手机游戏权益的潜在收购进行初步讨论，而有关讨论如得以落实， 或会构成公司的须予公布交易。于本公布发表日期，公司并无就潜在收购订立任何具约束力的条款或协 议。初步讨论仍在进行中，可能会或可能不会落实。公司将会根据上市规则的规定，于有需要时另行刊 发公告。 经作出一切合理查询后，董事会确认，除上文所披露者外，概不知悉有关价格及成交量变动的任何原 因，或任何必须公布以避免公司证券出现虚假市场的资料，或根据证券及期货条例须予披露的任何内幕 消息。 ...

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分內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：1196） 內幕消息公告 本公告乃由偉祿集團控股有限公司（「本公司」）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條及香港法例第571章《證券及期貨條例》（「證券及期貨條 例」）第XIVA部內幕消息條文（定義見上市規則）之規定作出。 本公司董事（「董事」）會（「董事會」）已注意到本公司股份（「股份」）價格及成交量近期出 現不尋常變動。本公司正與一名獨立第三方就手機遊戲權益的潛在收購（「潛在收購」）進 行初步討論，而有關討論如得以落實，或會構成本公司的須予公布交易。於本公佈發表 日期，本公司並無就潛在收購訂立任何具約束力之條款或協議。初步討論仍在進行中， 可能會或可能不會落實。本公司將會根據上市規則的規定，於有需要時另行刊發公告。 經作出一切合理查詢後，董事會確認，除上文所披露者外，概不知悉有關價格及成交量 變動的任何原因，或任何必須公 ...

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: 偉祿集團控股有限公司 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) | 01196 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 20,000,000,000 | HKD | | 0.1 | HKD | | 2,000,000,000 | 本月底法定/註冊股本總額： HKD ...

智通财经APP获悉，7月29日,小米集团-W（01810）、腾讯控股（00700）、阿里巴巴-W（09988）南向 资金净流入金额位列市场前三，分别净流入16.65 亿、8.30 亿、7.47 亿 | 股票名称 | 净流出(元)↓ | 净流出比 | 收盘价 | | --- | --- | --- | --- | | 泡泡玛特(09992) | -3.54 亿 | -10.47% | 261.800（+5.91%） | | 中国人寿(02628) | -3.51 亿 | -11.90% | 22.900（-1.08%） | | 金山云(03896) | -3.00 亿 | -24.18% | 7.580（-5.25%） | | 美团-W(03690) | -2.91 亿 | -5.32% | 128.600（-0.62%） | | 中国移动(00941) | -2.78 亿 | -21.15% | 86.500（-0.35%） | | 吉利汽车(00175) | -2.69 亿 | -29.95% | 19.140（+0.31%） | | 农业银行(01288) | -2.53 亿 | -31.27% | 5. ...

金融界7月28日消息，上证指数高开震荡，中证香港300低波动指数 (H300LV，H30230)报2160.53点。 从中证香港300低波动指数持仓的市场板块来看，香港证券交易所占比100.00%。 从中证香港300低波动指数持仓样本的行业来看，金融占比17.91%、公用事业占比17.31%、工业占比 13.32%、房地产占比11.45%、可选消费占比8.07%、通信服务占比7.47%、能源占比7.45%、主要消费占 比6.31%、医药卫生占比6.18%、原材料占比3.48%、信息技术占比1.04%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别是每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对中证香港策略指数系列进行临时调整。当样本退市 时，将其从指数样本中剔除。样本公司发生收购、合并、分拆、停牌等情形的处理，参照计算与维护细 则处理。 数据统计显示，中证香港300低波动指数近一个月上涨5.27%，近三个月上涨17.28%，年至今上涨 19.48%。 据了解，中证香港策略 ...

Financial Performance - The total revenue for the fiscal year ending December 31, 2024, was HKD 428.4 million, a decrease of 28.7% compared to HKD 601.2 million for the fiscal year ending December 31, 2023[9]. - The gross profit for the fiscal year 2024 decreased to HKD 152.9 million from HKD 193.6 million in the previous fiscal year, reflecting a decline of HKD 40.7 million[9]. - The net loss for the fiscal year 2024 was HKD 956.5 million, compared to a net profit of HKD 41.3 million in the fiscal year 2023[9]. - The basic loss per share for the fiscal year 2024 was HKD 0.6154, compared to earnings of HKD 0.0532 per share in the fiscal year 2023[9]. - The net loss included a fair value loss of HKD 201.4 million on investment properties, compared to a fair value gain of HKD 828.6 million in the previous year[10]. - The company does not recommend the distribution of interim and final dividends for the fiscal years 2024 and 2023, resulting in a total dividend of zero for both years[11]. - The group's net loss for fiscal year 2024 was HKD 956,500,000, a significant decline from a net profit of HKD 41,300,000 in fiscal year 2023, primarily due to adverse fair value changes in investment properties[52]. - Other income for fiscal year 2024 was HKD 13.5 million, slightly up from HKD 13.2 million in fiscal year 2023[41]. - Other net income for fiscal year 2024 was HKD 109.2 million, compared to HKD 57.8 million in fiscal year 2023, primarily due to foreign exchange gains[42]. Revenue Segmentation - Property segment revenue increased by HKD 23.2 million, representing a 120.2% increase, while environmental segment revenue decreased by HKD 128.6 million, a decline of 35.9%[38]. - The financial services segment generated revenue of HKD 132,400,000 in fiscal year 2024, a decrease of 7.1% from HKD 142,500,000 in fiscal year 2023, mainly due to declines in interest income from lending and guarantee financing[55]. - The environmental segment's revenue decreased from HKD 357,800,000 in fiscal year 2023 to HKD 229,200,000 in fiscal year 2024, resulting in a segment loss of HKD 129,200,000 compared to a loss of HKD 29,900,000 in the previous year[58]. - The automotive parts segment reported revenue of HKD 1,700,000 in fiscal year 2024, down from HKD 43,100,000 in fiscal year 2023, leading to a segment loss of HKD 32,000,000 compared to a loss of HKD 10,300,000 in the prior year[59]. Investment and Expansion Plans - The company plans to expand its investment opportunities in the Caribbean and Latin America, focusing on sectors such as clean energy, education, tourism, and retail[13]. - The company is seeking partnerships with strong investors to co-invest in projects in designated Caribbean countries and Panama[13]. - The company is exploring new potential investment opportunities in various sectors, including banking, insurance, desalination, and infrastructure engineering[14]. - The company holds a 51% stake in the Laiying Garden project in Nanshan, Shenzhen, which is a mixed-use development covering approximately 106,500 square meters[18]. - The company holds a 70.5% interest in the Grenada project, which spans 450 acres (approximately 1,821,084 square meters) and includes plans for educational facilities and commercial development[34]. - The company aims to diversify its operations in the Caribbean and Latin America through the Grenada project, seeking professional investors for joint investments in new business developments[104]. Financial Position and Risks - As of December 31, 2024, the group's cash and bank balances were HKD 30,700,000, down from HKD 153,300,000 in FY2023[64]. - The group's interest-bearing borrowings amounted to HKD 12,327,800,000 as of December 31, 2024, compared to HKD 13,105,800,000 in FY2023, with a capital debt ratio of 456.3% in FY2024, up from 364.8% in FY2023[64]. - The group faced foreign exchange risks primarily from transactions in HKD, USD, JPY, RMB, and XCD, with no financial hedging instruments in use as of December 31, 2024[66]. - The group had provided corporate guarantees amounting to HKD 8,426,400,000 for bank credit facilities as of December 31, 2024, a slight decrease from HKD 8,753,000,000 in FY2023[67]. Employee and Governance Practices - The group employs a total of 187 employees, with 56 in Hong Kong, 86 in Mainland China, 29 in Japan, and 16 in Grenada[128]. - The group is committed to providing equal opportunities for all employees, evaluating them based on ability, performance, and contribution, regardless of nationality, race, or gender[118]. - The group has implemented policies to ensure adherence to relevant laws and regulations in its financial services and environmental operations[116]. - The group promotes energy-saving and paper-saving measures as part of its corporate social responsibility initiatives[129]. - The group maintains high standards of ethical procurement practices to ensure product quality and public trust[124]. - The board consists of more than one-third independent non-executive directors to provide independent opinions and judgments[197]. - The company has adopted a corporate governance code to ensure high standards of governance and accountability[180]. Market Outlook and Strategic Focus - The global economic outlook remains challenging due to uncertainties in growth prospects and geopolitical tensions, impacting the group's business performance[70]. - The company anticipates stable business growth in the financial services sector by 2025, driven by the expected increase in market activity following the U.S. Federal Reserve's interest rate cuts starting in Q3 2024[99]. - The company plans to maintain a cautious approach in the environmental sector to control operating costs and minimize credit risk, while enhancing competitive advantages to expand its customer base[100]. - The company aims to enhance its financial services by providing diversified and quality services in both primary and secondary markets[74].

Financial Performance - For the fiscal year ending December 31, 2024, total revenue decreased to HKD 428,353,000 from HKD 601,220,000, representing a decline of approximately 28.8%[3] - The gross profit for the fiscal year was HKD 152,941,000, down from HKD 193,607,000, indicating a decrease of about 21.0%[3] - The net loss attributable to the owners of the company for the year was HKD 886,670,000, compared to a profit of HKD 76,689,000 in the previous year, marking a significant shift in performance[4] - The company reported a loss before tax of HKD 957,915,000, contrasting with a profit of HKD 440,777,000 in the prior year[3] - The total comprehensive loss for the year amounted to HKD 1,148,208,000, compared to a total comprehensive income of HKD 65,155,000 in the previous year[6] - The basic loss per share for the year was HKD 61.54, a stark contrast to earnings per share of HKD 5.32 in the previous year[4] - The company reported a net loss of HKD 956,468,000 for the year ending December 31, 2024, with total current assets amounting to HKD 9,494,466,000[11] Assets and Liabilities - Non-current assets decreased to HKD 9,494,071,000 from HKD 10,710,856,000, reflecting a reduction of approximately 11.3%[7] - Current liabilities surged to HKD 9,487,649,000, up from HKD 2,065,737,000, indicating a substantial increase of about 359.5%[8] - The company's cash and cash equivalents decreased to HKD 30,690,000 from HKD 153,259,000, a decline of approximately 80.0%[7] - Current liabilities totaled HKD 9,487,649,000, primarily consisting of bank and other borrowings of HKD 7,738,384,000[11] - The company's equity attributable to owners decreased from HKD 3,592,939,000 in 2023 to HKD 2,701,739,000 in 2024, reflecting a decline of approximately 24.8%[9] - The total non-current liabilities decreased significantly from HKD 13,317,129,000 in 2023 to HKD 5,430,078,000 in 2024, a reduction of approximately 59.3%[9] Revenue Segments - The company reported total revenue of HKD 428.353 million, with significant contributions from various segments including financial services (HKD 132.367 million) and environmental services (HKD 229.145 million) [22] - Revenue from automotive parts sales amounted to HKD 1.715 million, while waste management services generated HKD 229.145 million [22] - The company confirmed that rental income totaled HKD 42.540 million, and interest income from guarantee financing was HKD 27.179 million [22] - The property segment generated revenue of HKD 45,060,000, while the financial services segment reported HKD 137,503,000 in revenue [28] - The environmental segment reported a loss of HKD 129,179,000, contributing to a total loss before tax of HKD 957,915,000 for continuing operations [28] Operational Changes - The company has ceased operations in certain segments, including department store sales, which will be detailed in Note 17 [21] - The company has terminated its commercial printing and department store operations, impacting the overall business structure [25] - The company plans to expand its operations in Grenada, focusing on investment citizenship programs and related developments [26] Financial Management and Strategy - The company is actively exploring financial arrangements to improve liquidity and manage cash flow effectively[11] - The company is monitoring the development status of property projects to ensure expected development and sales forecasts are met[11] - The company has identified key performance indicators for management, which will be disclosed in a single note to the financial statements [20] Legal and Compliance - The company is pursuing legal action against Win Dynamic for approximately HKD 260,435,000 related to a conditional voluntary cash offer for shares[69] - The High Court has granted a temporary injunction preventing Win Dynamic from disposing of assets valued at the amount owed to the company[70] - The company and its subsidiary are asserting that the contract with Win Dynamic is enforceable and not subject to cancellation[73] Future Outlook - The company plans to focus on five property projects to maintain a favorable position in the property sector[131] - The financial services segment is expected to achieve stable business growth by 2025, driven by the anticipated increase in market activity following interest rate cuts by the Federal Reserve[132] - The environmental segment will continue to seek new sources of metal waste and expand its customer base in Japan, leveraging a land lease of approximately 19,609 square meters[128] - The automotive parts segment will cautiously control costs and monitor business developments amid a global shift from gasoline to electric vehicles[129] Employee and Governance - The company employed a total of 187 employees as of December 31, 2024, with a distribution of 56 in Hong Kong, 86 in mainland China, 29 in Japan, and 16 in Grenada[144] - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2024, ensuring compliance with accounting principles and practices[149] - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance for the year ending December 31, 2024[148]

Financial Performance - Total revenue for the six months ended June 30, 2024, was HKD 349,608,000, a decrease of 10.9% from HKD 392,469,000 for the same period in 2023[8]. - Gross profit for the same period was HKD 135,898,000, down 12.4% from HKD 155,081,000 in 2023[8]. - The company reported a net loss of HKD 550,961,000 for the six months ended June 30, 2024, compared to a profit of HKD 26,035,000 in 2023[9]. - The total comprehensive loss for the period was HKD 720,341,000, significantly higher than HKD 219,531,000 in the previous year[9]. - The company reported a loss of HKD 458,181,000 for the same period[28]. - The company’s total comprehensive income for the six months ended June 30, 2024, was HKD 76,440,000, down from HKD 126,020,000 in 2023, representing a decrease of about 39.5%[37]. Assets and Liabilities - The company's non-current assets amounted to HKD 10,090,810,000 as of June 30, 2024, down from HKD 10,710,856,000 at the end of 2023[10]. - Current liabilities totaled HKD 9,577,839,000, compared to HKD 2,065,737,000 in the previous year, indicating a significant increase[10]. - As of June 30, 2024, the total equity attributable to owners of the company decreased to HKD 2,925,211 thousand from HKD 3,592,939 thousand as of December 31, 2023, representing a decline of approximately 18.5%[11]. - The total non-current liabilities decreased significantly from HKD 13,317,129 thousand to HKD 5,881,928 thousand, a reduction of about 56.1%[11]. - The company’s total assets decreased from HKD 18,415,192 thousand to HKD 10,259,650 thousand, a reduction of about 44.4%[11]. - Total liabilities as of June 30, 2024, were HKD 15,382,866,000, compared to HKD 15,459,767,000 as of December 31, 2023, indicating a slight decrease of about 0.5%[34]. Cash Flow and Financing Activities - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 95,756 thousand, a substantial increase from HKD 7,253 thousand in the same period of 2023[15]. - The cash and cash equivalents at the end of the period decreased to HKD 64,005 thousand from HKD 108,699 thousand, reflecting a decline of approximately 41.1%[16]. - The company reported a net cash outflow from financing activities of HKD 196,574 thousand for the six months ended June 30, 2024, compared to an outflow of HKD 134,963 thousand in the previous year[16]. - The company’s total liabilities related to bank borrowings due within one year amounted to HKD 7,124,439,000 as of June 30, 2024, compared to HKD 141,353,000 as of December 31, 2023, indicating a substantial increase[57]. Revenue Breakdown and Business Segments - The revenue breakdown by business segments includes property investment, financial services, environmental industry, automotive parts, commercial printing, department stores, and cinema operations[24]. - The financial services segment generated revenue of HKD 91,365,000, while the environmental segment reported a loss of HKD 71,327,000[28]. - The property segment revenue increased by 149.4% to HKD 22.2 million, while the environmental segment revenue decreased by 19.9% to HKD 136.7 million[87]. - Environmental segment revenue decreased from HKD 170.6 million in H1 2023 to HKD 136.7 million in H1 2024, attributed to stricter credit controls and a focus on the Japanese market[96]. - The automotive parts segment revenue dropped significantly from HKD 16.7 million in H1 2023 to HKD 1.7 million in H1 2024 due to stricter credit controls and reduced operational scale[96]. Impairment and Fair Value Losses - The impairment loss provision increased to HKD 81,831,000 from HKD 27,639,000, reflecting a worsening financial position[8]. - The fair value loss on investment properties was HKD 211,733,000, a significant decline from a gain of HKD 434,302,000 in the same period last year[8]. - The company recorded a net loss of HKD 211.7 million in H1 2024 from changes in the fair value of investment properties, compared to a gain of HKD 434.3 million in H1 2023[95]. Market Outlook and Strategic Plans - The company has plans for market expansion in Grenada, including educational facilities and commercial developments[24]. - The Grenada project involves the development of a mixed-use property project, including educational facilities, student dormitories, hotels, and commercial developments[107]. - The company expects stable business growth in the financial services sector as the Hong Kong financial market recovers, driven by the anticipated reduction in federal funds rate[107]. - The company is focusing on finding new sources of metal waste and expanding its customer base in Japan for its environmental segment[105]. - The company has not observed signs of economic recovery in the first half of 2024, citing high interest rates and geopolitical instability as contributing factors[102]. Corporate Governance and Shareholder Information - The audit committee consists of three independent non-executive directors, overseeing accounting principles, risk management, and financial reporting[130]. - The company has adhered to the corporate governance code as per the listing rules during the six months ending June 30, 2024[127]. - The board does not recommend the distribution of an interim dividend for the six months ended June 30, 2024[113]. - The total beneficial ownership of Meilin Holdings is 903,160,000 shares, accounting for 62.69% of the issued share capital as of June 30, 2024[119]. Employee and Compensation Information - The group employed a total of 433 employees as of June 30, 2024, with 280 in Hong Kong, 102 in Mainland China, 35 in Japan, and 16 in Grenada[128]. - The compensation policy is based on market terms and individual employee qualifications, with annual salary reviews and performance-based bonuses[128].