Core Viewpoint - The company anticipates a significant loss of up to 390 million HKD for the six months ending September 30, 2025, following a profit of approximately 96.9 million HKD for the same period in 2024, primarily due to strategic asset sales and declining property sales profitability [1][2]. Group 1: Financial Performance - The expected loss is attributed to a 208 million HKD loss from the sale of a 20% stake in a hotel project, a decline in gross profit from 92.7 million HKD to a gross loss of approximately 16.6 million HKD, and a decrease in profit from joint ventures from 249 million HKD to about 63.6 million HKD due to a sluggish commercial real estate market [1][2]. - The company recorded a historical high in contracted sales totaling approximately 1.637 billion HKD, a substantial increase of about 31.3% compared to 1.247 billion HKD in the same period of 2024 [2]. Group 2: Strategic Decisions - The sale of assets, including properties and joint venture interests, is a strategic decision aimed at enhancing liquidity and ensuring sustainable growth in a challenging market environment, despite resulting in accounting losses [2]. - The company reduced its net debt by approximately 1.202 billion HKD, a decrease of about 30.1%, due to asset sales, which is crucial for maintaining financial flexibility and capital structure [2].

Core Viewpoint - Hong An Real Estate (01243.HK) anticipates a consolidated loss attributable to shareholders of no more than HKD 390 million for the six months ending September 30, 2025, following a preliminary assessment of its unaudited consolidated management accounts [1] Financial Performance - The company expects to report a profit of approximately HKD 96.9 million for the six months ending September 30, 2024 [1] - The anticipated loss is primarily attributed to a loss of approximately HKD 207.7 million from the sale of a 20% stake in a hotel project [1] - Gross profit is projected to decline from HKD 92.7 million for the six months ending September 30, 2024, to a gross loss of approximately HKD 16.6 million for the current period [1] - The share of profits from joint ventures is expected to decrease from HKD 250 million for the six months ending September 30, 2024, to approximately HKD 63.6 million for the current period, mainly due to the ongoing downturn in the commercial real estate market [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：1243） WANG ON PROPERTIES LIMITED 宏安地產有限公司 盈利警告 本公佈乃由Wang On Properties Limited宏安地產有限公司（「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 條及香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（定義見上市規 則）而作出。 儘 管 錄 得 中 期 虧 損，本 集 團 於 本 期 間 創 下 歷 史 新 高 的 訂 約 銷 售 總 額，達 到 約 1,637,000,000港元，較二零二四年同期的1,247,000,000港元大幅增加約31.3%。截至 二零二五年九月三十日，已訂約但未確認之銷售額約為2,674,200,000港元，預期將 於相關物業項目完成及交付後在各附屬公司及合營企業的損益賬內確認為收入。 本 ...

Core Points - Macro Properties (01243) announced the appointment of Ms. He Yaling as an independent non-executive director, effective from November 14, 2025 [1] - Following Ms. He's appointment, the board announced changes in the composition of the audit committee, nomination committee, and remuneration committee [1] - Ms. He has been appointed as a member of the audit committee, remuneration committee, and nomination committee [1] - Dr. Chen Haohua, currently an independent non-executive director and chairman of the remuneration committee, has been reassigned as the chairman of the audit committee [1]

Core Viewpoint - Hongan Real Estate (01243.HK) announced the appointment of He Yaling as an independent non-executive director, effective from November 14, 2025 [1] Company Summary - He Yaling has been appointed as an independent non-executive director of Hongan Real Estate [1]

（於百慕達註冊成立之有限公司） （股份代號：1243） WANG ON PROPERTIES LIMITED 宏安地產有限公司 董事名單與彼等角色及職能 Wang On Properties Limited宏安地產有限公司（「本公司」）董事會（「董事會」）成員載 列如下： 本公司共有四個董事委員會，並制定有關職權範圍。下表提供各董事會成員於各委 員會中所擔任的職務。 | | 董事委員會 | 審核委員會 | 常務委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 鄧灝康先生 | | | C | M | M | | 程德韻女士 | | | M | | | | 姚智文先生 | | | M | | | | 宋梓華先生 | | M | | M | C | | 陳浩華博士 | | C | | C | M | | 何雅凌女士 | | M | | M | M | 附註： C: 有關董事委員會之主席 執行董事 鄧灝康先生 （行政總裁） 程德韻女士 姚智文先生 獨立非執行董事 宋梓華先生 陳浩華博士 何雅凌女士 M: 有關董 ...

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。 WANG ON PROPERTIES LIMITED （於百慕達註冊成立之有限公司） （股份代號：1243） 宏安地產有限公司 委任獨立非執行董事 董事委員會組成之變動 及符合上市規則第3.10(1)條及第3.21條的規定 委任獨立非執行董事 Wang On Properties Limited宏安地產有限公司（「本公司」，連同其附屬公司統稱為「本 集團」）董事會（「董事會」或「董事」）欣然宣佈何雅凌女士（「何女士」）已獲委任為本公 司獨立非執行董事，自二零二五年十一月十四日起生效。 何女士之履歷詳情如下： 何雅凌女士，47歲，於金融及商業房地產顧問服務方面擁有逾20年經驗。彼於二零二 零年九月至二零二二年八月擔任德合集團控股有限公司（股份代號：0368）的執行董 事。此外，彼亦在私營部門擔任執行董事職務，專注實施業務策略及為客戶提供結 構化投資產品及基金解決方案。 何女士自二零二零年起擔任全國工商聯房地產 ...

Core Viewpoint - Hongan Real Estate (01243.HK) will hold a board meeting on November 24, 2025, to consider and approve its interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, if any [1] Summary by Relevant Sections - **Company Performance** - The company will review its interim performance for the six months ending September 30, 2025 [1] - **Dividend Consideration** - The board will consider the declaration of an interim dividend during the meeting [1] - **Meeting Schedule** - The board meeting is scheduled for November 24, 2025 [1]

WANG ON PROPERTIES LIMITED 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通告之內容概不負責， 對其準確性或完整性亦不發表聲明，並明確表示，概不會就本通告全部或任何部分 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。 董事會會議通告 Wang On Properties Limited 宏安地產有限公司（「本公司」）董事會 （「董事會」）謹此公佈，本公司將於二零二五年十一月二十四日（星期一） 舉行董事會會議，以考慮及批准（其中包括）本公司及其附屬公司截至 二零二五年九月三十日止六個月之中期業績，以及考慮派發中期股息（如 有）。 承董事會命 宏 安 地 產 有 限 公 司 執行董事 及 公 司 秘 書 姚 智 文 香港，二零二五年十一月十一日 於本通告日期，董事會包括執行董事鄧灝康先生、程德韻女士及姚智文先生； 以及獨立非執行董事宋梓華先生及陳浩華博士。 ...

Core Viewpoint - The collaboration between Macro Properties (宏安地产) and Wang On Group (WANG ON GROUP) involves the purchase of a life insurance policy to mitigate potential financial risks associated with the death of a key executive, Mr. Deng Haokang [1] Group 1: Insurance Policy Details - The insurance policy was finalized on November 4, 2025, with the insurer being Manulife Financial [1] - The initial premium paid by the policyholder, Twist Pioneer, is approximately $4.85 million (around HKD 37.73 million) [1] - Mr. Deng Haokang is the insured party, and Twist Pioneer is both the policyholder and beneficiary [1] Group 2: Financial Implications - The boards of Macro Properties and Wang On Group believe that the insurance policy may assist in refinancing and negotiating bank loan financing [1] - The policy is expected to generate positive returns starting from the end of the fourth year, with guaranteed cash value of $4 million (approximately HKD 31.12 million) and non-guaranteed end-of-term dividends of about $1.124 million (approximately HKD 8.745 million) [1] - By the end of the 25th year, the policy will provide a guaranteed cash value of $5 million (approximately HKD 38.90 million) [1]