Core Points - The CSI Hong Kong Stock Connect Real Estate Index opened high and is currently at 1415.63 points, showing a decline of 7.76% over the past month, an increase of 4.84% over the past three months, and a year-to-date decline of 1.11% [1] - The index consists of up to 50 eligible Hong Kong-listed companies that reflect the overall performance of the real estate sector, with a base date of November 14, 2014, set at 3000.0 points [1] Index Holdings - The top ten weighted companies in the CSI Hong Kong Stock Connect Real Estate Index are: New World Development (13.54%), China Resources Land (12.87%), Cheung Kong Property (8.6%), China Overseas Land & Investment (8.19%), Sino Land (4.62%), Wharf Real Estate Investment (4.34%), Henderson Land Development (4.09%), Longfor Group (3.83%), China Resources Mixc Lifestyle (3.39%), and Wharf Holdings (2.92%) [1] Market Composition - The index's holdings are entirely composed of companies listed on the Hong Kong Stock Exchange, with the real estate development sector accounting for 78.01%, real estate management for 11.39%, and real estate services for 10.60% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2]

15 April 2025 Dear Non-registered Shareholders Note, Notification of Publication of Corporate Communications and Sustainability Report 2024 We hereby notify you that various latest corporate communications of Wharf Real Estate Investment Company Limited (the "Company"), including the following documents (the "Current Corporate Communications"), in both English and Chinese versions, have been published and are now available on the Company's website at www.wharfreic.com and Hong Kong Exchanges and Clearing Li ...

15 April 2025 To: Shareholders who have selected to receive corporate communications by Website Version Notification of Publication of Annual Report 2024; Circular dated 15 April 2025 relating to the Re-election of Directors, General Mandates for Buy-Back and Issue of Shares and Notice of Annual General Meeting ("AGM"); and Proxy Form (together, the "Current Corporate Communications") and Sustainability Report 2024 The English and Chinese versions of the Current Corporate Communications of Wharf Real Estate ...

Wharf Real Estate Investment Company Limited Note: For those Shareholders who have previously selected to receive printed copy(ies) of only the English or Chinese version of corporate communications, a printed Annual Report 2024 in the chosen language is delivered. If you wish to also receive a printed copy of the Annual Report 2024 in another language, you may complete the request form (the "Request Form") on the reverse side of this letter, sign and return it by post (no postage stamp is required if deliv ...

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，概不對因本通告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任 。 - 1 - （一） 省覽及接納截至二○二四年十二月三十一日止財政年度的財務報表及董事會與獨 立核數師報告。 （二） 重選卸任董事。 （三） 續聘核數師及授權董事會釐定其酬金。 股 東 週 年 大 會 通 告 茲通告：九龍倉置業地產投資有限公司（「本公司」）謹訂於二○二五年五月十五日 （星期四）上午十一時十五分假座香港九龍廣東道3號馬哥孛羅香港酒店地下百年廳舉行 股東週年大會（「應屆股東週年大會」），以商議下列事項： 並考慮及酌情通過（不論會否作出修訂）下列決議案為普通決議案： 九龍倉置業–股東週年大會通告 (二○二五年四月十五日) （四） 「茲議決： （甲） 在須受下文（乙）段的限制下，一般性及無條件批准本公司董事 （「董事」）在有關期間（定義見下文）內行使本公司有關購買本公 司股本內的股份（「股份」）的一切權力； （乙） 根據上文（甲）段的批准，可於香港聯合交易所有限公司（「聯交 所」）或獲香港證券 ...

此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 的 行 動 有 任 何 疑 問，應 諮 詢 股 票 經 紀 或 其 他 註 冊 證 券 交 易 商、銀 行 經 理、律 師、專 業 會 計 師 或 其 他 專 業 顧 問。 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 九 龍 倉 置 業 地 產 投 資 有 限 公 司 股 份，應 立 即 將 本 通 函 及 隨 附 之 代 表 委 任 表 格 交 予 買 主 或 承 讓 人，或 經 手 買 賣 或 轉 讓 之 銀 行、股 票 經 紀 或 其 他 代 理 人， 以 便 轉 交 買 主 或 承 讓 人。 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 函 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 通 函 全 部 或 任 何 部 分 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。 重 選 董 事、 回 購 ...

| | | | 目錄 | | | | | --- | --- | --- | --- | | 主席的話 | 2 | 凝聚持份者力量，締造深遠影響 | 43 | | | | 承諾和策略方針 | 44 | | 二〇二四年摘要 | 4 | 培育人才 | 44 | | | | 與供應商合作 | 50 | | 關於九龍倉置業 | 6 | 為顧客提供優質的產品 | 51 | | 我們的業務 | 7 | | | | 我們的核心價值 | 8 | 生命至上：保障健康與安全 | 54 | | 我們的貢獻和影響 | 8 | 承諾和策略方針 | 55 | | | | 安全和健康的工作場所 | 55 | | 關於本報告 | 9 | 員工福祉 | 56 | | | | 安全的產品和服務 | 58 | | 報告標準 | 10 | | | | 報告範圍 | 11 | | | | 報告核證 | 11 | 「社、企共勉」 | 60 | | 發布日期和意見反饋 | 11 | 承諾和策略方針 | 61 | | | | 青年發展 | 61 | | | | 藝術與文化 | 63 | | 我們的可持續發展方針 | 12 | 社區關懷 | 65 | | 企 ...

Visitor Trends and Retail Performance - In 2023, Hong Kong welcomed 45 million visitors, a year-on-year increase of 31%, although retail sales fell by 7% to HKD 377 billion[20]. - Despite a weak retail recovery, leasing demand for the group's flagship properties, Harbour City and Times Square, remained resilient with continued investment from top brands[22]. - New flagship stores for international brands like Fendi and Celine were opened in Harbour City, indicating continued confidence in the market[43]. Property and Rental Market - The office rental market faced challenges with a 90% occupancy rate, but rental prices adjusted downward due to market trends[22]. - The overall occupancy rate for Harbour City reached 94% at year-end, while the office occupancy rate increased to 90% despite a weak market[43][47]. - The year-end occupancy rate for Times Square was 93%, with office occupancy also at 90%[66][67]. Financial Performance - Group revenue decreased by 3% to HKD 12.91 billion, down from HKD 13.31 billion in 2023[24]. - Operating profit fell by 3% to HKD 9.69 billion, compared to HKD 9.99 billion in the previous year[24]. - Basic net profit increased by 2% to HKD 6.14 billion, up from HKD 6.01 billion in 2023[24]. - Shareholders' profit attributable to the group dropped by 81% to HKD 891 million, down from HKD 4.77 billion in 2023[31]. - Total assets remained at HKD 238.07 billion, a decrease of 3% from HKD 245.32 billion in 2023[31]. Sustainability and Environmental Initiatives - The group is committed to reducing its environmental footprint by 2030, including targets for greenhouse gas emissions and waste reduction[13]. - The group has been included in the Hang Seng Sustainable Development Index with an AA+ rating and received an A rating in the MSCI ESG ratings[13]. - The group has committed to setting science-based near-term targets to reduce carbon emissions, aligning its vision with global climate action and low-carbon transition agendas[105]. - The group continues to achieve ISO 14001 environmental management system certification, enhancing its overall environmental performance[106]. - The group has implemented innovative cooling systems at Harbour City to improve energy efficiency, which won the "Excellence in Energy Management Award" at the CLP Innovation Energy Saving Awards 2024[106]. Corporate Governance and Board Structure - The board consists of 12 directors, with 4 executive directors and 8 independent non-executive directors, ensuring strong independence as independent directors account for 67% of the board[148][155]. - The company emphasizes the importance of independent non-executive directors in maintaining good corporate governance and independent judgment[156]. - The company has adopted a formal Nomination Policy to ensure a sustainable and optimal board composition, focusing on skills, experience, and diverse perspectives[157]. - The board has established three committees: Audit, Remuneration, and Nomination, which regularly review their terms of reference[169]. Risk Management and Internal Controls - The risk management and internal control systems are continuously monitored and evaluated to ensure they align with the company's strategic objectives and risk tolerance[180]. - The risk management and internal control committee is responsible for identifying and reporting risks, including environmental, social, and governance risks[181]. - The group has adopted an Anti-Corruption Policy as a key component of its corporate governance framework, demonstrating a zero-tolerance approach to corruption[190]. Employee and Community Engagement - The company maintained a low injury rate of 3.1 incidents per 100 employees, with no recorded cases of work-related fatalities during the reporting year[107]. - The "School Activation" program has supported 82 schools and nearly 100,000 students since its launch in 2011, aiming to inspire students in their educational and career planning[113]. - The company has provided scholarships to 22 award winners from the Kowloon Warehouse Art Scholarship Program, enabling them to pursue art-related degrees at prestigious institutions worldwide[114]. Future Outlook and Challenges - The outlook for 2025 indicates challenges due to trade conflicts and global economic uncertainty, but potential opportunities with government stimulus measures[28]. - The company plans to finance its capital expenditures through internal resources, bank loans, and other borrowings, including the sale of equity investments[138].

智通财经APP获悉，特朗普"对等关税"即将落地，港股三大指数早盘走高，恒科指数曾涨超2%，午后 涨幅显著收窄。截止收盘，恒生指数涨0.38%或87.26点，报23206.84点，全日成交额2502.31亿港元；恒 生国企指数涨0.24%，报8537.34点；恒生科技指数涨0.23%，报5407.38点。 交银国际表示，全球不确定性升温，港股以守待攻。该行指出，进入4月，后续消费、地产等各项基本 面的数据验证、以及关税等外生性影响将成为市场关注重点，也是4月底中央政治局会议会否释放更进 一步政策刺激信号的关键。 蓝筹股表现 2. 石油股普遍上扬。截至收盘，中海油(00883)涨2.7%，报19.02港元；中海油服(02883)涨2.5%，报6.57 港元；中石油(00857)涨2.07%，报6.42港元；中石化(00386)涨0.24%，报4.11港元。 美国总统特朗普周一表态，要求伊朗尽快达成核协议，并称考虑对俄罗斯能源出口实施新的制裁。这些 言论引发投资者对中东和东欧地缘冲突升温的担忧情绪，隔夜国际油价应声上涨。中信证券研报指出， 综合来看，考虑到近期美国对伊朗、委内瑞拉制裁及地缘扰动等多重因素影响，202 ...

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 公司秘書 許仲瑛 香港，二○二五年三月二十五日 沒收未領取之 二 ○ 一 八 年 第 二 次 中 期 股 息 根據九龍倉置業地產投資有限公司（「本公司」）經第二次修訂及重列的組織章程細 則第140條，任何在宣派日期起計六年後仍未有人領取的股息會被沒收並歸本公司所 有。本公司董事會（「董事會」）謹知會本公司股東（「股東」），在二○一九年三 月五日宣派每股港幣1.05元的二○一八年第二次中期股息（「二○一八年第二次中期 股息」），若在二○二五年四月二十五日仍然無人領取，將被沒收並歸本公司所有。 凡有權收取但仍未收到二○一八年第二次中期股息之款項或尚未兌現相關股息單的股 東，務請不遲於二○二五年四月二十四日（星期四）下午四時三十分聯絡本公司的香 港股份過戶登記分處卓佳證券登記有限公司，其地址為香港夏慤道16號遠東金融中心 17樓。 承董事會命 九龍倉置業地產投資有限公司 於本公告日期，董事會的成員為吳天海先生 ...