Core Viewpoint - 嘉创地产 (02421) expects a decline of approximately 50% in profit attributable to equity holders for the six months ending September 30, 2025, compared to the same period in 2024, primarily due to market fluctuations in the mainland real estate sector and a decrease in the fair value of investment properties [1] Group 1: Financial Performance - The anticipated profit decline is attributed to reduced property sales resulting from current market volatility in the mainland real estate market [1] - The fair value of the investment properties owned by the group has decreased [1] Group 2: Financial Health - Despite the expected decline in profits, the company's financial condition has remained strong since its listing, maintaining a healthy net cash position with no bank borrowings [1] - The board believes that the group remains financially robust and operationally resilient [1]

Core Viewpoint - 嘉创地产 (02421.HK) expects a 50% decline in profit attributable to equity holders for the six months ending September 30, 2025, compared to the same period in 2024, primarily due to market fluctuations in the mainland real estate sector and a decrease in the fair value of investment properties [1] Financial Performance - The anticipated profit decline is attributed to reduced property sales resulting from current market volatility in the mainland real estate market [1] - The group has maintained a healthy financial status since its listing, with a net cash position and no bank borrowings [1] Operational Resilience - The board believes that the group remains financially sound and operationally resilient despite the challenges faced [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任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 KRP Development Holdings Limited 嘉創房地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2421） 盈利警告 嘉創房地產控股有限公司（「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(2)條及證券及期貨 條例（香港法例第571章）第XIVA部的內幕消息條文（定義見上市規則）之規定發 出本公告。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據 對本集團截至二零二五年九月三十日止六個月之未經審核綜合管理賬目及目 前所得資料所進行之初步審閱，預期本公司權益擁有人應佔溢利較二零二四 年同期下跌約50%，該下跌主要由於(i)當前內地房地產市場的市場波動情況導 致我們的物業銷售不可避免地減少；及(ii)本集團擁有之投資物業公平值減少。 雖然如上述，自上市至今本公司的財務狀況一直保 ...

Core Viewpoint - 嘉创地产 (02421.HK) has announced a board meeting scheduled for November 25, 2025, to approve the unaudited consolidated interim results for the six months ending September 30, 2025, and to consider the payment of an interim dividend, if any [1] Group 1 - The board meeting will take place on a Tuesday [1] - The meeting will focus on the financial performance for the six-month period ending September 30, 2025 [1] - The consideration of an interim dividend will be part of the agenda [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任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 香港，二零二五年十一月十二日 （股份代號：2421） 董事會召開日期 KRP Development Holdings Limited 嘉創房地產控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 本公司將於二零二五年十一月二十五日星期二舉行董事會會議，藉以（其中包 括）批准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未經審核之 綜合中期業績及考慮派付中期股息（如有）。 嘉創房地產控股有限公司 承董事會命 嘉創房地產控股有限公司 公司秘書 （於開曼群島註冊成立的有限公司） 黃浩鈞 於本公佈日期，本公司執行董事為何文忠先生、何偉汗先生、姚月鳳小姐及祝年化先生；非 執行董事何焯輝先生及何蔓嬈小姐；及獨立非執行董事蔡瑋軒先生、任重誠先生及梁文麗小姐。 ...

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: 嘉創房地產控股有限公司 呈交日期: 2025年11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) | 02421 | 說明 | | | | | | | | | | 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 | | 0 | | 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, ...

Core Points - 嘉创地产 announced the resignation of KPMG as the company's auditor, effective from October 24, 2025, due to a failure to reach an agreement on the audit fees for the financial statements for the fiscal year ending March 31, 2026 [1] - The board of directors approved the appointment of Mazars as the new auditor to fill the vacancy left by KPMG, effective from October 24, 2025, until the conclusion of the next annual general meeting [1]

Core Viewpoint - 嘉创地产 has announced the resignation of KPMG as its auditor due to a failure to reach an agreement on the audit fees for the financial statements for the fiscal year ending March 31, 2026 [1] Group 1 - KPMG will cease to be the auditor effective October 24, 2025 [1] - The board of 嘉创地产 has approved the appointment of FTI Consulting as the new auditor to fill the vacancy left by KPMG, effective from October 24, 2025 [1] - The new auditor will serve until the conclusion of the next annual general meeting of the company [1]

Core Viewpoint - 嘉创地产 has announced the resignation of KPMG as its auditor due to a failure to reach an agreement on the audit fees for the consolidated financial statements for the fiscal year ending March 31, 2026 [1] Group 1 - KPMG will cease to be the auditor effective October 24, 2025 [1] - The board has approved the appointment of FTI Consulting as the new auditor to fill the vacancy left by KPMG, effective from October 24, 2025 [1] - FTI Consulting will serve until the conclusion of the next annual general meeting of the company [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任何聲明，並明確表示概不會就因本公佈全部或任何部分內容而產生或 因倚賴該等內容而引致之任何損失承擔任何責任。 KRP Development Holdings Limited 嘉創房地產控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2421） 更換核數師 本公告乃嘉創房地產控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事（「董事」）會（「董事會」）根據香港聯合交易所有限公司證券上市規則（「上 市規則」）第13.51(4)條而作出。 核數師辭任 董事會宣佈，畢馬威會計師事務所（「畢馬威」）已辭任本公司核數師，自二零 二五年十月二十四日起生效，原因為本公司與畢馬威未能就審核本集團截至 二零二六年三月三十一日止財政年度的綜合財務報表的審計費用達成共識。 畢馬威已確認，除上文所披露者外，概無其他有關其辭任本公司核數師的事宜 須提請本公司股東（「股東」）垂注。董事會及董事會審核委員會（「審核委員會」） 確認，除上文所披露者外，畢馬威與本公司之間並無分歧，亦並無其他與上述 核數師變動有關的事項或 ...