8067 提名委員會成員變更 東方大學城控股（香港）有限公司（「本公司」）董事會（各自為「董事」及「董事會」）宣佈，董 事會提名委員會（「提名委員會」）成員變更如下，自二零二五年八月二十二日起生效： (i) 周華盛先生（「周先生」）不再擔任提名委員會成員；及 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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的任何損失承擔任何責任。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 董事會謹藉此機會衷心感謝周先生於擔任提名委員會成員期間對本公司作出的寶貴貢 獻，並熱烈歡迎耿女士出任提名委員會的新職務。 承董事會命 東方大學城控股（香港）有限公司 行政總裁兼執行董事 (ii) 耿瑜女士（「耿女士」）已獲委任為提名委員會成員。 於上述變更後，提名委員會由鄭文鏢先生擔任提名委員會主席，劉桂林先生及耿女士擔 任成員。 上述變更乃因應香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）及上市規 則附錄C1所載企業管治 ...

– Notice of Publication of Circular for the Major Transaction in relation to Disposal of a Lifestyle Commercial Building (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.oriental-university-city.com (the "Company's Website") and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (the "HKEx's website") respectively (the "Website Version"). The Company strongly re ...

Oriental University City Holdings (H.K.) Limited 東方大學城控股（香港）有限公司 (Incorporated in Hong Kong with limited liability) ( 於香港註冊成立的有限公司 ) (Stock Code 股份代號: 8067) N OT IF IC ATI ON LET TE R 通 知 信 函 東方大學城控股（香港）有限公司(「本公司」) – 有關出售一棟生活商業大廈的主要交易之通函（「本次公司通訊文件」）之發佈通知 Dear Registered Shareholders, 13 August 2025 Oriental University City Holdings (H.K.) Limited (the "Company") – Notice of Publication of Circular for the Major Transaction in relation to Disposal of a Lifestyle Commercial Building (the "Current Corporate Co ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢閣下的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東方大學城控股（香港）有限公司股份，應立即將本通函連同隨附 的代表委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，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依 賴該等內容而引致的任何損失承擔任何責任。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 8067 有關出售一棟生活商業大廈的主要交易 二零二五年八月十三日 GEM特色 GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市 場。有意投資者應了解投資該等公司的潛在風險，並應僅於經過審慎周詳考慮後方作出投 資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買 賣的證券承受較大的市場波動風險，同時亦無法保 ...

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，概不就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。 8067 授出豁免嚴格遵守GEM上市規則第19.41(a)條 茲提述東方大學城控股（香港）有限公司（「本公司」）日期為二零二五年七月四日及二零二 五年七月二十五日的公告，內容分別關於有關出售一棟生活商業大廈的主要交易及延遲 寄發通函（「該等公告」）。除非另有所指，本公告所用詞彙與該等公告所界定者具有相同 涵義。 誠如該等公告所載，由於需要額外時間落實載入通函的若干資料，本公司已申請豁免嚴 格遵守GEM上市規則第19.41(a)條的規定，以將通函的寄發日期延遲至二零二五年八月二 十九日或之前（「豁免」）。 聯交所已於二零二五年八月十三日授出豁免，而通函的預期寄發日期已延長至二零二五 年八月二十九日或之前。如本公司情況有變，聯交所可撤回或更改豁免。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 代表 - 1 - 於本公告日期，執行董事為周華盛先生（主席）及 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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的任何損失承擔任何責任。 ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED 東方大學城控股（香港）有限公司 香港，二零二五年八月十二日 於本公告日期，執行董事為周華盛先生（主席）及劉迎春先生（行政總裁）；非執行董事為耿瑜 女士；以及獨立非執行董事為陳耀鄉先生、鄭文鏢先生及劉桂林先生。 本公告的資料乃遵照聯交所GEM（「GEM」）證券上市規則的規定而刊載，旨在提供有關本公司 之資料; 各董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確 認就其所知及所信，本公告所載資料在各重大方面均屬準確完備，沒有誤導或欺詐成分，且並無 遺漏任何其他事項，足以令致本公告或其所載任何陳述產生誤導。 （於香港註冊成立的有限公司） （股份代號： 8067） 董事會會議日期 東方大學城控股（香港）有限公司（「本公司」）宣佈，本公司謹訂於二零二五年八月 二十二日（星期五 ...

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: | 東方大學城控股（香港）有限公司 | | | | 呈交日期: | 2025年8月4日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 本公司於香港註冊成立。公司沒有法定股本，而就股份而言並無"面值"的概念。 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08067 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 ...

Company Overview - Oriental University City Holdings (08067.HK) reported a closing price of HKD 0.345 per share, with a significant increase of 27.78% on July 23 [1] - The company has experienced a cumulative increase of 10.66% over the past month, but a year-to-date decline of 14.29%, underperforming the Hang Seng Index which has risen by 25.27% [1] - As of December 31, 2024, the company achieved total revenue of HKD 28.448 million, representing a year-on-year growth of 6.08%, while the net profit attributable to shareholders was a loss of HKD 8.829 million, a decrease of 381.45% [1] Financial Metrics - The company's asset-liability ratio stands at 30.6% [1] - The price-to-earnings (P/E) ratio for Oriental University City Holdings is reported at -0.52, ranking 89th in the industry, while the average P/E ratio for the support services industry is 3.87 [2] - Other companies in the Chinese education sector have P/E ratios ranging from 1.38 to 2.71, indicating a relatively low valuation for Oriental University City Holdings compared to its peers [2] Business Operations - The primary business of the company involves leasing educational buildings and dormitories to universities, colleges, schools, and training centers within the Oriental University City and Southeast Asia [3] - The company also rents out commercial facilities to enhance the daily life of students and faculty [3] - As of February 29, 2020, the company occupies 731 acres (487,270 square meters) with a total building area of approximately 119,453 square meters for educational buildings and 144,490 square meters for student and faculty dormitories [3] - The university city hosts 10 higher vocational colleges and training institutions offering various educational programs across multiple disciplines, including traditional Chinese medicine, health awareness, nursing, aviation, tourism, logistics, and computer science [3]

Company Overview - Oriental University City Holdings was founded in 1999 and is one of the earliest university cities established in China, located in the Langfang Economic and Technological Development Zone, which is strategically positioned between Beijing and Tianjin [2][3] - The company primarily leases educational buildings and dormitories to universities, colleges, schools, and training centers within the Oriental University City and Southeast Asia [3] Financial Performance - As of December 31, 2024, the company reported total revenue of 28.448 million yuan, representing a year-on-year increase of 6.08% [1] - The net profit attributable to the parent company was -8.829 million yuan, a significant decrease of 381.45% year-on-year [1] - The company's asset-liability ratio stands at 30.6% [1] Market Position and Valuation - Currently, there are no institutional investment ratings for Oriental University City Holdings [2] - The company's price-to-earnings (P/E) ratio is -0.52, ranking 89th in the support services industry, which has an average P/E ratio of 3.98 and a median of 3.29 [2] - Other companies in the Chinese education sector have P/E ratios ranging from 1.45 to 2.66, indicating that Oriental University City Holdings is significantly undervalued compared to its peers [2] Business Operations - The company occupies 731 acres (487,270 square meters) with a total teaching building area of approximately 119,453 square meters and dormitory space of 144,490 square meters [3] - There are currently 10 higher vocational colleges and training institutions within the university city, offering various vocational training and educational courses across multiple disciplines [3]

Company Overview - Oriental University City Holdings was founded in 1999 and is one of the earliest university cities established in China [2] - The company is located in the Langfang Economic and Technological Development Zone, strategically positioned between Beijing and Tianjin, near major airports and high-tech parks [2] - The main business involves leasing educational facilities and dormitories to universities and training centers in the university city and Southeast Asia [2] Financial Performance - As of December 31, 2024, the company reported total revenue of 28.448 million yuan, a year-on-year increase of 6.08% [1] - The net profit attributable to the parent company was -8.829 million yuan, representing a year-on-year decrease of 381.45% [1] - The company's asset-liability ratio stands at 30.6% [1] Market Position and Valuation - The company's current price-to-earnings (P/E) ratio is -0.48, ranking 89th in the support services industry, which has an average P/E ratio of 4.26 and a median of 2.8 [1] - Other companies in the same industry have P/E ratios such as Jin Yong Investment at 0.15, China Science Education Industry at 1.33, and New Higher Education Group at 1.88 [1] Infrastructure and Educational Offerings - The company occupies an area of 731 acres (487,270 square meters) with a total building area of approximately 119,453 square meters for teaching buildings and 144,490 square meters for dormitories [3] - There are currently 10 higher vocational colleges and training institutions within the university city, offering various educational programs across multiple disciplines [3]