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: 2026年1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: 智城發展控股有限公司 (於開曼群島註冊成立之有限責任公司) 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 FF301 | 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) | 08268 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.125 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 800,000,000 | HKD | | 0.125 HKD | | 100,000,000 | ...

FF301 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12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: 智城發展控股有限公司 (於開曼群島註冊成立之有限責任公司) 呈交日期: 2026年1月6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) | 08268 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.125 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 800,000,000 | HKD | | 0.125 HKD | | 100,000,000 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$213,630,000, an increase of 5.9% compared to HK$201,705,000 in the same period of 2024[9] - Gross profit decreased to HK$8,016,000, down 26.0% from HK$10,826,000 year-on-year[9] - Loss before tax for the reporting period was HK$9,520,000, compared to a loss of HK$8,782,000 in the previous year, indicating a 8.4% increase in losses[9] - Basic and diluted loss per share improved slightly to HK(3.31) cents from HK(3.58) cents in the prior period[9] - The company reported a loss before tax of HK$9,520,000 for the six months ended 30 September 2025, compared to a loss of HK$8,782,000 in the same period of 2024, indicating a year-over-year increase in losses of approximately 8.4%[18] - The Group reported a loss on disposal of subsidiaries amounting to HK$583,000 for the six months ended September 30, 2025[34] - The Group reported a fair value loss on financial assets of HK$626,000 for the period, compared to a gain of HK$1,523,000 in the previous year[18] - The Group recorded a gross profit of approximately HK$8.0 million, a decrease of approximately HK$2.8 million or 25.9% from the previous period[118][122] - The gross profit margin for the Reporting Period was approximately 3.8%, down by approximately 1.6 percentage points from 5.4% in the previous period[118][123] Assets and Liabilities - Total non-current assets decreased to HK$49,278,000 from HK$62,913,000, reflecting a decline of 21.0%[11] - Current assets totaled HK$168,692,000, down from HK$249,733,000, representing a decrease of 32.4%[11] - Total current liabilities decreased significantly to HK$114,056,000 from HK$198,837,000, a reduction of 42.6%[11] - Net assets as of September 30, 2025, were HK$102,083,000, down from HK$111,603,000, a decline of 8.5%[13] - The total accounts payable as of September 30, 2025, was HK$5,925,000, a decrease from HK$23,401,000 as of March 31, 2025[72] - The Group's accounts receivable decreased by approximately HK$25.9 million or 79.8% as at 30 September 2025, mainly due to the disposal of a building construction company[134] - The impairment of accounts receivable decreased to HK$1,973,000 from HK$3,217,000, indicating improved credit management[62] Cash Flow - The total cash and cash equivalents at the end of the period were HK$26,179,000, a decrease of 50% from HK$52,507,000 at the end of the same period in 2024[20] - Net cash flows used in operating activities amounted to HK$39,124,000 for the six months ended September 30, 2025, compared to HK$11,010,000 for the same period in 2024, reflecting a significant increase in cash outflow[20] - The company generated net cash flows from investing activities of HK$13,249,000, an increase from HK$3,175,000 in the prior year, primarily due to net proceeds from the disposal of subsidiaries amounting to HK$17,686,000[20] - The net cash inflow from the disposal of Colton Group was HK$17,686,000 after accounting for cash and cash equivalents disposed of[81] Revenue Segmentation - The construction contracting segment generated revenue of HK$211,290,000, while the money lending business contributed HK$2,527,000 in revenue for the six months ended September 30, 2025[34] - Revenue from contracts with customers for the six months ended September 30, 2025, was HK$211,290,000, reflecting the Group's focus on construction contracting[34] - Revenue from contracts with customers for the six months ended 30 September 2025 was HK$211,290,000, an increase of 7.4% compared to HK$197,120,000 for the same period in 2024[42] - Revenue from E&M works was approximately HK$111,876,000, representing an increase of approximately 24.1% due to various projects including the Sports Centre and Auditorium for Jockey Club One Health Tower[100][101] - Revenue from interior fitting-out works increased by approximately 26.1% to HK$15,099,000, primarily due to a contract for the provision of electric locks security system[105][107] Expenses - The company reported a decrease in administrative expenses to HK$17,990,000 from HK$21,526,000, a reduction of 16.5%[9] - Total other income and gains decreased to HK$1,047,000 from HK$1,744,000, a decline of 40%[41] - Rental income from property investment decreased to HK$190,000 from HK$297,000, a drop of 36%[47] - Interest income for the six months ended September 30, 2025, was HK$814,000, down from HK$1,371,000 in the same period of 2024[34][35] - The Group's total employee benefit expenses for the Reporting Period amounted to approximately HK$12,950,000, a decrease of approximately HK$2,070,000 or 13.8% compared to HK$15,020,000 for the same period in 2024[183] Shareholder Information - The company does not recommend the payment of any interim dividend for the reporting period, consistent with the previous year[60] - Basic loss per share attributable to ordinary equity holders was calculated based on a weighted average of 288,000,000 shares, compared to 244,983,607 shares in 2024[54] - The weighted average number of ordinary shares in issue during the period was 288,000,000, an increase from 244,983,607 in the previous year[59] - The 2025 Share Option Scheme allows for the issuance of share options equivalent to 10% of the total number of issued shares, with a total of 28,800,000 shares available under the Scheme Limit as of both the approval date and September 30, 2025[191] - No share options were granted under the 2025 Share Option Scheme during the reporting period and up to the reporting date[199] Market Outlook and Strategy - The construction market in Hong Kong is expected to remain competitive, but the Group aims to strengthen its market position through proven track record and AI technology[156][158] - The Group plans to exercise caution in tendering for new contracts and focus on more profitable E&M works and interior fitting out sectors[160][162] - The Group's money lending business is expected to provide a positive impact and return despite increasing competition and uncertainty in the market[169] - The Board will adopt cautious measures to manage the Group's investment portfolio aiming for positive returns in the near future due to recent stock market volatility[165] Corporate Governance - Employee compensation policies are reviewed and approved by the board, with discretionary bonuses and share options awarded based on individual performance and group objectives[188] - The 2025 Share Option Scheme includes provisions for independent non-executive director approval for options granted to directors or substantial shareholders[194] - Eligible participants under the 2025 Share Option Scheme include employee participants and related entity participants, aimed at recognizing their contributions to the group[190]

FF301 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11月30日 狀態: 新提交 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) | 08268 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 288,000,000 | | 0 | | 288,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 288,000,000 | | 0 | | 288,000,000 | 致：香港交易及結算所有限公司 公司名稱: 智城發展控股有限公司 (於開曼群島註冊成立之有限責任公司) 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 1. 股份 ...

Core Viewpoint - The company reported a revenue of HKD 214 million for the six months ending September 30, 2025, representing a year-on-year increase of 5.91%. However, it also recorded a loss of HKD 9.52 million, which is an increase of 8.4% compared to the previous year, with a loss per share of HKD 0.0331 [1] Financial Performance - Revenue for the period was HKD 214 million, up 5.91% year-on-year [1] - The company incurred a loss of HKD 9.52 million, which is an increase of 8.4% year-on-year [1] - Loss per share was reported at HKD 0.0331 [1] Revenue Drivers - The increase in revenue was primarily attributed to the recognition of income from the construction segment [1]

Core Viewpoint - The company reported a revenue of HKD 214 million for the six months ending September 30, 2025, representing a year-on-year increase of 5.91% [1] - The company incurred a loss of HKD 9.52 million during the same period, which is an increase of 8.4% compared to the previous year [1] - The increase in revenue is primarily attributed to the recognition of income from the construction segment [1] Financial Performance - Revenue for the period reached HKD 214 million, up 5.91% year-on-year [1] - The company reported a loss of HKD 9.52 million, an increase of 8.4% from the previous year [1] - Earnings per share were reported at a loss of HKD 0.0331 [1] Segment Analysis - The increase in revenue is mainly due to the growth in the construction segment's income recognition [1]

Financial Performance - For the six months ended September 30, 2025, the company's revenue was HK$213,630,000, an increase of 5.9% compared to HK$201,705,000 for the same period in 2024[14]. - The gross profit for the reporting period was HK$8,016,000, down 26.0% from HK$10,826,000 in the previous year[14]. - The loss before tax for the period was HK$9,520,000, compared to a loss of HK$8,782,000 in the same period last year, indicating a deterioration in performance[14]. - Basic and diluted loss per share improved slightly to HK(3.31) cents from HK(3.58) cents year-on-year[14]. - The total comprehensive loss for the period was HK$9,520,000, compared to HK$8,782,000 in the prior year, indicating an increase in overall losses[14]. - The company reported no income tax expense for the period, consistent with the previous year[14]. - Other income and gains decreased to HK$1,047,000 from HK$1,744,000, a decline of 39.9%[14]. - Cash used in operations amounted to HK$39,103,000 for the six months ended September 30, 2025, compared to HK$10,687,000 for the same period in 2024, indicating a significant increase in cash outflow[24]. - The company reported a net decrease in cash and cash equivalents of HK$22,361,000 for the six months ended 30 September 2025, contrasting with an increase of HK$3,342,000 in the prior year[26]. - The Group's revenue for the Reporting Period was approximately HK$213,630,000, representing an increase of approximately 5.9% from HK$201,706,000 for the six months ended 30 September 2024[102]. Assets and Liabilities - Total non-current assets decreased from HK$62,913,000 as of March 31, 2025, to HK$49,278,000 as of September 30, 2025, representing a decline of approximately 21.8%[16]. - Current assets decreased significantly from HK$249,733,000 as of March 31, 2025, to HK$168,692,000 as of September 30, 2025, a reduction of about 32.4%[16]. - Total current liabilities decreased from HK$198,837,000 as of March 31, 2025, to HK$114,056,000 as of September 30, 2025, indicating a decrease of approximately 42.6%[16]. - Total equity decreased from HK$111,603,000 as of March 31, 2025, to HK$102,083,000 as of September 30, 2025, a decline of approximately 8.5%[18]. - Accounts receivable decreased significantly to HK$8,524,000 as of 30 September 2025 from HK$35,633,000 as of 31 March 2025, a decrease of 76.1%[68]. - The total accounts payable decreased from HK$23,401,000 to HK$5,925,000, a decline of approximately 74.7%[78]. Business Segments - The company is primarily engaged in four business segments: construction, securities investment, property investment, and money lending[28][37]. - The construction business segment focuses on fitting-out works and electrical and mechanical engineering services[37]. - Revenue from the construction segment was approximately HK$211,290,000, reflecting a 7.2% increase from HK$197,121,000 for the same period last year[102]. - Revenue from the property investment segment was approximately HK$190,000, a decrease of 36.0% from HK$297,000 for the same period last year[102]. - Revenue from the money lending segment was approximately HK$2,527,000, an increase of approximately 1.2% from HK$2,497,000 for the six months ended September 30, 2024[102]. Operational Efficiency and Future Plans - The company is committed to improving operational efficiency and exploring new market opportunities to enhance future performance[12]. - The Group plans to exercise caution in tendering for new contracts and focus on more profitable E&M works and interior fitting out sectors[164][166]. - The Group's construction business is expected to remain competitive, but it aims to strengthen its market position through AI technology and established relationships[160][162]. - The Group continues to develop its money lending business despite increased competition and uncertainty in the market[173][175]. Share Options and Governance - The total number of shares available for issue under the 2025 Share Option Scheme was 28,800,000 as of the date of approval and 30 September 2025[195]. - The total number of shares that may be issued under the 2025 Share Option Scheme is capped at 10% of the total issued shares as of the approval date, amounting to 28,800,000 shares[197]. - The acceptance period for share option grants is 30 days from the offer date, with a nominal consideration of HK$1.00 required[200]. - The share option scheme is designed to align the interests of directors and substantial shareholders with those of the company[198]. - The company aims to maintain transparency and governance in the issuance of share options to enhance shareholder trust[199].

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。 SMART CITY DEVELOPMENT HOLDINGS LIMITED 智城發展控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8268） 董事會會議召開日期 智 城 發 展 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）茲 通 告 謹 定 於 二 零 二 五 年 十 一 月 二 十 六 日（星 期 三）於 香 港 九 龍 觀 塘 鴻 圖 道 五 十 七 號 南 洋 廣 場 十 一 樓 舉 行 本 公 司 董 事 會 會 議，以（其 中 包 括）考 慮 及 通 過 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 度 的 中 期 業 績，及 考 慮 宣 佈 派 發 中 期 股 息（如 適 合），以 及 處理任何其他事項。 承董事會命 智城發展控股有限公司 本公告將自其刊發日期起計一連最少七天刊載於GEM網 站(www.h ...

FF301 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) | 08268 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 800,000,000 | HKD | | 0.125 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 800,000,000 | HKD | | 0.125 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 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: 智城發展控股有限公司 ...

FF301 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 智城發展控股有限公司 (於開曼群島註冊成立之有限責任公司) 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) | 08268 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 288,000,000 | | 0 | | 288,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 288,000,000 | | 0 | | 288,000,000 | 第 2 頁 共 10 頁 v 1. ...