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. ...

Core Viewpoint - The company, Smart City Development Holdings (08268), announced the sale of its entire stake in Colton Ventures Limited, with the transaction completed on September 15, 2025, after all conditions of the sale agreement were met [1]. Group 1 - The sale involves the complete divestment of the company's interests in Colton Ventures Limited [1]. - The completion date of the transaction is set for September 15, 2025 [1]. - Following the completion of the sale, the company will no longer hold any equity in the target company [1].

Core Viewpoint - The company intends to sell its entire stake in Colton Ventures Limited, with the transaction expected to be completed on September 15, 2025, after all conditions of the sale agreement are met [1] Group 1 - The sale will result in the company no longer holding any equity interest in the target company post-completion [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） 完成有關出售目標公司 全部已發行股本之主要交易 茲提述智城發展控股有限公司（「本公司」）日期為二零二五年七月十八日之公告（「該 公 告」）及 本 公 司 日 期 為 二 零 二 五 年 八 月 七 日 之 通 函（「該通函」），內 容 有 關 出 售 事 項。茲 亦 提 述 本 公 司 日 期 為 二 零 二 五 年 八 月 二 十 九 日 之 公 告，內 容 有 關 於 股 東 特 別 大 會 上 通 過 普 通 決 議 案 以 批 准 出 售 事 項。除 另 有 界 定 者 外，本 公 告 所 使 用 詞彙與該通函所賦予者具有相同涵義。 完成出售事項 董 事 會 欣 然 宣 佈，於 買 賣 協 議 項 下 所 有 先 決 條 件 獲 達 成 ...

FF301 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9月3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 | 本月底法定/註冊股本總額： HKD 100,000,000 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 ...

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。 智 城 發 展 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈，於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）舉 行 的 本 公 司 股 東 特 別 大 會（「股東特別大會」）上，載 於 二 零 二 五 年 八 月 七 日 發 出 的 股 東 特 別 大 會 通 告（「股東特別大會通告」）內 的 建 議 普 通 決 議 案（「決議案」）已 獲 本 公 司 股 東 以 投 票 表 決 方 式 正 式 通 過。 請參考股東特別大會通告及本公司日期為二零二五年八月七日的通函（「該通函」）。 除另有界定者外，本公告所使用詞彙與該通函所使用者具有相同涵義。 – 1 – 有關股東特別大會之投票結果如下： | 普通決議案 | 投票股份數目及 | | | | --- | --- | --- | --- | | | 投票股份的概約百分比(%) | | | | | | | 投票股份 ...