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 承董事會命 智城發展控股有限公司 執行董事 洪君毅 香港，二零二五年六月十二日 於 本 公 告 日 期，董 事 會 由 執 行 董 事 洪 君 毅 先 生 及 劉 寶 儀 女 士；及 獨 立 非 執 行 董事黃玉麟先生、林偉雄先生及區瑞明女士組成。 本公告乃遵照香港聯合交易所有限公司GEM證券上市規則的規定而提供有關 本 公 司 的 資 料，本 公 司 之 董 事 願 共 同 及 個 別 對 此 負 全 責。本 公 司 之 董 事 經 作 出 一 切 合 理 查 詢 後，確 認 就 彼 等 所 深 知 及 確 信，本 公 告 所 載 資 料 在 一 切 重 要 方 面 均 屬 準 確 及 完 整，並 無 誤 導 或 欺 詐 成 份，且 本 公 告 並 無 遺 漏 任 何 其 他 事 項 致 使 本公告所 ...

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） 須予披露交易 完成出售一項物業 承董事會命 智城發展控股有限公司 執行董事 洪君毅 香港，二零二五年三月二十六日 於 本 公 告 日 期，董 事 會 由 執 行 董 事 洪 君 毅 先 生 及 劉 寶 儀 女 士；及 獨 立 非 執 行 董 事黃玉麟先生、林偉雄先生及區瑞明女士組成。 緒 言 茲 提 述 智 城 發 展 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 四 年 十 二 月 十 六 日 內 容 有 關 物 業 出 售 事 項 之 公 告（「該公告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 公告所界定者具有相同涵義。 完成物業出售 董事會欣然宣佈，物業完成已於二零二五年三月二十六日落實，據此，本 ...

（於開曼群島註冊成立的有限公司） （股份代號：8268） 須予披露交易 完成出售一間間接全資附屬公司 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 緒 言 茲 提 述 智 城 發 展 控 股 有 限 公 司（「本公司」）日 期 為 二 零 二 四 年 十 二 月 十 六 日 內 容 有 關 股 份 出 售 事 項 之 公 告（「該公告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 公告所界定者具有相同涵義。 完成股份出售事項 董事會欣然宣佈，股份完成已於二零二五年一月二十二日落實，據此，出售集團 不再為本公司的附屬公司，而本集團不再於北角物業中擁有任何權益。 承董事會命 智城發展控股有限公司 執行董事 洪君毅 香港，二零二五年一月二十二日 於 本 公 告 日 期，董 事 會 由 執 行 董 事 洪 君 毅 先 生 及 劉 ...

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之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） 自願公告 董 事 會 認 為，訂 立 戰 略 合 作 備 忘 錄 符 合 本 公 司 之 發 展 策 略，並 符 合 本 公 司 及 其 股 東 之 整 體 利 益，因 戰 略 合 作 備 忘 錄 可 讓 訂 約 雙 方 利 用 彼 等 各 自 之 優 勢、資 源 及 專 業 知 識，就 發 展 智 慧 城 市 的 建 設 與 發 展 建 立 穩 定 及 互 惠 互 利 之 策 略 關 係， 以及拓闊本集團之收入來源，為股東帶來更高回報。 戰略合作諒解備忘錄 本 公 告 乃 由 智 城 發 展 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 自願作出。本公告旨在使本公司的股東及潛在投資者了解本集團的最新業務發展 ...

出售事項 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） 須予披露交易 出售一間間接全資附屬公司及一項物業 董 事 會 謹 此 宣 佈，於 二 零 二 四 年 十 二 月 十 六 日（聯 交 所 交 易 時 段 後）： (1) LVL（本 公 司 之 一 間 直 接 全 資 附 屬 公 司）與 買 方 訂 立 股 份 銷 售 協 議，據 此， LVL已同意出售，而買方已同意收購(i)銷 售 股 份（即 目 標 公 司 的 全 部 已 發 行 股 本）；及(ii)債 務（即 於 股 份 完 成 日 期 出 售 集 團 結 欠LVL的 全 部 金 額）， 北角代價為10,000,000港 元，惟 有 待 進 行 流 動 資 產╱負 債 調 整。北 角 代 價 將以現金支付方式償付。股份完成定於二零 ...

Financial Performance - For the six months ended September 30, 2024, the company reported a revenue of HK$182,718,000, a decrease from HK$201,705,000 in the same period of 2023, representing a decline of approximately 9.8%[12] - The gross profit for the reporting period was HK$10,826,000, down from HK$12,913,000 in 2023, indicating a decrease of about 16.2%[12] - The loss before tax for the period was HK$8,782,000, compared to a loss of HK$4,300,000 in the previous year, reflecting an increase in losses of approximately 104.5%[12] - The basic and diluted loss per share for the period was HK(3.58) cents, compared to HK(1.79) cents in the same period last year, indicating a worsening of the loss per share by 100%[12] - The company continues to face challenges in the market, as indicated by the increased losses and declining revenue[12] - The Group's loss before tax for the six months ended 30 September 2024 was HK$8,782,000, compared to a loss of HK$4,300,000 in the same period of 2023[98] - The gross profit margin for the Reporting Period was approximately 5.4%, down by approximately 1.2 percentage points from the previous period's 6.6%[174] Expenses and Income - Administrative expenses increased to HK$21,526,000 from HK$19,629,000, representing an increase of approximately 9.7%[12] - Other income and gains for the period were HK$1,744,000, compared to HK$1,588,000 in 2023, showing an increase of about 9.8%[12] - Employee benefit expenses, including wages and salaries, amounted to HK$20,750,000, up from HK$17,850,000, indicating an increase of approximately 16.5%[83] - Finance costs decreased by approximately HK$39,000 or 49% to approximately HK$41,000, attributed to reduced loan borrowings[180] Assets and Liabilities - Total non-current assets increased from HK$79,970,000 to HK$92,421,000, representing a growth of approximately 15.4%[18] - Total current assets remained stable at HK$240,848,000 compared to HK$240,616,000, showing a slight increase of 0.1%[18] - Net current assets improved from HK$40,399,000 to HK$47,569,000, indicating an increase of about 17.9%[18] - Total equity attributable to owners of the Company rose from HK$128,927,000 to HK$135,350,000, reflecting an increase of approximately 5.5%[20] - Total non-current liabilities slightly decreased from HK$3,893,000 to HK$3,789,000, a reduction of about 2.7%[21] - The Group's total assets as of 30 September 2024 were HK$320,818,000, down from HK$333,037,000 as of 31 March 2024[192] - The non-current liabilities were HK$3,789,000 as of 30 September 2024, compared to HK$3,893,000 as of 31 March 2024[198] Cash Flow - The net cash flows used in operating activities decreased from HK$23,159,000 to HK$11,010,000, showing an improvement of about 52.4%[30] - Net cash flows generated from financing activities amounted to HK$11,177,000, a significant increase from a net outflow of HK$7,821,000 in the previous year[36] - The company reported a net increase in cash and cash equivalents of HK$3,342,000, compared to a decrease of HK$31,428,000 in the same period last year[36] - Cash and cash equivalents at the end of the period reached HK$52,507,000, up from HK$27,907,000 at the end of the previous year[36] Revenue Segments - Revenue from construction contracting and related businesses for the six months ended September 30, 2024, was HK$197,120,000, an increase from HK$191,937,000 in the same period of 2023, representing a growth of approximately 2%[70] - The property investment segment reported a profit of HK$1,512,000 for the six months ended September 30, 2024, compared to a loss of HK$836,000 in the same period of 2023, indicating a significant improvement in performance[60] - Revenue from the investment in marketable securities segment was approximately HK$1,791,000, reflecting a 12.4% increase from HK$1,593,000 for the six months ended 30 September 2023[155] - Revenue from the money lending segment was approximately HK$2,497,000, which is an increase of approximately 38.4% from HK$1,804,000 for the six months ended 30 September 2023[155] - Revenue from the interior fitting-out works segment increased by approximately 54% to HK$11,971,000 compared to HK$7,771,000 in the previous period[167] Shareholder Information - The company has not provided specific guidance for future performance or new product developments in the announcement[12] - No interim dividend was recommended for the reporting period, consistent with the previous year[102] - The basic loss per share attributable to ordinary equity holders of the Company was calculated based on a loss of HK$8,782,000 and a weighted average number of ordinary shares of 244,983,607[95] - The weighted average number of ordinary shares in issue during the period increased from 240,000,000 to 244,983,607[101] Market and Operational Insights - The company is primarily involved in construction, investment in marketable securities, properties, and money lending activities[39] - The Group maintains strict control over its outstanding receivables, with no significant concentration of credit risk due to a diversified customer base[112] - The Group does not hold any collateral or credit enhancements over its accounts receivable balances[112] - The Group had no assessable profits arising in Hong Kong during the reporting period, resulting in no provision for Hong Kong profit tax[92]

（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 四 年 十 一 月 二 十 七 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 四 年 九 月 三 十 日 止 六 個 月 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 執行董事 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 洪君毅 香港，二零二四年十一月十二日 ...

Construction Projects 建築工程 No.39 South Bay Road, Hong Kong Superstructure Works Main contractor for one residential house including E&M works 香港南灣道39號 上蓋建築工程 總承包工程，一幢獨立住宅， 包括機電工程 Renderings Drawings 效果圖 No. 16 Bowen Road, Hong Kong Superstructure Works Main contractor for two residential houses including E&M works 香港寶雲道16號 上蓋建築工程 總承包工程， 兩幢獨立住宅， 包括機電工程 Electrical & Mechanical ("E&M") Engineering Projects 機電工程 Yau Oi Sports Centre Replacement of Air-cooled Chiller & Associates 友愛體育館 更換風冷式冷凍機組工程 Aberdeen Tunne ...

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。 （於開曼群島註冊成立的有限公司） SMART CITY DEVELOPMENT HOLDINGS LIMITED 智城發展控股有限公司 （股份代號：8268） 截至二零二四年三月三十一日止年度 年度業績 智 城 發 展 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 四 年 三 月 三 十 一 日 止 年 度 之 經 審 核 業 績。本 公 告 列 載 本 公 司 二 零 二 四 年 年 報 全 文，並 符 合 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM證 券 上 市 規 則（「GEM上市規則」）中 有 關 年 度 業 績 初 步 公 告 附 載 資 料 之 要 求。本 公 司之二零二四年年報將於二零二四年七月五日在聯交所網站www.hkexnews.hk及 本公司網站www.smartc ...

Financial Performance - For the six months ended September 30, 2023, the company reported revenue of HKD 195,631,000, a 36.5% increase from HKD 143,388,000 in the same period of 2022[3] - Gross profit for the same period was HKD 12,913,000, slightly up from HKD 12,621,000, indicating a gross margin improvement[3] - The company recorded a net loss of HKD 4,300,000 for the six months, compared to a loss of HKD 3,785,000 in the prior year, reflecting a 13.6% increase in losses[3] - The basic and diluted loss per share for the six months was HKD 1.79 cents, compared to HKD 1.89 cents in the previous year[3] - The group reported a pre-tax loss of HKD 4,300,000 for the six months ended September 30, 2023, compared to a loss of HKD 3,785,000 for the same period in 2022, reflecting an increase in losses[33] Assets and Liabilities - Total assets as of September 30, 2023, were HKD 363,671,000, down from HKD 373,410,000 as of March 31, 2023[5] - Current liabilities decreased to HKD 164,070,000 from HKD 168,406,000, showing a reduction of 2%[5] - The company’s equity attributable to owners was HKD 146,641,000, down from HKD 150,941,000, indicating a decrease of 2.8%[6] - The company’s total liabilities increased significantly, with a notable rise in trust receipt loans from HKD 3,577,000 to HKD 6,898,000[11] Cash Flow - The company’s cash and cash equivalents decreased significantly to HKD 27,907,000 from HKD 59,335,000, a decline of 52.9%[5] - The net cash used in operating activities for the first half of 2023 was HKD 23,159,000, an increase of 35.8% compared to HKD 17,070,000 in the prior year[10] - Cash and cash equivalents at the end of the period were HKD 35,596,000, up from HKD 27,907,000 at the beginning of the period, reflecting a net increase of 27.7%[11] - The company reported a net cash outflow from investing activities of HKD 448,000, compared to a net inflow of HKD 5,407,000 in the same period last year[11] - Financing activities resulted in a net cash outflow of HKD 7,821,000, compared to a net inflow of HKD 5,367,000 in the previous year, indicating a shift in financing strategy[11] Revenue Segments - For the three months ended September 30, 2023, the revenue from customer contracts in the engineering contracting and related business was HKD 96,049,000, an increase from HKD 74,638,000 in the same period of 2022, representing a growth of 28.5%[18] - The construction business segment generated revenue of approximately HKD 191,937,000, up 35.3% from HKD 141,828,000 for the same period last year[53] - The securities investment segment reported income of approximately HKD 1,593,000, a significant increase of 934% from a loss of approximately HKD 191,000 in the previous year[53] - The property investment segment recorded revenue of approximately HKD 297,000, a decrease of about 1.7% from HKD 302,000 for the same period last year[53] - The lending business segment achieved revenue of approximately HKD 1,804,000, an increase of about 24.5% from HKD 1,449,000 in the previous year[53] Operational Focus and Strategy - The company plans to focus on market expansion and new product development to enhance future performance[3] - The group plans to continue its balanced development in the construction business in Hong Kong and Macau, focusing on prudent bidding strategies to address industry challenges[91] - The group aims to attract larger corporate clients and diversify its customer base, capitalizing on the upward trend in construction and building expenditures in Hong Kong[95] - The group is actively developing its lending business, believing it will provide positive impacts and returns despite increasing market competition in Hong Kong[101] Corporate Governance - The company has established an Audit Committee to oversee financial controls and risk management, consisting of three independent non-executive directors[128] - The company has committed to maintaining high standards of corporate governance to enhance stakeholder confidence and drive business growth[126] - The company has adopted corporate governance practices in line with GEM Listing Rules since its listing date[126] Employee and Administrative Expenses - The total employee benefits expenses, including directors' remuneration, amounted to approximately HKD 12,790,000, an increase from HKD 11,454,000 in the same period last year[109] - Administrative expenses rose by approximately HKD 1,400,000 or 7.7%, totaling about HKD 19,600,000[72] Market Conditions and Future Outlook - The group will take prudent measures to manage its investment portfolio in light of recent market volatility and weakness[104] - The board will regularly review the investment property portfolio in light of recent economic instability, ensuring strategic alignment with market conditions[100]