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文件的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本文件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。 (股份代號： 83) 建議修訂須待本公司股東於二零二五年十月二十二日舉行的股東周年大會(「股東周年 大會」)以特別決議案方式批准後，方可作實。 一份載有(其中包括)建議修訂之詳情，連同召開股東周年大會通告之通函，將於二零二 五年九月二十六日寄發予本公司股東。 承董事會命 公司秘書 鄭小琼 建議修訂組織章程細則 本公告由信和置業有限公司(「本公司」)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(1)條刊發。 本公司董事會(「董事會」)建議修訂本公司現有組織章程細則(「現有組織章程細則」) 及將尋求本公司股東批准對現有組織章程細則所作的建議修訂(「建議修訂」)。 建議修訂的目的是使現有組織章程細則與有關透過網站以電子方式發布公司通訊的最 新法例及監管要求一致，此乃根據《公司條例》(香港法例第622章)及《上市規則》之 修訂而作出。建議修訂可容許本公司採納默示同意機制透過網站發 ...

Group 1 - UBS reports that following the Federal Reserve's 25 basis point rate cut and the Hong Kong Monetary Authority's adjustment of the overnight discount rate, Hong Kong banks have lowered the best lending rate by 12.5 basis points to 5.125% from 5.25%, aligning with market expectations [1] - The new mortgage rate for newly built residential properties will decrease from 3.5% to 3.375%. Market expectations indicate that the Federal Reserve will cumulatively cut rates by 142 basis points by December 2026 [1] - UBS anticipates that the ongoing rate cuts will support short-term residential transaction volumes, benefiting developers and highly leveraged companies such as Sino Land (00083), Henderson Land (00012), Hang Lung Properties (00101), and Kerry Properties (00683) [1] Group 2 - In the first eight months of 2025, private residential transaction volumes have increased by 13% to 15%. The projected total for 2025 is 19,400 transactions for new properties and 38,000 for second-hand properties, comparable to levels seen in 2018-2019 [2] - Despite the increase in transaction volumes, property prices remain weak, with the CCL index remaining stable throughout the year due to ample short-term supply. Developers' higher pricing strategies have met with low buyer acceptance [2] - UBS expects property prices to remain stable in 2025, with a potential moderate recovery of 0% to 5% in 2026 after inventory is absorbed [2] Group 3 - Among developers, UBS favors Sino Land, Henderson Land, and Kerry Properties for their expected performance, while also showing preference for Hang Lung Properties due to reduced interest expenses from declining HIBOR [3] - UBS has raised the target price for Sino Land by 14% to HKD 11.2, maintaining a "Buy" rating, reflecting a narrowing discount to net asset value from 40% to 35% [3] - The current dividend yield for Sino Land is 5.8%, similar to that of Hang Lung Properties, with UBS noting that the market has not fully recognized its HKD 49.5 billion cash advantage, which supports dividends and high-profit land acquisitions [3]

Group 1 - UBS reports that following the US Federal Reserve's 25 basis point rate cut and the Hong Kong Monetary Authority's adjustment of the overnight discount rate, Hong Kong banks have lowered the best lending rate by 12.5 basis points to 5.125% from 5.25%, aligning with market expectations [1] - The new mortgage rate for newly built residential properties will decrease from 3.5% to 3.375%. Market expectations indicate that the Federal Reserve will cumulatively cut rates by 142 basis points by December 2026 [1] - UBS anticipates that the continued rate cuts will support short-term residential transaction volumes, benefiting developers and highly leveraged companies such as Sino Land (00083), Henderson Land (00012), Hang Lung Properties (00101), and Kerry Properties (00683) [1] Group 2 - In the first eight months of 2025, private residential transaction volumes have increased by 13% to 15%. The projected total for 2025 is 19,400 for first-hand and 38,000 for second-hand transactions, comparable to levels seen in 2018-2019 [2] - Despite the increase in transaction volumes, property prices remain weak, with the CCL index stable throughout the year due to ample short-term supply. Developers' higher pricing strategies have met with low buyer acceptance [2] - UBS expects property prices to remain stable in 2025, with a potential moderate recovery of 0% to 5% in 2026 after inventory is digested [2] Group 3 - Among developers, UBS favors Sino Land, Henderson Land, and Kerry Properties for their expected superior performance compared to peers, while also showing preference for Hang Lung Properties due to reduced interest expenses from declining HIBOR [3] - UBS has raised the target price for Sino Land by 14% to HKD 11.2, maintaining a "Buy" rating, reflecting a narrowing discount to net asset value from 40% to 35%, supported by strong sales at Victoria Harbour and The Peak [3] - The current dividend yield for Sino Land is 5.8%, similar to Hang Lung Properties, with UBS noting that the market has not fully reflected its HKD 49.5 billion cash advantage, which can support dividends and high-profit land acquisitions [3]

Group 1 - Morgan Stanley's report indicates an improving outlook for property prices, with the NAV discount narrowing from 50% to 40% [1] - The target price for Sino Land Company (00083) has been raised from HKD 8.6 to HKD 9.5, maintaining a "market perform" rating [1] - Core earnings per share forecasts for Sino Land for the fiscal years 2026 and 2027 have been reduced by 10% and 6% respectively, considering various performance factors [1] Group 2 - The company is expected to maintain a dividend of HKD 0.58 per share from 2026 to 2028, supported by recurring rental income and property development pre-sales [1] - It is anticipated that Sino Land may discontinue the scrip dividend arrangement after the fiscal year 2026, which could enhance shareholder returns [1]

Group 1 - Morgan Stanley's report indicates an improving outlook for property prices, with the NAV discount narrowing from 50% to 40% [1] - The target price for Sino Land Company (00083) has been raised from HKD 8.6 to HKD 9.5, maintaining a "market perform" rating [1] - Core earnings per share forecasts for Sino Land for the fiscal years 2026 and 2027 have been reduced by 10% and 6% respectively, considering various performance factors [1] Group 2 - The company is expected to maintain a dividend of HKD 0.58 per share from 2026 to 2028, supported by recurring rental income and property development pre-sales [1] - It is anticipated that Sino Land may discontinue the scrip dividend arrangement after the fiscal year 2026, which could enhance shareholder returns [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8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: | 信和置業有限公司 | | | 呈交日期: | 2025年9月2日 | | | I. 法定/註冊股本變動 | 不適用 | | 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) | 00083 | 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 | | | 9,150,103,814 | | 0 | | 9,150,103,814 | | 增加 / 減少 (-) | | | 0 | | ...

Core Viewpoint - UBS reports that Sino Land Company (00083) has achieved stable year-on-year core profit growth for the fiscal year ending June 2025, amounting to HKD 5.1 billion, which meets expectations [1] - The company maintains a final dividend of HKD 0.43 per share and has increased its net cash holdings to HKD 49.5 billion, providing potential for acquisitions [1] - UBS has adjusted its target price from HKD 10.56 to HKD 10.42, while maintaining a "Buy" rating [1]

Core Viewpoint - The chairman of the board, Huang Zhixiang, has increased his stake in Sino Land Company Limited (00083) by purchasing 22,000 shares at approximately HKD 9.29 per share, totaling around HKD 204,500, which indicates a strong confidence in the company's future prospects [1] Summary by Category Shareholding Activity - On August 28, the chairman acquired 22,000 shares of Sino Land at a price of HKD 9.2945 per share [1] - The total investment amounted to approximately HKD 204,500 [1] - Following this purchase, the chairman's total shareholding increased to approximately 5.534 billion shares, representing a 60.48% ownership stake in the company [1]

Group 1 - The chairman of the board, Huang Zhixiang, increased his stake in Sino Land Company Limited (00083) by purchasing 22,000 shares at a price of HKD 9.2945 per share, totaling approximately HKD 204,500 [1] - Following this acquisition, the total number of shares held by Huang is approximately 5.534 billion, representing a holding percentage of 60.48% [1]

(股份代號：83) 董事名單與其角色和職能 自 2025 年 8 月 31 日起，信和置業有限公司董事會（「董事會」）及董事委員會成員名單 如下： 獨立非執行董事 盛智文，GBM, GBS, JP 李民橋，BBS, JP 黃楚標，JP 陳仲尼，NPC Deputy, SBS, BBS, JP 董事會設立 3 個委員會。下表提供各董事會成員在該等委員會中所擔任的職位。 | | 委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 黃永光 | | | C | M | | 黃敏華 | | | M | | | 盛智文 | | M | M | M | | 李民橋 | | C | M | C | | 黃楚標 | | | M | | | 陳仲尼 | | M | | | 附註： C 有關委員會的主席 執行董事 黃永光，SBS, JP（主席） 陳榮光 李正強 田兆源 廖懿妮 非執行董事 夏佳理，GBM, CVO, GBS, OBE, JP 黃敏華 M 有關委員會的成員 香港，2025 年 8 月 29 日 ...