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FAST RETAIL(06288) - 2025 - 年度业绩
2025-10-09 08:31
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。 FAST RETAILING CO., LTD. 迅銷有限公司 (1) 綜合經營業績(2024 年 9 月 1 日至 2025 年 8 月 31 日) (百分比表示同比變化) | | 收益 | | 事業溢利 | | 經營溢利 | | 所得稅前溢利 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 百萬日圓 | % | 百萬日圓 | % | 百萬日圓 | % | 百萬日圓 | % | | 截至 2025 年 8 月 31 日止年度 | 3,400,539 | 9.6 | 551,156 | 13.6 | 564,265 | 12.6 | 650,574 | 16.8 | | 截至 2024 年 8 月 31 日止年度 | 3,103,836 | 12.2 | 485,358 | 27.1 | 500,904 | 31. ...
盐城港(08310) - 2025 - 年度业绩
2025-10-09 08:31
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 賴該等內容而引致之任何損失承擔任何責任。 Yancheng Port International Co., Limited 鹽城港國際股份有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8310) 有關截至二零二四年十二月三十一日止年度之 年報的補充公告 茲提述鹽城港國際股份有限公司(「本公司」,連同其附屬公司為「本集團」)於二零 二五年四月二十二日刊發之截至二零二四年十二月三十一日止年度(「二零二四財 年」)之年度報告(「二零二四年年報」)。除另有界定者外,本公告所用詞彙與二零 二四年年報所界定者具有相同涵義。 就二零二四年年報第148頁「 附註20-貿易及其他應收款項-20(a)貸款予第三方 」 所披露之本集團於二零二四財年向第三方提供之無抵押及計息貸款18.25百萬港元 (「貸款」),本公司謹此向股東及本公司潛在投資者提供以下補充資料: 除向各借款人授出貸款外,本公司與借款人概無其他業務關係。據董事深知、盡悉 及確信, ...
VSING(08292) - 2025 - 年度业绩
2025-10-08 11:40
Acquisition and Stakeholding - The company completed the acquisition of a 16.5% stake in GLAMOORE Capital Group Company Limited on June 30, 2023, while selling a 16.83% stake in Zhongyi Capital Limited[4]. - As of December 31, 2024, the company holds 1,650,000 shares in GLAMOORE, representing a 16.5% equity interest, with GLAMOORE's fair value accounting for approximately 18.29% of the group's total assets[5]. Financial Performance of GLAMOORE - For the fiscal year ending December 31, 2024, GLAMOORE reported unaudited consolidated revenue of approximately 34.6 million MYR and a net profit of about 1.2 million MYR[6].
新鸿基地产(00016) - 2025 - 年度财报
2025-10-08 08:32
Financial Performance - Group revenue for the year ended June 30, 2025, was HKD 79,721 million, an increase of 11.5% from HKD 71,506 million in 2024[17] - Profit attributable to shareholders for the same period was HKD 19,277 million, reflecting a 1.2% increase from HKD 19,046 million[17] - Basic earnings per share attributable to shareholders increased to HKD 6.65, up 1.2% from HKD 6.57[17] - For the fiscal year ending June 30, 2025, the company's attributable profit to shareholders was HKD 19.28 billion, compared to HKD 19.05 billion in the previous year, reflecting a slight increase[31] - The basic earnings per share for the year was HKD 7.54, up from HKD 7.50 in the previous year[31] - The group recorded a total rental income of HKD 24.46 billion, a decrease of 2% year-on-year[34] - The profit from property sales was HKD 8.29 billion, compared to HKD 7.85 billion in the previous year[33] - The fair value change of investment properties resulted in a net loss of HKD 2.58 billion, compared to a loss of HKD 2.69 billion in the previous year[28] - The group maintained a strong financial position with a net debt-to-equity ratio of 15.1% and an interest coverage ratio of 6 times as of June 30, 2025[80] Rental Income and Property Management - Total rental income decreased by 2.1% to HKD 24,461 million, while net rental income fell by 3.2% to HKD 18,392 million[17] - The total rental income from the group's property investment portfolio in Hong Kong slightly decreased by 2% year-on-year to HKD 17.53 billion, with an overall occupancy rate of approximately 95%[46] - The total rental income from the group's rental properties in mainland China decreased by 2% year-on-year to RMB 5.713 billion, impacted by reduced retail property turnover rent and office rental pressure[65] - The total rental income from joint ventures and associates was HKD 17.53 billion, a slight decrease of 2% year-on-year, with an average occupancy rate of approximately 92%[166] - The rental income from the property portfolio was HKD 17.53 billion, representing a decrease of 2% compared to the previous fiscal year[122] Land Reserves and Development Projects - The total land reserve in Hong Kong was 57.4 million square feet, with 19.7 million square feet under development[17] - In mainland China, the total land reserve was 65.3 million square feet, with 44.2 million square feet under development[17] - The group holds approximately 1.97 million square feet of properties under development, sufficient to meet development needs for the next 6 to 7 years[121] - The group has a land reserve of approximately 65.3 million square feet in mainland China, with over 50% designated for high-quality residential and office developments[59] - The group is developing the Kai Tak Sky project, which will provide around 1,500 luxury residential units with a total residential floor area of approximately 1.1 million square feet[132] Strategic Initiatives and Future Plans - The company plans to announce its interim results on February 27, 2025, and the annual results on September 4, 2025[15] - The group plans to launch new residential projects in Hong Kong, including the second phase of Kai Tak's residential units and other major projects, with sufficient inventory to support future business development[98] - The group is committed to developing the West Kowloon area into a strategic commercial hub, with projects totaling over 7 million square feet to meet diverse business and tourist needs[57] - The group plans to enhance its competitive advantage in the office property sector by focusing on transportation accessibility and high standards of property management[53] - The group is exploring potential applications of artificial intelligence to better understand market trends and improve efficiency and service quality[101] Community Engagement and Corporate Social Responsibility - The group is actively promoting community engagement through initiatives like the "High Mountain Road Community Living Room," providing 4,600 square feet of shared space for underprivileged families[89] - The group is involved in various sports and community events, including sponsoring the largest cycling event in Hong Kong, enhancing its corporate social responsibility profile[90] - The group has expanded the pet-friendly park "Pawsome Park" in Yuen Long, increasing its area by over 100%[179] Sustainability and ESG Initiatives - The group achieved an MSCI ESG rating upgrade to AA, reflecting its outstanding performance in environmental, social, and governance aspects[84] - Approximately 150 green building certifications have been obtained in Hong Kong, with the International Trade Centre being the first in Asia to receive LEED v5.0 Platinum certification[85] - The group has installed around 20,000 solar panels across managed properties and construction sites, creating the largest solar power network in Hong Kong[85] - The West Kowloon Global Trade Square is the first building in Asia to receive LEED V5.0 Platinum certification, showcasing the group's commitment to ESG standards[189] Market Trends and Consumer Behavior - The membership program "The Point" has over 3 million members, with active members showing steady growth in spending, indicating consumer resilience[47] - The group is actively optimizing its mall tenant mix and services to enhance customer traffic and stimulate consumption amid changing consumer preferences[65] - The group’s shopping malls actively host outdoor markets and festive decorations to enhance foot traffic and consumer spending[183]
基石科技控股(08391) - 2025 - 年度业绩
2025-10-06 14:00
[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This announcement clarifies and supplements specific content in the company's 2021, 2022, and 2024 fiscal year annual reports - This announcement clarifies and supplements specific content in Cornerstone Technology Holdings Limited's 2021, 2022, and 2024 fiscal year annual reports[2](index=2&type=chunk) [Annual Report Clarifications and Supplements](index=1&type=section&id=Annual%20Report%20Clarifications%20and%20Supplements) This section provides detailed clarifications and supplementary information for the 2021, 2022, and 2024 annual reports [2021 Annual Report Clarification](index=1&type=section&id=(i)%202021%20Annual%20Report) The company supplemented detailed information regarding directors' emoluments in the 2021 annual report, specifically the remuneration structure of CEO Mr. Yip Siu Hong [2021 Directors' Emoluments](index=1&type=section&id=2021%20Directors'%20Emoluments) 2021 Emoluments Details for CEO Mr. Yip Siu Hong | Metric | Directors' Fees (HKD '000) | Salaries, Allowances & Benefits in Kind (HKD '000) | Discretionary Bonus (HKD '000) | Share-based Payment Expenses (HKD '000) | Contributions to Defined Contribution Scheme (HKD '000) | Total (HKD '000) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | CEO Mr. Yip Siu Hong | – | 500 | – | – | 3 | 503 | [2022 Annual Report Clarification](index=2&type=section&id=(ii)%202022%20Annual%20Report) The company supplemented detailed information regarding directors' emoluments in the 2022 annual report, showing a significant increase for CEO Mr. Yip Siu Hong, primarily due to share-based payment expenses [2022 Directors' Emoluments](index=2&type=section&id=2022%20Directors'%20Emoluments) 2022 Emoluments Details for CEO Mr. Yip Siu Hong | Metric | Directors' Fees (HKD '000) | Salaries, Allowances & Benefits in Kind (HKD '000) | Discretionary Bonus (HKD '000) | Share-based Payment Expenses (HKD '000) | Contributions to Defined Contribution Scheme (HKD '000) | Total (HKD '000) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | CEO Mr. Yip Siu Hong | – | 3,000 | – | 5,398 | 18 | 8,416 | - In 2022, CEO Mr. Yip Siu Hong's total emoluments significantly increased to **HKD 8,416 thousand**, with **HKD 5,398 thousand** representing the fair value of 5,997,905 remuneration shares issued and allotted to him as an incentive for joining the company under his service contract terms[5](index=5&type=chunk)[7](index=7&type=chunk) [2024 Annual Report Clarification and Supplement](index=3&type=section&id=(iii)%202024%20Annual%20Report) The company clarified and supplemented the 'Management Discussion and Analysis' section of the 2024 annual report, mainly concerning the use of proceeds from the August Placing and Convertible Bond Subscription [(1) The Board hereby clarifies that in the subsection titled "Placing of New Shares under General Mandate ("August Placing")"](index=3&type=section&id=(1)%20The%20Board%20hereby%20clarifies%20that%20in%20the%20subsection%20titled%20%22Placing%20of%20New%20Shares%20under%20General%20Mandate%20(%22August%20Placing%22)%22) Use of Net Proceeds from August Placing and Unutilized Balance as at December 31, 2024 | Intended Use of Net Proceeds | Net Proceeds (HKD '000) | Net Proceeds Utilized for the Year Ended December 31, 2024 (HKD '000) | Unutilized Net Proceeds as at December 31, 2024 (HKD '000) | Expected Time for Full Utilization of Balance | | :--- | :--- | :--- | :--- | :--- | | Expansion/Investment in EV Charging Projects | 10,065 | 10,065 | – | | | Operating Costs for EV Charging Projects | 1,351 | 1,351 | – | | | General Working Capital | 12,584 | – | – | | | - Professional Service Fees | – | 3,457 | – | | | - Staff Costs, Directors' Emoluments & Consultancy Fees | – | 3,764 | 5,000 | January 2025 | | - Rent & Management Fees | – | 363 | – | | | **Total** | **24,000** | **19,000** | **5,000** | | - The full utilization of approximately **HKD 24,000,000** in net proceeds was delayed from no later than September 30, 2024, to January 2025, due to stronger-than-expected operating cash inflows for the Group from September to December 2024[8](index=8&type=chunk) [(2) The Board hereby provides the following supplementary information for the subsection titled "Subscription of Convertible Bonds under Specific Mandate ("Convertible Bond Subscription")"](index=4&type=section&id=(2)%20The%20Board%20hereby%20provides%20the%20following%20supplementary%20information%20for%20the%20subsection%20titled%20%22Subscription%20of%20Convertible%20Bonds%20under%20Specific%20Mandate%20(%22Convertible%20Bond%20Subscription%22)%22) Changes in Use of Proceeds from First Tranche Convertible Bond Issue and Actual Utilization as at December 31, 2024 | Use | Revised Allocation of Proceeds (HKD '000) | Proceeds Utilized for the Year Ended December 31, 2024 (HKD '000) | Unutilized Proceeds as at December 31, 2024 (HKD '000) | | :--- | :--- | :--- | :--- | | Ordinary Share Subscription | 76,100 | 76,100 | – | | Expansion/Investment in EV Charging Projects | 15,890 | 15,890 | – | | Operating Costs for EV Charging Projects | 1,199 | 1,199 | – | | Computer Software Development Costs | 419 | 419 | – | | Staff Costs, Directors' Emoluments & Consultancy Fees | 1,285 | 1,285 | – | | Administrative Expenses | 707 | 707 | – | | **Total** | **95,600** | **95,600** | **–** | - The Board resolved to change the use of proceeds from the first tranche convertible bond issue totaling **HKD 95,600,000**, which were fully utilized as at December 31, 2024[9](index=9&type=chunk) [Other Information](index=4&type=section&id=Other%20Information) This section provides a list of directors and confirms the Board's responsibility for the accuracy of the announcement's information - This announcement lists the executive directors, non-executive directors, and independent non-executive directors as of the announcement date[11](index=11&type=chunk) - The Board assumes full responsibility for the accuracy, completeness, and non-misleading nature of the information contained in this announcement[11](index=11&type=chunk) - This announcement will be published on the HKEXnews website (www.hkexnews.hk) and the Company's website (www.cstl.com.hk)[11](index=11&type=chunk)
澳达控股(09929) - 2025 - 年度业绩
2025-10-06 08:53
Stock Option Plan - SEM Holdings Limited reported its annual results for the year ending December 31, 2024, with a focus on the stock option plan details[2] - The stock options can be exercised within a period specified by the board, not exceeding 10 years from the grant date[3] - There is no minimum holding period or performance target required before exercising the stock options under the plan[3] - Eligible participants must submit acceptance of the offer within 21 days, along with a non-refundable payment of HKD 1.00[4] - The supplementary announcement does not affect other information contained in the annual report for 2024[4]
紫元元(08223) - 2025 - 年度业绩
2025-10-06 08:31
Financial Proceeds - The net proceeds from the subscription of new shares amounted to approximately HKD 43.5 million, fully allocated to the operational funding of the medical device and consumables trading business [3]. - All proceeds have been utilized within the fiscal year without significant changes or delays compared to the originally disclosed intentions [3].
圣唐控股(08305) - 2025 - 年度业绩
2025-10-03 13:22
Share Issuance - The total number of shares issued by the company has increased to 126,000,000 shares as of December 31, 2024[3]. Options Plan - The total number of options available for grant under the plan remains unchanged at 8,000,000 shares, which is 6.34% of the total issued shares[5]. - No options were granted, exercised, canceled, or expired during the reporting period, maintaining the balance of 8,000,000 options available for grant[4]. - The options under the plan can be exercised at any time within 10 years from the date they are granted[6]. - The plan will remain effective for 10 years from its adoption date unless terminated early by the shareholders' meeting or the board of directors[6]. - The company has not granted any share options since the adoption of the plan in June 2018[7].
太兴集团(06811) - 2025 - 年度业绩
2025-10-03 11:23
[Supplemental Announcement Regarding the Annual Report for the Year Ended December 31, 2024](index=1&type=section&id=Supplemental%20Announcement) This supplementary announcement provides additional information for Tai Hing Group Holdings Limited's annual report for the year ended December 31, 2024, focusing on the post-IPO share option scheme and board composition [Purpose and Scope of the Announcement](index=1&type=section&id=Purpose%20and%20Scope) This supplementary announcement provides additional details for Tai Hing Group Holdings Limited's 2024 annual report, specifically on the post-IPO share option scheme - This announcement supplements Tai Hing Group Holdings Limited's annual report for the year ended December 31, 2024[2](index=2&type=chunk) - It primarily provides supplementary information regarding the company's post-IPO share option scheme[2](index=2&type=chunk) - All other information in the annual report remains unchanged, except for the disclosures in this announcement[4](index=4&type=chunk) [Details of Post-IPO Share Option Scheme](index=1&type=section&id=Post-IPO%20Share%20Option%20Scheme%20Details) This section details the acceptance terms for share option offers under the post-IPO scheme, including the acceptance period and nominal consideration - The acceptance period for share option offers is no less than **three business days** from the offer date, excluding offers made within the last three business days of the scheme's term[3](index=3&type=chunk) - An offer is deemed accepted upon the company's receipt of a duly signed offer letter from the grantee and payment of a non-refundable nominal consideration of **HK$1.00** (or other nominal amount determined by the Board)[3](index=3&type=chunk) [Share Option Grant Status and Board Composition](index=2&type=section&id=Share%20Option%20Grant%20Status%20and%20Board%20Composition) As of this supplementary announcement, no share options have been granted under the post-IPO scheme, and the current board members are listed - No share options have been granted under the post-IPO share option scheme from its adoption date up to the date of this supplementary announcement[4](index=4&type=chunk) Board of Directors Composition | Position Category | Name | | :--- | :--- | | **Executive Directors** | Mr. Chan Wing On (Chairman) | | | Mr. Yuen Chi Ming | | | Ms. Chan Shuk Fong | | | Mr. Chan Ka Keung | | **Non-executive Director** | Mr. Ho Ping Ki | | **Independent Non-executive Directors** | Mr. Mak Ping Leung (also known as Mak Wah Cheung) | | | Mr. Wong Siu Hoi | | | Dr. Sat Chui Wan |
维亮控股(08612) - 2025 - 年度业绩
2025-10-03 10:03
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。 本 公 告 僅 供 參 考,並 不 構 成 售 賣、出 售、收 購、購 買 或 認 購 本 公 司 任 何 證 券 的 邀 請 或 要 約。 World Super Holdings Limited 維亮控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8612) 有關二零二四年報之補充公告 謹 此 提 述 維 亮 控 股 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 統 稱「本集團」)截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 年 報(「二零二四年報」)。除 文 義 另 有 所 指 外,於 本 公 告 所 採 用 之 詞 彙 與 二 零 二 四 年 報 所 界 定 者 具 有 相 同 涵 義。 本 公 司 董 事(「董 事」)會(「董事 ...