Financial Performance - For the interim period ending December 31, 2024, the group's unaudited profit attributable to shareholders was HKD 1.283 billion, a decrease from HKD 1.653 billion in 2023, representing a decline of approximately 22.4%[10] - The basic earnings per share for the interim period were HKD 0.60, down from HKD 0.80 in the previous year, reflecting a decrease of 25%[10] - The group's net profit, after accounting for a revaluation loss of investment properties of HKD 232 million, was HKD 1.043 billion, compared to HKD 1.468 billion in 2023, indicating a decline of about 29%[10] - Revenue for the six months ended December 31, 2024, was HKD 3,879 million, a decrease of 21.6% compared to HKD 4,949 million in the same period of 2023[90] - Gross profit for the period was HKD 1,653 million, down 13.9% from HKD 1,921 million year-on-year[90] - Net profit for the period was HKD 1,827 million, representing a decline of 30.6% from HKD 2,633 million in the previous year[91] - Total comprehensive income for the period was HKD 1,659 million, down 41.4% from HKD 2,838 million in the same period last year[91] - The company's profit attributable to shareholders for the six months ended December 31, 2024, was HKD 1,043 million, a decrease of 29% compared to HKD 1,468 million for the same period in 2023[98] - Total comprehensive income for the same period was HKD 950 million, down from HKD 1,584 million in the previous year, reflecting a decline of 40%[98] Dividends - The board declared an interim dividend of HKD 0.15 per share, consistent with the previous year's dividend[11] - The company announced a final dividend of HKD 912 million for the fiscal year 2024, compared to HKD 885 million in 2023, reflecting a 3% increase[98] - The group declared an interim dividend of HKD 0.15 per share, totaling HKD 325 million, compared to HKD 316 million in the previous period[124] Property Sales and Revenue - The property sales revenue attributable to Sino Land for the interim period was HKD 2.448 billion, significantly lower than HKD 6.635 billion in 2023, marking a decrease of approximately 63.2%[14] - Property sales revenue was HKD 1,212 million, down 48.7% from HKD 2,360 million year-on-year[108] - Revenue from property management and other services increased to HKD 699 million, up 12.9% from HKD 619 million in the previous year[108] Rental Income and Occupancy - Total rental income for the interim period was HKD 1.748 billion, a decrease of 1.6% year-on-year, while net rental income was HKD 1.377 billion, down 6.3% year-on-year[21] - The overall occupancy rate of the investment property portfolio was 89.5%, a decline of 1.3 percentage points from the previous year, with residential properties seeing an increase to 89%[23] - Hotel revenue for the interim period was HKD 794 million, down from HKD 811 million in the previous year, while operating profit improved to HKD 261 million[26] Land Reserves and Future Projects - As of December 31, 2024, the company has a land reserve of approximately 1.94 million square feet, with a balanced property type distribution: 47.5% commercial, 28% residential, 10.3% industrial, 8.1% parking, and 6.1% hotel[16] - Future projects available for sale include ONE CENTRAL PLACE in Central and other developments, with presale consent expected for some projects in 2025[15] - The company plans to continue selectively adding to its land reserves to enhance profitability potential[16] Market Conditions and Outlook - The office market continues to face challenges due to oversupply and demand slowdown, impacting occupancy rates and rental prices[24] - The company maintains a cautious optimism regarding the real estate market outlook, supported by government measures and an increase in population demand[45] - In 2024, the Hong Kong real estate market is expected to see significant activity as the government lifts all residential property demand management measures, leading to increased market activity[41] - The number of inbound tourists to Hong Kong is projected to exceed 44.5 million in 2024, representing a 31% increase compared to 2023, which will boost the economic environment[43] Corporate Governance - The company has established a Remuneration Committee to oversee the remuneration policies for all directors and senior management, ensuring transparency and regular meetings[73] - The Nomination Committee is responsible for reviewing the board's structure and composition, ensuring alignment with the company's corporate strategy[74] - The Audit Committee has reviewed the accounting policies and practices adopted by the company during the first quarter of 2025[75] - The Compliance Committee meets bi-monthly to review compliance with ongoing connected transactions and provide regulatory updates to management[77] - The company has a commitment to corporate governance, with multiple committees established to enhance oversight and compliance[77] Financial Position - As of December 31, 2024, the group has cash and bank deposits amounting to HKD 48.67 billion, with net cash of HKD 45.98 billion after deducting total borrowings of HKD 2.69 billion[29] - The group’s total assets and total equity are HKD 182.89 billion and HKD 96.47 billion, respectively[29] - The group’s net asset value per share as of December 31, 2024, is HKD 44.46, slightly down from HKD 44.72 as of June 30, 2024[29] - The company’s total assets as of December 31, 2024, were HKD 167,993 million, up from HKD 166,110 million at the end of June 2024[98] Sustainability and Community Engagement - The group has been recognized in multiple sustainability ratings, including being included in the Dow Jones Sustainability World Index for the third consecutive year[34] - The group has launched the "Activate Coral Action" marine conservation program, which has welcomed over 3,100 local and international visitors[36] - The company is committed to sustainable development through green building planning and carbon reduction initiatives, receiving recognition for its efforts[45] Shareholding Structure - Mr. Huang Zhi Xiang holds 1,565,129,724 shares, representing 72.12% of the issued shares of the company[52] - Major shareholder Mr. Huang Zhi Da owns 1,567,368,676 shares, accounting for 72.23% of the issued shares[59] - Tamworth Investment Limited holds 593,983,297 shares, representing 27.37% of the issued shares[59] - Strathallan Investment Limited owns 317,920,220 shares, which is 18.32% of the issued shares[59] - Nippomo Limited has 161,644,248 shares, accounting for 9.31% of the issued shares[59] - Fanlight Investment Limited holds 149,342,155 shares, representing 6.88% of the issued shares[59] - The estate of the late Mr. Huang Ting Fang has a trustee interest in 1,564,289,216 shares[52]

董事會宣布於二零二五年四月二十三日派發中期息每股十五港仙（二零二三「：每股十五 港仙），給予在二零二五年三月十七日名列於本公司股東名冊之股東。 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。 (股份代號：247) 主席報告 本人謹向股東呈報尖沙咀置業集團有限公司（「本本公司，，及其屬公公司稱「本集團，） 截至二零二四年十二月三十一日止六個月（本中期年度，）的中期業績。 中期業績 中期年度，在撇除投資物業公平值變動的影響後，集團未經審核股東應佔基礎溢利為十 二億八千三百萬港元（二零二三「：十六億五千三百萬港元）。每股基礎盈利為零點六港 元（二零二三：零點八港元）。 計及非現金項目的投資物業重估虧損（扣減遞延稅項）二億三千二百萬港元（二零二三 ：重估虧損七千九百萬港元）「，中期年度集團股東應佔淨溢利為十億四千三百萬港元（ 二零二三：十四億六千八百萬港元）。中期年度之每股盈利為零點四九港元（二零二三 ：零點七一港元）。 未經審核的中期年度業績經由本公司之核 ...

Financial Performance - The group's revenue for 2024 is reported at HKD 8,816 million, a decrease of 26.5% compared to HKD 11,929 million in 2023[7] - The basic operating profit for 2024 is HKD 2,943 million, down 13.9% from HKD 3,419 million in 2023[7] - Profit attributable to shareholders for 2024 is HKD 2,508 million, a decline of 23.7% from HKD 3,287 million in 2023[7] - Basic earnings per share for 2024 is HKD 1.41, down from HKD 1.68 in 2023, representing a decrease of 16.1%[7] - The group has reported a significant drop in revenue from HKD 24,585 million in 2021 to HKD 8,816 million in 2024, indicating a downward trend over the years[7] Dividends - The interim dividend for 2024 remains at 15 HK cents per share, consistent with the previous year[7] - The final dividend for 2024 is set at 43 HK cents per share, unchanged from 2023[7] - The company is committed to enhancing shareholder value through consistent dividend payments despite the decline in profits[7] Assets and Equity - The group's total assets increased from HKD 155.3 billion in 2020 to HKD 170.1 billion in 2023, with a projected increase to HKD 174.3 billion in 2024[8] - The total equity attributable to shareholders increased from HKD 78.9 billion in 2020 to HKD 91.6 billion in 2023, with a forecast of HKD 94.9 billion in 2024[8] - The group’s non-current assets rose from HKD 107.1 billion in 2020 to HKD 112.4 billion in 2023, with a slight decrease projected to HKD 110.7 billion in 2024[8] Property Development and Sales - Property sales accounted for 40.6% of total revenue for the fiscal year ending June 30, 2024, while property leasing contributed 32.2%[11] - The company plans to launch new residential projects, including ONE CENTRAL PLACE in Central and 柏瓏Ⅲ in Yuen Long, with presale consent expected in the upcoming fiscal year[16] - The group expects to receive presale consent for two additional residential projects in the fiscal year 2024/2025, depending on market conditions[16] - As of June 30, 2024, the company has a land reserve of approximately 19.5 million square feet, with a balanced property type distribution: 47.5% commercial, 28.3% residential, 10.2% industrial, 8% parking, and 6% hotel[17] Rental Income and Occupancy - Total rental income for the fiscal year was HKD 3.55 billion, a year-on-year increase of 1.3%, while net rental income decreased by 2.5% to HKD 2.91 billion[22] - The overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.4 percentage points from the previous year, with residential properties seeing an increase of 4.8 percentage points to 86.8%[22] Sustainability Initiatives - The company is focusing on sustainable development and risk management as part of its strategic initiatives[5] - Sino Land Company was recognized as one of the world's most sustainable companies for 2024 by Time magazine and Statista[31] - The company received an "AA" rating in the MSCI Environmental, Social, and Governance (ESG) Index and achieved a five-star rating in the 2023 Global Real Estate Sustainability Benchmark (GRESB) assessment[31] - The company is committed to climate change initiatives, achieving certification from the Science Based Targets initiative for its short-term greenhouse gas reduction goals[34] - The company has integrated sustainable development elements into its managed properties, with the Fullerton Hotel Singapore becoming the first historical hotel in Singapore to receive GSTC certification[34] Community Engagement - The company is actively involved in community support, providing over 2,000 festive gift packs to underprivileged families during the Mid-Autumn Festival[35] - The company continues to support various community projects, including transitional housing initiatives aimed at alleviating short-term housing needs for low-income families[35] - The community living room project aims to serve at least 500 grassroots families, providing approximately 80,000 service visits annually over a three-year period[76] Corporate Governance - The company emphasizes high standards of corporate governance and aims to provide the best returns for shareholders[79] - The board consists of seven directors, including two executive directors, two non-executive directors, and three independent non-executive directors, exceeding the target of having at least one-third independent non-executive directors[86] - The board held four meetings during the fiscal year ending June 30, 2024, with all directors attending all meetings[90] - The company has established four board committees: the Remuneration Committee, Nomination Committee, Audit Committee, and Compliance Committee, each with defined responsibilities[90] Risk Management - The company has adopted an enterprise risk management system to assist in managing major risks faced by the business units[116] - The internal audit department operates independently and reports directly to the Audit Committee, conducting regular risk assessments[117] - The company conducts quarterly risk assessments based on established risk management policies and frameworks[119] - The audit committee is composed of three independent non-executive directors and meets at least four times a year to ensure effective oversight of financial reporting and risk management[123] Employee Engagement and Diversity - 51% of employees, including senior management, are female as of June 30, 2024[111] - The company aims to maintain gender balance in all management positions by 2030[111] - The company provides training and workshops on gender equality for employees[111] Shareholder Communication - The company emphasizes effective communication with shareholders through various channels, including financial reports and annual meetings[135] - The company encourages shareholders to provide email addresses for timely and effective communication[135]

Financial Performance - For the fiscal year ending June 30, 2024, the group's basic profit attributable to shareholders was HKD 29.43 billion, down from HKD 34 billion in the previous fiscal year, representing a decrease of approximately 13.5%[1][2] - The basic earnings per share for the fiscal year was HKD 1.41, compared to HKD 1.68 in the previous fiscal year, reflecting a decline of about 16.1%[2] - The group reported a profit of HKD 25.08 billion after accounting for a non-cash investment property revaluation loss of HKD 3.27 billion, compared to a revaluation loss of HKD 0.9 billion in the previous year[2] - The company's revenue for the fiscal year 2024 was HKD 8,816 million, a decrease from HKD 11,929 million in 2023, representing a decline of approximately 26.5%[31] - The net profit for the fiscal year 2024 was HKD 4,287 million, down from HKD 5,910 million in 2023, indicating a decrease of about 27.5%[32] - The basic earnings per share for 2024 was HKD 1.20, compared to HKD 1.61 in 2023, reflecting a decline of approximately 25.5%[31] Dividends - The board proposed a final dividend of HKD 0.43 per share, bringing the total dividend for the fiscal year to HKD 0.58 per share, including an interim dividend of HKD 0.15[3][4] Property Sales and Development - The property sales revenue attributable to Sino Land for the fiscal year was HKD 8.89 billion, down from HKD 11.93 billion in the previous fiscal year, indicating a decrease of approximately 25.5%[6] - Sino Land launched two new residential projects in Hong Kong, achieving sales rates of 6.8% and 34.9% for the respective projects[7] - Sino Land acquired two plots of land from the Hong Kong government and received development rights for another plot, totaling an attributable floor area of 806,150 square feet[9] - The company expects to launch several new projects, including ONE CENTRAL PLACE in Central and 柏瓏 III in Yuen Long, with additional projects anticipated to receive pre-sale consent in the fiscal year 2024/2025[7][8] - Sino Land completed the residential project 可可苑 in Qianhai, with an attributable floor area of 252,412 square feet[11] Rental Income and Occupancy - Total rental income for the fiscal year was HKD 3.55 billion, a year-on-year increase of 1.3%[12] - Net rental income decreased to HKD 2.91 billion, down 2.5% year-on-year due to increased maintenance costs and the end of government fee waivers[12] - Overall occupancy rate of the investment property portfolio was 90.8%, a decrease of 0.4 percentage points from the previous year[12] - Revenue from property leasing was HKD 2,835 million, slightly down from HKD 2,794 million, indicating a marginal increase of 1.5%[40] Hotel Operations - Hotel operating revenue increased to HKD 1.527 billion, up from HKD 1.376 billion, with operating profit rising to HKD 487 million[15] - The occupancy rate and room rates at the Hong Kong hotels have increased due to rising demand from business and leisure travelers[15] Financial Position - As of June 30, 2024, the group had cash and bank deposits of HKD 47.35 billion, with net cash amounting to HKD 45.66 billion after deducting total borrowings of HKD 1.69 billion[17] - The total assets and total equity of the group were HKD 182.17 billion and HKD 94.87 billion, respectively, with the book value per share for shareholders at HKD 44.72, up from HKD 44.51 on June 30, 2023[17] - The group maintains a strong financial management policy, with all debts denominated in HKD and repayable within one to two years, based on floating interest rates[17] Sustainability and ESG Initiatives - The company has been recognized as one of the most sustainable companies globally by TIME magazine and Statista for 2024, and has been included in the Dow Jones Sustainability Asia Pacific Index[20] - The company received an "AA" rating in the MSCI ESG Index and was rated as a top ESG performer in the Asia-Pacific region by Sustainalytics[21] - The company launched the "Coral Restoration Center" as part of its "Coral Revitalization Initiative," which has hosted over 2,800 visitors and transplanted over 280 rescued coral fragments[24] - The company established the "Sino Inno Lab" to support innovation and technology development, providing a platform for testing innovative ideas and connecting with startups in the Greater Bay Area[25] - The company has been awarded multiple ESG accolades, including the "Best ESG Report Award (Large Cap)" and "Excellence in Carbon Neutrality Award" at the Hong Kong ESG Reporting Awards 2023[22] - The company is committed to sustainable development through its three pillars: "Green Living," "Innovative Ideas," and "Community Engagement," integrating sustainability into all business aspects[19] - The company has become a signatory of the UN Women's Empowerment Principles and is recognized as a gold award employer in the Women's Workplace Index[24] Community Engagement - The company has partnered with community organizations to distribute over 2,000 festive gift packages to underprivileged families during the Mid-Autumn Festival[26] - The company is actively involved in supporting transitional housing projects to alleviate short-term housing needs for grassroots families[26] Market Outlook - The company plans to maintain a cautious optimism regarding the residential property market, anticipating an increase in demand due to talent influx and rising rental yields[28] - The company reported a significant increase in first-hand property transactions, with 9,419 transactions in the first half of 2024, representing an increase of 87.6% compared to the total transactions for the entire year of 2023[28] - The number of inbound tourists to Hong Kong is projected to reach approximately 42.3 million from July 1, 2023, to June 30, 2024, compared to 13.4 million in the previous year[15] Governance and Compliance - The company plans to hold its annual general meeting on October 23, 2024, with a record date for the proposed final dividend on October 30, 2024[62] - The company did not purchase, sell, or redeem any of its listed securities during the fiscal year[63] - All three independent non-executive directors have served on the board for over nine years, necessitating the appointment of a new independent non-executive director according to the Corporate Governance Code[64] - The independent non-executive directors' independence was assessed during the fiscal year, confirming their ability to provide independent and objective opinions[64] - The audited consolidated financial statements for the year ending June 30, 2024, have been reviewed by the company's audit committee[65] - The annual report for 2024 will be sent to all shareholders on September 27, 2024, and will be available on the Hong Kong Stock Exchange and the company's website[65]

O:\04 Interim Report\240319 TST Properties (IR23-24)\Cover\TST_InterimReport_Cover_Eng_TC_CS5.ai This interim report (“Interim Report”) (in both English and Chinese versions) has been posted on the Company’s website at www.sino.com. Shareholders who have chosen to rely on copies of the Corporate Communications (including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notice of meeting, listing document, circular and p ...

Financial Performance - For the six months ending December 31, 2023, the group's unaudited profit attributable to shareholders was HKD 1.6525 billion, an increase from HKD 1.5592 billion in 2022, representing a growth of 5.99%[1] - The group's net profit for the interim period, after accounting for a revaluation loss of investment properties, was HKD 1.4684 billion, compared to HKD 1.3688 billion in 2022, reflecting an increase of 7.29%[1] - The interim earnings per share was HKD 0.71, up from HKD 0.68 in 2022, indicating a growth of 4.41%[1] - The group reported a net cash position of HKD 43.36 billion as of December 31, 2023, after deducting total borrowings of HKD 16.736 billion[17] - The total comprehensive income for the period was HKD 2,838,297,492, compared to HKD 2,245,806,130 in the previous year, marking a significant increase[28] - The group reported revenue of HKD 4,948,752,323 for the six months ended December 31, 2023, a decrease of 22.7% compared to HKD 6,406,167,141 in the same period of 2022[26] - The gross profit for the same period was HKD 1,920,886,385, reflecting a decrease of 30.9% from HKD 2,783,321,404 year-on-year[26] - The net profit for the period was HKD 2,633,659,694, an increase of 6.9% compared to HKD 2,463,702,889 in the previous year[27] Property Sales and Revenue - The total property sales revenue attributable to the group was HKD 6.6349 billion, significantly higher than HKD 3.8994 billion in 2022, marking an increase of 70.5%[4] - The rental income attributable to the group was HKD 1.7767 billion, a year-on-year increase of 2.8% from HKD 1.7283 billion in 2022[10] - The net rental income decreased by 0.7% to HKD 1.4699 billion from HKD 1.4806 billion in 2022, primarily due to increased leasing-related expenses and maintenance costs[10] - The company's hotel revenue for the interim period was HKD 810.9 million, up from HKD 692.8 million in the same period last year, with an operating profit of HKD 253.5 million compared to HKD 229.2 million in 2022[14] Land and Development - The land bank held by the company amounts to approximately 19.5 million square feet, with a balanced property type distribution: 47.3% commercial, 28.6% residential, 10.1% industrial, 8% parking, and 6% hotel[5] - The company plans to launch multiple new residential projects, including ONE CENTRAL PLACE in Central and 柏瓏 III in Yuen Long, which have received pre-sale consent[4] - The company acquired two plots of land from the Hong Kong government and received development rights for another plot, totaling an attributable floor area of 806,145 square feet[6] - The group acquired three plots of land during the interim period, totaling over 806,000 square feet, demonstrating commitment and confidence in the Hong Kong property market[24] Market and Economic Outlook - The office market continues to face challenges, with demand slowing despite some companies gradually phasing out hybrid work models[12] - The company is optimistic about the medium to long-term prospects of the mainland real estate market due to supportive government policies[16] - The unemployment rate in Hong Kong decreased to 2.9%, and the population rebounded to 7.5 million by the end of 2023, reflecting economic recovery[23] - The group aims to maintain vigilance and agility in 2024, focusing on sustainable development and cost control strategies[24] Sustainability and Corporate Governance - The company was selected for the Dow Jones Sustainability Asia Pacific Index for the second consecutive year, ranking in the top 20% in the region for sustainability performance[19] - The company achieved an "AA" rating in the MSCI Environmental, Social, and Governance (ESG) Index in 2023, and received a five-star rating in the Global Real Estate Sustainability Benchmark[19] - The company has been recognized with multiple awards for its sustainability efforts, including the "Green Building Leadership Award" and three awards at the 2023 United Nations Sustainable Development Goals Hong Kong Achievement Awards[19] - The company is committed to reducing carbon emissions and has received certification for its science-based short-term reduction targets from the Science Based Targets initiative (SBTi)[20] - The company has adopted its own corporate governance code based on the principles and provisions of the Corporate Governance Code under the Listing Rules[56] - All three independent non-executive directors have served on the board for over nine years and a new independent non-executive director will be appointed as per the Listing Rules[57] Community Engagement and Initiatives - The company is actively involved in community support, distributing over 2,000 festive gift packs to underprivileged families during the Mid-Autumn Festival[21] - The company is collaborating with various organizations to promote arts and culture, enhancing community life through diverse initiatives[20] - The company has established a coral conservation facility to support biodiversity and engage the public in educational activities[20] Financial Position and Assets - As of December 31, 2023, total non-current assets amounted to HKD 113.18 billion, an increase from HKD 112.40 billion as of June 30, 2023, reflecting a growth of approximately 0.69%[29] - The company's equity attributable to shareholders increased to HKD 93.71 billion from HKD 91.59 billion, representing a growth of about 2.31%[30] - Current liabilities decreased to HKD 8.57 billion from HKD 10.98 billion, a reduction of approximately 21.96%[30] - The net current assets stood at HKD 59.14 billion, up from HKD 57.67 billion, indicating an increase of about 2.56%[30] - The total assets less current liabilities reached HKD 172.33 billion, compared to HKD 170.07 billion, marking a growth of approximately 1.33%[30] - The company's cash and cash equivalents, including restricted bank deposits, totaled HKD 67.72 billion, down from HKD 68.65 billion, a decrease of about 1.36%[29] Tax and Financial Management - The income tax expense for the six months ended December 31, 2023, was HKD 330,058,349, compared to HKD 454,235,299 in the same period last year, indicating a decrease of approximately 27.3%[41] - The group has made provisions for land appreciation tax based on progressive tax rates, with an estimated average tax rate of 17% in Singapore and 25% in mainland China[42] - The deferred tax liabilities related to fair value changes of investment properties were accounted for, reflecting the group's adherence to tax regulations[42] Shareholder Information - The company will distribute an interim dividend of HKD 0.15 per share, consistent with the previous year[1] - The weighted average number of ordinary shares for calculating basic earnings per share increased to 2,064,828,625 for the six months ended December 31, 2023, from 2,011,279,087 in the previous year[43] - The interim report for 2023/2024 will be sent to all shareholders around March 12, 2024, and will be available on the company's website[59]

此年報（「年報」）備有英文及中文版。已收取英文或中文版年報之股東，均可向本公司股票登記處卓佳準誠 有限公司（地址為香港夏慤道16號遠東金融中心17樓）提出書面要求，索取以另一種語言編製的年報版本。 年報（英文及中文版）已於本公司網站www.sino.com登載。凡選擇以本公司網站瀏覽所登載之公司通訊 （其中包括但不限於年報、財務摘要報告（如適用）、中期報告、中期摘要報告（如適用）、會議通告、 上市文件、通函及代表委任表格）以代替任何或所有印刷本之股東，均可要求索取年報之印刷本。 凡選擇或被視為已同意以透過本公司網站之電子方式收取公司通訊之股東，如在本公司網站收取或瀏覽 年報時遇有困難，可於提出要求下即獲免費發送年報印刷本。 股東可隨時發出書面通知予本公司股票登記處，卓佳準誠有限公司，郵寄地址為香港夏慤道16號遠東金融 中心17樓，或透過電郵地址tst247-ecom@hk.tricorglobal.com，要求更改所選擇收取公司通訊的語言版本 及收取方式（印刷方式或以透過本公司網站之電子方式）。 目 錄 二零二三年年報 尖沙咀置業集團有限公司 1 2 公司資料 3 集團財務摘要 7 主席報告 21 可持續發展 ...

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。 (於香港註冊成立之有限公司) (股份代號：247) 主席報告 本人謹向股東提交二零二二╱二零二三年度之年報。 業績 截至二零二三年六月三十日止之年度（「本財政年度」），在撇除投資物業公平值變動的影響 後，集團股東應佔基礎溢利為三十四億一千九百五十萬港元（二零二一╱二零二二：三十 五億九千九百八十萬港元） 。每股基礎盈利為一點六八港元 （二零二一╱二零二二 ：一點八 二港元）。 計及為非現金項目的投資物業重估虧損（扣減遞延稅項）九千零二十萬港元 （二零二一╱ 二零二二 ：重估虧損四億二千七百萬港元），本財政年度集團股東應佔溢利三十二億八千七 百一十萬港元（二零二一╱二零二二 ：三十一億五千九百二十萬港元） 。本財政年度每股盈 利為一點六一港元（二零二一╱二零二二：一點六港元）。 末期股息 董事會建議派發本財政年度之末期股息每股四十三港仙。 末期股息將給予在二零二三年十一月一日名列於本公司股東名冊之股東。連 ...

2022-2023 INTERIM REPORT 二零二二至二零二三年 中期報告 Silversands Creating Better Lifescapes 建構更美好生活 TSIM SHA TSUI PROPERTIES LIMITED 尖 沙 咀 置 業 集 團 有 限 公 司 This interim report ("Interim Report") (in both English and Chinese versions) has been posted on the Company's website at www.sino.com. Shareholders who have chosen to rely on copies of the Corporate Communications (including but not limited to annual report, summary financial report (where applicable), interim report, summary interim report (where applicable), notic ...