华人置业截至二零二四年六月三十日止六个月之中期报告

CONTENTS 1 Corporate Information Results 67 CORPORATE INFORMATION DirectorsExecutive Directors: Chan, Hoi-wan(Chief Executive Officer)Chan, Lok-wan Non-executive Directors:Lau, Ming-wai(Chairman)Amy Lau, Yuk-wai Independent Non-executive Directors:Chan, Kwok-waiLeung, Yun-faiMa, Tsz-chun Audit CommitteeChan, Kwok-wai(Chairman)Leung, Yun-faiMa, Tsz-chun Investment CommitteeChan, Hoi-wan(Chairman)Chan, Lok-wan(Chief Investment Officer)Chan, Kwok-waiLeung, Yun-faiMa, Tsz-chun * Nomination CommitteeMa, Tsz-chun(Chairman*)Chan, Kwok-waiLeung, Yun-fai Remuneration CommitteeChan, Kwok-wai(Chairman)Leung, Yun-faiMa, Tsz-chun Company SecretaryMak, Kai-yee Authorised RepresentativesChan, Hoi-wanMak, Kai-yee Solicitors(Listed in alphabetical order)RobertsonsS.Y. Wong & Co. Independent AuditorsHLB Hodgson Impey Cheng Limited Bankers(Listed in alphabetical order) China Construction Bank (Asia) Corporation LimitedDBS Bank (Hong Kong) LimitedDeutsche Bank AG, Singapore BranchIndustrial and Commercial Bank of China (Asia) LimitedOCBC Bank (Hong Kong) LimitedOversea-Chinese Banking Corporation LimitedThe Bank of East Asia, Limited, London Branch Deutsche Bank AG, Singapore BranchOversea-Chinese Banking Corporation Limited Appointed on 12 June 2024 * CORPORATE INFORMATION(continued) Place of IncorporationBermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda Registered OfficeVictoria Place, 5th Floor31 Victoria StreetHamilton HM 10Bermuda 31121 Principal Office in Hong Kong21st Floor, Chubb Tower, Windsor House311 Gloucester RoadCauseway Bay, Hong Kong MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda Principal Registrar and Transfer OfficeMUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda 1831717121716(852) 2862 8555(852) 2865 0990/(852) 2529 6087 Branch Registrar and Transfer Office in Hong KongComputershare Hong Kong Investor Services Limited Shops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWanchai, Hong KongTel:(852) 2862 8555Fax:(852) 2865 0990/(852) 2529 6087 9101003100027(8610) 6466 0638(8610) 6466 0238 Office in the People’s Republic of ChinaRoom 1003, 10th Floor, Oriental PlaceNo. 9 East Dongfang RoadNorth Dongsanhuan RoadChaoyang District, Beijing, PRCPost Code: 100027Tel:(8610) 6466 0638Fax:(8610) 6466 0238 Front and Rear Suite, Ground Floor11 and 12 St James’s SquareLondon, United KingdomSW1Y 4LB(4420) 4559 0544 Office in United KingdomFront and Rear Suite, Ground Floor11 and 12 St James’s SquareLondon, United KingdomPost Code: SW1Y 4LBTel:(4420) 4559 0544 https://www.chineseestates.com Websitehttps://www.chineseestates.com 127 Stock Code127 500 Board Lot500 shares (852) 2866 6999(852) 2866 2822/(852) 2866 2833investor.relations@chineseestates.com Investor RelationsFor enquiries relating to investor relations, please contact: Tel:(852) 2866 6999Fax:(852) 2866 2822/(852) 2866 2833E-mail:investor.relations@chineseestates.com RESULTS The board of directors (the “Board”) of Chinese Estates HoldingsLimited (the “Company”) would like to announce the unauditedconsolidated interim results of the Company and its subsidiaries(together, the “Group”) for the six months ended 30 June 2024 (the“Period”) together with the comparative figures for the correspondingperiod in 2023:- Chinese Estates Holdings Limited– CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOME (514,706)289,552 (422,276)146,59923386 (422,043)146,685 (514,939)289,46623386 (514,706)289,552 Current assets CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY(continued)For the six months ended 30 June 2024 Notes: (i)100% (i)The contribution reserve represented the excess amount paidby Ms. Chan, Hoi-wan, who is a trustee of substantial shareholders ofthe Company (“Trustee of Substantial Shareholders”), as the purchaserin relation to the Group’s disposals of debt securities in 2020, at theconsideration of 100% of principal amount over the prevailing marketbid price of the debt securities disposed of was directly recognised in thereserve as it is deemed as the contribution from the Company’s equityparticipant. (ii)50%10% (ii)The statutory reserve of the Group refers to the People’s Republic ofChina (“PRC”) statutory reserve fund. Appropriations to such reservefund are made out of profit after tax as recorded in the statutory financialstatements of the PRC subsidiaries. The amount should not be lessthan 10% of the profit after tax as recorded in the statutory financialstatements unless the aggregate amount exceeds 50% of the registeredcapital of the PRC subsidiaries. The statutory reserve can be used tomake up prior year losses, if any, and can be applied in conversion intothe PRC subsidiaries’ capital by means of capitalisation issue. (iii) (iii)The special reserve represented the difference arising from the aggregateof the share capital and premium amount of the forme