CHINAPPTINV：ANNUALREPORT2025.pdf

1、Corporate Information 2Letter from the Board 3Biographical Details of Directors and Senior Management 11Report of the Directors 13Corporate Governance Report 19Independent Auditors Report 29Consolidated Statement of Profit or Loss 36Consolidated Statement of Profit or Loss and Other Comprehensive In

2、come 37Consolidated Statement of Financial Position 38Consolidated Statement of Changes in Equity 40Consolidated Statement of Cash Flows 41Notes to the Consolidated Financial Statements 43Five Year Financial Summary 135Properties Held by the Group for Investment 136CONTENTS2CORPORATE INFORMATIONCHIN

3、A PROPERTIES INVESTMENT HOLDINGS LIMITED ANNUAL REPORT 2025BOARD OF DIRECTORSEXECUTIVE DIRECTORSHan Wei(Chairman)Au Tat OnWang LinboINDEPENDENT NON-EXECUTIVE DIRECTORSTang Yiu KayCao Jie MinLiang Kuo-ChiehCOMPANY SECRETARYHui San WingAUTHORISED REPRESENTATIVESAu Tat On Hui San WingAUDITORJon Gepsom

4、CPA LimitedLEGAL ADVISERHY Leung&Co LLP SolicitorsPRINCIPAL BANKERICBC(Asia)CMB Wing Lung BankREGISTERED OFFICEClarendon House2 Church StreetHamilton HM11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSRoom 4303,43/F,China Resources Building,26 Harbour Road,Wan Chai,Hong KongBERMUDA SHARE REGISTRA

5、R AND TRANSFER AGENTConyers Corporate Services(Bermuda)LimitedClarendon House,2 Church Street,Hamilton HM11,BermudaHONG KONG SHARE REGISTRARTricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt RoadHong KongWEBSITEhttp:/www736comhkSTOCK CODE7363CHINA PROPERTIES INVESTMENT HOLDINGS

6、LIMITED ANNUAL REPORT 2025LETTER FROM THE BOARDOn behalf of the board(the“Board”)of directors(the“Directors”)of China Properties Investment Holdings Limited(the“Company”),I am pleased to present the annual results of the Company and its subsidiaries(together the“Group”)for the year ended 31 March 20