Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

CSI Properties Limited is an investment holding company primarily engaged in the investment, trading, and development of commercial and residential properties across Hong Kong, Macau, and China. The company also operates a securities investment segment. It was incorporated in 1991 and is headquartered in Central, Hong Kong.

Disclosure Pursuant To Rule 13.18 Of The Listing Rules - Successful Refinancing Of A Banking Facility By Able Wealth Enterprise Limited And Go Clear Investments Limited

Announcements and Notices - [Results of AGM]

Voting Results Of The Annual General Meeting Held On 27 August 2026

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Nomination Committee Requirements]

(1) Resignation Of Independent Non-Executive Director;
 (2) Change In Composition Of Board Committees;
And
 (3) Non-Compliance With Rules 3.10a, 3.21, 3.25 And 3.27a Of The Listing Rules

Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

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