Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 8,715,208, a decrease of 8.4% compared to HKD 9,517,876 for the same period in 2024[2] - Gross profit for the same period was HKD 2,377,187, representing an increase of 28.6% from HKD 1,848,844 in 2024[2] - The company reported a loss before tax of HKD 6,278,455, significantly improved from a loss of HKD 14,501,711 in the previous year, indicating a reduction of 56.7%[2] - Total comprehensive loss attributable to owners of the company for the period was HKD 7,235,615, compared to HKD 22,059,412 in 2024, reflecting a decrease of 67.2%[3] - Basic loss per share from continuing operations was HKD 0.87, down from HKD 1.96 in the previous year, showing an improvement of 55.7%[3] - The group reported a loss attributable to owners of the company from continuing operations of HKD 6,553,086, compared to HKD 14,741,698 in the previous year[20] - Loss attributable to the company for the period was HKD 7.9 million, down from HKD 22.8 million in the same period last year[40] - Loss attributable to the company from continuing operations was HKD 6.6 million, down from HKD 14.7 million in the same period last year[41] Assets and Liabilities - As of September 30, 2025, total non-current assets amounted to HKD 283,316,240, a slight decrease from HKD 284,486,986 as of March 31, 2025[4] - Current assets net value decreased to HKD 11,062,515 from HKD 17,171,931[5] - Total assets less current liabilities stood at HKD 294,378,755, down from HKD 301,658,917[5] - The company's equity, including reserves, was reported at HKD 292,768,728, compared to HKD 300,004,343 previously[5] - Current liabilities totaled HKD 21,222,208, slightly down from HKD 21,347,878[4] - The group's total liabilities to equity ratio as of September 30, 2025, was approximately 2.9%, compared to 2.8% as of March 31, 2025[58] Revenue Breakdown - Hotel room revenue for the Hong Kong operations was HKD 5,528,547, slightly up from HKD 5,459,986 in the previous year[10] - The group’s revenue from external customers in Hong Kong was HKD 7,556,838, down from HKD 8,725,645 in the previous year[14] - Total revenue from the hotel segment was approximately HKD 7 million, compared to HKD 8.2 million in the same period last year[42] - Food and beverage revenue decreased by 44.4% to HKD 1.5 million from HKD 2.7 million in the previous year due to reduced banquet activities and increased local hotel competition[42] Expenses and Cost Management - Administrative expenses decreased to HKD 8,049,823 from HKD 9,079,746, a reduction of 11.3%[2] - The group incurred a total of HKD 4,781,728 in employee costs, down from HKD 5,404,013 in the previous year[15] - The group’s total expenses included a cost of goods sold of HKD 746,808, down from HKD 1,264,869 in the previous year[15] Investment and Fair Value - The company experienced a net decrease in the fair value of investment properties amounting to HKD 5,436,851, compared to HKD 12,660,069 in the prior year[2] - The investment property in Hong Kong generated stable revenue of approximately HKD 500,000, with a net loss of HKD 6.8 million due to a fair value decrease of HKD 5.4 million and legal costs of HKD 1.7 million related to the Jiuhua project[43] - The investment property in Fiji recorded total revenue of approximately HKD 1.2 million and a net profit of HKD 1 million, an increase from HKD 800,000 and HKD 600,000 respectively in the same period last year[43] - The group reported a net profit of approximately HKD 4.9 million from securities investment and trading, including a fair value increase of HKD 4.6 million and dividend income of HKD 300,000[44] - The group recorded a fair value increase of HKD 4.6 million in financial assets, compared to HKD 4.3 million in the same period last year[44] Strategic Initiatives - The company plans to focus on market expansion and new product development to enhance future performance[2] - The company has initiated a strategic repositioning of its restaurant offerings to a more casual café concept to better align with changing customer preferences[42] - The group is focused on maintaining adaptability and flexibility in response to geopolitical developments and changing consumer trends[54] Legal and Compliance - The group has initiated legal action against a subtenant for unpaid rent and damages, obtaining a court ruling on April 8, 2025, requiring payment of the outstanding rent[48] - The group has made provisions of approximately HKD 1.1 million in its audited consolidated financial statements for the fiscal year ending March 31, 2025, related to a claim from the landlord for rental payments[49] - The group is involved in ongoing legal disputes regarding the Beijing serviced apartment, with potential implications for future financial performance[46] - The company adopted new guidelines for directors' securities trading, ensuring compliance with the standards set forth[66] - The company has adhered to all corporate governance codes, with the exception of the separation of roles between the Chairman and CEO[67] Cash Flow and Liquidity - As of September 30, 2025, the group held cash and bank balances totaling HKD 11.1 million, an increase from HKD 7.9 million as of March 31, 2025[57] - The group maintained a healthy liquidity position during the period, closely monitoring cash flow to meet financial needs[60] Future Plans and Commitments - The approved development plan for the site includes a maximum total construction area of approximately 241,522 square meters, with a total of 5,973 residential units planned[50] - The revised application submitted in April 2025 proposes to increase the maximum total construction area to approximately 313,979 square meters, optimizing the planning and design of the approved development[52] - The new proposal includes plans for 15 buildings, with a maximum plot ratio of 6 for residential parts and a maximum height of 147.55 meters, providing approximately 7,052 residential units[53] - As of September 30, 2025, the group's capital commitments amounted to HKD 500,000, a decrease from HKD 2.3 million as of March 31, 2025[62] - There are no significant future investment or capital asset plans as of September 30, 2025[63] Miscellaneous - The group did not declare any interim dividend for the current period, consistent with the previous year[25] - The group has not recorded any revenue from the discontinued Beijing serviced apartment business, which previously generated HKD 1.9 million in the same period last year[45] - No major events occurred after the reporting date up to the announcement date[64] - The company did not repurchase any of its listed securities during the period and held no treasury shares as of September 30, 2025[65]

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。 遠東酒店實業有限公司 FAR EAST HOTELS AND ENTERTAINMENT LIMITED ( 於香港註冊成立之有限公司 ) (股份代號：00037) 更改註冊辦事處地址 遠東酒店實業有限公司（「本公司」）董事會謹此宣佈，自二零二五年十二月一日 起，本公司之註冊辦事處地址將由香港灣仔告士打道200號新銀集團中心19樓 1902室更改為 : 香港灣仔告士打道 39 號 夏愨大廈 10 樓 1004 室 執行董事、主席、董事總經理兼行政總裁 邱達偉 香港，二零二五年十一月二十七日 於本公佈日期，本公司之董事包括執行董事邱達偉先生及邱詠雅小姐；非執行董 事邱裘錦蘭女士及邱華俊先生；獨立非執行董事蔡偉石先生、吳志堅先生及羅俊 超先生。 本公司之所有電話及傳真號碼將維持不變。 代表 遠東酒店實業有限公司 ...

Core Viewpoint - Far East Hotels and Enterprises (00037) is expected to report a net loss of approximately HKD 8 million for the six months ending September 30, 2025, compared to a net loss of about HKD 23 million for the same period in 2024 [1] Group 1 - The anticipated net loss for the current period is primarily attributed to a decrease in the fair value of the group's investment properties [1] - The hotel operations in Hong Kong and the rental income from serviced properties in mainland China are expected to decline [1]

Core Viewpoint - Far East Hotels and Enterprises (00037) is expected to report a net loss of approximately HKD 8 million for the six months ending September 30, 2025, compared to a net loss of about HKD 23 million for the same period in 2024 [1] Group 1 - The anticipated net loss for the current period is primarily attributed to a decrease in the fair value of the group's investment properties [1] - The decline in revenue from hotel operations in Hong Kong and serviced property rentals in mainland China also contributed to the expected net loss [1]

格隆汇11月25日丨远东酒店实业(00037.HK)公告，集团截至2025年9月30日止6个月中期业绩预计将录得 约800万港元的净亏损，而截至2024年同期录得净亏损约2300万港元。根据现有资料，预期集团本期间 录得净亏损主要归因(i)集团投资物业公允价值减少;及(ii)于香港营运酒店业务和于中国内地营运服务式 物业出租收益下降。 ...

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佈內容概不負 責，對其準確性或完整性亦不發表任何聲明，並表明不就本公佈全部或任何部份 內容產生或因倚賴該等內容引致的任何損失承擔任何責任。 遠東酒店實業有限公司 FAR EAST HOTELS AND ENTERTAINMENT LIMITED ( 於香港註冊成立之有限公司 ) (股份代號：00037) 盈利警告 本公佈乃遠東酒店實業有限公司（「本公司」）連同其附屬公司（「本集團」） 根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09 條及證券 及期貨條例（香港法例第 571 章）第 XIVA 部下的內幕消息條文（定義見上市規 則）而刊發。 本公司董事會（「董事會」）謹此知會本公司股東及有意投資者，本集團截至二零 二五年九月三十日止六個月（「本期間」）的中期業績預計將錄得約800萬港元 的淨虧損，而截至二零二四年同期錄得淨虧損約2,300萬港元。 根據現有之資料，預期本集團本期間錄得淨虧損主要歸因（i）本集團投資物業 之公允價值減少; 及（ii）於香港營運之酒店業務和於中國內地營運之服務式物 業出租收益下降。 本公司股東及有意投資者於買賣 ...

格隆汇11月17日丨远东酒店实业(00037.HK)公告，公司谨订于2025年11月27日(星期四)举行董事会会 议，旨在(其中包括)考虑及批准公司及其附属公司截至2025年9月30日止6个月未经审核综合业绩以供发 布，及考虑宣派中期股息(如有)。 ...

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，概不對因本公告全部或任何部份內容 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。 FAR EAST HOTELS AND ENTERTAINMENT LIMITED 遠東酒店實業有限公司 （於香港註冊成立之有限公司） （股份代號：00037） 遠東酒店實業有限公司（「本公司」）宣佈，本公司謹訂於二零二五年十一月二十七日 （星期四）舉行董事會會議，旨在（其中包括）考慮及批准本公司及其附屬公司截至 二零二五年九月三十日止六個月之未經審核綜合業績以供發佈，及考慮宣派中期股息 （如有）。 代表 遠東酒店實業有限公司 執行董事、主席、董事總經理及行政總裁 邱達偉 香港，二零二五年十一月十七日 於本公告日期，執行董事為邱達偉先生（主席、董事總經理及行政總裁）及邱詠雅小姐； 非執行董事為邱裘錦蘭女士及邱華俊先生；以及獨立非執行董事為蔡偉石先生、吳志堅 先生及羅俊超先生。 董事會會議通告 ...

| 截至月份: | 2025年10月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 遠東酒店實業有限公司 | | | | 呈交日期: | 2025年11月3日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | | 本公司於香港註冊成立。根據自二零一四年三月三日起生效之公司條例（第 622 章），在香港註冊成立的公司不再擁有法定股本，而就股份而言並無"面值"的概念。 | | | FF301 第 1 頁 共 11 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00037 | | 說明 | 普通股 | | ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 遠東酒店實業有限公司 | | | | 呈交日期: | 2025年10月2日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | | 本公司於香港註冊成立。根據自二零一四年三月三日起生效之公司條例（第 622 章），在香港註冊成立的公司不再擁有法定股本，而就股份而言並無"面值"的概念。 | | | FF301 第 1 頁 共 11 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00037 | | 說明 | 普通股 | | | ...