Core Points - Far East Hotels and Enterprises (00037) announced that effective September 2, 2025, Ms. Qiu Yongya has been appointed as a member of the Board Nomination Committee [1]

遠東酒店實業有限公司之董事會（分別為「本公司」、「董事」及「董事會」）欣然宣佈， 刊載於日期為二零二五年七月三十一日之本公司股東週年大會（「股東週年大會」）通告 內所有提呈之普通決議案（分別為「股東週年大會通告」及「提呈決議案」），已於 二零二五年九月二日（星期二）舉行之股東週年大會（「二零二五年股東週年大會」）上， 以按股數投票表決方式獲本公司普通股之股份持有人（分別為「股份」及「股東」）正式 通過。 於二零二五年股東週年大會當日，總共有752,529,810股已發行股份賦予股東權利出席 二零二五年股東週年大會並於會上就提呈決議案投票贊成或反對，以及本公司無持有任何 庫存股份（包括於由香港中央結算有限公司設立並營運的中央結算及交收系統持有或寄存 的任何庫存股份）。概無股份賦予股東權利出席二零二五年股東週年大會但須根據聯交所 證券上市規則（「上市規則」）第13.40條所載於會上就提呈決議案放棄投贊成票。 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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 ...

FF301 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8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9月1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。 | | | 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 | | | ...

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 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 752,529,810 | | 0 | | 752,529,810 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 752,529,810 | | 0 | | 752,529,810 | 第 2 頁 共 11 頁 v 1.1.1 III.已發行股份及/或庫存股份變動詳情 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7月31日 | 狀態: | ...

FAR EAST HOTELS AND ENTERTAINMENT LIMITED 遠東酒店實業有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 00037) （於香港註冊成立之有限公司） （股份代號：00037） NOTIFICATION LETTER 通知信函 Executive Director, Chairman, Managing Director and Chief Executive 31 July 2025 Dear Non-Registered Shareholders, FAR EAST HOTELS AND ENTERTAINMENT LIMITED (THE "COMPANY") – NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY (THE "CURRENT CORPORATE COMMUNICATIONS") We hereby not ...

FAR EAST HOTELS AND ENTERTAINMENT LIMITED (THE "COMPANY") – NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY (THE "CURRENT CORPORATE COMMUNICATIONS") FAR EAST HOTELS AND ENTERTAINMENT LIMITED 遠東酒店實業有限公司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 00037) （股份代號：00037） NOTIFICATION LETTER 通知信函 31 July 2025 Dear Registered Shareholders, － 2025年年報、通函、股東週年大會通告及代表委任表格（「本次公司通訊」）之發佈通知 The Annual General Meeting of the Company ...

（於香港註冊成立之有限公司） （股份代號：00037） | 地址為 | | | --- | --- | | 為遠東酒店實業有限公司（「本公司」）普通股（「股份」）共（註二） | 股 | | 之登記持有人，茲委任大會主席（註三）或 | | 地址為 FAR EAST HOTELS AND ENTERTAINMENT LIMITED 遠東酒店實業有限公司 適用於二零二五年九月二日（星期二）舉行之股東週年大會或其續會之 代表委任表格 本人╱吾等（註一） 1. 以正楷填上全名及地址。 2. 請填上登記於 閣下名下股份之數目。倘未有填上股份數目，則本代表委任表格將被視為代表所有登記於 閣下名下之股份。 3. 倘欲委任股東週年大會主席以外之其他人士為代表，請將「大會主席或」之字樣劃去，並在空欄內填上所欲委派代表之姓名及地址。代表委任表格上之每項更 正，均須由簽署人簡簽示可。 4. 重要提示：倘 閣下擬投票贊成任何決議案，請在「贊成」欄內填上「✔」號。倘 閣下擬投票反對任何決議案，則請在「反對」欄內填上「✔」號。倘無任何明確 指示，則 閣下之受委代表可酌情自行投票。 閣下之受委代表亦可就任何正式於股東週年大會上提出而未於召開 ...

香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）對 本 通 告 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 通 告 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。 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） 股東週年大會通告 茲通告 遠 東 酒 店 實 業 有 限 公 司 股 東 週 年 大 會（分 別 為「本 公 司」及「股 東 週 年 大 會」）謹 訂 於 二 零 二 五 年 九 月 二 日（星 期 二）下 午 三 時 正 假 座 香 港 長 洲 東 灣 華 威 酒 店 二 樓 會 議 室 舉 行，議 程 如 下： 普 通 事 項： – 1 – 1. 考 慮 及 採 納 本 公 司 及 其 附 屬 公 司（「本 集 團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 ...

重要通函 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下的持牌證券交易商或其他註 冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下遠東酒店實業有限公司之所有證券，應立即將本通函交予買主或承讓 人，或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，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通函全部或任何部份內容而產生或因倚賴該等 內容而引致之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） 建議 發行股份及回購股份之一般授權；及 重選退任董事； 及 股東週年大會通告 本封面所使用之詞彙與本通函「釋義」一節所界定者分別具有相同涵義。 遠東酒店實業有限公司謹訂於二零二五年九月二日（星期二）下午三時正假座香港長洲東灣華威酒 店二樓會議室舉行二零二五年股東週年大會，召開大會之通告載於本通函第16至20頁。 閣下 如未能親 ...

[Performance Announcement Summary](index=1&type=section&id=Performance%20Announcement%20Summary) [Financial Performance](index=1&type=section&id=Financial%20Performance) For FY2025, Far East Hotels and Entertainment Limited's revenue decreased to HKD 18.54 million, with net loss widening to HKD 35.36 million due to investment property fair value losses, maintaining low financial leverage [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=1&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) In FY2025, total revenue from continuing operations decreased by 21.0% to HKD 18.54 million, with pre-tax loss widening to HKD 28.66 million due to investment property fair value reduction, resulting in a total annual loss of HKD 35.36 million and basic loss per share of HKD 4.70 cents Consolidated Statement of Profit or Loss Key Metrics (HKD) | Metric | 2025 | 2024 (Restated) | YoY Change | | :--- | :--- | :--- | :--- | | **Revenue from Continuing Operations** | **18,535,454** | **23,470,485** | **-21.0%** | | Gross Profit | 4,243,085 | 6,866,562 | -38.2% | | Net Decrease in Fair Value of Investment Properties | (24,397,892) | (10,481,854) | -132.8% | | Loss Before Tax | (28,656,709) | (28,147,444) | +1.8% | | **Loss for the Year (including Discontinued Operations)** | **(35,358,842)** | **(33,017,227)** | **+7.1%** | | **Basic Loss Per Share (HK cents)** | **(4.70)** | **(4.39)** | **+7.1%** | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, the Group's total assets decreased from HKD 364 million to HKD 323 million, primarily due to reduced investment property values, while total liabilities decreased from HKD 26.79 million to HKD 23.00 million, with shareholders' equity decreasing to HKD 300 million, maintaining a robust overall financial structure Consolidated Statement of Financial Position Key Metrics (HKD) | Metric | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | Non-current Assets | 284,486,986 | 315,497,371 | | Current Assets | 38,519,809 | 48,807,081 | | **Total Assets** | **323,006,795** | **364,304,452** | | Current Liabilities | 21,347,878 | 24,557,751 | | Non-current Liabilities | 1,654,574 | 2,233,891 | | **Total Liabilities** | **23,002,452** | **26,791,642** | | **Equity Attributable to Owners of the Company** | **300,004,343** | **337,512,810** | [Segment Performance and Business Review](index=5&type=section&id=Segment%20Performance%20and%20Business%20Review) This fiscal year, the Group faced business challenges with total revenue declining by 20.3%, as continuing operations saw hotel revenue decline and significant losses from investment property fair value changes, while securities investment turned profitable, and the discontinued serviced apartment rental business in mainland China also recorded a loss FY2025 Overall Performance Overview (HKD) | Metric | 2025 | 2024 | YoY Change | | :--- | :--- | :--- | :--- | | Total Revenue | 23,600,000 | 29,600,000 | -20.3% | | Gross Profit | 2,600,000 | 5,300,000 | -50.9% | | Loss Attributable to Owners of the Company | 35,400,000 | 33,000,000 | +7.3% | [Continuing Operations](index=16&type=section&id=Continuing%20Operations) Revenue from continuing operations decreased by 21.3% year-on-year to HKD 18.50 million, with gross profit down 39.1%, as hotel business revenue declined and property investments incurred losses due to fair value decreases, while securities investment business performed strongly, turning profitable Segment Profit (Loss) (HKD) | Business Segment | 2025 | 2024 (Restated) | | :--- | :--- | :--- | | Hotels Operated in Hong Kong | 34,317 | 1,232,790 | | Property Investments in Hong Kong | (25,243,509) | (15,450,138) | | Property Investments Overseas | (797,922) | 1,833,501 | | Securities Investment and Trading | 6,060,394 | (1,817,495) | - Warwick Hotel's total revenue was approximately **HKD 16 million**, a **24.2% year-on-year decrease**, with both room and food and beverage revenues declining by over 22%[48](index=48&type=chunk) - Losses in the investment property segments in Hong Kong and Fiji were primarily due to fair value decreases of **HKD 22.30 million** and **HKD 2.10 million** respectively[49](index=49&type=chunk) - The securities investment and trading segment recorded a net profit of approximately **HKD 6.10 million**, compared to a net loss of **HKD 1.80 million** in the prior year, mainly benefiting from a **HKD 5.40 million** increase in the fair value of financial assets[50](index=50&type=chunk) [Discontinued Operations](index=15&type=section&id=Discontinued%20Operations) The Group terminated its serviced apartment rental business in mainland China this year, which recorded revenue of HKD 5.10 million and a net loss of HKD 5.40 million, primarily due to reduced income from lease expiry and increased legal fees related to the Beijing property - During the year, the Group returned the leased property to the landlord, thus terminating the serviced apartment rental business operated in mainland China[42](index=42&type=chunk) Discontinued Operations Performance (HKD) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Revenue | 5,065,986 | 6,168,336 | | Loss Before Tax | (5,419,868) | (4,905,308) | | Loss for the Year | (6,284,875) | (4,431,253) | [Significant Events and Outlook](index=17&type=section&id=Significant%20Events%20and%20Outlook) The Group is actively advancing the large-scale residential development project in Kau Wa Keng, Hong Kong, with an expanded revised application submitted, while also managing ongoing legal disputes related to the terminated Beijing serviced property, anticipating a challenging business environment and adopting prudent financial and operational strategies [Kau Wa Keng Project](index=18&type=section&id=Kau%20Wa%20Keng%20Project) The Group is actively progressing the Kau Wa Keng integrated development project in Kwai Chung, Hong Kong, having submitted a revised application in April 2025 to increase the total gross floor area to approximately **314,000 square meters** and provide around **7,052 residential units**, along with retail and social welfare facilities, to optimize project value - The Town Planning Board approved the preliminary scheme in July 2023, allowing for **5,973 residential units**[56](index=56&type=chunk)[57](index=57&type=chunk) - In April 2025, the company submitted a revised application proposing to increase residential units to approximately **7,052** and expand non-residential areas for retail, heritage building revitalization, and social welfare facilities[58](index=58&type=chunk)[59](index=59&type=chunk) [Beijing Serviced Property Legal Dispute](index=17&type=section&id=Beijing%20Serviced%20Property%20Legal%20Dispute) The Group is involved in ongoing legal disputes with the landlord regarding the terminated Beijing serviced property, which was returned in March 2025, as the Group seeks compensation for non-renewal losses while the landlord has raised new rent claims, with legal proceedings continuing - The dispute arose from disagreements over rent adjustments and renewal rights, with the property lease expiring in September 2024[52](index=52&type=chunk) - The property was returned to the landlord on March 17, 2025, which does not affect the Group's compensation claims against the landlord, who subsequently raised new claims against the Group[54](index=54&type=chunk)[67](index=67&type=chunk) [Liquidity and Financial Resources](index=20&type=section&id=Liquidity%20and%20Financial%20Resources) The Group maintains a prudent financial management strategy, with cash and bank balances of HKD 7.90 million and bank borrowings of HKD 8.40 million as of March 31, 2025, resulting in a low debt-to-capital ratio of approximately **2.8%** Financial Resources Overview (HKD) | Metric | March 31, 2025 | March 31, 2024 | | :--- | :--- | :--- | | Bank Balances and Cash | 7,900,000 | 22,200,000 | | Bank Borrowings Balance | 8,400,000 | 8,400,000 | | Total Shareholders' Funds | 300,000,000 | 337,500,000 | | Debt-to-Capital Ratio | 2.8% | 2.5% | [Outlook](index=19&type=section&id=Outlook) The Group anticipates the business environment in the coming year will remain complex due to geopolitical developments, evolving consumer trends, and global economic conditions, focusing on maintaining adaptability and flexibility while managing operations prudently with a long-term perspective - The Group expects geopolitical developments, evolving consumer trends, and global economic conditions may continue to impact the business environment in the coming year[60](index=60&type=chunk) - The Group will focus on maintaining adaptability and flexibility, continuing to manage its business prudently, preparedly, and with a long-term perspective[60](index=60&type=chunk) [Corporate Governance and Other Information](index=14&type=section&id=Corporate%20Governance%20and%20Other%20Information) The Group largely complied with corporate governance codes, though the Chairman and CEO roles are held by the same individual, which the Board believes enhances decision-making efficiency, and no dividends were declared for the fiscal year [Dividend Policy](index=14&type=section&id=Dividend%20Policy) The Board resolved not to recommend a final dividend for the fiscal year ended March 31, 2025, consistent with the previous fiscal year's policy - The Company neither paid nor proposed any dividends to its ordinary shareholders for the years ended March 31, 2025, and 2024[40](index=40&type=chunk)[44](index=44&type=chunk) [Corporate Governance](index=22&type=section&id=Corporate%20Governance) During the reporting period, the company complied with most corporate governance code provisions, with one deviation where Mr. David Chiu serves as both Chairman and CEO, an arrangement the Board believes ensures strong unified leadership and enhances efficiency in business decisions and strategy execution, with sufficient checks and balances - The company deviated from Corporate Governance Code provision C.2.1, which stipulates that the roles of Chairman and Chief Executive should be separate[74](index=74&type=chunk) - The Board believes that vesting the responsibilities of Chairman, Managing Director, and Chief Executive in the same individual ensures strong and consistent leadership for the Group, enhancing the effectiveness and efficiency of business decisions and strategy planning and execution[76](index=76&type=chunk)