Group 1 - Shangri-La Asia (00069) announced the appointment of Mr. Zhao Ruquan as the company's Executive Director, Executive Committee member, and Group Chief Financial Officer, effective March 30, 2026 [1] - The company's board confirmed that the aforementioned appointment will take effect on March 30, 2026 [1]

Core Viewpoint - Shangri-La Asia (00069) announced the appointment of Mr. Zhao Ruquan as the Executive Director, Executive Committee member, and Group Chief Financial Officer, effective from March 30, 2026 [1] Group 1 - The company’s board confirmed that the appointment has taken effect as of March 30, 2026 [1]

香格里拉（亞洲）有限公司於 2026 年 3 月 30 日之董事會及董事委員會之成員謹列如下。 Shangri-La Asia Limited 香格里拉（亞洲）有限公司 董事名單與其角色和職能 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com （股份代號: 00069） | 董事會： | 執行董事 | | --- | --- | | | 郭惠光女士（主席及集團首席執行官） | | | 蔡志偉先生（集團首席投資官） | | | 趙汝泉先生（集團首席財務官及集團投資及資產管理部主 | | | 管（中國區）） | | | 非執行董事 | | | 林明志先生 | | | 獨立非執行董事 | | | 李國章教授 | | | 葉志強先生 | | | 李小冬先生 | | | 莊辰超先生 | | | KHOO Shulamite N K 女士 | | | 蔡元文先生 | | 執行委員會： | 郭惠光女士（主席） | | | 蔡志偉先生 | | | 趙汝泉先生 | | 提名委員會： | 郭惠光女士（主席） | | | 李國章教授 | | | 李小冬先生 | | | KHOO Shulamite ...

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，並明確表示，概不會就本公佈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。 Shangri-La Asia Limited 香格里拉（亞洲）有限公司 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com （股份代號：00069） 委任執行董事 茲提述香格里拉（亞洲）有限公司（「本公司」）日期為 2025 年 12 月 16 日之公佈，內 容有關（其中包括）委任趙汝泉先生（「趙先生」）出任本公司執行董事、執行委員會 成員及集團首席財務官，生效日期為 2026 年 3 月 30 日。 本公司董事會（「董事會」）宣佈上述委任已於 2026 年 3 月 30 日生效。根據香港聯合交 易所有限公司（「聯交所」）證券上市規則（「上市規則」）而須披露有關趙先生之資 料如下： 1 1. 趙先生，55 歲，馬來西亞籍，於 2025 年 5 月加入本集團，擔任財務高級副總裁（中 國新業務開發），並於 2025 年 9 月獲委任為集團投資及資產管理部主管（中國 區）。 2 ...

Core Viewpoint - The company reported its 2025 performance, showing a slight revenue growth but a significant decline in net profit, primarily due to changes in the fair value of investment properties [1][2]. Financial Data - Total revenue for 2025 increased by 2.2% to $2.234 billion - EBITDA (including joint ventures) rose by 2.4% to $778 million - Net profit attributable to shareholders decreased by 30.4% to $112 million, mainly due to a decline in the fair value of investment properties [1]. Operational Data - In 2025, the RevPAR (Revenue per Available Room) increased by 3% to $111, with ADR (Average Daily Rate) rising by approximately 1% and OCC (Occupancy Rate) increasing by about 1.2 percentage points [1]. Dividend Information - The company declared a dividend of 15 Hong Kong cents per share for 2025, corresponding to a dividend yield of approximately 3.2% [1]. Development Trends - The company is initiating a light-asset expansion plan, focusing on brands like Traders and JEN, and plans to establish a business development team to advance this strategy [1]. - Key strategies include restructuring the supply chain to provide cost-effective products and enhancing financial, human resources, recruitment, and operational infrastructure [1]. Leverage Reduction Strategy - The company aims to reduce leverage through operational cash flow and potential sales of non-core assets, with net debt expected to decrease from $4.421 billion at the end of 2024 to $4.326 billion at the end of 2025 [2]. - The leverage ratio is projected to decline from 81% to 77%, and average financing costs are expected to drop from 4.5% in 2024 to 4.0% in 2025 [2]. Operational Efficiency - The company plans to enhance EBITDA margin without compromising user experience, focusing on improving operational efficiency [2]. - Strategies include refining the SLC membership system to boost engagement and repurchase rates, streamlining inefficient processes, and strengthening supply chain capabilities for lower costs and higher delivery efficiency [2]. Profit Forecast and Valuation - The EBITDA forecast for 2026 remains unchanged at $802 million, with a new forecast for 2027 set at $829 million [2]. - The company maintains an outperform rating and a target price of HKD 5.2, corresponding to EV/EBITDA multiples of 7.6x and 7.0x for 2026 and 2027, respectively, indicating an 11% upside potential [2].

Group 1 - The company reported a profit attributable to owners of $122.8 million for the year ending December 31, 2025, representing a 6.0% increase from $115.9 million for the year ending December 31, 2024, driven by growth in earnings before interest, taxes, depreciation, and amortization from development properties [1] - The overall profit attributable to owners was $112.3 million, a decrease of 30.4% compared to $161.4 million for the year ending December 31, 2024, reflecting a reduction of $56 million in non-operating items [1] Group 2 - Shangri-La Asia (00069) reported a total revenue of $2.234 billion for the year ending December 31, 2025, an increase of 2.2% year-on-year [2] - The company’s profit attributable to owners was $112 million, a year-on-year decrease of 30.42% [2] - Basic earnings per share were 3.16 cents, and the company proposed a final dividend of 10 Hong Kong cents per share [2]

Core Viewpoint - Shangri-La Asia (00069) reported a consolidated revenue of USD 2.234 billion for the year ending December 31, 2025, representing a year-on-year increase of 2.2%. However, the profit attributable to shareholders decreased by 30.42% to USD 112 million, with basic earnings per share at HKD 0.316 and a proposed final dividend of HKD 0.10 per share [1]. Financial Performance - For the year ending December 31, 2025, the profit attributable to shareholders from operating projects was USD 122.8 million, an increase of 6.0% compared to USD 115.9 million for the year ending December 31, 2024. This growth was primarily driven by the increase in earnings before interest, taxes, depreciation, and amortization from the company's share of development properties [1]. - The overall profit attributable to shareholders was USD 112.3 million, a decrease of 30.4% from USD 161.4 million for the year ending December 31, 2024, reflecting a reduction of USD 56 million in non-operating projects year-on-year [1].

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，並明確表示，概不會就本公佈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。 Shangri-La Asia Limited 香格里拉（亞洲）有公司 承董事會命 香格里拉（亞洲）有限公司 公司秘書 蕭兆隆 香格里拉（亞洲）有限公司（「本公司」）董事會（「董事會」）建議對本公司現有公司 細則進行若干修訂（「建議修訂」），旨在(i)配合有關擴大無紙化上市機制的監管要求（包 括但不限於使本公司能夠舉行混合式股東大會及純電子形式股東大會，並允許電子投票）； (ii)允許本公司透過網站發出或發佈任何通知或文件，而無需額外徵求同意或發出通知；及 (iii)根據香港聯合交易所有限公司證券上市規則及其他適用法例，或為更符合該等規定，作 出其他相應及輕微修訂。 建議修訂（將透過一套本公司經修訂及重列之公司細則予以採納（「經修訂及重列之公司 細則」））須獲本公司股東（「股東」）於本公司年內之股東週年大會（「股東週年大會」） 上以特別決議案批准。建議修訂及採納經修訂及重列之公司細則將於股東週年大會上獲批 ...

Core Viewpoint - Shangri-La Asia (00069.HK) reported a resilient global business performance with a total revenue of USD 2.234 billion for the year ending December 31, 2025, reflecting a year-on-year increase of 2.2% [1] Financial Performance - The company's profit attributable to shareholders for 2025 was USD 112 million, a decrease of 30.4% year-on-year, primarily due to a reduction of USD 56 million in non-operating items [1] - The board proposed a final dividend of HKD 0.10 per ordinary share for 2025 [1] Revenue Breakdown - The increase in total revenue for 2025 was driven by stable growth in hotel operations and continuous improvement in investment properties [1] - Total revenue from hotel operations reached USD 2.071 billion in 2025, marking a year-on-year increase of 1.4% [1] - Revenue from investment properties grew to USD 140 million in 2025, reflecting a year-on-year increase of 10.9%, attributed to improvements in properties in Mongolia and Sri Lanka, as well as growth from the Fuzhou Shangri-La Center in mainland China [1]

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 香格里拉（亞洲）有限公司 | | 股份代號 | 00069 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度之末期股息 | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.1 HKD | | 股東批准日期 | 2026年5月29日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.1 HKD | | 匯率 | 1 HKD : 1 H ...