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香格里拉(亚洲)(00069) - 董事会会议日期
2025-08-12 09:21
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) 董事會會議日期 本公司董事會宣佈將於 2025 年 8 月 28 日(星期四)舉行董事會會議。董事會將於會議上 通過議案,其中包括批准刊發本公司及其附屬公司截至 2025 年 6 月 30 日止六個月之中期 業績,以及考慮派發中期股息(如適用)。 承董事會命 香格里拉(亞洲)有限公司 公司秘書 蕭兆隆 香港,2025年8月12日 於本公佈發表日,本公司之董事為: 執行董事 郭惠光女士(主席及集團首席執行官) 蔡志偉先生(集團首席財務官及集團首席投資官) 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 ...
300069,终止筹划重大资产重组
Group 1 - *ST Tianmao plans to voluntarily delist its shares and will resume trading on August 11 [4] - Jinlihua Electric has terminated its major asset restructuring plan [4] - The Supreme People's Court has issued 25 specific measures to support the development of the private economy [2] Group 2 - The State Administration of Foreign Exchange reported a current account surplus of 971.5 billion yuan in Q2 2025, with a goods trade surplus of 1.5751 trillion yuan [2] - The China Securities Regulatory Commission has proposed a fine of 160 million yuan against *ST Gaohong for information disclosure violations [1] - The China Listed Companies Association released a cash dividend ranking for listed companies, emphasizing compliance and stability in dividends [3] Group 3 - In July, the retail sales of passenger cars in China reached 1.826 million units, a year-on-year increase of 6.3% [3] - The net profit of Huili B for the first half of the year was 42.1042 million yuan, a year-on-year increase of 1222.72% [4] - The net profit of Shuangyi Technology for the first half of the year was 99.87 million yuan, a year-on-year increase of 324.5% [4] Group 4 - Kaipu Cloud is planning to acquire control of Shenzhen Jintaike Semiconductor, which may constitute a major asset restructuring [5] - Hangzhou High-tech's controlling shareholder is transferring 19.03% of its shares to Jirong Weiye for a total consideration of 495 million yuan [5] - Hezhima announced a share transfer agreement that will make Guangxi Travel Health the new controlling shareholder [6] Group 5 - Tianfu Communication's shareholder plans to transfer 9.9 million shares, accounting for 1.27% of the total share capital [7] - The solid-state battery industry is experiencing rapid growth due to policy support and technological advancements, with significant market potential [8]
香格里拉集团任命郭惠光为首席执行官
Cai Jing Wang· 2025-08-04 03:42
Core Viewpoint - Shangri-La Asia Limited announced that its current Chairman and Executive Director, Guo Huiguang, will be appointed as the Chief Executive Officer starting from August 1, 2025 [1] Group 1 - Guo Huiguang has been serving as an Executive Director since June 2016 and has held the position of Chairman since January 2017 [1] - He has played a key leadership role in the company, primarily responsible for formulating strategic priorities and guiding the company to achieve its objectives [1]
她,任960亿元资产巨头CEO!
Sou Hu Cai Jing· 2025-08-02 15:33
Core Viewpoint - Shangri-La Asia has appointed its first female CEO, Guo Huiguang, marking a significant leadership transition within the company, which has total assets of approximately 96 billion RMB [1][12]. Group 1: Leadership Transition - Guo Huiguang will serve as both CEO and Chairman, indicating a shift from a strategic approval role to direct control over the company's operations, finances, and business strategies [1][3]. - Guo Huiguang's monthly salary is set at 576,000 HKD (approximately 528,000 RMB), plus discretionary bonuses and retirement benefits [3]. Group 2: Background of Guo Huiguang - Guo Huiguang, aged 47, is the daughter of Malaysian tycoon Guo Huanian and has been groomed for leadership since her youth, having graduated from Harvard University [5]. - She has a background in investment banking at JPMorgan before returning to the family business in 2004, where she worked her way up from an ordinary position to Executive Director, then to Managing Director and CEO [5][12]. - Guo Huiguang has been active on social media, particularly on Xiaohongshu, where she has over 420,000 followers, effectively linking her personal brand with the company image [5][7]. Group 3: Company Overview - Shangri-La Group owns or leases 84 hotels, manages 22 hotels, and has 7 hotels in development, with total assets reported at approximately 13.498 billion USD (around 96 billion RMB) [12]. - The company is part of a larger business empire established by Guo Huanian, which includes diverse sectors such as sugar, real estate, and hospitality, with significant holdings in various publicly listed companies across Southeast Asia [9][11]. Group 4: Industry Context and Challenges - The global tourism industry is projected to generate 11.7 trillion USD by 2025, with Asia showing strong recovery in hotel occupancy rates post-pandemic [12]. - Guo Huiguang faces immediate challenges in cost control and financial stability, as well as the need for digital transformation to attract younger consumers and expand into new markets like India and the Middle East [14].
香格里拉(亚洲)(00069) - 截至2025年07月31日止之股份发行人的证券变动月报表
2025-08-01 09:53
截至月份: 2025年7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: 香格里拉(亞洲)有限公司 呈交日期: 2025年8月1日 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 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) | 00069 | 說明 | | | | | | | | | | 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 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 3,585,525,056 | | 0 | | 3,585,525,056 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊 ...
香格里拉(亚洲)(00069) - 董事名单与其角色和职能
2025-08-01 09:21
(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) Shangri-La Asia Limited 香格里拉(亞洲)有限公司 香格里拉(亞洲)有限公司於 2025 年 8 月 1 日之董事會及董事委員會之成員謹列如下。 | 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(集團首席財務官及集團首席投資官) | | | 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 | | 執行委員會: | 郭惠光女士(主席) | | | 蔡志偉先生 | | 提名委員會: | 郭惠光女士(主席) | | | 李國章教授 | | | 李小冬先生 | | | KHOO Shulamite N K 女士 | | 薪酬及人力資源委員會: | KHOO Shulamite N K 女士(主席) | | | 郭惠光女士 | | | 李國章教授 ...
哈佛女二代,正式接班960亿元巨头
Core Viewpoint - Shangri-La Asia has appointed its first female CEO, Guo Huiguang, marking a significant shift in leadership and strategy execution for the company, which has assets worth approximately 96 billion RMB [1][4]. Group 1: Leadership Transition - Guo Huiguang, daughter of the founder, has transitioned from a strategic approver to the strategic executor, gaining direct control over personnel, finance, and operations [1][4]. - This leadership change reflects a new governance model for family-owned businesses in Asia, emphasizing the need for efficient decision-making, especially during market fluctuations [4][6]. Group 2: Financial Performance - In 2024, Shangri-La Asia reported revenues of $2.19 billion, a 2% increase year-on-year, but net profit fell by 12.3% to $161.4 million [5]. - The weighted average occupancy rate for all hotels was 63%, up 1 percentage point year-on-year, while the average daily rate (ADR) decreased by 1.73% to $170 [5]. Group 3: Market Position and Challenges - The company operates 84 owned hotels and 22 managed hotels across Asia, Europe, North America, and the Middle East, showcasing a diversified brand portfolio [4]. - Guo Huiguang faces significant challenges, including cost control, accelerating digital transformation, and expanding into new markets like India and the Middle East [7].
哈佛女二代,正式接班960亿元巨头
21世纪经济报道· 2025-08-01 03:54
Core Viewpoint - The appointment of Guo Huiguang as the first female CEO of Shangri-La Asia marks a significant shift in leadership, transitioning from a strategic approver to a direct executor of strategies, which is expected to enhance operational efficiency and decision-making within the company [1][2]. Group 1: Leadership Transition - Guo Huiguang, daughter of the founder, has taken on the dual roles of CEO and Chairman, allowing her to directly manage the company's global hotel network and eliminate previous management bottlenecks [2][3]. - The Guo family, with a net worth of approximately $11.4 billion, has a diverse business portfolio, and Shangri-La Asia is a key asset within this empire, boasting total assets of about $13.498 billion [2][3]. Group 2: Financial Performance - In 2024, Shangri-La Asia reported revenues of $2.19 billion, a 2% increase year-on-year, but net profits fell by 12.3% to $161.4 million [3]. - The weighted average occupancy rate for all hotels was 63%, with a slight increase of 1 percentage point year-on-year, while the average daily rate (ADR) decreased by 1.73% to $170 [3]. Group 3: Market Outlook and Challenges - The World Travel and Tourism Council (WTTC) predicts continued growth in the industry, with a projected contribution of $11.7 trillion to the global economy by 2025, highlighting the potential for the Asian market [4]. - Guo Huiguang faces significant challenges, including cost control, accelerating digital transformation, and expanding into new markets like India and the Middle East, all while managing a large workforce and maintaining the family's business legacy [4][5].
香格里拉来了女掌门人 960亿元资产接班大戏开启
Group 1: Company Leadership Transition - Shangri-La Asia appointed its first female CEO, Guo Huiguang, who also takes on the role of Chairman of the Board, marking a significant leadership transition within the company [2][3] - Guo Huiguang's dual role is expected to enhance strategic coordination and operational execution, allowing for direct management of the global hotel network [3][4] Group 2: Financial Performance - In 2024, Shangri-La Asia reported revenues of $2.19 billion, a 2% increase year-on-year, while net profit fell by 12.3% to $161.4 million [2][4] - The weighted average occupancy rate for all Shangri-La hotels was 63%, up by 1 percentage point year-on-year, with an average daily rate (ADR) of $170, down by 1.73% [4] Group 3: Market Context and Challenges - The World Travel and Tourism Council (WTTC) predicts the industry will generate $11.7 trillion by 2025, with strong growth in the Asian market [5] - Shangri-La faces challenges including cost control, digital transformation, and expansion into new markets like India and the Middle East [6]
*ST亚太(000691)7月31日主力资金净流入1394.00万元
Sou Hu Cai Jing· 2025-07-31 09:37
Group 1 - The stock price of *ST Asia Pacific (000691) closed at 6.35 yuan on July 31, 2025, with an increase of 4.96% and a turnover rate of 2.72% [1] - The trading volume was 88,000 hands, with a transaction amount of 55.18 million yuan [1] - The net inflow of main funds was 13.94 million yuan, accounting for 25.26% of the transaction amount, with large orders contributing 10.03 million yuan [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 90.16 million yuan, a year-on-year decrease of 13.64% [1] - The net profit attributable to shareholders was 9.05 million yuan, down 1.37% year-on-year, while the non-recurring net profit was 9.30 million yuan, a decrease of 2.51% [1] - The company's liquidity ratio is 0.582, the quick ratio is 0.383, and the debt-to-asset ratio is 89.60% [1] Group 3 - Gansu Asia Pacific Industrial Development Co., Ltd. was established in 1988 and is located in Lanzhou, primarily engaged in the manufacturing of chemical raw materials and products [2] - The company has made investments in 2 enterprises and participated in 2 bidding projects [2] - It holds 7 trademark registrations and has 3 administrative licenses [2]