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: 美麗華酒店企業有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 頁 v 1.1.1 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 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) | 00071 | 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 | | | 690,959,695 | | 0 | | 690,959,695 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 690,959,695 | | 0 | | 690,959,695 | 第 ...

MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 美麗華酒店企業有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 71) N O T I F I C AT I O N L E T T E R 23 September 2025 Dear Shareholder, Miramar Hotel and Investment Company, Limited (the "Company") – Publication of Interim Report 2025 (the "Current Corporate Communications") Please be informed that the Company's Current Corporate Communications are available on the Company's website at www.miramar-group.com and the HKEXnews' website at www.hkexnew ...

MIRAMAR HOTEL AND INVESTMENT COMPANY, LIMITED 美麗華酒店企業有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 71) N O T I F I C AT I O N L E T T E R 23 September 2025 Dear Non-registered holder (Note 1) , Miramar Hotel and Investment Company, Limited (the "Company") – Publication of Interim Report 2025 (the "Current Corporate Communications") Please be informed that the Company's Current Corporate Communications are available on the Company's website at www.miramar-group.com and the HKEXnews web ...

公司資料 1 公司資料 董事局 執行董事 李家誠博士 （主席兼行政總裁） 林高演博士 鄧日燊先生 劉壬泉先生 （於2025年6月5日退任） 何厚鏘先生 非執行董事 馮鈺斌博士 鄭家安先生 獨立非執行董事 鍾瑞明博士 楊秉樑先生 梁祥彪先生 胡經昌先生 歐肇基先生 冼雅恩先生 黃仰芳小姐 審核委員會 鍾瑞明博士 （委員會主席） 馮鈺斌博士 鄭家安先生 胡經昌先生 冼雅恩先生 薪酬委員會 鍾瑞明博士 （委員會主席） 李家誠博士 鄧日燊先生 胡經昌先生 冼雅恩先生 提名委員會 李家誠博士 （委員會主席） 鍾瑞明博士 胡經昌先生 冼雅恩先生 主席兼行政總裁 李家誠博士 公司秘書 黎浩文先生 核數師 畢馬威會計師事務所 會計師公會於《會計及財務匯報局條例》下的註冊 公眾利益實體核數師 主要往來銀行 香港上海滙豐銀行有限公司 交通銀行（香港）有限公司 恒生銀行有限公司 興業銀行股份有限公司香港分行 中國建設銀行（亞洲）股份有限公司 中國銀行（香港）有限公司 東亞銀行有限公司 中國工商銀行（亞洲）有限公司 集友銀行有限公司 瑞穗銀行有限公司 三井住友銀行 三菱UFJ銀行 股份登記及過戶處 香港中央證券登記有限公司 香港灣仔 ...

Group 1 - The company *ST Jinglan (000711.SZ) announced that its stock will be suspended for one day starting from September 5, 2025, and will resume trading on September 8, 2025 [1] - On September 8, 2025, the company will remove the delisting risk warning and some other risk warnings, changing its stock name from "*ST Jinglan" to "ST Jinglan," while the stock code remains "000711" [1] - The daily price fluctuation limit for the stock trading will still be set at 5% [1]

Meeting Overview - The shareholder meeting was held on September 2, 2025, at 14:30, combining on-site voting and online voting [4] - A total of 316 shareholders participated, representing 618,770,983 shares, which is 21.6582% of the total voting shares [5] - Among them, 3 shareholders voted on-site for 567,316,385 shares (19.8572%), while 313 shareholders voted online for 51,454,598 shares (1.8010%) [5] Small Shareholder Participation - 315 small shareholders participated, representing 78,770,983 shares, which is 2.7571% of the total voting shares [6] - Of these, 2 small shareholders voted on-site for 27,316,385 shares (0.9561%), and 313 small shareholders voted online for 51,454,598 shares (1.8010%) [7] Voting Results - Proposal 1: Approval for the estimated financing guarantee limit for the controlling subsidiary in 2025 received 598,714,223 votes in favor (96.7586%) [10] - Small shareholders voted 58,714,223 shares in favor (74.5379%) [11] - Proposal 2: Election of a non-independent director was approved with 599,975,423 votes in favor (96.9624%) [12] - Small shareholders voted 59,975,423 shares in favor (76.1390%) [13] Legal Opinion - The meeting's procedures were confirmed to comply with relevant laws and regulations by Beijing Tongshang Law Firm, represented by lawyers Jin Mingming and Jiang Weizhi [14] Documentation - The meeting's resolutions and legal opinions will be kept on file, including signed resolutions and other required documents [15]

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: 美麗華酒店企業有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 不適用 FF301 第 1 頁 共 10 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) | 00071 | 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 | | | 690,959,695 | | 0 | | 690,959,695 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 690,959,695 | | 0 | | 690,959,695 | 第 ...

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This announcement clarifies a clerical error in the 2025 interim results announcement by Miramar Hotel and Investment Company, Limited, with all other information remaining unchanged [Company and Announcement Background](index=1&type=section&id=Company%20and%20Announcement%20Background) This announcement by Miramar Hotel and Investment Company, Limited clarifies a clerical error in its 2025 interim results announcement, emphasizing that all other information remains unchanged - Company Name: Miramar Hotel and Investment Company, Limited [2](index=2&type=chunk)[3](index=3&type=chunk) - Stock Code: **71** [3](index=3&type=chunk) - Announcement Purpose: To clarify the 2025 interim results announcement [3](index=3&type=chunk)[4](index=4&type=chunk) - Original Announcement Date: August 19, 2025 [4](index=4&type=chunk) - Announcement Nature: A supplement to the English version of the 2025 interim results announcement, to be read in conjunction with it [4](index=4&type=chunk) [Clarification of Interim Dividend Payment Date](index=1&type=section&id=Clarification%20of%20Interim%20Dividend%20Payment%20Date) This section clarifies a clerical error regarding the interim dividend payment date in the 2025 interim results announcement, correcting it to October 14, 2025 [Error Details and Correction](index=1&type=section&id=Error%20Details%20and%20Correction) The company clarifies an unintentional clerical error on page 24 of the English version of the 2025 interim results announcement regarding the interim dividend payment date, now corrected to October 14, 2025 - Error Nature: An unintentional clerical error on page 24 of the English version of the 2025 interim results announcement [4](index=4&type=chunk) - Error Content: Pertaining to the interim dividend payment date [4](index=4&type=chunk) Correction of Interim Dividend Related Dates | Item | Date | | :--- | :--- | | Dividend Payment Date | October 14, 2025 (Tuesday) | | Register of Members Closing Date | September 26, 2025 (Friday) at close of business | | Share Transfer Registration Deadline | September 26, 2025 (Friday) | | Share Transfer Document Submission Deadline | September 25, 2025 (Thursday) at 4:30 p.m. | - Impact: All other information contained in the 2025 interim results announcement remains unchanged, except for the clarification above [4](index=4&type=chunk) [Board of Directors Information](index=1&type=section&id=Board%20of%20Directors%20Information) This section lists the composition of the Board of Directors of Miramar Hotel and Investment Company, Limited at the time of the announcement [Board Composition](index=1&type=section&id=Board%20Composition) At the time of this announcement, the Board of Directors of Miramar Hotel and Investment Company, Limited comprises executive, non-executive, and independent non-executive directors, signed by Company Secretary Lai Ho Man - Announcement Date: August 20, 2025 [5](index=5&type=chunk) - Company Secretary: Lai Ho Man [5](index=5&type=chunk) - Executive Directors: Dr. Lee Ka Shing, Dr. Lam Ko Yin, Mr. Tang Yat Sun, Mr. Ho Hou Chiang [5](index=5&type=chunk) - Non-executive Directors: Dr. Fung Yuk Bun, Mr. Cheng Ka On [5](index=5&type=chunk) - Independent Non-executive Directors: Dr. Chung Wai Ming, Mr. Yeung Ping Leung, Mr. Leung Cheung Biu, Mr. Woo King Cheong, Mr. Au Siu Kee, Mr. Sin Nga Yan, Ms. Wong Yeung Fong [5](index=5&type=chunk)

Core Insights - The company reported a revenue of HKD 1.295 billion for the first half of 2025, representing a year-on-year decrease of 7.56% [1] - Shareholders' profit attributable to the company was HKD 322 million, down 13.67% year-on-year, with basic earnings per share at HKD 0.47 [1] - The company proposed an interim dividend of HKD 0.23 per share [1] Industry Overview - The Hong Kong tourism industry continues to rely heavily on the mainland market, with mainland visitors accounting for 75.0% of total arrivals, totaling over 17 million [1] - The increase in international flights from mainland China, up 28.4% year-on-year, indicates a growing interest in overseas travel, leading to a diversion of some travelers to other international destinations and a reduction in their stay duration in Hong Kong [1] - The average daily room rate (ADR) in the local hotel market has declined due to these factors, alongside the reintroduction of a 3% hotel accommodation tax, which has increased accommodation costs [1] - The ongoing US-China trade tensions have significantly reduced the demand for business travelers from Hong Kong to mainland China, while competition in the market has intensified due to rising traveler demand for personalized and high-end experiences [1] Company Strategies - The company has implemented various marketing strategies, including deepening collaborations with domestic and international travel agencies [1] - Efforts to promote travel packages in regions such as Central China, Taiwan, Southeast Asia, and the Middle East have been initiated to effectively expand the customer base [1]

公告称，2025年上半年，香港旅游业持续倚重内地市场，根据香港旅游发展局数据，访港旅客中内地旅 客占比达75.0%，共逾1700万人次。然而，受内地出境游政策推动影响，中国民航国际客运航班同比增 长28.4%，反映内地旅客对境外长线旅游的兴趣增加，导致部份旅客分流至其他国际目的地及缩短在港 逗留时间，致使本地酒店市场平均每日房价(ADR)有所下跌。自本年1月1日起，政府重新征收3%酒店 房租税(HAT)，进一步提高来港住宿成本，加上美国关税战阻碍全球贸易，经港往内地的商务旅客需求 显著下降，叠加旅客对个性化及高端体验需求的上升，市场竞争加剧。期内，集团积极采取多项营销策 略，包括深化与国内外旅行社合作，透过及分散到访华中、中国台湾、东南亚及中东等地进行在地推 广，并推出多样化的旅游套票，有效拓展客源。 智通财经APP讯，美丽华酒店(00071)发布2025年中期业绩，该集团取得收入12.95亿港元，同比减少 7.56%;公司股东应占溢利3.22亿港元，同比减少13.67%;每股基本盈利0.47港元。拟派发中期股息每股23 港仙。 ...