Core Viewpoint - Century City International (00355), Paliburg Holdings (00617), and Regal International (00078) have announced that all conditions precedent under the share purchase agreement have been fulfilled, and the completion is scheduled for September 29, 2025 [1] Group 1 - Upon completion, the target company will no longer be a subsidiary of Century City, Paliburg, and Regal, and its financial performance will not be consolidated into the financial statements of these companies [1]

Core Viewpoint - Century City International (00355), Paliburg Holdings (00617), and Regal International (00078) announced that all conditions precedent under the share purchase agreement have been fulfilled, and the completion is scheduled for September 29, 2025 [1] Group 1 - Upon completion, the target company will no longer be a subsidiary of Century City, Paliburg, and Regal, and its financial performance will not be consolidated into the financial statements of these companies [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聯合公佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不對因本聯合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。 | （股份代號：355） | （股份代號：617） | （股份代號：78） | | --- | --- | --- | | 非常重大出售事項 | 主要交易 | 主要交易 | | 完成出售一間 | 完成出售一間 | 完成出售一間 | | 物業持有公司 | 物業持有公司 | 物業持有公司 | 林秀芬 秘書 香港，二零二五年九月二十九日 – 1 – 於本聯合公佈刊發日期，世紀城市之董事會包括下列成員： 茲提述 Century City International Holdings Limited（「世紀城市」）、Paliburg Holdings Limited（「百利保」）及Regal Hotels International Holdings Limited（「富豪」） 日期為二零二五年七月二十九日之聯合公佈、世紀城市、百利保及富豪各自日期為 二零二五年九月二日之通函（統稱「該等通函」）以及世紀城市 ...

(Stock Code: 78) NOTIFICATION LETTER 29th September, 2025 Dear Non-registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.regal.com.hk and the HKEXnews website at www.hkexnews.hk (the "Website Version") or the arranged printed form(s) of Current Corporate Communication ...

NOTIFICATION LETTER 29th September, 2025 Dear Registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") - Notice of Publication of 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.regal.com.hk and the HKEXnews website at www.hkexnews.hk (the "Website Version") or the arranged printed form(s) of Current Corporate Communication is enclosed (if appl ...

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion for the quarter[12]. - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting revenues of approximately $1.32 billion[12]. - Cash flow from operations increased by 18%, amounting to $200 million, indicating strong financial health[12]. - Revenue for the six months ended June 30, 2025, was HKD 905.6 million, an increase from HKD 863.4 million in the same period last year[83]. - The group reported a gross profit of HKD 311.9 million for the six months ended June 30, 2025, compared to HKD 311.0 million in the previous year[83]. - The operating loss for the period was HKD 212.0 million, a significant improvement from an operating loss of HKD 1,037.0 million in the previous year[83]. - The group incurred financing costs of HKD 410.5 million, down from HKD 511.8 million in the previous year[83]. - The loss attributable to equity holders of the parent for the period was HKD 677.6 million, compared to a loss of HKD 1,599.2 million in the previous year[83]. - The company reported a total comprehensive loss for the period of HKD 708.9 million, significantly lower than the loss of HKD 1,695.9 million in the prior year, indicating a 58.3% reduction[84]. User Growth and Market Expansion - User data showed a growth of 25% in active users, totaling 5 million users by the end of the quarter[12]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of the fiscal year[12]. - New product launches contributed to a 30% increase in sales, with the latest product line accounting for $300 million in revenue[12]. Cost Management and Financial Health - The gross margin improved to 45%, up from 40% in the previous year, reflecting better cost management[12]. - The group recorded a consolidated loss attributable to shareholders of HKD 677.6 million for the six months ended June 30, 2025, compared to a loss of HKD 1,599.2 million in the same period of 2024, indicating a significant reduction in losses[19]. - The decrease in losses was primarily due to a fair value gain of HKD 6.6 million on financial assets during the review period, compared to a fair value loss of HKD 932.6 million in the prior period[19]. - The reduction in financing costs was attributed to a significant decline in the Hong Kong Interbank Offered Rate (HIBOR) since mid-May 2025, contributing to the improved financial performance[19]. Property and Asset Management - The group achieved a refinancing of HKD 2,950,000,000 for the hotel in Hong Kong International Airport[24]. - The group is currently providing management services for hotels operating under the Royal brand in Shanghai and Dezhou, China[30]. - The group’s hotel operations are managed by its wholly-owned subsidiary, Royal Hotel International, which manages five Royal hotels and four Favour hotels[29]. - The company has made significant progress in its asset disposal plan to reduce debt levels and strengthen overall financial strength[38]. Visitor Statistics and Tourism Impact - Hong Kong welcomed approximately 23,600,000 visitors in the first half of 2025, an increase of 11.7% year-on-year, with 17,800,000 coming from mainland China[22]. - The overall business outlook remains challenging due to macroeconomic uncertainties and geopolitical tensions, particularly affecting the tourism sector[37]. - The Hong Kong government has launched nine new tourist attractions to cater to changing consumer preferences, aiming to enhance the tourism experience[37]. Debt and Cash Flow Management - As of June 30, 2025, the group's cash and bank deposits totaled HKD 788.3 million, down from HKD 1,093.8 million as of December 31, 2024[71]. - The group's debt-to-asset ratio increased to 60.5% as of June 30, 2025, from 58.1% as of December 31, 2024[71]. - The company's net cash flow from operating activities for the period was HKD 181.6 million, an increase from HKD 124.3 million in 2024[97]. - The company’s financing activities resulted in a net cash outflow of HKD 453.6 million, compared to HKD 1,147.6 million in the previous year[92]. Strategic Acquisitions and Sales - The company completed a strategic acquisition of a competitor for $500 million, expected to enhance market position[12]. - The company plans to sell its entire equity interest in a UK property for £19,500,000 (approximately HKD 204,100,000), pending shareholder approval[35]. - A project in Lisbon is set to be sold for €9,300,000 (approximately HKD 83,900,000), expected to complete by May 2026[35]. Financial Instruments and Valuation - The fair value of financial assets and liabilities as of June 30, 2025, is consistent with their carrying amounts, with total financial assets measured at fair value amounting to HKD 377.3 million[138]. - The fair value hierarchy for financial instruments includes HKD 27.5 million in listed equity investments and HKD 318.2 million in unlisted equity investments as of June 30, 2025[139]. - The company has engaged independent professional valuers to assist in the valuation of financial instruments, ensuring compliance with established policies and procedures[138]. Corporate Governance and Compliance - The company has complied with the corporate governance code as per the listing rules, except for the combined role of the chairman and CEO[170]. - The company has confirmed compliance with the securities trading code for directors throughout the reporting period[171]. - The audit committee consists of five members, including independent non-executive directors[173].

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聯合公佈之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不對因本聯合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。 （股份代號：355） （股份代號：617） （股份代號：78） 於二零二五年 九月二十二日舉行之 股東特別大會之 投票表決結果 主要交易 出售一間物業 持有公司 主要交易 出售一間物業 持有公司 於二零二五年九月二十二日舉行之股東特別大會之投票表決結果 世紀城市之董事會欣然宣佈，於二零二五年九月二十二日舉行之世紀城市股東特 別大會上，股東特別大會通告內所載之普通決議案已獲世紀城市股東以按股數投 票表決方式正式通過。 根據上市規則第14.44條有關股東書面批准之有效性 由於批准買賣交易之普通決議案已於世紀城市股東特別大會上正式通過，各自有 緊密聯繫之百利保股東及富豪股東根據上市規則第14.44條所提供有關買賣交易 之股東書面批准已經生效。 茲提述Century City International Holdings Limited（「世紀城市」）日期為二零二五 年九月二日之股東特別大會通告（「股東特 ...

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: Regal Hotels International Holdings Limited (富豪酒店國際控股有限公司) (於百慕達註冊成立之有限公司) 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 第 1 頁 共 11 頁 v 1.1.1 FF301 附註：本月底法定/註冊股本總額：(2) USD 167,480（優先股） FF301 | 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) | 00078 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | 0.1 | HKD | | 200,000, ...

(Stock Code: 78) NOTIFICATION LETTER 2nd September, 2025 Dear Non-registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") If you want to receive the Corporate Communications in printed form, please complete and return the enclosed Reply Form to the Company's Hong Kong branch registrar (the "Branch Registrar"), Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong or send an email to regal@computershare.com. ...

NOTIFICATION LETTER 2nd September, 2025 Dear Registered Shareholder(s), Regal Hotels International Holdings Limited (the "Company") - Notice of Publication of the Circular dated 2nd September, 2025 (Major Transaction in relation to Disposal of a Property Holding Company) ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.regal.com.hk and the HKEXnews website at www.hkexnews.hk (the "Website Vers ...