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: 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8月6日 I. 法定/註冊股本變動 | 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) | 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 | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | ...

Group 1 - The core viewpoint of the news is the announcement of a share purchase agreement between Regal International (00078), Century City International (00355), and Paliburg Holdings (00078) with MNX Properties Limited for a total purchase price of £19.5 million, with the seller agreeing to sell and the buyer agreeing to purchase the shares under certain conditions [1] - The target company, fully owned by the seller, is registered in the UK and primarily engaged in property holding, specifically a freehold building located at 41 Kingsway, London, with a book value of approximately HKD 226 million and shareholder loans owed to the seller of about HKD 233 million as of December 31, 2024 [2] - Regal Group initially intended to develop the property into a hotel but decided to reassess its overseas investment prospects due to the impact of the COVID-19 pandemic and geopolitical tensions, focusing instead on its core hotel and property business in Hong Kong [3] Group 2 - The transaction is seen as a good opportunity to realize the property's value at a reasonable price, with Regal Group estimating total proceeds from the sale to be approximately HKD 209 million before expenses, which will be used for general working capital and to reduce the group's debt [3]

Core Viewpoint - Century City International, Paliburg Holdings, and Regal Hotels have announced a share purchase agreement involving the sale of a property in London for £19.5 million, with additional financial arrangements for shareholder loans [1][2][3] Group 1: Transaction Details - The total purchase price for the shares is £19.5 million, approximately HKD 209 million [1] - The seller, Sun Moon International Limited, is a wholly-owned subsidiary of Regal Hotels, and the buyer is MNX Properties Limited [1] - The buyer will provide funds to the target company to repay approximately £19.46 million in shareholder loans owed to the seller [1] Group 2: Target Company Information - The target company, Waterman House Investments Limited, is the sole legal and beneficial owner of the property located at 41 Kingsway, London [2] - The maximum total price the seller expects to receive is estimated at £20.43 million, approximately HKD 219 million [2] - The property is a nine-story building with a total floor area of approximately 2,150 square meters (23,140 square feet) and is currently vacant [2] Group 3: Strategic Rationale - Regal Hotels initially intended to develop the property into a hotel but decided to reassess its overseas investment strategy due to the impact of the COVID-19 pandemic and geopolitical uncertainties [3] - The company aims to focus on its core hotel and property business in Hong Kong and is actively seeking to sell non-core assets to strengthen liquidity [3] - The sale of this property aligns with Regal's asset disposal plan, allowing for consideration of satisfactory offers [3]

於二零二五年七月二十九日（英國時間及於二零二五年七月二十九日之交易時 段前），賣方（富豪之一間全資附屬公司）（作為賣方）及富豪（作為賣方之擔保 人）與買方訂立購股協議，整體購買價為19,500,000英鎊（相等於約港幣 208,650,000元）。根據購股協議下之條款，賣方有條件同意出售而買方有條件 同意購買銷售股份，基本代價為1英鎊（可予調整）。此外，作為買賣交易之 一部分，買方將於完成後向目標公司提供資金，致使及促使目標公司於緊接 完成前償還將由目標公司結欠賣方之股東貸款；此目前預計約為19,460,000英 鎊（相等於約港幣208,220,000元）。富豪同意為購股協議下賣方之責任作出擔 保。目標公司為該物業之唯一合法及實益擁有人。 賣 方 將 收取之最高總代價估計不多於 約20,430,000英 鎊（相 等 於 約 港 幣 218,600,000元），此乃根據以下各項之總和得出：(a)銷售股份之基本代價為現金 1英鎊；(b) 加目標公司於完成日期之資產淨值多於1英鎊之超出金額，或減目標 公司於完成日期之資產淨值低於1英鎊之不足金額（如有）；(c)加根據購股協議計 算之或然代價（如有）之最高金額；及(d ...

Core Viewpoint - The company, originally named "居然之家," has undergone significant changes, including a name change to "居然智家" and is facing challenges due to the economic cycle and real estate market downturn, impacting its financial performance and strategic partnerships [1][3][4]. Company Overview - Founded in 1999, the company operates as a large commercial chain group focused on home furnishing, offering a wide range of services including design, renovation, furniture sales, logistics, and home services [3]. - The company has established strategic partnerships with notable firms such as Alibaba and Beijing Jinyu Group since 2018 and was listed on the Shenzhen Stock Exchange in December 2019, becoming the first home furnishing new retail concept stock in China [3]. Financial Performance - As of the end of 2024, the company has opened 407 home furnishing stores, 4 shopping centers, and 173 supermarkets nationwide, achieving a market sales volume exceeding 120 billion yuan, with annual tax contributions over 800 million yuan [3]. - In 2024, the company reported a market sales (GMV) of 122.2 billion yuan, a year-on-year increase of 3.9%, while operating revenue was 12.966 billion yuan, a decrease of 4.04%, and net profit was 769 million yuan, down 40.83% year-on-year [3][4]. Challenges and Strategic Responses - The decline in net profit is attributed to economic pressures and a downturn in the real estate market, leading to reduced income from rent and property fees due to rent concessions provided to support merchants [4]. - The company is innovating its store cooperation model and enhancing cost control management, resulting in a gradual decrease in fixed leasing costs and improvements in management, sales, and financial expense ratios compared to the previous year [4].

| | | | | 票 數 | | --- | --- | --- | --- | --- | | | | 普 通 決 議 案 | | (%) | | | | | 贊 成 | 反 對 | | 一、 | | 採納截至二零二四年十二月三十一日止年度之 | 626,687,477 | 40,000 | | | | 經審核財務報表及董事會與核數師報告書。 | (99.993618%) | (0.006382%) | | 二、 | (A) | 重選羅寶文女士為董事。 | 626,657,477 | 70,000 | | | | | (99.988831%) | (0.011169%) | | | (B) | 重選羅文鈺教授為董事。 | 626,657,477 | 70,000 | | | | | (99.988831%) | (0.011169%) | | | (C) | 重選羅俊圖先生為董事。 | 626,657,477 | 70,000 | | | | | (99.988831%) | (0.011169%) | | | (D) | 重選温子偉先生為董事。 | 626,687,477 | 40,000 | | | ...

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） 根據上市規則第13.10條 作出之公佈 自願公佈 自願公佈 本聯合公佈乃由Century City International Holdings Limited（「世紀城市 」）根 據香港聯合交易所有限公司（「聯交所」）之要求及聯交所證券上市規則（「上市規 則」）第13.10條作出，及由Paliburg Holdings Limited（「百利保」）及Regal Hotels International Holdings Limited（「富豪」）自願作出。 世紀城市董事會（「世紀城市董事會」）注意到，於二零二五年五月二十九日，世紀城 市股份（「世紀城市股份」）於聯交所之股價及成交量出現異常波動。經就世紀城市有 關情況作出合理查詢後，世紀城市董事會確認，概不知悉(i)導致世紀城市股份出現 該等異常價格及成交量波動之任何原因；或(ii) ...

– 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） 根據上市規則第13.10條 作出之公佈 自願公佈 自願公佈 本聯合公佈乃由Century City International Holdings Limited（「世紀城市 」）根 據香港聯合交易所有限公司（「聯交所」）之要求及聯交所證券上市規則（「上市規 則」）第13.10條作出，及由Paliburg Holdings Limited（「百利保」）及Regal Hotels International Holdings Limited（「富豪」）自願作出。 世紀城市董事會（「世紀城市董事會」）注意到，於二零二五年五月二十九日，世紀城 市股份（「世紀城市股份」）於聯交所之股價及成交量出現異常波動。經就世紀城市有 關情況作出合理查詢後，世紀城市董事會確認，概不知悉(i)導致世紀城市股份出現 該等異常價格及成交量波動之任何原因 ...

Group 1 - The core viewpoint of the news is that as of April 30, 2025, 15 institutional investors hold a total of 4.48 billion shares of Juran Smart Home, accounting for 71.94% of the company's total share capital [1] - The top ten institutional investors collectively hold 71.38% of the shares, with a slight decrease of 0.66 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, four public funds increased their holdings, with a total increase ratio of 0.42% [2] - Two new public funds were disclosed this quarter, while 92 public funds were not disclosed compared to the previous quarter [2] - One pension fund was not disclosed this quarter, indicating a potential shift in investment strategy [2] - One new foreign institution was disclosed this quarter, indicating continued interest from foreign investors [2]

目錄 | 關於本報告 | 2 夥伴 | | 55 | | --- | --- | --- | --- | | | | 供應鏈管理 | 57 | | 董事會致辭 | 3 | 技術及創新 | 59 | | 主席的話 | 3 | | | | 副主席致辭 | 4 | 繁榮 | 61 | | | | 商業道德 | 63 | | 關於富豪 | 5 | 服務安全及酒店服務標準 | 65 | | | | 可持續發展金融及負責任投資 | 68 | | 我們的ESG方針 | 9 | | | | 5P框架 | 9 | 和平 | 69 | | 可持續發展願景 | 11 | 健康 | 71 | | 管治 | 13 | 多元共融 | 74 | | 持份者參與 | 15 | 建立生態系統 | 75 | | 重要性評估 | 16 | | | | | | 附錄一 | | | 地球 | 17 | 獎項、認可、資格及會員資格 | 79 | | 我們的管理方針 | 19 | | | | 能源管理 | 21 | 附錄二 | | | 溫室氣體管理 | 22 | 表現總覽 | 83 | | 氣候及環境韌性 | 24 | 環境表現 | 83 | | 綜合能 ...