Core Viewpoint - Emperor International (00163) has seen a significant increase in stock price, rising over 6% following the announcement of a consensus reached with banks regarding the resumption of existing loan arrangements, providing greater financial flexibility until at least July 31, 2027 [1] Financial Management - The company has successfully negotiated with all relevant banks to restore its existing loan arrangements based on the commercial terms agreed upon on November 26, 2025 [1] - This agreement marks an important milestone in the company's financial management, allowing for enhanced financial flexibility to support future business development [1] Financial Stability - The strong property portfolio and robust financial condition of the company, along with a solid relationship with banks, reflect the confidence of banking partners in the company's prospects and creditworthiness [1] - The financial impact of this agreement will be reflected in the full-year results for the year ending March 31, 2026, which will be announced in June 2026 and subject to audit [1]

Core Viewpoint - The company, Emperor International (00163), has reached an agreement with all relevant banks to restore its existing bank loan arrangements based on the commercial terms letter agreed upon on November 26, 2025, providing greater financial flexibility until at least July 31, 2027 [1] Financial Flexibility - The agreement marks a significant milestone in the company's financial management, allowing for enhanced financial flexibility to support future business development [1] - The strong property portfolio and robust financial condition of the company, along with a solid relationship with banks, reflect the confidence of banking partners in the company's prospects and creditworthiness [1] Financial Impact - The financial impact related to the company's financial condition will be reflected in the full-year performance for the year ending March 31, 2026, which is scheduled to be announced in June 2026 and will require auditing by the company's auditors [1]

Group 1 - The company, Emperor International (00163), has reached a consensus with all relevant banks to restore its existing bank loan arrangements based on the commercial terms letter agreed upon on November 26, 2025 [1] - The group will enjoy greater financial flexibility until at least July 31, 2027, to support its future business development, marking a significant milestone in the company's financial management [1] - The strong property portfolio and robust financial condition of the group, along with a solid relationship with banks, reflect the confidence of banking partners in the group's prospects and creditworthiness [1] Group 2 - The financial impact related to the group's financial condition will be reflected in the full-year performance for the year ending March 31, 2026, which will be announced in June 2026 and is subject to audit by the company's auditors [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告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分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。 （於百慕達註冊成立之有限公司） 對本集團財務狀況的相關財務影響將在截至 2026 年 3 月 31 日止年度的全年業績中反映， 該業績將於2026 年6 月公佈及須經本公司審計師審核和最終審計。 本公司重申本公司的業務一直如常運作。茲建議股東及潛在投資者不要依賴有關本集團 的市場傳言。有關本集團的任何資訊僅應以本公司的官方公告為準。股東及潛在投資者 於買賣本公司證券時務請審慎行事。 承董事會命 英皇國際集團有限公司 主席 陸小曼 香港，2025年11月27日 1 於本公告日期，董事會成員為： （股份代號：163） 自願性公告 本公告乃由英皇國際集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 自願出具。 董事會欣然宣布，本公司與所有相關的銀行已達成共識，本集團的現有銀行貸款安排將 根據於2025年11月26日已同意之商業條款函件（「該函件」）復常。 本集團至少在2027年7月31日前享有更大的 ...

Group 1 - The company, Emperor International (00163.HK), announced that it will hold a board meeting on November 28, 2025, to approve the publication of its interim results for the six months ending September 30, 2025 [1] - The board will also consider whether to declare an interim dividend during this meeting [1]

英皇國際集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 2025年11月28日（星期五）舉行董事會會議，藉以（其中包括）批准刊發本公司及其 附屬公司截至2025年9月30日止六個月之中期業績公告，以及考慮會否派發中期股息。 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，概不對因本公告全部或任何部分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。 (於百慕達註冊成立之有限公司) (股份代號: 163) 董事會會議日期 於本公告日期，董事會成員為 : 非執行董事: 陸小曼女士 （主席） 執行董事: 楊政龍先生 （副主席） 范敏嫦女士 獨立非執行董事: 朱嘉榮先生 潘仁偉先生 關倩鸞女士 承董事會命 英皇國際集團有限公司 公司秘書 馮佩玲 香港，2025年11月18日 ...

Core Viewpoint - The company plans to sell a commercial property located at 60 Gloucester Road, Wan Chai, Hong Kong, for a total consideration of HKD 1.16 billion, which is seen as a good opportunity to realize investment value from the property [1] Group 1 - The property has a total gross floor area of 95,515 square feet [1] - The sale is being conducted by the company's indirect wholly-owned subsidiary, Chuang Zhao Limited [1] - The board believes that the sale provides a good opportunity for the group to monetize its investment in the property [1]

董事会认为出售事项为集团提供良机，变现于该物业的投资。 英皇国际(00163)公布，于2025年11月14日，该公司间接全资附属倡兆有限公司拟向华侨银行(香港)有限 公司出售该物业，为一幢位于香港湾仔告士打道60号的商业楼宇，总建筑面积为95,515平方尺。代价为 11.6亿港元。 ...

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，概不對因本公告全部或任 何部分的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。 （於百慕達註冊成立之有限公司） （股份代號：163） 非常重大出售事項 出售物業 於2025年11月14日（交易時段後），賣方（本公司之間接全資附屬公司）與買方 訂立該協議，據此，賣方已有條件地同意出售而買方已有條件地同意購買該 物業，代價為1,160,000,000港元（經參考該物業於2025年9月30日之初步估值為 1,160,000,000港元）。 根據上市規則第14章，出售事項構成本公司之非常重大出售事項，並須遵守上市 規則項下匯報、公告及股東批准之規定。 緒言 董事會宣佈，於2025年11月14日（交易時段後），賣方與買方訂立該協議，內容有關 買賣該物業。 日期為2025年11月14日之該協議 賣方 ： 倡兆有限公司 買方 ： 華僑銀行（香港）有限公司 擬出售之資產 根據該協議，賣方已有條件地同意出售而買方已有條件地同意購買該物業。 1 代價及付款條款 買方應付予賣方之代價為1,160,00 ...

Core Viewpoint - The closure of the Emperor Palace Casino in Macau, owned by entertainment tycoon Yang Shoucheng, highlights the challenges faced by satellite casinos amid regulatory changes and financial difficulties within the Emperor Group [4][7][22]. Summary by Sections Casino Closure - The Emperor Palace Casino has ceased operations, with its signage changed from "casino" to hotel promotions, reflecting its transition [6][10]. - The closure is part of a broader trend where many satellite casinos in Macau are set to stop operations by the end of the year due to regulatory changes [7][19]. Financial Impact - The casino's closure is significant for the Emperor Group, which is currently facing a debt crisis. The casino was a stable source of cash flow, contributing significantly to the group's finances [7][14]. - Prior to its closure, the casino had already reduced operations, with only slot machines remaining active, generating limited revenue compared to table games [9][12]. Historical Context - The Emperor Palace Casino opened in 2006 and quickly gained popularity, generating approximately 1.2 billion HKD in revenue in its first fiscal year [11]. - Despite its initial success, the casino's performance declined, especially during the pandemic, leading to consecutive years of losses [14][15]. Regulatory Environment - The Macau government has mandated that all satellite casinos must either cease operations or be acquired by licensed operators by the end of 2025, impacting the future of many such establishments [19][22]. - Other satellite casinos, including those owned by major operators, have also begun to close, indicating a significant shift in the Macau gaming landscape [20][21]. Market Trends - Despite the closures, reports indicate that Macau's gaming industry is experiencing a resurgence, with potential revenue growth expected in the coming months [22]. - Analysts predict that October's gaming revenue could reach between 23.3 billion to 24.1 billion HKD, marking a six-year high [22].