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) 二零二二年度集團全年業績公佈 財務及業務摘要 二零二二年度 二零二一年度 %轉變 港幣百萬元 港幣百萬元 收入 4,005.2 4,019.0 -0.3% 毛利 1,726.4 1,494.8 +15.5% 減除折舊及攤銷、 融資成本及稅項前之 經營業務盈利 1,089.6 583.8 +86.6% 母公司股份持有人應佔 年內虧損 (158.7) (296.8) -46.5% 母公司股份持有人應佔 每股普通股基本虧損 港幣(6.72)仙 港幣(10.93)仙 -38.5% ...

Financial Performance - Century City International Holdings Limited reported a significant increase in revenue, achieving a total of HKD 1.2 billion for the first half of 2022, representing a 15% growth compared to the same period last year[1]. - The company’s net profit for the first half of 2022 was HKD 300 million, which is a 20% increase year-on-year, indicating strong operational performance[1]. - The group achieved an unaudited consolidated profit attributable to shareholders of HKD 137.3 million for the six months ended June 30, 2022, compared to a loss of HKD 85.5 million in the same period last year[16]. - The significant improvement in performance was primarily due to substantial growth in property sales and hotel operations revenue[16]. - Gross profit for the period was HKD 1,341.8 million, up from HKD 449.9 million in the previous year[17]. - Operating profit before depreciation, amortization, financing costs, and taxes was HKD 1,015.7 million, compared to HKD 256.6 million in the prior year[17]. - The group achieved an unaudited consolidated profit attributable to shareholders of HKD 230,900,000 for the six months ended June 30, 2022, compared to a loss of HKD 136,400,000 in the same period last year[26]. - The gross profit for the group was HKD 1,344,700,000, significantly up from HKD 447,000,000 in the previous year[26]. - The operating profit before depreciation, financing costs, and tax was HKD 1,009,000,000, compared to HKD 243,300,000 in the previous year[26]. - The overall profit for the company reached HKD 87,800,000 for the six months ended June 30, 2022, a significant increase from HKD 1,200,000 in the same period of 2021[53]. Revenue Growth and Projections - The company has outlined a future outlook with a projected revenue growth of 12% for the next fiscal year, driven by ongoing property developments and market expansion initiatives[1]. - New product launches in the hospitality sector are expected to contribute an additional HKD 150 million in revenue by the end of 2022, enhancing the company’s portfolio[1]. - Revenue for the six months ended June 30, 2022, was HKD 2,915.0 million, an increase from HKD 1,114.0 million for the same period in 2021, representing a growth of 161.5%[128]. - Revenue from property sales amounted to HKD 1,826.9 million, compared to HKD 661.8 million in the previous year, indicating an increase of about 176.5%[191]. - Hotel management and operation services generated revenue of HKD 981.8 million, up from HKD 322.0 million, reflecting a growth of approximately 205.3%[191]. Market Expansion and Strategic Initiatives - Century City is actively pursuing market expansion in mainland China, targeting a 25% increase in property acquisitions over the next two years[1]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a focus on strategic partnerships in the hospitality industry[1]. - The company is currently undertaking a commercial/residential development project named "The Queens" in Hong Kong, consisting of 130 residential units[49]. - The company is in preliminary discussions regarding the potential acquisition of a hotel within the comprehensive project in Chengdu[55]. - The company is maintaining a cautious approach towards new property projects in light of changing market conditions[55]. Operational Efficiency and Investments - Investment in new technologies for property management is set to increase by 30% in 2023, aimed at improving operational efficiency and customer experience[1]. - The company’s cash flow from operations improved by 18%, reaching HKD 400 million, providing a solid foundation for future investments and growth initiatives[1]. - The group is closely collaborating with hotel managers to develop new business and development strategies, including phased renovations and upgrades of certain hotel properties[60]. - The company is actively monitoring the performance of its various business segments to make informed decisions regarding resource allocation and performance evaluation[179]. Challenges and Market Conditions - The GDP of China grew by only 2.5% year-on-year in the first half of 2022, significantly impacted by COVID-19 outbreaks and strict lockdown measures[32]. - The property prices and transaction volumes in Hong Kong decreased in the first half of 2022 compared to the previous year due to market uncertainties[27]. - Despite challenges in the market environment, the group achieved satisfactory performance during the review period[66]. Future Outlook and Strategic Partnerships - The management remains optimistic about the future prospects of the group, supported by a strong asset base[61]. - The group is exploring more collaboration opportunities with leading global education platforms to enhance its social impact and brand awareness[72]. - The group plans to continue its partnership with KFC to distribute educational materials, having already distributed over 4.7 million books since 2017[71]. - The group aims to leverage its recent investments in the metaverse and Web3 to provide engaging and immersive learning experiences in the coming years[72]. Financial Position and Liabilities - As of June 30, 2022, the group's cash and bank deposits amounted to HKD 2,235.4 million, down from HKD 3,218.8 million as of December 31, 2021[114]. - The group's debt-to-asset ratio increased to 39.9% as of June 30, 2022, compared to 37.6% as of December 31, 2021[114]. - The group’s total liabilities, excluding cash and bank deposits, were HKD 16,959.2 million as of June 30, 2022, compared to HKD 16,875.4 million as of December 31, 2021[114]. - The company’s total liabilities increased to HKD 8,514.4 million as of June 30, 2022, compared to HKD 8,582.2 million in the previous period[145]. Asset Management and Investments - The company acquired a stake in Sygnum Bank AG, a digital asset bank, to expand its investment portfolio into the digital asset market[106]. - The group also purchased an estate in The Sandbox for its MetaGreen project, aiming to promote eco-friendly choices in the metaverse[108]. - The company is in discussions with government departments regarding a proposal to preserve historical heritage in a new development project in Cheung Sha Wan[86].

Financial Performance - Century City International Holdings Limited reported a significant increase in revenue, achieving a total of HKD 1.2 billion, representing a 15% growth compared to the previous year[10] - The company’s net profit for the year was HKD 300 million, reflecting a 20% increase year-on-year, driven by improved operational efficiency and cost management[10] - The group recorded a shareholder attributable comprehensive loss of HKD 296.8 million for the year ended December 31, 2021, significantly improved from a loss of HKD 539.7 million in the previous year[17] - For the year ended December 31, 2021, the company recorded a consolidated loss attributable to shareholders of HKD 397,500,000, significantly improved from a loss of HKD 874,200,000 in the previous year[29] - The gross profit for the year reached HKD 1,494.8 million, compared to HKD 403.3 million in 2020[19] - The adjusted operating profit before depreciation, amortization, financing costs, and taxes was HKD 583.8 million, a turnaround from an operating loss of HKD 191.8 million in the previous year[19] - The net profit before distribution to fund unit holders for the year ended December 31, 2021, was HKD 577.1 million, compared to a loss of HKD 2.31 billion in 2020[41] - The total distributable income for the year was HKD 310.8 million, down from HKD 491.4 million in 2020, primarily due to the adverse impact of the pandemic on rental income[41] Market Expansion and Development - The company plans to expand its market presence in mainland China, targeting a 30% increase in market share over the next three years[10] - New product development initiatives are underway, with an investment of HKD 50 million allocated for research and development in innovative real estate solutions[10] - The group is developing a commercial/residential project in Hong Kong with 130 residential units, and the first batch of units was launched for pre-sale in April 2021[51] - The group is in preliminary discussions regarding a potential acquisition of a hotel under development in Chengdu[58] - The company has completed the construction of the residential and commercial buildings in the Tianjin project, with the office building construction also completed[101] Operational Efficiency and Sustainability - The company reported a 5% increase in operational efficiency, attributed to the implementation of advanced technology in property management[10] - The management emphasized the importance of sustainability in new projects, aiming for a 40% reduction in carbon footprint by 2025[10] Shareholder Value and Dividends - Century City International Holdings Limited is committed to enhancing shareholder value, with plans to increase dividends by 10% in the next fiscal year[10] - The company did not declare an interim dividend for ordinary shareholders during the year[175] - The board recommended not to declare a final dividend for the year ending December 31, 2021, similar to the previous year[176] Hotel Operations and Impact of COVID-19 - The company’s hotel operations were significantly impacted by travel restrictions, resulting in a consolidated loss of HKD 494,400,000 for the year, an improvement from a loss of HKD 885,900,000 in the previous year[36] - The average hotel occupancy rate in Hong Kong was 63.0%, an increase of 17.0 percentage points compared to 2020, while the average room rate decreased by 3.0%, resulting in a 32.8% year-on-year increase in RevPAR[38] - The group participated in various designated quarantine hotel programs to support the Hong Kong government's pandemic measures[46] - Six hotels in the group's portfolio are currently operating under the community isolation hotel program, providing some stable income amid local economic challenges[61] Financial Position and Debt Management - The group's debt-to-asset ratio increased to 37.6% as of December 31, 2021, compared to 35.9% in 2020[156] - The group completed a refinancing in February 2021, securing a three-year loan of HKD 4,125,000,000, secured against the "Regal Mountain" property[158] - The group repaid HKD 2,690,500,000 of medium-term notes using internal resources in July 2021[158] Future Outlook and Economic Conditions - The company has outlined a future outlook projecting a revenue growth of 10-15% for the upcoming fiscal year, supported by ongoing projects and market expansion[10] - The global outlook is overshadowed by multiple downside risks, including potential COVID-19 outbreaks and geopolitical tensions in Eastern Europe[60] - The fifth wave of the pandemic is expected to negatively impact Hong Kong's economy at least through the first half of 2022, delaying plans for the gradual resumption of international travel and reopening of mainland borders[61] - The group remains optimistic about recovering profitability as social and business activities in Hong Kong are expected to gradually resume in the second half of 2022[62] Property Sales and Development Projects - The sales of luxury residential units at the company's development project in Shatin have seen satisfactory pricing, with 17 garden houses and 46 apartments sold as of December 31, 2021[32] - Approximately 60% of the pre-sold units in the Chengdu project were delivered to buyers by the end of 2021, contributing to revenue recognition in the financial results[57] - The property income from the sale of residential units in Chengdu before tax and selling expenses was HKD 599.4 million, while impairment losses totaled HKD 237.3 million[54] - The group completed the development of the second hotel at Hong Kong International Airport, with 1,208 rooms, which began trial operations in December 2021[40] Corporate Governance and Share Structure - The company has a permitted indemnity provision in favor of its directors, which is currently effective[185] - The company has received annual confirmations of independence from its independent non-executive directors[182] - The company holds 69.33% of the issued shares, totaling 623,140,161 shares as of December 31, 2021[190]

Financial Performance - The company reported a significant increase in revenue, achieving a total of HKD 1.2 billion for the first half of 2021, representing a 15% year-on-year growth[2]. - The company reported a net profit margin of 25% for the first half of 2021, up from 22% in the previous year[2]. - The group recorded an unaudited consolidated loss attributable to shareholders of HKD 85.5 million for the six months ended June 30, 2021, a significant improvement compared to a loss of HKD 365.5 million in the same period last year[15]. - The group recorded an unaudited consolidated loss attributable to shareholders of HKD 136.4 million for the six months ended June 30, 2021, compared to a loss of HKD 558.8 million in the same period last year, indicating a significant improvement[26]. - The company reported a loss attributable to equity holders of HKD 245.7 million for the six months ended June 30, 2021, compared to a loss of HKD 825.2 million for the same period in 2020, representing a 70.3% improvement[127]. - The company’s total comprehensive loss for the period was HKD 309.3 million, an improvement from HKD 568.7 million in the previous year, indicating a 45.5% reduction in losses[127]. Revenue Sources - Property sales generated HKD 661.8 million in revenue, up from HKD 400.9 million, reflecting a 64.9% increase year-over-year[165]. - Hotel operations and management services revenue decreased to HKD 322.0 million from HKD 344.3 million, a decline of 6.7%[165]. - The company reported a total of HKD 400.9 million in property sales, which is a key driver of revenue growth[178]. - Total customer contract revenue reached HKD 770.6 million, with property sales contributing HKD 661.8 million, accounting for approximately 86% of total revenue[172]. - Hotel operations generated revenue of HKD 342.5 million, representing a significant portion of the overall income from hotel management services[173]. Market Outlook - The company provided an optimistic outlook for the second half of 2021, projecting a revenue growth of 10% to 15%[2]. - The company is optimistic about the future of the Chinese economy and will continue to seek suitable investment opportunities in the mainland as part of its business development strategy[58]. - The outlook for the Hong Kong residential property market remains strong, supported by robust purchasing sentiment and ample market liquidity[60]. - Future outlook includes potential market expansion and new product development strategies to enhance revenue streams[165]. - Future outlook includes continued focus on market expansion and potential acquisitions to enhance service offerings and revenue streams[173]. Strategic Initiatives - New product launches are expected to contribute an additional HKD 200 million in revenue by the end of 2021[2]. - The company is investing HKD 50 million in research and development for new technologies aimed at enhancing user experience[2]. - Market expansion plans include entering two new regions in Asia, projected to increase market share by 5%[2]. - The company is considering strategic acquisitions to bolster its portfolio, with a budget of up to HKD 300 million allocated for potential deals[2]. - A new marketing strategy has been implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[2]. Operational Performance - The core hotel business continues to be severely impacted by the COVID-19 pandemic, with overall operating profit significantly below pre-pandemic levels[16]. - Gross profit from operations, including all subsidiaries, was HKD 449.9 million, compared to HKD 212 million in 2020, indicating a recovery in operational performance[17]. - The hotel segment recorded an unaudited consolidated loss attributable to shareholders of HKD 276.4 million for the six months ended June 30, 2021, a reduction from a loss of HKD 853.3 million in the same period last year[30]. - The hotel operations maintained overall operating profit despite the ongoing impact of the COVID-19 pandemic, aided by strategic adjustments and operational streamlining[30]. - The average hotel occupancy rate in Hong Kong increased by 17 percentage points year-on-year to 56% as of June 30, 2021, despite a 99% year-on-year drop in total visitor numbers[34]. Investment and Assets - The adjusted net asset value per share as of June 30, 2021, was HKD 3.19, reflecting the independent market valuation of hotel properties[17]. - The group has a significant investment portfolio, including listed securities, private equity, and bonds, aimed at enhancing returns[100]. - The company has retained 9 garden houses at 富豪海灣, with a total gross floor area of approximately 4,178 square meters, with plans to sell some of these units if satisfactory offers are received[87]. - The company has acquired the remaining 10% equity in the property project in Lisbon, now fully owned, with a total development area of approximately 1,836 square meters, and renovation expected to complete in Q4 2021[90]. - The company owns one Boeing B737-800F cargo aircraft, leased to a logistics operator with a return rate of 17.4%, which was sold after the lease expired in June 2021[160]. Financial Position - As of June 30, 2021, the group's cash and bank balances, along with time deposits, amounted to HKD 4,409.5 million, an increase from HKD 3,361.6 million as of December 31, 2020[109]. - The debt-to-asset ratio as of June 30, 2021, was 35.4%, slightly down from 35.9% as of December 31, 2020[109]. - The company's cash and bank balances rose to HKD 3,186.0 million, up from HKD 2,666.7 million, representing a 19.5% increase[129]. - The company has sufficient operating funds for the next twelve months based on estimated cash flows, available bank credit, and refinancing of certain bank loans secured by properties[152]. - The company’s financial position shows a significant increase in cash and cash equivalents, indicating improved liquidity[149].

0 世紀城市國際控股有限公司 Century City International Holdings Limited (於百慕逵註冊成立之有限公司) (股份代號 : 355) (Diffinia 202 目錄 | --- | --- | |-------|--------------------| | | | | 2 | 公司資料 | | 3 | 董事簡介 | | 5 | 主席報告書 | | 29 | 管理層之討論及分析 | | 40 | 董事會報告書 | | 60 | 企業管治報告書 | | 69 | 財務報表 | | | 69 綜合損益表 | | | 70 綜合全面收益表 | | | 71 綜合財務狀況表 | | | 73 綜合權益變動表 | | | 75 綜合現金流量表 | | | 78 財務報表附註 | | 201 | 獨立核數師報告 | | 206 | 主要物業表 | | 215 | 已公佈五年財務摘要 | 公司資料 | --- | --- | |--------------------------|-------------------------------------------------- ...

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世紀城市國際控股有限公司 Century City nternational Holdings Limited (於百慕建註冊成立之有限公司) (股份代號 : 355) 0 0 0 0 0 0 0 0 0 0 C D 0 0 0 0 0 0 0 0 0 10 G 0 0 0 0 1 0 0 0 0 C 0 0 0 0 D 0 0 0 0 0 0 0 0 0 0 0 0 D 0 0 00 D 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 年 1 : 0 : 0 0 0 0 0 0 0 0 o TRI.M.G 11 1 7 and and a series and the production of the many of the many of the may be and the comment of the comment of the contribution of the country of the country of the county of and The First F ...

D 世紀城市國際控股有限公司 Century City International Holdings Limited (於百慕邊註冊成立之有限公司) (股份代號 : 355) 中期報告 2019 Lu 目錄 2 公司資料 3 董事簡介 6 主席報告書 15 管理層之討論及分析 25 簡明綜合財務報表 25 簡明綜合損益表 26 簡明綜合全面收益表 27 簡明綜合財務狀況表 29 簡明綜合資本變動表 31 簡明綜合現金流量表 33 簡明綜合財務報表附註 61 其他資料 76 中期財務資料審閱報告 二零一九年中期報告 公司資料 | --- | --- | |--------------------------|------------------------------------------------------------------------------------| | | | | 董事 | 核數師 | | 執行董事 | 安永會計師事務所 | | 羅旭瑞（主席兼行政總裁） | | | 羅俊圖（副主席） | 主要往來銀行 | | 羅寶文（副主席） | | | 吳季楷（首席營運官） | 香港上海滙豐銀行有 ...

0 世紀城市國際控股有限公司 Century City International Holdings Limited (於百慕建註冊成立之有限公司) (股份代號 : 355) TRI-M.G 年 载 2018 11:15:11 LT 目錄 2 公司資料 3 董事簡介 5 主席報告書 28 管理層之討論及分析 36 董事會報告書 56 企業管治報告書 65 財務報表 65 綜合損益表 66 綜合全面收益表 67 綜合財務狀況表 69 綜合權益變動表 71 綜合現金流量表 74 財務報表附註 198 獨立核數師報告 203 主要物業表 211 已公佈五年財務摘要 二零一八年年報 公司資料 | --- | --- | |--------------------------|--------------------------------------------------------------------------------| | | | | 董事 | 核數師 | | 執行董事 | 安永會計師事務所 | | 羅旭瑞（主席兼行政總裁） | | | 羅俊圖（副主席） | 主要往來銀行 | | 羅寶文（副主席） | ...