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。 於股東週年大會舉行日期，賦予其持有人權利可出席股東週年大會，並於會上表決所有 決議案之本公司之已發行普通股總數為1,114,585,474股。並無股份賦予其持有人權利可 出席股東週年大會及須於會上放棄表決贊成任何決議案。概無任何人士須於股東週年大 會上就提呈之任何決議案放棄表決權。 本公司之所有董事均親身出席或透過電子方式參與股東週年大會。 本公司在香港之股份登記過戶分處卓佳登捷時有限公司擔任在股東週年大會上以按股 數投票方式表決議案之監票員。 (股份代號：617) – 1 – 於 二 零 二 五 年 六 月 十 日 舉 行 之 股 東 週 年 大 會 之 投 票 表 決 結 果 Paliburg Holdings Limited（「本公司」）之董事會（「董事會」）欣然宣佈，於二零二五年 六月十日舉行之本公司股東週年大會（「股東週年大會」）上提呈之所有普通決議案（「決 議案」）已獲本公司之股東以按股數投票 ...

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) ...

| | | 環境責任 | 13 | | --- | --- | --- | --- | | | | 環境管理 | 13 | | | | 環境目標 | 20 | | | | 我們對氣候變化的回應 | 23 | | | | 能源效益及排放 | 32 | | | | 水資源管理 | 39 | | 關於本報告 | 2 | 廢棄物管理 | 42 | | 匯報準則 | 2 | | | | 匯報原則 | 2 | 社會責任 | 45 | | 匯報範圍及界限 | 2 | 鼓勵投入社區 | 45 | | 報告期間 | 2 | 青少年發展 | 47 | | 閱覽報告及意見反饋 | 3 | 提升健康 | 50 | | 董事會批准 | 3 | 社會共融 | 52 | | 關於百利保 | 4 | 經濟責任 | 53 | | 我們的業務 | 4 | 關懷員工 | 53 | | 我們的業務版圖 | 5 | 關懷客人 | 60 | | | | 供應鏈管理 | 65 | | 我們的ESG方針 | 8 | 商業道德 | 69 | | 董事會就ESG事宜的聲明 | 8 | | | | 我們的ESG策略 | 8 | 附錄一－表現總覽 | 72 | | ...

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：617) 有關股東週年大會之暫停過戶登記 香港，二零二五年四月二十九日 – 1 – 於本公佈刊發日期，本公司之董事會包括下列成員： 執行董事： 獨立非執行董事： 羅旭瑞先生 （主席兼行政總裁） 羅俊圖先生 （副主席兼董事總經理） 梁蘇寶先生 石禮謙先生，GBS，JP 羅寶文女士 黃之強先生 吳季楷先生 黃寶文先生 梁寶榮先生，GBS，JP 伍頴梅女士，JP 茲提述 Paliburg Holdings Limited（「本公司」）日期為二零二五年四月二十九日之股東週 年大會通告，內容有關本公司將於二零二五年六月十日（星期二）中午十二時正舉行股 東大會（「二零二五年股東週年大會」）。 本公司之普通股股東名冊將由二零二五年六月五日（星期四）至二零二五年六月十日（星 期二）（首尾兩天包括在內）暫停辦理本公司普通股之過戶登記手續，以確定股東可出 席二零二五年股東週年大會及於大會上投票之資格。為確保可出席 ...

(Stock Code : 617) NOTIFICATION LETTER 29th April, 2025 Dear Non-Registered Holder (Note 1), Paliburg Holdings Limited (the "Company") - Notice of publication of 2024 Annual Report and Circular dated 29th April, 2025 ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.paliburg.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www ...

(Stock Code : 617) NOTIFICATION LETTER 29th April, 2025 Dear Registered Shareholder, It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Request Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to 617- ecom@vistra.com. If the Compan ...

（股份代號：617） 二零二五年股東週年大會通告 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。 茲通告本公司謹訂於二零二五年六月十日（星期二）中午十二時正，假座香港銅鑼灣怡 和街88號富豪香港酒店舉行股東週年大會，討論下列事項： – 1 – (C) 「動議擴大根據上述議案四(B)所授予董事之一般性授權，在其上另加相當 於本公司根據上述議案四(A)通過之一般性授權所購回之普通股總數。」 承董事會命 Paliburg Holdings Limited 林秀芬 秘書 香港，二零二五年四月二十九日 – 2 – 一、 省覽截至二零二四年十二月三十一日止年度之經審核財務報表及董事會與核數 師報告書。 二、 選舉董事。 三、 委任核數師並授權董事會釐定其酬金。 四、 考慮及酌情通過下列議案為普通決議案： (A) 「動議： (a) 在下文(b)段之規限下，一般及無條件批准本公司之董事於有關期 間，依循一切適用之法例及香港聯合交易所有限公司證券上市規則 （「上市規則」 ...

閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之Paliburg Holdings Limited之普通股全部售出或轉讓，應立即將本通函 及隨附之委任代表表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代 理商，以便轉交買主或承讓人。 此乃要件 請即處理 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通函之內容概不負責，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通函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：617） 重選董事、 發行及購回普通股之一般性授權 及 股東週年大會通告 | 釋義 | i | | --- | --- | | 主席函件 | 1 | | 重選董事 | 2 | | 發行普通股之一般性授權 | 3 | | 購回普通股之一般性授權 | 3 | | 二零二五年股東週年大會通告 | 3 | | 董事之推薦建議 | 4 | | 附錄一 ： 願意重選連任之退任董事之資料 | 5 | | 附錄二 ： 有關購回普通股之說明文件 | ...

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion for the last quarter[11]. - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year, aiming for $1.44 billion[13]. - The company recorded a consolidated loss attributable to shareholders of HKD 1,643,400,000 for the fiscal year ending December 31, 2024, compared to a loss of HKD 1,042,000,000 in the previous fiscal year[24]. - The group reported a consolidated loss attributable to shareholders of HKD 2,597.8 million for the year, compared to a loss of HKD 1,791.9 million in the previous fiscal year[32]. - The net cash flow from operating activities for the year was HKD 362,600,000, a decrease from HKD 623,900,000 in the previous year[135]. - The group's interest expenses for the year amounted to HKD 1,136,800,000, compared to HKD 1,069,400,000 in the previous year[135]. - As of December 31, 2024, the group's cash and bank deposits totaled HKD 1,404,200,000, down from HKD 2,180,500,000 in the previous year[136]. - The debt-to-asset ratio increased to 50.8% as of December 31, 2024, from 45.0% in the previous year[136]. - The group's total liabilities, after deducting cash and bank deposits, amounted to HKD 18,332,200,000, compared to HKD 17,937,900,000 in the previous year[136]. Market and Business Expansion - User data showed a growth of 25% in active users, totaling 5 million users by the end of the quarter[12]. - New product launches included a state-of-the-art software platform, expected to generate an additional $200 million in revenue[14]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share within the next two years[15]. - A strategic acquisition of a smaller tech firm was completed, valued at $50 million, enhancing the company's technological capabilities[16]. - The company announced a new partnership with a leading industry player, expected to boost sales by 15%[18]. Operational Performance - Gross profit from operations was HKD 943,700,000, down from HKD 1,124,800,000 in 2023[25]. - The operating loss before depreciation, financing costs, and taxes was HKD 376,400,000, a decline from a profit of HKD 277,800,000 in 2023[25]. - The hotel segment recorded a net revenue increase of approximately 10.1% compared to 2023, with total gross profit amounting to HKD 687.8 million, a 5.4% increase[32]. - The average hotel occupancy rate in Hong Kong for 2024 was 85.0%, an increase of 3.0 percentage points from 2023, while average room rates decreased by 4.3%[35]. - The average occupancy rate of the Regal Airport Hotel reached 59.1% for the year, an increase of 17.0 percentage points from 42.1% in 2023[36]. - Average room rates decreased by 6.8%, but the average revenue per available room increased by 30.9% year-on-year[36]. Sustainability and Corporate Governance - The board approved a new sustainability initiative, aiming to reduce carbon emissions by 40% over the next five years[19]. - The company is committed to maintaining good corporate governance practices and has revised existing policies to comply with new regulations[188]. - The company plans to publish its sustainability report for the year ending December 31, 2024, by April 30, 2025[186]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee[195]. Shareholder Information - The company plans to increase its dividend payout by 5%, reflecting strong financial performance and shareholder value[20]. - No interim dividends were declared for ordinary shareholders during the year, and the board did not recommend a final dividend for the year ending December 31, 2024[151]. - The company has a total of 830,953,817 shares held by Mr. Luo Xurui, representing approximately 74.55% of the issued shares[159]. - Major shareholders include YSL Int'l and its subsidiaries, holding 694,124,547 shares, representing 62.28% of the issued ordinary shares[168]. Real Estate and Property Development - The core business primarily includes property development and investment, as well as hotel ownership and operation, with property sales performance below expectations due to a sluggish real estate market in Hong Kong and China[24]. - The total transaction volume of residential properties in Hong Kong increased by over 20% compared to 2023, although property prices continued to stabilize[29]. - The luxury residential market remains stable due to limited supply, with the Hong Kong government optimizing the "New Capital Investor Entry Scheme" to boost high-end market transactions[29]. - The group plans to sell unsold residential units from The Queens project, which has 130 units, with 81 units currently rented out, generating high rental returns[46]. - The company is actively planning to sell remaining properties in response to the recovering Chengdu property market following government stimulus policies[124]. Challenges and Market Conditions - The company continues to face high financing costs due to relatively high interest rates in Hong Kong during 2024[25]. - The group recorded a shareholder loss of HKD 453.1 million for the fiscal year ending December 31, 2024, compared to a loss of HKD 372.3 million in 2023, primarily due to a weak property market in China[48]. - The Chinese government has implemented a series of measures to stabilize the real estate market, which are beginning to show positive effects by the end of 2024[49]. - Despite geopolitical and trade tensions, the group maintains an optimistic outlook on Hong Kong's future economic development and is actively implementing plans to leverage its asset portfolio in Hong Kong and China[57].

Financial Performance - The company reported a consolidated loss attributable to shareholders of HKD 1,643.4 million for the fiscal year ending December 31, 2024, compared to a loss of HKD 1,042.0 million in the previous fiscal year, representing an increase of 57.7%[4] - Revenue for the fiscal year was HKD 2,731.0 million, a decrease of 2.7% from HKD 2,806.4 million in the previous year[3] - Gross profit decreased by 16.1% to HKD 943.7 million from HKD 1,124.8 million in the previous year[3] - The operating loss before depreciation, financing costs, and tax was HKD 376.4 million, compared to an operating profit of HKD 277.8 million in the previous year[4] - The group recorded a consolidated loss attributable to shareholders of HKD 2,597,800,000 for the year ended December 31, 2024, compared to a loss of HKD 1,791,900,000 in the previous fiscal year[15] - The group’s subsidiary, the Prosperity REIT, recorded a consolidated loss of HKD 204,400,000 for the year ended December 31, 2024, down from a profit of HKD 265,700,000 in 2023[16] - The total comprehensive loss for the year was HKD 2,521.0 million, compared to HKD 2,082.3 million in the prior year, indicating a 21.1% increase in comprehensive losses[60] - The company reported a total loss before tax of HKD 2,368.1 million for 2024, compared to a loss of HKD 1,677.5 million in 2023, indicating a significant increase in losses[72] Asset Management and Investments - The company is actively implementing plans to leverage the significant value of its asset portfolio in Hong Kong and China to enhance financial strength[5] - The group holds a 57.0% beneficial interest in Cosmopolitan International Holdings Limited, which is primarily engaged in property development in China[12] - The company has plans to sell certain properties and other assets to improve liquidity[64] - The company has a refinancing plan for certain interest-bearing bank loans secured by properties[64] - The company’s investment in joint ventures increased to HKD 401.3 million from HKD 280.3 million, reflecting a growth of 43.2%[73] Market Outlook and Strategy - The company remains optimistic about Hong Kong's future economic development despite uncertainties in the external environment, particularly geopolitical and trade tensions[5] - The luxury residential market in Hong Kong remains stable due to limited supply, with government measures expected to boost high-end market transactions[12] - The company plans to focus on expanding its hotel management services and enhancing its asset management capabilities in the upcoming year[72] - The company plans to expand its market presence in mainland China, where revenue increased significantly to HKD 355.0 million from HKD 79.6 million, marking a growth of 345.5%[74] Revenue Breakdown - Revenue from property sales was HKD 733.9 million, down 16.7% from HKD 881.6 million in 2023[77] - Hotel management services generated HKD 1,710.2 million, an increase of 2.0% compared to HKD 1,670.6 million in 2023[77] - The property development and investment segment generated revenue of HKD 829.2 million, down from HKD 952.3 million, representing a decline of 12.9%[72] - Financial asset investments generated revenue of HKD 37.6 million, an increase from HKD 16.1 million, representing a growth of 133.5%[72] Financial Position - The net asset value per share, adjusted for fair value and impairment losses, was HKD 13.12 as of December 31, 2024, down from HKD 14.65 in the previous year, reflecting a decrease of 10.4%[3] - The company's net asset value decreased to HKD 13,479.8 million from HKD 16,130.7 million, a decline of 16.4%[62] - The debt-to-asset ratio increased to 50.8% as of December 31, 2024, compared to 45.0% in 2023[49] - Total liabilities increased to HKD 22,640.9 million from HKD 21,683.4 million, reflecting a rise of 4.4%[62] - The group's cash and bank deposits, along with time deposits, amounted to HKD 1,404.2 million as of December 31, 2024, down from HKD 2,180.5 million in 2023[49] Operational Highlights - The hotel business, primarily operated through Regal Hotels International Holdings Limited, maintained stable operations despite intense market competition, with an increase in hotel revenue net[6] - The "We Go MALL" shopping mall, opened in 2018, has maintained stable leasing conditions throughout the year[22] - The hotel project at Hong Kong International Airport has a total floor area of 33,700 square meters and officially opened in April 2023[30] - The company has successfully integrated 100% ownership of properties on Cheung Shan Road after the compulsory sale process completed in August 2024[29] Dividends and Shareholder Returns - The group did not recommend a final dividend for the year ending December 31, 2024, consistent with the previous year[55] - The company did not declare or pay any dividends for the year ending December 31, 2024, consistent with 2023[81]