Financial Performance - The group's unaudited profit attributable to shareholders for the interim period was HKD 43.5 million, compared to HKD 28.8 million in 2023, representing a significant increase [10]. - The group's interim revenue for the period was HKD 61.3 million, down from HKD 65.7 million in 2023, indicating a decline of approximately 6.7% [10]. - Earnings per share for the interim period were HKD 0.376, an increase from HKD 0.252 in 2023, reflecting a growth of 49.2% [10]. - The group recorded a net profit attributable to shareholders of HKD 43.5 million, reversing a loss of HKD 26.9 million from the previous year due to fair value changes in financial instruments [16]. - Revenue for the six months ended December 31, 2024, was HKD 61,329,000, a decrease of 6.9% compared to HKD 65,755,000 for the same period in 2023 [70]. - Gross profit for the same period was HKD 34,184,000, down 9.8% from HKD 37,695,000 in 2023 [70]. - The company reported a profit of HKD 43,480,000 for the six months ended December 31, 2024, compared to HKD 28,802,000 for the previous period, indicating a growth of 51% [76]. - The company’s total comprehensive income for the period was HKD 79,751,000, compared to a loss of HKD 60,287,000 in the previous year [72]. Dividends and Shareholder Information - The board announced an interim dividend of HKD 0.015 per share, consistent with the previous year's dividend [11]. - The interim dividend declared for the six months ended December 31, 2024, is HKD 1.5 cents per share, totaling HKD 17.477 million, compared to HKD 17.14 million for the same period in 2023 [95]. - The company holds 508,176,352 shares controlled by the estate of the late Mr. Huang Ting-fong, representing 48.31% of the issued shares [43]. - Major shareholders include Mr. Huang Chih-ta with 550,085,966 shares (48.31%), Tamworth Investment Limited with 178,150,243 shares (17.04%), and Strathallan Investment Limited with 119,968,581 shares (11.47%) [45]. Operational Highlights - The group is implementing a comprehensive strategy to enhance cost control, improve operational efficiency, and refine services to maintain business growth and ensure profitability [15]. - The average occupancy rates for City Garden Hotel, Hong Kong Park Lane Hotel, and Royal Pacific Hotel were 100%, 74.7%, and 84.9% respectively, compared to 100%, 69.5%, and 84.7% in 2023 [16]. - The revenue for City Garden Hotel, Hong Kong Park Lane Hotel, and Royal Pacific Hotel for the interim period was HKD 49.8 million, HKD 283.8 million, and HKD 140.7 million respectively, compared to HKD 48.7 million, HKD 301.3 million, and HKD 153.4 million in 2023 [16]. - The hotel group operates the Tai O Heritage Hotel, which features nine colonial-style rooms and is part of the Hong Kong government's "Revitalizing Historic Buildings Through Partnership Scheme" [32]. Market Trends and Consumer Behavior - The shift in consumer behavior towards "flash" travel and spontaneous bookings is reshaping the industry landscape, necessitating service and product optimization [13]. - The group aims to maintain market competitiveness by adapting to changing market dynamics and enhancing service offerings [15]. - The Hong Kong hotel industry is expected to see stable growth in 2024, driven by an increase in mainland and other regional travelers [33]. - The central government has resumed the multi-entry permit policy for Shenzhen residents, which is expected to further promote tourism development in Hong Kong [33]. Sustainability and Community Engagement - The group has installed 72 solar panels at City Garden Hotel, generating over 131,400 kWh of renewable energy as of December 31, 2024 [26]. - The group has reduced energy consumption by 28% through the completion of an elevator replacement project [26]. - The group collected over 300 second-hand books for donation during a sustainability initiative [27]. - The group continues to support community service programs, including the "Love Soup Action" initiative, which has been running for 14 years [29]. Financial Position and Assets - As of December 31, 2024, the group had cash and bank deposits of HKD 1.3916 billion with no outstanding debts [16]. - The company reported a basic earnings per share of HKD 37.6 million for the six months ended December 31, 2024, compared to HKD 28.8 million for the same period in 2023, reflecting a significant increase [97]. - As of December 31, 2024, total assets decreased slightly to HKD 4,193,512,000 from HKD 4,114,228,000 as of June 30, 2024, reflecting a 1.9% increase [75]. - The company’s total liabilities increased to HKD 26,948,000 from HKD 21,302,000, representing a rise of 26.0% [75]. Governance and Compliance - The company has established a remuneration committee to oversee the compensation policies for all directors and senior management, ensuring transparency and regular meetings [53]. - The company has established a compliance committee to enhance corporate governance, meeting bi-monthly to review compliance and governance matters [57]. - The board of directors has confirmed compliance with the securities trading code, ensuring all directors adhered to the standards during the reporting period [58].

| 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 | 公告全部或任何部份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。 | | --- | --- | | | 股票發行人現金股息（可選擇以股份代替）公告 | | 發行人名稱 | 信和酒店（集團）有限公司 | | 股份代號 | 01221 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止六個月的中期股息 | | 公告日期 | 2025年2月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.015 HKD | | 股東批准日期 | 不適用 | | 預設選項 | 現金 | | 代息股份信息 | | | 現金股息轉換為代息股份的價格 | 有待公佈 | | 寄發股票日期 | 2025 ...

Financial Performance - The group's unaudited profit attributable to shareholders for the six months ended December 31, 2024, was HKD 43.5 million, compared to HKD 28.8 million in 2023, representing a year-on-year increase of 51.7%[4] - The group's revenue for the mid-year was HKD 61.3 million, down from HKD 65.7 million in 2023, indicating a decrease of 8.4%[4] - Earnings per share for the mid-year were HKD 0.0376, up from HKD 0.0252 in 2023, reflecting a growth of 49.0%[4] - The company’s financial income increased to HKD 32,910,000 from HKD 25,930,000, marking a growth of 27.5%[31] - The company reported a total comprehensive income of HKD 79,751,000, compared to a loss of HKD 60,287,000 in the prior period[33] - The company's profit before tax for the six months ended December 31, 2024, was HKD 43,480,000, compared to HKD 28,802,000 for the same period in 2023, representing a significant increase[45] Operational Efficiency - The group is actively enhancing cost control and operational efficiency to adapt to changing consumer patterns and maintain profitability[7] - The cost of hotel inventory consumed was HKD 3,539,000, down from HKD 4,571,000 in the previous period, indicating improved cost management[43] - The group has implemented a four-year lease agreement for City Garden Hotel to stabilize revenue, while addressing the impact of spontaneous booking trends on average room rates[7] Community Engagement - The group collected over 300 second-hand books during a donation campaign to promote sustainability among employees[17] - The group collaborates with food aid organizations to distribute cooked meals weekly to local families in need, participating in the government's food waste collection pilot program[18] - The group continues to enhance community service programs, including the "Love Soup Action" initiative, providing hot soup to needy elderly individuals during winter[20] Market Trends - The number of inbound tourists to Hong Kong reached 44.5 million in 2024, a year-on-year increase of 31%, with mainland Chinese tourists accounting for 76% of this figure[7] - The group anticipates stable growth in the Hong Kong hotel industry in 2024, driven by an increase in travelers from mainland China and other regions[23] - The group aims to optimize tourism products and services in response to changing travel patterns, focusing on short trips and experiential travel[23] Sustainability Initiatives - The group installed 72 solar panels at the City Garden Hotel, generating over 131,400 kWh of renewable energy by December 31, 2024, and reduced energy usage by 28% through elevator upgrades[16] Financial Position - The total cash and bank deposits held by the group as of December 31, 2024, amounted to HKD 1.3916 billion, with no outstanding debts[9] - The group maintains a strong financial position with no outstanding debts as of December 31, 2024[26] - The total assets less current liabilities as of December 31, 2024, were HKD 4,193,512,000, an increase from HKD 4,114,228,000 as of June 30, 2024[35] Shareholder Returns - The group declared an interim dividend of HKD 0.015 per share, consistent with the previous year's dividend[5] - The company declared an interim dividend of HKD 1.5 per share, consistent with the previous year[31] Challenges and Adaptations - The group is committed to enhancing service quality and adapting strategies to meet customer needs amid challenges such as global economic instability and changing consumer patterns[25] - The investment in joint ventures showed a decrease in performance, with contributions of HKD 20,187,000 compared to HKD 36,967,000 in the previous year[31] Other Financial Metrics - Gross profit for the same period was HKD 34,184,000, down 9.8% from HKD 37,695,000 year-over-year[31] - The income tax expense for the current period was HKD 560,000, up from HKD 147,000 in the previous year, indicating a rise in tax obligations[44] - Trade receivables at the end of the reporting period amounted to HKD 41,618,000, an increase from HKD 32,930,000 as of June 30, 2024[47] - Trade payables at the end of the reporting period were HKD 25,481,000, compared to HKD 19,694,000 as of June 30, 2024, reflecting an increase in liabilities[48] - The company reported a foreign exchange loss of HKD 9,233,000 for the current period, contrasting with a gain of HKD 1,658,000 in the previous year[43] - The average number of shares issued during the current period was 1,155,166,354, compared to 1,142,661,798 in the previous period, showing a slight increase in share count[45] - The company has committed to renovation costs and the purchase of furniture and fixtures amounting to HKD 5,649,000[48] - The company has adopted a corporate governance code based on the principles and code provisions of the Hong Kong Stock Exchange, ensuring compliance with all applicable rules[51]

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份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。 (股份代號： 1221) 由二零二五年二月二十五日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有 限公司辦理。於二零二五年二月二十四日下午四時三十分後仍未領取之股票，可於 二零二五年二月二十五日起從卓佳證券登記有限公司領取。 承董事會命 信和酒店（集團）有限公司 公司秘書 鄭小琼 香港，二零二五年二月十七日 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生、 呂榮光先生及黃敏華女士，而獨立非執行董事為王繼榮先生、黃楚標先生及洪爲民先生。 信和酒店（集團）有限公司（「本公司」）之董事會謹此宣布自二零二五年二月 二十五日起，本公司之主要股票登記處將由卓佳準誠有限公司更改為卓佳證券登記有限 公司。 卓佳證券登記有限公司的地址及聯絡資料如下： 地址 : 香港夏慤道16號 遠東金融中心17樓 更改主要股票登記處 電話 : (852) 2980 1333 傳真 : (852) 2 ...

(股份代號： 1221) 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文件的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份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。 董事會召開日期 承董事會命 信和酒店（集團）有限公司 公司秘書 鄭小琼 香港，二零二五年一月二十二日 信和酒店（集團）有限公司（「本公司」）之董事會（「董事會」）謹此宣布，本公司 將於二零二五年二月二十六日（星期三）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二零二四年十二月三十一日止六個月的中期業績公告，以及考 慮派發中期股息。 於本公告日期，本公司之執行董事為黃志祥先生及黃永光先生，非執行董事為夏佳理先生、 呂榮光先生及黃敏華女士，而獨立非執行董事為王繼榮先生、黃楚標先生及洪爲民先生。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 信和酒店（集團）有限公司 呈交日期： 2024年12月3日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01221 | 說明 | 不適用 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行 ...

EF003 而獨立非執行董事為王繼榮先生、黃楚標先生及洪爲民先生。 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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 | | | --- | --- | | 公告全部或任何部份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。 | | | 股票發行人現金股息（可選擇以股份代替）公告 | | | 發行人名稱 | 信和酒店（集團）有限公司 | | 股份代號 | 01221 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年六月三十日止年度的末期股息 | | 公告日期 | 2024年11月5日 | | 公告狀態 | 更新公告 | | 更新以下項目(i) 現金股息轉換為代息股份的價格; (ii) 代息股份之首個買賣日期; (iii) 零碎 更新/撤回理由 | 股份處理方式; 及 (iv) 選擇權截止時限 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 202 ...

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION 此乃要件，請即處理 IF YOU ARE IN ANY DOUBT ABOUT THIS FORM, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, PROFESSIONAL ACCOUNTANT OR OTHER PROFESSIONAL ADVISER. 閣下如對本表格有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會計師或其他專業顧問。 FINAL DIVIDEND FOR THE YEAR ENDED 30TH JUNE, 2024 － FORM OF ELECTION 截至二零二四年六月三十日止年度之末期股息－選擇表格 IF YOU WISH TO RECEIVE YOUR DIVIDEND WHOLLY IN CASH, YOU NEED NOT COMPLETE THIS FORM 閣下如欲全部收取現金股息，不用填寫本表格 IF YOU WISH TO RECEIVE NEW ORDI ...

此 乃 要 件 請 即 處 理 非執行董事： 夏佳理，GBM, CVO, GBS, OBE, JP 呂榮光 黃敏華 主要辦事處： 香港 九龍 尖沙咀 梳士巴利道 尖沙咀中心 十二字樓 獨立非執行董事： 王繼榮 黃楚標，JP 洪爲民，JP 閣下如對本通函有任何疑問，應諮詢 閣下之股票經紀、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已將名下之信和酒店（集團）有限公司股份全部售出或轉讓，應立即將本通函 送交買主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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文件之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本文件全部或任何 部分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：1221） 執行董事： 黃志祥 （主席） 黃永光，SBS, JP （副主席） 敬啟者： 截至二零二四年六月三十日止年度 之末期股息以股代息 緒言 於二零二四年八月二十七日，信和酒店（集團）有限公司（「本公司」）董事會 宣布建議派發截至二零二四年六月三十日止年度之末期股息每股普通股（「股份」） 0.015港元（「二零二四 ...

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文件的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份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。 (股份代號: 1221) 二零二四年十月二十三日舉行之股東周年大會 按股數投票表決結果 信和酒店(集團)有限公司(「本公司」)於二零二四年十月二十三日舉行股東周年大會(「股 東周年大會」) 上，由股東周年大會主席於會上指定就二零二四年九月二十七日股東周年 大會通告(「股東周年大會通告」)所載，並經提呈會上及獲得附和之各項決議案，以按股 數投票方式逐一進行表決。 所有按股數投票方式進行表決之普通決議案均獲得股東正式通過。按股數投票表決結果 如下： | | 普通決議案撮要 | 票數 | (%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1 | 省覽、考慮及接納截至二零二四年 | 987,245,840 | 0 | | | 六月三十日止年度之經審核財務報告 | (100%) | (0.00%) | | | 書與董事會報告書及獨立核數師報 | | | | | 告 ...