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 ...

Financial Performance - For the fiscal year ending June 30, 2024, the group's attributable profit was HKD 64.3 million, compared to a loss of HKD 19.5 million in the previous year[7]. - The group's revenue for the fiscal year was HKD 133.7 million, slightly down from HKD 136.3 million in the previous fiscal year[7]. - Earnings per share for the fiscal year were HKD 0.0562, a significant improvement from a loss per share of HKD 0.0171 in the previous year[7]. - The group recorded a net profit attributable to shareholders of HKD 1.052 billion for the fiscal year, excluding a loss of HKD 40.9 million from fair value changes of financial instruments[11]. - The group held cash and bank deposits of HKD 1.248 billion as of June 30, 2024, with no outstanding debts, indicating a strong financial position[16]. Dividends - The board proposed a final dividend of HKD 0.015 per share, compared to no dividend in the previous fiscal year, bringing the total dividend for the year to HKD 0.03 per share[8]. - The company declared an interim dividend of HKD 0.015 per share, totaling HKD 17,140,000 distributed to shareholders[171]. - The company plans to distribute a final dividend of HKD 0.015 per share, totaling HKD 17,300,000 to shareholders listed on the register as of October 30, 2024[171]. - The company aims to provide dividends that are consistent and, where appropriate, increase in line with business performance[130]. Visitor Statistics - The number of visitors to Hong Kong for the fiscal year was 42.27 million, a substantial increase from 13.41 million in the previous year[9]. - Visitors from mainland China accounted for 78% of total arrivals, totaling 32.79 million, compared to 10.42 million in the previous year[9]. - In 2023, the number of tourists in Hong Kong rebounded to 52.2% of pre-pandemic levels, with expectations to improve to 69.1% by mid-2024[28]. - The individual travel plan will expand to 59 cities in mainland China, enhancing accessibility for travelers to Hong Kong[28]. Hotel Performance - City Garden Hotel achieved an average room occupancy rate of 100% for the fiscal year, with rental income rising to HKD 87.9 million, a 5.1% increase year-on-year[12]. - Hong Kong Park Lane Hotel reported an average room occupancy rate of 69.1%, up from 50.3% the previous year, with rental income increasing to HKD 357.7 million, a 4.8% year-on-year rise[13]. - Royal Pacific Hotel's average room occupancy rate improved to 83% from 55% last year, with rental income reaching HKD 249.9 million, an 8% increase year-on-year[14]. Sustainability Initiatives - The group was recognized in the top ten of the Greater China Hotel Industry Sustainability Index for two consecutive years, highlighting its commitment to sustainable development[19]. - The group received the "ESG Measures Award - Gold" at the HR Excellence Awards 2023/24, acknowledging its efforts in integrating ESG practices into operations[19]. - The company aims to reduce greenhouse gas emissions by 30% by 2030, having already achieved a reduction of 40.26% as of June 30, 2024, equivalent to planting 202,584 trees[20]. - The company has committed to eliminating all single-use plastic products in its core business by 2035, with a target to provide non-plastic alternatives by April 2024[21]. - The company has installed 72 solar panels at the City Garden Hotel, generating approximately 20,822 kWh of electricity annually, promoting renewable energy development in Hong Kong[20]. Employee Development and Diversity - The group continues to implement a comprehensive talent development strategy, including a successful management trainee program launched in July 2023[17]. - The company has launched the "Sino Women Connect Program" to promote diversity and inclusion among female employees, enhancing their professional skills and confidence[24]. - The group has established a "Diversity and Inclusion Policy" to ensure equal opportunities for all employees, regardless of gender, disability, or other factors[67]. - The average training hours per employee as of June 30, 2024, were 44.42 hours for male employees and 39.35 hours for female employees, reflecting a commitment to employee development[72]. Risk Management and Governance - The group has established a comprehensive risk management framework to monitor environmental, social, and governance-related risks[37]. - The company has adopted a corporate risk management system to assist the board in managing significant risks[113]. - The internal control system is integrated with the risk management framework, ensuring continuous identification and assessment of risks[114]. - The Audit Committee conducted an annual review of the effectiveness of the risk management and internal control systems for the fiscal year ending June 30, 2024[115]. Community Engagement - The company has donated over 53,300 bowls of soup to elderly residents in need since 2011 through its "Love Soup Action" initiative[23]. - The group has recorded over 290 hours of volunteer service in Hong Kong as of June 30, 2024[84]. - The group has actively participated in the "Food Waste Reduction Hong Kong" initiative since 2013, promoting good practices and supporting food donation where feasible[54]. Compliance and Legal Matters - The company has complied with all corporate governance code provisions as of June 30, 2024, according to the Hong Kong Stock Exchange listing rules[88]. - The company has not recorded any incidents of child or forced labor violations as of June 30, 2024, reinforcing its commitment to ethical labor practices[74]. - The group has not identified any significant legal cases related to bribery, extortion, fraud, or money laundering as of June 30, 2024[83]. Shareholder Communication - The company ensures effective communication with shareholders through various channels, including financial reports and regular meetings with analysts and fund managers[125]. - The company’s website features an "Investor Information" section that is regularly updated to provide shareholders with timely information[127]. - The company allows shareholders to choose the language and format of communications, enhancing accessibility and understanding[128].

Financial Performance - For the fiscal year ending June 30, 2024, the group reported a profit attributable to shareholders of HKD 64.3 million, compared to a loss of HKD 19.5 million in the previous year[2]. - The group's revenue for the fiscal year was HKD 133.7 million, slightly down from HKD 136.3 million in the previous fiscal year[2]. - The earnings per share for the fiscal year was HKD 0.0562, recovering from a loss per share of HKD 0.0171 in the previous year[2]. - The group reported a revenue of HKD 133,693,000 for the year ending June 30, 2024, with a gross profit of HKD 79,048,000, compared to HKD 136,356,000 and HKD 76,123,000 in the previous year[26]. - The net profit attributable to shareholders for the year was HKD 64,305,000, a significant recovery from a loss of HKD 19,487,000 in the previous year[26]. - The pre-tax profit for the year was HKD 64,602,000, a recovery from a loss of HKD 19,200,000 in the previous year[35]. - Basic earnings per share for the year were HKD 64,305,000, compared to a loss of HKD 19,487,000 in the previous year, reflecting a strong turnaround[36]. - The group's net financial income increased to HKD 55,967,000 from HKD 30,004,000 year-on-year[34]. - Trade receivables increased to HKD 32,930,000 from HKD 25,658,000, indicating improved collection efficiency[37]. - Trade payables decreased to HKD 2,355,000 from HKD 3,941,000, showing better cash management[38]. - The group has committed but unrecognized expenditures of HKD 8,577,000 for renovations and equipment purchases, down from HKD 13,997,000[39]. - The group's administrative and other expenses were reduced to HKD 50,284,000 from HKD 51,239,000, reflecting cost control measures[34]. - The group reported a net loss from property, plant, and equipment disposals of HKD 7,000, compared to HKD 2,000 in the previous year[35]. - The group’s other income and losses improved to a loss of HKD 41,737,000 from HKD 43,214,000, indicating a slight recovery[34]. Dividends and Shareholder Information - The board proposed a final dividend of HKD 0.015 per share, totaling HKD 0.03 per share for the fiscal year, compared to no dividend in the previous year[3][4]. - The proposed final dividend is subject to approval at the annual general meeting, with the record date for the proposed dividend being October 30, 2024[40]. - The company will suspend the transfer of shares from October 18, 2024, to October 23, 2024, to determine the list of shareholders eligible to attend the annual general meeting[40]. - The annual report for 2024 will be sent to all shareholders around September 27, 2024, and will be available on the Hong Kong Stock Exchange and the company's website[44]. Visitor Statistics and Tourism - The total number of visitors to Hong Kong for the fiscal year was 42.27 million, a significant increase from 13.41 million in the previous year[5]. - Visitors from mainland China accounted for approximately 78% of total arrivals, totaling 32.79 million, compared to 10.42 million in the previous year[5]. - In 2023, the number of travelers to Hong Kong rebounded to 52.2% of pre-pandemic levels, with expectations to improve to 69.1% in the first half of 2024, indicating a stable recovery in the tourism sector[23]. - The group plans to expand the Individual Visit Scheme to 59 cities in mainland China by March 2024, enhancing travel flexibility for mainland residents[23]. Hotel Performance - The average room occupancy rate for City Garden Hotel was 100%, with rental income of HKD 87.9 million, up 5.1% from the previous year[7]. - The average room occupancy rate for Hong Kong Harbour Grand Hotel was 69.1%, with rental income of HKD 357.7 million, an increase from HKD 247.5 million in the previous year[8]. - The average room occupancy rate for Royal Pacific Hotel was 83%, with rental income of HKD 249.9 million, up from HKD 153.2 million in the previous year[9]. - The hotel received the "Tripadvisor's Travelers' Choice Awards 2024," ranking in the top 10% of hotels globally, affirming its commitment to excellent service[22]. - The hotel welcomed over 2,200 visitors during a two-day open house event in February 2024, celebrating the Lunar New Year with local artists and community initiatives[22]. Environmental and Social Responsibility - The group achieved a 40.26% reduction in greenhouse gas emissions compared to the 2012 baseline, equivalent to planting 202,584 trees, with a target to reduce emissions by 30% by 2030[16]. - The group aims to source 60% of its seafood from sustainable sources by 2025 and 100% by 2030, with 55% of seafood procured as of June 30, 2024, already having environmental labels and certifications[18]. - The group has implemented a waste management policy aiming to eliminate all single-use plastic products by 2035, having already replaced disposable plastic utensils with non-plastic alternatives[17]. - The group received the "ESG Measures Award - Gold" at the 2023/24 HR Excellence Awards, recognizing its comprehensive ESG practices across operations[14]. - The group has been recognized for its efforts in environmental management, receiving the "Hong Kong Environmental Excellence Award" for its outstanding performance in environmental protection[18]. - The group has installed 72 solar panels at the City Garden Hotel, generating approximately 20,822 kWh of electricity annually, promoting renewable energy development in Hong Kong[16]. - The group has donated over 53,300 bowls of soup to elderly individuals in need through its "Love Soup Action" initiative since 2011[19]. - The group continues to support community engagement through various initiatives, including the "Sino Women Connection Program" to promote diversity and inclusion among female employees[20]. - The group has launched a quality service training program that positively impacts customer service experience and employee engagement[13]. Corporate Governance - The company has adopted its own corporate governance code based on the principles and code provisions of the Corporate Governance Code under the Listing Rules, and has complied with all code provisions during the financial year[42]. - The audited consolidated financial statements for the year ended June 30, 2024, have been reviewed by the company's audit committee[43].