Core Viewpoint - The company has decided to change the payment method for management fees from cash to share units for a six-month period ending December 31, 2025, in response to current market challenges and to strengthen its financial position [1] Group 1: Management Fees - The hotel management has chosen to receive management fees in cash for the fiscal year ending December 31, 2026 [1] - Due to market conditions, the trust group has requested a change in the payment method for management fees for the specified six-month period [1] - The change in payment method is in accordance with the terms outlined in the hotel management and trademark licensing agreements [1] Group 2: Financial Strategy - The decision aims to maintain cash flow and enhance the financial status of the trust group [1] - The total lessee and hotel management have agreed to the proposed change in payment method [1]

Core Viewpoint - The company has decided to change the payment method for management fees from cash to share units for a specified period, aiming to maintain cash flow and strengthen financial stability in a challenging market environment [1] Group 1: Management Fee Payment Changes - The hotel management has chosen to receive management fees in cash until the end of the fiscal year ending December 31, 2026 [1] - Due to current market challenges, the trust group has requested a change in the payment method for management fees for a six-month period ending December 31, 2025, from cash to share units [1] - This change is made in accordance with the terms outlined in the hotel management and trademark licensing agreements [1]

Core Viewpoint - The company has announced a change in the payment method for management fees due to current market challenges, shifting from cash payments to a share-based payment system for a specified period [1] Group 1: Management Fee Payment Changes - The hotel management company, a wholly-owned subsidiary of Eagle Hospitality Trust, has opted to receive management fees in cash for the fiscal year ending December 31, 2026 [1] - In response to market conditions and to strengthen the financial position of the trust group, the company has requested and received agreement from the main lessee and hotel manager to change the payment method for management fees from cash to share units for a six-month period ending December 31, 2025 [1] - This change is made in accordance with the terms outlined in the hotel management and trademark licensing agreements [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布的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公布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。 朗廷酒店投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1270） 朗廷酒店投資 （根據香港法例按日期為二零一三年五月八日之信託契約組成， 其受託人為朗廷酒店管理人有限公司） 與 選擇截至2026年12月31日止年度 管理人費用的支付方式 及 變更截至2025年12月31日止六個月期間 管理人費用的支付方式 託管人－經理及本公司董事會公布，根據酒店管理協議及商標許可協議，酒店管理人（鷹 君的全資附屬公司）已選擇全部以現金方式支取截至 2026 年 12 月 31 日止年度的管理 人費用。 鑒於當前市場環境的挑戰，並以維持現金流及強化信託集團財務狀況為目標，信託集團 已提出請求，且總承租人及酒店管理人亦同意，截至 2025 年 12 月 31 日止六個月期間 的管理人費用支付方式將由現金支取，變更為以發行股份合訂單位方式支取。該變更乃 根據酒店管理協議及商標許可協議中的條款作出。 茲提述(i) ...

FF301 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 朗廷酒店投資及朗廷酒店投資有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01270 | 說明 | | 為股份合訂單位的組成部分 (備註) | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.0005 HKD | | | 2,500,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.0005 HKD | | | 2,500,000 | 股份發行人及根據《上市規則 ...

Core Viewpoint - The company, Langham-SS (01270.HK), announced that it will confiscate unpaid distributions from the 2018 interim and final distributions that remain unclaimed as of December 12, 2025 [1] Group 1: Company Announcements - The board of Langham-SS notified unit holders that the unpaid distributions from September 28, 2018, and June 5, 2019, will be forfeited and returned to the trust if not claimed by December 12, 2025 [1] - Unit holders who are entitled to the unpaid distributions are urged to contact the company's transfer agent in Hong Kong before the deadline [1] Group 2: Financial Obligations - Langham-SS has completed the payment of hotel management fees and licensing fees that were due for the six-month period ending December 31, 2024 [1]

Core Viewpoint - The company announced that unclaimed distributions from specific dates will be forfeited and returned to the trust after a six-year period [1] Summary by Relevant Sections - **Distribution Forfeiture**: The board of directors has the authority to decide on the forfeiture of unclaimed distributions that remain uncollected six years after the declaration date [1] - **Specific Dates**: The unclaimed distributions from the interim distribution on September 28, 2018, and the final distribution on June 5, 2019, will be forfeited if not claimed by December 12, 2025 [1]

朗廷酒店投資有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1270） 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布的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公布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。 朗廷酒店投資 （根據香港法例按日期為二零一三年五月八日之信託契約組成， 其託管人為朗廷酒店管理人有限公司） 與 沒收未領取之分派 根據構成朗廷酒店投資（「本信託」）之信託契約第15.3條及朗廷酒店投資有限公司 （「本公司」）之公司章程細則第24.28條的規定，朗廷酒店管理人有限公司（「託管人－ 經理」，以其作為本信託的託管人－經理）之董事會及本公司之董事會（統稱「董事會」） 可決定將凡在宣派分派日期起計六年後仍未領取之分派沒收及復歸本信託。董事會謹此 通知本信託及本公司之股份合訂單位持有人，分別於2018年9月28日及2019年6月5日派付並 於2025年12月12日（星期五）仍未領取的2018年中期分派及2018年末期分派將予以沒收及 復歸本信託。 凡有權收取但仍未收到上述分派的本信託及本公司之股份合訂單位持有人，請盡快惟 ...

Core Viewpoint - The company, Langham Hospitality Investments Limited (01270), announced the issuance of 46,320,900 share units to pay for unpaid hotel management fees and licensing fees from July 1, 2024, to December 31, 2024, as authorized by a special meeting held on May 8, 2024 [1] Group 1 - The issuance of shares is based on hotel management agreements, trademark licensing agreements, and supplementary agreements [1] - The payment is necessary to comply with public holding requirements under listing rules [1] - The special authorization for this issuance was approved during a special meeting scheduled for May 8, 2024 [1]

Core Viewpoint - The company Langham Hospitality Investments (01270) announced the issuance of 46,320,900 units of consolidated shares to pay for unpaid hotel management fees and licensing fees from July 1, 2024, to December 31, 2024, as authorized in a special meeting held on May 8, 2024, and in compliance with public shareholding requirements [1]. Group 1 - The issuance of shares is based on hotel management agreements, trademark licensing agreements, and supplementary agreements [1]. - The special authorization for this issuance was approved during a special meeting scheduled for May 8, 2024 [1]. - The payment period for the unpaid fees is set from July 1, 2024, to December 31, 2024 [1].