Financial Performance - For the fiscal year ending December 31, 2025, the consolidated revenue was $2,234.1 million, an increase of 2.2% from $2,185.4 million in 2024[4]. - The actual attributable revenue from the company, subsidiaries, and associates was $2,712.1 million, up 2.2% from $2,653.6 million in 2024, driven by an increase in hotel operations revenue[8]. - The EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) attributable to the company was $520.9 million, reflecting a 3.4% increase from $503.9 million in 2024[4]. - The net profit attributable to the owners of the company from operations was $122.8 million, a 6.0% increase from $115.9 million in 2024[8]. - The total comprehensive profit attributable to the owners of the company was $112.3 million, a decrease of 30.4% from $161.4 million in 2024, primarily due to a decline in non-operating items[8]. - Operating profit rose significantly by 42.6% to $334.9 million in 2025, compared to $234.9 million in 2024[14]. - The net profit attributable to the company's owners decreased by 30.4% to $112.3 million in 2025 from $161.4 million in 2024[14]. - The company reported a revenue of USD 2,234,072 thousand for 2025, an increase from USD 2,185,356 thousand in 2024, representing a growth of approximately 2.2%[90]. - The net profit attributable to shareholders for 2025 was USD 112,293 thousand, down from USD 161,387 thousand in 2024, representing a decrease of approximately 30.4%[90]. Revenue Breakdown - Hotel operations revenue for the year ended December 31, 2025, was $2,071.2 million, up 1.4% (or $29 million) from $2,042.2 million for the year ended December 31, 2024[21]. - Investment property revenue increased to $139.5 million for the year ended December 31, 2025, a 10.9% increase (or $13.7 million) from $125.8 million for the year ended December 31, 2024[21]. - Revenue from food and beverage sales was $766.7 million, a slight decrease of 0.2% from $767.9 million in the previous year[21]. - Revenue from ancillary services was $99.9 million, down 6.3% from $106.6 million in the previous year[21]. - The group’s total revenue from properties held for sale increased significantly by 304.3% to $9.3 million from $2.3 million in the previous year[21]. Hotel Operations - The company currently operates 106 hotels with a total of 42,500 rooms, including 87 owned/leased hotels and 19 managed hotels[12]. - The group opened the Hangzhou Shangri-La Hotel in May 2025 and two wholly-owned leased hotels in Shanghai in October 2025, expanding its portfolio[22]. - The group managed a total of 106 hotels and resorts as of December 31, 2025, including 19 third-party owned hotels with 6,465 available rooms[41]. - The total revenue for hotel properties increased by 1.5% to $1,974.1 million for the year ending December 31, 2025, compared to $1,944.0 million for 2024[27]. - The weighted average occupancy rate for the group's hotels was 65% for the year ending December 31, 2025, up from 63% in 2024, representing a 2 percentage point increase[28]. Investment Properties - The total floor area of investment properties operated by the company as of December 31, 2025, was 1,273.6 thousand square meters, with significant contributions from mainland China and Malaysia[11]. - The actual attributable value of all hotel properties was $11,958.7 million, with $4,906.2 million from external valuations and $7,052.5 million from internal valuations[16]. - The adjusted net asset value based on hotel property valuations increased from $5,324.4 million to $11,066.9 million after accounting for deferred tax[16]. - The actual profit from investment properties was $281.2 million for the year ended December 31, 2025, a decrease of 1.8% from $286.3 million, impacted by weak market conditions in mainland China[49]. Dividends and Shareholder Returns - The company proposed a final dividend of HKD 0.10 per share for 2025, maintaining the same level as 2024, resulting in a total dividend of HKD 0.15 per share for the year[5]. - Shangri-La announced a final dividend of HKD 0.10 per share, totaling an annual dividend of HKD 0.15 per share[85]. - The proposed final dividend for the year ending December 31, 2025, is 45,936,000 USD, based on 3,585,525,056 shares issued[126]. Financial Position and Liabilities - The total assets of the company as of December 31, 2025, were USD 14,426,534 thousand, up from USD 13,498,459 thousand in 2024, indicating a growth of approximately 6.9%[88]. - The company's total liabilities increased to $14,426.5 million in 2025 from $13,498.5 million in 2024, an increase of about 6.9%[108]. - The group’s net borrowings decreased to $4.3259 billion from $4.4213 billion, a reduction of $95.4 million, attributed to strong cash flow from property operations[53]. - The leverage ratio decreased from 81.3% to 77.2%, reflecting the reduction in net borrowings and strong operating cash flow[53]. Employee and Talent Development - The company conducted 384 face-to-face workshops for 6,640 managers to enhance leadership capabilities in 2025[77]. - In 2025, over 190,000 employees participated in more than 90 global digital learning courses, averaging 28 hours of training per employee, reflecting the company's commitment to continuous development[79]. - The company launched a new global human resources system in 2025, marking a significant milestone in providing a unified and reliable foundation for talent data[80]. - Employee benefits expenditure (excluding director remuneration) amounted to $812.4 million in 2025, up from $802.2 million in 2024[82]. Strategic Initiatives and Future Plans - The company plans to continue expanding its hotel properties and related services, focusing on strategic acquisitions and market growth[94]. - The group plans to expand its business by opening new properties in mainland China, including the Shangri-La Hotel at Shanghai Hongqiao Airport in October 2025[69]. - The group is developing a hotel in Zhengzhou with 314 rooms, expected to open in 2027, and a hotel in Kyoto with 77 rooms, expected to open in 2026[70]. Market Conditions and Challenges - The group’s hotel property revenue growth was primarily driven by recovery in Hong Kong, Malaysia, the Philippines, Japan, France, and Australia, despite a decline in revenue from properties in mainland China and Singapore[26]. - The company continues to explore business expansion opportunities in the Middle East, despite ongoing regional conflicts affecting market conditions[86].

Group 1 - The company Shangri-La Asia (00069) announced the appointment of Mr. Cai Yuanwen as an independent non-executive director and a member of the Audit and Risk Committee, effective from March 16, 2026 [1]

Shangri-La Asia Limited 香格里拉（亞洲）有限公司 於本公佈發表日，本公司之董事為： （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com （股份代號：00069） 董事會會議日期 本公司董事會宣佈將於 2026 年 3 月 26 日（星期四）舉行董事會會議。董事會將於會議上 通過議案，其中包括批准刊發本公司及其附屬公司截至 2025 年 12 月 31 日止年度之末期 業績，以及考慮建議派發末期股息（如適用）。 承董事會命 香格里拉（亞洲）有限公司 公司秘書 蕭兆隆 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，概不會就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。 香港， 2026年3月16日 執行董事 | 執行董事 | 獨立非執行董事 | | --- | --- | | 郭惠光女士（主席及集團首席執行官） | 李國章教授 | | 蔡志偉先生（集團首席財務官及集團首席投資官） | 葉志強先生 | | | 李小冬先生 | | 非執行董事 | 莊辰超先生 ...

Group 1 - Shangri-La Asia (00069.HK) announced the appointment of Tsai Yuanwen as an independent non-executive director and a member of the audit and risk committee, effective March 16, 2026 [1]

Group 1 - The core announcement is that Shangri-La Asia (00069) has appointed Mr. Cai Yuanwen as an independent non-executive director and a member of the Audit and Risk Committee, effective from March 16, 2026 [1]

| 董事會： | 執行董事 | | --- | --- | | | 郭惠光女士（主席及集團首席執行官） | | | 蔡志偉先生（集團首席財務官及集團首席投資官） | | | 非執行董事 | | | 林明志先生 | | | 獨立非執行董事 | | | 李國章教授 | | | 葉志強先生 | | | 李小冬先生 | | | 莊辰超先生 | | | KHOO Shulamite N K 女士 | | | 蔡元文先生 | | 執行委員會： | 郭惠光女士（主席） | | | 蔡志偉先生 | | 提名委員會： | 郭惠光女士（主席） | | | 李國章教授 | | | 李小冬先生 | | | KHOO Shulamite N K 女士 | | 薪酬及人力資源委員會： | KHOO Shulamite N K 女士（主席） | | | 郭惠光女士 | | | 李國章教授 | | | 葉志強先生 | | 審核及風險委員會： | 葉志強先生（主席） | | | 李國章教授 | | | KHOO Shulamite N K女士 | | | 蔡元文先生 | 香港，2026年3月16日 董事名單與其角色和職能 香格里拉（亞洲）有限 ...

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，概不會就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。 蕭兆隆 香港，2026年3月16日 於本公佈發表日，本公司之董事為： Shangri-La Asia Limited 香格里拉（亞洲）有限公司 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com （股份代號：00069） 委任獨立非執行董事 及 審核及風險委員會成員 香格里拉（亞洲）有限公司（「本公司」）董事會（「董事會」）欣然宣佈蔡元文先生 （「蔡先生」）已獲委任為本公司之獨立非執行董事及審核及風險委員會成員，生效日 期為 2026 年 3 月 16 日。 就香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）而須披露有 關委任蔡先生之詳細資料如下： 1 1. 蔡先生，56 歲，中國籍，持有美國普林斯頓大學經濟學文學士學位，以及美國哈佛 法學院法律博士學位。蔡先生於 2023 年 4 月自全職執業律師退休前，從事私人執業 近30年，並曾任兩家總部位於紐約之國際 ...

致：香港交易及結算所有限公司 公司名稱: 香格里拉（亞洲）有限公司 呈交日期: 2026年3月5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) | 00069 | 說明 | | | | | | | | | | | 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 | | 1 | HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 1 | HKD | | 5,000,000,000 | 本月底法定/註冊股本總額： HKD 5,000,000,000 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截 ...

Shangri-La Asia Limited 香格里拉（亞洲）有限公司 （於百慕達註冊成立之有限公司） 網址: www.ir.shangri-la.com （股份代號：00069） 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，概不會就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。 持續關連交易 有關馬尼拉城堡香格里拉 訂立新酒店服務協議 茲提述2023年之公佈，有關（其中包括）香格里拉–香港（作為原管理人）、香格里拉– 維京群島（作為香格里拉知識產權主授權人）、香格里拉–新加坡（作為香格里拉知識產 權轉授權人）與項目公司（作為擁有人）所訂立之原酒店協議之續期，就餘下之初始年 期 (i) 向該酒店（一家由項目公司擁有之酒店）提供酒店營銷服務；及 (ii) 向項目公司授予 香格里拉知識產權使用權，讓其以香格里拉之名稱經營該酒店，將於2026年2月28日屆 滿。 於2026年2月26日，香格里拉–新加坡（作為新管理人）、香格里拉–香港（作為技術服務 提供者）與項目公司（作為擁有人）訂立新酒店服務協議，以（其 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 香格里拉（亞洲）有限公司 呈交日期: 2026年2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) | 00069 | 說明 | | | | | | | | | | | 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 | | 1 | HKD | | 5,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 1 | HKD | | 5,000,000,000 | II. 已發行股 ...