2018 Stock Code股份代號: INTERIM REPORT 中期報告 The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司

Size: px

Start display at page:

Download "2018 Stock Code股份代號: INTERIM REPORT 中期報告 The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司"

依役水
5 years ago
Views:

1 2018 Stock Code股份代號: INTERIM REPORT 中期報告 The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司

THE PENINSULA HONG KONG S 90th ANNIVERSARY 香港半島酒店90周年誌慶 Our flagship hotel, The Peninsula Hong Kong, is celebrating its 90 th anniversary in 2018.

A stay at the hotel allows you to relive the glamour of travel from a bygone era, combined with the most up-to-date seamless modern technology and

This year, The Peninsula Hong Kong celebrates its heritage in signature style from the revival of Afternoon Tea Dances in the majestic Lobby, to a

2 THE PENINSULA HONG KONG S 90th ANNIVERSARY 香港半島酒店90周年誌慶 Our flagship hotel, The Peninsula Hong Kong, is celebrating its 90 th anniversary in The legendary Grande Dame of the Far East blends the best of Eastern and Western hospitality in an atmosphere of classical grandeur and timeless elegance. A stay at the hotel allows you to relive the glamour of travel from a bygone era, combined with the most up-to-date seamless modern technology and convenience. This year, The Peninsula Hong Kong celebrates its heritage in signature style from the revival of Afternoon Tea Dances in the majestic Lobby, to a culinary adventure through the hotel s top dining establishments we continue to create memorable and timeless experiences for our guests. 集團旗艦酒店香港半島酒店於2018年慶祝成立90 周年這位聞名遐邇的遠東貴婦融匯東西方殷勤好客之道是結合典雅華麗和永垂不朽的完美化身下榻於此讓您重溫昔日的魅力與光輝同時體驗先進的現代科技與便利今年香港半島酒店的慶祝活動回歸經典在富麗堂皇的大堂重現下午茶舞並於酒店各家頂級餐廳呈獻美饌盛宴我們會繼續為賓客帶來永誌難忘的體驗

4 1866 (00045) % 56

5 % %* % % % % % % % * 100%

6 () ,058, % () , % () , % 21 avenue Kléber () , % () , % The Landmark () ,903 70%** ** The Landmark 50% 58

7 () % () % ( ) % % % () % 100% 50% 70%

8 ,850 2,596 10% % % % % * % % % ** 3.2x 2.9x 10% 13.0x 4.8x 171% ΔΔ 10.9x 9.7x 12% 2.4% 2.2% 0.2pp ,164 48,520 (1%) 38,610 38,175 1% # 42,306 41,725 1% # ,835 5,521 6% ## 20% 21% (1pp) 15% 14% 1pp 12% 11% 1pp % 21 avenue Kléber (95) (204) (53%) (105) (119) (12%) (678) (347) 95% * ** Δ ΔΔ # ## pp 60

9 % % 72041% % +9% % +53% % +6% % +6% % +4% % +15% 116-2% +3% % +2% 296-8% -8% % +6%

10 Travel + Leisure % 6 88% Botero Sojourn Fernando Botero % -1pp +23% +22% Condé Nast Traveler 89% % 0pp +3% +3% 62

11 Condé Nast Traveler Hot List ( BREEAM) % +14pp -11% * +16% * Travel + Leisure Peter % +2pp +5% +8%

12 Thiptara (River Café & Terrace) % +11pp -1% +15% Old Manila Holy Carabao Farms % +5pp +1% +8% (Salon de Ning) Summer Social Clement Andy Warhol Francesco Clemente Keith Haring Jean-Michel Basquiat Barbara Kreuger 42 +6% +1pp +4% +5% 64

13 Z Bar (Keys to the City) 34 +6% +3pp +5% +11% Global Traveler 1993 AAA % -5pp -5% -11%

14 2018 (L Oiseau Blanc) 360 (Le Bar Kléber) 2018 Made in California 30 +6% +3pp -2% +5% % +1% % +3% 27 +3% +3% The Landmark 20 +1% +1% 21 avenue Kléber breeze 88% % % The Landmark 66

15 21 avenue Kléber 2017 avenue Kléber (BREEAM) (HQE) 67 +7% +7% % +6% 56 +7% +7% 2-6% -6% 32 +6% +6% 27 +1% +1% % % (The Quail Motorcycle Gathering) 5 2,000 8(The Quail A Motorsports Gathering) 5,000 The Refinery Butterfield sthe Refinery2017 6% (A Journey to Treasure)

16 (Belgravia) 1-5 Grosvenor Place 50% 2016Grosvenor Estates 50% %Grosvenor150 (Hyde Park Corner) (Wellington Arch) (Green Park) (Buckingham Palace) Doğuş Holding BLG50% % (Bosphorus) Galataport (Yoma Strategic Holdings) 70% Yoma Central Landmark Development

17 2018 (Wisdom on Wellness) % , %

18 10 GDP

19 % / * (389) (338) % * % 42, ,610 38,175 4,003 3,876 (307) (326) 3,696 3,550 42,306 41,

20 /2017 2,850 2,596 10% (2,186) (2,035) 7% % (273) (242) 13% (30) (66) (55%) * (13) (26) (50%) ** (20) (11) 82% % (75) (59) 27% % 3 (100%) % * 50% ** 20%20% % 3,118 72

21 / , ,426 1, ,177 11% % % 2, ,118 2, ,847 10% / ,231 1,231 1,165 1,165 6% , % % 2, ,118 2, ,847 10% 78% % 21 avenue Kléber Grosvenor Place %

22 % % / % % % / % % (21%) % 74

23 % 21 avenue Kléber % 21% 18% 15% 27% 17% 59% 59% 56% 56% 4% 4% 4% 4% 23% 21% 23% 22% 27% 22% 42% 42% 42% 42% 15% 26% 16% 9% 36% 13% 1% 14% 3% 1% 17% 4% % %

24 , / ,183 43,355 2% 2,381 2,356 1% 781 1,922 (59%) (8%) 48,164 48,520 (1%) (6,616) (7,443) (11%) (2,404) (2,375) 1% (9,020) (9,818) (8%) 39,144 38,702 1% 38,610 38,175 1% % 39,144 38,702 1%

25 % * 100% 12,301 9,941 12,142 9, % 2,356 1,685 2,366 1, %** 1,715 1,700 1,814 1, % 1,683 1,515 1,640 1, % 1,331 1,238 1,331 1,225 50% % # 50% 3,139 2,704 3,207 2,808 # 20% 5,472 5,336 5,861 5,534 # 20% 2, , ,411 25,330 31,797 25, % 17,695 17,695 17,362 17, % 1,444 1,444 1,422 1, % 1,170 1,170 1,142 1, % avenue Kléber 100% The Landmark 70% ,506 21,506 21,152 21,152 50% % % % ,348 1,194 1,342 1,202 54,265 48,030 54,291 48,076 ## 100% 4,091 4,091 3,640 3,640 70% # 50% ,120 5,120 4,398 4,398 * ** 100% 2033 Δ The Landmark 50% 2026 # ##

26 (6) (91) (12) (7) (38) (167) (50) 21 avenue Kléber (7) (37) (105) (119) (476) (197) (93) (115) (109) (35) (232) (207)

27 % 5, ,521 12% % %50% 20% , , % % 2.4% %

29 N E E F N A R A R E F E F F N R A A N E F R 13.51B (1) (a) % , , , (b) B (1)

30 XV 352 (%) (a) 872,071, , , , , (b) 82,651, (c) 678,009, ,096, , (a) 872,071,472 (i) 194,062,056 (ii) 344,021,301 (iii) 333,988,115 (a) 872,071,472 (b) 82,651,862 82,651,86282,651,862 (c) 678,009,416 (i) 344,021,301 (ii) 333,988, Manila Peninsula Hotel, Inc.77.36% XV352 82

31 (a) (%) Acorn Holdings Corporation 194,062, (i) Bermuda Trust Company Limited 276,713, (i) Guardian Limited 82,651, (v) Harneys Trustees Limited 678,009, (iii) Lawrencium Holdings Limited 333,988, (ii) Lawrencium Mikado Holdings Limited 344,021, (ii) The Magna Foundation 344,021, (ii) The Mikado Private Trust Company Limited 678,009, (ii) The Oak Private Trust Company Limited 82,651, (iv) Oak (Unit Trust) Holdings Limited 82,651, (i) Oak HSH Limited 82,651, (iv) Richard Parsons 82,651, (v) (i) Bermuda Trust Company Limited Acorn Holdings Corporation Oak (Unit Trust) Holdings Limited The Oak Private Trust Company Limited Bermuda Trust Company Limited (ii) The Mikado Private Trust Company Limited Lawrencium Holdings Limited Lawrencium Mikado Holdings Limited The Magna FoundationLawrencium Mikado Holdings Limited The Mikado Private Trust Company Limited (iii) Harneys Trustees LimitedThe Mikado Private Trust Company Limited (iv) The Oak Private Trust Company Limited Oak HSH Limited (v) Richard Parsons Guardian LimitedGuardian Limited Guardian Limited 82,651,862 Richard Parsons

32 (b) (%) Satinu Resources Group Ltd. 184,360, (i) Songbird SG Pte. Ltd. 184,360, (i) 184,360, (i) 184,360, (i) 78,402, (ii) 78,402, (ii) 78,402, (ii) (i) Satinu Resources Group Ltd. (Satinu)Songbird SG Pte. Ltd. (Songbird) 184,360,714Satinu Songbird Satinu Songbird Solis Capital Limited (Solis) 184,360,714 Solis Satinu (ii) 78,402,

34 ,850 2,596 (180) (169) (1,132) (1,047) (278) (266) (596) (553) (273) (242) (40) (77) (30) (66) (13) (26) 11 (20) (11) 9(b) (82) (68) (3)

35 (154) 287 (16) 44 (18) 55 (14) 41 (202) (17) 5 10 (196) (21)

36 ,062 36,249 7,121 7, ,183 43, ,135 1, ,564 45, ,922 1,600 2, (1,373) (1,424) 16 (2,019) (3,391) 13 (4) (109) (41) (3,501) (4,860) (1,901) (2,051) 44,663 43, (4,597) (4,052) 15 (249) (230) (17) (17) (656) (659) (5,519) (4,958) 39,144 38, ,445 5,224 33,165 32,951 38,610 38, ,144 38,702 88

37 ,005 (27) (730) 32,111 36, , (3) 516 (7) (7) (235) (70) (70) ,170 (34) (312) 32,395 37, , (63) (9) (9) (5) (5) (66) ,224 (15) 64 32,902 38, , (181) (175) (21) (196) 6 (181) (21) (255) (34) (34) ,445 (9) (117) 33,291 38, ,

38 (12) (7) (6) (91) (2) (109) (35) (88) (167) (112) (156) (569) (312) 28 2 (848) (672) (73) (68) (839) 10 (34) (70) (720) (114) (922) (323) 1 1 1,660 1,955 (3) , , ,775 3 (41) (126) (5) (6) 735 1,

39 (3) (2) 407(2) (3)

41 3. (a) * 2,158 1, ,850 2, (248) (219) (5) (6) (20) (17) (273) (242) (12) (9) * , ,158 1, ,850 2,

42 3. (b) ,602 22,250 21,792 21,417 1,092 1,079 45,486 44, ,135 1, ,922 48,164 48, * (47) * 2.9%

43 (10) (11) (10) (8) 3 (1) (7) (9) % %

44 7. (a) ,590 1, ,589 1, ,590 1,568 (b) (a) (b)

45 9. (a) avenue Kléber (b) (c) , ,6566, ,476 3, ,

46 (b) ,135 1,055 (a) (PSW) 117,500, ,500,000 50% PIT İstanbul Otel 288,300,000 İşletmeciliği Anonim Şirketi (PIT) 171,700,000 50%* * PIT PIT Salıpazarı Port PIT (b) The Peninsula Shanghai (BVI) Limited PSW (c) PSW2,5002, ,5002, ,1251, ,2051,442 2,8403, ,9053,475 98

47 10. (d) 50% PSW ,704 2, (296) (341) (2,627) (2,748) (226) (177) (44) (42) (35) (48) 1 10 * (27) (62) (26) (52) PSW (13) (26) *

48 (a) * 19 Holding SAS (19 Holding) ** 1,000 20% Majestic EURL (Majestic) 80,000,000 20% Le 19 Avenue Kléber 100,000 20% The Belvedere Hotel 46,500,000 20% Partnership (BHP) # * ** 19 HoldingMajestic 100%Majestic # BHP100% (b) (c) (d) 19 Holding Holding Majestic220 1, , , , , ,531 BHPBHP145 1, , , ,

49 11. (e) 20% (138) (112) (43) (39) (101) (55) (101) (55) (20) (11) (4)

50 ,622 1,654 (249) (230) 1,373 1,

51 ,446 9, ,875 9, ,696 7, ,707 7,478 (91) (35) 6,616 7,443 2,008 3, ,019 3, ,138 3, ,688 4,087 (91) (35) 4,597 4,052 6,616 7, ( ) ( ) 1 1 1,589 5,224 1,567 5, ,607 5,445 1,589 5,

52 18. (a) 13 (b) (b) ,874 6,085 7,959 1,616 7,363 8, , ,174 2,276 6,706 8,982 2,141 8,012 10,

54 corpaffairs@peninsula.com ir@hshgroup.com cr@hshgroup.com 28 (852) (852) ir@hshgroup.com (852) (852) / hkinfo@computershare.com.hk 106

55 Klongsan Charoennakorn Ayala Makati Avenue Superior South Santa Monica Boulevard avenue Kléber reservationppr@peninsula.com reservationgcsc@peninsula.com * * Saudi Telecom Company

56 The Landmark 1 5B info@thelandmarkvietnam.com Bangpakong Thambon Pimpa Bangna-Trad Km Moo inquiry@thaicountryclub.com Valley Greens lodgedesk@quaillodge.com pml@peninsula.com B tpl@peninsula.com The Landmark

57 Concept, design and printing: ione Financial Press Limited. Website:

The Peninsula Beijing s complete transformation redefines modern luxury, and showcases unique elements that pay tribute to contemporary Chinese art. T

The Peninsula Beijing s complete transformation redefines modern luxury, and showcases unique elements that pay tribute to contemporary Chinese art. T The Hongkong and Shanghai Hotels, Limited The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司 Interim Report 2017 中期報告香港上海大酒店有限公司 Interim Report 2017 中期報告 www.hshgroup.com Stock Code 股份代號 00045 The

2018 Stock Code股份代號: INTERIM REPORT 中期報告 The Hongkong and Shanghai Hotels, Limited 香 港 上 海 大 酒 店 有限 公 司

2018 Stock Code股份代號: INTERIM REPORT 中期報告 The Hongkong and Shanghai Hotels, Limited 香港上海大酒店有限公司