Hongkong and Shanghai Hotels（HKSH.F）株式概要投資持株会社である香港上海飯店有限公司は、中国、アジア、アメリカ、ヨーロッパでホテル、商業施設、住宅を所有、開発、管理している。 詳細HKSH.F ファンダメンタル分析スノーフレーク・スコア評価1/6将来の成長0/6過去の実績2/6財務の健全性1/6配当金0/6報酬今年は黒字化を達成 リスク分析株式の流動性は非常に低い 財務結果に影響を与える大きな一時的項目 すべてのリスクチェックを見るHKSH.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.NEW465,688 membersJoin community and earn perksGain real feedbackFrom our editorial team, personally. Not silence.Grow your followingReal investors. The kind who actually invest, not scroll past.Unlock free accessFree premium subscription for consistent and quality authors.Learn moreCreate NarrativeBLINRODA465,688 investors already sharing narrativesYour Fair ValueUS$Current PriceUS$0.8043.9% 割安 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-2b27b2016201920222025202620282031Revenue HK$26.9bEarnings HK$1.1bAdvancedSet Fair ValueView all narrativesThe Hongkong and Shanghai Hotels, Limited 競合他社Hilton Grand VacationsSymbol: NYSE:HGVMarket cap: US$3.5bChoice Hotels InternationalSymbol: NYSE:CHHMarket cap: US$4.9bGlobal Business Travel GroupSymbol: NYSE:GBTGMarket cap: US$4.9bMakeMyTripSymbol: NasdaqGS:MMYTMarket cap: US$5.7b価格と性能株価の高値、安値、推移の概要Hongkong and Shanghai Hotels過去の株価現在の株価HK$0.8052週高値HK$0.8052週安値HK$0.65ベータ0.101ヶ月の変化0%3ヶ月変化n/a1年変化n/a3年間の変化-17.83%5年間の変化-17.36%IPOからの変化38.21%最新ニュースお知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2026 Results on Aug 05, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2026 results on Aug 05, 2026お知らせ • Mar 18The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026, at 12:00 China Standard Time.お知らせ • Feb 27The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2025 Results on Mar 18, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2025 results on Mar 18, 2026お知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2025 Results on Aug 06, 2025The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2025 results on Aug 06, 2025お知らせ • May 09The Hongkong and Shanghai Hotels, Limited Announces Change in Composition of Nomination Committee, Effective May 7, 2025The Hongkong and Shanghai Hotels, Limited announced that, in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee, Nomination Committee recommended and the Board resolved to appoint Dr. Rosanna Yick Ming Wong, an Independent Non-Executive Director of the Company, as a member of the Nomination Committee, replacing Dr. the Hon. Sir David Kwok Po Li with effect from 7 May 2025.お知らせ • Mar 31The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025.最新情報をもっと見るRecent updatesお知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2026 Results on Aug 05, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2026 results on Aug 05, 2026お知らせ • Mar 18The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026, at 12:00 China Standard Time.お知らせ • Feb 27The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2025 Results on Mar 18, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2025 results on Mar 18, 2026お知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2025 Results on Aug 06, 2025The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2025 results on Aug 06, 2025お知らせ • May 09The Hongkong and Shanghai Hotels, Limited Announces Change in Composition of Nomination Committee, Effective May 7, 2025The Hongkong and Shanghai Hotels, Limited announced that, in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee, Nomination Committee recommended and the Board resolved to appoint Dr. Rosanna Yick Ming Wong, an Independent Non-Executive Director of the Company, as a member of the Nomination Committee, replacing Dr. the Hon. Sir David Kwok Po Li with effect from 7 May 2025.お知らせ • Mar 31The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025.お知らせ • Mar 13The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2024 Results on Mar 31, 2025The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2024 results on Mar 31, 2025お知らせ • Oct 24The Hongkong and Shanghai Hotels, Limited Announces Change of Deputy ChairmanThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Andrew Clifford Winawer Brandler, Non- Executive Deputy Chairman of the Company, will resign as the Deputy Chairman of the Board with effect from 31 December 2024. Mr. Brandler will remain a Non-Executive Director, the Chairman of the Finance Committee and a member of the Audit Committee, Remuneration Committee and Executive Committee. There are no changes in the terms of appointment of Mr. Brandler as a Non-Executive Director following Mr. Brandler's resignation as the Deputy Chairman of the Board. The Board announced that Mr. Philip Lawrence Kadoorie, a Non- Executive Director of the Company, will be appointed as the Deputy Chairman of the Board to succeed Mr. Brandler with effect from 1 January 2025. Mr. Kadoorie will also be appointed as a member of the Executive Committee with effect from 1 January 2025.お知らせ • Oct 15+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Announces Chief Executive Officer ChangesThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Benjamin Julien Arthur Vuchot will succeed Mr. Clement King Man Kwok as Executive Director and Chief Executive Officer of the Company with effect from 3 March 2025. Reference is made to announcements dated 15 December 2023 and 13 August 2024. Mr. Kwok will be stepping down as Managing Director and the Chief Executive Officer of the Company with effect from 31 October 2024. As part of the transition, he will remain on the Board as an Executive Director and advisor to the CEO until the conclusion of the Annual General Meeting of 2025. Ms Christobelle Yi Ching Liao, Executive Director and Chief Corporate and Governance Officer, will be appointed as the Interim Chief Executive Officer and a member of the Executive Committee and the Finance Committee of the Company with effect from 1 November 2024 until 2 March 2025. Mr. Vuchot has over 30 years' experience in the luxury retail business with two global leading groups, Richemont and LVMH. He brings extensive experience in driving business growth and expansion through innovative strategies and initiatives. Mr. Vuchot began his career at Cartier in Sales and Marketing in Hong Kong and Singapore, later becoming Far East Communications Director. In 2002, he worked as Managing Director and President Asia Pacific at Van Cleef & Arpels. These brands are both owned by the Richemont Group. In 2011, he first joined DFS Group as Managing Director and Regional President, North Asia, Hong Kong and held this position until 2017. He was appointed as President of Asia Pacific for cosmetic and fragrance retailer Sephora before rejoining DFS Group in 2020 to become Chairman and CEO. Both DFS Group and Sephora are subsidiaries of LVMH Group. Mr. Vuchot holds a Bachelor of Business Administration in International Business and Marketing from ESSEC Business School, France. He is 52 years old.お知らせ • Jul 16+ 1 more updatethe Hongkong and Shanghai Hotels, Limited Provides Unaudited Earnings Guidance for the Six Months Ended 30 June 2024The Hongkong and Shanghai Hotels, Limited provided unaudited earnings guidance for the six months ended 30 June 2024. For the six months, the Board anticipates that the Group will record a loss attributable to shareholders in the region of HKD450 million for the six months ended 30 June 2024 as compared to a profit attributable to shareholders of HKD 94 million for the same period last year. The unfavourable result for the six months ended 30 June 2024, as compared to the prior year, is principally due to: 1. A reduction of approximately 22% in combined EBITDA (excluding the EBITDA on sale of The Peninsula Residences London) achieved by the Group as The Peninsula New York is under renovation, the newly opened Peninsula hotels in London and Istanbul still require time to ramp up to a stabilised stage of operation, and they have experienced weak markets in a number of the other hotels. 2. An increase in depreciation of approximately 40% mainly attributed to The Peninsula London which opened in September 2023. 3. An increase in net financing charges of approximately 180% as the Group is no longer capitalising interest on borrowings relating to The Peninsula London project following the opening of the hotel, as well as higher interest rates. 4. A revaluation loss of the Group's investment properties by approximately HKD 140 million for the six months ended 30 June 2024 as compared to a revaluation gain of HKD 222 million for the same period last year.お知らせ • Mar 21+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on June 20, 2024The Hongkong and Shanghai Hotels, Limited proposed final dividend of HKD 0.08 per share for the year ended December 31, 2023. The date of shareholders approval is May 08, 2024. Ex-dividend date is May 10, 2024. Record date is May 17, 2024. Payment date is June 20, 2024.お知らせ • Mar 01The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2023 Results on Mar 19, 2024The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2023 results on Mar 19, 2024お知らせ • Dec 15+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Announces Board ChangesThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced Mr. Clement King Man Kwok (Mr. Kwok) will be stepping down as the Managing Director of the company with effect from 31 October 2024 but will remain on the Board as an Executive Director and Advisor to the CEO until the conclusion of the Annual General Meeting of 2025. Mr. Peter Camille Borer (Mr. Borer) will be stepping down as an Executive Director and the Chief Operating Officer of the company with effect from 31 July 2024 and will be re-designated as a Non-Executive Director of the Company and will become a Senior Advisor to the Chairman for a term of two years with effect from 1 August 2024; and Mr. Gareth Owen Roberts (Mr. Roberts) will succeed Mr. Borer as an Executive Director and the Chief Operating Officer of the Company with effect from 1 August 2024. Mr. Kwok was appointed to the Board as the Managing Director and Chief Executive Officer of the Company in February 2002. After having served on the Company's Board for over two decades, Mr. Kwok has decided to step down from the Board and retire. He will be stepping down as the Managing Director and Chief Executive Officer of the Company with effect from 31 October 2024. As part of the transition, he will remain on the Board as an Executive Director and Advisor to the CEO until the conclusion of the 2025 AGM, which is expected to be held in May 2025. Mr. Borer was appointed to the Board as the Chief Operating Officer of the Company since April 2004. After serving on the Board for 19 years, Mr. Borer has decided to step down as an Executive Director and the Chief Operating Officer of the Company with effect from 31 July 2024. He will be redesignated as a Non-Executive Director of the Company and will become a Senior Advisor to the Chairman for a term of two years with effect from 1 August 2024. Mr. Borer will resign as Directors from all other group's entities. Mr. Borer joined the group in 1981 and has been responsible for developing the group's high standards of customer service and operational excellence. Following various operational roles, he was appointed General Manager of The Peninsula Hong Kong in 1994, taking on additional regional responsibility for the group's Asia hotel portfolio in 1999. Mr. Borer was appointed as an Executive Director and the Chief Operating Officer in April 2004 and oversees the operations of the group's assets globally. Mr. Borer is a graduate of Ecole hôtelière de Lausanne, Switzerland. In 2019, he was recognised with a Lifetime Achievement Award from the Alumni Network of Ecole hôtelière de Lausanne. He is also a member of the Advisory Board of the School of Hotel and Tourism Management of The Chinese University of Hong Kong and a member of Advisory Council of Gleneagles Hospital Hong Kong. He is 70 years old. Mr. Roberts will succeed Mr. Borer as an Executive Director and the Chief Operating Officer of the Company with effect from 1 August 2024. Mr. Roberts has over 21 years of experience in the hotel industry. He joined the group in 2002 at The Peninsula Beverly Hills and later became Resident Manager in 2011. Mr. Roberts relocated to China in 2013 as Hotel Manager of The Peninsula Shanghai. In 2015, he transferred to Head Office where he was promoted to Group General Manager, Operations Planning and Support in November 2016. Mr. Roberts further expanded his role as Group Director, Brand and Operations Support, and was appointed as a Group Management Board member in 2020. He is responsible for overseeing sales and marketing, branding, guest experience and operations for both existing and new hotel developments for The Peninsula Hotels. In addition, he oversees Peninsula Merchandising Limited, which comprises The Peninsula Boutique retail business. He is a Director of several of the group's entities. Mr. Roberts holds a Bachelor of Science in Hotel Administration from University of Nevada,Las Vegas. He is 42 years old. Mr. Roberts has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. Roberts does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company. Mr. Roberts is subject to retirement and re-election by the shareholders of the Company at the 2025 AGM, according to the Articles of Association of the Company.お知らせ • Nov 01+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Appoints Keith James Robertson as Executive DirectorThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Keith James Robertson ("Mr. Robertson") will beappointed as Executive Director and Chief Financial Officer of the Company. The effective date of the appointment is to be confirmed but is expected to be no later than 29 February 2024. Mr. Robertson will also be appointed as a member of the Finance Committee and the Group Management Board as well as a Director of some of the Group's entities. Mr. Robertson has over 30 years of all-round finance experience in auditing, financialcontrolling, corporate finance, project finance, international tax planning, statutory reporting, mergers and acquisitions and investor relations. He joined Destinations Development Company (a subsidiary company of The Public Investment Fund of Saudi Arabia) as Chief Financial Officer in 2021, and prior to that, he worked for Kingdom Hotel Investments, Dubai, United Arab Emirates where he held senior positions and most recently as Executive Vice President, Chief Financial Officer and Head of Mergers & Acquisitions. Previous to that, he was the Senior Vice President Global Finance of Kempinski Hotels SA, Geneva, Switzerland and he also worked for professional accounting and audit firms such as Deloitte, Ernst & Young and HLB Kidsons in different countries. Mr. Robertson is a Fellow of the Institute of Chartered Accountants in England and Wales. He holds a Bachelor of Arts (Hons) in Economics and Economic & Social History from University of Leicester. He is 56 years old. Mr. Robertson has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. Robertson does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company.お知らせ • Aug 04The Hongkong and Shanghai Hotels, Limited Appoints Christobelle Yi Ching Liao as Executive Director and Chief Corporate and Governance OfficerThe Hongkong and Shanghai Hotels, Limited announced that Ms Christobelle Yi Ching Liao (Ms Liao) will join the Board as an Executive Director and the Chief Corporate and Governance Officer of the Company with effect from 4 August 2023. Ms Liao is currently the Group Director, Corporate and Legal and Company Secretary of the Company, as well as being a member of the Group Management Board of the Company and a Director of a number of the Group's entities. Prior to joining the Company, she worked for an international law firm in Hong Kong as a solicitor in the corporate department. She was responsible for mergers and acquisitions, hotel industry transactions, IPOs, joint venture transactions and direct investment/venture capital investments. Ms Liao joined the Group as Company Secretary and General Counsel in 2002. She was appointed to Group Management Board in 2011 and was promoted to Group Director, Corporate and Legal in 2013 while retaining the position of Company Secretary. Over the years, she has expanded to a much broader role overseeing the Group corporate functions including Group insurances, risk management and corporate governance. She holds additional responsibilities in overseeing the Group's investment in Istanbul and organisational development strategies, such as WorkPlace 2025. With the appointment to the Board as an Executive Director and the Chief Corporate and Governance Officer, Ms Liao will continue to be a strategic leader on the Group Management Board, the Company Secretary for the Company and overseeing the legal function. With her personal qualities and deep understanding of the Company, she will be given additional responsibilities to oversee the Projects Group and the Group Corporate Responsibility and Sustainability function. Ms Liao is a qualified solicitor in Hong Kong and England & Wales. She holds a Bachelor of Laws from the London School of Economics and Political Science. She is 54 years old. Ms Liao has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Ms Liao does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company.お知らせ • Jul 04The Hongkong and Shanghai Hotels, Limited to Report Q2, 2023 Results on Aug 03, 2023The Hongkong and Shanghai Hotels, Limited announced that they will report Q2, 2023 results on Aug 03, 2023株主還元HKSH.FUS HospitalityUS 市場7D0%0.3%-1.5%1Yn/a-2.4%17.9%株主還元を見る業界別リターン: HKSH.FがUS Hospitality業界に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。リターン対市場: HKSH.F US市場に対してどのようなパフォーマンスを示したかを判断するにはデータが不十分です。価格変動Is HKSH.F's price volatile compared to industry and market?HKSH.F volatilityHKSH.F Average Weekly Movementn/aHospitality Industry Average Movement6.6%Market Average Movement7.2%10% most volatile stocks in US Market16.3%10% least volatile stocks in US Market3.1%安定した株価: HKSH.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のHKSH.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト18667,768Benjamin Julien Arthur Vuchotwww.hshgroup.com投資持株会社である香港・上海ホテルズ・リミテッドは、中国、アジア、米国、欧州でホテル、商業施設、住宅を所有、開発、管理している。ホテル事業、商業施設事業、ピーク・トラム事業、小売事業、その他事業を行っている。ホテル、商業施設、ピーク・トラム（路面電車）、商業施設、その他のセグメントで事業を展開し、ホテルの運営、ホテル内にある商業施設やオフィスビルの賃貸を行っている。また、住宅用アパートの開発・賃貸・販売、店舗・オフィスの賃貸、店舗内での飲食店の運営も行っている。さらに、路面電車の運行、飲食料品の卸売・小売、クリーニング・ドライクリーニングサービス、クラブの経営・コンサルタントサービスにも携わっている。さらに、マーケティング、不動産・ホテル投資サービス、ゴルフクラブ・リゾートの運営も行っている。前身は香港ホテル社。香港上海ホテルは1866年に設立され、香港のセントラルに本社を置いている。もっと見るThe Hongkong and Shanghai Hotels, Limited 基礎のまとめHongkong and Shanghai Hotels の収益と売上を時価総額と比較するとどうか。HKSH.F 基礎統計学時価総額US$1.31b収益（TTM）US$40.85m売上高(TTM)US$1.02b32.1xPER（株価収益率1.3xP/SレシオHKSH.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計HKSH.F 損益計算書（TTM）収益HK$7.98b売上原価HK$4.38b売上総利益HK$3.60bその他の費用HK$3.28b収益HK$320.00m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）0.19グロス・マージン45.10%純利益率4.01%有利子負債／自己資本比率37.4%HKSH.F の長期的なパフォーマンスは？過去の実績と比較を見るView Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/03/29 22:09終値2025/12/31 00:00収益2025/12/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋The Hongkong and Shanghai Hotels, Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。5 アナリスト機関Ronald LeungBofA Global ResearchJeff YauDBS Bank LtdKaren TangDeutsche Bank2 その他のアナリストを表示
お知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2026 Results on Aug 05, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2026 results on Aug 05, 2026
お知らせ • Mar 18The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026, at 12:00 China Standard Time.
お知らせ • Feb 27The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2025 Results on Mar 18, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2025 results on Mar 18, 2026
お知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2025 Results on Aug 06, 2025The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2025 results on Aug 06, 2025
お知らせ • May 09The Hongkong and Shanghai Hotels, Limited Announces Change in Composition of Nomination Committee, Effective May 7, 2025The Hongkong and Shanghai Hotels, Limited announced that, in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee, Nomination Committee recommended and the Board resolved to appoint Dr. Rosanna Yick Ming Wong, an Independent Non-Executive Director of the Company, as a member of the Nomination Committee, replacing Dr. the Hon. Sir David Kwok Po Li with effect from 7 May 2025.
お知らせ • Mar 31The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025.
お知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2026 Results on Aug 05, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2026 results on Aug 05, 2026
お知らせ • Mar 18The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 13, 2026, at 12:00 China Standard Time.
お知らせ • Feb 27The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2025 Results on Mar 18, 2026The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2025 results on Mar 18, 2026
お知らせ • Jul 18The Hongkong and Shanghai Hotels, Limited to Report First Half, 2025 Results on Aug 06, 2025The Hongkong and Shanghai Hotels, Limited announced that they will report first half, 2025 results on Aug 06, 2025
お知らせ • May 09The Hongkong and Shanghai Hotels, Limited Announces Change in Composition of Nomination Committee, Effective May 7, 2025The Hongkong and Shanghai Hotels, Limited announced that, in light of the change of the Corporate Governance Code on appointing at least one director of a different gender to the nomination committee, Nomination Committee recommended and the Board resolved to appoint Dr. Rosanna Yick Ming Wong, an Independent Non-Executive Director of the Company, as a member of the Nomination Committee, replacing Dr. the Hon. Sir David Kwok Po Li with effect from 7 May 2025.
お知らせ • Mar 31The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025The Hongkong and Shanghai Hotels, Limited, Annual General Meeting, May 07, 2025.
お知らせ • Mar 13The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2024 Results on Mar 31, 2025The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2024 results on Mar 31, 2025
お知らせ • Oct 24The Hongkong and Shanghai Hotels, Limited Announces Change of Deputy ChairmanThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Andrew Clifford Winawer Brandler, Non- Executive Deputy Chairman of the Company, will resign as the Deputy Chairman of the Board with effect from 31 December 2024. Mr. Brandler will remain a Non-Executive Director, the Chairman of the Finance Committee and a member of the Audit Committee, Remuneration Committee and Executive Committee. There are no changes in the terms of appointment of Mr. Brandler as a Non-Executive Director following Mr. Brandler's resignation as the Deputy Chairman of the Board. The Board announced that Mr. Philip Lawrence Kadoorie, a Non- Executive Director of the Company, will be appointed as the Deputy Chairman of the Board to succeed Mr. Brandler with effect from 1 January 2025. Mr. Kadoorie will also be appointed as a member of the Executive Committee with effect from 1 January 2025.
お知らせ • Oct 15+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Announces Chief Executive Officer ChangesThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Benjamin Julien Arthur Vuchot will succeed Mr. Clement King Man Kwok as Executive Director and Chief Executive Officer of the Company with effect from 3 March 2025. Reference is made to announcements dated 15 December 2023 and 13 August 2024. Mr. Kwok will be stepping down as Managing Director and the Chief Executive Officer of the Company with effect from 31 October 2024. As part of the transition, he will remain on the Board as an Executive Director and advisor to the CEO until the conclusion of the Annual General Meeting of 2025. Ms Christobelle Yi Ching Liao, Executive Director and Chief Corporate and Governance Officer, will be appointed as the Interim Chief Executive Officer and a member of the Executive Committee and the Finance Committee of the Company with effect from 1 November 2024 until 2 March 2025. Mr. Vuchot has over 30 years' experience in the luxury retail business with two global leading groups, Richemont and LVMH. He brings extensive experience in driving business growth and expansion through innovative strategies and initiatives. Mr. Vuchot began his career at Cartier in Sales and Marketing in Hong Kong and Singapore, later becoming Far East Communications Director. In 2002, he worked as Managing Director and President Asia Pacific at Van Cleef & Arpels. These brands are both owned by the Richemont Group. In 2011, he first joined DFS Group as Managing Director and Regional President, North Asia, Hong Kong and held this position until 2017. He was appointed as President of Asia Pacific for cosmetic and fragrance retailer Sephora before rejoining DFS Group in 2020 to become Chairman and CEO. Both DFS Group and Sephora are subsidiaries of LVMH Group. Mr. Vuchot holds a Bachelor of Business Administration in International Business and Marketing from ESSEC Business School, France. He is 52 years old.
お知らせ • Jul 16+ 1 more updatethe Hongkong and Shanghai Hotels, Limited Provides Unaudited Earnings Guidance for the Six Months Ended 30 June 2024The Hongkong and Shanghai Hotels, Limited provided unaudited earnings guidance for the six months ended 30 June 2024. For the six months, the Board anticipates that the Group will record a loss attributable to shareholders in the region of HKD450 million for the six months ended 30 June 2024 as compared to a profit attributable to shareholders of HKD 94 million for the same period last year. The unfavourable result for the six months ended 30 June 2024, as compared to the prior year, is principally due to: 1. A reduction of approximately 22% in combined EBITDA (excluding the EBITDA on sale of The Peninsula Residences London) achieved by the Group as The Peninsula New York is under renovation, the newly opened Peninsula hotels in London and Istanbul still require time to ramp up to a stabilised stage of operation, and they have experienced weak markets in a number of the other hotels. 2. An increase in depreciation of approximately 40% mainly attributed to The Peninsula London which opened in September 2023. 3. An increase in net financing charges of approximately 180% as the Group is no longer capitalising interest on borrowings relating to The Peninsula London project following the opening of the hotel, as well as higher interest rates. 4. A revaluation loss of the Group's investment properties by approximately HKD 140 million for the six months ended 30 June 2024 as compared to a revaluation gain of HKD 222 million for the same period last year.
お知らせ • Mar 21+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on June 20, 2024The Hongkong and Shanghai Hotels, Limited proposed final dividend of HKD 0.08 per share for the year ended December 31, 2023. The date of shareholders approval is May 08, 2024. Ex-dividend date is May 10, 2024. Record date is May 17, 2024. Payment date is June 20, 2024.
お知らせ • Mar 01The Hongkong and Shanghai Hotels, Limited to Report Fiscal Year 2023 Results on Mar 19, 2024The Hongkong and Shanghai Hotels, Limited announced that they will report fiscal year 2023 results on Mar 19, 2024
お知らせ • Dec 15+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Announces Board ChangesThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced Mr. Clement King Man Kwok (Mr. Kwok) will be stepping down as the Managing Director of the company with effect from 31 October 2024 but will remain on the Board as an Executive Director and Advisor to the CEO until the conclusion of the Annual General Meeting of 2025. Mr. Peter Camille Borer (Mr. Borer) will be stepping down as an Executive Director and the Chief Operating Officer of the company with effect from 31 July 2024 and will be re-designated as a Non-Executive Director of the Company and will become a Senior Advisor to the Chairman for a term of two years with effect from 1 August 2024; and Mr. Gareth Owen Roberts (Mr. Roberts) will succeed Mr. Borer as an Executive Director and the Chief Operating Officer of the Company with effect from 1 August 2024. Mr. Kwok was appointed to the Board as the Managing Director and Chief Executive Officer of the Company in February 2002. After having served on the Company's Board for over two decades, Mr. Kwok has decided to step down from the Board and retire. He will be stepping down as the Managing Director and Chief Executive Officer of the Company with effect from 31 October 2024. As part of the transition, he will remain on the Board as an Executive Director and Advisor to the CEO until the conclusion of the 2025 AGM, which is expected to be held in May 2025. Mr. Borer was appointed to the Board as the Chief Operating Officer of the Company since April 2004. After serving on the Board for 19 years, Mr. Borer has decided to step down as an Executive Director and the Chief Operating Officer of the Company with effect from 31 July 2024. He will be redesignated as a Non-Executive Director of the Company and will become a Senior Advisor to the Chairman for a term of two years with effect from 1 August 2024. Mr. Borer will resign as Directors from all other group's entities. Mr. Borer joined the group in 1981 and has been responsible for developing the group's high standards of customer service and operational excellence. Following various operational roles, he was appointed General Manager of The Peninsula Hong Kong in 1994, taking on additional regional responsibility for the group's Asia hotel portfolio in 1999. Mr. Borer was appointed as an Executive Director and the Chief Operating Officer in April 2004 and oversees the operations of the group's assets globally. Mr. Borer is a graduate of Ecole hôtelière de Lausanne, Switzerland. In 2019, he was recognised with a Lifetime Achievement Award from the Alumni Network of Ecole hôtelière de Lausanne. He is also a member of the Advisory Board of the School of Hotel and Tourism Management of The Chinese University of Hong Kong and a member of Advisory Council of Gleneagles Hospital Hong Kong. He is 70 years old. Mr. Roberts will succeed Mr. Borer as an Executive Director and the Chief Operating Officer of the Company with effect from 1 August 2024. Mr. Roberts has over 21 years of experience in the hotel industry. He joined the group in 2002 at The Peninsula Beverly Hills and later became Resident Manager in 2011. Mr. Roberts relocated to China in 2013 as Hotel Manager of The Peninsula Shanghai. In 2015, he transferred to Head Office where he was promoted to Group General Manager, Operations Planning and Support in November 2016. Mr. Roberts further expanded his role as Group Director, Brand and Operations Support, and was appointed as a Group Management Board member in 2020. He is responsible for overseeing sales and marketing, branding, guest experience and operations for both existing and new hotel developments for The Peninsula Hotels. In addition, he oversees Peninsula Merchandising Limited, which comprises The Peninsula Boutique retail business. He is a Director of several of the group's entities. Mr. Roberts holds a Bachelor of Science in Hotel Administration from University of Nevada,Las Vegas. He is 42 years old. Mr. Roberts has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. Roberts does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company. Mr. Roberts is subject to retirement and re-election by the shareholders of the Company at the 2025 AGM, according to the Articles of Association of the Company.
お知らせ • Nov 01+ 1 more updateThe Hongkong and Shanghai Hotels, Limited Appoints Keith James Robertson as Executive DirectorThe Board of Directors of The Hongkong and Shanghai Hotels, Limited announced that Mr. Keith James Robertson ("Mr. Robertson") will beappointed as Executive Director and Chief Financial Officer of the Company. The effective date of the appointment is to be confirmed but is expected to be no later than 29 February 2024. Mr. Robertson will also be appointed as a member of the Finance Committee and the Group Management Board as well as a Director of some of the Group's entities. Mr. Robertson has over 30 years of all-round finance experience in auditing, financialcontrolling, corporate finance, project finance, international tax planning, statutory reporting, mergers and acquisitions and investor relations. He joined Destinations Development Company (a subsidiary company of The Public Investment Fund of Saudi Arabia) as Chief Financial Officer in 2021, and prior to that, he worked for Kingdom Hotel Investments, Dubai, United Arab Emirates where he held senior positions and most recently as Executive Vice President, Chief Financial Officer and Head of Mergers & Acquisitions. Previous to that, he was the Senior Vice President Global Finance of Kempinski Hotels SA, Geneva, Switzerland and he also worked for professional accounting and audit firms such as Deloitte, Ernst & Young and HLB Kidsons in different countries. Mr. Robertson is a Fellow of the Institute of Chartered Accountants in England and Wales. He holds a Bachelor of Arts (Hons) in Economics and Economic & Social History from University of Leicester. He is 56 years old. Mr. Robertson has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Mr. Robertson does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company.
お知らせ • Aug 04The Hongkong and Shanghai Hotels, Limited Appoints Christobelle Yi Ching Liao as Executive Director and Chief Corporate and Governance OfficerThe Hongkong and Shanghai Hotels, Limited announced that Ms Christobelle Yi Ching Liao (Ms Liao) will join the Board as an Executive Director and the Chief Corporate and Governance Officer of the Company with effect from 4 August 2023. Ms Liao is currently the Group Director, Corporate and Legal and Company Secretary of the Company, as well as being a member of the Group Management Board of the Company and a Director of a number of the Group's entities. Prior to joining the Company, she worked for an international law firm in Hong Kong as a solicitor in the corporate department. She was responsible for mergers and acquisitions, hotel industry transactions, IPOs, joint venture transactions and direct investment/venture capital investments. Ms Liao joined the Group as Company Secretary and General Counsel in 2002. She was appointed to Group Management Board in 2011 and was promoted to Group Director, Corporate and Legal in 2013 while retaining the position of Company Secretary. Over the years, she has expanded to a much broader role overseeing the Group corporate functions including Group insurances, risk management and corporate governance. She holds additional responsibilities in overseeing the Group's investment in Istanbul and organisational development strategies, such as WorkPlace 2025. With the appointment to the Board as an Executive Director and the Chief Corporate and Governance Officer, Ms Liao will continue to be a strategic leader on the Group Management Board, the Company Secretary for the Company and overseeing the legal function. With her personal qualities and deep understanding of the Company, she will be given additional responsibilities to oversee the Projects Group and the Group Corporate Responsibility and Sustainability function. Ms Liao is a qualified solicitor in Hong Kong and England & Wales. She holds a Bachelor of Laws from the London School of Economics and Political Science. She is 54 years old. Ms Liao has not held any directorships in any listed companies in Hong Kong or overseas in the last three years. As at the date of this announcement, Ms Liao does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance nor any relationship with any Directors, members of senior management or substantial or controlling shareholders of the Company.
お知らせ • Jul 04The Hongkong and Shanghai Hotels, Limited to Report Q2, 2023 Results on Aug 03, 2023The Hongkong and Shanghai Hotels, Limited announced that they will report Q2, 2023 results on Aug 03, 2023
