Aankondiging • Mar 23
NagaCorp Ltd., Annual General Meeting, Jun 25, 2026 NagaCorp Ltd., Annual General Meeting, Jun 25, 2026. Aankondiging • Mar 11
NagaCorp Ltd. to Report Fiscal Year 2025 Final Results on Mar 23, 2026 NagaCorp Ltd. announced that they will report fiscal year 2025 final results on Mar 23, 2026 Aankondiging • Aug 15
NagaCorp Ltd. to Report First Half, 2025 Results on Aug 25, 2025 NagaCorp Ltd. announced that they will report first half, 2025 results on Aug 25, 2025 Aankondiging • Jun 29
NagaCorp Ltd. Announces Appointment of Lam Yi Lin as A Member of the Nomination Committee of the Board, Effective from 27 June 2025 The board of directors of NagaCorp Ltd. announced that Ms. Lam Yi Lin, an existing non-executive director of the Company, has been appointed as a member of the Nomination Committee of the Board, effective from 27 June 2025. Aankondiging • Apr 28
NagaCorp Ltd., Annual General Meeting, Jun 30, 2025 NagaCorp Ltd., Annual General Meeting, Jun 30, 2025, at 10:00 China Standard Time. Location: chamber theatre, 22/f united centre, 95 queensway, Hong Kong Aankondiging • Mar 13
NagaCorp Ltd. to Report Fiscal Year 2024 Results on Mar 25, 2025 NagaCorp Ltd. announced that they will report fiscal year 2024 results on Mar 25, 2025 Aankondiging • Dec 06
NagaCorp Ltd. Announces Management Changes The board (the "Board") of directors (the "Director(s)") of NagaCorp Ltd. (the "Company") announced that with effect from 6 December 2024, Ms. Lam Yi Lin (alias: Monica) ("Ms. Monica Lam") (i) has resigned as the company secretary of the Company and its group of subsidiaries (the "Company Secretary"), an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") ("Authorised Representative under the Listing Rules") and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative under the Companies Ordinance", together with an Authorised Representative under the Listing Rules, the "Authorised Representatives"); and (ii) has been appointed as a non-executive Director. Ms. Monica Lam, aged 65, joined group in October 1995. She served as the Company Secretary and an Authorised Representative under the Listing Rules since November 2012 and as the Authorised Representative under the Companies Ordinance since January 2005, and was responsible for supervising the company secretarial and other administrative matters of the Company's operations in Hong Kong. Ms. Monica Lam also previously served as an executive Director until May 2010. Prior to joining group, Ms. Monica Lam was a company secretary in a Canadian solicitors' firm from July 1994 to October 1995. Ms. Monica Lam is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute holding Chartered Secretary and Chartered Governance Professional dual designations. Ms. Monica Lam has over 25 years of experience in the company secretary and compliance fields. The Board also announces that following the resignation of Ms. Monica Lam as the Company Secretary and the Authorised Representatives, Ms. Lam Wai Yee Sophie ("Ms. Sophie Lam") has been appointed as the Company Secretary and the Authorised Representatives with effect from 6 December 2024. Ms. Sophie Lam joined the Company in March 2024. She has over 20 years of experience in company secretarial and corporate governance professions. She has served as the company secretary of several companies listed on the Main Board of the Stock Exchange and as a vice president at a leading company secretarial and compliance services firm in Hong Kong. Ms. Sophie Lam holds a Bachelor of Arts (Honours) in Translation and a Postgraduate Diploma in Corporate Administration. She is a Chartered Secretary, a Chartered Governance Professional and a Fellow of The Chartered Governance Institute in the United Kingdom and The Hong Kong Chartered Governance Institute. Reported Earnings • Aug 29
First half 2024 earnings released: EPS: US$0 (vs US$0.019 in 1H 2023) First half 2024 results: EPS: US$0 (down from US$0.019 in 1H 2023). Revenue: US$275.5m (up 11% from 1H 2023). Net loss: US$963.0k (down 101% from profit in 1H 2023). Revenue is forecast to grow 10% p.a. on average during the next 3 years, compared to a 12% growth forecast for the Hospitality industry in Hong Kong. New Risk • Aug 28
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 34% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (18% net profit margin). Aankondiging • Aug 15
NagaCorp Ltd. to Report First Half, 2024 Results on Aug 27, 2024 NagaCorp Ltd. announced that they will report first half, 2024 results on Aug 27, 2024 Reported Earnings • Apr 28
Full year 2023 earnings released: EPS: US$0.04 (vs US$0.024 in FY 2022) Full year 2023 results: EPS: US$0.04 (up from US$0.024 in FY 2022). Revenue: US$502.0m (up 15% from FY 2022). Net income: US$177.7m (up 66% from FY 2022). Profit margin: 35% (up from 25% in FY 2022). The increase in margin was primarily driven by higher revenue. Revenue is forecast to grow 15% p.a. on average during the next 3 years, compared to a 13% growth forecast for the Hospitality industry in Hong Kong. Aankondiging • Apr 28
NagaCorp Ltd., Annual General Meeting, Jun 27, 2024 NagaCorp Ltd., Annual General Meeting, Jun 27, 2024, at 10:00 China Standard Time. Location: Chamber Theatre, 22/F United Centre, 95 Queensway Hong Kong Agenda: To consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors of the Company and independent auditor for the year ended 31 December 2023; to re-elect Mr. Leong Choong Wah as an independent non-executive Director; to re-elect Mr. Lim Mun Kee, who has served the Company for more than nine years, as an independent non-executive Director; to authorise the board of Directors to fix the Directors' remuneration for the year ending 31 December 2024; to re-appoint BDO Limited as the independent auditor of the Company and to authorise the Board to fix their remuneration; and to consider other matters. Valuation Update With 7 Day Price Move • Apr 05
Investor sentiment improves as stock rises 16% After last week's 16% share price gain to HK$3.96, the stock trades at a forward P/E ratio of 10x. Average forward P/E is 14x in the Hospitality industry in Hong Kong. Total loss to shareholders of 34% over the past year. Valuation Update With 7 Day Price Move • Feb 21
Investor sentiment improves as stock rises 23% After last week's 23% share price gain to HK$3.47, the stock trades at a forward P/E ratio of 9x. Average forward P/E is 11x in the Hospitality industry in Hong Kong. Simply Wall St's valuation model estimates the intrinsic value at HK$1.69 per share. Aankondiging • Feb 20
Nagacorp Ltd. Omits to Pay Final Dividend NagaCorp Ltd. not recommend the payment of final dividend (the "Final Dividend") for the shareholders for the Year (2022 Final dividend: US cents 0.75 per share (equivalent to HK cents 5.81 per Share)). Reported Earnings • Feb 20
Full year 2023 earnings released: EPS: US$0.04 (vs US$0.024 in FY 2022) Full year 2023 results: EPS: US$0.04 (up from US$0.024 in FY 2022). Revenue: US$502.0m (up 15% from FY 2022). Net income: US$177.7m (up 66% from FY 2022). Profit margin: 35% (up from 25% in FY 2022). The increase in margin was primarily driven by higher revenue. Revenue is forecast to grow 29% p.a. on average during the next 2 years, compared to a 16% growth forecast for the Hospitality industry in Hong Kong. Aankondiging • Feb 06
NagaCorp Ltd. to Report Fiscal Year 2023 Final Results on Feb 19, 2024 NagaCorp Ltd. announced that they will report fiscal year 2023 final results on Feb 19, 2024 Aankondiging • Dec 11
NagaCorp Ltd. Announces Chief Executive Officer Changes The Board of Directors of NagaCorp Ltd. announced with great sadness that Tan Sri Dr. Chen Lip Keong the Senior Chief Executive Officer of the Group passed away on 8 December 2023 due to illness. Dr. Chen had established a solid foundation of the Group after more than 28 years of steady growth. His many years of entrepreneurial, business and managerial experiences had been instrumental to the Group's success. Under Dr. Chen's visionary leadership, the Group has been achieving remarkable growth and development after years of careful navigation of the business and skillful and strategic management. The Board also announces the re-designation of Mr. Chen Yiy Fon, an executive director of the Company, with effect from 10 December 2023, as the new Chief Executive Officer of the Group to assume leadership of the Company and to assume the duties and responsibilities previously held by Dr. Chen. Mr. Chen Yiy Fon is a son of Dr. Chen and has previously served as the Chief Executive Officer -- Operations of the Company since 5 April 2022. Valuation Update With 7 Day Price Move • Dec 11
Investor sentiment deteriorates as stock falls 16% After last week's 16% share price decline to HK$2.96, the stock trades at a forward P/E ratio of 7x. Average forward P/E is 14x in the Hospitality industry in Hong Kong. Simply Wall St's valuation model estimates the intrinsic value at HK$1.81 per share. Aankondiging • Dec 11
NagaCorp Ltd. Announces Passing of Dr. Chen Lip Keong, Executive Director The Board of Directors of NagaCorp Ltd. announced with great sadness that Tan Sri Dr. Chen Lip Keong an executive director of the Company, passed away on 8 December 2023 due to illness. Dr. Chen had established a solid foundation of the Group after more than 28 years of steady growth. His many years of entrepreneurial, business and managerial experiences had been instrumental to the Group's success. Under Dr. Chen's visionary leadership, the Group has been achieving remarkable growth and development after years of careful navigation of the business and skillful and strategic management. Recent Insider Transactions • Nov 03
Founder recently bought HK$342k worth of stock On the 1st of November, Lip Keong Chen bought around 104k shares on-market at roughly HK$3.29 per share. This transaction amounted to less than 1% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Lip Keong has been a buyer over the last 12 months, purchasing a net total of HK$7.5m worth in shares. Reported Earnings • Aug 25
First half 2023 earnings released: EPS: US$0.019 (vs US$0.012 in 1H 2022) First half 2023 results: EPS: US$0.019 (up from US$0.012 in 1H 2022). Revenue: US$247.9m (up 10% from 1H 2022). Net income: US$83.0m (up 57% from 1H 2022). Profit margin: 34% (up from 23% in 1H 2022). The increase in margin was primarily driven by higher revenue. Revenue is forecast to grow 30% p.a. on average during the next 3 years, compared to a 19% growth forecast for the Hospitality industry in Hong Kong. Aankondiging • Jul 22
Nagacorp Ltd. Recommend Interim Dividend to Be Nil for the Six Months Ended 30 June 2022 NagaCorp Ltd. announced that the Board does not recommend the payment of an interim dividend for the Shareholders for the Period (six months ended 30 June 2022: US cents 0.73 per share (or equivalent to HK cents 5.66 per Share)). Reported Earnings • Jul 21
First half 2023 earnings released: EPS: US$0.019 (vs US$0.012 in 1H 2022) First half 2023 results: EPS: US$0.019 (up from US$0.012 in 1H 2022). Revenue: US$247.9m (up 2.0% from 1H 2022). Net income: US$83.0m (up 57% from 1H 2022). Profit margin: 34% (up from 22% in 1H 2022). The increase in margin was primarily driven by lower expenses. Revenue is forecast to grow 34% p.a. on average during the next 3 years, compared to a 20% growth forecast for the Hospitality industry in Hong Kong. Reported Earnings • Mar 26
Full year 2022 earnings released: EPS: US$0.024 (vs US$0.034 loss in FY 2021) Full year 2022 results: EPS: US$0.024 (up from US$0.034 loss in FY 2021). Revenue: US$435.6m (up 104% from FY 2021). Net income: US$107.3m (up US$254.3m from FY 2021). Profit margin: 25% (up from net loss in FY 2021). The move to profitability was primarily driven by higher revenue. Revenue is forecast to grow 30% p.a. on average during the next 3 years, compared to a 21% growth forecast for the Hospitality industry in Hong Kong. Board Change • Mar 15
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 5 highly experienced directors. 3 independent directors (4 non-independent directors). Independent Non-Executive Director Choong Wah Leong was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 
