Group 1 - The National Museum of China will be closed from August 31, 2025, to September 3, 2025, to accommodate activities in the Tiananmen area [1] - The Tiananmen Square will be closed from September 1 to September 3, 2025, and will reopen on September 4, 2025 [1] - The Palace Museum will also be temporarily closed from August 31 to September 4, 2025, resuming normal operations on September 5, 2025 [1] Group 2 - The Beijing Labor People's Cultural Palace will be closed from August 31 to September 4, 2025, and will reopen on September 5, 2025 [1]

8月24日，天安门地区管理委员会发布通告： 为确保专项活动顺利安全，天安门广场9月1日至3日暂停开放，9月4日适时恢复开放。请广大游客提前做好行程安排，敬请谅解与配合。 同日，故宫博物院官网发布消息： 为配合天安门地区活动安排，故宫博物院将于8月31日至9月4日临时闭馆，9月5日正常开放。请您合理安排参观计划，给您带来不便，敬请谅解。如需帮 助，可拨打服务热线：400-950-1925。 ...

Group 1 - The Tiananmen District Management Committee announced that Tiananmen Square will be closed from September 1 to September 3 for a special event, with plans to reopen on September 4 [1] - The Palace Museum will temporarily close from August 31 to September 4 to accommodate the activities in the Tiananmen area, resuming normal operations on September 5 [1]

Group 1 - Tiananmen Square will be closed from September 1 to September 3 for special activities, with reopening scheduled for September 4 [1] - The Beijing Municipal Government announced the temporary closure to ensure the smooth and safe conduct of the events [1] - Visitors are advised to plan their trips accordingly and cooperate with the arrangements [1] Group 2 - The Palace Museum (Forbidden City) will also be temporarily closed from August 31 to September 4, resuming normal operations on September 5 [2][3] - The closure is in coordination with the activities in the Tiananmen area [3]

Core Viewpoint - Tianan (00028) reported a significant increase in its interim results for the six months ending June 30, 2025, with substantial growth in both revenue and profit attributable to shareholders [1] Financial Performance - Revenue reached HKD 8.67 billion, representing a year-on-year increase of 459.59% [1] - Profit attributable to shareholders amounted to HKD 2.345 billion, showing a remarkable year-on-year increase of 2904% [1] - Basic earnings per share were HKD 1.5994 [1] Revenue Drivers - The increase in profit attributable to shareholders was primarily due to the revenue recognized from the delivery of units in the residential project Tianan No. 1 Phase II (Zone C) in Shanghai, China, which was delivered to customers at the beginning of 2025 [1]

Core Insights - Tianan (00028) reported an interim unaudited performance for the six months ending June 30, 2025, with revenue of HKD 8.67 billion, representing a year-on-year increase of 459.59% [1] - Shareholders' profit attributable increased to HKD 2.345 billion, a significant year-on-year rise of 2904% [1] - Basic earnings per share reached HKD 1.5994, reflecting the company's strong financial performance [1] Revenue Growth - The substantial increase in revenue is primarily attributed to the recognition of income from the delivery of units in the residential project Tianan No. 1 Phase II (Zone C) in Shanghai, China, which was delivered to customers at the beginning of 2025 [1] Profitability - The dramatic rise in shareholders' profit is linked to the successful sales and delivery of the aforementioned residential units, indicating strong demand and effective project execution [1]

格隆汇8月22日丨天安(00028.HK)发布公告，集团截至2025年6月30日止六个月的收入为8,670.2百万港 元，较去年同期增加4.6倍。公司股东应占溢利为2,344.8百万港元（2024年：78.1百万港元），较去年同 期增加29倍。 公司股东应占溢利增加主要是由于位于中国上海的住宅项目天安1号二期（C区）已售单位于2025年年 初交付予客户后所确认的收入所致。 ...

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，概不對因本公佈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。 截至二零二五年六月三十日止六個月 之未經審核中期業績 天 安 中 國 投 資 有 限 公 司（「本 公 司」）董 事 會（「董 事 會」）宣 佈 本 公 司 及 其 附 屬 公 司 （「本 集 團」）截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 之 未 經 審 核 綜 合 業 績 連 同 二零二四年同期之比較數字如下： 簡明綜合損益表 截至二零二五年六月三十日止六個月 | | | | | （未經審核） | | | --- | --- | --- | --- | --- | --- | | | | | | 截至六月三十日止六個月 | | | | | | | 二零二五年 | 二零二四年 | | | | | 附 註 | 千港元 | 千港元 | | 除稅前溢利 | | | | 4,462,013 | 232,010 | | | 項 | 稅 | (6) | (2,106,022) | (97,8 ...

1 成員 2 會議次數 委員會應按需要時舉行會議。 3 出席會議 4 委員會決議案 一項經委員會全體成員簽署的書面決議案，應視為有效及有作用，猶如該決議案是 在一次妥為召開及舉行的委員會會議上通過一樣，而有關決議案可由一式多份，每 份由一名或多於一名委員會成員簽署的文件組成。 - 1 - (「本公司」) 提名委員會職權範圍 6 提名政策及程序 董事會應根據本公司業務而具備適當所需技巧、經驗及多樣的觀點與角度，並應確 保各董事能按其角色及董事會職責向本公司投入足夠時間並作出貢獻。董事會中執 行董事與非執行董事(包括獨立非執行董事)的組合應該保持均衡，以使董事會上有 強大的獨立元素，能夠有效地作出獨立判斷。為確保董事會組成人員的變動不會帶 來不適當的干擾，本公司應設有正式、經審慎考慮並具透明度的董事甄選、委任及 重新委任程序，並設定有秩序的董事繼任計劃(如認為有需要)，包括定期檢討此類 計劃。委任新董事(作為新增董事或填補所出現的臨時空缺)或重新委任任何董事乃 經委員會推薦候選人後由董事會作出決定。 - 2 - (a) 至少每年檢討董事會的架構、人數、組成及成員多元化，考慮因素包括但不 限於性別、年齡、文化背景、 ...

Market Overview - The Shanghai Composite Index rose by 0.13% on August 21, with a total trading volume of 2.46 trillion yuan, marking the seventh consecutive trading day with volumes exceeding 2 trillion yuan [1] - Nearly 2,200 stocks increased in price, with 58 stocks hitting the daily limit [1] Sector Performance - The combustible ice concept surged over 3%, with ShenKai Co., Ltd. (002278) hitting the limit, and other stocks like QianNeng HengXin (300191) and XinJin Power (300157) rising over 5% [1] - The digital currency sector saw multiple stocks hitting the limit, including Sanwei Xinan and BeiXinYuan (300352) [1] - The agriculture, forestry, animal husbandry, and fishery sector also performed well, with Guotou Zhonglu (600962) hitting the limit and Honghui Fruits and Vegetables (603336) and Muyuan Foods (002714) rising over 5% [1] Historical Highs - A total of 38 stocks reached historical closing highs, with the electronics, automotive, and machinery equipment sectors showing significant concentration [2] - The average increase for stocks reaching historical highs was 3.82%, with notable performers including ChuangYitong (300991) and GuoMai Culture (301052) [2][3] Institutional Activity - On August 21, 10 stocks saw net purchases exceeding 10 million yuan from institutions, with ZhongDian XinLong (002298) leading at 1.09 billion yuan [5] - The most sold stock by institutions was HengBao Co., Ltd. (002104), with a net sell of 1.1 billion yuan [5] Northbound Capital - Northbound capital was active in 18 stocks, with JingBeiFang (002987) receiving the highest net purchase of 1.76 billion yuan [7] - Stocks like WoLong Electric Drive (600580) and Electronic City (600658) also saw significant net purchases [7] Company Announcements - Sinopec (600028) plans to distribute a cash dividend of 0.088 yuan per share, totaling 10.67 billion yuan, despite a 10.6% decline in revenue year-on-year [8] - Renhe Pharmaceutical (000650) announced that its ULook brain-machine interaction smart glasses are still in the sample stage and have not yet generated sales revenue [8] - Shanghai Jahwa (600315) reported a 4.75% increase in revenue for the first half of the year, with a net profit growth of 11.66% [9]