Company Overview - Century City International Holdings Limited is listed in Hong Kong and has a diversified core business that includes real estate investment, hotel management and ownership, financial asset investment, and aircraft business [2]. Financial Performance - As of December 31, 2024, Century City International reported total revenue of 2.541 billion yuan, a year-on-year decrease of 2.35% [1]. - The company recorded a net profit attributable to shareholders of -950 million yuan, representing a year-on-year decline of 52.98% [1]. - The gross profit margin stood at 34.87%, while the debt-to-asset ratio was 62.28% [1]. Stock Performance - As of July 2, the Hang Seng Index rose by 0.62%, closing at 24,221.41 points [1]. - Century City International's stock closed at 0.073 HKD per share, up 10.61%, with a trading volume of 30.529 million shares and a turnover of 2.2149 million HKD, showing a volatility of 18.18% [1]. - Over the past month, the stock has increased by 15.79%, but it has decreased by 52.17% year-to-date, underperforming the Hang Seng Index by 20% [1]. Valuation Metrics - Currently, there are no institutional investment ratings for Century City International [1]. - The average price-to-earnings (P/E) ratio for the tourism and leisure facilities industry is 44.85 times, with a median of -0.91 times [1]. - Century City International's P/E ratio is -0.2 times, ranking 133rd in the industry [1]. Other companies in the sector have P/E ratios ranging from 0.12 to 1.26 times [1].

Group 1 - The Hang Seng Index closed down 0.61% at 24,325.4 points on June 26 [1] - Century City International (00355.HK) closed at HKD 0.064 per share, up 10.34%, with a trading volume of 18.569 million shares and a turnover of HKD 1.1672 million, showing a volatility of 18.97% [1] - Over the past month, Century City International has seen a cumulative increase of 56.76%, but a year-to-date decline of 57.97%, underperforming the Hang Seng Index by 22.01% [1] Group 2 - For the fiscal year ending December 31, 2024, Century City International reported total revenue of CNY 2.541 billion, a year-on-year decrease of 2.35%, and a net profit attributable to shareholders of -CNY 0.95 billion, down 52.98% year-on-year [1] - The company's gross profit margin stands at 34.87%, with a debt-to-asset ratio of 62.28% [1] - Currently, there are no institutional investment ratings for Century City International [2] Group 3 - The average price-to-earnings (P/E) ratio for the tourism and leisure facilities industry is 41.88 times, with a median of -0.83 times [2] - Century City International has a P/E ratio of -0.17 times, ranking 133rd in the industry [2] - Other companies in the industry include Easy Station Green Technology (08475.HK) at 0.25 times, LET GROUP (01383.HK) at 0.7 times, Dida Chuxing (02559.HK) at 1.11 times, OKURA HOLDINGS (01655.HK) at 1.21 times, and Huicai Holdings (01180.HK) at 2.42 times [2] Group 4 - Century City International Holdings Limited is listed in Hong Kong and has a diversified core business that includes real estate investment, hotel management and ownership, financial asset investment, and aircraft business [2]

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之內容概不負責，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之 任何損失承擔任何責任。 Century City International Holdings Limited（「本公司」）之董事會（「董事會」）欣然宣佈， 於二零二五年六月十日舉行之本公司股東週年大會（「股東週年大會」）上提呈之所有普 通決議案（「決議案」）已獲本公司之股東以按股數投票表決方式正式通過。有關決議案 之投票表決結果如下： | | | | 票 數 | | | --- | --- | --- | --- | --- | | | | 普 通 決 議 案 | (%) | | | | | | 贊 成 | 反 對 | | 一、 | | 採納截至二零二四年十二月三十一日止年度之 | 2,091,857,646 | 2 | | | | 經審核財務報表及董事會與核數師報告書。 | (99.99%) | (0.01%) | | 二、 | (A) | 重選羅俊圖先生為董事。 | 2,091,857,646 | 2 | | | | | ...

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聯合公佈之內容概不負責，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聯合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。 （股份代號：355） （股份代號：617） （股份代號：78） 根據上市規則第13.10條 作出之公佈 自願公佈 自願公佈 本聯合公佈乃由Century City International Holdings Limited（「世紀城市 」）根 據香港聯合交易所有限公司（「聯交所」）之要求及聯交所證券上市規則（「上市規 則」）第13.10條作出，及由Paliburg Holdings Limited（「百利保」）及Regal Hotels International Holdings Limited（「富豪」）自願作出。 世紀城市董事會（「世紀城市董事會」）注意到，於二零二五年五月二十九日，世紀城 市股份（「世紀城市股份」）於聯交所之股價及成交量出現異常波動。經就世紀城市有 關情況作出合理查詢後，世紀城市董事會確認，概不知悉(i)導致世紀城市股份出現 該等異常價格及成交量波動之任何原因；或(ii) ...

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聯合公佈之內容概不負責，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聯合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。 （股份代號：355） （股份代號：617） （股份代號：78） 根據上市規則第13.10條 作出之公佈 自願公佈 自願公佈 本聯合公佈乃由Century City International Holdings Limited（「世紀城市 」）根 據香港聯合交易所有限公司（「聯交所」）之要求及聯交所證券上市規則（「上市規 則」）第13.10條作出，及由Paliburg Holdings Limited（「百利保」）及Regal Hotels International Holdings Limited（「富豪」）自願作出。 世紀城市董事會（「世紀城市董事會」）注意到，於二零二五年五月二十九日，世紀城 市股份（「世紀城市股份」）於聯交所之股價及成交量出現異常波動。經就世紀城市有 關情況作出合理查詢後，世紀城市董事會確認，概不知悉(i)導致世紀城市股份出現 該等異常價格及成交量波動之任何原因；或(ii) ...

Company Overview - Century City International Holdings Limited is listed in Hong Kong and has diversified core businesses including real estate investment, hotel management and ownership, financial asset investment, and aircraft operations [2]. Financial Performance - As of December 31, 2024, Century City International reported total revenue of 2.541 billion yuan, a year-on-year decrease of 2.35% [2]. - The company recorded a net profit attributable to shareholders of -950 million yuan, representing a year-on-year decline of 52.98% [2]. - The gross profit margin stood at 34.87%, while the debt-to-asset ratio was 62.28% [2]. Stock Performance - Over the past month, Century City International has seen a cumulative increase of 2.7%, but it has experienced a year-to-date decline of 72.46%, underperforming the Hang Seng Index by 16.56% [2]. - As of the latest trading session, the stock closed at 0.044 HKD per share, marking a rise of 15.79% with a trading volume of 34.998 million shares and a turnover of 1.4828 million HKD, showing a volatility of 18.42% [1]. Industry Valuation - The average price-to-earnings (P/E) ratio for the tourism and leisure facilities industry is 38.95 times, with a median of -0.66 times [2]. - Century City International's P/E ratio is -0.11 times, ranking it 132nd in the industry [2]. - Comparatively, other companies in the sector have P/E ratios of 0.4 times for Easy Station Green Technology, 0.7 times for LET GROUP, 1.0 times for Dida Chuxing, 1.11 times for OKURA HOLDINGS, and 1.34 times for Luqing Entertainment [2].

行业估值方面，旅游及消闲设施行业市盈率（TTM）平均值为36.2倍，行业中值-0.55倍。世纪城市国际 市盈率-0.11倍，行业排名第132位；其他易站绿色科技（08475.HK）为0.3倍、LET GROUP （01383.HK）为0.7倍、嘀嗒出行（02559.HK）为0.99倍、OKURA HOLDINGS（01655.HK）为1.04 倍、陆庆娱乐（08052.HK）为1.34倍。 资料显示，世纪城市国际控股有限公司于香港上市,其核心业务多元化,包括地产投资、酒店管理与拥 有、金融资产投资及飞机业务等。 4月30日，截至港股收盘，恒生指数上涨0.51%，报22119.41点。世纪城市国际（00355.HK）收报0.046 港元/股，上涨24.32%，成交量4895.97万股，成交额210.01万港元，振幅43.24%。 最近一个月来，世纪城市国际累计跌幅58.89%，今年来累计跌幅73.19%，跑输恒生指数9.71%的涨幅。 财务数据显示，截至2024年12月31日，世纪城市国际实现营业总收入25.41亿元，同比减少2.35%；归母 净利润-9.5亿元，同比减少52.98%；毛利率34.87%，资产负 ...

| | | 環境責任 | 12 | | --- | --- | --- | --- | | | | 環境管理 | 12 | | | | 環境目標 | 19 | | | | 我們對氣候變化的回應 | 22 | | | | 能源效益及排放 | 31 | | | | 水資源管理 | 38 | | 關於本報告 | 2 | 廢棄物管理 | 41 | | 匯報準則 | 2 | | | | 匯報原則 | 2 | 社會責任 | 45 | | 匯報範圍及界限 | 2 | 鼓勵投入社區 | 45 | | 報告期間 | 3 | 青少年發展 | 48 | | 閱覽報告及意見反饋 | 3 | 提升健康 | 50 | | 董事會批准 | 3 | 社會共融 | 53 | | 關於世紀城市 | 4 | 經濟責任 | 54 | | 我們的業務 | 4 | 關懷員工 | 54 | | 我們的業務版圖 | 5 | 關懷客人 | 61 | | | | 供應鏈管理 | 65 | | 我們的ESG方針 | 7 | 商業道德 | 69 | | 董事會就ESG事宜的聲明 | 7 | | | | 我們的ESG策略 | 7 | 附錄一－表現總覽 | 71 | ...

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之內容概不負責，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之 任何損失承擔任何責任。 (股份代號：355) 有關股東週年大會之暫停過戶登記 茲提述 Century City International Holdings Limited（「本公司」）日期為二零二五年四月 二十九日之股東週年大會通告，內容有關本公司將於二零二五年六月十日（星期二）下 午十二時三十分舉行股東大會（「二零二五年股東週年大會」）。 本公司之普通股股東名冊將由二零二五年六月五日（星期四）至二零二五年六月十日（星 期二）（首尾兩天包括在內）暫停辦理本公司普通股之過戶登記手續，以確定股東可出 席二零二五年股東週年大會及於大會上投票之資格。為確保可出席二零二五年股東週年 大會及於大會上投票之資格，所有本公司普通股過戶文件連同有關股票，必須於二零二 五年六月四日（星期三）下午四時三十分前遞交予本公司在香港之股份登記過戶分處卓 佳登捷時有限公司，地址為香港夏慤道16號遠東金融中心17樓。 承董事會命 Century City I ...

(Stock Code：355) NOTIFICATION LETTER 29th April, 2025 Dear Non-Registered Holder (Note 1), Century City International Holdings Limited (the "Company") - Notice of publication of 2024 Annual Report and Circular dated 29th April, 2025 ("Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.centurycity.com.hk and the website of The Stock Exchange of Hong Kong Limited (the " ...