It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Request Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to 355-ecom@vistra.com. If the Company does not receive your functional email address, until such time that the functional ...

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。 (C) 「動議擴大根據上述議案四(B)所授予董事之一般性授權，在其上另加相當 於本公司根據上述議案四(A)通過之一般性授權所購回之普通股總數。」 承董事會命 Century City International Holdings Limited 林秀芬 秘書 （股份代號：355） 二零二五年股東週年大會通告 茲通告本公司謹訂於二零二五年六月十日（星期二）下午十二時三十分，假座香港銅鑼 灣怡和街88號富豪香港酒店舉行股東週年大會，討論下列事項： – 1 – 一、 省覽截至二零二四年十二月三十一日止年度之經審核財務報表及董事會與核數 師報告書。 二、 選舉董事。 三、 委任核數師並授權董事會釐定其酬金。 四、 考慮及酌情通過下列議案為普通決議案： (A) 「動議： (a) 在下文(b)段之規限下，一般及無條件批准本公司之董事於有關期 間，依循一切適用之法例及香港聯合交易所有限公司證券上市規則 （「上市規則」） ...

閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 此乃要件 請即處理 閣下如已將名下之Century City International Holdings Limited之普通股全部售出或轉 讓，應立即將本通函及隨附之委任代表表格送交買主或承讓人，或經手買賣或轉讓之銀 行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負責，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通函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） 重選董事、 發行及購回普通股之一般性授權 及 股東週年大會通告 於本通函內，除文義另有所指外，以下詞彙具有下列涵義： | 「二零二四年年報」 | 指 | 本公司截至二零二四年十二月三十一日止年度之年報 | | --- | --- | --- | | 「二零二五年 | 指 | 本公司召開於二零二五年六月 十 日（星 期 二 ）下 午 | | 股東週年大會」 | | 十二時三十分舉行之股東 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $1.2 billion, representing a 15% year-over-year growth[8]. - The group recorded a consolidated loss attributable to shareholders of HKD 1,025,600,000 for the fiscal year ending December 31, 2024, compared to a loss of HKD 670,400,000 in the previous fiscal year[21]. - The gross profit from operations was HKD 956,900,000, down from HKD 1,128,500,000 in 2023, leading to an operating loss before depreciation, financing costs, and taxes of HKD 357,200,000[22]. - For the fiscal year ending December 31, 2024, the company recorded a consolidated loss attributable to shareholders of HKD 2,597,800,000, compared to a loss of HKD 1,791,900,000 in the previous fiscal year[33]. - The company reported a fair value loss of HKD 946,100,000 on investments held in a joint venture, which negatively impacted the financial performance for the year[33]. - The group recorded a net cash flow from operating activities of HKD 431,300,000 in the review year, down from HKD 623,900,000 in the previous year[135]. Business Outlook and Strategy - The company provided an optimistic outlook for the next quarter, projecting a revenue increase of 10% to $1.32 billion[8]. - New product launches are expected to contribute an additional $200 million in revenue over the next fiscal year[8]. - Market expansion plans include entering three new international markets by the end of the fiscal year, targeting a potential revenue increase of 25%[8]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[8]. - A new marketing strategy has been implemented, focusing on digital channels, which is anticipated to increase customer engagement by 30%[8]. Property and Hotel Operations - The group's core business includes property development and investment, as well as hotel ownership and operation, with hotel revenue net increasing despite intense market competition[21]. - The hotel business in Hong Kong showed stable operational performance, with net hotel revenue increasing by approximately 10.1% compared to 2023, resulting in a total gross profit of HKD 687,800,000, up about 5.4% from HKD 652,300,000 in 2023[33]. - The average hotel occupancy rate in Hong Kong for 2024 was 85.0%, an increase of 3.0 percentage points from 2023, while the average room rate decreased by 4.3%, leading to a 0.8% decline in average revenue per available room (RevPAR)[36]. - The newly developed hotel, Regal Airport Hotel, achieved a satisfactory operational performance with an average occupancy rate of 59.1%, up 17.0 percentage points from 42.1% in 2023, despite a 6.8% drop in average room rates[37]. - The group continues to engage in securities brokerage and lending through its wholly-owned subsidiaries, enhancing its financial service offerings[26]. Market Conditions and Economic Environment - The total transaction volume of residential properties in Hong Kong increased by over 20% compared to 2023, driven by a low comparison base, although property prices continued to stabilize[29]. - The luxury residential market remains relatively stable due to limited supply, with the Hong Kong government optimizing the "New Capital Investor Entry Scheme" to stimulate high-end market transactions[29]. - The overall sales progress of office and commercial units has been relatively slow due to decreased demand, but the market in Chengdu is gradually recovering following government stimulus policies[128]. - The Hong Kong economy is gradually recovering, with expectations of further support measures from the central government, which may benefit the real estate sector[53]. Shareholder and Corporate Governance - The board of directors has approved a dividend payout of $0.50 per share, reflecting a commitment to returning value to shareholders[8]. - The company has invested in directors' liability insurance to provide adequate protection for its directors[161]. - The board of directors has disclosed their shareholdings in compliance with the Securities and Futures Ordinance and the Listing Rules[162]. - The company continues to maintain transparency regarding the shareholdings of its directors and senior management[162]. Asset Management and Investments - The adjusted net asset value per share is estimated at HKD 3.03 based on the market valuation of hotel properties as of December 31, 2024[23]. - The group holds approximately 62.3% equity in Paliburg Holdings Limited, which operates the core property and hotel businesses[24]. - The group is actively selling non-core assets to strengthen liquidity in response to the challenging economic environment and high interest rates[54]. - The company has multiple subsidiaries where Mr. Luo Xurui holds 100% of the shares, including 8D International (BVI) Limited and Century Digital Communications (BVI) Limited[167]. Development Projects - The company plans to sell unsold residential units from the Queens project, which has 130 units, in the second quarter of this year[48]. - The project at 83 Shun Ning Road, Sham Shui Po, has a total floor area of 7,159 square meters and consists of 157 residential units, with all units sold as of 2018[111]. - The luxury residential project at 23 Li Ping Road, Sha Tin, has a total floor area of approximately 32,474 square meters and has won eight international awards, including the Best Luxury Residential Project in Hong Kong in 2021[112]. - The hotel project at 2 Yau Ma Tei Street, Mong Kok, has a total floor area of approximately 6,529 square meters and opened in March 2019, currently operated by P&R[114].

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2日，截至港股收盘，恒生指数下跌0.02%，报23202.53点。世纪城市国际（00355.HK）收报0.082港 元/股，上涨7.89%，成交量2684.23万股，成交额199.21万港元，振幅18.42%。 最近一个月来，世纪城市国际累计跌幅35.59%，今年来累计跌幅44.93%，跑输恒生指数15.69%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%，资产负债率62.28%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，旅游及消闲设施行业市盈率（TTM）平均值为40.26倍，行业中值-0.64倍。世纪城市国 际市盈率-0.23倍，行业排名第130位；其他易站绿色科技（08475.HK）为0.29倍、LET GROUP （01383.HK）为0.7倍、嘀嗒出行（02559.HK）为1.11倍、OKURA HOLDINGS（0 ...

Financial Performance - For the fiscal year ending December 31, 2024, the company reported a consolidated loss attributable to shareholders of HKD 1,025.6 million, compared to a loss of HKD 670.4 million in the previous fiscal year, representing an increase of 53.0%[3]. - Revenue for the fiscal year was HKD 2,744.2 million, a decrease of 2.3% from HKD 2,810.1 million in the previous year[2]. - Gross profit decreased by 15.2% to HKD 956.9 million, down from HKD 1,128.5 million in the previous year[2]. - The company recorded an operating loss before depreciation, financing costs, and tax of HKD 357.2 million, compared to an operating profit of HKD 280.4 million in the previous year[4]. - Basic loss per share attributable to ordinary shareholders increased by 49.4% to HKD 34.71 cents, compared to HKD 23.23 cents in the previous year[2]. - The net loss attributable to equity holders of the parent company was HKD 1,025.6 million, compared to a loss of HKD 670.4 million in 2023, representing a 52.9% increase in losses[57]. - Total comprehensive loss for the year was HKD 2,523.3 million, compared to HKD 2,103.8 million in 2023, indicating a 19.9% increase in comprehensive losses[58]. - The group reported a loss before tax of HKD 2,370.6 million in 2024, compared to a loss of HKD 1,699.0 million in 2023, indicating a worsening of approximately 39.5%[70]. - The company reported a fair value loss on investment properties of HKD 319.4 million, significantly higher than the loss of HKD 22.6 million in 2023[56]. - The total income tax expense for the year was HKD 72.9 million, compared to a tax credit of HKD 14.4 million in 2023, indicating a significant shift in tax position[77]. Asset and Liability Management - The net asset value per share adjusted for fair value and impairment losses was HKD 3.03, down 10.4% from HKD 3.38 in the previous year[2]. - The group's total liabilities, excluding cash and bank deposits, amounted to HKD 18.13 billion, up from HKD 17.79 billion in the previous year, resulting in a debt-to-asset ratio of 49.7%[47]. - The group's cash and bank deposits, along with time deposits, totaled HKD 1.61 billion, down from HKD 2.33 billion in the previous year[47]. - The adjusted net asset value per share, based on the market value of the hotel properties in Hong Kong as of December 31, 2024, is HKD 3.03[44]. - The group's lease liabilities as of December 31, 2024, were HKD 31.8 million, a decrease from HKD 47.2 million in the previous year[49]. - The total assets, when adjusted for the market value of hotel properties, were HKD 47.43 billion, down from HKD 50.90 billion in the previous year, resulting in a debt-to-asset ratio of 38.2%[48]. - The company's net asset value decreased to HKD 13,744.7 million from HKD 16,396.5 million in 2023, a decline of 16.1%[60]. - The group’s total liabilities increased to HKD 315.7 million in 2024 from HKD 309.9 million in 2023, indicating a rise of approximately 1.3%[70]. Revenue Streams - Hotel operations and management revenue increased to HKD 1,768.0 million in 2024 from HKD 1,736.2 million in 2023, a growth of about 1.8%[70]. - Property development and investment revenue decreased to HKD 798.4 million in 2024 from HKD 945.3 million in 2023, a decline of approximately 15.5%[70]. - Revenue from property sales was HKD 733.9 million, down 16.7% from HKD 881.6 million in 2023[75]. - Total revenue from property sales for the year ended December 31, 2024, was HKD 183.7 million, down from HKD 412.9 million in 2023, representing a decrease of 55.6%[76]. - The asset management segment generated revenue of HKD 93.1 million in 2024, slightly up from HKD 91.1 million in 2023, marking a growth of approximately 2.2%[70]. Investment and Development Projects - The company plans to focus on its existing asset portfolio and operations while cautiously pursuing new investments amid a challenging business environment[7]. - The group holds a 57.0% beneficial interest in Cosmopolitan International Holdings Limited, which is primarily engaged in property development in China[9]. - The group has a 48% interest in Century Creative Technology Group, which produces high-quality multimedia content and related services[9]. - Century Creative Technology plans to develop a series of bilingual educational books focused on environmental, social, and governance themes in collaboration with well-known publishers[19]. - The company plans to actively sell remaining properties in Chengdu, considering the recent market recovery following government stimulus policies[40]. - The company continues to maintain its afforestation project in Xinjiang, which may allow for future real estate development on approximately 1,843 acres of land[42]. Operational Highlights - The hotel business, primarily operated through Regal Hotels International Holdings Limited, maintained stable operations despite intense market competition[3]. - The We Go MALL shopping center, opened in 2018, has a total floor area of 15,270 square meters (164,364 square feet) and maintains stable leasing conditions[22]. - The project at 83 Shun Ning Road, completed in 2018, consists of 157 residential units and has sold all but 2 shops and 5 parking spaces[23]. - The new hotel project at Hong Kong International Airport has a total floor area of 33,700 square meters (362,750 square feet) and officially opened in April 2023, featuring sustainable design elements[30]. - The company is in discussions with a potential buyer regarding the sale of a property located at 41 Kingsway, London, which has a total floor area of approximately 2,150 square meters (23,140 square feet)[35]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming fiscal year[75]. - The group continues to focus on its existing asset portfolio and business operations while cautiously pursuing new investments amid a volatile business environment[15]. - The company has no immediate plans for significant acquisitions of investments or capital assets beyond what has been disclosed[17].

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) 盈利警告 本公佈乃 Century City International Holdings Limited （「本公司」，連同其附屬公司統稱 「本集團」）根據香港聯合交易所有限公司證券上市規則第13.09(2)(a)條及香港法例第 571章證券及期貨條例第XIVA部之內幕消息條文而作出。 本公司董事會（「董事會」）謹此知會本公司股東及有意投資者，根據本公司管理層對本 集團於截至二零二四年十二月三十一日止年度之未經審核綜合管理賬目所作初步審閱， 預期本集團於截至二零二四年十二月三十一日止年度將錄得約港幣1,026,000,000元之 淨虧損，而於去年錄得之虧損為港幣670,400,000元。 本集團之核心業務主要包括物業發展及投資以及酒店擁有及經營。由於香港及中國房地 產市況低迷，本集團於年內物業銷售進度較預期為慢，以致自物業銷售所得之盈利貢獻 低於上一年度。本集團之酒店業務主要透過本 ...

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」）宣佈本公 司將於二零二五年三月二十八日（星期五）舉行董事會會議，藉以批准發佈本集團（包 括本公司及其附屬公司）截至二零二四年十二月三十一日止年度之全年業績及其他相關 事宜。 承董事會命 Century City International Holdings Limited 林秀芬 秘書 香港，二零二五年三月十四日 於本公佈刊發日期，董事會包括下列成員： (股份代號：355) 董事會會議日期 羅旭瑞先生 （主席兼行政總裁） 羅俊圖先生 （副主席） 羅寶文女士 （副主席） 吳季楷先生 （首席營運官） 梁蘇寶先生 温子偉先生 執行董事： 獨立非執行董事： 莊澤德先生 伍頴梅女士，JP 黃之強先生 ...

於百慕達之註冊辦事處及 股份登記過戶處之變更 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (股份代號：355) 董事會進一步公佈，自二零二五年一月一日起，本公司於百慕達之股份登記過戶處已由 MUFG Fund Services (Bermuda) Limited，地址為 4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda 變更為： Conyers Corporate Services (Bermuda) Limited，地址為 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 卓佳登捷時有限公司（「卓佳」）仍為本公司在香港之股份登記過戶分處。於香港進行股 份過戶登記之申請須送交卓佳，其地址為香港夏慤道16號遠東金融中心17樓。 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 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $150 million for the first half of the year, representing a 20% growth compared to the previous year[1]. - For the six months ending June 30, 2024, the group recorded a consolidated loss attributable to shareholders of HKD 422.6 million, compared to a loss of HKD 243.7 million in the same period of 2023[8]. - Revenue for the six months ended June 30, 2024, was HKD 1,390.1 million, a decrease of 13.2% compared to HKD 1,602.7 million for the same period in 2023[63]. - Gross profit for the same period was HKD 412.3 million, down 35.7% from HKD 642.5 million year-on-year[63]. - The company reported a loss attributable to equity holders of HKD 1,022.7 million, compared to a loss of HKD 651.7 million in the previous year, representing a 56.8% increase in losses[64]. - Basic and diluted loss per share was HKD 14.44 cents, compared to HKD 8.66 cents in the prior period[63]. Operational Highlights - User data showed a 15% increase in active users, reaching 1.2 million by the end of the reporting period[1]. - The hotel business in Hong Kong showed stable operational performance, with a profit contribution from hotel operations increasing by over 60% compared to the same period last year[14]. - The average hotel occupancy rate increased from 80.0% in 2023 to 83.0% in 2024, with average room rates rising by 5.3%, resulting in a 9.2% year-on-year increase in RevPAR[15]. - The hotel project at Hong Kong International Airport has a site area of approximately 6,650 square meters (71,580 square feet) and a total gross floor area of 33,700 square meters (362,750 square feet), featuring 1,208 rooms and suites, officially opened in April 2023[40]. Strategic Initiatives - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25% driven by new product launches and market expansion initiatives[1]. - Investment in new technology development increased by 30%, with a focus on enhancing operational efficiency and customer experience[1]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[1]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's service offerings and customer base[1]. Market Conditions - The group's overall business operations maintained positive performance; however, profits from property sales significantly decreased due to a weakening real estate market in Hong Kong and mainland China[8]. - The luxury residential property market remains resilient, benefiting from limited supply and increased demand from the government's relaxed immigration policies[12]. - The total number of visitors to Hong Kong reached 21.2 million in the first half of 2024, a year-on-year increase of 64.2%, with 16.1 million coming from mainland China[15]. - The overall sales of new residential properties in China continued to contract year-on-year, particularly in the commercial and retail sectors[23]. Financial Position - As of June 30, 2024, the group's cash and bank deposits amounted to HKD 1,765,800,000, while total liabilities were HKD 18,144,800,000, resulting in a debt-to-asset ratio of 47.3%[57]. - The net cash flow from operating activities during the review period was HKD 20,800,000, a decrease from HKD 367,200,000 in the previous year[56]. - The group's adjusted net asset value per share, considering the market value of its hotel properties in Hong Kong, is calculated at HKD 3.23[53]. - The company reported a net cash outflow from financing activities of HKD 965.5 million, compared to a net outflow of HKD 678.6 million in the prior year[72]. Sustainability Efforts - The management emphasized the importance of sustainability in their new strategies, aiming for a 50% reduction in carbon footprint by 2025[1]. - The group has completed afforestation on approximately 4,300 mu of land in Xinjiang, with 1,843 mu available for real estate development pending government inspections[50]. Corporate Governance - The company has complied with the corporate governance code during the six months ending June 30, 2024, except for the separation of the roles of Chairman and CEO[142]. - The interim financial data includes a consolidated balance sheet and income statement for the six months ending June 30, 2024[146].