AEON STORES (HONG KONG) CO., LIMITED 永 旺（ 香 港 ）百 貨 有 限 公 司 (Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） （股份代號：984） NOTIFICATION LETTER 通知信函 30 January 2026 (Stock code: 984) Dear Non-Registered Holder (Note 1) , AEON Stores (Hong Kong) Co., Limited (the "Company") Notice of Publication of Circular - Major Transactions in relation to the Tenancy Agreement and the Warehouse Agreement (the "Current Corporate Communications") The English and Chinese versions of the Current Corporate Communi ...

AEON STORES (HONG KONG) CO., LIMITED 永 旺（ 香 港 ）百 貨 有 限 公 司 (Incorporated in Hong Kong with limited liability) (於香港註冊成立之有限公司) (Stock code: 984) (股份代號:984) NOTIFICATION LETTER 通知信函 You have the right at any time by giving at least a 7-day notice in writing to the Share Registrar (by post to 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or by email to is-ecom@vistra.com ) to change the choice of means of receipt of the Company's Corporate Communications. Should you have any query relating to this ...

此乃要件 請即處理 閣下如對本通函任何方面或 閣下應採取之行動有任何疑問，應諮詢 閣下之股票經紀或 其他註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下永旺（香港）百貨有限公司之所有股份，應立即將本通函連同隨附 之代表委任表格交予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，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，並明確表示概不就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。 AEON STORES (HONG KONG) CO., LIMITED 永 旺（ 香 港 ）百 貨 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：984） 有關租賃協議及 倉庫協議的 主要交易 本封面頁所用詞彙與本通函「釋義」一節所界定者具相同涵義。 董事會函件載於本通函第4至16頁。 根據上市規則，作為本通函主體事項之交易已透過股東書面批准之方式獲批准，而向股東 寄發本通函乃僅供參考。 本通函中提及的時間和日期均為香港時間和日期。 2026年1月30 ...

Group 1 - The company expects a net profit loss of approximately 2.072 billion yuan for 2025, compared to a loss of 988 million yuan in the same period last year [2] - The domestic tower crane rental market continues to face insufficient downstream demand, leading to low equipment utilization rates and rental prices due to reduced new construction area and project commencement rates [4] - Significant asset impairments, including goodwill in the construction machinery rental business, have contributed to the expected large loss for 2025 [4] Group 2 - The company's main business includes engineering machinery rental and manufacturing, with key products such as asphalt concrete pavers, road rollers, and tower cranes [4] - The company terminated its plan to raise funds through a private placement to its controlling shareholder, Shaanxi Coal and Chemical Industry Group, which was initially intended to raise up to 1.265 billion yuan [6] - The decision to terminate the stock issuance was based on various factors, including the macroeconomic environment and the company's operational situation, but it will not affect the normal development of existing business [6] Group 3 - As of January 23, the company's stock closed at 3.81 yuan per share, with a total market capitalization of 4.8 billion yuan [7]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 建设机械（600984）1月23日公告，预计2025年实现归属于上市公司股东的净利润亏损20.72亿元左右。 上年同期净利润为亏损9.88亿元。 就业绩亏损原因，建设机械表示，2025年，国内塔机租赁市场延续下游需求不足态势，因工程建设项目 新开工面积减少、项目开工率不足等因素，使得塔机租赁设备利用率和设备租赁价格仍处于低位水平徘 徊。此外，经公司资产减值测试包含商誉的建筑机械租赁业务资产组、工抵房等发生较大减值。以上因 素导致公司2025年度利润出现大额亏损。 据了解，建设机械主营业务包括工程机械租赁和工程机械制造两大板块。公司主要产品有适用于路面工 程的沥青混凝土摊铺机、压路机、铣刨机、稳定土拌合机、沥青搅拌站等，适用于煤矿运输的无轨胶轮 车，适用于市政建设、桥梁建造、高层建筑等所涉及基础工程的旋挖钻机，适用于房屋建筑工程的塔式 起重机及各种非标钢结构产品。 值得注意的是，去年底建设机械向控股股东定增募资的计划终止。 建设机械去年12月23日发布关于终止向特定对象发行股票事项的公告。公司第八届董事会第二十二次会 议审议通过了《关于终 ...

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的任何損失承擔任何責任。 AEON STORES (HONG KONG) CO., LIMITED 永 旺 (香 港 )百 貨 有 限 公 司 (於香港註冊成立之有限公司) (股份代號: 984) 延期寄發有關主要交易之通函 茲提述永旺（香港）百貨有限公司（「本公司」）日期為 2025 年 12 月 15 日之公告（「該公告」）， 內容為有關租賃協議之主要交易。除另有界定者外，本公告所用詞彙與該公告所界定者具有 相同涵義。 誠如該公告所披露，載有（其中包括）有關租賃協議及其項下擬進行的交易之進一步詳情之 通函（「通函」），原預期於 2026 年 1 月 8 日或之前寄發予股東以供參考。 由於本公司需要額外時間審定將載入通函之若干資料，本公司已向聯交所申請豁免嚴格遵守 上市規則第 14.41(a)條，該規則要求通函須於該公告刊發後 15 個營業日內（即 2026 年 1 月 8 日）寄發予股東，以及申請延長期限讓本公司於 2026 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 永旺(香港)百貨有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00984 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 260,000,000 | | 0 | | 260,000,000 | | 增加 / 減少 (-) | | | 0 | ...

Group 1 - The company, Aeon (00984.HK), announced a lease renewal for a retail space in Hong Kong, extending the lease for one year and eleven months from January 1, 2026, to November 30, 2027 [1] - The leased premises are located at 1 Tong Tak Street, Tseung Kwan O, New Territories, specifically in the second floor of Tseung Kwan O Plaza, covering units 2-021 to 2-066 and part of the public corridor [1] - The space will be utilized for various business operations, including department store services, entertainment services, dining services, with a focus on supermarket services, as well as operations of franchisees [1]

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告之內容概不負責， 對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告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。 AEON STORES (HONG KONG) CO., LIMITED 永 旺 ( 香 港 )百 貨 有 限 公 司 (於香港註冊成立之有限公司) (股份代號: 984) 有關續訂要約之須予披露交易 董事會欣然宣佈，於 2025 年 12 月 29 日，本公司（作為承租人）就續租該處所簽訂續訂 要約，租期為一年十一個月，自 2026 年 1 月 1 日起至 2027 年 11 月 30 日止（包括首尾 兩日）。本公司自 2009 年 12 月起租用該處所，並在該處所經營零售業務。 有關續訂要約須待代理人（作為業主之代理人）簽署。當代理人簽署續訂要約後，續訂 要約將對業主及本公司具有法律約束力。 根據香港財務報告準則第 16 號，本公司訂立續訂要約將令本集團須確認該處所為使用 權資產。故此，根據上市規則，訂立續訂要約將被視為本集團收購資產。本集團根據續 訂要約所確認之使用權資產價值約為港幣 20.4 ...

Group 1: JD and Dingdong Maicai Developments - JD's first Seven Fresh store in Shijiazhuang opened on December 19, featuring 24-hour fresh produce and a "1+N" delivery model, boosting local consumption [1] - Dingdong Maicai launched a dynamic evaluation standard for fish products in collaboration with Qingyu Hall and the China Quality Certification Center, leading to a 50% increase in sales in the first month of its "True Safe Fish" initiative [3] Group 2: Logistics and Retail Innovations - JD Logistics introduced a comprehensive logistics service for duty-free products in Hainan, supporting the high-quality development of the Hainan Free Trade Port with seven operational warehouses [5] - Anta officially joined Taobao Flash Sale, enabling rapid delivery of sports equipment from over 1,000 stores across major cities [8] Group 3: Corporate Governance and Strategic Focus - Pinduoduo announced a new governance structure with Zhao Jiazhen appointed as co-chairman, focusing on the Chinese supply chain as a core business strategy [7] - 1688 signed a partnership agreement with the China Council for the Promotion of International Trade to enhance cross-border supply chain capabilities for small and medium-sized enterprises [10] Group 4: Market Trends and Performance - Domestic TV brands are increasingly utilizing AliExpress for international sales, with a 300% year-on-year increase in sales on the platform [12] - Nike reported a revenue of $12.4 billion for Q2 of fiscal year 2026, with a 20% growth in its running segment and a 3% decrease in inventory [15] Group 5: Expansion and Sustainability Initiatives - McDonald's China surpassed 7,500 stores and will begin using bio-based packaging, aiming to reduce petroleum-based plastic usage by approximately 5,800 tons annually [17] - AEON confirmed the opening of three new supermarkets in Wuhan in Q1 2026, continuing its strategy of enhancing customer experience amid declining foot traffic [18] Group 6: International Expansion of Food Brands - Yuanji Cloud Dumplings opened its first store in Thailand, marking its commitment to local market integration [18] - Baoshifu announced the upcoming opening of its first North American store in New York City, following its successful entry into Singapore earlier this year [19] Group 7: Corporate Changes and Legal Developments - Budweiser Asia appointed a new CFO, Bernardo Novick, effective April 1, 2026, following Ignacio Lares' 18-year tenure [20] - Chongqing Beer is in discussions to settle a long-standing legal dispute with Jiawei Beer, potentially resolving an 18-year conflict involving a claim of 353 million yuan [20]