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]

Core Viewpoint - Aeon (00984.HK) has announced a lease agreement for a retail space in Guangdong, China, with a term of 15 years starting from December 15, 2025 [1] Group 1 - Aeon Guangdong, a non-wholly owned subsidiary of Aeon, will act as the tenant in the lease agreement [1] - The lease is established with Zhuhai Huafu Commercial Development Co., Ltd. as the landlord [1] - The purpose of the lease is to operate retail business activities [1]

Core Viewpoint - Aeon (00984) has announced a lease agreement for a retail space in Zhuhai, Guangdong, with a term of 15 years starting from December 15, 2025 [1] Group 1 - The lease is established between Aeon Guangdong (as the tenant) and Zhuhai Huafu Commercial Development Co., Ltd. (as the landlord) [1] - The leased property is located at No. 1 Building, 2nd Floor, A2001, 8 Zhuhai Avenue, Xiangzhou District, Zhuhai City, Guangdong Province, China [1]

Core Viewpoint - Aeon (00984) has announced a lease agreement for a retail space in Zhuhai, Guangdong, with a term of 15 years starting from December 15, 2025 [1] Group 1: Lease Agreement Details - The lease is between Aeon Guangdong (as the tenant) and Zhuhai Huafu Commercial Development Co., Ltd. (as the landlord) [1] - The leased property is located at No. 1 Building, 2nd Floor, A2001, 8 Zhuhai Avenue, Xiangzhou District, Zhuhai City, Guangdong Province, China [1]

AEON STORES (HONG KONG) CO., LIMITED 永 旺 (香 港 )百 貨 有 限 公 司 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的任何損失承擔任何責任。 (於香港註冊成立之有限公司) (股份代號: 984) 有關租賃協議之主要交易 董事會欣然宣佈，於 2025 年 12 月 15 日，本公司非全資附屬公司永旺廣東（作為承租人） 與出租人（作為出租人）就租賃該處所訂立租賃協議，租期由承租日起計 15 年。永旺廣東 向出租人租賃該處所以經營其零售業務。 根據香港財務報告準則第 16 號，永旺廣東訂立租賃協議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，訂立租賃協議將被視為本集團收購資產。本集團根據租賃 協議所確認之使用權資產價值約為人民幣 38.8 百萬元。 由於按租賃協議項下擬進行的交易，本集團根據香港財務報告準則第 16 號確認之使用權 資產的價值計算，其最高適用百分比率（定義見上市規則）為 25%或以上，但低於 100%， ...

Core Viewpoint - Aeon (00984) has announced a leasing agreement for a retail space in Zhuhai, Guangdong, with a lease term of 15 years, indicating a strategic expansion in the region [1] Group 1: Company Details - Aeon Guangdong, a non-wholly owned subsidiary of Aeon, is the lessee in this agreement [1] - The leased property is located on the first basement level of Huafa Mall, situated on the east side of Yingbin North Road and south side of Meihua East Road in Xiangzhou District, Zhuhai, Guangdong Province [1] Group 2: Lease Agreement - The lease agreement was established with Zhuhai Huaxin Investment Development Co., Ltd. as the lessor [1] - The lease commencement date is set to begin from the date of the agreement, which is December 11, 2025 [1]