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永旺(00984) - 暂停办理股份过户登记手续
2025-11-21 11:33
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。 為符合出席股東特別大會並於會上投票之資格,未登記的股份持有人應確保所有過戶 文件連同相關股票最遲於 2025 年 12 月 5 日(星期五)下午 4 時 30 分前送達本公 司之股份過戶登記處卓佳證券登記有限公司,地址為香港夏愨道 16 號遠東金融中心 17 樓,以辦理股份過戶登記手續。 本公司將適時發佈並發送給股東載有將於股東特別大會上提呈的決議案詳情的通函 及會議通告,並將於通函及通告內再次確認暫停辦理股份過戶登記的相關事宜。 承董事會命 永旺(香港)百貨有限公司 主席 後藤俊哉 (於香港註冊成立之有限公司) (股份代號: 984) 暫停辦理股份過戶登記手續 永旺(香港)百貨有限公司(「本公司」)董事會(「董事會」)宣佈,本公司擬於2025 年12月11日(星期四)假座香港新界荃灣青山公路388 號中染大廈 26 樓 07-11 室的 會議室舉行本公司之股東特別大會(「股東特別大會」)。 為確定股東 ...
永旺(00984) - 有关主服务协议的关连交易及持续关连交易 及 有关ATV主採购协议的持续关连交...
2025-11-18 14:50
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。 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) 公告 有關主服務協議的關連交易及持續關連交易 及 有關 ATV 主採購協議的持續關連交易的年度上限修訂 主服務協議 茲提述本公司於 2022 年 10 月 21 日就有關過往主服務協議之公告。董事會欣然宣 佈,於 2025 年 11 月 18 日,本公司與 AGSCM Japan 訂立主服務協議以重續將於 2025 年 11 月 30 日屆滿的過往主服務協議。 於本公告日期,AGSCM Japan 為本公司控股股東 AEON Co 之附屬公司,故其為本公 司之關連人士。因此,根據上市規則,就該等服務(東莞貨倉的使用除外)訂立主服 務協議構成本公司之持續關連交易。 根據香港財務報告準則第 16 號,就東莞貨倉訂立主服務協議將要求本集團確認東莞 貨 ...
永旺、龙湖、凯德涌入,长沙这个区的商业又要“开挂”了
3 6 Ke· 2025-11-12 02:24
Core Insights - The article highlights the commercial development in Changsha's Tianxin District, emphasizing its unique cultural identity and strategic location as a commercial hub, which includes significant historical sites and modern retail giants [1][2][8] Commercial Expansion - Three major new projects are set to add 377,000 square meters of commercial space, making Tianxin District the leader in commercial growth among Changsha's administrative districts [2][8] - The current per capita shopping center commercial area in Changsha is 0.89 square meters, while Tianxin District has reached 1.15 square meters, significantly exceeding the city average [2] Key Projects - The Aeon Mall Tianxin project, the third of its kind in Hunan, is set to create a large-scale commercial complex that includes various retail and entertainment options, further enhancing Aeon's presence in Changsha [4][8] - Longfor's new Yao Tian Street is positioned as a quality lifestyle destination in southern Changsha, with a total area of approximately 130,000 square meters [6][8] Commercial Landscape Upgrade - The entry of major players like Aeon and Longfor is expected to significantly enhance the consumption potential of the Xiangfu consumption center, contributing to a new commercial landscape characterized by "North Wuyi, Central Xiangfu, and South Changzhutan" [8][19] Historical Context - Tianxin District's commercial evolution can be divided into four distinct phases, reflecting the transition from traditional to modern retail environments over the past two decades [9][12][14][15][16][17] Future Considerations - The article raises questions about how Tianxin District can maintain its commercial leadership in a saturated market, focusing on balancing historical significance with modern commercial needs and ensuring differentiated operations among new projects [19]
永旺(00984) - 截至2025年10月31日止月份之股份发行人的证券变动月报表
2025-11-03 09:09
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 | | 0 | | | | 本月底結存 | | | 260,000,000 | | 0 | | 260,000,000 | 第 2 頁 共 10 頁 v 1.1.1 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10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 ...
永旺SM+食品超市首进海珠 广州塔文商旅业态焕新篇
Nan Fang Du Shi Bao· 2025-11-01 08:40
Core Insights - Aeon has opened its SM+ supermarket in Guangzhou Tower Square, marking the first large supermarket in the "Guangzhou Tower-Pazhou World-Class Landmark Business District" and enhancing the service offerings in the area [1][9] Group 1: Business Expansion - Aeon has established 40 stores across eight cities in the Pearl River Delta since its first store opened in Guangzhou in 1996 [3] - The new SM+ supermarket focuses on fresh and quality living consumption, offering a variety of products including fresh produce, meat, snacks, and new categories like handmade pizza and fresh baking [3] Group 2: Promotional Activities - During the opening period from October 27 to November 3, Aeon is offering various promotions, including discounts on coupons and gifts for new members [6][7] Group 3: Strategic Positioning - The opening of Aeon’s SM+ supermarket aligns with the "first store economy" strategy of Guangzhou Tower Square, which aims to create a high-end shopping environment [9] - The supermarket's innovative SM+ format combines food retail with lifestyle experiences, enhancing the overall consumer ecosystem alongside other high-end brands [9] Group 4: Connectivity and Accessibility - The supermarket will be seamlessly connected to Guangzhou Metro Line 12, expected to be operational by 2026, improving accessibility for customers [11] Group 5: Cultural and Economic Impact - Guangzhou Tower Square is a key component in building an international consumption center, attracting over 12 million visitors since its opening [12] - The integration of cultural, commercial, and tourism elements is expected to enhance consumer retention and transform transient visitors into regular customers [12][14] Group 6: Future Developments - The future plans for Guangzhou Tower Square include attracting high-quality brands and promoting diverse cultural and leisure activities to boost the area's tourism potential [14]
比亚迪在日本与永旺合作,在商场卖车
日经中文网· 2025-10-21 03:01
Core Viewpoint - The collaboration between BYD and AEON in Japan is expected to transform the domestic automotive distribution framework, which has been predominantly controlled by manufacturers and their affiliated stores [2][5]. Group 1: Collaboration Details - AEON will engage in a "sales intermediary" role, facilitating orders and purchase contracts while collaborating with BYD's exclusive stores to showcase vehicles in their commercial facilities [3]. - BYD aims to increase its exclusive stores in Japan to 100 by 2025, with AEON establishing sales points near these stores [3]. - AEON will independently set prices and promotional activities, offering customers points in AEON's electronic currency "WAON" and discounts on home charger installation, potentially reducing the purchase price by around 1 million yen [3]. Group 2: Market Context - In the first half of 2025, domestic sales of pure electric passenger vehicles in Japan are projected to grow by 3% year-on-year, reaching 28,501 units, marking a return to positive growth after a year [3]. - However, the market share of new electric vehicles, including hybrids and gasoline cars, remains low at around 1%, compared to approximately 20% in overseas markets, indicating challenges in infrastructure development [3]. - As of February, AEON operates about 2,500 electric vehicle chargers across 374 stores, aiming to enhance customer convenience by allowing charging while shopping [5]. Group 3: BYD's Strategic Moves - BYD's expansion in Japan is partly driven by slowing sales in China and increasing competition among EV manufacturers, with inventory reaching 150 billion yuan by the end of March 2025 [6]. - The company plans to launch a pure electric light vehicle specifically developed for the Japanese market by 2026 [6]. - BYD's presence in Japan is growing, with approximately 20% of the EV import market share as of September, indicating a strengthening foothold in the region [5].
永旺时代谢幕 鑫嘉汇购物中心转打“家庭牌”
Bei Jing Shang Bao· 2025-10-16 16:17
Core Insights - The Beijing Xinjiahui Shopping Center officially opened on October 16, marking the exit of Aeon Mall after ten years in Fengtai [1] - The center aims to position itself as a "family gathering place," focusing on parent-child and family consumption to invigorate regional commerce [1][3] - The project has undergone significant renovations, including lighting upgrades and the introduction of new brands, with a brand renewal rate exceeding 95% [1][2] Company Overview - The Xinjiahui Shopping Center is located in the Fengtai Technology Park, a key urban industrial area in Beijing, with a potential customer base of approximately 340,000 people within a 3-kilometer radius [2] - The center's management is under Beijing Xinjiahui Commercial Management Co., a wholly-owned subsidiary of Beijing Nanji Star Investment Management Co., which marks its first large-scale commercial project [2] Market Positioning - The shopping center's strategy includes enhancing service quality and optimizing consumer experiences to become a recognizable commercial landmark in the region [3] - The project will focus on introducing first stores, concept stores, and experiential stores, particularly in the dining sector, to cater to family and business needs [1][2]
永旺时代谢幕 鑫嘉汇购物中心如何打好“家庭牌”
Bei Jing Shang Bao· 2025-10-16 13:55
Core Insights - The official opening of Beijing Xinjiahui Shopping Center marks the exit of Aeon Mall from the commercial scene in Fengtai after ten years of operation [1] - The shopping center aims to position itself as a "family gathering place," focusing on parent-child and family consumption to invigorate the regional commercial landscape [1][10] Project Development - The renovation of Xinjiahui Shopping Center is accelerating, with the completion of lighting projects and the introduction of new brands, achieving a brand signing rate of over 95% [4] - Facilities are being upgraded to cater to both young and elderly customers, including the installation of age-friendly restrooms and nursing rooms [4] - The project is located in Fengtai Technology Park, which has a population of approximately 340,000 within a 3-kilometer radius, with nearly 70% being core consumers [4] Market Positioning - The shopping center's strategy includes enhancing service quality and optimizing consumer experience, aiming to become a recognizable commercial landmark in the region [10] - The center will focus on introducing first stores, concept stores, and experiential stores, particularly in dining categories [4][10] Industry Trends - The shift in consumer behavior is moving from mere shopping to shared experiences, emphasizing emotional connections and family interactions [11] - The commercial space is evolving towards multi-functional lifestyle experiences, where shopping centers serve as venues for relaxation, social activities, and cultural engagement [5][11] Future Outlook - The shopping center's operational strategy will prioritize long-term engagement and continuous innovation to attract families, ensuring a dynamic and appealing environment [12] - The focus will be on creating emotional value through space design, brand mix, and service logic, rather than just traffic or sales metrics [11][12]
河西永旺梦乐城,即将开业!
Chang Sha Wan Bao· 2025-10-10 06:53
Core Insights - The second Aeon Mall in Hunan, named Aeon Mall (Xiangjiang New District), is set to open by the end of this year, following the successful launch of the first store in September 2024 [1][4] - The mall aims to become a new urban landmark by integrating shopping, leisure, and entertainment with a design philosophy that emphasizes harmony with nature [3][4] Construction and Development - The construction of Aeon Mall (Xiangjiang New District) began in May 2024 and reached its structural completion in December 2024, taking only seven months [4] - The total building area is approximately 230,000 square meters, featuring a four-story shopping center, a six-story parking garage, and a basement [6] Location and Infrastructure - The mall is strategically located in an area with over 580,000 residents, indicating significant commercial potential [6] - It will offer more than 3,000 parking spaces through a combination of underground, surface, and multi-story parking solutions to address common parking challenges [7] Retail and Brand Offerings - Aeon Mall (Xiangjiang New District) plans to host around 250 brands, including cinemas, trendy clothing stores, large dining options, home goods, and unique leisure activities [8] - Notable brands confirmed for the mall include the first CINITY LED cinema in the region and a flagship store featuring a high slide, aimed at attracting younger audiences [10] Customer Experience and Design - The mall's design incorporates ecological, sunlight, and urban cultural elements, creating a sustainable shopping environment [10] - It will feature family-friendly, pet-friendly, and women-friendly spaces, along with a rooftop park to enhance social interactions and emotional needs of customers [10]
永旺、永辉同日开业打擂台
Core Insights - The article discusses the competitive landscape of the retail market in Guangzhou, highlighting the simultaneous openings of AEON's Tianhe City store and Yonghui's Changhua Plaza store on October 1, marking a significant shift in retail strategies [1][10][12]. Group 1: Company Strategies - AEON's Tianhe City store has undergone a significant transformation, reducing its size to about one-third of its original footprint, focusing on creating a differentiated shopping experience with fresh and high-quality products [1][5]. - Yonghui's Changhua Plaza store has adopted the "Fat Donglai model," emphasizing product iteration, service upgrades, and employee empowerment, with a new product introduction rate of 69% and an increase in imported goods to 19.5% [7][10]. - Both companies are responding to changing consumer preferences, with AEON targeting urban workers with convenient food options and Yonghui enhancing its fresh food offerings for the upcoming holidays [5][9]. Group 2: Market Trends - The retail sector in Guangdong is shifting from a "scale-oriented" approach to a "value-oriented" model, focusing on quality retail experiences that emphasize service and product differentiation [5][10]. - The article notes a broader trend of traditional retail facing pressure, with both AEON and Yonghui experiencing financial difficulties, prompting them to innovate and adapt their business models [12][15]. - The Guangdong-Hong Kong-Macao Greater Bay Area is highlighted as a key market for retail innovation, with increasing consumer traffic from Hong Kong contributing to the growth potential for both companies [16][17]. Group 3: Financial Performance - AEON reported a revenue of 39.307 billion HKD for the mid-2025 period, with a loss of 2.174 billion HKD, while Yonghui's revenue for the first half of the year was 29.948 billion RMB, down over 20% year-on-year, resulting in a net loss of 2.41 billion RMB [12][15]. - Yonghui has closed 227 underperforming stores and aims to complete the renovation of 300 stores by early 2026, indicating a strategic shift to improve operational efficiency [14][15]. - AEON has opened five new independent supermarkets in 2023, focusing on expanding its presence in the Greater Bay Area and enhancing its store network for better efficiency [12][14].