Group 1 - The company Tokyo Chuo Auction Holdings Limited will change its name to Shangshan Gold International Holdings Limited effective from August 19, 2025 [1] - The Chinese name will also be changed from 东京中央拍卖控股有限公司 to 上善黄金国际控股有限公司, effective from the same date [1] - The stock trading abbreviation on the Hong Kong Stock Exchange will change from "TOKYO CHUO" to "SHANGSHAN GOLD" and from "东京中央拍卖" to "上善黄金" starting from 9:00 AM on August 26, 2025 [1] Group 2 - The company's stock code "1939" will remain unchanged despite the name change [1]

Core Viewpoint - Tokyo Chuo Auction Holdings Limited is changing its name to Shangshan Gold International Holdings Limited, effective from August 19, 2025, following a special resolution passed at the shareholders' annual meeting on August 13, 2025 [1] Group 1 - The company's English name will change from "Tokyo Chuo Auction Holdings Limited" to "Shangshan Gold International Holdings Limited" [1] - The company's Chinese name will change from "东京中央拍卖控股有限公司" to "上善黄金国际控股有限公司" [1] - The stock trading abbreviation on the Hong Kong Stock Exchange will change from "TOKYO CHUO" to "SHANGSHAN GOLD" effective from 9:00 AM on August 26, 2025 [1] Group 2 - The stock code "1939" will remain unchanged despite the name change [1]

格隆汇8月22日丨东京中央拍卖(01939.HK)宣布，股东于2025年8月13日举行的股东周年大会上通过一项 特别决议案後，香港公司注册处于2025年8月19日发出公司更改名称证明书，证明公司已将其英文名称 由「Tokyo Chuo Auction Holdings Limited」更改为「Shangshan GoldInternational Holdings Limited」，并 将其中文名称由「东京中央拍卖控股有限公司」更改为「上善黄金国际控股有限公司」，均于2025年8 月19日起生效。 在更改公司名称生效后，公司于联交所买卖股份所用的英文股份简称将由「TOKYO CHUO」更改为 「SHANGSHAN GOLD」，而中文股份简称将由「东京中央拍卖」更改为「上善黄金」，于2025年8月 26日上午九时正起生效。公司于联交所的股份代号「1939」维持不变。 ...

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，並明確表示概不就因本公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 （前稱 東京中央拍賣控股有限公司） （於香港註冊成立的有限公司） Tokyo Chuo Auction Holdings Limited （股份代號：1939） 董事會欣然宣佈，股東於2025年8月13日舉行的股東週年大會上通過一項特別決議 案後，香港公司註冊處於2025年8月19日發出公司更改名稱證明書，證明本公司已 將其英文名稱由「Tokyo Chuo Auction Holdings Limited」更改為「Shangshan Gold International Holdings Limited」，並將其中文名稱由「東京中央拍賣控股有限公 司」更改為「上善黃金國際控股有限公司」，均於2025年8月19日起生效。 更改股份簡稱 在更改公司名稱生效後，本公司於聯交所買賣股份所用的英文股份簡稱將由 「TOKYO CHUO」更改為「SHANGSHAN GOLD」，而中文股份簡稱將由「東京中 央拍賣」更改為 ...

Core Viewpoint - The establishment of Hong Kong Shangshan Technology Co., Ltd. as a wholly-owned subsidiary by Tokyo Central Auction aims to expand its global footprint in the gold-related business, leveraging the rising demand and value of gold assets in the market [1] Group 1: Company Strategy - The company has completed the establishment of a wholly-owned subsidiary, Shangshan Technology, to focus on the globalization of gold smart terminals and expand its gold-related business [1] - The board believes that gold, as a unique asset with both commodity and financial attributes, has seen a continuous rise in global prices, leading to a significant increase in demand and market potential [1] - The initiative to set up a subsidiary is intended to diversify the company's business operations, reduce reliance on a single business, and enhance risk resilience [1] Group 2: Market Opportunities - The company aims to capitalize on the opportunities presented by the growing gold market to cultivate new profit growth points and improve overall operational performance [1] - By enhancing its technological capabilities, the company seeks to strengthen its competitive position in the market [1] - The strategic location of Hong Kong is expected to facilitate global market expansion and attract international investors [1] Group 3: Long-term Goals - The business initiatives are aligned with the company's goals of achieving diversification and sustainable development, ultimately benefiting the company and its shareholders [1]

Core Viewpoint - Tokyo Central Auction has established a wholly-owned subsidiary, Shangshan Technology, to focus on the global expansion of gold-related businesses, capitalizing on the rising demand and value of gold assets in the market [1] Group 1: Company Strategy - The establishment of Shangshan Technology aims to diversify the company's business portfolio and reduce reliance on a single business line, enhancing its risk resilience [1] - The company seeks to leverage the growth opportunities in the gold market to cultivate new profit growth points and improve overall operational performance [1] - By enhancing technological capabilities, the company aims to strengthen its competitive position in the market [1] Group 2: Market Potential - The board recognizes the significant market potential for gold, which has both commodity and financial attributes, especially given the recent continuous rise in global gold prices [1] - The strategic move is expected to attract international investors and expand the company's global market presence, utilizing Hong Kong's advantageous location and internationalization [1] Group 3: Long-term Goals - The initiatives are aligned with the company's goals for business diversification and sustainable development, ultimately benefiting the company and its shareholders [1]

Core Viewpoint - Tokyo Central Auction (01939) has established a wholly-owned subsidiary, Hong Kong Shangshan Technology Co., Ltd., to focus on the global expansion of gold smart terminals and related gold businesses [1] Group 1: Company Strategy - The board believes that gold, as a unique asset with both commodity and financial attributes, has seen a continuous rise in global prices, leading to a significant increase in the value and demand for gold assets [1] - The establishment of the subsidiary aims to diversify the company's business portfolio, reduce reliance on a single business, and enhance risk resilience [1] - The company seeks to leverage opportunities in the gold market to cultivate new profit growth points and improve overall operational performance [1] Group 2: Market Positioning - The initiative is intended to strengthen the company's technological capabilities and enhance its overall market competitiveness [1] - By utilizing Hong Kong's geographical and international advantages, the company aims to expand its global market presence and attract international investors [1] - These business measures are expected to contribute to the company's diversification and sustainable development, aligning with the interests of the company and its shareholders [1]

本公司董事（「董事」）會（「董事會」）欣然宣佈，本公司已完成香港上善科技有限公司 （「上善科技」）的設立，上善科技為本公司全資擁有的附屬公司，致力於黃金智能終 端的全球化佈局，致力拓展黃金相關業務。 董事會認為，黃金作為兼具商品屬性與金融屬性的特殊資產，近年來全球金價持續 上漲，帶動黃金資產價值重估及需求激增，市場潛力巨大，發展前景廣闊。本公司 通過設立全資附屬公司開展黃金及智能設備相關業務，旨在豐富公司業務佈局，降 低對單一業務的依賴，增強抗風險能力；借助黃金市場的發展機遇，培育新的盈利 增長點，提升公司整體營運表現；強化公司科技化水平，進一步提升市場綜合競爭 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，並明確表示概不就因本公告全部或任何部 分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 （於香港註冊成立的有限公司） （股份代號：1939） 自願性公告 有關成立全資附屬公司開展黃金及智能設備相關業務 本公告乃由東京中央拍賣控股有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出，旨在向本公司股東及潛在投資者提供有關本集團 ...

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之任何損失承擔任何責任。 （於香港註冊成立的有限公司） 股東週年大會投票表決結果 本公司董事（「董事」）會（「董事會」）欣然宣佈，通告所載的所有獲提呈決議案（「決議 案」）已按股數投票表決方式於股東週年大會上獲股東正式通過。 於股東週年大會當日，已發行股份總數為500,000,000股。本公司(a)於股東週年大 會當日，概無持有庫存股份（包括持有或存放於香港中央結算有限公司設立及運作 之中央結算及交收系統之任何庫存股份），因此，概無於股東週年大會上行使庫存 股份之投票權；及(b)概無待註銷並就股東週年大會而言不應計入已發行股份總數 之購回股份。據董事在作出一切合理查詢後所深知、盡悉及確信，概無股東有權出 – 1 – 席股東週年大會但須根據上市規則第13.40條所載於會上放棄投票贊成任何決議 案，亦無股東須根據上市規則規定於股東週年大會上就任何決議案放棄投票。概無 股東於通函內表示有意於股東週年大會上就任何決議案投票反對或放棄投票 ...

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7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: | 東京中央拍賣控股有限公司 ( 於香港註冊成立的有限公司） | | | 呈交日期: | 2025年8月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 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) | 01939 | 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 | | | 500,000,000 | | 0 | | 500,000,000 | | 增 ...