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: IMAX China Holding, Inc. 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 | 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) | 01970 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 625,625,000 | USD | | 0.0001 | USD | | 62,562.5 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 625,625,000 | USD | | 0.0001 | USD | | 62,562.5 | ...

IMAX CHINA HOLDING, INC. 提名委員會 職權範圍書 1. 釋義 在本職權範圍書（ 職權範圍書 ）內： 「章程」指本公司章程細則（或組織章程大綱及細則，如適用）； 「董事會」指本公司的董事會； 「本公司」指IMAX China Holding, Inc.； 「公司秘書」指本公司的公司秘書； 「董事」指董事會的成員； 「本集團」指本公司及其附屬公司； 「提名委員會」指按董事會決議根據本職權範圍書設立的提名委員會； 1 2. 組建 提名委員會於2015年5月27日由董事會決議設立。 3. 成員 | LR 3.27A | | --- | | 3.3 提名委員會的主席應由董事會委任，並應為獨立非執行董事或董事會主席。 | 3.4 提名委員會應至少有一名不同性別的董事。 2 CGC B.3.5 3.1 提名委員會的成員應由董事會從董事中委任，成員不少於三名，其中大多數應為獨立非 執行董事。會議的法定人數為兩名成員，其中至少一名應為獨立非執行董事。 LR 3.27A 3.2 提名委員會成員的任期最多三年，可由董事會延展，惟委員會多數成員仍須為獨立非執 行董事。 4. 會議 「股東」指本公司不時的股東； ...

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的內容概不負責，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的任何損失承擔任何 責任。 IMAX CHINA HOLDING, INC. （於開曼群島註冊成立的有限責任公司） （股份代號：1970） 持續關連交易－ 修訂現有服務協議及修訂服務協議年度上限與設定 IMAX SHANGHAI SERVICES 協議新年度上限 茲提述IMAX China Holding, Inc.（「本公司」，連同其附屬公司統稱「本集團」）於2017年 2月10日及2017年2月23日、2019年12月19日、2023年2月23日、2023年12月3日、2024 年2月28日之公告及本公司於2015年9月24日之招股章程（「招股章程」）「關連交易 － 獲 豁免關連交易」一節，內容關於（其中包括）IMAX Corporation（一方）與IMAX Shanghai Multimedia及IMAX Hong Kong（另一方）各自簽訂的服務協議（「現有服務協議」）以及 IMAX Corporation與IMAX Sh ...

他举例，航天IMAX影片能让观众仿佛站在发射架下仰望火箭、亲历太空行走，这种"经历历史"的体验 记忆，远比单纯的信息记忆更长久。而这种沉浸感不仅限于科普内容，在商业大片中同样释放强大吸引 力。以辽宁科技馆IMAX影院为例，《疯狂动物城2》上映期间，外地观众占比高达45%，许多人专程为 IMAX而来，"为一场电影奔赴一座城"正成为文旅消费的新常态。 孟丹青强调，科技+内容是合作的关键，必须兼具优质科技、核心IP与专业创作者。在内容布局上， IMAX深耕上游，通过与文旅景区、科技馆展陈联动，形成完整叙事闭环。"为了打造真实且沉浸的内 容，IMAX摄影机曾跟随NASA上过太空、下潜过海底，还攀登过珠穆朗玛峰。" （文章来源：每日经济新闻） 12月12日，在每日经济新闻联合海南国际经济发展局在海口举办的"2025第十四届上市公司发展年会·国 际消费新机遇专场"上，IMAX CHINA首席执行官孟丹青分享了IMAX与博物馆、科技馆的合作逻辑， 聚焦"如何让静态文化'活'起来""技术沉浸与文化沉浸如何结合"两大议题。 孟丹青提到，IMAX"出生"于科技馆，核心优势并非让观众"看故事"，而是通过招牌式沉浸式体验让他 们"穿 ...

| | | 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 致：香港交易及結算所有限公司 公司名稱: IMAX China Holding, Inc. 呈交日期: 2025年12月3日 I. 法定/註冊股本變動 | 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) | 01970 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 625,625,000 | USD | | 0.0001 | USD | | 62,562.5 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 625,625,000 | USD | | 0.0001 | USD | | 62,562.5 | 本月底法定/註冊股本總額： USD ...

Group 1 - The core viewpoint of the article highlights the continued upward trend of Hong Kong's film stocks, particularly Cat's Eye Entertainment, which saw an initial surge of over 8% and has recorded seven consecutive days of gains [1] - The total box office for the film market as of November 10, 2025, has reached 45.018 billion yuan, with expectations that the annual box office will exceed 50 billion yuan due to the upcoming release of four major films [1] - The four films set to be released include "Zootopia 2," "Now You See Me 3," "Demon Slayer: Infinity Castle Chapter One," and "Avatar: Fire and Ash," all of which are well-known IPs with a solid audience base [1] Group 2 - Citigroup's recent research report has initiated a 30-day positive catalyst observation for Cat's Eye Entertainment, driven by the upcoming release of the major animated film "Demon Slayer," scheduled for November 14, with Cat's Eye serving as its distributor [1] - The stock performance of related companies shows Cat's Eye Entertainment at 7.920 yuan with a 4.90% increase, and other companies like Da Mai Entertainment and IMAX China also showing positive movements [1]

Core Viewpoint - The Hong Kong film stocks continue to rise, with notable increases in companies like Maoyan Entertainment and Damai Entertainment, driven by upcoming film releases and positive market data [1] Group 1: Market Performance - Maoyan Entertainment's stock price surged over 8% in early trading, marking a seven-day consecutive increase [1] - Damai Entertainment, which rose 8.5% yesterday, continued to increase by 2% [1] - Other companies such as Ningmeng Film, Big High Group, and IMAX China also experienced upward movement in their stock prices [1] Group 2: Box Office Data - As of November 10, 2025, the total box office for the film market reached 450.18 billion yuan [1] - There are four upcoming films expected to be released within the next month, which could help the annual box office surpass 500 billion yuan [1] - The four films include "Zootopia 2," "Now You See Me 3," "Demon Slayer: Infinity Castle Chapter One," and "Avatar: Fire and Ash," all of which are well-known IPs with a solid audience base [1] Group 3: Analyst Insights - Citigroup's recent report has initiated a 30-day positive catalyst observation for Maoyan Entertainment, driven by the anticipated release of the animated film "Demon Slayer," scheduled for November 14, with Maoyan as the distributor [1]

Group 1 - The Hong Kong film stocks have generally risen, with Huayi Brothers leading with a gain of over 13%, followed by DMG Entertainment up 5.3%, and Straw Bear Entertainment up nearly 2% [1] - According to data from Maoyan Professional Edition, the box office for the year 2025 (including pre-sales) has exceeded 45 billion, with "Ne Zha," "Detective Chinatown 1900," and "Nanjing Photo Studio" ranking as the top three films [1] - Analysts indicate that both short-term and long-term factors are favorable for the Chinese film industry, with positive developments in policies, markets, and technology driving recovery and high-quality growth [1] Group 2 - The revival of global cultural exchanges has allowed Chinese film companies and works to become active again at international film festivals such as Cannes, Berlin, and Venice, creating more opportunities for co-productions, distribution, and international collaboration [1] - The stock performance of various companies is as follows: Huayi Brothers at 0.325 with an increase of 8.33%, DMG Entertainment at 0.990 with an increase of 5.32%, Straw Bear Entertainment at 0.540 with an increase of 1.89%, and others showing modest gains [1]

Market Capitalization of Hong Kong Listed Film and Entertainment Companies - The market capitalization rankings of 17 Hong Kong listed film and entertainment companies as of October 31, 2025, show that China Literature (00136.HK) leads with a market cap of HKD 454.30 billion, followed by Tencent Music Entertainment (00772.HK) at HKD 426.77 billion [1] - Other notable companies include Alibaba Pictures (01060.HK) with a market cap of HKD 274.86 billion and Giant Interactive (06683.HK) at HKD 78.42 billion [1] Price Performance of Hong Kong Listed Film and Entertainment Companies - The price performance rankings indicate that "Coming Signal" (02306.HK) experienced the highest year-to-date increase of 260.32%, reaching a price of HKD 2.27 [2] - Other significant gainers include Liti Pictures (09958.HK) with a 94.92% increase and Alibaba Pictures (01060.HK) with a 93.68% increase [2] - Conversely, companies like Starry Media (06698.HK) and Happy Media (01003.HK) faced declines of 66.94% and 31.18%, respectively [2]

公司名稱: IMAX China Holding, Inc. 呈交日期: 2025年11月4日 I. 法定/註冊股本變動 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 | | | 致：香港交易及結算所有限公司 | 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) | 01970 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 625,625,000 | USD | | 0.0001 | USD | | 62,562.5 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 625,625,000 | USD | | 0.0001 | USD | | 62,562.5 | 本月底法定/註冊股本總額： USD ...