Group 1 - Tencent Holdings (00700) announced a share buyback plan, intending to repurchase approximately 1.056 million shares at a cost of about HKD 636 million on December 24, 2025 [2][4]

Group 1 - The core point of the article is that Tencent Holdings announced a share buyback plan, intending to repurchase 1.056 million shares at a cost of HKD 636 million [1] - The buyback is scheduled for December 24, 2025, with the repurchase price ranging between HKD 598 and HKD 604 per share [1]

Group 1 - Tencent Holdings (00700) announced a share repurchase plan, intending to spend approximately HKD 636 million to buy back 1.056 million shares by December 24, 2025 [1]

Group 1 - The company Tencent Holdings (00700) announced a share buyback plan, intending to repurchase approximately 1.056 million shares at a cost of about HKD 636 million [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 騰訊控股有限公司 呈交日期： 2025年12月24日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00700 | 說明 | | | | | | | | 多櫃檯證券代號 | 80700 | RMB 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份） ...

Summary of Key Points Core Viewpoint - On December 23, 58 Hong Kong-listed companies conducted share buybacks, totaling 31.44 million shares and an aggregate amount of HKD 1.159 billion [1][2]. Group 1: Major Companies Involved in Buybacks - Tencent Holdings repurchased 1.051 million shares for HKD 636.36 million, with a year-to-date total buyback amount of HKD 77.494 billion [1][2]. - Kuaishou-W bought back 2.718 million shares for HKD 174.40 million, with a year-to-date total of HKD 3.018 billion [1][2]. - Xiaomi Group-W repurchased 3.750 million shares for HKD 147.03 million, with a year-to-date total of HKD 5.837 billion [1][2]. Group 2: Buyback Amounts and Quantities - The highest buyback amount on December 23 was from Tencent Holdings at HKD 636.36 million, followed by Kuaishou-W at HKD 174.40 million [1][2]. - In terms of buyback quantity, China COSCO Shipping Holdings led with 4.7215 million shares, followed by First Travel Holdings and Xiaomi Group-W with 4.450 million and 3.750 million shares, respectively [1][2]. Group 3: Additional Companies and Their Buybacks - Other notable companies included Geely Automobile with a buyback of 1.584 million shares for HKD 26.86 million, and Kingsoft with 0.7084 million shares for HKD 19.99 million [2][3]. - The buyback activities reflect a trend among companies to utilize excess cash for share repurchases, indicating confidence in their long-term value [1][2].

Summary of Key Points Core Viewpoint - Tencent Holdings has been actively repurchasing its shares, with a total of 26 consecutive days of buybacks since November 18, amounting to 27.036 million shares and a total expenditure of 16.529 billion HKD. The stock price has seen a decline of 5.42% during this period [2]. Group 1: Share Buyback Details - On December 23, Tencent repurchased 1.051 million shares at prices ranging from 602.500 HKD to 613.500 HKD, totaling 63.583 million HKD [2]. - The stock closed at 602.000 HKD on the same day, reflecting a decrease of 2.03% with a total trading volume of 9.448 billion HKD [2]. - Year-to-date, Tencent has conducted 126 buybacks, acquiring a total of 14.9 million shares for a cumulative amount of 77.494 billion HKD [2]. Group 2: Historical Buyback Data - The buyback activity includes various dates with specific details on the number of shares repurchased, highest and lowest prices, and total amounts spent. For example, on December 22, 103.5 thousand shares were bought back at a maximum price of 620.000 HKD, totaling 63.558 million HKD [3]. - The buyback prices have varied, with the highest recorded price being 640.500 HKD on November 18, and the lowest being 490.000 HKD on June 2 [5]. - The buyback strategy appears to be a response to the stock's performance, as the cumulative decline in share price during the buyback period has been noted [2].

Share Issuance - On December 23, 2025, 655 new shares were issued due to the exercise of stock options at a price of 276.81 HKD, based on the 2023 stock option plan [1][2] - The total number of issued shares increased to 9,130,646,362 [1][2] Share Buyback - From December 8 to 23, a total of 12,617,000 shares were repurchased for cancellation, with daily buyback volumes ranging from 1,035,000 to 1,067,000 shares [1][2] - The buyback price ranged from 595.75 to 614.08 HKD, with 1,051,000 shares repurchased on December 23 at transaction prices between 602.5 and 613.5 HKD, totaling 636 million HKD for that day [1][2] Buyback Authorization - The buyback authorization was approved by the shareholders' meeting on May 14, 2025, allowing a maximum repurchase of 918,901,866 shares [1][2] - As of now, 97,765,000 shares have been repurchased, representing 1.06% of the total shares issued at the time of authorization [1][2] - The 30-day suspension period following the buyback ends on January 22, 2026 [1][2] Impact on Share Structure - All repurchased shares will be canceled, with no stock held in reserve [1][2] - The ongoing buyback reflects the company's confidence in its stock price and long-term value [1][2]

Core Viewpoint - Tencent Holdings (00700.HK) will hold a board meeting on March 18, 2026, to approve the annual performance for the year ending December 31, 2025, and consider the distribution of a final dividend, if any [1] Group 1 - The board meeting is scheduled for March 18, 2026 [1] - The meeting will include the approval of the company's annual performance for the fiscal year ending December 31, 2025 [1] - The board will also consider the distribution of a final dividend [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。 （股份代號：700（港幣櫃台）及 80700（人民幣櫃台）） 董事會會議召開日期 騰訊控股有限公司（「本公司」）董事會宣佈，本公司將於2026年3月18日（星期三） 舉行董事會會議，董事會將於會上通過議案，其中包括批准本公司及其附屬公司 截至2025年12月31日止年度的全年業績及公告，以及考慮派發末期股息（如有者）。 承董事會命 馬化騰 主席 2025年12月23日 於本公告刊發日期，本公司董事為： 執行董事： 馬化騰； 非執行董事： Jacobus Petrus (Koos) Bekker 和 Charles St Leger Searle；及 獨立非執行董事： 李東生、Ian Charles Stone、楊紹信、柯楊和張秀蘭。 ...