2026足球世界杯(中国区)-Official Platform

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ANNOUNCEMENTS AND NOTICES

2026
2025
2024
2023
2022

2026.03.30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

2026.03.04 NOTICE OF BOARD MEETING

2026.03.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

2026.02.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

2026.01.16 (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; AND (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTIONS - DEBTS SETTLEMENT FRAMEWORK AGREEMENT

2026.01.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

2026.01.02 ANNOUNCEMENT UNDER NOTE(a) TO RULE 13.09(2) OF THE LISTING RULES

2025.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

2025.11.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

2025.10.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

2025.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

2025.08.28 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

2025.08.20 PROFIT WARNING

2025.08.14 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE IN USE OF PROCEEDS

2025.08.13 NOTICE OF BOARD MEETING

2025.08.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

2025.07.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025.06.26 CHANGE IN USE OF PROCEEDS

2025.06.25 POLL RESULTS OF 2024 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025

2025.06.20 Nomination Committee - Terms of Reference

2025.06.20 List of Directors and their Roles and Functions

2025.06.20 (1) CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE; AND (2) CHANGE OF ADDRESS OF THE HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA

2025.06.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025.05.19 FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025

2025.05.19 NOTICE OF THE 2024 ANNUAL GENERAL MEETING

2025.05.19 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2024 ANNUAL GENERAL MEETING

2025.05.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025.04.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025.03.27 (1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) CHANGE OF PRESIDENT

2025.03.25 PROFIT WARNING

2025.03.18 NOTICE OF BOARD MEETING

2025.03.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025.02.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025.01.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2024.12.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024.11.08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024.10.25 FULFILMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING

2024.10.24 FURTHER KEY FINDINGS OF THE INDEPENDENT INQUIRY AND RESULTS OF THE INTERNAL CONTROL REVIEW

2024.10.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024.09.27 QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

2024.09.11 CHANGE OF PROCESS AGENT

2024.09.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024.08.28 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024.08.16 PROFIT WARNING

2024.08.13 NOTICE OF BOARD MEETING

2024.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024.07.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024.06.28 QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

2024.06.28 Letter to Non-registered Shareholders - Arrangements on Electronic Dissemination of Corporate Communications and Request Form

2024.06.28 Letter to Registered Shareholders - Arrangements on Electronic Dissemination of Corporate Communications and Request Form

2024.06.28 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2024.06.28 POLL RESULTS OF 2022 AGM and 2023 AGM HELD ON 28 JUNE 2024

2024.06.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024.06.04 NOTICE OF THE 2023 ANNUAL GENERAL MEETING

2024.06.04 FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024

2024.06.04 PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING

2024.06.04 NOTICE OF THE 2022 ANNUAL GENERAL MEETING

2024.06.04 FORM OF PROXY FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2024

2024.06.04 PROPOSALS FOR RE-ELECTION OF DIRECTORS AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING

2024.06.04 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2024.05.07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024.05.03 ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

2024.04.24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

2024.04.24 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

2024.04.24 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

2024.04.12 PROFIT WARNING

2024.04.12 NOTICE OF BOARD MEETING

2024.04.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024.03.28 (1) QUARTERLY UPDATE ON STATUS OF RESUMPTION; (2) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS; AND (3) CONTINUED SUSPENSION OF TRADING

2024.03.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024.01.31 KEY FINDINGS OF THE INDEPENDENT INQUIRY

2024.01.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

2023.12.29 QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

2023.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023.11.24 PROFIT WARNING

2023.11.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

2023.10.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023.09.28 QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

2023.09.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

2023.08.31 DELAY IN PUBLICATION OF THE 2023 INTERIM RESULTS AND CONTINUED SUSPENSION OF TRADING

2023.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

2023.07.25 UPDATE ANNOUNCEMENT - APPOINTMENT OF AUDITOR

2023.07.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023.06.30 QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

2023.06.30 (1) CHANGE OF AUDITORS AND (2) CONTINUED SUSPENSION OF TRADING

2023.06.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023.05.31 RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING

2023.05.05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023.04.28 NOTIFICATION LETTER TO SHAREHOLDERS

2023.04.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023.03.31 (1) DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING

2023.03.29 TRADING SUSPENSION

2023.03.21 DATE OF BOARD MEETING

2023.03.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023.02.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023.01.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2022.12.30 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022

2022.12.28 Remuneration Committee - Terms of Reference

2022.12.14 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 30 DECEMBER 2022

2022.12.14 NOTICE OF EXTRAORDINARY GENERAL MEETING

2022.12.14 CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2022.12.12 DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS

2022.12.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022.11.25 CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL CARPARK SALES AGENCY SERVICES FRAMEWORK AGREEMENT

2022.11.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022.10.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022.09.01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022.08.26 ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022.08.16 DATE OF BOARD MEETING

2022.08.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022.07.27 VOLUNTARY ANNOUNCEMENT - UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

2022.07.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022.06.27 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022

2022.06.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022.05.30 NOTIFICATION LETTER TO SHAREHOLDERS

2022.05.06 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

2022.05.03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022.04.28 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 27, 2022

2022.04.28 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

2022.04.28 NOTICE OF ANNUAL GENERAL MEETING

2022.04.25 END OF STABILIZATION PERIOD, STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION

2022.04.08 ANNOUNCEMENT UNDER NOTE (3) TO RULE 10.07(2) OF THE LISTING RULES

2022.04.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022.03.31 FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

2022.03.30 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A DIRECTOR

2022.03.30 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022.03.30 NOMINATION COMMITTEE - TERMS OF REFERENCE

2022.03.30 REMUNERATION COMMITTEE - TERMS OF REFERENCE

2022.03.30 AUDIT COMMITTEE - TERMS OF REFERENCE

2022.03.30 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

2022.03.30 ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS