格隆汇2月12日丨英皇文化产业(00491.HK)宣布，公司将于2026年2月27日(星期五)举行董事会会议，藉 以(其中包括)批准刊发公司及其附属公司截至2025年12月31日止六个月的中期业绩公告，以及考虑会否 派发中期股息。 ...

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分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。 （於百慕達註冊成立之有限公司） （股份代號：491） 董事會會議日期 英皇文化產業集團有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於 2026 年 2 月 27 日（星期五）舉行董事會會議，藉以（其中包括）批准刊發本公司及 其附屬公司截至 2025 年 12 月 31 日止六個月之中期業績公告，以及考慮會否派發中期 股息。 承董事會命 英皇文化產業集團有限公司 公司秘書 廖雪盈 香港，2026 年 2 月 12 日 於本公告日期，董事會成員為： | 執行董事： | 楊政龍先生 | | --- | --- | | | 范敏嫦女士 | 獨立非執行董事： 何達權先生 譚修英女士 温彩霞女士 ...

Market Overview - The Hong Kong stock market experienced a decline, with the Hang Seng Index halting a three-day rally, closing at 27,032.54, down 0.86% [1][2] - The Hang Seng Tech Index fell by 1.65%, while the Hang Seng China Enterprises Index dropped by 1% [1][2] Sector Performance Technology Sector - Major tech stocks saw significant declines, with Meituan and NetEase both dropping over 4%, and Baidu and Tencent falling more than 2% [2][4] - Other tech companies like Kuaishou, Xiaomi, JD.com, and Alibaba also reported losses [2][4] Financial Sector - Financial stocks, including banks, Chinese brokerage firms, and insurance companies, mostly declined, adding pressure to the market [2] Consumer Sector - The restaurant sector faced downturns, with Jiumaojiu falling over 5% and Haidilao dropping more than 3% [6] - The overall consumer demand in the restaurant industry is stabilizing, with expectations for improvement in 2026 [6] Entertainment Sector - The film and entertainment sector was weak, with Emperor Culture Industries dropping nearly 6% [7] Energy Sector - The power equipment sector showed strength, with Harbin Electric rising over 13% [9] - The oil sector was active, with China Petroleum and Sinopec both gaining over 2% [14] Heavy Machinery Sector - Heavy machinery stocks continued to rise, with China National Heavy Duty Truck Group and Sany International both increasing over 5% [12] Semiconductor Sector - Semiconductor stocks saw gains, with Tensun Zhixin and Zhaoyi Innovation both rising over 20% [10] Notable Stocks - Dipo Technology surged by 8.34%, reaching a market value of 29.707 billion HKD [16] - The stock has increased 2.46 times since its IPO price of 26.66 HKD [21]

FF301 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: 2026年1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: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00491 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 3,213,340,890 0 3,213,340,890 增加 / 減少 (-) 0 0 本月底結存 3,213,340,890 0 3,213,340,890 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述 ...

FF301 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: Emperor Culture Group Limited 英皇文化產業集團有限公司 (於百慕達註冊成立之有限公司) 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) | 00491 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | 0 | | HKD | | 0 | | 本月底結存 | | | 50,000,000,000 | ...

Market Overview - The Hang Seng Index closed at 25,855, down 0.86% for the day but up 28.89% year-to-date[1] - The Hang Seng Technology Index rose 1.74% to 5,578, with a year-to-date increase of 24.85%[1] - The Hang Seng China Enterprises Index increased by 1.12% to 8,991, with a year-to-date rise of 23.34%[1] Sector Performance - Baidu's stock surged nearly 9% due to advancements in AI and smart cloud business, with significant growth in its self-developed AI chip and smart driving orders[7] - The semiconductor sector saw strong gains, with InnoTek rising over 15% and SMIC up more than 4% following Nvidia's announcement of partnerships for a new power architecture[7] - Robotics stocks were active, with Yujing Technology up over 13% and Sanhua Intelligent Control up over 12%, supported by a significant increase in industrial robot production[7] Oil and Entertainment - Oil stocks continued to perform well, with CNOOC rising nearly 4% as international oil prices increased due to geopolitical tensions[7] - The entertainment sector saw a boost, with Emperor Culture Industries rising nearly 9% as the 2025 New Year box office surpassed 5.3 billion yuan, a near eight-year high[7] Economic Indicators - The WTI crude oil price surpassed $58 per barrel, while Brent crude approached $62 per barrel, driven by rising geopolitical risks[7] - The US Federal Reserve indicated potential future interest rate cuts if inflation continues to decline, as noted in the December meeting minutes[11]

Group 1 - The Hong Kong film and entertainment stocks experienced a collective surge on December 30, with notable gains across various companies [1] - Emperor Culture Industry saw an increase of nearly 9%, while Ching Wah Holdings rose over 6% [1] - Other companies such as Gaoya Optical, Digital Kingdom, and DaMai Entertainment also reported gains of over 5%, 4%, and 3% respectively [1] Group 2 - Shaw Brothers Holdings, China Star Group, Maoyan Entertainment, Huayi Brothers Media, and NetEase Cloud Music all recorded increases of over 1% [1]

Group 1 - The stock price of Emperor Culture Industry (00491.HK) increased by 8.82% [1] - The stock price of DaMai Entertainment (01060.HK) rose by 4.65% [1] - The stock price of Huanxi Media (01003.HK) saw an increase of 1.59% [1]

Group 1 - The company Emperor Culture Industry (00491) announced a leasing agreement for a new cinema located in Beijing, China, set to commence on December 15, 2025 [1] - The leasing agreement involves two related property owners, Beijing Linlian Real Estate Co., Ltd. and Beijing Xingtai Tonggang Real Estate Co., Ltd., both primarily engaged in property investment [1] - The properties involved in the leasing agreement are situated in the Taikoo Li shopping complex in the Chaoyang District of Beijing, specifically on the 4th and 5th floors of the mall and the 2nd to 4th floors of another section [1] Group 2 - The terms and conditions of the leasing agreement, including base rent and revenue-sharing percentages, were negotiated based on fairness principles and reference to existing leases of the company's other cinemas [2] - The company’s board believes that the terms of the leasing agreement are fair and reasonable, and the transaction is conducted in the ordinary course of business, aligning with the overall interests of the company and its shareholders [2]

Group 1 - The company Emperor Culture Industry (00491) announced a leasing agreement for a new cinema located in Beijing, China, set to commence on December 15, 2025 [1] - The leasing agreements involve two properties within the same development project, with both landlords being related entities engaged in property investment [1] - The properties include a cinema located on the 4th and 5th floors of the Taikoo Li shopping mall and another property on the 2nd to 4th floors of the same complex [1] Group 2 - The terms and conditions of the leasing agreements, including base rent and revenue-sharing percentages, were negotiated based on fairness principles and reference to existing leases of the company's other cinemas [2] - The company’s board believes that the terms of the leasing agreements are fair and reasonable, and the transactions are conducted in the ordinary course of business, aligning with the overall interests of the company and its shareholders [2]