投资者关系

复仇者联盟S.T.A.T.I.O.N巴黎, 法国

作为一家领先的服务机构,城贸专注于知识产权、室内建筑、活动,展览和主题公园等领域的优质客户和品牌经验,同时注重与各国政府、企业,品牌和组织合作。

城贸致力于卓越性、高品质,精密度和创造性,并且擅长于打造”身历其境”、”主题公园”和”以最先进技术和沉浸式叙事”为主题的主题公园和展览。城贸以往作品中包括了漫威《复仇者联盟》展览和2015 年米兰世博会上展示的由城贸中东办事处完成的获奖作品”阿曼国家馆苏丹国”。

凭借其全球影响力和国际合作关系,城贸有能力为世界各地的客户提供服务。城贸(新加坡交易所:5 HJ)于 2005 年在新加坡证交所主板上市,并被纳入摩根士丹利资本国际公司(纽约证券交易所:摩根士丹利资本国际)和摩根士丹利资本国际全球微股指数——新加坡指数。

城贸也包括在新加坡政府的中央公积金投资计划(CPFIS)中,允许公积金成员通过中央公积金(CPF)在新加坡的普通账户投资公司股票。

公告

本节将为您提供所有的最新消息、出版物、进展报告,以及有关我们Cityneon和Victory Hills Exhibitions业务的最新业务表现更新。如您需要更多信息,欢迎向我们发送电子邮件索取。

年度报告

我们的年度报告是我们团队付出辛勤工作的见证,反映了我们的不懈努力,以及所取得的进展和成就。请点击以下链接下载我们的最新年度报告,全面了解我们的企业治理以及财务表现。

作为一家领先的服务机构,城贸专注于知识产权、室内建筑、活动,展览和主题公园等领域的优质客户和品牌经验,同时注重与各国政府、企业,品牌和组织合作。

城贸致力于卓越性、高品质,精密度和创造性,并且擅长于打造”身历其境”、”主题公园”和”以最先进技术和沉浸式叙事”为主题的主题公园和展览。城贸以往作品中包括了漫威《复仇者联盟》展览和2015 年米兰世博会上展示的由城贸中东办事处完成的获奖作品”阿曼国家馆苏丹国”。

凭借其全球影响力和国际合作关系,城贸有能力为世界各地的客户提供服务。城贸(新加坡交易所:5 HJ)于 2005 年在新加坡证交所主板上市,并被纳入摩根士丹利资本国际公司(纽约证券交易所:摩根士丹利资本国际)和摩根士丹利资本国际全球微股指数——新加坡指数。

城贸也包括在新加坡政府的中央公积金投资计划(CPFIS)中,允许公积金成员通过中央公积金(CPF)在新加坡的普通账户投资公司股票。

可持续发展报告

企业可持续发展报告阐述了我们为环境, 社会,经营等方面履行了企业责任。 请点击以下链接下载我们的最新年度可持续发展报告,全面了解我们为社会的可持续发展所作出的努力及所取得的成果。

可持续发展报告

财经摘要

本节概述了我们在金融方面的活动与成就,及其在实现公司目标和愿景方面是如何继续发挥关键作用,并推动我们取得更大成功的相关内容。随着我们的持续发展和扩大,我们将重申对于各股东、国家建设及该行业的郑重承诺。

财经摘要

董事会

如果员工是我们的骨干,那么董事会便是我们的大脑,引领着我们在竞争激烈的环境下不断向前迈进。他们在各自的领域里展现了卓越的表现和能力——而这亦是我们成功的关键所在。我们的董事会遵循新加坡董事协会颁布的管理守则董事职业行为守则为指导与准则。

投资者关系政策

我们只所以能够立足于市并持续扩大发展,均与我们的投资者密不可分。作为商业伙伴,我们肩负同样的责任,并将始终基于我们之间的合作及共同利益制定相关决策,以确保能够推动各自的发展并实现各自的目标。请参阅我们的投资者关系政策以了解更多信息。

投资者关系政策

At all times, the Company is committed to making timely, full and accurate disclosure and distributing other corporate communications materials* in accordance with the Singapore Code of Corporate Governance 2012.
  1. All disclosures submitted to the Singapore Exchange Securities Trading Limited ("SGX-ST") through SGXNET shall be made available on the Company's well maintained and updated corporate website. *Other corporate communication materials refer to any document issued or to be issued by the Company for the information or action of its Shareholders, including, but not limited to, the annual report, a notice of meeting, a circular and a proxy form.
  2. This Policy is subject to regular review by the senior management and board of directors of the Company (the "Board") to ensure its effectiveness. Updates and amendments (as appropriate) will be made to reflect current best practices in our communication with Shareholders and the investment community.
The Company is also committed to treating all Shareholders fairly and equitably, and would recognise, protect and facilitate the exercise of Shareholders' rights, and continually review and update such governance arrangements by adhering by the following guidelines:
  1. The Company would facilitate the opportunity for Shareholders to participate effectively in and vote at general meetings of Shareholders. The Shareholders would also be informed of the rules, including voting procedures that govern general meetings of Shareholders.
  2. The Company would allow corporations which provide nominee or custodial services to appoint more than two proxies so that Shareholders who hold shares through such corporations can attend and participate in general meetings as proxies.
  1. The Company strives to provide pertinent and accurate information to its Shareholders and the investment community in an effective and timely manner.
  2. The Company will use clear and plain language in its communication with its Shareholders.
  3. The Company endeavours to provide a consistent level of disclosure on both positive and negative developments of the Company
  4. The Company will communicate only through its designated spokespersons.
  5. The Company and designated senior spokespersons will establish and maintain regular dialogue with Shareholders, to solicit and understand the views of the Shareholders through analysts and media briefings, investor roadshows or Investors, day briefings.
  6. The Company does not respond to rumours. However, if rumours indicate that material information has been leaked or they are in fact false or inaccurate, the rumours will be promptly denied or clarified via announcements made through SGXNET to SGX-ST.
  7. The Company will give reasonable access to analysts and the media to help them formulate informed opinions of the Company, but will not seek to influence those opinions.
  8. The Company observes a "blackout period" of 1-month prior to the announcement of its half-yearly results and one month prior to the announcement of its full-year results. During this period, the Company does not comment on industry outlook, the Group's business performance and financial results.
The Company actively engages its Shareholders and the investment community via:
  1. Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") if necessary;
  2. quarterly results presentation slides and financial results announced via SGXNET to SGX-ST and posted on the Company's corporate website;
  3. half yearly media and analysts' briefings for half-year and full-year financial results
  4. one-on-one/group meetings or conference calls, investor luncheons, local/overseas roadshows and conferences;
  5. site visits;
  6. annual reports;
  7. news releases and statements;
  8. notices of, and explanatory memoranda for AGMs and EGMs; and
  9. corporate website (www.cityneon.net)
Investors' Communication
  1. The Company meets with investors, the media and analysts at appropriate times and participates in investor roadshows, and sector conferences throughout the year.
  2. Upon the release of half-year and full-year financial results, the Company will hold media and analysts' briefings.
Shareholders' Meetings
  1. The Company's AGMs are the principal communication channels with its Shareholders and for Shareholders' participation.
  2. All Shareholders are sent a copy of the Company's summary report with notice of AGM prior to the AGM. As and when an EGM of the Shareholders is to be held, each Shareholder will be sent a copy of a circular with notice of EGM which contains details of the matters to be proposed for Shareholders' consideration and approval.
  3. Notices for the general meetings setting out all items of business to be transacted at the general meeting, are also announced via SGXNET to SGX-ST.
  4. Members of the Board, the Company's senior management and the external auditors of the Company are in attendance at all general meetings to address Shareholders' queries. Shareholders are given the opportunity to communicate their views on various matters affecting the Company. A Shareholder is allowed to appoint up to two proxies to attend and vote at the general meetings in his/her stead.
  5. The Company supports voting by poll at all general meetings and the poll results are announced via SGXNET to SGX-ST on the same day of each Shareholders' meeting.
Investor Relations Website The Company maintains an Investor Relations website (http://cityneon.net/investor-relations/). The Company's business developments and operations, financial reports, announcements, news releases and other information are posted on its corporate website. Both current information and archives of previously released information including presentation slides and announcements can be found under the "Investor Relations" section of the corporate website.
Investment community and Shareholders can contact our Investor Relations in-charge at the following: Emily Choo Head, Corporate Development Cityneon Holdings Limited Tel: 6571 6307 Email: emily.choo@cityneongroup.com
The Company recognises the importance of Shareholders' privacy and will not disclose Shareholders' information without their consent unless required by law.

新闻报道

城贸是近来新闻报道中的常客–当然是作为正面范例而出现。我们在财务方面和行业相关领域所取得的成就受到独立媒体的高度关注和报道,本节中对这些报道进行了些转载,以为我们的投资者和客户作参考并为其所用。

Date Press Release
04 Oct 2019 EY Entrepreneur Of The Year – Media And Entertainment: Ron Tan
03 Sep 2019 Cityneon Executive Chairman & Group CEO, Ron Tan, wins EY Entrepreneur of the Year (Media & Entertainment Category)
26 Aug 2019 Singapore’s EDBI Invests in Cityneon
14 Aug 2019 Victory Hill Exhibitions Launches 2nd Largest LED Digital Display Along Las Vegas Strip
26 Jun 2019 Welby Altidor speaks about 'Jurassic World: The Exhibition' in Seoul, Korea
26 Jun 2019 Mark Kemper introduces 'Jurassic World: The Exhibition' in Seoul, Korea
26 Jun 2019 Asia's first 'Jurassic World: The Exhibition' held in Seoul, Korea
12 June 2019 Singapore’s Cityneon achieved world record in Las Vegas : The Hunger Games Exhibition
31 May 2019 As Disney leads way in global entertainment content, Cityneon aims to ride on its coat-tails
14 May 2019 CITIC Capital invests in Cityneon
02 May 2019 Cityneon gets $1.30/share privatisation offer from chairman Ron Tan and HK investor
15 Mar 2019 Cityneon: Bringing heroes to life with visionary leadership
13 Aug 2018 Cityneon's 2Q earnings more than doubled to $9.01 mil
10 Aug 2018 How the trade war has impacted our portfolio this year
06 Aug 2018 Cityneon to deliver 'explosive' growth even with fewer-thanexpected exhibition sets, says DBS
15 Jul 2018 Build to amaze: Cityneon Holdings blow away audiences worldwide with stunning exhibitions
15 May 2018 Cityneon cut to 'hold' amid emerging concerns, lack of catalysts
11 May 2018 Cityneon posts 80.4% surge in 1Q earnings to $4 mil on higher IP revenue
03 May 2018 Odds are ever in the favour of this stock: CIMB
02 May 2018 Cityneon inks deals for The Hunger Games, Jurassic World exhibitions
15 Mar 2018 4 entertainment stocks that prove Singapore is not 'boring'
28 Feb 2018 Cityneon on track to meet earnings estimates despite higher gearing, says UOB
27 Feb 2018 Cityneon FY17 earnings hit record high of $17.4 mil
09 Jan 2018 Cityneon ready to reap benefits for moves made in 2017: UOB
08 Jan 2018 No guts, no glory for Cityneon's CEO Ron Tan
15 Dec 2017 Cityneon to acquire Scorpio East Properties from KOP for $2.9 mil
07 Nov 2017 Cityneon may receive chain cash offer from HK-listed Teamway International
25 Sep 2017 F1 races extended to 2021 amid scepticism about the economic benefits
18 Sep 2017 A takeover and Jurassic World IP: How Ron Tan is changing Cityneon
15 Sep 2017 The story behind Cityneon's notable success
04 Sep 2017 Cityneon kept at 'buy' on acquisition of Jurassic World: The Exhibition IP
30 Aug 2017 Cityneon makes third IP acquisition with rights to Jurassic World: The Exhibition
11 Aug 2017 Cityneon announces new board after independent directors advised to reject cash offer
10 Aug 2017 Cityneon independent directors advise shareholders to reject Lucrum’s 90 cents offer
07 Jul 2017 Approval of Cityneon stake sale by Star Media shareholders triggers 90 cents per share general offer
12 May 2017 Cityneon receives 90 cents per share pre-conditional offer from Lucrum 1
24 Feb 2017 What next from Cityneon after a ‘smashing’ set of results?
23 Feb 2017 Cityneon’s FY16 earnings rise more than sevenfold to $6.7 million
13 Dec 2016 5 underperforming small and mid caps to bet on
08 Nov 2016 Malaysia's Star Media to launch first homegrown Asianexclusive OTT platform
14 Oct 2016 Avengers S.T.A.T.I.O.N. launch in Singapore to power up Cityneon
12 Aug 2016 Avengers, Transformers come to Cityneon’s rescue in 1H
29 Jun 2016 Cityneon’s target price raised to $1.20 by DBS with ‘buy’ call
15 Jun 2016 5 reasons why Cityneon is set for 'explosive growth': DBS
03 Jun 2016 Cityneon signs term sheet for running of Marvel’s Avengers exhibitions in Australia
30 May 2016 Cityneon in talks to hold exhibitions in new markets
30 May 2016 Cityneon started at ‘buy’ by DBS with $1.03 target

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