Core Viewpoint - The company reported a revenue growth of 1.05% to approximately HKD 181 million for the six months ending September 30, 2025, but faced a net loss attributable to shareholders of approximately HKD 6.426 million, compared to a loss of HKD 3.549 million in the same period of 2024 [1] Group Summaries - The company operates in three main business segments: (i) advertising media; (ii) cleaning and related services; and (iii) waste management [1] - The advertising media industry is undergoing significant changes, with traditional media facing challenges from digital media, an increase in demand for targeted marketing, and the rise of new business models [1] - Digital transformation is a major trend, and the company is navigating the evolving industry landscape cautiously for its benefit [1]

Core Insights - The company reported a revenue of HKD 181 million for the six months ending September 30, 2025, representing a year-on-year increase of 1.05% [1] - The loss attributable to shareholders was HKD 6.426 million, which is an increase of 81.06% compared to the previous year [1] - The loss per share was HKD 0.0033 [1] Business Segment Performance - The clean and related services segment achieved a profit of approximately HKD 500,000 [1] - The advertising media segment incurred a loss of approximately HKD 628,000 [1] - The waste management segment reported a loss of approximately HKD 709,000 [1]

Core Insights - The company reported a revenue of HKD 181 million for the six months ending September 30, 2025, representing a year-on-year increase of 1.05% [1] - The loss attributable to shareholders was HKD 6.426 million, which is an increase of 81.06% compared to the previous year [1] - The loss per share was HKD 0.0033 [1] Business Segment Performance - The clean and related services segment generated a profit of approximately HKD 500,000 [1] - The advertising media segment incurred a loss of approximately HKD 628,000 [1] - The waste management segment reported a loss of approximately HKD 709,000 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 181,188,000, a 1.05% increase from HKD 179,307,000 in the same period of 2024[3] - The company reported a loss before tax of HKD 6,641,000, compared to a loss of HKD 3,727,000 in the previous year, indicating an increase in losses of 78.5%[4] - The company recorded a total comprehensive loss of HKD 6,546,000 for the period, compared to HKD 3,775,000 in the previous year, an increase of 73.5%[4] - The basic and diluted loss per share was HKD 0.0033, compared to HKD 0.0018 in the previous year, indicating a worsening of 83.3%[4] - The group reported a total loss of HKD 6,641,000 for the period, compared to a loss of HKD 3,727,000 for the same period last year[15][16] - The net loss attributable to shareholders for the reporting period was approximately HKD 6,426,000, compared to a loss of HKD 3,549,000 in the same period of 2024[50] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 149,833,000, down from HKD 154,997,000 as of March 31, 2025, a decrease of 3.9%[5] - Current assets decreased to HKD 139,970,000 from HKD 147,379,000, representing a decline of 5%[5] - The net asset value decreased to HKD 78,435,000 from HKD 85,330,000, a reduction of 8.3%[6] - Total assets as of March 31, 2025, amounted to HKD 154,997,000, with liabilities totaling HKD 69,667,000[17] - Total assets as of September 30, 2025, amounted to HKD 149,833,000, with liabilities totaling HKD 71,398,000[16] - The current ratio as of September 30, 2025, was 2.0, compared to 2.1 on March 31, 2025[51] - The group's asset-liability ratio was 3.8% as of September 30, 2025, up from 3.5% on March 31, 2025[52] Employee Costs - Employee costs increased to HKD 127,498,000, up from HKD 121,436,000, reflecting a rise of 5.3%[3] - Total employee costs for the reporting period amounted to approximately HKD 127,498,000, compared to HKD 121,436,000 for the same period last year, reflecting an increase of about 5.3%[72] - As of September 30, 2025, the company employed a total of 1,284 employees, an increase from 1,241 employees as of March 31, 2025, representing a growth of approximately 3.5%[72] Cash and Bank Balances - Cash and bank balances decreased to HKD 45,954,000 from HKD 56,239,000, a decline of 18.3%[5] - The group's cash and bank balances, along with pledged time deposits, amounted to approximately HKD 53,068,000 as of September 30, 2025, down from HKD 63,350,000 on March 31, 2025[51] - The group has a bank credit facility of HKD 7,000,000, with unutilized credit of HKD 4,953,000 as of September 30, 2025[33] Revenue Segments - For the six months ended September 30, 2025, the total revenue from cleaning and related services was HKD 181,188,000[15] - The revenue from external customers for the cleaning and related services segment increased from HKD 179,307,000 in the previous year to HKD 181,188,000 this year, reflecting a growth of approximately 1.04%[15] - The adjusted loss before tax for the cleaning and related services segment was HKD 500,000, while the advertising media business and waste management segments reported losses of HKD 628,000 and HKD 709,000 respectively, resulting in a total adjusted loss before tax of HKD 6,641,000[15] Corporate Governance and Compliance - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited interim financial statements and confirmed compliance with applicable accounting standards[78] - The company has committed to maintaining high standards of corporate governance and has adhered to all relevant provisions of the Corporate Governance Code throughout the reporting period[75] - The interim financial statements have been reviewed by the company's auditors, ensuring transparency and accuracy in financial reporting[77] Legal Matters - The company has received a summons regarding a request for a temporary injunction, which was rejected by the Hong Kong High Court on October 31, 2025, allowing the company to proceed without immediate legal restrictions[69] - The company will take all necessary measures to protect its interests and those of its shareholders in light of the ongoing legal matters[71] - A legal proceeding involving a former non-executive director resulted in a ruling requiring a related subsidiary to repay a loan of RMB 5.2 million, with interest accruing at 3.1% per annum[39] - The group no longer holds any interest in the related subsidiary following its sale on June 27, 2025, thus mitigating any potential contingent liabilities from the legal ruling[40] Investments and Acquisitions - The group has not conducted any fundraising activities for the six months ending September 30, 2025[57] - The group has no capital commitments that have been contracted but not provided for in the financial statements as of September 30, 2025[60] - There are no significant acquisitions or disposals of subsidiaries during the reporting period, apart from what has been disclosed[64] - As of September 30, 2025, the group has no major investment plans[65] Other Income and Expenses - Other income and net gains for the six months ended September 30, 2025, totaled HKD 712,000, down from HKD 1,406,000 in 2024[21] - Other operating expenses decreased by 3.6% to approximately HKD 58,433,000, with costs related to cleaning and related services accounting for over 85% of these expenses[50] Dividends - No interim dividend was declared for the six months ending September 30, 2025, consistent with the previous year[36] - The board has not recommended an interim dividend for the six months ending September 30, 2025, similar to the previous year[58]

Core Points - The company Xinhua Communications Media (00309.HK) announced a board meeting scheduled for November 28, 2025, to consider and approve the unaudited interim results for the six months ending September 30, 2025, and the related performance announcement [1] - The board will also consider the distribution of an interim dividend, if applicable [1]

新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」） 謹此宣佈，將於二零二五年十一月二十八日（星期五）舉行董事會會議，以考 慮及批准（其中包括）截至二零二五年九月三十日止六個月之未經審核中期業 績及有關業績公告的發佈，及考慮派發中期股息（如 有）。 承董事會命 新華通訊頻媒控股有限公司 主席 勞國康 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，概不因本公告全部 或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。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號： 309 ） 董事會會議通告 香港，二零二五年十一月二十一日 於本公告日期，董事會包括兩名執行董事，即勞國康先生及張建華先生；三名 非執行董事，即王冠女士、陳雲女士及方敏女士；及三名獨立非執行董事，即 王琪先生、邱伯瑜先生及梁雅達先生。 ...

（於開曼群島註冊成立之有限公司） （股份代號：309） 更改香港股份過戶登記分處 新華通訊頻媒控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈自 2025年11月18日起, 本公司之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道 16 號 遠東金融中心 17 樓 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佈的內容概不負責，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佈全部或任何部分內 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。 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年十二月一日起, 有關本公司之股份過戶及登記手續將由卓佳證券登記有 限公司辦理。 於二零二五年十一月二十八日下午四時三十分後仍未領取之股票, 可於 二零二五年十二月一日起從卓佳證券登記有限公司領取。 承董事會命 新華通訊頻媒控股有限公司 主席 勞國康 香港，二零二五年十一月十八日 於本公告日期，董事會包括兩名執行董事，即勞國 ...

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10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: 新華通訊頻媒控股有限公司 呈交日期: 2025年11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) | 00309 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 本月底法定/ ...

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，概不因本公告全部或部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公司正就該傳票向其法律顧問徵詢意見，並將採取一切必要措施以維護 本公司及其全體股東的利益。本公司將依 照 上市規則，適時作出進一步公 告 。 股東及本公司潛在投資者於買賣本公司證券時務請審慎行事 。 承董事會命 新華通訊頻媒控股有限公司 主 席 勞國康 香港，二零二五 年十 月 三十一日 XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 （於開曼群島註冊成立之有限公司） （ 股份代號： 309 ） 本公司就股東召開股東特別大會的要求 收取法院申請之進展 茲 提 述 (a)本公司日期為二零二五年八月二十六日之公告，內容有關（其中 包括）要求人士提出的要求 ； (b)本公司日期同為二零二五年八月二十七日 的股東特別大會通告及通函，內容有關（其中包括）召開股東特別大會； 及 (c) 本公司日期為二零二五年十月六日的公告，內容有關（其中包括） 股東特別大會延期 ； (d ...

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 因 本 公 告 全 部 或 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。 本公司就股東召開股東特別大會的要求 收取法院申請 茲提述(a)本 公 司 日 期 為 二 零 二 五 年 八 月 二 十 六 日 之 公 告，內 容 有 關（其 中 包 括） 要 求 人 士 提 出 的 要 求；(b)本公司日期同為二零二五年八月二十七日的股東特 別 大 會 通 告 及 通 函（「通 函」），內 容 有 關（其 中 包 括）召 開 股 東 特 別 大 會；及(c)本 公 司 日 期 為 二 零 二 五 年 十 月 六 日 的 公 告，內 容 有 關（其 中 包 括）股 東 特 別 大 會 延 期。除 另 有 定 義 外，本 公 告 中 所 使 用 的 詞 彙 與 通 函 中 所 界 定 者 具 有 相 同 涵 義。 本 公 司 收 到 代 表 要 求 人 士 行 事 的 律 師 出 ...