(2)董 事 變 更； (3)審 計 委 員 會、提 名 委 員 會 及 薪 酬 委 員 會 組 成 變 更；及 (4)執 行 委 員 會、策 略 與 發 展 委 員 會 及 企 業 管 治 委 員 會 解 散 茲 提 述 新 華 通 訊 頻 媒 控 股 有 限 公 司（「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)本公司日期為二零二五 年 八 月 二 十 七 日 之 股 東 特 別 大 會 通 告 及 通 函（「該通函」），內 容 有 關（其 中 包 括） 就 該 要 求 召 開 股 東 特 別 大 會；(c)本公司日期分別為二零二五年十月六日及二 零 二 六 年 一 月 十 九 日 之 公 告，內 容 有 關（其 中 包 括）股 東 特 別 大 會 延 期；及(d)本 公 司 日 期 分 別 為 二 零 二 五 年 十 月 三 十 日 及 二 零 二 五 年 十 月 三 十 一 日 之 公 告（統 稱「該等公告」），內 容 有 關 要 求 人 士 向 法 院 提 出 之 申 請。除 非 另 有 定 ...

(Stock Code: 309) 董 事 名 單 與 其 角 色 和 職 能 自二零二六年二月三日起，新華通訊頻媒控股有限公司 (「本公司」) 董事會 (「董事會」)成員 載列如下: 執行董事 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 ) 獨立非執行董事 王琪 邱伯瑜 梁雅達 梅基本 董事 委員會 董事 審核委員會 薪酬委員會 提名委員會 勞國康 C 林雙 M M 陳瑞庭 M 王冠 M 袁家泰 M 邱伯瑜 C C M 王琪 M M M 梁雅達 M M M 梅基本 M M M 董事會設有3個委員會。下表提供各董事會成員在有關委員會中所擔任的職位資料: 1 附註 : 香港, 二零二六年二月三日 2 勞國康(主席) 林雙 陳瑞庭 非執行董事 王冠 陳雲 袁家泰 C 有關董事委員會的主席 M 有關董事委員會的成員 ...

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 公司名稱: 新華通訊頻媒控股有限公司 呈交日期: 2026年2月2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/註冊股本總額： HKD 40,00 ...

董事會謹此公布，非執行董事陳雲女士（「 陳女士 」）已告知董事會，以 其 董事身份，對 二零二五 年 十 月 六 日 股東特別大會的延期 及其延期的理由 持有不同意見 ， 延期理由 即 為：由於本公司於 二零二五 年 九 月 三 十 日舉行 的股東周年大會後，執行董事徐國興先生及 翁 霆 耀 先生已退任，導致 要 求 人 士 所要求的 兩 項決議案（「 無效決議案 」）已失效及不再適用，因此需 要額外時間 尋 求 及獲取 法律意見 並 向 與 要 求 人 士 澄 清 事 宜 。陳女士認為， 無效決議案不會影響股東特別大會的召開及 其 程序，亦不會導致任何不合 規情況。陳女士進一步指稱，延期股東特別大會的決定缺乏任何事實及／ 或法律依據，因此她不同意該決定。 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。 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 ...

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 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) | 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/註冊股本總額： HKD 40,000,000 FF301 致：香港交易 ...

Group 1 - The company announced that Mr. Lau Kwok Hong will be appointed as the chairman of the nomination committee starting from December 30, 2025 [1] - This appointment is to fill the vacancy left by Mr. Xu, who will resign from the position on September 30, 2025 [1] - The change is in compliance with the listing rule 3.27A [1]

Core Viewpoint - The company has announced the appointment of Mr. Lau Kwok Hong as the Chairman of the Nomination Committee effective from December 30, 2025, to fill the vacancy left by Mr. Xu, who will resign on September 30, 2025, in compliance with Listing Rule 3.27A [1] Group 1 - Mr. Lau Kwok Hong will take over as Chairman of the Nomination Committee [1] - The appointment is in accordance with the regulatory requirements of the listing rules [1] - Mr. Xu will step down from his position on September 30, 2025 [1]

XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊頻媒控股有限公司 董 事 名 單 與 其 角 色 和 職 能 自二零二五年十二月三十日起，新華通訊頻媒控股有限公司 (「本公司」) 董事會 (「董 事會」)成員載列如下: 執行董事 勞國康(主席) 張建華 非執行董事 王冠 陳雲 方敏 ( 於開曼群島註冊成立之有限公司 ) 獨立非執行董事 (Stock Code: 309) 王琪 邱伯瑜 梁雅達 1 附註 : 香港, 二零二五年十二月三十日 2 C 有關董事委員會的主席 M 有關董事委員會的成員 董事會設有6個委員會。下表提供各董事會成員在有關委員會中所擔任的職位資料: | | 董事 委員會 | 審核委員會 | 執行委員會 | 薪酬委員會 | 策略與發展 | 提名委員會 | 企業管治 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 委員會 | | 委員會 | | 勞國康 | | | | | | C | | | 王冠 | | | | | | M | | | 王琪 | | M | | M | | M | ...

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。 茲提及新華通訊頻媒控股有限公司（「本公司 」）日期為 2025 年 9 月 30 日的公告（「 該公告 」），該公告 ，其中包括， 涉 及本公司提名委員會主 席空缺事宜 。 除非另有定義，本公告中所使用的詞彙與該公告中所界定者 具有相同涵義。 董事會宣布，自 2025 年 12 月 30 日起，董事會主席兼執行董事勞國 康先 生獲委任為本公司提名委員會主席，以填補徐先生自 2025 年 9 月 30 日 起 退 任後留下的提名委員會主席空缺，以 符合上市規則第 3.27A 條的規定。 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 ⼆ 月三⼗日 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。 XINHUA NEWS MEDIA HOLDINGS LIMIT ...

Financial Performance - The company reported revenue of HKD 181,188,000 for the six months ended September 30, 2025, representing an increase of 1.0% compared to HKD 179,307,000 for the same period in 2024[6]. - The net loss for the period was HKD 6,641,000, compared to a net loss of HKD 3,727,000 in the previous year, indicating a deterioration in performance[6]. - The basic and diluted loss per share was HKD 0.0033, compared to HKD 0.0018 in the previous year, indicating a worsening loss per share[6]. - The company reported a total comprehensive loss of HKD 6,546,000 for the period, compared to HKD 3,775,000 in the previous year[6]. - The group reported a loss before tax of HKD 6,641,000 for the six months ended September 30, 2025, compared to a loss of HKD 3,727,000 for the same period in 2024, indicating a deterioration in performance[26]. - The net loss attributable to the owners of the group for the reporting period was approximately HKD 6,426,000, compared to a net loss of approximately HKD 3,549,000 for the same period in 2024[61]. Assets and Liabilities - The company's total assets decreased to HKD 149,833,000 from HKD 154,997,000, a decline of 3.3%[7]. - The company's total liabilities decreased slightly to HKD 68,946,000 from HKD 69,577,000, a decrease of 0.9%[8]. - The company's equity attributable to owners decreased to HKD 78,419,000 from HKD 85,119,000, a decline of 7.9%[8]. - Total assets as of September 30, 2025, amounted to HKD 149,833,000, while total liabilities were HKD 71,398,000, resulting in a net asset position[20]. - The group's total liabilities as of September 30, 2025, included HKD 59,832,000 in segment liabilities, with HKD 45,066,000 attributed to cleaning and related services[20]. - Total financial liabilities increased to HKD 63,875,000 as of September 30, 2025, compared to HKD 61,944,000 as of March 31, 2025[46]. Cash Flow and Investments - The company reported a net cash outflow from operating activities of HKD 8,983,000 for the six months ended September 30, 2025, compared to HKD 12,106,000 for the same period in 2024, indicating an improvement in cash flow management[11]. - The company experienced a decrease in cash and cash equivalents, ending the period with HKD 45,954,000, down from HKD 49,744,000 at the beginning of the period[11]. - The company’s investment activities generated a net cash inflow of HKD 303,000, a significant improvement compared to a net cash outflow of HKD 2,309,000 in the previous year[11]. - The company’s financing activities resulted in a net cash outflow of HKD 1,621,000, contrasting with a net cash inflow of HKD 949,000 in the same period last year[11]. - The company completed the sale of two subsidiaries on June 27, 2025, generating cash inflow of HKD 289,000 after accounting for sold cash and bank balances[43]. Employee and Operational Costs - The group incurred employee costs totaling HKD 127,498,000 for the six months ended September 30, 2025, an increase from HKD 121,436,000 in the same period of 2024, representing a rise of 5.3%[26]. - Total employee costs for the period amounted to approximately HKD 127,498,000, compared to HKD 121,436,000 for the same period in 2024, reflecting an increase of about 5.5%[86]. - Short-term employee benefits for key management personnel decreased to HKD 1,397,000 for the six months ended September 30, 2025, down from HKD 1,720,000 in 2024, a reduction of approximately 18.8%[45]. Corporate Governance and Legal Matters - The company is currently seeking legal advice regarding a lawsuit filed against it and its directors, and will take necessary actions to protect its interests[85]. - The Hong Kong High Court has denied the request for a temporary injunction against the company and its directors, with the case set for further substantive debate at a later date[83]. - The audit committee, consisting of three independent non-executive directors, is responsible for reviewing the group's financial information and internal control procedures[104]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with the relevant regulations[103]. - The company emphasizes the importance of good corporate governance for its management and sustainable development[101]. Business Segments and Market Conditions - The company operates in three main segments: cleaning and related services, waste management services, and advertising media services, which are monitored for performance evaluation[13][18]. - The cleaning industry benefits from the Hong Kong government's labor optimization plan, which allows the import of labor from China, helping to alleviate labor shortages[70]. - The waste management business is expected to thrive due to increasing demand, supportive global policies, and technological advancements[71]. - The advertising media business is facing significant changes due to challenges from digital media and the rise of targeted marketing demands[63]. - The advertising media business is evolving towards digital media, utilizing big data, VR, AR, and AI technologies to reshape the business landscape[69]. Shareholder Information - Major shareholder Lam Wai Yin owns 454,868,130 shares, accounting for 23.56% of the company's issued shares[100]. - WKI Partners (Holdings) Limited holds 179,315,000 shares, which is 9.29% of the company's issued share capital[100]. - Yu Weikun, another major shareholder, possesses 193,131,000 shares, representing 10.00% of the total issued shares[100]. - As of September 30, 2025, Mr. Lau holds a total of 71,779,000 shares and related interests, representing approximately 3.72% of the company's issued share capital[96]. Stock Options and Capital Management - The company has a total of 80,100,302 stock options available for exercise as of September 30, 2025, with 64,100,302 of these options unexercised[91][94]. - The stock option plan was approved by shareholders on September 25, 2015, and was valid for ten years until September 24, 2025[89]. - The updated plan authorization limit for the stock option plan was set at 180,486,979 shares, equivalent to 10% of the issued shares at the time of the resolution[93]. - As of November 28, 2025, the total number of shares available for issuance is 64,100,302, representing approximately 3.32% of the issued shares[95]. Future Outlook and Guidance - The company has not provided specific guidance for future performance or new product developments in the current report[5]. - The group has no significant investment plans as of September 30, 2025[80]. - The group continues to seek suitable investment opportunities in the waste management business[65].