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: 香港經濟日報集團有限公司 呈交日期: 2026年1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) | 00423 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 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 本月底法定/註冊股本總額： HKD 200,000 ...

羅富昌先生 歐陽偉立先生 冼漢廸先生 (於開曼群島註冊成立之有限公司) (股份代號：00423) 董事名單與其角色及職能 香港經濟日報集團有限公司董事會（「董事會」）成員載列如下。 執行董事 馮紹波先生 （主席及行政總裁） 王清女士 婁志明先生 許小綺女士 非執行董事 朱裕倫先生 獨立非執行董事 董事會設立三個委員會。各董事會成員在這些委員會中所擔任的職位載列如 下。 歐陽偉立先生 （主席） 朱裕倫先生 羅富昌先生 羅富昌先生 歐陽偉立先生 薪酬委員會 羅富昌先生 （主席） 朱裕倫先生 歐陽偉立先生 審計委員會 提名委員會 冼漢廸先生 （主席） 香港，二零二六年一月二日 ...

智通财经APP讯，经济日报集团(00423)发布公告，娄志明先生和许小绮女士获委任为本公司执行董事， 自2026年1月1日起生效。 ...

经济日报集团(00423)发布公告，娄志明先生和许小绮女士获委任为本公司执董事，自2026年1月1日起 生效。 ...

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。 ( 於開曼群島註冊成立之有限公司 ) ( 股 份 代 號 : 00423) 委任執行董事 董事會欣然公布，婁志明先生和許小綺女士獲委任為本公司執行董事，自 二零二六年一月一日起生效。 香港經濟日報集團有限公司（「本公司」，連同其附屬公司，為「本集團」） 董事會（「董事會」）欣然公布，婁志明先生和許小綺女士獲委任為本公司執 行董事，自二零二六年一月一日起生效。 許小綺女士（「許女士」），59歲，為本集團資訊科技總監，負責管理集團媒 體分部旗下數碼平台的資訊科技、人工智能技術及廣告科技的發展，以及集團 網路系統，並主管集團優質生活平台的業務拓展及營運。許女士於二零零零年 加入本集團，擁有逾30年資訊科技和業務分析的經驗。許女士加入本集團之 前，曾在多間金融機構擔任顧問。許女士持有澳洲Curtin University跨學科科學 學士學位。 許女士在過去三年並無擔任其他香港或海外上市公眾公司的任何其他董事職 ...

Dear Non-registered Shareholders(Note 1), 4 December 2025 Hong Kong Economic Times Holdings Limited (the "Company") — Notice of Publication of Interim Report 2025/2026 ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.hketgroup.com and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk ("Website Version"). The Company strongly recommends you to access the Website Version ...

The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.hketgroup.com and the website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk ("Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Communication and all future Corporate Communications (Note). If you have elected to receive the Corporate Communicationsin printed form, the printed version of the Current Corpor ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 364,435,000, a decrease of 10.6% compared to HKD 407,664,000 in 2024[4] - Gross profit increased slightly to HKD 156,171,000, compared to HKD 154,149,000 in the previous year, reflecting a gross margin of 42.8%[4] - Operating loss narrowed to HKD 26,980,000 from HKD 40,973,000 year-on-year, indicating improved operational efficiency[4] - Net loss attributable to shareholders was HKD 23,554,000, a reduction from HKD 33,711,000 in the prior year, resulting in a loss per share of HKD 5.46[4] - Total revenue for the six months ended September 30, 2025, was HKD 364,435,000, down 10.6% from HKD 407,664,000 in 2024[20] - Advertising revenue decreased to HKD 159,158,000 in 2025 from HKD 189,688,000 in 2024, a decline of 16.1%[20] - The media segment generated revenue of HKD 232,856,000 in 2025, down from HKD 274,072,000 in 2024, a decrease of 15.0%[24] - The financial news and software segment reported revenue of HKD 133,562,000 in 2025, slightly down from HKD 135,584,000 in 2024, a decrease of 1.5%[24] - The company reported a loss of HKD 23,339,000 for the six months ended September 30, 2025, compared to a loss of HKD 33,611,000 in 2024, an improvement of 30.7%[24] - Basic loss per share was HKD 0.0545, compared to HKD 0.0781 in the previous year, reflecting a 30% decrease in shareholder loss[32][41] Assets and Liabilities - Total assets decreased to HKD 810,737,000 from HKD 855,622,000, primarily due to a reduction in current assets[8] - Total equity attributable to shareholders decreased to HKD 762,919,000 from HKD 807,788,000, reflecting the impact of the net loss[8] - Total trade receivables amounted to HKD 114,268,000, with a provision for impairment of HKD 3,938,000[35] - Total trade payables were HKD 17,799,000, showing a decrease from HKD 21,018,000 in the previous period[36] Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 294,168,000 from HKD 251,157,000, indicating improved liquidity[7] - Operating cash flow for the six months ended September 30, 2025, was a net outflow of HKD 23,610,000, compared to a net outflow of HKD 46,317,000 for the same period in 2024, representing a 49% improvement[12] - Net cash generated from investing activities was HKD 91,960,000 for the six months ended September 30, 2025, compared to HKD 21,234,000 in 2024, indicating a significant increase[12] - Cash and cash equivalents at the end of the period increased to HKD 294,168,000 from HKD 152,846,000 in 2024, reflecting a growth of 92.5%[12] Dividends - The company paid a final dividend of HKD 21,580,000 to shareholders, down from HKD 30,212,000 in 2024, a reduction of 28.7%[12] - The company declared an interim dividend of HKD 0.03 per share, totaling HKD 12,948,000, consistent with the previous year[33] - The interim dividend declared is HKD 0.03 per share, totaling HKD 12.948 million, consistent with the previous year[54] Governance and Compliance - The company has adopted the corporate governance code and has established a clear division of roles between the chairman and the CEO, although both roles are held by Mr. Feng Shaobo[65] - The Audit Committee, established in 2005, reviewed the unaudited interim results for the six months ending September 30, 2025, ensuring compliance with financial regulations[68] - The company has a Compensation Committee and a Nomination Committee, both established in 2005, to oversee executive remuneration and board member nominations respectively[69][70] - The company confirms that all directors have complied with the securities trading regulations during the six months ending September 30, 2025[67] - No arrangements were made for directors or senior management to benefit from the purchase of shares or related securities during the reporting period[61] - The company’s governance structure includes experienced non-executive directors to ensure balanced power distribution within the board[65] Employment and Shareholding - The group had a total of 939 employees as of September 30, 2025, down from 1,054 employees the previous year[53] - As of September 30, 2025, the company has issued shares totaling 100% ownership, with significant holdings by directors: Mr. Feng Shaobo holds 54,359,000 shares (12.595%) and Mr. Zhu Yulun holds 87,435,000 shares (20.258%)[58] - Major shareholders include Sky Vision Investments Limited with 87,435,000 shares (20.258%), Guangzheng Xin Yan Charity Foundation Limited with 58,169,000 shares (13.478%), and Golden Rooster Limited with 54,359,000 shares (12.595%)[63] - The company did not repurchase any shares during the six months ending September 30, 2025, nor did it buy or sell any shares[64] Strategic Initiatives - The group plans to continue investing in digital platforms and artificial intelligence to enhance business innovation and operational efficiency[52] Other Comprehensive Income - Other comprehensive income included a foreign currency translation gain of HKD 265,000, compared to HKD 342,000 in the previous year[5]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 香港經濟日報集團有限公司 呈交日期: 2025年12月3日 第 1 頁 共 10 頁 v 1.1.1 | 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) | 00423 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HK ...

Core Viewpoint - The company announced a mid-term dividend of HKD 0.03 per share, to be distributed on December 19, 2025 [1] Company Summary - The company is part of the Economic Daily Group, which is publicly listed [1] - The dividend distribution reflects the company's ongoing commitment to returning value to shareholders [1]