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，概不對因本公佈全部或任何部份 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。 ASIA TELEVISION HOLDINGS LIMITED 亞洲電視控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：707） (1) 有關截至二零二一年十二月三十一日止年度之年報的補充公佈； 及 (2) 違反有關貸款更新的上市規則 (1) 有關截至二零二一年十二月三十一日止年度之年報的補充資料 茲提述亞洲電視控股有限公司（「本公司」及其附屬公司，統稱「本集團」）日期為 二零二二年五月三十一日之年報，內容有關本集團截至二零二一年十二月三十一日 止年度之年度業績（「二零二一年年報」）。除另有界定者外，本公佈所用的專有詞彙 與二零二一年年報所界定者具有相同涵義。 除於二零二一年年報所披露的資料外，本公司希望提供本公司股東及潛在投資者以 下補充資料： 放債業務 (i) 業務模式 本集團於二零一五年開展放債業務，而本集團已經營該業務約六年。放債業 務為從事提供貸款融資，而放債業務所得收入由貸款利 ...

Financial Performance - Revenue from the Fabrics and Trading Business decreased from approximately RMB50.9 million for the period ended 30 June 2021 to approximately RMB20 million for the period ended 30 June 2022, a decline of 60.7%[5] - The reportable segment loss for the Fabrics and Trading Business increased from approximately RMB1.4 million to approximately RMB2.7 million, representing a loss increase of 92.9%[6] - Revenue from the brokerage services business decreased by 42.9%, from approximately RMB5.6 million in 2021 to approximately RMB3.2 million in 2022[15] - Revenue from the media, cultural, and entertainment business decreased from RMB10.58 million to RMB4.55 million, a decline of 56.9%[20] - The Group recorded a net loss of approximately RMB89 million during the six months ended 30 June 2022[21] - The Group's turnover decreased by approximately 58.8% to RMB28.6 million, primarily due to a decrease in turnover from finished fabrics processing and entertainment businesses[27] - The Group recorded a gross loss of approximately RMB16.7 million for the period ended 30 June 2022, compared to a gross profit of approximately RMB0.8 million for the same period in 2021[27] - The net loss for the Group was approximately RMB89 million, an increase from a net loss of approximately RMB21.3 million for the six months ended 30 June 2021[27] - Loss before taxation increased to RMB (89,167) from RMB (21,274) year-over-year, indicating a significant deterioration in financial performance[157] - Total comprehensive expense for the period was RMB (99,438), compared to RMB (13,100) in the previous year, reflecting a substantial increase in losses[159] - Loss per share for the period was RMB 0.87, compared to RMB (0.17) in the same period of 2021[159] - The company reported a loss attributable to owners of the company of RMB (86,756) for the period, compared to RMB (16,721) in the previous year[159] - The company incurred a loss on the disposal of a 20% equity interest in a subsidiary amounting to RMB (11,514) during the period[157] Financial Position - As of 30 June 2022, the net carrying amount of loan receivables was approximately RMB13.4 million, a slight decrease from RMB13.5 million as of 31 December 2021[11] - As of 30 June 2022, the Group had net current liabilities of approximately RMB470.4 million, indicating significant financial uncertainty[23] - The Group's current liabilities were approximately RMB 603.2 million, compared to RMB 621.4 million as of December 31, 2021[36] - The Group's cash and bank balances decreased to approximately RMB 6.0 million from RMB 29.0 million as of December 31, 2021[36] - The current ratio was approximately 0.2, down from 0.4 as of December 31, 2021[36] - The gearing ratio was approximately 98.9%, an increase from 91.8% as of December 31, 2021[36] - The Group's total assets were approximately RMB 280.8 million, down from RMB 398.3 million as of December 31, 2021[36] - Net current liabilities increased to RMB (470,363) as of June 30, 2022, compared to RMB (352,124) at the end of 2021, indicating worsening liquidity[163] - Total assets less current liabilities were RMB (322,363) as of June 30, 2022, compared to RMB (223,148) at the end of 2021, showing a decline in overall financial health[165] Operational Strategies - The Directors anticipate that the Group will generate positive cash flows from its operations in the foreseeable future[25] - The management is exploring opportunities in diversified sources of income, including joint music events and film rights investments[25] - The Group plans to continue consolidating its existing businesses while diversifying into media, cultural, and entertainment sectors to generate stable income streams[29] - The management acknowledges the challenging macroeconomic environment in 2022 but believes there are still opportunities for business growth[30] - The Group is committed to optimizing its internal structure and improving operating performance in response to market competition[31] Shareholder Information - As of June 30, 2022, the company had substantial shareholders including Ma Fai with 1,815,000,000 shares, representing 18.29% of the issued share capital[90] - Deng Junjie held 151,000,000 shares, accounting for 1.52% of the issued share capital, and also had interests in a controlled corporation with 770,084,000 shares, representing 7.76%[90] - Honghu Capital also held 770,084,000 shares, equivalent to 7.76% of the issued share capital[90] - The company recorded a total interest of 1,500,000,000 shares held by FCG Venture Limited Partnership, representing 15.11% of the issued share capital[93] - The total interests held by China Special Economic Zone Development Limited amounted to 1,815,000,000 shares, which is 18.29% of the issued share capital[92] - The total interests held by YG Capital Management Limited were also 1,500,000,000 shares, representing 15.11% of the issued share capital[93] Corporate Governance - The audit committee, comprising independent non-executive directors, reviewed and approved the unaudited interim results, ensuring compliance with financial reporting standards[149] - The company confirmed a sufficient public float of over 25% of its issued shares as of the date of the interim report[150] - No significant contracts involving directors were reported during the period, reflecting a lack of conflicts of interest[140] - The company has complied with the Corporate Governance Code, with one non-executive director unable to attend the annual general meeting due to other commitments[141] - The interim report highlights the company's commitment to maintaining transparency and effective governance practices[153] Share Option Scheme - The Company operates a share option scheme to provide incentives and rewards to eligible participants[98] - The total number of share options for executive directors remained at 29,000,000 each, indicating no changes in their compensation structure[137] - The Company granted an aggregate of 290,000,000 share options to existing Directors and employees on 21 May 2021, with an exercise price of HK$0.12[106] - As of 30 June 2022, a total of 261,000,000 share options have vested, representing approximately 2.6% of the Company's issued share capital[107] - The total number of shares available for issue under the Share Option Scheme is capped at 992,566,800 shares, which is 10.0% of the total number of shares in issue as of the interim report date[102] - The Share Option Scheme was adopted on 15 June 2016 and is valid for a period of ten years[99] - Eligible participants for the Share Option Scheme include full-time and part-time employees, suppliers, customers, and any person deemed to contribute to the Group[99] - The exercise price of options is determined by the board of directors and must be at least the highest of the closing price on the date of grant or the average closing price for the five trading days preceding the grant[101] - An offer of the grant of any option under the Share Option Scheme must be accepted within 21 business days from the date of grant[100] Debt Management - The Company is negotiating with Creditor I to repay part of the outstanding debt and avoid a potential winding-up petition, with an estimated gross proceeds of approximately HK$400 million from a connected transaction[52] - Creditor II served a statutory demand for repayment of an alleged outstanding debt amounting to HK$45,978,301.36, with a three-week deadline for repayment[52] - The Company reached a settlement agreement with Creditor II to repay the outstanding debts according to a specified repayment schedule[52] - The Company is actively seeking new credit lines from various lenders to improve its cash flow position[52]

Financial Performance - Asia Television Holdings Limited reported a consolidated profit of HKD 100 million for the fiscal year 2021, representing a 15% increase compared to the previous year[3]. - The Group's revenue for the year ended December 31, 2021, was approximately RMB 158.9 million, a slight increase of 3.1% compared to RMB 154.1 million in 2020[10]. - The Group recorded a net loss of approximately RMB 366.9 million, compared to a net loss of RMB 207.6 million for the year ended December 31, 2020[10]. - The Group's gross loss improved to approximately RMB 3.6 million in 2021 from a gross loss of RMB 21.3 million in 2020[10]. - Loss per share amounted to approximately RMB 0.026, compared to RMB 0.021 in 2020[10]. - The audited consolidated loss for the year ended 31 December 2021 was approximately RMB 207.6 million, primarily due to an increase in impairment losses and the absence of previous gains from disposals[32]. Revenue Streams - Revenue from the media, cultural, and entertainment business increased from RMB 36.7 million in 2020 to RMB 67.2 million in 2021, driven by improved sponsorship and broadcasting income[4]. - Revenue from the Fabrics and Trading Business decreased from approximately RMB 96.8 million in 2020 to approximately RMB 76.5 million in 2021 due to the disposal of a subsidiary[14]. - The Group's brokerage services revenue decreased by 30.3% to approximately RMB 9.9 million in 2021 from RMB 14.2 million in 2020, primarily due to market volatility[4]. Cost Control and Expenses - The Group adopted stringent cost control measures, resulting in a decrease in administrative and operating expenses by approximately RMB 28.1 million compared to the previous year[10]. - The impairment loss on right-of-use assets increased by approximately RMB 193.1 million compared to the last year[10]. Strategic Initiatives - Future outlook indicates a projected revenue growth of 10% for 2022, driven by new content offerings and market expansion strategies[3]. - Asia Television plans to expand its market presence in Southeast Asia, targeting a 25% increase in regional viewership by 2023[3]. - The company is exploring potential mergers and acquisitions to strengthen its content library and distribution channels[3]. - The Group aims to expand its media, cultural, and entertainment business vertically to provide a "one-stop" advertising solution, focusing on markets in Malaysia, Hong Kong, and Taiwan[19]. Corporate Governance - Asia Television is committed to improving its corporate governance practices, with a focus on transparency and accountability[3]. - The board has approved a new corporate governance strategy to improve transparency and accountability, which is expected to boost investor confidence[89]. Employee and Operational Changes - As of December 31, 2021, the Group had approximately 227 employees, a decrease from 409 employees in 2020[75]. - The Group's current liabilities exceeded current assets by approximately RMB 352,124,000[44]. Future Outlook and Investments - The company is investing HKD 50 million in the development of new technology to enhance streaming capabilities[3]. - The company is exploring opportunities to diversify income sources, including joint music events and film rights investments[44]. - The company is investing in research and development, allocating approximately $5 million to innovate new technologies in digital media[88]. Legal and Financial Negotiations - The company is facing litigation related to a statutory demand for outstanding debts, with potential implications for its financial stability[67]. - The company is actively negotiating with lenders to renew loans that have fallen due[44]. - The company is exploring new credit lines with various lenders to improve its cash flow position[65]. Shareholder Information - The aggregate sales from the Group's five largest customers accounted for approximately 37% of total turnover, with the largest customer contributing about 10.4% of total sales[146]. - The aggregate purchases from the Group's five largest suppliers represented approximately 27% of total purchases, with the largest supplier accounting for about 11.2% of total purchases[147].

2021 INTERIM REPORT 中 期 報 告 | --- | --- | --- | --- | --- | --- | --- | |-------|---------|---------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | .00 0 0 | | | | | | 131 | | | | | | | | | 0 0 0 0 | | | | | | /|亞洲電視 I Asia Television Holdings Limited 亞 洲 電 視 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：707 CONTENTS 目 錄 2 Management Discussion and Analysis 管理層討論及分析 14 Disclosure of Additional ...

505l ANNUAL REPORT 年 報 .00 2 0 0 1 12 D -1272 0 0 134 0 0 0 0 |亞洲電視 ITV Asia Television Holdings Limited 亞 洲 電 視 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：707 CONTENTS 目 錄 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|----------|-----------------------------|---------------------------------------------|-------|-------|---------------------------------------------------------| | | | | | | | | | | 2 | | | Corporate Informatio ...

電視 EVISION Asia Television Holdings Limited 亞 洲 電 視 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：707 2020 INTERIM REPORT 中期報告 CONTENTS 目 錄 2 Management Discussion and Analysis 管理層討論及分析 14 Disclosure of Additional Information 其他披露資料 20 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 簡明綜合損益及其他全面收益表 22 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 24 Condensed Consolidated Statement of Changes in Eq ...

ATV 亞洲電視 Asia Television Holdings Limited 亞 洲 電 視 控 股 有 限 公 司 (Incorporated in the Cayman Islands with Iimited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：707 2019 ANNUAL REPORT 年報 | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|-------|--------------------------------------------------------------------------------------------------| | | | | | | CONTENTS 目 錄 | | | | | | 2 | Corporate Information | | | | | | | 公司資料 | | | | | | 4 | Chairman's Statement | | | | | | | 主席報告 | | | | | | 7 ...