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。 本公佈僅供參考用途，並不構成收購、購買或認購本公司任何證券的邀請或要約。 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） 延長根據一般授權配售新股份之最後截止日期 配售代理 亞太證券有限公司 茲提述亞洲電視控股有限公司（「本公司」）日期為二零二五年三月二十八日及二零二五年 四月二日的公佈（「該等公佈」），內容有關根據一般授權配售最多262,208,000股新股 份。除文義另有界定外，本公佈所用詞彙與該等公佈所界定者具有相同涵義。 於二零二五年四月十六日（交易時段後），本公司與配售代理訂立配售協議補充協議（「補 充配售協議」），以使配售協議附帶先決條件達成的最後日期（「最後截止日期」）由二零 二五年四月十七日延長至二零二五年五月六日（或本公司與配售代理書面協定之有關較後 日期）。 除上述根據補充配售協議變更最後 ...

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。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 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） 與根據一般授權配售新股份 有關的補充公佈 附註： 根據已發行的配售股份實際數目及所籌集的相應所得款項金額，所得款項淨額的最終分配將於配售 事項的完成公佈中落實及全面披露。 該公佈所載的所有資料及內容維持不變，並將繼續就所有目的有效。本公佈為該公佈的 補充，並應與該公佈一併閱讀。 茲提述亞洲電視控股有限公司（「本公司」）日期為二零二五年三月二十八日的公佈（「該 公佈」），內容有關根據一般授權配售新股份。除另有指明者外，本公佈所用詞彙與該公 佈所定義者具有相同涵義。 誠如該公佈所披露，董事擬將配售事項的所得款項淨額中約20,560,000港元用作本集團一 般營運資金。董事謹此就所得款項淨額用途的擬定 ...

4. 授權 4.1 委員會獲董事會授權可向本集團僱員索取委員會職權範圍內的任何必要資 料。 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） 提名委員會 職權範圍 2. 委員會秘書 2.1 委員會秘書由本公司公司秘書擔任。 3. 會議 * 僅供識別 –1– 1. 成員 1.1 提名委員會（「委員會」）成員由亞洲電視控股有限公司（「本公司」，與 其附屬公司 統稱「本集團」）董事會（「董事會」）從本公司董事中挑選 予以委任，且委員會至少 由三名成員組成，由獨立非執行董事佔大多數。 1.2 委員會主席由董事會委任，且須由董事會主席或獨立非執行董事擔任。 3.1 法定人數須為兩名成員。除委員會成員外，其他董事會成員亦有權參加任何 委員會 會議，惟不得計入法定人數。 3.2 委員會成員於必要及適宜時可隨時召開會議，惟無論如何每年至少召開一次會議。 3.3 委員會之秘書應保存完整會議紀錄。紀錄之初稿及最後定稿應在會議後一段合理時 間內發送予委員會全體成員，以供成員表達意見及作其紀錄之用。有關紀錄應向董 事開放作檢查。 4.2 本 ...

Financial Performance - The turnover for the year ended December 31, 2024, was RMB 79,541,000, a decrease of 24.6% compared to RMB 105,309,000 in 2023[4] - The gross loss for 2024 was RMB 28,285,000, compared to a gross loss of RMB 22,531,000 in 2023, indicating a deterioration in gross margin[4] - Loss for the year attributable to owners of the Company was RMB 120,100,000, down from RMB 132,383,000 in 2023, reflecting a 9.7% improvement[5] - The total comprehensive expense for the year was RMB 173,894,000, slightly improved from RMB 175,821,000 in 2023[5] - The Group recorded a net loss of approximately RMB 143,184,000 for the year ended 31 December 2024[11] - The loss per share attributable to owners of the Company improved to RMB 8.79 in 2024 from RMB 12.00 in 2023, reflecting a reduction in per-share losses[5] - Loss before taxation for 2024 was RMB 57,126,000, down from RMB 78,236,000 in 2023, indicating a decrease of 27.0%[50] - The net loss for the Group was approximately RMB 143.2 million in 2024, an improvement from a net loss of approximately RMB 164.6 million in 2023[104] Revenue Breakdown - Revenue from finished fabrics sales decreased to RMB 4,103,000 in 2024 from RMB 8,082,000 in 2023, representing a decline of 49.1%[30] - Revenue from trading of fabrics and clothing dropped to RMB 19,962,000 in 2024 compared to RMB 50,433,000 in 2023, a decrease of 60.4%[30] - Subcontracting services income increased to RMB 28,290,000 in 2024 from RMB 19,849,000 in 2023, reflecting a growth of 42.3%[30] - Advertising income fell to RMB 971,000 in 2024 from RMB 2,119,000 in 2023, a decline of 54.3%[30] - Other entertainment and media services income declined to RMB 4,401,000 in 2024 from RMB 12,885,000 in 2023, a decrease of 65.8%[30] - Sponsorship income surged to RMB 11,288,000 in 2024 from RMB 181,000 in 2023, an increase of 6,134.8%[30] Asset and Liability Management - Non-current assets decreased to RMB 11,099,000 in 2024 from RMB 22,654,000 in 2023, indicating a significant reduction in long-term asset base[6] - Current liabilities increased to RMB 847,103,000 in 2024 from RMB 814,778,000 in 2023, showing a rise in short-term financial obligations[7] - The net current liabilities stood at RMB 776,642,000, worsening from RMB 710,495,000 in 2023, indicating increased financial pressure[6] - As of 31 December 2024, the Group was in a net liabilities position of approximately RMB 766,524,000, with current liabilities exceeding current assets by approximately RMB 776,642,000[11] - The Group has defaulted on loans and other borrowings with an outstanding amount of approximately RMB 276,929,000 and accrued interest of approximately RMB 242,247,000 included in current liabilities[11] Cash Flow and Liquidity - The Company’s cash and bank balances decreased to RMB 4,570,000 in 2024 from RMB 13,918,000 in 2023, highlighting liquidity challenges[6] - The current ratio was approximately 0.08 as of December 31, 2024, compared to 0.13 in 2023[180] - The gearing ratio increased to 445% as of December 31, 2024, up from 280% in 2023[180] Impairment and Provisions - The Company reported an impairment loss on intangible assets of RMB 1,098,000 in 2024, down from RMB 8,251,000 in 2023, indicating better management of intangible assets[4] - The Group recognized impairment losses on property, plant and equipment, right-of-use assets, and intangible assets amounting to approximately RMB698,000, RMB2,315,000, and RMB1,098,000 respectively[146] - The net impairment loss on trade and other receivables for the year 2024 was approximately RMB9,083,000, which includes a net impairment loss on trade receivables of RMB29,000 and on other receivables of approximately RMB9,054,000[155] Strategic Initiatives and Future Outlook - The strategic shift in 2024 aimed at achieving wider gross margins, moving away from a narrow gross profit margin strategy adopted in 2023[101] - The Group's management acknowledges uncertainties regarding the ability to secure new financing and complete potential loan capitalizations, which could affect the going concern assumption[171] - The Group aims to enhance corporate transparency and governance while remaining optimistic about future growth despite challenges[163] Share Capital and Financing - The total issued share capital as of December 31, 2024, was 1,966,618,200 ordinary shares with a par value of HK$0.01 per share[181] - A total of 218,512,000 new shares were placed at a price of HK$0.16 per share on July 19, 2024, increasing the total number of issued shares to 1,311,078,800[185] - On September 30, 2024, a rights issue resulted in the placement of 655,539,400 new shares at a subscription price of HK$0.10 each, raising the total issued shares to 1,966,618,200[186] Legal and Compliance Matters - The Company is seeking legal advice regarding the property litigation and intends to defend its position[198] - The hearing date for the property dispute has not been set as the parties are negotiating a settlement[200] - The Company will provide updates to shareholders and potential investors on significant developments regarding the litigation as appropriate[198]

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。 本公佈僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 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） 根據一般授權配售新股份 配售代理 亞太證券有限公司 配售事項 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 三 月 二 十 八 日（交 易 時 段 後），本 公 司 與 配 售 代 理訂立了配售協議，據此，配售代理已有條件同意以竭誠基準促使不少於六名 承配人認購最多262,208,000股配售股份，配售價為每股配售股份0.080港元。該 等 承 配 人 及 其 最 終 實 益 擁 有 人（如 適 用）均 為 獨 立 第 三 方。 假設自本公佈日期直至完成日期期間，本公司已發行股本概無變動，則配售協 議項下最多262,208,000股配售股份佔(i)於本公佈日期已發行股份總數約13.33%； ...

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。 亞洲電視控股有限公司（「本公司」）董事會（分別為「董事」及「董事會」）謹此宣佈 ，本公 司將於二零二五年三月三十一日（星期一）舉行董事會會議，藉以（其中包括）考慮及批 准本公司及其附屬公司截至二零二四年十二月三十一日止年度經審核之全年業績及其 發佈，並考慮派發末期股息（如有）。 承董事會命 亞洲電視控股有限公司 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） 董事會會議日期 鄧寶怡 執行董事 香港，二零二五年三月十九日 * 僅供識別 於本公佈日期，董事會包括執行董事劉敏斌先生、鄧寶怡女士、 Mr. Leong Wei Ping 梁 瑋玶先生 * 、查夢玲女士及李陽先生；以及獨立非執行董事韓星星女士、李玉先生及劉正 揚先生。 ...

（股份代號：707） 有關罷免主席 及暫停執行董事職務之 更新公佈 謹此提述亞洲電視控股有限公司（「本公司」）日期為二零二四年八月二日的公佈（「該公 佈」）及日期為二零二四年八月七日的公佈，內容有關罷免主席。除另有指明者外，本公 佈所用詞彙與該公佈所界定的相同涵義。 董事會一直就該公佈所述的聲稱事宜與劉先生的法律代表溝通。就該公佈所載第(i)及(ii) 項指稱而言，劉先生否認該等指稱但沒有提供任何進一步解釋，此與董事會所掌握的證 據直接矛盾（包括委任函及被委任人提出的要求）。至於該公佈所載第(iii)項指稱，劉先 生的進一步回覆與其於該公佈前向董事會作出的首次回覆並不一致。劉先生首先回應， 網上內容已獲得正式授權並符合本公司的利益。隨後，劉先生回應，指稱的侵權行為並 不清楚，彼從來沒有機會作出解釋。鑒於需要進一步澄清，以及劉先生希望向董事會作 進一步提交文件及解釋，故此劉先生獲邀向董事會作進一步詳細及全面解釋和提交文 件。此外，董事會亦會提供其獲得的其他資料和證據給劉先生，以供劉先生提出意見和 回應。視乎劉先生提交的進一步文件（如有）及董事會可取得的任何其他進一步證據，董 事會將就此事進行商議並達成初步結論( ...

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） 自願性公告－ 戰略合作協議 亞洲電視控股有限公司（「本公司」）發表本公佈作為自願公佈，以便公眾人士知悉本公司 最新資料。 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年一月二十三日，本公司與 文化傳信集團有限公司（「文化傳信」）訂立戰略合作協議（「戰略合作協議」），雙方將展 開廣泛而深入的合作。本戰略合作協議合作期限自戰略合作協議簽訂之日起一年。 據董事於作出一切合理查詢後所深知、盡悉及確信，文化傳信為獨立於本公司及其關連 人士（定義見上市規則）之獨立第三方。 4. 在上列的基礎上，雙方緊密合作，利用本公司的拍攝場地，文化傳信的中文AI技術 以及算力中心，以共建「香港創意夢工廠」、「1978亞洲電視電影小鎮」等影視夢工 廠。通過整合雙方的文化資源和 ...

亞洲電視控股有限公司 （於開曼群島註冊成立之有限公司） ASIA TELEVISION HOLDINGS LIMITED 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。 本公司謹此匯報，全體董事均有親身或以電子方式出席股東特別大會，惟劉敏斌 先生及李陽先生因其他事務安排而未能出席股東特別大會。 二零二四年十一月十五日舉行之 股東特別大會之點票結果 亞 洲 電 視 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，日 期 為 二 零二四年十月十六日的股東特別大會通告載列的提呈決議案於本公司在二零二 四 年 十 一 月 十 五 日 舉 行 的 股 東 特 別 大 會（「股東特別大會」）上 以 投 票 表 決 方 式 獲 本 公 司 股 東（「股 東」）正 式 通 過。除 另 有 界 定 者 外，本 公 佈 所 用 詞 彙 具 本 公 司 日 期 為 二 零 二 四 年 十 月 十 六 日 的 通 函（「通 函」）所 ...

Revenue Performance - Revenue from the Fabrics and Trading Business increased from approximately RMB11.3 million for the period ended 30 June 2023 to RMB23.4 million for the period ended 30 June 2024, representing a growth of 106%[3] - Revenue from the media, cultural, and entertainment business decreased from RMB12.9 million for the period ended 30 June 2023 to RMB5.3 million for the period ended 30 June 2024, a decline of 59%[6] - The Group's turnover increased by approximately 17.4% to RMB28.8 million for the period ended 30 June 2024, driven by a rise in fabric and trading business revenue from RMB11.3 million to RMB23.4 million[15] - For the six months ended June 30, 2024, the Group reported a turnover of RMB 28,778,000, an increase of 16.5% compared to RMB 24,511,000 in the same period of 2023[73] - The revenue breakdown by geographical location shows that revenue from the PRC was RMB 23,439,000, significantly up from RMB 11,327,000 in 2023, indicating a growth of approximately 107.5%[115] Financial Losses and Liabilities - The loss from the reportable segment of the Fabrics and Trading Business rose from approximately RMB2.9 million for the period ended 30 June 2023 to approximately RMB5.6 million for the period ended 30 June 2024[3] - The Group incurred a net loss of approximately RMB 36.8 million for the six months ended 30 June 2024, with net liabilities of approximately RMB 751.9 million[7] - Current liabilities exceeded current assets by approximately RMB 769.9 million as of 30 June 2024, indicating significant financial strain[7] - The Group reported a loss before taxation of RMB 16,168,000 for the period ended June 30, 2023[110] - Loss before taxation for the six months ended June 30, 2024, was RMB 34,874,000 compared to RMB 12,893,000 for the same period in 2023, indicating an increase in loss of approximately 170%[124] Cost Management and Expenses - The reportable segment loss for the media, cultural, and entertainment business decreased from RMB10.7 million for the period ended 30 June 2023 to RMB0.67 million for the period ended 30 June 2024 due to stringent cost control measures[6] - Distribution and selling expenses increased to approximately RMB3.6 million from RMB0.7 million, while administrative expenses decreased to approximately RMB8.7 million from RMB21.8 million due to stringent cost control measures[16] - The Group recorded a gross profit of approximately RMB3.5 million, up from RMB1.7 million in the previous year, but a net loss of approximately RMB36.8 million compared to a net loss of RMB16.2 million for the same period last year[15] Capital and Financing Activities - A proposed Rights Issue aims to raise up to approximately HK$65.55 million by issuing up to 655,539,400 Rights Shares at HK$0.1 each[11] - The net proceeds from a recent placing of 218,512,000 shares amounted to approximately HK$34.1 million after costs[11] - Approximately 58.7% (approximately HK$20.0 million) of the net proceeds will be used for debt repayment, and approximately 41.3% (approximately HK$14.1 million) for general working capital[13] - The Company is considering debt restructuring for outstanding borrowings, with potential loan capitalization discussions involving approximately HK$202.36 million[11] Corporate Governance and Compliance - The Company has complied with the Corporate Governance Code during the period[64] - The Audit Committee has reviewed and approved the unaudited interim results, ensuring compliance with applicable standards[69] - The interim financial information was approved by the Board of Directors on August 30, 2024, indicating ongoing governance and oversight[78] Share Capital and Structure - The total issued share capital as of June 30, 2024, was 1,092,566,800 ordinary shares with a par value of HK$0.01 per share[22] - The Company approved a share consolidation on December 19, 2023, consolidating every ten ordinary shares of HK$0.1 into one consolidated share of HK$1[22] - Following the capital reduction, a credit amount of approximately 1,081.6 million HKD will arise, which is proposed to be credited to the distributable reserve account of the company[144] Employee and Operational Metrics - As of June 30, 2024, the Group had about 183 employees, a decrease from 196 employees as of 31 December 2023[28] - The weighted average number of ordinary shares in issue during the period was 1,092,567,000 for 2024, down from 10,925,668,000 in 2023, representing a decrease of about 90%[128] Legal and Regulatory Matters - The Company received a winding up petition due to an inability to pay debts amounting to approximately HK$71,000,000, which includes a principal of HK$50,000,000 and accrued interests of HK$21,000,000[44] - The High Court ordered the winding up petition to be withdrawn on February 28, 2024[35] - The Company is seeking legal advice and intends to defend its position in the ongoing legal proceedings[34] Future Outlook and Strategic Initiatives - The Company anticipates generating positive cash flows from operations in the foreseeable future[11] - The management is exploring opportunities for diversified income sources, including joint music events and film rights investments[13] - The management plans to consolidate existing businesses and diversify into media, cultural, and entertainment sectors to generate stable income streams amid challenging market conditions[17]