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） 完成根據一般授權配售新股份 配售代理 亞太證券有限公司 謹此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、二零二五 年四月二日及二零二五年四月十六日的公佈（「該等公佈」），內容有關根據一般授權配售 最多262,208,000股配售股份。除另有指明者外，本公佈所用詞彙與該等公佈所界定者具 有相同涵義。 –1– 配售事項完成 | 配售事項的所得款項淨額用途 | 千港元 | | --- | --- | | 租金及公用事業開支 | 8,500 | | 薪金 | 6,500 | | 專業費用 | 4,200 | | 其他 | 1,090 | | 香港聯交所上市費用 | 270 ...

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通告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部 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） 股東週年大會通告 茲通告 亞 洲 電 視 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 六 月 二 十 五 日（星 期 三）上 午 十 一 時 正 假 座 香 港 新 界 大 埔 大 埔 工 業 邨 大 盛 街33號地下八號錄影廠召開 股東週年大會，藉以處理下列事項： 作為普通決議案： – 1 – 1. 省覽及批准本公司截至二零二四年十二月三十一日止年度之經審核綜合財 務 報 表 及 本 公 司 董 事（「董 事」）及 核 數 師 之 報 告 書； 2. (a) 重選劉敏斌先生為執行董事； (b) 重 選Leong Wei Ping梁瑋玶先生*為執行董事； (c) 重選查夢玲女士為執行董事； (d) 重選李陽先生為執行董事； 「動議： – ...

此乃要件 請即處理 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢閣下之持牌證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已 將 名 下 之 亞 洲 電 視 控 股 有 限 公 司（「本公司」）股 份 全 部 出售或轉讓，應立 即將本通函及隨附之代表委任表格送交買主或承讓人，或送交經手買賣或轉讓之 銀行、持牌證券交易商或其他代理商，以便轉交買主或承讓人。 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)建議授出發行及購回股份之一般授權； (2)建 議重選董事； 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通函之內容概不負 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通函全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 ASIA TELEVISION HOLDINGS LIMITED (3)暫停辦理股份過戶登記；及 (4)股東週年大會通告 本 公 司 將 於 二 零 二 五 年 六 月 二 十 五 日（星 期 三）上 午 十 一 時 正 假 座 香 港 新 界 大 埔 大 埔工業邨大盛街33號地下八 ...

Financial Performance - The Group's revenue for the year ended December 31, 2024, was approximately RMB 79.5 million, a decrease of about 24% from RMB 105.3 million in 2023[11]. - Revenue from the trading of fabric and clothing dropped from approximately RMB 50.4 million in 2023 to approximately RMB 19.9 million in 2024, reflecting a strategic shift towards wider gross margins[11]. - The Group recorded a gross loss of approximately RMB 28.3 million in 2024, compared to RMB 22.5 million in 2023[14]. - 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[14]. - The loss from the reportable segment narrowed from approximately RMB 18.4 million in 2023 to approximately RMB 13.3 million in 2024, driven by improved gross profit margins in the online trading market[17]. - The Group's revenue from the Fabrics and Trading Business decreased from approximately RMB 78.4 million in 2023 to RMB 52.4 million in 2024[16]. - Revenue from the fabric and trading business decreased from approximately RMB 78.4 million for the year ended December 31, 2023, to RMB 52.4 million for the year ended December 31, 2024, primarily due to a strategic shift towards achieving higher gross margins[22]. - The reported loss for the fabric and trading business narrowed from approximately RMB 18.4 million for the year ended December 31, 2023, to approximately RMB 13.3 million for the year ended December 31, 2024, driven by an increase in gross margin from online trading[22]. Cost Management - The decrease in administrative and operating expenses by approximately RMB 8.2 million in 2024 was due to stringent cost control measures[15]. - The management has implemented stringent cost control measures, resulting in a reduction of administrative and operating expenses by RMB 8.2 million for the year ended December 31, 2024[107]. Loan and Credit Management - The Money Lending Business has not granted any new loans or loan facilities during 2024, maintaining a cautious approach amid economic uncertainty[21]. - The interest rate for loans provided by the Group ranges from 13% to 14%, with terms from 3 months to 1 year[20]. - As of December 31, 2024, the net value of receivables from loans was zero, with no new loans or financing issued during the year, reflecting a cautious tightening of credit policies[25]. - The Group's credit risk assessment includes background checks and reviews of financial conditions, asset portfolios, and credit histories for potential customers[29]. - The Group's impairment policy indicates that full impairment will be made for overdue loans if they are more than 90 days past due without a repayment plan[32]. - The Group recognized a net impairment loss of RMB 4,600,000 on receivables due to the non-repayment of one outstanding loan as of December 31, 2024[35]. - The Group recognized a net impairment loss on trade and other receivables of approximately RMB 9,083,000, including RMB 29,000 for trade receivables and RMB 9,054,000 for other receivables[75]. - The impairment loss on other receivables primarily relates to amounts due from Asia Momentum Media PTE. LTD. and 台灣亞洲心動娛樂有限公司, totaling RMB 4,716,500 and RMB 1,609,876 respectively[81]. Business Strategy and Future Outlook - The Group's strategic focus in 2024 was on achieving higher gross margins, moving away from a narrow gross profit margin strategy adopted in 2023[16]. - The Group has deferred its live-streaming e-commerce business plan to 2026 due to operational challenges and underperformance of short video content launched in 2024[50]. - The short-term strategy for the media, cultural, and entertainment business includes expanding digital platforms and seeking investment opportunities in film rights[51]. - The anticipated growth rate for the live streaming project, now scheduled for 2026, is projected at 12.4%, based on reliable sources such as Technavio and IBISWorld[62]. - The board has adopted a more cautious approach in financial projections due to the challenging economic environment[62]. - The company aims to expand its digital platforms and seek investment opportunities in film rights, targeting a strong customer base for a high-quality e-commerce platform[53]. Share Capital and Financing - The company plans to place up to 262,208,000 new shares at a price of HK$0.080 per share, aiming to raise a total of HK$20.98 million[99]. - A proposed rights issue is expected to raise HK$196.66 million, with a ratio of two rights shares for every one share held[99]. - The Company has entered into a placing agreement to secure approximately HK$20.56 million in net proceeds, with further fundraising exercises planned by October 2025[106]. - Loan capitalisation negotiations are ongoing, with completion expected by October 2025[107]. - The Group's forecast assumes successful acquisition of additional financing, effective collection of outstanding sales proceeds, and successful loan capitalisation of bond payables and other borrowings[90][94]. Governance and Management - The management is optimistic about the Group's future growth and outlook, emphasizing the importance of enhancing corporate transparency and governance[87]. - The company emphasizes the importance of experienced leadership in driving business development and investment strategies[164][165][168][169][170]. - The leadership team is expected to leverage their diverse backgrounds to support the company's strategic initiatives and market expansion efforts[164][165][168][169][170]. - The Group employed approximately 178 employees as of December 31, 2024, down from 196 in 2023[152]. - The remuneration packages for employees were maintained at a competitive level to attract and retain talent[152]. Legal and Compliance Issues - The auditors raised uncertainties regarding the Group's ability to continue as a going concern, highlighting the need for supporting evidence for the assumptions made[96]. - The management acknowledges the uncertainties raised by the auditors but maintains confidence in the Group's ability to raise adequate funds[98]. - The company is facing a winding-up petition due to an inability to pay debts totaling approximately HK$71 million, which includes a principal of HK$50 million and accrued interest of HK$21 million[136]. - The High Court ordered the withdrawal of the winding-up petition on February 28, 2024[137]. - The company is involved in litigation regarding a claim for damages amounting to HK$3 million, with a court ruling requiring payment within 56 days[139]. Customer and Supplier Concentration - The Group's five largest customers accounted for approximately 53.5% of total turnover, with the largest customer contributing about 14.4% of total sales[190]. - The Group's five largest suppliers accounted for approximately 53.5% of total purchases, with the largest supplier contributing about 13.4% of total purchases[191].

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。 ...