康泰医学10月10日盘后公告称，公司于2025年10月2日收到美国食品药品监督管理局（以下简称FDA）出具的警告信。 该警告信基于FDA在2025年6月9日至2025年6月12日期间，对位于河北省秦皇岛市的公司进行现场检查的结果。针对康泰医学出口至美国市场的医疗器械 产品在生产、包装、储存或安装等方面不符合美国联邦法规21 CFR Part 820医疗器械质量体系规范（QS regulation）要求的事项，提出相关检查意见和改 进要求。在该警告信关闭前，FDA正在采取措施拒绝康泰医学产品进入美国，直至这些违规行为得到解决。 此前，康泰医学发布公告称，截至9月16日，公司第二大股东王桂丽持有康泰医学股份降至4018.03万股，占公司总股本10.00%，触及5%整数倍变动线。 自2021年至今，通过连续操作，王桂丽持股占比从14.7%降至10%。 10月10日，康泰医学股价以16.4元/股报收，最新市值为65.9亿元。 （文章来源：中国基金报） 康泰医学称，公司高度重视FDA的意见，将在FDA规定时间内递交回复报告，详细说明采取的各项纠正和（或）纠正措施计划以及实施时间表，并与FDA 保持积极沟通，争取尽快满足 ...

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9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: | 彩星玩具有限公司 | | | | | | 呈交日期: | 2025年10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) | 00869 | 說明 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 3,000,000,000 HKD 0.01 HKD 30,000,000 增加 / 減少 (-) HKD 增加已發行股份（不包括庫存股份）: 普通股 (AA1) 本月底結存 3,000,000,000 HKD 0.01 HKD 30,000,000 本月底法定/註冊股本總額： ...

PLAYMATES TOYS LIMITED 彩星玩具有限公司* （於百慕達註冊成立之有限公司） （股份代號：869） 敬啟者： 務請注意：所有公司通訊之中、英文版本可於本公司網站(www.playmatestoys.com)及香港聯合交易所有 限公司網站(www.hkex.com.hk)閱覽。 閣下如對本函有任何疑問，請於營業時間內（星期一至星期五上午九時正至下午五時三十分，香港公眾假 期除外）致電查詢熱線(852) 2980 1333。 此致 列位股東 台照 致現有股東函件－選擇收取公司通訊之語言版本及方式 本公司現附上本公司二零二五年中期報告以供閱覽。 倘 閣下希望變更所收取之所有日後公司通訊之語言版本及╱或方式，務請填妥及簽署隨附之申請表 格，並使用申請表格上之郵寄標籤寄交至本公司股份過戶登記分處卓佳證券登記有限公司（「過戶處」）。 為支持環保及節省印刷及郵遞費用，本公司建議 閣下選擇透過本公司網站(www.playmatestoys.com)閱 覽公司通訊。倘 閣下選擇以電子方式收取所有公司通訊，本公司將於公司通訊刊載於本公司網站時， 以電郵或印刷信函方式向 閣下發出通知。 閣下有權隨時向過戶處發出 ...

PLAYMATES TOYS LIMITED 彩星玩具有限公司* （於百慕達註冊成立的有限公司） （股份代號：869） 敬啟者： 致新登記股東之函件－選擇收取公司通訊的語言版本及方式 隨函附上本公司二零二五年中期報告以供閱覽。 根據香港聯合交易所有限公司證券上市規則第2.07A及2.07B條及本公司之公司細則，本公司謹致函 閣 下，以確定 閣下日後收取公司通訊時所選擇之語言版本及╱或收取方式。 閣下可選擇： 為支持環保及節省印刷及郵遞費用，本公司建議 閣下選擇透過本公司網站閱覽公司通訊。 閣下作出選 擇時，務請填妥及簽署隨附之回條（「回條」），並使用回條上之郵寄標籤寄交至本公司股份過戶登記分處 卓佳證券登記有限公司（「過戶處」）。 倘本公司於二零二五年十月二日前仍未接獲 閣下填妥及簽署之回條，及直至 閣下於任何時間向過戶 處發出合理書面通知之前， 閣下將被視為已同意透過本公司網站閱覽所有日後之公司通訊，以代替收取 印刷本。日後當公司通訊刊載於本公司網站時，本公司將僅以電郵或印刷信函方式向 閣下發出通知。 務請注意：所有日後之公司通訊之中、英文版本可於本公司網站(www.playmatestoys.com)及香 ...

PLAYMATES TOYS LIMITED 彩星玩具有限公司* （於百慕達註冊成立的有限公司） （股份代號：869） 敬啟者： 於彩星玩具有限公司*（「本公司」）網站刊發關於二零二五年中期報告（「該文件」）之通知 本公司謹通知 閣下，本公司之該文件（中英文版本）現已登載於本公司網站(www.playmatestoys.com)。 閣下可於本公司網站內閱覽該文件及所有日後公司通訊。 本公司將於公司通訊刊發日期通過電子郵件或郵寄方式向非登記股東發送公司通訊之網站版本的登載通 知，該通知將同時提供英文和中文版本。為支援通過電子郵件方式進行公司通訊，本公司建議 閣下向 其代持有股份之銀行、證券行、託管商、代理人或中央結算系統參與者提供電郵地址。 倘 閣下擬收取該文件之印刷本，請填妥隨附之申請表格及利用郵寄標籤寄回本公司香港股份過戶登記 分處卓佳證券登記有限公司。收到申請後，該印刷本將免費寄發予 閣下。 請注意， 閣下填妥及寄回申請表格以索取印刷本後，即表示 閣下確認擬收取本公司日後刊發的所有公 司通訊之印刷本，直至 閣下另行通知為止。 倘 閣下對本通知有任何查詢，請於星期一至星期五（香港公眾假期除外）上午九時正至下 ...

[Management Discussion and Analysis](index=3&type=section&id=Management%20Discussion%20and%20Analysis) [Overview](index=3&type=section&id=Overview) Playmates Toys' H1 2025 global revenue decreased **58%** to **HK$185.5 million**, shifting to an operating loss and net loss, impacted by brand performance and trade tensions - H1 2025 Key Financial Performance (Year-over-Year) | Metric | H1 2025 (HK$ Thousand) | H1 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 185,514 | 445,141 | -58% | | Gross Profit | 79,360 | 249,447 | -68% | | Operating (Loss)/Profit | (45,293) | 68,435 | N/A (Turned to Loss) | | (Loss)/Profit Attributable to Owners of the Company | (25,610) | 91,458 | N/A (Turned to Loss) | | Basic (Loss)/Earnings Per Share (HK Cents) | (2.17) | 7.75 | N/A (Turned to Loss) | | Interim Dividend Per Share (HK Cents) | 1.00 | 2.00 | -50% | - Revenue decline primarily due to: (i) reduced benefit from 'Godzilla x Kong: The New Empire' film, leading to expected lower product shipments; (ii) lack of major entertainment for 'Teenage Mutant Ninja Turtles' brand, slowing product series demand; and (iii) increased trade tensions hindering April shipments to the US market[7](index=7&type=chunk) - Gross margin decrease reflects: (i) tariffs on US imports from Q2 2025; (ii) higher product development and tooling costs as a percentage of sales for new product launches; and (iii) increased clearance costs for discontinued products[8](index=8&type=chunk) - The company is prudently evaluating alternative sourcing options and closely monitoring changes in consumer behavior to address global trade uncertainties and potential tariff adjustments[9](index=9&type=chunk) [Brand Overview](index=4&type=section&id=Brand%20Overview) The company actively develops entertainment content and products for key toy brands, including 'Teenage Mutant Ninja Turtles', 'Power Rangers', 'Godzilla x Kong', and 'Winx Club' - 'Teenage Mutant Ninja Turtles' brand is developing a four-season series and film sequels via Paramount Pictures and Nickelodeon Movies, with a spin-off series already launched on Paramount+ and Netflix, supported by active new product development[10](index=10&type=chunk) - A global licensing agreement with Hasbro grants rights to manufacture and distribute 'Power Rangers' toys, with initial 'Mighty Morphin Power Rangers: Re-Ignition' products shipped and receiving positive consumer feedback[11](index=11&type=chunk) - Following the success of the 'Godzilla x Kong' film, the company will continue to develop and expand product lines to bring various characters from the 'MonsterVerse' film and TV series to life[12](index=12&type=chunk) - 'Winx Club: The Magic Is Back' CGI reboot animation will premiere on Netflix in October 2025, with new fashion dolls and role-play toy lines planned for launch in the US and select international markets this autumn[13](index=13&type=chunk) [Condensed Consolidated Financial Information](index=5&type=section&id=Condensed%20Consolidated%20Financial%20Information) This section presents H1 2025 condensed consolidated financial statements, detailing significant revenue and profit declines while maintaining healthy liquidity - Financial statements show the company faced significant revenue and profitability pressure in H1 2025, but the balance sheet and cash flow remain relatively stable[14](index=14&type=chunk)[15](index=15&type=chunk)[16](index=16&type=chunk) - Detailed notes explain performance changes, including shifts in the trade environment, new product investments, and tariff impacts[7](index=7&type=chunk)[8](index=8&type=chunk)[9](index=9&type=chunk) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) This statement details the company's revenue, costs, and profit or loss for H1 2025, highlighting a significant shift from profit to loss - Condensed Consolidated Statement of Profit or Loss (Six Months Ended June 30) | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 185,514 | 445,141 | -58.3% | | Cost of Sales | (106,154) | (195,694) | -45.7% | | Gross Profit | 79,360 | 249,447 | -68.2% | | Marketing and License Fees | (47,609) | (91,651) | -48.1% | | Selling and Distribution Expenses | (15,629) | (31,725) | -50.7% | | Administrative Expenses | (61,415) | (57,636) | +6.5% | | Operating (Loss)/Profit | (45,293) | 68,435 | N/A (Turned to Loss) | | Net Other Income | 30,718 | 50,822 | -39.5% | | Finance Costs | (942) | (1,837) | -48.7% | | (Loss)/Profit Before Income Tax | (15,517) | 117,420 | N/A (Turned to Loss) | | Income Tax Expense | (10,093) | (25,962) | -61.1% | | (Loss)/Profit Attributable to Owners of the Company | (25,610) | 91,458 | N/A (Turned to Loss) | | Basic (Loss)/Earnings Per Share (HK Cents) | (2.17) | 7.75 | N/A (Turned to Loss) | | Diluted (Loss)/Earnings Per Share (HK Cents) | (2.17) | 7.75 | N/A (Turned to Loss) | [Condensed Consolidated Statement of Financial Position](index=6&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) This statement presents the company's assets, liabilities, and equity as of June 30, 2025, showing changes in liquidity and asset composition - Condensed Consolidated Statement of Financial Position (As of June 30) | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Non-current Assets | 40,054 | 43,327 | -7.6% | | Current Assets | 1,280,012 | 1,381,805 | -7.4% | | Inventories | 34,608 | 27,654 | +25.1% | | Trade Receivables | 44,435 | 136,670 | -67.5% | | Cash and Bank Balances | 1,028,781 | 1,043,325 | -1.4% | | Current Liabilities | 213,882 | 220,756 | -3.2% | | Trade Payables | 46,407 | 19,372 | +139.5% | | Net Current Assets | 1,066,130 | 1,161,049 | -8.2% | | Net Assets | 1,104,772 | 1,201,122 | -8.0% | | Total Equity | 1,104,772 | 1,201,122 | -8.0% | [Condensed Consolidated Statement of Cash Flows](index=7&type=section&id=Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) This statement outlines the company's cash inflows and outflows from operating, investing, and financing activities for the six months ended June 30, 2025 - Condensed Consolidated Statement of Cash Flows (Six Months Ended June 30) | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Generated from Operating Activities | 33,782 | 119,245 | -71.7% | | Net Cash Generated from Investing Activities | 166,605 | 29,921 | +456.8% | | Net Cash Used in Financing Activities | (77,374) | (75,676) | +2.2% | | Net Increase in Cash and Cash Equivalents | 123,013 | 73,490 | +67.4% | | Cash and Cash Equivalents at End of Period | 690,479 | 460,892 | +49.8% | - Net cash from investing activities significantly increased due to a **HK$137.6 million** decrease in bank deposits and treasury bills with original maturities over three months[16](index=16&type=chunk) - Financing activities primarily involved **HK$70.8 million** in dividends paid to owners of the company and **HK$1.68 million** for share purchases under the share award scheme[16](index=16&type=chunk) [Condensed Consolidated Statement of Changes in Equity](index=8&type=section&id=Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) This statement details the changes in the company's equity components for the six months ended June 30, 2025, reflecting losses and dividend payments - Condensed Consolidated Statement of Changes in Equity (Six Months Ended June 30) | Metric | June 30, 2025 (HK$ Thousand) | January 1, 2025 (HK$ Thousand) | Change (HK$ Thousand) | | :--- | :--- | :--- | :--- | | Total Equity | 1,104,772 | 1,201,122 | (96,350) | - Total equity decreased primarily due to a **HK$25.6 million** loss for the period, **HK$70.8 million** in dividend payments, and **HK$1.68 million** for share purchases under the share award scheme[17](index=17&type=chunk) [Notes to the Condensed Consolidated Financial Information](index=9&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Information) This section provides detailed explanations of accounting policies, segment information, and specific financial items within the condensed consolidated financial statements - The condensed consolidated financial information is prepared in accordance with HKAS 34 and applicable Listing Rules, with accounting policies consistent with the 2024 annual financial statements[18](index=18&type=chunk)[19](index=19&type=chunk) - The Group operates in a single operating segment: the design, research and development, marketing, and distribution of toys and family entertainment products[21](index=21&type=chunk) - Geographical Segment Revenue (Six Months Ended June 30) | Region | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | Change (%) | | :--- | :--- | :--- | :--- | | United States | 131,459 | 309,454 | -57.5% | | Europe | 31,351 | 90,536 | -65.4% | | Other Asia Pacific (excluding Hong Kong) | 2,487 | 18,549 | -86.6% | | **Total Revenue** | **185,514** | **445,141** | **-58.3%** | - In H1 2025, three customers accounted for over **10%** of the Group's total revenue, with transactions of **HK$56.6 million**, **HK$51.1 million**, and **HK$24.0 million** respectively[25](index=25&type=chunk) - As of June 30, 2025, the Group's accumulated unrecognized tax losses were **HK$66.2 million** (December 31, 2024: **HK$11.1 million**), with no expiry date[29](index=29&type=chunk) - The Board resolved to pay an interim dividend of **HK 1 cent** per share (2024: **HK 2 cents**), totaling **HK$11.8 million**, payable on September 19, 2025[30](index=30&type=chunk)[31](index=31&type=chunk) - As of June 30, 2025, trade receivables were **HK$44.4 million** (December 31, 2024: **HK$136.7 million**), with most balances aged zero to sixty days[37](index=37&type=chunk)[38](index=38&type=chunk) - As of June 30, 2025, trade payables were **HK$46.4 million** (December 31, 2024: **HK$19.4 million**), with most balances aged zero to thirty days[39](index=39&type=chunk) - In H1 2025, the Share Award Scheme trustee purchased **3,000,000 shares** from the open market for a total consideration of **HK$1.68 million** to satisfy future vesting share awards[44](index=44&type=chunk)[45](index=45&type=chunk) - As of June 30, 2025, total contracted but unprovided royalty financial commitments were **HK$117.7 million** (December 31, 2024: **HK$138.6 million**)[49](index=49&type=chunk) [Information Required by the Listing Rules](index=22&type=section&id=Information%20Required%20by%20the%20Listing%20Rules) [Liquidity and Financial Resources](index=22&type=section&id=Liquidity%20and%20Financial%20Resources) As of June 30, 2025, the company maintained strong liquidity with a current ratio of **6.0**, **HK$1,028.8 million** in cash, and **HK$85.0 million** in listed securities, with unhedged USD foreign currency risk - Liquidity and Financial Resources Overview | Metric | June 30, 2025 (HK$ Thousand) | December 31, 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Current Ratio | 6.0 | 6.3 | | Cash and Bank Balances | 1,028,781 | 1,043,325 | | Trade Receivables | 44,435 | 136,670 | | Inventories | 34,608 | 27,654 | | Listed Securities Investments | 85,044 | 87,473 | - Listed securities investments, totaling **HK$85.0 million** and representing **6.4%** of total assets, include holdings in NVIDIA, Amazon, Disney, Netflix, Microsoft, Alphabet, Goldman Sachs, Tencent, Apple, and Alibaba[54](index=54&type=chunk) - The company is primarily exposed to foreign currency risk from USD-denominated sales but does not hedge this risk due to the Hong Kong dollar's narrow peg to the US dollar[55](index=55&type=chunk) [Employees](index=23&type=section&id=Employees) As of June 30, 2025, the Group employed **69** staff in Hong Kong and the US, with no significant changes to remuneration policies during the period - As of June 30, 2025, the Group had a total of **69** employees in Hong Kong and the United States[56](index=56&type=chunk) - Remuneration policies for the period remained consistent with those outlined in the most recent annual report, with no significant changes[56](index=56&type=chunk) [Share Award Scheme](index=23&type=section&id=Share%20Award%20Scheme) Adopted May 19, 2023, the Share Award Scheme aims to reward and retain talent, with a **10%** share limit and **3 million shares** purchased for **HK$1.68 million** in H1 2025 for future awards - The Share Award Scheme, adopted on May 19, 2023, aims to recognize and reward contributions from eligible participants (including employees, connected entities, and service providers) and provide incentives for retention and attraction of talent[57](index=57&type=chunk) - The scheme has a ten-year validity until May 18, 2033, with a maximum limit of **10%** (118,000,000 shares) of the total issued shares on the adoption date, and a sub-limit of **5%** (59,000,000 shares) for service providers[58](index=58&type=chunk) - In H1 2025, the Share Award Scheme trustee purchased **3,000,000 shares** from the open market for a total consideration of **HK$1.68 million** to satisfy future vesting share awards[59](index=59&type=chunk)[44](index=44&type=chunk) - As of the period end, **6,000,000** unvested share awards were outstanding for directors, employees, and service providers, which will vest on December 6, 2025, without purchase price or performance targets[60](index=60&type=chunk)[61](index=61&type=chunk) [Share Option Scheme](index=26&type=section&id=Share%20Option%20Scheme) The 2018 Share Option Scheme, adopted May 21, 2018, was terminated on May 19, 2023, with no new options granted, leaving **19.44 million** unexercised options and **252,000** lapsed employee options as of June 30, 2025 - The company adopted the Share Option Scheme on May 21, 2018, but it was terminated on May 19, 2023, following the adoption of the Share Award Scheme, with no new share options to be granted[62](index=62&type=chunk)[63](index=63&type=chunk) - As of June 30, 2025, **19,444,000** shares were available for issue under unexercised share options granted under the 2018 scheme[63](index=63&type=chunk) - No share options were granted, exercised, or cancelled during the period, but **252,000** employee share options lapsed[62](index=62&type=chunk)[63](index=63&type=chunk) - Granted share options have an exercise price of **HK$0.826** and are exercisable in four tranches from June 29, 2018, to June 28, 2028[62](index=62&type=chunk) [Directors' and Chief Executives' Interests and Major Shareholders' Interests](index=27&type=section&id=Directors'%20and%20Chief%20Executives'%20Interests%20and%20Major%20Shareholders'%20Interests) This section details long positions in shares and related shares held by directors and chief executives, and major shareholders holding **5%** or more of the company's shares as of June 30, 2025 - Directors' Long Positions in the Company's Shares (As of June 30, 2025) | Director's Name | Nature of Interest | Number of Shares Held (Ordinary Shares) | Percentage of Shareholding | | :--- | :--- | :--- | :--- | | Chan Kwong Fai | Personal | 3,274,000 | 0.28% | | Yip Shu Wing | Personal | 2,487,026 | 0.21% | | Chan Wai Hang | Personal | 1,000,000 | 0.08% | | Yu Hon To | Personal | 1,241,600 | 0.11% | - Directors' Long Positions in the Company's Related Shares (Equity Derivatives, As of June 30, 2025) | Director's Name | Nature of Interest | Number of Equity Derivatives | Number of Related Shares (Ordinary Shares) | Percentage of Shareholding | | :--- | :--- | :--- | :--- | :--- | | Chan Kwong Fai | Personal | 2,000,000 share options | 2,000,000 | 0.17% | | Chan Hoi Lun | Personal | 1,000,000 share options | 1,000,000 | 0.08% | | Chan Kwong Keung | Personal | 1,000,000 share options | 1,000,000 | 0.08% | | Chan Wai Hang | Personal | 1,000,000 share options | 2,000,000 | 0.17% | | | | 1,000,000 unvested share awards | | | - Major Shareholders' Long Positions in the Company's Shares (5% or More, As of June 30, 2025) | Name/Company | Nature of Interest | Number of Shares Held (Ordinary Shares) | Percentage of Shareholding | | :--- | :--- | :--- | :--- | | Chan Chun Ho | Personal (Deemed) | 632,000,000 | 53.56% | | TGC Assets Limited | Corporate and Beneficial Owner | 632,000,000 | 53.56% | | Playmates Holdings Limited | Corporate (Deemed) | 600,000,000 | 50.85% | | PIL Management Limited | Corporate (Deemed) | 600,000,000 | 50.85% | | PIL Investments Limited | Corporate (Deemed) | 600,000,000 | 50.85% | | PIL Toys Limited | Beneficial Owner | 600,000,000 | 50.85% | | Edward A. COLLERY | Personal (Deemed) | 59,052,000 | 5.00% | | Peter M. COLLERY | Personal (Deemed) | 59,052,000 | 5.00% | | Part V Capital Management, LLC | Corporate | 59,052,000 | 5.00% | | Pelham Investment Partners, LP | Beneficial Owner | 59,052,000 | 5.00% | [Repurchase, Sale or Redemption of Shares](index=30&type=section&id=Repurchase%2C%20Sale%20or%20Redemption%20of%20Shares) In H1 2025, the Share Award Scheme trustee repurchased **3 million shares** for approximately **HK$1.68 million** for future awards, with no other share redemptions, repurchases, or sales by the company - The Share Award Scheme trustee repurchased **3,000,000 shares** from the open market during the period for a total consideration of approximately **HK$1.68 million** to satisfy future vesting share awards[70](index=70&type=chunk) - Other than the aforementioned share repurchases, neither the company nor its subsidiaries redeemed, repurchased, or sold any of the company's shares during the period, and the company holds no treasury shares[70](index=70&type=chunk) [Compliance with Corporate Governance Code](index=31&type=section&id=Compliance%20with%20Corporate%20Governance%20Code) The company complied with all applicable Corporate Governance Code provisions for H1 2025, except for the non-segregation of Chairman and CEO roles, which the board deems effective - The company has adopted and complied with all applicable code provisions of the Corporate Governance Code as set out in Appendix C1 of the Listing Rules[72](index=72&type=chunk) - An exception is that the roles of Chairman and Chief Executive are not segregated, and the company has not appointed a Chief Executive; the Board believes this structure is suitable for effective management and monitoring of the Group's business and will review it regularly[72](index=72&type=chunk) - The Audit Committee has reviewed the accounting principles and practices adopted by the Group with management and discussed matters such as internal controls and financial reporting[72](index=72&type=chunk) [Compliance with Model Code](index=31&type=section&id=Compliance%20with%20Model%20Code) All directors confirmed compliance with the Model Code for Securities Transactions by Directors of Listed Issuers for the six months ended June 30, 2025 - All members of the Board confirmed compliance with the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix C3 of the Listing Rules for the six months ended June 30, 2025[73](index=73&type=chunk) [Update on Directors' Information under Listing Rule 13.51B(1)](index=31&type=section&id=Update%20on%20Directors'%20Information%20under%20Listing%20Rule%2013.51B(1)) No information required to be disclosed under Listing Rule 13.51B(1) during the reporting period - No information was required to be disclosed under Listing Rule 13.51B(1) during the period[74](index=74&type=chunk) [Company Information](index=32&type=section&id=Company%20Information) [Provisional Arrangements for Share Transfer Registration and Dividend Payment](index=32&type=section&id=Provisional%20Arrangements%20for%20Share%20Transfer%20Registration%20and%20Dividend%20Payment) Share transfer registration will be suspended from September 1-2, 2025, to determine interim dividend eligibility, with payment scheduled for September 19, 2025 - The company will suspend share transfer registration from September 1 to September 2, 2025 (both dates inclusive), to determine shareholders' eligibility for the declared interim dividend[75](index=75&type=chunk) - The interim dividend will be paid on September 19, 2025, to shareholders whose names appear on the company's register of members as of September 2, 2025[75](index=75&type=chunk) [Company Particulars](index=33&type=section&id=Company%20Particulars) This section provides essential company details, including board members, company secretary, registered office, auditors, legal advisors, and stock code - The Board of Directors includes Chairman Chan Kwong Fai (Executive Director), Executive Directors Chan Hoi Lun, Chan Kwong Keung, Chan Wai Hang, and Independent Non-executive Directors Yip Shu Wing, Lam Wai Hon, and Yu Hon To[78](index=78&type=chunk) - The company's shares are listed on The Stock Exchange of Hong Kong Limited under stock code **869**[79](index=79&type=chunk) - The company's website is www.playmatestoys.com[79](index=79&type=chunk)[80](index=80&type=chunk)

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8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: | 彩星玩具有限公司 | | | | | | 呈交日期: | 2025年9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) | 00869 | 說明 | | | | 第 1 頁 共 10 頁 v 1.1.1 FF301 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 3,000,000,000 HKD 0.01 HKD 30,000,000 增加 / 減少 (-) HKD 本月底結存 3,000,000,000 HKD 0.01 HKD 30,000,000 本月底法定/註冊股本總額： HKD 30,000,000 FF301 II. 已發行股 ...

Group 1 - The core point of the article is that Cai Xing Toys (00869.HK) announced the appointment of executive director Chen Kailun as a member of the nomination committee effective from August 15, 2025 [1]

彩星玩具(00869)发布公告，于2025年8月15日起，公司执行董事陈凯伦被委任为提名委员会成员。 ...

Core Viewpoint - The company reported a significant decline in revenue and incurred a loss for the first half of the fiscal year ending June 30, 2025, primarily due to the lack of major entertainment-driven sales and external market challenges [1] Financial Performance - The company achieved revenue of HKD 186 million, a year-on-year decrease of 58.33% [1] - The loss attributable to shareholders was HKD 25.61 million, compared to a profit of HKD 91.458 million in the same period last year [1] - Earnings per share were reported at a loss of HKD 0.0217, with a proposed interim dividend of HKD 0.01 per share [1] Operational Challenges - The decline in revenue was attributed to the inability to benefit from the anticipated sales boost from the movie "Godzilla x Kong: New Empire," which was released in March 2024, leading to a decrease in product shipments [1] - The "Teenage Mutant Ninja Turtles" brand did not have any major entertainment events to drive demand, resulting in a slowdown in the product series [1] - Increased trade tensions have hindered shipments to the U.S. market, particularly in April [1]