Core Points - The company, 彩星玩具 (00869), announced that its executive director, 陈凯伦, has been appointed as a member of the nomination committee effective from August 15, 2025 [1] Summary by Category Company Announcement - 彩星玩具 (00869) has made an official announcement regarding the appointment of 陈凯伦 to the nomination committee [1]

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]

Group 1 - The company, 彩星玩具 (00869), announced that its executive director, 陈凯伦, will be appointed as a member of the nomination committee starting from August 15, 2025 [1]

Group 1 - The company, 彩星玩具 (00869), announced a mid-term dividend of 1 Hong Kong cent per share to be distributed on September 19, 2025 [1]

Group 1 - The core point of the article is that 彩星玩具 (Color Star Toys) reported a significant decline in global revenue for the first half of 2025, amounting to HKD 186 million, a decrease of 58% compared to HKD 445 million in the same period of 2024 [1] - The revenue decline is attributed to several factors: (i) the company did not benefit from the release of the movie "Godzilla x Kong: New Empire" in March 2024 as it did the previous year, leading to a decrease in product shipments related to the "Godzilla x Kong" franchise [1] - Additionally, the "Teenage Mutant Ninja Turtles" brand lacked major entertainment events to drive demand, resulting in a slowdown in the product series [1] - Trade tensions have intensified, causing delays in shipments to the U.S. market in April, further impacting revenue [1] Group 2 - For the first half of 2025, the company reported a net loss attributable to shareholders of HKD 25.6 million, compared to a net profit of HKD 91.5 million in the same period of 2024 [1]

Group 1 - The company reported a revenue of HKD 186 million for the six months ending June 30, 2025, representing a year-on-year decrease of 58.33% [1] - The loss attributable to the company's owners was HKD 25.61 million, compared to a profit of HKD 91.458 million in the same period last year [1] - The loss per share was HKD 0.0217, and the company proposed an interim dividend of HKD 0.01 per share [1] Group 2 - The decline in revenue was attributed to several factors, including the inability to benefit from the release of the movie "Godzilla x Kong: New Empire" in March 2024, leading to a decrease in product shipments related to "Godzilla x Kong" [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 of goods to the U.S. market in April [1]

Core Viewpoint - The company, 彩星玩具 (00869), announced a mid-term dividend distribution of 1 Hong Kong cent per share, scheduled for September 19, 2025 [1] Company Summary - 彩星玩具 will distribute a mid-term dividend of 1 HKD cent per share [1]

彩星玩具有限公司 董事委員會 提名委員會 – 職權範圍 1. 成員 2. 舉行會議的次數及程序 3. 權力 1.1 委員會的成員須由董事會委任，大部分成員須為獨立非執行董事，人數不少 於二人。委員會應包括至少一名不同性別的董事。委員會主席須由董事會主 席或獨立非執行董事出任。 1.2 委員會主席須由董事會委任。倘委員會主席缺席，其餘與會成員須從彼等當 中選舉一人擔任會議主席｡ 2.1 會議法定人數為兩人。 2.2 任何董事、行政人員或其他人士在適當時均可被邀出席委員會會議，以協助 委員會達其目的。 2.3 委員會主席可於其認為需要時要求召開會議，惟委員會每年須至少舉行一次 會議。 2.4 委員會秘書由公司秘書兼任。 (a) 至少每年檢討董事會的架構、人數及組成(包括技能、知識及經驗方面)， 協助董事會維持董事技能表，並就任何為配合公司策略而擬對董事會作出 的變動提出建議； (b) 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事或 就此向董事會提供意見； (c) 評核獨立非執行董事的獨立性； (d) 就董事委任或重新委任以及董事(尤其是主席及行政總裁)繼任計劃向董事 會提出建議； (e) 定期檢視 ...

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) 董事會成員及其角色和職能 彩星玩具有限公司董事會(「董事會」)成員載列如下： 執行董事 陳光輝先生（主席） 陳凱倫小姐 陳光強先生 陳偉恒先生 獨立非執行董事 董事會設立三個委員會。委員會的成員資料載列如下： 審核委員會 俞漢度先生－委員會主席 葉樹榮先生 林懷漢先生 薪酬委員會 葉樹榮先生－委員會主席 林懷漢先生 陳光輝先生 提名委員會 陳光輝先生－委員會主席 陳凱倫小姐 葉樹榮先生 林懷漢先生 俞漢度先生 香港, 二零二五年八月十五日 * 僅供識別 葉樹榮先生 林懷漢先生 俞漢度先生 ...

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 賴該等內容而引致之任何損失承擔任何責任。 本公司董事會宣佈於二零二五年八月十五日起，本公司執行董事陳凱倫小姐被委任為提 名委員會成員。 本公司更新後的提名委員會成員名單將分別上載於本公司和香港聯合交易所有限公司之 網站 承董事會命 吳家欣 公司秘書 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) 董事委員會成員變更 陳光輝先生 ( 主席 )、陳凱倫小姐( 執行董事 ) 、陳光強先生( 執行董事 ) 、葉樹榮先生 ( 獨 立非執行董事 )、林懷漢先生 ( 獨立非執行董事 )、陳偉恒先生 ( 執行董事 )及俞漢度先生 ( 獨立非執行董事 ) * 僅供識別 1 香港，二零二五年八月十五日 截至本公佈日期，董事會包括以下董事： ...