（於百慕達註冊成立之有限公司） （股份代號：959） 各 位 現 有 註 冊 股 東： 於 本 公 司 網 站 刊 登 公 司 通 訊 之 通 知 謹 此 通 知 閣 下，世 紀 娛 樂 國 際 控 股 有 限 公 司（「本 公 司」）之 下 述 公 司 通 訊（「本 次 公 司 通 訊」）之 英 文 及 中 文 版 本，現 已 於 本 公 司 網 站www.ceihldg.com及 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）網 站 www.hkexnews.hk登載；或本次公司通訊之印刷本已按 閣下所選擇之語言版本隨件附上（如適用）： • 截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月 之 中 期 報 告 請 於 本 公 司 網 站「投 資 者 關 係」一 欄 或 聯 交 所 網 站 內 閱 覽 本 次 公 司 通 訊。 倘 閣 下 因 任 何 原 因 在 收 取 或 瀏 覽 本 公 司 網 站 所 登 載 的 本 次 公 司 通 訊 時 有 任 何 困 難，本 公 司 將 在 接 獲 閣 下 要 求 後，儘 快 免 費 發 送 本 次 公 司 通 訊 的 印 刷 本 予 ...

Revenue and Profitability - The company achieved revenue of approximately HKD 5,760,000 for the six months ending September 30, 2025, compared to zero revenue in the same period last year, marking a significant turnaround [7]. - The online gaming platform business in the Philippines generated revenue of approximately HKD 5,100,000, contributing about HKD 4,100,000 to the overall gross profit with a gross margin of approximately 80.7% [8]. - The new tea oil trading business in China generated revenue of approximately HKD 700,000 but incurred a loss of about HKD 900,000, indicating high sales costs and operational expenses [9]. - The company recorded a one-time gain of approximately HKD 3,000,000 from a settlement agreement with a former director, significantly enhancing profitability [10]. - A reversal of impairment losses of approximately HKD 30,200,000 was recognized, which was a key factor in improving profitability during the review period [11]. - The company reported a profit before tax of approximately HKD 27,100,000, a significant improvement from a loss of approximately HKD 11,400,000 in the same period last year [16]. - The net profit for the period was approximately HKD 26,400,000, contrasting sharply with a net loss of approximately HKD 11,400,000 in the previous year [17]. - Basic earnings per share were HKD 0.1976, and diluted earnings per share were HKD 0.0975, compared to losses per share of HKD 0.089 in the same period last year [18]. Financial Position - The company’s net debt decreased by approximately HKD 26,900,000 to about HKD 98,600,000 as of September 30, 2025, compared to HKD 125,500,000 on March 31, 2025 [21]. - As of September 30, 2025, the group's total assets and net liabilities were approximately HKD 10,500,000 and HKD 98,600,000, respectively, with a debt-to-asset ratio of approximately 1,038.3% [24]. - The company’s total liabilities as of September 30, 2025, amounted to approximately HKD 98,640,000, indicating a need for improved cash flow management [70]. - The company’s total reserves, including share premium and special reserves, were reported at HKD 571,880,000 as of September 30, 2025 [63]. - The company’s accumulated losses increased to HKD 3,146,283,000 as of September 30, 2025, reflecting ongoing financial challenges [70]. Business Operations and Strategy - The board remains optimistic about the future, expecting continued significant revenue from the new business lines established during the review period [20]. - KTC, a joint venture with WPT, contributed approximately HKD 5,100,000 in revenue since its launch in July 2025, indicating a sustainable and profitable income source for the group [26]. - The newly launched camellia oil business generated approximately HKD 690,000 in revenue with a gross margin of 13.6%, aimed at providing stable long-term income [27]. - The group is optimistic about the online gaming business's future, expecting KTC to become a significant and sustainable contributor to profitability [31]. - The group is exploring opportunities in the AR/VR sector despite selling its core AR/VR entity in February 2025, leveraging past experience [28]. - The group plans to enhance brand awareness and expand distribution networks for the camellia oil business, targeting other potential cities in Guangdong Province [33]. - The group has committed to controlling administrative costs and capital expenditures to alleviate cash flow pressures [30]. - The group has terminated the provision of AR/VR and mobile gaming solutions since February 2025, impacting its operational segments [80]. - The group is actively expanding its casino business in Cambodia and Southeast Asia, with a letter of intent signed with a Vietnamese casino operator on July 28, 2025, to explore the expansion of gaming operations [73]. Shareholder and Governance - As of September 30, 2025, major shareholders include Ms. He Zhi Ying with 35,980,459 shares, representing approximately 125.50% of the issued share capital [42]. - The company has not participated in any arrangements that would allow directors to benefit from acquiring shares or bonds during the review period [40]. - The 2012 share option plan has 1,410,000 unexercised options remaining, which represents about 1.10% of the weighted average number of shares issued during the review period [43]. - No share options were granted, exercised, or canceled under the 2012 plan during the review period, with 964,652 options having lapsed [45]. - Ms. Xiong Dai Kun resigned as an independent non-executive director effective August 1, 2025, leading to non-compliance with several listing rules [46]. - Ms. Zeng Qin was appointed as an independent non-executive director effective September 1, 2025, restoring compliance with the relevant listing rules [48]. - The company has adopted a strict code of conduct for securities trading by directors, ensuring compliance throughout the review period [50]. - The board believes that the dual role of the chairman and CEO provides strong leadership and benefits the company's strategic planning and implementation [51]. Cash Flow and Financing - The company recorded a cash outflow from operating activities of HKD 4,658,000 for the six months ended September 30, 2025, compared to HKD 5,453,000 for the same period in 2024 [67]. - The net cash generated from financing activities was HKD 1,019,000 for the six months ended September 30, 2025, a significant decrease from HKD 5,456,000 in the previous year [67]. - The company has committed to not redeeming HKD 32,000,000 of convertible bonds due on December 30, 2026, to alleviate liquidity pressure [70]. - The company is actively exploring financing options to support its operations and improve liquidity in the coming months [70]. - The company has outstanding convertible bonds with a principal amount of HKD 26,355,000 due within one to two years as of September 30, 2025 [108]. - The company settled approximately HKD 46,831,000 in receivables from Lion King Entertainment as part of a settlement agreement with a former executive [99]. Other Financial Information - The company generated other income of HKD 57,000, down from HKD 68,000 in the previous year, while other gains amounted to HKD 4,116,000, significantly higher than HKD 68,000 in 2024 [87][88]. - The company recorded a gain of HKD 3,004,000 from offsetting assets and liabilities, which was not present in the same period of 2024 [88]. - The company’s interest income from bank deposits was HKD 52,000, down from HKD 68,000 in the previous year [87]. - The company’s employee costs, including directors' remuneration, totaled HKD 1,550,000, slightly down from HKD 1,556,000 in 2024 [90]. - As of September 30, 2025, other receivables amounted to HKD 3,014,000, a significant decrease from HKD 67,676,000 as of March 31, 2025, after accounting for credit loss provisions [99]. - The company reported trade payables of HKD 1,193,000 as of September 30, 2025, with all expected to be settled within one year [101]. - Other payables and accrued expenses increased to HKD 20,019,000 as of September 30, 2025, compared to HKD 30,558,000 as of March 31, 2025 [102]. - The company recognized the equity portion of the first and second convertible bonds at approximately HKD 7,766,000 and HKD 11,930,000 respectively [112]. - The discount rates used for the fair value calculation of the convertible bonds were 22.26% and 16.81% for the first and second bonds respectively [112]. - As of September 30, 2025, there were no conversions of convertible bonds into the company's ordinary shares [112]. Licensing and Agreements - The company entered into a new licensing agreement with WPT, agreeing to pay an annual fee of USD 500,000 for the use of the gaming platform [119]. - The new licensing agreement has an initial term of two years and will automatically renew annually unless terminated early by the company [119]. - The company retains exclusive rights to guide the use of the platform and derive economic benefits from its application [119].

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11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: 世紀娛樂國際控股有限公司 呈交日期: 2025年12月3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) | 00959 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 40,000,000,000 | HKD | | 0.01 | HKD | | 400,000,00 ...

Core Viewpoint - Century International (00959) reported a significant turnaround in its financial performance for the six months ending September 30, 2025, achieving a profit attributable to owners of HKD 25.338 million, compared to a loss in the previous period [1] Financial Performance - The company generated revenue of HKD 5.76 million during the reporting period [1] - The profit attributable to owners was HKD 25.338 million, indicating a year-on-year recovery from a loss [1] - Basic earnings per share were reported at HKD 0.1976 [1]

Core Viewpoint - Century International (00959) reported a profit of HKD 5.76 million for the six months ending September 30, 2025, marking a significant turnaround with a net profit attributable to shareholders of HKD 25.338 million, compared to a loss in the previous period, resulting in a basic earnings per share of HKD 0.1976 [1] Financial Performance - The company achieved revenue of HKD 5.76 million during the reporting period [1] - The net profit attributable to shareholders was HKD 25.338 million, indicating a year-on-year turnaround from a loss [1] - Basic earnings per share were reported at HKD 0.1976 [1]

Core Insights - The company achieved a revenue of approximately HKD 5.76 million for the six months ending September 30, 2025, compared to no revenue in the same period last year [1] - The company recorded a net profit of approximately HKD 26.4 million, a significant turnaround from a net loss of approximately HKD 11.4 million in the previous year [1] Financial Performance - Revenue for the period reached about HKD 5.76 million, marking a notable increase from zero revenue in the prior year [1] - The net profit of HKD 26.4 million contrasts sharply with the net loss of HKD 11.4 million reported in the same period last year [1] Strategic Development - The revenue breakthrough is attributed to the company's strategic diversification efforts [1]

Financial Performance - For the six months ending September 30, 2025, the company reported revenue of HKD 5,760 million, compared to HKD 5,760 million for the same period in 2024, indicating no growth year-over-year[2] - Gross profit for the same period was HKD 4,187 million, maintaining the same level as the previous year[3] - The net profit before tax was HKD 27,059 million, a significant increase from a loss of HKD 11,421 million in the same period last year[3] - The company reported a basic earnings per share of HKD 19.76, compared to a loss per share of HKD 8.90 in the previous year[3] - The total comprehensive income for the period was HKD 26,337 million, a recovery from a loss of HKD 11,421 million in the prior year[3] - The group reported a gross profit of HKD 31,571,000 for the six months ended September 30, 2025, down from a loss of HKD 846,000 in the same period of 2024[20] - The group incurred a pre-tax loss of HKD 11,421,000 for the six months ended September 30, 2024, while reporting a pre-tax profit of HKD 27,059,000 for the same period in 2025[25] - The group recorded a profit before tax of approximately HKD 27,100,000, a notable improvement from a loss of approximately HKD 11,400,000 in the same period last year[49] - The net profit for the period was approximately HKD 26,400,000, contrasting sharply with a net loss of approximately HKD 11,400,000 in the previous year[50] - Basic earnings per share were HKD 0.1976, and diluted earnings per share were HKD 0.0975, compared to a basic loss per share of HKD 0.089 in the same period last year[51] Expenses and Liabilities - The company incurred general and administrative expenses of HKD 4,832 million, an increase from HKD 4,413 million in the prior year, reflecting a 9.5% rise[3] - As of September 30, 2025, the group recorded current liabilities net amounting to approximately HKD 73,481,000 and total liabilities net amounting to HKD 98,640,000[8] - The total assets minus current liabilities amounted to HKD (71,838,000) as of September 30, 2025[8] - The group has a net debt of HKD (98,640,000) as of September 30, 2025[8] - The company reported a total equity attributable to owners of the company showing a loss of HKD (100,210,000) as of September 30, 2025[8] - The group’s total liabilities decreased by approximately HKD 26,900,000 to about HKD 98,600,000 as of September 30, 2025[54] - The asset-liability ratio was approximately 1,038.3% as of September 30, 2025, compared to 369.7% on March 31, 2025[57] - The group has a net current liability of approximately HKD 73,500,000 and total liabilities of about HKD 98,600,000 as of September 30, 2025, raising concerns about its ability to continue as a going concern[62] Business Operations and Strategy - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[2] - The company is focusing on enhancing its operational efficiency to improve profitability in the upcoming quarters[2] - The company is actively expanding its gaming business in Cambodia and Southeast Asia, with ongoing efforts to restart gaming tables and a signed letter of intent with a Vietnamese casino operator[12] - The group aims to continue expanding its new business lines, expecting significant revenue contributions from both the online gaming and camellia oil trading sectors[53] - The group is optimistic about the online gaming business, expecting KTC to become a significant and sustainable contributor to profitability, leveraging WPT's established technology platform and market resources[64] - The group plans to enhance brand awareness and expand its distribution network for the tea oil products, aiming for diversification of income sources[66] - The strategic partnership with WPT is expected to provide a solid growth foundation for the online gaming business, capitalizing on the expanding Asian market[64] Revenue Sources - The company recorded revenue for the six months ending September 30, 2025, due to the establishment of a joint venture, Konphil Technology Company Limited, with World Platinum Technologies Inc, where the company holds 51% ownership[12] - The group generated service revenue of HKD 5,068,000 from online gaming platform licensing for the six months ended September 30, 2025[20] - The online gaming platform business generated revenue of approximately HKD 5,100,000, contributing about HKD 4,100,000 to the overall gross profit, with a gross margin of approximately 80.7%[41] - The new Chinese camellia oil trading business created revenue of approximately HKD 700,000 but recorded a segment loss of about HKD 900,000, indicating high sales costs and direct operating expenses[42] - KTC contributed approximately HKD 5,100,000 in revenue since its business launch in July 2025, indicating a sustainable and profitable income source for the group[59] - The new tea oil business generated revenue of approximately HKD 690,000 with a gross margin of 13.6%, positioning it as a stable long-term income source[60] Governance and Compliance - The company has not yet undergone a review or audit of the financial statements, but they have been reviewed by the audit committee[7] - The company’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards[7] - The interim results for the six months ending September 30, 2025, have been reviewed by the company's audit committee and are prepared in accordance with applicable accounting standards[74] - The company emphasizes the importance of human resources and aims to retain talented employees through competitive compensation packages[70] - The company has maintained a high level of corporate governance and emphasizes transparency and accountability[72] Other Notable Points - There were no significant mergers or acquisitions reported during this period[2] - The group has significant uncertainties that may cast substantial doubt on its ability to continue as a going concern[9] - The company has committed to not redeem HKD 32,000,000 in convertible bonds due on December 30, 2026, ensuring sufficient financial support for its operations[12] - The group has taken measures to alleviate cash flow pressure, including a commitment from a major shareholder to defer repayment of convertible bonds totaling HKD 32,000,000 for at least 12 months[62] - The group has implemented plans and measures to alleviate cash flow pressure and improve liquidity[9] - The company does not anticipate any income tax liabilities in Bermuda, the British Virgin Islands, and Cambodia until 2025[28] - The company will not declare an interim dividend for the period ending September 30, 2025[29] - The company does not recommend the payment of interim dividends for the six months ending September 30, 2025, compared to no dividends for the same period in 2024[68] - The company has not applied any new accounting standards that have been issued but are not yet effective[15] - The group has temporarily ceased providing AR/VR and mobile gaming solutions since February 2025[22]

Core Viewpoint - Century International (00959.HK) announced the resignation of Wen Runhua as the company secretary and authorized representative under the Hong Kong Stock Exchange Listing Rules, effective from November 13, 2025 [1] Group 1 - Wen Runhua has resigned from the position of company secretary and authorized representative [1] - Gam Meixia has been appointed as the new company secretary and authorized representative, effective from November 13, 2025 [1] - Gam Meixia possesses the necessary professional qualifications and relevant experience as stipulated under the Hong Kong Listing Rules [1]

Core Viewpoint - Century International (00959) announced the appointment of Ms. Gan Meixia as the company secretary and authorized representative, effective from November 13, 2025, following the departure of Mr. Wen Runhua [1] Group 1 - Ms. Gan Meixia possesses the necessary professional qualifications and relevant experience as stipulated in Rule 3.28 of the Hong Kong Listing Rules [1]

Group 1 - The company announced the appointment of Ms. Gan Meixia as the company secretary and authorized representative, effective from November 13, 2025, following the departure of Mr. Wen Runhua [1]