FF301 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: 新耀萊國際集團有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年12月4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) | 00970 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 15,625,000,000 | HKD | | 0.032 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 15,625,000,000 | HKD | | 0.032 HKD | | 500,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - New Oriental Education (00970.HK) reported a revenue of approximately HKD 1.188 billion for the six months ending September 30, 2025, representing a year-on-year increase of about 13.6%, primarily driven by a significant rise in Rolls-Royce sales [1] Financial Performance - Revenue for the six months ending September 30, 2025, was approximately HKD 1.188 billion, up 13.6% year-on-year [1] - Other income, gains, and losses recorded a net loss of approximately HKD 4.6 million, compared to a net loss of approximately HKD 39.9 million for the six months ending September 30, 2024 [1] - The changes in net loss were mainly attributed to fluctuations in the fair value of investments in films and television programs, as well as the transfer of income from Tmall stores [1] Dividend Policy - The board has decided not to recommend the distribution of an interim dividend for the six months ending September 30, 2025, consistent with the previous period [1] Business Overview - The company operates as an investment holding company, with subsidiaries primarily engaged in luxury goods and automotive distribution, after-sales services, property management, property leasing, and film-related businesses, including production and investment [1] - The group's operations are mainly located in Hong Kong and China [1]

Core Viewpoint - New Horizon (00970) reported a revenue of HKD 1.188 billion for the six months ending September 30, 2025, representing a year-on-year increase of 13.58% [1] - The loss attributable to shareholders was HKD 46.882 million, a significant reduction of 91.67% compared to the previous year [1] - The increase in revenue was primarily driven by a notable rise in Rolls-Royce sales during the reporting period [1] Financial Performance - Revenue for the period reached HKD 1.188 billion, up 13.58% year-on-year [1] - Loss attributable to shareholders decreased to HKD 46.882 million, down 91.67% year-on-year [1] - Earnings per share reported a loss of HKD 0.087 [1] Sales Performance - The increase in revenue was mainly due to a significant rise in sales of Rolls-Royce during the fiscal period [1]

Core Insights - The company reported a revenue of HKD 1.188 billion for the six months ending September 30, 2025, representing a year-on-year increase of 13.58% [1] - The loss attributable to shareholders was HKD 46.882 million, a significant reduction of 91.67% compared to the previous year [1] - The increase in revenue was primarily driven by a notable rise in sales of Rolls-Royce during the reporting period [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 1,188,138,000, representing a 13.6% increase from HKD 1,046,126,000 in the same period of 2024[3] - Gross profit decreased to HKD 89,982,000, down 20.0% from HKD 112,417,000 year-over-year[3] - Operating loss improved to HKD 25,474,000 compared to a loss of HKD 542,494,000 in the previous year, indicating a significant reduction in losses[3] - Loss attributable to owners of the company was HKD 46,882,000, a decrease from HKD 562,895,000 in the prior year[4] - Basic and diluted loss per share for the period was HKD 0.087, compared to HKD 1.30 in the previous year[4] - The company recorded a total loss before tax of HKD 46,537 for the six months ended September 30, 2025, significantly improved from a loss of HKD 576,370 in the same period last year[16] - The group's revenue for the six months ended September 30, 2025, was approximately HKD 1,188,100,000, an increase of about 13.6% compared to approximately HKD 1,046,100,000 in the same period last year[49] Segment Performance - Revenue from external customers for the automotive distribution segment reached HKD 1,071,093, an increase from HKD 862,699 in the previous period, representing a growth of 24.2%[14] - The operating performance for the automotive distribution segment improved to HKD 494 from a loss of HKD 339,236 in the previous year, indicating a significant turnaround[14] - The segment for non-automotive distribution reported a revenue of HKD 85,754, a decline from HKD 146,247, representing a decrease of 41.3%[14] - The automotive distribution segment generated revenue of approximately HKD 1,035,900,000, a growth of about 26.3% from approximately HKD 819,900,000 in the previous fiscal period[42] - Rolls-Royce sales reached approximately HKD 489,900,000, a significant increase of about 103.9% compared to approximately HKD 240,200,000 in the same period last year, with 76 units sold, up 94.9% from 39 units[42] - The non-automotive distribution segment's revenue decreased by approximately 41.6% to about HKD 85,400,000 from approximately HKD 146,200,000 in the previous fiscal period[44] Assets and Liabilities - Total assets decreased to HKD 1,183,263,000 from HKD 1,120,204,000 as of March 31, 2025[5] - Current liabilities decreased to HKD 589,013,000 from HKD 722,669,000, reflecting improved liquidity[5] - The company reported a total segment asset value of HKD 1,303,181 as of September 30, 2025, compared to HKD 1,519,893 in the previous year, reflecting a decrease of 14.3%[15] - The total liabilities of the company amounted to HKD 780,506 as of September 30, 2025, compared to HKD 937,559 in the previous year, indicating a reduction of 16.7%[15] - Total bank loans as of September 30, 2025, were HKD 164,365,000, down from HKD 219,204,000 as of March 31, 2025[39] - The company's debt decreased by approximately 39.7% to about HKD 317,600,000 from approximately HKD 526,800,000 as of March 31, 2025, with a significant reduction in bank loans and other loans used for purchasing automobile inventory[60] Expenses and Costs - Financing costs decreased to HKD 21,063 for the six months ended September 30, 2025, down from HKD 33,876 in the prior period, a reduction of 38.1%[19] - Sales and agency costs decreased by approximately 23.8% to about HKD 92,600,000 from approximately HKD 121,500,000 in the previous fiscal year, primarily due to reduced advertising and marketing expenses as well as decreased depreciation of properties, machinery, and equipment[52] - Administrative expenses decreased by approximately 61.2% to about HKD 17,800,000 from approximately HKD 45,700,000 for the six months ended September 30, 2024, mainly due to a reduction in legal and professional fees related to litigation during the review period[53] - Financing costs decreased by approximately 37.8% to about HKD 21,100,000 from approximately HKD 33,900,000 for the six months ended September 30, 2024, due to timely repayment of bank loans and a decrease in automobile inventory[54] Investments and Shareholder Actions - The company invested HKD 9,633 in non-current segment assets during the period, consistent with the previous year's investment[15] - The group holds 17,000,000 shares of Bang & Olufsen A/S, representing approximately 11.54% of the total issued shares, after acquiring 840,000 shares for about DKK 11,200,000 (approximately HKD 13,500,000)[47] - The group's investment in Bang & Olufsen increased by approximately 21.2% to about HKD 253,600,000, primarily due to share acquisitions during the fiscal period[46] - The company issued a total of 74,879,418 shares at a subscription price of HKD 0.64 per share, raising a net amount of approximately HKD 46,400,000 from the 2024 subscription[69] - As of September 30, 2025, the net proceeds from the fundraising activities amounted to HKD 36.8 million, with HKD 28.8 million utilized and HKD 8.0 million remaining unutilized[71] - The company has adopted a new share incentive plan effective September 29, 2025, replacing the previous share option plan[87] Legal and Governance Matters - The company is committed to maintaining high standards of corporate governance and has complied with applicable codes[94] - The audit committee reviewed the unaudited consolidated financial statements for the six months ended September 30, 2025, and confirmed compliance with applicable accounting standards and adequate disclosures[95] - The company has initiated legal proceedings against the first borrower for the recovery of the outstanding principal amount of HKD 58 million and accrued interest[77] - A bankruptcy petition against the guarantor was submitted on September 2, 2025, with a court hearing scheduled for December 2, 2025[80] - The company has initiated legal proceedings to recover a loan of HKD 32,000,000 from a second borrower due to default[82] - The second borrower was declared bankrupt on February 6, 2024, and the bankruptcy trustee is responsible for asset distribution[82] Other Information - The financial report was authorized for publication on November 27, 2025, and is prepared in accordance with the applicable disclosure provisions of the Listing Rules[8] - There were no significant events occurring after the reporting period up to the announcement date[96] - The company and its subsidiaries did not purchase, sell, or redeem any of the company's listed securities during the six months ended September 30, 2025[97] - The interim results announcement and interim report will be available on the Hong Kong Stock Exchange website and the company's website[98] - As of the announcement date, the company has one executive director and three independent non-executive directors[99]

Core Viewpoint - The company, New Oriental Education & Technology Group (00970.HK), has announced a board meeting scheduled for November 27, 2025, to discuss and approve the interim results for the six months ending September 30, 2025, and to consider the proposal for an interim dividend, if any [1] Group 1 - The board meeting will take place on November 27, 2025 [1] - The meeting will address the interim results for the period ending September 30, 2025 [1] - The company will consider the proposal for an interim dividend during the meeting [1]

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，並明確表示概不會對因本公佈全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 New Sparkle Roll International Group Limited 新 耀 萊 國 際 集 團 有 限 公 司 承董事會命 新耀萊國際集團有限公司 主席 居慶浩 香港，二零二五年十一月十七日 於本公佈日期，本公司有一名執行董事，即居慶浩先生，以及三名獨立非執行董事， 即王暉女士、李雲九先生及馬舒揚女士。 （於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：970） 董事會會議召開日期 新耀萊國際集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將於 二零二五年十一月二十七日（星期四）舉行董事會會議，藉以處理（其中包括）考 慮及批准刊發本公司及其附屬公司截至二零二五年九月三十日止六個月期間之中 期業績，以及考慮建議派發中期股息（如有）。 ...

FF301 公司名稱: 新耀萊國際集團有限公司 (於百慕達註冊成立之有限公司） 呈交日期: 2025年11月4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) | 00970 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 15,625,000,000 | HKD | | 0.032 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 15,625,000,000 | HKD | | 0.032 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 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10月31日 狀態: ...

FF301 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 | 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) | 00970 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 15,625,000,000 | HKD | | 0.032 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 15,625,000,000 | HKD | | 0.032 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 致：香港交易及結算所有限公司 公司名稱: 新耀萊國際集團有限公司 ( ...

股東週年大會之投票結果 董事會欣然宣佈，載於通告之所有決議案已獲股東於股東週年大會上以投票表決 方式正式通過。 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。 New Sparkle Roll International Group Limited 新 耀 萊 國 際 集 團 有 限 公 司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （股份代號：970） 於二零二五年九月二十五日舉行之 股東週年大會之投票結果 茲提述新耀萊國際集團有限公司（「本公司」）日期均為二零二五年七月三十一日 之通函（「通函」）及股東週年大會（「股東週年大會」）通告（「通告」）。除非本公佈 另有界定，否則本公佈所用專有詞彙與通函所界定者具有相同涵義。 於股東週年大會舉行當日，本公司已發行股份總數為562,801,809股（包括0股庫存 股份），此乃賦予股東權利出席股東週年大會並於會上就所有提呈決議案投贊成 票或反對票之股份總數。概無任何股份賦予股東權利出席股東週 ...