格隆汇9月5日丨天玺曜11(01010.HK)公告，董事会谨此宣布，陈霆畧已获委任为独立非执行董事兼核数 委员会成员，以及为薪酬委员会及提名委员会各自的主席，自2025年9月5日起生效。 ...

天璽曜11有限公司 （股份代號：1010） （於百慕達註冊成立之有限公司） 董事名單及其角色與職能 天璽曜11有限公司董事會（「董事會」）成員載列如下。 執行董事 程晴 王翔弘 陳霆畧 董事會成立三個董事會委員會，即核數委員會、提名委員會及薪酬委員會。下表提 供各董事會成員在這些委員會中所擔任的職位。 李微娜 彭鎮城 獨立非執行董事 | | 董事委員會 | 核數 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | | 程晴 | | C | M | M | | 王翔弘 | | M | M | M | | 陳霆畧 | | M | C | C | 附註： C 有關董事會委員會的主席 M 有關董事會委員會的成員 香港，二零二五年九月五日 ...

委任獨立非執行董事及董事會委員會組成變動 董事會謹此宣佈，陳霆畧先生（「陳先生」）已獲委任為獨立非執行董事兼核數委員 會成員，以及為薪酬委員會及提名委員會各自的主席，自二零二五年九月五日起生 效。 1 陳先生的履歷詳情如下： 陳先生，44歲，於業務及技術發展方面擁有逾17年經驗。彼為富凱保險管理有限公 司董事，該公司主要從事投資、業務發展及合規。陳先生於二零二四年五月十三日 至二零二五年一月十七日期間曾擔任香港聯合交易所有限公司（「聯交所」）GEM上 市公司環球戰略集團有限公司的執行董事。彼亦自二零二二年八月起擔任聯交所主 板上市公司植華集團投資控股有限公司的獨立非執行董事，以及自二零二五年一 月起擔任聯交所GEM上市公司積木集團有限公司的執行董事。彼亦為Micron Digital Corporation (HK) Limited（一間利用運動感應器技術之公司）及品尚（香港）控股有限 公司（業務名稱：醫盒）（一間專注於在中國提供藥物交付解決方案之公司）各自之共 同創辦人及董事。 香港交易及結算所有限公司以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 ...

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 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 天璽曜11有限公司 呈交日期: 2025年9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) | 01010 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | ...

公告称，收益主要来自集团的核心业务，即集成电路及半导体零件的设计及销售。 天玺曜11(01010)发布截至2025年6月30日止6个月的中期业绩，该集团取得收益1611.6万港元，同比增加 1%;公司拥有人应占亏损3091.1万港元，同比增加28.12%;每股基本亏损6.96港仙。 ...

智通财经APP讯，天玺曜11(01010)发布截至2025年6月30日止6个月的中期业绩，该集团取得收益1611.6 万港元，同比增加1%;公司拥有人应占亏损3091.1万港元，同比增加28.12%;每股基本亏损6.96港仙。 公告称，收益主要来自集团的核心业务，即集成电路及半导体零件的设计及销售。 ...

Financial Performance - The company reported revenue of HKD 16,116,000 for the six months ended June 30, 2025, representing a slight increase of 1% compared to HKD 15,957,000 in the same period last year[3]. - Gross profit for the same period was HKD 11,448,000, up from HKD 11,328,000, indicating a year-on-year increase of approximately 1.06%[3]. - The company incurred a loss before tax of HKD 30,911,000, compared to a loss of HKD 24,126,000 in the previous year, reflecting an increase in losses of about 28.5%[3]. - Basic and diluted loss per share increased to HKD 6.96 from HKD 5.43, marking a year-on-year increase of approximately 28.3%[3]. - Total comprehensive loss for the period was HKD 28,827,000, compared to HKD 26,429,000 in the previous year, indicating an increase of about 9.06%[5]. - The operating loss for the six months ended June 30, 2025, was HKD 30,920,000, compared to an operating loss of HKD 24,152,000 for the same period in 2024, indicating a deterioration of 28%[13][15]. - The group reported a pre-tax loss of HKD 30,911,000 for the six months ended June 30, 2025, compared to a pre-tax loss of HKD 24,126,000 for the same period in 2024, reflecting an increase in losses of 28%[13][15]. - The loss attributable to equity holders for the six months ended June 30, 2025, was approximately HKD 30.9 million, an increase from HKD 24.1 million for the same period in 2024, mainly due to a fair value loss on investment properties of approximately HKD 18.6 million[53]. Assets and Liabilities - As of June 30, 2025, the company's total assets less current liabilities amounted to HKD (156,317,000), a decrease from HKD (127,330,000) at the end of the previous year[6]. - The company reported cash and cash equivalents of HKD 26,979,000, down from HKD 28,499,000, reflecting a decrease of approximately 5.34%[6]. - The company has significant uncertainties regarding its ability to continue as a going concern, with net current liabilities of HKD 173,058,000 as of June 30, 2025[9]. - The group had total assets of HKD 207,652,000 and total liabilities of HKD 364,464,000 as of June 30, 2025[13]. - The group's debt ratio as of June 30, 2025, was 65.4%, up from 54.8% as of December 31, 2024, attributed to the group's net debt situation[56]. Cash Flow and Receivables - As of June 30, 2025, accounts receivable (net of loss provisions) totaled HKD 25,611,000, a decrease from HKD 26,522,000 as of December 31, 2024[29]. - The group's notes receivable amounted to HKD 5,148,000 as of June 30, 2025, compared to HKD 3,997,000 as of December 31, 2024, indicating an increase of approximately 29%[30]. - Prepayments and other receivables totaled HKD 48,075,000 as of June 30, 2025, slightly down from HKD 48,964,000 as of December 31, 2024[31]. - Cash and cash equivalents decreased to HKD 20,815,000 as of June 30, 2025, from HKD 22,416,000 as of December 31, 2024[32]. - The group faced a cash freeze of approximately HKD 6,164,000 due to a court ruling related to a supplier's loan default[33]. - As of June 30, 2025, the group's bank cash was approximately HKD 27.0 million, a slight decrease from HKD 28.5 million as of December 31, 2024, with approximately HKD 6.2 million in cash deposits frozen due to a court ruling[54]. Operational Challenges - The business environment remains challenging, with no yacht sales recorded during the first half of 2025 due to low consumer sentiment and cautious investor behavior[39]. - The group is focusing on maintaining core businesses that generate reliable returns while seeking opportunities to enhance revenue and profitability[40]. - The group has implemented decisive reform measures to adapt to the complex business environment and improve operational efficiency[40]. - The private jet management segment reported no revenue for the six months ended June 30, 2025, and 2024, due to customer attrition and changes in travel behavior post-COVID-19[44]. - The yacht business faced challenges with no revenue recorded for the six months ended June 30, 2025, and a segment loss of approximately HKD 0.1 million, compared to a loss of HKD 14.3 million for the same period in 2024[45]. - The economic conditions in Saipan remain challenging, with tourism numbers at only half of pre-pandemic levels, impacting the local economy significantly[47]. Strategic Initiatives - The company plans to closely monitor and manage administrative expenses and future capital expenditures to improve its financial situation[9]. - A shareholder has agreed to provide financial support to ensure the company can meet its obligations in the foreseeable future[9]. - The group is exploring various strategies to enhance its yacht business, including transitioning to a light-asset, service-oriented model to mitigate risks[45]. - Management is committed to ongoing reforms and strategic initiatives to diversify the business and adapt to changing market conditions[50]. - Management is considering all possible options for the Saipan real estate assets, including potential sales to reallocate resources to higher-return investments[47]. Shareholder Information - As of June 30, 2025, the company had issued a total of 444,294,170 shares, with a shareholder deficit of approximately HKD 156.8 million[58]. - Major shareholders hold the following interests: Arrab Chalid and LLOYDS INVESTMENT GROUP FZCO each hold 68,500,000 shares, representing 15.42% of the total shares[78]. - Duan Hongtao holds 52,321,012 shares through Zhongying International Holdings Group Limited, representing 11.78% of the total shares[78]. - Chang Jung Yu holds 32,270,000 shares through Global Kingnature Limited, representing 7.26% of the total shares[78]. - The total number of issued shares as of June 30, 2025, is 444,294,170[78]. Governance and Compliance - The company faced challenges in complying with the listing rules regarding the number of independent non-executive directors and audit committee members, currently having only two independent non-executive directors[66]. - The audit committee, consisting of two independent non-executive directors, reviewed the interim results for the six months ending June 30, 2025[82]. - The unaudited interim results for the six months ending June 30, 2025, have been published on the Hong Kong Stock Exchange and the company's website[83]. - The company has adopted the standard code for securities transactions by directors and confirmed compliance as of June 30, 2025[76]. - There were no changes in the interests of directors and senior management in the company's shares or related securities as of June 30, 2025[77].

格隆汇8月19日丨天玺曜11(01010.HK)公告，于2025年8月28日(星期四)举行董事会会议，以(其中包括) 考虑及酌情批准刊发集团截至2025年6月30日止6个月的未经审核中期业绩及考虑建议派发中期股息(如 有)。 ...

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。 承董事會命 董事會會議召開日期 香港，二零二五年八月十九日 於本公佈日期，本公司董事會由四名董事組成。執行董事為李微娜女士及彭鎮城先 生；而獨立非執行董事則為程晴女士及王翔弘先生。 天璽曜11有限公司（「本公司」及其附屬公司「本集團」）董事會（「董事會」）茲通告謹定 於二零二五年八月二十八日（星期四）舉行董事會會議，以（其中包括）考慮及酌情批 准刊發本集團截至二零二五年六月三十日止六個月的未經審核中期業績及考慮建 議派發之中期股息（如有）。 天璽曜11有限公司 執行董事 天璽曜11有限公司 李微娜 （股份代號：1010） （前稱Balk 1798 Group Limited 巴克1798集團有限公司） （於百慕達註冊成立之有限公司） ...

致：香港交易及結算所有限公司 公司名稱: 天璽曜11有限公司 呈交日期: 2025年8月4日 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 | | | 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) | 01010 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 ...