格隆汇9月15日丨看通集团(01059.HK)宣布，公司将于2025年9月26日举行董事会会议，藉以处理多项事 务，包括研读及审批本公司及其附属公司截至2025年6月30日止年度之全年业绩及其发布，以及考虑派 发末期股息(如有)。 ...

看通集團有限公司（「本公司」）謹此宣佈，本公司將於2025年9月26日（ 星期五 ）舉行董事會 （「 董 事 會 」）會 議 ， 藉 以 處 理 多 項 事 務 ， 包 括 研 讀 及 審 批 本 公 司 及 其 附 屬 公 司 截 至 2025 年 6月30日止年度之全年業績及其發佈，以及考慮派發末期股息（ 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告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告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。 KANTONE HOLDINGS LIMITED 看 通 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1059） 董事會會議日期 承董事會命 看通集團有限公司 公司秘書 莊慶昌 香港，2025年9月15日 於本公佈日期，本公司之執行董事為陳冠華先生（ 主席 ）；及本公司之獨立非執行董事為梁文輝先生、鍾秀維 女士及葉偉倫先生。 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 看通集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月1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) | 01059 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 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 股份發行人及根據《上市規則》第十九B章上市 ...

Group 1 - The company announced that Ms. Du Yanfang has decided to resign from her positions as Executive Director and Chairman of the Investment Committee due to the need to allocate more time to other matters [1] - Ms. Du will also resign from her role as the authorized representative of the company as stipulated in the Hong Kong Stock Exchange Listing Rules [1] - The resignation will take effect on August 2, 2025, as per the agreement between Ms. Du and the company [1]

Group 1 - The core point of the article is the resignation of Du Yanfang from her positions as Executive Director and Chairman of the Investment Committee at the company due to her need to allocate more time to other matters [1] - Du Yanfang also resigned from the role of authorized representative of the company as stipulated by the Hong Kong Stock Exchange Listing Rules [1]

Core Viewpoint - The company announced the resignation of Ms. Du Yanfang from her positions as Executive Director and Chairman of the Investment Committee, effective August 2, 2025, due to her need to allocate more time to other matters [1]. Group 1 - Ms. Du Yanfang will step down from her role as Executive Director and Chairman of the Investment Committee [1]. - The resignation is set to take effect on August 2, 2025 [1]. - Ms. Du has also resigned from her position as the company's authorized representative as per the Hong Kong Stock Exchange Listing Rules [1].

看通集團有限公司（「本公司」）董事會（「董事會」）成員載列如下： KANTONE HOLDINGS LIMITED 看 通 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1059） 董事名單及其角色和職能 本公司已成立四個委員會。下表提供各董事會成員所屬委員會中所擔任職務之信息。 | 委員會 | | 人力資源及 | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | 投資委員會 | | 陳冠華先生 | — | — | — | 主席 | | 梁文輝先生 | 主席 | 主席 | 主席 | — | | 鍾秀維女士 | 成員 | 成員 | 成員 | 成員 | | 葉偉倫先生 | 成員 | 成員 | 成員 | — | 香港，2025年8月4日 執行董事 陳冠華先生 （ 主席） 獨立非執行董事 梁文輝先生 鍾秀維女士 葉偉倫先生 ...

杜女士已向董事會確認，彼與董事會之間並無任何意見分歧，亦無任何有關其呈辭本公司 職務而須知會本公司股東的事宜。 KANTONE HOLDINGS LIMITED 看 通 集 團 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：1059） 執行董事辭任； 授權代表及董事會委員會組成變動 看通集團有限公司（「本公司」）董事會（「董事會」）宣佈，由於杜妍芳女士（「杜女士」）須要投 放更多的時間在其他事務上，彼決定辭任本公司執行董事及本公司投資委員會主席。杜女 士亦辭任香港聯合交易所有限公司證券上 市規則第3.05條所規定的本公司授權代表（「授權 代表」）的職務。杜女士已給予本公司彼的辭任通知，並已得到本公同意由2025年8月2日起 辭任本公司執行董事、投資委員會主席及授權代表的職務。 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，並明確表示概不就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。 董事會謹此向杜女士於服務董事會期間對本公司作出的貢獻，致以摯誠謝意。董事會謹祝 杜女士在未來的事業中一切順利。 ...

FF301 呈交日期: 2025年8月1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) | 01059 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 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7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: 看通集 ...

Revenue and Profit - Revenue for the six months ended December 31, 2024, was HK$72,334,000, a decrease of 13.4% compared to HK$83,563,000 for the same period in 2023[4] - Profit before taxation increased to HK$11,987,000, compared to HK$6,777,000 in the previous period, representing a growth of 76.5%[7] - Profit for the period was HK$11,637,000, up from HK$5,682,000, marking an increase of 104.1% year-over-year[7] - Total comprehensive income for the period was HK$11,998,000, compared to HK$6,292,000 in the previous period, indicating a growth of 90.5%[7] - Basic and diluted earnings per share rose to HK3.72 cents, compared to HK2.18 cents for the same period last year, reflecting a 70.7% increase[7] - Profit attributable to owners of the Company for the six months ended 31 December 2024 was approximately HK$11.6 million, an increase from approximately HK$5.6 million in the previous period, mainly driven by the principal subsidiary Multitone Electronics PLC and a reduction in fair value loss on financial assets[118][123] Expenses and Costs - Gross profit for the period was HK$43,921,000, down from HK$50,860,000, reflecting a gross margin decline[4] - Distribution costs decreased to HK$12,280,000 from HK$13,826,000, a reduction of 11.2% year-over-year[4] - General and administrative expenses increased by approximately 11.2% to approximately HK$22 million for the six months ended 31 December 2024, compared to approximately HK$20 million in the previous period, primarily due to higher administrative staff costs[120][125] - The Group incurred finance costs of HK$231,000 for the six months ended December 31, 2024, compared to HK$294,000 in 2023, indicating a decrease of 21.4%[18] Assets and Liabilities - Current assets increased to HK$180,778,000 from HK$171,576,000, showing a growth of 5.1%[11] - Net assets as of December 31, 2024, were HK$177,410,000, up from HK$165,412,000, representing a 7.5% increase[11] - Cash and cash equivalents at the end of the period were HK$108,890,000, a decrease from HK$105,760,000 at the end of the previous year[18] - The Group's total equity at December 31, 2024, was HK$177,410,000, an increase from HK$140,885,000 at December 31, 2023[15] - The Group maintained a healthy level of financial liquidity with net current assets of approximately HK$113 million as of 31 December 2024, up from approximately HK$98 million on 30 June 2024[197] Financial Performance and Market Analysis - Revenue from technology system sales, including software licensing, was HK$60,378,000, down from HK$71,433,000, representing a decline of 15.5%[38] - The segment result for technology system sales was HK$11,271,000, compared to HK$20,137,000 in the previous year, indicating a decrease of 44.0%[42] - Sales in the EU market for the first half of the fiscal year were approximately HK$14.4 million, a decrease of 22.2% compared to approximately HK$18.5 million in the previous period[187][191] - The UK remains the largest market for the company, with revenue and profit on target, and several large contracts in the Emergency Services sector expected in early 2025[185] Investments and Future Outlook - The company is set to release two major products in the first half of 2025, following a restructuring of its R&D efforts[171][173] - The Multitone Nucleus™ product is currently in internal release, with external sales expected in the first quarter of 2025[176] - The Multitone Evolve™ device is moving to pilot stage with expected sales availability in the second quarter of 2025[178] - Further investment in the UK Sales team is anticipated to drive growth in the sales pipeline[185] - Investment in the International Sales team is aimed at driving growth in the Baltic and Eastern European markets, which will be a key focus for 2025[187][191] Financial Reporting and Compliance - The company has adopted new amendments to HKFRS that are relevant to its financial reporting for the current period[29] - The Group's impairment losses on trade receivables are recognized immediately when the carrying amounts exceed recoverable amounts, ensuring timely financial reporting[91] - The Group does not hold any collateral over trade receivables, indicating a reliance on customer creditworthiness[92]