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]

Financial Performance - 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[7]. - Gross profit for the period was HK$43,921,000, down 13.7% from HK$50,860,000 in the previous period[7]. - Profit for the period increased to HK$11,637,000, representing a significant rise of 104.3% compared to HK$5,682,000 in the previous period[10]. - Earnings per share for the period were HK3.72 cents, up from HK2.18 cents in the previous period, reflecting a growth of 70.7%[10]. - Total comprehensive income for the period was HK$11,998,000, compared to HK$6,292,000 in the previous period, marking an increase of 90.5%[10]. - Profit before taxation for the six months ended 31 December 2024 was HK$11,987,000, an increase of 77.5% compared to HK$6,777,000 for the same period in 2023[21]. - The Group reported a profit before taxation of HK$11,987,000, compared to HK$6,777,000 for the same period last year, marking an increase of 77.5%[45]. - Profit attributable to owners of the Company for the same period 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[121][126]. Revenue Breakdown - 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%[41]. - Revenue from installation and maintenance services increased to HK$24,820,000, up from HK$23,350,000, reflecting a growth of 6.3%[41]. - The Group's 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 due to delays in Emergency Services orders in the UK and decreased sales in Germany[120][125]. Expenses and Costs - Distribution costs decreased to HK$12,280,000 from HK$13,826,000, a reduction of 11.2%[7]. - General and administrative expenses increased to HK$22,418,000 from HK$20,169,000, an increase of 11.1%[7]. - General and administrative expenses increased by approximately 11.2% to approximately HK$22 million compared to approximately HK$20 million in 2023, primarily due to higher administrative staff costs[123][128]. Assets and Liabilities - Current assets increased to HK$180,778,000 as of December 31, 2024, compared to HK$171,576,000 as of June 30, 2024[14]. - Net assets rose to HK$177,410,000 as of December 31, 2024, up from HK$165,412,000 as of June 30, 2024, indicating a growth of 7.3%[14]. - Trade and other receivables increased to HK$46,091,000 from HK$36,263,000, reflecting a growth of 27.1%[14]. - 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[21]. - The total equity at 31 December 2024 was HK$177,410,000, an increase from HK$140,885,000 at 31 December 2023, reflecting a growth of 26%[18]. Cash Flow and Financing - Net cash generated from operating activities for the six months ended 31 December 2024 was HK$6,875,000, compared to HK$11,115,000 in 2023, reflecting a decrease of 38.5%[21]. - The company incurred finance costs of HK$231,000 for the six months ended 31 December 2024, a decrease from HK$294,000 in the same period of 2023[21]. - The repayment of lease liabilities amounted to HK$2,006,000 for the six months ended 31 December 2024, compared to HK$1,862,000 in 2023[21]. Taxation - Current tax expense decreased to HK$350,000 from HK$1,095,000, a reduction of 68.0%[54]. - The corporate income tax rate for the Group's German subsidiary remained at 31.45% for both years[57]. - The PRC subsidiary's enterprise income tax rate was maintained at 25% for both years[57]. Investments and Fair Value - The Group recorded an overall fair value loss on financial assets of approximately HK$0.4 million during the period, attributed to changes in market sentiment[130][132]. - As of 31 December 2024, the fair value of listed equity investments in Hong Kong classified as financial assets at fair value through profit or loss amounted to approximately HK$3.3 million, up from approximately HK$0.4 million on 30 June 2024[131]. - The Group held 101,000 shares in STAR CM Holdings Limited, with an accumulated unrealized loss of approximately HK$2.3 million as of 31 December 2024[138]. - The Group held 14,660,000 shares in China Environmental Resources Group Limited, with an accumulated unrealized loss of approximately HK$399,600 during the period[140]. Dividends - The Group has resolved not to pay any interim dividend for the six months ended 31 December 2024, consistent with the decision in 2023[63]. - The Board resolved not to declare an interim dividend for the six months ended 31 December 2024, consistent with the previous year[119][124]. Market and Strategic Initiatives - The UK remains the largest market for the company, with both revenue and profit on target, and several large contracts in the Emergency Services sector expected in early 2025[189]. - The company is investing in a rebranding initiative to modernize its image while maintaining a connection to its history, with the new branding set to launch on July 1, 2025[175][177]. - The company plans to expand its sales team to target new market sectors, particularly in the Baltic and Eastern European regions[174][189]. - The company is focusing on developing new products within its EkoTek® range to enhance staff safety and nurse call solutions, leveraging newer technology for greater bandwidth[184][187]. Product Development - The Multitone Nucleus™ product is currently in internal release, with external sales expected in the first quarter of 2025[180][185]. - The Multitone Evolve™ device is moving to the pilot stage, with expected sales availability in the second quarter of 2025[182][186]. - The company is set to release two major products in the first half of 2025, following a restructuring of its R&D efforts[175][177]. Operational Challenges - Sales in the EU market for the first half of the fiscal year were approximately HK$14.4 million, a decrease of 22.2% from approximately HK$18.5 million in the previous period[191][195]. - The increase in administrative expenses and the decrease in revenue highlight the need for strategic adjustments in operations and cost management moving forward[123][128]. - 看通集团有限公司在2024年下半年未能实现预期的欧元区复苏，导致运营受到 considerable 影响[144]. - 看通集团有限公司截至2024年12月31日的六个月收入和利润有所减少，但反映出对运营的深思熟虑和审慎管理[145].

Financial Performance - Revenue for the year ended June 30, 2024, was HK$152,279,000, an increase of 18.3% from HK$128,737,000 in 2023[2] - Adjusted profit for 2024 was HK$5,724,000, down 41.5% from HK$9,694,000 in 2023[2] - Attributable profit for 2024 was HK$5,724,000, consistent with the adjusted profit figure[2] - Earnings per share decreased to 2.18 HK cents in 2024 from 3.72 HK cents in 2023, representing a decline of 41.3%[2] - The Group reported total revenue of approximately HK$152 million for the fiscal year ended 30 June 2024, representing an increase of approximately 17.8% compared to HK$129 million in the previous fiscal year[17] - The profit attributable to the owners of the Group for the fiscal year ended 30 June 2024 was approximately HK$5.7 million, a decrease from approximately HK$9.7 million in the prior period[19] - Distribution costs for the fiscal year ending 30 June 2024 were approximately HK$27.5 million, a slight increase from HK$26.7 million in the previous period[19] - General and administrative expenses totaled approximately HK$54.4 million, representing a 12.6% increase from HK$48.3 million in the previous period[19] Cash and Assets - Cash and cash equivalents as of June 30, 2024, were HK$109,308,000, up from HK$100,760,000 in 2023[2] - Total assets increased to HK$242,416,000 in 2024 from HK$223,951,000 in 2023, reflecting a growth of 8.3%[2] Strategic Initiatives - The company plans to integrate artificial intelligence capabilities into its critical messaging systems to enhance efficiency and effectiveness[10] - The rollout of the Multitone Nucleus™ platform is scheduled for 2025, with a transition to an agile software development model[12] - The company aims to expand its market share in public safety, healthcare, and transportation sectors, emphasizing the importance of timely information exchange[9] - Future developments will include features for clinical collaboration and critical message delivery via the new Multitone Evolve™ messaging device[11] Investment and Market Performance - The Group's revenue growth is attributed to the resolution of supply chain issues and successful fulfillment of emergency services orders in the UK[17] - The Group's investment portfolio included listed equity investments in Hong Kong valued at approximately HK$0.4 million as of 30 June 2024[21] - The Group's investment in STAR CM Holdings recorded an accumulated unrealized loss of approximately HK$2.3 million[23] - STAR CM Holdings reported revenue of approximately RMB426.6 million for the year ended December 31, 2023, down from RMB873.4 million in 2022, indicating a decline of approximately 51.2%[23] Operational Developments - Multitone's i-Message® platform enhancements positively impacted sales in the UK public sector healthcare market[24] - EkoTek product line secured additional orders in the UK mental healthcare sector, with a new impact-resistant product (IK10 rating) expected in the next reporting period[24] - The MaBLE wander alarm wristband solution for elderly care was launched in the EU market, with successful installation in Germany[24] Economic and Market Conditions - A general economic slowdown has led to reduced consumer spending on non-essential items, particularly artifacts and collectibles[24] - The fiscal policies implemented to mitigate inflation are beginning to alleviate pressure on global economies, with signs of recovery observed across most economies[29] - Energy prices have stabilized, and component costs have shown a noticeable decline toward the end of the reporting period[29] Corporate Governance - The Company is committed to compliance with applicable laws and regulations, ensuring adherence to those that significantly impact the Group[56] - The Group emphasizes environmental protection and energy conservation, leading to significant achievements in environmental management[55] - The Company has a share option scheme, but no options have been granted since its adoption[79] - The Company has adopted an Anti-Corruption Policy on December 29, 2022, to prevent and address fraud and corruption[147] Risk Management - The Board has established and maintained effective risk management and internal control systems, reviewing their effectiveness annually[171] - The risk management framework is integrated into strategy development, business planning, and daily operations, with risks identified and ranked based on likelihood and consequence[177] - The internal control system is based on the COSO framework, which includes five components: Control Environment, Risk Assessment, Control Activities, Information and Communication, and Monitoring[177] Shareholder Engagement - The Company encourages all shareholders to attend general meetings or appoint proxies to vote on their behalf[127] - The Company communicates with shareholders through annual and interim reports, with prompt responses to inquiries from shareholders and investors[166] - The Company ensures that the rights of shareholders and voting procedures are clearly explained during general meetings[166] Human Resources - Staff costs for the year ended June 30, 2024, were approximately HK$79 million, an increase from approximately HK$73 million in 2023[99] - As of June 30, 2024, the Group employed about 164 full-time and part-time staff globally[99] - The Company provides on-the-job training and development opportunities to enhance employees' career progression and values their health and well-being[58] Board Composition and Responsibilities - The Board consists of a balanced composition, with independent non-executive Directors exceeding one-third of the total[119] - The Board believes that the current ratio of executive, non-executive, and independent non-executive Directors is reasonable for checks and balances in decision-making[119] - The Board is collectively responsible for the leadership and control of the company, overseeing strategic decisions and performance[116]

Financial Performance - The total revenue for the year ended June 30, 2024, was HKD 152,279,000, an increase of 18.3% compared to HKD 128,737,000 in 2023[1] - The gross profit for the year was HKD 93,513,000, up from HKD 74,299,000, reflecting a growth of 25.8%[1] - The net profit for the year was HKD 5,724,000, a decrease of 41.5% from HKD 9,694,000 in the previous year[2] - The total comprehensive income for the year was HKD 15,938,000, significantly higher than HKD 1,314,000 in 2023[2] - Basic and diluted earnings per share decreased to HKD 2.18 from HKD 3.72, representing a decline of 41.2%[2] - The pre-tax profit for the fiscal year ending June 30, 2024, was reported at HKD 3,812,000, compared to a pre-tax profit of HKD 9,646,000 for the previous year, showing a decrease of 60.5%[11] - The profit attributable to the owners of the company for the fiscal year was approximately HKD 5.7 million, down from HKD 9.7 million in the previous year, primarily due to losses from financial assets and increased general and administrative expenses[27] Revenue Breakdown - For the fiscal year ending June 30, 2024, the total revenue from cultural product sales was HKD 80,446,000, an increase from HKD 59,722,000 in the previous year, representing a growth of 34.4%[8] - The revenue from technology system sales, including software licensing, reached HKD 47,278,000, up from HKD 45,806,000, indicating a growth of 3.2%[8] - The total revenue from leasing system products was HKD 24,555,000, compared to HKD 23,209,000 in the previous year, reflecting a growth of 5.8%[8] - The overall revenue for the group for the fiscal year ending June 30, 2024, was HKD 152,279,000, an increase from HKD 128,737,000 in the previous year, marking a growth of 18.2%[8] Assets and Liabilities - Non-current assets increased to HKD 37,717,000 from HKD 35,094,000, showing a growth of 7.5%[3] - Current assets totaled HKD 171,576,000, up from HKD 100,760,000, indicating a substantial increase of 70.4%[3] - Total liabilities decreased to HKD 73,932,000 from HKD 87,414,000, a reduction of 15.4%[4] - The company's equity increased to HKD 165,412,000 from HKD 134,593,000, reflecting a growth of 22.8%[4] Expenses - Distribution costs for the fiscal year were approximately HKD 27.5 million, a slight increase from HKD 26.7 million in the previous period, attributed to enhanced sales and marketing activities[29] - General and administrative expenses totaled approximately HKD 54.4 million, an increase of 12.6% from HKD 48.3 million in the previous period[30] - Financial costs decreased to approximately HKD 0.5 million from HKD 1.3 million in the previous fiscal year[31] Market and Product Development - The company remains focused on becoming a leader in integrated communication and automation solutions, leveraging opportunities in applications and IoT[25] - New product development is underway for EkoTek® and MaBLE, targeting enhanced safety and usability in high-risk environments, with a launch expected in the next reporting period[38] - The Multitone i-Message® critical messaging platform received significant updates, positively impacting sales in the UK public health market[37] - The next-generation Multitone Evolve™ device aims to enhance emergency communication solutions and is expected to launch within 2025, despite some design delays[47] Employee and Governance - The total employee cost for the year ended June 30, 2024, was approximately HKD 76 million, an increase from HKD 69 million in 2023[58] - The group employed approximately 164 full-time and part-time staff as of June 30, 2024[58] - The company has complied with the corporate governance code throughout the year, except for the separation of roles between the chairman and CEO[61] Cash Flow and Financing - The group maintained a strong financial position with liquid funds totaling approximately HKD 109 million as of June 30, 2024, an increase from HKD 101 million in 2023[53] - A fundraising measure completed on June 17, 2024, raised approximately HKD 14.8 million for general operating funds and potential investment opportunities[54] - The group has no borrowings, maintaining a zero debt-to-equity ratio, and continues to manage cash flow effectively to meet operational capital needs[53] Regulatory and Compliance - The company has adopted new accounting standards that did not have a significant impact on the financial performance for the year[6] - The company anticipates that the new and revised Hong Kong Financial Reporting Standards will not have a significant impact on the reported amounts and disclosures in the consolidated financial statements in the foreseeable future[9] - The audit committee reviewed the accounting principles and practices adopted by the group for the year ended June 30, 2024[64]