Core Viewpoint - The company announced that Cai Jin will resign as Executive Director and Co-CEO effective September 10, 2025, due to the need to devote more time to personal matters [1] Related Events - The company reported a mid-term loss attributable to owners of approximately HKD 45.5 million [1]

Core Viewpoint - The company announced that Mr. Cai Jin will resign from his position as Executive Director and Co-CEO effective September 10, 2025, due to the need to devote more time to personal matters [1] Group 1 - Mr. Cai Jin's resignation is attributed to personal commitments, indicating a potential shift in leadership dynamics within the company [1] - The effective date of the resignation is set for September 10, 2025, allowing for a transition period [1]

Core Viewpoint - The company announced that Mr. Cai Jin will resign from his position as Executive Director and Co-CEO effective September 10, 2025, due to the need to devote more time to personal matters [1] Group 1 - Mr. Cai Jin's resignation is attributed to personal commitments, indicating a potential shift in leadership dynamics within the company [1] - The effective date of the resignation is set for September 10, 2025, allowing for a transition period [1]

SING TAO NEWS CORPORATION LIMITED 星 島 新 聞 集 團 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：1105） 董事名單及其角色和職 能 （生效於 2025 年 9 月 10 日） 執行董事 郭英成先生 （聯席主席） 蔡加讚先生 （聯席主席） 郭曉亭女士 （副主席兼行政總裁） 獨立非執行董事 胡定旭先生 韓永紅女士 范駿華先生 * 僅供識別 1 委員會 各董事在各委員會中所擔任的委員身份列載於下表： | | 審核 | 企業管治 | 常務 | 投資 | 提名 | 薪酬 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 執行董事 | | | | | | | | 郭英成 | | | M | C | C | | | 蔡加讚 | | M | M | M | | | | 郭曉亭 | | M | C | M | M | M | | 獨立非執行董事 | | | | | | | | 胡定旭 | C | C | | | M | C | | 韓永 ...

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。 SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：1105） (1) 辭任執行董事； 1 星島新聞集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，蔡 晋先生（「蔡先生」）因須投入更多時間處理其個人事務，將辭任本公司執行董事及聯席 行政總裁，自二零二五年九月十日起生效。 於蔡先生辭任後，彼亦終止出任於香港聯合交易所有限公司（「聯交所」）證券上市規則 第 3.05 條項下的授權代表及香港法例第 622 章公司條例第 16 部項下在香港代表本公司 接受送達法律程序文件的授權代表（「上市規則及公司條例項下的授權代表」）。 香港，二零二五年九月十日 於本公告日期，董事會成員包括：（ 1 ）執行董事：郭英成先生（聯席主席）、蔡加讚 先生（聯席主席）及郭曉亭女士（副主席兼行政總裁）；及（ 2 ）獨立非執行董事： ...

SING TAO NEWS CORPORATION LIMITED – Notification of publication of Interim Report 2025 ("Current Corporate Communications") The Current Corporate Communication of the Company, in both English and Chinese versions, is available on the websites of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and the Company at www.singtaonewscorp.com. You may access the Current Corporate Communication by clicking the section of the Company's website. If you wish to receive printed version of the Current Corpora ...

SING TAO NEWS CORPORATION LIMITED 星島新聞集團有限公司 (Incorporated in Bermuda with limited liability) Sing Tao News Corporation Limited (the "Company") – Notification of publication of Interim Report 2025 ("Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.singtaonewscorp.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, or the printed form(s) of Cu ...

Financial Performance - Revenue for the six months ended June 30, 2025, was HK$350,413,000, a decrease of 7.7% compared to HK$379,577,000 in the same period of 2024[11]. - Gross profit for the same period was HK$94,640,000, down from HK$109,402,000, reflecting a decline of 13.5%[11]. - Loss before tax for the period was HK$45,628,000, slightly improved from a loss of HK$46,816,000 in 2024, indicating a reduction of 2.5%[11]. - Loss for the period attributable to equity holders was HK$45,450,000, compared to HK$46,804,000 in the previous year, showing a decrease of 2.9%[11]. - Basic and diluted loss per share for the period was HK$5.16, marginally better than HK$5.32 in the same period last year[11]. - Total comprehensive loss for the period attributable to owners of the company was HK$45,371,000, down from HK$50,410,000, reflecting a decrease of 10.1%[13]. - The company reported a loss of HK$45,450,000 for the period ended June 30, 2025[16]. - The consolidated loss attributable to owners of the Company amounted to approximately HK$45.5 million, slightly narrowing from approximately HK$46.8 million in the same period last year[78]. Income and Expenses - Other income and gains, net, increased to HK$20,846,000 from HK$15,410,000, representing a growth of 35.5%[11]. - Distribution expenses decreased to HK$56,385,000 from HK$62,209,000, a reduction of 9.7%[11]. - Administrative expenses slightly decreased to HK$103,655,000 from HK$105,506,000, a decline of 1.8%[11]. - Advertising income decreased to HK$208,389,000, a decline of 15.5% from HK$246,649,000 in the previous year[34]. - Circulation income slightly decreased to HK$64,187,000 from HK$66,983,000, representing a drop of 2.7%[34]. - Bank interest income fell to HK$8,311,000, down 25.5% from HK$11,165,000 in the prior period[37]. - The total tax credit for the period was HK$178,000, compared to HK$12,000 in the prior year, representing a significant increase in tax credits[45]. Assets and Liabilities - Total non-current assets decreased from HK$1,203,093,000 as of December 31, 2024, to HK$1,174,481,000 as of June 30, 2025, representing a decline of approximately 2.4%[14]. - Current assets decreased from HK$735,011,000 as of December 31, 2024, to HK$709,863,000 as of June 30, 2025, a reduction of about 3.4%[14]. - Total current liabilities decreased from HK$162,571,000 as of December 31, 2024, to HK$155,173,000 as of June 30, 2025, reflecting a decrease of approximately 4.5%[14]. - Net assets decreased from HK$1,631,294,000 as of December 31, 2024, to HK$1,585,923,000 as of June 30, 2025, a decline of about 2.8%[14]. - Total equity decreased from HK$1,631,294,000 as of January 1, 2025, to HK$1,585,923,000 as of June 30, 2025, a decrease of approximately 2.8%[17]. - The company’s retained profits decreased from HK$637,507,000 as of January 1, 2025, to HK$594,656,000 as of June 30, 2025, a reduction of about 6.7%[17]. - The company’s cash and bank balances increased slightly from HK$516,306,000 as of December 31, 2024, to HK$522,493,000 as of June 30, 2025, an increase of approximately 1.4%[14]. - Deferred tax liabilities remained unchanged at HK$133,413,000 as of June 30, 2025[14]. - The company’s lease liabilities increased from HK$7,392,000 as of December 31, 2024, to HK$9,605,000 as of June 30, 2025, an increase of approximately 30.0%[14]. Cash Flow - The Group's net cash flows from operating activities decreased to HK$8,073,000 from HK$10,522,000, reflecting a decline of 23.3%[20]. - Cash and cash equivalents at the end of the period were HK$153,689,000, down 26.8% from HK$209,675,000 at the end of June 2024[20]. - The Group's cash and cash equivalents at the beginning of the period were HK$224,350,000, compared to HK$230,232,000 at the start of the previous year[20]. Trade Receivables and Payables - Trade receivables decreased to HK$135,414,000 as of June 30, 2025, down from HK$173,242,000 as of December 31, 2024, reflecting a reduction of approximately 21.8%[55]. - The net carrying amount of trade receivables after impairment was HK$122,290,000, compared to HK$158,200,000 at the end of 2024, showing a decline of about 22.7%[55]. - The total trade payables increased to HK$26,805,000 as of June 30, 2025, compared to HK$25,930,000 at the end of 2024, reflecting a rise of about 3.4%[63]. Strategic Initiatives and Market Position - The Group implemented stringent cost-control measures, including workforce optimization, to mitigate the impact of weak market conditions[78]. - The Group's new media platform, "Sing Tao Headline," introduced an A.I.-driven recommendation system, effectively increasing click-through rates and user engagement[84]. - More than half of advertising budgets in Hong Kong were allocated to mobile devices, desktop platforms, and social media in 2025, prompting the Group to accelerate its new media initiatives[83]. - The Group's strategic upgrade of its new media platform has laid a solid foundation for readership expansion in the Greater Bay Area and across Mainland China[84]. - The "Praise Quest" initiative was launched to recognize positive actions in the community, including a program to reward young individuals excelling in holistic development[85]. - The Group plans to continuously optimize resource allocation and operational models while actively promoting digital transformation and content innovation[103][106]. - A new premium segment targeting elite individuals will be launched, alongside expansion into education and health business areas[103][106]. - The application of A.I., big data, and cloud technologies will be enhanced to improve content production efficiency and advertising conversion capabilities[103][106]. - The Group aims to strengthen community engagement through strategic event planning and promotional initiatives leveraging the "Sing Tao" brand[103][106]. Corporate Governance and Compliance - The audit committee reviewed the unaudited condensed consolidated financial statements for the Period, focusing on risk management and internal control systems[139]. - The Company has complied with the Corporate Governance Code throughout the Period[135]. - The Company confirmed compliance with the Model Code for directors' securities transactions throughout the Period[138]. Share Options and Securities - The outstanding share options granted under the 2012 Scheme of the Company are detailed for the current period[122]. - No share options were granted under the 2023 Scheme since its adoption, with a total of 88,054,301 shares potentially issuable under all schemes as of January 1, 2025, and June 30, 2025[124]. - During the Period, a total of 6,100,000 share options lapsed, leaving 6,000,000 options outstanding as of June 30, 2025[133]. - The exercise price for the share options ranges from HK$1.010 to HK$1.160, with fair values of HK$0.321 and HK$0.380 per share respectively[133]. - The Company did not purchase, sell, or redeem any of its listed securities during the Period, and held no treasury shares as of June 30, 2025[134].

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8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: 星島新聞集團有限公司 | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 0 | 說明 | | 5%累積可贖回可轉換優先股 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,291,486,908 | HKD | | 0.1 HKD | | 129,148,690.8 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,291,486,908 | HKD | | 0.1 HKD | | 129,148,690.8 | 本月底法定/註冊股本總額： HKD 600,000,000 FF301 呈交日期: 2 ...

Core Viewpoint - The company reported a decline in mid-term revenue and incurred a loss, indicating financial challenges in the current fiscal period [1] Financial Performance - The company's mid-term revenue for the period ending June 30 was HKD 350 million, representing a year-on-year decrease of 7.68% [1] - The company recorded a loss of HKD 45.45 million, with a loss per share of HKD 0.0516, and did not declare an interim dividend [1] - In the same period last year, the company had a loss of HKD 46.804 million [1]