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 致：香港交易及結算所有限公司 公司名稱: 天鴿互動控股有限公司 呈交日期: 2025年9月30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) | 01980 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | 本月底法定/註冊股本總額： USD 3 ...

Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司） (Stock Code/股份代號: 1980) N OT IF IC ATI ON LET TE R 通 知 信 函 Should you have any queries relating to any of the above matters, please call the telephone hotline of Tricor Investor Servic es Limited, at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to 1980-ecom@vistra.com. 29 September 2025 Dear Non-register ...

Tian Ge Interactive Holdings Limited 天鴿互動控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司） (Stock Code/股份代號: 1980) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Shareholder, 29 September 2025 By order of the Board Tian Ge Interactive Holdings Limited Fu Zhengjun Chairman Note: Corporate Communications include but are not limited to (a) the directors' report, its annual accounts together with a copy of the auditors' report and, where applicable, its summary financial report; (b) t ...

INTERIM REPORT 中期 2025 報告 Contents 目錄 02 Company Overview 公司概覽 03 Corporate Information 公司資料 06 Financial Highlights 財務摘要 07 Chairman's Statement 主席報告 11 Management Discussion and Analysis 管理層討論與分析 25 Corporate Governance/Other Information 企業管治╱其他資料 37 Glossary 詞彙 38 Condensed Consolidated Statement of Comprehensive Income/Loss 簡明綜合全面收益╱虧損表 40 Condensed Consolidated Balance Sheet 簡明綜合資產負債表 42 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 44 Condensed Consolidated Statement of Cash Flows 簡明 ...

New Stock Activities - Companies currently in the IPO process include Botai Cheliang, Xipuni, and Zijin Gold International [1] - Chery Automobile is at the pricing stage, while Different Group is set for its listing date [1] Earnings Announcements - JBB Builders and Chuangneng Group are scheduled to announce their earnings [1] Shareholder Meetings - Companies holding shareholder meetings include Xinhua Wencuan, Jiajin Investment International, and Everbright Securities [1] - Other companies with scheduled meetings are Jiajin Investment International, Huangdafukong, Liangqing Holdings, Youran Muye, and Jinshi Holdings Group [1] Trading Suspension and Resumption - Changhong Jiahua is set to resume trading [1] Dividend Distribution - Companies with upcoming dividend-related dates include Tian Ge Interactive (ex-dividend date), KLN (dividend payment date), COSCO Shipping Holdings (ex-dividend date), Anta Sports (dividend payment date), and Yisheng Biotechnology (dividend payment date) [1] - Other companies with dividend-related dates include Tai Hing Group (ex-dividend date), Longji Group (dividend payment date), Zhou Li Fu (ex-dividend date), and Junjie Group Holdings (ex-dividend date) [1]

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 FF301 II. 已發行股份及/或庫存股份變動 公司名稱: 天鴿互動控股有限公司 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) | 01980 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 3,000,000,000 | USD | | 0.0001 USD | | 300,000 | 本 ...

Group 1 - The company announced the resignation of Ms. Wu Xiuwai as co-secretary due to other work arrangements, effective from August 29, 2025 [1] - Ms. Ou Zheng has been appointed as the new co-secretary, authorized representative, and legal process agent, effective from August 29, 2025 [1] - Current co-secretary Ms. Chen Xiu will continue in her existing role within the company [1]

Core Viewpoint - Tian Ge Interactive (01980.HK) announced changes in its board of directors effective from August 29, 2025, including the resignation of the current chairman of the nomination committee and the appointment of new members [1] Group 1 - The current chairman and executive director, Fu Zhengjun, will no longer serve as the chairman of the nomination committee [1] - Independent non-executive director and current member of the nomination committee, Xie Minglin, has been appointed as the new chairman of the nomination committee [1] - Non-executive director, Cao Fei, has been appointed as a member of the nomination committee [1]

Tian Ge Interactive Holdings Limited （於開曼群島註冊成立的有限公司） 天 鴿 互 動 控 股 有 限 公 司 （股份代號：1980） 提名委員會職權範圍 目的 1. 提名委員會之目的為識別、甄選及向董事會（「董事會」）推薦適當人選擔任天鴿 互動控股有限公司「本公司」）的董事，以監督董事會表現之評估過程以及制定、 向董事會提供建議並監督本公司之提名指引。 組成 會議 — 1 — 2. 提名委員會須不時由董事會委任，並須至少由三名成員（「成員」）組成，其中大 多數成員須為本公司之獨立非執行董事，每名成員均須符合並維持香港聯合交 易所有限公司證券上市規則（「上市規則」）（經不時修訂）不時規定之獨立性要求， 且提名委員會中至少有一名成員為不同性別。 3. 提名委員會主席須為董事會主席或本公司之獨立非執行董事（「主席」）。 4. 本公司之公司秘書（「公司秘書」）須為提名委員會之秘書。 5. 提名委員會須每年至少舉行一次會議，如有需要，則更頻繁地舉行會議。 6. 召開任何會議之通知須於舉行任何有關會議前至少14日發出，除非所有成員一 致豁免該通知。倘若發出的會議通知時間較短，若大部分 ...

Core Viewpoint - Tian Ge Interactive (01980) reported a significant increase in revenue for the first half of 2025, but also faced substantial losses due to increased product incubation costs and fair value losses from financial investments [1] Financial Performance - Revenue reached 32.425 million RMB, representing a year-on-year growth of 508% [1] - The loss attributable to the company's owners was 22.432 million RMB, compared to a profit of 44.079 million RMB in the same period last year [1] - Basic loss per share was 0.019 RMB [1] Revenue Breakdown - Revenue from online interactive entertainment services surged from approximately 3.3 million RMB in 2024 to about 28.8 million RMB, marking an increase of 774.4% [1] - This growth was primarily driven by strategic investments and the ongoing optimization and integration of the "Sila Chat" platform, as well as healthy growth in the gaming market promotion and operations business launched in December 2024 [1] Loss Factors - The losses were mainly attributed to increased product incubation costs due to the company's strategy of investing and incubating multiple online interactive entertainment platforms across various regions, leading to higher resource allocation [1] - Fair value losses were also a significant factor, influenced by macroeconomic factors including increased tariffs [1]