DIGIT HOLLYWOOD(02022)
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游莱互动(02022) - 截至2025年9月30日止之股份发行人的证券变动月报表
2025-10-08 08:39
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: 遊萊互動集團有限公司 (「本公司」) 呈交日期: 2025年10月8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) | 02022 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | USD | | 0.001 USD | | 4,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 4,000,000,000 | USD | | 0.001 USD | | 4,000,000 | 本月底法定/註冊股本總額: U ...
游莱互动(02022) - 有关截至二零二四年十二月三十一日止年度之年报之补充公告
2025-09-26 11:06
遊萊互動集團有限公司 * (於開曼群島註冊成立的有限公司) (股份代號:2022) 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。 DIGITAL HOLLYWOOD INTERACTIVE LIMITED 接納購股權 當本公司於要約中可能指定之要約日期(或董事會釐定之任何其他日期)起計一般 不遲於21日內收到由承授人正式簽署的包含接納要約的函件副本(當中清楚列明 接納要約的股份數目),連同以本公司為收款人之匯款人民幣1.00元(作為授出購 股權之代價)時,即視為授出購股權的要約已獲接納,且與要約相關的購股權應 視為已授出且生效。有關匯款無論如何不予退還。 有關截至二零二四年十二月三十一日止年度之年報之 補充公告 除二零二四年年報第94至98頁董事會報告中「首次公開發售後購股權計劃」一節所 披露的資料外,本公司董事會(「董事會」)謹此根據上市規則第17.09(7)條提供有 關該節項下首次公開發售後購股權計劃的進一步資料如下: 1 本補充公告所載資料並 ...
游莱互动(02022) - 2025 - 中期财报
2025-09-25 10:34
[Definitions](index=3&type=section&id=Definitions) This chapter defines key terms and abbreviations used throughout the report for clarity [Corporate Profile](index=7&type=section&id=Corporate%20Profile) The company's board comprises executive and independent non-executive directors, with its registered office in the Cayman Islands and main operations in Guangzhou - The company's board of directors consists of **four executive directors and three independent non-executive directors**, with an audit committee, remuneration committee, and nomination committee[11](index=11&type=chunk) - The company's registered office is in the Cayman Islands, its headquarters and main operating location in China are in Guangzhou, and its main operating location in Hong Kong is in Kowloon[14](index=14&type=chunk) - The company's stock code is **2022**, and its official website is www.gamehollywood.com/company/[17](index=17&type=chunk) [Financial Highlights](index=10&type=section&id=Financial%20Highlights) The financial highlights for the first half of 2025 show a slight revenue increase and a significant reduction in loss attributable to owners 2025 First Half Financial Highlights | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 4.6 | 4.5 | +1.3% | | Gross Profit | 2.2 | 2.0 | +7.4% | | Loss Attributable to Owners of the Company | 0.7 | 1.9 | -63.3% | | Non-IFRS Adjusted Loss Attributable to Owners of the Company | 0.7 | 1.9 | -63.3% | [Financial Summary](index=11&type=section&id=Financial%20Summary) The unaudited financial summary for the first half of 2025 details income statement and balance sheet figures, showing improved profitability and stable assets 2025 First Half Financial Summary (Unaudited) | Indicator | 2025 First Half (thousand USD) | 2024 First Half (thousand USD) | | :--- | :--- | :--- | | **Income Statement:** | | | | Revenue | 4,586 | 4,526 | | Gross Profit | 2,171 | 2,023 | | Loss Before Income Tax | (571) | (1,850) | | Income Tax Expense | 132 | 64 | | Loss for the Period | (703) | (1,914) | | Loss Attributable to Owners of the Company | (703) | (1,914) | | Non-IFRS Adjusted Loss Attributable to Owners of the Company | (703) | (1,914) | | **Balance Sheet:** | 2025 June 30 (thousand USD) | 2024 December 31 (thousand USD) | | Total Assets | 31,712 | 32,806 | | Total Liabilities | 7,345 | 7,765 | | Equity Attributable to Owners of the Company | 24,367 | 25,041 | [Management Discussion and Analysis](index=12&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an overview of the group's operational performance, strategic initiatives, and future outlook, focusing on global expansion and platform optimization [Business Review and Future Prospects](index=12&type=section&id=Business%20Review%20and%20Future%20Prospects) The group strengthened its global platform operations in the first half of 2025, achieving significant breakthroughs in operating data, with a focus on Latin American markets - In Q1 2025, China's self-developed games generated **$4.8 billion in overseas revenue**, a **17.9% year-on-year increase**, with full-year revenue projected to exceed **$25 billion**[24](index=24&type=chunk)[26](index=26&type=chunk) - In the first half, the group adopted a "develop once, publish across multiple platforms" model, rapidly adapting **17 new game products** for iOS, Android, and H5 channels[25](index=25&type=chunk)[26](index=26&type=chunk) - The company focused on the Latin American market, launching **3 mobile games in Brazil**, and increasing English mobile game products by **5** compared to the same period last year, setting new records for release speed and quantity[25](index=25&type=chunk)[26](index=26&type=chunk) - In the second half, the company will continue to support Chinese small and medium-sized game developers in overseas expansion, steadily advance the "English mobile games + web games + Latin American mobile games" operating model, and accelerate Latin American market expansion[27](index=27&type=chunk)[29](index=29&type=chunk) - The group will continue to increase investment in self-developed technology, cultural adaptation, and compliant operations, with technology-driven, platform-based operations, and localized deep cultivation as core competencies[28](index=28&type=chunk)[29](index=29&type=chunk) [Financial Review](index=14&type=section&id=Financial%20Review) This section provides a detailed analysis of the group's financial performance, including revenue, costs, and profitability, for the reporting period [Overview](index=14&type=section&id=Overview) During the reporting period, loss attributable to owners significantly decreased by 63.3%, with non-IFRS adjusted loss showing a similar reduction, indicating improved financial health - Loss attributable to owners of the company decreased by approximately **$1.2 million**, or **63.3%**, from approximately **$1.9 million** in the same period of 2024 to approximately **$0.7 million** in the 2025 reporting period[30](index=30&type=chunk)[35](index=35&type=chunk) - Non-IFRS adjusted loss attributable to owners of the company also decreased by approximately **63.3%** to approximately **$0.7 million**[30](index=30&type=chunk)[35](index=35&type=chunk) [Revenue](index=14&type=section&id=Revenue) During the reporting period, group revenue slightly increased by 1.3%, primarily driven by a modest rise in game revenue Revenue Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 4.6 | 4.5 | +1.3% | - Revenue growth was primarily due to a slight increase in game revenue[31](index=31&type=chunk)[36](index=36&type=chunk) [Cost of Revenue and Gross Profit Margin](index=14&type=section&id=Cost%20of%20Revenue%20and%20Gross%20Profit%20Margin) Cost of revenue decreased by 3.6%, leading to an increase in gross profit margin from 44.7% in 2024 to 47.4% in 2025 Cost of Revenue and Gross Profit Margin Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Cost of Revenue | 2.4 | 2.5 | -3.6% | | Gross Profit Margin | 47.4% | 44.7% | +2.7 percentage points | [Other Gains, Net](index=14&type=section&id=Other%20Gains%2C%20Net) Other gains, net, increased significantly by 101.7% year-on-year, primarily due to foreign exchange gains from currency fluctuations in the current year Other Gains, Net Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Other Gains, Net | 0.4 | 0.2 | +101.7% | - Other gains primarily resulted from foreign exchange gains due to currency fluctuations this year[33](index=33&type=chunk)[38](index=38&type=chunk) [Selling and Marketing Expenses](index=14&type=section&id=Selling%20and%20Marketing%20Expenses) Selling and marketing expenses decreased by 18.8% year-on-year, mainly due to reduced advertising and promotion costs Selling and Marketing Expenses Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Selling and Marketing Expenses | 1.5 | 1.8 | -18.8% | - The decrease in expenses was primarily due to reduced advertising and promotion costs[34](index=34&type=chunk)[39](index=39&type=chunk) [Administrative Expenses](index=15&type=section&id=Administrative%20Expenses) Administrative expenses decreased by 8.8% year-on-year, mainly due to a reduction in impairment losses on financial assets Administrative Expenses Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Administrative Expenses | 1.4 | 1.5 | -8.8% | - The decrease in expenses was primarily due to reduced impairment losses on financial assets[40](index=40&type=chunk)[45](index=45&type=chunk) [Research and Development Expenses](index=15&type=section&id=Research%20and%20Development%20Expenses) Research and development expenses decreased by 10.6% year-on-year, primarily due to reduced labor costs Research and Development Expenses Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Research and Development Expenses | 0.6 | 0.7 | -10.6% | - The decrease in expenses was primarily due to reduced labor costs[41](index=41&type=chunk)[46](index=46&type=chunk) [Loss Attributable to Owners of the Company](index=15&type=section&id=Loss%20Attributable%20to%20Owners%20of%20the%20Company) Due to the aforementioned factors, loss attributable to owners of the company significantly decreased by 63.3% to approximately $0.7 million for the reporting period Loss Attributable to Owners of the Company Comparison | Indicator | 2025 First Half (million USD) | 2024 First Half (million USD) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Loss Attributable to Owners of the Company | 0.7 | 1.9 | -63.3% | [Non-IFRS Accounting Standards Adjusted Loss Attributable to Owners of the Company](index=15&type=section&id=Non-IFRS%20Accounting%20Standards%20Adjusted%20Loss%20Attributable%20to%20Owners%20of%20the%20Company) Non-IFRS adjusted loss was consistent with IFRS loss at $0.7 million, a 63.3% year-on-year decrease, reflecting the removal of non-indicative performance items - Non-IFRS adjusted loss was **$0.7 million**, a **63.3% decrease** compared to the same period in 2024[44](index=44&type=chunk)[48](index=48&type=chunk) - This metric is used to eliminate the impact of items (such as share-based compensation) that we believe are not indicative of business performance[43](index=43&type=chunk)[48](index=48&type=chunk) [Liquidity, Treasury Policy and Source of Funding and Borrowing](index=16&type=section&id=Liquidity%2C%20Treasury%20Policy%20and%20Source%20of%20Funding%20and%20Borrowing) As of June 30, 2025, the group's total bank balances, cash, and short-term deposits were approximately $17.8 million, a 6.5% decrease, with a stable current ratio of 3.4 and no debt Liquidity Status | Indicator | 2025 June 30 (million USD) | 2024 December 31 (million USD) | Change (%) | | :--- | :--- | :--- | :--- | | Bank Balances, Cash and Short-term Deposits | 17.8 | 19.1 | -6.5% | | Current Assets | 24.4 | 25.3 | -3.6% | | Current Liabilities | 7.3 | 7.5 | -2.7% | | Current Ratio | 3.4 | 3.4 | 0% | | Debt-to-Equity Ratio | 0 | 0 | 0% | - The decrease in bank balances, cash, and short-term deposits was primarily due to an increase in net cash used in operating activities[49](index=49&type=chunk)[53](index=53&type=chunk) - The group has no bank borrowings or other debt financing obligations, a **zero debt-to-equity ratio**, and plans to fund expansion, investments, and business operations with internal resources[51](index=51&type=chunk)[53](index=53&type=chunk) [Significant Investments, Acquisitions and Disposals](index=16&type=section&id=Significant%20Investments%2C%20Acquisitions%20and%20Disposals) During the reporting period, the group did not undertake any significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures - The group had no significant investments during the reporting period[52](index=52&type=chunk)[54](index=54&type=chunk) - The group had no significant acquisitions of subsidiaries, associates, or joint ventures during the reporting period[55](index=55&type=chunk)[61](index=61&type=chunk) - The group had no significant disposals of subsidiaries, associates, or joint ventures during the reporting period[56](index=56&type=chunk)[62](index=62&type=chunk) [Pledge of Assets, Contingent Liabilities and Capital Commitment](index=17&type=section&id=Pledge%20of%20Assets%2C%20Contingent%20Liabilities%20and%20Capital%20Commitment) As of June 30, 2025, the group had no pledged assets or significant contingent liabilities, with capital commitments of approximately $0.6 million, consistent with year-end 2024 - The group had no pledged assets as of June 30, 2025 (December 31, 2024: nil)[57](index=57&type=chunk)[63](index=63&type=chunk) - The group had no significant contingent liabilities as of June 30, 2025 (December 31, 2024: nil)[58](index=58&type=chunk)[64](index=64&type=chunk) Capital Commitments | Indicator | 2025 June 30 (million USD) | 2024 December 31 (million USD) | | :--- | :--- | :--- | | Capital Commitments | 0.6 | 0.6 | [Foreign Exchange Exposure](index=17&type=section&id=Foreign%20Exchange%20Exposure) The group operates globally, with most transactions settled in USD, managing foreign exchange risk through regular monitoring, primarily involving RMB, EUR, and HKD, with no significant exposure - The group primarily operates in global markets, with most transactions settled in **USD**[60](index=60&type=chunk)[66](index=66&type=chunk) - The group manages foreign exchange risk through regular monitoring, primarily involving **RMB, EUR, and HKD**[60](index=60&type=chunk)[66](index=66&type=chunk) - As of June 30, 2025, the group did not face significant foreign currency risk from its operations[60](index=60&type=chunk)[66](index=66&type=chunk) [Supplementary Information](index=18&type=section&id=Supplementary%20Information) This section provides additional details on human resources, dividends, legal matters, post-reporting events, and corporate governance practices [Human Resources](index=18&type=section&id=Human%20Resources) As of June 30, 2025, the group had 101 employees, with total staff costs (excluding share-based compensation) of approximately $1.4 million, a 10.8% year-on-year decrease Human Resources Overview | Indicator | 2025 June 30 | 2024 December 31 | Change (%) | | :--- | :--- | :--- | :--- | | Total Employees | 101 | 107 | -5.6% | | Total Staff Costs (million USD) | 1.4 | 1.6 | -10.8% | - Employees are primarily distributed across game development and maintenance (**45**), game operations and offline event coordination (**30**), and administration and corporate management (**26**)[67](index=67&type=chunk)[71](index=71&type=chunk) [Interim Dividend](index=18&type=section&id=Interim%20Dividend) The Board has resolved not to declare any interim dividend for the reporting period, consistent with the prior year - The Board has resolved not to declare any interim dividend for the reporting period (six months ended June 30, 2025) (same period in 2024: nil)[69](index=69&type=chunk)[72](index=72&type=chunk) [Material Legal Proceedings](index=18&type=section&id=Material%20Legal%20Proceedings) During the reporting period, the group was not involved in any material legal proceedings - During the reporting period, the group was not involved in any material legal proceedings[70](index=70&type=chunk)[73](index=73&type=chunk) [Significant Events Occurred Since the End of the Reporting Period](index=19&type=section&id=Significant%20Events%20Occurred%20Since%20the%20End%20of%20the%20Reporting%20Period) After the reporting period, Hollywood HK and a joint venture partner entered into an agreement on September 8, 2025, to establish a joint venture company with HK$28.5 million capital for game product development - On September 8, 2025, Hollywood HK (an indirect wholly-owned subsidiary of the company) entered into a joint venture agreement with Shaw Brothers Studio Hong Kong Limited[74](index=74&type=chunk)[80](index=80&type=chunk) - Both parties agreed to establish a joint venture company with a share capital of **HK$28.5 million** to engage in game product development[74](index=74&type=chunk)[80](index=80&type=chunk) [Corporate Governance Practices](index=19&type=section&id=Corporate%20Governance%20Practices) The company adopted the Corporate Governance Code and complied with its provisions during the reporting period, with a deviation where Mr. Lu Yuanfeng holds both Chairman and CEO roles - The company has adopted the principles and code provisions set out in the Corporate Governance Code[76](index=76&type=chunk)[82](index=82&type=chunk) - During the reporting period, the company complied with the Corporate Governance Code, with a deviation where Mr. Lu Yuanfeng concurrently holds the roles of Chairman and Chief Executive Officer[77](index=77&type=chunk)[78](index=78&type=chunk)[82](index=82&type=chunk) - The Board believes that combining the roles of Chairman and Chief Executive Officer is beneficial for the group's management, and the Board's composition has strong independence[78](index=78&type=chunk)[82](index=82&type=chunk) [Model Code for Securities Transactions](index=20&type=section&id=Model%20Code%20for%20Securities%20Transactions) The company adopted the Model Code for securities transactions by directors and senior management, with all directors confirming compliance during the reporting period - The company has adopted the Model Code as the code of conduct for directors and senior management dealing in the company's securities[84](index=84&type=chunk)[88](index=88&type=chunk) - All directors confirmed compliance with the Model Code during the reporting period, and the company is not aware of any non-compliance by senior management[85](index=85&type=chunk)[88](index=88&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Shares](index=20&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Shares) During the reporting period, neither the company nor its subsidiaries purchased, sold, or redeemed any listed securities, and no treasury shares were held as of June 30, 2025 - During the reporting period, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities[86](index=86&type=chunk)[89](index=89&type=chunk) - As of June 30, 2025, the company did not hold any treasury shares[86](index=86&type=chunk)[89](index=89&type=chunk) [Review of Financial Information](index=20&type=section&id=Review%20of%20Financial%20Information) The Board's audit committee reviewed the group's unaudited interim condensed consolidated financial information, confirming compliance with accounting principles and proper disclosure - The Board's audit committee discussed with management and reviewed the group's unaudited interim condensed consolidated financial information for the reporting period[87](index=87&type=chunk)[90](index=90&type=chunk) - The committee confirmed compliance with applicable accounting principles, standards, and requirements, and that appropriate disclosures were made[87](index=87&type=chunk)[90](index=90&type=chunk) [Update on Directors' Information Pursuant to Rule 13.51B(1) of the Listing Rules](index=21&type=section&id=Update%20on%20Directors%27%20Information%20Pursuant%20to%20Rule%2013.51B%281%29%20of%20the%20Listing%20Rules) During the reporting period, there were no updates to directors' information pursuant to Rule 13.51B(1) of the Listing Rules - During the reporting period, there were no updates to directors' information pursuant to Rule 13.51B(1) of the Listing Rules[91](index=91&type=chunk)[94](index=94&type=chunk) [Continuing Disclosure Obligations Pursuant to the Listing Rules](index=21&type=section&id=Continuing%20Disclosure%20Obligations%20Pursuant%20to%20the%20Listing%20Rules) The company has no other disclosure obligations under Rules 13.20, 13.21, and 13.22 of the Listing Rules - The company has no other disclosure obligations under Rules 13.20, 13.21, and 13.22 of the Listing Rules[92](index=92&type=chunk)[95](index=95&type=chunk) [Interests of Directors and Chief Executive in Securities](index=21&type=section&id=Interests%20of%20Directors%20and%20Chief%20Executive%20in%20Securities) As of June 30, 2025, the company's directors and chief executive held interests in the company's shares and associated corporations, with Mr. Lu Yuanfeng and related parties holding 47.40% Interests of Directors in Company Shares or Related Shares | Director Name | Nature of Interest | Number of Ordinary Shares Interested | Approximate Percentage of Total Issued Share Capital | | :--- | :--- | :--- | :--- | | Mr. Lu Yuanfeng | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Guozhan | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Deqiang | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Ms. Luo Simin | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | Interests of Directors in Associated Corporations | Director Name | Associated Corporation | Capacity/Nature of Interest | Number of Shares | Approximate Percentage of Shareholding | | :--- | :--- | :--- | :--- | :--- | | Mr. Lu Yuanfeng | LYF Digital Holdings Limited | Beneficial Owner | 100 | 100% | | Mr. Huang Guozhan | LXT Digital Holdings Limited | Beneficial Owner | 100 | 100% | | Mr. Huang Deqiang | HDQ Digital Holdings Limited | Beneficial Owner | 100 | 100% | | Ms. Luo Simin | Angel Age Limited | Beneficial Owner | 100 | 100% | [Substantial Shareholders' Interests in Securities](index=25&type=section&id=Substantial%20Shareholders%27%20Interests%20in%20Securities) As of June 30, 2025, several substantial shareholders and related entities held 5% or more of the company's issued shares, with Mr. Lu Yuanfeng and parties acting in concert holding 47.40% Substantial Shareholders' Long Positions in Ordinary Shares | Shareholder Name/Designation | Nature of Interest | Number of Ordinary Shares Interested | Approximate Percentage of Total Issued Share Capital | | :--- | :--- | :--- | :--- | | Mr. Lu Yuanfeng | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | LYF Digital Holdings Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Ms. Luo Simin | Controlled Corporation Interest; Spouse's Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Angel Age Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Guozhan | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | LXT Digital Holdings Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | Mr. Huang Deqiang | Controlled Corporation Interest; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | HDQ Digital Holdings Limited | Beneficial Owner; Jointly Held Interest with Another Person | 947,958,387 (L) | 47.40% | | 7Road Holdings | Beneficial Owner | 294,144,901 (L) | 14.71% | | The Core Trust Company Limited | Trustee | 140,951,189 (L) | 7.04% | | Epic City Limited | Nominee of Another Person | 140,951,189 (L) | 7.04% | [Post-IPO Share Option Scheme](index=28&type=section&id=Post-IPO%20Share%20Option%20Scheme) The Post-IPO Share Option Scheme, adopted on May 27, 2017, aims to attract and incentivize employees and directors, with 100,501,363 options available for grant and 23,649,722 outstanding as of June 30, 2025 - The Post-IPO Share Option Scheme was adopted on May 27, 2017, to attract, retain, and incentivize employees, directors, and other participants[111](index=111&type=chunk)[114](index=114&type=chunk) - As of January 1, 2025, and June 30, 2025, the number of share options available for grant was **100,501,363**[117](index=117&type=chunk)[120](index=120&type=chunk) Overview of Share Option Movements | Name | Date of Grant | Period During Which Rights are Exercisable | Number of Options Granted | Outstanding as at 2025 January 1 | Outstanding as at 2025 June 30 | Exercise Price | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Company Employees | 2018 February 15 | 10 years from grant date | 21,419,696 | 6,543,874 | 6,543,874 | HK$0.0074 | | Company Employees | 2018 February 15 | 10 years from grant date | 28,078,914 | 17,105,848 | 17,105,848 | USD0.0074 | | **Total** | | | **49,498,610** | **23,649,722** | **23,649,722** | | - Share options vest over three years in three tranches, with an exercise price no less than the highest of the closing price on the grant date, the average closing price for the preceding five business days, and the nominal value of the shares[122](index=122&type=chunk)[125](index=125&type=chunk)[131](index=131&type=chunk) [Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=33&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) This statement presents the group's unaudited financial performance for the first half of 2025, detailing revenues, expenses, and comprehensive income 2025 First Half Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (Unaudited) | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Revenue | 4,585,679 | 4,525,877 | | Cost | (2,414,218) | (2,503,097) | | Gross Profit | 2,171,461 | 2,022,780 | | Selling and Marketing Expenses | (1,468,992) | (1,809,231) | | Administrative Expenses | (1,353,369) | (1,484,598) | | Research and Development Expenses | (625,906) | (699,854) | | Other Gains, Net | 428,218 | 212,331 | | Operating Loss | (848,588) | (1,758,572) | | Finance Income | 278,983 | 37,668 | | Finance Costs | (16,562) | (133,558) | | Share of Profit of Associates | 15,228 | 4,647 | | Loss Before Income Tax | (570,939) | (1,849,815) | | Income Tax Expense | (132,198) | (64,159) | | Loss for the Period | (703,137) | (1,913,974) | | Total Comprehensive Expense for the Period | (673,965) | (2,059,580) | | Basic Loss Per Share (USD) | (0.04) | (0.10) | | Diluted Loss Per Share (USD) | (0.04) | (0.10) | [Interim Condensed Consolidated Statement of Financial Position](index=35&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Financial%20Position) This statement provides an unaudited snapshot of the group's financial position as of June 30, 2025, outlining assets, equity, and liabilities 2025 June 30 Interim Condensed Consolidated Statement of Financial Position (Unaudited) | Indicator | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | **Assets** | | | | Non-current Assets | 7,316,903 | 7,481,633 | | Current Assets | 24,394,715 | 25,324,019 | | **Total Assets** | **31,711,618** | **32,805,652** | | **Equity and Liabilities** | | | | Share Capital | 2,000,000 | 2,000,000 | | Reserves | 22,366,497 | 23,040,462 | | **Total Equity** | **24,366,497** | **25,040,462** | | Current Liabilities | 7,267,192 | 7,497,936 | | Non-current Liabilities | 77,929 | 267,254 | | **Total Liabilities** | **7,345,121** | **7,765,190** | | **Total Equity and Liabilities** | **31,711,618** | **32,805,652** | [Interim Condensed Consolidated Statement of Changes in Equity](index=37&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Changes%20in%20Equity) This statement details the changes in the group's equity for the first half of 2025, reflecting movements in share capital, reserves, and accumulated losses 2025 First Half Interim Condensed Consolidated Statement of Changes in Equity (Unaudited) | Indicator | Share Capital (USD) | Shares Held for Share Option Scheme (USD) | Reserves (USD) | Accumulated Losses (USD) | Total (USD) | | :--- | :--- | :--- | :--- | :--- | :--- | | As at 2024 January 1 | 2,000,000 | (138,978) | 36,767,719 | (10,443,924) | 28,184,817 | | Total Comprehensive Expense for the Period | – | – | (145,606) | (1,913,974) | (2,059,580) | | As at 2024 June 30 | 2,000,000 | (138,978) | 36,622,113 | (12,357,898) | 26,125,237 | | As at 2025 January 1 | 2,000,000 | (138,978) | 36,831,475 | (13,652,035) | 25,040,462 | | Total Comprehensive Expense for the Period | – | – | 29,172 | (703,137) | (673,965) | | As at 2025 June 30 | 2,000,000 | (138,978) | 36,860,647 | (14,355,172) | 24,366,497 | [Interim Condensed Consolidated Statement of Cash Flows](index=38&type=section&id=Interim%20Condensed%20Consolidated%20Statement%20of%20Cash%20Flows) This statement presents the group's unaudited cash flows for the first half of 2025, categorized into operating, investing, and financing activities 2025 First Half Interim Condensed Consolidated Statement of Cash Flows (Unaudited) | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Net Cash (Used in)/Generated from Operating Activities | (1,446,118) | 1,624,811 | | Net Cash Used in Investing Activities | (61,585) | (264,621) | | Net Cash Used in Financing Activities | (203,150) | (203,518) | | Net (Decrease)/Increase in Cash and Cash Equivalents | (1,710,853) | 1,156,672 | | Effect of Foreign Exchange Rate Changes | 463,100 | (257,734) | | Cash and Cash Equivalents at Beginning of Period | 19,077,802 | 22,258,994 | | Cash and Cash Equivalents at End of Period | 17,830,049 | 23,157,932 | [Notes to the Interim Condensed Consolidated Financial Information](index=39&type=section&id=Notes%20to%20the%20Interim%20Condensed%20Consolidated%20Financial%20Information) This section provides explanatory notes and additional details to the interim condensed consolidated financial information, enhancing understanding of the financial statements [1 General Information](index=39&type=section&id=1%20General%20Information) The company was incorporated in the Cayman Islands on November 24, 2014, primarily engaging in the development, operation, and publishing of web and mobile games globally - The company was incorporated as an exempted company in the Cayman Islands on **November 24, 2014**[143](index=143&type=chunk)[147](index=147&type=chunk) - The group primarily engages in the development, operation, and publishing of web games and mobile games in North America, Europe, China, and other regions[144](index=144&type=chunk)[147](index=147&type=chunk) [2 Basis of Preparation](index=39&type=section&id=2%20Basis%20of%20Preparation) The interim condensed consolidated financial information is prepared in accordance with IAS 34 "Interim Financial Reporting" and should be read with the annual financial statements - The interim condensed consolidated financial information is prepared in accordance with International Accounting Standard ("IAS") **34 "Interim Financial Reporting"**[146](index=146&type=chunk)[148](index=148&type=chunk) - This information should be read in conjunction with the annual financial statements for the year ended December 31, 2024, which were prepared in accordance with International Financial Reporting Standards[146](index=146&type=chunk)[148](index=148&type=chunk) [3 Adoption of New and Revised IFRS Accounting Standards](index=40&type=section&id=3%20Adoption%20of%20New%20and%20Revised%20IFRS%20Accounting%20Standards) The group adopted all relevant new and revised IFRS standards, which had no significant impact on accounting policies or financial reporting, and is assessing future standards - The group has adopted all new and revised International Financial Reporting Standards ("IFRS") issued by the International Accounting Standards Board that are relevant to the group's operations and effective for the accounting period beginning January 1, 2025[149](index=149&type=chunk)[151](index=151&type=chunk) - The adoption of these new and revised IFRS has not resulted in significant changes to the group's accounting policies, the presentation of the group's consolidated financial statements, or the reported figures for the current and prior periods[149](index=149&type=chunk)[151](index=151&type=chunk) - The group has begun assessing the impact of new and revised IFRS that have been issued but are not yet effective, but is not yet able to state whether they will have a significant impact[150](index=150&type=chunk)[151](index=151&type=chunk) [4 Fair Value Measurements](index=41&type=section&id=4%20Fair%20Value%20Measurements) This section outlines the three-level fair value hierarchy and discloses equity investments (Hong Kong listed securities) measured at fair value through other comprehensive income as $248,592 as of June 30, 2025 - Fair value measurements use a three-level hierarchy: Level 1 (quoted prices in active markets), Level 2 (observable inputs), and Level 3 (unobservable inputs)[152](index=152&type=chunk)[154](index=154&type=chunk) Fair Value Measurements (Level 1) | Description | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | Equity investments measured at fair value through other comprehensive income - Hong Kong listed securities | 248,592 | 185,977 | [5 Revenue and Segment Information](index=42&type=section&id=5%20Revenue%20and%20Segment%20Information) The group's revenue primarily derives from online game services, totaling $4,585,677 in the first half of 2025, with management identifying only one operating segment Revenue Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Online Game Revenue | 4,585,677 | 4,525,866 | | Advertising Revenue | 2 | 11 | | **Total Revenue** | **4,585,679** | **4,525,877** | - Revenue recognition for all items is "over time"[158](index=158&type=chunk) - For management purposes, the company's executive directors consider the group to have only one segment, which is the provision of online game services[160](index=160&type=chunk)[162](index=162&type=chunk) [6 Other Gains, Net](index=43&type=section&id=6%20Other%20Gains%2C%20Net) Other gains, net, for the first half of 2025 were $428,218, primarily from net foreign exchange gains, contrasting with other gains in the prior year Other Gains, Net Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Net Foreign Exchange Gains/(Losses) | 421,741 | (86,699) | | Government Grants | 7,399 | 7,550 | | Others | (922) | 291,480 | | **Total** | **428,218** | **212,331** | [7 Finance Income](index=44&type=section&id=7%20Finance%20Income) Finance income significantly increased to $278,983 in the first half of 2025, mainly from net foreign exchange gains, compared to bank interest income in the prior year Finance Income Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Interest Income from Bank Balances | 8,532 | 37,668 | | Net Foreign Exchange Gains | 270,451 | – | | **Total** | **278,983** | **37,668** | [8 Finance Costs](index=44&type=section&id=8%20Finance%20Costs) Finance costs significantly decreased to $16,562 in the first half of 2025, primarily due to a substantial reduction in net foreign exchange losses, while lease interest remained stable Finance Costs Details | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Lease Interest | 16,263 | 26,740 | | Net Foreign Exchange Losses | – | 106,818 | | Others | 299 | – | | **Total** | **16,562** | **133,558** | [9 Income Tax Expense](index=45&type=section&id=9%20Income%20Tax%20Expense) Income tax expense for the first half of 2025 was $132,198, mainly from overseas withholding tax, with certain Chinese subsidiaries enjoying preferential tax rates Income Tax Expense | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Overseas Withholding Income Tax | 132,198 | 64,159 | - The company is exempt from or has not generated taxable profits in the Cayman Islands, British Virgin Islands, and Hong Kong[170](index=170&type=chunk) - Chinese subsidiaries enjoy preferential income tax rates, such as Guangzhou Youlai Information Technology Co., Ltd. at **15%**, and Guangzhou Suiyue Niandai Software Technology Co., Ltd. and Guangzhou Dingzhang Information Technology Co., Ltd. as small and micro-profit enterprises, taxed at **5%** on the first **RMB3 million** of profit[170](index=170&type=chunk) - The group's operations in Vietnam and Brazil are subject to **10% withholding tax** and **10% remittance tax plus 15% income tax**, respectively[174](index=174&type=chunk)[175](index=175&type=chunk) [10 Loss for the Period](index=47&type=section&id=10%20Loss%20for%20the%20Period) The group's loss for the period is accounted for after deducting expenses such as amortization of intangible assets, depreciation of property, plant, and equipment, and directors' remuneration Loss for the Period Deductions | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Amortization of Intangible Assets | 67,399 | 63,864 | | Depreciation of Property, Plant and Equipment | 135,473 | 139,390 | | Directors' Remuneration | 145,939 | 111,341 | [11 Dividend](index=47&type=section&id=11%20Dividend) The Board does not recommend the payment of any dividend for the six months ended June 30, 2025, consistent with the prior year - The Board does not recommend the payment of any dividend for the six months ended June 30, 2025 (June 30, 2024: nil)[179](index=179&type=chunk)[180](index=180&type=chunk) [12 Loss Per Share](index=47&type=section&id=12%20Loss%20Per%20Share) Basic and diluted loss per share for the six months ended June 30, 2025, was $0.04, an improvement from $0.10 in the prior year, with all potential shares having an anti-dilutive effect Loss Per Share | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Loss for the purpose of calculating basic and diluted loss per share | (703,137) | (1,913,974) | | Basic Loss Per Share | (0.04) | (0.10) | | Diluted Loss Per Share | (0.04) | (0.10) | - For the six months ended June 30, 2025 and 2024, all potential shares had an anti-dilutive effect[183](index=183&type=chunk)[185](index=185&type=chunk) [13 Property, Plant and Equipment](index=48&type=section&id=13%20Property%2C%20Plant%20and%20Equipment) For the six months ended June 30, 2025, the group purchased $2,139 in property and equipment, a slight increase from the prior year Property, Plant and Equipment Acquisitions | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Acquisitions of Property, Plant and Equipment | 2,139 | 1,827 | [14 Trade Receivables](index=49&type=section&id=14%20Trade%20Receivables) As of June 30, 2025, total trade receivables were $1,116,602, an increase from year-end 2024, with the largest portion aged 0-30 days Trade Receivables Aging Analysis | Aging | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | 0 to 30 days | 571,332 | 473,849 | | 31 to 90 days | 122,372 | 263,730 | | 91 to 180 days | 197,196 | 78,861 | | Over 180 days | 225,702 | 77,235 | | **Total** | **1,116,602** | **893,675** | [15 Trade Payables](index=49&type=section&id=15%20Trade%20Payables) As of June 30, 2025, total trade payables were $2,406,353, a significant increase from year-end 2024, primarily concentrated in the 0-90 day aging category Trade Payables Aging Analysis | Aging | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | 0 to 90 days | 2,100,096 | 317,928 | | 91 to 180 days | 30,012 | 111,098 | | 181 to 360 days | 107,543 | 47,945 | | Over 360 days | 168,702 | 155,959 | | **Total** | **2,406,353** | **632,930** | [16 Share Capital and Shares Held for the Share Option Scheme](index=50&type=section&id=16%20Share%20Capital%20and%20Shares%20Held%20for%20the%20Share%20Option%20Scheme) As of June 30, 2025, the company's authorized share capital was 4,000,000,000 shares at $0.001 par value each, with 2,000,000,000 shares issued, totaling $2,000,000 in share capital Share Capital and Shares Held for Share Option Scheme | Indicator | Number of Ordinary Shares | Amount (USD) | | :--- | :--- | :--- | | Authorized Share Capital (US$0.001 per share) | 4,000,000,000 | 4,000,000 | | Number of Issued Shares | 2,000,000,000 | 2,000,000 | | Shares Held for Share Option Scheme | | (138,978) | [17 Reserves](index=51&type=section&id=17%20Reserves) As of June 30, 2025, the group's total reserves were $36,860,647, including share premium, currency translation reserve, and other reserves Reserves Details | Indicator | Share Premium (USD) | Share-based Payment Reserve (USD) | Statutory Reserve (USD) | Currency Translation Reserve (USD) | Other Reserves (USD) | Total (USD) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | As at 2024 January 1 | 36,924,962 | 3,365,342 | 945,312 | (1,287,481) | (3,180,416) | 36,767,719 | | As at 2024 June 30 | 36,924,962 | 3,365,342 | 945,312 | (1,431,587) | (3,181,916) | 36,622,113 | | As at 2025 January 1 | 36,924,962 | 3,365,342 | 945,312 | (1,288,179) | (3,115,962) | 36,831,475 | | As at 2025 June 30 | 36,924,962 | 3,365,342 | 945,312 | (1,324,762) | (3,050,207) | 36,860,647 | - In the first half of 2025, changes in fair value of financial assets measured at fair value through other comprehensive income resulted in a gain of **$65,755**, and currency translation differences resulted in a loss of **$36,583**[194](index=194&type=chunk) [18 Contingent Liabilities](index=52&type=section&id=18%20Contingent%20Liabilities) As of June 30, 2025, the group had no significant contingent liabilities - The group had no significant contingent liabilities as of June 30, 2025 (December 31, 2024: nil)[195](index=195&type=chunk)[196](index=196&type=chunk) [19 Related Party Transactions](index=52&type=section&id=19%20Related%20Party%20Transactions) In the first half of 2025, total compensation for key management personnel (including directors and the chief executive) was $145,939, an increase from the prior year Key Management Personnel Compensation | Indicator | 2025 First Half (USD) | 2024 First Half (USD) | | :--- | :--- | :--- | | Wages, Salaries and Bonuses | 135,362 | 101,135 | | Pension Costs - Defined Contribution Plans | 6,169 | 5,603 | | Other Social Security Costs, Housing Benefits and Other Employee Benefits | 4,408 | 4,603 | | **Total** | **145,939** | **111,341** | [20 Capital Commitments](index=53&type=section&id=20%20Capital%20Commitments) As of June 30, 2025, the group's capital commitments primarily related to intangible assets, with $552,000 contracted but not paid, consistent with year-end 2024 Capital Commitments | Indicator | 2025 June 30 (USD) | 2024 December 31 (USD) | | :--- | :--- | :--- | | Intangible Assets - Contracted but not paid | 552,000 | 552,000 | [21 Events After the Reporting Period](index=53&type=section&id=21%20Events%20After%20the%20Reporting%20Period) No significant post-reporting events occurred between July 1, 2025, and August 29, 2025, the date the Board approved the condensed consolidated financial report - No significant post-reporting events occurred between July 1, 2025, and August 29, 2025, the date the Board approved the condensed consolidated financial report[201](index=201&type=chunk) [22 Approval of the Condensed Consolidated Financial Statements](index=53&type=section&id=22%20Approval%20of%20the%20Condensed%20Consolidated%20Financial%20Statements) The condensed consolidated financial statements were approved and authorized for issue by the Board on August 29, 2025 - The condensed consolidated financial statements were approved and authorized for issue by the Board on August 29, 2025[203](index=203&type=chunk)
港股收评:恒指重上26000点,科技股全天强势,教育股尾盘飙涨!
Ge Long Hui· 2025-09-12 08:51
Market Overview - The three major indices closed up over 1.1%, with the Hang Seng Index rising 1.16% to above 26,000 points, the Hang Seng China Enterprises Index up 1.13%, and the Hang Seng Tech Index up 1.71% [1][2] - Market sentiment is bullish, with significant gains in large tech stocks, particularly Baidu, which surged 8% [2][5] Sector Performance - Large tech stocks collectively rose, with notable increases from Baidu (+8%), Alibaba (+5.44%), and Tencent (+2.22%) [5][6] - Education stocks saw substantial gains, led by Yuhua Education, which soared over 43%, following the announcement of government subsidies for childcare and free preschool education [6][7] - Real estate and property management stocks also experienced upward momentum, with Evergrande Property rising over 20% [7][8] Investment Insights - The market liquidity remains ample, and valuation levels are considered reasonable, providing a window for allocation in tech and pharmaceutical sectors due to significant long-term recovery potential [5] - UBS anticipates strong demand for gold, projecting central bank purchases to remain robust at around 900 to 950 tons this year, slightly below last year's record [8][10] Capital Flows - Southbound funds recorded a net inflow of 7.331 billion HKD, indicating strong interest from investors [13][15] - Morgan Stanley noted that U.S. investors' interest in the Chinese market has reached its highest level since 2021, suggesting a favorable outlook for Hong Kong stocks compared to A-shares [15]
港股异动 | 游莱互动(02022)升66% 与邵氏影城香港成立合营公司 开发游戏产品
智通财经网· 2025-09-09 03:44
Core Viewpoint - Youlai Interactive (02022) shares surged by 66% to HKD 0.083, with a trading volume of HKD 3.2719 million following the announcement of a joint venture with Shaw Brothers Hong Kong [1] Group 1: Joint Venture Details - Youlai Interactive announced the establishment of a joint venture with Shaw Brothers Hong Kong, with a total capital of HKD 28.5 million [1] - The company will contribute HKD 22.8 million in cash, while the joint venture partner will contribute HKD 5.7 million through the injection of intellectual property [1] - The ownership structure will see Youlai Interactive holding 80% and Shaw Brothers holding 20% of the joint venture, which will be consolidated into the group's financial statements [1] Group 2: Strategic Alignment and Future Prospects - The board believes that the joint venture agreement aligns with the company's business objectives and serves the overall interests of the group and its shareholders [1] - The establishment of the joint venture is expected to leverage the strengths of both parties, enhancing business development opportunities [1] - The anticipated transactions of the joint venture are expected to improve the group's future profitability and potential [1]
游莱互动升66% 与邵氏影城香港成立合营公司 开发游戏产品
Zhi Tong Cai Jing· 2025-09-09 03:44
Core Viewpoint - Youlai Interactive (02022) shares surged by 66% to HKD 0.083, with a trading volume of HKD 3.2719 million following the announcement of a joint venture with Shaw Brothers Hong Kong to develop gaming products [1] Group 1: Joint Venture Details - The joint venture has a total capital of HKD 28.5 million, with Youlai contributing HKD 22.8 million in cash and Shaw Brothers contributing HKD 5.7 million through intellectual property [1] - The ownership structure of the joint venture will be 80% for Youlai and 20% for Shaw Brothers, with the joint venture becoming a subsidiary of Youlai [1] Group 2: Strategic Alignment and Expectations - The board of directors believes that the joint venture agreement aligns with the company's business objectives and serves the overall interests of the company and its shareholders [1] - The establishment of the joint venture is expected to leverage the strengths of both parties, enhancing the business development of the joint venture and potentially improving the company's future profitability and growth prospects [1]
游莱互动附属拟与邵氏影城成立合营公司 共同开发游戏产品
Zhi Tong Cai Jing· 2025-09-08 12:24
Group 1 - The company, Youlai Interactive (02022), announced a joint venture agreement with its partner, Shaw Brothers Hong Kong Limited, to establish a joint venture company with a capital of HKD 28.5 million [1] - The joint venture will focus on game product development, with Hollywood HK contributing HKD 22.8 million in cash and the partner contributing HKD 5.7 million in intellectual property [1] - After the establishment of the joint venture, Hollywood HK will hold 80% of the equity, while the partner will hold 20% [1] Group 2 - The joint venture will be considered a subsidiary of the company, and its financial performance, assets, and liabilities will be consolidated into the group's financial statements [1] - Shaw Brothers Hong Kong Limited has a primary business in investment holding and possesses a rich portfolio of film and television intellectual property resources [1] - The board believes that the joint venture aligns with the group's business objectives and will enhance the group's future profitability and potential through resource complementarity [1]
游莱互动(02022.HK)拟成立合营公司 从事游戏产品开发业务
Ge Long Hui· 2025-09-08 11:48
格隆汇9月8日丨游莱互动(02022.HK)宣布,于2025年9月8日,HollywoodHK(公司的间接全资附属公司) 与合营伙伴订立一份合营协议,据此,HollywoodHK与合营伙伴同意成立股本为28.5百万港元的合营公 司。合营公司将从事游戏产品开发业务。根据合营协议条款,合营公司的股本将为28.5百万港元,其 中,HollywoodHK将以现金出资22.8百万港元,而合营伙伴将以注入知识产权的方式出资5.7百万港元, 分别注入合营公司的股本。合营公司成立后,其将分别由HollywoodHK及合营伙伴拥有80%及20%股 权。合营公司将成为本公司的附属公司,而其经营业绩、资产及负债将于集团的财务报表综合入账。 ...
游莱互动(02022) - 须予披露交易 - 成立合营公司
2025-09-08 11:36
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。 DIGITAL HOLLYWOOD INTERACTIVE LIMITED 遊萊互動集團有限公司 * (於開曼群島註冊成立的有限公司) 建議成立合營公司 董事會謹此宣佈,於二零二五年九月八日(交易時段後),Hollywood HK(本公 司的間接全資附屬公司)與合營夥伴訂立一份合營協議,據此,Hollywood HK 與合營夥伴同意成立股本為28.5百萬港元的合營公司。合營公司將從事遊戲產 品開發業務。 根據合營協議條款,合營公司的股本將為28.5百萬港元,其中,Hollywood HK 將以現金出資22.8百萬港元,而合營夥伴將以注入知識產權的方式出資5.7百萬 港元,分別注入合營公司的股本。於合營公司成立後,其將分別由Hollywood HK及合營夥伴擁有80%及20%股權。 (股份代號:2022) 須予披露交易 成立合營公司 於本公告內,「我們」乃指遊萊互動集團有限公司*(「本公司」,連同其附屬公 ...
游莱互动(02022) - 截至2025年8月31日止之股份发行人的证券变动月报表
2025-09-04 09:11
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: 遊萊互動集團有限公司 (「本公司」) 呈交日期: 2025年9月4日 | 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) | 02022 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | USD | | 0.001 USD | | 4,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 4,000,000,000 | USD | | 0.001 USD | | 4,000,000 | 本月底法定/註冊股本總額: USD 4,000,000 F ...