Core Viewpoint - Lingbang Group (02230) reported a revenue of HKD 320 million for the six months ending September 30, 2025, representing a year-on-year increase of 8.9% and a net profit of HKD 45.739 million, up 7.9% [1] Revenue Structure - The revenue structure of the group showed a significant shift, with the media content distribution segment remaining the main contributor, accounting for 51.6% of total revenue, down from 60.2% in the previous period [1] - Revenue from the media content distribution segment was HKD 165.2 million, primarily driven by strong contributions from licensing media content activities, which generated HKD 131.4 million, an increase of 35.1% from HKD 97.3 million in the same period last year [1] Brand Licensing Business - The brand licensing segment exhibited strong momentum, with revenue surging 32.3% to HKD 155.1 million [1] - This significant growth was mainly due to an increase in re-licensing revenue, which expanded by HKD 35.2 million (55.2%) to reach HKD 99.1 million [1] - Revenue from the licensing agency business also saw a substantial increase of HKD 9.4 million (72.8%) to HKD 22.2 million [1]

Core Insights - The company reported a revenue of HKD 320 million for the six months ending September 30, 2025, representing a year-on-year increase of 8.9% [1] - Net profit reached HKD 45.739 million, up 7.9% compared to the previous year [1] - Basic earnings per share were HKD 0.024, with an interim dividend proposed at HKD 0.012 per share [1] Revenue Structure - The media content distribution segment remains the primary revenue contributor, accounting for 51.6% of total revenue, down from 60.2% in the previous period [1] - Revenue from the media content distribution segment was HKD 165.2 million, driven by strong contributions from licensing media content activities, which generated HKD 131.4 million, a 35.1% increase from HKD 97.3 million in the same period last year [1] - The brand licensing segment showed robust growth, with revenue surging 32.3% to HKD 155.1 million [1] - The significant growth in the brand licensing segment was primarily due to an increase in re-licensing revenue, which expanded by HKD 35.2 million (55.2%) to reach HKD 99.1 million [1] - Revenue from the licensing agency business also saw a substantial increase of HKD 9.4 million (72.8%) to HKD 22.2 million [1]

Core Viewpoint - Lingbang Group (02230) announced that it will distribute an interim dividend of HKD 0.012 per share on January 16, 2026 [1] Company Summary - The interim dividend is set at HKD 0.012 per share [1] - The payment date for the dividend is scheduled for January 16, 2026 [1]

EF001 免責聲明 | 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。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 羚邦集團有限公司 | | 股份代號 | 02230 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年9月30日止六個月的中期股息 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.012 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.012 HKD | | 匯率 | 1 HKD : 1 HKD ...

MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2230） （經公司董事會於2025年11月27日修訂及批准） 提名委員會職權範圍書 定義 1. 在本職權範圍書（ 職權範圍書 ）內： 「 細則 」指本公司組織章程大綱及細則； 「 董事會 」指本公司的董事會； 「 本公司 」指羚邦集團有限公司； 「 董事 」指董事會的成員； 「 本集團 」指本公司及其附屬公司； – 1 – 會議 「 提名委員會 」指按董事會決議根據本職權範圍書設立的提名委員會； 「 股東 」指本公司不時的股東；及 「 聯交所 」指香港聯合交易所有限公司。 組建 2. 提名委員會於2019年4月12日由董事會決議設立。 成員 3. 提名委員會的成員應由董事會從董事中委任，成員不少於三名，其中至少 一名成員為不同性別，且大多數應為獨立非執行董事。會議的法定人數為 兩名成員，其中至少一名應為獨立非執行董事。 股東週年大會 10. 提名委員會主席（或在其缺席的情況下，其正式委任的代表）應出席本公 司的股東週年大會，並準備在會上回答股東關於提名委員會活動的任何 問題。 授權 11. 提名委 ...

Financial Performance - Total revenue for the six months ended September 30, 2025, was HKD 320.3 million, an increase of 8.9% compared to HKD 294.2 million in 2024[2] - Net profit attributable to shareholders rose by 7.9% to HKD 45.7 million, compared to HKD 42.4 million in the previous year[2] - Total comprehensive income attributable to shareholders for the period was HKD 45,935,000, up from HKD 43,506,000, reflecting a growth of 5.6%[18] - The company reported a profit of HKD 45,739,000 for the six months ended September 30, 2025, an increase of 8.7% compared to HKD 42,393,000 in the same period of 2024[18] - Profit for the period increased by HKD 3.3 million or 7.9% to HKD 45.7 million, with an effective tax rate of 15.0% compared to 15.2% in the previous period[51] Revenue Breakdown - Media content distribution revenue decreased by 6.7% to HKD 165.2 million, while brand licensing revenue increased by 32.3% to HKD 155.1 million[4] - Revenue from media content distribution was HKD 165,197,000, while brand licensing revenue was HKD 155,099,000, leading to total segment revenue of HKD 320,296,000[29] - Media content distribution revenue was HKD 176,969,000, while brand licensing revenue was HKD 117,206,000, contributing to the overall revenue growth[30] - Revenue from media content distribution decreased to HKD 165,197,000, down from HKD 176,969,000, while revenue from brand licensing increased to HKD 155,099,000, up from HKD 117,206,000, reflecting a growth of 32.3%[47] Assets and Liabilities - Non-current assets totaled HKD 56,057,000 as of September 30, 2025, a decrease from HKD 60,256,000 as of March 31, 2025[19] - Current assets increased to HKD 971,060,000 from HKD 911,270,000, representing a growth of 6.6%[19] - The total liabilities amounted to HKD 371,870,000, compared to HKD 354,841,000, reflecting an increase of 4.8%[20] - The company’s total assets reached HKD 1,027,117,000, with total equity of HKD 655,247,000 as of September 30, 2025[20] Cash Flow and Liquidity - The company’s cash and cash equivalents rose to HKD 360,374,000, up from HKD 326,393,000, indicating an increase of 10.4%[19] - Cash and cash equivalents as of September 30, 2025, were HKD 360.4 million, up from HKD 326.4 million as of March 31, 2025, indicating strong liquidity[58] Strategic Plans - The company plans to expand its regional presence and monetization capabilities to strengthen revenue sources and market coverage[13] - The company will continue to procure top-tier animated content with strong commercial potential and fan engagement[13] - The company plans to continue expanding its media content distribution and brand licensing operations to drive future growth[24] - The company is exploring strategic investment opportunities in animation and film production to enhance business value[13] Employee and Operational Metrics - The company employed a total of 199 full-time and part-time employees as of September 30, 2025, an increase from 181 employees as of March 31, 2025[65] - Selling and distribution expenses decreased by 9.8% to HKD 54.8 million, attributed to lower withholding tax expenses and reduced marketing costs[49] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 1.20 per share for the year ending March 31, 2026, compared to HKD 1.09 per share for the year ending March 31, 2025[41] - The company has confirmed an interim dividend of HKD 0.012 per share for the six months ending September 30, 2025, expected to be paid on January 16, 2026[72] Use of Proceeds - The company has utilized approximately HKD 184.0 million of the net proceeds from its listing, representing about 99.0% of the total net proceeds[68] - The company plans to allocate 54.8% of the net proceeds, approximately HKD 101.8 million, to expand its media content portfolio[70] - 17.5% of the net proceeds, around HKD 32.6 million, will be used to expand brand licensing business[70] - 6.9% of the net proceeds, approximately HKD 12.9 million, is allocated for relocating and renovating the new office in Hong Kong[70] Governance and Compliance - The company has maintained sufficient public float, with at least 25% of issued shares held by the public[75] - The company has complied with the corporate governance code, except for the dual role of the chairperson and CEO held by Ms. Zhao[76] - No significant events affecting the company's operational and financial status have occurred after the reporting period[79]

（股份代號：2230） 董事會會議召開日期 羚邦集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事 會」）茲通告謹定於2025年11月27日（星期四）舉行董事會會議，以考慮及通過本 集團截至2025年9月30日止六個月的中期業績，及考慮派發中期股息（如有）， 以及處理其他事項。 承董事會命 羚邦集團有限公司 公司秘書 馬正鋒 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。 MEDIALINK GROUP LIMITED 羚邦集團有限公司 （於開曼群島註冊成立的有限公司） 香港，2025年11月17日 於本公告日期，本公司執行董事為趙小燕女士、趙小鳳女士及馬正鋒先生；本公司非執行董 事為黃幸怡女士 （太平紳士） ；及本公司獨立非執行董事為馮英偉先生 （榮譽勳章） 、梁陳智明女 士及黃錦沛先生 （銅紫荊星章、太平紳士） 。 註：本文件中英文本如有歧義，概以英文本為準。 ...

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10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: 羚邦集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11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) | 02230 | 說明 | 羚邦集團 | | | | | | | | | 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 | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | ...

Group 1 - The article provides an overview of the upcoming events for Hong Kong-listed companies on November 3, 2025, including new stock activities and shareholder meetings [1][3] - Several companies are currently in the process of going public, including 乐舒适, 旺山旺水-B, 均胜电子, 小马智行-W, and 文远知行-W [3] - Companies such as 赛力斯 are approaching their pricing date, while 明略科技-W and 大洋环球控股 are set to list soon [3] Group 2 - The article mentions dividend distribution dates for 中信银行 and 羚邦集团, indicating ongoing financial activities within these companies [3] - The document lists various companies with significant upcoming events, including 中加国信, 火岩控股, 新鸿基地产, and others, highlighting the active market environment [3]

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 FF301 致：香港交易及結算所有限公司 公司名稱: 羚邦集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10月2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) | 02230 | 說明 | 羚邦集團 | | | | | | | | | 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 | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本 ...