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之任何損失承擔任何責任。 根據股份獎勵計劃購買股份 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） 自願公告 根據股份獎勵計劃購買股份 茲提述羚邦集團有限公司（「本公司」）日期為二零二零年二月六日，有關採納 股份獎勵計劃之公告（「該公告」），以及日期為二零二四年九月二十五日，有關 採納股份獎勵計劃之修訂之公告。除另有界定者外，本公告所用詞彙與該公告 所界定者具有相同涵義。 於二零二五年四月一日至二零二五年四月二十四日期間，受託人於市場上購 入合共695,000股股份（「購入股份」），以作股份獎勵計劃及授予獎勵股份之用。 有關購入股份的詳情及有關受託人持有股份最新資料的詳情如下： | 交易日期： | 二零二五年四月一日至 | | --- | --- | | | 二零二五年四月二十四日 | | 結算日期： | 二零二五年四月三日至 | | | 二零二五年四月 ...

Group 1 - The core viewpoint of the news highlights the recent performance of Lingbang Group, which has seen significant stock price increases and positive financial results [1][2] - As of April 15, the Hang Seng Index rose by 0.23%, closing at 21,466.27 points, while Lingbang Group's stock price increased by 7.32% to HKD 0.22 per share, with a trading volume of 2.87 million shares and a turnover of HKD 616,400 [1] - Over the past month, Lingbang Group has achieved a cumulative increase of 12.02%, and a year-to-date increase of 9.63%, outperforming the Hang Seng Index by 6.77% [1] Group 2 - Financial data for Lingbang Group shows total revenue of HKD 265 million for the year ending September 30, 2024, representing a year-on-year growth of 18.8%, and a net profit attributable to shareholders of HKD 38.23 million, up 17.11% [1] - The company's gross profit margin stands at 50.24%, with a debt-to-asset ratio of 41.52% [1] - Currently, there are no institutional investment ratings for Lingbang Group [1] Group 3 - Lingbang Group is a leading intellectual property management company based in Hong Kong, with operations across China, Japan, and Southeast Asia, focusing on content distribution and brand licensing [2] - Established in 1994, the company engages in content production, distribution arrangements, and anime merchandise development, collaborating closely with media content licensors [2] - The company owns its anime brand, Ani-One, which has multiple YouTube channels with over 5 million subscribers and 980 million views, along with an e-commerce platform, Ani-Mall, for selling anime merchandise [2] Group 4 - In terms of industry valuation, the media and entertainment sector has an average price-to-earnings (P/E) ratio of -6.76 times, with a median of -1.04 times [1] - Lingbang Group's P/E ratio is 7.4 times, ranking 9th in the industry, compared to other companies such as Huashi Group Holdings at 1.8 times and Yao Xing Technology Group at 3.05 times [1]

（於開曼群島註冊成立的有限公司） （股份代號：2230） 自願公告 向董事授出股份獎勵之獲豁免關連交易 向員工授出股份獎勵及購買股份 茲提述羚邦集團有限公司（「本公司」）於二零二零年二月六日採納之股份獎勵 計劃以及隨後於二零二四年九月二十五日批准之修訂。 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之任何損失承擔任何責任。 MEDIALINK GROUP LIMITED 羚邦集團有限公司 向董事授出股份獎勵之獲豁免關連交易 董事會議決向趙小鳳女士（為本公司執行董事兼關連人士）無償授出合共6,550,000 股董事獎勵股份。該等董事獎勵股份已於二零二五年三月三十一日生效歸屬 於趙小鳳女士。董事獎勵股份概無特定的條件或鎖定限制。 於二零二五年三月三十一日，所授出之董事獎勵股份佔本公司已發行股份總 數的0.33%。經計及於二零二五年三月三十一日股份在聯交所所報的收市價每 股股份0.221港元，董事獎勵股份的價值為1,447,550港元。 董事獎勵股份須由受託人透過場內交易購買現 ...

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之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） （股份代號：2230） 之尊是一家在香港註冊成立的公司，並以"Neon Lit"為名籌劃現場音樂表演多年。 之尊擁有多年籌辦J-Pop演唱會的豐富經驗，代表作包括YOASOBI Live in Hong Kong 2024、milet Asia Tour 2024 in Hong Kong以及Ado THE FIRST WORLD TOUR "Wish" in Hong Kong。 自願公告 集團首次舉辦現場音樂會 "Tatsuya Kitani Asia Tour 2025 in Hong Kong & Bangkok" 本公告乃經羚邦集團有限公司（「本公司」或「羚邦集團」，連同其附屬公司統稱「本 集團」）自願作出，旨在向本公司股東及潛在投資者更新本集團之最新業務發展。 本 公 司 董 事 會（「董事會 ...

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分內容而產生或 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） （股份代號：2230） 變更於開曼群島的股份過戶登記總處及 註冊辦事處 Vistra (Cayman) Limited P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman KY1-1205 Cayman Islands 註冊辦事處 P.O. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman KY1-1205 Cayman Islands 本公司於香港的股份過戶登記分處則維持不變。 承董事會命 羚邦集團有限公司 公司秘書 馬正鋒 香港，2025年1月9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 ...

Financial Performance - Total revenue for the six months ended September 30, 2024, was HK$294,175,000, representing an 18.8% increase from HK$247,622,000 in the same period of 2023[133]. - Profit attributable to shareholders rose by 17.1% to HK$42,393,000 compared to HK$36,198,000 in the previous year[133]. - Gross profit margin improved to 50.2% from 49.1% year-on-year[133]. - The interim dividend per share increased to HK$1.09 cent from HK$0.89 cent[151]. - Net profit for the same period was HK$42.4 million, reflecting a 17.1% growth year-over-year[175]. - The gross profit margin for the interim period was 49.1%, slightly down from 50.2% in the previous year[175]. Assets and Liabilities - As of September 30, 2024, the Group's cash and cash equivalents increased to HK$356.9 million from HK$235.7 million as of March 31, 2024, representing a growth of 51.4%[7]. - The Group's net current assets rose to HK$544.3 million as of September 30, 2024, compared to HK$513.9 million as of March 31, 2024, indicating an increase of 5.5%[7]. - The total assets less current liabilities amounted to HK$628.2 million as of September 30, 2024, compared to HK$593.2 million as of March 31, 2024[8]. - The Group did not have any interest-bearing bank and other borrowings as of both March 31, 2024, and September 30, 2024, making the gearing ratio and debt to equity ratio not applicable[10]. - The Group did not have any significant contingent liabilities as of March 31, 2024, and September 30, 2024[16]. Employee and Workforce - As of September 30, 2024, the Group had a total of 177 full-time and part-time employees, an increase from 164 employees as of March 31, 2024, representing an 8% growth in workforce[52][66]. - The Group's employee count reflects a strategic focus on growth and operational capacity in key markets including Hong Kong, Mainland China, Taiwan, Singapore, Malaysia, and Indonesia[52][66]. - The remuneration policy is regularly reviewed, considering market conditions and individual performance, ensuring alignment with the Group's financial performance[53][67]. - The Group has maintained a consistent approach to employee remuneration, linking it to both company performance and individual contributions[53][67]. Share Award Scheme - The Share Award Scheme, amended on September 25, 2024, resulted in the granting of 9,326,000 award shares during the reporting period, aimed at aligning the interests of eligible persons with those of shareholders[70][76]. - As of the interim report date, a total of 51,011,000 shares had been awarded under the Share Award Scheme, representing approximately 2.6% of the total issued shares[144]. - The total number of shares available for issue under the Share Award Scheme was 81,349,000, representing approximately 4.1% of the issued shares[144]. - The remaining life of the Share Award Scheme is approximately 5 years[144]. - The Group's share award scheme is solely funded by existing shares, reinforcing the commitment to shareholder interests[70][76]. Business Operations and Growth - Media Content Distribution Business revenue increased by 7.0% to HK$176,969,000, while Brand Licensing Business revenue surged by 42.6% to HK$117,206,000[133]. - The company successfully distributed seven anime movies during the reporting period, enhancing its presence in the Japanese anime segment[176]. - The company has established a new collaboration with the Malaysian VOD platform Tonton, expanding its distribution network[177]. - The Group has significantly expanded sub-licensing rights on Japanese IPs, enhancing merchandise sales performance across Asia[186]. - The Group continues to handle distribution and brand licensing rights for the Chinese original animation "Nailoong," with numerous licensing cases across Asia[3]. Shareholder Information - As of September 30, 2024, Ms. Lovinia Chiu holds 72% of the issued shares, totaling 1,434,240,000 ordinary shares[194]. - As of September 30, 2024, substantial shareholders hold 5% or more interests in the company's shares[198]. Strategic Initiatives - The Group has completed its share subscription in S11 Partners Limited on May 31, 2024, enhancing content production capabilities and creating new growth opportunities[183]. - The investment in S11 Partners Limited is expected to foster the cultivation of creative talents in content production[187]. - The Group has successfully represented LINE Friends and BT21 for Southeast Asia, expecting a surge in brand exposure and licensing opportunities[184]. - A new Chinese animated film titled "Le Petit Prince — Xiao Wangzi" is being produced to coincide with the 60th Anniversary of China-France Diplomatic Relations[185]. - The Group distributed "The Goldfinger," starring Tony Leung and Andy Lau, to various global airlines for inflight entertainment[3]. - The Group aims to deliver exceptional flight viewing experiences by focusing on high-quality movie content in the inflight segment[3].

EF001 免責聲明 | 其他信息 | | --- | | 其他信息 不適用 | | 發行人董事 | | 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）。 | 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 | 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 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。 | | | --- | --- | | 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 截至二零二四年九月三十日止六個月的中期股息 | | | 公告日期 | 2024年11月28日 | | 公告狀態 | 新公告 | | 股息信息 | | ...

Financial Performance - Total revenue for the six months ended September 30, 2024, reached HKD 294.2 million, representing a year-on-year increase of 18.8%[5] - Revenue from brand licensing business was HKD 117.2 million, showing a significant growth of 42.6% compared to the previous period[5] - Revenue from media content distribution was HKD 177.0 million, with a growth of 7.0% from the prior period[5] - Net profit attributable to shareholders was HKD 42.4 million, reflecting a year-on-year increase of 17.1%[5] - Revenue for the six months ended September 30, 2024, was HKD 294,175,000, representing a 19% increase from HKD 247,622,000 in the same period of 2023[25] - Gross profit for the same period was HKD 147,802,000, up 22% from HKD 121,503,000 year-over-year[25] - Net profit attributable to shareholders for the six months was HKD 42,393,000, an increase of 17% compared to HKD 36,198,000 in the prior year[25] - Total comprehensive income for the period was HKD 43,506,000, compared to HKD 34,507,000 in the previous year, marking a 26% increase[28] - Basic and diluted earnings per share increased to HKD 2.2 cents from HKD 1.9 cents, reflecting a growth of approximately 15.8%[25] - The adjusted profit before tax for the group was HKD 49,992,000, compared to HKD 41,997,000 for the same period last year, indicating a growth of 19.0%[45] Assets and Liabilities - The total assets of the group as of September 30, 2024, amounted to HKD 1,069,145,000, compared to HKD 921,575,000 as of March 31, 2024[45] - The total liabilities of the group were HKD 443,918,000, with a notable increase from HKD 333,855,000 in the previous reporting period[45] - Cash and cash equivalents as of September 30, 2024, were HKD 356,854,000, up from HKD 235,727,000 as of March 31, 2024[29] - Trade receivables decreased to HKD 206,640,000 from HKD 223,803,000, indicating a reduction of approximately 7.7%[29] - Inventory increased to HKD 8,718,000 from HKD 6,511,000, reflecting a rise of about 33.8%[29] Business Segments - Media content distribution segment generated sales of HKD 176,838,000, up from HKD 164,681,000, reflecting a growth of 7.0%[49] - Brand licensing segment reported sales of HKD 117,206,000, a significant increase of 42.7% from HKD 82,172,000 in the previous year[49] - The media content distribution business generated revenue of HKD 176,838,000 for the six months ended September 30, 2024, compared to HKD 164,681,000 in the prior year, reflecting a growth of 7.0%[53] - Brand licensing revenue increased to HKD 51,936,000 for the six months ended September 30, 2024, up from HKD 43,208,000, representing a growth of 20.0%[53] Strategic Initiatives - The company plans to expand its content distribution platform through Ani-One® and new channels[19] - The company aims to explore new regional platforms to increase sales revenue and expand into local platforms in India[20] - The company is actively seeking acquisitions and distribution of various top-tier series and films in Asia[21] - The company has invested in S11 Partners Limited to enhance its film production capabilities and nurture new creative talent[12] - The company plans to expand the Ani-Mall® product line into other regions, indicating a strategic move for market expansion[23] Other Financial Metrics - The company reported other income and gains of HKD 9,325,000, significantly higher than HKD 3,817,000 in the previous year, showing an increase of 144%[25] - Bank interest income rose to HKD 4,523,000 for the six months ended September 30, 2024, compared to HKD 3,685,000 in the previous year, an increase of 22.8%[55] - Total tax expense for the six months ended September 30, 2024, was HKD 7,599,000, an increase from HKD 5,799,000 in the prior year, reflecting a rise of 31.1%[62] - The company reported a cost of goods sold of HKD 145,867,000 for the six months ended September 30, 2024, compared to HKD 123,453,000 in the previous year, indicating an increase of 18.2%[58] Cybersecurity Incident - The company recognized a loss of HKD 21,372,000 due to a cybersecurity incident, which has been accounted for in the financial results for the six months ended September 30, 2024[60] - The company has implemented enhanced internal controls in response to the cybersecurity incident, focusing on data security and payment processes[129] Dividends - The company declared an interim dividend of HKD 0.0109 per share for the year ending March 31, 2025, compared to HKD 0.0089 for the previous year, representing a growth of 22.5%[65] - The board announced an interim dividend of HKD 0.0109 per share for the six months ending September 30, 2024[120] Corporate Governance - The board of directors includes executive directors Zhao Xiaoyan, Zhao Xiaofeng, and Ma Zhengfeng, along with non-executive and independent non-executive directors[134] - The company confirmed that there are no significant changes to its main business operations as of the announcement date[119] - The company has maintained sufficient public float, with at least 25% of its issued shares held by the public[124]

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。 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2024年11月28日（星期四）舉行董事會會議，以考慮及通過本 集團截至2024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，2024年11月18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。 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） ...

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之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） （股份代號：2230） 自願公告 根據股份獎勵計劃購買股份 茲提述羚邦集團有限公司（「本公司」）日期為二零二零年二月六日，有關採納 股份獎勵計劃之公告（「該公告」），以及日期為二零二四年九月二十五日，有關 採納股份獎勵計劃之修訂之公告。除另有界定者外，本公告所用詞彙與該公告 所界定者具有相同涵義。 根據股份獎勵計劃購買股份 於二零二四年六月二十八日至二零二四年十月二十四日期間，受託人於市場 上購入合共8,305,000股股份（「購入股份」），以作股份獎勵計劃及授予獎勵股份 之用。有關購入股份的詳情及有關受託人持有股份最新資料的詳情如下： | 交易日期： | 二零二四年六月二十八日至 | | --- | --- | | | 二零二四年十月二十四日 | | 結算日期： | 二零二四年七月三日至 | | | 二 ...