(Stock Code: 2383) Dear Shareholders(Note) TOM Group Limited (the "Company") Annual General Meeting ("AGM") of the Company The AGM of the Company will be held on Monday, 11 May 2026 at 2:30 p.m. at Principal Meeting Place (being Room 302, 3/F., Pico Tower, 66 Gloucester Road, Wanchai, Hong Kong) and online. The Company reminds Shareholders that physical attendance at the AGM is not compulsory for the purpose of exercising their vo ting rights, and encourages Shareholders to vote through the Online Platform ...

(Stock Code: 2383) 2 April 2026 Dear Shareholders, TOM Group Limited (the "Company") Annual General Meeting ("AGM") of the Company The AGM of the Company will be held on Monday, 11 May 2026 at 2:30 p.m. at Principal Meeting Place (being Room 302, 3/F., Pico Tower, 66 Gloucester Road, Wanchai, Hong Kong) and online. The Company reminds Shareholders that physical attendance at the AGM is not compulsory for the purpose of exercising their voting rights, and encourages Shareholders to vote through the Online Pl ...

CCS4306 TCLH_NRH REPLY FORM 回條 To: Computershare Hong Kong Investor Services Limited (The "HK Share Registrar") 致： 香港中央證券登記有限公司 （「香港股份過戶登記處」） 17M Floor, Hopewell Centre 香港灣仔皇后大道東 183 號 Please cut the mailing label and stick it on an envelope to return this Reply Form to us. No postage is necessary if posted in Hong Kong. 當 閣下寄回此回條時，請將郵寄標籤剪貼於信封上。 如在本港投寄， 閣下無需支付郵費或貼上郵票。 183 Queen's Road East, Wanchai, Hong Kong 合和中心 17M 樓 REMINDER 提示 As a non-registered shareholder (Note 1), if you wish to receive Actionable ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock code 股份代號：2383） Dear Non-registered shareholders, 2 April 2026 Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 28 March 2024 titled "New Arrangements on Dissemination of Corporate Communications", TOM Group Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communi ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock code 股份代號：2383） Dear registered shareholder(s), 2 April 2026 Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 28 March 2024 titled "New Arrangements on Dissemination of Corporate Communications", TOM Group Limited (the "Company") is writing to remind you that the Company has adopted electronic dissemination of corporate communica ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock code 股份代號：2383） 各位股東： (1) 二零二五年年報、 (2) 有關一般性授權發行新股份及購回股份、重選董事及股東週年大會通告之日期為二零二六年 四月二日之通函、 (3) 代表委任表格（統稱「本次公司通訊」）及二零二五年可持續發展報告之發佈通知及(4)發佈公 司通訊之安排 本公司欣然隨函附上二零二五年年報、通函及代表委任表格予 閣下垂注。請注意這些文件之英文及中文版本亦已於 本公司網頁 www.tomgroup.com 登載。 股東如(i)僅收取這些文件之英文或中文印刷本，但欲收取另一語言之印刷本；或(ii)已選擇（或被視為已同意）瀏覽在 本公司網頁登載之本公司公司通訊（包括但不限於(a)董事會報告、年度財務報表連同核數師報告及如適用，財務摘 要報告；(b)中期報告及如適用，中期摘要報告；(c)會議通告；(d)上市文件；(e)通函；及(f)代表委任表格）以代替收 取印刷本，但現欲收取其印刷本；或(iii)欲更改收取今後所有本公司所 ...

（於開曼群島註冊成立之有限公司） （股份代號：2383） 股東週年大會適用之代表委任表格 | 本人╱吾等 | （附註1） | | | --- | --- | --- | | 地址為 | | | | 為TOM集團有限公司（「本公司」）普通股股份 | （附註2） | 股之登記持有人， | | 兹委任大會主席或 | | | | 地址為 | | | | 及（電郵地址） | | | | 或如其未能出任，則 | | | 地址為 及（電郵地址） 三. 本人╱吾等已查核及確保於本代表委任表格上提供之所有資料均屬準確完備。 貴公司及其人員或代理概不對本人╱吾等所提供資料之準確性或完整性，或 就傳送登入資料或任何使用登入資料作出席或參與大會、投票或其他用途承擔任何責任或義務； 四. 倘本人╱吾等或本人╱吾等之受委代表透過網上平台投票，大會之投票環節一旦結束，該投票將不可撤回；及 五. 倘本人╱吾等之受委代表於二零二六年五月十一日（星期一）上午九時前尚未透過電郵收取登入資料，則本人╱吾等明白，本人╱吾等應聯絡 貴公司之香 港股份過戶登記處香港中央證券登記有限公司，以取得協助。 日期： 簽署 （附註6及7） : 代表本人╱吾等出席 ...

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。 （於開曼群島註冊成立之有限公司） （股份代號：2383） 股東週年大會通告 茲通告TOM集團有限公司（「本公司」）謹訂於二零二六年五月十一日（星期一）下午二時 三十分，以混合會議形式，假座香港灣仔告士打道66號筆克大廈3樓302室（「主要會議地點」）； 以及透過網上平台http://meetings.computershare.com/TOMGroupAGM2026（「網上平台」）於線 上舉行股東週年大會（或若八號或以上熱帶氣旋警告信號、黑色暴雨警告信號及╱或香港 政府宣佈之「極端情況」（「惡劣天氣信號」）於當日上午十一時三十分在香港生效，則於二零 二六年五月十八日（星期一）在相同時間及地點並透過相同網上平台舉行股東週年大會）（「股 東週年大會」），以處理下列事項： 1 1. 考慮及接納截至二零二五年十二月三十一日止年度之經審核財務報表、董事會報告 及獨立核數師報告。 2. (a) 重選陸法蘭先生為非執 ...

2025 年報 股份代號 2025 | | | | 2 | 公司資料 | | --- | --- | | 3 | 公司簡介及財務概要 | | 4 | 主席報告 | | 6 | 管理層討論及分析 | | 13 | 董事簡歷 | | 18 | 董事會報告 | | 31 | 企業管治報告 | | 77 | 獨立核數師報告 | | 86 | 綜合收益表 | | 88 | 綜合全面收益表 | | 89 | 綜合財務狀況表 | | 91 | 綜合權益變動表 | | 93 | 綜合現金流量表 | | 94 | 綜合財務報表附註 | | 193 | 主要附屬公司及聯營公司 | 聲明 聲明 如中英文版本有差異之處，以英文版本為準。 如中英文版本有差異之處，以英文版本為準。 198 釋義 200 股東資訊 公司資料 2 董事會 主席 陸法蘭 執行董事 楊國猛 非執行董事 張培薇 李王佩玲 獨立非執行董事 沙正治 方志偉 陳子亮 替任董事 黎啟明 （陸法蘭之替任董事） 方志偉 （委員會主席） 陸法蘭 陳子亮 提名委員會 公司秘書 文德章 授權代表 楊國猛 文德章 核數師 羅兵咸永道會計師事務所 （執業會計師及 註冊公眾利益實體核數 ...

Financial Performance - In 2025, the group reported a consolidated revenue increase of 0.5% to HKD 735.443 million from HKD 731.589 million in 2024[6] - The gross profit rose from HKD 305 million to HKD 318 million, with a gross margin improvement from 41.7% to 43.2%[2] - The loss attributable to shareholders from continuing operations narrowed by 17.6% to HKD 201.975 million, primarily due to a decrease in financing costs[2] - TOM Group's total revenue for the year ending December 31, 2025, was HKD 735 million, representing a 0.5% increase compared to the previous year[12] - The gross profit margin for TOM Group was 43.2%[10] - The net loss attributable to ordinary shareholders for the year was HKD 205,010,000, compared to a loss of HKD 256,031,000 in the previous year, indicating a reduction in losses by approximately 20%[26] - The company reported a financing cost reduction from HKD 221,992,000 in 2024 to HKD 160,003,000 in 2025, reflecting a decrease of about 28%[25] - The company reported a net loss before tax of HKD 149,325,000, an improvement from HKD 222,745,000 in the previous year[25] - The company reported a net loss from continuing operations of HKD 201,975,000 for the year, compared to a loss of HKD 245,150,000 in the previous year[56] Business Segments - The media business generated total revenue of HKD 731.1 million, with a segment profit of HKD 61 million[7] - The publishing segment in Taiwan achieved a revenue increase of 1.8% to HKD 715 million, with a segment profit increase of 2.9% to HKD 61 million[3] - The group’s technology platform and investment business generated total revenue of HKD 4 million, with a segment profit of HKD 5 million[7] - The total revenue from continuing operations for the year ending December 31, 2025, was HKD 740,776,000, with a breakdown of HKD 4,482,000 from e-commerce, HKD 715,362,000 from media, and HKD 15,599,000 from advertising[40] - The net profit before tax from the e-commerce segment was HKD 71,134,000, while the mobile internet segment reported a loss of HKD 3,493,000[40] - The e-commerce segment generated a total revenue of HKD 730,961,000, with a net income of HKD 61,197,000 before depreciation and amortization[40] Financial Position - As of December 31, 2025, TOM Group's cash and bank balances (excluding pledged deposits) were approximately HKD 954 million[17] - The current ratio for TOM Group as of December 31, 2025, was 2.30, up from 1.44 the previous year[17] - The group recorded a net cash inflow from operating activities of HKD 7 million in 2025[18] - Cash and cash equivalents increased significantly to HKD 953,529,000 from HKD 448,325,000, showing a growth of approximately 113%[28] - The total assets less current liabilities increased to HKD 2,636,729,000 from HKD 2,270,581,000, representing a growth of about 16%[28] - The total assets as of December 31, 2025, amounted to HKD 3,189,100,000, with HKD 1,511,114,000 attributed to the media business segment[41] - The total liabilities as of December 31, 2025, were HKD 605,644,000, including HKD 89,316,000 in corporate liabilities[41] Debt and Financing - The group issued HKD 4.5 billion of perpetual securities in November 2025, primarily to repay financial debts, positively impacting the debt-to-equity ratio[3] - The company issued perpetual securities amounting to HKD 4.5 billion in November 2025, primarily to repay long-term bank loans[61] - Non-current liabilities decreased from HKD 3,934,477 thousand in 2024 to HKD 53,273 thousand in 2025, primarily due to the repayment of long-term bank loans[29] - The company recognized a net financing income of HKD 6,478,000 after accounting for financing costs[40] Employee and Operational Costs - The company employed approximately 1,000 full-time employees as of December 31, 2025, with total employee costs from continuing operations amounting to HKD 285,000,000[23] - The company plans to continue providing competitive compensation and benefits to employees, including medical insurance and training programs[23] - Employee costs for the ongoing business were HKD 73,849,000, a decrease from HKD 76,994,000 in the previous year[45] Governance and Compliance - The company has complied with all applicable corporate governance codes during the reporting period, except for one specific provision[64] - The company is committed to adhering to the corporate governance code as outlined in the listing rules[75] - The board of directors includes executive, non-executive, and independent non-executive members, ensuring diverse governance[77] Strategic Focus - The group plans to selectively seek growth opportunities while maintaining stable business performance and prudent financial management[3] - The company emphasizes sustainable development by aligning its business strategies with sustainable development goals to create long-term value for stakeholders[62] - The company aims to enhance long-term returns for stakeholders by focusing on sustainable and recurring profits, cash flow, and rigorous management of costs and capital[71] Discontinued Operations - The company has discontinued its social networking business, which was previously included in its operations[36] - The social networking group has been classified as a discontinued operation in the current financial statements[74]