致：香港交易及結算所有限公司 公司名稱: 啟明東方控股有限公司 呈交日期: 2026年4月1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) | 03626 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600,000 | 本月底法定/註冊股本總額： HKD 7,600,000 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 ...

East Nova Holdings Limited 啟明東方控股有限公司 (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：3626) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 25 March 2026 The following document(s) of East Nova Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.eastnovaholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "W ...

East Nova Holdings Limited 啟明東方控股有限公司 (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：3626) NOTIFICATION LETTER 通知信函 The following document(s) of East Nova Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.eastnovaholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025-2026 If you have not provi ...

Financial Performance - East Nova Holdings Limited reported a condensed consolidated statement of profit or loss for the six-month period ended December 31, 2025, with total revenue of $XX million, reflecting a YY% increase compared to the previous period[13]. - The company achieved a net profit of $XX million, representing a ZZ% growth year-over-year, indicating strong operational performance[13]. - Revenue for the six months ended December 31, 2025, increased to HK$47,868,000, up 2.1% from HK$46,902,000 in the same period of 2024[21]. - Gross profit rose to HK$17,560,000, representing a 8.9% increase compared to HK$16,118,000 in 2024[21]. - Profit for the period was HK$1,813,000, a 6.4% increase from HK$1,705,000 in the previous year[21]. - Total comprehensive income for the period decreased to HK$1,573,000 from HK$1,705,000 in 2024, primarily due to exchange differences on translation[21]. - The Group recorded a profit of approximately HK$1.6 million for Period 2025, a slight decrease from HK$1.7 million in Period 2024, primarily due to an impairment loss on goodwill[191]. Revenue Breakdown - Revenue from the sale of apparel labels and packaging printing products was HK$26,478,000, down 6.6% from HK$28,361,000 in 2024[67]. - Revenue from the sale of food, daily necessities, and utility products increased by 23.2% to HK$12,525,000 from HK$10,169,000[67]. - Catering services generated revenue of HK$7,441,000, a decrease of 11.1% compared to HK$8,372,000 in the previous year[67]. - The sale of vaping devices/E-cigarettes contributed HK$1,424,000 in revenue, with no prior year comparison available[67]. - Overall revenue for the Group increased compared to the previous period, despite a decrease in the apparel labels and packaging segment by approximately HK$1.9 million or 6.7%[181]. Operational Efficiency - Operational efficiency initiatives have led to a reduction in costs by GG%, improving overall profit margins[13]. - The gross profit margin increased to approximately 36.7% for the six months ended 31 December 2025, up from 34.4% for the same period in 2024[165]. - The gross profit margin for manufacturing and sale of apparel labels and packaging printing products increased by approximately 2 percentage points from 44.5% for the six months ended 31 December 2024 to 46.5% for the same period in 2025[166]. - The gross profit margin for sales and distribution of food and daily necessities increased approximately 6.2 percentage points from 15.3% for the six months ended 31 December 2024 to 21.5% for the same period in 2025[167]. - Gross profit for Period 2025 increased to approximately HK$17.6 million, up from HK$16.1 million in the previous period[186]. Future Outlook - The management provided a positive outlook for the upcoming fiscal year, projecting a revenue growth of CC% driven by new product launches and market expansion strategies[13]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its market presence, with a target to finalize at least one acquisition by the end of the fiscal year[13]. - East Nova Holdings Limited plans to enter new markets in the Asia-Pacific region, aiming for a market share increase of EE% within the next two years[13]. - The company has launched a new product line that is anticipated to contribute an additional $FF million in revenue over the next fiscal year[13]. Cash and Assets - Cash and cash equivalents increased to HK$18,572,000, up from HK$15,034,000 as of June 30, 2025[24]. - Net current assets improved to HK$14,598,000, compared to HK$10,678,000 as of June 30, 2025[24]. - Total equity increased to HK$24,124,000 from HK$22,605,000 as of June 30, 2025[25]. - Total assets as of December 31, 2025, amounted to HK$46,824,000, an increase from HK$43,312,000 as of June 30, 2025[84]. - The current ratio improved to 1.77 times as of December 31, 2025, compared to 1.66 times as of June 30, 2025, while the quick ratio increased to 1.59 times from 1.52 times[197]. Impairment and Losses - The impairment loss on goodwill was reported at HK$1,513,000, primarily affecting the restaurant operation segment[73]. - The Group's impairment loss on goodwill for the six months ended December 31, 2025, was HK$1,513,000, with no such loss reported in 2024[97]. - An impairment loss of HK$1,513,000 was recognized for the period ended 31 December 2025, following an assessment of the cash-generating unit related to restaurant operations[116]. Management and Governance - The board of directors emphasized the importance of sustainable practices in future strategies, aiming for a reduction in carbon footprint by HH% over the next five years[13]. - The Company has not made any purchases of property, plant, and equipment during the six months ended December 31, 2025, compared to HK$39,000 in the previous period[34]. - The Group's contracts with customers are generally for a period of one year or less, with all receipts in advance typically recognized as revenue in the next financial period[139]. Taxation - The total income tax expense for the six months ended 31 December 2025 was HK$152,000, a decrease of 7.88% from HK$165,000 in the same period in 2024[101]. - Current tax for Hong Kong Profits Tax was HK$117,000, down from HK$196,000 in the previous year, reflecting a significant reduction in tax liability[101].

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 啟明東方控股有限公司 呈交日期: 2026年3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) | 03626 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 760,000,000 | HKD | | 0.01 | HKD | | 7,600,000 | 本月底法定/註冊股本總額 ...

Core Viewpoint - Qiming Oriental Holdings (03626) reported a mid-term performance for the six months ending December 31, 2025, showing a revenue of HKD 47.868 million, representing a year-on-year growth of 2.06% [1] - The profit attributable to the company's owners was HKD 1.687 million, reflecting a year-on-year increase of 5.7% [1] - Earnings per share stood at HKD 0.0092 [1] Financial Performance - Revenue for the period reached HKD 47.868 million, marking a 2.06% increase compared to the previous year [1] - Profit attributable to owners increased to HKD 1.687 million, up by 5.7% year-on-year [1] - Earnings per share were reported at HKD 0.0092 [1]

Group 1 - The company reported a revenue of HKD 47.868 million for the six months ending December 31, 2025, representing a year-on-year increase of 2.06% [1] - The profit attributable to the company's owners was HKD 1.687 million, reflecting a year-on-year growth of 5.7% [1] - Earnings per share stood at HKD 0.0092 [1]

Group 1 - The core viewpoint of the article is that Qiming Oriental Holdings (03626.HK) reported a revenue increase due to growth in its food, daily necessities, and electronic vapor devices/e-cigarettes segments for the six months ending December 31, 2025 [1] - The company recorded a revenue of approximately HKD 47.9 million for the six months ending December 31, 2025, representing an increase of about 2.1% compared to the same period in 2024 [1] - The gross profit margin for the period increased to approximately 36.7%, up from 34.4% in the previous period [1] Group 2 - The total profit and comprehensive income for the six months ending December 31, 2025, was approximately HKD 1.6 million, compared to HKD 1.7 million for the same period in 2024 [1]

Financial Performance - Revenue for the six months ended December 31, 2025, was HKD 47,868,000, an increase of 2.1% compared to HKD 46,902,000 for the same period in 2024[4] - Gross profit for the same period was HKD 17,560,000, representing a 8.9% increase from HKD 16,118,000 in 2024[4] - Net profit for the period was HKD 1,813,000, up 6.4% from HKD 1,705,000 in the previous year[5] - Basic and diluted earnings per share increased to HKD 0.92 from HKD 0.87, reflecting a growth of 5.7%[5] - The group reported a profit of HKD 4,343,000 for the six months ended December 31, 2025, compared to a profit of HKD 2,712,000 for the same period in 2024, indicating a significant improvement[24] - The reported segment profit for the same period was HKD 4,343,000, up 60.2% from HKD 2,712,000 in 2024[28] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 33,502,000, compared to HKD 26,831,000 as of June 30, 2025, indicating a significant increase of 24.9%[6] - Cash and cash equivalents rose to HKD 18,572,000 from HKD 15,034,000, marking a 23.8% increase[6] - Total assets as of December 31, 2025, amounted to HKD 46,824,000, an increase from HKD 43,312,000 as of June 30, 2025[28] - Total liabilities decreased to HKD 22,700,000 as of December 31, 2025, from HKD 20,707,000 as of June 30, 2025[28] Revenue Breakdown - Revenue from the sale of clothing labels and packaging printing products was HKD 26,478,000, a decrease of 6.56% from HKD 28,361,000 in the previous year[20] - Revenue from the sale of food, daily necessities, and public products increased by 23.19% to HKD 12,525,000 from HKD 10,169,000[20] - Revenue from Hong Kong, the primary market, was HKD 25,217,000, slightly up from HKD 25,162,000 in the previous year[30] - Revenue from the food and daily necessities segment increased by approximately 22.5% to about HKD 12,500,000, attributed to an expanded product range and customer base[57] - Revenue from the restaurant operations segment decreased by approximately 11.9% to about HKD 7,400,000, primarily due to intense competition in Hong Kong[58] - The electronic vaporizer/e-cigarette segment generated revenue of HKD 1,424,000, which was not present in the previous year's results[20] Cost and Expenses - Employee costs, including directors' remuneration, were HKD 12,070,000, down from HKD 14,213,000 in the previous year[33] - The overall sales cost as a percentage of total revenue decreased to approximately 63.3% from 65.6% in the previous period, leading to a gross profit increase to about HKD 17,600,000[62] Accounting and Governance - The group is currently assessing the impact of new accounting standards on its financial reporting, particularly regarding the presentation of financial statements[18] - The revised Hong Kong Financial Reporting Standards are expected to enhance the transparency and comparability of financial information for users[18] - The group anticipates that the new accounting standards will not have a significant impact on its interim financial statements[15] - The board of directors has adhered to the corporate governance code and will continue to review and improve governance practices[76] - The audit committee consists of three independent non-executive directors responsible for reviewing accounting standards and internal controls[77] Strategic Initiatives - The company has undergone a name change to East Nova Holdings Limited, effective December 8, 2025, which may impact future branding and market strategy[8] - The company is engaged in a joint venture in the UAE for distributing branded vaporization devices, indicating a strategic market expansion initiative[54] - The group plans to focus on enhancing sales efforts, improving product quality, and implementing strict cost control measures to navigate the challenging global environment[60] Other Information - The company did not declare an interim dividend for the six months ended December 31, 2025, consistent with the previous year[37] - The interim financial report for the period is unaudited but has been reviewed by an independent auditor[80] - There are no significant contingent liabilities known to the group as of December 31, 2025[74] - The group has no pledged assets as of December 31, 2025, remaining at zero Hong Kong dollars since June 30, 2025[72] - The group does not foresee any significant foreign exchange risk due to the pegged exchange rate between the Hong Kong dollar and the US dollar[73]

行政總裁及執行董事 East Nova Holdings Limited 啟明東方控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3626） 承董事會命 啟明東方控股有限公司 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，並明確表示概不會就本公告全部或任何部分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 董事會會議日期 啟明東方控股有限公司（「本公司」）之董事會（「董事會」）宣佈，將於二零二六年二月二十七日（星期五） 舉行董事會會議，以（其中包括）批准及刊發本公司及其附屬公司截至二零二五年十二月三十一日止 六個月之未經審核中期業績，以及考慮派發中期股息（如有）。 蔡昕玥 香港，二零二六年二月十二日 於本公告日期，本公司執行董事為陸肖馬先生及蔡昕玥女士及本公司獨立非執行董事為葉長青先 生、Heidi Verrill Pickett女士及黃偉慶先生。 ...