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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 公司名稱: 電訊數碼控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 06033 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 403,753,000 | | 0 | | 403,753,000 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 403,753,000 | | 0 | | 403,753,000 | | 1. 股份分 ...

• 2025/26 Interim Report Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 6033) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) , 12 December 2025 The following document(s) of Telecom Digital Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.tdhl.cc and The Stock Exchange of Hong Kong Limited at www.hkex ...

Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 If you have not provided us with an email address but now would like to receive an email notification of the publication of the Corporate Communication(s) on the Websites instead of receiving printed notification letter in future or the email address is invalid, please complete the enclosed Reply Form overleaf, and fill in the necessary information and then sign and return it by email to 6033-corpcomm@unionregistrars.com.hk or by post or by hand to the Co ...

Telecom Digital Holdings Limited 電訊數碼控股有限公司 （於開曼群島註冊成立的有限公司） 股份代號：���� 2025/26 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 6033 Telecom Digital Holdings Limited 電訊數碼控股有限公司 2025/26 INTERIM REPORT Telecom Digital Holdings Limited 電訊數碼控股有 限 公 司 Interim Report 2025/26 中期報告 財務報表 中期業績 電訊數碼控股有限公司（「本公司」）董事會（「董事會」）宣佈，本公司及其附屬公司（統稱 「本集團」）截至2025年9月30日止六個月（「期內」）簡明綜合財務業績，連同相應比較數 字如下： 簡明綜合損益及其他全面收益表 截至2025年9月30日止六個月 2025年 2024年 千港元 千港元 附註 （未經審核） （未經審核） 收入 4 498,241 538,745 已出售存貨成本 (315,380 ...

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11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: 電訊數碼控股有限公司 呈交日期: 2025年12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) | 06033 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | | 100,000,000 | 本月底法 ...

电讯数码控股(06033)发布截至2025年9月30日止6个月的中期业绩，该集团取得收入4.98亿港元，同比减 少7.52%;公司拥有人应占溢利398.1万港元，同比减少82.53%;每股盈利0.01港元。 公告称，溢利减少主要由于毛利及按公平值计入损益的金融资产及衍生金融工具的公平值变动较去年同 期减少;以及被整体员工成本、其他营运开支、融资成本及所得税开支减少所抵销。 ...

公告称，溢利减少主要由于毛利及按公平值计入损益的金融资产及衍生金融工具的公平值变动较去年同 期减少;以及被整体员工成本、其他营运开支、融资成本及所得税开支减少所抵销。 智通财经APP讯，电讯数码控股(06033)发布截至2025年9月30日止6个月的中期业绩，该集团取得收入 4.98亿港元，同比减少7.52%;公司拥有人应占溢利398.1万港元，同比减少82.53%;每股盈利0.01港元。 ...

格隆汇11月28日丨电讯数码控股(06033.HK)截至2025年9月30日止六个月中期业绩。集团期内的收入约 为4.98亿港元(2024年：5.39亿港元)，较去年同期下降约7.5%。截至2025年9月30日止期间，公司拥有人 应占溢利约为398万港元(2024年：2279万港元)，较去年同期下降约82.5%。溢利减少主要由于毛利及按 公平值计入损益的金融资产及衍生金融工具之公平值变动较去年同期减少；以及被整体员工成本、其他 营运开支、融资成本及所得税开支减少所抵销。 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 498,241,000, a decrease of 7.5% compared to HKD 538,745,000 for the same period in 2024[4] - The company reported a pre-tax profit of HKD 6,715,000, significantly lower than HKD 28,415,000 in the previous year, representing a decline of 76.4%[4] - Net profit attributable to shareholders for the period was HKD 3,981,000, down 82.5% from HKD 22,788,000 in the same period last year[4] - Basic and diluted earnings per share decreased to HKD 0.01 from HKD 0.06, a decline of 83.3%[4] - Revenue from product sales was HKD 359,658,000, a decrease of 5.7% compared to HKD 381,484,000 in the previous year[18] - Revenue from operational services decreased to HKD 115,054,000 from HKD 136,235,000, representing a decline of 15.6%[18] - The segment performance for the product business was HKD 7,066,000, a significant decline from HKD 34,411,000 in the previous year, indicating a decrease of 79.5%[22] - The total other income and gains for the six months ended September 30, 2025, was HKD 1,127,000, down from HKD 2,655,000 in 2024, a decrease of 57.6%[26] - Profit attributable to owners for the period was approximately HKD 3.98 million, a significant decline of about 82.5% from HKD 22.79 million in the previous year[69] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 1,175,180,000, compared to HKD 1,207,629,000 as of March 31, 2025[5] - Current liabilities decreased to HKD 676,319,000 from HKD 702,563,000, a reduction of 3.7%[6] - The company's net asset value as of September 30, 2025, was HKD 480,547,000, down from HKD 486,485,000[6] - The company’s net current liabilities as of September 30, 2025, were HKD 454,076,000, indicating a stable financial position[14] - The group’s bank borrowings totaled HKD 588,178,000 as of September 30, 2025, compared to HKD 583,746,000 on March 31, 2025[43] - Cash and cash equivalents decreased to HKD 20,730,000 from HKD 29,100,000, reflecting a decline of 29.0%[11] Cash Flow - For the six months ended September 30, 2025, the net cash generated from operating activities was HKD 4,298,000, compared to a net cash used of HKD 20,361,000 in the same period of 2024[10] - The net cash generated from investing activities was HKD 29,005,000, a significant improvement from a net cash used of HKD 6,336,000 in the prior year[10] - The net cash used in financing activities was HKD 35,325,000, contrasting with a net cash generated of HKD 28,412,000 in the same period of 2024[11] Shareholder Information - The board declared no interim dividend for the period ending September 30, 2025, compared to an interim dividend of HKD 0.03 per share in the previous year[78] - The average number of ordinary shares for calculating basic and diluted earnings per share remained at 403,753,000 for both periods[33] - CKK Investment Limited holds 220,000,000 shares, representing approximately 54.49% of the company's issued shares[90] - Major shareholders include CKK Investment Limited, Amazing Gain Limited, and KW Cheung Family Holdings Limited, each holding 220,000,000 shares, equating to 54.49%[90] Operational Insights - The company plans to continue focusing on cost management and operational efficiency to improve future performance[4] - The company operates 69 retail stores in Hong Kong, providing a wide range of electronic products and consumer goods[58] - The outlook for the short-term business environment remains challenging due to potential economic instability and structural challenges in the local retail sector[82] Governance and Compliance - The company has adopted the Corporate Governance Code and has complied with its provisions during the reporting period[93] - The Audit Committee has been established by the Board of Directors to review and monitor the company's financial reporting procedures and internal controls[100] - The unaudited condensed consolidated interim financial information for the six months ending September 30, 2025, has been reviewed and approved by the Audit Committee and the Board[100] Future Commitments - The group is actively seeking to acquire Telecom Digital Securities Limited for HKD 40 million, with the transaction still pending approval[80] - The company plans to extend the loan agreement until March 31, 2028, with monthly interest repayments and full principal repayment by the end of the financing period[54]

Telecom Digital Holdings Limited 電 訊 數 碼 控 股 有 限 公 司 （於 開 曼群 島 註冊 成立 的 有限 公 司） （股份代號： 6033） 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 就 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。 電 訊 數 碼 控 股有 限公 司 主席 張敬石 香港 ，2025年11月 28日 於 本 公 告 日 期，本公司 執 行 董 事 為 張 敬 石 先 生、張敬山先 生、張 敬 川 先 生、張 敬 峯 先 生 、 黃 偉 民先生 及 莫銀珠女士 ﹔ 以 及 本公司 獨立非執行董事為林羽龍先生 、 劉興華先生 及 盧錦榮 先 生 。 本 公 告 之中英文 本如有歧義，概以 英 文 本 為準。 - 1 - 進一步延遲寄發通函 茲提 述 電訊 數 碼控 股有 限 公司（「 本公司 」）日期 為 2025 年 7 月 29 日、2025 年 8 月 15 日、 ...