Core Points - The company reported a revenue of HKD 32.796 million for the six months ending September 30, 2025, representing a year-on-year increase of 52.9% [1] - The loss attributable to the company's owners was HKD 8.879 million, which is an increase of 122.2% compared to the previous year [1] - The basic loss per share was HKD 0.055 [1] Financial Performance - Revenue increased by approximately HKD 11.3 million, contributing positively to the financial results [1] - Other expenses rose by approximately HKD 8.9 million during the same period [1] - Tax expenses increased by approximately HKD 1.4 million [1] - Other income, gains, and losses decreased by approximately HKD 4.7 million, from about HKD 9 million in the previous year to approximately HKD 4.3 million [1] - The negative impacts from increased expenses and reduced other income outweighed the positive revenue growth [1]

Core Viewpoint - Roma Metaverse Group (08072.HK) reported a revenue of approximately HKD 32.8 million for the six months ending September 30, 2025, representing a year-on-year increase of about 52.9%. However, the company recorded a loss attributable to owners of approximately HKD 8.9 million, compared to a loss of about HKD 4 million for the same period in 2024 [1]. Financial Performance - Revenue for the six months ending September 30, 2025, was approximately HKD 32.8 million, which is a 52.9% increase year-on-year [1]. - The loss attributable to owners for the same period was approximately HKD 8.9 million, compared to a loss of about HKD 4 million for the six months ending September 30, 2024 [1]. - Basic loss per share attributable to owners was 5.5 HK cents [1]. - No dividends were declared for the reporting period [1]. Operational Insights - The revenue decline in the latest reporting period was attributed to fewer projects due to the sale of a wholly-owned subsidiary engaged in valuation advisory services in the same period last year [1].

公司拥有人应占亏损同比上升主要由于以下各项负面影响所致：(i)截至2025年9月30日止六个月其他开 支增加约890万港元;(ii)截至2025年9月30日止六个月，所得税开支增加约140万港元;(iii)其他收入、其他 收益及亏损减少约470万港元，由去年同期约900万港元减少至截至2025年9月30日止六个月约430万港 元。所有该等负面影响均盖过收益增加约1130万港元所带来正面影响。 智通财经APP讯，罗马元宇宙集团(08072)发布截至2025年9月30日止六个月业绩，收入3279.6万港元， 同比增长52.9%;公司拥有人应占亏损887.9万港元，同比扩大122.2%;每股基本亏损5.5港仙。 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was approximately HKD 32.8 million, an increase of about 52.9% compared to HKD 21.45 million for the same period in 2024[8] - Loss attributable to owners of the company was approximately HKD 8.9 million, compared to a loss of HKD 4.0 million for the same period in 2024[8] - Basic loss per share attributable to owners of the company was HKD 5.5 cents, compared to HKD 10.2 cents for the same period in 2024[9] - The company reported a total comprehensive loss of HKD 4.8 million for the six months ended September 30, 2025, compared to HKD 3.5 million for the same period in 2024[9] - The group reported a total segment loss of HKD 1,658,000 for the six months ended September 30, 2025, compared to a profit of HKD 1,917,000 in the same period in 2024[42] - Reported segment profit for the six months ended September 30, 2025, was HKD 1,658,000, down from HKD 1,917,000 for the same period in 2024, representing a decrease of approximately 13.5%[47] - The loss attributable to owners of the company was approximately HKD 8.9 million for the six months ended September 30, 2025, compared to a loss of HKD 4.0 million in the same period of 2024[118] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 558.1 million, an increase from HKD 482.3 million as of March 31, 2025[10] - Current liabilities as of September 30, 2025, were HKD 278.2 million, up from HKD 199.1 million as of March 31, 2025[10] - As of September 30, 2025, the net current assets amounted to HKD 279,928,000, a slight decrease from HKD 283,241,000 as of March 31, 2025[12] - The total assets less current liabilities were reported at HKD 289,380,000, down from HKD 294,195,000[12] - The equity attributable to owners of the company decreased to HKD 290,658,000 from HKD 299,537,000, reflecting a decline of approximately 3%[13] - The total liabilities as of September 30, 2025, were HKD 198,132,000, compared to HKD 87,515,000 as of September 30, 2024, indicating a significant increase[43] - Total liabilities rose to HKD 278,422,000 as of September 30, 2025, from HKD 199,346,000 as of March 31, 2024, indicating an increase of approximately 39.7%[47] Revenue Breakdown - Total revenue for the six months ended September 30, 2025, was HKD 32,796,000, an increase from HKD 21,450,000 in the same period of 2024, representing a growth of approximately 52.5%[38] - Revenue from assessment and consulting services decreased to HKD 12,707,000 from HKD 15,735,000, a decline of about 19.3%[38] - Revenue from securities brokerage, underwriting, and investment advisory services increased significantly to HKD 19,068,000 from HKD 3,252,000, marking a growth of approximately 485.5%[38] - Interest income from financing services decreased to HKD 1,021,000 from HKD 2,463,000, a decline of about 58.6%[38] - Revenue from financing services contributed approximately 3.1% to total revenue, with interest income dropping about 58.5% to approximately HKD 1.0 million from HKD 2.5 million in the previous year[109] - The securities brokerage, placement, and underwriting segment accounted for about 58.1% of total revenue, with earnings increasing significantly to approximately HKD 19.1 million from HKD 3.3 million in the prior period, driven by a strong investment atmosphere in the US and Hong Kong markets[111] Cash Flow and Investments - The cash flow from operating activities for the six months ended September 30, 2025, was HKD 4,082,000, an increase of 70.2% compared to HKD 2,399,000 for the same period in 2024[16] - The net cash generated from investing activities was HKD 13,380,000, significantly higher than HKD 1,449,000 in the previous year[16] - The net cash used in financing activities was HKD 15,474,000, compared to a net cash inflow of HKD 7,114,000 in the prior year[16] - The company completed a rights issue on September 10, 2024, issuing 126,225,051 shares at HKD 0.2 per share, raising approximately HKD 25,245,000[96] - The estimated net proceeds from the 2024 rights issue are approximately HKD 24.0 million, which will be reallocated along with unutilized proceeds from a previous rights issue[122] Employee and Management Costs - Employee benefit expenses for the six months ended September 30, 2025, were HKD 15.6 million, a decrease from HKD 16.5 million for the same period in 2024[9] - The total remuneration for key management personnel for the six months ending September 30, 2025, was HKD 1,675,000, compared to HKD 1,649,000 for the same period in 2024[103] - Employee benefits expenses totaled HKD 15,616,000 for the six months ended September 30, 2025, down from HKD 16,510,000 in 2024, marking a reduction of about 5.4%[53] Corporate Governance - The company has complied with all corporate governance codes except for the separation of the roles of Chairman and CEO, which are held by the same individual[161] - The audit committee consists of three members, all of whom are independent non-executive directors[167] - The company maintains a commitment to high standards of corporate governance and shareholder protection[161] - There are no conflicts of interest or competitive business engagements involving directors or their close associates as of the reporting date[166] Accounting and Financial Standards - The company has not adopted any new accounting standards that would significantly impact the financial performance for the period[19] - The group did not report any transfers between Level 1 and Level 2 fair value measurements during the reporting period, nor any transfers into or out of Level 3[30] - The fair value of financial assets measured at Level 2 as of September 30, 2025, was HKD 1,741,000, with no significant observable inputs used in the valuation[33] - The group plans to continue discussions on valuation procedures and results with the board at least twice a year, ensuring transparency in fair value measurements[33]

Core Viewpoint - Roma Metaverse Group (08072.HK) is proposing to change its English name to "Langu Company Limited" and its Chinese name to "兰谷股份" to replace the current Chinese name "罗马(元宇宙)集团有限公司" for identification purposes [1] Related Events - Roma Metaverse Group (08072.HK) has reached a cooperation agreement with Chengmai Junli Rubber to expand into the biotechnology and green technology sectors [1]

Core Viewpoint - Roma Metaverse Group (08072) proposes to change its English name from "Roma (meta) Group Limited" to "Langu Company Limited" and its Chinese name from "罗马(元宇宙)集团有限公司" to "兰谷股份" to better reflect the company's future business plans and development [1] Group 1 - The board believes that the name change will more effectively represent the group's future business plans and development [1] - The new name is expected to provide a more suitable corporate image and identity for the company [1] - The board asserts that the name change aligns with the overall best interests of the company and its shareholders [1]

Core Viewpoint - The board of Roma Metaverse Group (08072) proposes to change the company's English name from "Roma(meta)Group Limited" to "Langu Company Limited" and adopt the Chinese name "兰谷股份" to replace the existing Chinese name "罗马(元宇宙)集团有限公司" for identification purposes [1] Summary by Categories - **Name Change Rationale** - The board believes that the proposed name change will more effectively reflect the group's future business plans and development [1] - The new name is expected to provide a more suitable corporate image and identity, benefiting the company's future business development [1] - The change aligns with the overall best interests of the company and its shareholders [1]

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。 ROMA (META) GROUP LIMITED 羅 馬（ 元 宇 宙 ）集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：8072） 建議更改公司名稱 建議更改公司名稱 董 事 會 建 議 將 本 公 司 英 文 名 稱 由「 Roma (meta) Group Limited 」更 改 為「 Langu Company Limited」， 並採 納中 文 名稱「蘭谷 股 份」， 以取 代其 現有 中 文名 稱「羅 馬 （ 元宇宙）集團有限公司」作識別用途。 建議更改公司名稱之條件 建議更改公司名稱 董事會 建議將 本公司英 文名稱 由「Roma (meta) Group Limited」更改為「Langu Company Limited」，並採納中文名稱「蘭谷股份」，以取代其現有中文名稱「羅馬 （ 元宇宙 ） ...

ROMA (META) GROUP LIMITED 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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。 羅 馬（ 元 宇 宙 ）集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） 香港，二零二五年十一月五日 於本公告日期，執行董事為余季華先生（ 主席及行政總裁 ）及李尚謙先生；以及獨 立非執行董事為鍾文禮先生、李德賢女士及孫天欣女士。 本公告的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司之資 料；董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理 查詢後，確認就其所知及所信，本公告所載資料在各重要方面均屬準確完備，沒 有誤導或欺詐成份，且並無遺漏任何事項，足以令致本公告或其所載任何陳述產 生誤導。 承董事會命 羅馬（元宇宙）集團有限公司 執行董事、行政總裁、 主席及公司秘書 余季華 （股份代號：8072） 董事會會議日期 羅馬（ 元宇 ...

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: 羅馬(元字宙)集團有限公司 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) | 08072 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,880,000,000 | HKD | | 0.2 | HKD | | 576,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,880,000,000 | HKD | | 0.2 | HKD | | 576,000,000 | 本月底法定 ...