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1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: 奧傳思維控股有限公司 呈交日期: 2026年2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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 本月底法定/註冊股本 ...

致：香港交易及結算所有限公司 公司名稱: 奧傳思維控股有限公司 呈交日期: 2026年1月5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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 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 本月底法定/註冊股本總額： HKD 72,000,000 截至月份: ...

Group 1 - The top gainers in the Hong Kong stock market include Huameilole (08429.HK) with a rise of 45.28%, Gaokeqiao (09963.HK) up by 44.44%, and Yida China (03639.HK) increasing by 36.36% [1][2] - Other notable gainers are Senmei Holdings (00756.HK) with a 31.43% increase, Zhihua Group (01842.HK) rising by 29.41%, and Xietong Communication (01613.HK) up by 13.92% [1][2] - Additional companies showing significant gains include Aochuan Thinking Holdings (08091.HK) with a 12.50% rise, Futong Technology (00465.HK) increasing by 12.28%, and Zhongke Biological (01237.HK) up by 11.69% [1][2] - The last in the top ten gainers is Gaoyuan Zhibao (08402.HK) with an increase of 11.03% [1][2]

OOH Holdings Limited 奧 傳 思 維 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8091） 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若 閣下早前曾要求收取公司通訊2的印刷本， 本次公司通訊的印刷本已隨函附上。 為了支持通過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管商或代理人（統稱「中介機構」） 提供其有效的電郵地址。如本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下有效的電 郵地址或郵寄地址，本公司將不會向 閣下發送有關登載公司通訊通知。 若 閣下希望收取本次公司通訊及/或日後公司通訊之印刷本，請填上隨附之申請表格並交回本公司的香港股份過戶登記 分處（「香港股份過戶登記分處」）卓佳證券登記有限公司（地址為香港夏慤道16號遠東金融中心17樓）或發送電子郵 件至is-ecom@vistra.com。在收到 閣下索取本次公司通訊的印刷本的書面請求後，本公司會及時地將本次公司通訊的印 刷本免費向 閣下寄發。請注意，收取日後公司通訊的印刷本要求將直至2026年3月31日到期前有效，除非被撤銷或取代 （ ...

OOH Holdings Limited 為了支持通過電郵進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處（「香港股份過戶登記分處」） 卓佳證券登記有限公司（地址為香港夏慤道16號遠東金融中心17樓）發出（不少於7天的）合理書面通知，或發送電 郵至is-ecom@vistra.com向本公司提供 閣下的電郵地址。 股東有責任提供有效的電郵地址。若 閣下沒有提供有效的電郵地址，本公司將透過郵寄方式向 閣下發送(i) 有關 可供查閱公司通訊之通知函，以及(ii) 日後可供採取行動的公司通訊2的印刷版本，直至 閣下向香港股份過戶登記 分處提供有效的電郵地址以接收該等公司通訊的電子版本為止。如果本公司按股東提供的電郵地址發送公司通訊及/ 或可供採取行動的公司通訊而未收到任何「未送達」信息，則本公司將被視為已遵守聯交所GEM證券上市規則。 閣下可隨時填妥、簽署及交回附奉之變更申請表格（「變更申請表格」）或發送書面通知至香港股份過戶登記分處 （如上述地址）或電郵至is-ecom@vistra.com，以更改日後公司通訊之收取方式及/或索取本次公司通訊的印刷本。在 收到 閣下索取本次公司通訊的印刷本的書面形式請求 ...

Financial Performance - The company's revenue for the six months ended September 30, 2025, was HKD 22,431,000, representing a 5.98% increase from HKD 21,163,000 in the same period of 2024[4] - Gross profit for the same period was HKD 10,042,000, up 73.06% from HKD 5,775,000 year-on-year[4] - The net loss for the six months ended September 30, 2025, was HKD 1,695,000, a significant improvement compared to a loss of HKD 5,316,000 in the prior year[4] - Basic and diluted loss per share decreased to HKD 0.24 from HKD 0.74, indicating a reduction in loss per share[4] - Revenue for the six months ended September 30, 2025, was HKD 22,431,000, an increase of 5.99% from HKD 21,163,000 for the same period in 2024[14] - Gross profit for the six months ended September 30, 2025, was HKD 10,042,000, compared to HKD 5,775,000 for the same period in 2024, reflecting a significant improvement[20] - The company reported a loss before tax of HKD 1,695,000 for the six months ended September 30, 2025, compared to a loss of HKD 5,316,000 for the same period in 2024[24] - Other income and net gains totaled HKD 429,000 for the six months ended September 30, 2025, down from HKD 586,000 in the same period in 2024[21] - Financing costs increased to HKD 597,000 for the six months ended September 30, 2025, compared to HKD 566,000 for the same period in 2024[22] - The loss attributable to the owners of the company for the six months ended September 30, 2025, was approximately HKD 1.7 million, a decrease from HKD 5.3 million for the same period in 2024[45] Cash Flow and Assets - Cash and cash equivalents at the end of the period were HKD 3,949,000, down from HKD 18,387,000 at the end of the previous year[7] - The net cash generated from operating activities was HKD 6,163,000, compared to HKD 3,447,000 in the same period last year, showing an increase of 79.5%[7] - Total assets decreased to HKD 30,025,000 from HKD 23,595,000, while total liabilities increased to HKD 12,030,000 from HKD 3,905,000[5] - The company's non-current assets increased significantly to HKD 23,068,000 from HKD 11,142,000, primarily due to the rise in right-of-use assets[5] - Trade receivables rose to HKD 3,008,000 from HKD 2,849,000, indicating a growth in receivables[5] - Cash and bank balances decreased from HKD 20,126 thousand to HKD 19,494 thousand, with bank overdrafts of HKD 4,182 thousand reported[35] - As of September 30, 2025, the group's current assets net value was approximately HKD 7.0 million, down from approximately HKD 12.5 million as of March 31, 2025[47] - The capital debt ratio as of September 30, 2025, was approximately 23%, compared to no debt as of March 31, 2025[47] Revenue Sources - Advertising display services generated HKD 22,431,000 in revenue, with transportation media contributing HKD 22,136,000 and healthcare media contributing HKD 295,000[20] - Bus advertising revenue rose approximately 4.7% from about HKD 19.1 million to about HKD 20.0 million, primarily due to election-related advertising[38] - Taxi advertising revenue increased from about HKD 0.7 million to about HKD 1.1 million, driven by direct customer contracts and government tenders[39] Expenses and Costs - Sales expenses increased by approximately 5.6% from about HKD 3.6 million to about HKD 3.8 million, mainly due to increased commissions paid to the sales team[42] - Administrative expenses for the six months ended September 30, 2025, remained stable at approximately HKD 7.8 million, compared to HKD 7.5 million for the same period in 2024[43] - The financing cost for the six months ended September 30, 2024, and September 30, 2025, remained the same at approximately HKD 0.6 million[44] Corporate Governance - The company has complied with the corporate governance code during the six-month period ending September 30, 2025, except for a deviation regarding the roles of the chairman and CEO, which are held by the same individual[77] - The audit committee, consisting of three independent non-executive directors, has been established to assist the board in overseeing the financial reporting system and internal controls[78] - The unaudited condensed consolidated financial statements for the six-month period ending September 30, 2025, have been discussed and reviewed by the audit committee[79] - All directors confirmed compliance with the trading standards set out in the GEM Listing Rules during the six-month period ending September 30, 2025[76] - The company is committed to high standards of corporate governance to protect shareholder interests and enhance corporate value[77] Strategic Initiatives - The company has established agreements for a new outdoor media platform at key passenger terminals, enhancing advertising exposure to travelers[36] - The company is expanding its advertising platforms to key cross-border transportation hubs, targeting high-traffic locations such as the Hong Kong-Macau Ferry Terminal and China-Hong Kong City, which handle millions of passengers annually[64] - The integration of digital technology and strategic placement in high-traffic areas is expected to drive demand for outdoor media advertising in Hong Kong and the Greater Bay Area[63] - The company emphasizes innovation and adaptability to create value for clients and seize emerging market opportunities despite economic uncertainties[64] - The company aims for sustainable long-term development through strategic initiatives and market responsiveness[64] Shareholder Information - Major shareholders include Goldcore, holding 278,640,000 shares (38.70%), and AL Capital Limited, holding 139,968,000 shares (19.44%) as of September 30, 2025[70] - The ownership structure shows that the majority of shares are held by key individuals, with significant stakes held by directors and their controlled entities[67][70] Other Information - The company did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[25] - There have been no significant events requiring disclosure since September 30, 2025, up to the report date[66] - The company has not engaged in any arrangements that would allow directors to acquire rights to shares or debentures of the company or its subsidiaries[72] - No share options were granted, exercised, cancelled, or lapsed under the share option scheme since its adoption in December 2016, and there are no unexercised options as of September 30, 2025[74] - The company and its subsidiaries did not purchase, sell, or redeem any of the company's listed securities during the six-month period ending September 30, 2025[73]

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) | 08091 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,200,000,000 | HKD | | 0.01 | HKD | | 72,000,000 | 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 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 公司名稱: 奧傳思維控股有限公司 (A). 股份期 ...

Group 1 - The company reported a revenue of HKD 22.431 million for the six months ending September 30, 2025, representing a year-on-year increase of 5.99% [1] - The loss attributable to shareholders narrowed to HKD 1.695 million, a decrease of 68.12% compared to the previous year [1] - The loss per share was HKD 0.024 [1]

Group 1 - The company reported a revenue of HKD 22.431 million for the six months ending September 30, 2025, representing a year-on-year growth of 5.99% [1] - The loss attributable to shareholders narrowed to HKD 1.695 million, a decrease of 68.12% compared to the previous year [1] - The loss per share was HKD 0.024 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 22,431,000, representing an increase of 6% compared to HKD 21,163,000 for the same period in 2024[5] - Gross profit for the same period was HKD 10,042,000, up 74% from HKD 5,775,000 year-on-year[5] - The company reported a net loss of HKD 1,695,000 for the six months ended September 30, 2025, compared to a net loss of HKD 5,316,000 in the prior year, indicating a 68% improvement[5] - Basic and diluted loss per share was HKD 0.74, compared to HKD 0.24 for the same period in 2024[5] - Other income for the period was HKD 429,000, down from HKD 586,000 in the previous year[5] - Selling expenses increased to HKD 3,769,000 from HKD 3,568,000, reflecting a rise of 6%[5] - Administrative expenses rose to HKD 7,772,000, compared to HKD 7,487,000, marking a 4% increase[5] - The company reported a loss of HKD 24,486 million for the period, compared to a loss of HKD 17,723 million in the previous period, indicating worsening financial performance[8] - The company recorded a loss attributable to owners of approximately HKD 1.7 million for the six months ended September 30, 2025, compared to a loss of approximately HKD 5.3 million for the same period in 2024[53] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 30,025 million, an increase from HKD 23,595 million in the previous period[6] - Current liabilities were reported at HKD 20,850 million, compared to HKD 15,988 million previously, indicating a rise in short-term obligations[6] - The net value of current assets stood at HKD 6,957 million, a decrease from HKD 12,453 million, reflecting a decline in liquidity[6] - Total equity as of September 30, 2025, was HKD 17,995 million, down from HKD 19,690 million, showing a reduction in shareholder equity[8] - The company’s total liabilities increased to HKD 20,850 million from HKD 15,988 million, indicating a rise in overall debt levels[6] - Cash and cash equivalents were reported at HKD 19,494 million, a decrease from HKD 20,126 million, suggesting a decline in cash reserves[6] - Trade receivables amounted to HKD 3,008,000 as of September 30, 2025, an increase from HKD 2,849,000 in the previous year[36] - Trade payables amounted to HKD 978 thousand (unaudited) as of March 31, 2025, compared to HKD 526 thousand (audited) for the previous period[39] Revenue Sources - Revenue from advertising services reached HKD 22,431,000 for the six-month period, up from HKD 21,163,000 in the previous year, indicating a growth of about 5.98%[17] - Revenue from external customers for the six months ended September 30, 2025, was HKD 22,431 million, an increase from HKD 21,163 million for the same period in 2024, representing a growth of approximately 5.98%[19] - The total revenue from the main market in Hong Kong was HKD 22,431,000, which accounted for the entirety of the company's revenue during the reporting period[17] - The healthcare business segment generated revenue of HKD 295 million for the same period, contributing to the overall revenue growth[23] - Revenue from bus advertising rose approximately 4.7% from about HKD 19.1 million to about HKD 20.0 million, primarily due to increased advertising revenue related to the Legislative Council elections in December 2025[46] Strategic Focus and Future Outlook - The company has not provided specific guidance for future performance but indicated ongoing efforts in market expansion and product development[4] - The financial results reflect the company's strategic focus on improving operational efficiency and cost management[4] - The company continues to explore opportunities for mergers and acquisitions to enhance its market position[4] - The company is exploring new strategies for market expansion and product development, particularly in the advertising services sector[22] - Future outlook remains positive with expectations of continued revenue growth driven by both transportation and healthcare business segments[22] - The company is optimistic about growth potential in the outdoor media industry despite market uncertainties, driven by digital technology integration and cross-border collaborations[71] Corporate Governance and Shareholding - The company has adhered to the corporate governance code as per GEM listing rules, with a noted deviation regarding the separation of roles between the Chairman and CEO[88] - The audit committee consists of three independent non-executive directors, with Mr. Lin Youfeng serving as the chairman, ensuring effective oversight of financial reporting and internal controls[89] - As of September 30, 2025, the company has a total of 278,640,000 shares held by Ms. Zhou, representing a 38.70% ownership stake[77] - Mr. Shi holds 93,960,000 shares, which accounts for 13.05% of the company's total shares[78] - Goldcore Global Investments Limited, fully owned by Ms. Zhou, holds 100% of its issued shares, thus Ms. Zhou is deemed to have beneficial ownership of all shares held by Goldcore[78] - Silver Pro Investments Limited, fully owned by Mr. Shi, also holds 100% of its issued shares, making Mr. Shi the beneficial owner of all shares held by Silver Pro[79] - No other directors or senior management have disclosed any beneficial ownership or short positions in the company or its associated entities as of September 30, 2025[80] Investment Activities - The company’s investment activities included a net cash outflow of HKD (10,587,000) for the repayment of lease liabilities, compared to HKD (8,382,000) in the previous year[10] - The company has secured an additional 962 green minibuses and 62 red minibuses for advertising purposes[66] - The company has obtained exclusive advertising space on at least 100 tour buses, with the contract ending on March 31, 2021[66] - The company has signed agreements to acquire 13 advertising spaces at the China Ferry Terminal in Tsim Sha Tsui, Hong Kong[67] - The company has received approval for 28 wall advertising spots at the Hong Kong Macau Ferry Terminal, effective from October 3, 2025[67] Employee and Management Information - As of September 30, 2025, the group has 28 employees, with employee costs amounting to approximately HKD 8.2 million, an increase from HKD 7.5 million in 2024[63] - Short-term employee benefits for management were approximately HKD 2,710 thousand (unaudited) for the six-month period ending September 30, 2025[41] Miscellaneous - The company did not provide any segment asset and liability information to the chief operating decision maker, focusing instead on revenue and gross profit for performance evaluation[21] - The company did not engage in any transactions with related parties during the reporting period[40] - The company has not undergone any significant changes in accounting standards that would materially affect the financial statements for the current period[15] - No interim dividend was declared for the six-month period ending September 30, 2025, consistent with the previous year[30] - No significant events requiring disclosure have occurred after September 30, 2025, up to the announcement date[76]