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8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: 2025年9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 | 本月底法定/註冊股本 ...

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」）對本公告之內容概不負責，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之任何損失承擔任何責任。 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） 於二零二五年八月二十日舉行之股東週年大會 投票表決結果 茲提述奧傳思維控股有限公司（「本公司」）日期為二零二五年七月二十二日的通函 （「通函」）及股東週年大會（「股東週年大會」）通告（「通告」）。除文義另有所指外， 本公告所用詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，通告所載之所有經提呈決議案已於二零二五年八月二十日舉行 之股東週年大會上獲股東以投票表決方式正式通過。 於二零二五年八月二十日舉行之股東週年大會上，通告所載之所有經提呈決議案 均以投票方式進行表決。本公司之香港股份過戶登記分處卓佳證券登記有限公司 已獲委任為於股東週年大會上點票之監票人。 於股東週年大會舉行日期，本公司已發行股份總數為720,000,000股，其為賦予股 東權利出席股 ...

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7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: 2025年8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 | 本月底法定/註冊股本 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有 意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場波動風 險，同時無法保證於GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，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報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。 本報告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有關奧傳思維控股有限公司（「本 公司」）的資料；本公司的董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。董事在作出一切合理查詢後， 確認就其所深知及盡悉，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事 項，足以令致本報告所載任何陳述或本報告產生誤導。 目 錄 | 公司資料 | 3 | | ...

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。 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） 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 全 年 業 績 公 告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的 特 色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 聯 交 所 主 板 上 市 的 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 的 人 士 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 的 考 慮 後 方 作 ...

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 21,742,000, an increase of 3% compared to HKD 21,163,000 for the same period in 2023[3]. - The gross profit for the same period was HKD 7,859,000, representing a 36% increase from HKD 5,775,000 in the prior year[3]. - The company incurred a loss of HKD 5,040,000 for the six months ended September 30, 2024, compared to a loss of HKD 5,316,000 in the same period of 2023, indicating a 5% improvement[3]. - Basic and diluted loss per share for the period was HKD 0.70, compared to HKD 0.74 in the previous year, reflecting a decrease of 5%[3]. - Total revenue for the six months ended September 30, 2024, was HKD 21,163,000, a decrease of 2.66% from HKD 21,742,000 in the same period of 2023[102]. - Advertising display service revenue from buses was HKD 19,056,000, down 8.06% from HKD 20,732,000 year-on-year[102]. - The healthcare media platform generated HKD 339,000 in revenue, an increase of 230.39% compared to HKD 163,000 in the previous year[113]. - The company reported a pre-tax loss of HKD (5,316,000) for the period, reflecting challenges in operational performance[113]. - Basic and diluted loss per share for the six months ended September 30, 2024, was HKD 0.74, compared to HKD 0.70 for the same period in 2023[145][146]. - The total revenue of the group decreased by approximately 2.3% from about HKD 21.7 million for the six months ended September 30, 2023, to about HKD 21.2 million for the same period in 2024, primarily due to a decline in revenue from bus advertising[200]. Assets and Liabilities - Total assets decreased to HKD 35,349,000 as of September 30, 2024, down from HKD 39,419,000 as of March 31, 2024[7]. - The company's cash and bank balances were HKD 26,622,000 as of September 30, 2024, compared to HKD 31,620,000 as of March 31, 2024, a decrease of 16%[7]. - Non-current liabilities increased to HKD 8,188,000 as of September 30, 2024, up from HKD 12,785,000 as of March 31, 2024[7]. - Trade receivables increased to HKD 3,879,000 as of September 30, 2024, from HKD 2,184,000 as of March 31, 2024[174]. - Trade payables totaled HKD 1,300,000 as of September 30, 2024, compared to HKD 943,000 in the previous period[180]. - Cash and cash equivalents at the end of the period decreased to HKD 8,017,000 from HKD 16,000,000 at the beginning of the period[88]. - The cash and bank balances, after deducting fixed deposits with original maturities over three months, totaled HKD 18,387 thousand, down from HKD 27,402 thousand[194]. Cash Flow - The company reported a net cash inflow from operating activities of HKD 3,447,000 for the six months ended September 30, 2024[54]. - The net cash used in investing activities was HKD (3,491,000), indicating significant cash outflow for investments[74]. - The total cash received from interest was HKD 565,000, showing a stable interest income stream[72]. Corporate Developments - The company has not disclosed any new product developments or market expansion strategies during this reporting period[3]. - There were no significant mergers or acquisitions reported in the current financial period[3]. - The company did not declare an interim dividend for the six months ended September 30, 2024[147]. - The company has not reported any significant impact from the adoption of new or revised Hong Kong Financial Reporting Standards during the period[100]. Employee and Operational Costs - Short-term employee benefits for the six months ended September 30, 2024, were HKD 2,705,000, slightly up from HKD 2,698,000 in 2023[182]. - The cost of property, plant, and equipment purchases for the six months ended September 30, 2024, was HKD 42,000, compared to HKD 46,000 for the same period in 2023[148]. - The company reported financing costs of HKD (12,519,000) for the six months ended September 30, 2023[116]. - Other income and gains amounted to HKD 289,000 for the six months ended September 30, 2023[116]. Market Conditions - The current market annual interest rates for short-term bank deposits range from 2.7% to 5.3%, compared to 2.6% to 5.4% in 2023[194]. - The group operates primarily in Hong Kong, with no inter-segment revenue reported during the period[111].

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 21,163,000, a decrease of 2.66% compared to HKD 21,742,000 for the same period in 2023[4] - The gross profit for the same period was HKD 5,775,000, down 26.4% from HKD 7,859,000 year-over-year[4] - The company incurred a loss of HKD 5,316,000 for the period, compared to a loss of HKD 5,040,000 in the previous year, reflecting a 5.5% increase in losses[4] - Basic and diluted loss per share was HKD 0.74, compared to HKD 0.70 for the same period last year, indicating a 5.7% increase in loss per share[4] - The company reported a net loss before tax of HKD 5,316,000, compared to a loss of HKD 4,939,000 in the previous year, indicating a 7.6% increase in pre-tax losses[4] - The company’s total comprehensive loss for the six months ended September 30, 2024, was HKD 5,316,000, indicating a challenging financial environment[8] - The company recorded a loss attributable to shareholders of approximately HKD 5.3 million for the six-month period ending September 30, 2024, compared to a loss of about HKD 5.0 million for the same period in 2023[64] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 32,946,000, down from HKD 42,859,000 as of March 31, 2024, representing a decrease of 23.2%[6] - Cash and bank balances decreased to HKD 26,622,000 from HKD 31,620,000, a decline of 15.5%[6] - The company's total liabilities decreased to HKD 8,188,000 from HKD 12,785,000, a reduction of 36.3%[6] - The company’s total equity as of September 30, 2024, was HKD 24,758,000, down from HKD 30,074,000, reflecting a decrease of 17.6%[6] - Trade receivables as of September 30, 2024, amounted to HKD 3,879,000, significantly up from HKD 2,184,000 as of March 31, 2024, an increase of 77.8%[40] - Trade payables as of September 30, 2024, totaled HKD 1,300 million, compared to HKD 943 million as of March 31, 2024[43] Revenue Breakdown - Advertising display service revenue from the transportation business was HKD 20,824,000, while the healthcare business generated HKD 339,000 in revenue for the six months ended September 30, 2024[28] - Revenue from bus advertising decreased by approximately 7.7% from about HKD 20.7 million for the six months ended September 30, 2023, to about HKD 19.1 million for the same period in 2024[56] - Revenue from other types of advertising services increased by approximately 57.1% from about HKD 0.7 million for the six months ended September 30, 2023, to about HKD 1.1 million for the same period in 2024[56] - Revenue from private hospitals and clinics increased from about HKD 0.1 million for the six months ended September 30, 2023, to about HKD 0.3 million for the same period in 2024[57] Cash Flow and Operating Activities - The net cash generated from operating activities for the six months ended September 30, 2024, was HKD 3,447,000, down from HKD 8,638,000 for the same period in 2023, indicating a decline of approximately 60%[10] - The cash and cash equivalents at the end of the period were HKD 18,387,000, down from HKD 20,419,000 at the end of the same period in 2023, indicating a decrease of approximately 10%[12] - The company’s investment activities resulted in a net cash outflow of HKD 3,491,000 for the six months ended September 30, 2024, compared to a net cash inflow of HKD 12,996,000 for the same period in 2023[12] Corporate Governance - The company has confirmed compliance with trading standards for directors as per GEM listing rules[109] - No conflicts of interest were reported among directors or major shareholders during the six-month period[107] - The company has adhered to the corporate governance code as of September 30, 2024, but has deviated from the code regarding the separation of roles between the Chairman and the CEO[110] - The Audit Committee consists of three independent non-executive directors, with Mr. Lin Youfeng serving as the chairman, ensuring compliance with GEM listing rules[112] - The company aims to ensure a balance of power and authority within the board through the involvement of all board members in significant decisions[110] Strategic Initiatives - The company continues to explore new strategies for market expansion and product development to improve future performance[2] - The company has partnered with a media advertising company to enhance visual and sensory experiences in clinics, aiming to attract more advertising clients[52] - The company recognizes the significant impact of Hong Kong residents' consumption habits in Shenzhen on the advertising industry and is adapting strategies accordingly[53] - The company is establishing partnerships with multiple agencies in Shenzhen to attract advertising clients from the restaurant, retail, and medical service sectors[89] - Artificial Intelligence (AI) is expected to fundamentally transform digital and traditional outdoor media advertising, making it more targeted and efficient[90] Shareholder Information - Major shareholders include Ms. Zhou, holding 38.70% (278,640,000 shares) and Mr. Shi, holding 13.05% (93,960,000 shares) of the company's ordinary shares[93] - Goldcore Global Investments Limited, owned 100% by Ms. Zhou, directly holds 38.70% of the company[94] - Silver Pro Investments Limited, owned 100% by Mr. Shi, directly holds 13.05% of the company[97] - AL Capital Limited owns 139,968,000 shares, accounting for 19.44% of the total shares[100] - No other significant shareholders were reported as of September 30, 2024[103] Dividend Policy - The company did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[36] - No interim dividend has been declared for the six-month period ending September 30, 2024[91]

Financial Performance - The group's financial performance for the year ending March 31, 2024, is detailed in the audited consolidated financial statements on pages 56 to 113 of the annual report[51]. - The group's total revenue increased by approximately 16.4% from about HKD 43.9 million for the year ended March 31, 2023, to about HKD 51.1 million for the year ended March 31, 2024, primarily due to increased revenue from bus advertising and other advertising services[152]. - Revenue from taxi advertising rose by approximately 27.3% from about HKD 1.1 million to about HKD 1.4 million, driven by an increase in direct customer revenue[153]. - The group's sales costs increased by approximately 9.4% during the same period[154]. - The gross profit margin improved by approximately 3.9 percentage points from about 35.1% to about 39.0%, mainly due to a significant increase in bus advertising revenue[174]. - The company recorded a loss attributable to owners of approximately HKD 10.5 million, compared to about HKD 9.5 million in the previous year[159]. - The group’s cash and bank balances were approximately HKD 31.6 million and HKD 32.9 million as of March 31, 2024, and March 31, 2023, respectively[160]. - The group did not have any bank borrowings as of March 31, 2024, maintaining an asset-liability ratio of 0%[179]. - The company has not made any significant investments as of March 31, 2024, and March 31, 2023[180]. - There were no major acquisitions or disposals of subsidiaries or associates during the fiscal year ending March 31, 2024[181]. Customer and Supplier Relationships - The group reported that sales to its five largest customers accounted for approximately 15.9% of total sales for the year, with the largest customer contributing about 5.5%[34]. - The group collaborated with 116 suppliers during the year, primarily local advertising contractors, with a regional distribution of 114 in Hong Kong and 2 in China[41]. - Approximately 44.1% of the total procurement for the year was from the top five suppliers, with the largest supplier accounting for about 17.1%[80]. - The group has a clear internal procedure to investigate and resolve customer disputes and complaints promptly and fairly[42]. Environmental and Social Responsibility - The group has implemented a systematic data collection strategy to reinforce its green environmental measures moving forward[2]. - The group has established its own printing facilities, which has significantly reduced packaging material usage and allowed better control over printing materials[4]. - The group aims to mitigate risks associated with climate change by closely monitoring its impacts on stakeholders and operations[5]. - The group has a strict policy against employing child or forced labor and conducts regular reviews to ensure compliance[15]. - The group has been awarded the "Caring Company" logo by the Hong Kong Council of Social Service for 15 consecutive years from 2009 to 2024[46]. - The group did not make any large-scale donations or participate in volunteer activities this year, but plans to consider restarting community activities next year[46]. Corporate Governance - The board of directors has service agreements for a term of three years, with re-election required at least every three years at the annual general meeting[57]. - The company has established a share option scheme approved by shareholders on December 19, 2016, with specific terms outlined in the prospectus[68]. - The company has purchased appropriate directors' and officers' liability insurance for its directors and senior officers[61]. - The company has confirmed that the controlling shareholders have fully complied with the non-competition commitments for the year ending March 31, 2024[116]. - No instructions have been issued to the group regarding any restricted business by the controlling shareholders or their closely related persons during the year[117]. - The company is directly owned 13.05% (93,960,000 shares) by Silver Pro Investments Limited, which is wholly owned by Mr. Shi[95]. - The company has a shareholding structure where Goldcore holds 278,640,000 shares (38.70%) and AL Capital Limited holds 139,968,000 shares (19.44%)[110]. - The total number of shares that may be issued upon the exercise of all unexercised share options shall not exceed 30% of the issued shares at any time[90]. - The company has not disclosed any other interests or positions in shares or related shares as of March 31, 2024, apart from those mentioned[113]. Business Development and Strategy - The company continues to focus on outdoor media advertising, particularly through public transport advertising, which has shown improvement in overall business performance[136]. - The company has established strong partnerships with various public transport companies, enhancing its market positioning and trust among exclusive partners[136]. - The company has seen an increase in advertising opportunities from healthcare-related institutions due to heightened public awareness of health and wellness post-pandemic[148]. - The company anticipates benefiting from the gradual recovery of the global economy, with relaxed restrictions and the resumption of regular business activities creating a favorable growth environment[151]. - The Hong Kong government is increasing the use of outdoor media for public information dissemination, further enhancing future growth potential for the company[151]. - The company has a strategic focus on premium advertising locations and diversified media formats to capture emerging market opportunities[151]. - The company has maintained robust client relationships and a reputation for effective advertising solutions, which will play a key role in seizing market opportunities[151]. Future Plans and Investments - The net proceeds from the placement of 180,000,000 new ordinary shares amounted to approximately HKD 29.9 million, with allocations for various advertising expansions[187]. - The company plans to allocate approximately 69.7% (HKD 20.9 million) of the net proceeds to expand its minibus advertising network coverage[187]. - The remaining proceeds will be reserved for future information technology enhancement projects[200]. - The company has obtained an additional 932 green minibuses and 62 red minibuses for advertising space[190]. - The company has secured exclusive contracts for advertising space on no less than 100 tourist buses since March 31, 2021[193]. - The company has acquired additional advertising space on 26 taxis and 50 Taxiboard media[194]. - The company has signed a memorandum of understanding with a media advertising company that operates in over 150 clinics in Hong Kong[197]. - The company has engaged an external contractor to develop a new advertising inventory management system for bus advertising[199].

Revenue Performance - Total revenue increased by approximately 16.4% from about HKD 43.9 million for the fiscal year ending March 31, 2023, to about HKD 51.1 million for the fiscal year ending March 31, 2024[5]. - Revenue from transportation business rose from approximately HKD 43.5 million in the fiscal year 2023 to about HKD 50.7 million in the fiscal year 2024[5]. - The company's revenue for the year ending March 31, 2024, was HKD 51,079,000, an increase from HKD 43,898,000 in the previous year, representing a growth of approximately 16.5%[34]. - Revenue from bus advertising rose approximately 13.8% from about HKD 41.2 million to about HKD 46.9 million, primarily due to advertising activities related to the December 2023 district council elections[75]. - Revenue from other advertising services surged approximately 91.7% from about HKD 1.2 million to about HKD 2.3 million, driven by direct advertising clients in the railway system and outdoor digital billboards[75]. Profitability and Losses - Gross profit increased by approximately 29.2% from about HKD 15.4 million in fiscal year 2023 to about HKD 19.9 million in fiscal year 2024, with gross margin rising from approximately 35.1% to about 39.0%[5]. - The company reported a loss attributable to owners of approximately HKD 10.5 million for fiscal year 2024, compared to a loss of about HKD 9.5 million in fiscal year 2023[5]. - The net loss attributable to shareholders for the year was HKD 9,462 million, compared to a loss of HKD 10,508 million in the previous year, showing an improvement of approximately 9.9%[7]. - The company reported a pre-tax loss of approximately HKD 10,440,000 for the year ending March 31, 2024, compared to a loss of HKD 9,377,000 for the previous year[47]. - The company incurred a significant impairment loss on right-of-use assets amounting to HKD 5,590,000, up from HKD 2,560,000 in the prior year[47]. Expenses and Financial Position - Selling and distribution expenses were HKD 7,695 million, compared to HKD 7,085 million, an increase of approximately 8.6%[7]. - Administrative expenses increased to HKD 14,936 million from HKD 15,472 million, a decrease of about 3.5%[7]. - The company experienced a financial asset fair value loss of HKD 1,248 million, compared to a loss of HKD 37 million in the previous year, indicating a significant increase in losses[7]. - Total assets decreased to HKD 42,859,000 from HKD 68,257,000, representing a decline of approximately 37.2%[9]. - Current liabilities increased to HKD 23,302,000 from HKD 22,371,000, reflecting an increase of approximately 4.2%[9]. Cash Flow and Assets - The company reported a decrease in cash and cash equivalents to HKD 31,620,000 from HKD 32,928,000, a reduction of about 4%[9]. - The net value of current assets was HKD 16,117,000, down from HKD 21,849,000, showing a decrease of around 26.3%[9]. - Trade receivables decreased to HKD 2,184,000 from HKD 3,977,000, indicating a decline of approximately 45%[9]. - The company’s total liabilities increased to HKD 39,419,000 from HKD 44,220,000, reflecting a decrease of about 10.7%[9]. Strategic Initiatives and Future Outlook - The company aims to enhance its market expansion strategies and invest in new product development to drive future growth[7]. - Future guidance indicates a focus on improving operational efficiency and exploring potential mergers and acquisitions to drive growth[27]. - The company expects to benefit from the gradual recovery of the global economy and the relaxation of restrictions, which creates a favorable environment for growth[72]. - The company aims to leverage its strong client relationships and effective advertising solutions to capture emerging opportunities in the market[72]. Compliance and Governance - The consolidated financial statements for the year ending March 31, 2024, have been prepared in accordance with the Hong Kong Financial Reporting Standards[19]. - The company adheres to the GEM Listing Rules for applicable disclosure requirements[19]. - The financial statements have been verified by the company's auditor, Zhongshen Zhonghuan (Hong Kong) CPA Limited, ensuring consistency with the draft financial statements[117].

Financial Performance - For the six months ended September 30, 2023, the company reported total revenue of HKD 21,742,000, an increase of 3.1% compared to HKD 21,094,000 for the same period in 2022[3] - Gross profit for the six-month period was HKD 7,859,000, representing a 13.5% increase from HKD 6,924,000 in the previous year[3] - The company incurred a loss before tax of HKD 4,939,000 for the six months, compared to a loss of HKD 3,752,000 in the same period last year, indicating a 31.6% increase in losses[3] - The basic and diluted loss per share for the six months was HKD 0.70, compared to HKD 0.59 for the same period in 2022, reflecting a 18.6% increase in loss per share[3] - Other income and net gains for the six months ended September 30, 2023, totaled HKD 1,082,000, compared to HKD 589,000 for the same period in 2022[26] - Financing costs for the six months ended September 30, 2023, were HKD 868,000, an increase from HKD 726,000 for the same period in 2022[28] - The company recorded a loss attributable to owners of approximately HKD 5.0 million for the six months ended September 30, 2023, compared to a loss of about HKD 4.2 million for the same period in 2022[56] Assets and Liabilities - Total assets as of September 30, 2023, were HKD 56,660,000, down from HKD 68,257,000 as of March 31, 2023, indicating a decrease of 17.0%[4] - Non-current liabilities decreased to HKD 21,118,000 from HKD 27,675,000, reflecting a reduction of 23.5%[4] - The company's total equity as of September 30, 2023, was HKD 35,542,000, down from HKD 40,582,000 as of March 31, 2023, a decrease of 12.4%[4] - Trade receivables decreased from HKD 3,977,000 as of March 31, 2023, to HKD 2,489,000 as of September 30, 2023[38] - The group had no bank borrowings as of September 30, 2023, maintaining an asset-liability ratio of 0%[58] Cash Flow - The company reported a net cash inflow from operating activities of HKD 8,638,000 for the six months, compared to HKD 8,712,000 in the previous year, a decrease of 0.9%[7] - The cash flow from investing activities showed a net inflow of HKD 12,996,000, significantly up from HKD 2,800,000 in the previous year[8] - The total cash outflow from financing activities was HKD 9,232,000, a decrease from HKD 11,399,000 in the previous year[8] - The company's cash and bank balances increased to HKD 33,343,000 from HKD 32,928,000, showing a slight increase of 1.0%[4] Revenue Sources - Revenue from the transportation media platform was HKD 21,657,000, contributing to the overall revenue for the period[21] - Revenue from bus advertising rose approximately 3.5% from about HKD 20.0 million to about HKD 20.7 million, primarily due to the advertising activities related to the December 2023 district council elections[47] - Revenue from other types of advertising services increased by approximately 75% from about HKD 0.4 million to about HKD 0.7 million, driven by growth in railway system advertising and outdoor digital billboards[47] Corporate Governance - The company has complied with the corporate governance code during the six-month period ending September 30, 2023, except for a deviation regarding the separation of roles between the Chairman and the CEO[94] - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six-month period ending September 30, 2023[97] - The audit committee consists of three independent non-executive directors, ensuring independent opinions on the effectiveness of the financial reporting system and risk management[95] - All directors confirmed compliance with the trading standards set out in the GEM Listing Rules during the six-month period ending September 30, 2023[93] Business Strategy and Outlook - The company has ceased its restaurant business as of April 1, 2023, focusing on its advertising services[19] - The group is exploring outdoor advertising opportunities with various government departments, currently in preliminary discussions[76] - The group anticipates slight revenue growth, with expectations for the Hong Kong market to improve gradually[75] - The group expects healthy growth in the next two quarters due to election-related advertising[75] Shareholder Information - Major shareholders include Goldcore with 38.70% ownership (278,640,000 shares) and AL Capital Limited with 19.44% ownership (139,968,000 shares)[85] - The group’s executives hold significant stakes, with Ms. Zhou owning 38.70% and Mr. Shi owning 13.05% of the shares[79]