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部分 內容而產生或因依據該等內容而引致之任何損失承擔任何責任。 （股份代號：8103） 董事會會議通告 hmvod視頻有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於二零二五年 十一月二十七日（星期四）舉行董事會會議，以商討（其中包括）以下事項： 承董事會命 hmvod視頻有限公司 執行董事 高智翹 hmvod Limited hmvod視頻有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 莊冬昕先生 高智翹先生 葉子晴先生 獨立非執行董事： 梁子煒先生 周浩源先生 陳嘉明女士 香港，二零二五年十一月十日 於本公告日期，董事會由下列董事組成： 執行董事： – 1 – 1. 審議及批准本公司及其附屬公司截至二零二五年九月三十日止六個月未經審 核綜合中期業績；以及批准於香港聯合交易所有限公司GEM（「GEM」）網站 及本公司網站刊發業績公告；及 2. 考慮派付股息（如有）。 本公告載有為遵守GEM上市規則而提供之本公司資料，董事對本公告內容共同 ...

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: hmvod視頻有限公司 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) | 08103 | 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 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | ...

Core Viewpoint - HMVOD Video (08103) experienced a significant stock price increase, rising by 210% at one point and currently up by 100.73% to HKD 0.275, with a trading volume of HKD 3.0746 million [1] Group 1: Company Developments - HMVOD Video announced a non-binding letter of intent with Hunan Happy Sunshine Interactive Entertainment Media Co., Ltd. regarding the potential collaboration for a program tentatively titled "Amazing Boy" [1] - The program is a Sino-Thai cooperative reality show featuring male duos, expected to consist of 10 episodes [1] - Under the letter of intent, Happy Sunshine intends to grant HMVOD the information network dissemination rights for the program, allowing distribution in specific regions including Hong Kong, Macau, and Taiwan [1] Group 2: Financial Terms - The authorization fee for the program is set at RMB 2 million, subject to further negotiation and finalization [1] - The parties agree to negotiate the specific terms of the authorization within 14 days of signing the letter of intent or at a later date as mutually agreed [1]

Core Viewpoint - HMVOD Video (08103) experienced a significant stock price increase, rising by 210% at one point and currently up by 100.73% to HKD 0.275, with a trading volume of HKD 3.0746 million [1] Group 1: Company Developments - HMVOD Video announced a non-binding letter of intent with Hunan Happy Sunshine Interactive Entertainment Media Co., Ltd. regarding the potential collaboration for a program tentatively titled "Amazing Boy" [1] - The program is a Sino-Thai cooperative reality show featuring male duos, expected to consist of 10 episodes [1] - Under the letter of intent, Happy Sunshine intends to grant HMVOD the information network dissemination rights for the program, allowing distribution in Hong Kong, Macau, and Taiwan, with an authorization fee of RMB 2 million, subject to further negotiation [1]

Core Viewpoint - HMVOD Video (08103.HK) has announced the payment of HKD 9,456,336 to the court as part of compliance with a court order, funded through a shareholder loan [1] Group 1 - The company has fulfilled the court order on October 13, 2025, by making the payment [1] - The payment does not imply that the petitioners have successfully liquidated the company [1] - As of the announcement date, the High Court has not granted a winding-up order for the company [1] Group 2 - The company is currently awaiting the outcome of its appeal, with the hearing for the petition postponed until the first Monday following the appeal decision [1]

Core Viewpoint - HMVOD Video (08103.HK) has entered a non-binding letter of intent with Hunan Happy Sunshine Interactive Entertainment Media Co., Ltd. for the potential collaboration on a program tentatively titled "Amazing Boy," a Sino-Thai male duo reality show expected to air 10 episodes [1] Group 1: Agreement Details - The letter of intent allows HMVOD to obtain the information network dissemination rights for the program in designated regions, including Hong Kong, Macau, and Taiwan, with an authorization fee of RMB 2 million, subject to further negotiation [1] - The contracting parties agree to negotiate specific terms of the authorization within 14 days of signing the letter of intent or at a later date as mutually agreed [1] Group 2: Future Development - Following the signing of the final agreement, the parties also agree to collaborate on developing subsequent content for the program, which may include two short dramas and one long drama [1]

Core Viewpoint - HMVOD Video (08103) has entered into a non-binding letter of intent with Hunan Happy Sunshine Interactive Entertainment Media Co., Ltd. regarding the potential collaboration for a program tentatively named "Amazing Boy" [1] Group 1: Collaboration Details - The program is a Sino-Thai cooperative reality show featuring male duos, expected to consist of 10 episodes [1] - Happy Sunshine holds the copyright and/or licensing rights for the program [1] - The letter of intent allows HMVOD to obtain the information network dissemination rights for the program in specific regions, including Hong Kong, Macau, and Taiwan [1] Group 2: Financial Terms - The licensing fee for the program is set at RMB 2 million, subject to further negotiation and finalization [1] - The parties agree to negotiate the specific terms of the license within 14 days of signing the letter of intent or at a later date as mutually agreed [1]

Core Viewpoint - HMVOD Video (08103) has entered a non-binding letter of intent with Hunan Happy Sunshine Interactive Entertainment Media Co., Ltd. for the potential collaboration on a program tentatively titled "Amazing Boy," which is a Sino-Thai cooperative reality show expected to air 10 episodes [1] Group 1: Collaboration Details - The letter of intent outlines that Happy Sunshine holds the copyright and/or licensing rights for the program [1] - Happy Sunshine intends to grant HMVOD the information network dissemination rights for the program, allowing distribution in Hong Kong, Macau, and Taiwan [1] - The licensing fee for the program is set at RMB 2 million, subject to further negotiation and finalization [1] Group 2: Next Steps - The parties agree to negotiate the specific terms of the license within 14 days of signing the letter of intent or at a later date as mutually agreed [1] - A final licensing agreement is to be established following the negotiations [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。 hmvod Limited hmvod視頻有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8103） 自願性公告 與快樂陽光合作之意向書 本公告由hmvod視頻有限公司（「本公司」，連同其附屬公司統稱「本集團」）自願作 出，旨在向本公司股東（「股東」）及潛在投資者更新本集團的最新業務發展。 意向書 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年十月十三日，本公 司與湖南快樂陽光互動娛樂傳媒有限公司（「快樂陽光」）（統稱「訂約方」）就有 關暫定名為「Amazing Boy」的節目（「該節目」）之授權及共同開發的潛在合作（「潛 在合作」）訂立不具法律約束力的意向書（「意向書」）。快樂陽光擁有該節目的版 權及╱或授權權利。該節目為中泰合作的男子雙人真人秀節目，預期播出10集。 根據意向書，快樂陽光擬授予本公司該節目的資訊網絡傳播權，允許本公司在授 權地區，即中 ...

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部分 內容而產生或因依據該等內容而引致之任何損失承擔任何責任。 hmvod Limited hmvod視頻有限公司 （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8103） 內幕消息 有關清盤呈請之進一步資料 本公告乃hmvod視頻有限公司（「本公司」）董事（「董事」）會（「董事會」）根據 香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10(2)(a)及 17.27(1)(b)條以及香港法例第571章證券及期貨條例第XIVA部項下之內幕消息條文 （定義見GEM上市規則）而作出。 茲提述本公司日期分別為二零二五年六月二十日、二零二五年七月二十九日、二 零二五年八月五日、二零二五年八月七日、二零二五年八月二十日、二零二五年八 月二十五日、二零二五年九月五日及二零二五年九月二十二日的公告，內容有關 向香港特別行政區高等法院提起針對本公司的清盤呈請（「該等公告」）。除另有 所指外，本公告所用詞彙與該等公告所界定者具有相同涵義。 ...