Core Viewpoint - The company reported a significant decline in both revenue and net profit for the six months ending September 30, 2025, primarily due to a reduction in comprehensive LED lighting solution services compared to the same period in 2024 [1] Financial Performance - Revenue for the period was HKD 35.055 million, representing a year-on-year decrease of 23.46% [1] - Net profit amounted to HKD 7.432 million, reflecting a year-on-year decline of 31.93% [1] - Earnings per share were reported at HKD 0.0074 [1] Operational Insights - The decrease in profit is attributed mainly to a reduction in the services related to comprehensive LED lighting solutions compared to the previous year [1]

公告称，溢利减少乃主要由于相比2024年同期，综合LED照明解决方案服务减少所致。 智通财经APP讯，英马斯集团(08136)公布截至2025年9月30日止6个月的中期业绩，收益3505.5万港元， 同比减少23.46%;净利743.2万港元，同比减少31.93%;每股盈利0.74港仙。 ...

Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 35,055,000, a decrease of 23.5% compared to HKD 45,799,000 for the same period in 2024[4] - Gross profit for the same period was HKD 21,454,000, down 19.0% from HKD 26,515,000 in 2024[4] - Operating profit decreased to HKD 8,896,000, a decline of 32.3% from HKD 13,165,000 in the previous year[4] - Profit attributable to owners of the company was HKD 7,432,000, down 31.5% from HKD 10,918,000 in 2024[4] - Basic and diluted earnings per share were HKD 0.74, compared to HKD 1.09 for the same period last year, representing a decrease of 32.0%[4] - The group's profit before tax for the six months ended September 30, 2025, was HKD 7,432,000, a decrease of 31.5% compared to HKD 10,918,000 for the same period in 2024[16] - For the six months ending September 30, 2025, the company recorded revenue of approximately HKD 35.1 million, a decrease of about 23.4% from HKD 45.8 million for the same period in 2024[27][34] - The profit attributable to the company's owners for the same period was approximately HKD 7.4 million, down about 31.9% from HKD 10.9 million in 2024[27][38] Assets and Liabilities - The company's non-current assets increased to HKD 19,883,000 as of September 30, 2025, up from HKD 16,892,000 as of March 31, 2025[5] - Current assets rose to HKD 103,180,000, compared to HKD 98,297,000 at the end of March 2025[5] - The net current asset value increased to HKD 88,848,000 from HKD 84,772,000 in the previous period[5] - The company reported a significant increase in trade and other receivables, which rose to HKD 8,986,000 from HKD 5,603,000[5] - The net trade receivables increased to HKD 7,464,000 as of September 30, 2025, compared to HKD 3,244,000 as of March 31, 2025, reflecting a growth of 130.5%[19] - Trade and other payables amounted to HKD 7,747,000 as of September 30, 2025, a slight decrease from HKD 8,008,000 as of March 31, 2025[21] - The total equity attributable to the company's owners increased to approximately HKD 108.3 million as of September 30, 2025, from HKD 100.4 million as of March 31, 2025[44] Expenses - Employee benefits expenses totaled HKD 11,126,000 for the six months ended September 30, 2025, slightly down from HKD 11,260,000 in 2024, representing a decrease of 1.2%[12] - The income tax expense for the six months ended September 30, 2025, was HKD 1,384,000, a reduction of 35.5% from HKD 2,143,000 in 2024[13] - Administrative expenses decreased by approximately 9.7% to HKD 13.1 million from HKD 14.5 million in 2024, mainly due to reduced depreciation expenses[36] - The group’s financing costs related to lease liabilities decreased to HKD 80,000 for the six months ended September 30, 2025, from HKD 104,000 in 2024, a decline of 23.1%[11] Business Operations - The company continues to focus on sales of LED lighting devices and audio-visual systems, as well as providing integrated LED lighting solutions and maintenance services[9] - Revenue from the sale of LED lighting devices decreased by approximately 16.9% to HKD 31.5 million from HKD 37.9 million in the previous year, primarily due to a reduction in project numbers in China[29] - Revenue from LED lighting system consulting and maintenance services increased by approximately 55.5% to HKD 2.8 million from HKD 1.8 million in 2024, driven by increased repair requests from existing customers[31] Capital Expenditures and Investments - The group purchased property, plant, and equipment at a cost of approximately HKD 4.1 million for the six months ended September 30, 2025, down from HKD 7.7 million for the previous year[18] - The group incurred capital expenditures of approximately HKD 4.1 million for property, plant, and equipment during the six months ended September 30, 2025, compared to approximately HKD 7.7 million for the previous fiscal year[51] - The group completed the acquisition of two properties in Osaka, Japan, for a total consideration of JPY 139.5 million (approximately HKD 6.84 million) on February 28, 2025[54] - Another property acquisition in Osaka was completed for JPY 42.3 million (approximately HKD 2.28 million) on July 25, 2025[55] - A third property acquisition in Osaka was finalized for JPY 33 million (approximately HKD 1.75 million) on July 25, 2025[56] - As of September 30, 2025, the group had no significant investments or major acquisitions of subsidiaries or associates during the reporting period[57] Corporate Governance - The board is committed to maintaining high corporate governance standards, with a clear separation of responsibilities between the chairman and CEO[70] - The company has established a code of conduct for directors regarding securities trading, ensuring compliance with GEM listing rules[66] - No directors or major shareholders have any competing business interests as of September 30, 2025[67] - The audit committee has reviewed the unaudited condensed consolidated results for the six months ending September 30, 2025, ensuring compliance with applicable accounting standards[73] Shareholder Information - Garage Investment holds 51.00% of the company's shares, equivalent to 510,000,000 shares[64] - No stock options have been granted or exercised under the stock option plan since its adoption[65] - The company did not issue any equity securities or sell treasury shares for cash during the six months ending September 30, 2025[68] - There were no purchases, sales, or redemptions of the company's listed securities during the same period[69] - The company maintains sufficient public float as of the announcement date[72] Employee Information - The group employed a total of 63 staff members as of September 30, 2025, down from 66 as of March 31, 2025[58] - The group has established a defined contribution plan for eligible employees in Hong Kong and a "five insurances and one fund" retirement plan for employees in China[60] Other Information - The group did not declare or pay any dividends for the six months ended September 30, 2025, consistent with the same period in 2024[17] - The company has no plans to declare an interim dividend for the six months ending September 30, 2025[39] - The group maintained a healthy liquidity position throughout the period by adopting a conservative treasury policy[46] - As of September 30, 2025, the group had no pledged assets, consistent with the previous period[49] - There were no significant events occurring after the reporting period up to the date of this announcement[59] - No significant subsequent events have occurred after the reporting period up to the announcement date[71]

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。 IMS Group Holdings Limited 英馬斯集團控股有限公司 董事會會議通告 英馬斯集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事 會（「董事會」）謹此宣佈，本公司將於2025年11月21日（星期五）舉行董事會會 議，藉以（其中包括）考慮及批准本集團截至2025年9月30日止六個月未經審核綜 合中期業績及其刊發及考慮派付中期股息（如有）。 承董事會命 英馬斯集團控股有限公司 主席兼執行董事 談一鳴 香港，2025年11月11日 於本公告日期，董事會包括執行董事談一鳴先生（主席兼行政總裁）及霍以雯女士 以及獨立非執行董事李振鴻先生、夏耀榮先生及李惠信醫生。 本公告乃遵照香港聯合交易所有限公司GEM證券上市規則的規定提供有關本公司 的資料，董事願就本公告共同及個別承擔全部責任。董事經作出一切合理查詢後確 認，就彼等所深知及確信， (i) 本公告所載資料於各重大方面均屬準確及 ...

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 | 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) | 08136 | 說明 | | 普通股 | | | | | | | | 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 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,000,000,000 | | 0 | | 1,000,000,000 | 致：香港交易及結算所有限公司 公司名稱: 英馬斯集團控股有限公司 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 | ...

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9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: 英馬斯集團控股有限公司 呈交日期: 2025年10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) | 08136 | 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 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | ...

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 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: 英馬斯集團控股有限公司 呈交日期: 2025年9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) | 08136 | 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 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | 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。 IMS Group Holdings Limited 英馬斯集團控股有限公司 （於開曼群島註冊成立之有限公司） (股份代號：8136） 於2025年8月22日舉行之股東週年大會之投票表決結果 茲提述英馬斯集團控股有限公司（「本公司」）日期均為2025年7月21日之通函（「通 函」）及股東週年大會通告（「股東週年大會通告」）。除另有指明外，本公告所採用 之詞彙與通函所界定者具有相同涵義。 董事會欣然宣佈，股東週年大會（「股東週年大會」）上提呈之所有決議案（「該等 決議案」，各為一項「決議案」），已採用投票表決方式獲正式通過。 | | 普通決議案 | | 票數（概約百分比） | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1 | 省覽、考慮及採納本公司及其附屬公司截至 2025年3月31日止年度的經審核綜合財務報 | 510,010,000 (100%) | – ( ...

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: 英馬斯集團控股有限公司 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) | 08136 | 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 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.001 | HKD | | 10,000,000 | 本 ...

Financial Performance - For the fiscal year 2024/25, the company reported a revenue decrease of approximately 19.9% compared to the fiscal year ending March 31, 2024[12]. - The group recorded revenue of approximately HKD 68.6 million for the year ending March 31, 2025, a decrease of about 19.9% from HKD 85.6 million for the year ending March 31, 2024[25]. - Profit attributable to the company's owners decreased to approximately HKD 9.4 million for the year ending March 31, 2025, down from HKD 15.5 million for the year ending March 31, 2024[25]. - The company's profit attributable to owners decreased from approximately HKD 15.5 million for the year ended March 31, 2024, to about HKD 9.4 million for the year ended March 31, 2025, representing a decline of 39.4%[42]. - Gross profit decreased by approximately 20.6%, from HKD 48.5 million in 2024 to HKD 38.5 million in 2025[35]. - Other income and net other gains and losses decreased by approximately 40.0%, from HKD 2.0 million in 2024 to HKD 1.2 million in 2025[36]. - The income tax expense decreased from approximately HKD 2.5 million for the year ended March 31, 2024, to about HKD 1.3 million for the year ended March 31, 2025, a reduction of 48.0%[41]. Revenue Breakdown - Revenue from the sale of LED lighting devices increased by approximately 7.5%, from HKD 49.5 million in 2024 to HKD 53.2 million in 2025[27]. - Revenue from integrated LED lighting solution services decreased by approximately 70.5%, from HKD 28.8 million in 2024 to HKD 8.5 million in 2025[28]. - Revenue from LED lighting system consulting and maintenance services increased by approximately 15.2%, from HKD 4.6 million in 2024 to HKD 5.3 million in 2025[29]. Expenses and Liabilities - Administrative expenses increased by approximately 1.3%, from HKD 30.7 million in 2024 to HKD 31.1 million in 2025[37]. - Financing costs related to lease liabilities for various properties remained stable at approximately HKD 0.2 million for the year ending March 31, 2025, compared to HKD 0.1 million in 2024[40]. - The total liabilities to equity ratio remained at zero as of March 31, 2025, consistent with the previous year, indicating no bank borrowings[53]. Equity and Cash Flow - As of March 31, 2025, the total equity attributable to owners was approximately HKD 100.4 million, up from about HKD 91.2 million in 2024, reflecting a growth of 10.5%[51]. - The cash and bank balances totaled HKD 88.3 million as of March 31, 2025, compared to HKD 91.8 million in 2024, showing a decrease of 3.8%[49]. Capital Expenditures and Investments - The company made capital expenditures of approximately HKD 7.7 million during the year, an increase from HKD 4.0 million in 2024[61]. - The company has no significant investment plans or acquisitions as of March 31, 2025, maintaining a conservative approach to capital allocation[59]. - The company completed the acquisition of two properties in Japan for a total consideration of JPY 139.5 million (approximately HKD 6.84 million) on February 28, 2025[65]. Business Strategy and Market Outlook - The company is actively seeking opportunities to enrich its business lines and expand its network, including the establishment of a 3D printing workshop named "dot 3D Factory" to secure a market share in the 3D printing sector[12]. - The company anticipates that the recovery of cross-border travel will drive economic growth, although the operating environment remains fraught with uncertainties and new challenges[13]. - The company plans to continue expanding its customer base through existing networks and is optimistic about retail store renovations in Chinese shopping centers[70]. - The company is focused on enhancing its core business while exploring new business opportunities[70]. - The company acknowledges the uncertainties and new challenges in the market but remains committed to growth[70]. Sustainability and ESG Initiatives - The group has established an Environmental, Social, and Governance (ESG) Committee to ensure operations align with sustainability principles and to manage related risks[81]. - The group emphasizes robust risk management as a core competitive advantage, with regular assessments conducted by the Audit Committee and external professionals[82]. - The group has identified key ESG risks, including resource usage and labor standards, and has implemented measures to mitigate these risks[83]. - The group reported no non-compliance issues related to air and greenhouse gas emissions, waste disposal, or labor standards for the 2024/2025 fiscal year[86]. - Stakeholder engagement is prioritized to create value and address sustainability issues, with feedback collected through various channels[88]. - The group conducts annual assessments to identify and prioritize significant ESG issues impacting stakeholders and business operations[89]. - The group is committed to responsible business practices, including anti-corruption measures and supply chain management[93]. - The group has set sustainability goals to monitor and reduce resource usage, maintaining paper and electricity consumption at minimal levels[83]. Employee and Workplace Policies - Employee benefit expenses totaled approximately HKD 26.6 million for the year ended March 31, 2025, compared to HKD 25.2 million in 2024, reflecting an increase of 5.6%[64]. - The group has a comprehensive employee training program, providing a total of 68 hours of training to 33 employees, covering various topics including quality management and data protection[112]. - 100% of employees received training, with an average of 2.0 hours for male employees and 2.2 hours for female employees[113]. - The group has not recorded any work-related injuries or fatalities in the past three years, with a total of 497 absentee days reported[111]. - The group is committed to maintaining a healthy and safe workplace, providing medical benefits to all employees after a three-month probation period[111]. - The group emphasizes fair treatment and equal opportunities for all employees, with competitive compensation policies to attract and retain talent[109]. Corporate Governance - The company has implemented the corporate governance code as per GEM Listing Rules Appendix C1, ensuring accountability and transparency to shareholders[167]. - The board of directors consists of five members, including the chairman and CEO, with a clear separation of responsibilities to maintain checks and balances[168]. - Three independent non-executive directors have been appointed, constituting over one-third of the board, ensuring a diverse range of skills and independent judgment[176]. - The company has established a code of conduct for directors regarding securities trading, confirming compliance with trading standards for the fiscal year ending March 31, 2025[169]. - The board has authorized several committees to oversee various responsibilities, ensuring effective management of daily operations and adherence to business plans[172]. - The company has made arrangements for insurance to provide adequate protection for directors facing legal liabilities[177]. - The company is committed to enhancing corporate governance practices to align with business ethics and growth, regularly reviewing compliance with legal and regulatory requirements[168].