Altus Holdings Limited 浩德控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) (Stock Code : 8149) (股份代號：8149) NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 4 December 2025 Altus Holdings Limited (the "Company") – Notice of publication of FY2026 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.altus.com.hk and the website of The Sto ...

Altus Holdings Limited NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1), Altus Holdings Limited (the "Company") – Notice of publication of FY2026 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www. altus.com.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Compa ...

FF301 致：香港交易及結算所有限公司 公司名稱: 浩德控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2025年12月4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) | 08149 | 說明 | 浩德控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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 ...

Core Viewpoint - Haode Holdings (08149) reported a revenue of HKD 22.886 million for the six months ending September 30, 2025, representing a year-on-year increase of 3.1% [1] - The loss attributable to the company's owners was HKD 1.654 million, a significant reduction of 69.39% compared to the previous year [1] - The loss per share was HKD 0.002 [1] Financial Performance - Revenue for the period was HKD 22.886 million, up 3.1% year-on-year [1] - Loss attributable to owners decreased to HKD 1.654 million, down 69.39% year-on-year [1] - Loss per share reported at HKD 0.002 [1]

Core Viewpoint - Haode Holdings (08149) reported a revenue of HKD 22.886 million for the six months ending September 30, 2025, representing a year-on-year increase of 3.1% [1] - The loss attributable to shareholders was HKD 1.654 million, a significant reduction of 69.39% compared to the previous year [1] - The loss per share was HKD 0.02 [1] Financial Performance - Revenue for the period was HKD 22.886 million, up 3.1% year-on-year [1] - Loss attributable to shareholders decreased to HKD 1.654 million, down 69.39% year-on-year [1] - Loss per share reported at HKD 0.02 [1]

Group 1 - The company, Haode Holdings (08149), announced a mid-term dividend of HKD 0.0008 per share, which will be distributed on January 22, 2026, for the six months ending September 30, 2025 [1]

Core Viewpoint - Haode Holdings (08149.HK) reported a revenue of HKD 22.9 million for the six months ending September 30, 2025, representing a year-on-year increase of 3.1% [1] Financial Performance - The company recorded a loss attributable to shareholders of HKD 1.6 million for the first half of the fiscal year 2025, compared to a loss of HKD 5.4 million in the same period of the previous fiscal year [1] - Basic and diluted earnings per share attributable to shareholders were HKD 0.0019, while the reported basic and diluted loss per share was HKD 0.0020 [1]

Financial Performance - For the six months ended September 30, 2025, the group recorded unaudited revenue of HKD 22,900,000, an increase of 3.1% compared to HKD 22,200,000 for the same period in 2024[5] - The group reported a loss attributable to owners of the company of HKD 1,600,000 for the first half of the 2026 fiscal year, significantly improved from a loss of HKD 5,400,000 in the same period of 2025[5] - Total comprehensive income for the first half of 2026 was HKD 4,069,000, compared to HKD 11,575,000 in the first half of 2025[8] - Basic and diluted earnings per share attributable to owners of the company were HKD 0.19 cents for both the first half of 2026 and 2025, while reported losses per share were HKD 0.20 cents and HKD 0.66 cents respectively[6] - The company reported a loss of HKD 5,404,000 for the period, compared to a loss of HKD 1,654,000 in the previous period, indicating a significant increase in losses[12] Assets and Liabilities - Non-current assets as of September 30, 2025, amounted to HKD 540,669,000, an increase from HKD 531,515,000 as of March 31, 2025[9] - Current liabilities totaled HKD 75,843,000 as of September 30, 2025, slightly up from HKD 75,745,000 as of March 31, 2025[10] - The total equity attributable to owners of the company was HKD 374,065,000 as of September 30, 2025, compared to HKD 370,923,000 as of March 31, 2025[10] - As of September 30, 2025, total equity amounted to HKD 387,592,000, a decrease from HKD 392,969,000 as of April 1, 2025, reflecting a decline of approximately 1.0%[11] - Total assets increased to HKD 590,019,000 as of September 30, 2025, up from HKD 586,267,000 as of March 31, 2025, representing a growth of 0.3%[30] Cash Flow and Financing - Operating cash generated in the first half of fiscal year 2026 was HKD 9,250,000, compared to HKD 3,264,000 in the first half of fiscal year 2025, representing a significant increase[14] - Net cash generated from operating activities for the first half of fiscal year 2026 was HKD 8,939,000, up from HKD 3,252,000 in the same period last year[14] - The company raised new borrowings of HKD 10,243,000 in the first half of fiscal year 2026, compared to HKD 43,045,000 in the same period of fiscal year 2025[14] - The company reported a net cash outflow from financing activities of HKD 6,676,000 in the first half of fiscal year 2026, compared to a net inflow of HKD 1,459,000 in the same period last year[14] Revenue Breakdown - Total revenue for the first half of fiscal year 2026 was HKD 22,886,000, compared to HKD 22,198,000 in the first half of fiscal year 2025, reflecting a growth of approximately 3.1%[22] - Revenue from corporate finance, asset management, and other consulting services increased to HKD 9,127,000 in the first half of fiscal year 2026 from HKD 8,884,000 in the previous year[22] - Rental income from proprietary investments was HKD 13,759,000, an increase of 3.3% from HKD 13,314,000 in the previous year[31] Shareholder Information - The board proposed an interim dividend of HKD 0.08 cents per ordinary share for the first half of the 2026 fiscal year, unchanged from the same period in 2025[6] - The company repurchased shares worth HKD 111,000 during the period, which reflects ongoing capital management strategies[12] - The company repurchased 1,660,000 ordinary shares in the first half of fiscal year 2026, with a total payment of approximately HKD 181,000, compared to 1,020,000 shares and HKD 111,000 in the same period of fiscal year 2025[44] Employee and Management Costs - The group’s employee costs, excluding directors' remuneration, totaled HKD 5,256,000, a marginal increase from HKD 5,141,000 in the previous year[37] - The remuneration for directors and key management personnel for the first half of the 2026 fiscal year was HKD 3,639,000, compared to HKD 3,545,000 for the first half of the 2025 fiscal year[71] Market and Operational Insights - The average occupancy rate of the group's real estate portfolio in Japan was stable at 95.8% for the first half of the 2026 fiscal year, compared to 96.0% for the first half of the 2025 fiscal year[79] - The new rental agreement for the office unit in Central, Hong Kong, effective October 2025, is expected to provide stable rental income over the next two years[107] - The new Tommy House Hiragishi construction project, renamed Altus Minami Hiragishi, has been completed, and leasing activities have commenced, expected to contribute positively to rental income for the remainder of the fiscal year[108] Corporate Governance - The company has adopted corporate governance practices in compliance with the GEM listing rules[122] - The audit committee consists of three independent non-executive directors, with Mr. Chen Chengguang serving as the chairman, ensuring compliance with GEM Listing Rules[126] - The audit committee confirmed that the unaudited consolidated performance for the first half of the fiscal year 2026 complied with applicable accounting principles and GEM Listing Rules[126]

EF001 | EF001 | | --- | | 其他信息 | | | --- | --- | | 其他信息 | 不適用 | | 發行人董事 | | | 於本公告日期，浩德控股有限公司的董事為： | | | 執行董事： | | | 葉天賜先生（主席） | | | 曾憲沛先生 | | | 梁綽然女士 | | | 獨立非執行董事： | | | 趙天岳先生 | | | 陳晨光先生 | | | 李樹賢先生 | | 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 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，概不對因 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 浩德控股有限公司 | | 股份代號 | 08149 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年9月30日止六個月之中期股息 | | 公告日期 | 2025年11月26日 | ...

Core Points - Haode Holdings (08149) announced the cancellation of 1.37 million repurchased shares on November 18, 2025 [1] Summary by Category - **Company Actions** - The company will cancel a total of 1.37 million shares that were previously repurchased [1] - **Future Implications** - The cancellation of shares may impact the company's share structure and potentially enhance shareholder value by reducing the number of outstanding shares [1]