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佈的內容概不負責， 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佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CENTURY PLAZA HOTEL GROUP 新 都 酒 店 集 團 （原 名 為 長 城 匯 理 公 司） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股 份 代 號：8315） 關連交易 關於提供資產管理服務 提供資產管理服務 董事會謹此宣佈，於二零二六年三月二十三日（交易時段後），本公司間接全資 附屬公司深圳玖立及深圳匯理私募（統稱為服務提供方）與深圳弘德（作為服務 接受方）訂立服務協議，內容有關自二零二六年三月二十三日起至二零二六年九 月二十二日止（包括首尾兩日）提供為期六個月的資產管理服務。 GEM上市規則的涵義 宋曉明先生（「宋先生」，本公司董事會主席、執行董事及控股股東）為本公司的 關連人士。深圳弘德由宋先生持有100% 權益，因而為宋先生的聯繫人及本公司 的關連人士。因此，服務協議項下擬進行的交易根據GEM 上市規則第20章構成 本公司的關連交易。 茲提述本公司 ...

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 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 08315 說明 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 581,442,248 0 581,442,248 增加 / 減少 (-) 本月底結存 581,442,248 0 581,442,248 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份 ...

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: | 新都酒店集團 | | | | | | | 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) | 08315 | 說明 | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | 上月底結存 800,000,000 HKD 0.05 HKD 40,000,000 增加 / 減少 (-) HKD 本月底結存 800,000,000 HKD 0.05 HKD 40,000,000 本月底法定/註冊股本總額： HKD 40,000,000 FF301 第 1 頁 ...

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 致：香港交易及結算所有限公司 公司名稱: 新都酒店集團 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) | 08315 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.05 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.05 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 FF301 | 狀態: 新提 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 17,520,000, a decrease of 22% compared to HKD 22,460,000 for the same period in 2024[8] - Gross profit for the same period was HKD 5,551,000, slightly up from HKD 5,515,000 in 2024[8] - Operating profit decreased significantly to HKD 1,194,000 from HKD 9,120,000 year-on-year, reflecting a decline of 87%[8] - The company reported a profit before tax of HKD 900,000, down from HKD 8,681,000 in the previous year, marking a decline of 90%[8] - The basic and diluted earnings per share for the period were HKD 0.16, down from HKD 1.06 in the previous year[8] - The company reported a profit attributable to owners of approximately HKD 900,000 for the six months ended September 30, 2025, down from HKD 8,700,000 for the same period in 2024[71] - Other income for the six months ended September 30, 2025, totaled HKD 16,000, compared to HKD 19,169,000 in the same period in 2024, indicating a decline in other income sources[33] - Financial expenses for the six months ended September 30, 2025, were HKD 294,000, a decrease from HKD 439,000 in the previous year[34] - Profit before tax for the six months ended September 30, 2025, was impacted by costs including employee benefits of HKD 11,969,000 for sales and service costs, down from HKD 14,253,000 in 2024[35] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 24,259,000, an increase from HKD 20,419,000 as of March 31, 2025[9] - Current assets increased to HKD 23,678,000 from HKD 19,656,000, indicating a growth of 20%[9] - The company's equity attributable to owners decreased to HKD 2,052,000 from HKD 2,809,000, a decline of 27%[9] - Total liabilities rose to HKD 25,566,000 from HKD 20,834,000, reflecting an increase of 23%[9] - Cash and cash equivalents decreased to HKD 2,500,000 from HKD 5,968,000, a decline of 58%[9] - Trade receivables as of September 30, 2025, amounted to HKD 10,966,000, with a provision for bad debts of HKD 4,456,000, resulting in a net receivable of HKD 6,510,000[42] - Trade payables as of September 30, 2025, were HKD 145,000, a decrease from HKD 412,000 as of March 31, 2025[44] - The company had a total equity of HKD (1,557,000) as of September 30, 2025, reflecting a decrease from HKD (6,065,000) as of April 1, 2024[10] Cash Flow - For the six months ended September 30, 2025, the company reported a net cash outflow from operating activities of HKD 3,798,000 compared to a net inflow of HKD 5,845,000 for the same period in 2024[11] - The company’s net cash used in investing activities was HKD 740,000 for the six months ended September 30, 2025, compared to a net cash outflow of HKD 6,794,000 in the same period of 2024[11] - The company’s financing activities resulted in a net cash outflow of HKD 288,000 for the six months ended September 30, 2025[11] Operational Challenges - The company is facing significant uncertainty regarding its ability to continue as a going concern due to cash flow issues and outstanding trade receivables[17] - The company’s management is implementing plans to ensure sufficient working capital to meet its financial obligations over the next twelve months[19] - The hotel and catering services segment was suspended due to the loss of control over restaurant properties, impacting operations[56] - The company has implemented strict cost control measures in response to the economic downturn and operational challenges[69] Segment Performance - Revenue from external customers for the hotel and catering services segment was HKD 0 for the six months ended September 30, 2025, compared to HKD 7,547,000 for the same period in 2024[26] - The security, property management, and human resources segment reported a profit of HKD 4,409,000 for the six months ended September 30, 2025, compared to HKD 953,000 in 2024[26] - The asset management segment generated a profit of HKD 4,398,000 for the six months ended September 30, 2025, compared to a loss of HKD 2,013,000 in 2024[26] - Revenue from security, property management, and human resources services decreased by approximately HKD 3,000,000 or 20.4%, from HKD 14,500,000 to HKD 11,500,000 due to reduced demand amid economic contraction in China[55] Employee and Management Information - The total employee cost for the six months ending September 30, 2025, was approximately HKD 13,200,000, a decrease from HKD 22,300,000 for the same period in 2024[84] - The group had 421 employees as of September 30, 2025, down from 687 employees as of March 31, 2024[84] - The compensation for directors and senior management decreased from HKD 1,543,000 to HKD 758,000 for the six months ended September 30, 2025[50] - The group has a competitive compensation policy to attract and retain talented employees, with regular reviews based on market conditions and individual performance[84] Shareholder Information - As of September 30, 2025, Mr. Song Xiaoming held 433,555,955 shares, representing approximately 74.57% of the company's issued shares[86] - Major shareholder Changcheng Huiri Holdings Limited holds 184,465,046 shares, representing approximately 31.73% of the company's issued shares[91] - Walle Holding Limited is a beneficial owner with 249,090,909 shares, accounting for 42.84% of the company's issued shares[91] - The total number of shares available for issuance under the share option scheme is 58,144,224, which represents about 10% of the total issued share capital as of the report date[97] Corporate Governance - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO[114] - The audit committee has been established in compliance with GEM listing rules, with responsibilities including reviewing and supervising the financial reporting process and internal control procedures[118] - The audit committee reviewed the accounting principles adopted by the group and the interim financial performance for the six months ending September 30, 2025, which has not been audited but was reviewed by the committee[118] Future Outlook - The company is expanding into the design and production of robotic systems and core components, aiming to create versatile robots for various applications[57] - The company aims to provide integrated hardware and software solutions for intelligent robots, enhancing its service offerings[57] - The company’s financial condition and business outlook may be affected by various major risks and uncertainties[113]

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 FF301 | 2025年11月30日 | 狀態: 新提交 | | --- | --- | | 截至月份: | | 致：香港交易及結算所有限公司 公司名稱: 新都酒店集團 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) | 08315 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.05 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | 0.05 HKD | | 40,000,000 | 本月 ...

Group 1 - The company reported a revenue of HKD 17.52 million for the six months ending September 30, 2025, representing a year-on-year decrease of 22% [1] - The profit attributable to the owners of the company was HKD 958,000, a significant decline of 84.53% compared to the previous year [1] - Earnings per share stood at HKD 0.16 cents [1]

Core Viewpoint - New World Hotels (08315.HK) reported a decline in revenue for the six months ending September 30, 2025, indicating challenges in the hospitality sector [1] Financial Performance - Revenue for the period was HKD 17.52 million, a decrease of 22% year-on-year [1] - Gross profit amounted to HKD 5.551 million, reflecting a slight increase of 0.7% year-on-year [1] - Profit attributable to owners for the period was HKD 0.958 million, representing a significant decrease of 84.5% year-on-year [1] - Basic earnings per share were HKD 0.0016 [1]

Financial Performance - For the six months ended September 30, 2025, the group's revenue was HKD 17,520,000, a decrease of 22.0% compared to HKD 22,460,000 for the same period in 2024[4] - The gross profit for the same period was HKD 5,551,000, slightly up from HKD 5,515,000, indicating a stable gross margin despite lower revenue[4] - Operating profit significantly decreased to HKD 1,194,000 from HKD 9,120,000, reflecting a decline of 87.8% year-on-year[4] - The net profit for the period was HKD 900,000, down 89.6% from HKD 8,681,000 in the previous year[4] - The total comprehensive loss for the period was HKD 892,000, compared to a comprehensive income of HKD 6,673,000 in the same period last year[4] - The company reported a basic and diluted earnings per share of HKD 0.16, down from HKD 1.06 in the previous year[5] - The company reported a profit attributable to owners of HKD 958,000 for the six months ended September 30, 2025, a decrease of 84.5% compared to HKD 6,191,000 for the same period in 2024[38] - Total revenue decreased by approximately 21.8% from HKD 22,500,000 in the six months ended September 30, 2024, to HKD 17,500,000 in the same period of 2025[60] Cash Flow and Liquidity - The company's cash and cash equivalents decreased to HKD 2,500,000 from HKD 5,968,000, a decline of 58.2%[6] - The group recorded a net cash outflow from operations of approximately HKD 12,681,000 for the year ended March 31, 2025[12] - The company had cash and cash equivalents of HKD 31,000 as of September 30, 2025, unchanged from the previous period[26] - As of September 30, 2025, the group's bank cash and cash equivalents were approximately HKD 2,500,000, down from approximately HKD 6,000,000 as of March 31, 2025[76] Assets and Liabilities - Total assets increased to HKD 24,259,000 from HKD 20,419,000, representing a growth of 18.0%[6] - Total liabilities rose to HKD 25,566,000 from HKD 20,834,000, an increase of 22.8%[7] - Total assets as of September 30, 2025, amounted to HKD 24,259,000, an increase from HKD 20,419,000 as of March 31, 2025[26] - Total liabilities increased to HKD 25,566,000 as of September 30, 2025, compared to HKD 20,834,000 as of March 31, 2025, indicating a rise in financial obligations[26] Operational Management - The group continues to focus on expanding its hotel and property management services, although specific new product or technology developments were not detailed in the report[9] - The group is actively exploring new profitable business opportunities and enhancing operational management to improve efficiency[15] - The company is actively seeking alternative properties for relocation due to the involuntary closure of restaurant operations, which has posed challenges to the business[64] - The company aims to explore business expansion opportunities, including the design and production of core components for robotics and smart systems[58] Employee and Management Costs - The total employee cost for the six months ended September 30, 2025, was approximately HKD 13,200,000, down from approximately HKD 22,300,000 for the same period in 2024[85] - The total compensation for key management personnel decreased from HKD 1,543,000 to HKD 758,000, a decline of approximately 50.9%[52] - The group had 421 employees as of September 30, 2025, a decrease from 687 employees as of March 31, 2024[85] Financial Reporting and Compliance - The group has adopted several new and revised Hong Kong Financial Reporting Standards during the current accounting period, which did not have a significant impact on the financial performance[17] - The audit committee has been established in accordance with GEM Listing Rules, with responsibilities including reviewing and supervising the financial reporting process and internal control procedures[95] - The interim financial results for the six months ending September 30, 2025, have been reviewed by the audit committee and comply with applicable accounting standards and GEM Listing Rules[95] - The interim report will be published on the Hong Kong Stock Exchange and the company's website, with printed versions sent to shareholders who opted for them[96] Business Risks and Uncertainties - There is significant uncertainty regarding the group's ability to continue as a going concern, dependent on timely collection of receivables and financial support from the holding company[16] - The group had no confirmed income tax expenses for the six months ended September 30, 2025, as it did not generate taxable profits[74] - The company did not incur any income tax expenses for the six months ended September 30, 2025, due to the absence of taxable profits in Hong Kong and China[36] Revenue Breakdown - Revenue from external customers for the asset management segment was HKD 11,540,000 for the six months ended September 30, 2025, compared to HKD 7,547,000 for the same period in 2024[24] - Revenue from asset management services surged from approximately HKD 400,000 to about HKD 6,000,000, marking a significant increase attributed to related party transactions[55] - Revenue from security, property management, and human resources services decreased by approximately HKD 3,000,000 or 20.4%, from about HKD 14,500,000 to approximately HKD 11,500,000[56] - Other income decreased from HKD 19,200,000 to HKD 16,000 due to the absence of one-time gains and the sale of subsidiaries with net liabilities[70] Debt and Financial Obligations - The company has extended the maturity date of its unsecured bonds to July 15, 2026, following multiple agreements with bondholders[44][45] - The total liabilities increased from HKD 6,846,000 to HKD 8,636,000, reflecting a rise of approximately 26.0%[43] - The provision for trade receivables remained constant at HKD 4,456,000, indicating stable credit risk management[42] - As of September 30, 2025, the group's capital debt ratio was 109.1%, up from 106% as of March 31, 2025[79] Dividends and Share Capital - The company did not recommend an interim dividend for the six months ended September 30, 2025, consistent with the previous year[40] - The board did not recommend any interim dividend for the six months ended September 30, 2025, consistent with the previous period[75] - The total issued and fully paid share capital as of September 30, 2025, was HKD 29,072,000, with 581,442,248 ordinary shares[48] Other Notable Points - The group reached a settlement with creditors regarding an outstanding balance of approximately HKD 437,000, and the winding-up petition was withdrawn on April 22, 2025[15] - The company recorded other income of HKD 16,000 for the six months ended September 30, 2025, compared to HKD 19,169,000 in the previous year, indicating a substantial drop in other income sources[33] - The group had no significant investments or major acquisitions or disposals of subsidiaries or associates during the six months ended September 30, 2025[82] - There were no significant contingent liabilities as of September 30, 2025[84]

新都酒店集團（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議將 於二零二五年十一月二十八日（星期五）舉行，藉以（其中包括）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的未經審核中期業績及其刊 發，並考慮派付中期股息（如有）。 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佈的內容概不負責， 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佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CENTURY PLAZA HOTEL GROUP (FORMERLY KNOWN AS GREATWALLE INC.) 新 都 酒 店 集 團 （原 名 為 長 城 匯 理 公 司） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 （股 份 代 號：8315） 董事會會議日期 承董事會命 新都酒店集團 主席兼執行董事 宋曉明 香港，二零二五年十一月十八日 於本公佈日期，執行董事為宋曉明先生、宋詩情女士及蘇從躍先生；非執行董事為 郭志立先生；以及獨立非執行董事為李仲飛先生、趙勁松先生及劉承韙先生。 本公佈的資料乃遵照GEM 上市規則而 ...