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 ...

中 期 報 告 CENTURY PLAZA HOTEL GROUP 新都酒店集 團 （於開曼群島註冊成立的有限公司） （原名為長城匯理公司） 股份代號： 8315 CENTURY PLAZA HOTEL GROUP 新都酒店集 團 (Formerly known as Greatwalle Inc.) (Incorporated in the Cayman Islands with limited liability) Stock Code: 8315 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 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較大的市場 波動風險，同時無法保證在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聯交所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依賴該等內容而 ...

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 ...

Core Viewpoint - The article discusses significant changes in the ownership and management of Shinke Co., Ltd. (申科股份), highlighting the involvement of a young media professional and the implications of these changes for the company and its stakeholders [1]. Group 1: Company Ownership Changes - Shinke Co., Ltd. announced a major change in its ownership structure, with Shenzhen Huili Hongsheng Industrial Holdings acquiring approximately 41.89% of the company's shares for about 1.013 billion yuan, triggering a mandatory tender offer [1]. - The transfer of shares was completed on November 4, with the original controlling shareholder, He Quanbo, fully exiting the company [1]. - The new controlling shareholder is now the State-owned Assets Supervision and Administration Commission of Taierzhuang District, Zaozhuang City [1]. Group 2: Management Restructuring - On November 13, the company’s chairman, general manager, and secretary of the board collectively resigned due to "personal reasons" and will no longer hold positions within the company [1]. - This management shake-up follows the completion of the ownership transfer, indicating a potential shift in the company's strategic direction [1]. Group 3: Key Individuals Involved - A notable figure in the new ownership structure is a "post-90s" media professional who previously worked as an editor for CCTV's financial channel, now listed as the third-largest shareholder of Shenzhen Huili [1]. - Song Xiaoming and Song Shiqing, who are linked to Shenzhen Hongde Business Service Co., Ltd., are also involved in the ownership structure, with Song Shiqing being a 35-year-old executive director at New Capital Hotel [4]. - Song Shiqing has a background in media, having worked as an editor at CCTV and holds a master's degree in business administration from Sun Yat-sen University [4].

| | | 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: 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) | 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 ...

| 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: | 新都酒店集團 | | | | | | 呈交日期: | 2025年10月6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, ...