佰悦集团(08545)发布截至2025年9月30日止6个月业绩，该集团期内取得收益9162.9万港元，同比增加 55.23%;期内溢利116万港元，同比减少24.48%;每股基本溢利0.1港仙。 ...

Amuse Group Holding Limited 佰 䜣 集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號 : 8545) NOTIFICATION LETTER 通知信函 Date as postmarked Dear Non-registered Shareholder(s) (Note 1), Amuse Group Holding Limited (the "Company") — Notification of publication of 2026 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.amusegrouphol ...

Amuse Group Holding Limited 佰 䜣 集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號 : 8545) NOTIFICATION LETTER 通知信函 Date as postmarked Dear Registered Shareholders, Amuse Group Holding Limited (the "Company") — Notice of publication of 2026 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.amusegroupholding.com) and the ...

Financial Results - The unaudited condensed consolidated results for the six months ended September 30, 2025, have been announced, with comparative figures for the same period in 2024 provided[14]. - The report includes the unaudited condensed consolidated statement of profit or loss and other comprehensive income for the period[15]. - The financial results have been reviewed and approved by the audit committee of the Company, although they have not been audited by an independent auditor[14]. - Revenue for the six months ended September 30, 2025, increased to HK$91,629,000, up 55% from HK$59,027,000 in the same period of 2024[16]. - Gross profit for the same period rose to HK$18,977,000, representing a 65.7% increase compared to HK$11,461,000 in 2024[16]. - Profit before taxation decreased to HK$1,989,000, down 13.2% from HK$2,290,000 in the previous year[16]. - The company reported a profit and total comprehensive income of HK$1,160,000 for the period, a decrease from HK$1,536,000 in the previous year[16]. - Basic and diluted earnings per share decreased to HK$0.10 from HK$0.13 in the same period of 2024[16]. - Total segment revenue for the six months ended September 30, 2025, was HK$117,052,000, up from HK$73,649,000 in 2024[54]. - The Group's profit before taxation decreased to HK$1,160,000 for the six months ended September 30, 2025, compared to HK$1,536,000 in the same period of 2024, reflecting a decline of approximately 24%[69]. Financial Position - Total assets as of September 30, 2025, amounted to HK$231,241,000, compared to HK$204,078,000 as of March 31, 2025[18]. - Current liabilities increased to HK$52,552,000 from HK$34,670,000, reflecting a rise of 51.6%[18]. - Net current assets improved to HK$178,689,000, up from HK$169,408,000 as of March 31, 2025[18]. - Cash and cash equivalents at the end of the period were HK$64,647,000, down from HK$89,707,000 in 2024[22]. - Trade receivables decreased significantly from HK$10,674,000 as of March 31, 2025, to HK$6,044,000 as of September 30, 2025, indicating a reduction of about 43%[76]. - Total prepayments, deposits, and other receivables decreased from HK$60,884,000 as of 31 March 2025 to HK$53,561,000 as of 30 September 2025, a reduction of approximately 12.1%[80]. - The Group's total current portion of prepayments, deposits, and other receivables was HK$53,173,000 as of 30 September 2025, down from HK$60,496,000 as of 31 March 2025, reflecting a decrease of approximately 12.1%[80]. - The Group's debt as of September 30, 2025, included approximately HK$1,718,000 in lease liabilities, down from HK$3,394,000 as of March 31, 2025[155]. Revenue Breakdown - Sales of ODM toys to license holders increased to HK$32,269,000, up 16% from HK$27,789,000 year-over-year[46]. - Distribution of imported toys and related products saw a significant rise to HK$40,134,000, compared to HK$17,650,000, marking a 127% increase[46]. - Revenue from sales of own licensed toys and related products grew to HK$15,726,000, up 64% from HK$9,588,000[46]. - Revenue from agency services related to engineering projects decreased to HK$3,500,000 from HK$4,000,000, a decline of 12.5%[46]. - The percentage of revenue contributed by the Group's five largest customers decreased to approximately 50% from 60% in the corresponding period[47]. Expenses and Costs - Selling expenses increased sharply by approximately 127.0% to approximately HK$5,417,000, primarily due to increased event promotion and branding development expenditures[145]. - Administrative expenses rose by approximately 19.7% to approximately HK$12,232,000, mainly due to new expenditures from the US operation[146]. - The depreciation of property, plant, and equipment amounted to HK$884,000 for the period, down from HK$2,651,000 in the previous year, indicating a significant reduction in depreciation expenses[65]. - The Group's finance costs decreased from HK$158,000 in 2024 to HK$96,000 in 2025, showing a reduction of approximately 39%[65]. Corporate Governance and Compliance - The Company has a responsibility to provide information in compliance with the GEM Listing Rules[4]. - The Group has complied with the Corporate Governance Code during the period, except for a deviation regarding the roles of chairman and CEO being held by Mr. Li[196]. - The Audit Committee reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025, confirming compliance with applicable accounting standards and GEM Listing Rules[199]. Future Outlook and Strategy - The Group plans to explore potential business opportunities beyond the ACG figure toys market to broaden income sources and enhance shareholder value[173]. - The Group expects all contract liabilities to be recognized as revenue within one year[111]. Shareholder Information - As of September 30, 2025, the company's issued ordinary share capital was HK$11,923,077, divided into 1,192,307,692 shares of HK$0.01 each[193]. - Mr. Li Wai Keung holds a beneficial interest in 220,640,000 shares, representing 18.51% of the company's issued share capital[180]. - The company did not redeem any of its ordinary shares during the period, nor did it purchase or sell any ordinary shares[186]. - The Group did not recommend the payment of an interim dividend for the Period, similar to the corresponding period[168].

Financial Performance - The company reported revenue of HKD 91,629,000 for the six months ending September 30, 2025, representing an increase of 55% compared to HKD 59,027,000 in the same period last year[5]. - Gross profit for the same period was HKD 18,977,000, up from HKD 11,461,000, indicating a significant growth of 65%[5]. - The company achieved a net profit of HKD 1,160,000, compared to HKD 1,536,000 in the previous year, reflecting a decrease of 24%[5]. - Basic earnings per share were HKD 0.10, down from HKD 0.13 in the previous year, indicating a decline of approximately 23%[5]. - The total operating expenses increased to HKD 12,232,000 from HKD 10,223,000, marking an increase of 20%[5]. - The company reported a decrease in operating profit before tax to HKD 1,989,000 from HKD 2,290,000, a decline of 13%[5]. - Other income increased slightly to HKD 2,518,000 from HKD 2,480,000, showing a growth of 1.5%[5]. - The pre-tax profit for the six months ended September 30, 2025, was HKD 7,497,000, up from HKD 6,510,000 in 2024, indicating a year-over-year increase of 15.1%[28]. Assets and Liabilities - Total assets decreased slightly to HKD 224,963 million from HKD 204,078 million, reflecting a 10% increase year-over-year[6]. - Current assets increased to HKD 53,173 million, up 11% from HKD 60,496 million[6]. - Total liabilities rose to HKD 52,552 million, a 34% increase compared to HKD 34,670 million[6]. - Net asset value as of September 30, 2025, was HKD 195,649 million, down from HKD 196,600 million[8]. - The total equity decreased to HKD 195,649 million from HKD 196,600 million, indicating a slight decline[8]. - Cash and cash equivalents stood at HKD 123,191 million, a marginal decrease from HKD 123,739 million[6]. - Trade receivables increased to HKD 10,674 million, reflecting a 10% rise from the previous period[6]. - The company’s total liabilities to total assets ratio increased, indicating a higher leverage position[6]. Revenue Segmentation - Revenue from ODM toy sales was HKD 32,269,000, an increase from HKD 27,789,000 year-over-year[21]. - Revenue from imported toy distribution was HKD 40,134,000, up from HKD 17,650,000, indicating a significant growth of approximately 127%[21]. - Revenue from self-branded toys was HKD 15,726,000, compared to HKD 9,588,000 in the previous year, reflecting a growth of about 64%[21]. - The group identified three reportable segments: ODM toy sales, self-branded toy sales, and imported toy distribution, consistent with the previous year[22]. - Approximately 50% of the group's revenue came from its top five customers, down from 60% in the same period last year[21]. Operational Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[5]. - The company is focusing on enhancing operational efficiency to mitigate rising costs and improve profitability[5]. - The management expressed optimism about future performance despite current challenges in the market[5]. - The group is focused on expanding its market presence and enhancing its product offerings through new strategies and potential acquisitions[20]. Cash Flow and Investments - Operating cash flow amounted to HKD 25,278,000, with a net cash increase of HKD 16,606,000[10]. - Cash and cash equivalents increased by HKD 11,525,000, ending the period with HKD 64,647,000[10]. - The company incurred a payment of HKD 35,036,000 for the acquisition of financial assets[10]. - The company reported a total of HKD 12,700,000 in sales proceeds from merchandise[10]. Corporate Governance - The financial report is prepared in accordance with the Hong Kong Financial Reporting Standards, with all figures rounded to the nearest thousand Hong Kong dollars[12]. - The financial report has been reviewed by the audit committee but has not been independently audited[15]. - The audit committee and management have reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025, and believe they comply with applicable accounting standards and GEM listing rules[93]. Market Expansion - The group established a wholly foreign-owned enterprise in mainland China and formed an international business company in the United States to expand distribution markets[54]. - The group plans to assist Western companies in entering the vast Chinese market while guiding Asian companies to tap into the high-revenue U.S. market[54]. - The group aims to explore potential opportunities to expand its network beyond the ACG toy market, leveraging its diverse high-end toy product offerings for better business performance[80]. Shareholder Information - As of September 30, 2025, the company's issued share capital is HKD 11,923,077, divided into 1,192,307,692 shares with a par value of HKD 0.01 each[86]. - Major shareholder Infinite Force Holdings Ltd holds 220,640,000 shares, representing an 18.51% stake in the company[85]. - The company did not repurchase any of its ordinary shares during the reporting period[87]. - The board does not recommend the payment of an interim dividend for this period, compared to none in the same period last year[76].

FF301 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) | 08545 | 說明 | | | | | | | | | | 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 | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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: 佰悦集團控股有限公司 ...

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 之 內 容 概 不 負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對因本公佈全部或 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。 佰悅集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將於二零二五年 十一月十三日（ 星期四 ）召開董事會會議，藉以（ 其中包括 ）考慮及批准本公司及其 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綜合業績，其發佈宣派 及派付股息（ 如有 ）以及處理任何其他事宜。 承董事會命 佰悅集團控股有限公司 主席兼執行董事 李偉強 Amuse Group Holding Limited 佰 䜣 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：8545） 董事會會議通告 香港，二零二五年十月三日 於本公佈日期，董事會由執行董事李偉強先生、杜海斌先生及李桂芳女士；非執 行董事朱偉德先生；以及獨立非執行董事余沛恒先生、周緻玲女士及董文先生組 成。 ...

FF301 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: 佰悦集團控股有限公司（於開曼群島註冊成立的有限公司） 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) | 08545 | 說明 | | | | | | | | | | | | 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 | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 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 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，並明確表示概不對因本公佈全部或 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。 （股份代號：8545） 於二零二五年九月十二日舉行的 股東特別大會的投票結果 茲提述本公司日期為二零二五年八月二十日有關主要出售事項及關連交易的通函 （「該通函」）及日期為二零二五年八月二十日有關本公司於二零二五年九月十五日 （ 星 期 五 ）舉 行 股 東 特 別 大 會（「 股 東 特 別 大 會 」）的 通 告（「 該 通 告 」）。 除 另 有 指 明 外，本公佈所用詞彙與該通函所界定者具有相同涵義。 董事會欣然宣佈，於股東特別大會上，獨立股東以投票表決方式正式通過該通告 所載列的提呈決議案。 於股東特別大會上，有關提呈決議案的投票表決結果如下： Amuse Group Holding Limited 佰 䜣 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） | | | 票數 （佔於股東特別大會上投票 | | | | ...

Group 1 - The article provides a list of Hong Kong listed companies along with their upcoming shareholder meeting dates and earnings announcement dates [1][2][3] - Companies mentioned include Jiangnan Buyi, Zhongguancun Technology Leasing, Huatai Ruilin, and many others, indicating a diverse range of sectors represented [3][4] - Dividend distribution dates are highlighted for several companies, such as Beijing Waterworks Group and Evergrande Group, which may attract investor interest [3][4] Group 2 - The document outlines specific companies that will have their earnings announced or shareholder meetings scheduled, which is crucial for investors tracking performance [3][4] - The inclusion of dividend payment dates for companies like NetEase and Hong Kong Electric indicates potential income opportunities for shareholders [3][4] - The information serves as a resource for investors to plan their investment strategies based on upcoming corporate events [1][2][3]