Aankondiging • Jul 24
Amuse Group Holding Limited, Annual General Meeting, Aug 14, 2026 Amuse Group Holding Limited, Annual General Meeting, Aug 14, 2026, at 11:00 China Standard Time. Location: flat b, 33/f, plaza 88, no. 88 yeung uk road, tsuen wan, new territories, Hong Kong Reported Earnings • Jul 02
Full year 2026 earnings released: HK$0.001 loss per share (vs HK$0.002 loss in FY 2025) Full year 2026 results: HK$0.001 loss per share (improved from HK$0.002 loss in FY 2025). Revenue: HK$161.1m (up 13% from FY 2025). Net loss: HK$1.23m (loss narrowed 42% from FY 2025). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 133 percentage points per year, which is a significant difference in performance. New Risk • Jun 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2025. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 41% per year over the past 5 years. Market cap is less than US$10m (HK$44.1m market cap, or US$5.63m). Minor Risk Latest financial reports are more than 6 months old (reported September 2025 fiscal period end). Reported Earnings • Nov 19
First half 2026 earnings released: EPS: HK$0.001 (vs HK$0.001 in 1H 2025) First half 2026 results: EPS: HK$0.001 (in line with 1H 2025). Revenue: HK$91.6m (up 55% from 1H 2025). Net income: HK$1.16m (down 25% from 1H 2025). Profit margin: 1.3% (down from 2.6% in 1H 2025). Over the last 3 years on average, earnings per share has fallen by 56% per year but the company’s share price has increased by 6% per year, which means it is well ahead of earnings. Aankondiging • Oct 03
Amuse Group Holding Limited to Report First Half, 2026 Results on Nov 13, 2025 Amuse Group Holding Limited announced that they will report first half, 2026 results on Nov 13, 2025 New Risk • Jul 16
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 11% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 33% per year over the past 5 years. Market cap is less than US$10m (HK$53.7m market cap, or US$6.83m). Minor Risk Share price has been volatile over the past 3 months (11% average weekly change). Reported Earnings • Jun 29
Full year 2025 earnings released: EPS: HK$0.002 (vs HK$0 in FY 2024) Full year 2025 results: EPS: HK$0.002. Revenue: HK$143.1m (down 35% from FY 2024). Net loss: HK$2.11m (down HK$2.60m from profit in FY 2024). Aankondiging • Jun 28
Amuse Group Holding Limited, Annual General Meeting, Aug 14, 2025 Amuse Group Holding Limited, Annual General Meeting, Aug 14, 2025, at 11:00 China Standard Time. Location: flat b, 33/floor, plaza 88, no. 88 yeung uk road, tsuen wan, new territories, Hong Kong New Risk • Jun 02
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2024. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 29% per year over the past 5 years. Market cap is less than US$10m (HK$47.7m market cap, or US$6.08m). Minor Risks Latest financial reports are more than 6 months old (reported September 2024 fiscal period end). Share price has been volatile over the past 3 months (12% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (1.5% net profit margin). Aankondiging • May 19
Amuse Group Holding Limited to Report Q4, 2025 Results on Jun 27, 2025 Amuse Group Holding Limited announced that they will report Q4, 2025 results on Jun 27, 2025 New Risk • Jan 10
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 29% per year over the past 5 years. Market cap is less than US$10m (HK$28.6m market cap, or US$3.68m). Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (1.5% net profit margin). Aankondiging • Oct 07
Amuse Group Holding Limited to Report First Half, 2025 Results on Nov 14, 2024 Amuse Group Holding Limited announced that they will report first half, 2025 results on Nov 14, 2024 Aankondiging • Oct 02
Mr. Lam Wing Chak agreed to acquire 45% stake in M.I.P. International Limited from Amuse Group Holding Limited (SEHK:8545) for HKD 8.6 million. Mr. Lam Wing Chak agreed to acquire 45% stake in M.I.P. International Limited from Amuse Group Holding Limited (SEHK:8545) for HKD 8.6 million on September 30, 2024. A cash consideration of HKD 8.55 million will be paid by the buyer. As part of consideration, HKD 8.55 million is paid towards common equity of M.I.P. International Limited. For the year ended December 31, 2023 M.I.P. International Limited reported revenue of HKD 11.967 million, net income of HKD 1.248 million and Total common equity of HKD 2.111 million. New Risk • Aug 16
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 9.4% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 33% per year over the past 5 years. High level of non-cash earnings (37% accrual ratio). Market cap is less than US$10m (HK$37.0m market cap, or US$4.74m). Minor Risks Share price has been volatile over the past 3 months (9.4% average weekly change). Profit margins are more than 30% lower than last year (0.2% net profit margin). Reported Earnings • Jun 29
Full year 2024 earnings released: EPS: HK$0 (vs HK$0.005 in FY 2023) Full year 2024 results: EPS: HK$0 (down from HK$0.005 in FY 2023). Revenue: HK$219.2m (down 7.1% from FY 2023). Net income: HK$486.0k (down 92% from FY 2023). Profit margin: 0.2% (down from 2.4% in FY 2023). Over the last 3 years on average, earnings per share has fallen by 15% per year but the company’s share price has fallen by 31% per year, which means it is performing significantly worse than earnings. Aankondiging • Jun 29
Amuse Group Holding Limited, Annual General Meeting, Aug 13, 2024 Amuse Group Holding Limited, Annual General Meeting, Aug 13, 2024, at 11:00 China Standard Time. Location: flat b, 33/f, plaza 88, no. 88 yeung uk road, tsuen wan, new territories, Hong Kong New Risk • Jun 01
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 32% per year over the past 5 years. Market cap is less than US$10m (HK$42.9m market cap, or US$5.49m). Minor Risk Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Reported Earnings • Nov 16
Second quarter 2024 earnings released Second quarter 2024 results: Revenue: HK$50.9m (down 35% from 2Q 2023). Net loss: HK$1.15m (loss narrowed 60% from 2Q 2023). Over the last 3 years on average, earnings per share has fallen by 54% per year whereas the company’s share price has fallen by 52% per year. Aankondiging • Oct 18
Amuse Group Holding Limited to Report First Half, 2024 Results on Nov 14, 2023 Amuse Group Holding Limited announced that they will report first half, 2024 results on Nov 14, 2023 Buying Opportunity • Oct 11
Now 22% undervalued Over the last 90 days, the stock is up 28%. The fair value is estimated to be HK$0.041, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 6.5% over the last 3 years. Meanwhile, the company has become profitable. Buying Opportunity • Sep 22
Now 25% undervalued Over the last 90 days, the stock is up 20%. The fair value is estimated to be HK$0.04, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 6.5% over the last 3 years. Meanwhile, the company has become profitable. Buying Opportunity • Aug 23
Now 22% undervalued Over the last 90 days, the stock is up 19%. The fair value is estimated to be HK$0.04, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 6.5% over the last 3 years. Meanwhile, the company has become profitable. Reported Earnings • Aug 13
First quarter 2024 earnings released: EPS: HK$0 (vs HK$0.001 loss in 1Q 2023) First quarter 2024 results: EPS: HK$0 (improved from HK$0.001 loss in 1Q 2023). Revenue: HK$52.4m (up 21% from 1Q 2023). Net income: HK$529.0k (up HK$1.24m from 1Q 2023). Profit margin: 1.0% (up from net loss in 1Q 2023). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 48% per year but the company’s share price has only fallen by 36% per year, which means it has not declined as severely as earnings. Aankondiging • Aug 12
Amuse Group Holding Limited Announces Board Changes Amuse Group Holding Limited announced that the re-election of Mr. Wei Qing and Mr. Lee Ming Yeung Michael as Directors was not passed at the AGM, retired as non-executive Directors at the conclusion of the AGM. Board has confirmed that apart from the foregoing, it is not aware of any matter in relation to the retirement of Mr. Wei and Mr. Lee from their directorship that need to be brought to the attention of the shareholders of the Company. Reported Earnings • Jul 04
Full year 2023 earnings released: EPS: HK$0.005 (vs HK$0.001 in FY 2022) Full year 2023 results: EPS: HK$0.005 (up from HK$0.001 in FY 2022). Revenue: HK$236.0m (up 9.0% from FY 2022). Net income: HK$5.76m (up 289% from FY 2022). Profit margin: 2.4% (up from 0.7% in FY 2022). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 54% per year but the company’s share price has only fallen by 31% per year, which means it has not declined as severely as earnings. Aankondiging • May 25
Amuse Group Holding Limited to Report Fiscal Year 2023 Final Results on Jun 28, 2023 Amuse Group Holding Limited announced that they will report fiscal year 2023 final results at 4:00 PM, China Standard Time on Jun 28, 2023 Reported Earnings • Feb 15
Third quarter 2023 earnings released: EPS: HK$0.006 (vs HK$0.004 loss in 3Q 2022) Third quarter 2023 results: EPS: HK$0.006 (up from HK$0.004 loss in 3Q 2022). Revenue: HK$82.2m (up 38% from 3Q 2022). Net income: HK$7.62m (up HK$11.1m from 3Q 2022). Profit margin: 9.3% (up from net loss in 3Q 2022). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 57% per year but the company’s share price has only fallen by 29% per year, which means it has not declined as severely as earnings. Aankondiging • Feb 09
Amuse Group Holding Limited Provides Unaudited Consolidated Earnings Guidance for the Nine Months Ended 31 December 2022 Amuse Group Holding Limited provided unaudited consolidated earnings guidance for the nine months ended 31 December 2022. For the year, Group expects to record an profit attributable to owners of the Company of not less than HKD 3,000,000. Aankondiging • Jan 18
Amuse Group Holding Limited to Report Q3, 2023 Results on Feb 14, 2023 Amuse Group Holding Limited announced that they will report Q3, 2023 results on Feb 14, 2023 Board Change • Nov 16
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Non-Executive Director Pak Lam Cheng was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • Nov 13
Second quarter 2023 earnings released: HK$0.002 loss per share (vs HK$0 in 2Q 2022) Second quarter 2023 results: HK$0.002 loss per share (further deteriorated from HK$0 in 2Q 2022). Revenue: HK$77.7m (up 36% from 2Q 2022). Net loss: HK$2.91m (down HK$3.18m from profit in 2Q 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 28 percentage points per year, which is a significant difference in performance. Aankondiging • Nov 08
Amuse Group Holding Limited Provides Unaudited Consolidated Earnings Guidance for the Period Ended 30 September 2022 Amuse Group Holding Limited provided unaudited consolidated earnings guidance for the period ended 30 September 2022. For the period, it is expected that the Group may record a loss of not more than HKD 4.2 million attributable to owners of the Company for the Period, as compared with the profit of approximately HKD 2.9 million for the period ended 30 September 2021. Based on the information available to the Company immediately preceding the publication of this announcement, the Board considers that the decrease of profit during the Period was mainly attributable to (i) the US dollar has rallied significantly lead to the exchange loss for the foreign currency on hand, which has written down the other income in the Period; and (ii) decrease of fair value changes on the securities investment due to the stock price of those securities has been substantially decreased in the Period. Aankondiging • Oct 12
Amuse Group Holding Limited to Report First Half, 2023 Results on Nov 11, 2022 Amuse Group Holding Limited announced that they will report first half, 2023 results on Nov 11, 2022 Aankondiging • Aug 20
Amuse Group Holding Limited Appoints Cheng Pak Lam as an Independent Non-Executive Director The Board Amuse Group Holding Limited announced that with effect from 19 August 2022: Mr. Cheng Pak Lam has been appointed as an independent non-executive director of the Company. With effect from 19 August 2022, the composition of the Board committees has been changed as follows: Audit Committee: Ms. Chow Chi Ling Janice (Committee Chairman), Mr. Yu Pui Hang, Mr. Cheng Pak Lam. Nomination Committee: Mr. Cheng Pak Lam (Committee Chairman), Mr. Yu Pui Hang, Ms. Chow Chi Ling Janice. Remuneration Committee: Mr. Yu Pui Hang (Committee Chairman), Ms. Chow Chi Ling Janice, Mr. Cheng Pak Lam. Mr. Cheng, aged 33, has over 9 years of experience in accounting and finance. Mr. Cheng has been the chief financial officer of Max Team Engineering Limited since April 2022. He served as a director of COB Management Consultants Limited from August 2021 to March 2022. Prior to August 2021, he worked at other consultancy and accountancy firms to provide services in auditing, management accounting, and consulting for licensed corporations (Type 1, Type 4, and Type 9 regulated activities) and listed companies. Mr. Cheng is a full member of the HKICPA and CPA Australia and holds a practising certificate of HKICPA. He obtained a Bachelor of Commerce in Accounting from Flinders University. Reported Earnings • Aug 14
First quarter 2023 earnings released: HK$0.001 loss per share (vs HK$0.003 profit in 1Q 2022) First quarter 2023 results: HK$0.001 loss per share (down from HK$0.003 profit in 1Q 2022). Revenue: HK$43.1m (down 27% from 1Q 2022). Net loss: HK$713.0k (down 127% from profit in 1Q 2022). Over the last 3 years on average, earnings per share has fallen by 59% per year but the company’s share price has only fallen by 27% per year, which means it has not declined as severely as earnings. Aankondiging • Aug 13
Amuse Group Holding Limited Announces Retirement of Ren Hongyan as an Independent Non-Executive Director Amuse Group Holding Limited at the AGM held on 12 August 2022, as the resolution numbered 3(a) for the re-election of Ms. Ren Hongyan (Ms. Ren') as Director was not passed at the AGM, Ms. Ren retired as an independent non-executive Director at the conclusion of the AGM. The Board has confirmed that apart from the foregoing, it is not aware of any matter in relation to the retirement of Ms. Ren from her directorship that needs to be brought to the attention of the shareholders of the Company. Following the retirement of Ms. Ren, she ceased to be the chairman of the nomination committee of the Company and a member of each of the remuneration committee and the audit committee of the Company. Aankondiging • Aug 06
Amuse Group Holding Limited Provides Consolidated Earnings Guidance for the Period Ended June 30, 2022 Amuse Group Holding Limited provided consolidated earnings guidance for the period ended June 30, 2022. For the period, the company is expected that the Group may record a loss of not more than HKD 1.0 million attributable to owners of the Company for the Period, as compared with the profit of approximately HKD 2.6 million for the period ended June 30, 2021 (the ``Corresponding Period''). Based on the information available to the Company immediately preceding the publication of this announcement, the Board considers that the decrease of profit during the Period was mainly attributable to the US dollar has rallied significantly lead to the exchange loss for the foreign currency on hand, which has written down the other income in the Period; and decrease of fair value changes on the securities investment due to the stock price of those securities has been substantially decreased in the Period. Aankondiging • Jul 01
Amuse Group Holding Limited to Report Q1, 2023 Results on Aug 12, 2022 Amuse Group Holding Limited announced that they will report Q1, 2023 results on Aug 12, 2022 Reported Earnings • Jun 30
Full year 2022 earnings released: EPS: HK$0.002 (vs HK$0.009 in FY 2021) Full year 2022 results: EPS: HK$0.002 (down from HK$0.009 in FY 2021). Revenue: HK$216.5m (up 2.4% from FY 2021). Net income: HK$1.48m (down 83% from FY 2021). Profit margin: 0.7% (down from 4.1% in FY 2021). Over the last 3 years on average, earnings per share has fallen by 49% per year but the company’s share price has only fallen by 31% per year, which means it has not declined as severely as earnings. Recent Insider Transactions • Jun 30
Insider recently sold HK$1.7m worth of stock On the 29th of June, Guigui Chu sold around 41m shares on-market at roughly HK$0.042 per share. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought HK$19m more than they sold in the last 12 months. Aankondiging • Jun 24
Amuse Group Holding Limited, Annual General Meeting, Aug 12, 2022 Amuse Group Holding Limited, Annual General Meeting, Aug 12, 2022. Recent Insider Transactions • Jun 10
Insider recently sold HK$438k worth of stock On the 9th of June, Guigui Chu sold around 11m shares on-market at roughly HK$0.041 per share. In the last 3 months, they made an even bigger sale worth HK$1.2m. Despite this recent sale, insiders have collectively bought HK$21m more than they sold in the last 12 months. Recent Insider Transactions • Jun 01
Insider recently sold HK$1.2m worth of stock On the 30th of May, Guigui Chu sold around 26m shares on-market at roughly HK$0.044 per share. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought HK$21m more than they sold in the last 12 months. Aankondiging • May 28
Amuse Group Holding Limited to Report Fiscal Year 2022 Results on Jun 28, 2022 Amuse Group Holding Limited announced that they will report fiscal year 2022 results on Jun 28, 2022 Board Change • Apr 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 independent directors. 6 non-independent directors. Independent Non-Executive Director Janice Kwok was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • Feb 13
Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations Third quarter 2022 results: HK$0.003 loss per share (down from HK$0.007 profit in 3Q 2021). Revenue: HK$59.5m (down 7.7% from 3Q 2021). Net loss: HK$3.52m (down 148% from profit in 3Q 2021). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has fallen by 48% per year but the company’s share price has only fallen by 31% per year, which means it has not declined as severely as earnings. Aankondiging • Feb 09
Amuse Group Holding Limited to Report Q3, 2022 Results on Feb 11, 2022 Amuse Group Holding Limited announced that they will report Q3, 2022 results on Feb 11, 2022 Aankondiging • Feb 08
Amuse Group Holding Limited Provides Earnings Guidance for the Period Ended December 31, 2021 Amuse Group Holding Limited provided earnings guidance for the period ended December 31, 2021. The company expects that the Group may record a loss of not more than HKD 1 million attributable to owners of the Company for the Period, as compared with the profit of approximately HKD 13.7 million for the period ended December 31, 2020. Based on the information available to the Company immediately preceding the publication of this announcement, the Board considers that the decrease of profit during the Period was mainly attributable to (i) HKD 3.0 million discretionary bonus is given to Mr. Li Wai Keung in the Period, which to reward his exceptional performance as he led the Group in achieving continuous growth in sales since the Group listed on GEM in mid of 2018; (ii) HKD 1.9 million subsidy received from Hong Kong Government under Employment Support Scheme and the Retail Sector Subsidy Scheme in the Corresponding Period, which ceased in the Period; (iii) increase in product cost which has been transferred by the suppliers due to the unstable production environment in Mainland China; and (iv) approximately HKD 2.6 million additional selling expenses on exhibition and social media platforms. Recent Insider Transactions • Nov 19
Insider recently sold HK$3.2m worth of stock On the 15th of November, Man Hin Wong sold around 23m shares on-market at roughly HK$0.14 per share. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought HK$15m more than they sold in the last 12 months. Recent Insider Transactions • Nov 11
Insider recently sold HK$2.4m worth of stock On the 4th of November, Man Hin Wong sold around 19m shares on-market at roughly HK$0.13 per share. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought HK$21m more than they sold in the last 12 months. Recent Insider Transactions • Oct 13
Insider recently bought HK$11m worth of stock On the 8th of October, Man Hin Wong bought around 89m shares on-market at roughly HK$0.12 per share. In the last 3 months, they made an even bigger purchase worth HK$12m. Insiders have collectively bought HK$15m more in shares than they have sold in the last 12 months. Board Change • Oct 07
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Hongyan Ren was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 18
First quarter 2022 earnings released: EPS HK$0.003 (vs HK$0.002 in 1Q 2021) The company reported a solid first quarter result with improved earnings and revenues, although profit margins were weaker. First quarter 2022 results: Revenue: HK$59.4m (up 53% from 1Q 2021). Net income: HK$2.61m (up 48% from 1Q 2021). Profit margin: 4.4% (down from 4.5% in 1Q 2021). Over the last 3 years on average, earnings per share has fallen by 29% per year but the company’s share price has fallen by 52% per year, which means it is performing significantly worse than earnings. Reported Earnings • Jun 28
Full year 2021 earnings released: EPS HK$0.009 (vs HK$0.007 in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: HK$211.5m (up 2.2% from FY 2020). Net income: HK$8.68m (up 17% from FY 2020). Profit margin: 4.1% (up from 3.6% in FY 2020). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 32% per year but the company’s share price has fallen by 52% per year, which means it is performing significantly worse than earnings. Executive Departure • Jun 16
Non-Executive Director Ziyi Yu has left the company On the 9th of June, Ziyi Yu's tenure as Non-Executive Director ended after less than a year in the role. We don't have any record of a personal shareholding under Ziyi's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 5.25 years. Recent Insider Transactions • Apr 15
Insider recently sold HK$7.6m worth of stock On the 13th of April, Junqi Zhou sold around 53m shares on-market at roughly HK$0.15 per share. This was the largest sale by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. Aankondiging • Feb 23
An unknown buyer acquired 6% stake in Amuse Group Holding Limited (SEHK:8545) from Li Wai Keung for HKD 13.1 million. An unknown buyer acquired 6% stake in Amuse Group Holding Limited (SEHK:8545) from Li Wai Keung for HKD 13.1 million on January 22, 2021. Under the terms of transaction, Li Wai Keung sold 6 million shares at price of HKD 0.219 per share. Post completion, Li Wai Keung hold 425 million shares in Amuse group representing 42.5% stake in company.
An unknown buyer completed the acquisition of 6% stake in Amuse Group Holding Limited (SEHK:8545) from Li Wai Keung on January 22, 2021. Reported Earnings • Feb 10
Third quarter 2021 earnings released The company reported a strong third quarter result with improved earnings, revenues and profit margins. Third quarter 2021 results: Revenue: HK$64.5m (up 21% from 3Q 2020). Net income: HK$7.35m (up 58% from 3Q 2020). Profit margin: 11% (up from 8.7% in 3Q 2020). The increase in margin was driven by higher revenue. Executive Departure • Feb 08
Independent Non-Executive Director has left the company On the 1st of February, Man Tung's tenure as Independent Non-Executive Director ended after 2.7 years in the role. We don't have any record of a personal shareholding under Man's name. Man is the only executive to leave the company over the last 12 months. Aankondiging • Feb 02
Amuse Group Holding Limited Announces Board and Committee Changes The board of directors of Amuse Group Holding Limited announced that, with effect from 1 February 2021, Mr. Tung Man ("Mr. Tung") has tendered his resignation as an independent non-executive director of the Company due to his other business engagement. He ceased to be the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company. The Board announced that, with effect from 1 February 2021, Mr. Yu Ziyi has been appointed as non-executive director and Ms. Ren Hongyan has been appointment as independent non-executive director. Following the appointment of Ms. Ren as independent non-executive director of the Company, she will become the chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company. From July 2019 to July 2020, Mr. Yu Ziyi was employed as valuation associate in PSA (HK) Surveyors Limited. From January 2018 to October 2018, Mr. Yu was employed as private equity analyst in Fairway America LLC. Ms. Ren Hongyan has over 10 years of experience in real estate investment and development, real estate finance, and has a comprehensive understanding of the real estate market to seek valuable business projects for companies. She has participated in many domestic factoring cases and provided small and medium-sized enterprises with professional financial services integrated tailor-made accounts receivable financing, credit guarantees, and supply chain financial management. The Board further announces that with effect from 1 February 2021, the composition of the Board committees has been changed as follows: Audit Committee: Ms. Chow Chi Ling Janice (Committee Chairman), Mr. Yu Pui Hang and Ms. Ren Hongyan; Nomination Committee: Ms. Ren Hongyan (Committee Chairman), Mr. Yu Pui Hang and Ms. Chow Chi Ling Janice; and Remuneration Committee: Mr. Yu Pui Hang (Committee Chairman), Ms. Chow Chi Ling Janice and Ms. Ren Hongyan. Aankondiging • Jan 26
Amuse Group Holding Limited to Report Nine Months, 2021 Results on Feb 08, 2021 Amuse Group Holding Limited announced that they will report nine months, 2021 results on Feb 08, 2021 Aankondiging • Jan 16
Amuse Group Holding Limited Enters into Non-Legally Binding Memorandum of Understanding with 90Husheng Amuse Group Holding Limited on 15 January 2021 entered into a non-legally binding memorandum of understanding with 90Husheng. The Company and 90Husheng are in the process of discussing possible ways of cooperation which may include (i) the formation of a joint venture between the Company and 90Husheng; or (ii) the Company's investment in 90Husheng. The Group is principally engaged in design, marketing, distribution and retail sales of
toys and related products. Whilst remaining focused on developing its existing principal businesses, the Group has been exploring new potential projects from time to time in order to diversify its business as well as broaden the income source of the Group and eventually to maximise the returns to the Shareholders. The Directors are of the view that the cooperation is a good opportunity for the Group to invest in a developing industry with potential which may diversify the Group's portfolio of businesses. Having considered the above, the Directors consider that the terms of the MOU are fair and reasonable and are in the interest of the Company and the Shareholders as a whole. The MOU does not constitute any legally binding commitment in respect of the Possible Cooperation, save and except that each party agrees to be legally bound by certain confidentiality clause pursuant to the MOU. The Possible Cooperation is subject to the negotiation and execution of the formal agreement(s) between the relevant parties, if any. Reported Earnings • Nov 15
Second quarter 2021 earnings released: EPS HK$0.005 The company reported a strong second quarter result with improved earnings, revenues and profit margins. Second quarter 2021 results: Revenue: HK$56.4m (up 4.5% from 2Q 2020). Net income: HK$4.55m (up HK$4.24m from 2Q 2020). Profit margin: 8.1% (up from 0.6% in 2Q 2020). The increase in margin was primarily driven by higher revenue.