格隆汇2月12日丨帝国科技集团(00776.HK)宣布，公司谨订于2026年2月27日(星期五)举行董事会会议， 藉以(其中包括)考虑及批准公司及其附属公司截至2025年12月31日止十二个月之中期业绩，以及考虑派 付中期股息(如有)的推荐建议。 ...

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，概不對因本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。 Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 帝國科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司謹訂於二零二六年二月二十七日（星期五）舉行董事會會議，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十二月三十一日止十二個 月之中期業績，以及考慮派付中期股息（如有）的推薦建議。 代表董事會 帝國科技集團有限公司 執行董事 肖君佳 香港，二零二六年二月十二日 於本公告日期，本公司執行董事為林俊煒先生、楊東成先生、肖君佳先生及李婷婷女士；及 本公司獨立非執行董事為馮子華先生、許嘉隆先生及趙益先生。 董事會會議通告 ...

香港联交所最新资料显示，2月2日，帝国科技集团(00776)股东将股票由华通证券转入香港上海汇丰银 行，转仓市值2933.29万港元，占比5.95%。 帝国科技集团公告，本年内漫剧行业市场规模快速增长。伴随着AI市场底层算力的提升，AI视频大模 型的技术迭代，使得AI漫剧这个市场应用场景获得了快速增长。不仅是质量上堪比以往数字电影的CG 效果，更使得制作效率指数级提升，制作成本单位级下降。反过来，AI漫剧将创造一个新的千亿级市 场由此可以反向拉动AI基础建设，形成螺旋上升的良性趋势，重塑IP产业格局。集团一直致力于游戏， 电竞及算力存储等相关业务，于2025年10月31日，公司与光合星云(深圳)文化传媒有限公司(光合星云) 订立谅解备忘录。 ...

Group 1 - The core viewpoint of the article highlights the rapid growth of the AI comic industry, driven by advancements in AI technology and increased computational power [1] - The market size for AI comics is expected to reach a new trillion-level market, which will positively impact AI infrastructure and create a virtuous cycle in the industry [1] - The company has been focusing on related businesses such as gaming, esports, and computing storage, and has signed a memorandum of understanding with Guanghe Xingyun Cultural Media Co., Ltd. by October 31, 2025 [1] Group 2 - On February 2, shareholders of Empire Technology Group transferred shares from Huatai Securities to HSBC Hong Kong, with a market value of HKD 29.33 million, accounting for 5.95% [1] - The technological iteration of AI video models has significantly improved production efficiency and reduced costs, making the quality comparable to traditional digital films [1]

截至月份: 2026年1月31日 狀態: 新提交 | 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) | 00776 | 說明 | | | | | | | | | | | 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 FF301 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: 帝國科技集團有限公司 呈交日期 ...

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12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: 帝國科投集團有限公司 呈交日期: 2026年1月1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) | 00776 | 說明 | | | | | | | | | | | 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 | FF301 II. ...

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11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: 帝國科投集團有限公司 呈交日期: 2025年12月1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) | 00776 | 說明 | | | | | | | | | | | 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 ...

Group 1 - The company, Empire Technology Group (00776), announced that its next fiscal year-end will be March 31, 2026, and the upcoming audited consolidated financial statements will cover a fifteen-month period from January 1, 2025, to March 31, 2026 [1] - Ms. Han Pingping has resigned from her positions as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee due to other commitments [1] - Mr. Zhao Yi has been appointed as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] Group 2 - Executive director Ms. Li Tingting will be appointed as a member of the nomination committee, effective from November 28, 2025 [1] - Mr. Ye Jiaqi has resigned as the company secretary and will no longer serve as the authorized representative [1] - Mr. Shi Xiaolun has been appointed as the company secretary and authorized representative [1]

Group 1 - The company, Empire Technology Group (00776), announced that its next fiscal year-end will be March 31, 2026, and the upcoming audited consolidated financial statements will cover a fifteen-month period from January 1, 2025, to March 31, 2026 [1] - Ms. Han Pingping has resigned from her positions as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee [1] - Mr. Zhao Yi has been appointed as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, effective from November 28, 2025 [1] Group 2 - Executive director Ms. Li Tingting will be appointed as a member of the nomination committee, effective from November 28, 2025 [1] - Mr. Ye Jiaqi has resigned as the company secretary and will no longer serve as the authorized representative [1] - Mr. Shi Xiaolun has been appointed as the company secretary and authorized representative [1]

Group 1 - The core point of the article is the resignation of Han Pingping from his positions as independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee of Empire Technology Group, effective November 28, 2025 [1] - Zhao Yi has been appointed as the independent non-executive director, chairman of the remuneration committee, member of the audit committee, and member of the nomination committee, also effective November 28, 2025 [1]