DYNAMIC HOLDINGS LIMITED 達力集團有限公司 (在百慕達註冊成立之有限公司) (Incorporated in Bermuda with limited liability) Stock Code 股份代號 : 29 2024/2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 CONTENTS 目 錄 | 2 | 關於本公司 | | About the Company | | | --- | --- | --- | --- | --- | | 5 | 關於本報告 | | About the Report | | | 6 | 環境、社會及管治工作小組 | | ESG Working Group | | | 8 | 遵守法律及法規 | | Compliance With Laws and Regulations | | | 8 | 持份者參與 | | Stakeholders' Engagement | | | 10 | 重要性評估 | | Materiality Assessment | | | 12 | 環境 | | ...

DYNAMIC HOLDINGS LIMITED 達力集團有限公司 The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.dynamic.hk and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of Current Corporate Communication. (Incorporated in Bermuda with limited liability) If you for any reason have difficulty in receivi ...

DYNAMIC HOLDINGS LIMITED 達力集團有限公司 (Incorporated in Bermuda with limited liability) （在百慕達註冊成立之有限公司） (Stock Code: 29) （股份代號：29） NOTIFICATION LETTER 通知信函 28 October 2025 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the ab ...

DYNAMIC HOLDINGS LIMITED 達力集團有限公司 （在百慕達註冊成立之有限公司） （股份代號：29） 如 其 未 克 出 席，則 大 會 主 席 為 本 人╱吾 等 之 代 表，代 表 本 人╱吾 等 出 席 就 考 慮 及 酌 情 通 過 於 大 會 通 告 內 所 載 之 決 議 案 而 於 二 零 二五年十二月十二日（星期五）下午三時正假座香港銅鑼灣怡和街88號富豪香港酒店低座二樓聚賢會議廳舉行之大會（或其任何續 會），並於大會（或其任何續會）代表本人╱吾等及以本人╱吾等名義依照下列欄內指示就下述決議案作出投票，如無任何指示，則 本人╱吾等之代表可自行酌情投票。 | | | 決議案 | 贊成 | （註4） | 反 對 | （註4） | | --- | --- | --- | --- | --- | --- | --- | | （一） | | 省覽及接納截至二零二五年六月三十日止年度之經審核綜合財務賬項與董 | | | | | | | 事報告書及獨立核數師報告書。 | | | | | | | （二） | 宣派截至二零二五年六月三十日止年度之末期股息。 | | | | | | | （三） ...

1. 省覽及接納本公司截至二零二五年六月三十日止年度之經審核綜合財務 賬項與本公司董事（「董 事」）報告書及獨立核數師（「核數師」）報 告 書。 2. 宣 派 截 至 二 零 二 五 年 六 月 三 十 日 止 年 度 之 末 期 股 息。 3. 重 選 董 事 及 釐 定 其 酬 金。 4. 重 聘 核 數 師 及 授 權 董 事 釐 定 其 酬 金。 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 全部或任何部分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。 DYNAMIC HOLDINGS LIMITED 達力集團有限公司 （股份代號：29） （在百慕達註冊成立之有限公司） 股東週年大會通告 茲通告 達力集團有限公司（「本公司」）謹定於二零二五年十二月十二日（星 期 五） 下午三時正假座香港銅鑼灣怡和街88號富豪香港酒店低座二樓聚賢會議廳召 開股東週年大會（「股東週年大會」），討 論 下 列 事 項： 作 為 普 通 事 項： 作 為 特 別 事 項 ...

此乃要件 請即處理 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通函之內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 閣下如 對本通函任何方面或應採取之行動 有任何疑問，應諮詢 閣下之股票經紀或其 他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之達力集團有限公司之股份全部售出或轉讓，應立即將本通函及隨附 之代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理， 以便轉交買主或承讓人。 DYNAMIC HOLDINGS LIMITED （股份代號：29） （在百慕達註冊成立之有限公司） 達力集團有限公司 (1)有關一般授權購回及 發行股份之建議； (2)重選董事； (3)修訂現有公司細則及採納新公司細則； 及 (4)股東週年大會通告 達力集團有限公司謹訂於二零二五年十二月十二日（星期五）下午三時正假座香港銅 鑼灣怡和街88號富豪香港酒店低座二樓聚賢會議廳召開股東週年大會（「股東週年大 會」），有關通告載於本通函第17至31頁。無論 閣下能否出席股東週年大會，務 ...

Financial Performance - For the financial year ended 30 June 2025, the Group reported total revenue of HK$64,952,000, a decrease of approximately 9% compared to HK$71,573,000 in 2024[19] - Gross profit for the same period was HK$41,362,000, down about 8% from HK$44,965,000 in 2024, with a gross profit margin of approximately 64%[19] - The Group recognized other income and gains totaling HK$9,039,000, significantly higher than HK$3,083,000 in 2024, primarily from bank interest income of HK$7,588,000[20] - A significant decrease in the fair value of investment properties was recorded, amounting to HK$114,974,000, compared to HK$23,927,000 in 2024, due to stagnant property sentiment[21] - Administrative expenses were reduced to HK$27,100,000 from HK$47,566,000 in 2024, mainly due to decreased expenses related to joint ventures[21] - The Group did not record any share of profit from joint ventures during the year, contrasting with a one-off fair value gain of HK$12,635,773,000 recognized in the previous year[22] - The net exchange gain for the year was HK$562,000, down from HK$4,297,000 in 2024[20] - The Group's loss attributable to shareholders for the year was HK$62,594,000, compared to a profit of HK$5,353,955,000 in 2024, resulting in a basic loss per share of HK$0.263[21] - The decrease in performance was primarily attributed to reduced rental income from investment properties in Mainland China[19] - The Group's financial results reflect the impact of the challenging real estate market, particularly in the office sector[21] Rental Income and Occupancy Rates - The rental income from investment properties in Shanghai and Beijing decreased by approximately 9% to RMB59,626,000 (2024: RMB65,215,000), with a corresponding HK$64,952,000 (2024: HK$71,573,000) [33] - The average occupancy rate in Beijing was approximately 87% (2024: 86%), with rental income of RMB25,405,000 (2024: RMB26,579,000), reflecting a decline of about 4% [36] - In Shanghai, the average occupancy rate for the premium office building decreased to about 70% (2024: 83%), with total rental income of RMB34,221,000 (2024: RMB38,635,000), showing an 11% decline [38] - In Beijing, rental income decreased to RMB25,405,000, a decline of about 4% year-over-year, accounting for 43% of total revenue[39] - In Shanghai, rental income fell to RMB34,221,000, representing an 11% decrease compared to the previous year, with an average occupancy rate dropping to 70%[40] Investment Properties and Development - The fair value of the Group's investment properties decreased by RMB105,547,000 (equivalent to HK$114,974,000) compared to a decrease of RMB21,802,000 (equivalent to HK$23,927,000) in 2024 [33] - The property rental segment recorded a loss of RMB67,969,000 (equivalent to HK$74,039,000) compared to a profit of RMB18,326,000 (equivalent to HK$20,113,000) in 2024 [33] - The fair value of investment properties in Shanghai decreased by RMB70,599,000, resulting in a loss of HK$50,241,000 for the year[40] - The Group is developing a land parcel in Shenzhen for residential and commercial use, which has not yet generated any revenue, resulting in a loss of HK$4,988,000 for the year [35] - The Group commenced development of a new land plot in Shenzhen, covering approximately 65,000 square meters for multi-purpose development[45] - The developable gross floor area of the Shenzhen land is approximately 179,000 square meters, including 143,000 square meters for residential use[46] Corporate Governance - The Company has been continuously reviewing and enhancing its corporate governance practices with reference to local and international best practices, contributing to business growth and sustainability[100] - The corporate governance principles emphasize creating long-term sustainable growth for shareholders and delivering long-term value to all stakeholders[99] - The Company has established an internal corporate governance code to facilitate compliance with the Corporate Governance Code and guide directors and senior management[102] - The Board is responsible for setting overall corporate objectives, monitoring business performance, and ensuring sound corporate governance and ethical culture[107] - The Company has adhered to the Corporate Governance Code, with some deviations disclosed, and has met several recommended best practices[101] Board Composition and Diversity - The Board currently consists of six executive directors, four independent non-executive directors, and one alternate director, ensuring a diverse governance structure[108] - The Company has four independent non-executive directors, representing more than one-third of the Board, with relevant professional qualifications[106] - The Board's diversity policy includes considerations of ethnicity, age, gender, and cultural background when selecting candidates[139] - The Board currently consists of four female members and seven male members, indicating a diversified gender composition[144] Risk Management and Internal Controls - The Group's risk management and internal control systems were reviewed and deemed effective and adequate based on the annual review results[180] - The risk assessment framework included five core stages: risk identification, prioritisation, risk responses, risk monitoring, and risk reporting[174] - The Audit Committee is responsible for monitoring the effectiveness of the risk management and internal control systems[171] - The internal audit function did not identify any material control failures or significant areas of concern during the reviews[181] Shareholder Communication and Engagement - Communication with Shareholders and investors is regarded as essential for enhancing transparency and collecting feedback[190] - The Company Secretary is responsible for facilitating good information flow and advising Directors on governance matters[188] - The Company will hold its annual general meeting on 12 December 2025, allowing for direct communication with Shareholders[191] - The Company has reviewed the implementation and effectiveness of its shareholders communication policy during the year[190]

Core Viewpoint - *ST Tianlong (300029.SZ) reported a significant decline in revenue and an increase in net losses for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 51.6383 million yuan, representing a year-on-year decrease of 58.03% [1] - The net loss attributable to shareholders of the listed company was 14.6535 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 16.1717 million yuan [1] - The basic loss per share was 0.0731 yuan [1]

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 | 狀態: 新提交 | | --- | | 截至月份: 2025年9月30日 | 公司名稱: 達力集團有限公司 呈交日期: 2025年10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) | 00029 | 說明 | 達力集團 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 300,000,000 | HKD | | 1 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 300,000,000 | HKD | | 1 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,0 ...

Core Viewpoint - Dali Group (00029) announced a final dividend of HKD 0.005 per share to be distributed on January 6, 2026 [1] Company Summary - Dali Group will distribute a final dividend of HKD 0.005 per share [1]