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鼎立资本(00356) - 2025 - 年度业绩
2026-03-20 13:57
Financial Performance - Revenue for the year was HKD 1,434,418, a decrease of 34.8% from HKD 2,196,240 in the previous year[13] - The company reported a profit before tax of HKD 2,012,312, a significant recovery from a loss of HKD 12,273,262 in the previous year[13] - The company reported a profit attributable to equity holders of approximately HKD 2,030,000 for the year ending December 31, 2025, a significant turnaround from a loss of HKD 12,010,000 in 2024[24] - The company anticipates a gradual recovery in the Hong Kong economy and stock market in 2026, driven by the financial services sector and increased cross-border capital flows[26] - The group recorded a profit attributable to equity holders of approximately HKD 2,030,000 during the reporting period, compared to a loss of approximately HKD 12,010,000 for the year ending 2024, mainly driven by fair value gains of approximately HKD 8,870,000 from financial assets[31] Earnings and Share Performance - Basic and diluted earnings per share improved to HKD 0.0007 from a loss of HKD 0.0044 in the previous year[13] - Earnings per share for 2025 was HKD 0.0007, compared to a loss of approximately HKD 0.0044 per share in 2024[24] Fair Value and Financial Assets - The fair value gain on financial assets recognized in profit or loss was HKD 8,870,267, compared to a loss of HKD 6,168,646 in the previous year[13] - Fair value gains on financial assets recognized in profit or loss amounted to approximately HKD 8,870,000 in 2025, compared to a loss of HKD 6,170,000 in 2024[24] - The fair value change of financial assets at fair value through profit or loss shifted from a loss of approximately HKD 6,170,000 for the year ending 2024 to a gain of approximately HKD 8,870,000 during the reporting period, primarily due to unrealized gains from Hong Kong listed shares of approximately HKD 10,260,000[29] Equity and Liabilities - The total equity attributable to the company's equity holders increased to HKD 64,202,569 from HKD 62,176,632, reflecting a growth of 3.3%[3] - As of December 31, 2025, total equity of the group was approximately HKD 64,200,000, an increase from approximately HKD 62,180,000 as of December 31, 2024[33] - The total liabilities of the group as of December 31, 2025, were approximately HKD 740,000, an increase from approximately HKD 580,000 as of December 31, 2024[34] - The capital-to-debt ratio as of December 31, 2025, was approximately 1.15%, compared to approximately 0.94% as of December 31, 2024[34] Cash and Bank Balances - Cash and bank balances increased to HKD 741,782 from HKD 287,680, representing a growth of 158.5%[3] - Cash and bank balances as of December 31, 2025, were approximately HKD 740,000, up from approximately HKD 290,000 as of December 31, 2024[33] Dividends - The company did not declare any dividends for the year, consistent with the previous year[13] - The company did not declare a final dividend for the year ending December 31, 2025, consistent with 2024[19] - The group did not recommend any final dividend for the year ending December 31, 2025, consistent with the previous year[42] Operating Expenses - Administrative and other operating expenses rose to HKD 8,292,382, up from HKD 7,828,353, indicating an increase of 5.9%[13] - The total employee costs during the reporting period were approximately HKD 2,300,000, compared to approximately HKD 2,110,000 for the year ending 2024[41] Market Operations - The group operates solely in the Hong Kong market, with all income and performance derived from this region[13] - The company plans to continue exploring opportunities across different industries and regions to identify undervalued investments that can generate sustainable income streams[28] - The company expects selective opportunities in the stock market in 2026, rather than a broad market rally, influenced by valuation recovery and structural themes[27] Investments and Securities - The company recorded a loss of approximately HKD 1,390,000 from realized losses on listed securities in 2025, a slight improvement from a loss of approximately HKD 1,790,000 in 2024[24] - The group's financial assets at fair value through profit or loss amounted to approximately HKD 61,330,000 as of December 31, 2025, compared to approximately HKD 52,880,000 as of December 31, 2024[33] - There were no significant acquisitions or disposals involving subsidiaries, associates, or joint ventures during the reporting period[39]
鼎立资本(00356) - 正面盈利预告
2026-03-16 10:13
鼎立資本有限公司 DT CAPITAL LIMITED 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,並明確表示概不就因本公佈全部或任何 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。 本公佈乃由鼎立資本有限公司(「本公司」,連同其附屬公司,統稱「本集團」)根據 香港聯合交易所有限公司證券上市規則(「上市規則」)第13.09條及香港法例第571 章證券及期貨條例(「證券及期貨條例」)第XIVA 部之內幕消息條文(定義見上市 規則)而作出。 本公司董事會(「董事會」)謹此通知本公司股東(「股東」)及有意投資者,根據對 本集團截至二零二五年十二月三十一日止年度之未經審核綜合管理賬目進行之初 步審閱,預期本集團將錄得估計本公司權益持有人應佔溢利不少於2,000,000港元, 而於二零二四年同期錄得本公司權益持有人應佔虧損約12,000,000港元。估計溢利 增加主要歸因於按公平值於損益列賬之財務資產未變現收益增加。 1 由於本公司仍在落實本集團截至二零二五年十二月三十一日止年度的綜合年度業績, 故本公佈所載資料僅為本公司管理層根據目前可得 ...
鼎立资本(00356) - 资產净值
2026-03-12 08:30
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,並明確表示概不就因本公佈全部或任何部分內 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。 DT CAPITAL LIMITED 鼎 立 資 本 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號:356) 資產淨值 於二零二六年二月二十八日,本公司每股股份之未經審核綜合資產淨值約為 0.024 港元。 承董事會命 於本公佈日期,董事會成員包括執行董事梁治維先生及宿春翔先生;非執行董 事陳佩君女 士;獨立非執行董事陳仰德先生,陳振剛及夏旭衛先生。 陳佩君 香港,二零二六年三月十二日 DT Capital Limited 鼎立資本有限公司 董事會主席 ...
鼎立资本(00356) - 董事会会议召开日期
2026-03-04 08:35
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,並明確表示概不就因本公佈全部或任何部 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。 於本公佈日期,董事會成員包括執行董事梁治維先生及宿春翔先生;非執行董事陳 佩君女士;獨立非執行董事陳仰德先生、夏旭衛先生及陳振剛先生。 鼎立資本有限公司(「本公司」) 董事(「董事」,各為一名「董事」)會 (「董事會」)宣佈,本公司董事會會議將於二零二六年三月二十日星期五舉 行,藉以(其中包括)批准及刊發本公司及其附屬公司截至二零二五年十二月三 十一日止年度全年業績,及考慮派付末期股息(倘適用)。 承董事會命 鼎立資本有限公司 主席 陳佩君 香港,二零二六年三月四日 DT CAPITAL LIMITED 鼎 立 資 本 有 限 公 司 (於開曼群島註冊成立之有限公司) (股份代號:356) 董事會會議召開日期 ...
鼎立资本(00356) - 截至二零二六年二月二十八日止月份之股份发行人的证券变动月报表
2026-03-04 08:34
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: | 2026年2月28日 | | | 狀態: | 新提交 | | --- | --- | --- | --- | --- | --- | | 致:香港交易及結算所有限公司 | | | | | | | 公司名稱: | 鼎立資本有限公司 | | | | | | 呈交日期: | 2026年3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) | 00356 | 說明 | | | | FF301 第 1 頁 共 10 頁 v 1.2.0 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 4,000,000,000 HKD 0.01 HKD 40,000,000 增加 / 減少 (-) HKD 本月底結存 4,000,000,000 HKD 0.01 HKD 40,000,000 III.已發行股份及/或庫存股份變動詳情 本月底法定/註冊股本總額: HKD 40,0 ...
鼎立资本(00356) - 董事名单与其角色和职能
2026-03-02 11:00
DT CAPITAL LIMITED 鼎立資本有限公司 (於開曼群島註冊成立之有限公司) (股份代號:356) 獨立非執行董事 陳仰德先生 夏旭衛先生 陳振剛先生 董事會設立三個委員會。各委員會的成員資料載列如下: 審核委員會 陳仰德先生 (委員會主席) 夏旭衛先生 陳振剛先生 董事名單與其角色和職能 鼎立資本有限公司董事會(「董事會」)成員載列如下: 執行董事 梁治維先生 宿春翔先生 非執行董事 陳佩君女士 薪酬委員會 陳仰德先生 (委員會主席) 夏旭衛先生 陳振剛先生 提名委員會 陳振剛先生 (委員會主席) 陳仰德先生 陳佩君女士 夏旭衛先生 香港,二零二六年三月二日 ...
鼎立资本(00356) - 委任独立非执行董事及符合上市规则及委员会职权范围之规定
2026-03-02 10:59
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之任何損失承擔任何責任。 DT CAPITAL LIMITED 鼎立資本有限公司 (於開曼群島註冊成立之有限公司) (股份代號:356) 委任獨立非執行董事 於本公告日期,除上文所披露者外,陳先生與本公司任何董事、高級管理人員、主 要股東或控股股東(定義見聯交所證券上市規則(「上市規則」))概無任何關係, 亦無於本公司股份擁有任何權益(定義見香港法例第571章證券及期貨條例第XV 部)。除上文所披露者外,陳先生於過往三年並無於任何其證券於香港或海外任何 證券市場上市的公眾公司擔任任何其他董事職務,亦無於本公司及本公司附屬公 司的其他成員公司擔任任何其他職位或持有其他主要任命及專業資格。 除上文所披露者外,陳先生已確認,概無有關彼之委任之其他事項須敦請本公司 股東垂註,亦無有關委任陳先生的其他資料需根據上市規則第13.51(2)條的任何規 定予以披露。 及 符合上市規則及 委員會職權範圍之規定 委任獨立非執行董事 鼎立資本有限公司( ...
2月24日生意社铜基准价为100356.67元/吨
Xin Lang Cai Jing· 2026-02-24 00:51
Group 1 - The core price of copper on February 24 is 100,356.67 CNY per ton, which represents a decrease of 3.96% compared to the beginning of the month when it was 104,496.67 CNY per ton [1] - The daily price change is 0.00%, indicating stability in the short term [3] - The one-year price position is at a high level, with a minimum value of 72,408.33 CNY and a maximum value of 104,786.67 CNY [3] Group 2 - The median price is recorded at 88,597.5 CNY, while the average price stands at 84,663.11 CNY [3] - The top price difference is -4,430 CNY, and the bottom price difference is 27,948.34 CNY, indicating significant volatility in the market [3] - There are warnings of overvaluation for the past two to three years, suggesting potential market corrections [3]
2月20日生意社铜基准价为100356.67元/吨
Xin Lang Cai Jing· 2026-02-20 01:07
Group 1 - The benchmark price of copper on February 20 is 100,356.67 CNY per ton, which represents a decrease of 3.96% compared to the beginning of the month (104,496.67 CNY per ton) [1] - The daily price change is 0.00%, indicating stability in the short term [3] - The one-year position is at a high level, with a minimum price of 72,408.33 CNY and a maximum price of 104,786.67 CNY [3] Group 2 - The median price is 88,597.5 CNY, with a top deviation of -4,430 CNY and a bottom deviation of 27,948.34 CNY [3] - The average price over the observed period is 84,410.67 CNY [3] - There are warnings of overvaluation for the past two and three years [3]
2月18日生意社铜基准价为100356.67元/吨
Xin Lang Cai Jing· 2026-02-18 00:53
Group 1 - The benchmark price of copper on February 18 is 100,356.67 CNY/ton, which represents a decrease of 3.96% compared to the beginning of the month (104,496.67 CNY/ton) [1] - The daily price change is 0.00%, indicating stability in the short term [3] - The one-year position is at a high level, with a minimum price of 72,408.33 CNY/ton and a maximum price of 104,786.67 CNY/ton [3] Group 2 - The median price is 88,597.5 CNY/ton, with a top deviation of -4,430 CNY and a bottom deviation of 27,948.34 CNY [3] - The average price over the observed period is 84,282.85 CNY/ton [3] - There are warnings of overvaluation for 2 years and 3 years [3]