Financial Performance - Total revenue for the year ended December 31, 2025, was HKD 900.832 million, a slight decrease from HKD 902.316 million in the previous year[2] - Gross profit for the same period was HKD 117.575 million, compared to HKD 120.939 million in the prior year, reflecting a decrease of approximately 2.9%[2] - Net profit attributable to shareholders for the year was HKD 22.273 million, up from HKD 18.884 million, indicating an increase of about 17.3%[2] - Basic earnings per share increased to HKD 6.00 from HKD 2.78, representing a significant rise[2] - The group’s profit before tax for the year was HKD 22,273,000, compared to HKD 18,884,000 in 2024, reflecting a growth of approximately 17.3%[22] - Basic earnings per share for 2025 were HKD 2.78, up from HKD 2.36 in 2024, indicating an increase of about 17.8%[22] Expenses and Costs - Administrative expenses decreased to HKD 62.262 million from HKD 63.295 million, showing a reduction of approximately 1.6%[2] - The cost of materials for the year was HKD 328,623,000, a decrease from HKD 373,764,000 in 2024, reflecting a reduction of approximately 12.1%[19] - Financial costs decreased by approximately 6.8% to about HKD 32,985,000 for the year ended December 31, 2025, primarily due to a decline in overall interest rates on bank borrowings[33] Assets and Liabilities - Total assets decreased to HKD 1,007,808,000 from HKD 1,065,422,000, representing a decline of approximately 5.4%[3] - Current assets decreased to HKD 883,571,000 from HKD 937,713,000, a reduction of approximately 5.8%[3] - The company reported trade receivables of HKD 128,693,000, down from HKD 158,961,000, a decrease of about 19%[3] - The company reported a total debt of HKD 778,859,000 and total equity of HKD 1,007,808,000[4] - The company’s total debt, including bank borrowings and lease liabilities, was approximately HKD 513,249,000, compared to approximately HKD 498,380,000 as of December 31, 2024[39] - The company's asset-liability ratio as of December 31, 2025, is approximately 66.8%, compared to 66.3% as of December 31, 2024[43] Market and Strategic Outlook - The company plans to continue focusing on market expansion and new product development in the upcoming fiscal year[2] - Future guidance indicates a cautious outlook due to market conditions, with a focus on maintaining profitability and cost management strategies[2] - The group anticipates a cautious recovery in the Hong Kong renovation industry in 2026, driven by renewed momentum in office leasing and stabilization in the residential property market[37] - The company plans to expand its market presence in Hong Kong and increase its service offerings in residential and commercial property renovations[5] - The company aims to explore potential mergers and acquisitions to strengthen its market position and diversify its service portfolio[5] Corporate Governance and Compliance - The company has complied with corporate governance standards as per the listing rules as of December 31, 2025[53] - The audit committee consists of three independent non-executive directors, responsible for reviewing internal controls, risk management, and financial reporting[58] - The company has implemented sufficient safeguards to ensure a balance of power between the board and management, allowing Mr. Wu to hold both positions[54] Employee and Operational Information - Employee benefit expenses, including director remuneration, were approximately HKD 108,178,000 for the year ended December 31, 2025, compared to HKD 100,595,000 for the previous year[47] - The company employed a total of 258 employees as of December 31, 2025, an increase from 233 employees as of December 31, 2024[45] Dividend and Shareholder Information - The group did not declare any final dividend for the fiscal year ending December 31, 2025, compared to a dividend of HKD 0.0167 per share totaling HKD 13,360,000 in 2024[24] - The company does not recommend the payment of any final dividend for the year ended December 31, 2025, following a dividend of HKD 0.0167 per share for the previous year[50] Financial Reporting Standards - The adoption of Hong Kong Financial Reporting Standard No. 18 will not impact the group's net profit, but it is expected to affect the calculation and reporting of operating profit due to the reclassification of income and expense items[13] - The group will implement the new standards on January 1, 2027, requiring retrospective application for comparative information as of December 31, 2026[12] - The new standards will enhance comparability and provide more relevant information and transparency for users, although they will not affect the recognition or measurement of financial statement items[11] - Management is currently assessing the detailed impact of the new standards on the group's consolidated financial statements[12]

（於開曼群島註冊成立的有限公司） （股份代號：368） 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，概不就因本公告全部 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。 Superland Group Holdings Limited 德 合 集 團 控 股 有 限 公 司 董事會會議日期 吳志超 香港，二零二六年三月十六日 於本公告日期，執行董事為吳志超先生及趙海燕女士；非執行董事為呂迪祈先生 及何雅凌女士；及獨立非執行董事為葉杰洲先生、羅洪偉先生，CPA及何嘉恩博 士。 德 合 集 團 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 ， 統 稱「 本 集 團 」）董 事 （「董事」）會（「董事會」）謹此宣佈，本公司將於二零二六年三月二十六日（ 星期四 ） 舉行董事會會議，藉以（ 其中包括 ）考慮及批准刊發本集團截至二零二五年十二月 三十一日止年度的年度業績及其刊發以及考慮建議派發末期股息（ 如有 ），以及處 理任何其他事 ...

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 本月底法定/註冊股本總額： HKD 20,000,000 致：香港交易及結算所有限公司 公司名稱: 德合集團控股有限公司 呈交日期: 2026年3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) | 00368 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HK ...

Group 1 - The core point of the article is the appointment of Ms. He Yaling as a non-executive director of Dehe Group, effective from February 26, 2026 [1]

Group 1 - The core point of the article is the appointment of Ms. He Yaling as a non-executive director of Dehe Group, effective from February 26, 2026 [1]

Group 1 - The core point of the article is the appointment of He Yaling as a non-executive director of Dehe Group, effective from February 26, 2026 [1] Group 2 - The announcement was made by Dehe Group on February 26 [1]

德 合 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：368） 董事名單及其職責與職能 德合集團控股有限公司董事（「董事」）會（「董事會」）成員列載如下： 執行董事 Superland Group Holdings Limited 呂迪祈先生 何雅凌女士 獨立非執行董事 葉杰洲先生 羅洪偉先生， CPA 何嘉恩博士 董事會已設立三個董事委員會。下表提供各董事會成員於該等委員會所擔任職務 的資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 吳志超先生 | | | | 主席 | | 趙海燕女士 | | | | | | 呂迪祈先生 | | | | | | 何雅凌女士 | | | | | | 葉杰洲先生 | | 主席 | 成員 | 成員 | | 羅洪偉先生， | CPA | 成員 | 主席 | 成員 | | 何嘉恩博士 | | 成員 | 成員 | 成員 | 附註： 主席：相關董事委員會主席 成員：相關董事委員會成員 香港，二零二六年二月二十六日 吳志超先生 （ ...

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 任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Superland Group Holdings Limited 德 合 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：368） 委任非執行董事 德合集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈，何雅凌 女士（「何女士」）已獲委任為非執行董事，自二零二六年二月二十六日起生效。 何女士的履歷詳情載列如下。 何雅凌女士，47歲，於金融及商業房地產顧問服務方面擁有逾20年經驗。彼曾於 二零二零年九月至二零二二年八月期間擔任本公司的執行董事。此外，何女士曾 在私營企業擔任執行董事職務，專注於執行商業策略，並為客戶提供結構性投資 產品及基金解決方案。自二零二五年十一月十四日起，彼一直擔任宏安地產有限 公司（ 於香港聯合交易所有限公司上市的公司（ 股份代號：1243 ））的獨立非執行董 事。 就 ...

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1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: 德合集團控股有限公司 呈交日期: 2026年2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) | 00368 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本 ...

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: 德合集團控股有限公司 呈交日期: 2026年1月5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) | 00368 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股 ...