Pursuant to the amended Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") effective from 31 December 2023, the Company has adopted new arrangement to disseminate corporate communications ("Corporate Communications") electronically. No printed copies of Corporate Communications will be mailed out to you except by request. Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on th ...

登記股東之名稱及地址 DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司 （於百慕達註冊成立之有限公司） （股份代號：508） DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司 （於百慕達註冊成立之有限公司） （股份代號：508） 2024 年 12 月 17 日 尊敬的股東 發佈企業通訊之新安排 簡介 根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）新規則第 2.07A 條 1 以及鼎億集團 投資有限公司（「本公司」）的公司細則，本公司將以電子通訊方式向其股東 3 發佈本公司日後的企業通訊 （「企業通訊」2），並僅應股東要求向其寄發印刷本形式的企業通訊。 就此而言，以下安排將自本通知日期起生效。 安排 1. 可供採取行動的企業通訊 4 本公司將以電子通訊方式（通過電子郵件）向股東個別地發送可供採取行動的企業通訊。如果本公司沒有獲 取股東的電子郵箱地址或其提供的電子郵箱地址無效 5，本公司將以印刷本形式向其發送可供採取行動的企 業通訊，連同一份索取股東有效電子郵箱地址的表格，以便將來以電子通訊方式發送可供採取行動的企業通 ...

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 佈 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。 DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司 （於百慕達註冊成立之有限公司） （股份代號：508） 更改香港之股份過戶登記分處 鼎 億 集 團 投 資 有 限 公 司（「本公司」）董 事 會 宣 佈 自2025年1月1日 起，本 公 司 之 香 港 之 股 份 過 戶 登 記 分 處 將 更 改 為： 卓佳證券登記有限公司 香港夏慤道16號 遠東金融中心17樓 電 話：(852) 2980 1333 傳 真：(852) 2810 8185 由2025年1月1日 起，有 關 本 公 司 之 股 份 過 戶 及 登 記 手 續 將 由 卓 佳 證 券 登 記 有 限 公 司 辦 理。於2024年12月31日 下 午 四 時 三 十 分 後 仍 未 領 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 174,448,000, an increase of 22.5% compared to HKD 142,352,000 for the same period in 2023[1] - Gross profit decreased to HKD 32,096,000, down 42.0% from HKD 55,362,000 year-on-year[1] - Profit before tax for the period was HKD 41,111,000, a decline of 66.1% from HKD 121,230,000 in the previous year[3] - Net profit attributable to the owners of the company was HKD 27,289,000, a decrease of 74.3% compared to HKD 106,067,000 for the same period last year[3] - Basic and diluted earnings per share were HKD 3.54, down from HKD 14.42 in the previous year[3] - For the six months ended September 30, 2024, total revenue from external customers was HKD 174,448,000, compared to HKD 117,777,000 for the same period in 2023, representing an increase of 48%[39] - The company reported a pre-tax profit of HKD 27,289,000 for the six months ended September 30, 2024, a significant decrease from HKD 106,067,000 in the same period of 2023, reflecting a decline of 74%[48] - Basic and diluted earnings per share for the six months ended September 30, 2024, were 3.54 HKD cents, compared to 14.42 HKD cents for the same period last year (restated)[68] - Gross profit margin decreased by nearly 30 percentage points, contributing to the decline in profit[68] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 2,606,639,000, compared to HKD 2,590,154,000 as of March 31, 2024[10] - Total equity increased to HKD 1,290,780,000 from HKD 1,195,865,000 as of March 31, 2024[16] - The total liabilities of the group were HKD 1,366,131,000 as of September 30, 2024, down from HKD 1,448,363,000 as of March 31, 2024[32] - The group reported a significant increase in trade and other payables, rising to HKD 23,604,000 from HKD 21,383,000[12] - As of September 30, 2024, the total principal amount of receivable loans was approximately HKD 900 million, with total accrued interest of approximately HKD 41 million[74] - The annual interest rate for receivable loans ranges from 6% to 8%[74] - The group has no assets pledged as collateral as of September 30, 2024[114] Revenue Sources - The group reported external revenue of HKD 174,448,000 for the six months ended September 30, 2024, with contributions from loan financing business at HKD 29,441,000 and property development business at HKD 145,007,000[29] - Loan financing revenue was approximately HKD 29 million, down from approximately HKD 39 million in 2023, with classified profit around HKD 16 million compared to HKD 123 million in 2023[70] - The company recorded a revenue of approximately HKD 145 million for the six months ending September 30, 2024, compared to HKD 79 million in the same period of 2023, indicating a significant increase[89] Operational Highlights - The company completed the construction of several buildings in the Park No. 1 project and has begun selling residential units and retail shops[89] - The company plans to continue generating revenue and positive performance from property sales in the coming years as development projects are completed[89] - The company has established adequate loan approval and monitoring procedures, with all receivable loans assessed as having low default risk as of September 30, 2024[86] - The company has implemented appropriate operational policies and procedures to address operational risks, including establishing a robust corporate governance structure[86] Financial Adjustments and Commitments - The company has capital commitments of approximately HKD 283.09 million related to development properties as of September 30, 2024[66] - The group’s capital commitments were approximately HKD 283 million as of September 30, 2024, slightly up from HKD 282 million on March 31, 2024[113] - The company has adjusted its share capital from HKD 105 million to HKD 200 million and consolidated its shares on August 22, 2023[91] - The company has made adjustments to its stock option plan in line with the share consolidation effective August 22, 2023[92] Employee and Governance - The total employee cost for the six months ended September 30, 2024, was approximately HKD 5 million, consistent with the previous year[115] - The group has a total of 50 full-time employees as of September 30, 2024, an increase from 49 employees on March 31, 2024[115] - The company has complied with the corporate governance code, ensuring a clear division of responsibilities between the chairman and the CEO[120] Market and Regulatory Environment - The company is subject to significant regulatory changes in the loan financing business, which may require substantial operational adjustments[84] - The group maintains a cautious treasury policy to manage cash and financial resources effectively[109] - The group has not engaged in any derivative financial instruments or hedging tools to mitigate foreign exchange risks[108] Shareholder and Stakeholder Relations - The company expressed gratitude to customers, suppliers, and shareholders for their continued support[123] - The board of directors acknowledged the valuable contributions made during the review period[123] - The chairman highlighted the efforts of the group employees in providing dedicated service[123]

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 對 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的任何損失承擔任何責 任。 DINGYI GROUP INVESTMENT LIMITED 鼎億集團投資有限公司 （於百慕達註冊成立之有限公司） （股份代號：508） 盈利警告 本 公 佈 乃 由 鼎 億 集 團 投 資 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「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章證券及期貨條例第XIVA部 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 未 經 審 核 管 理 賬 目 所 作 之 初 步 審 閱 及 董 事 會 目 前 可 得 資 料，儘 管 與 截 至 二 零 二 ...

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。 鼎億集團投資有限公司 執行董事兼行政總裁 蘇曉濃 香港，二零二四年十一月十四日 於本公告日期，董事會包括執行董事蘇曉濃先生（行政總裁）及曾山先生；非執 行董事岳鷹先生（主席）；及獨立非執行董事周肇基先生、曹貺予先生及葉志威 先生。 董事會會議召開日期 鼎億集團投資有限公司（「本公司」）董事會（「董事會」）謹此公佈，本公司 訂於二零二四年十一月二十七日（星期三）舉行董事會會議，藉以（其中包括） 批准本公司及其附屬公司截至二零二四年九月三十日止六個月之未經審核中期 業績公告，及考慮派付中期股息（如有）。 承董事會命 ...

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 對 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的任何損失承擔任何責 任。 鼎 億 集 團 投 資 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 公 佈，本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 四 年 三 月 三 十 一 日 止 年 度 之 經 審 核 合 併 業 績 連 同 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 的 比 較 數 字： – 2 – 於二零二四年三月三十一日 1. 一般資料 除 另 有 指 明 外，合 併 財 務 報 表 以 港 幣 千 元（「港幣千元」）呈 列，與 本 公 司 之 功 能 貨 幣 相 同。 除 於 中 華 人 民 共 和 國（「中 國」）成 立 及 功 能 貨 幣 為 人 民 幣（「人民幣」）之 該 等 附 屬 公 司 外， 其 附 屬 公 司 之 功 能 貨 幣 為 港 幣（「港 幣」）。 合 併 財 務 ...

Financial Performance - Revenue for the six months ended September 30, 2023, was HK$117,777,000, a decrease of 88.06% compared to HK$984,784,000 for the same period in 2022[12]. - Gross profit for the same period was HK$55,362,000, down 66.66% from HK$165,655,000 in 2022[12]. - Profit before tax increased to HK$121,230,000, representing a 62.66% increase from HK$74,512,000 in the previous year[12]. - Profit for the period attributable to the owners of the Company was HK$106,067,000, up 189.36% from HK$36,582,000 in 2022[12]. - Basic and diluted earnings per share rose to 14.42 HK cents, compared to 5.00 HK cents in the same period last year[12]. - Total comprehensive expenses for the period amounted to HK$29,791,000, a significant reduction from HK$282,022,000 in 2022[14]. - The company reported a profit for the period of HK$106,067,000 for the six months ended September 30, 2023, compared to a loss in the previous period[21]. Financial Position - As of September 30, 2023, total assets less current liabilities amounted to HK$1,226,940,000, a decrease of 2.4% from HK$1,257,320,000 as of March 31, 2023[19]. - The net current assets were HK$1,158,032,000, slightly down from HK$1,184,457,000, indicating a decrease of 2.2%[19]. - The company’s total equity as of September 30, 2023, was HK$1,226,940,000, down from HK$1,256,731,000, representing a decrease of 2.4%[19]. - The company’s inventories remained stable at HK$7,250,000, unchanged from the previous period[19]. - The completed properties held for sale decreased to HK$283,807,000 from HK$347,952,000, a decline of 18.5%[19]. - The company’s financial assets at fair value through profit or loss decreased to HK$12,941,000 from HK$14,695,000, a drop of 11.9%[19]. Cash Flow and Liquidity - Cash and cash equivalents at the end of the period increased to HK$209,455,000 from HK$93,508,000, reflecting a significant improvement in liquidity[24]. - Net cash generated from operating activities was HK$368,794,000, a turnaround from a cash outflow of HK$42,322,000 in the same period last year[24]. Costs and Expenses - Finance costs decreased significantly to HK$3,047,000 from HK$53,028,000, reflecting improved financial management[12]. - Selling and distribution costs increased slightly to HK$4,690,000 from HK$3,714,000, indicating a focus on maintaining market presence despite revenue decline[12]. - Current income tax expenses decreased to HK$15,163,000 in 2023 from HK$37,628,000 in 2022, a reduction of 59.7%[82]. - Total finance costs decreased to HK$3,047,000 in 2023 from HK$53,028,000 in 2022, a decline of 94.2%[77]. Loan Financing and Receivables - As of September 30, 2023, the company's loan receivables amounted to HK$845,566,000, a decrease from HK$1,837,964,000 as of March 31, 2023, reflecting a reduction of approximately 54%[99]. - The allowance for impairment on loan and interest receivables increased to HK$80,612,000 as of September 30, 2023, compared to HK$165,437,000 as of March 31, 2023, indicating a decrease of about 51%[99]. - The ageing analysis shows that as of September 30, 2023, all loan and interest receivables are overdue by 181 days to 365 days, totaling HK$784,758,000, compared to HK$1,803,871,000 as of March 31, 2023[102]. - The interest rates on loans and interest receivables are fixed between 6% to 15% per annum, down from 8% to 15% per annum as of March 31, 2023[100]. Segment Performance - The Group's external revenue for the six months ended September 30, 2023, was HK$117,777,000, with loan financing contributing HK$79,260,000 and properties development contributing HK$38,517,000[47]. - The Group reported a segment profit of HK$125,123,000 for the same period, with a loss of HK$931,000 from financial assets at fair value through profit or loss (FVTPL)[47]. - The Group recorded a revenue of approximately HK$39 million from loan financing for the period, down from approximately HK$74 million in 2022, with a segment profit of approximately HK$123 million compared to approximately HK$70 million in the previous year[148]. Share Capital and Convertible Bonds - The company completed a share consolidation on August 22, 2023, consolidating every ten shares of HK$0.01 into one share of HK$0.10, resulting in a new issued share capital of HK$73,568,000[109]. - The authorized share capital increased from HK$105,000,000 to HK$200,000,000 following the share consolidation[111]. - The company issued convertible bonds with a total principal value of HK$279,500,000 and HK$630,000,000, both with a 7% coupon rate, maturing in three years from the date of issue[112]. Risk Management and Governance - The company has implemented measures to prevent and detect potential employee fraud, including dual investigation and due diligence processes[185]. - The company has established a performance-based compensation scheme for staff and provided professional training, particularly for those involved in assessment and approval processes[185]. - The company has maintained adequate corporate governance structures to mitigate risks associated with loan approvals[185].

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，概不對因本公佈 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 DINGYI GROUP INVESTMENT LIMITED 鼎 億 集 團 投 資 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：508） 未 經 審 核 中 期 業 績 公 佈 截 至 二 零 二 三 年 九 月 三 十 日 止 六 個 月 中期業績 鼎億集團投資有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月之未經審 核簡明合併中期業績，連同二零二二年同期之比較數字如下： 簡明合併損益表 截至二零二三年九月三十日止六個月 截至九月三十日止六個月 二零二三年 二零二二年 附註 港幣千元 港幣千元 （未經審核） （未經審核） ...

Financial Performance - Total revenue for 2023 reached HK$1,217 million, a significant increase from HK$155 million in 2022, representing a growth of 684%[4] - Revenue from Mainland China was HK$1,216,564, compared to HK$154,679 in 2022, indicating a growth of 687%[4] - The Group's revenue from continuing operations for the year amounted to approximately HK$1,217 million, an increase of HK$1,062 million compared to the previous year[30] - The profit attributable to the Company's owners was approximately HK$5 million, a turnaround from a loss of approximately HK$101 million in 2022[30] - Basic earnings per share improved to HK$0.06 in 2023 from a loss of HK$1.38 in 2022[6] - Revenue from property development increased to approximately HK$1,076 million for the year ended March 31, 2023, compared to approximately HK$7 million in 2022, with a segment profit of approximately HK$75 million[78] - Gross profit rose by approximately HK$81 million, or 52.8%, from approximately HK$153 million in 2022 to approximately HK$234 million in 2023, while the gross profit margin decreased from approximately 98.8% to approximately 19.2%[110] Assets and Liabilities - Total assets decreased to HK$3,945 million in 2023 from HK$4,416 million in 2022, a decline of 10.65%[6] - Total liabilities decreased to HK$2,688 million in 2023 from HK$2,942 million in 2022, a reduction of 8.61%[6] - Total equity decreased to HK$1,257 million in 2023 from HK$1,475 million in 2022, a decline of 14.77%[6] - As of March 31, 2023, the total debt to equity ratio was 1.00, up from 0.61 in 2022, and the net debt to equity ratio was 0.84, compared to 0.51 in 2022[127] - As of March 31, 2023, guarantees given to banks for mortgage facilities amounted to approximately HK$11,394,000, compared to nil in the previous year[81] Loan Financing - The Group recorded a revenue of approximately HK$141 million from the loan financing segment, down from approximately HK$148 million in 2022[33] - The Group reported a segment profit of approximately HK$195 million from loan financing, an increase from approximately HK$88 million in 2022[33] - As of 31 March 2023, the aggregate gross principal amount of loan receivables was approximately HK$1,837,964,000, with gross interest receivables of approximately HK$131,344,000[42] - The interest rates of the loan receivables ranged from 8% to 15% per annum[42] - The loan financing business has not obtained any bank loans or financing from third parties since its inception[46] - The loan financing business operates under a two-tier structure, with a Loan Approval Committee and a Loan Financing Management Team[48] - A series of credit risk assessment procedures, including identity checks and financial position assessments, are performed before loan approval[60] - The company conducts quarterly reviews of loan repayment status and updates information obtained during credit assessments as necessary[61] - In case of loan repayment defaults, the company communicates with borrowers to understand the reasons and may consider loan rescheduling or legal action[62] - The credit policy is regularly reviewed and revised to adapt to changes in market conditions and regulatory requirements[63] - The loan financing business has implemented operational policies to manage risks arising from inadequate internal controls and regulatory changes[67] - The loan financing business has implemented adequate loan approval and assessment procedures, with all loan receivables assessed as low risk of default as of March 31, 2023[70] - The Group has not identified any loan receivables as credit impaired or written off during the year ended March 31, 2023[74] - The Group's impairment ratio is considered insignificant due to the implementation of strict policies in its loan financing business[74] Investment Opportunities - The Company is exploring investment opportunities in resources, energy projects, property development, financial technology, pharmaceuticals, and the ocean industry[15] - The Group plans to explore more investment opportunities in new energy, finance, ocean industry, and property development[25] - The Group plans to explore potential investment opportunities in resources, energy projects, properties development, financial technology, pharmaceuticals, and the ocean industry to enhance shareholder value[102] Corporate Governance - The Company has complied with all code provisions of the Corporate Governance Code during the year ended 31 March 2023, except for certain disclosed deviations[168] - The Board held 4 regular meetings during the year ended 31 March 2023, with individual attendance records available for review[188] - The Board comprises a balanced composition of executive and independent non-executive Directors, ensuring independent decision-making for the best interest of the Company[180] - The Company has mechanisms in place to ensure independent views and input are available to the Board, including access to external professional advice[183] - The Chief Executive Officer and management fully support the Board in discharging its responsibilities[177] - Appropriate insurance cover for Directors' liabilities has been arranged to protect against legal actions arising from corporate activities[174] - The Company will review the composition of the Board regularly to ensure it possesses the necessary expertise and skills for business development[180] - Independent non-executive Directors are encouraged to take an active role in Board meetings to enhance governance[188] - The Company has received written annual confirmation of independence from each independent non-executive Director, affirming their independence[182] - The Board will strive to meet the notice requirement of at least 14 days for regular meetings in the future[188] Management and Leadership - Mr. Su Xiaonong has been the Chief Executive Officer throughout the year and was appointed as the Acting Chairman on December 30, 2022[198] - The roles of the Acting Chairman and Chief Executive Officer are held by Mr. Su Xiaonong to ensure strong leadership and effective decision-making[198] - The company plans to diversify its long-term business activities to create additional income streams[198] - The company emphasizes the importance of independent non-executive Directors taking an active role in board meetings[190] - The management team is committed to maximizing investment value through collaboration with high-growth potential enterprises[13] - The management team is committed to leveraging their extensive backgrounds to drive the company's growth and strategic initiatives[156] Risk Management - The Group adopts conservative treasury policies, centralizing treasury activities to minimize funding costs and risks[134] - The Group does not engage in derivative financial instruments or hedging, believing that foreign exchange exposure is limited due to stable currency rates[131] - The Group's liquidity and financing requirements are frequently reviewed to maintain an appropriate level of gearing[134] - The Group's cash and bank balances increased from approximately HK$152 million in the previous year to approximately HK$206 million this year[126] Employee and Operational Efficiency - The Company has established a performance-based compensation scheme for staff to enhance operational efficiency[69] - The Group has adopted measures to prevent and detect potential employee fraud, including dual investigation and due diligence processes[69] - The company encourages continuous professional development for Directors through training and seminars, with records indicating participation in various training sessions[194]