格隆汇11月28日丨大同集团(00544.HK)宣布，富睿玛泽会计师事务所有限公司(「富睿玛泽」)已辞任公 司核数师，自2025年11月28日起生效。董事会进一步宣布，在审核委员会的推荐建议下，金道连城会计 师事务所有限公司(「金道连城」)自2025年11月28日起获委任为公司新任核数师，以填补富睿玛泽辞任 後之临时空缺，任期至公司下届股东周年大会结束时为止。 ...

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。 核數師辭任 董事會謹此宣佈，富睿瑪澤會計師事務所有限公司（「富睿瑪澤」）已辭任本公司核數師， 自二零二五年十一月二十八日起生效，此乃由於本公司與富睿瑪澤未能就審核本集團截 至二零二五年十二月三十一日止年度的綜合財務報表之審計費用達成共識。 本公司已接獲富睿瑪澤發出日期為二零二五年十一月二十八日的辭任函，當中確認並無 與其辭任有關的情況需提請本公司股東（「股東」）垂注。董事會及本公司審核委員會（「審 核委員會」）亦已確認，本公司與富睿瑪澤之間概無分歧或未解決事宜，亦無有關更換本 公司核數師之事宜須提請股東垂注。 於本公告日期，董事會確認富睿瑪澤尚未就截至二零二五年十二月三十一日止年度開展 任何審計工作。因此，董事會認為，更換核數師將不會對本集團截至二零二五年十二月 三十一日止年度的年度審計及發佈年度業績產生任何重大影響。 DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * （ 在百 ...

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。 DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * （股 份 代 號：00544） 補充公告 須予披露交易 關於臨時協議 茲提述大同集團有限公司日期為二零二五年十月二十七日有關臨時協議之公告（「該公告」）。 除另有指明外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公告旨在提供有關耀生投資有限公司最終實益擁有人身份及背景之補充資料。 據董事經作出一切合理查詢後所深知、全悉及確信，根據本公司可獲得的資料，耀生投 資有限公司由Kitty Lo女士（一名香港居民及物業投資商人）最終擁有100%權益。 誠如該公告所披露，據董事經作出一切合理查詢後所深知、全悉及確信，耀生投資有限 公司及其最終實益擁有人均為獨立於本公司及其關連人士之獨立第三方。 本公告為該公告之補充資料，應與該公告一併閱讀。上述額外資料並不影響該公告所載 的其他資料及內容。除本公告所披露外，該公告的內容維持不變，並就所 ...

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10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: 大同集團有限公司(在百慕達成立為法團，而其成員的法律責任是有限度的) 呈交日期: 2025年11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) | 00544 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.1 HKD | | 600,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.1 HKD | | 600,000,000 ...

Group 1 - The core point of the article is that Datong Group (00544) has seen its shareholders deposit stocks into Tiger Securities Hong Kong, with a total market value of HKD 4.0984 million, representing 5.74% of the total [1] - Datong Group announced a subscription agreement with subscribers, who conditionally agreed to subscribe for a total of 10 million subscription shares at a price of HKD 2.00 per share, effective after trading hours on October 31, 2025 [1]

Group 1 - The core point of the article is that Datong Group (00544) has seen its shareholders deposit stocks into Tiger Securities Hong Kong, with a total market value of HKD 4.0984 million, representing 5.74% of the total [1] - Datong Group announced a subscription agreement with subscribers, which is set to take place after trading hours on October 31, 2025, where the subscribers conditionally agreed to subscribe for a total of 10 million shares at a subscription price of HKD 2.00 per share [1]

Core Viewpoint - Datong Group (00544) has announced a subscription agreement with a subscriber to issue 10 million shares at a subscription price of HKD 2.00 per share, which represents approximately 22.31% of the enlarged issued share capital after the subscription [1] Group 1: Subscription Details - The subscription price of HKD 2.00 per share reflects a discount of about 2.44% compared to the closing price of HKD 2.05 on the last trading day before the agreement [1] - The total gross proceeds from the subscription are expected to be HKD 20 million, with a net amount of approximately HKD 19.72 million [1] Group 2: Financial Implications - As of June 30, 2025, the group's total liabilities exceeded its total assets by approximately HKD 59.55 million, indicating potential liquidity risks if sufficient funds are not raised [1] - The board believes that the subscription will help reduce the group's debt-to-equity ratio and enhance the overall financial stability of the company [1]

Core Viewpoint - Datong Group (00544) has announced a subscription agreement with a subscriber to issue 10 million shares at a subscription price of HKD 2.00 per share, which represents approximately 22.31% of the enlarged issued share capital after the subscription [1] Group 1: Subscription Details - The subscription price of HKD 2.00 per share reflects a discount of about 2.44% compared to the closing price of HKD 2.05 on the last trading day before the agreement [1] - The total gross proceeds from the subscription are expected to be HKD 20 million, with a net amount of approximately HKD 19.72 million [1] - The issuance of the subscription shares is subject to approval at a special general meeting of shareholders [1] Group 2: Financial Implications - As of June 30, 2025, the group's total liabilities exceeded its total assets by approximately HKD 59.55 million, indicating potential liquidity risks if sufficient funds are not raised [1] - The board believes that the subscription will help reduce the group's debt-to-equity ratio and enhance overall financial stability [1]

Group 1 - The company announced a subscription agreement with investors to issue a total of 10 million shares at a subscription price of HKD 2.00 per share, representing a discount of approximately 2.44% to the closing price on the stock exchange [1] - The subscription shares will account for approximately 28.72% of the company's existing issued share capital and about 22.31% of the enlarged issued share capital after the subscription [1] - The investors involved are independent third parties, with one being a company registered in the British Virgin Islands primarily engaged in investment and advisory services, and another involved in import and export trade [1] Group 2 - The total amount raised from the subscription is HKD 20 million, with a net amount of approximately HKD 19.72 million [2] - As of June 30, 2025, the company's total liabilities exceeded its total assets by approximately HKD 59.55 million, indicating a potential liquidity risk if sufficient funds are not obtained [2] - The board believes that the subscription will help reduce the company's debt-to-asset ratio and enhance overall financial stability [2]

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。 本公告僅供參考，並不構成購入、購買或認購本公司任何證券之邀請或要約。 (1) 根據特別授權認購新股份 DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司 * （ 在 百 慕 達 成 立 為 法 團 ， 而 其 成 員 的 法 律 責 任 是 有 限 度 的 ） （股 份 代 號：00544） (1)根據特別授權認購新股份； 及 (2)建議更新一般授權 於二零二五年十月三十一日（交易時段後），本公司與認購人訂立認購協議，據此， 認購人已有條件同意認購，而本公司已有條件同意按每股認購股份2.00港元之認購 價配發及發行合共10,000,000股認購股份； 認購股份佔(i)本公司於本公告日期已發行股本之約28.72%；及(ii)本公司經配發及 發行認購股份擴大後之已發行股本之約22.31%。 認購股份將根據特別授權配發及發行，惟須待股東於股東特別大會上批准。 本公司將向上市委員會申請批准認 ...