Core Viewpoint - Datong Group (00544) has announced a temporary agreement for leasing office space, indicating a strategic move to enhance operational efficiency and align with long-term goals [1] Group 1: Agreement Details - The agreement involves Datong Group's indirect wholly-owned subsidiary DSL as the tenant and Yao Sheng as the owner for the property located at Room 2703, 27th Floor, Harbour Centre, 18 Hysan Avenue, Hong Kong [1] - The agreement is set to take effect on October 27, 2025 [1] Group 2: Evaluation Factors - The board of directors carefully assessed multiple factors when considering the renewal of the existing lease or leasing a new office, including location, transportation convenience, operational efficiency, and long-term strategic alignment [1] - The property is situated in the business district of Admiralty, Hong Kong, which is noted for its convenient transportation [1] Group 3: Strategic Implications - The board believes that relocating and entering into the temporary agreement will be beneficial for the future development of the group [1]

Core Viewpoint - Datong Group (00544) has entered into a temporary agreement for a property located at 18 Summer Street, Hong Kong, which is seen as beneficial for the company's future development [1] Group 1: Agreement Details - The agreement is between DSL (as tenant) and Yao Sheng (as owner) for the property on the 27th floor, room 2703 of the Harbour Centre [1] - The agreement is set to take effect on October 27, 2025 [1] Group 2: Evaluation Factors - The board of directors carefully assessed multiple factors when considering the renewal of the existing lease or leasing a new office, including location, transportation convenience, operational efficiency, and long-term strategic alignment [1] - The property is located in the business district of Admiralty, Hong Kong, which is noted for its convenient transportation [1]

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 董事會宣佈，於二零二五年十月二十七日，本公司間接全資附屬公司DSL（作為租戶）與 耀生（作為業主）就該物業訂立臨時協議。 上市規則之涵義 根據香港財務報告準則第16號「租賃」，本集團須於綜合財務狀況表中確認臨時協議項 下租賃該物業所涉及的使用權資產價值。因此，就上市規則而言，臨時協議項下擬進行 的交易被視為本集團收購資產。 由於根據本集團將根據臨時協議確認之未經審核使用權資產價值計算，臨時協議項下 擬進行交易之一項或多項適用百分比率（定義見上市規則）超過5%但全部均少於25%， 故臨時協議項下擬進行之交易構成本公司之須予披露交易，並須遵守上市規則第十四 章項下之通知及公告規定。 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） 須予披露交易 關 ...

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9月30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) | 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 ...

The following document(s) of Daido Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.irasia.com/listco/hk/daido/index.htm and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025 Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited ("HKSCC") if you would like to receive an email notification of the publi ...

DAIDO GROUP LIMITED 大 同 集 團 有 限 公 司* (Incorporated in Bermuda and its members' liability is limited) (在百慕達成立為法團，而其成員的法律責任是有限度的) (Stock Code 股份代號：00544) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 29 September 2025 The following document(s) of Daido Group Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.irasia.com/listco/hk/daido/index.htm and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectiv ...

Financial Performance - For the six months ended June 30, 2025, the group's total revenue was approximately HKD 76.6 million, a decrease of about 38.6% compared to HKD 124.7 million in the same period last year[8]. - The group recorded a loss attributable to equity holders of approximately HKD 36.9 million, an increase of about 86.4% from a loss of HKD 19.8 million in the previous year[8]. - Revenue from the cold storage and related services business decreased by approximately 33.2%, while revenue from food and beverage trading and sales in mainland China decreased by approximately 61.8%[8]. - The company reported a pre-tax loss of HKD 36,930,000 for the six months ended June 30, 2025, compared to a loss of HKD 19,764,000 for the same period in 2024[31]. - The net loss attributable to equity holders for the period was HKD 36,930,000, resulting in a basic and diluted loss per share of HKD 1.27[32]. - The group reported a net loss of HKD 36,930,000 for the six months ended June 30, 2025, compared to a loss of HKD 19,764,000 for the same period in 2024, indicating a worsening financial performance[41][49]. - Other comprehensive income for the period included a foreign exchange gain of HKD 319,000, contributing to a total comprehensive loss of HKD 36,674,000[32]. Revenue and Operations - The group faced challenges due to a changing consumer behavior, with many local consumers opting for cross-border shopping, impacting demand for storage and logistics services[10]. - The trading business in mainland China continues to operate with a focus on high-margin wholesale channels and selected retail products, while streamlining the distribution network[12]. - The group maintains close ties with well-known supermarket brands and is expanding its convenience store network to stabilize operations and build long-term partnerships[14]. - The number of visitors to Hong Kong is expected to increase by 12% year-on-year to over 24 million in the first half of 2025, benefiting the frozen warehouse and logistics segment[16]. - The GDP growth in mainland China for the first half of 2025 is projected at 5.3%, with the IMF raising the full-year forecast to 4.8%[17]. Cost Management and Efficiency - The group has optimized warehouse operations by relocating from the decommissioned Tsing Yi warehouse to the upgraded Kwai Hoi Street facility, improving overall efficiency and resource allocation[11]. - The company continues to focus on cost control measures without significantly impacting daily operations, targeting non-core positions[30]. - The total employee-related costs for the six months ended June 30, 2025, were approximately HKD 29,425,000, a reduction of 12.5% from HKD 33,696,000 in the previous year[30]. Financing and Capital Structure - Recent significant financing activities, including the subscription of new shares and convertible bonds, have injected new capital, improved liquidity, and allowed for debt repayment[15]. - As of June 30, 2025, the company's bank and cash balance is approximately HKD 21.6 million, down from HKD 59.8 million as of December 31, 2024, primarily due to the repayment of bonds[19]. - The company's debt-to-equity ratio as of June 30, 2025, is approximately -176.3%, improved from -524.6% as of December 31, 2024[19]. - The company has repaid HKD 15 million of its bonds during the six months ended June 30, 2025, with an outstanding bond principal of HKD 70 million[20]. - The group plans to implement cost control measures and new financing arrangements to ensure sufficient working capital for the next twelve months[42]. Share Options and Equity - The total number of shares available for issuance under the 2025 Share Option Scheme is 29,011,040, representing 10% of the issued share capital as of the reporting date[78]. - The company approved a new share option plan on May 29, 2025, which is effective for ten years, replacing the previous plan[74]. - The total number of unexercised stock options across all categories amounts to 23,208,832 as of June 30, 2025[97]. - The company has conditionally agreed to issue convertible bonds worth HKD 15,000,000, convertible into 312,434,909 shares at a conversion price of HKD 0.04801 per share[128]. Governance and Compliance - The audit committee reviewed the unaudited consolidated results for the six months ending June 30, 2025, and found them compliant with applicable accounting standards and regulations[159]. - The company has adopted a risk management and internal control system, which is regularly reviewed and assessed for effectiveness[160]. - The board believes that the ongoing litigation will not have a significant impact on the company's business or financial condition[154]. - As of June 30, 2025, the company has not appointed a chairman, which deviates from the corporate governance code requiring the separation of roles between the chairman and CEO[155].

Group 1 - Datong Group (00544) announced that Feng Baiji has resigned as Executive Director and Group CEO to dedicate more time to other business commitments and work arrangements, effective from September 8, 2025 [1] - Following Feng Baiji's resignation, the board has appointed Executive Director He Xinyu to replace him as the authorized representative, effective from September 8, 2025 [1]

Core Viewpoint - Datong Group (00544.HK) announced the resignation of Mr. Feng Baiji as Executive Director and Group CEO, effective September 8, 2025, to dedicate more time to other business commitments [1] Company Summary - Mr. Feng Baiji will no longer serve as the authorized representative for receiving legal documents and notifications in Hong Kong [1]

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） 梁志雄先生 （首 席 獨 立 非 執 行 董 事） 李丹女士 羅智弘先生 董 事 會 設 立 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | 董事 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 關雅頌女士 | – | – | M | | 梁志雄先生 | C | M | M | | 李丹女士 | M | M | C | | 羅智弘先生 | M | C | M | 附 註： 董事名單與其角色和職能 大同集團有限公司董事會（「董事會」）成 員 載 列 如 下： 執行董事 賀新喻先生 非執行董事 關雅頌女士 獨立非執行董事 香 港，二 零 二 五 年 九 月 八 日 * 僅供識別 C 有關委員會的主席 M 有關委員會的成員 ...