公司名稱: 數字王國集團有限公司 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 呈交日期: 2025年10月3日 截至月份: 2025年9月30日 狀態: 新提交 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 | 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) | 00547 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 75,000,000,000 | HKD | | 0.01 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 75,000,000,000 | HKD | | 0.01 | HKD | | 750,000,000 | 本月底法定 ...

（於百慕達註冊成立之有限公司） （股份代號: 547） 董事名單與其角色和職能 數字王國集團有限公司之董事會（「董事會」）成員載列如下︰ 執行董事 王章樂先生 （主席兼行政總裁） 孫大千博士 DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 Alla Y ALENIKOVA 女士 朱頴思女士 獨立非執行董事 段雄飛先生 劉暢女士 Elizabeth Monk DALEY 博士 胡勁恒先生 董事會轄下設有四個委員會。下表提供董事會成員在該等委員會中所擔任的職位： | 董事 | 執行委員會 | 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 王章樂先生 | C | - | M | M | | 孫大千博士 | M | - | - | - | | Alla Y Alenikova 女士 | - | - | - | - | | 朱頴思女士 | - | - | - | - | | 段雄飛先生 | - | C | C | C | | 劉暢女士 | - | M | M | M | | Elizabeth Monk Dale ...

DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 23 September 2025 Digital Domain Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication" (Note 2)) The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.digitaldomain.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. Should you have any queries relating to any of the above matter ...

Dear Shareholder(s), DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 Digital Domain Holdings Limited (the "Company") – Notice of Publication of 2025 Interim Report ("Current Corporate Communication") (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock code / 股份代號：547) The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.digitaldomain.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") ...

DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 547) 23 September 2025 Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Digital Do ...

DIGITAL DOMAIN HOLDINGS LIMITED 數字王國集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號: 547) 23 September 2025 Solicitation of electronic contact details To ensure timely receipt of the latest Corporate Communications, the Company recommends you provide your email address by scanning your personalized QR code printed on the reply form (the "Reply Form") on the reverse side. Alternatively, you may sign and return the Reply Form to the Company's Hong Kong share registrar ...

: 547 數字王國集團有限公司（「本公司」）董事會（分別為「董事」及「董事會」）謹此公佈本公司及其附屬公司（「本集團」）截 至二零二五年六月三十日止六個月（「回顧期間」）之未經審核綜合中期業績，連同二零二四年同期之比較數字如下︰ 簡明綜合損益表－未經審核 截至二零二五年六月三十日止六個月 | | | 截至六月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | 收入 | 4 | 416,498 | 264,888 | | 銷售及提供服務之成本 | | (327,604) | (226,377) | | 毛利 | | 88,894 | 38,511 | | 其他收入及收益或虧損 | | 6,699 | 10,151 | | 銷售及分銷開支 | | (122) | (1,767) | | 行政開支及其他經營開支淨額 | | (153,451) | (164,669) | | 財務費用 | 5 | (16,214) | (14,524) | | 透過損益按公平價值計量之金融資產之公平價值（虧損）╱收益， ...

Group 1 - The company announced that Mr. Xu Xingli will resign as the Deputy Chairman and Non-Executive Director of the Board effective September 30, 2025 [1] - Mr. Wang Zhangle has been appointed as the Chairman of the Board [1] - Ms. Zhu Yingsi has been appointed as a Non-Executive Director of the company [1]

智通财经APP讯，数字王国(00547)发布公告，自2025年9月30日起，许兴利先生已辞任本公司董事会署 理主席兼非执行董事;王章乐先生已获委任为本公司董事会主席;及朱颕思女士已获委任为本公司非执行 董事。 ...

Group 1 - Digital Kingdom (00547.HK) announced changes in its board of directors effective from September 30, 2025 [1] - Xu Xingli has resigned as the deputy chairman and non-executive director of the company [1] - Wang Zhangle has been appointed as the chairman of the board [1] - Zhu Yingsi has been appointed as a non-executive director of the company [1]