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梦东方(00593) - 月报表
2025-09-01 02:52
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8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: 夢東方集團有限公司 呈交日期: 2025年9月1日 第 2 頁 共 10 頁 v 1.1.1 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) | 00593 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300, ...
梦东方(00593)发布中期业绩,股东应占亏损2042.4万港元 同比减少59.59%
Zhi Tong Cai Jing· 2025-08-29 15:06
Core Viewpoint - Dream Oriental (00593) reported a significant reduction in losses for the interim period ending June 30, 2025, despite a decline in property sales revenue [1] Financial Performance - The company recorded property sales revenue of HKD 37.117 million, representing a year-on-year decrease of 54.92% [1] - The loss attributable to shareholders was HKD 20.424 million, which is a 59.59% reduction compared to the previous year [1] - The loss per share was HKD 0.04 [1] Revenue Analysis - The decrease in revenue is primarily attributed to a reduction in operational income from property sales during the review period [1]
梦东方发布中期业绩,股东应占亏损2042.4万港元 同比减少59.59%
Zhi Tong Cai Jing· 2025-08-29 15:04
Core Viewpoint - The company reported a significant decline in property sales revenue and an increase in losses for the interim period ending June 30, 2025 [1] Financial Performance - Property sales revenue amounted to HKD 37.117 million, representing a year-on-year decrease of 54.92% [1] - Loss attributable to owners of the company was HKD 20.424 million, a year-on-year reduction of 59.59% [1] - Loss per share was HKD 0.04 [1] Revenue Analysis - The decrease in revenue is primarily attributed to a reduction in operational income from property sales during the reporting period [1]
梦东方(00593) - 2025 - 中期业绩
2025-08-29 14:02
[Interim Results Summary](index=1&type=section&id=Interim%20Results%20Summary) [Financial Performance Overview](index=1&type=section&id=Financial%20Performance%20Overview) The Group's total revenue decreased significantly, but its net loss narrowed due to reduced finance costs Financial Highlights | Metric | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | Change (HK$'000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Revenue | 37,100 | 82,300 | (45,200) | -54.9% | | Net Loss | (20,400) | (50,500) | 30,100 | -59.6% | | Deficit attributable to owners of the Company (at period end) | 1,253,600 | 1,208,100 (as at Dec 31, 2024) | 45,500 | 3.8% | - The decrease in revenue was primarily due to a reduction in income from property operations during the review period[3](index=3&type=chunk) - The reduction in net loss was mainly attributable to a decrease in finance costs[3](index=3&type=chunk) [Dividend Recommendation](index=1&type=section&id=Dividend%20Recommendation) The liquidators do not recommend the payment of any interim dividend - The liquidators do not recommend the payment of any interim dividend[4](index=4&type=chunk) [Business Review](index=2&type=section&id=Business%20Review) [Property Development Projects](index=2&type=section&id=Property%20Development%20Projects) The Group's flagship property development project in China is nearing completion and benefits from local government support - The Group's flagship property development project is located in China, adjacent to natural and cultural landmarks, and benefits from local government support[5](index=5&type=chunk) - The integrated resort tourism area, which combines leisure facilities, cultural experiences, and eco-tourism, is approaching completion[5](index=5&type=chunk) [Going Concern Measures](index=2&type=section&id=Going%20Concern%20Measures) The Group has implemented strategic measures to stabilize its financial position and is pursuing legal action to regain control of certain subsidiaries - The Group has implemented targeted measures to stabilize its financial position and lay the foundation for long-term value creation[6](index=6&type=chunk) - Active legal actions are being taken to regain control of certain subsidiaries and a joint venture that were lost since November 2023[6](index=6&type=chunk) - Specific measures include monetizing assets through leasing, joint ventures, and selective disposals; reducing liabilities through creditor negotiations and debt optimization; and exploring new projects in property development, hotel services, themed tourism, and green development[8](index=8&type=chunk) [Company Winding-up and Appointment of Liquidators](index=2&type=section&id=Company%20Winding-up%20and%20Appointment%20of%20Liquidators) The company was ordered to be wound up in March 2024, but proceedings will be permanently stayed once the scheme of arrangement becomes effective - The Company was ordered to be wound up by the High Court of Hong Kong on March 11, 2024[7](index=7&type=chunk) - Mr Man Tak Man and Mr Wong Kwok Keung were appointed as joint and several liquidators on August 14, 2024[7](index=7&type=chunk) - Pursuant to an order dated August 27, 2025, the winding-up proceedings will be permanently stayed and the liquidators discharged, subject to the scheme of arrangement becoming effective[7](index=7&type=chunk) [Corporate Restructuring and Outlook](index=3&type=section&id=Corporate%20Restructuring%20and%20Outlook) [Suspension of Trading and Resumption Status](index=3&type=section&id=Suspension%20of%20Trading%20and%20Resumption%20Status) Trading in the company's shares has been suspended on the Stock Exchange since March 11, 2024, and remains so - Trading in the Company's shares has been suspended on the Stock Exchange since March 11, 2024, and has not yet resumed[9](index=9&type=chunk) [Proposed Restructuring](index=3&type=section&id=Proposed%20Restructuring) The company's debt restructuring via a scheme of arrangement has been approved by creditors and the High Court to resolve most liabilities - The liquidators are working to restructure the Company's debt through restructuring transactions, with the scheme of arrangement approved by the creditors' meeting and the High Court[10](index=10&type=chunk) - If the scheme of arrangement is successfully implemented, the majority of the Company's liabilities will be compromised and discharged through the scheme[11](index=11&type=chunk) [Future Outlook](index=3&type=section&id=Future%20Outlook) The Group anticipates an improving property market in China and is actively pursuing new projects and debt optimization - The Company believes the property market in China will improve and will actively accelerate the destocking of completed properties and explore asset monetization possibilities[12](index=12&type=chunk) - As the property market gradually stabilizes and recovers, real estate investment sentiment is expected to rebound, making property investment a market focus[13](index=13&type=chunk) - The Group is actively negotiating with developers on several new property development projects in major Chinese cities and will consult with various financial institutions to improve its liability and financial capital structure[14](index=14&type=chunk) [Condensed Consolidated Financial Statements](index=5&type=section&id=Condensed%20Consolidated%20Financial%20Statements) [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=5&type=section&id=Condensed%20Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The Group's loss for the period narrowed to HK$20.4 million despite a revenue decline, driven by reduced finance costs and exchange differences Statement of Profit or Loss Highlights | Metric | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | Change (HK$'000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Revenue (Property Sales) | 37,117 | 82,342 | (45,225) | -54.9% | | Cost of sales and services | (33,405) | (44,418) | 11,013 | -24.8% | | Gross Profit | 3,712 | 37,924 | (34,212) | -90.2% | | Finance costs | (18,009) | (80,604) | 62,595 | -77.7% | | Loss before taxation | (20,425) | (42,458) | 22,033 | -51.9% | | Loss for the period | (20,425) | (50,542) | 30,117 | -59.6% | | Exchange difference on translation to presentation currency | (33,823) | 872 | (34,695) | -3978.8% | | Total comprehensive loss for the period | (45,475) | (49,252) | 3,777 | -7.7% | | Basic and diluted loss per share (HK$) | (0.04) | (0.10) | 0.06 | -60.0% | [Condensed Consolidated Statement of Financial Position](index=7&type=section&id=Condensed%20Consolidated%20Statement%20of%20Financial%20Position) The Group's financial position remains under pressure with net current liabilities of HK$1,656.3 million and an increased deficit Statement of Financial Position Highlights | Metric | June 30, 2025 (HK$'000) | December 31, 2024 (HK$'000) | Change (HK$'000) | Change (%) | | :--- | :--- | :--- | :--- | :--- | | Non-current assets | 415,915 | 407,746 | 8,169 | 2.0% | | Current assets | 328,263 | 361,769 | (33,506) | -9.3% | | Current liabilities | 1,984,600 | 1,964,462 | 20,138 | 1.0% | | Net current liabilities | (1,656,337) | (1,602,693) | (53,644) | 3.3% | | Total assets less current liabilities | (1,240,422) | (1,194,947) | (45,475) | 3.8% | | Net liabilities | (1,253,547) | (1,208,072) | (45,475) | 3.8% | | Deficit attributable to owners of the Company | (1,253,551) | (1,208,077) | (45,474) | 3.8% | - Properties under development for sale decreased from HK$350.1 million to **HK$316.7 million**[18](index=18&type=chunk) - Bank borrowings, convertible bonds, and bonds totaled approximately **HK$1,521.4 million**, almost all of which is current, while cash and cash equivalents were only about **HK$5.2 million**[24](index=24&type=chunk) [Notes to the Condensed Consolidated Financial Statements](index=9&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Financial%20Statements) [General Information](index=9&type=section&id=General%20Information) The company is incorporated in Bermuda and primarily engages in property development, leasing, and tourism park operations - The Group's principal activities are the provision of property development and leasing, and the operation of tourism parks[20](index=20&type=chunk) - The Company's functional currency is Renminbi (RMB), and the condensed consolidated financial statements are presented in Hong Kong dollars (HKD)[20](index=20&type=chunk) [Basis of Preparation and Going Concern](index=9&type=section&id=Basis%20of%20Preparation%20and%20Going%20Concern) The financial statements were prepared under HKAS 34, but a material uncertainty exists regarding the Group's ability to continue as a going concern - The condensed consolidated financial statements have been prepared in accordance with Hong Kong Accounting Standard 34 and should be read in conjunction with the Group's annual consolidated financial statements for the year ended December 31, 2024[21](index=21&type=chunk) - The Company was ordered to be wound up by the High Court on March 11, 2024, and liquidators were appointed on August 14, 2024[22](index=22&type=chunk) - The High Court ordered a permanent stay of the winding-up proceedings on August 27, 2025, subject to the scheme of arrangement becoming effective[22](index=22&type=chunk) - The Group's current liabilities exceeded its current assets by approximately **HK$1,656.3 million**, and it had a capital deficiency of approximately **HK$1,253.5 million**, indicating a material uncertainty regarding its going concern ability[24](index=24&type=chunk)[25](index=25&type=chunk) [Going Concern Considerations and Mitigation Measures](index=10&type=section&id=Going%20Concern%20Considerations%20and%20Mitigation%20Measures) The Group is actively negotiating financing, accelerating property sales, and restructuring debt to address liquidity pressures - The Group is actively negotiating with financial institutions to secure funding for working capital, repayment of overdue borrowings, and future commitments[26](index=26&type=chunk) - Efforts will be made to accelerate the pre-sale and sale of properties under development and completed properties, and to identify potential investors for additional financing[26](index=26&type=chunk) - Debt restructuring is being pursued through a scheme of arrangement to fully discharge and release claims against the Company by its creditors[26](index=26&type=chunk) - The ability to continue as a going concern depends on successfully obtaining new financing, accelerating property sales, negotiating loan renewals or extensions, persuading lenders not to demand immediate repayment, and successfully completing the restructuring transactions[27](index=27&type=chunk)[29](index=29&type=chunk) [Adoption of New/Revised Hong Kong Financial Reporting Standards (HKFRSs)](index=11&type=section&id=Adoption%20of%20New%2FRevised%20Hong%20Kong%20Financial%20Reporting%20Standards%20(HKFRSs)) The adoption of an amendment to HKAS 21 during the period did not have a material impact on the Group's financial statements - An amendment to HKAS 21, "Lack of Exchangeability," was applied for the first time during this interim period[28](index=28&type=chunk) - The application of this amendment did not have a material impact on the Group's financial performance and position for the current and prior years[28](index=28&type=chunk) [Revenue](index=12&type=section&id=Revenue) The Group's revenue, derived entirely from property sales, decreased substantially compared to the prior year period Revenue by Source | Revenue Source | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | | :--- | :--- | :--- | | Property sales (Property development) | 37,117 | 82,342 | [Segment Information](index=12&type=section&id=Segment%20Information) The Group's reportable segments are property development and tourism, with all revenue generated from property development - The Group's reportable segments are: (i) property development and leasing and (ii) tourism park operation[31](index=31&type=chunk) Segment Results | Segment | Six months ended June 30, 2025 (HK$'000) | | :--- | :--- | | Revenue from external customers and segment revenue (Property development and leasing) | 37,117 | | Revenue from external customers and segment revenue (Tourism park operation) | – | | Reportable segment results (Property development and leasing) | (14,850) | | Reportable segment results (Tourism park operation) | – | [Other Gains and Losses, Net](index=13&type=section&id=Other%20Gains%20and%20Losses%2C%20Net) The Group recorded no other net gains or losses during the period, compared to a gain of HK$268 thousand in the prior year Breakdown of Other Gains and Losses | Item | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | | :--- | :--- | :--- | | Interest income | – | 1 | | Others | – | 267 | | Total | – | 268 | [Finance Costs](index=13&type=section&id=Finance%20Costs) Finance costs decreased significantly due to the absence of interest expenses on convertible bonds and bonds Breakdown of Finance Costs | Item | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | | :--- | :--- | :--- | | Interest expense on bank borrowings | 18,009 | 41,313 | | Interest expense on convertible bonds and bonds | – | 39,291 | | Total | 18,009 | 80,604 | [Loss Before Taxation](index=14&type=section&id=Loss%20Before%20Taxation) The loss before taxation was arrived at after charging costs of property sales and depreciation Items Charged in Arriving at Loss Before Taxation | Item | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | | :--- | :--- | :--- | | Cost of properties sold | 33,405 | 44,418 | | Depreciation of property, plant and equipment | 6 | 1 | [Income Tax Expense](index=14&type=section&id=Income%20Tax%20Expense) No income tax expense was recorded due to the absence of assessable profits in Hong Kong and tax losses in China Breakdown of Income Tax Expense | Item | Six months ended June 30, 2025 (HK$'000) | Six months ended June 30, 2024 (HK$'000) | | :--- | :--- | :--- | | Deferred tax (PRC EIT and LAT) | – | 8,084 | - No provision for Hong Kong Profits Tax was made as the Group did not generate any assessable profits in Hong Kong[39](index=39&type=chunk) - No provision for Enterprise Income Tax was made as the Group's subsidiaries in China incurred tax losses[39](index=39&type=chunk) [Dividend](index=15&type=section&id=Dividend) The liquidators do not recommend the payment of an interim dividend for the six months ended June 30, 2025 - The liquidators do not recommend the payment of an interim dividend for the six months ended June 30, 2025[40](index=40&type=chunk) [Loss Per Share](index=15&type=section&id=Loss%20Per%20Share) The basic and diluted loss per share attributable to owners of the Company improved to HK$0.04 Calculation of Loss Per Share | Metric | Six months ended June 30, 2025 | Six months ended June 30, 2024 | | :--- | :--- | :--- | | Loss for the period attributable to owners of the Company (HK$'000) | (20,424) | (50,536) | | Weighted average number of shares ('000) | 545,796 | 522,378 | | Basic and diluted loss per share (HK$) | (0.04) | (0.10) | [Trade and Other Payables](index=16&type=section&id=Trade%20and%20Other%20Payables) Total trade and other payables decreased, with trade payables and notes payable aged over 365 days Breakdown of Trade and Other Payables | Item | June 30, 2025 (HK$'000) | December 31, 2024 (HK$'000) | | :--- | :--- | :--- | | Trade payables and notes payable | 52,999 | 74,300 | | Other payables, accruals and deposits received | 65,874 | 60,613 | | Provision for litigation | 1,901 | 1,882 | | Total | 120,774 | 136,795 | - At the end of the reporting period, the aging of all trade payables and notes payable was over 365 days[43](index=43&type=chunk) - The provision for litigation relates to provisions made for the failure to repay bank borrowings[43](index=43&type=chunk) [Management Discussion and Analysis](index=17&type=section&id=Management%20Discussion%20and%20Analysis) [Liquidity and Financial Resources](index=17&type=section&id=Liquidity%20and%20Financial%20Resources) The Group's liquidity remains tight, with significant net liabilities and a low current ratio Key Financial Ratios | Metric | June 30, 2025 (HK$'000) | December 31, 2024 (HK$'000) | | :--- | :--- | :--- | | Net liabilities | 1,253,500 | 1,208,100 | | Net current liabilities | 1,656,300 | 1,602,700 | | Current ratio | 0.17 times | 0.18 times | | Total current assets | 328,300 | 361,800 | | Total current liabilities | 1,984,600 | 1,964,500 | | Gearing ratio | Negative 1.6 times | Negative 1.6 times | - Cash and cash equivalents are mainly denominated in Renminbi and Hong Kong dollars[44](index=44&type=chunk) [Going Concern and Mitigation Measures](index=17&type=section&id=Going%20Concern%20and%20Mitigation%20Measures) The company is implementing measures including financing negotiations, property sales, and debt restructuring to improve its financial condition - Actively negotiating with financial institutions to secure funding for working capital, repayment of overdue borrowings, and foreseeable future commitments[45](index=45&type=chunk) - Striving to accelerate the pre-sale and sale of properties under development and completed properties[45](index=45&type=chunk) - Pursuing debt restructuring through a scheme of arrangement to fully discharge and release claims against the Company by its creditors[46](index=46&type=chunk) [Currency and Financial Risk Management](index=18&type=section&id=Currency%20and%20Financial%20Risk%20Management) The Group faces no significant foreign exchange risk as most transactions are in RMB and HKD, with no currency hedging arrangements in place - The majority of the Group's business is transacted in Renminbi and Hong Kong dollars, and it does not face any significant foreign exchange fluctuation risk[47](index=47&type=chunk) - During the reporting period, the Group did not enter into any currency hedging arrangements[47](index=47&type=chunk) [Pledge of Assets](index=18&type=section&id=Pledge%20of%20Assets) Properties under development and investment properties have been pledged to banks as security for borrowings Pledged Assets | Pledged Asset | June 30, 2025 (HK$'000) | December 31, 2024 (HK$'000) | | :--- | :--- | :--- | | Properties under development for sale | 316,700 | 350,100 | | Investment properties | 149,600 | 149,600 | - The above assets have been pledged to banks as security for borrowings obtained from various parties[48](index=48&type=chunk) [Material Investments Held](index=18&type=section&id=Material%20Investments%20Held) During the review period, the Group held an approximate 51% equity interest in Tianmao Cultural Development (Jiangyin) Co, Ltd - The Group holds an approximate 51% equity interest in Tianmao Cultural Development (Jiangyin) Co, Ltd[49](index=49&type=chunk) [Material Acquisitions and Disposals of Subsidiaries and Associates](index=18&type=section&id=Material%20Acquisitions%20and%20Disposals%20of%20Subsidiaries%20and%20Associates) The Group had no material acquisitions or disposals of subsidiaries and associates during the review period - During the review period, the Group had no material acquisitions or disposals of subsidiaries and associates[50](index=50&type=chunk) [Management and Employees](index=18&type=section&id=Management%20and%20Employees) The Group maintained a stable workforce of approximately 14 employees and offers competitive remuneration packages Employee Information | Metric | June 30, 2025 | June 30, 2024 | | :--- | :--- | :--- | | Number of employees | Approx 14 | Approx 14 | | Total staff costs (HK$'000) | Approx 400 | Approx 400 | - The Group offers competitive remuneration packages and discretionary bonuses to its employees based on industry practice, individual performance, and the Group's performance[51](index=51&type=chunk) [Legal Disputes](index=19&type=section&id=Legal%20Disputes) The Group is involved in legal claims amounting to approximately HK$1.9 million related to defaults on bank loan repayments Legal Claims | Item | June 30, 2025 (HK$'000) | December 31, 2024 (HK$'000) | | :--- | :--- | :--- | | Amount of legal claims | Approx 1,900 | Approx 1,900 | - The legal claims primarily relate to defaults on the repayment of bank borrowings incurred in the ordinary course of business[52](index=52&type=chunk) [Events After the Reporting Period](index=19&type=section&id=Events%20After%20the%20Reporting%20Period) [Proposed Restructuring](index=19&type=section&id=Proposed%20Restructuring) Post-period, the High Court granted a conditional order to permanently stay the winding-up proceedings, contingent on the scheme of arrangement - On August 27, 2025, the High Court granted a conditional order to permanently stay the winding-up proceedings and discharge the liquidators in relation to the Company's debt restructuring scheme of arrangement[54](index=54&type=chunk) [Proposed Acquisition of Dong Zhi Holdings Limited](index=19&type=section&id=Proposed%20Acquisition%20of%20Dong%20Zhi%20Holdings%20Limited) The company entered an agreement to acquire Dong Zhi Holdings Limited, which holds a property development project in Guangzhou - On August 7, 2025, the Company entered into a sale and purchase agreement to acquire the entire issued share capital of Dong Zhi Holdings Limited for a cash consideration of HK$13,000,000[55](index=55&type=chunk) - The target company indirectly holds a property development project located in Huadong Town, Huadu District, Guangzhou, PRC[55](index=55&type=chunk) - Upon completion of the proposed acquisition, the target company will become an indirect wholly-owned subsidiary of the Company, and its financial results will be consolidated into the Group's[55](index=55&type=chunk) [Interim Dividend](index=19&type=section&id=Interim%20Dividend) The liquidators have not declared any interim dividend for the six months ended June 30, 2025 - The liquidators have not declared any interim dividend for the six months ended June 30, 2025[56](index=56&type=chunk) [Corporate Governance and Other Information](index=20&type=section&id=Corporate%20Governance%20and%20Other%20Information) [Compliance with the Corporate Governance Code](index=20&type=section&id=Compliance%20with%20the%20Corporate%20Governance%20Code) The directors were unable to comply with the Corporate Governance Code as their powers have been suspended since the company's winding-up - As the Company is controlled by the liquidators and the directors' powers have been suspended since March 11, 2024, the current directors are unable to comply with the Corporate Governance Code[57](index=57&type=chunk) - The Company is not aware of any non-compliance with the Corporate Governance Code for the six months ended June 30, 2025[57](index=57&type=chunk) [Model Code for Securities Transactions by Directors and Relevant Employees](index=20&type=section&id=Model%20Code%20for%20Securities%20Transactions%20by%20Directors%20and%20Relevant%20Employees) The company has adopted the Model Code as set out in the Listing Rules and is not aware of any non-compliance during the period - The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix C3 to the Listing Rules[58](index=58&type=chunk) - The Company is not aware of any non-compliance with the required standards set out in the Model Code for the six months ended June 30, 2025[58](index=58&type=chunk) [Purchase, Sale or Redemption of Listed Securities](index=20&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20Listed%20Securities) Neither the company nor its subsidiaries purchased, sold, or redeemed any of the company's listed securities during the period - During the six months ended June 30, 2025, neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities[59](index=59&type=chunk) [Review by Audit Committee](index=20&type=section&id=Review%20by%20Audit%20Committee) The Audit Committee did not review the interim results as its powers were suspended following the winding-up order - As the powers of the directors ceased upon the winding-up order against the Company by the High Court on March 11, 2024, the powers of the Audit Committee were also suspended[60](index=60&type=chunk) - The Audit Committee has not reviewed the interim results[60](index=60&type=chunk) [Publication of Interim Results and Interim Report](index=20&type=section&id=Publication%20of%20Interim%20Results%20and%20Interim%20Report) This announcement is published on the Stock Exchange website, and the interim report will be dispatched to shareholders in due course - This announcement is published on the website of the Stock Exchange (www.hkexnews.hk)[61](index=61&type=chunk) - The interim report of the Company for the review period will be dispatched to the shareholders of the Company and published on the Stock Exchange's website in due course[61](index=61&type=chunk) [Continued Suspension of Trading](index=20&type=section&id=Continued%20Suspension%20of%20Trading) Trading in the company's shares has been suspended since March 11, 2024, and will remain suspended until further notice - Trading in the shares of the Company has been suspended on the Stock Exchange with effect from 11:56 am on March 11, 2024[62](index=62&type=chunk) - Trading in the shares remains suspended and will continue to be suspended until further notice[62](index=62&type=chunk) [Liquidators' Statement](index=21&type=section&id=Liquidators'%20Statement) The liquidators disclaim responsibility for the interim results due to limited information and are acting as agents of the company without personal liability - Due to the limited information available to the liquidators regarding the Group, they are unable to confirm the completeness, existence, and accuracy of the Group's past performance[64](index=64&type=chunk) - The liquidators do not accept or assume responsibility for any use of these interim results or for any reliance placed on them by any person to whom they are presented or who may obtain them[64](index=64&type=chunk) - The affairs, business, and property of the Company are being managed by the joint and several liquidators solely as agents of the Company and without personal liability[66](index=66&type=chunk)
梦东方(00593) - 有关涉及股本重组之建议重组;根据特别授权认购新股份;及债权人计划之更新公告
2025-08-28 14:18
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。 DREAMEAST GROUP LIMITED 夢東方集團有限公司 (強制清盤中) (於百慕達註冊成立的有限公司,並以「夢東方文化娛樂」名稱於香港經營業務) (股份代號:593) 有關 涉及股本重組之建議重組; 根據特別授權認購新股份; 及 債權人計劃之 更新公告 茲提述 (i) 夢東方集團有限公司(強制清盤中)(「本公司」)及 Honor Magic International Limited (「投資者」)日期為 2025 年 7 月 22 日之聯合公告以及本公司與 投資者共同發布日期為 2025 年 8 月 22 日之通函,其中包括有關涉及股本重組之建議 重組、認購事項及債權人計劃(「該通函」);及 (ii) 本公司日期爲 2025 年 8 月 27 日 的公告,有關香港法院頒布一項有條件之命令以永久擱置針對本公司之清盤程序(「 有條件之永久擱置」)。除文義另有所指外,本公告所採用之界定詞彙與該通 ...
梦东方(00593) - 復牌进度更新:(1) 香港高等法院批准债权人计划;及 (2) 授出有条件之...
2025-08-27 11:03
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。 DREAMEAST GROUP LIMITED 夢東方集團有限公司 (強制清盤中) (於百慕達註冊成立的有限公司,並以「夢東方文化娛樂」名稱於香港經營業務) (股份代號:593) 復牌進度更新: (1) 香港高等法院批准債權人計劃;及 (2) 授出有條件之永久擱置清盤程序 本公告乃夢東方集團有限公司(強制清盤中)(「本公司」,連同其附屬公司統稱「 本集團」)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 」)第 13.09 條及第 13.24A 條以及證券及期貨條例(香港法例第 571 章)第 XIVA 部之 內幕消息條文(定義見上市規則)而作出。 於同一聆訊中,香港法院亦頒布一項有條件之命令以永久擱置對本公司之清盤程序及 解除清盤人的職務,受限於 (i) 清盤人向破產管理署署長提交最終 D1 或 D2 表格;及 (ii) 清盤人向破產管理署署長發出債權人計劃已生效之書面通知。 截至本 ...
梦东方(00593) - 联合公告 寄发通函有关 (1) 建议重组涉及 (i) 股本重组;(ii) ...
2025-08-22 12:04
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聯合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,概不對因本聯合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。 本聯合公告僅供參考,並不構成收購、購買或認購本公司證券之邀請或要約,亦不構成在 任何司法權區索求任何投票或批准。倘構成違反任何司法權區的相關法律,則本聯合公告 不得於從該司法權區發佈、刊發或派發。 HONOR MAGIC INTERNATIONAL LIMITED (於英屬處女群島註冊成立之有限公司) 寄發通函有關 及 及 繼續暫停買賣 茲題述 (i) 夢東方集團有限公司(強制清盤中)(「本公司」)與 Honor Magic International Limited 於 2025 年 7 月 22 日刊發之聯合公告;及本公司於 2025 年 8 月 12 日刊發有關延遲 (1) 建議重組涉及 (i) 股本重組; (ii) 根據特別授權認購新股份; (iii) 債權人計劃; (2) 建議更改每手買賣單位;及 (3) 申請清洗豁免; 寄發通函之公告(合稱「該等公告」),內容有關(其中包括)建議重組 ...
梦东方(00593) - 致非登记股东之信函 - 以电子方式发布公司通讯之安排
2025-08-21 22:19
為提供其電子聯絡資料以及選擇收取公司通訊文件之語言版本及收取途徑供日後通訊之用, 閣下須給予中介人(如銀行、 託管商或證券經紀)/代理人有關指示。請向中介人╱代理人查詢詳細程序。 為支持環保及促進與 閣下之有效溝通,本公司鼓勵及推薦 閣下透過香港交易所網站瀏覽公司通訊以代替通過郵件收取 印刷本。 DREAMEAST GROUP LIMITED 夢東方集團有限公司 (強制清盤中) (於百慕達註冊成立的有限公司, 並以「夢東方文化娛樂」名稱於香港經營業務) (股份代號:593) 致各位非登記股東: 強制規定須以電子方式發布公司通訊 根據《香港聯合交易所有限公司證券上市規則》第2.07A條及第2.07B條以及夢東方集團有限公司(強制清盤中)(「本 公司」)組織章程細則,現特致函 閣下,本公司將以電子方式向股東發送日後之公司通訊其中包括但不限於:(a)董事 會報告、年度賬目連同核數師報告及(如適用)財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告; (d)上市文件;(e)通函;及(f)代表委任表格(「公司通訊」)。本公司透過香港交易及結算所有限公司網站(「香港交易 所網站」)www.hkexnew ...
梦东方(00593) - 致登记股东之信函及回条 - 以电子方式发布公司通讯之安排
2025-08-21 22:17
DREAMEAST GROUP LIMITED 夢東方集團有限公司 (強制清盤中) (於百慕達註冊成立的有限公司, 並以「夢東方文化娛樂」名稱於香港經營業務) (股份代號:593) 致各位登記股東: 強制規定須以電子方式發布公司通訊 根據《香港聯合交易所有限公司證券上市規則》(「上市規則」)第2.07A條及第2.07B條以及夢東方集團有限公司(強制清盤 中)(「本公司」)組織章程細則,現特致函 閣下,本公司將以電子方式向股東發送日後之公司通訊其中包括但不限於:(a) 董事會報告、年度賬目連同核數師報告及(如適用)財務摘要報告;(b)中期報告及(如適用)中期摘要報告;(c)會議通告;(d) 上市文件;(e)通函;及(f)代表委任表格(「公司通訊」)。本公司透過香港交易及結算所有限公司網站(「香港交易所網站」) www.hkexnews.hk以電子方式向股東提供公司通訊(「網站版本」)。 閣下有權隨時透過本公司經香港股份過戶登記分處給予本公司合理時間的書面通知,或電郵至dreameast@boardroomlimited.com 作出通知,以要求收取公司通訊的印刷本。本公司將於接到 閣下通知後,盡快向 閣下免費發 ...
梦东方(00593) - 将於2025年9月8日(星期一)上午11时正举行的股东特别大会或其任何续会...
2025-08-21 22:14
DREAMEAST GROUP LIMITED ⣊㜙㕡普⛀㚱旸℔⎠ (強制清盤中) (於百慕達註冊成立的有限公司, 並以「夢東方文化娛樂」名稱於香港經營業務) 之登記持有人,茲委任大會主席3或 , 地址為 , 為本人╱吾等的代表,代表本人╱吾等出席本公司將於2025年9月8日(星期一)上午11時正假座香港銅鑼灣禮頓道119號公理堂大樓6樓舉行的股 東特別大會(或其任何續會或延會)(「大會」),以考慮及酌情通過日期為2025年8月22日的大會通告(「通告」)所載的決議案,並在大會(或其任何 續會)代表本人╱吾等以本人╱吾等的名義按下述指示就有關決議案投票,如無作出指示,則由本人╱吾等的受委代表自行酌情投票。本人╱吾 等之代表亦有權就大會上正式提呈的任何事項按其認為合適的方式投票。 除另有界定者外,本表格所用詞彙與本公司日期為2025年8月22日的通函及通告所界定者具有相同涵義。本表格內各項決議案的描述僅為概要, 相關決議案全文載於通告。 | | 特別決議案 | 贊成4 | 反對4 | | --- | --- | --- | --- | | 1. | 批准股份合併、股本削減及股份拆細,並授權清盤人或董事(視情況而 ...