| | | 致：香港交易及結算所有限公司 公司名稱: 壇金礦業有限公司 呈交日期: 2025年9月1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) | 00621 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | -27,000,000,000 | | | | HKD | | 0 | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 股份發行人及根據《上市規則》第十九B章上市 ...

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 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：621） 於二零二五年八月十九日舉行之 股東週年大會投票結果 壇 金 礦 業 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈，本 公 司 在 二 零 二 五 年 八 月 十 九 日 舉 行 之 股 東 週 年 大 會（「股東週年大會」）上 提 呈 之 所 有 決 議 案 均 獲 本 公 司 股 東（「股 東」）按 投 票 表 決 方 式 表 決 通 過。於 股 東 週 年 大 會 上 提 呈 之 所 有 決 議 案 之 投 票 結 果 如 下： | | | | | | | | | 普通決議案 | | | | | | | | | | | 票 數(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

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 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 惡劣天氣安排 根 據 本 公 司 通 告，股 東 週 年 大 會 預 定 於 二 零 二 五 年 八 月 十 四 日（星 期 四）上 午 十一時正假座香港荃灣楊屋道8號如心廣場19樓1901室 舉 行。 由 於 香 港 之 天 氣 狀 況 於 股 東 週 年 大 會 預 定 舉 行 時 間 存 在 或 會 轉 壞 之 可 能 性， 本 公 司 董 事 會（「董事會」）謹 此 公 佈，倘 八 號 或 以 上 颱 風 信 號 或 黑 色 暴 雨 警 告 信 號 於 二 零 二 五 年 八 月 十 四 日 上 午 八 時 正 之 後 發 出、將 會 發 出 或 生 效，股 東 週 年 大 會 將 改 期 至 二 零 二 五 年 八 月 十 九 日（星 期 二）上 午 十 一 時 正 於 同 一 地 點 舉 行， 通 函 與 通 告 所 載 將 於 股 東 ...

坛金矿业(00621)发布公告，于2025年8月8日因"10并1"基准进行股份合并而削减163.36亿股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 壇金礦業有限公司 呈交日期： 2025年8月8日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 00621 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 ...

Core Viewpoint - The company, Tan Gold Mining (00621), announced that its share consolidation will take effect on August 8, 2025, with trading of the consolidated shares commencing at 9:00 AM on the same day [1] Company Summary - Tan Gold Mining will implement a share consolidation on August 8, 2025 [1] - The trading of the consolidated shares will begin at 9:00 AM on August 8, 2025 [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 全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 （於百慕達註冊成立之有限公司） （股份代號：621） 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 八 月 六 日 舉 行 之 股 東 特 別 大 會 上，股 東 特 別 大 會 通 告 所 載 就 批 准 股 份 合 併 而 提 呈 之 普 通 決 議 案（「該決議案」）獲 股 東 按 投 票 表 決 方 式 正 式 通 過。該 決 議 案 的 投 票 結 果 如 下： | | | | 普通決議案 | | | 票 數(%) | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 贊 成 | 反 | | 對 | | 批 | 准 股 | 份 合 | 併。 | 3,695,461,992 | | | 80,110,000 | | | | | | (97.88%) | | | ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 壇金礦業有限公司 呈交日期: 2025年8月1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) | 00621 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 FF301 第 1 頁 ...

Project Development and Financial Performance - The company reported progress in its project construction and production strategy despite a challenging operating environment[10] - The Jeanette project feasibility study was upgraded, confirming its robust viability, with financing discussions ongoing[11] - The Evander project financial model and engineering list were updated, confirming its viability, while focus remains on the Jeanette project[16] - Harmony Gold Mining Company Limited reported an operating free cash flow record of 12.74 billion South African Rand in the 2024 fiscal year[17] - The company recorded a loss attributable to equity holders of approximately HKD 22,232,000 for the fiscal year ending March 31, 2025, compared to a loss of HKD 19,174,000 for the previous year, representing an increase in loss of about 10.7%[23] - The total comprehensive income for the year was approximately HKD 14,933,000, significantly improved from a comprehensive loss of HKD 132,464,000 in the previous year[25] - The Jeanette project has an estimated initial capital cost of USD 806 million and a total capital cost of USD 1,252 million over its 22-year lifespan, with a cash operating cost of USD 546 per ounce and a sustainable total cost of USD 591 per ounce[35] - The company has no outstanding bank borrowings and a capital debt ratio of zero as of March 31, 2025, with total assets amounting to approximately HKD 2,659,302,000[26] - The company has not recorded any revenue for the fiscal year ending March 31, 2025, consistent with the previous year[25] - The average total cost for the Evander project is USD 774 per ounce, placing it in the lowest quartile of the industry cost curve[18] - The updated capital cost estimate for the Evander project is $891 million, with a total capital cost of $1,126 million over a 20-year mine life[40] - Cash operating costs are projected at $723 per ounce, with total costs estimated at $1,010 per ounce[40] - The total expenditure for the Evander project for the fiscal year ending March 31, 2025, is reported at 6 million Rand, including 2.30 million Rand for consultants and service providers[41] - The total proven and probable mineral resources for Evander and Jeanette projects combined amount to 36.76 million tons, containing 17.47 million ounces of gold[43] - The financing phase for the Jeanette project is expected to be finalized between Q3 2025 and Q2 2026, followed by construction from Q3 2026 to the end of 2028[47] - The production phase for the Jeanette project is scheduled to commence in 2029 and continue until 2050[47] Market and Industry Outlook - The gold price has more than doubled in the past decade, reflecting a significant and stable increase in demand for precious metals[17] - South Africa's gold production increased from 89 tons in 2022 to 100 tons in 2023, maintaining its position as the world's tenth-largest gold producer[17] - The company is optimistic about the gold mining industry's future, anticipating continued demand and potential price increases[17] - Gold supply is expected to peak at 110 million ounces in 2026 and decline to 103 million ounces by 2028, indicating a tightening market[18] - Gold prices increased by over 20% during the review period, supported by geopolitical tensions and conflicts in Ukraine and the Middle East[19] Social and Labor Initiatives - The social and labor program has attracted over 1,500 participants, with expenditures exceeding 13 million South African Rand from 2016 to 2024[12] - The company received approval for its revised five-year social and labor plan for 2023-2027, enhancing its community engagement efforts[15] - The company committed to donating 10,000,000 ZAR for social and labor plans from 2023 to 2027, focusing on local economic development projects[143] - The social and labor plan includes initiatives like MyFood, which teaches gardening methods to utilize available land for family support and local market sales[143] Environmental, Social, and Governance (ESG) Practices - The company has set environmental goals to reduce emissions and resource consumption in its office environment, which have been reviewed and approved by the board[88] - The environmental, social, and governance (ESG) report covers the period from April 1, 2024, to March 31, 2025, focusing on the company's gold mining operations in South Africa[91] - The company has established long-term waste reduction pathways as a goal for managing hazardous waste emissions once production begins[105] - The company has developed internal guidelines to manage various types of non-hazardous waste, aiming to minimize waste generation at the source[106] - The company engages with stakeholders through multiple communication channels, including annual performance reviews and community meetings[94] - The company has a zero-tolerance policy for unfair or illegal dismissals, ensuring compliance with labor laws in Hong Kong and South Africa[119] - The company promotes equal and fair recruitment practices, evaluating candidates based on qualifications and experience without discrimination[119] - The company has a structured compensation framework ensuring fairness and alignment with market standards[121] - The company has a zero-tolerance policy for child and forced labor, with no violations reported during the reporting period[131] - The company emphasizes the importance of human capital development for long-term success and competitive advantage[127] Corporate Governance - The board is committed to maintaining high standards of corporate governance to protect shareholder interests and improve business performance[154] - The company has complied with all provisions of the corporate governance code as per the listing rules during the reporting period[155] - The company has adopted a dividend policy that considers financial performance, cash needs, and compliance with Bermuda company law before declaring dividends[189] - The board will review the effectiveness of the risk management and internal control systems at least annually, ensuring they are adequate to protect shareholder interests[187] - The company has engaged an independent consulting firm to assist in identifying and assessing risks and to conduct internal control reviews[185] - The board has confirmed that there are no significant uncertainties regarding the company's ability to continue as a going concern[183] - The company has established a policy for handling and disclosing inside information to ensure accurate and secure management of such information[186] - The company has adopted a shareholder communication policy to ensure timely access to publicly available information for shareholders[195] Employee and Labor Relations - The group employed approximately 23 employees in Hong Kong and South Africa as of March 31, 2025, with compensation determined based on performance, experience, and market conditions[65] - Employee turnover rate is 4%, with male turnover at 8% and female turnover at 0%[124] - The company provides comprehensive benefits including paid leave, insurance, and training allowances[121] - 22% of employees participated in training programs, with 60% being male and 40% female[129] - Average training hours per employee are 2.13, with males averaging 1.58 hours and females 2.50 hours[130] - Safety measures include regular training for employees and contractors, with no reported work-related injuries or fatalities in the past three years[126] Supplier and Procurement Practices - The company employed 11 main suppliers, all located in South Africa, and has implemented a supplier management policy emphasizing environmental management and corporate social responsibility[134] - The company is focused on sustainable procurement processes, including obtaining at least three quotes and considering socio-economic factors in supplier evaluations[134] - The company regularly conducts assessments and performance reviews to ensure suppliers comply with its standards and applicable laws[134] Audit and Compliance - The audit committee held 23 meetings during the year to review financial reports, risk management, and internal control systems[173] - The nomination committee conducted one meeting to assess the independence of independent non-executive directors and reviewed the board's structure and diversity policy[176] - The company appointed Deloitte as the external auditor for the fiscal year ending March 31, 2025, with an audit fee of HKD 2,100,000[192] - The total audit fees for Deloitte's overseas network members for statutory audit services amounted to HKD 479,000 for the fiscal year ending March 31, 2025[192]

Financial Performance - For the fiscal year ending March 31, 2025, Taung Gold International Limited reported a total revenue of HKD 2,534,000, an increase of 10.6% compared to HKD 2,291,000 for the previous year [3]. - The company experienced a pre-tax loss of HKD 25,018,000, which represents an increase in loss of 20.9% from HKD 20,752,000 in the prior year [3]. - Total comprehensive loss for the year was HKD 10,085,000, a significant decrease from HKD 153,216,000 in the previous year, indicating a recovery in overall financial performance [3]. - The basic loss per share for the year was HKD 0.12, compared to HKD 0.11 in the previous year, indicating a marginal increase in loss per share [5]. - For the fiscal year ending March 31, 2025, the company reported a loss attributable to shareholders of approximately HKD 22,232,000, or a basic loss per share of HKD 0.12, compared to a loss of HKD 19,174,000, or HKD 0.11 per share for the previous fiscal year [19]. Assets and Equity - Non-current assets decreased slightly to HKD 2,582,135,000 from HKD 2,564,448,000, reflecting a stable asset base [6]. - Current assets decreased to HKD 77,167,000 from HKD 113,840,000, indicating a reduction in liquidity [6]. - The company's total equity decreased to HKD 2,640,919,000 from HKD 2,651,004,000, showing a slight decline in shareholder value [7]. - As of March 31, 2025, the company's total assets were approximately HKD 2,659,302,000, with a capital debt ratio of zero, indicating no outstanding bank borrowings [22]. Foreign Exchange and Other Income - The company reported a foreign exchange gain of HKD 14,933,000 from the translation of overseas operations, a significant improvement from a loss of HKD 132,464,000 in the previous year [3]. - The group reported a net foreign exchange loss of HKD 456,000 for the year ending March 31, 2025, compared to a loss of HKD 885,000 in the previous year, indicating a decrease in losses of approximately 48% [13]. - Total other income for the year ending March 31, 2025, was HKD 2,534,000, up from HKD 2,291,000 in the previous year, representing an increase of approximately 11% [13]. Expenses and Costs - Administrative expenses decreased to HKD 24,274,000 from HKD 25,348,000, reflecting cost control measures [3]. - The group incurred employee costs of HKD 12,811,000 for the year ending March 31, 2025, compared to HKD 12,701,000 in the previous year, showing a slight increase of about 0.87% [13]. - The group’s capitalized mining assets for the year ending March 31, 2025, included additions of HKD 7,820,000, down from HKD 10,279,000 in the previous year, reflecting a decrease of about 24% [17]. Projects and Future Plans - The Jeanette project is estimated to have a total capital cost of USD 1,252 million and a cash operating cost of USD 521 per ounce, with a total of 6.4 million ounces of gold expected to be mined over a 22-year period [28]. - The Evander project has a mineral resource estimate of 19.64 million tons of ore containing 4.29 million ounces of gold, based on an average grade of 6.80 grams per ton [32]. - The financing phase for the Jeanette project is expected to be finalized by Q3 2025 to Q2 2026 [40]. - Construction of the Jeanette project is scheduled to commence in Q3 2026 and continue until the end of 2028 [40]. - The production phase for the Jeanette project is planned from 2029 to 2050 [40]. - The research phase for the Evander project is set to conclude by Q3 2026 [41]. - Financing arrangements for the Evander project are expected to be finalized in 2027 [41]. - Construction for the Evander project is anticipated to take place from 2028 to 2033 [41]. Corporate Governance - The company is committed to high standards of corporate governance and has adhered to all corporate governance codes as of March 31, 2025 [42]. - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, confirming compliance by all directors as of March 31, 2025 [43]. - The audit committee, consisting of three independent non-executive directors, has discussed the accounting principles and financial reporting matters with management [45]. - The company has established a remuneration committee, nomination committee, and technology safety and environment committee, each with clear responsibilities [46]. Shareholder Matters - The board of directors does not recommend the payment of any dividend for the fiscal year ending March 31, 2025 [20]. - There were no purchases, sales, or redemptions of shares or other listed securities by the company or its subsidiaries during the year [47]. - The company announced the resignation of its auditor, confirming no issues requiring shareholder attention, and appointed a new auditor to fill the vacancy [49]. - The new auditor will verify the consolidated financial statements for the year ending March 31, 2025, as approved by the board on June 30, 2025 [51].