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: 2026年3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: 金源發展國際實業有限公司 呈交日期: 2026年4月1日 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) | 00677 | 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 | ...

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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 金源發展國際實業有限公司 呈交日期: 2026年3月2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) | 00677 | 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 | | 300,000,000 | 本月底法定/註冊 ...

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: 2026年1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: 金源發展國際實業有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 00677 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 1,697,406,458 0 1,697,406,458 增加 / 減少 (-) 本月底結存 1,697,406,458 0 1,697,406,458 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | | --- | --- | | 已符合適用的公眾持股量要求（見下方） | ✔ | | 未符合適用的公眾持股量要求（見 ...

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12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: 金源發展國際實業有限公司 呈交日期: 2026年1月5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) | 00677 | 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 | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000 ...

Golden Resources Development International Limited (the "Company") – Notice of publication of 2025/2026 Interim Report (the "Current Corporate Communication") GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED (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: 677) The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.grdil.com and the website of The Stock Exchange of Hong Kong Limited (t ...

(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: 677) NOTIFICATION LETTER 通知信函 15 December 2025 Dear Registered Shareholders. GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 各位登記股東： 金源發展國際實業有限公司（「本公司」） － 2025/2026中期報告（「本次公司通訊」）之發佈通知 本公司的本次公司通訊之中、英文版本已分別上載於本公司網站www.grdil.com及香港聯合交易所有限公司（「聯交所」）之網站www.hkexnews.hk （「網站版本」）。我們建議 閣下閱覽本公司本次及日後公司通訊 （附註1） 的網站版本。 如 閣下因任何理由無法以電子郵件方式收取或閱覽公司通訊的網站版本及欲索取本次公司通訊及日後公司通訊的印刷本，請填妥及簽署隨附 之回條，並以已預付郵費的郵寄標籤寄回本公司之香港股份過戶登記分處（「股份過戶登記分處 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was HKD 1,044,928,000, a slight increase from HKD 1,038,279,000 in the same period of 2024, representing a growth of 0.6%[17] - The gross profit for the same period was HKD 398,835,000, compared to HKD 393,853,000 in 2024, indicating a growth of 1.0%[17] - The group reported a loss of HKD 24,191,000 for the period, a significant decline from a loss of HKD 2,426,000 in the previous year[19] - The basic and diluted loss per share was HKD 1.5 cents, compared to HKD 0.3 cents in the same period last year[17] - The company reported a pre-tax loss of HKD 21,341 for the period, with a total loss attributable to shareholders of HKD 24,191[28] - For the six months ended September 30, 2025, the company reported a pre-tax loss of HKD 24,740,000, compared to a loss of HKD 4,639,000 in 2024[45] Business Segments - The revenue breakdown by segment shows HKD 626,459 from convenience store operations, HKD 342,722 from food business, and HKD 71,616 from packaging materials[28] - The convenience store business, supported by the expansion of the Circle K network, achieved a revenue growth of 4.4%, reaching HKD 626,459,000, despite facing intense market competition[57] - The food business generated revenue of HKD 342,722,000, slightly down from HKD 350,945,000 in the previous year, with a segment profit of HKD 27,625,000[58] - The packaging materials business saw a revenue decline of 10.8%, totaling HKD 71,616,000, with a significant drop in segment profit to HKD 2,195,000, down 72.3% year-on-year[59] - The retail entertainment business recorded a revenue of HKD 1,890,000, a decrease of 56.1% compared to HKD 4,302,000 in the previous year, resulting in a segment loss of HKD 1,706,000[60] - Total rental income from property investments was HKD 2,241,000, down 5.8% from HKD 2,380,000 in the previous year, with a segment loss of HKD 5,162,000[61] Assets and Liabilities - As of September 30, 2025, total assets amounted to HKD 1,676,075,000, an increase from HKD 1,668,393,000 as of March 31, 2025, reflecting a growth of approximately 0.17%[20] - Non-current assets totaled HKD 1,383,311,000, up from HKD 1,356,459,000, indicating an increase of about 1.98%[20] - Current assets increased to HKD 761,868,000 from HKD 744,021,000, representing a growth of approximately 2.41%[20] - The company’s total liabilities increased to HKD 337,905,000 from HKD 358,453,000, indicating a decrease of about 5.73%[20] - The company’s total liabilities increased to HKD 170,051,000 as of September 30, 2025, compared to HKD 145,099,000 as of March 31, 2025[50] Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 149,687,000, a decrease from HKD 189,013,000 for the same period in 2024[25] - The company reported a net cash outflow from investing activities of HKD 22,664,000 for the six months ended September 30, 2025[25] - Financing activities resulted in a cash outflow of HKD 108,005,000 for the six months ended September 30, 2025, compared to HKD 101,397,000 in the previous year[25] - As of September 30, 2025, the group's cash balance was HKD 374,349,000, with total current assets of HKD 761,868,000 and current liabilities of HKD 469,104,000, maintaining a current ratio of 1.6[62] Equity and Dividends - Total equity as of September 30, 2025, was HKD 1,338,170,000, an increase from HKD 1,309,940,000 as of March 31, 2025, reflecting a growth of approximately 2.16%[20] - The company plans to declare an interim dividend of HKD 18,671,000[21] - The company declared an interim dividend of HKD 1.1 cents per share, consistent with the previous year[42] Market Outlook and Strategy - The outlook remains cautiously optimistic, with expectations for gradual market stabilization and the implementation of improvement plans in the convenience store and food businesses to strengthen competitiveness[14] - The company is focusing on market expansion in Vietnam, Hong Kong, and mainland China, aiming to enhance its operational footprint in these regions[35] - Future outlook includes continued investment in new product development and technology to drive growth across various business segments[35] - The group anticipates a recovery in the global economy and aims to maintain a strong financial position to seize future opportunities and challenges[63] Governance and Compliance - The company has adopted all provisions of the Corporate Governance Code as per the listing rules and has complied with these provisions during the six months ending September 30, 2025[79] - The audit committee, consisting of two independent non-executive directors and one non-executive director, reviewed the accounting policies and practices of the group for the six months ending September 30, 2025[81] - The company’s directors have confirmed full compliance with the standards of the securities trading code during the review period[80] - The company’s board of directors includes a mix of executive and independent members, ensuring diverse governance[84] Employee and Shareholder Information - The company has a total employee count of approximately 4,335, with a compensation policy that includes retirement benefits and medical insurance plans[78] - As of September 30, 2025, the total issued share capital of the company is 38,532,000 shares, with key shareholders holding significant percentages: Yuen Loong International Limited at 32.28% and Chelsey Developments Ltd. at 14.86%[76] - The company’s major shareholders include directors who collectively own approximately 18% of Yuen Loong and Chelsey, indicating significant insider ownership[77] Other Information - The company has not reported any new product developments or market expansions in the current reporting period[1] - The company has a total of 169,740,645 share options available for grant under the new share option scheme, with no options granted, exercised, lapsed, or cancelled during the reporting period[75] - No share buybacks, sales, or redemptions of the company's listed shares occurred during the six months ending September 30, 2025[82] - The financial expenses recorded were minimal at HKD 2, indicating effective cost management during the period[28]

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11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: 金源發展國際實業有限公司 呈交日期: 2025年12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) | 00677 | 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 | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,00 ...

Core Viewpoint - The company reported a revenue of HKD 1.045 billion for the six months ending September 30, 2025, reflecting a year-on-year increase of 0.64%. However, it also recorded a loss attributable to shareholders of HKD 24.74 million, which is a significant increase of 433.3% compared to the previous year [1]. Financial Performance - Revenue for the period was HKD 1.045 billion, up 0.64% year-on-year [1] - Loss attributable to shareholders reached HKD 24.74 million, an increase of 433.3% year-on-year [1] - Loss per share was HKD 0.015 [1] - Proposed interim dividend is HKD 0.011 per share [1] Cost and Expense Analysis - Overall sales and distribution costs increased by HKD 31.204 million [1] - Impairment losses on right-of-use assets and equipment rose by HKD 16.027 million [1] - The increase in losses was partially offset by a reduction in the revaluation deficit of investment properties by HKD 8.9 million [1] - Other cost reductions included a decrease in overall management expenses by HKD 8.044 million and a reduction in tax expenses by HKD 3.41 million [1] - Overall gross profit increased by HKD 4.982 million compared to the same period in 2024 [1]

Core Viewpoint - Jinyuan Development International Industry (00677.HK) reported a mid-term net loss of 24.74 million HKD for the six months ending September 30, 2025, despite a slight increase in revenue and gross profit [1][2] Financial Performance - Revenue reached 1.045 billion HKD, representing a year-on-year increase of 0.6% [1] - Gross profit amounted to 399 million HKD, showing a year-on-year increase of 1.3% [1] - The loss attributable to shareholders for the period was 24.74 million HKD, compared to a loss of 4.639 million HKD in the same period last year [1] - Basic loss per share was 1.5 HKD cents [1]