Core Viewpoint - The company has entered into a contract for a construction project aimed at renovating a food production facility, which is expected to enhance operational efficiency and market competitiveness [1] Group 1: Contract Details - The company’s indirect wholly-owned subsidiary, Goli, has signed a terms document with contractor Gan Kai Cold Chain Engineering Services Limited for a total contract amount of HKD 18.8 million [1] - The construction project is located at the Precision Manufacturing Center, 3 Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong [1] Group 2: Project Scope - The renovation includes demolition, construction, electrical upgrades, air conditioning, fresh air and ventilation systems, plumbing and drainage systems, fire protection systems, ultra-low voltage systems, and IoT systems [1] Group 3: Expected Benefits - Upon completion of the construction project, the group anticipates several key benefits, including enhanced baking capacity and efficiency through the use of modern baking equipment [1] - These improvements are expected to contribute to increased business opportunities, product supply, market competitiveness, and operational efficiency [1]

Core Viewpoint - Liya Retail (00831) has announced a contract worth HKD 18.8 million with contractor Gan Kai Cold Chain Engineering Services Ltd for renovation works at a property in Hong Kong, aimed at enhancing food production capabilities [1] Group 1: Contract Details - The contract is for construction services at the Precision Manufacturing Center located at 3 Tai Po Industrial Estate, Tai Po, New Territories, Hong Kong [1] - The renovation includes demolition, construction, electrical upgrades, air conditioning, ventilation systems, plumbing, drainage systems, fire protection systems, ultra-low voltage systems, and IoT systems [1] Group 2: Expected Benefits - Upon completion of the construction project, the group anticipates several key benefits, including enhanced baking capacity and efficiency through the use of modern baking equipment [1] - These improvements are expected to contribute to increased business opportunities, product supply, market competitiveness, and operational efficiency for the group [1]

Core Viewpoint - Liya Retail (00831.HK) has announced a construction contract worth HKD 18.8 million for renovation projects at its food production facility, indicating ongoing investment in infrastructure to enhance operational capabilities [1] Group 1: Contract Details - The contract was signed between Liya Retail's indirect wholly-owned subsidiary, Geli, and the contractor, Gan Kai Cold Chain Engineering Services Limited [1] - The total contract amount is HKD 18.8 million, which reflects the company's commitment to upgrading its facilities [1] - The construction project includes various engineering works such as demolition, building, electrical upgrades, air conditioning, ventilation systems, plumbing, drainage systems, fire protection systems, ultra-low voltage systems, and IoT system construction [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佈之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分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。 CONVENIENCE RETAIL ASIA LIMITED 利亞零售有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00831） 須予披露交易 關於建築項目 董事會宣佈，於二零二五年十月八日，本公司之間接全資附屬公司歌莉與承建商訂立了一份 條款文件，據此承建商承諾就建築項目在該物業內提供工程，合約總額為港幣 18,800,000 元，並按照歌莉與承建商在建築合約中協定的其他條款及條件進行工程。 該條款文件具有法律約束力。 上市規則之涵義 由於根據建築項目條款文件下擬進行的交易涉及一項或多項適用的百分比率超過 5%但低於 25%，故就條款文件項下擬進行的交易構成本公司一項須予披露交易，並須遵守上市規則第 十四章有關申報及公佈之規定，惟可獲豁免遵守通函及尋求獨立股東批准的規定。 1 引言 | 日期 | : | 二零二五年十月八日 | | --- | --- | --- | | 委託方 | : | ...

Core Viewpoint - The company has reported no evidence of personal data leakage following a security incident, and has implemented measures to enhance system and network security [1] Group 1 - The company announced that it will release information regarding a data security incident on September 21, 2025 [1] - An independent security consultant's investigation found no signs of data leakage, including personal data [1] - The company has taken appropriate security measures based on expert recommendations and conducted a comprehensive risk assessment by its internal IT team [1] Group 2 - To maintain transparency and protect the interests of shareholders and stakeholders, the company made an informal report to the Hong Kong Privacy Commissioner on September 26, 2025 [1] - The company will continue to monitor the situation closely and cooperate with relevant authorities to mitigate any potential impacts [1]

Core Viewpoint - The company has not found any evidence of data breaches, including personal data leaks, according to an investigation by an independent security consultant [1] Group 1 - The company has implemented appropriate security measures to enhance its systems and networks since the incident occurred [1] - These measures were conducted under expert guidance and involved a comprehensive risk assessment by the company's internal IT team [1] - The company has made an informal notification to the Hong Kong Privacy Commissioner for Personal Data regarding the incident on September 26, 2025, to maintain transparency and protect shareholder interests [1] Group 2 - The company will continue to closely monitor the situation and fully cooperate with relevant authorities to mitigate any potential impacts [1]

Core Viewpoint - Liya Retail (00831) has announced that there is currently no evidence of data leakage, including personal information, following an investigation by an independent security consultant [1] Group 1: Security Measures - The company has implemented appropriate security measures to enhance its systems and networks since the incident occurred [1] - These measures were conducted under expert guidance and involved a comprehensive risk assessment by the company's internal IT team [1] Group 2: Transparency and Compliance - To uphold its commitment to high transparency and protect the interests of shareholders and stakeholders, the company made an informal notification to the Hong Kong Privacy Commissioner for Personal Data regarding the incident on September 26, 2025 [1] - The company will continue to closely monitor the situation and fully cooperate with relevant authorities, taking all necessary actions to mitigate any potential impact [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佈之內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分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。 CONVENIENCE RETAIL ASIA LIMITED 股東及潛在投資者在買賣本公司證券時應審慎行事。 利亞零售有限公司 （於開曼群島註冊成立之有限公司） （股份代號：00831） 自願公佈 資料安全事件的最新情況 茲提述利亞零售有限公司（「本公司」）於二零二五年九月二十一日發佈關於資料安全事件 之公佈，本公司董事會（「董事會」）謹此提供有關該事件的最新情況。 根據獨立安全顧問公司進行的調查所得資料，目前未有跡象顯示存在包括個人資料的資料外 洩。 自事件發生以來，本公司已實施適當的安全措施以加強系統與網絡。相關措施在專家建議指 導下進行，並由本公司內部資訊科技團隊進行全面風險評估。 為秉持高透明度及保障股東及持份者利益的承諾，本公司已於二零二五年九月二十六日就該 事件向香港個人資料私隱專員公署作出非正式通報。本公司將繼續密切監察事態發展，並全 力配合相關機構，採取一切必要措施以減輕任何潛在影響。 ...

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: 利亞零售有限公司 呈交日期: 2025年10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) | 00831 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 ...

Core Viewpoint - The company, Liya Retail (00831.HK), experienced a network outage on September 20, 2025, in Hong Kong, affecting internal systems and member reward programs, but physical stores remain operational [1] Company Response - The company has engaged a third-party forensic expert to investigate the cause, scope, and impact of the incident, including any potential data breaches [1] - The company has reported the incident to law enforcement and will notify the Hong Kong Privacy Commissioner for Personal Data if any data breaches are discovered [1] - The company will provide further updates to shareholders and potential investors regarding any significant developments [1]