Financial Performance - For the fiscal year ending December 31, 2025, the company reported total revenue of HKD 55,578,000, with a gross profit of HKD 20,340,000[4] - The operating profit for continuing operations was HKD 14,849,000, a significant improvement from a loss of HKD 6,601,000 in the previous year[4] - The net profit attributable to shareholders for the year was HKD 36,830,000, compared to a loss of HKD 13,725,000 in the prior year[5] - The total comprehensive income for the year was HKD 85,301,000, compared to a loss of HKD 11,857,000 in the previous year[4] - Basic earnings per share from continuing operations was HKD 0.06, up from a loss of HKD 0.03 in the previous year[5] - The group achieved a profit before tax of HKD 39,472 thousand for the year ended December 31, 2025, compared to a loss of HKD 13,813 thousand for the previous year[20] - The group reported a significant increase in trade receivables to approximately HKD 32,395,000 in 2025, up from zero in 2024, reflecting the recovery in sales activities[56] - The group recognized a depreciation expense of HKD 54,000 for property, plant, and equipment in 2025, down from HKD 108,000 in 2024[29] - The group recorded revenue of approximately HKD 55,600,000 in 2025, a significant increase from zero in 2024, driven by the automotive battery and parts sales (HKD 52,070,000) and the newly launched short film sales and production business (HKD 3,500,000) [43] - The group achieved a net profit of approximately HKD 36,872,000 in 2025, recovering from a net loss of HKD 13,813,000 in 2024, primarily due to successful business recovery [54] Operational Changes - The company has ceased operations in high-tech electric vehicles and advanced battery materials, focusing instead on new business ventures in short film sales and production[8] - The group has discontinued operations in high-tech electric vehicles and advanced battery materials since 2021, which no longer contribute to revenue[18] - The company plans to focus on expanding its market presence and developing new products, although specific details were not disclosed in the earnings call[3] - The short film business, newly established in 2025, is projected to show significant growth potential in 2026, driven by the popularity of mobile platforms and increasing consumer demand for short content[63] Financial Position - The company reported a net current liability of approximately HKD 8,856,000 and a net liability of approximately HKD 106,075,000 as of December 31, 2025, indicating significant uncertainty regarding the company's ability to continue as a going concern[9] - The company’s total assets less current liabilities amounted to approximately HKD (8,510,000) as of December 31, 2025[9] - The company’s equity attributable to owners was reported at HKD (106,118,000) as of December 31, 2025, compared to HKD (213,913,000) in the previous year[6] - The company’s total equity deficit as of December 31, 2025, is approximately HKD 106,100,000, down from HKD 212,700,000 in the previous year[74] - The company's debt-to-equity ratio as of December 31, 2025, is approximately 150.0%, compared to 100.2% the previous year[75] - Cash and cash equivalents as of December 31, 2025, amount to HKD 14,600,000, a decrease from HKD 200,000,000 the previous year[75] Shareholder and Governance - A major shareholder has committed to providing ongoing financial support to the company, ensuring it can meet its financial obligations for at least the next twelve months[10] - The company has implemented measures to ensure it can continue operating as a going concern, including financial support from major shareholders[10] - The company has adhered to the corporate governance code and principles as set out by the Hong Kong Stock Exchange[81] - The board of directors is committed to maintaining high levels of corporate governance to enhance transparency and accountability[80] - The audit committee has reviewed the financial statements for the year ended December 31, 2025, ensuring compliance with accounting principles[88] Employee and Administrative Costs - Administrative expenses increased to HKD 7,421,000 from HKD 6,603,000, reflecting ongoing operational costs[4] - The group incurred employee costs of HKD 2,141,000 for 2025, up from HKD 1,519,000 in 2024, reflecting an increase of approximately 41%[29] - Employee costs, including director remuneration, were approximately HKD 2,100,000 for the year, up from approximately HKD 1,500,000 the previous year, representing a 40% increase[79] Revenue Sources - Total revenue from continuing operations for the year ended December 31, 2025, was HKD 55,578,000, with HKD 52,074,000 from automotive battery sales and HKD 3,504,000 from short film production[12] - Major customers contributed significantly to the revenue, with Customer A generating HKD 7,989 thousand, Customer B HKD 7,152 thousand, and Customer C HKD 6,754 thousand in 2025[24] - Revenue from the Chinese market was HKD 9,769 thousand in 2025, while revenue from Hong Kong was HKD 45,809 thousand[25] Trading and Dividends - The company has suspended trading of its shares as of the announcement date, indicating potential strategic shifts or restructuring[2] - The group did not recommend any dividends for the years ended December 31, 2025, and 2024[30] - No final dividend is recommended for the year ending December 31, 2025[72] Miscellaneous - The company has not generated any revenue from discontinued operations for the years ended December 31, 2025, and December 31, 2024[12] - The company has not conducted any fundraising activities or significant investments during the year[66][70] - The company has agreed to acquire 51% of a target company in China for HKD 51,000,000, with a profit guarantee of at least HKD 20,000,000 for the fiscal year ending December 31, 2026[64] - The company sold several subsidiaries for a total consideration of HKD 10,001, generating approximately HKD 24,626,000 in revenue, and has ceased consolidating these businesses[68]

HYBRID KINETIC GROUP LIMITED 正道集團有限公司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1188） 正面盈利預告 及 繼續暫停買賣 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 佈全部或任何部份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。 繼續暫停買賣 本 公 司 股 份 已 於 二 零 二 五 年 四 月 一 日（星 期 二）上 午 九 時 正 起 暫 停 在 聯 交 所 買 賣。 本 公 司 股 份 於 聯 交 所 之 買 賣 將 繼 續 暫 停，以 待 達 成 聯 交 所 發 出 的 復 牌 指 引。 本 公 司 股 東 及 潛 在 投 資 者 於 買 賣 本 公 司 股 份 或 其 他 證 劵 時 務 請 審 慎 行 事，彼 等 如 對 自 身 狀 況 有 任 何 疑 問，應 諮 詢 其 獨 立 專 業 顧 問。 承董事會命 正道集團有限公司 本 公 佈 乃 由 正 道 集 團 有 限 ...

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 佈全部或任何部份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。 HYBRID KINETIC GROUP LIMITED 正道集團有限公司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1188） 董事會會議日期及 繼續暫停買賣 正 道 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 二 十 七 日（星 期 五）召 開 董 事 會 會 議，以 審 議 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 經 審 核 全 年 業 績 及 發 佈，並 討 論 是 否 派 發 股 息（如 有）。 本 公 司 股 份 已 於 二 零 二 五 年 四 月 一 日（星 期 二）上 午 九 時 正 起 暫 停 在 聯 交 所 買 賣。 本 公 司 股 份 於 ...

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: 正道集團有限公司 呈交日期: 2026年3月4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) | 01188 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | 本月底法定/註冊股本總額： HKD 80,000,000,000 FF ...

公司名稱: 正道集團有限公司 呈交日期: 2026年2月12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) | 01188 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | 本月底法定/註冊股本總額： HKD 80,000,000,000 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 F ...

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 公司名稱: 正道集團有限公司 呈交日期: 2026年2月3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) | 01188 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000,000 | HKD | | 0.1 | HKD | | 80,000,000,000 | 本月底法定/註冊股本總額： HKD 80,000,000,000 FF301 第 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: 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: 正道集團有限公司 呈交日期: 2026年1月7日 | 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) | 01188 | 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 | | | 20,352,872,747 | | 0 | | 20,352,872,747 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 20,352,872,747 | | 0 | | 20,352,872,747 | 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 | ...

Core Viewpoint - The company, Zhengdao Group (01188.HK), is at risk of delisting from the Hong Kong Stock Exchange due to its shares being suspended for over 18 months, with the deadline for potential delisting set for September 30, 2026 [1] Group 1 - The company has been taking appropriate steps to address the concerns raised by the exchange and is working on a feasible plan for resumption of trading [1] - The company commits to providing updates to shareholders and potential investors on its business operations, resumption plans, expected timelines, and any significant changes at least quarterly [1] - Trading of the company's shares will continue to be suspended until further notice [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 佈全部或任何部份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。 及 繼續暫停買賣 HYBRID KINETIC GROUP LIMITED 正道集團有限公司 （於 百 慕 達 註 冊 成 立 之 有 限 公 司） （股 份 代 號：1188） 復牌進展之季度更新 本 公 佈 乃 由 正 道 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事 會（「董事會」）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13.24A條 及 證 券 及 期 貨 條 例（香 港 法 例 第571章）第XIVA部項下的內幕 消 息 條 文（定 義 見 上 市 規 則）作 出。 茲提述(i)本 公 司 日 期 為 二 零 二 五 年 四 月 一 日 之 公 佈，內 容 有 關 本 公 司 股 份（「股 份」）暫 停 於 聯 交 所 買 ...

Group 1 - The company announced that Ms. Xu Meifeng has submitted her resignation as the company secretary, effective from December 11, 2025 [1] - Ms. Xiao Yongshan has been appointed as the new company secretary [1]