格隆汇9月4日丨大湾区聚变力量(01189.HK)公告，董事会宣布及确认(i)谭颂燊及何则文已获委任为公司 的附属公司沈阳酒店股份有限公司的董事，自2023年4月17日起生效；(ii)刘美宣已获委任为沈阳酒店的 董事，自2025年1月2日起生效，以处理沈阳酒店及公司于中华人民共和国注册成立的附属公司沈阳珀丽 酒店有限公司的公司事务；及(iii)梁家骏自2024年10月20日起不再担任沈阳酒店的董事。 ...

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。 大灣區聚變力量控股有限公司 GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED (於百慕達註冊成立之有限公司) （股份代號：1189） 自願性公佈 委任一間附屬公司之董事 本公佈由大灣區聚變力量控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」） 自願作出。 董事（「董事」）會（「董事會」）宣佈及確認(i)譚頌燊先生及何則文博士已獲委任為本公司 的附屬公司瀋陽酒店股份有限公司（「瀋陽酒店」）的董事，自二零二三年四月十七日起生 效；(ii)劉美宣先生已獲委任為瀋陽酒店的董事，自二零二五年一月二日起生效，以處理 瀋陽酒店及本公司於中華人民共和國註冊成立的附屬公司瀋陽珀麗酒店有限公司的公司 事務；及(iii)梁家駿先生自二零二四年十月二十日起不再擔任瀋陽酒店的董事。 繼續暫停買賣 譚頌燊先生 （主席） 吳爍先生 歐陽培基先生 劉美宣先生 –1– 股東及潛在投資 ...

本月底法定/註冊股本總額： HKD 1,500,000,000 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 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: 大灣區聚變力量控股有限公司 呈交日期: 2025年9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) | 01189 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 150,000,000,000 | HKD | | 0.01 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 150,000,000,000 | HKD ...

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。 大灣區聚變力量控股有限公司 GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED (於百慕達註冊成立之有限公司) （股份代號：1189） (1)第二次經修訂復牌指引；及 (2)繼續暫停買賣 本公佈乃由大灣區聚變力量控股有限公司（「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條及香港 法例第571章證券及期貨條例第XIVA部之內幕消息條文作出。 茲提述(i)本公司日期為二零二四年三月二十一日之公佈，內容有關（其中包括）可能延遲 刊發二零二三年年度業績及可能延遲寄發二零二三年年報；(ii)本公司日期為二零二四年 四月二日之公佈，內容有關本公司股份於聯交所暫停買賣；及(iii)本公司日期為二零二五 年五月十三日之公佈，內容有關復牌指引及額外復牌指引（統稱「該等公佈」）。除文義另 有所指外，本 ...

Financial Performance - Revenue for the six months ended June 30, 2023, was HK$29,295,000, representing an increase of 7.0% compared to HK$27,375,000 for the same period in 2022[7]. - Gross profit for the same period was HK$15,460,000, slightly down by 0.6% from HK$15,559,000 in 2022[7]. - Loss before tax improved to HK$11,418,000, a reduction of 58.8% from a loss of HK$27,732,000 in the previous year[7]. - Loss for the period was HK$8,789,000, compared to HK$27,541,000 in 2022, indicating a significant improvement[7]. - Basic and diluted loss per share for the period was HK$0.01, compared to HK$0.03 in the same period last year[9]. - The company reported a loss for the period of HK$7,661,000 for the six months ended June 30, 2023, compared to a loss of HK$25,136,000 in the previous period[30]. - The Group reported a loss of HK$8.8 million for the six months ended June 30, 2023, compared to a loss of HK$27.5 million for the same period in 2022, primarily due to no fair value loss on investment properties recognized during the period[104]. Assets and Liabilities - Non-current assets increased to HK$294,515,000 as of June 30, 2023, up from HK$181,789,000 at the end of 2022[12]. - Current assets decreased to HK$1,535,540,000 from HK$1,743,583,000 at the end of 2022[12]. - Net assets as of June 30, 2023, were HK$1,766,728,000, down from HK$1,858,909,000 at the end of 2022[13]. - The company’s accumulated losses increased to HK$255,020,000 as of June 30, 2023, from HK$249,040,000 at the end of 2022[30]. - Interest-bearing borrowings remained unchanged at HK$22,000,000 as of June 30, 2023, with a fixed interest rate of 15% per annum[85]. Cash Flow - Net cash used in operating activities improved to HK$2,002,000, significantly better than HK$13,956,000 in the prior year[18]. - The net cash from investing activities was a negative HK$125,063,000, compared to a positive HK$9,350,000 in 2022[18]. - Cash and cash equivalents at June 30, 2023, were HK$1,498,857,000, down from HK$1,777,143,000 at the same time last year[18]. - As of June 30, 2023, the Group's cash and bank balances amounted to HK$1,498.9 million, down from HK$1,702.8 million as of December 31, 2022[111]. Revenue Sources - Revenue from hotel operations rose to HK$14,402,000, a 21% increase compared to HK$11,855,000 in 2022[30]. - Rental income from leases decreased slightly to HK$14,893,000, down 4% from HK$15,520,000 in 2022[30]. - Interest income on bank deposits decreased to HK$8,246,000 in 2023 from HK$9,941,000 in 2022, reflecting a decline of about 17.0%[36]. - The company reported total other income, gains, and losses of HK$8,859,000 for the six months ended June 30, 2023, compared to HK$13,650,000 in 2022, a decrease of about 35.5%[36]. Operational Metrics - The average occupancy rate of the Group's hotels increased by 8.0% to 25.6% for the six months ended June 30, 2023, compared to 24.5% for the same period in 2022[110]. - The gross margin decreased to 52.8%, down 4.1% from 56.9% in the corresponding period in 2022, attributed to increased operational costs[110]. Corporate Governance - The financial statements for the six months ended June 30, 2023, have not been audited but were reviewed by the company's audit committee[21]. - The auditor issued a qualified opinion on the consolidated financial statements for the year ended December 31, 2022, which is expected to be removed for the year ending December 31, 2023[131][132]. - The company has complied with the Corporate Governance Code provisions during the six months ended June 30, 2023, except for the absence of the chairman at the annual general meeting[152][154]. - The company confirmed compliance with the Model Code for Directors' Securities Transactions during the six months ended June 30, 2023[155]. Future Outlook - The business environment remains challenging due to ongoing geopolitical issues and economic uncertainties, impacting future prospects[121]. - The hotel occupancy is expected to progressively improve as the tourism industry revives post-COVID-19 pandemic[102]. - The company anticipates both opportunities and challenges in the near term and will adopt a prudent approach to business development, including seeking high-quality investment opportunities and suitable acquisitions, particularly in the Greater Bay Area[130][134].

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。 大灣區聚變力量控股有限公司 GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED ( 於百慕達註冊成立之有限公司) （股份代號：1189） 截至二零二三年六月三十日止六個月之 中期業績 大 灣 區 聚 變 力 量 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 公 佈 本 公司及其附屬公司截至二零二三年六月三十日止六個月的未經審計簡明綜合 中 期 業 績（「中期業績」）。本 公 佈 載 有 本 公 司 二 零 二 三 年 中 期 報 告（「中期報告」） 全 文，並 符 合 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則 中 有 關 中 期 業 績 初 步 公 告 附 載 資 料 的 相 關 規 定。本 公 司 的 中 期 報 告 的 印 刷 本 將 寄 發 ...

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。 GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED 大灣區聚變力量控股有限公司 (於百慕達註冊成立之有限公司) （股份代號：1189） 二 零 二 二 年 年 度 業 績 公 佈 的 補 充 公 佈 茲提述大灣區聚變力量控股有限公司（「本公司」，連同其附屬公司統稱「本集 團」）截至二零二二年十二月三十一日止年度之二零二二年年度業績公佈（「二 零二二年年度業績公佈」），其在二零二三年六月二十三日刊登於香港聯合交 易所有限公司及本公司網站。除另有指明外，本公佈所用詞彙與二零二二年年 度業績公佈所界定者具有相同涵義。 除二零二二年年度業績公佈所載資料外，董事會謹此向股東及本公司潛在投 資者提供以下補充資料。 審核委員會 於 本 公 佈 日 期，本 公 司 審 核 委 員 會（「審 核 委 員 會」）由 三 名 獨 立 非 執 行 董 事 組 ...

Financial Performance - For the year ended December 31, 2022, the Group's revenue was HK$53.2 million, a decrease of 32.7% compared to HK$79.1 million in 2021[15]. - The Group reported a loss of HK$25.4 million for the year, an improvement from a loss of HK$38.3 million in 2021[15]. - Hotel operations revenue decreased by 32.7% to HK$36.2 million, down from HK$53.8 million in 2021[20]. - The Group's administrative and other operating expenses were HK$51.9 million, down from HK$84.7 million in 2021[15]. - The loss on fair value changes of investment properties was HK$22.0 million, compared to HK$33.5 million in 2021[15]. - The Group's securities trading segment recorded a profit of HK$nil for the year, down from a profit of HK$0.1 million in 2021[21]. - The Group's cash and bank balances and investments held for trading amounted to HK$1,702.8 million as of December 31, 2022, down from HK$1,782.7 million a year earlier[25]. - The current ratio improved to 34.4 as of December 31, 2022, compared to 21.0 in the previous year[26]. - The gearing ratio was 1.3% as of December 31, 2022, slightly up from 1.2% in the previous year[26]. Hotel Operations - The average occupancy rate of the Group's hotels increased by 1.10% to 25.5% for the year ended December 31, 2022[20]. - The gross margin for hotel operations was maintained at 50.4%[20]. - Hotel business revenue decreased by 32.7% to HK$36.2 million for the year ended December 31, 2022, compared to HK$53.8 million for the previous year[22]. - The average occupancy rate increased by 1.10% to 25.5% for the year ended December 31, 2022, from 24.4% in the previous year[22]. - New health and safety measures have been implemented at hotels to restore consumer confidence and ensure guest safety[43]. Strategic Plans and Market Position - The Group plans to enhance its market network and streamline operations to contain costs efficiently in response to the competitive environment[20]. - The management anticipates a gradual increase in demand for travel, positively impacting the Group's core business in 2023[42]. - The Group plans to seek acquisition opportunities, particularly in mid-scale hotels or chains in the Greater Bay Area, to enhance returns for shareholders[44]. - The Company is focused on expanding its presence in the Greater Bay Area, leveraging the expertise of its executive team[51]. - The management team emphasizes the importance of strategic partnerships and acquisitions to enhance market position[51]. - Future product development and technological advancements are key priorities for the Company to drive growth[51]. - The Company aims to improve operational efficiency through enhanced management practices and resource allocation[51]. - The company is primarily engaged in hotel investment in the People's Republic of China, focusing on long-term growth and profitability[75]. - The corporate strategy aligns with the development plan for the Guangdong-Hong Kong-Macao Greater Bay Area, positioning the company within the core engine of regional development[75]. Corporate Governance - The board of directors has adopted various policies to ensure compliance with the Corporate Governance Code, with some exceptions explained in the report[74]. - The company has been committed to good corporate governance practices, which are crucial for safeguarding shareholder interests[74]. - The independent non-executive directors bring extensive experience in auditing, accounting, and financial reporting, contributing to the company's governance[63][64][66][67]. - The Company has established a Corporate Governance Committee to oversee governance policies and practices[152]. - The Corporate Governance Committee comprises three INEDs and one Executive Director, focusing on corporate governance policies and compliance with legal requirements[148]. - The Company emphasizes merit-based Board appointments while considering the benefits of diversity for overall Board composition[138]. - The Nomination Committee is responsible for assessing the independence of INEDs and reviewing the Board Diversity Policy[131]. - The Company has established a framework for the disclosure of inside information to ensure timely handling and dissemination[174]. Board and Management - Mr. Tam Chung Sun has over 30 years of experience in real estate development and hotel operations, serving as Chairman since October 2020[47]. - Dr. Ho Chuk Man has more than 30 years of senior management experience across various industries, including hotel management and technology development[49]. - Mr. Lu Zhiming joined the Company in July 2022 and has over 30 years of experience in marketing management and hotel business development[55]. - Mr. Tsang Ming To has been an executive director since October 2022, previously serving as Deputy General Manager at Clement Shield Group[56]. - Mr. Chen Zeng Guang has been an independent non-executive director since April 2022, with experience in restaurant management and property development[60]. - The position of Chief Executive Officer has been vacant since August 1, 2022, following the resignation of the previous CEO, ensuring smooth operations through the Executive Directors' oversight[1]. Shareholder Communication - The Company maintains ongoing communication with shareholders through financial reports, announcements, and general meetings[185]. - Shareholders holding at least 10% of the paid-up capital can request the Board to convene a special general meeting[193]. - The Company encourages shareholder participation in general meetings and provides opportunities for inquiries[186]. - The Company acknowledges the importance of effective communication with shareholders and has formal channels established for this purpose[184]. - The Company has a policy in place for shareholders to direct inquiries regarding their shareholdings[191].

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。 大灣區聚變力量控股有限公司 GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED ( 於百慕達註冊成立之有限公司) （股份代號：1189） 截至二零二二年十二月三十一日止年度之 年度業績 及 恢復買賣 茲 提 述 大 灣 區 聚 變 力 量 控 股 有 限 公 司（「本公司」），連 同 其 附 屬 公 司（統 稱 為「本 集 團」）日 期 為 二 零 二 三 年 三 月 二 十 三 日、二 零 二 三 年 四 月 二 十 日、二 零 二 三 年 五 月 三 日、二 零 二 三 年 五 月 二 十 五 日 及 二 零 二 三 年 六 月 十 五 日 之 公 佈，內 容 有 關（其 中 包 括）進 一 步 延 遲 刊 發 本 集 團 截 至 二 零 二 二 年 三 月 三 十 一 日 止（「二 零 二二年業績公 ...

Financial Performance - Total revenue for the six months ended June 30, 2022, was HK$27,375,000, a decrease of 19% compared to HK$33,918,000 in the same period of 2021[5]. - Gross profit for the same period was HK$15,559,000, down 28% from HK$21,650,000 in 2021[5]. - Loss before tax for the six months was HK$27,732,000, compared to a loss of HK$31,051,000 in the previous year, indicating an improvement of 11%[5]. - Loss for the period attributable to owners of the Company was HK$25,136,000, a reduction from HK$27,792,000 in 2021, reflecting a 10% improvement[6]. - Total comprehensive income for the period ended June 30, 2022, was a loss of HK$26,184,000, which is an improvement from a loss of HK$27,892,000 in the same period of 2021[15]. - The company reported a loss for the period of HK$25,136,000 for the six months ended June 30, 2022, compared to a loss of HK$25,563,000 in the previous year[15]. - The Group reported a loss of HK$27.5 million for the six months ended June 30, 2022, compared to a loss of HK$30.8 million for the same period in 2021[102]. Assets and Liabilities - Non-current assets decreased to HK$186,761,000 as of June 30, 2022, from HK$218,818,000 at the end of 2021[9]. - Current assets totaled HK$1,844,655,000, a slight decrease from HK$1,853,642,000 at the end of 2021[9]. - Net assets as of June 30, 2022, were HK$1,935,570,000, down from HK$1,963,462,000 at the end of 2021[10]. - The company had a total accumulated losses of HK$249,040,000 as of June 30, 2022, compared to HK$217,454,000 at the end of 2021, reflecting ongoing challenges[15]. - The total equity attributable to owners of the company at June 30, 2022, was HK$1,761,696,000, a decrease from HK$1,787,259,000 at the end of 2021[15]. Cash Flow and Investments - The net cash used in operating activities for the six months ended June 30, 2022, was HK$13,956,000, a decrease from HK$44,864,000 in the same period of 2021, indicating improved operational efficiency[15]. - The net cash from investing activities was HK$9,350,000 for the six months ended June 30, 2022, compared to HK$3,659,000 in the prior year, reflecting a positive trend in investment returns[15]. - The company reported a fair value loss on investment properties of HK$18,800,000 for the period[5]. - The fair value loss on investment properties was HK$18.8 million, slightly higher than HK$18.1 million in the prior year[102]. Operational Metrics - Hotel operations generated revenue of HK$27,375,000, with HK$8,916,000 recognized over time and HK$2,939,000 at a point in time[33]. - The hotel operations segment reported a revenue decrease from HK$18,276,000 in the first half of 2021 to HK$11,855,000 in the same period of 2022[28]. - The combined average occupancy rate of the Group's hotels decreased by 7.3% to 24.5% for the six months ended June 30, 2022, down from 31.8% in the same period in 2021[106]. - The gross margin for hotel operations was maintained at 56.9%, a decrease of 6.9% from 63.8% in the corresponding period of 2021[106]. Employee and Management Information - The Group had 362 employees as of June 30, 2022, with 352 stationed in the PRC[122]. - Short-term employee benefits for key management personnel were HK$1,046,000, a decrease from HK$1,165,000 in the previous year[99]. Corporate Governance and Compliance - The Company complied with the Corporate Governance Code during the six months ended June 30, 2022[163]. - The Company adopted the Model Code for Directors' securities transactions, and all Directors confirmed compliance during the six months ended June 30, 2022[164]. Future Outlook and Strategic Initiatives - The Group anticipates that international travel will return to normal by 2024 due to high vaccination rates and community immunity[131]. - The Group is exploring high-quality hotel investment opportunities and other high-growth business segments, including commercial and residential property development projects in China[131]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[174].