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，概不會就本公告全部 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。 ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED 志 道 國 際（ 控 股 ）有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：01220） (1)進一步延遲刊發二零二五年年度業績 及延遲寄發二零二五年年報； 及 (2)繼續暫停買賣 茲提述志道國際（ 控股 ）有限公司日期為二零二五年六月三十日、二零二五年八月 一 日 、 二 零 二 五 年 九 月 十 二 日 及 二 零 二 五 年 九 月 二 十 三 日（「 二 零 二 五 年 九 月 公 告」）的公告（「該等公告」），內容有關（ 其中包括 ）延遲刊發二零二五年年度業績。 除另有界定外，本公告所用詞彙與該等公告所界定者具有相同涵義。 進一步延遲刊發二零二五年年度業績及二零二五年年報 誠如二零二五年九月公告所披露，本公司的專業顧問需要更多時間調 ...

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，概不會就本公告全部 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。 志 道 國 際（ 控 股 ）有 限 公 司 * （於百慕達註冊成立之有限公司） ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED （股份代號：01220） (1)進一步延遲刊發二零二五年年度業績 及延遲寄發二零二五年年報； 及 (2)繼續暫停買賣 茲提述志道國際（ 控股 ）有限公司日期為二零二五年六月三十日、二零二五年八月 一日及二零二五年九月十二日（「二零二五年九月公告」）的公告（「該等公告」），內 容有關（ 其中包括 ）延遲刊發二零二五年年度業績。除另有界定外，本公告所用詞 彙與該等公告所界定者具有相同涵義。 進一步延遲刊發二零二五年年度業績及二零二五年年報 誠如二零二五年九月公告所披露，預期二零二五年年度業績可能於二零二五年九 月二十六日前刊發，而二零二五年年報則可能於二零二五年十月十三日前寄發。 然而 ...

Core Viewpoint - Zhidao International (01220.HK) is actively addressing third-party disputes regarding outstanding balances, involving discussions with auditors and the collection of relevant documentation [1] Group 1: Company Actions - The company has been in discussions with auditors to resolve disputes related to outstanding balances since the announcement in August 2025 [1] - Independent consultants are reviewing the company's records and interviewing relevant third parties to assess the validity of claims and discrepancies [1] - The company anticipates that the preliminary annual results for 2025 may be published by September 26, 2025, with the annual report expected to be sent out by October 13, 2025 [1] Group 2: Stock Trading Status - The company's shares will remain suspended from trading on the Hong Kong Stock Exchange until the publication of the 2025 annual results [1]

志 道 國 際（ 控 股 ）有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：01220） 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，概不會就本公告全部 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。 ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED 繼續暫停買賣 (1)進一步延遲刊發二零二五年年度業績 及延遲寄發二零二五年年報； 及 (2)繼續暫停買賣 茲提述志道國際（ 控股 ）有限公司日期為二零二五年六月三十日及二零二五年八月 一日（「二零二五年八月公告」）的公告（「該等公告」），內容有關（ 其中包括 ）延遲刊 發二零二五年年度業績。除另有界定外，本公告所用詞彙與該等公告所界定者具 有相同涵義。 進一步延遲刊發二零二五年年度業績及二零二五年年報 繼二零二五年八月公告後，本公司一直採取跟進行動以處理有關第三方關於結餘 的異議，包括與核數師進行積極討論，以及根據核數師要求收集及提供相關證明 文件，包括與 ...

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: 志道國際(控股)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) | 01220 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | 200,000,000 | | 2. ...

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7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: 志道國際(控股)有限公司 呈交日期: 2025年8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) | 01220 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 | HKD | | | ...

（於百慕達註冊成立之有限公司） （股份代號：01220） (1)進一步延遲刊發二零二五年年度業績； 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，概不會就本公告全部 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。 ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED 志 道 國 際（ 控 股 ）有 限 公 司 * (2)延遲寄發二零二五年年報； 及 (3)繼續暫停買賣 茲 提 述 志 道 國 際（ 控 股 ）有 限 公 司 日 期 為 二 零 二 五 年 六 月 三 十 日 的 公 告（「 該 公 告」），內容有關（ 其中包括 ）延遲刊發其截至二零二五年三月三十一日止年度之經 審核年度業績（「二零二五年年度業績」）。除另有界定外，本公告所用詞彙與該公 告所界定者具有相同涵義。 進一步延遲刊發二零二五年年度業績 誠如該公告所披露，由於本公司核數師仍在收集進行其審核工作所需的資料，本 公司需要更多時間編製二零二五年年度業績，而與 ...

ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED 志道國際(控股)有限公 司 * (股份代號 : 1220) ( 於百慕達註冊成立之有限公司 ) 2025 環境、社會及管治報告 01 志道國際（控股）有限公司 * 僅供識別 環境、社會及管治報告 環境、社會及管治報告 有關本報告 報告簡介 Zhidao International (Holdings) Limited志道國際（控股）有限公司*（「本公司」或「我們」）及其附屬公司（統稱「本集團」）欣 然提呈我們的二零二五年環境、社會及管治（「ESG」）報告（「ESG報告」或「報告」）。本ESG報告乃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」）附錄2及附錄3所載的ESG報告指引（「報告指引」）編製。本ESG報告內容 專注概述我們主要營運於二零二四年四月一日至二零二五年三月三十一日（「報告期間」或「二零二四╱二五年」）的ESG表 現。 本集團之主要業務為投資控股。本集團主要從事(i)買賣鋁製品；(ii)向建築項目供應鋁製品並提供建築及工程服務；及(iii) 資金貸款。 報告範圍 ESG報告涵蓋報告期間本集團在香 ...

Group 1 - The core viewpoint of the news highlights the recent performance of Zhidao International, which saw a significant decline in its stock price over the past month and year, contrasting with the rise of the Hang Seng Index [2][3] - As of June 23, the Hang Seng Index increased by 0.67%, closing at 23,689.13 points, while Zhidao International's stock price rose by 9.43% to HKD 0.058 per share on the same day [1] - Zhidao International has experienced a cumulative decline of 17.19% over the past month and 55.46% year-to-date, underperforming the Hang Seng Index's 17.3% increase [2] Group 2 - Financial data indicates that as of September 30, 2024, Zhidao International achieved total revenue of HKD 2.948 million, a decrease of 98.25% year-on-year, and a net profit attributable to shareholders of -HKD 3.9174 million, down 140.42% year-on-year [2] - The company's gross profit margin stands at 76.72%, with a debt-to-asset ratio of 36.78% [2] - Currently, there are no institutional investment ratings for Zhidao International, and its price-to-earnings ratio is -1.04, ranking it 201st in the industry, while the average price-to-earnings ratio for the construction industry is 10.17 [3]

Financial Performance - Revenue for the six months ended September 30, 2024, was HK$3.269 million, a significant decrease from HK$186.922 million in the same period in 2023[2] - Gross profit for the period was HK$2.508 million, down from HK$20.681 million in 2023[2] - The company reported a net loss of HK$4.424 million for the six months ended September 30, 2024, compared to a net profit of HK$10.669 million in the same period in 2023[2] - Total revenue and other income decreased from HK$187.158 million in 2023 to HK$3.542 million in 2024[39] - Pre-tax loss of HK$4.424 million in 2024 compared to a pre-tax profit of HK$10.669 million in 2023[36] - Total revenue for the period decreased to approximately 3.3 million HKD from 186.9 million HKD, with 2.4 million HKD coming from the funds lending business (2023: 2.8 million HKD)[65] - The construction business segment recorded a loss of approximately 1.3 million HKD, compared to a profit of 13.9 million HKD in the same period last year[65] - The funds lending business segment profit increased by 22.2% to approximately 1.1 million HKD (2023: 900,000 HKD)[65] Assets and Liabilities - Total assets as of September 30, 2024, were HK$275.743 million, slightly up from HK$266.776 million as of March 31, 2024[9] - Total liabilities as of September 30, 2024, were HK$106.699 million, down from HK$112.715 million as of March 31, 2024[12] - Net current assets increased to HK$169.044 million as of September 30, 2024, from HK$154.061 million as of March 31, 2024[12] - The company's equity attributable to owners was HK$199.772 million as of September 30, 2024, down from HK$204.116 million as of March 31, 2024[12] - Non-current assets totaled HK$22.326 million as of September 30, 2024, compared to HK$41.696 million as of March 31, 2024[9] - The company's total equity decreased to HK$188.435 million as of September 30, 2024, from HK$192.859 million as of March 31, 2024[12] - As of September 30, 2024, the company's cash and bank balances were approximately 2.3 million HKD (March 31, 2024: 4.4 million HKD), and net assets were approximately 188.4 million HKD (March 31, 2024: 192.9 million HKD)[68] - The capital gearing ratio as of September 30, 2024, was 0.05 (March 31, 2024: 0.05), with total bank and other borrowings of approximately 10 million HKD (March 31, 2024: 12 million HKD) against shareholders' funds of approximately 199.8 million HKD (March 31, 2024: 204.1 million HKD)[68] Cash Flow - Net cash used in operating activities decreased significantly from HK$12.557 million in 2023 to HK$292 thousand in 2024[25] - Net cash from investing activities decreased from HK$490 thousand in 2023 to HK$273 thousand in 2024[25] - Net cash used in financing activities increased from HK$1.764 million in 2023 to HK$2.079 million in 2024[25] - Total cash and cash equivalents decreased from HK$6.961 million in 2023 to HK$2.329 million in 2024[25] - Cash and cash equivalents stood at HK$2.329 million as of September 30, 2024[9] Segment Performance - Revenue from the construction segment dropped sharply from HK$184.1 million in 2023 to HK$820 thousand in 2024[36] - Revenue from the loan financing segment decreased slightly from HK$2.822 million in 2023 to HK$2.449 million in 2024[36] - Construction costs decreased significantly from HK$166.241 million in 2023 to HK$761 thousand in 2024[41] Business Opportunities and Projects - The company identified 10 potential projects in Hong Kong with an approximate total contract value of 580 million HKD and 8 potential projects in Macau with an approximate total contract value of 152 million HKD[65] - The company is actively exploring potential opportunities in Hong Kong and Macau, including construction maintenance and scaffolding projects, and is also in discussions for potential business opportunities in the Indonesian market[66] Corporate Governance and Shareholding - The company's Chairman, Mr. Tong Yicheng, also serves as the CEO, deviating from the corporate governance code which recommends separating these roles[77] - Major shareholder Xu Jiao holds 450,000,000 ordinary shares, representing approximately 22.73% of the issued share capital[73] - Major shareholder Juedao Asset Investment Co., Ltd. holds 400,000,000 ordinary shares, representing approximately 20.20% of the issued share capital[73] - The company has not purchased, sold, or redeemed any listed securities during the period[80] Employee and Expenses - Employee benefit expenses decreased from HK$4.373 million in 2023 to HK$3.760 million in 2024[41] - The company has 10 employees as of September 30, 2024, with no change from March 31, 2024[71] - The company's employees in Hong Kong are covered by a mandatory provident fund scheme, while employees in China are members of the national retirement benefit plan[71] Audit and Financial Controls - The Audit Committee reviewed the unaudited condensed consolidated financial statements and expressed satisfaction with the accounting principles and internal control systems[78] Foreign Exchange and Risk Management - The company has no significant foreign exchange risk as almost all transactions and confirmed financial assets and liabilities are denominated in HKD or RMB[69] - The company has no foreign exchange hedging policy but will monitor foreign exchange risks as necessary[69] Dividends and Recommendations - The company does not recommend paying any dividends for the current period[70]