Core Points - Wang Yingjie has resigned as the company secretary and one of the authorized representatives of Lianyang Intelligent Holdings effective from October 15, 2025 [1] - Huang Jiande has been appointed as the new company secretary and one of the authorized representatives following Wang Yingjie's resignation [1]

Core Points - Wang Yingjie has resigned as the company secretary and one of the authorized representatives of Lianyang Intelligent Holdings, effective from October 15, 2025 [1] - Huang Jiande has been appointed as the new company secretary and one of the authorized representatives following Wang Yingjie's resignation [1]

Group 1 - The core announcement is about the resignation of Wang Yingjie as the company secretary and one of the authorized representatives of Lianyang Intelligent Holdings, effective from October 15, 2025 [1] - Huang Jiande has been appointed as the new company secretary and one of the authorized representatives [1]

公司秘書及授權代表變更 聯洋智能控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，自2025年 10月15日起， 黃健德先生的履歷詳情載列如下： 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，概不對因本公告全部或任 何部份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。 Pan Asia Data Holdings Inc. 聯 洋 智 能 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： 1561） 香港，2025年10月15日 於本公告日期，董事會成員包括執行董事顧中立先生（主席）、李雲九先生及金培 毅先生；非執行董事施少鳴先生及施嘉豪先生及獨立非執行董事徐豔瓊女士、容 海恩女士（太平紳士）及蘇清棟先生（太平紳士）。 (a) 王英傑先生（「王英傑先生」）已辭任本公司之公司秘書（「公司秘書」）及根據 香港聯合交易所有限公司（「聯交所」）證券上市規則第3.05條其中一名授權代 表（「授權代表」）。王英傑先生已確認，彼與董事會並無意見分歧，亦無任何 有關彼辭任的事 ...

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9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: 聯洋智能控股有限公司 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) | 01561 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定 ...

Pan Asia Data Holdings Inc. (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.irasia.com/listco/hk/pad/ and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version ...

Pan Asia Data Holdings Inc. 聯 洋 智 能 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 (Stock Code 股份代號：1561) NOTIFICATION LETTER 通知信函 30 September 2025 Dear Registered Shareholder, Pan Asia Data Holdings Inc. (the "Company") – Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website a ...

Financial Performance - For the six months ended June 30, 2025, the company's consolidated revenue from continuing operations was approximately HKD 20,258,000, a decrease of about 77.4% compared to HKD 89,721,000 in 2024[7]. - The company reported a profit from continuing operations of approximately HKD 6,229,000, a significant improvement from a loss of HKD 250,400,000 in 2024[7]. - Earnings per share for continuing operations was approximately HKD 0.89, compared to a loss of HKD 18.21 per share in 2024[7]. - Gross profit for continuing operations decreased to approximately HKD 10,052,000, with a gross margin of about 49.6%, down from HKD 57,567,000 and 64.2% in 2024[11]. - Other income for continuing operations decreased to approximately HKD 842,000, primarily due to a reduction in government subsidies[11]. - Revenue for the first half of 2025 was approximately HKD 20,258,000, despite a challenging business environment[24]. - Revenue for the six months ended June 30, 2025, was HKD 20,258,000, a decrease of 77.6% compared to HKD 89,721,000 for the same period in 2024[49]. - Gross profit for the same period was HKD 10,052,000, down 82.5% from HKD 57,567,000 in 2024[49]. - The company reported a profit of HKD 11,126,000 for the period, a significant recovery from a loss of HKD 359,970,000 in the previous year[49]. - The company reported a net loss attributable to the owners of the company from continuing operations of HKD 9,470,000, compared to a loss of HKD 194,050,000 in the previous year[50]. - The company’s total comprehensive income for the period was HKD 13,996,000, a recovery from a loss of HKD 357,464,000 in 2024[50]. - The company experienced a total comprehensive loss of HKD 224,202,000 for the six months ended June 30, 2025, which includes a loss of HKD 226,005,000 during the period[53]. Expenses and Cost Management - The company reduced its distribution and sales expenses to approximately HKD 1,844,000, down from HKD 25,469,000 in 2024, due to decreased personnel and advertising costs[12]. - Research and development expenses decreased to approximately HKD 2,213,000, down from HKD 18,455,000 in 2024, reflecting a reduction in spending related to big data services[12]. - The company reported a significant decrease in executive compensation, with total remuneration for the six months ended June 30, 2025, at HKD 980,000, down from HKD 4,839,000 for the same period in 2024, representing an 80.7% decline[93]. Assets and Liabilities - As of June 30, 2025, the company's non-current assets were approximately HKD 23,989,000, a significant decrease from HKD 112,827,000 as of December 31, 2024[14]. - As of June 30, 2025, the total debt of the group was approximately HKD 76,210,000, a significant decrease from HKD 149,202,000 as of December 31, 2024[15]. - The asset-liability ratio was 1.1 times as of June 30, 2025, unchanged from December 31, 2024[16]. - Total assets decreased to HKD 188,363,000 as of June 30, 2025, from HKD 436,383,000 at the end of 2024, reflecting a decline of 56.9%[51]. - Current liabilities were HKD 224,289,000, down from HKD 578,320,000 in 2024, indicating a reduction of 61.2%[51]. - Trade receivables as of June 30, 2025, amounted to HKD 10,489,000, significantly down from HKD 135,661,000 as of December 31, 2024[80]. - Total trade and other receivables decreased to HKD 49,350,000 as of June 30, 2025, from HKD 307,791,000 as of December 31, 2024[80]. - Trade payables as of June 30, 2025, were HKD 108,244,000, a decrease from HKD 133,250,000 as of December 31, 2024[84]. - As of June 30, 2025, the company has unsecured other borrowings totaling approximately HKD 12,617,000, down from HKD 79,527,000 as of December 31, 2024, indicating a significant reduction of 84.1%[85]. Operational Changes and Strategy - The company has decided not to declare an interim dividend for the six months ended June 30, 2025, consistent with 2024[8]. - The company is actively expanding its big data services into sectors such as education, culture, and telecommunications, leveraging its SaaS/PaaS cloud platform and AI capabilities[10]. - The group plans to enhance its existing credit risk control products and introduce more flexible service models to lower customer procurement thresholds[25]. - The group aims to expand into various industries such as education and telecommunications, leveraging its SaaS/PaaS cloud platform and AI capabilities[24]. - The company has completed the sale of its wholly-owned subsidiary, Pan Asia Data (BVI) Inc., which has been classified as a discontinued operation[56]. - The company has terminated its operations related to third-party payment services following the sale of a subsidiary, impacting its operational classification[62]. - The company is actively seeking to renew or sign licensing agreements to improve revenue from big data services and generate additional operating cash inflows[58]. Cash Flow and Financing - For the six months ended June 30, 2025, the company reported a net cash inflow from operating activities of HKD 10,154,000, a significant improvement compared to a net outflow of HKD 90,106,000 in the same period of 2024[54]. - The company recorded a net cash outflow from investing activities of HKD 38,945,000 for the six months ended June 30, 2025, compared to a cash inflow of HKD 16,749,000 in the prior year[54]. - The company reported a net decrease in cash and cash equivalents of HKD 32,426,000 for the six months ended June 30, 2025[54]. - The company aims to negotiate favorable settlement terms with convertible bondholders to address defaulted principal and interest[58]. - The company plans to seek additional funding through equity financing and unused bank credit to support its operations and cash flow[58]. Shareholder Information - Major shareholders include Mr. Shi Qingliu with 223,744,000 shares (21.00%) and Lian Yang Investment Limited with 76,092,789 shares (7.14%) as of June 30, 2025[41]. - The total number of issued shares as of June 30, 2025, is 1,065,454,100 shares[41]. - The company did not purchase, sell, or redeem any of its listed securities during the six-month period ending June 30, 2025[42]. - The stock option plan is effective for a period of ten years from June 30, 2021, and will expire on June 29, 2031[30]. - As of June 30, 2025, a total of 17,340,000 stock options were granted, with 16,600,000 options remaining unexercised[37]. - The exercise price for the stock options granted on July 27, 2021, is HKD 2.056, representing 0.61% and 0.92% of the total issued shares for employees and consultants, respectively[37]. - The company has not established any arrangements for directors to benefit from purchasing shares or debt securities of the company or any other entity[40]. Compliance and Governance - The company has adopted the corporate governance code and confirmed compliance with the standards for securities trading by directors[46]. - The company has applied new accounting standards effective from January 1, 2025, with no significant impact on the financial statements for the current and prior periods[60]. - The company has no significant capital commitments or contingent liabilities as of June 30, 2025[19]. - The company has not made any significant investments or acquisitions in the first half of 2025[22]. - The company has no transfers between Level 1 and Level 2, nor any transfers in or out of Level 3 for the reporting period[96].

Share Option Scheme - The total number of shares available for issuance under the share option scheme is 64,248,366 shares, representing 6.03% of the company's issued shares (excluding treasury shares) as of March 31, 2025[3] - The announcement is related to the supplementary information regarding the share option scheme included in the 2024 annual report[3] - The company emphasizes that the supplementary information does not affect other data disclosed in the 2024 annual report[3] - The share option plan is part of the company's broader strategy to incentivize and retain talent[3] Governance Structure - The board of directors includes executive and non-executive members, ensuring a diverse governance structure[5] - The chairman of the board is Gu Zhongli, indicating leadership continuity[4] Transparency and Disclosure - The announcement date is September 23, 2025, providing a timeline for stakeholders[5] - The company is registered in the Cayman Islands, reflecting its international presence[2] - The supplementary announcement is aimed at shareholders and potential investors, highlighting transparency[3] - The company maintains a commitment to accurate and complete disclosures in its financial reporting[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: 聯洋智能控股有限公司 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) | 01561 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...