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迪米生活控股(01667) - 股份发行人的证券变动月报表 (截至2025年9月30日)
2025-10-02 03:20
FF301 | 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) | 01667 | 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 第 1 頁 共 10 頁 v 1.1.1 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: 迪米生活控股有限公司( ...
迪米生活控股(01667) - 2025年9月30日举行之股东週年大会的表决结果
2025-09-30 08:35
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 告 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。 ( 於開曼群島註冊成立的有限公司 ) (股份代號:1667) 二零二五年九月三十日舉行之 股東週年大會的表決結果 迪 米 生 活 控 股 有 限 公 司(「本公司」)於 二 零 二 五 年 九 月 三 十 日 舉 行 之 股 東 週 年 大 會 上,所 有 列 載 於 二 零 二 五 年 七 月 三 十 一 日 的 股 東 週 年 大 會 通 告 內 的 決 議 案 均 以 一 股 一 票 方 式 進 行 投 票 表 決。投 票 表 決 結 果 如 下: | | | | | | | | | 普通決議案 | | | | | | | | | | 票 | 數(%) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...
迪米生活控股(01667)附属拟2199.5万港元出售于日本的地块
智通财经网· 2025-09-01 12:17
Core Viewpoint - The company, Dimmi Life Holdings, has announced the sale of a land parcel in Osaka, Japan, for 415 million yen (approximately 21.995 million HKD), which is seen as a strategic move to realize the asset's value and improve financial conditions [1][2] Group 1: Sale Details - The land parcel, measuring approximately 171.15 square meters, has been vacant since its acquisition in May 2018 [1] - The sale is expected to yield a premium over the book and appraisal values due to ongoing investor interest in Japanese real estate, particularly amid yen depreciation and a strong market [1] Group 2: Financial Implications - The estimated net proceeds from the sale, after related expenses, are approximately 20.0502 million HKD, which the company plans to use for debt repayment or investment in other business developments [2] - The completion of the sale is anticipated to enhance the company's liquidity, strengthen its financial position, and reduce its debt ratio, allowing for a focus on core business areas [2] Group 3: Strategic Rationale - The company views the sale as a means to streamline its asset portfolio and reduce administrative burdens, as the Japanese operations are not a core strategic focus and have not received significant resource investment [1]
迪米生活控股附属拟2199.5万港元出售于日本的地块
Zhi Tong Cai Jing· 2025-09-01 12:15
Core Viewpoint - The company has entered into an agreement to sell a piece of land in Osaka, Japan, for 415 million yen (approximately 21.995 million HKD), which is seen as a strategic move to realize the asset's value and improve financial conditions [1][2] Group 1: Sale Agreement Details - The seller, a wholly-owned subsidiary of the company, has agreed to sell the land to two buyers for 415 million yen [1] - The land, acquired in May 2018, has remained undeveloped and vacant since its purchase [1] - The land area is approximately 171.15 square meters, located in Dotonbori, Osaka [1] Group 2: Strategic Rationale - The company views the sale as an appropriate way to monetize the land's value, especially given the ongoing interest in Japanese real estate assets amid yen depreciation and a strong market [1] - The board believes that continued ownership of the land has not been actively utilized and may not provide optimal returns for shareholders [1] - The sale will allow the company to streamline its asset portfolio, reduce administrative burdens, and reallocate capital to markets and business areas where it has more expertise and competitive advantages [1] Group 3: Financial Implications - The estimated net proceeds from the sale, after related expenses, are approximately 20.0502 million HKD, which the company plans to use for debt repayment or investment in other business developments [2] - Completion of the sale is expected to improve the company's liquidity, strengthen its financial position, and reduce its debt ratio, allowing it to focus on core business operations [2]
迪米生活控股(01667.HK)拟2200万港元出售日本物业
Ge Long Hui· 2025-09-01 12:09
Core Viewpoint - The company, Dimi Life Holdings (01667.HK), has announced the sale of a property in Osaka, Japan, for HKD 22 million, which is seen as a strategic move to realize the asset's value and capitalize on favorable market conditions [1] Group 1: Sale Details - The property being sold is approximately 171.15 square meters located in Dotonbori, Osaka [1] - The sale price of HKD 22 million represents a premium over the property's book and assessed value, attributed to ongoing investor interest in Japanese real estate, especially amid yen depreciation and a strong market [1] Group 2: Strategic Rationale - The company views the sale as an appropriate way to monetize the property, which has been vacant since its acquisition in 2018 [1] - The board believes that the continued ownership of the property has not been actively utilized and may not provide optimal returns for shareholders [1] - The sale will allow the company to streamline its asset portfolio, reduce administrative burdens, and reallocate capital to markets and business areas where it has more expertise and competitive advantages [1]
迪米生活控股(01667) - 须予披露交易出售於日本的地块
2025-09-01 11:58
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 告 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。 二零二五年九月一日 ( 於開曼群島註冊成立的有限公司 ) (股份代號:1667) 須予披露交易 出售於日本的地塊 於 二 零 二 五 年 九 月 一 日,賣 方(一 間 本 公 司 間 接 全 資 附 屬 公 司)與 買 方 就 買 賣 地 塊 訂 立 該 協 議,代 價 為415,000,000日 圓(相 當 於21,995,000港 元)。 出售事項的上市規則涵義 出 售 事 項 構 成 本 公 司 根 據 上 市 規 則 第 十 四 章 的 一 項 須 予 披 露 交 易,因 為 根 據上市規則就出售事項計算的一項或多項適用百分比率超過5%但低於25%。 因 此,出 售 事 項 須 遵 守 上 市 規 則 第 十 四 章 項 下 的 申 報 及 公 告 規 定。 出售事項的完成須待向日本相關政府機關辦妥轉讓文件的登記手續後方告 完 成。因 此 ...
迪米生活控股(01667) - 股份发行人的证券变动月报表 (截至2025年8月31日)
2025-09-01 03:03
FF301 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: 迪米生活控股有限公司(於開曼群島註冊成立的有限責任公司) 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) | 01667 | 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 ...
迪米生活控股(01667.HK)拟4823万港元出售于日本持有酒店物业的附属公司
Ge Long Hui· 2025-08-28 11:59
Core Viewpoint - Dimi Life Holdings (01667.HK) announced the sale of its subsidiary, Shangzhu Investment Limited, to Zhao Zekai for 910 million Japanese Yen, approximately 48.23 million Hong Kong Dollars [1] Group 1: Transaction Details - The seller, Bosh Development Limited, is a wholly-owned subsidiary of Dimi Life Holdings [1] - The buyer, Zhao Zekai, will acquire all issued shares of Shangzhu Investment Limited [1] - The transaction is set to be completed on August 28, 2025 [1] Group 2: Company Information - Shangzhu Investment Limited is registered in Hong Kong and is a wholly-owned subsidiary of the seller [1] - Shangzhu Japan, also wholly owned by Shangzhu Investment Limited, is involved in property development and investment in Japan [1] - The company currently holds permanent ownership of a hotel named Boshui Hotel, a 10-story building with a registered area of approximately 1,049.71 square meters, located in Osaka, Japan [1] Group 3: Hotel Operations - The hotel has been fully operational since 2020 [1] - It is accessible via public transportation, including Japan Railways, buses, and taxis [1]
迪米生活控股附属拟9.1亿日圆出售上卓投资有限公司全部已发行股本
Zhi Tong Cai Jing· 2025-08-28 11:51
Core Viewpoint - The company has agreed to sell its entire stake in a Japanese hotel for 910 million yen, capitalizing on favorable market conditions and strong demand for Japanese real estate assets during the yen depreciation and tourism recovery [1] Group 1: Transaction Details - The seller, a wholly-owned subsidiary of the company, has entered into an agreement with the buyer to sell all issued shares of Shangzhu Investment Limited for 910 million yen [1] - The transaction is seen as an attractive opportunity to realize a premium above the hotel's book value and appraisal value [1] Group 2: Strategic Rationale - The company views its operations in Japan as non-strategic and has not allocated sufficient resources to manage its Japanese business [1] - The board believes that continuing to hold the hotel would not provide the best returns for shareholders, and selling the hotel will streamline operations and reduce management burden [1] - The proceeds from the sale will allow the company to reallocate resources to markets and business segments where it has stronger competitive advantages and local expertise [1]
迪米生活控股(01667) - 须予披露交易出售於日本持有酒店物业的附属公司
2025-08-28 11:26
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 告 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。 ( 於開曼群島註冊成立的有限公司 ) (股份代號:1667) 須予披露交易 出售於日本持有酒店物業的附屬公司 上卓協議 於 二 零 二 五 年 八 月 二 十 八 日,賣 方(本 公 司 之 間 接 全 資 附 屬 公 司)與 買 方 訂 立 上 卓 協 議,據 此,賣 方 同 意 出 售 而 買 方 同 意 收 購 待 售 股 份,代 價 為910,000,000 日 圓(相 當 於 約48,230,000港 元)。 本 集 團 於 完 成 後 將 不 再 持 有 上 卓 之 任 何 權 益,而 上 卓 集 團 各 成 員 公 司 亦 將 不 再 為 本 公 司 之 附 屬 公 司。 二零二五年八月二十八日 – 1 – 訂約方 待出售資產 根 據 上 卓 協 議,賣 方 同 意 出 售 而 買 方 同 意 以 代 價 購 買 待 售 股 份。 上 ...