表格類別： 股票 狀態： 新提交 公司名稱： 德林控股集團有限公司 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 呈交日期： 2025年3月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01709 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關 ...

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，概不就因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 自願公告 戰略投資瑞士YOUNGTIMERS AG 本公告由德林控股集團有限公司（「本公司」，連同附屬公司統稱為「本集團」） 自願刊發，旨在知會本公司股東及有意投資者有關本集團之最新業務發展。 本公司董事（「董事」）會（「董事會」）欣然宣佈，本集團已完成對瑞士創新資產 管理機構Youngtimers AG（「Youngtimers」，其股份於瑞士上市，瑞士證券交易 所股票代碼：YTME）約170萬美元的戰略股權投資，認購Youngtimers已發行股 份總額的約3.0%，成為其戰略股東（「投資」）。本集團聯合其家族辦公室代表客 戶共同完成對Youngtimers合共約300萬美元的投資（包括上文所載本集團約170 萬美元的股權投資），標誌著本 ...

本公告由德林控股集團有限公司（「本公司」）自願刊發，旨在知會本公司股東 及有意投資者有關本集團之最新業務發展。 本公司旗下全資子公司德林數字家族辦公室（香港）有限公司(DL Digital Family Office (HK) Limited)擬更名為突觸科技有限公司(Neuralfin Technology Limited)。本公司董事會（「董事會」）認為此次更名是德林面向人工智能(AI)時 代的加速轉型之舉，將人工智能客服(AI Agent)進一步提升至以腦科學為人工 智能基礎的廣泛投資及金融服務領域。 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，概不就因本公告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 自願公告 德林數字家辦更名為突觸科技 德林控股集團有限公司 主席、行政總裁兼執行董事 陳寧迪 香港，2025年2月24日 於本公告日期， ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 德林控股集團有限公司 呈交日期： 2025年2月7日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01709 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 德林控股集團有限公司 呈交日期： 2025年1月9日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01709 | ...

德林控股集團有限公司 (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: 1709) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Non-registered Shareholders(1) , 30 December 2024 DL HOLDINGS GROUP LIMITED (the "Company") – Notice of Publication of Interim Report 2024/25 (the "Current Corporate Communications") DL HOLDINGS GROUP LIMITED The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at https://www.dlglobalhold ...

Receivables and Credit Management - As of September 30, 2024, the total receivables amounted to HKD 146,078,000, an increase from HKD 132,068,000 as of March 31, 2024, representing a growth of approximately 10.6%[4] - New loans issued during the period totaled HKD 30,601,000 for receivables and HKD 5,628,000 for interest, contributing to a total of HKD 36,229,000[4] - The company recovered or repaid HKD 19,109,000 in receivables and HKD 3,550,000 in interest during the period, resulting in a total reduction of HKD 22,659,000[4] - The expected credit loss provision recognized during the period was HKD 2,930,000 for receivables and HKD 431,000 for interest, indicating proactive risk management[4] - The total trade receivables, net of expected credit loss provisions, decreased from HKD 167,960,000 as of March 31, 2024, to HKD 153,705,000 as of September 30, 2024[8] - The company’s total receivables as of April 1, 2024, were HKD 121,929,000 for loans and HKD 10,139,000 for interest, indicating a stable financial position[4] - As of September 30, 2024, the total receivables (loans and interest) net of provisions amounted to HKD 146,078,000, up from HKD 132,068,000 as of March 31, 2024, reflecting an increase of about 10.6%[70] - The expected credit loss provision for loans was HKD 7,183,000 as of September 30, 2024, compared to HKD 7,630,000 as of March 31, 2024, showing a decrease of approximately 5.9%[70] - The company maintained strict control over overdue receivables, with all loans and interest receivables being current as of September 30, 2024[69] - The company is committed to maintaining a high standard of credit quality, with all receivables due within one year as of September 30, 2024[69] Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 83,048,000, a decrease of 18% compared to HKD 101,260,000 for the same period in 2023[32] - Gross profit increased to HKD 62,259,000, up 22.5% from HKD 50,865,000 year-over-year[32] - Operating profit for the period was HKD 30,465,000, representing an increase of 181% compared to HKD 10,825,000 in the previous year[32] - Net profit for the period was HKD 7,749,000, up 11% from HKD 6,983,000 in the same period last year[32] - The company reported a total comprehensive income of HKD 7,879,000 for the period, up from HKD 6,790,000 in the previous year, indicating a growth of about 16%[37] - The company reported a basic and diluted earnings per share of HKD 0.52 for the period, compared to HKD 0.49 in the previous year[32] - The company reported a profit attributable to owners of the company of HKD 7,749,000, compared to HKD 6,983,000 for the same period in 2023, representing an increase of approximately 11%[150] - The basic earnings per share for the six months ended September 30, 2024, was HKD 0.52, up from HKD 0.49 for the same period in 2023, indicating a growth of about 6%[150] Assets and Liabilities - The total assets less current liabilities amounted to HKD 814,908,000 as of September 30, 2024, compared to HKD 734,078,000 as of March 31, 2024[33] - The company’s cash and cash equivalents increased to HKD 45,159,000 as of September 30, 2024, compared to HKD 39,842,000 as of March 31, 2024[33] - As of September 30, 2024, the total equity amounted to HKD 724,799,000, an increase from HKD 520,965,000 as of the previous year[34] - The total liabilities decreased to HKD 90,109,000 from HKD 213,113,000, reflecting a reduction of approximately 58%[34] - Total assets as of September 30, 2024, amounted to HKD 1,079,922,000, with total liabilities of HKD 699,837,000, resulting in a net asset position of HKD 380,085,000[106] Financial Costs and Income - The company experienced a significant increase in financial costs, which rose to HKD 23,394,000 from HKD 5,851,000, marking an increase of approximately 300%[39] - The company incurred financial costs of HKD 19,937 thousand, which impacted the overall profitability[119] - The company recognized a fair value loss of HKD 2,453 thousand during the reporting period[119] - The income tax expense for the period was HKD 608 thousand, indicating a tax burden on the reported earnings[119] - Financial income from bank interest for the six months ended September 30, 2024, was HKD 1,286,000, a decrease of 54.5% from HKD 2,830,000 in the previous year[146] - Total financial costs for the six months ended September 30, 2024, amounted to HKD 23,394,000, significantly higher than HKD 6,099,000 for the same period in 2023, reflecting an increase of approximately 284%[146] Shareholder Information - The company declared a final dividend of HKD 0.0198 per share for the previous fiscal year, totaling HKD 30,063,000, compared to HKD 14,976,000 for the same period in 2023[149] - As of September 30, 2024, the number of unexercised share options was 50,100,000, down from 56,100,000 as of September 30, 2023, indicating a reduction of approximately 10.7%[156] - The average exercise price of unexercised share options as of September 30, 2024, was HKD 2.7, compared to HKD 2.5 to HKD 2.7 as of September 30, 2023[158] - The company has not granted any share options for the six months ended September 30, 2024, consistent with the previous period[153] - The total number of shares granted to employees and directors for the six months ended September 30, 2024, was 975,000, compared to 979,484 for the same period in 2023[164] Business Operations and Strategy - The company operates in multiple financial services sectors, including investment advisory, asset management, and family office services, targeting ultra-high-net-worth families[42] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[36] - The company continues to explore market expansion opportunities and new product development to enhance its service offerings[42] - The company completed the acquisition of the remaining 55% stake in Derlin Family Office (Hong Kong) on November 28, 2023, expanding its family office services for ultra-high-net-worth families[97] - The company plans to continue expanding its corporate solutions services, which generated revenue of HKD 787,000 for the six months ended September 30, 2024, compared to HKD 2,195,000 in the same period of 2023[102] Compliance and Reporting - The interim financial statements were reviewed and concluded without reservation by an independent auditor on November 29, 2023[49] - The financial report is prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with relevant regulations[63] - The group has not adopted any new or revised Hong Kong Financial Reporting Standards that would significantly impact the financial statements for the six months ended September 30, 2024[91] - The board believes that the adoption of new and revised Hong Kong Financial Reporting Standards will not have a significant impact on the group's consolidated financial statements[86] - The group’s accounting policies and methods used in preparing the interim condensed consolidated financial statements are consistent with those used in the annual financial statements for 2024[85] Employee and Operational Costs - The company incurred total employee benefits expenses of HKD 29,242,000 for the six months ended September 30, 2024, an increase from HKD 22,253,000 in the same period of 2023[108] - The company purchased property, plant, and equipment amounting to approximately HKD 5,871,000 for the six months ended September 30, 2024, significantly up from HKD 85,000 for the same period in 2023[173] - The company reported no impairment losses for the six months ended September 30, 2024[176] Fair Value and Investments - The fair value of financial assets measured at fair value through profit or loss increased to HKD 218,484,000 as of September 30, 2024, compared to HKD 152,653,000 as of March 31, 2024[33] - The fair value of financial assets measured at fair value through profit or loss includes listed equity securities valued at HKD 8,514,000 and unlisted equity investments valued at HKD 142,740,000 as of September 30, 2024[183] - The company recorded a net fair value gain of HKD 29,348,000 for financial assets measured at fair value through profit or loss for the six months ended September 30, 2024, compared to HKD 5,543,000 in the same period of 2023[107]

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，概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 內幕消息 DL DIGITAL FAMILY OFFICE (CAYMAN) LIMITED股份之 認購協議 本公告乃由本公司根據上市規則第13.09(2)條以及證券及期貨條例第XIVA部項下的 內幕消息條文（定義見上市規則）而作出。 董事會欣然宣佈，於2024年12月17日（交易時段後），DL Digital Family Office (Cayman) （本公司之全資附屬公司）與Qraft Technologies訂立認購協議，內容有關DL Digital Family Office (Cayman)建議向Qraft Technologies發行及配發認購股份，總認購價 為3,000,000美元，將以Qraft Technologies根據 ...

DL HOLDINGS GROUP LIMITED 德林控股集團有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 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，概不就因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 (1)完成有關認購事項之關連交易 及 (2)提供德林擔保 茲提述德林控股集團有限公司（「本公司」）日期為2024年7月17日的公告，內容有關 （其中包括）認購事項（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所界 定者具有相同涵義。 完成認購事項 董事會欣然宣佈，認購協議所載的所有先決條件均已達成，且完成已根據認購協議 的條款及條件於2024年11月29日進行。於完成後，目標公司由本公司間接擁有62.5% 權益，並已成為本公司的間接非全資附屬公司，而目標公司的財務業績將綜合計入 本集團賬目。 1 提供德林擔保 誠如該公告所披露，為促使目標公司當時擬議購買物業順利成事，陳先生（作為完成 前目標公司的唯一股東）根據融資函件自貸款人取得貸款融 ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 83,048,000, a decrease of 18% compared to HKD 101,260,000 for the same period in 2023[3] - Gross profit increased to HKD 62,259,000, up 22.5% from HKD 50,865,000 year-on-year[3] - Operating profit rose significantly to HKD 30,465,000, compared to HKD 10,825,000 in the previous year, marking an increase of 181%[3] - Net profit for the period was HKD 7,749,000, representing a 11% increase from HKD 6,983,000 in the same period last year[3] - Total comprehensive income attributable to owners of the company was HKD 7,879,000, up from HKD 6,790,000 year-on-year[5] - The basic and diluted earnings per share for the period were both HKD 0.52, compared to HKD 0.49 in the previous year[5] - The company reported a total of HKD 146,078,000 (unaudited) in receivables and interest, net of expected credit loss provisions, as of September 30, 2024, compared to HKD 132,068,000 (audited) as of March 31, 2024[66] - The company reported a profit of approximately HKD 7.7 million for the reporting period, representing a 10.0% increase from HKD 7.0 million for the same period in 2023[96] - The group recorded a net profit of approximately HKD 7.7 million, an increase of about 10.0% compared to HKD 7.0 million for the six months ended September 30, 2023[121] Assets and Liabilities - Non-current assets increased to HKD 586,103,000 as of September 30, 2024, compared to HKD 478,442,000 as of March 31, 2024[7] - Current liabilities decreased to HKD 265,014,000 from HKD 342,354,000, indicating improved liquidity[7] - The company's total equity increased to HKD 724,799,000 from HKD 520,965,000, reflecting a strong financial position[9] - The company's total trade receivables of HKD 156,347,000 as of September 30, 2024, down from HKD 170,602,000 as of March 31, 2024, indicating a decrease of approximately 8.3%[57] - The company's financial assets at fair value through profit or loss increased to HKD 218,484,000 as of September 30, 2024, compared to HKD 152,653,000 as of March 31, 2024, reflecting a growth of approximately 43%[52] - The company has pledged securities with a market value of approximately HKD 458,804,000 as collateral for margin clients as of September 30, 2024, down from HKD 505,788,000 as of March 31, 2024[57] - The group's current assets net value as of September 30, 2024, was approximately HKD 228.8 million, down from HKD 255.6 million as of March 31, 2024[123] - The group's debt-to-equity ratio decreased from approximately 58.9% as of March 31, 2024, to about 29.0% as of September 30, 2024, primarily due to net debt repayment[128] Revenue Breakdown - Revenue from licensed financial services was HKD 44,017 thousand, down 40% from HKD 72,861 thousand year-on-year[32] - Revenue from financial advisory and investment management services was HKD 32,340 thousand, a decline of 50% compared to HKD 64,888 thousand in the previous year[32] - Revenue from family office services was approximately HKD 20.5 million during the reporting period[109] - The lending services segment reported revenue of approximately HKD 6.0 million, down from HKD 8.3 million for the same period in 2023, while segment profit increased to HKD 3.5 million from HKD 2.6 million[104] - The apparel business segment reported revenue of approximately HKD 1.8 million, down from HKD 2.6 million for the same period in 2023, with a segment loss of HKD 1.7 million[105] - The company’s margin from its licensed financial services decreased from approximately HKD 78.4 million to about HKD 48.5 million due to macroeconomic reversals and geopolitical uncertainties[101] Expenses - The company’s total expenses for the six months ended September 30, 2024, were HKD 83,465 thousand, down from HKD 104,038 thousand in the same period last year[35] - Employee benefits expenses increased to HKD 29,242 thousand, up 31% from HKD 22,253 thousand year-on-year[37] - Financial costs increased by approximately 283.6% to about HKD 23.4 million, up from HKD 6.1 million for the six months ended September 30, 2023[119] - General and administrative expenses increased by approximately 28.5% to about HKD 63.1 million, compared to HKD 49.1 million for the six months ended September 30, 2023[118] Strategic Initiatives - The company continues to focus on expanding its financial services and investment management offerings, targeting high-net-worth families and corporate clients[11] - The group completed the acquisition of the remaining 55% stake in Derlin Family Office (Hong Kong) on November 28, 2023, which provides family office services to ultra-high-net-worth families[25] - The company plans to continue expanding its licensed financial services despite challenges from international conflicts and market events[96] - The company aims to expand its capital market activities and investor base through Derlin Securities, which will continue to serve its growing corporate client base[147] - The Derlin Digital Family Office will develop additional asset management products to cater to an expanding investor group[147] Shareholder Information - The company did not recommend an interim dividend for the six months ended September 30, 2024, and 2023[44] - The board does not recommend an interim dividend for the six months ending September 30, 2024, consistent with no dividend for the same period in 2023[162] - The company successfully placed 64,370,000 shares at a price of HKD 3.50 per share, raising approximately HKD 225.2 million net of expenses[93] - The board has decided to reallocate approximately HKD 5 million of the unutilized net proceeds from the placement for investment opportunities[175] Risk Management and Governance - The audit committee, established on September 22, 2015, oversees the financial reporting system and risk management[178] - The audit committee consists of three independent non-executive directors, ensuring no conflicts of interest with previous auditors[180] - The financial statements for the reporting period were reviewed by the audit committee and prepared in accordance with Hong Kong Accounting Standards[180]