1 誠如延遲公告所披露，根據上市規則規定載有（其中包括）有關特別授權認購 事項的資料、股東特別大會之通告及其他資料之通函預期將於2025年11月25 日或之前向股東寄發。由於需要更多時間落實通函的若干資料，故預期通函 將於2025年12月16日或之前寄發予股東。 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） 進一步延遲寄發 涉及根據特別授權認購新股份之關連交易之 通函 茲提述本公司日期為2025年8月7日、2025年8月12日及2025年8月14日的公告， 內容有關（其中包括）配售事項、先舊後新認購事項及特別授權認購事項（「該 等公告」）及日期為2025年8月28日、2025年9月18日、2025年10月13日及2025年 11月4日的公告，內容有關延遲寄發通函（「延遲公告」）。除另有界 ...

Core Insights - The ONE Carmel project has officially entered the compliance sales phase after receiving the FINAL SUBDIVISION PUBLIC REPORT from the California Department of Real Estate, marking a significant milestone in its eight-year development journey [1] - The land valuation of the ONE Carmel project has exceeded $200 million (approximately HKD 1.56 billion), with the total project value surpassing $2 billion (approximately HKD 15.6 billion) following the issuance of the sales permit [1] Group 1 - The project is located in Monterey County, California, covering an area of 891 acres (approximately 3.6 square kilometers) and plans to develop 73 custom lots with an average lot size of about 4.38 acres [1] - The issuance of the white paper indicates that the project has completed a comprehensive review by the government regarding land planning, infrastructure, owner rights protection, and financial supervision systems [1] Group 2 - The project will focus on advancing the infrastructure and community entrance public facilities for the first phase of 36 lots, expected to be completed by the end of 2026, while also initiating the design and construction of model homes and wellness club facilities [2] - The company has launched a Real World Asset Tokenization (RWA) plan for the ONE Carmel project, converting its $40 million (approximately HKD 312 million) equity into digital tokens using blockchain technology, which aims to provide special dividend distributions to shareholders and innovate the integration of premium real estate with digital finance [2]

Core Viewpoint - Derin Holdings (01709.HK) announced that it will hold a board meeting on November 27, 2025, to consider and approve the unaudited performance for the six months ending September 30, 2025, and to discuss the declaration of an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 27, 2025 [1] - The meeting will focus on the unaudited performance for the six months ending September 30, 2025 [1] - The company will also consider the declaration of an interim dividend during the meeting [1]

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 承董事會命 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11月14日 於本公告日期，執行董事為陳寧迪先生、郎世杰先生、艾奎宇先生及賀之穎女 士；非執行董事為王軼丁先生；及獨立非執行董事為張世澤先生、陳政璉先生 及劉春先生。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1709） 董事會召開日期 德林控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本 公司將於2025年11月27日（星期四）舉行董事會會議，藉以（其中包括）考慮及批 准本公司及其附屬公司截至2025年9月30日止六個月之未經審核業績及其刊發 以及考慮宣派中期股息（如有）。 ...

Group 1 - The core point of the article is that Derlin Holdings (01709) has completed a subscription agreement, issuing 63.83 million shares at a price of HKD 3.05 per share to Evergreen Wealth Investment Limited [1] - As of November 12, shareholders have deposited shares into Derlin Securities Hong Kong, with a market value of HKD 597 million, representing 11.45% of the total [1] - The subscription conditions have been fully met, and the completion date of the subscription is November 10, 2025 [1]

Core Viewpoint - The latest data from the Hong Kong Stock Exchange indicates that on November 12, shareholders of Derlin Holdings (01709) deposited shares into Derlin Securities Hong Kong, with a total market value of HKD 597 million, representing 11.45% of the total [1] Group 1 - Derlin Holdings announced that all conditions for the subscription matter have been fulfilled, and the subscription was completed on November 10, 2025 [1] - The company issued 63.803 million subscription shares to Evergreen Wealth Investment Limited at a subscription price of HKD 3.05 per share [1]

Core Viewpoint - The company, Derin Holdings (01709), has entered into a legally binding term sheet with Youngtimers AG (YTME) for a proposed subscription, which includes the conditional agreement to subscribe for shares at a price of 0.42 Swiss Francs (approximately 4.10 HKD) per share, totaling 10 million USD (approximately 78 million HKD) for 19.0476 million shares [1][2][3] Group 1 - The subscription will involve a combination of cash payment and issuance of shares at the subscription price [1] - YTME will grant the company subscription options to acquire up to 3.8095 million shares at the same price, totaling approximately 2 million USD (approximately 15.6 million HKD) [1] - Upon completion, YTME will hold approximately 0.885% of the company's expanded issued share capital [2] Group 2 - YTME is a Swiss-registered company listed on the Swiss Stock Exchange since May 16, 2000, focusing on private equity, private credit, and other private market strategies [2] - The acquisition of C Capital Group, which specializes in private equity and credit, positions YTME as a global asset management company targeting the Asia-Pacific region [2] - The board believes that the proposed subscription aligns with the group's long-term vision to expand its global asset management footprint and enhance its position in Europe and the Asia-Pacific region [3] Group 3 - The investment will leverage YTME's established platform and expertise to capture high-growth opportunities and diversify the investment portfolio [3] - The company aims to utilize YTME's status as a Swiss financial hub to accelerate service development for high-net-worth clients in Europe [3] - The proposed subscription is expected to strengthen the strategic partnership between the company and YTME, facilitating collaboration in joint investments, product development, and cross-border asset management initiatives [3]

Core Viewpoint - The company, Derlin Holdings (01709), has entered into a binding term sheet with Youngtimers AG (YTME) for a proposed subscription, which is expected to enhance its global asset management footprint and strengthen its position in Europe and the Asia-Pacific region [1][3]. Group 1: Subscription Details - The company conditionally agrees to subscribe for a total of 19.0476 million shares of YTME at a subscription price of 0.42 Swiss Francs (approximately 4.10 HKD) per share, totaling 10 million USD (approximately 78 million HKD) [1]. - Part of the payment will be made in cash, while the remainder will be settled through the issuance of consideration shares at the subscription price upon completion [1]. - YTME will grant the company a subscription option to acquire up to 3.8095 million shares at the same price, totaling approximately 2 million USD (approximately 15.6 million HKD) [1]. Group 2: YTME Overview - YTME is a Swiss-registered company listed on the Swiss Stock Exchange since May 16, 2000, focusing on private equity, private credit, and other private market strategies [2]. - Following acquisitions of C Capital Group in November 2024 and August 2025, YTME operates as a global asset management company targeting the Asia-Pacific region [2]. Group 3: Strategic Implications - The board believes that the proposed subscription will align with the company's long-term vision of expanding its global asset management presence and enhancing its status in Europe and the Asia-Pacific [3]. - The investment will leverage YTME's established platform and expertise to capture high-growth opportunities and diversify the investment portfolio [3]. - The collaboration is expected to create synergies, enhance competitive advantages, and generate sustained value for shareholders through joint investments, product development, and cross-border asset management initiatives [3].

格隆汇11月13日丨德林控股(01709.HK)发布公告，2025年11月12日，公司与YTME就拟认购事项订立具 法律约束力的条款清单，据此，待订立正式协议后，(i)公司有条件同意认购，而YTME有条件同意以 YTME认购价格每股YTME认购股份0.42瑞士法郎(相当于约4.10港元)配发及发行合共1904.76万股YTME 认购股份，总代价为1000万美元(相当于约7800万港元)，其中部分将以现金支付，部分则以公司于完成 后按代价股份价格向YTME配发及发行代价股份的方式支付；及(ii)YTME须向公司授出认购期权，公司 将有权以每股认购期权股份的认股权价格0.42瑞士法郎(相当于每股认购期权股份约4.10港元)或合共约 200万美元(相当于约1560万港元)收购YTME的最多380.95万股股份。完成后，YTME将持有公司经配发 及发行代价股份扩大后的已发行股本约0.885%。 假设由本公告日期至完成日期期间已发行股份总数并无变动(除发行代价股份外)，1790.16万股代价股份 占本公司于本公告日期的已发行股本约0.893%(不包括库存股份)，并占于紧随完成后公司经代价股份扩 大后的已发行股本约0.8 ...

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。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 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） 股份交易 就YOUNGTIMERS AG股份的擬認購事項 訂立具法律約束力的條款清單 董事會欣然宣佈，於2025年11月12日（交易時段後），本公司與YTME就擬認 購事項訂立具法律約束力的條款清單，據此，待訂立正式協議後，(i)本公司 有條件同意認購，而YTME有條件同意以YTME認購價格每股YTME認購股 份0.42瑞士法郎（相當於約4.10港元）配發及發行合共19,047,618股YTME認 購股份，總代價為10,000,000美元（相當於約78,000,000港元），其中部分將以 現金支付，部分則以本公司於完成後按代價股份價格向YTME配發及發行代 價股份的方式支付 ...