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。 （ 於 開 曼群 島 註冊 成 立的 有 限 公司 ） （股份代號：2102） 概無股東須根據上市規則於股東週年大會上就提呈決議案放棄投票，亦無股 東於通函中指明其擬於股東週年大會上就任何提呈決議案投反對票或放棄投 票。 本公司之香港股份過戶登記分處卓佳證券登記有限公司獲委任並 於股東週年 大會上擔任投票表決之監票員。 - 1 - 提呈決議案的按股數投票表決結果如下： 於二零二五年十一月二十六日舉行之股東週年大會 按股數投票表決的結果 董事會欣然宣佈於二零二五年十一月二十六日舉行之股東週年大會上所有提 呈決議案已獲股東以按股數投票表決方式正式通過。 參照德利機械控股有限公司(「本公司」)日期為二零二五年十一月三日之通函 (「通函」)(於二零二五年十一月二十六日舉行之股東週年大會之通告(「通 告」)包括在內)。除文義另有所指外，本公告所用詞彙與通函所界定者具相同 涵義。 董事會欣然宣佈載於通告內所有的提呈普 ...

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10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: 德利機械控股有限公司 呈交日期: 2025年11月3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) | 02102 | 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 ...

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。 Tak Lee Machinery Holdings Limited 德利機械控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：2102） 股東週年大會通告 茲通告德利機械控股有限公司（「本公司」）謹訂於二零二五年十一月二十六日（星 期三）上午十一時正假座香港中環皇后大道中5號衡怡大廈9樓舉行股東週年大會， 以處理下列事項： 1 1. 考慮及接納截至二零二五年七月三十一日止年度的本公司及其附屬公 司經審核綜合財務報表、本公司董事會（分別為「董事」及「董事會」）報 告及本公司獨立核數師報告； 2. 宣派截至二零二五年七月三十一日止年度末期股息每股普通股2.0港仙； 3. (a) 重選周聯發先生為執行董事； (b) 重選吳慧瑩女士為執行董事； (c) 重選羅子璘先生為獨立非執行董事；及 (d) 重選黃文顯博士為獨立非執行董事； 4. 授權董事會釐定董事酬金； 5. 續聘羅申美會計師事務所為本公司獨立 ...

（於開曼群島註冊成立的有限公司） （股份代號：2102） 若 閣下對本函內容有任何疑問，請致電香港股份過戶登記分處諮詢熱線(852) 2980 1333，辦公時間為星期一至星期五 （香港公眾假期除外）上午9時正至下午6時正，或電郵至2102-ecom@vistra.com 。 主席兼行政總裁 周聯發 謹啓 2025年11月3日 附件 各位非登記股東1： 於本公司網站登載公司通訊之通知 謹此通知 閣下，德利機械控股有限公司（「本公司」）之下述公司通訊2（「本次公司通訊」）之中文及英文版本，現 已登載於本公司網站www.tlmc-hk.com（「本公司網站」）及香港聯合交易所有限公司（「聯交所」）網站 www.hkexnews.hk（「聯交所網站」）以供閱覽： 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若 閣下早前曾要求收取公司通訊的印刷本， 本次公司通訊的印刷本已隨函附上。 為了支援透過電郵進行電子通訊，建議非登記股東向代其持有股份的銀行、經紀、託管人或代理人（統稱「中介機構」） 提供其有效的電郵地址。若 本公司沒有收到 閣下的中介機構透過香港中央結算（代理人）有限公司提供 閣下的有效的 ...

（於開曼群島註冊成立的有限公司） （股份代號：2102） 各位登記股東： 於本公司網站登載公司通訊之通知 請於本公司網站「投資者關係」一欄或聯交所網站內讀取本次公司通訊。若 閣下早前曾要求收取公司通訊的印 刷本，本次公司通訊的印刷本已隨函附上。 為了支援透過電郵進行電子通訊，本公司建議 閣下向本公司香港股份過戶登記分處卓佳證券登記有限公司（「香 港股份過戶登記分處」）（地址為香港夏慤道16號遠東金融中心17樓）發出（不少於7天的）合理書面通知，或發 送電郵至2102-ecom@vistra.com向本公司提供 閣下的電郵地址。有關電郵地址將僅用作收取(i) 於本公司網站登載 公司通訊的電郵通知，以及(ii)本公司日後以電子形式發佈的所有可供採取行動的公司通訊2。 股東有責任提供有效的電郵地址。若本公司沒有收到股東的電郵地址或股東所提供的電郵地址無效，本公司將透 過郵寄方式向 閣下發送 (i) 於本公司網站登載公司通訊之通知函，以及(ii) 所有日後可供採取行動的公司通訊的印 刷本，直至 閣下向本公司的香港股份過戶登記分處提供有效的電郵地址以接收該等公司通訊的電子版本。若本公 司向股東提供的電郵地址發送於本公司 ...

Tak Lee Machinery Holdings Limited 德利機械控股有限公司 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 考慮及接納截至二零二五年七月三十一日止年度的本公司及其附屬公司經審核 | | | | | 綜合財務報表、董事會報告及獨立核數師報告 | | | | 2. | 宣派截至二零二五年七月三十一日止年度末期股息每股普通股2.0港仙 | | | | 3. | (a) 重選周聯發先生為執行董事 | | | | | (b) 重選吳慧瑩女士為執行董事 | | | | | (c) 重選羅子璘先生為獨立非執行董事 | | | | | (d) 重選黃文顯博士為獨立非執行董事 | | | | 4. | 授權董事會釐定董事酬金 | | | | 5. | 續聘羅申美會計師事務所為獨立核數師，並授權董事會釐定其截至二零二六年 | | | | | 七月三十一日止年度的酬金 | | | | 6. | 授予董事一般授權以配發、發行及以其他方式處理本公司股份* | | | | 7. | 授予董事一般授權以購回本公司股份* | ...

此乃要件 請即處理 股東週年大會通告 本封面頁所用詞彙具有與本通函「釋義」一節所界定者相同的涵義。 本公司謹訂於二零二五年十一月二十六日（星期三）上午十一時正假座香港中環皇后大 道中5號衡怡大廈9樓舉行股東週年大會，日期為二零二五年十一月三日的召開股東週 年大會通告載於本通函第15至20頁。無論 閣下能否親身出席股東週年大會，務請 閣下 盡快將隨附的代表委任表格按其上列印的指示填妥，並交回本公司香港股份過戶登記分處卓 佳證券登記有限公司（地址為香港夏慤道16號遠東金融中心17樓），惟無論如何不得遲於股東 週年大會或其任何續會指定舉行時間48小時前交回。填妥及交回代表委任表格後， 閣下仍可 依願親身出席股東週年大會或其任何續會，並於會上投票。 二零二五年十一月三日 | 釋義 | 1 | | --- | --- | | 董事會函件 | | | 緒言 | 3 | | 重選退任董事 | 4 | | 發行股份的一般授權 | 4 | | 購回股份的一般授權 | 5 | | 擴大股份發行授權以發行股份 | 6 | | 末期股息 | 6 | | 股東週年大會 | 6 | | 按股數投票方式表決 | 6 | | 責任聲明 | ...

(於 開 曼 群 島 註 冊 成 立 的 有 限 公 司) � 德利機械控股有限公司 202 5 年度環境、社會及管治報告 目錄 | 關於本報告 | 1 | | --- | --- | | 關於德利 | 3 | | 簡介 | 3 | | 獎項及認可 | 4 | | 德利的可持續發展 | 5 | | 環境、社會及管治管理 | 5 | | 環境、社會及管治策略 | 7 | | 持份者參與 | 8 | | 重要性評估 | 9 | | 道德管治 | 11 | | 反貪污 | 11 | | 風險管理及內部監控 | 13 | | 資料保密性 | 13 | | 市場推廣及標籤 | 14 | | 人權 | 16 | | 優質產品與服務 | 17 | | 藉助技術 | 17 | | 產品質量保證 | 22 | | 客戶滿意度 | 23 | | 供應鏈管理 | 25 | | 敬業的員工團隊 | 28 | | 職業健康與安全 | 28 | | 培訓及發展 | 30 | | 僱傭福利 | 31 | | 企業公民 | 34 | | 社區投資及參與 | 34 | | 環保營運 | 36 | | 環境合規 | 36 | | 環境影響及資源 ...

Financial Performance - The company reported a significant increase in net profit attributable to shareholders, rising by approximately HKD 21.1 million or about 297.2%, from HKD 7.1 million in the previous year to approximately HKD 28.2 million for the year ended July 31, 2025[22]. - Earnings per share for the year ended July 31, 2025, were HKD 2.82, compared to HKD 0.71 for the previous year[22]. - Total revenue for the year ended July 31, 2025, reached approximately HKD 330.7 million, an increase of about HKD 51.4 million or 18.4% compared to approximately HKD 279.3 million for the previous year[29]. - The company recorded a 297.2% increase in net profit attributable to shareholders, rising from approximately HKD 7.1 million to about HKD 28.2 million for the year ended July 31, 2025[28]. - Revenue from the sale of heavy equipment and parts increased by approximately HKD 50.2 million or 31.7%, from about HKD 158.4 million to approximately HKD 208.6 million[31]. - Revenue from heavy equipment leasing and operator services rose by approximately HKD 3.2 million or 3.0%, from about HKD 105.3 million to approximately HKD 108.5 million[32]. - Revenue from maintenance, logistics, and other ancillary services decreased by approximately HKD 2.0 million or 12.8%, from about HKD 15.6 million to approximately HKD 13.6 million[33]. - The cost of revenue for the year ended July 31, 2025, was approximately HKD 262.9 million, an increase of about HKD 40.9 million or 18.4% compared to approximately HKD 222.0 million for the previous year[34]. - Gross profit increased by approximately HKD 10.5 million or 18.3%, from about HKD 57.3 million to approximately HKD 67.8 million, with a gross margin of approximately 20.5%[35]. - Profit and total comprehensive income increased from approximately HKD 7.1 million for the year ended July 31, 2024, to approximately HKD 28.2 million for the year ended July 31, 2025, representing an increase of approximately 297.2%[41]. Dividends - The board proposed a final dividend of HKD 0.02 per share, with total cash dividends for the year reaching HKD 0.035 per share, up from HKD 0.015 per share in the previous year[22]. - The proposed final cash dividend is HKD 0.02 per ordinary share, which, if approved, will result in a total cash dividend of HKD 0.035 per share for the year ended July 31, 2025, compared to HKD 0.015 for the previous year[42]. Operational Developments - The company continues to provide comprehensive "one-stop service" for earthmoving equipment users and has established strong partnerships with suppliers like Hitachi and Bell Equipment[23]. - The company has fully adopted a safety smart site system across its rental fleet, enhancing project management capabilities and safety standards through digital platforms and AI[23]. - The company plans to launch the latest ZAXIS-7 series hydraulic excavators from Hitachi in 2024, featuring collision safety systems and Aerial Angle® smart cameras to reduce accident risks[23]. - The integrated ConSite® system will monitor oil properties and overheating anomalies to enhance operational reliability[23]. - The company offers Bell brand articulated dump trucks equipped with the Fleetm@tic® satellite-based fleet management system for real-time tracking and performance optimization[24]. - The company remains cautiously optimistic about the outlook for heavy equipment sales and rentals, driven by various development projects initiated by the Hong Kong government[28]. - The company plans to diversify its supplier base and actively procure innovative safety systems and smart products to enhance sustainability and competitiveness[29]. - The Hong Kong government is expected to invest an average of over HKD 120 billion annually in public works projects over the next few years, which is anticipated to sustain strong demand for heavy equipment[29]. Risk Management and Governance - The company’s financial performance, business operations, and outlook may be affected by various risks and uncertainties[73]. - The board believes that the risk management and internal control systems are adequate and effective, with no significant issues identified that could impact financial, operational, or compliance monitoring[177]. - The company has engaged an external consultant to assist in identifying and assessing risks as part of the annual review of the risk management and internal control systems[177]. - The board is responsible for overseeing the management of the group's business affairs and overall performance, including setting the group's values and standards[131]. - The company has maintained good corporate governance practices in accordance with the principles and code provisions set out in the listing rules, with a noted deviation from code provision C.2.1[123]. Employee and Director Information - The total employee cost for the year ending July 31, 2025, is approximately HKD 58.0 million, an increase from HKD 55.0 million in the previous year[116]. - The company employs 116 full-time employees as of July 31, 2025, up from 107 employees a year earlier[116]. - The board consists of a mix of executive and independent non-executive members, ensuring governance and oversight[101]. - The board consists of seven members, with non-executive directors (including independent non-executive directors) making up over 50% of the board, and three out of seven directors being female, reflecting gender diversity[134]. - The company has appointed executive directors for a three-year term starting from July 27, 2023, with the possibility of renewal[103]. - Independent non-executive directors have confirmed their independence after approximately eight years of service, in accordance with listing rules[104]. Shareholder Communication and Meetings - The company has adopted a shareholder communication policy to ensure effective communication with shareholders, with annual reviews of its implementation and effectiveness[191]. - The company will hold its 2025 Annual General Meeting on November 26, 2025[70]. - The company will hold a special general meeting if a qualified shareholder holding at least 10% of the voting rights requests it[187]. - The board is committed to maintaining ongoing dialogue with shareholders, with key executives present at the annual general meeting to address shareholder inquiries[191]. Audit and Compliance - The board's audit committee reviewed the consolidated financial statements for the year ending July 31, 2025, confirming compliance with applicable accounting standards and sufficient disclosures[120]. - Key audit matters identified include the estimation of net realizable value of inventory and impairment assessment of trade and lease receivables[200]. - The external auditor's fee for the audit services related to the financial statements for the year ending July 31, 2025, is 0.8 million HKD[171]. - The company has not changed its independent auditor in the past three years, with a resolution to seek shareholder approval for the reappointment of the auditor at the upcoming annual general meeting[125].

Company News - China Mobile (00941.HK) reported a total operating revenue of 794.7 billion yuan for the first three quarters, a year-on-year increase of 0.4%, with a net profit of 115.4 billion yuan, up 4% [1] - As of September 30, communication service revenue was 683.1 billion yuan, a 0.8% increase year-on-year, while sales of products and others were 111.5 billion yuan, a decrease of 1.7% [1] - Mobile internet traffic increased by 8.3% year-on-year, with a mobile ARPU of 48.0 yuan [1] - Contemporary Amperex Technology Co., Ltd. (宁德时代) (03750.HK) achieved revenue of approximately 283.07 billion yuan from January to September, a year-on-year increase of 9.28%, with a net profit of approximately 49.03 billion yuan, up 36.2% [1] Financing and Buyback Dynamics - HSBC Holdings (00005.HK) repurchased 4.64 billion HKD worth of shares, totaling 4.5664 million shares, at prices ranging from 100.6 to 102.4 HKD [6] - Mengniu Dairy (02319.HK) repurchased shares worth 10.14 million HKD, totaling 700,000 shares, at prices between 14.37 and 14.52 HKD [6] - Lianyi Technology (09959.HK) repurchased shares worth 743.93 million HKD, totaling 2.45 million shares, at prices ranging from 2.97 to 3.07 HKD [7]