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: 2026年1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: 金至尊集團(國際)有限公司 呈交日期: 2026年2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) | 02882 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.001 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.001 | HKD | | 200,000 ...

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12月31日 狀態: 新提交 FF301 本月底法定/註冊股本總額： HKD 230,000,000 致：香港交易及結算所有限公司 公司名稱: 金至尊集團(國際)有限公司 呈交日期: 2026年1月5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) | 02882 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.001 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.001 HK ...

3DG HOLDINGS (INTERNATIONAL) LIMITED 金至尊集團(國際)有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock code 股份代號: 2882) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Non-registered holder (Note) , 3DG Holdings (International) Limited (the "Company") – Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communications") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the HKEXnews website of Ho ...

3DG HOLDINGS (INTERNATIONAL) LIMITED 金至尊集團(國際)有限公司 (Stock code 股份代號: 2882) N O T I F I C AT I O N L E T T E R 通 知 信 函 18 December 2025 Dear Shareholder, 3DG Holdings (International) Limited (the "Company") – Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communications") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk and the ...

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11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: 金至尊集團(國際)有限公司 呈交日期: 2025年12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) | 02882 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.001 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.001 | HKD | | 200,0 ...

Group 1 - The company reported revenue of HKD 512 million for the six months ending September 30, 2025 [1] - The loss attributable to equity holders amounted to HKD 90.31 million [1] - The basic loss per share was HKD 0.333 [1]

Core Viewpoint - King Fook Holdings Limited (02882.HK) reported a significant increase in revenue for the six months ending September 30, 2025, despite facing operational losses primarily due to rising gold prices impacting the fair value of gold loans [1] Financial Performance - Revenue reached HKD 512 million, representing a 38% increase compared to the same period in 2024/25 [1] - Gross profit margin improved by 4 percentage points to 36% [1] - Operating loss increased by 79% to HKD 162 million, largely due to a hedge loss of HKD 171 million caused by surging gold prices [1] - Excluding the impact of gold hedge losses, the operating loss would have turned into an operating profit of HKD 8 million [1] - Total loss for the period rose by 59% to HKD 179 million, with losses attributable to equity holders increasing by 81% to HKD 90 million [1]

Group 1 - The company reported a revenue of 512 million HKD for the six months ending September 30, 2025 [1] - The loss attributable to equity holders amounted to 90.31 million HKD [1] - The basic loss per share was 0.333 HKD [1]

3. 法定人數 3.1 會議法定人數最少為兩名成員，並須為獨立非執行董事。正式召開及 達到法定人數出席之委員會會議，應有權行使賦予委員會或其可行使 之所有或任何職權，權力及酌情權。 3DG HOLDINGS (INTERNATIONAL) LIMITED 金至尊集團(國際)有限公司 ( 於百慕達註冊成立之有限公司 ) (股份代號 : 2882) （「本公司」） 薪酬委員會 - 職權範圍書 1. 成員 2. 秘書 6.1 在委員會之邀請下，董事會主席、董事會成員、董事總經理、外聘顧問 及／或其他被委員會認為適合人士，皆可出席全程或任何部份會議。僅 委員會成員於會議上享有投票權。 7. 會議記錄 7.1 會議記錄及書面決議由委員會之秘書存檔。會議記錄之初稿及最終定 稿須於會議後一段合理時間內送交全體成員，以分別供彼等審批及作 紀錄之用。會議記錄及書面決議案須公開予董事查閱。 4. 會議 4.1 委員會每年至少召開一次會議及於委員會主席要求之其他時間召開會 議。 第1頁，共4頁 1.1 薪酬委員會（「委員會」）成員（「成員」）須由本公司董事會（「董 事會」）委任。委員會由至少三位成員組成。 1.2 委員會之主席須由 ...

Core Viewpoint - The company, King Precious Metals Group (02882), anticipates a significant increase in losses for the six months ending September 30, 2025, projecting a loss attributable to equity holders of approximately HKD 85 million to HKD 95 million, compared to a loss of about HKD 50 million for the six months ending December 31, 2024 [1] Financial Performance - The board attributes the increase in losses primarily to hedge losses caused by soaring gold prices, which have impacted the fair value of gold loans [1] - Gold prices accelerated sharply towards the end of the reporting period, with over half of the hedge losses incurred in September 2025 alone [1]