Core Viewpoint - The company, Dongying Travel (06882), has accepted a revised bank financing offer totaling HKD 36 million, which includes general bank financing options such as revolving loan financing and corporate credit cards [1] Group 1: Financing Details - The total amount of the revised financing offer is HKD 36 million [1] - The financing includes revolving loan financing and corporate credit cards [1] - The revolving loan financing has no fixed term and is subject to regular bank reviews until 2025 [1] Group 2: Terms and Conditions - The corporate credit card is subject to terms and conditions issued by the bank's card center to the borrower [1]

EGL Holdings Company Limited 東瀛遊控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6882） 根據上市規則第13.18條作出之一般披露 本公告乃由東瀛遊控股有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.18條之規定而作出。 茲提述本公司日期為2018年5月11日、2020年1月17日、2021年7月12日、2022年5月 10日及2023年5月23日之公告（「該等公告」），內容有關由銀行授予東瀛遊旅行社 有限公司（本公司之全資附屬公司）（「借款人」）之融資（經銀行不時修訂並授予本 集團）（「融資」）。除文義另有指明外，本公告內之所有詞彙具有該等公告所賦予 之涵義。 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之內容概不負 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 任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 2025年融資須受銀行隨時要求還款的凌駕性權利及銀行取消或暫停2025年融 資，或決定是否允許就2025年融資進行提取的不受限制酌情權所規限。 於本公告日期，(i ...

Financial Performance - The Group recorded total revenue of approximately HK$691.9 million for the six months ended June 30, 2025, representing a decrease of 8.9% compared to HK$759.3 million for the same period in 2024[14]. - Gross profit amounted to approximately HK$137.1 million, a decrease of 24.0% from HK$180.2 million in the previous year[14]. - Profit attributable to owners of the Company was approximately HK$5.8 million, down 83.0% from HK$34.1 million in the prior year[14]. - The gross profit margin decreased to 19.8% from 23.7% year-on-year[14]. - The operating profit margin fell to 1.9% compared to 6.9% in the previous year[14]. - The net profit margin decreased to 0.8% from 4.5% year-on-year[14]. - The return on equity attributable to owners of the Company dropped to 6.2% from 55.6% in the previous year[14]. - Basic earnings per share attributable to the owners of the company for the first half of 2025 was 1.15 HK cents, compared to 6.79 HK cents for the same period in 2024[54]. Revenue Breakdown - Revenue from package tours decreased by 11.7% to approximately HK$585.5 million, contributing 84.6% to the Group's total revenue[66]. - Gross profit from package tours dropped by 46.5% to approximately HK$59.7 million, with a gross profit margin of 10.2%[66]. - Revenue from FIT Products and ancillary travel related products decreased by 20.8% to approximately HK$31.1 million, contributing 4.5% to total revenue[72]. - Gross profit from FIT Products was approximately HK$23.0 million, representing a decrease of 21.3%[72]. - Hotel room rental revenue increased by 24.6% to approximately HK$80.2 million, with an average occupancy rate of 91.6%[74]. - Gross profit from hotel operations rose by 37.6% to approximately HK$54.3 million[74]. - Revenue from hotel operations increased by 24.6% to approximately HK$80.2 million for the six months ended 30 June 2025, compared to HK$64.4 million for the same period in 2024[77]. - Gross profit rose by 37.6% to approximately HK$54.3 million for the six months ended 30 June 2025, up from HK$39.5 million in the previous year[77]. Expenses and Costs - Selling expenses increased by 19.3% to approximately HK$49.4 million, primarily due to higher frontline staff costs[91]. - Administrative expenses slightly decreased by 0.5% to approximately HK$84.2 million[92]. - Finance costs for the period were approximately HK$2.8 million, an increase from HK$1.6 million in the previous period[93]. - Income tax expenses decreased to approximately HK$1.6 million from HK$10.7 million in the prior period, mainly due to a shift from assessable profits to losses in Travel Related Business[102]. - The interest coverage ratio fell to 2.3 times from 7.2 times, reflecting a decrease in profit before finance costs and taxation[104]. - The current ratio decreased to 0.6 times as at 30 June 2025, down from 0.8 times as at 31 December 2024, due to increased bank borrowings and loans from a related company[106]. Dividends and Shareholder Information - The Board did not recommend the payment of an interim dividend for the six months ended June 30, 2025, compared to HK$Nil for the same period in 2024[17]. - The Group did not recommend an interim dividend for the six months ended 30 June 2025, but declared a special dividend of HK6 cents per share totaling HK$30,147,000[103]. - As of June 30, 2025, Mr. Yuen Man Ying holds 840,000 shares, representing approximately 64.18% of the issued share capital[158]. - The largest shareholder, Yao Teng Management, holds 301,642,000 shares, representing approximately 60.03% of the issued share capital[171]. - No substantial shareholders other than the disclosed ones had interests or short positions in the shares of the Company as of June 30, 2025[172]. Strategic Initiatives and Marketing - The Group plans to continue promoting product innovation and expand into popular travel destinations while enhancing customer service experiences[49]. - The Group integrated multi-channel marketing strategies, including partnerships with KOLs, to promote mainland China package tours and enhance brand visibility[31]. - The Group actively utilized social media platforms to promote travel products and share tourism information, collaborating with KOLs for engaging promotional content[34]. - The Group's marketing strategy includes participating in exhibitions and hosting promotional events, such as the 'EGL Tours 39th Anniversary Celebration' in June 2025[145]. - The Group aims to expand its portfolio of high-quality travel packages and FIT offerings to adapt to evolving market trends and consumer preferences[143]. Community Engagement and Corporate Responsibility - In the first half of 2025, the Group organized social welfare initiatives, including the "Joyful Day Out for Seniors" event, to support community development and senior well-being[35]. - The Group donated HK$500,000 to support victims of an earthquake in central Myanmar and organized an employee donation drive to amplify support[40]. - The Group is committed to advancing workplace health programs, including stress management and financial planning seminars for employees[45]. Operational Challenges and Outlook - The Group's hotel business performance was satisfactory despite a significant decrease in travel-related revenue due to geopolitical tensions and rumors affecting travel demand[52]. - In early 2025, rumors of a catastrophic earthquake in Japan led to a significant decline in the Group's Travel Related Business performance, but recovery is expected in the second half of 2025[142]. - The Hotel Business is projected to maintain strong performance throughout 2025, indicating resilience in the Group's overall operations[142]. Governance and Compliance - The Group is committed to high standards of corporate governance and has complied with applicable code provisions during the six months ended June 30, 2025[151]. - The audit committee comprises three independent non-executive Directors, ensuring governance and oversight of the financial reporting process[186]. Future Plans and Investments - The Group plans to finance future capital expenditures using existing internal resources[129]. - The Group is enhancing its digital and online platforms to improve customer service in the digital age, alongside exploring opportunities for expanding its branch network[146][147].

Group 1 - The company Dongying Travel (06882) announced a significant change in its board of directors, effective October 2, 2025 [1] - Mr. Huan Guoquan will be appointed as the Chairman of the Board, while Ms. Yuan Haoyi will become the Chief Executive Officer [1] - Mr. Liang Chengzhao will take on the role of Chief Financial Officer, and Ms. Li Baofen will be appointed as Chief Operating Officer [1] - Ms. Huang Liming will serve as the Chairperson of the Nomination Committee as an independent non-executive director [1] - Mr. Liang Chengzhao has also been appointed as the authorized representative and legal process agent, effective September 1, 2025 [1]

Group 1 - The company Dongying Travel (06882) announced a new board structure effective from October 2, 2025 [1] - Mr. Huan Guoquan will be appointed as the Chairman of the Board [1] - Ms. Yuan Haoyi will be appointed as the Chief Executive Officer [1] - Mr. Liang Chengzhao will be appointed as the Chief Financial Officer [1] - Ms. Li Baofen will be appointed as the Chief Operating Officer [1] - Ms. Huang Liming will be appointed as the Chairman of the Nomination Committee [1] - Mr. Liang Chengzhao has also been appointed as the authorized representative and legal process agent, effective from September 1, 2025 [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之內容概不負 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 任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 EGL Holdings Company Limited 東瀛遊控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6882） (1)委任主席； (2)委任行政總裁； (3)委任首席財務總裁及首席營運總裁； (4)提名委員會及薪酬委員會成員之變動； 及 (5)委任授權代表及法律程序代理人 董事會宣布，下列董事會及本公司高級職位之委任及變動將於2025年10月2日 生效： 1 (1) 國全先生（執行董事）將獲委任為董事會主席； (2) 袁灝頤女士（執行董事）將獲委任為行政總裁； (3) 梁成釗先生（執行董事）將獲委任為首席財務總裁； (4) 李寶芬女士（執行董事）將獲委任為首席營運總裁；及 (5) 黃麗明女士（獨立非執行董事）將獲委任為提名委員會主席。 董事會進一步宣布，梁成釗先生（執行董事）已獲委任為授權代表及法律程序代 理人，自2025年9月1日起生效。 委任主席 茲 提 述 東 瀛 遊 控 股 ...

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: 東瀛遊控股有限公司 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) | 06882 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Group 1 - The company Dongying Travel (06882) announced the passing of its founder, Mr. Yuan Wenying, who served as the chairman of the board, executive director, and chairman of the nomination committee [1]

Core Viewpoint - The announcement of the passing of Yuan Wenying, the founder and chairman of Dongying Travel (06882.HK), on August 31, 2025, marks a significant event for the company and its future leadership [1] Company Summary - Yuan Wenying held multiple key positions within the company, including chairman, executive director, chairman of the nomination committee, authorized representative, and legal representative [1]

東瀛遊控股有限公司董事會（「董事會」）成員載列如下:- 執行董事 EGL Holdings Company Limited 東瀛遊控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號：6882) 董事名單及其角色和職能 | 董事委員會 | | | | 風險管理 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 委員會 | | 梁成釗 | - | - | - | M | | 李寶芬 | - | M | M | - | | 陳儉輝 | C | M | M | C | | 勞錦祥 | M | M | C | M | | 黃麗明 | M | M | M | M | 附註： C 相關董事委員會的主席 國全 梁成釗 李寶芬 袁灝頤 鄭存漢 獨立非執行董事 陳儉輝 勞錦祥 黃麗明 董事會設立 4 個董事委員會，下表提供這些董事委員會的成員資料： M 相關董事委員會的成員 香港，2025 年 9 月 1 日 ...