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 | 狀態: 新提交 | | --- | | 截至月份: 2026年3月31日 | 致：香港交易及結算所有限公司 公司名稱: 都都控股有限公司 呈交日期: 2026年4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) | 08250 | 說明 | 都都控股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.2 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.2 HKD | | 1,500,000,000 | 本月底法定 ...

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 或任何部分內容而產生或因倚賴內容而引致之任何損失承擔任何責任。 Du Du Holdings Limited 都 都 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8250） 進一步延遲寄發有關 （1）擬削減已發行股份之資本及分拆未發行股份；及 誠如延遲公告所披露，由於需要額外時間編製及落實該通函所載資料，預計寄發該通 函的日期將延後至二零二六年三月三十一日或之前。 - 1 - 由於需要額外時間落實將載入該通函的相關資料及考慮到所涉及的物流事宜，預計該 通函將進一步延後至二零二六年四月二十五日或之前寄發。 承董事會命 都都控股有限公司 主席 蔡達 香港，二零二六年三月三十一日 於本公告日期，本公司董事會包括(i)三名執行董事，分別為蔡達先生、雷鳴女士及王通通 先生；及(ii)三名獨立非執行董事，分別為袁慧敏女士、黃天華先生 ...

Financial Performance - The company's revenue for the six months ended December 31, 2025, was HKD 2,225,271, a decrease of 3.4% compared to HKD 2,304,951 for the same period in 2024[8] - Gross profit for the same period was HKD 14,899, down 3.8% from HKD 15,484 in 2024[8] - The company reported a net loss of HKD 14,836 for the six months ended December 31, 2025, compared to a profit of HKD 981 in the same period of 2024[9] - The total comprehensive loss for the period was HKD 12,636, significantly higher than a total comprehensive income of HKD 1,071 in 2024[9] - Basic and diluted loss per share was HKD 4.17, compared to earnings of HKD 0.27 per share in the previous year[9] - The net cash used in operating activities for the six months ended December 31, 2025, was HKD (29,279,000), compared to HKD (13,880,000) in 2024, indicating a worsening cash flow situation[15] - The company reported a total comprehensive loss of HKD (12,696,000) for the period, primarily due to a loss of HKD (14,836,000) during the period[12] - The group recorded a basic and diluted loss per share of HKD 41.67, compared to earnings of HKD 2.69 in the previous year[32] Assets and Liabilities - Non-current assets decreased to HKD 20,615 as of December 31, 2025, from HKD 22,531 as of June 30, 2025[10] - Current assets decreased to HKD 325,209 as of December 31, 2025, from HKD 333,330 as of June 30, 2025[10] - Total liabilities increased to HKD 29,906 as of December 31, 2025, compared to HKD 23,263 as of June 30, 2025[11] - The company's total equity decreased to HKD 314,212 as of December 31, 2025, from HKD 330,237 as of June 30, 2025[11] - The total equity attributable to owners decreased to HKD 307,562,000 as of December 31, 2025, down from HKD 323,647,000 as of June 30, 2025[12] - The company’s total assets as of December 31, 2025, were not explicitly stated but can be inferred to have decreased alongside total equity, indicating potential challenges in asset management[12] Revenue Breakdown - The revenue from fresh and agricultural products trading was HKD 1,839,927,000, down from HKD 1,893,002,000, representing a decline of 2.8%[22] - The fresh and agricultural products trading segment generated revenue of approximately HKD 1,839,927,000, accounting for about 82.68% of total revenue, with a gross profit of approximately HKD 8,412,000 and a gross profit margin of about 0.46%[41] - The meat processing segment contributed total revenue of approximately HKD 383,404,000, representing about 17.23% of total revenue, with a gross profit of approximately HKD 4,547,000 and a gross profit margin of about 1.19%[42] Cash Flow and Financing - The company’s cash and cash equivalents decreased to HKD 35,357,000 at the end of December 2025, down from HKD 59,361,000 at the end of December 2024[15] - The company’s financing activities resulted in a net cash outflow of HKD (4,199,000) for the period, compared to HKD (974,000) in the previous year[15] - The current ratio as of December 31, 2025, was approximately 10.87 times, compared to 14.33 times as of June 30, 2025[54] - The debt-to-asset ratio was approximately 0.09 as of December 31, 2025, an increase from 0.07 as of June 30, 2025[54] Corporate Governance - The company is committed to maintaining high corporate governance standards to enhance shareholder value, with clear separation of roles between the Chairman and CEO[71] - The Audit Committee has been established to review the annual and interim reports, and it consists of three independent non-executive directors[72] - The company will continue to comply with all corporate governance code provisions and applicable best practices[71] - The company has adopted the trading standards as per GEM Listing Rules 5.48 to 5.67, confirming compliance by all directors during the period[69] - There have been no changes in director information since the annual report date ending June 30, 2025, as per GEM Listing Rules 17.50A(1)[70] Strategic Initiatives - The group plans to continue expanding its product offerings and developing valuable customer relationships to enhance operational efficiency and drive business growth[49] - The company announced a capital reduction, reducing the par value of each issued ordinary share from HKD 0.20 to HKD 0.01, which will help offset accumulated losses[58] - Following the capital reduction, the company plans to split each unissued ordinary share with a par value of HKD 0.01 into 20 new ordinary shares[58] - The company will adopt a new share option scheme to reward eligible participants for their contributions to the group's growth and development[60] Employment and Staff - As of December 31, 2025, the group employed 89 staff members, maintaining the same number as the previous year[56] Other Information - The group did not declare an interim dividend for the six months ended December 31, 2024, consistent with the previous year[30] - The group did not engage in any significant acquisitions or disposals of subsidiaries or associates during the period[53] - There were no significant contingent liabilities as of December 31, 2025[57] - The group did not purchase, sell, or redeem any of its listed securities during the period, except for the repurchase and cancellation of 20,420,000 issued shares[68]

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 | | | 致：香港交易及結算所有限公司 公司名稱: 都都控股有限公司 呈交日期: 2026年3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) | 08250 | 說明 | 都都控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.2 | HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.2 | HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,50 ...

Group 1 - The company reported a revenue of HKD 22.25 billion for the six months ending December 31, 2025, representing a year-on-year decrease of 3.46% [1] - The company experienced a loss attributable to shareholders of HKD 14.836 million, marking a shift from profit to loss compared to the previous year [1] - The loss per share was HKD 0.0417 [1]

Group 1 - The company, Dudu Holdings (08250), reported a revenue of HKD 2.225 billion for the six months ending December 31, 2025, representing a year-on-year decrease of 3.46% [1] - The company recorded a loss attributable to shareholders of HKD 14.836 million, marking a shift from profit to loss compared to the previous year [1] - The loss per share was HKD 0.0417 [1]

Financial Performance - For the six months ended December 31, 2025, the company reported total revenue of HKD 2,225,271, a decrease of 3.4% compared to HKD 2,304,951 for the same period in 2024[12] - The gross profit for the same period was HKD 14,899, down from HKD 15,484, reflecting a decline of 3.8%[12] - The company incurred a loss before tax of HKD 14,584, compared to a minimal loss of HKD 5 in the previous year, indicating a significant deterioration in performance[12] - The net loss attributable to owners of the company was HKD 14,836, a substantial increase from a profit of HKD 981 in the prior year[13] - The company reported a basic and diluted loss per share of HKD 4.17, compared to earnings of HKD 0.27 per share in the same period last year[13] - The total comprehensive loss for the period was HKD 12,636, compared to a gain of HKD 145 in the same period last year[13] - The net loss for the period was HKD (14,836), compared to a loss of HKD (12,696) in the previous period[16] - The group reported a loss attributable to owners of approximately HKD 14,836,000, compared to a profit of HKD 981,000 in the previous year[44] Revenue Breakdown - Revenue from fresh and agricultural product trading was HKD 1,839,888, down 2.8% from HKD 1,893,002[23] - Revenue from meat processing and processed meat products sales was HKD 383,404, a decrease of 6.4% from HKD 409,611[23] - The fresh and agricultural products trading segment generated revenue of approximately HKD 1,839,927,000, accounting for about 82.68% of total revenue[45] - The meat processing segment contributed total revenue of approximately HKD 383,404,000, representing about 17.23% of total revenue[46] Expenses and Costs - Other income decreased to HKD 502 from HKD 808, representing a decline of 37.8%[12] - The administrative and other operating expenses were HKD 13,083, down from HKD 14,202, showing a reduction of 7.9%[12] - Employee benefits expenses totaled HKD 7,530,000 for the six months ended December 31, 2025, down from HKD 7,952,000 in 2024, a reduction of about 5.3%[30] - Other income for the period was approximately HKD 502,000, a decrease of about HKD 306,000 from HKD 808,000 in the previous year, primarily due to a reduction in bank deposit interest income[41] Cash Flow and Assets - Net cash used in operating activities for the six months was HKD (29,279), compared to HKD (13,880) in the previous year, indicating a worsening cash flow situation[19] - The company's cash and cash equivalents decreased to HKD 35,357 from HKD 55,922, reflecting a decline of 36.8%[19] - Total assets less current liabilities as of December 31, 2025, was HKD 315,918, down from HKD 332,598 as of June 30, 2025[15] - Non-current assets totaled HKD 20,615, down from HKD 22,531 as of June 30, 2025[14] - The company's equity attributable to owners decreased to HKD 307,562 from HKD 323,647, a decline of 5%[15] Credit and Liabilities - The expected credit loss under the impairment model increased to HKD 7,084 from HKD 5,308, indicating a rise in credit risk[12] - Trade receivables increased to HKD 167,081,000 as of December 31, 2025, from HKD 144,237,000 as of June 30, 2025, reflecting a growth of approximately 15.8%[37] - The company’s trade payables rose to HKD 15,607,000 as of December 31, 2025, compared to HKD 11,856,000 as of June 30, 2025, an increase of about 31.5%[39] Corporate Governance and Structure - The company did not declare an interim dividend for the six months ended December 31, 2025, consistent with the previous year[34] - The company has established an audit committee to review financial reports and internal controls, consisting of three independent non-executive directors[76] - The board of directors confirmed compliance with the trading conduct standards as per GEM Listing Rules[73] - The company is committed to maintaining high standards of corporate governance to enhance shareholder value[75] - The responsibilities of the CEO have been shared among executive directors since the resignation of the previous CEO in January 2021[75] - The board will continue to review its structure and consider appointing a suitable candidate for the CEO position[75] Share Capital and Future Plans - The company repurchased and canceled a total of 20,420,000 shares, reducing the issued share capital from 364,628,116 shares to 344,208,116 shares as of December 31, 2025[55] - The company plans to implement a capital reduction, reducing the par value of each issued ordinary share from HKD 0.20 to HKD 0.01[62] - Following the capital reduction, the company will split the new ordinary shares into 20 shares with a par value of HKD 0.01 each[62] - The company will adopt a new share option scheme to reward eligible participants for their contributions to the group's growth and development[64] - The group remains optimistic about the growth prospects of the fresh and agricultural products trading and meat processing businesses, which are expected to drive future revenue and profitability[53]

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 或任何部分內容而產生或因倚賴內容而引致之任何損失承擔任何責任。 如該公告所披露，一份通函（「該通函」），內容有關（其中包括）：（i）資本削減 及分拆之進一步詳情；（ii）新購股權計劃之進一步詳情；及（iii）股東特別大會通告， 預期於二零二六年二月二十五日或之前寄發予股東。 - 1 - 由於需要額外時間編製及落實將載入該通函之若干資料，預期該通函之寄發日期將延 遲至二零二六年三月三十一日或之前。 承董事會命 都都控股有限公司 主席 蔡達 Du Du Holdings Limited 都 都 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8250） 延遲寄發有關 （1）擬削減已發行股份之資本及分拆未發行股份；及 （2）擬採納新購股權計劃之通函 茲提述都都控股有限公司（「本公司」）日期為二零二六年一月三十日之公告（「該 公告」 ...

Core Viewpoint - Dudu Holdings (08250.HK) is expected to report a loss attributable to shareholders of approximately HKD 15 million for the six months ending December 31, 2025, a significant decline from a profit of approximately HKD 981,000 for the same period in 2024 [1] Financial Performance - The shift from profit to loss is primarily due to a fair value loss on financial assets measured at fair value through profit or loss, amounting to approximately HKD 9.7 million, compared to a fair value gain of approximately HKD 3.3 million in the same period last year [1] - Additionally, there is an expected increase in impairment losses under the credit loss model of approximately HKD 1.8 million compared to the same period last year [1]

Core Viewpoint - The company expects to report a loss attributable to shareholders of approximately HKD 15 million for the six months ending December 31, 2025, compared to a profit of approximately HKD 981,000 for the six months ending December 31, 2024 [1] Financial Performance - The shift from profit to loss is primarily due to a fair value loss on financial assets of approximately HKD 9.7 million for the six months ending December 31, 2025, compared to a fair value gain of approximately HKD 3.3 million in the same period last year [1] - Additionally, there is an expected increase in impairment losses under the credit loss model of approximately HKD 1.8 million compared to the same period last year [1]