古兜控股(08308)发布公告，于2025年11月14日，该公司根据于2016年11月18日采纳的购股权而发行 2300万股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 古兜控股有限公司 呈交日期： 2025年11月14日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 08308 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股發行/出 ...

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: 古兜控股有限公司 呈交日期: 2025年11月4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) | 08308 | 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 | 本月底法定/註冊股本總額： HKD 100,000, ...

FF003G 香港聯合交易所有限公司 （為香港交易及結算所有限公司的全資附屬公司） 監管表格 有關上市之表格 表格G GEM 公司資料報表 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資料報表之內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不會就本資料報表全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承 擔任何責任。 | 公司名稱： | 古兜控股有限公司 | | --- | --- | | 股份代號（普通股）： | 8308# | 本資料報表載列若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市之公司（「本公司」）之資料。 該等資料乃遵照香港聯合交易所有限公司GEM 證券上市規則 （「GEM 上市規則」）之規定而提供，旨在向公眾提供 有關本公司之資料。該等資料將會在互聯網之交易所網頁展示。本資料報表不應視作有關本公司及╱或其證券之完整 資料概要。 本報表之資料乃於二零二五年十月三十一日更新 A. 一般資料 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 二零一六年十二月九日 董事姓名： 執行董事 （請列明董事之身份 ─ 執行、非執行或 獨立非執行） 韓志 ...

（ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） （股份代號：8308） 更改香港主要營業地點 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佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部分內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 GUDOU HOLDINGS LIMITED 古 兜 控 股 有 限 公 司 古兜控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，自二零二五年十月 三十一日起，本公司之香港主要營業地點已更改為香港九龍尖沙咀柯士甸路22-26號好兆 年行16樓1612室。本公司之電話號碼、傳真號碼、電郵地址及網址將維持不變。 承董事會命 於本公佈日期，執行董事為韓兆平先生、蔣國偉先生、韓志明先生、吳衛斌先生及王俊先 生；非執行董事為黃儀女士；及獨立非執行董事為余耀來先生、陳卓豪先生、張少敏女士。 本公佈之資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載，旨在提供有關 本公司之資料；董事願就本公佈之資料共同及個別地承擔全部責任。各董事在作出一切 合理查詢後，確認就其所知及所信，本公佈所載 ...

| 證券代號 (如上市) | 08308 | 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 | 本月底法定/註冊股本總額： HKD 100,000,000 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9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: | 古兜控股有限公司 | | | ...

（於開曼群島註冊成立之有限公司） GUDOU HOLDINGS LIMITED 古 兜 控 股 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） As a Non-registered Shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact your Intermediaries fo ...

GUDOU HOLDINGS LIMITED 古 兜 控 股 有 限 公 司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：8308） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 12 September 2025 The following document(s) of Gudou Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.gudouholdings.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025 (If ...

Financial Performance - The company reported a revenue of RMB 20,810,000 for the six months ended June 30, 2025, a decrease of 7.4% compared to RMB 22,494,000 for the same period in 2024[4] - The gross loss for the period was RMB 4,109,000, slightly improved from a gross loss of RMB 4,405,000 in the previous year[4] - Operating loss increased to RMB 26,084,000 from RMB 23,246,000 year-on-year, indicating a deterioration in operational efficiency[4] - The total comprehensive loss for the period was RMB 30,102,000, compared to RMB 28,225,000 in the same period last year, reflecting a worsening financial performance[5] - Basic and diluted loss per share was RMB 2.6, compared to RMB 2.4 for the same period in 2024[5] - The company incurred a total loss of RMB 30,636,000 for the six months ended June 30, 2025, compared to a loss of RMB 27,621,000 in the previous period[21] - The company reported a segment loss of RMB (14,744,000) from hotel and resort operations for the six months ended June 30, 2025[21] - The company incurred a segment loss of RMB 17,798,000, compared to a loss of RMB 3,616,000 in the same period last year[24] - The pre-tax loss for the period was RMB 29,296,000, with a tax expense of RMB 1,675,000, resulting in a total loss of RMB 27,621,000[24] - The net loss for the period increased by approximately RMB 3,000,000 or 10.9% to about RMB 30,600,000, compared to RMB 27,600,000 in the same period last year[60] Assets and Liabilities - Non-current assets decreased to RMB 723,540,000 as of June 30, 2025, down from RMB 744,517,000 at the end of 2024[7] - Current assets remained relatively stable at RMB 213,935,000, compared to RMB 214,011,000 at the end of 2024[7] - Total liabilities decreased slightly to RMB 780,842,000 from RMB 784,031,000 year-on-year, indicating a marginal improvement in the company's leverage[8] - The company's equity decreased to RMB 156,633,000 from RMB 174,497,000, reflecting a decline in shareholder value[8] - The total assets as of June 30, 2025, amounted to RMB 937,475,000, with total liabilities of RMB 780,842,000[22] - Total assets as of June 30, 2025, amounted to RMB 958,528,000, while total liabilities were RMB 784,031,000[26] - Bank loans as of June 30, 2025, were reported at RMB 214,998,000, slightly down from RMB 215,776,000 at the end of December 2024[35] Cash Flow - The company reported a net cash outflow from operating activities of RMB (6,151,000) for the six months ended June 30, 2025, compared to a cash inflow of RMB 8,182,000 in the same period of 2024[13] - The financing activities generated a net cash inflow of RMB 12,824,000 for the six months ended June 30, 2025, compared to a cash outflow of RMB (7,928,000) in the previous year[13] - The company’s cash and cash equivalents increased to RMB 8,326,000 as of June 30, 2025, from RMB 2,811,000 at the end of the previous period[13] Revenue Breakdown - Revenue from resort operations was RMB 14,211,000, down 37% from RMB 22,494,000 in the previous year[17] - The company generated RMB 6,599,000 from property sales during the six months ended June 30, 2025, with no property sales recorded in the same period of 2024[17] - Revenue from the company's hot spring resorts and hotels decreased by approximately 36.8% to about RMB 14,200,000 compared to the previous year[52] - Income from admission tickets decreased by approximately 29.7% to about RMB 4,900,000 compared to 2024[52] - The average room revenue from themed hotels decreased by approximately 18.3% to about RMB 6,100,000 compared to the previous year[52] - The occupancy rate of themed hotels dropped from approximately 22% for the six months ended June 30, 2024, to about 20% for the same period in 2025[52] - The average room rate decreased from approximately RMB 280 to RMB 261 for the same periods[52] Shareholder Information - As of June 30, 2025, the total issued share capital of the company is 1,245,800,767 shares[70] - Mr. Han holds 228,000,000 shares, representing 18.30% of the total issued share capital[70] - Major shareholder Ms. Chen holds 266,724,000 shares, accounting for 21.41% of the total issued share capital[71] Corporate Governance - The company has complied with corporate governance codes applicable during the reporting period[75] - There were no reported conflicts of interest among directors or major shareholders during the six months ending June 30, 2025[73] - The company confirmed that all directors adhered to the trading compliance rules during the reporting period[72] Stock Options - The company has adopted a share option scheme since November 18, 2016, which is valid for 10 years[76] - A total of 35,800,000 share options were granted during the reporting period, with 26,000,000 options remaining as of June 30, 2025[76] - The exercise price for options granted on June 27, 2024, is HKD 0.1, with a validity period until June 26, 2032[76] - The fair value of the stock options estimated using two pricing models was approximately HKD 2,700,000, equivalent to about HKD 0.06 per option[79] - The expected term of the stock options is 7.98 years, with a volatility of 69.3% and a risk-free interest rate of 3.75%[79] Future Plans - The company plans to expand its tourism property development business by adopting standardized development procedures[46] - The company is actively monitoring the quality and quantity of its hot spring water sources to mitigate risks[49] - The group plans to seek further changes and suitable investment opportunities, particularly in the wellness and health-related industries, to ensure steady business growth[68] Dividends - The board does not recommend the distribution of any interim dividend for the period ending June 30, 2025[67] - The company has not declared or paid any dividends for the six months ended June 30, 2025, consistent with the previous year[28] Miscellaneous - The company is registered in the Cayman Islands and operates the Gudou Hot Spring Resort in Jiangmen, Guangdong Province, China[84] - The board of directors has reviewed the report and the group's unaudited financial performance for the six months ended June 30, 2025, confirming compliance with applicable accounting standards[83] - There were no significant events affecting the company's business operations from the end of the financial period to the report date[81] - The company did not purchase, redeem, or sell any of its securities during the six months ended June 30, 2025[82]

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 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08308 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,245,800,767 | | 0 | | 1,245,800,767 | | 增加 / 減少 (-) | | | 120,000,000 | | | | | | 本月底結存 | | | 1,365,800,767 | | 0 | | 1,365,800,767 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年8月31日 | 狀態: ...