格隆汇11月21日丨天平道合(08403.HK)发布公告，该公司的股份将于今天(21/11/2025)上午九时正起短 暂停止买卖。 ...

格隆汇11月21日丨天平道合(08403.HK)发布公告，公司股份已自2025年11月21日(星期五)上午九时正起 于联交所暂停买卖，以待根据公司收购及合并守则刊发构成公司内幕消息的公告。 ...

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 依 賴 該等 內 容 而 引 致之 任 何 損 失承 擔任何責任。 天平道合控股有限公司 主席、行政總裁兼執行董事 Dowway Holdings Limited 天平道合控股有限公司 （ 於開曼群島註冊成立之有限公司） （股份代號：8403） 暫停買賣 應天平 道合控股 有限公司（「本公司」）要求， 本公司股 份已自二 零二五年十 一 月 二 十 一 日（ 星 期 五 ）上 午 九 時 正 起 於 香 港 聯 合 交 易 所 有 限 公 司 暫 停 買 賣，以待根據公司收購及合併守則刊發構成本公司內幕消息之公告。 承董事會命 黃曉迪 香港，二零二五年十一月二十一日 於 本 公 告 日 期 ， 執 行 董 事 為 黃 曉 迪 先 生 、 陳 希 成 先 生 、 閆 景 輝 先 生 、 董 可 嘉 先 生 、 沈 岳 華 ...

Core Viewpoint - Tianping Daohe (08403) has experienced a significant decline in revenue and has reported a loss for the first half of 2025, primarily due to ongoing business restructuring and a drop in exhibition-related activities, although this was partially offset by growth in SaaS platform services [1] Financial Performance - In the first half of 2025, the company achieved revenue of approximately HKD 44.87 million, representing a year-on-year decrease of about 23.20% [1] - The company reported a loss attributable to shareholders of HKD 12.025 million, marking a shift from profit to loss compared to the previous year [1] - Basic loss per share was recorded at HKD 0.0864 [1] Shareholder Activity - On November 12, shareholders transferred shares from Luhua Securities to Yuanyuan Securities, with a market value of HKD 21.0444 million, accounting for 8.99% of the total shares [1] Business Operations - The decline in revenue is attributed to the ongoing transformation and optimization of the core business structure, alongside a significant drop in revenue from exhibition-related activities [1] - The decrease in revenue was partially mitigated by a notable increase in output from the SaaS platform services [1]

Core Viewpoint - The company Tianping Daohuo (08403) has experienced a significant decline in revenue and has reported a loss for the first half of 2025, primarily due to ongoing business restructuring and a drop in exhibition-related activities, although this was partially offset by growth in SaaS platform services [1] Financial Performance - In the first half of 2025, the company achieved revenue of approximately 44.87 million HKD, representing a year-on-year decrease of about 23.20% [1] - The company reported a loss attributable to shareholders of 12.025 million HKD, marking a shift from profit to loss compared to the previous year [1] - The basic loss per share was recorded at 8.64 cents [1] Shareholder Activity - On November 12, shareholders transferred shares from Luhua Securities to Yuanyuan Securities, with a total market value of 21.0444 million HKD, accounting for 8.99% of the company [1]

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: 天平道合控股有限公司（ 於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月6日 | 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) | 08403 | 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 | | | 154,000,000 | | 0 | | 154,000,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 154,000,000 | | 0 | | 154,000,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | ...

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: 天平道合控股有限公司（ 於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 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 | 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) | 08403 | 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 | USD | | 0.002 USD | | 2,000,000 | | 增加 / 減少 (-) | | | | | | USD | | | | 本月底結存 | | | 1,000,000,000 | USD | | 0.002 USD | | 2,000,000 | 本月底法 ...

Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to 8403-ecom@vistra.com. NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(1), 26 September 2025 – Notification of publication of 2025 Interim Report (" Current Corporate Communications") The English and Chinese versions of Current Corporate Communic ...

NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 26 September 2025 – Notification of publication of 2025 Interim Report (" Current Corporate Communications") Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to: (a) the directors' report and its annual accounts together with a copy of the auditor's report and, where applicable, its summary fina ...

Financial Performance - For the six months ended June 30, 2025, the group generated revenue of approximately RMB 448.7 million, a decrease of RMB 135.5 million or approximately 23.2% year-on-year [12]. - Gross profit recorded was approximately RMB 48.5 million, representing a year-on-year decrease of approximately RMB 19.9 million or 29.1% due to low-margin projects and increased operating costs [13]. - The net loss for the reporting period was HKD 12.79 million, and the board does not recommend the payment of any dividend for the reporting period [13]. - The company's total revenue decreased from approximately RMB 58.42 million to approximately RMB 44.87 million, representing a year-on-year decline of about 23.20% or RMB 13.85 million [29]. - The group recorded a loss of approximately RMB 127.9 million for the reporting period, compared to a profit of approximately RMB 45.5 million for the six months ended June 30, 2024 [53]. - The company reported a total comprehensive loss of RMB 12,025 thousand for the six months ended June 30, 2025, compared to a loss of RMB 6,323 thousand for the same period in 2024 [108]. - For the six months ended June 30, 2025, the company reported a loss attributable to shareholders of RMB (12,785,000), compared to a profit of RMB 4,548,000 for the same period in 2024, resulting in a basic loss per share of (8.64) RMB versus a profit of 3.67 RMB [127]. Revenue Breakdown - Revenue from automotive-related exhibitions and events dropped significantly from approximately RMB 24.84 million to approximately RMB 12.55 million, a year-on-year decrease of about 49.46% or RMB 12.28 million, accounting for 27.98% of total revenue [30]. - Revenue from non-automotive-related exhibitions and events decreased from approximately RMB 23.86 million to approximately RMB 22.13 million, a year-on-year decline of about 7.26% or RMB 1.73 million, representing 49.33% of total revenue [30]. - Revenue from the company's one-stop value chain services during the reporting period was RMB 4.90 million, while revenue from SaaS platform services was RMB 5.09 million [14]. - Revenue from digital platform services increased significantly to approximately RMB 5,089 thousand from RMB 28 thousand, marking a substantial growth [123]. Market and Industry Insights - The exhibition industry in China showed strong performance, with 3,844 trade exhibitions held, maintaining levels similar to 2023, and total exhibition area expanding to 155 million square meters, a year-on-year increase of 10.1% [11]. - The exhibition industry contributed over 0.8% directly to GDP, with a broader impact of 2% to 3% across the value chain [11]. - The exhibition market in China is expected to grow in the second half of 2025, supported by government consumption stimulus policies and a focus on major trade exhibitions [16]. - The output multiplier for the exhibition industry is estimated at 2.45, indicating that every RMB 1 spent directly on exhibitions generates an additional RMB 1.45 in indirect and induced economic activity [23]. Strategic Initiatives - The company announced the acquisition of Yiwang Network Holdings Limited, a technology-driven company specializing in e-commerce platforms and supply chain management systems, to enhance its digital service capabilities, particularly in SaaS and blockchain technology [14]. - The group’s strategic decision to not proceed with a large project due to unsustainable pricing led to missed revenue opportunities [12]. - The company is focusing on strategic expansion in digital services, leveraging expertise in SaaS and blockchain technology to enhance operational efficiency and customer engagement [18]. - The strategic acquisition aims to integrate cutting-edge digital capabilities into the group's existing exhibition and event management framework, creating significant synergies [80]. Financial Position and Cash Flow - The net cash used in operating activities was approximately RMB 81.53 million, compared to RMB 91.87 million for the six months ended June 30, 2024 [57]. - The total interest-bearing borrowings amounted to RMB 34.16 million as of June 30, 2025, compared to RMB 28.56 million as of December 31, 2024 [62]. - The cash and cash equivalents increased to approximately RMB 153.82 million as of June 30, 2025, from RMB 111.77 million as of June 30, 2024 [57]. - The company raised RMB 21,030 thousand from the issuance of ordinary shares during the reporting period, significantly higher than RMB 6,437 thousand in the previous year [110]. Management and Governance - The group has adhered to corporate governance codes, with the chairman also serving as CEO, which the board believes is in the best interest of effective management [82]. - Total compensation for key management increased to RMB 4,105,000 in the six months ended June 30, 2025, compared to RMB 1,291,000 in the same period of 2024, representing a growth of 217% [138]. - The company has no significant capital commitments or contingent liabilities as of June 30, 2025 [71]. Shareholder Information - The company issued a total of 9,000,000 new ordinary shares at a subscription price of HKD 1.00 per share, representing a discount of approximately 9.91% from the market price of HKD 1.11 at the time of the agreement [64]. - As of June 30, 2025, Mr. Huang holds 33,645,000 shares (22.73%) and has a short position of 14,000,000 shares (9.46%) in the company [88]. - The company has not granted, exercised, or canceled any share options during the reporting period [100].