DT Capital Limited has issued a supplemental announcement detailing its 25 June 2026 memorandum of strategic cooperation with Laplace Lab Limited. The agreement is expressly non-binding and confined to evaluating Laplace Lab’s decision-support technology for DT Capital’s internal risk management, scenario analysis and investment assessment processes.
The collaboration is limited to research, technical evaluation and proof-of-concept work. No investment, acquisition, disposal, funding arrangement, product launch or other commercial transaction is currently contemplated, and the initiative does not alter DT Capital’s principal business as a Hong Kong-listed investment company focused on securities trading and investments in listed and unlisted companies.
Key features of the technology under review include: • Integration of DT Capital’s internal data to produce continuously updated analytical outputs and audit trails. • Functionality to define analytical tasks, set deadlines, capture divergent views, and document decision processes. • Coverage of market developments, valuation, liquidity, compliance and portfolio risk factors—particularly for time-sensitive analyses with objective criteria.
DT Capital plans to deploy the tool on a pilot basis, limiting access to the Board, the Investment Committee and designated management. Outputs will serve as supplementary reference materials; the company will not place sole or material reliance on the system when approving investments.
The supplemental filing reiterates DT Capital’s existing six-step investment governance structure: 1. Management prepares formal investment memoranda. 2. The two-member Investment Committee reviews proposals within delegated limits. 3. Investments triggering any Chapter 14 percentage ratio of 25 % or more, or otherwise deemed material, require Board approval. 4. Post-approval, management executes transactions; the finance team verifies payments. 5. Dual authorisation—one Executive Director plus a second senior manager—is mandatory for fund disbursements. 6. Ongoing reconciliation, external advisory reviews and annual audits support internal control effectiveness.
DT Capital emphasises that the prospective tool aligns with its mandate of achieving short- to medium-term capital appreciation by enhancing analytical rigour. The Board considers the cooperation fair, reasonable and in shareholders’ interests. Any material developments or binding agreements arising from the collaboration will trigger further disclosure obligations under Hong Kong Listing Rules.
Shareholders and potential investors are advised to exercise caution when dealing in DT Capital’s securities.