# EDGAR Filing Document

**Accession Number:** 0001966678
**File Stem:** 0001493152-25-027929
**Filing Date:** 2025-12
**Character Count:** 10728
**Document Hash:** 086b3dc6639b5dee39e39f9590518222
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-027929.hdr.sgml**: 20251216

**ACCESSION NUMBER**: 0001493152-25-027929

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20251216

**FILED AS OF DATE**: 20251216

**DATE AS OF CHANGE**: 20251216

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DirectBooking Technology Co., Ltd.
- **CENTRAL INDEX KEY:** 0001966678
- **STANDARD INDUSTRIAL CLASSIFICATION:** GENERAL BUILDING CONTRACTORS - NONRESIDENTIAL BUILDINGS [1540]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42181
- **FILM NUMBER:** 251574150

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** ROOM 2912, 29/F., NEW TECH PLAZA
- **STREET 2:** 34 TAI YAU STREET
- **CITY:** SAN PO KONG, KOWLOON
- **PROVINCE COUNTRY:** K3
- **BUSINESS PHONE:** 852-3997-3682

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** ROOM 2912, 29/F., NEW TECH PLAZA
- **STREET 2:** 34 TAI YAU STREET
- **CITY:** SAN PO KONG, KOWLOON
- **PROVINCE COUNTRY:** K3

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Primega Group Holdings Ltd
- **DATE OF NAME CHANGE:** 20230221

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16**

**OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of December 2025

Commission File Number No. 001-42181

**DirectBooking Technology Co., Ltd.**

(Registrant's Name)

**Room 2912, 29/F., New Tech Plaza**

**34 Tai Yau Street**

**San Po Kong**

**Kowloon, Hong Kong**

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

**Exhibits**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Press Release issued on December 16, 2025](ex99-1.htm) |

---

**<u>SIGNATURE</u>**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
| **DirectBooking Technology Co., Ltd.** | **DirectBooking Technology Co., Ltd.** |
| By: | */s/ Tan Yu* |
| Name: | Tan Yu |
| Title: | Chief Executive Officer, Chairman of the Board and Director |

---

Date: December 16, 2025

## Exhibit 99.1

**Exhibit 99.1**

**Press Release**

**DirectBooking Technology Co., Ltd. Obtains Shareholder Approval for All Four Resolutions at 2025 Annual General Meeting**

Hong Kong, December 16, 2025 — DirectBooking Technology Co., Ltd. ("DirectBooking" or the "Company") (Nasdaq: ZDAI), an exempted company incorporated in the Cayman Islands with core businesses in AI applications, digitalized wine distribution, transportation and construction engineering services, today announced that its 2025 Annual General Meeting of Shareholders (the "AGM") was duly convened and all resolutions submitted for shareholder approval were passed.

The AGM was held at 9:00 a.m. on December 14, 2025 at Room 2912, 29/F, New Tech Plaza, 34 Tai Yau Street, San Po Kong, Kowloon, Hong Kong. Upon consideration of the matters presented, shareholders approved the resolutions as summarized as follows:

**Proposal 1: Approval of Share Capital Changes** 

Shareholders approved an ordinary resolution to amend authorised share capital of the Company in the following manner and sequence with immediate effect ("**Share Capital Changes**"):

&nbsp;&nbsp;&nbsp;&nbsp;(a) increase
 the Company's authorized share capital from US$50,000 divided into 1,000,000,000 ordinary
 shares of a par value of US$0.00005 each to US$250,000 divided into 5,000,000,000 ordinary
 shares of a par value of US$0.00005 per share;

&nbsp;&nbsp;&nbsp;&nbsp;(b) 4,000,000,000
 authorised ordinary shares of par value US$0.00005 each (including all of the existing issued
 ordinary shares) in the Company be redesignated and re-classified as 4,000,000,000 class
 A ordinary shares of par value US$0.00005 each ,where the rights of the existing ordinary
 shares shall be the same as such class A ordinary shares;

&nbsp;&nbsp;&nbsp;&nbsp;(c) 1,000,000,000
 authorised but unissued ordinary shares of par value of US$0.00005 each in the Company be
 cancelled and a new class of shares comprising of 1,000,000,000 class B ordinary shares of
 par value US$0.00005 each, which will be entitled to fifty (50) votes per share, with the
 rights and privileges as set out in the Second Amended M&A (as defined below) be created,

such that the authorised share capital of the Company shall become US$250,000 divided into (i) 4,000,000,000 class A ordinary shares of par value US$0.00005 each and (ii) 1,000,000,000 class B ordinary shares of par value US$0.00005 each.

**Proposal 2: Adoption of Amended and Restated Memorandum and Articles**

Shareholders approved, by special resolution, the Second Amended and Restated Memorandum and Articles of Association of the Company (the "Second Amended M&A") be adopted in in substitution for and to the exclusion of the existing memorandum and articles of association with effect upon the Share Capital Changes taking effect.

**Proposal 3: Approval of Share Consolidation**

Shareholders approved an ordinary resolution following the Share Capital Changes and conditional upon the approval of the Board, on an effective date within one calendar year after the conclusion of the Meeting to be determined by the Board (the "**Share Consolidation**"):

&nbsp;&nbsp;&nbsp;&nbsp;(a) every
 one thousand class A ordinary shares of US$0.00005 par value each, or such lesser whole number
 of shares of not being less than two as the Board may determine in its sole discretion, be
 consolidated into one class A ordinary share and every one thousand class B ordinary shares
 of US$0.00005 par value each, or such lesser whole number of shares of not being less than
 two as the Board may determine in its sole discretion, be consolidated into one class B ordinary
 share, where such consolidated Class A Ordinary Shares and Class B Ordinary Shares (as the
 case may be) shall rank pari passu in all respect with each other and have the same rights
 and are subject to the same restrictions (save as to nominal value) as the then existing
 class B ordinary shares of the Company as set out in the Second Amended M&A;

&nbsp;&nbsp;&nbsp;&nbsp;(b) all
 fractional entitlements to the issued Consolidated Class A Ordinary Shares and Consolidated
 Class B Ordinary Shares as resulted from the Share Consolidation will not be issued to the
 Shareholders and instead, any fractional shares that would have resulted from the Share Consolidation
 will be rounded up to the next whole number; and

&nbsp;&nbsp;&nbsp;&nbsp;(c) the
 Board be authorised and directed to do all such acts and things as it may consider necessary
 or desirable for the purpose of effectuating the Share Consolidation, including determining
 the definitive ratio of the Share Consolidation, the effective date of the Share Consolidation
 and any other changes to the Company's authorised share capital in connection with
 and as necessary to effect the Share Consolidation.

**Proposal 4: Technical Amendments to the Articles**

Shareholders approved, by special resolution, subject to and immediately following the Share Consolidation being effected, the relevant provisions of the memorandum and articles of association of the Company then in effect be amended to reflect the Share Consolidation.

**Company Statement**

DirectBooking Technology Co., Ltd. stated that the approval of all four resolutions lays an important foundation for optimizing the Company's future capital structure and enhancing corporate governance, and will support the Company in advancing its transformation plans and achieving its long-term objective of empowering traditional industries through technology.

**Cautionary Note Regarding Forward-Looking Statements** 

This press release contains "forward-looking statements" within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended, Section 21E of the U.S. Securities Exchange Act of 1934, as amended, and the U.S. Private Securities Litigation Reform Act of 1995. All statements in this press release other than statements of historical or current fact are forward-looking statements, including but not limited to statements regarding matters to be considered at the AGM, the Company's future business strategies, growth prospects, market opportunities, operating plans and financial condition. Forward-looking statements can be identified by words or phrases such as "estimate," "plan," "project," "intend," "will," "expect," "believe," "seek," "target" and similar expressions that predict or indicate future events or trends, or that are not statements of historical matters. These statements are based on various assumptions (whether or not identified in this press release) and reflect the Company management's current expectations, and are not guarantees of actual performance.

The Company cannot assure you that the forward-looking statements in this press release will prove to be accurate. These forward-looking statements are subject to a number of risks and uncertainties, including those described under the heading "Risk Factors" in the Company's filings with the U.S. Securities and Exchange Commission ("SEC"). There may also be additional risks that the Company currently does not know or believes to be immaterial that could cause actual results to differ from those contained in any forward-looking statement. In light of these material uncertainties, nothing in this press release should be regarded as a representation by any person that the results set forth in the forward-looking statements will be achieved or that any of the expected results of such forward-looking statements will be realized. The forward-looking statements in this press release represent the Company's views as of the date of this press release. Subsequent events and developments may cause these views to change. Although the Company may elect to update these forward-looking statements at some point in the future, it has no current intention to do so, except as required by applicable law. Accordingly, you should not rely on these forward-looking statements as representing the Company's views as of any date subsequent to the date of this press release.

For more information, please contact:

tanyu@primegaghl.com