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的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 承董事會命 廖晶薇 公司秘書 香港，2025年6月10日 於百慕達註冊成立之有限公司 網址：http://www.stelux.com 股份編號：84 董事會召開日期 寶光實業（國際）有限公司 (「本公司」) 擬定於2025年6月24日於香港九龍新蒲崗太子道東 698 號寶光商業中心 27 樓召開董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公司截 至2025年3月31日止年度之全年業績。 行政董事： Chumphol Kanjanapas （又名黃創增）（主席及行政總裁）、Suriyan Joshua Kanjanapas （又 名黃瑞欣）（副主席）及廖晶薇 ( 首席財務總裁 ) 獨立非行政董事： 黎啟明、陳焯彬及黎振宇 *僅供參考 於本公告日期，本公司董事如下： ...

盈利警告 本公告乃由寶光實業（國際）有限公司 (「本公司」，連同其附屬公司，統稱「本集團」) 根 據香港聯合交易所有限公司證券上市規則第 13.09 條 (「上市規則」)及香港法例第 571 章證 券及期貨條例 (「證券條例」) 第 XIVA 部內幕消息條文 (按上市規則所定義) 刊發。 本集團謹此知會本公司股東及有意投資者，基於本公司董事會現時已知悉之資料，本集團預 期截至2025年3月31日止年度 (「2025財政年度」)本公司權益持有人將錄得不少於HK$100 佰萬應佔綜合虧損，而截至 2024 年 3 月 31 日止年度 (「2024 財政年度」) 的綜合溢利淨額 為 HK$473.2 佰萬。2024 財政年度綜合溢利包括出售一間附屬公司及出售一批鐘錶之收益 HK$544.2 佰萬 (「2024 年出售收益」)，若撇除 2024 年出售收益，本集團 2024 財政年度的 虧損淨額為 HK$71.0 佰萬 (「2024 年經調整虧損」)。預期本集團於 2025 財政年度錄得綜合 虧損淨額將高於 2024 年經調整虧損，主要由於 2025 年 3 月 31 日重新估值投資物業相關的 減值損失 (非現金) ...

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的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 於百慕達註冊成立的有限公司 網址：http://www.stelux.com 股份編號：84 (1) 有關租賃╱許可使用協議之持續關連交易 及 (2) 有關服務協議之持續關連交易 (1) 有關租賃╱許可使用協議之持續關連交易 本公司宣佈，於2025年3月18日，本公司若干全資附屬公司（各自作為租戶╱獲許可人）與明華 及Active Lights（各自作為業主╱許可人）訂立租賃╱許可使用協議，以租賃╱許可使用若干辦 公室物業、儲物室、車位及倉庫，自2025年4月1日起至2026年3月31日屆滿，為期一年。 明華為由Chumphol Kanjanapas先生（又名黃創增先生）間接持有30%控制權之公司（按上市規則 第14A.06條定義）。Active Lights為義興的全資附屬公司，而義興由信託（黃創增先生為信託的 受益人）持有55%。 如上文所披露，明華為黃創增先生之聯繫人，因此亦為本公司之關連人士。故 ...

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的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 於百慕達註冊成立的有限公司 網址：http://www.stelux.com 股份代號：84 自願公告 終止中國內地業務 終止中國內地業務 * 僅供識別 1 因應全球經濟放緩，營商環境仍充滿挑戰。展望未來，本集團將集中資源發展其於香港、澳 門及東南亞的主要業務。此外，董事會將繼續探索新商機，並將適時根據香港聯合交易所有 限公司證券上市規則知會本公司股東及潛在投資者最新進展。 代董事會 黃創增 主席及行政總裁 此乃由寶光實業（國際）有限公司（「本公司」，連同其附屬公司，統稱「本集團」）自願 作出的公告，以使其股東及潛在投資者知悉本集團的最新業務進展。 本公司董事（各自，均為一名「董事」）會（「董事會」）宣佈，本集團管理層已決定終止 本集團於中國內地的業務營運，作為精簡本集團業務營運的一項戰略舉措。目前，本集團於 中國內地經營五間零售店舖及線上平台，所有該等業務均將於未來數月內終止營運。此後， 本集團將繼續 ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 84) Dear non-registered shareholder(s), 13 December 2024 Stelux Holdings International Limited (the "Company") –Notice of Publication of 2024/2025 Interim Report ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at http://www.stelux.com and the HKEXn ...

Stelux Holdings International Limited (the "Company") (Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） (Stock Code 股份代號: 84) Dear registered shareholder(s), –Notice of Publication of 2024/2025 Interim Report ("Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at http://www.stelux.com and the HKEXnews website of Hong K ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 302,242,000, a decrease of 18% compared to HKD 368,294,000 for the same period in 2023[4] - Gross profit for the period was HKD 141,919,000, down from HKD 178,641,000, resulting in a gross margin of approximately 46.9%[4] - The company reported a loss before tax of HKD 52,049,000, compared to a loss of HKD 26,263,000 in the previous year, indicating a significant increase in losses[4] - The net loss for the period was HKD 55,268,000, compared to HKD 29,904,000 in the same period last year, reflecting a year-over-year increase of 84%[4] - The basic and diluted loss per share for the period was HKD (5.30), compared to HKD (2.86) in the same period last year, reflecting a deterioration in earnings per share[4] - The group reported a loss before tax of HKD 52,049,000 for the period, with a total loss of HKD 55,268,000[29] - The company reported a net loss of HKD 29,904 thousand for the six months ended September 30, 2024, compared to a net loss of HKD 29,942 thousand in the same period of 2023[41] Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 1,456,870,000, an increase from HKD 1,428,625,000 as of March 31, 2024[15] - The company’s total liabilities increased to HKD 558,728,000 from HKD 516,340,000, indicating a rise in financial obligations[15] - Cash and cash equivalents at the end of the period were HKD 71,731,000, up from HKD 62,768,000 at the end of the same period last year[17] - The company experienced a net cash outflow from operating activities of HKD 5,963,000, a significant decrease from HKD 22,534,000 in the prior year[17] - Bank loans increased to HKD 276,183,000 as of September 30, 2024, compared to HKD 233,984,000 on March 31, 2024, reflecting a growth of approximately 17.9%[54] - Trade and other payables totaled HKD 135,997,000 as of September 30, 2024, up from HKD 118,513,000 as of March 31, 2024, indicating an increase of about 14.8%[52] Revenue Breakdown - Total revenue for the six months ended September 30, 2024, was HKD 302,242,000, with sales to external customers contributing HKD 302,242,000[29] - The retail segment in Mainland China generated revenue of HKD 113,409,000, while the remaining regions contributed HKD 88,447,000[29] - The wholesale business reported revenue of HKD 100,386,000, resulting in a total of HKD 371,054,000 when including inter-segment sales[29] - Revenue from property management fees was HKD 1,290,000 for the six months ended September 30, 2024, consistent with the same period in 2023[58] - The company reported shared service income of HKD 2,016,000 for the six months ended September 30, 2024, down from HKD 7,200,000 in the same period of 2023, representing a decline of approximately 72%[58] - Total purchases from related companies amounted to HKD 11,475,000 for the six months ended September 30, 2024, compared to HKD 14,104,000 in the same period of 2023, a decrease of about 18.5%[61] Operational Efficiency and Costs - The group’s administrative net expenses amounted to HKD 15,719,000, which includes financial costs[29] - The company incurred depreciation expenses of HKD 36,049 thousand for property, plant, and equipment for the six months ended September 30, 2024, compared to HKD 31,426 thousand in the same period of 2023[37] - The total employee costs incurred during the period amounted to HK$95.0 million, compared to HK$92.6 million for the six months ended September 30, 2023, and HK$183.9 million for the year ended March 31, 2024[88] - The provision for executive bonuses under the executive bonus plan was HK$1 million for the six months ended September 30, 2024, down from HK$1.62 million in the first half of 2023[87] - The management emphasized the importance of improving operational efficiency, targeting a 10% reduction in costs over the next year[122] Corporate Governance and Structure - The company has complied with the corporate governance code, except for the combined roles of the Chairman and CEO, which the board believes enhances strategic planning and operational efficiency[108] - The board consists of three executive directors and three independent non-executive directors, ensuring a balance of power and oversight[109] - The audit committee reviewed the effectiveness of the internal control system and discussed the financial reporting for the six months ending September 30, 2024[115] - All directors have complied with the standard code of conduct for securities trading during the six months ending September 30, 2024[120] - There were changes in the board of directors, including the appointment of new independent non-executive directors[104] Future Outlook and Strategic Plans - The company provided an optimistic outlook for the next quarter, projecting a revenue increase of 25% to $625 million[122] - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[122] - The company is investing in new technology development, allocating $10 million towards R&D initiatives[122] - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[122] - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $30 million earmarked for potential deals[122] - The company plans to enhance its digital marketing strategy, aiming for a 15% increase in online sales[122]

Financial Performance - The company reported a revenue of HKD 302,242,000 for the six months ended September 30, 2024, a decrease of 18% compared to HKD 368,294,000 in the same period of 2023[2]. - The company incurred a loss before tax of HKD 55,268,000, compared to a loss of HKD 29,904,000 in the previous year, indicating a significant increase in losses[4]. - The basic and diluted loss per share was HKD 5.30, up from HKD 2.86 in the prior year, reflecting a worsening financial performance[4]. - The group reported a loss before tax of HKD 52,049,000 for the six months ended September 30, 2024, compared to a loss of HKD 29,904,000 for the same period in 2023[42][43]. - The loss attributable to equity holders was HKD 55.4 million for the first half of 2024, compared to a loss of HKD 29.9 million in the first half of 2023[62]. - The group’s segment performance showed a loss of HKD 24,798,000 across all segments for the six months ended September 30, 2024[29]. Assets and Liabilities - Total assets increased to HKD 1,456,870,000 as of September 30, 2024, compared to HKD 1,428,625,000 as of March 31, 2024[17]. - Current assets totaled HKD 482,754,000, an increase from HKD 462,779,000 in the previous period, indicating improved liquidity[8]. - The total assets of the group as of September 30, 2024, amounted to HKD 1,456,870,000, with total liabilities of HKD 558,728,000[33][35]. - Non-current liabilities decreased to HKD 66,927,000 from HKD 78,641,000, suggesting a reduction in long-term financial obligations[13]. - The company's debt ratio increased to 22.9% as of September 30, 2024, up from 18.3% as of March 31, 2024[72]. - The group's current assets and current liabilities were approximately HK$482.8 million and HK$491.8 million, respectively, resulting in a current ratio of about 0.98[75]. Cash Flow and Income - The company’s cash and cash equivalents increased to HKD 71,731,000 from HKD 67,711,000, indicating a slight improvement in cash flow[8]. - Interest income increased significantly to HKD 9,267,000 for the six months ended September 30, 2024, compared to HKD 67,000 in the same period of 2023[46]. - The group’s total income from other sources, including rental income and government subsidies, was HKD 18,222,000 for the six months ended September 30, 2024[46]. - The total employee cost incurred during the period was HKD 95.0 million, compared to HKD 92.6 million for the six months ended September 30, 2023[81]. Operational Performance - Total revenue for the six months ended September 30, 2024, was HKD 302,242,000, with contributions from retail and wholesale segments of HKD 113,409,000 and HKD 100,386,000 respectively[29]. - The "Time Corridor" group's revenue decreased by 21.6% to HK$201.9 million for the first half of 2024, down from HK$257.6 million in the same period of 2023[64]. - The Greater China "Time Corridor" business reported revenue of HK$113.4 million, a decline of 23.2% year-on-year[65]. - The Southeast Asia business revenue was HK$88.4 million, a decrease of 19.5% year-on-year, with a loss before interest and tax of HK$9.8 million[67]. Governance and Compliance - The company has adopted new accounting standards effective from April 1, 2024, which may impact future financial reporting[22]. - The group is currently evaluating the impact of the new Hong Kong Financial Reporting Standard No. 18 on its financial statements[26]. - The company has adopted the provisions of the Code regarding the remuneration committee, excluding the part related to reviewing and determining the remuneration of senior management[92]. - The audit committee reviewed the effectiveness of the internal control system and discussed the financial reporting matters for the six months ending September 30, 2024[93]. - All directors have complied with the standards set out in the Code regarding securities trading during the six months ending September 30, 2024[98]. - The company has confirmed that there have been no violations of the standards set for directors' securities trading[97]. Shareholder and Management Information - The group did not declare an interim dividend for the six months ended September 30, 2024, consistent with the previous year[50]. - The group had no significant investments or acquisitions planned as of September 30, 2024[77]. - The group did not engage in any major acquisitions or disposals of subsidiaries, associates, or joint ventures during the period[80]. - The group repurchased a total of 9,555,000 shares at a total cost of HK$839,287, with 1,716,000 shares cancelled[85]. - The board believes that the continuity of the roles of the Chairman and CEO, Chumphol Kanjanapas, and Vice Chairman, Suriyan Kanjanapas, is essential for the stability and sustainability of the group[91]. - The company will publish its interim report for the fiscal year 2024/2025 at an appropriate time[99].

香港，2024 年 11 月 4 日 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的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 於百慕達註冊成立的有限公司 網址：http://www.stelux.com 股份編號：84 董事會召開日期 寶光實業（國際）有限公司* (「本公司」) 擬定於 2024 年 11 月 27 日於香港九龍新蒲崗太子道東 698 號 寶光商業中心 27 樓召開董事會會議。是次會議， 除其他事項，將考慮及 (如彼認為適當) 批准本公司截 至 2024 年 9 月 30 日止首 6 個月之中期業績公告。 承董事會命 廖晶薇 公司秘書 於本公告日期，本公司董事如下： 行政董事： Chumphol Kanjanapas (又名黃創增) (主席及行政總裁) 、 Suriyan Kanjanapas (又名黃瑞欣) (副主席) 及廖晶薇 (首席財務總裁) 獨立非行政董事： 黎啟明、陳焯彬及黎振宇 * 僅供參考 ...

Financial Performance - Total revenue for the year ended March 31, 2024, was HK$767.6 million, a decrease of 4.7% from HK$805.5 million in 2023[20] - The Group's net profit for the year was HK$473.3 million, a significant increase compared to a net profit of HK$51.1 million in 2023[20] - Profit attributable to equity holders of the company was HK$473.2 million, significantly up from HK$50.8 million in the previous fiscal year[149] - Group turnover decreased by 4.7% to HK$767.6 million compared to HK$805.5 million in the previous fiscal year[149] - Group turnover for FY2023/24 was HK$727.3 million, a decrease of 9.7% compared to FY2022/23, excluding sales of HK$40.3 million from the Disposal of Watches[175] - City Chain Group's turnover increased by 2.6% year-on-year to HK$543.0 million in FY2023/24, compared to HK$529.2 million in FY2022/23[175] - The Group reported a loss of HK$54.6 million in FY2023/24, compared to a loss of HK$52.5 million in FY2022/23 when excluding special items[175] Revenue Sources - Revenue from Hong Kong, Macau, and Mainland China was HK$504.3 million, slightly up from HK$500.97 million in 2023, representing a growth of 0.7%[7] - The Group had no revenue exceeding 10% from any single external customer for the year[7] - Greater China turnover for City Chain operations rose by 17.3% to HK$321.5 million, driven by retail shop growth in Hong Kong and Macau[153] - Same store sales growth in Hong Kong was recorded at 5.6% for FY2023/24[153] - Retail shop sales in Mainland China decreased by 28.1% due to weakened consumer spending power[153] - Turnover for City Chain operations in Southeast Asia was HK$221.5 million, a decline of 13.2% year-on-year due to inflation and a slowdown in private consumption[179] Cost Management - Salaries and allowances decreased to HK$167.9 million from HK$177.7 million, a reduction of 5.0%[15] - Interest on bank borrowings increased to HK$21.5 million from HK$15.1 million, reflecting a rise of 42.5%[12] - The Group has adopted a conservative approach to ordering and purchasing stock due to the adverse business environment[23] - Continuous inventory control and prudent stock procurement measures are in place to strengthen balance sheet management[175] Assets and Liabilities - The total assets of the Group as of March 31, 2024, were HK$1,428.6 million, compared to HK$1,063.1 million in 2023, marking an increase of 34.4%[20] - The Group's shareholders' funds increased to HK$906.6 million from HK$424.1 million, a growth of 113.5%[20] - As of March 31, 2024, current assets were approximately HK$462.8 million, and current liabilities were HK$437.7 million, resulting in a current ratio of approximately 1.06[180] - The Group's total financial liabilities as of March 31, 2024, were HK$435,599,000, compared to HK$549,375,000 as of March 31, 2023, reflecting a decrease of approximately 20.7%[161] Dividends and Reserves - No interim dividend was paid during the year, consistent with the previous year[52] - The directors did not recommend the payment of a final dividend for the year ended March 31, 2024, also in line with the previous year[52] - As of March 31, 2024, the distributable reserves available for distribution as dividends to shareholders amounted to HK$32.737 million, unchanged from the previous year[52] Management and Governance - The company reported a resignation of CFO Kelly Liao on November 24, 2023, and appointed Ching Mei as the new CFO on the same date[54] - Directors Jeff Ho Chi Kin and Honnus Cheung Ho Ling will retire by rotation at the upcoming Annual General Meeting and will not seek re-election[54] - The company confirms that there are no disagreements with retiring directors and no matters need to be brought to shareholders' attention[54] - The company’s directors have extensive experience in various sectors, including online platforms, wealth management, and corporate restructuring[59] Risk Management - The Group's financial risks and management policies are detailed in the "Finance" section of the Management, Discussion and Analysis[23] - The Group's liquidity management policy includes regular monitoring of current and expected liquidity requirements to maintain sufficient cash reserves[161] - The Group's financial risk management includes a focus on liquidity risk to ensure it meets short and long-term obligations[161] Inventory and Supply Chain - Effective inventory management is crucial as inventory levels impact sales, profitability, and cash flows; the Group has implemented systems to monitor inventory metrics closely[23] - The inventory balance as of March 31, 2024, was HK$226.3 million, a slight increase of 1.9% from HK$222.1 million on March 31, 2023[175] - Product sourcing significantly impacts Group turnover and gross margins; CITY CHAIN focuses on maintaining good relationships with principal suppliers and forming strategic brand partnerships[23] - The largest supplier accounted for 62% of the Group's purchases, while the five largest suppliers combined represented 79%[78] Compliance and Regulations - Laws and regulations governing consumer protection, employment, and personal data significantly impact the Group's retail operations[23] - The company’s auditor issued an unqualified letter regarding the continuing connected transactions, confirming compliance with relevant regulations[104] - The independent non-executive directors confirmed that all continuing connected transactions were entered into by the Group on normal commercial terms[80]