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，概不對因本公佈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。 「動議： – 2 – (b) 本公司根據本決議案(a)段之批准所回購之本公司之股份總數，不得超過 本公司於本決議案通過當日之已發行股份（不包括庫存股份（如有））總數之 10%，而上文之批准須以此數額為限；及 (c) 就本決議案而言，「有關期間」乃指由本決議案通過當日至下列最早者之 期間： (i) 本公司下屆股東週年大會結束時； (ii) 本公司股東在股東大會上以普通決議案撤銷或更改根據本決議案所 授予之權力時；或 (iii) 法例或本公司之組織章程細則規定本公司舉行下屆股東週年大會之 期限屆滿時。」 (a) 在本決議案(c)段之限制下，一般及無條件批准本公司董事（「董事」）於有關 期間（定義見下文）內行使本公司之一切權力，以發行、配發及處理本公司 之額外股份，並批准董事作出或授予將須或可能須行使該等權力之售股建 議、協議及購股權（包括附有權利認購或可交換或可兌換為本公司股份之 認股權證、債券、公司債券、 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢 閣下之持牌證券交易商、註冊證券機構、 銀行經理、律師、專業會計師或其他專業顧問之獨立意見。 閣下如已售出或轉讓名下所有麗新製衣國際有限公司之股份，應立即將本通函及隨附之代表委任表格 送交買主或承讓人，或經手買賣或轉讓之持牌證券交易商、註冊證券機構、銀行或其他代理商，以便 轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本通函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。 回購股份及發行股份之一般授權 及重選卸任董事之建議 以及 股東週年大會通告 本封面頁下半部所用詞彙各自與本通函「釋義」一節所界定者具有相關涵義。 董事會函件載於本通函第4至8頁內。 本公司謹訂於二零二五年十二月十九日（星期五）中午十二時正假座香港香港仔黃竹坑道180號香港 海洋公園萬豪酒店B層宴會廳1號及2號舉行二零二五年股東週年大會，召開二零二五年股東週年大會 之通告載於本通函第18至23頁內。 敬請股東細閱二零二五年股東週年大會通告。倘 閣下 ...

截至二零二五年七月三十一日止年度 年報 麗 新 製 衣 國 際 有 限 公 司 麗新製衣國際有限公司 2024-2025 麗 新 製 衣 國 際 有 限 公 司 年報 目錄 | 公司資料 | 2 | | --- | --- | | 公司簡介 | 3 | | 財務摘要 | 4 | | 業績摘要 | 5 | | 主席報告書 | 6 | | 管理層討論及分析 | 20 | | 財務資料概要 | 53 | | 主要物業詳情 | 55 | | 環 境、社 會 及 管 治 報 告 書 | 64 | | 企業管治報告書 | 113 | | 董事之履歷 | 138 | | 董事會報告書 | 145 | | 股東信息 | 176 | | 獨立核數師報告書 | 177 | | 綜合收益表 | 184 | | 綜合全面收益表 | 185 | | 綜合財務狀況表 | 186 | | 綜合權益變動表 | 188 | | 綜合現金流量表 | 190 | | 財務報表附註 | 193 | 2024 - 2025年報 麗新製衣 1 公司資料 註冊成立地點 香 港 董事會 執行董事 林 建 岳， GBM，GBS（主 席） 楊耀宗 張 森 （集 ...

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 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 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: 麗新製衣國際有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 不適用 | 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) | 00191 | 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 | | | 883,373,901 | | | 0 | | 883,373,901 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 883,373,901 | | | 0 | ...

Core Points - Lixin International (00191) reported a revenue of HKD 4.996 billion for the fiscal year ending July 31, 2025, representing an 18.05% year-on-year decrease [1] - The loss attributable to shareholders narrowed to HKD 1.676 billion, a 22.71% improvement compared to the previous year [1] - Basic loss per share was HKD 1.897 [1] Financial Performance - The reduction in loss was primarily due to: - Decreased impairment of properties, plants, equipment, and right-of-use assets [1] - Reduced depreciation of properties, plants, equipment, and right-of-use assets due to prior year impairment losses [1] - Decreased fair value losses on investment properties [1] - Lower financing costs [1] - The improvement in loss was offset by reduced contributions from Lifen Group's property sales and a decline in the film and television segment, along with increased losses from joint ventures [1]

Core Viewpoint - Lishin International (00191.HK) reported a net loss attributable to shareholders of HKD 1.676 billion for the fiscal year ending July 31, 2025, which represents a narrowing of losses compared to the previous year due to several factors including reduced impairment losses and financing costs [1] Financial Performance - The company experienced a decrease in net loss primarily due to: - Reduced impairment losses on properties, plants, equipment, and right-of-use assets [1] - Decreased depreciation on properties, plants, and equipment due to prior year impairment losses [1] - Reduced fair value losses on investment properties [1] - Decreased financing costs [1] - However, this reduction in loss was offset by decreased contributions from Lihong Group's property sales and increased losses from joint ventures [1] Rental Income and Occupancy - The investment property portfolio remained robust, generating rental income of HKD 1.3 billion, despite a challenging operating environment [1] - The occupancy rate in Hong Kong and mainland China remained high, although it decreased by 4.6% compared to the previous fiscal year [1] Property Sales - Confirmed property sales amounted to HKD 885 million, a decline of 42.1% from the previous fiscal year [1] - The decrease in property sales was attributed to the near-completion of Lihong Group's property projects, although this was partially offset by increased sales from properties in Hong Kong, specifically in Yuen Long [1]

Financial Performance - The company reported a net loss attributable to shareholders of HKD 1,675,600,000, an improvement from the previous year's loss of HKD 2,167,800,000, primarily due to reduced impairment losses on properties and lower financing costs[3]. - The company reported a net loss of HKD 3,238,000,000 for the year ended July 31, 2025[10]. - The group reported an annual loss of HKD 3,237,857 thousand in 2025, compared to a loss of HKD 4,255,979 thousand in 2024, showing an improvement in loss by approximately 23.9%[16]. - The net loss attributable to the company's owners was approximately HKD 1,675.6 million, an improvement from HKD 2,167.8 million in the previous year, marking a reduction of 22.7%[64]. - The loss per share improved to HKD 1.897 from HKD 2.454 in 2024, indicating a decrease of 22.6%[60]. Revenue and Income - Total revenue for the group decreased from HKD 6,341,234 thousand in 2024 to HKD 5,356,284 thousand in 2025, representing a decline of approximately 15.5%[16]. - Total revenue for 2025 is projected to be HKD 5,356,284,000, a decrease of 15.5% from HKD 6,341,234,000 in 2024[19]. - The property development and sales segment reported revenue of HKD 958,261 thousand in 2025, down from HKD 1,559,577 thousand in 2024, a decrease of about 38.5%[16]. - The hotel business segment reported a revenue increase of 4.4%, rising from HKD 1,191.4 million in 2024 to HKD 1,243.8 million in 2025[59]. - The restaurant and catering business generated revenue of HKD 479.1 million for the year ended July 31, 2025, a decrease of approximately 12.0% from HKD 544.6 million in the previous fiscal year due to weak local consumption and changing travel habits among residents[138]. Assets and Liabilities - Total capital resources as of July 31, 2025, were approximately HKD 8,641,200,000, including cash and bank balances of about HKD 4,424,800,000[3]. - Non-current assets decreased from HKD 55,400,066 thousand in 2024 to HKD 53,035,061 thousand in 2025, a decline of approximately 4.3%[6]. - Current assets decreased from HKD 14,941,501 thousand in 2024 to HKD 13,991,585 thousand in 2025, a decline of about 6.4%[6]. - Total liabilities increased significantly from HKD 6,588,781 thousand in 2024 to HKD 19,411,610 thousand in 2025, representing an increase of approximately 194.5%[7]. - Current liabilities exceeded current assets by HKD 5,420,025,000 as of July 31, 2025, indicating liquidity challenges[10]. Financing and Debt - Financing costs decreased by 17.0% to HKD 1,164,800,000, due to lower Hong Kong interbank offered rates and successful refinancing at lower rates[3]. - The company successfully refinanced a bank loan of HKD 3,457,000,000, extending the repayment schedule from 2025 to 2030, with only HKD 45,000,000 due within the fiscal year ending July 31, 2026[11]. - The company's bank loans surged from HKD 2,523,016 thousand in 2024 to HKD 10,886,034 thousand in 2025, an increase of approximately 331.5%[7]. - The capital debt ratio, calculated as the total net debt against the net asset value attributable to the company's owners, is approximately 152%[150]. Property Sales and Development - Confirmed property sales amounted to HKD 885,000,000, down 42.1% year-on-year, attributed to the near sell-out of property projects by the Lee Fung Group[3]. - Revenue from property sales decreased significantly from HKD 1,529,479,000 in 2024 to HKD 885,015,000 in 2025, a decline of 42%[21]. - The company plans to realize asset sales totaling HKD 8,000,000,000 over the next two years, with potential proceeds of approximately HKD 4,500,000,000 if all transactions are successful[3]. - The company plans to accelerate the pre-sale and sale of its developed and under-development properties despite challenging economic conditions[11]. Market Conditions and Outlook - The management anticipates a global economic growth rate of 3.0% for 2025, influenced by ongoing geopolitical tensions and inflationary pressures[38]. - The Hong Kong property market faces challenges, with retail sector performance impacted by changing consumer behavior and increased competition from mainland China[39]. - The company maintains a cautious outlook on the long-term business prospects in mainland China but is confident in the future of cities within the Greater Bay Area[45]. Operational Efficiency and Cost Control - The company is committed to implementing cost control strategies and resource optimization plans to lower operating and administrative costs[11]. - The company is implementing cost optimization measures in its cinema operations to improve overall operational efficiency amid challenging market conditions[52]. Dividends and Shareholder Returns - The group did not declare any final dividends for the years ended July 31, 2025, and July 31, 2024[28]. - The board does not recommend a final dividend for the year ending July 31, 2025, consistent with the previous year[36]. Employee and Corporate Governance - The group employed approximately 3,600 employees as of July 31, 2025, with competitive salary levels and performance-based promotions[157]. - The group has adhered to corporate governance codes, with the audit committee comprising three independent non-executive directors[155].

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聯合公佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本聯合公佈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。 – 綜合營業額約為 779,608,000 港元 – 豐德麗之擁有人應佔綜合虧損約為 12,800,000 港元 – 豐德麗之擁有人應佔每股基本及攤薄虧損約為 0.007 港元 於麗豐業績公佈內，麗豐報告（包括其他事項），其董事會並無就財政年度宣派股息， 以及麗豐於財政年度錄得以下已審核業績： 豐德麗業績公佈及麗豐業績公佈可於豐德麗www.esun.com及麗豐www.laifung.com， 以及香港交易及結算所有限公司www.hkexnews.hk各自之網站查閱。 承董事會命 麗新製衣國際有限公司 主席 林建岳 承董事會命 麗新發展有限公司 主席 林建岳 香港，二零二五年十月二十一日 聯合公佈 豐德麗控股有限公司 及 麗豐控股有限公司 截至二零二五年七月三十一日止年度之末期業績 麗新製衣國際有限公司（「麗新製衣」）及麗新發展有限公司（「麗新發展」，麗新製衣 擁有55.60%權益之附屬公司）之 ...

于丰德丽公布内，根据丰德丽及其附属公司截至2025年7月31日止年度初步未经审核综合管理账目，预 期截至年度丰德丽拥有人应占综合亏损与截至2024年7月31日止年度综合亏损约5.1亿港元比较将减少不 少于95%，主要由于在本年度内(i)使用权资产及物业、厂房及设备于回顾年度减值拨回，然而该等资产 已于上一个财政年度作出重大减值亏损；(ii)使用权资产及物业、厂房及设备折旧减少，因该等资产已 于上一个财政年度作出减值亏损；及(iii)成功与业主协商租金减免及租金重组令修订租赁收益增加所 致。 格隆汇10月14日丨丽新发展(00488.HK)及丽新国际(00191.HK)公告，丽新制衣国际有限公司("丽新制 衣")及丽新发展有限公司("丽新发展"，丽新制衣拥有55.60%权益附属公司)各董事会谨此提述于2025年 10月14日丰德丽控股有限公司("丰德丽"，丽新发展拥有63.40%权益附属公司)刊发盈利预告公布。丰德 丽已发行股份于香港联合交易所有限公司主板上市及买卖(股份代号︰571)。 ...

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聯合公佈的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本聯合公佈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。 麗新製衣國際有限公司（「麗新製衣」）及麗新發展有限公司（「麗新發展」，麗新製衣擁有 55.60%權益之附屬公司）之各董事會（「董事會」）謹此提述於二零二五年十月十四日 麗豐控股有限公司（「麗豐」，麗新發展擁有55.08%權益之附屬公司）刊發之盈利警告 公佈（「麗豐公佈」）。麗豐之已發行股份於香港聯合交易所有限公司主板上市及買賣 （股份代號︰1125）。 於麗豐公佈內，根據麗豐及其附屬公司（「麗豐集團」）截至二零二五年七月三十一日 止年度（「本年度」）之最新未經審核管理賬目，儘管麗豐集團之投資物業及酒店業務 表現穩健，預期本年度之麗豐擁有人應佔綜合虧損將較截至二零二四年七月三十一日止 年度之虧損約267,700,000港元增加不少於50%。虧損增加之主要原因為：(i)該等物業項 目已將近全數售罄，令其銷售減少；及(ii)本年度投資物業錄得公平值虧損，而上個財政 年度則錄得投資物業公平值收益。該等增 ...