Financial Performance - For the fiscal year ending March 31, 2025, the company's revenue was HKD 5,585 million, an increase of 4.1% compared to HKD 5,367 million for the fiscal year ending March 31, 2024[6]. - The profit attributable to ordinary equity holders for the fiscal year was HKD 116 million, a decrease of 12.1% from HKD 132 million in the previous year[6]. - The gross profit for the fiscal year was HKD 1,319 million, down from HKD 1,409 million, reflecting a gross margin decrease[7]. - Total comprehensive income for the year was HKD 59.5 million, compared to a loss of HKD 23.5 million in the previous year[8]. - The adjusted profit before tax for the fiscal year 2025 was HKD 112,818,000, compared to HKD 161,794,000 in 2024, indicating a decrease of about 30.2%[21]. - The company reported a profit for the year of HKD 116,942,000, down from HKD 138,946,000 in the previous year, which is a decrease of about 15.8%[21]. - The gross profit margin decreased to 23.6%, down 2.7 percentage points from 26.3% in the previous year, influenced by the expansion of the Vietnam factory and changes in the product mix[36]. - The textile business gross profit margin decreased by 1.0 percentage point to 15.3% due to the Vietnam factory still being in the early operational stage[38]. - Operating loss for 2025 was HKD 168 million, compared to a loss of HKD 114 million in 2024[44]. - The total assets return rate was -8.0% in 2025, down from -6.0% in 2024[44]. Dividends - The proposed final dividend is HKD 0.10 per share, with a core earnings payout ratio of 76.9%[6]. - The total dividend for the year will amount to HKD 0.10 per share, up from HKD 0.07 per share in the previous year, celebrating the company's 50th anniversary with a special dividend of HKD 0.05 per share[6]. - The proposed final dividend for the year ended March 31, 2025, is HKD 0.01 per share, down from HKD 0.02 per share in 2024, while a special final dividend of HKD 0.05 per share is proposed for the 50th anniversary celebration[34]. - The total dividend per share for 2025 is proposed at HKD 0.10, an increase from HKD 0.07 in 2024, representing a growth of approximately 42.9%[34]. Assets and Liabilities - Non-current assets decreased to HKD 2,759 million from HKD 2,833 million, while current assets decreased to HKD 4,128 million from HKD 4,275 million[9]. - The company's total liabilities decreased from HKD 2,315 million to HKD 2,118 million, indicating improved financial stability[10]. - The total assets as of March 31, 2025, amounted to HKD 6,887,651,000, down from HKD 7,108,158,000 in 2024, reflecting a decline of approximately 3.11%[22]. - The total liabilities decreased to HKD 2,118,482,000 in 2025 from HKD 2,315,593,000 in 2024, a reduction of about 8.5%[22]. - Accounts receivable as of March 31, 2025, totaled HKD 662,790,000, a decrease from HKD 680,774,000 in 2024, reflecting a decline of about 2.6%[31]. - Accounts payable as of March 31, 2025, amounted to HKD 503,436,000, down from HKD 573,470,000 in 2024, indicating a decrease of approximately 12.2%[32]. Revenue Segments - The revenue from the knitted fabrics, cotton yarn, and garments segment was HKD 4,376,418,000 in 2025, compared to HKD 3,920,887,000 in 2024, showing an increase of approximately 11.6%[21]. - The retail and distribution segment generated revenue of HKD 1,207,085,000 in 2025, a decrease from HKD 1,443,408,000 in 2024, representing a decline of about 16.4%[21]. - Textile business revenue reached HKD 4,376 million, an 11.6% increase from HKD 3,921 million in 2024, accounting for 78.4% of total group revenue[38]. - Net sales in mainland China decreased by 26% to HKD 604 million in 2025 from HKD 816 million in 2024[48]. - The number of retail stores in mainland China decreased to 601 in 2025 from 1,034 in 2024[48]. Market and Strategic Outlook - The company plans to continue focusing on market expansion and product development to drive future growth[6]. - The group maintains a cautiously optimistic outlook for the textile and retail market despite challenges such as high U.S. interest rates and escalating global trade tensions[62]. - The group is optimizing production facilities in Dongguan and Vietnam under the "China +1" strategy, preparing for more complex products with higher average selling prices[64]. - The group aims to diversify its market presence by expanding into new regional markets, leveraging past successes in overseas markets[65]. - The group plans to expand its supplier network to achieve more cost-effective production solutions and shorten production cycles to meet changing market demands[65]. - The group is committed to sustainable development by introducing more energy-saving measures and increasing the use of renewable energy in production processes[64]. - E-commerce business has shown encouraging results, and the physical store network in mainland China and Hong Kong has been further optimized for synergy[65]. Financial Management and Governance - The audit committee has conducted five meetings during the fiscal year to review the internal control system and financial reporting[68]. - The company has voluntarily suspended trading of its securities to ensure fair information dissemination following the unauthorized release of financial data[72].

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，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致 之任何損失承擔任何責任。 代表董事會 公司秘書 陳志漢 香港，二零二五年六月十日 於本公告日期，本公司之執行董事為潘彬澤先生、何麗康先生、潘浩德先生及吳武平先 生；而本公司之獨立非執行董事為鄭樹榮先生、羅仲年先生、林潔貽女士及陳育懋博士。 * 僅供識別用途 TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/listco/hk/texwinca/ 短暫停牌 應德永佳集團有限公司（「本公司」，及其附屬公司「本集團」）之要求，本公司股份自 二零二五年六月十日上午 9 時 06 分起在香港聯合交易所有限公司暫停買賣，以待本集 團於二零二五年六月十二日公佈及刊發截至二零二五年三月三十一日止年度的全年業 績。暫停買賣是由於本集團若干非公開財務資料在正式公佈前被無意發 ...

智通财经6月10日电，德永佳集团在港交所暂停交易。 ...

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分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。 TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/listco/hk/texwinca/ 董事會會議通知 德永佳集團有限公司(「本公司」)之董事會(「董事會」)謹此公佈，董事會將於 二零二五年六月十二日(星期四)於香港新界葵涌興芳路 223 號新都會廣場第二座 十六樓舉行會議，藉以批准(其中包括)本公司及其附屬公司截至二零二五年三月 三十一日止年度之全年業績及建議末期股息(如有)。 於本公告日期，本公司之執行董事為潘彬澤先生、何麗康先生、潘浩德先生及吳 武平先生；而本公司之獨立非執行董事為鄭樹榮先生、羅仲年先生、林潔貽女士 及陳育懋博士。 * 僅供識別用途 承董事會命 公司秘書 陳志漢 香港，二零二五年五月二十九日 ...

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，概不就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/listco/hk/texwinca/ 獨立非執行董事之委任及 董事委員會成員之變更 董事會欣然宣佈，陳育懋博士將獲委任為本公司獨董、審核委員會、提名委員會及薪 酬委員會成員，於2025年5月15日起生效。 德永佳集團有限公司（「本公司」，及連同其附屬公司「本集團」）董事會（「董事會」） 欣然宣佈： 1. 獨立非執行董事（「獨董」）之委任 陳育懋博士（「陳博士」）將獲委任為本公司獨董、審核委員會、提名委員會及 薪酬委員會成員，於 2025 年 5 月 15 日起生效。 陳博士，66 歲，現為和平時代（香港）有限公司之創辦人及行政總裁，擁有逾四 十年紡織成衣行業經驗。彼的職業生涯始 ...

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，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致 之任何損失承擔任何責任。 TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/listco/hk/texwinca/ 更改香港股份過戶登記分處 德永佳集團有限公司（「本公司」）董事會（「董事會」）宣佈，自二零二五年二月一 日起，本公司之香港股份過戶登記分處將更改為: - 卓佳證券登記有限公司 香港夏慤道16號 遠東金融中心17樓 電話 : (852) 2980 1333 傳真 : (852) 2810 8185 由二零二五年二月一日起，有關本公司之股份過戶及登記手續將由卓佳證券登記有限公 司辦理。於二零二五年一月二十八日下午四時三十分後仍未領取之股票，可於二零二五 年二月一日起從卓佳證券登記有限公司領取。 代表董事會 執行主席 潘彬澤 香港，二零二五年一月 ...

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，概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致 之任何損失承擔任何責任。 Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street Hamilton HM11 Bermuda 卓佳登捷時有限公司仍為本公司之香港股份登記及過戶分處，而於香港進行股份過戶登 記的申請須送交卓佳登捷時有限公司，其地址為香港夏愨道16號遠東金融中心17樓。 代表董事會 執行主席 潘彬澤 香港，二零二四年十二月二十四日 於本公告日期，本公司之執行董事為潘彬澤先生、何麗康先生、潘浩德先生及吳武平先 生；而本公司之獨立非執行董事為鄭樹榮先生、羅仲年先生及林潔貽女士。 * 僅供識別用途 TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：321） 網址：http://www.texwinca.com/ http://www.irasia.com/l ...

TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code股份代號：321) NOTIFICATION LETTER 通知信函 11 December 2024 Dear Non-registered Shareholder(s)(Note 1), Texwinca Holdings Limited (the "Company") – Notification of publication of Interim Report 2024 ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.texwinca.com and the website of The Stock Ex ...

TEXWINCA HOLDINGS LIMITED 德永佳集團有限公司* (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code股份代號：321) Texwinca Holdings Limited (the "Company") – Notice of publication of Interim Report 2024 ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.texwinca.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the ...