格隆汇1月26日丨德永佳集团(00321.HK)公告，董事会宣布：1.陈育懋将由公司独立非执行董事调任为 董事会资深顾问。就此调任事宜，彼已提呈辞去公司独立非执行董事，并将不再担任提名委员会主席、 审核委员会及薪酬委员会成员，于2026年1月29日起生效。 2.李伟业将获委任为公司独立非执行董事、提名委员会主席、审核委员会及薪酬委员会成员，自2026年 1月29起生效。 ...

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/ 獨立非執行董事調任及委任；及 董事委員會成員變更 董事會宣佈： 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」） 宣佈： 1. 陳育懋博士將由本公司獨立非執行董事調任為董事會資深顧問。就此調任事宜， 彼已提呈辭去本公司獨立非執行董事，並將不再擔任提名委員會主席、審核委員 會及薪酬委員會成員，於二零二六年一月二十九日起生效。彼董事會資深顧問的 任命將於二零二六年一月三十日生效。 2. 李偉業先生將獲委任為本公司獨立非執行董事、提名委員會主席、審核委員會及 薪酬委員會成員，自二零二六年一月二十九起生效。 因此，陳博士將由本公司獨立非執行董事調任為董事會資深顧問。就此調任事宜， 彼已提呈辭去本公司 ...

智通财经APP获悉，香港联交所最新资料显示，1月22日，主席兼执行董事潘彬泽增持德永佳集团 (00321)31.6万股，每股作价1.1124港元，总金额约35.15万港元。增持后最新持股数目约为7亿股，持股 比例为50.68%。 ...

香港联交所最新资料显示，1月22日，主席兼执行董事潘彬泽增持德永佳集团(00321)31.6万股，每股作 价1.1124港元，总金额约35.15万港元。增持后最新持股数目约为7亿股，持股比例为50.68%。 ...

格隆汇1月23日丨根据联交所最新权益披露资料显示，2026年1月20日，德永佳集团(00321.HK)获执行董事潘彬泽在场内以每股均价1.11港元增持40万股，涉 资约44.4万港元。 | 表格序號 | 大股東/董事/最高行政人員名 作出披露的 買入 / 賣出或涉及的 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事件的日期 | | --- | --- | --- | --- | --- | --- | | | 股份數目 | 原因 | | | (語參閱上述 * 註 有投票權股 (日 / 月 / 年) | | | | | | | 份百分比 | | | | | | | ( % ) | | DA20260121E00522 | 删送澳 | 1101(L) | 400,000(L | HKD 1.1100 | 699,668,104(L) 50.64(L)20/01/2026 | 增持后，潘彬泽最新持股数目为699,668,104股，持股比例由50.61%上升至50.64%。 | 股份代號: | 00321 | | --- | --- | | 上市法國名稱: | 德永佳集團有限公司 | | 日期 ...

Core Viewpoint - As of January 15, a total of 105 stocks reached their 52-week highs, with notable performers including 德莱建业 (01546), 东曜药业－Ｂ (01875), and 大森控股 (01580) achieving high rates of 78.00%, 51.36%, and 37.61% respectively [1]. Summary by Category 52-Week Highs - 德莱建业 (01546) closed at 0.355, with a peak of 0.445, marking a high rate of 78.00% [1]. - 东曜药业－Ｂ (01875) closed at 4.190, reaching a high of 4.450, with a high rate of 51.36% [1]. - 大森控股 (01580) closed at 0.275, with a peak of 0.300, achieving a high rate of 37.61% [1]. - 顺兴集团控股 (01637) and 怡园酒业 (08146) also showed significant increases, with high rates of 36.36% and 24.74% respectively [1]. Additional Notable Stocks - JBB BUILDERS (01903) reached a high rate of 24.12% with a closing price of 2.830 [1]. - 天臣控股 (01201) and 江苏创新 (02116) had high rates of 15.38% and 15.00% respectively [1]. - 万国黄金集团 (03939) and 竣球控股 (01481) also performed well, with high rates of 12.95% and 12.44% respectively [1]. 52-Week Lows - The report also noted stocks reaching 52-week lows, with 天彩控股 (03882) showing a low rate of -14.42% [3]. - 中国智慧能源 (01004) and 基石控股 (01592) followed with low rates of -13.64% and -12.86% respectively [3]. - 弘毅文化集团－旧 (02990) and 中原建业 (09982) also reported significant declines of -9.09% and -6.06% respectively [3].

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 截至月份: 2025年12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: 德永佳集團有限公司 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 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) | 00321 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 1 ...

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) As a Non-registered Shareholder, if you wish to receive Corporate Communications of the Company in electronic form, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. Please contact your intermediary ...

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 10 December 2025 Dear Registered Shareholders, Texwinca Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") Yours faithfully, Texwinca Holdings Limited Tsui Ho Yin Company Secretary Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information o ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$2,711,814, a decrease of 9.6% from HK$3,001,360 in the same period of 2024[13] - Gross profit increased to HK$749,445, representing a gross margin of 27.6%, compared to HK$719,529 and a margin of 24.0% in 2024[13] - Profit for the period was HK$111,244, up 9.0% from HK$101,429 in the previous year[16] - Basic and diluted earnings per share increased to 8.1 HK cents, compared to 7.3 HK cents in the same period last year[13] - Total comprehensive income for the period was HK$160,637, down from HK$181,369 in 2024[16] - Other income and gains decreased to HK$79,996 from HK$110,371, reflecting a decline of 27.5%[13] - Selling and distribution expenses reduced to HK$266,510, down 20.0% from HK$333,425 in the previous year[13] - Administrative expenses decreased slightly to HK$391,326 from HK$406,949, a reduction of 3.9%[13] - Finance costs significantly decreased to HK$20,832, down 50.3% from HK$41,981 in the previous year[13] Assets and Liabilities - As of September 30, 2025, total assets less current liabilities amounted to HK$5,403,455,000, a slight decrease from HK$5,429,917,000 as of March 31, 2025[17] - Net current assets increased to HK$2,777,966,000 from HK$2,670,549,000, reflecting a growth of approximately 4%[17] - Non-current assets totaled HK$2,625,489,000, down from HK$2,759,368,000, indicating a decrease of about 5%[17] - Trade receivables rose significantly to HK$819,139,000, up from HK$662,790,000, representing an increase of approximately 24%[17] - Cash and bank balances slightly decreased to HK$1,607,123,000 from HK$1,633,407,000, a decline of about 2%[17] - Total equity increased to HK$4,846,904,000 from HK$4,769,169,000, marking an increase of approximately 2%[19] - Interest-bearing bank borrowings decreased to HK$245,745,000 from HK$539,424,000, a reduction of about 54%[17] - Lease liabilities increased to HK$140,387,000 from HK$118,519,000, reflecting an increase of approximately 18%[17] Dividends and Share Capital - Dividends declared decreased to HK$55,268,000 from HK$82,902,000, a decline of approximately 33%[19] - The interim dividend per ordinary share was declared at HK4.0 cents for the six months ended September 30, 2025, up from HK1.0 cent in 2024[54] - The issued capital remains stable at HK$69,085,000, indicating no changes in share issuance[20] - The issued share capital of the Company is 1,381,696,104 shares as of September 30, 2025[156] Cash Flow and Operations - Cash generated from operations increased significantly to HK$467,728,000 for the six months ended September 30, 2025, compared to HK$157,030,000 in the same period of 2024, representing a growth of 197%[22] - Net cash flows from operating activities reached HK$468,247,000, up from HK$147,910,000, indicating a substantial increase of 216% year-over-year[22] - The net cash flows used in investing activities were HK$944,878,000, compared to HK$343,891,000 in the previous year, reflecting an increase of 175%[22] - Cash and cash equivalents at the end of the period decreased to HK$679,666,000 from HK$1,564,742,000, a decline of 57%[22] Segment Performance - Segment revenue for textile and garment was HK$2,265,919,000, a decrease of 8.5% from HK$2,476,315,000 in the previous year[37] - Retailing and distribution segment revenue decreased to HK$445,693,000, down 15% from HK$523,893,000[37] - Total consolidated revenue for the six months ended September 30, 2025, was HK$2,764,557,000, a decline of 10.2% compared to HK$3,079,205,000 in the same period last year[37] - Profit before tax increased to HK$147,709,000, up 9.5% from HK$134,690,000 year-over-year[37] Taxation - Current tax for the six months ended 30 September 2025 was HK$26,023,000, a decrease from HK$29,753,000 in the same period of 2024[48] - Deferred tax increased to HK$10,442,000 for the six months ended 30 September 2025, compared to HK$3,508,000 in 2024[48] - The Group's effective tax rate for Hong Kong profits tax remained at 16.5% for both periods ended 30 September 2025 and 2024[49] Strategic Initiatives - The Group's strategic "China + Vietnam" dual-location manufacturing model has helped mitigate regional risks and reduce dependency on single-location production[97] - The Group is actively expanding its domestic sales footprint in Mainland China while strengthening customer bases in Japan, Korea, Europe, and the United States[148] - The Group plans to implement stringent controls on procurement, labor costs, and energy consumption to enhance operational efficiency[142] - The Group will prioritize the expansion of its e-commerce business by leveraging direct sales and strategic partnerships with leading online shopping platforms[149] Governance and Compliance - The company complied with all code provisions of the Corporate Governance Code throughout the accounting period, except for a deviation regarding the attendance of the chairman at the annual general meeting[174][175] - The Audit Committee, consisting of three independent non-executive directors, reviewed the interim report and risk management processes during the review period[166][167] Future Outlook - Future outlook remains positive with projected revenue growth of 15% year-over-year for the next fiscal year[181] - The company has set a performance guidance of $200 million in net income for the next fiscal year[181] - Cost management initiatives are expected to reduce operational expenses by 5%[181]