TEXWINCA HOLD(00321)
Search documents
德永佳集团(00321) - 董事会会议通知

2025-05-29 08:31
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 ...
德永佳集团(00321) - 独立非执行董事之委任及董事委员会成员之变更

2025-05-14 09:48
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 ...
德永佳集团(00321) - 更改香港股份过户登记分处

2025-01-14 09:53
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 ...
德永佳集团(00321) - 百慕达主要股份登记及过户处之变更

2024-12-24 04:31
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 ...
德永佳集团(00321) - 致非登记股东通知信函 - 中期报告2024的刊发通知及申请表格

2024-12-10 07:23
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 ...
德永佳集团(00321) - 致登记股东通知信函 - 中期报告2024的刊发通知及回条

2024-12-10 07:21
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 ...
德永佳集团(00321) - 2025 - 中期财报
2024-12-10 07:18
Revenue and Profitability - Revenue for the six months ended September 30, 2024, was HK$3,001,360,000, an increase of 13.5% from HK$2,644,314,000 in the same period of 2023[10] - Profit for the period attributable to ordinary equity holders was HK$101,542,000, compared to HK$43,695,000 in the previous year, marking a significant increase of 132.5%[10] - Basic and diluted earnings per share increased to 7.3 HK cents, up from 3.2 HK cents in the prior year[10] - Other income and gains rose to HK$123,323,000, compared to HK$106,538,000 in the previous year, reflecting a growth of 15.7%[10] - Profit for the period increased to HK$101,429,000, up from HK$45,081,000 in the previous year, representing a growth of 125.0%[13] - The profit before tax for the period was HK$134,690,000, compared to HK$67,105,000 in the previous year, indicating a significant increase of approximately 100.5%[180][181] Expenses - Selling and distribution expenses decreased to HK$346,377,000 from HK$384,975,000, a reduction of 10%[10] - Administrative expenses increased to HK$406,949,000, up from HK$332,326,000, indicating a rise of 22.4%[10] - Finance costs increased significantly to HK$41,981,000 from HK$19,089,000, representing a growth of 119.2%[10] - The profit before tax for the Group is impacted by depreciation expenses, which rose to HK$118,264,000 for the six months ended September 30, 2024, compared to HK$107,304,000 in 2023[191] - The total tax charge for the period was HK$33,261,000, an increase from HK$22,024,000 in the previous year, reflecting a rise of 50.9%[198] Assets and Liabilities - Total non-current assets rose to HK$3,000,670,000, up from HK$2,833,240,000, reflecting an increase of 5.9%[17] - Current assets increased to HK$5,300,545,000, compared to HK$4,274,918,000, marking a growth of 23.9%[17] - Total current liabilities increased to HK$2,489,740,000 from HK$1,414,704,000, an increase of 76.0%[17] - Net assets increased to HK$4,946,300,000, compared to HK$4,792,565,000, reflecting a growth of 3.2%[20] - Total non-current liabilities decreased to HK$865,175,000 from HK$900,889,000, a reduction of 4.0%[20] Cash Flow - Net cash flows from operating activities for the six months ended September 30, 2024, were HK$147,910, compared to HK$186,089 in the same period last year, indicating a decrease of 20.5%[26] - Cash and cash equivalents at the end of the period reached HK$1,564,742, up from HK$1,244,014, representing a significant increase of 26%[26] - The company reported a net cash outflow from financing activities of HK$343,891, compared to an inflow of HK$869,008 in the previous period, indicating a shift in financing strategy[26] Dividends - The company declared an interim dividend of HK1.0 cent per ordinary share and a special interim dividend of HK3.0 cents per ordinary share[7] - Dividends declared for the period were HK$55,268,000, up from HK$27,634,000, indicating a growth of 99.0%[20] - The company declared a proposed final dividend of HK$69,085 for the fiscal year 2023/2024, consistent with the previous year's dividend[21] Comprehensive Income - Other comprehensive income for the period was HK$79,940,000, compared to a loss of HK$112,169,000 in the previous year, indicating a significant recovery[14] - Total comprehensive income for the period reached HK$181,369,000, a substantial increase from a loss of HK$67,088,000 in the prior year[14] - The total comprehensive income for the period includes exchange differences on translation of foreign operations, impacting overall financial performance[21] - The total comprehensive income for the period was affected by foreign exchange adjustments, which amounted to HK$33,983[26] Segment Information - For the six months ended September 30, 2024, the total segment revenue reached HK$3,001,360,000, an increase from HK$2,644,314,000 in the same period of 2023, representing a growth of approximately 13.5%[112] - The production, dyeing, and sale of knitted fabric, yarn, and garments segment generated revenue of HK$1,580,996,000, while the retailing and distribution of casual apparel and accessories segment contributed HK$523,893,000[113][114] Accounting and Standards - The company adopted new accounting standards, including amendments to HKFRS 16 and HKAS 1, with no significant financial impact on the interim financial statements[30] - The Group's financial statements are prepared in accordance with Hong Kong Financial Reporting Standards and are consistent with the annual financial statements for the year ended March 31, 2024[34]