Core Viewpoint - The company expects to achieve a net profit of approximately HKD 100 million for the six months ending June 30, 2025, a significant turnaround from a net loss of approximately HKD 56 million for the same period in 2024 [1] Group 1: Financial Performance - The company has transitioned from a high-cost, capital-intensive direct retail model to a light-asset, license-driven brand management model, marking a key phase in its transformation journey [1] - For the ongoing business, initial revenue has started to be generated from newly signed licensing agreements, with a significant improvement in cost efficiency during the reporting period [1] - Revenue from ongoing operations was approximately HKD 7 million during the reporting period, compared to approximately HKD 26 million in the comparative period [1] Group 2: Cost Management - The company has achieved a substantial reduction in operating expenses by closing unprofitable subsidiaries, downsizing backend infrastructure, and eliminating fixed indirect costs [2] - Total operating expenses for ongoing operations were approximately HKD 26 million during the reporting period, a decrease of 83% from approximately HKD 149 million in the comparative period [2] - The net loss for ongoing operations was approximately HKD 21 million during the reporting period, compared to a net loss of approximately HKD 119 million in the comparative period, excluding a one-time other income of approximately HKD 128 million in the comparative period [2] Group 3: Discontinued Operations - The company achieved a net profit of approximately HKD 22 million from discontinued operations during the reporting period, compared to a net loss of approximately HKD 65 million in the comparative period, contributing further to the net profit attributable to shareholders [2]

Core Viewpoint - The company, Esprit Holdings Limited (00330), has received approval from the listing committee for the new shares to be listed and traded, with the capital reorganization set to take effect on August 25, 2025 [1] Group 1 - All conditions for the capital reorganization have been met [1] - New shares will commence trading at 9:00 AM on August 25, 2025 [1] - The trading unit for shares on the Hong Kong Stock Exchange will change from 2,500 existing shares to 10,000 new shares effective September 8, 2025 [1]

Core Viewpoint - The company, Esprit Holdings (00330), anticipates a significant turnaround in its financial performance, projecting a net profit of approximately HKD 100 million for the six months ending June 30, 2025, compared to a net loss of about HKD 56 million for the same period in 2024 [1] Group 1: Financial Performance - The company has shifted from a high-cost, capital-intensive direct retail model to a light-asset, license-driven brand management model, marking a critical phase in its transformation journey [1] - For the ongoing business, initial revenue from newly signed licensing agreements has started to materialize, with cost efficiency significantly improved during the reporting period [1] - Revenue from continuing operations during the current period was approximately HKD 7 million, down from about HKD 26 million in the comparative period [1] Group 2: Cost Management - The company has achieved a substantial reduction in operating expenses by closing unprofitable subsidiaries, downsizing backend infrastructure, and eliminating fixed indirect costs [2] - Total operating expenses for continuing operations during the current period were approximately HKD 26 million, a decrease of 83% from about HKD 149 million in the comparative period [2] - As a result of these measures, the net loss for continuing operations was approximately HKD 21 million, compared to a net loss of about HKD 119 million in the comparative period, excluding a one-time other income of approximately HKD 128 million from the comparative period [2] Group 3: Discontinued Operations - The company reported a net profit of approximately HKD 22 million from discontinued operations during the current period, compared to a net loss of about HKD 65 million in the comparative period, contributing further to the overall profit for shareholders [2]

Group 1 - The company, Esprit Holdings (00330), has received approval from the listing committee for the new shares to be listed and traded [1] - The capital reorganization will take effect on August 25, 2025, as all conditions for the reorganization have been met [1] - New shares will begin trading at 9:00 AM on August 25, 2025 [1] Group 2 - Following the capital reorganization, the change in the trading board lot size will take effect on September 8, 2025 [1] - The board lot size for shares on the Hong Kong Stock Exchange will change from 2,500 existing shares to 10,000 new shares [1]

Core Viewpoint - The company anticipates a significant turnaround in financial performance, projecting a profit of approximately HKD 1 million for the six months ending June 30, 2025, compared to a loss of about HKD 56 million for the same period in 2024 [1] Financial Performance - The projected profit for the first half of 2025 marks a critical phase in the company's transformation, following extensive restructuring efforts implemented in 2024 [1] - The company is shifting from a high-cost, capital-intensive direct retail business model to a light-asset, license-driven brand management model [1]

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分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 (1) 於 二 零 二 五 年 八 月 二 十 一 日 舉 行 的 股 東 特 別 大 會 表 決 結 果； (2) 股 本 重 組 於 二 零 二 五 年 八 月 二 十 五 日 生 效； (3) 更 改 每 手 買 賣 單 位；及 (4) 調整尚未行使購股權 茲提述思捷環球控股有限公司（「本公司」）日期為二零二五年八月五日的通函（「該通 函」），內容有關建議股本重組及更改每手買賣單位以及股東特別大會通告。除另有 界定者外，本公佈所用詞彙與該通函所界定者具有相同涵義。 股東特別大會表決結果 董事會欣然宣佈，股東特別大會通告所載建議特別決議案（「特別決議案」）已於二零 二五年八月二十一日舉行之股東特別大會上獲董事會以投票表決方式正式通過。 於股東特別大會上提呈的特別決議案之表決結果如下： | 特別決議案 | 投票票數(%) | ...

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分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 – 1 – 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 股份代號：00330 於二零二五年八月二十一日舉行的股東週年大會表決結果 思捷環球控股有限公司（「本公司」）之董事會（「董事會」）宣佈，於二零二五年八月 二十一日舉行的本公司股東週年大會（「2025年股東週年大會」）上根據載列於日期為 二零二五年七月二十九日股東週年大會通告向本公司股東提呈的所有決議案已經以 投票方式通過。 以下為於本公司2025年股東週年大會上提呈的決議案之表決結果： | | 普通決議案 | 投票票數(%) | | | --- | --- | --- | --- | | | 反對 | 贊成 | | | 1. | 省覽及考慮截至二零二四年十二月三十一日止 | 1,746,809,052 | 4,171,252 | | | 年度之本公司及其附屬公司經審核綜合財務報 | (99.76%) | (0.24%) | | | 表及董 ...

（於百慕達註冊成立之有限公司） 股份代號：00330 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分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 思捷環球控股有限公司 內幕消息 正面盈利預告 本公佈乃思捷環球控股有限公司（「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（「上市規則」）第13.09(2)(a)條及證券及期貨條 例（香港法例第571章）第XIVA部的內幕消息條文（定義見上市規則）而作出。 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及有意投資者，根據對本 集團截至二零二五年六月三十日止六個月（「本中期期間」）的未經審核綜合管理賬目 的初步審閱及董事會目前可得的資料，預期本集團於本中期期間將錄得股東應佔未 經審核純利約100萬港元，而本公司截至二零二四年六月三十日止六個月（「比較期 間」）的股東應佔未經審核淨虧損約為5,600萬港元。 二零二五年上半年標誌着本公司轉型之旅的一個關鍵階段，此前在二零二四年實施 了廣泛的重組舉措。於本中期期 ...

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分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 思捷環球控股有限公司 （於百慕達註冊成立之有限公司） 更改香港股份過戶登記分處 思捷環球控股有限公司（「本公司」）董事會宣佈自二零二五年九月一日起，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 由二零二五年九月一日起，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。於二零二五年八月二十九日下午四時三十分後仍未領取之股票，可於 二零二五年九月一日起從卓佳證券登記有限公司領取。 股份代號：00330 公司秘書 文惠存 香港，二零二五年八月二十一日 除非另有指定，本公佈所列的日期乃指香港時間。 於本公佈日期，董事會由以下董事組成： | 執行董事： | 獨立非執行董事： | | --- | --- | | 邱素怡女士 | 劉行淑女士 | | PAK William ...

思捷環球控股有限公司 提名委員會 職權範圍 1. 設立 本公司董事會（「董事會」）已決議成立一個名為提名委員會（「提名委員會」）之董 事委員會。 2. 職責 提名委員會職責（經董事會不時之修訂或補充）如下： – 1 – (a) 最少每年一次檢討董事會的架構、人數及組成（包括性別、技能平衡、知 識、經驗及多元化觀點方面）；協助董事會編制董事會技能表；並就任何為 配合公司策略而擬對董事會作出的變動提出建議。 (b) 定期檢討及監察董事會多元化政策的實施，以確保其有效性。 (c) 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事或就 此向董事會提供建議。提名委員會於物色合適人選時，應考慮該人選的長 處及將為董事會帶來的貢獻，並同時顧及董事會多元化政策。 (d) 評核本公司獨立非執行董事的獨立性。 3. 成員 – 2 – (e) 就董事委任或重新委任以及董事（尤其是董事會主席及行政總裁）繼任計劃 向董事會提出建議，及須因應公司面對之挑戰及機會而考慮未來董事會所 須具備之技能及專門知識。 (f) 不時檢討組織之領導才能需要，包括執行董事及非執行董事，以確保組織 於市場之持續及有效的競爭能力，及因此，就有關策 ...