黛丽斯国际(00333)发布公告，梁英华先生因已届退休年龄，并希望投放更多时间于其家庭，彼自股东 周年大会结束时退任独立非执行董事职务。 以下事项自股东周年大会结束时生效：于梁先生退任独立非执行董事后，彼不再担任审核委员会主席以 及薪酬委员会及提名委员会各自之成员;戴麟先生获调任为审核委员会主席;及Lemoine先生获委任为审 核委员会、薪酬委员会及提名委员会各自之成员。 Frederic Robert Francis Lemoine于股东周年大会上获批准委任为公司之独立非执行董事，以填补梁先生 退任之空缺。 ...

智通财经APP讯，黛丽斯国际(00333)发布公告，梁英华先生因已届退休年龄，并希望投放更多时间于其 家庭，彼自股东周年大会结束时退任独立非执行董事职务。 Frederic Robert Francis Lemoine于股东周年大会上获批准委任为公司之独立非执行董事，以填补梁先生 退任之空缺。 以下事项自股东周年大会结束时生效：于梁先生退任独立非执行董事后，彼不再担任审核委员会主席以 及薪酬委员会及提名委员会各自之成员;戴麟先生获调任为审核委员会主席;及Lemoine先生获委任为审 核委员会、薪酬委员会及提名委员会各自之成员。 ...

TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：333） 董事名單與其角色和職能 Herman Van de Velde 先生 Lien Van de Velde 女士 黃松滄先生 （主席） 黃啟聰先生 （首席執行官） 黃啟智先生 （董事總經理） 獨立非執行董事 梁綽然小姐 王文瀚先生 戴麟先生 Frederic R. F. Lemoine 先生 董事會設立3個董事委員會，下表載列各委員會之成員名單資料。 | 董事會委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 黃松滄先生 | – | – | – | | 黃啟聰先生 | – | – | – | | 黃啟智先生 | – | – | M | | Herman Van de Velde先生 | – | M | M | | Lien Van de Velde女士 | – | – | – | | 梁綽然小姐 | M | M | C | | 王文瀚先生 | M | C | M | | 戴麟先生 | ...

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之內容概不負責， 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。 董事會欣然宣佈，於二零二五年十二月三日舉行之股東週年大會上，該通告所載 於股東週年大會上提呈之所有決議案已獲股東以投票表決方式正式通過。 股東週年大會上所有決議案之表決結果列示如下： | | 普通決議案 | 票數 (%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽截至二零二五年六月三十日止年度之經 | 172,507,070 | 0 | | | 審核綜合財務報表、本公司董事（「董事」）會 | (100%) | (0%) | | | 報告及核數師報告。 | | | * 僅供識別 TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：333） 二零二五年十二月三日舉行之股東週年大會的表決結果及 委任獨立非執行董事 謹此提述黛麗斯國際有限公司（「本公司」）日期為二零二五 ...

致：香港交易及結算所有限公司 公司名稱: Top Form International Limited黛麗斯國際有限公司 （於百慕達註冊成立之有限公司） FF301 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11月30日 狀態: 新提交 呈交日期: 2025年12月1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) | 00333 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.5 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 600,000 ...

Core Viewpoint - Dairis International (00333) reported a 25% year-on-year decline in sales for Q1 of the 2026 fiscal year, totaling HKD 236 million, primarily due to weak market demand and inventory control measures by U.S. brands and retailers in response to trade uncertainties [1][2]. Group 1: Financial Performance - The sales in the U.S. market accounted for 74% of total sales, followed by Europe at 10% and other markets at 16% [1]. - The gross profit margin was pressured due to underutilization of capacity leading to fixed costs not being fully absorbed, along with a product mix skewed towards lower-margin products [1]. Group 2: Market Outlook - The company anticipates continued business sluggishness in the short term, influenced by recent changes and instability in U.S. trade policies, which directly impact the market [2]. - Ongoing geopolitical tensions, including the Russia-Ukraine conflict and instability in the Middle East, are expected to exacerbate uncertainties in the operating environment and reshape global trade dynamics [2]. Group 3: Strategic Response - In response to the challenging operating environment, Dairis will continue to strictly control costs and remain vigilant [2]. - The company is encouraged by initial successes in new business development, product innovation, and insights into consumer trends, which are helping to attract new customers [2]. - Dairis is committed to leveraging its established strategies of technological innovation, vertical integration, quality service, and a multinational production network to navigate current challenges and achieve sustainable growth [2][3].

Core Viewpoint - Darius International (00333) reported a 25% year-on-year decline in Q1 sales for the fiscal year 2026, amounting to HKD 236 million, primarily due to weak market demand and inventory control measures by US brands and retailers in response to trade uncertainties [1] Group 1: Financial Performance - The sales in the US market accounted for 74% of total sales, followed by Europe at 10% and other markets at 16% [1] - The gross profit margin was pressured due to underutilization of capacity leading to fixed costs not being fully absorbed, along with a product mix skewed towards lower-margin products [1] Group 2: Operational Strategy - The overseas production capacity in Asia (excluding China) represented 87% of global capacity, with China accounting for the remaining 13% [1] - The company continues to maintain flexibility in capacity planning to reduce overall operating costs and optimize utilization [1] Group 3: Market Outlook - The company anticipates continued business weakness in the short term, primarily influenced by recent changes and instability in US trade policies, which directly impact the market [1] - Ongoing judicial challenges to current tariff measures are expected to sustain market volatility in the coming months, potentially increasing inflationary pressures and affecting consumer confidence and corporate investment [1] Group 4: Strategic Response - In light of the challenging operating environment, the company is focused on strict cost control and remains vigilant [2] - The company is encouraged by initial successes in new business development, with product innovation and insights into consumer trends helping to attract new customers [2] - The company is committed to leveraging its established strategies of technological innovation, vertical integration, quality service, and a multinational production network to navigate current challenges and achieve sustainable growth [2]

Core Viewpoint - Darius International (00333.HK) reported a significant decline in sales for the first quarter of the fiscal year ending June 30, 2026, primarily due to weak market demand and inventory control measures by U.S. brands and retailers in response to trade uncertainties [1][2]. Sales Business - The sales revenue for the first quarter of the fiscal year 2026 was recorded at HKD 236.3 million, representing a 25% year-on-year decline, attributed to weak market demand [2]. - The U.S. market accounted for the highest sales proportion at 74%, followed by Europe at 10% and other markets at 16% [2]. - The gross margin was under pressure due to idle capacity leading to insufficient allocation of fixed costs and a product mix skewed towards lower-margin products [2]. Manufacturing Business - As of the quarter, overseas production capacity in Asia (excluding China) accounted for 87% of global capacity, with China making up the remaining 13% [3]. - The company continues to maintain flexibility in capacity planning to balance production across facilities, aiming to reduce overall operating costs and optimize utilization [3]. - As of September 30, 2025, the company had cash and bank balances of approximately HKD 47.3 million and undrawn bank credit facilities of about HKD 6.0 million, indicating prudent capital management to meet financial commitments and invest in future opportunities [3].

二零二六年財政年度第一季度經營概述 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之內容概不負責， 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。 TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* （於百慕達註冊成立之有限公司） （股份代號：333） 於二零二五年九月三十日，本集團之現金及銀行結餘約47.3百萬港元及未提領銀 行授信額度約6.0百萬港元。我們審慎的資本管理確保我們能夠履行財務承諾，並 投資於未來的機遇。 展望 本公告乃由黛麗斯國際有限公司（「本公司」），連同其附屬公司統稱（「黛麗斯」）或 「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則第13.09(2)(a)條 及香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文而作出。 為貫徹實行企業管治，增加本集團的透明度，本公司之董事（「董事」）會（「董事會」） 宣佈截至二零二六年六月三十日止年度（「二零二六年財政年度」）第一季度之經營 概述。 銷售業務 本集團二零二六年財政年度第一季度之銷售額 ...

FF301 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: Top Form International Limited黛麗斯國際有限公司 （於百慕達註冊成立之有限公司） II. 已發行股份及/或庫存股份變動 | 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) | 00333 | 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 | | | 301,052,675 | | 0 | | 301,052,675 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 301,052,675 | | 0 | | 301,052,675 | 第 2 頁 共 10 頁 v 1. ...