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. ...

（於百慕達註冊成立之有限公司） (Stock Code 股份代號：333) TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* (Incorporated in Bermuda with limited liability) NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , 28 October 2025 Top Form International Limited (the "Company") Notice of Publication of Annual Report 2025, the Circular containing Notice of Annual General Meeting and Proxy Form (collectively "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are a ...

TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* (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：333) The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.topform.group and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you to access the Website Version of the Current Corporate Commun ...

（於百慕達註冊成立之有限公司） （股份代號：333） TOP FORM INTERNATIONAL LIMITED 黛麗斯國際有限公司* | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 省覽截至二零二五年六月三十日止年度之經審核綜合財務報表、本公司 | | | | | 董事（「董事」）會報告及核數師報告。 | | | | 2. | (a) 重選黃啟智先生為執行董事。 | | | | | (b) 重選Lien Van de Velde女士為非執行董事。 | | | | | (c) 委任Frederic Robert Francis Lemoine先生為獨立非執行董事。 | | | | | (d) 授權本公司董事會（「董事會」）釐定董事酬金。 | | | | 3. | 續聘信永中和（香港）會計師事務所有限公司為本公司核數師，並授權董 | | | | | 事會釐定其酬金。 | | | | 4. | 授予董事一般授權以發行、配發及處理不超過於本決議案獲通過當日本 | | | | | 公司的已發行股份總數10%之本公司額外股份。 | ...

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通告之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本通告全部或任 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） 股東週年大會通告 茲通告黛麗斯國際有限公司（「本公司」）謹訂於二零二五年十二月三日（星期三） 下午二時正假座香港九龍新蒲崗爵祿街33號7樓舉行股東週年大會，藉以處理下列 事項： 普通決議案 (d) 就本決議案而言： 「有關期間」指由通過本決議案之日至下列最早期限止之期間： 2 (a) 在下文(c)段之規限下，一般及無條件授予本公司董事一般授權於有關 期間（定義見下文）配發、發行並處理本公司股本中之額外股份，並作 出或授出可能需要行使此等權力之售股建議、協議及購股權； (b) 上文(a)段之授權將授權本公司董事於有關期間作出或授出將會或可能 須於有關期間結束後行使此等權力之售股建議、協議及購股權； (c) 除根據下列各項外，董事依據上文(a)段之授權配發或有條件或無條件 ...