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9月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | YGM貿易有限公司 | | | 呈交日期: | 2025年10月3日 | | | I. 法定/註冊股本變動 不適用 | | | | 備註： | | | | 自《公司條例》(香港法例622章)於2014年3月3日生效後，本公司(於香港註冊成立的公司)不再有法定股本及股份面值。 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 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) | 00375 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | ...

於股東週年大會舉行日期，本公司已發行股本為 165,863,792 股，此乃賦予持有人有權出席 股東週年大會並於會上投票贊成或反對所有決議案的股份總數。各股東於股東週年大會上 就任何提呈之決議案進行投票時，並無受任何限制。 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佈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。 YGM貿 易 有 限 公 司 （於香港註冊成立之有限公司） (股份代號： 00375) 於 二零 二五 年 九月 二十六 日 舉行之 股東 週年 大會投票表決結果 大會投票表決結果 董事會欣然宣佈，於二零二五年九月二十六日舉行之 YGM 貿易有限公司(｢本公司｣)股東週 年大會(｢股東週年大會｣)上提呈之決議案，已獲本公司之股東以投票表決方式正式通過為普 通決議案。 茲提述本公司日期為二零二五年七月三十一日之通函(｢通函｣)。除本公告另有界定外，本公 告所用詞彙與通函所界定具有相同涵義。 承 董 事 會 命 YGM貿 易 有限 公司 貿 易有限 公司 公 司 秘 書 郭 應 東 香 港 ...

New Stock Activities - Companies currently in the IPO process include Botai Cheliang, Xipuni, and Zijin Gold International [1] - Chery Automobile is at the pricing stage, while Different Group is set for its listing date [1] Earnings Announcements - JBB Builders and Chuangneng Group are scheduled to announce their earnings [1] Shareholder Meetings - Companies holding shareholder meetings include Xinhua Wencuan, Jiajin Investment International, and Everbright Securities [1] - Other companies with scheduled meetings are Jiajin Investment International, Huangdafukong, Liangqing Holdings, Youran Muye, and Jinshi Holdings Group [1] Trading Suspension and Resumption - Changhong Jiahua is set to resume trading [1] Dividend Distribution - Companies with upcoming dividend-related dates include Tian Ge Interactive (ex-dividend date), KLN (dividend payment date), COSCO Shipping Holdings (ex-dividend date), Anta Sports (dividend payment date), and Yisheng Biotechnology (dividend payment date) [1] - Other companies with dividend-related dates include Tai Hing Group (ex-dividend date), Longji Group (dividend payment date), Zhou Li Fu (ex-dividend date), and Junjie Group Holdings (ex-dividend date) [1]

Group 1 - The core viewpoint of the news highlights the performance of the Robot ETF (562500), which has seen a 0.56% increase, with a maximum intraday rise exceeding 1% [1] - The ETF has attracted significant capital inflow, with a net inflow of 5.29 billion yuan in the last trading day, leading to a total scale of 200.99 billion yuan, making it the largest robot-themed ETF in the market [1][2] - Notable stocks within the ETF include Yanmian Technology, which surged over 10%, and Weichuang Electric, which rose by 7.17%, while Stone Technology led the decline with a drop of 5.77% [1] Group 2 - Citic Securities expresses optimism about the humanoid robot sector, citing continuous catalysts such as Tesla's upcoming meeting to discuss robot production and xAI's release of Grok 4 Fast [2] - The report suggests focusing on investment opportunities in the supply chain, particularly in sensors, dexterous hands, and vertical applications, as domestic chains are expected to see increased activity in the second half of the year [2] - The Robot ETF (562500) is noted for its comprehensive coverage of various segments, including humanoid robots, industrial robots, and service robots, providing investors with a streamlined way to invest in the entire robotics industry chain [2]

Group 1 - The core point of the article is that YGM TRADING (00375) is undergoing a significant capital reduction process, which involves reducing its share capital from HKD 384 million to HKD 20 million [1] - On September 18, shareholders transferred shares from Standard Chartered Bank (Hong Kong) to HSBC Hong Kong, with a market value of HKD 39.8844 million, representing 20.04% of the total shares [1] - The funds generated from the capital reduction will be recorded in the company's capital reduction reserve account and can be used to offset any accumulated losses and/or distribute to shareholders as realized profits under Section 214 of the Companies Ordinance [1]

Core Viewpoint - YGM TRADING is undergoing a significant capital reduction, decreasing its share capital from HKD 384 million to HKD 20 million, which will allow the company to offset accumulated losses and potentially distribute profits to shareholders [1] Group 1: Shareholder Activity - On September 18, YGM TRADING's shares were transferred from Standard Chartered Bank (Hong Kong) to HSBC Hong Kong, with a market value of HKD 39.8844 million, representing 20.04% of the total shares [1] Group 2: Capital Reduction Details - The proposed capital reduction will result in a decrease of HKD 364 million from the company's share capital, with the remaining amount being classified as realized profits under Section 214 of the Companies Ordinance [1]

Group 1 - YGM Trading has entered into a sale agreement to sell all issued shares of YGM Retail and transfer related loans for a total consideration of HKD 34.32 million, effective September 1, 2025 [1] - Following the completion of the sale, YGM Retail and YGM Marketing will establish a distribution and manufacturing licensing agreement, granting YGM Marketing exclusive rights to market, distribute, and sell products in Hong Kong and Macau for three years [1] - The agreement allows YGM Marketing to produce products globally and use Ashworth IP for manufacturing, promotion, marketing, distribution, and sales in Hong Kong and Macau [1] Group 2 - The trademark usage fees from franchisees involve a minimum fee and additional fees based on recorded sales or purchases, with most franchisees only paying the minimum due to a weak global retail environment [2] - The board believes that selling the trademark is a timely decision to cash out on the investment in Ashworth intellectual property, especially given the slight losses recorded by YGM Retail [2] - Post-sale, the company's traditional business will focus on Hong Kong and Macau, covering garment manufacturing, wholesale, retail, sales, and marketing, with the Ashworth brand operated under a franchise agreement with YGM Marketing [2]

Group 1 - The company YGM TRADING (00375) announced a proposal for a capital reduction, decreasing its capital from HKD 384 million to HKD 20 million [1] - The capital reduction will result in a reserve that can be used to offset any accumulated losses and/or distribute to shareholders [1] - The amount generated from the capital reduction will be recorded in the company's capital reduction reserve account and considered realized profits under section 214 of the company ordinance [1]

Group 1 - YGM Trading (00375) announced a sale agreement for YGM Retail's entire issued equity and the transfer of outstanding loans for a total consideration of HKD 34.32 million, effective September 1, 2025 [1] - Upon completion of the sale, YGM Retail and YGM Marketing will enter into a distribution and manufacturing licensing agreement, granting YGM Marketing exclusive rights to market, distribute, and sell products in Hong Kong and Macau, along with non-exclusive rights to manufacture products globally [1] - The licensing agreement will also allow YGM Marketing to use Ashworth IP for manufacturing, promoting, marketing, distributing, and selling products in Hong Kong and Macau for a period of three years from the completion date [1] Group 2 - The trademark usage fees from franchisees involve a minimum fee and additional fees based on recorded sales or purchases, with all franchisees, except one in 2023, only paying the minimum fee due to a weak global retail environment [2] - Given the slight loss recorded by YGM Retail, the board believes that selling the trademark is a timely decision to cash out on its investment in Ashworth intellectual property [2] - After the sale, the group's traditional business, including the Ashworth brand, will focus on Hong Kong and Macau, covering garment manufacturing, wholesale, retail, sales, and marketing [2]

Core Viewpoint - YGM Trading (00375.HK) has entered into a sale agreement for the entire issued equity of YGM Retail and the transfer of related loans for a total consideration of HKD 34.32 million [1] Group 1: Transaction Details - The sellers, YGM Limited and Yampa Investments Limited, have agreed to sell to the buyer, 信明贸易有限公司 [1] - The transaction includes a DML agreement that grants the group a six-year free trademark usage right for operating Ashworth intellectual property and other brands in the local market [1] Group 2: Business Context - YGM Marketing, a wholly-owned subsidiary of the company, primarily engages in garment wholesale and retail [1] - The company believes that the DML agreement will provide maximum flexibility for its traditional business operations in garment manufacturing, wholesale, retail, sales, and marketing in the Hong Kong and Macau regions, especially given the ongoing weakness in the retail environment [1]