Financial Performance - For the six months ended September 30, 2025, the company reported revenue of HKD 78,701,000, a decrease of 11.1% from HKD 88,524,000 in the same period of 2024[3] - Gross profit for the same period was HKD 46,029,000, down 15.7% from HKD 54,580,000 year-on-year[3] - The company recorded a net loss of HKD 1,597,000, an improvement from a loss of HKD 2,614,000 in the previous year, representing a 38.7% reduction in losses[4] - Basic and diluted loss per share was HKD 0.006, compared to HKD 0.013 in the prior year[3] - Total comprehensive income for the period was HKD 3,160,000, down from HKD 4,094,000 in the same period last year[4] - The group incurred a pre-tax loss of HKD 1,605,000 for the six months ended September 30, 2025, compared to a loss of HKD 2,534,000 in the same period of 2024[14] - The group’s interest income from financial assets at amortized cost was HKD 680,000 for the six months ended September 30, 2025, down from HKD 1,507,000 in 2024, a decrease of approximately 55%[14] - The group’s depreciation expense for the six months ended September 30, 2025, was HKD 14,112,000, compared to HKD 17,673,000 in the same period of 2024, indicating a reduction of about 20%[14] - The group's revenue decreased by 11.1% to HKD 78,701,000 compared to HKD 88,524,000 in the previous year, primarily due to the contraction of the Hong Kong apparel retail market[31] Assets and Liabilities - Non-current assets increased to HKD 348,242,000 as of September 30, 2025, from HKD 343,627,000 at the end of the previous fiscal year[5] - Current assets totaled HKD 163,605,000, slightly up from HKD 162,149,000 at the end of March 2025[5] - The company reported a net asset value of HKD 405,071,000, down from HKD 418,497,000 at the end of the previous fiscal year[5] - The group reported a total asset value of HKD 786,690,000 as of September 30, 2025, slightly down from HKD 789,042,000 as of March 31, 2025[13] - The group’s total liabilities amounted to HKD 459,805,000 as of September 30, 2025, compared to HKD 464,524,000 as of March 31, 2025, showing a decrease of about 1.5%[13] - The net asset value of the group as of September 30, 2025, was HKD 405,071,000, down from HKD 418,497,000 as of March 31, 2025[35] - The group's capital-to-debt ratio as of September 30, 2025, was 0.106, slightly down from 0.108 as of March 31, 2025[35] Segment Performance - For the six months ended September 30, 2025, the reported segment profit was HKD 13,277,000, a decrease from HKD 14,842,000 in the same period of 2024, representing a decline of approximately 10.6%[14] - The total reported segment revenue for the six months ended September 30, 2025, was HKD 79,917,000, down from HKD 89,746,000 in 2024, indicating a decrease of about 11%[13] - The sales revenue from the ready-made clothing segment for the twelve months ended September 30, 2025, was HKD 110,519,000, compared to HKD 161,679,000 for the same period in 2024, reflecting a decline of approximately 31.6%[15] - The average sales in the ready-made clothing segment are expected to perform better in the second half of the year due to increased product demand during the holiday season[15] Cash Flow and Investments - The company’s cash and cash equivalents increased to HKD 99,176,000 from HKD 93,673,000 in the previous period[5] - The group’s cash and bank deposits as of September 30, 2025, amounted to HKD 99,176,000, up from HKD 93,673,000 as of March 31, 2025[34] - The group invested approximately HKD 206,000 in the acquisition and replacement of property, plant, and equipment during the period, compared to HKD 16,000 in the previous year[35] Corporate Governance and Compliance - The company has not adopted any new standards or interpretations that have not yet come into effect during the current accounting period[10] - The group did not declare or pay an interim dividend for the six-month period ended September 30, 2025, compared to no dividend declared in the same period of 2024[22] - The company has adhered to the corporate governance code as per the listing rules during the period ending September 30, 2025[38] - The audit committee, consisting of three independent non-executive directors, has reviewed the accounting principles and practices adopted by the group[40] - There were no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries during the period ending September 30, 2025[41] - The interim report for the period ending September 30, 2025, will be sent to shareholders and published on the company's website[42] Strategic Outlook - The group operates a distribution network of 34 sales points, with 29 in Hong Kong and 5 in Macau, and will approach store network expansion cautiously[31] - The group has a strategy to manage foreign exchange risks primarily arising from revenues and expenses denominated in USD, EUR, GBP, and RMB[36] - The group proposed a capital reduction of HKD 363,909,000, reducing the capital account from HKD 383,909,000 to HKD 20,000,000, pending certain conditions[28] - As of September 30, 2025, the total number of employees in the group is approximately 190[37]

Core Viewpoint - YGM TRADING (00375.HK) announced a board meeting scheduled for November 21, 2025, to approve the unaudited consolidated results for the six months ending September 30, 2025, and to consider the declaration of an interim dividend, if any [1] Group 1 - The board meeting will take place at 3:30 PM at 22 Dai Yau Street, San Po Kong, Kowloon, Hong Kong [1] - The meeting aims to discuss the financial performance of the company and its subsidiaries for the specified period [1] - The consideration of an interim dividend is included in the agenda of the meeting [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份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。 承董事會命 YGM 貿易有限公司 公司秘書 郭應東 YGM 貿易有限公司 香港， 二零二五年十一月七日 於本公佈日期，董事會包括五名執行董事為陳永燊先生、周陳淑玲女士、傅承蔭先生，陳永奎先 生及陳永棋先生;及三名獨立非執行董事為蔡廷基先生、蘇漢章先生及李光明先生。 董事會會議通知 董事會會議通知 YGM 貿易有限公司(「本公司」)之董事會(「董事會」)謹此宣佈，董事會將於二零二五年 十一月二十一日(星期五)下午三時三十分在香港九龍新蒲崗大有街二十二號舉行會議，旨 在(當中包括)批准本公司及其附屬公司截至二零二五年九月三十日止六個月之未經審核 綜合業績及其發佈，以及考慮派付中期股息 (如有)。 (於香港註冊成立之有限公司) (股份代號 : 00375) ...

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: | YGM貿易有限公司 | | | 呈交日期: | 2025年11月5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 ...

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 十一 月 四 日 舉行之 股東 特別 大會 之 投票表決結果 茲提述 YGM 貿易有限公司（「本公司」）於二零二五年十月十三日刊發之通函（「通函」） 及本公司於同日刊發之股東特別大會通告（「通告」）。除本公佈另有界定外，本公佈所用詞 彙與通函所界定者具有相同涵義。 董事會謹此宣佈，有關買賣協議、DML 協議及據此擬進行各項交易之建議普通決議案，未 能於二零二五年十一月四日（星期二）舉行之股東特別大會上獲獨立股東通過；惟有關股 本削減之特別決議案，則已由股東以投票方式正式通過。 於股東特別大會上提呈之各項決議案按股數投票結果如下：- | | | | | 投票股數(百分比) | | --- | --- | --- | --- | --- | | | | 普通決議案 | 贊成 | 反對 | | 1 | (a ...

Group 1 - The article provides a list of companies and their respective activities related to shareholder meetings, new stock activities, performance announcements, and dividend distributions scheduled for October 30, 2025 [1][2][5][7]. - Several companies are mentioned as being in the process of initial public offerings (IPOs), including 旺山旺水-B, 均胜电子, 文远知行-W, and 赛力斯 [6]. - Companies such as 美的集团 and 翰森制药 are noted for their dividend distribution dates, indicating ongoing shareholder returns [7][8]. Group 2 - The article highlights the resumption of trading for companies like 舍图控股, 鸿盛昌资源, and 安能物流, suggesting a return to market activity after previous suspensions [6][7]. - The document lists various companies involved in dividend payouts, which may attract investor interest due to potential income generation [8]. - The presence of multiple companies in the IPO stage indicates a potentially active market environment for new investments [6].

DISTRIBUTION & MANUFACTURING LICENSE AGREEMENT BETWEEN YGM RETAIL LIMITED 長江零售有限公司 AND YGM MARKETING LIMITED 長江拓展有限公司 22 DISTRIBUTION & MANUFACTURING LICENSE AGREEMENT PREAMBLE This Distribution & Manufacturing License Agreement (hereinafter referred to as the "Agreement") is entered into on the dav of 2025 by and between: (each referred to as a "Party" and collectively referred to as the "Parties") RECITALS NOW, THEREFORE THE PARTIES AGREE AS FOLLOWS: 1. Definitions and Interpretation YGM RETAIL LIMITED 長江 ...

Dated the 11th day of September 2025 YGM LIMITED and YAMPA INVESTMENTS LIMITED and CITIMARK TRADING LIMITED 信明貿易有限公司 and YGM TRADING LIMITED A G R E E M E N T for the sale and purchase of the entire issued share capital of and loan to YGM RETAIL LIMITED 長江零售有限公司 THIS AGREEMENT is entered into on the 11th day of September 2025 BETWEEN:- (YGM together with Yampa collectively the "Vendors" and each as a "Vendor"); WHEREAS:- NOW IT IS HEREBY agreed as follows:- 1. DEFINITIONS 1.1 In this Agreement, the words an ...

YGM 貿易有限公司 YGM TRADING LIMITED YGM Trading Limited (the "Company") – Notice of Publication of Circular (the "Current Corporate Communications") (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock code 股份代號：00375) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), If you want to receive future Corporate Communications in printed form, please complete and return the Reply Form on the reverse side to the Share Registrar or send an email to ygmtrading.ecom@comput ...

YGM 貿易有限公司 YGM TRADING LIMITED (Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock code 股份代號：00375) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), YGM Trading Limited (the "Company") – Notice of Publication of Circular and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX" ...