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12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: 東方表行集團有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年1月2日 FF301 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) | 00398 | 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 | | | 487,358,224 | | | | 487,358,224 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 487,358,224 | | 0 | | 487,358,224 | 第 2 頁 共 10 頁 v 1.1.1 FF301 I. ...

ORIENTALWATCH HOLDINGS LIMITED 東方表行集團有限公司 * (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：398) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), Oriental Watch Holdings Limited (the "Company") – Notification of publication of interim report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.orientalwatch. com and the website of The Stock E ...

ORIENTALWATCH HOLDINGS LIMITED 東方表行集團有限公司 * (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：398) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s) (Note 1) , Oriental Watch Holdings Limited (the "Company") – Notification of publication of interim report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.orientalwatch.com and the website of Th ...

CORPORATE INFORMATION 公司資料 | BOARD OF DIRECTORS | Mr. Yeung Him Kit, Dennis | 董事會 | 楊衍傑先生 | | --- | --- | --- | --- | | | (Chairman and Managing | | （主席兼董事總經理） | | | Director) | | | | | Madam Yeung Man Yee, Shirley | | 楊敏儀女士 | | | (Executive Director) | | （執行董事） | | | Mr. Lam Hing Lun, Alain | | 林慶麟先生 | | | (Finance Director) | | （財務董事） | | | Mr. Choi Man Chau, Michael | | 蔡文洲先生 | | | (Independent Non-executive | | （獨立非執行董事） | | | Director) | | | | | Mr. Sun Dai Hoe Harold | | 孫大豪先生 | | | (Independent Non-e ...

截至月份: 2025年11月30日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 東方表行集團有限公司 (於百慕達註冊成立之有限公司) 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) | 00398 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法 ...

Core Viewpoint - The luxury goods market is under significant pressure due to changing consumer spending habits, leading to a decline in the financial performance of the company [1][2] Financial Performance - For the six months ending September 30, 2025, the company's revenue decreased by 10.1% year-on-year to HKD 1.618 billion (2024: HKD 1.8 billion) [1] - Gross profit fell by 12.9% year-on-year to HKD 488 million (2024: HKD 560 million), with a slight decrease in gross margin to 30.2% (2024: 31.1%) [1] - Profit attributable to shareholders dropped by 15.1% year-on-year to HKD 101 million (2024: HKD 119 million) [1] Market Conditions - The luxury goods market is expected to remain under pressure in the short term, with Swiss watch exports to mainland China and Hong Kong declining by 16.3% and 8.3% respectively from January to September 2025 [2] - The industry faces challenges from weak discretionary spending and macroeconomic uncertainties, leading to a forecast of continued weak consumer demand in mainland China [2] Strategic Response - The company is adopting a balanced strategy, focusing on strengthening partnerships with leading brands and selectively opening new stores in prime locations to expand market coverage [2] - The company aims to enhance customer loyalty through high-quality service while implementing strict cost management and improving operational efficiency to support sustainable profitability [2]

Group 1 - The company, Oriental Watch Holdings Limited (00398), announced a special dividend of HKD 0.155 per share to be distributed on January 28, 2026 [1]

Core Viewpoint - Oriental Watch Holdings Limited (00398) announced a special dividend of HKD 0.155 per share, to be distributed on January 28, 2026 [1] Summary by Category - **Company Announcement** - The company will distribute a special dividend of HKD 0.155 per share [1]

Core Viewpoint - Oriental Watch Holdings Limited (00398) announced a mid-term dividend of HKD 0.053 per share, to be distributed on January 28, 2026 [1] Summary by Category - **Company Announcement** - The company will distribute a mid-term dividend of HKD 0.053 per share [1]

Core Viewpoint - Oriental Watch Holdings Limited (00398) reported a decline in its interim results for the six months ending September 30, 2025, indicating challenges in revenue and profit generation [1] Financial Performance - Revenue for the period was approximately HKD 1.618 billion, representing a year-on-year decrease of 10.1% [1] - Gross profit decreased by 12.9% year-on-year to HKD 488 million [1] - Profit attributable to shareholders was approximately HKD 101 million, down 15.1% year-on-year [1] - Earnings per share stood at HKD 0.2068 [1] Dividends - The company declared an interim dividend of HKD 0.053 per share and a special dividend of HKD 0.155 per share [1]