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: 2026年2月2日 I. 法定/註冊股本變動 FF301 截至月份: 2026年1月31日 狀態: 新提交 | 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 | 本月底法定/ ...

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 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$1,618,471,000, a decrease of 10.1% from HK$1,800,461,000 in the same period of 2024[4] - Gross profit for the same period was HK$487,638,000, down 13.0% from HK$560,423,000 year-over-year[4] - Profit for the period attributable to owners of the Company was HK$100,782,000, a decline of 15.6% compared to HK$119,398,000 in 2024[5] - Basic earnings per share decreased to 20.68 HK cents from 24.50 HK cents, reflecting a 15.4% drop[5] - Total comprehensive income for the period was HK$124,955,000, down 15.7% from HK$148,307,000 in the previous year[5] Cash and Assets - Cash and cash equivalents increased to HK$978,785,000 from HK$836,081,000, representing a growth of 17.0%[6] - Non-current assets totaled HK$636,452,000, an increase from HK$589,431,000 as of March 31, 2025[6] - Current liabilities rose to HK$464,386,000 from HK$346,991,000, indicating a significant increase of 33.8%[6] - Inventories decreased to HK$446,427,000 from HK$466,304,000, a reduction of 4.0%[6] - As of September 30, 2025, net current assets increased to HK$1,327,301, up from HK$1,307,091 as of March 31, 2025, reflecting a growth of approximately 1.6%[7] Equity and Dividends - Total equity reached HK$1,798,348, up from HK$1,754,782, representing an increase of approximately 2.5%[7] - The company declared a final dividend of HK$20,469,000 and a special dividend of HK$60,920,000 for the fiscal year 2025[8] - The company proposed an interim dividend of HK$25,830,000 and an interim special dividend of HK$75,541,000 for the fiscal year 2026[8] - The total equity attributable to owners of the company increased to HK$1,796,537,000 as of September 30, 2025, compared to HK$1,753,039,000 at the beginning of the period[8] Segment Performance - Segment revenue for Hong Kong decreased to HK$351,481,000 in 2025 from HK$423,882,000 in 2024, a decline of approximately 17%[28] - Segment revenue for The PRC was HK$1,261,103,000 in 2025, down from HK$1,322,763,000 in 2024, representing a decrease of about 5%[28] - Segment profit for The PRC increased to HK$218,149,000 in 2025 from HK$212,328,000 in 2024, a growth of approximately 3.7%[28] Operational Insights - The luxury sector has faced increasing pressure due to a shift in consumer spending towards experiences, travel, and wellness[137] - The Group's performance has been affected by cautious consumer spending patterns prioritizing daily necessities over luxury goods[137] - Watch exports to Chinese Mainland and Hong Kong declined by 16.3% and 8.3%, respectively, between January and September 2025[149] Employee and Governance - The Group had no bank loans as of September 30, 2025, resulting in a nil gearing ratio[151] - Approximately 64% of the Group's 570 employees were located in Chinese Mainland as of September 30, 2025[157] - The Company has adhered to the Corporate Governance Code throughout the reporting period, with a noted deviation regarding the separation of the roles of chairman and chief executive[165] Share Award Scheme - The group has a share award scheme valid for 10 years, aimed at motivating and retaining eligible employees and directors[90] - The total number of awards available for grant under the 2022 Share Award Scheme is 48,735,822 shares, representing 10% of the issued share capital of the Company as of the report date[94] - No share award has been granted under the 2022 Share Award Scheme since the Adoption Date[94]

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]