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

免責聲明 | 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 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 東方表行集團有限公司 | | 股份代號 | 00398 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 宣派截至二零二五年九月三十日止之特別股息 | | | 公告日期 | 2025年11月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.155 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.155 HKD | | 匯率 | 1 HKD : 1 HKD ...

EF001 EF001 免責聲明 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 東方表行集團有限公司 | | 股份代號 | 00398 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 宣派截至二零二五年九月三十日止之中期股息 | | 公告日期 | 2025年11月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.053 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.053 HKD | | 匯率 | 1 HKD : ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 1,618,471,000, a decrease of 10.1% compared to HKD 1,800,461,000 for the same period in 2024[3] - Gross profit for the same period was HKD 487,638,000, down 13.0% from HKD 560,423,000 year-on-year[3] - Profit before tax decreased to HKD 165,676,000, a decline of 11.0% from HKD 186,016,000 in the previous year[4] - Net profit for the period was HKD 100,773,000, down 15.6% from HKD 119,384,000 in the prior year[4] - Basic earnings per share decreased to HKD 0.2068, down from HKD 0.2450 year-on-year, representing a decline of 15.5%[4] - Total comprehensive income for the period was HKD 124,955,000, a decrease of 15.7% compared to HKD 148,307,000 in the same period last year[4] Cash and Assets - Cash and cash equivalents increased to HKD 978,785,000 from HKD 836,081,000, reflecting a growth of 17.0%[5] - Inventory decreased to HKD 446,427,000 from HKD 466,304,000, a reduction of 4.3%[5] - Non-current assets increased to HKD 636,452,000 from HKD 589,431,000, an increase of 8.0%[5] - Total assets of the group as of September 30, 2025, amounted to HKD 2,428,139,000, an increase from HKD 2,243,513,000 as of March 31, 2025[15] - Total equity increased to HKD 1,798,348,000 from HKD 1,754,782,000, reflecting a growth of 2.5%[6] Liabilities and Dividends - The total liabilities of the group as of September 30, 2025, were HKD 629,791,000, compared to HKD 488,731,000 as of March 31, 2025, indicating an increase of 28.9%[15] - The company declared an interim dividend of HKD 5.3 cents per share, totaling HKD 25,830,000, compared to HKD 6.1 cents per share and HKD 29,729,000 in the previous year[22] - The company declared an interim dividend of HKD 0.053 per share and a special dividend of HKD 0.155 per share, totaling HKD 101,371,000, down from HKD 119,890,000 in the previous year[34] Operational Highlights - The operating profit for the China segment was HKD 218,149,000, compared to HKD 212,328,000 in the previous year, reflecting a growth of 2.5%[12] - Revenue from operations in mainland China slightly decreased by 4.7% to HKD 1,261,000,000 compared to HKD 1,323,000,000 in 2024[37] - Revenue from Hong Kong operations decreased by approximately 17.2% to HKD 351,000,000 from HKD 424,000,000 in 2024[38] Expenses and Losses - The depreciation expense for property, plant, and equipment was HKD 23,632,000 for the six months ended September 30, 2025, down from HKD 28,684,000 in the same period of 2024[18] - The group incurred a loss of HKD 706,000 from the sale of property, plant, and equipment during the period, compared to a loss of HKD 277,000 in the previous year[27] - The group’s interest income from bank deposits decreased to HKD 4,225,000 from HKD 6,449,000 year-on-year, reflecting a decline of 34.5%[16] - Total rental expenses decreased by 3.9% to HKD 99,000,000, accounting for 27.0% of total operating expenses[39] Governance and Compliance - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange rules, with exceptions regarding the separation of roles between the Chairman and CEO since February 10, 2021[48] - The audit committee consists of three independent non-executive directors and has reviewed the accounting principles and internal controls for the six months ending September 30, 2025[50] - The interim results announcement is available on the Hong Kong Stock Exchange and the company's website, complying with all regulatory requirements[51] - The board of directors includes executive and independent non-executive members, ensuring a diverse governance structure[52] Inventory and Receivables - Trade receivables amounted to HKD 219,032,000 as of September 30, 2025, up from HKD 198,773,000 as of March 31, 2025, indicating an increase of about 10.2%[30] - Trade payables increased to HKD 40,121,000 as of September 30, 2025, compared to HKD 25,571,000 as of March 31, 2025, reflecting a rise of approximately 56.8%[31] - Inventory levels decreased by 4.3% to HKD 446,000,000 compared to HKD 466,000,000 as of March 31, 2025[39] Future Outlook - The luxury goods market is expected to remain under pressure in the short term, with a focus on strengthening partnerships with leading brands and selective store openings[40]

Core Viewpoint - Oriental Watch Holdings Limited (00398.HK) announced that its board of directors will hold a meeting on November 19, 2025, to approve the interim results for the six months ending September 30, 2025, and to consider declaring an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 19, 2025 [1] - The meeting will focus on the approval of interim results for the six months ending September 30, 2025 [1] - The board will also consider the declaration of an interim dividend [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。 ORIENTALWATCH HOLDINGS LIMITED 東方表行集團有限公司 * （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （「本公司」） （股份代號：398） 董事會會議日期 本公司董事會（「董事會」）欣然宣佈，董事會將於二零二五年十一月十九日（星期三）舉行 會議，以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中期業績及考 慮宣佈中期股息（如有）。 承董事會命 林慶麟 公司秘書 香港，二零二五年十一月五日 於本公佈的日期，本公司之執行董事為楊衍傑先生（主席）、楊敏儀女士及林慶麟先生； 及獨立非執行董事為蔡文洲先生、孫大豪先生及冼雅恩先生。 * 僅供識別 ...

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: 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11月3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 news provides an overview of the upcoming IPOs, earnings announcements, shareholder meetings, and dividend distributions for various companies listed on the Hong Kong Stock Exchange as of October 23, 2025 [1]. New IPO Activities - Companies currently in the IPO process include: - Baima Tea Industry - Cambridge Technology - Sany Heavy Industry - Dipu Technology - Prada - Lijuz Pharmaceutical [1] Earnings Announcement Dates - Companies scheduled to announce earnings include: - Faraday - Ping An Good Doctor - Longyuan Power - Orient Overseas International - Qingdao Port - China Innovation Investment - Chongqing Machinery and Electric [1] Shareholder Meeting Dates - Companies holding shareholder meetings include: - Datang Power - Andeli Juice - Hongye Futures - Tibet Water Resources - China Anshun Energy [1] Dividend Distribution - Companies with upcoming dividend distributions include: - Hang Seng Bank (ex-dividend date) - Huaxun (dividend payment date) - Wansichang International (dividend payment date) - Zhifeng Industrial Electronics (dividend payment date) - Haitian Flavoring and Food (dividend payment date) - China Shipbuilding Defense (dividend payment date) - Dongfang Xingye Holdings (dividend payment date) - China Resources Mixc Life (dividend payment date) [1][3][4]

FF301 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: 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10月2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 | 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v ...

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8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: 2025年9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 | 本月底法定/ ...