格隆汇11月6日丨谢瑞麟(00417.HK)公布，董事会会议将于2025年11月18日(星期二)举行，藉以 (其中包 括)考虑及批准本公司及其附属公司截至2025年9月30日止六个月的未经审核中期业绩及其发布，以及考 虑派发中期股息(如适用)。 ...

( 於百慕達註冊成立之有限公司 ) (股份代號: 417) 董事會會議召開日期 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，概不對因本公告全部或任何部分內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 Tse Sui Luen Jewellery (International) Limited 謝瑞麟珠寶(國際)有限公司* 公司秘書 王英傑 香港，二零二五年十一月六日 TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED 謝瑞麟珠寶(國際)有限公司 * 於本公告日期，董事會名單如下: Tse Sui Luen Jewellery (International) Limited 謝瑞麟珠寶(國際)有限公司*（「本公司」）董事會 （「董事會」） 謹此公佈，董事會會議將於二零二五年十一月十八日 （星期二）舉行，藉以 （其 中包括）考慮及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中 期業績及其發佈，以及考慮派發中期股息（如適用）。 執行董事: 謝邱安儀女士 ...

谢瑞麟(00417)发布公告，自2025年11月4日起：(i)郑杏怡女士辞任公司的公司秘书，以投放更多时间于 彼其他业务承诺;(ii)陈伟康先生辞任于联交所证券上市规则第3.05条项下公司的授权代表。陈先生会继 续出任公司的独立非执行董事，及审计委员会、提名委员会和薪酬委员会的成员;及(iii)王英杰先生已获 委任为公司秘书及授权代表。 ...

格隆汇11月4日丨谢瑞麟(00417.HK)发布公告，自2025年11月4日起：郑杏怡辞任公司的公司秘书，以投 放更多时间于其他业务承诺；陈伟康辞任公司的授权代表，陈先生会继续出任独立非执行董事，及审计 委员会、提名委员会和薪酬委员会的成员；及王英杰已获委任为公司秘书及授权代表。 ...

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告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。 TSE SUI LUEN JEWELLERY (INTERNATIONAL) LIMITED 謝瑞麟珠寶（國際）有限公司*（「本公司」）董事會（「董事會」）宣佈，自二零二五年十一 月四日起： 鄭女士及陳先生確認，彼等與董事會並無意見分歧，亦無任何有關彼等辭任而須提請本公司 股東及聯交所垂注的事宜。 王先生的履歷詳情載列如下： 公司秘書及授權代表變更 （股份代號：417） （於百慕達註冊成立之有限公司） 謝瑞麟珠寶（國際）有限公司 * 王先生在審計、會計及公司秘書領域擁有逾二十三年經驗，並曾在聯交所上市公司擔任多個 高級職位。王先生持有香港理工大學會計學學士學位及香港理工大學企業管治碩士學位。彼 為香港會計師公會會員、香港公司治理公會以及英國特許公司治理公會的會員。 * 僅供識別 1 (i) 鄭杏怡女士（「鄭女士」）辭任本公司之公司秘書（「公司秘書」），以投放更多時間於彼 其他業務承諾； (ii) 陳偉康先 ...

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: 謝瑞麟珠寶(國際)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) | 00417 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.25 | HKD | | 375,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.25 | HKD | | 375,000,000 | 本月底 ...

Core Insights - The domestic gold jewelry prices have increased due to fluctuations in international gold prices, with notable price hikes reported on November 3rd [1] Price Summary - Chow Tai Fook's gold jewelry price is reported at 1259 CNY per gram, an increase of 61 CNY from the previous day [1][2] - Cai Bai Jewelry's price is at 1238 CNY per gram, rising by 70 CNY [1][2] - Yayi Gold Store's price stands at 1256 CNY per gram, up by 63 CNY [1][2] Ranking of Gold Jewelry Prices - The ranking of gold jewelry prices shows Chow Tai Fook leading at 1259 CNY per gram, followed by Lao Feng Xiang at 1256 CNY, and Yayi Gold Store also at 1256 CNY [2] - Other notable mentions include Zhou Da Sheng and Liu Fu Jewelry, both priced at 1198 CNY per gram, with no change [2] - Cai Bai Jewelry ranks lower with a price of 1238 CNY per gram, reflecting a significant increase of 70 CNY [2]

Core Insights - Domestic gold jewelry prices have increased due to fluctuations in international gold prices, with notable price hikes reported on November 3rd [1] Price Changes - Chow Tai Fook's gold jewelry price is reported at 1259 CNY per gram, an increase of 61 CNY per gram from the previous day [1][2] - Cai Bai Jewelry's price is at 1238 CNY per gram, rising by 70 CNY per gram [1][3] - A Yi Gold Store's price stands at 1256 CNY per gram, up by 63 CNY per gram [1][2] Ranking of Gold Jewelry Prices - The ranking of gold jewelry prices shows Chow Tai Fook leading at 1259 CNY per gram, followed by Lao Feng Xiang at 1256 CNY per gram, and A Yi Gold Store also at 1256 CNY per gram [2][3] - Other notable prices include: - Zhou Da Sheng at 1198 CNY per gram with no change - Liu Fu Jewelry at 1198 CNY per gram with no change - Cai Bai Jewelry at 1238 CNY per gram, up by 70 CNY per gram [2][3]

Core Insights - The gold prices in China have shown significant discrepancies among different brands, with prices ranging from 920.8 yuan per gram for investment gold bars at Cai Bai to 1198 yuan per gram at high-end brands like Chow Tai Fook [1][3][5]. Price Discrepancies - On November 1, 2025, the price of gold at Chow Tai Fook was 1198 yuan per gram, while Lao Miao Gold was at 1193 yuan, and China Gold was at 1118 yuan, indicating a price difference of up to 80 yuan per gram among brands [1][5]. - Investment gold bars at Cai Bai were priced at 920.8 yuan per gram, closely matching the Shanghai gold spot price of 920.7 yuan per gram, while other brands like Chow Tai Fook and Chow Sang Sang priced their investment gold at 1058 yuan per gram [3][5]. Market Dynamics - The price variations are attributed to recent fluctuations in international gold prices, which peaked at 4381.21 USD per ounce on October 20, 2025, before dropping below 4000 USD by October 28 [5][11]. - High-end brands maintain higher price points to preserve brand value, while mid-range brands are reducing price gaps to attract price-sensitive consumers [7][13]. Consumer Behavior - Young consumers prioritize style and brand over price differences, while middle-aged consumers are more price-conscious, often comparing prices across multiple stores [13][15]. - The gold recovery market is also active, with buyback prices ranging from 900 to 910 yuan per gram, indicating a profit margin for those who purchased gold earlier in the year [8][10]. Sales Trends - Despite high gold prices, sales have increased by 15% compared to the previous year, as consumers are concerned about potential future price increases [10][15]. - The market is witnessing a clear segmentation, with high-end customers opting for premium brands and middle-income consumers gravitating towards more affordable options [13][15].

Core Insights - International gold prices have declined, leading to adjustments in domestic gold jewelry retail prices [1] - Major brands such as Chow Tai Fook and Luk Fook have reduced their gold prices significantly [1][2] Price Adjustments - Chow Tai Fook's gold price is now set at 1198 CNY per gram, down by 25 CNY from the previous day [1] - Luk Fook's price has dropped to 1189 CNY per gram, a decrease of 34 CNY [1] - Other notable price changes include: - Lao Feng Xiang: 1202 CNY, down 18 CNY - Zhou Da Sheng: 1232 CNY, unchanged - Ya Yi Gold Store: 1192 CNY, down 28 CNY - Zhou Sheng Sheng: 1199 CNY, down 24 CNY - Lao Miao Gold: 1192 CNY, down 28 CNY [1][2] Brand Rankings - The ranking of gold jewelry prices among major brands is as follows: 1. Chow Tai Fook: 1198 CNY 2. Lao Feng Xiang: 1202 CNY 3. Zhou Da Sheng: 1232 CNY 4. Ya Yi Gold Store: 1192 CNY 5. Luk Fook: 1189 CNY 6. Zhou Sheng Sheng: 1199 CNY 7. Lao Miao Gold: 1192 CNY 8. Chao Hong Ji: 1223 CNY, unchanged 9. Cai Bai Jewelry: 1162 CNY, down 13 CNY 10. Xie Rui Lin: 1223 CNY, down 9 CNY [1][2]