智通财经APP讯，SIS INT'L(00529)发布公告，公司持有60.8%有效权益的附属公司 SiS Distribution (Thailand) Public Company Limited(SiS Thai)于截至2025年6月30日止六个月取得收入总额142.76亿泰铢， 同比增长2%;SiS Thai 股东应占收益3.93亿泰铢，同比增长13.5%。 ...

格隆汇8月12日丨SIS INT'L(00529.HK)宣布，陈嫦萍已提出辞任公司独立非执董事，以及审核委员会主 席、提名委员会及薪酬委员会成员，以投入更多时间于其他个人事务，并将于2025年8月17日生效。 ...

紧随陈嫦萍的辞任，独立非执行董事朱颂仪将由审核委员会成员调任为主席，自2025年8月17日起生 效。 SIS INT'L(00529)发布公告，陈嫦萍已提出辞任公司独立非执董事，以及审核委员会主席、提名委员会 及薪酬委员会成员，以投入更多时间于其他个人事务，并将于2025年8月17日生效。 ...

SIS INT'L(00529)发布公告，公司持有60.8%有效权益的附属公司SiS Distribution(Thailand)Public Company Limited(SiS Thai)于截至2025年6月30日止六个月取得收入总额142.76亿泰铢，同比增长2%;SiS Thai股东应占收益3.93亿泰铢，同比增长13.5%。 ...

Group 1 - SIS INT'L (00529) announced the resignation of independent non-executive director Chan Cheung Ping, effective August 17, 2025, to focus on personal matters [1] - Following Chan's resignation, independent non-executive director Chu Sung Yi will be promoted from a member of the audit committee to the chairman of the audit committee, effective August 17, 2025 [1]

SiS INTERNATIONAL HOLDINGS LIMITED 新龍國 際集團有限 公司 * 於 二零二 五 年 八 月 十 七 日 起 生 效 ， 新 龍 國 際 集 團 有 限 公 司 董 事 會 （「 董 事 會 」） 成 員 載 列 如 下 ： 執 行 董 事 林 家 名 先 生 （ 主 席 兼 行 政 總 裁 ） 林惠海 先 生 林慧蓮 女 士 林 郁 磊 先 生 林 易 先 生 獨 立 非 執 行 董 事 朱 頌 儀 女 士 杜珠聯 女 士 吳 思 煒 女 士 董 事 會 下 設 三 個 委 員 會 。 下 表 提 供 若 干 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位 ： | 董 事 | 審 核 委 員 會 | 提 名 委 員 會 | 薪 酬 委 員 會 | | --- | --- | --- | --- | | 林 家 名 先 生 | - | C | M | | 朱 頌 儀 女 士 | C | M | C | | 杜珠聯 女 士 | M | M | M | | 吳 思 煒 女 士 | M | M | M | （於百慕達註冊成立之有限公司） （股份代號：0052 ...

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，對其準確性及完整性 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。 獨立非執行董事辭任 新龍國際集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，陳嫦萍女士（「陳 女士」）已提出辭任本公司獨立非執董事，以及審核委員會主席、提名委員會及薪酬委 員會成員，以投入更多時間於其他個人事務，並將於二零二五年八月十七日生效。 陳女士已確認，彼與董事會及本公司之間概無意見分歧，亦無有關彼辭任之其他事宜需 敦請香港聯合交易所有限公司及本公司股東垂注。 承董事會命 SIS INTERNATIONAL HOLDINGS LIMITED 新龍國際集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：00529） 董事會謹藉此機會感謝陳女士於任內之付出及對本公司作出之寶貴貢獻。 緊隨陳女士之辭任，獨立非執行董事朱頌儀女士將由審核委員會成員調任為主席，自二 零二五年八月十七日起生效。 香港，二零二五年八月十二日 於本公告日期，林家名先生、林惠海先生、林慧蓮女士、林郁磊先生及林易先生為 ...

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，對其準確性及完整性 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。 SIS INTERNATIONAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：00529） 附屬公司業績 新龍國際集團有限公司（「本公司」）根據香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕消息條文（定義見香港聯合交易所有限公司證券上市規則（「上市 規則」））及上市規則第 13.09(2)(a) 條發出本公告。 本公司持有 60.8%有效權益之附屬公司 SiS Distribution (Thailand) Public Company Limited（「SiS Thai」）（泰國交易所股份代號：SIS）於泰國證券交易所網站披露其 截至二零二五年六月三十日止六個月的未經審核綜合財務資料。該等財務資料乃根據 泰國企業會計準則編製。 以下載列 SiS Thai 截至二零二五年六月三十日止六個月未經審核主要財務數據： | | | 截至六月三十日止六個月 | | ...

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7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: 新龍國際集團有限公司 呈交日期: 2025年8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) | 00529 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 350,000,000 | HKD | | 0.1 | HKD | | 35,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 350,000,000 | HKD | | 0.1 | HKD | | 35,000,000 | 本月底法定/註冊股本總額： HK ...

Financial Performance - The company's net profit reached HKD 213.4 million, an increase of 33% compared to HKD 160.4 million in the previous year[18]. - Total revenue decreased by 1% from HKD 9.07 billion to HKD 9.01 billion[22]. - The net asset value per share increased by 2.7% from HKD 14.6 to HKD 15.0[22]. - Earnings per share rose by 54% from HKD 0.319 to HKD 0.490[22]. - Distribution revenue totaled HKD 8.67 billion, a decline of 1% year-on-year[20]. - SiS Distribution (Thailand) contributed a classified profit of HKD 213.7 million, with a growth rate of 4.6%[20]. - The company recorded a fair value loss of HKD 127.6 million in the Hong Kong commercial property market[23]. - The retained earnings available for distribution to shareholders decreased from HKD 1,078,318,000 in 2023 to HKD 1,047,336,000 in 2024[162]. - The company’s total distributable reserves as of December 31, 2024, amounted to HKD 1,076,522,000[162]. - The company’s ability to declare dividends is contingent upon its operating performance and financial condition[163]. Assets and Liabilities - As of December 31, 2024, the total assets of the group amounted to HKD 8,530,115,000, with total equity of HKD 4,176,197,000 and total liabilities of HKD 4,353,918,000[31]. - The current ratio improved to approximately 1.26 as of December 31, 2024, compared to 1.08 as of December 31, 2023[31]. - Cash and bank deposits at the end of 2024 were HKD 1,438,647,000, an increase from HKD 1,284,363,000 in 2023[31]. - The debt-to-equity ratio decreased to 68% as of December 31, 2024, down from 78% in 2023[32]. Employee and Compensation - The number of employees increased to 1,233 as of December 31, 2024, compared to 1,160 in 2023[34]. - Total employee compensation and benefits for the year amounted to HKD 296,991,000, up from HKD 255,378,000 in 2023[34]. - The employee turnover rate for those under 30 years old is 21.6%, with male turnover at 18.2% and female turnover at 23.9%[113]. - In fiscal year 2024, approximately 54% of employees participated in career development-related training, with an average training time of 3.7 hours per employee[120]. - Average training hours by gender: Male employees received an average of 4.5 hours (61% trained), while female employees received 3.0 hours (49% trained)[125]. Corporate Governance - The board of directors consists of nine members, with five being female, reflecting a commitment to diversity[45]. - The audit committee held four meetings during the year ending December 31, 2024, reviewing the group's financial performance[48]. - The nomination committee met twice in the year ending 2024 to assess the independence of non-executive directors[52]. - The remuneration committee held two meetings during the year to review and determine the compensation for executive directors and senior management[53]. - The company has established a nomination policy effective from January 1, 2019, outlining the criteria for board member selection[41]. - The company recognizes the importance of a diverse board as a competitive advantage, considering various factors such as gender and professional experience[45]. - The audit committee is responsible for monitoring the integrity of financial statements before submission to the board[49]. - The company has appointed Deloitte as the external auditor, with fees for audit services amounting to HKD 5,290,000, tax advisory services at HKD 202,000, and other services totaling HKD 570,000, leading to a total of HKD 6,062,000 for the year ending December 31, 2024[61]. - The company has complied with the corporate governance code as per the listing rules for the year ending December 31, 2024[196]. - All independent non-executive directors have confirmed their independence in accordance with the listing rules[196]. Environmental, Social, and Governance (ESG) - The report covers the environmental, social, and governance (ESG) performance for the fiscal year 2024, from January 1, 2024, to December 31, 2024[73]. - The company has established an ESG governance framework, with the board responsible for overseeing significant ESG issues and performance[80]. - A comprehensive assessment of ESG components has been conducted to understand their importance to stakeholders and the company's operations[84]. - The report adheres to the guidelines set forth by the Hong Kong Stock Exchange for ESG reporting[74]. - The company aims to create long-term value for stakeholders while balancing environmental and social interests[80]. - The report includes measurable key performance indicators to evaluate the effectiveness of ESG policies and management systems[79]. - The company reported a total greenhouse gas emissions of 6,753 tons for the fiscal year 2024, a decrease from 9,923 tons in fiscal year 2023, reflecting a reduction of approximately 32.8%[95]. - Energy consumption for the fiscal year 2024 was 14,106,000 kWh, down from 17,370,000 kWh in fiscal year 2023, indicating a reduction of about 18.5%[97]. - Water usage decreased to 180,782 cubic meters in fiscal year 2024 from 241,882 cubic meters in fiscal year 2023, representing a reduction of approximately 25.3%[97]. - The company maintained zero direct greenhouse gas emissions (Scope 1) from fuel consumption during the reporting period[94]. - Indirect emissions (Scope 2) were recorded at 6,689 tons in fiscal year 2024, down from 9,881 tons in fiscal year 2023, marking a reduction of about 32.2%[95]. - The company has implemented energy systems in its iconic building in Japan to save energy and reduce greenhouse gas emissions, setting an example for other organizations[100]. - The company is committed to sustainable practices, including the recycling of electronic equipment under the Hong Kong WEEE Producer Responsibility Scheme[101]. - The company plans to continue reviewing and developing its ESG policies and goals to improve its ESG performance in the future[89]. - The company has identified key climate-related risks and their potential financial impacts, including increased compliance costs due to stricter environmental regulations in Hong Kong and Japan[105]. Strategic Initiatives - The group plans to expand its distribution business and optimize its capital structure to drive long-term growth[26]. - The management demonstrated resilience and adaptability in response to ongoing global challenges, preparing for sustained performance[26]. - The company aims to enhance operational resilience by diversifying its supply chain and strengthening infrastructure against extreme weather events[108]. - The company plans to expand its range of environmentally friendly products in response to increasing customer demand for sustainable technology[105]. - The company has implemented energy-efficient measures to reduce operational costs and improve business efficiency[108]. Shareholder Information - The company reported a final dividend of HKD 0.02 per share, totaling HKD 5,559,000 for shareholders registered on July 4, 2025[152]. - The company has not entered into any equity-linked agreements during the fiscal year[161]. - The company’s main business includes investment trading and holding, as well as providing corporate management services[150]. - The company’s financial performance and risks faced during the year are detailed in the management discussion and analysis section of the annual report[153]. - The company’s investment properties and related assets are detailed in the financial statements as of December 31, 2024[157]. Compliance and Legal - The company has adhered to relevant laws and regulations, including Bermuda law and the Hong Kong Companies Ordinance[197]. - There were no purchases, sales, or redemptions of the company's listed securities during the year[198]. - The company maintained sufficient public float throughout the year ending December 31, 2024[199]. - No significant events affecting the group occurred after the year-end date and until the date of this report[200].