格隆汇1月14日丨星谦发展(00640.HK)公告，董事会宣布，(i)刘珍伲及钱德发将各自获委任为独立非执 行董事，自2026年1月30日起生效。 ...

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依賴該等內容而引致之任何損失承擔任何責任。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （香港股份代號：640） （新加坡股份代號：ZBA） （ 公司註冊編號：234794 ） 委任獨立非執行董事及 董事委員會組成變動 委任獨立非執行董事 星謙發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，(i) 劉珍伲 女士（「劉女士」）及錢德發先生（「錢先生」）將各自獲委任為獨立非執行董事，自 二零二六年一月三十日起生效。 劉女士及錢先生之履歷詳情載列如下： 劉女士 劉女士，66歲，自二零二三年五月起至今擔任美高梅中國控股有限公司（一間於香 港聯合交易所有限公司（「聯交所」）主板上市的公司，股份代號：2282，為綜合度 假村經營者）的執行董事兼提名、環境、社會及管治委員會成員。於二零二一年六 ...

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: 重新提交 致：香港交易及結算所有限公司 公司名稱: 星謙發展控股有限公司 呈交日期: 2026年1月6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) | 00640 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.02 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.02 | HKD | | 50,000,000 | 本月底法定/註冊 ...

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: 星謙發展控股有限公司 呈交日期: 2026年1月6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) | 00640 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,500,000,000 | HKD | | 0.02 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,500,000,000 | HKD | | 0.02 | HKD | | 50,000,000 | 本月底法定/註冊股 ...

INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 (Company Registration No. 公司註冊編號 : 234794) For future Corporate Communications(2), a notification letter of publication of future Corporate Communications(2) on the above websites will be sent to Non- registered Shareholder(1) by email or by post on the publication date of the Corporate Communications(2). In support of electronic communication by email, ...

INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 (Company Registration No. 公司註冊編號 : 234794) (Hong Kong Stock Code 香港股份代號: 640) (Singapore Stock Code 新加坡股份代號: ZBA) – Notification of publication of (i) Annual Report 2025, (ii) Circular in relation to the proposed grant of general mandates to issue and repurchase shares, proposed re-election of directors, proposed appointment of joint auditors, proposed f ...

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，並明確表示概不就因本公佈全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （ 公司註冊編號：234794 ） （香港股份代號：640） 茲通告星謙發展控股有限公司（「本公司」）謹訂於二零二六年一月二十九日（星期 四）下午三時正（香港時間）假座香港灣仔軒尼詩道33號灣仔港島皇悅酒店1樓皇悅 廳一及Suntec Singapore Convention & Exhibition Centre, Level 3, Room 310, 1 Raffles Boulevard, Singapore 039593舉行股東週年大會（「二零二五年股東週年大會」），藉 以處理下列事項，並考慮及酌情通過下列決議案為本公司普通決議案（不論有否 修訂）： 1 1. 省覽、審議及採納本公司及其附屬公司（統稱「本 ...

INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 本代表委任表格為星謙發展控股有限公司（「本公司」）股東（「股東」）於二零二六年一月二十九日（星期四）下午三時正（香港及新加坡時間）假座 香港灣仔軒尼詩道33號灣仔港島皇悅酒店1樓皇悅廳一及Suntec Singapore Convention & Exhibition Centre, Level 3, Room 310, 1 Raffles Boulevard, Singapore 039593舉行之股東週年大會（「二零二五年股東週年大會」）（或其任何續會）適用之代表委任表格。 本人╱吾等 （附註a) 地址為 為本公司股本中 股 （「股份」）之持有人，茲委任大會主席（「主席」）或 （附註b） 每股面值0.02港元普通股 （ 公司註冊編號：234794 ） （香港股份代號：640） （新加坡股份代號：ZBA） 代表委任表格 （附註e、f、g、h、i、j、k、l及m） a. 請以正楷填寫全名及地址。 b. 請填上以 閣下 ...

Financial Performance - For the fiscal year ending September 30, 2025, the group's revenue was approximately HKD 835,153,000, representing a growth of about 13.4% compared to HKD 736,338,000 for the previous year[12]. - The group's net profit for the fiscal year ending September 30, 2025, was approximately HKD 122,193,000, an increase of about 21.7% from HKD 100,411,000 in the prior year[12]. - The cost of sales for the fiscal year ending September 30, 2025, was approximately HKD 518,319,000, which increased by about 12.9% compared to HKD 458,898,000 in the previous year[18]. - The group's gross profit for the fiscal year ending September 30, 2025, was approximately HKD 316,834,000, reflecting a growth of about 14.2% from HKD 277,440,000 in the prior year[20]. - Other income for the fiscal year ending September 30, 2025, was approximately HKD 10,436,000, a decrease of about 18.2% compared to HKD 12,758,000 for the previous year[22]. - The net other gains and losses for the fiscal year ending September 30, 2025, recorded a net gain of approximately HKD 5,714,000, compared to a net loss of approximately HKD 4,777,000 in the previous year[24]. - Administrative expenses increased by approximately 19.9%, reaching about HKD 124,336,000 for the fiscal year ending September 30, 2025, compared to HKD 103,667,000 in the previous year[29]. - Income tax expenses rose by approximately 25.3%, totaling about HKD 26,824,000 for the fiscal year ending September 30, 2025, up from HKD 21,405,000[30]. - Profit attributable to owners of the company increased by approximately 21.7%, amounting to about HKD 122,193,000 for the fiscal year ending September 30, 2025, compared to HKD 100,411,000[31]. Dividends - The total proposed final dividend for the fiscal year ending September 30, 2025, is HKD 0.205 per share, compared to HKD 0.180 per share for the previous year[13]. - The board has proposed a final dividend of HKD 0.103 per ordinary share for the year ended September 30, 2025, down from HKD 0.108 per share for the previous year[97]. - The total dividend for the year ended September 30, 2025, will be HKD 0.205 per ordinary share, compared to HKD 0.180 per share for the year ended September 30, 2024[97]. Assets and Liabilities - Non-current assets increased to approximately HKD 221,686,000 as of September 30, 2025, from HKD 176,357,000 in the previous year[32]. - Current assets decreased to approximately HKD 624,460,000 as of September 30, 2025, down from HKD 643,072,000[42]. - Trade receivables, notes receivable, and other receivables amounted to approximately HKD 233,111,000 as of September 30, 2025, compared to HKD 218,323,000 in the previous year[44]. - Cash and cash equivalents decreased to approximately HKD 296,029,000 as of September 30, 2025, from HKD 321,885,000[50]. - As of September 30, 2025, the group's non-current liabilities amounted to approximately HKD 11,519,000, compared to HKD 10,734,000 as of September 30, 2024, reflecting an increase[51]. - Current liabilities decreased to approximately HKD 206,359,000 as of September 30, 2025, from HKD 225,132,000 as of September 30, 2024[56]. Cash Flow - Operating cash flow for the year ended September 30, 2025, was approximately HKD 138,256,000, driven by an operating profit of approximately HKD 172,984,000[65]. - The group reported a net cash outflow from investing activities of approximately HKD 76,313,000, mainly due to capital expenditures[68]. Market and Industry Outlook - The increase in revenue was primarily driven by continued growth in footwear consumption in the Asia-Pacific region, contributing to revenue increases across all geographical areas[17]. - The footwear manufacturing industry in Asia is expected to maintain its market leadership, driven by strong consumer demand for athletic and casual shoes[76]. - Innovations in automated adhesive solutions for footwear manufacturing are creating new demand for specialized adhesives, particularly in China and Vietnam[72]. - The company has diversified its production bases in Southeast Asia, with manufacturing facilities in China, Vietnam, and Indonesia, to better meet the growing demand in the region[77]. Corporate Governance - The board consists of seven directors, ensuring a diverse range of skills and experiences to guide the company[100]. - The company is committed to adhering to stricter governance standards as it transitions to dual primary listing on the Singapore Exchange[98]. - The board has established a code of conduct and ethical standards to maintain high governance standards and accountability[100]. - The company has established specific committees, including the remuneration committee, nomination committee, and audit committee, to oversee corporate governance functions[103]. - The company will disclose matters requiring board approval in its annual report, including significant acquisitions and investments[102]. - The company has a nomination policy and a board diversity policy in place to guide the appointment and re-election of directors[102]. - The board's performance will be evaluated, and recommendations will be made for training and professional development[101]. Risk Management - The board is responsible for risk management and ensuring that management maintains a sound risk management and internal control system to protect the interests of the company and its shareholders[125]. - The company has engaged independent professional advisors to review its risk management and internal control systems, with findings evaluated annually by the board and management[126]. - The audit committee is tasked with maintaining relationships with internal and external auditors, reviewing financial information, and assessing the effectiveness of the company's risk management and internal control systems[127]. Environmental, Social, and Governance (ESG) Initiatives - The company is committed to sustainable development practices and responsible governance, integrating these commitments into its corporate strategy[139]. - The company has established clear short-term and long-term sustainability goals to continuously reduce emissions, aligning climate-related factors with its strategic planning and decision-making processes[139]. - The company emphasizes employee development through training programs, aiming to create a supportive and safe working environment[140]. - The company has implemented measures to reduce volatile organic compound emissions, resulting in a decrease from 3,466 kg to 1,308 kg by 2025[181]. - The company aims to reduce greenhouse gas emissions, waste production, and natural resource consumption by 3% by 2026, using 2021 as the baseline year, and by 20% by 2036[197].

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券商、證券註冊機構、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有星謙發展控股有限公司（「本公司」）之股份，應立即將本通函及隨附之代表委任 表格交予買主或承讓人或經手買賣或轉讓之銀行、持牌證券商、證券註冊機構或其他代理商，以便轉交買主或 承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限公司對本通函之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本通函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。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （香港股份代號：640） （ 公司註冊編號：234794 ） 倘 閣下未能出席二零二五年股東週年大會，務請盡早將隨附之代表委任表格按其印列之指示填妥，並交回 本公司香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏愨道16號遠 ...