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: 卓悅控股有限公司 (於開曼群島註冊成立的有限公司) 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) | 00653 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本 ...

SUSTAINABILITY REPORT 可持續發展報告 二零二四年╱二零二五年可持續發展報告 1 十 二、聯 交 所 環 境、社 會 及 管治報告指引對照 可持續發展報告 Sustainability Report 一、 董事會聲明 I. Board Statement 二、 我們的承諾 II. Commitment on Sustainability 三、 目的及報告範圍 III. Objective and Scope 四、 報告原則 IV. Reporting Principles 五、 持份者的參與 V. Stakeholder Engagement 六、 重要性評估 VI. Materiality Evaluation 七、 企業管治 VII. Corporate Governance 八、 環境層面 VIII. Environmental Aspects • A1：排放物 • A1: Emissions • A2：資源使用 • A2: Use of Resources • A3：環境及天然資源 • A3: The Environment and Natural Resources 九、 氣候相 ...

（ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：653） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 31 October 2025 Bonjour Holdings Limited The following document(s) of Bonjour Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.bonjourhk.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- 卓悦控股有限公司 As a Non-regis ...

Dear Shareholder(s), 31 October 2025 The following document(s) of Bonjour Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.bonjourhk.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- Bonjour Holdings Limited 卓悦控股有限公司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：653） NOTIFICATION LETTER 通 知 信 函 If you have not provided us with a v ...

卓悦控股有限公司 Bonjour Holdings Limited （於開曼群島註冊成立之有限公司） | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司及其附屬公司截至二零二五年六月三十日 | | | | | 止十八個月期間之經審核綜合財務報表、本公司董事會報告及核數 | | | | | 師報告。 | | | | 2(i). | 重選趙麗娟博士為執行董事。 | | | | 2(ii). | 重選李冠群先生為獨立非執行董事。 | | | | 2(iii). | 授權董事會釐定董事之酬金。 | | | | 3. | 續聘致同（香港）會計師事務所有限公司為本公司核數師，並授權董 | | | | | 事會釐定其酬金。 | | | | 4. | 授予董事一般無條件授權，以配發、發行及處置不超過通過本決議 | | | | | 案當日已發行股份（不包括庫存股份（如有））20%之本公司之額外股 | | | | | 份及／或出售或轉讓本公司之庫存股份（「庫存股份」）。 | | | | 5. | 授予董事一般無條件授權，以購 ...

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 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。 Bonjour Holdings Limited 卓悦控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：653） 股東週年大會通告 茲通告 卓 悅 控 股 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 十 一 月 二 十 八 日（星 期 五） 下午一時正假座香港荃灣橫窩仔街36-50號卓悅集團中心十二樓舉行股東週年大 會，以處理下列事項： 作為特別事項，考慮並酌情通過下列普通決議案： (c) 本公司董事根據(a)段 之 批 准 配 發、發 行 或 處 理 或 有 條 件 或 無 條 件 同 意 配 發、發 行 或 處 理（不 論 根 據 購 股 權 或 以 其 他 方 式）之 股 份 總 數 以 及 出 售 或 轉讓或有條件或無條件同意出售或轉讓之庫存股份（根據(i)供股（定義見 下文）；或(ii)本公司購股權計劃行使 ...

此乃要件 請即處理 閣下如 對本通函或應採取之行動 有任何疑問，應 諮 詢 閣 下 之 股 票 經 紀 或 其 他 註 冊 證 券 交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已 將 名 下 之 卓 悅 控 股 有 限 公 司（「本公司」）股 份 全 部 售出或轉讓，應 立 即 將 本 通 函 及 隨附代表委任表格送交買主或承讓人，或經手買賣之銀行經理、股票經紀或其他代理商，以 便轉交買主或承讓人。 香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 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 聲 明，且 表 明 不 會 就 本 通 函 全 部 或 任 何 部 分 內 容 或 因 倚 賴 該 等 內 容 而引致之任何損失承擔任何責任。 卓悦控股有限公司 Bonjour Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：653） 購回股份、發行股份及出售或轉讓庫存股份之一般授權、 擴大發行股份之一般授權、 重選退任董事、 建議修訂組織章程細則 及 股東週年大會通告 本公司 ...

Digital Transformation and E-commerce Strategy - Bonjour is transforming from a beauty retailer to a digital integrated ecosystem combining "Cross-border E-commerce + Smart Logistics + AI Marketing" with the establishment of the HKMALL platform[11]. - The company plans to build a complete SBBC (Supplier-Business-Business-Consumer) ecosystem by the second half of 2025, enabling end-to-end digital collaboration from global sourcing to personalized retail[17]. - The "HKMALL" platform integrates global supply chains, smart payments, cross-border logistics, and data-driven marketing to provide end-to-end solutions for partners[14]. - The Group is focused on digital transformation and technological innovation elements in traditional industries, promoting new business models and services[25]. - The Group aims to showcase a Hong Kong legend for the digital age, aligning with the global digital economy trends[21]. - The Group has successfully expanded its product range from pure cosmetics to include "Beauty, Health & Lifestyle" products, enhancing consumer experience and aligning with market demand changes[188]. - HKMALL operates as a comprehensive marketplace, providing a diverse range of beauty, skincare, health, and lifestyle products through both outright ownership and consignment models[200]. - The Group has terminated traditional physical retail operations to focus resources on enhancing HKMALL eCommerce and developing a new B2B business model via O2O operations in Mainland China[186]. - The Group has established bonded warehouse operations in Hainan and Guangzhou to strengthen cross-border sales capabilities and multichannel strategies[192]. Operational Efficiency and Innovation - The company is leveraging AI to enhance operational efficiency and user experience through smart supply chains and intelligent customer service systems[12]. - The innovative "Tripartite Synergy System" allows for "One-Click Store Setup, One-Click Sales, One-Click Reward Sharing," enhancing business collaboration and profit growth potential[15]. - Bonjour Technology integrates multiple systems to help enterprises improve operational efficiency and marketing capabilities[121]. - Bonjour Technology, which supports HongKong Mall, is developing a comprehensive catering management system that includes various operational systems[115]. - The Group's commitment to technological innovation has facilitated the transition from traditional retail to a new business ecosystem benefiting all stakeholders[191]. Financial Performance and Challenges - The Group is navigating a critical transitional phase, focusing on the high-growth potential "HKMALL" cross-border e-commerce platform despite short-term profitability impacts[20]. - The company reported a turnover of HK$91,000,000 for the eighteen months ending June 30, 2025, a decrease of 90% compared to HK$950,300,000 in 2023[166]. - The net loss for the period was HK$278,400,000, compared to a profit of HK$54,000,000 in 2023, resulting in a loss per share of HK$0.861[166]. - Non-operating expenses and non-cash accounting provisions had a combined impact of approximately HK$202,700,000 on the company's financial results[166]. - Excluding these exceptional items, the core business generated a loss of approximately HK$75,700,000[166]. - The gross profit margin for 2023 was reported at 6.64%, with a significant drop from previous years[154]. - The total number of retail stores in Hong Kong decreased to 5 in 2023, down from 8 in 2022[154]. - The company faced a HK$153.8 million loss from an investment in CR Business Innovation Investment Fund L.P. due to a decline in property market values[171]. Market Trends and Consumer Behavior - E-commerce penetration in Hong Kong surged to over 25% of total retail revenue in 2024/2025, up from 20% in 2023 and 15% in 2022, indicating a significant shift towards digital retail strategies[175]. - Rising living costs and inflationary pressures have suppressed local consumer confidence, leading to more cautious spending patterns in the retail sector[174]. - The Greater Bay Area's affluent middle class, with a collective disposable income exceeding RMB2.3 trillion, represents a key demand source for premium goods, enhancing cross-border e-commerce opportunities[179]. - The accelerated digital transformation in retail is reshaping customer expectations and business strategies, with innovations like AI-driven marketing becoming essential[175]. - Sustainability practices are increasingly prioritized by retailers in response to global eco-conscious consumption trends, impacting operational strategies[181]. Corporate Social Responsibility and Community Engagement - Since the outbreak of the pandemic, the Group has supplied over 20 million face masks at affordable prices, gaining coverage from over 17 media outlets and recognized as one of the listed companies fulfilling CSR in Hong Kong[51]. - The company actively participates in charitable, environmental, and corporate social responsibility activities, contributing to society and supporting SMEs[151]. - The company donated 100,000 rapid test kits in collaboration with Futu Securities International to support educational initiatives[152]. - The Group established a strategic partnership in the social welfare sector with China Resources Capital Management Limited and Loving Home Foundation Limited[66]. Awards and Recognition - Bonjour was listed on the Main Board of The Stock Exchange of Hong Kong (Stock Code: 653), receiving 17 times oversubscription for its initial public offering, establishing its leading status in the beauty and cosmetics industry in Hong Kong[49]. - The Group has received multiple local and international awards, solidifying its position as a leading eCommerce platform and beauty retail group in Hong Kong[147]. - The Group received the "IFAPC Outstanding Listed Companies Award" for the fourth consecutive year[92]. - The Group's KOL live streaming studio supports simulcast at 9 different platforms, enhancing its online marketing capabilities[55]. - HongKong Mall Limited won the "Outstanding ECommerce Platform of the Year" award from BUSINESS INNOVATOR[71]. - The Group was designated as the online sales livestreaming platform for the "International Beauty, Education, Wellness Expo 2022" and received the "Awesome Entrepreneur" award[76]. - The Group's initiatives aim to leverage the "industry + technology + capital" model to facilitate the digital transformation of traditional businesses[137]. Leadership and Governance - The Chairman has over 20 years of experience in innovating digitalized management systems for traditional enterprises, enhancing the Group's strategic planning and operational management capabilities[24][26]. - The Group's leadership includes experienced professionals with extensive backgrounds in accounting, business management, and operations, ensuring robust governance and strategic execution[30][41]. - The company has a comprehensive governance report, ensuring transparency and accountability in its operations[153].

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 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。 Bonjour Holdings Limited 卓悦控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：653） 建議修訂組織章程大綱及細則 本公告由卓悅控股有限公司（「本公司」，及其附屬公司統稱「本集團」）根據香港聯合 交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.51(1)條作出。 – 1 – 1. 股東大會條款的改進：認 可 混 合 式 及 電 子 會 議，設 有 規 管 電 子 參 與 的 規 則， 並確保會議的適當舉行及表決符合上市規則附錄A1所載列的核心股東保護標 準。 2. 促進來自股東的電子指示：使 本 公 司 股 東（「股 東」）能 夠 以 電 子 方 式 向 本 公 司 傳送會議指示（比如委任代表相關指示）的條款。 3. 促進電子通信：在符合適用法規的前提下，使本公司能夠透過電子通信或於本 公 ...

智通财经APP获悉，香港联交所最新资料显示，10月6日，卓悦控股(00653)股东将股票存入万利证券， 存仓市值1800.63万港元，占比16.74%。 卓悦控股发布截至2025年6月30日止18个月的全年业绩，该集团取得营业额9096.8万港元，公司拥有人 应占亏损2.78亿港元，每股亏损91.6港仙。公告称，亏损主要受到非营运支出及非现金会计拨备的综合 影响。该等非经常性项目的总影响约为2.027亿港元。 ...