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 | | 2025年8月31日 | | --- | --- | | 截至月份: | 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名稱: 佐丹奴國際有限公司 呈交日期: 2025年9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) | 00709 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.05 | HKD | ...

Core Viewpoint - Giordano International (00709) announced that the interim dividend declared on August 8, 2019, will be forfeited and returned to the company if not claimed by September 26, 2025 or thereafter [1] Company Summary - The company has set a deadline for claiming the interim dividend, emphasizing the importance of shareholders taking action before the specified date [1]

Group 1 - Giordano International (00709.HK) announced that the interim dividend declared on August 8, 2019, will be forfeited and returned to the company if not claimed by September 26, 2025 or later [1]

Core Viewpoint - Giordano International (00709) announced that the interim dividend declared on August 8, 2019, will be forfeited and returned to the company if not claimed by September 26, 2025 [1] Company Summary - Giordano International has set a deadline for claiming the interim dividend, emphasizing the importance of shareholders taking action before the specified date [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，概不對因本公佈全部或任何部份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。 根據佐丹奴國際有限公司（「本公司」）公司細則第140條規定，本公司董事（「董事」）會（「董 事會」）可將於宣派股息起計六年後仍未領取的所有股息沒收及復歸本公司。董事會謹此通 知本公司股東（「股東」），於2019年8月8日宣派並於2025年9月26日或之後仍未領取的中期 股息將予沒收及復歸本公司。 凡有權收取但仍未收到上述股息或仍未兌現有關股息單之股東，請盡快惟不遲於2025年 9月26日下午4時30分聯絡本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為 香港夏慤道16號遠東金融中心17樓。 承董事會命 執行董事兼公司秘書 羅學文 香港，2025 年 9 月 1 日 於本公佈日期，董事會包括四位執行董事為 Colin Melville Kennedy CURRIE 先生（行政總裁）、陳 嘉緯博士、羅學文先生及李志軒先生；三位非執行董事為曾安業先生（主席）、鄭志雯女士及鄭志 亮先生；及四位獨立非執行 ...

佐 丹 奴 國 際 有 限 公 司 (於百慕達註冊成立之有限公司) ( 股份代號：709) 佐丹奴國際有限公司 提名委員會- 職權範圍 1 2 佐丹奴國際有限公司 提名委員會 - 職權範圍 2 2 ...

Core Viewpoint - Giordano International (00709.HK) reported a revenue of HKD 1.934 billion for the six months ending June 30, 2025, showing a slight increase from HKD 1.903 billion in the same period last year [1] Financial Performance - The company's net profit attributable to shareholders was HKD 121 million, compared to HKD 120 million in 2024 [1] - Basic earnings per share were HKD 0.075, up from HKD 0.074 in 2024 [1] - The board declared an interim dividend of HKD 0.075 per share, down from HKD 0.080 per share in 2024 [1] Business Segments - The company experienced significant growth in net profit, but this was offset by underperformance in its Indonesian non-Giordano brand and a joint venture in South Korea, where it holds a 48.5% stake [1] - If the profitability of the aforementioned business segments could maintain last year's levels, the net profit attributable to shareholders could reach HKD 146 million [1] Shareholder Returns - Total dividend payment will be approximately HKD 121 million, reflecting the company's commitment to returning value to shareholders while balancing investments in growth opportunities [1]

Core Viewpoint - Giordano International (00709) reported a slight increase in revenue and profit for the first half of 2025, but faced challenges with declining gross margins due to changes in channel mix and rising costs [1] Financial Performance - Revenue for the first half of 2025 reached HKD 1.934 billion, representing a year-on-year growth of 1.63% [1] - Shareholders' profit attributable to the company was HKD 121 million, an increase of 0.83% year-on-year [1] - Basic earnings per share were HKD 0.075, with an interim dividend of HKD 0.075 per share [1] Gross Margin Analysis - The gross margin decreased by 3.3 percentage points to 55.6%, leading to a 3.9% decline in gross profit [1] - The decline in gross margin was partly due to a shift in channel mix, with online and wholesale businesses contributing more significantly than planned, but these channels generally have lower margins compared to offline channels [1] - Strategic clearance of outdated inventory further exacerbated the situation, along with rising product costs [1] - Excluding the impact of non-Giordano brands, gross margin and gross profit would have decreased by 2.9 percentage points and 1.1% respectively [1] Future Outlook - Management anticipates an improvement in gross margin in the second half of the year, with more stable inventory levels and enhanced procurement processes [1] - The company aims to maintain product quality while improving cost efficiency [1]

Core Insights - Giordano International (00709) reported a mid-year revenue of HKD 1.934 billion for 2025, reflecting a year-on-year growth of 1.63% [1] - The company's profit attributable to shareholders reached HKD 121 million, marking a 0.83% increase compared to the previous year [1] - Basic earnings per share stood at HKD 0.075, with an interim dividend of HKD 0.075 per share [1] Financial Performance - The gross profit margin decreased by 3.3 percentage points to 55.6%, resulting in a 3.9% decline in gross profit for the first half of 2025 [1] - The decline in gross margin was partly due to changes in the channel mix, with online and wholesale businesses contributing more significantly than originally planned, but these channels generally have lower margins compared to offline channels [1] - The situation was exacerbated by a strategic clearance of outdated inventory accumulated over the past few years, along with rising product costs impacting the gross margin [1] Future Outlook - Excluding the impact of non-Giordano brands, the gross margin and gross profit would have declined by 2.9 percentage points and 1.1% respectively [1] - Management anticipates an improvement in gross margin in the second half of the year, as inventory levels stabilize and procurement functions and processes become more specialized, which will enhance cost efficiency while maintaining product quality [1]

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 | 佐丹奴國際有限公司 | | 股份代號 | 00709 | | 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 | 截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年8月29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 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.075 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 0.075 HKD | | 匯率 | 1 HKD : 1 HKD | | 除 ...