[Company Overview and Performance Highlights](index=1&type=section&id=%E5%85%A8%E5%B9%B4%E6%A5%AD%E7%B8%BE%E5%85%AC%E5%91%8A) [Performance Highlights](index=1&type=section&id=%E6%A5%AD%E7%B8%BE%E9%87%8D%E9%BB%9E) For the year ended March 31, 2025, Artini Group reported robust growth in revenue, gross profit, and net profit, with basic earnings per share remaining flat and no final dividend declared Key Financial Indicators for FY2025 | Indicator | FY2025 (HK$'000) | FY2024 (HK$'000) | YoY Change | | :--- | :--- | :--- | :--- | | Total Revenue | 150,700 | 71,181 | +111.7% | | Gross Profit | 34,229 | 15,860 | +115.8% | | Net Profit | 7,609 | 6,825 | +11.5% | - Overall gross profit margin slightly increased from approximately **22.3%** in the previous year to approximately **22.7%** in the current year[3](index=3&type=chunk) - Basic earnings per share attributable to owners of the Company remained flat at approximately **HK$0.006**, consistent with 2024[4](index=4&type=chunk) - The Board recommended no final dividend for the year ended March 31, 2025[5](index=5&type=chunk) [Consolidated Financial Statements](index=2&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8) For the current year, the Group's total revenue significantly increased to HK$151 million, leading to higher gross profit and a profit for the year of HK$7.61 million, with basic and diluted earnings per share at HK$0.006 Key Data from Consolidated Statement of Profit or Loss (For the year ended March 31) | Item | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Revenue | 150,700 | 71,180 | | Gross Profit | 34,229 | 15,860 | | Other income and losses, net | 10,144 | 19,541 | | Selling and distribution expenses | (17,978) | (16,391) | | Administrative expenses | (18,126) | (12,450) | | Profit before income tax | 8,592 | 6,795 | | Profit for the year | 7,609 | 6,825 | | Basic and diluted earnings per share (HKD) | 0.006 | 0.006 | [Consolidated Statement of Financial Position](index=3&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E7%8B%80%E6%B3%81%E5%A0%B1%E8%A1%A8) As of March 31, 2025, the Group's total assets increased to HK$197 million and net assets to HK$177 million, indicating improved financial health and liquidity, while total liabilities significantly decreased Key Data from Consolidated Statement of Financial Position (As at March 31) | Item | 2025 (HK$'000) | 2024 (HK$'000) | | :--- | :--- | :--- | | Non-current assets | 36,007 | 34,174 | | Current assets | 161,432 | 116,035 | | **Total assets** | **197,439** | **150,209** | | Current liabilities | 18,558 | 30,751 | | Non-current liabilities | 1,956 | 6,328 | | **Total liabilities** | **20,514** | **37,079** | | **Net assets/Total equity** | **176,925** | **113,130** | [Notes to the Consolidated Financial Statements](index=4&type=section&id=%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E9%99%84%E8%A8%BB) [Company Information and Accounting Policies](index=4&type=section&id=Note%201-3) Artini Group, an investment holding company, primarily sells fashion accessories and beauty & health products online, with financial statements prepared under Hong Kong Financial Reporting Standards on a going concern basis, and newly applied accounting standards had no significant impact this year - The Group's principal activities involve selling fashion accessories (integrated fashion accessories platform business) and beauty and health products (beauty and health products sales platform business) through self-operated and third-party online platforms[8](index=8&type=chunk) - The directors believe the Company has sufficient resources to continue as a going concern, thus the financial statements are prepared on a going concern basis[11](index=11&type=chunk) - The revised Hong Kong Financial Reporting Standards applied this year had no significant impact on the Group's financial position and performance[15](index=15&type=chunk) [Revenue and Segment Information](index=6&type=section&id=Note%204.%20%E6%94%B6%E7%9B%8A%E5%8F%8A%E5%88%86%E9%83%A8%E8%B3%87%E6%96%99) This year's total revenue of HK$151 million was entirely from product sales, with significant contributions from both fashion accessories and beauty & health product segments, and Mainland China emerging as the primary revenue source Revenue by Business Segment (HK$'000) | Business Segment | 2025 Revenue (HK$'000) | 2024 Revenue (HK$'000) | | :--- | :--- | :--- | | Integrated Fashion Accessories Platform Business | 86,775 | 67,769 | | Beauty and Health Products Sales Platform Business | 63,925 | 3,411 | Revenue by Geographical Segment (HK$'000) | Region | 2025 Revenue (HK$'000) | 2024 Revenue (HK$'000) | | :--- | :--- | :--- | | Americas | 30,792 | 62,851 | | China (excluding Hong Kong and Macau) | 119,645 | 5,657 | | Others | 263 | 2,672 | - In FY2025, Customer D became a major customer, contributing **HK$16.96 million** in revenue, while the three major customers from FY2024 each contributed less than **10%** of total revenue this year[29](index=29&type=chunk) [Notes on Other Financial Items](index=11&type=section&id=Note%205-13) This year's net other income and losses were HK$10.14 million, a decrease from the prior year, while staff costs increased, no dividends were declared, and net trade receivables rose to HK$50.23 million, with most within 180 days - Net other income and losses amounted to **HK$10.14 million**, primarily comprising a gain of **HK$9.12 million** from the derecognition of a subsidiary and a reversal of impairment loss on trade receivables of **HK$1.03 million**[31](index=31&type=chunk) - Staff costs, including directors' emoluments, increased from **HK$6.79 million** to **HK$10.38 million**[32](index=32&type=chunk) - The average credit period for trade receivables was extended from **30-90 days** last year to **30-180 days** this year[39](index=39&type=chunk) - The Company neither declared nor proposed any dividends for the current or prior year[33](index=33&type=chunk) [Management Discussion and Analysis](index=16&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E5%8F%8A%E5%88%86%E6%9E%90) [Business Review and Outlook](index=16&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7%E8%88%87%E5%89%8D%E6%99%AF) Despite macroeconomic challenges, the Group achieved business growth by optimizing product portfolios and market strategies, notably expanding in China for fashion accessories and significantly growing beauty and health products, with future plans focusing on integrated marketing and deepening market penetration in China - To mitigate geopolitical risks, the Group adjusted its market strategy, intensifying efforts to expand into the Chinese market and reducing reliance on the Americas market[44](index=44&type=chunk) - The beauty and health products sales platform business capitalized on the "beauty economy" and health industry opportunities, achieving significant market growth and increasing its contribution to total sales[45](index=45&type=chunk) - Future plans include strengthening offline marketing investments, promoting deep integration of online and offline channels, and continuously optimizing the product portfolio[49](index=49&type=chunk) - The Group plans to actively respond to the national "dual circulation" economic development strategy by increasing resource allocation to the Chinese market[51](index=51&type=chunk) [Financial Review](index=19&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) This year's strong financial performance saw total revenue grow by 111.7%, driven by explosive growth in beauty and health products and solid growth in fashion accessories, leading to increased gross profit and a profit for the year of HK$7.61 million Revenue Growth by Business Segment | Business Segment | FY2025 Revenue (HK$'000) | FY2024 Revenue (HK$'000) | YoY Growth | | :--- | :--- | :--- | :--- | | Fashion Accessories Platform Business | 86,775 | 67,769 | +28.0% | | Beauty and Health Products Sales Platform Business | 63,925 | 3,411 | +1774.1% | - Gross profit margin slightly increased from **22.3%** to **22.7%**, primarily due to a higher proportion of sales from beauty and health products, which have higher gross margins[54](index=54&type=chunk) - Selling and distribution expenses increased by **9.7%**, mainly due to higher promotion costs for the fashion accessories business in the Chinese market[56](index=56&type=chunk) - Administrative expenses increased by **45.6%**, primarily due to higher staff costs, depreciation of right-of-use assets, and other professional fees[57](index=57&type=chunk) [Liquidity, Financial Resources, and Risk Management](index=20&type=section&id=%E6%B5%81%E5%8B%95%E8%B3%87%E9%87%91%E5%8F%8A%E8%B2%A1%E5%8B%99%E8%B3%87%E6%BA%90%E8%88%87%E9%A2%A8%E9%9A%AA%E7%AE%A1%E7%90%86) The Group maintains a robust financial position, primarily funding operations through internal resources, with significant cash reserves and no bank borrowings, a significantly reduced capital gearing ratio, and manages Renminbi exchange rate fluctuations without derivative hedging - As of March 31, 2025, the Group's cash and cash equivalents amounted to approximately **HK$53.35 million**, with no outstanding borrowings[59](index=59&type=chunk) - The capital gearing ratio (total liabilities/total equity) decreased from **32.8%** in 2024 to **11.6%** in 2025[59](index=59&type=chunk) - The Group's primary foreign exchange risk arises from Renminbi fluctuations, but management has not adopted any derivative instruments for hedging[63](index=63&type=chunk) - As at the end of the reporting period, the Group had no significant capital commitments, contingent liabilities, or pledged assets[60](index=60&type=chunk)[61](index=61&type=chunk)[64](index=64&type=chunk) [Other Information](index=21&type=section&id=%E5%85%B6%E4%BB%96%E8%B3%87%E6%96%99) [Employees and Remuneration Policy](index=22&type=section&id=%E5%83%B1%E5%93%A1%E5%8F%8A%E8%96%AA%E9%85%AC%E6%94%BF%E7%AD%96) As of March 31, 2025, the Group had 25 employees with total staff costs of approximately HK$10.38 million, and it incentivizes talent through competitive remuneration and training, having adopted a share option scheme with no options granted to date Employee Statistics Comparison | Item | 2025 | 2024 | | :--- | :--- | :--- | | Number of Employees | 25 | 44 | | Total Staff Costs (HK$'000) | 10,379 | 6,794 | - The Company has adopted a share option scheme as an incentive, but no share options have been granted, exercised, cancelled, or lapsed since its adoption[70](index=70&type=chunk) [Use of Proceeds from Placing](index=23&type=section&id=%E6%9C%89%E9%97%9C%E6%A0%B9%E6%93%9A%E4%B8%80%E8%88%AC%E6%8E%88%E6%AC%8A%E9%85%8D%E5%94%AE%E7%9A%84%E6%89%80%E5%BE%97%E6%AC%BE%E9%A0%85%E7%94%A8%E9%80%94) The Company completed a placing in October 2024, raising approximately HK$58.9 million in net proceeds, with HK$32.63 million utilized by March 31, 2025, primarily for business operations and improvements, and the remainder expected to be fully utilized by December 2025 - A placing was completed on October 4, 2024, involving **220 million** shares at **HK$0.270** per share, raising net proceeds of approximately **HK$58.9 million**[74](index=74&type=chunk) Use of Placing Proceeds and Utilization Status (As of March 31, 2025) | Purpose | Planned Amount (HK$ million) | Utilized Amount (HK$ million) | Unutilized Amount (HK$ million) | | :--- | :--- | :--- | :--- | | Operating and enhancing fashion accessories business | 15.80 | 15.80 | – | | Marketing activities | 19.50 | 2.32 | 17.18 | | Improving online platform | 12.00 | 5.57 | 6.43 | | General working capital and corporate purposes | 11.60 | 8.94 | 2.66 | | **Total** | **58.90** | **32.63** | **26.27** | [Corporate Governance and Compliance](index=24&type=section&id=%E4%BC%81%E6%A5%AD%E7%AE%A1%E6%B2%BB%E5%8F%8A%E5%90%88%E8%A6%8F) The Company consistently complied with the Corporate Governance Code and maintained sufficient public float, with the Audit Committee reviewing annual results and the auditor confirming consistency between preliminary and audited financial figures - The Company has complied with all code provisions of the Corporate Governance Code as set out in Appendix C1 to the Listing Rules throughout the year[78](index=78&type=chunk) - The Audit Committee, comprising three independent non-executive directors, has reviewed the annual results and the audited consolidated financial statements for the year[80](index=80&type=chunk) - The Company has maintained a sufficient public float as required by the Listing Rules throughout the year and up to the date of this announcement[73](index=73&type=chunk) - The Group's auditor, Ascent Partners CPA Limited, has confirmed that the financial figures in this announcement are consistent with the amounts contained in the audited consolidated financial statements for the year[81](index=81&type=chunk)

（於百慕達註冊成立之有限公司） 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。 Artini Holdings Limited 雅天妮集團有限公司 1. 考 慮 及 批 准 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 經 審 核 綜 合 財 務 報 表（「全年業績」）； 2. 考 慮 及 批 准 全 年 業 績 公 告，該 公 告 將 登 載 於 香 港 聯 合 交 易 所 有 限 公 司 網 站 及 本 公 司 網 站； 3. 考 慮 建 議 派 付 末 期 股 息（如 有）； 4. 考 慮 有 關 召 開 本 公 司 應 屆 股 東 週 年 大 會 的 事 項；及 5. 考 慮 及 批 准 其 他 事 務（如 有）。 （股份代號：789） 董事會會議通告 陳 龍 香 港，二 零 二 五 年 六 月 十 三 日 於 ...

香港交易及結算所有限公司以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，概不會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。 Artini Holdings Limited 雅天妮集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：789） 自願性公告 本公司控股股東增持股權 主席兼執行董事 陳龍 香港，二零二五年四月二十三日 本公司董事會（「董事會」）獲本公司控股股東迅速發展有限公司（「迅速發展」）告知，由 2025年4月14日至2025年4月23日，迅速發展已於公開市場上購買合共2,000,000股本公司 普通股股份（「股份」），總代價約為734,300港元（平均價格約為每股股份0.367港元），佔 於本公告日期本公司已發行股份總數約0.151%。這充分體現迅速發展對本公司未來前景 的信心以及對於本公司持續發展的支持。迅速發展的權益由本公司執行董事、董事會主 席陳龍先生以及林晨潔女士（陳龍先生的妻子）分別最終擁有70%和29%。 據迅速發展告知，其對本集團的業務前景及增長充滿信心。在符合適用的法律及監管要 求的情 ...

Group 1 - The Hang Seng Index rose by 0.23% to close at 21,466.27 points on April 15, with ARTINI Group (00789.HK) closing at HKD 0.38 per share, up 15.15% with a trading volume of 202.34 million shares and a turnover of HKD 694,500, showing a volatility of 19.7% [1] - Over the past month, ARTINI Group has seen a cumulative increase of 1.54%, while it has experienced a year-to-date decline of 8.33%, underperforming the Hang Seng Index by 6.77% [1] - Financial data indicates that as of September 30, 2024, ARTINI Group achieved total revenue of HKD 48.84 million, representing a year-on-year growth of 131.6%, and a net profit attributable to shareholders of HKD 0.9658 million, up 125.83%, with a gross margin of 21.2% and a debt-to-asset ratio of 13.51% [1] Group 2 - ARTINI Group has over 20 years of experience in the fashion accessories industry, focusing on both a comprehensive B2B wholesale platform, Magic B2B, and a luxury designer jewelry retail brand, ARTINI [2] - Magic B2B is a heavily vertical B2B international e-commerce platform dedicated to the fashion accessories sector, providing a one-stop online procurement experience for global retailers through direct online wholesale from brand manufacturers [2] - The ARTINI brand emphasizes a unique creative style, targeting the light luxury jewelry market, with retail networks across major cities in China, and has undergone a brand transformation in May 2020 to focus on feminism through poetic design language [2]

Financial Performance - The group's gross profit for the six months ended September 30, 2024, was approximately HKD 11,482,000, representing an increase of about 137.7% compared to HKD 4,830,000 for the same period in 2023, with a gross profit margin of 21.2%[21] - The group reported a profit of approximately HKD 1,071,000 for the six months ended September 30, 2024, compared to a loss of HKD 4,147,000 for the same period in 2023[21] - The group's revenue for the six months ended September 30, 2024, was approximately HKD 54,164,000, representing an increase of about 131.6% compared to HKD 23,387,000 for the same period in 2023[53] - The revenue growth was driven by sales from the fashion accessories platform, which increased from approximately HKD 23,387,000 to about HKD 42,799,000, and sales from the beauty and health products platform, which contributed approximately HKD 11,365,000[53] - The total comprehensive income for the period was HKD 2,580,000, compared to a comprehensive loss of HKD 10,994,000 in the same period last year[99] Expenses and Costs - Administrative expenses for the same period were approximately HKD 8,821,000, an increase from HKD 5,216,000 in the previous year, primarily due to rising employee costs and depreciation of right-of-use assets[21] - Sales and distribution expenses increased to approximately HKD 9,880,000, up from HKD 5,922,000 in the previous year, reflecting a growth of about 66.8%[21] - The total employee cost, including director remuneration, was approximately HKD 6,446,000 during the period[34] - The cost of inventory recognized as expenses for the six months ended September 30, 2024, was HKD 42,652,000, compared to HKD 18,557,000 for the same period in 2023, representing an increase of 130%[159] Cash Flow and Financial Position - As of September 30, 2024, the group's cash and cash equivalents amounted to approximately HKD 27,153,000, down from HKD 48,282,000 as of March 31, 2024[34] - The group had no borrowings as of September 30, 2024, maintaining a debt-to-equity ratio of approximately 15.6%, compared to 32.8% on March 31, 2024[34] - The net cash used in operating activities for the period was HKD (15,077) thousand, compared to HKD (1,039) thousand in the previous period[79] - The cash and cash equivalents decreased by HKD 21,284 thousand, ending with HKD 27,153 thousand as of September 30, 2024[79] Shareholder and Capital Structure - The company issued a total of 1,323,968,128 shares with a par value of HKD 0.05 following a successful placement of 220,000,000 new ordinary shares at a price of HKD 0.270 per share[34][38] - The board resolved not to declare any interim dividend for the period ending September 30, 2023[34] - As of September 30, 2024, the company's major shareholder, Mr. Chen Long, holds 64.19% of the issued shares[52] - The company has authorized 110,396,812 share options under the share option scheme as of September 30, 2024, with no options granted during the six months[97] Strategic Plans and Market Outlook - The group plans to enhance its online platform and continue its digital transformation to improve operational efficiency and decision-making capabilities[23] - The group aims to optimize its industrial layout and strengthen supply chain management to achieve stable profitability and sustainable business development[23] - The company plans to increase investment in the Chinese market to capture the ongoing trend of consumer upgrades, particularly in high-end fashion accessories and lifestyle products[33] - The company plans to enhance its brand image and increase market penetration through online and offline channel integration[56] - The company aims to continue its brand upgrade and accelerate social marketing efforts, focusing on product innovation and technology development[56] Risk Factors - The group anticipates that the long-term high interest rate and inflation environment will continue to challenge the consumer goods industry, leading to cautious consumer sentiment[21] Governance and Compliance - The company has complied with all provisions of the corporate governance code during the period[65] - The audit committee, composed of independent non-executive directors, reviewed the unaudited condensed consolidated financial statements for the period[66] Other Financial Metrics - Other income for the six months was HKD 444,000, up from HKD 2,000 in the prior year, showcasing a substantial increase[99] - The company reported a foreign exchange gain of HKD 1,509,000, compared to a loss of HKD 6,847,000 in the previous year, reflecting improved currency management[99] - The financing costs for the period were HKD 211,000, a notable increase from HKD 4,000 in the previous year, indicating higher borrowing costs[99]

香港交易及結算所有限公司以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，概不會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。 Artini Holdings Limited 雅天妮集團有限公司 陳龍 香港，二零二四年十二月十三日 （於百慕達註冊成立之有限公司） （股份代號：789） 於百慕達之股份過戶登記總處之變更 雅天妮集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，自二零二四年十二月 三十一日起，本公司於百慕達之股份過戶登記總處將更改為： Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda 本公司於香港之股份過戶登記分處仍然為聯合證券登記有限公司，地址為香港北角英皇 道338號華懋交易廣場2期33樓3301-04室。 承董事會命 雅天妮集團有限公司 主席兼執行董事 於本公告日期，本公司執行董事為陳龍先生（主席）及陳紹嘉先生（執行總裁）；而本公司 獨立非執行董事為袁偉健 ...

Financial Performance - The total revenue for the six months ended September 30, 2024, was approximately HKD 54,164,000, representing an increase of about 131.6% compared to HKD 23,387,000 for the same period in 2023[2] - The gross profit for the six months ended September 30, 2024, was approximately HKD 11,482,000, an increase of about 137.7% from HKD 4,830,000 in the same period in 2023, with a gross margin of 21.2% compared to 20.7% in 2023[2] - The net profit for the six months ended September 30, 2024, was approximately HKD 1,071,000, a significant turnaround from a net loss of HKD 4,147,000 for the same period in 2023[2] - The basic earnings per share for the six months ended September 30, 2024, was approximately HKD 0.001, compared to a loss per share of HKD 0.004 in the same period in 2023[11] - The total comprehensive income for the period was HKD 2,580,000, compared to a comprehensive loss of HKD 10,994,000 in the same period in 2023[10] - The company reported a pre-tax profit of HKD 1,150,000 for the six months ended September 30, 2024, compared to a pre-tax loss of HKD 4,147,000 for the same period in 2023[24] Revenue Breakdown - For the six months ended September 30, 2024, the company reported external sales revenue of HKD 42,799,000 in the beauty and health segment, HKD 11,365,000 in fashion accessories, and HKD 54,164,000 in total product sales[24] - The company experienced a loss of HKD 2,643,000 in segment performance for the beauty and health and fashion accessories divisions, compared to a loss of HKD 236,000 in the same period last year[24] Expenses and Costs - The company’s selling and distribution expenses increased to HKD 9,880,000 for the six months ended September 30, 2024, compared to HKD 5,922,000 in the same period in 2023[5] - The cost of goods sold for the period was HKD 42,652,000, up from HKD 18,557,000 in the previous year[31] - Administrative expenses rose by 69.1% to approximately HKD 8,821,000, mainly due to increased employee costs and depreciation of right-of-use assets[59] Assets and Liabilities - The total assets as of September 30, 2024, were HKD 100,361,000, while total liabilities were HKD 14,692,000, resulting in a net asset value of HKD 115,710,000[13][14] - Trade receivables as of September 30, 2024, amounted to HKD 38,794,000, with a net amount of HKD 33,374,000 after provisions[36] - Trade payables decreased to HKD 1,296,000 as of September 30, 2024, from HKD 1,636,000 at the end of March 2024[45] Cash Flow and Financial Position - The company’s cash and bank balances as of September 30, 2024, were HKD 27,153,000, down from HKD 48,282,000 as of March 31, 2024[13] - The group's debt-to-equity ratio as of September 30, 2024, was approximately 15.6%, a decrease from 32.8% as of March 31, 2024[66] Other Income and Gains - The company reported other income of HKD 444,000 for the six months ended September 30, 2024, compared to HKD 2,000 in the same period in 2023[5] - Interest income for the six months ended September 30, 2024, was HKD 444,000, a significant increase from HKD 2,000 in the previous year[27] - The company recognized a net gain of HKD 8,136,000 from other income and losses for the six months ended September 30, 2024, compared to HKD 2,163,000 in the prior year[28] Future Outlook and Strategy - The group anticipates a gradual recovery in global consumer demand due to ongoing high interest rates and inflation, with a focus on enhancing brand image and online marketing strategies[62] - The group plans to increase investment in the Chinese market, targeting growth in high-end fashion accessories and lifestyle products, including beauty and health products[63] - The group is committed to digital transformation and enhancing operational efficiency to improve overall competitiveness[64] Shareholder Returns - The company did not declare an interim dividend for the six months ended September 30, 2024, compared to no dividend declared in the same period last year[34] - The board has decided not to declare any interim dividends for the period ending September 30, 2023[67] Capital and Investment Plans - The group has no significant investments or capital asset plans currently in place[71] - The group completed a placement of 220,000,000 new ordinary shares at a price of HKD 0.270 per share, raising a total of approximately HKD 59.4 million[81] - The company plans to utilize approximately HKD 58.90 million from the placement proceeds, with 26.80% allocated to operations and enhancing the fashion accessories business[84] - Marketing activities are expected to receive HKD 19.50 million, accounting for 33.10% of the total proceeds[84] - The online platform for the business will be allocated HKD 12.00 million, representing 20.40% of the total[84] - General working capital and corporate purposes will receive HKD 11.60 million, which is 19.70% of the total proceeds[84] - The expected timeline for the utilization of these funds is by December 2025[84]

雅天妮集團有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司謹定於二零二四 年十一月二十八日（星期四）舉行董事會會議，藉以處理以下各項（其中包括）： 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之任何損失承擔任何責任。 Artini Holdings Limited 雅天妮集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：789） 董事會會議通告 承董事會命 雅天妮集團有限公司 主席兼執行董事 陳龍 香港，二零二四年十一月十八日 於本公告日期，本公司執行董事為陳龍先生（主席）及陳紹嘉先生（執行總裁）；而本公司 獨立非執行董事為袁偉健先生、紀鈴子女士及馬世欽先生。 1. 考慮及批准本公司及其附屬公司截至二零二四年九月三十日止六個月之未經審核中 期業績（「中期業績」）； 2. 考慮及批准於香港聯合交易所有限公司及本公司網站刊發中期業績之公告； 3. 考慮派付中期股息（如有）之推薦建議； 4. 考慮及批准其他事項（如有）。 ...

Artini Holdings Limited 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，並表明概不對因本公告全部或任何部份內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 承董事會命 雅天妮集團有限公司 主席兼執行董事 陳龍 香港，二零二四年十一月十五日 本公告乃由雅天妮集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港 聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及香港法例第571章證 券及期貨條例第XIVA部之內幕消息條文（定義見上市規則）而刊發。 本公司董事（「董事」）會（「董事會」）謹此通知本集團股東及本公司潛在投資者，根據對 本集團截至二零二四年九月三十日止六個月未經審核綜合管理賬目之初步審閱以及董事 會現時可得的資料，本集團預計截至二零二四年九月三十日止六個月錄得介乎約 1百萬港元至1.5百萬港元之未經審核綜合溢利，相比截至二零二三年九月三十日止六個 月則錄得未經審核綜合淨虧損約4.1百萬港元。錄得溢利主要由於其他收益及虧 ...

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，並表明概不對因本公告全部或任何部份內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 Artini Holdings Limited 雅天妮集團有限公司 （ 於百慕達註冊成立之有限公司 ） 除本公告所披露者外，該公告內所述的其他資料及內容均維持不變。本公告乃補充該公 告，並應與該公告一併閱讀。 承董事會命 雅天妮集團有限公司 主席兼執行董事 陳龍 香港，二零二四年十一月四日 於本公告日期，執行董事為陳龍先生（主席）及陳紹嘉先生（執行總裁）；而獨立非執行董 事為袁偉健先生、紀鈴子女士及馬世欽先生。 （股份代號：789） 補充公告 有關獨立非執行董事變更 茲提述雅天妮集團有限公司（「本公司」）日期為二零二四年十一月一日的公告，內容有關 獨立非執行董事變更（「該公告」）。除另有界定者外，本公告所用詞彙與該公告所載列者 具有相同涵義。 紀鈴子女士已確認(i)其符合與上市規則第3.13(1)至(8)條所列各項因素有關的獨立性；(ii) 其過去或現時並無於本公司或其附屬公司之業務中擁有財務或其他權益，或與 ...