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8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: 雅天妮集團有限公司（於百慕達註冊成立之有限公司) 呈交日期: 2025年9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) | 00789 | 說明 | | | | | | | | 股份期權計劃詳情 | 上月底結存的股份期權數 | | | 本月底結存的股份期權數 | 本月內因此發行的新股數 | 本月内因此自庫存轉讓的 | 本月底因此可能發行或自 | 本月底可於所有根據計劃 授出的股份期權予以行使 | | | 目 | 本月內變動 | | 目 目 (A1) | | 庫存股份數目 (A2) | 庫存轉讓的股份數目 | 時發行或自庫存轉讓的股 | | | | | | | | | | 份總數 | | 1). ...

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: 雅天妮集團有限公司（於百慕達註冊成立之有限公司) 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) | 00789 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 6,000,000,000 | HKD | | 0.05 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 6,000,000,000 | HKD | | 0.05 | HKD | ...

Artini Holdings Limited 雅天妮集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） The following document(s) of Artini Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.artini.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- Please provide your email address to the Company via Hong Kong Securities Clearing Company Limited ("HKSCC") if you would like to ...

Artini Holdings Limited 雅天妮集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 30 July 2025 The following document(s) of Artini Holdings Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.artini.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- If you have not provided us with an email address but now would like to ...

簽署 （附註5） 本人╱吾等 （附註1） | 地址為 | ， | | --- | --- | | 為雅天妮集團有限公司（「本公司」）股本中每股面值0.05港元的普通股（「股份」） | （附註2） 股 | | 的登記持有人，茲委任大會主席 （附註3） 或 | ， | | 地址為 | ， | 為本人╱吾等的代表，代表本人╱吾等出席本公司於二零二五年九月二十九日（星期一）下午三時正假座香港九龍柯士甸道西1號環球 貿易廣場85樓8502室舉行之股東週年大會（「大會」），以考慮並酌情通過召開大會通告（「通告」）所載的決議案，並於大會（或其任何續 會）上代表本人╱吾等及以本人╱吾等的名義依照下列指示就該等決議案投票；如無作出任何指示，則由本人╱吾等的代表自行酌情投 票。本人╱吾等的代表亦有權就正式於大會上提呈的任何事宜自行酌情投票。 | | 普通決議案# | 贊成 （附註4） | 反對 （附註4） | | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司及其附屬公司截至二零二五年三月三十一日止年度的經審核 | | | | | 綜合財務報表以及本公司董事會報告及核數師報告。 | | | ...

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 （於百慕達註冊成立之有限公司） （股份代號：789） 股東週年大會通告 茲通告 雅 天 妮 集 團 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 九 月 二 十 九 日（星 期 一）下 午 三 時 正 假 座 香 港 九 龍 柯 士 甸 道 西1號環球貿易廣場85樓8502室舉行股東 週 年 大 會，藉 以 建 議 及 酌 情 通 過 下 列 決 議 案（不 論 有 否 修 訂）： 普通決議案 – 1 – 1. 省 覽、考 慮 及 採 納 本 公 司 及 其 附 屬 公 司 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 以 及 本 公 司 董 事 會 報 告 及 核 數 師 報 告。 2. 重 選 袁 偉 健 ...

此乃要件 請即處理 閣下如對本通函或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有雅天妮集團有限公司股份，應立即將本通函及隨附的代表委任表格 送交買方或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或其他代理商，以便轉交予買方 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） （股份代號：789） 建議 更新發行股份及購回股份的一般授權、 擴大發行股份的一般授權、 重選董事、 續聘核數師 及 股東週年大會通告 雅天妮集團有限公司謹訂於二零二五年九月二十九日（星期一）下午三時正假座香港九龍柯士甸 道西1號環球貿易廣場85樓8502室舉行股東週年大會，召開股東週年大會的通告載於本通函第 AGM-1至AGM-5頁。無論 閣下能否出席股東週年大會，務請 ...

公司資料 董事會 執行董事 陳龍先生 （主席） 謝海州先生（於二零二四年十一月一日辭任） 陳紹嘉先生 （執行總裁） 獨立非執行董事 年 報 Annual Report Annual Report 2024/25 年報 目錄 2 公司資料 4 主席報告書 6 五年財務摘要 7 管理層討論及分析 14 董事履歷 17 企業管治報告 30 董事會報告 42 環境、社會及管治報告 62 獨立核數師報告 66 綜合損益及其他全面收益表 67 綜合財務狀況報表 68 綜合權益變動表 70 綜合現金流量表 71 綜合財務報表附註 袁偉健先生 劉耀傑先生（於二零二四年十一月一日辭任） 馬世欽先生 紀鈴子女士（於二零二四年十一月一日獲委任） 審核委員會 袁偉健先生 （主席） 紀鈴子女士 馬世欽先生 薪酬委員會 馬世欽先生 （主席） 陳龍先生 袁偉健先生 紀鈴子女士 提名委員會 袁偉健先生 （主席） 陳龍先生 紀鈴子女士 馬世欽先生 公司秘書 王潤輝先生 授權代表 陳龍先生 王潤輝先生 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 主要營業地點 香港九龍 ...

[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 ...