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威雅利(00854) - 根据新交所上市手册第905(2)条规定之有利益关係人士交易
2025-09-29 10:04
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。 新加坡證券交易所有限公司概不對本公告內作出的任何陳述、載列的任何報告或 發表的任何意見的正確性承擔任何責任。 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子(集團)有限公司 (於百慕達註冊成立的有限公司) (香港股份代號:854) (新加坡股份代號:BDR) 海外監管公告 本海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條之規定作出。 請參閱後頁隨附的威雅利電子(集團)有限公司(「本公司」)於二零二五年九月二十九 日在新加坡證券交易所有限公司網頁刊發之文件。 承董事會命 威雅利電子(集團)有限公司 主席兼執行董事 謝力書 香港,二零二五年九月二十九日 於本公告日期,董事會包括兩名執行董事,即謝力書(主席)及範欽生;一名非執行 董事,黃紹莉;及四名獨立非執行董事,即章英偉(首席獨立董事)、劉進發、曹思維 及 ...
威雅利(00854) - 致香港非登记股东之通知信函及申请表格
2025-09-18 09:30
WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子(集團)有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立的有限公司 ) (Hong Kong stock code 香港股份代號: 854) (Singapore stock code 新加坡股份代號: BDR) N OT IF IC ATI ON LET TE R 通 知 信 函 19 September 2025 Dear Hong Kong Non-registered Shareholders(1) , Willas-Array Electronics (Holdings) Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corpora ...
威雅利(00854) - 致香港登记股东之通知信函及申请表格
2025-09-18 09:29
WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子(集團)有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立的有限公司 ) (Hong Kong stock code 香港股份代號: 854) (Singapore stock code 新加坡股份代號: BDR) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Hong Kong Registered Shareholders, Willas-Array Electronics (Holdings) Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") The English and Chinese versions of the Company's Current Corporate Communication(s) are av ...
威雅利(00854) - 补充公告 - (1)终止二零二五年总供应框架协议及二零二五年总採购框架协议...
2025-09-05 09:55
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。 新加坡證券交易所有限公司概不對本公告內作出的任何陳述、載列的任何報告或 發表的任何意見的正確性承擔任何責任。 WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子(集團)有限公司 (於百慕達註冊成立的有限公司) (2)修訂總供應框架協議項下先前完全獲豁免持續關連交易 之年度上限 茲提述威雅利電子(集團)有限公司日期為二零二五年八月十四日之公告(「該公 告」),內容有關終止二零二五年總供應框架協議及二零二五年總採購框架協議, 以及修訂總供應框架協議項下先前完全獲豁免持續關連交易之年度上限。除另有 界定者外,本公告所用詞彙與該公告所界定者具有相同涵義。 發佈本公告旨在為該公告提供補充資料。 終止二零二五年總供應框架協議及二零二五年總採購框架協議 二零二五年總供應框架協議及二零二五年總採購框架協議項下之歷史交易 二零二五年總供應框架協議 ...
威雅利(00854) - 截至二零二五年八月三十一日止之股份发行人的证券变动月报表
2025-09-03 09:35
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: 威雅利電子(集團)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) | 00854 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 120,000,000 | HKD | | 1 | HKD | | 120,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 120,000,000 | HKD | | 1 | HKD | | 120,000,000 | 本月底法定/註冊股本總 ...
威雅利因购股权计划获行使而发行6万股
Zhi Tong Cai Jing· 2025-08-29 09:58
Group 1 - The company, 威雅利 (00854), announced the issuance of 60,000 ordinary shares on August 29, 2025, related to the exercise of stock options under the Employee Stock Option Plan III, which was approved on July 30, 2013, and granted on July 17, 2017 [1]
威雅利(00854) - 翌日披露报表
2025-08-29 09:33
FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別: 股票 狀態: 新提交 公司名稱: 威雅利電子(集團)有限公司 呈交日期: 2025年8月29日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司(「香港聯交所」)證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露,必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | | 證券代號 (如上市) 00854 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份(不包括庫存股份)變動 | | 庫存股份變動 | | | | | | 事件 | 已發行股份(不包 ...
港股异动 威雅利(00854)午前涨超40% 上半年公司拥有人应占溢利2072.6万港元 毛利率整体改善
Jin Rong Jie· 2025-08-21 04:17
Core Insights - The stock of Weiyali (00854) surged over 40%, currently trading at 12.81 HKD with a transaction volume of 6.4554 million HKD [1] - Weiyali reported a revenue of approximately 1.159 billion HKD for the first half of 2025, a decrease of 2.1% year-on-year [1] - The company achieved a profit attributable to shareholders of 20.726 million HKD, marking a turnaround from a loss in the previous year [1] - Basic earnings per share stood at 23.63 HKD cents [1] Revenue Analysis - Revenue decline was attributed to decreased sales across all segments except for automotive electronics and other divisions [1] Profitability Factors - The turnaround to profitability was driven by several factors: - Improvement in gross margin compared to the first half of the 2024 fiscal year [1] - Reversal of impairment losses on certain trade receivables in the first half of 2025, contrasting with impairment losses in the same period of 2024 [1] - Reversal of inventory provisions in the first half of 2025, while provisions for obsolete inventory were made in the first half of 2024 [1]
港股异动 | 威雅利(00854)午前涨超40% 上半年公司拥有人应占溢利2072.6万港元 毛利率整体改善
智通财经网· 2025-08-21 03:31
Core Viewpoint - 威雅利 (00854) reported a mixed performance for the first half of 2025, with a slight decline in revenue but a return to profitability for the company [1] Financial Performance - The company's revenue for the first half of 2025 was approximately 1.159 billion HKD, representing a year-on-year decrease of 2.1% [1] - The profit attributable to shareholders was 20.726 million HKD, marking a turnaround from a loss in the previous year [1] - Basic earnings per share were reported at 23.63 HKD cents [1] Segment Performance - Revenue decline was noted across all segments except for automotive electronics and other divisions [1] - The improvement in profitability was attributed to several factors, including an overall improvement in gross margin compared to the first half of the 2024 fiscal year [1] - The company experienced a reversal of impairment losses on certain trade receivables in the first half of 2025, contrasting with impairment losses recorded in the same period of 2024 [1] - Additionally, there was a reversal of inventory provisions in the first half of 2025, while provisions for obsolete inventory were made in the first half of 2024 [1]
威雅利午前涨超40% 上半年公司拥有人应占溢利2072.6万港元 毛利率整体改善
Zhi Tong Cai Jing· 2025-08-21 03:29
Core Viewpoint - 威雅利 (00854) reported a mixed performance for the first half of 2025, with a slight decline in revenue but a return to profitability for the company [1] Financial Performance - Revenue for the first half of 2025 was approximately 1.159 billion HKD, representing a year-on-year decrease of 2.1% [1] - The profit attributable to the company's owners was 20.726 million HKD, marking a turnaround from a loss in the previous year [1] - Basic earnings per share were reported at 23.63 HKD cents [1] Segment Performance - The decline in revenue was attributed to decreased sales across all segments except for automotive electronics and other divisions [1] - The improvement in profitability was driven by several factors, including an overall improvement in gross margin compared to the first half of the 2024 fiscal year [1] - The company experienced a reversal of impairment losses on certain trade receivables in the first half of 2025, contrasting with impairment losses recorded in the same period of 2024 [1] - Additionally, there was a reversal of inventory provisions in the first half of 2025, while provisions for obsolete inventory were made in the first half of 2024 [1]