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: 信佳國際集團有限公司 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) | 00912 | 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 | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註冊股本 ...

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。 二零二五年八月八日舉行之股東週年大會之結果 信佳國際集團有限公司(「本公司」)董事會欣然宣布，有關載於二零二五年七月九日所發 出之本公司股東週年大會通告內之所有決議案已於二零二五年八月八日舉行之股東週年 大會(「股東週年大會」)上獲本公司股東(「股東」)以投票方式正式通過。 謹提述本公司股東週年大會通告(「股東週年大會通告」)及日期為二零二五年七月九日致 股東之通函(「該通函」)。除文義另有所指外，本公告所採用之詞彙與股東週年大會通告 及該通函所界定者具有相同涵義。 就決議案所進行投票表決之結果如下： | | | 贊成 | | 反對 | | | --- | --- | --- | --- | --- | --- | | | 普通 | 投票數目 | 佔總投票數 | 投票數目 | 佔總投票數 | | | 決議案 | | 目百分比 | | 目百分比 | | 1. | 省覽及採納截至二零二五年三月 | 191, ...

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: 信佳國際集團有限公司 呈交日期: 2025年8月4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) | 00912 | 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 | | | 0.1 HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | | 0.1 HKD | | | 200,00 ...

[Corporate Information](index=3&type=section&id=Corporate%20Information) This section provides fundamental company information, including board members, key committees, auditors, legal advisors, principal bankers, registered office, and contact details - The report provides fundamental company information, including board members, key committees, auditors, legal advisors, principal bankers, registered office, and contact details[7](index=7&type=chunk)[8](index=8&type=chunk)[11](index=11&type=chunk) [Financial Highlights](index=5&type=section&id=Financial%20Highlights) The company's financial performance shows a slight revenue decrease but significant profit growth and improved financial health, driven by reduced financial costs and strong cash generation [Operating Results and Financial Position](index=5&type=section&id=Financial%20Highlights_Operating%20Results) In FY2025, total revenue slightly decreased by 0.9% to HKD 1.388 billion, yet profit attributable to owners increased by 7.3% to HKD 34.4 million due to significantly lower financial costs, while the financial position improved with a 129.6% surge in net cash to HKD 278 million and a reduced gearing ratio of 0.3% Operating Results (Year Ended March 31) | Metric | FY2025 (HKD thousands) | FY2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 1,388,007 | 1,400,293 | -0.9% | | Gross Profit | 192,725 | 203,267 | -5.2% | | Gross Margin | 13.9% | 14.5% | -0.6pp | | Operating Profit | 36,932 | 44,956 | -17.8% | | Profit Attributable to Owners | 34,397 | 32,059 | +7.3% | | Basic Earnings Per Share | 12.08 HK cents | 11.26 HK cents | +7.3% | Financial Position (As at March 31) | Metric | FY2025 (HKD thousands) | FY2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 280,317 | 161,874 | +73.2% | | Total Bank Borrowings | 2,225 | 40,795 | -94.5% | | Net Cash | 278,092 | 121,079 | +129.6% | | Gearing Ratio | 0.3% | 5.2% | -4.9pp | [Revenue Breakdown Analysis](index=6&type=section&id=Financial%20Highlights_Revenue%20Breakdown) Electronic products remain the primary revenue source, accounting for 86.1% of total revenue with stable performance, while pet-related product revenue declined; geographically, the US and China are core markets, with China's revenue growing by 5.7% and the US declining by 11.3% Revenue by Product Category (Year Ended March 31) | Product Category | FY2025 (HKD thousands) | % of Total | FY2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | :--- | | Electronic Products | 1,195,637 | 86.1% | 1,160,198 | +3.1% | | Pet-Related Products | 192,370 | 13.9% | 240,095 | -19.9% | | **Total** | **1,388,007** | **100%** | **1,400,293** | **-0.9%** | Revenue by Geographical Region (Year Ended March 31) | Geographical Region | FY2025 (HKD thousands) | % of Total | FY2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | :--- | | United States | 547,504 | 39.5% | 617,211 | -11.3% | | China* | 525,804 | 37.9% | 497,281 | +5.7% | | Japan | 104,605 | 7.5% | 111,523 | -6.2% | | Singapore | 75,020 | 5.4% | 19,730 | +280.2% | | Others | 134,874 | 9.7% | 154,548 | -12.7% | | **Total** | **1,388,007** | **100%** | **1,400,293** | **-0.9%** | [Production Facility](index=7&type=section&id=Production%20Facility) The company owns properties in Hong Kong, Dongguan, and Vietnam for its headquarters and production facilities, totaling over 1.2 million square feet, with Dongguan and Vietnam serving as primary manufacturing bases - The company owns properties in Hong Kong, Dongguan, and Vietnam for its headquarters and production facilities, totaling over **1.2 million square feet**, with Dongguan and Vietnam serving as primary manufacturing bases[24](index=24&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk) [Chairman's Statement](index=10&type=section&id=Chairman's%20Statement) The Chairman's Statement reviews the company's resilient performance amidst global challenges and outlines strategic priorities for future growth, including diversification and leveraging its 'China+1' manufacturing strategy [Performance Review and Response Strategies](index=10&type=section&id=Chairman's%20Statement_Performance%20and%20Strategy) Amidst high inflation and geopolitical risks, the Group maintained stable operating performance in FY2025 with HKD 1.388 billion in turnover, achieved through accelerated destocking and stringent cost control, resulting in an 18.9% inventory reduction and a 129.6% increase in net cash to HKD 278 million - Amidst a complex macroeconomic environment, the company adopted a prudent strategy, maintaining stable operating performance through accelerated destocking and stringent cost control[30](index=30&type=chunk)[31](index=31&type=chunk) FY2025 Key Operating Metrics | Metric | FY2025 | YoY Change | | :--- | :--- | :--- | | Turnover | HKD 1.388 billion | Largely Stable | | Inventory Level | - | Decreased by 18.9% | | Net Cash | HKD 278 million | Increased by 129.6% | [Outlook and Future Focus](index=11&type=section&id=Chairman's%20Statement_Outlook%20and%20Future%20Focus) The Group maintains cautious optimism, continuing its business diversification strategy and leveraging its 'China+1' Vietnam production base, established in 2019, which now matches mainland China's efficiency, to meet new customer demands, enhance R&D in IoT and 5G, and expand its pet business - The company's Vietnam factory, established in **2019** as part of the “China+1” strategy, has become a robust hedge against global trade uncertainties, with its production efficiency now comparable to mainland China facilities[36](index=36&type=chunk)[37](index=37&type=chunk) - Future strategic priorities include: **Internet of Things (IoT)**, with asset trackers continuing to generate significant revenue and exploring new models like solutions and software licensing; **5G technology**, expanding into smart homes, smart cities, and mobile asset management; and **pet business**, consolidating existing markets and vigorously expanding into new channels like e-commerce[38](index=38&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk) [CEO Message](index=13&type=section&id=CEO%20Message) The CEO's message highlights the company's resilient financial performance and strategic business developments, emphasizing growth in IoT, the 'China+1' strategy, and the pet business amidst a challenging global environment [Financial Performance](index=13&type=section&id=CEO%20Message_Financial%20Performance) Amidst a challenging macroeconomic environment, the Group maintained stable operations through cost control and efficiency gains, with FY2025 revenue at HKD 1.388 billion and gross margin slightly down to 13.9%, while profit attributable to shareholders grew 7.3% to HKD 34.4 million due to reduced interest expenses and increased interest income, with a proposed final dividend of HKD 4.0 cents per share, maintaining a total annual dividend of HKD 8.0 cents FY2025 Financial Performance Summary | Metric | FY2025 | FY2024 | Reason for Change | | :--- | :--- | :--- | :--- | | Revenue | HKD 1.388 billion | HKD 1.400 billion | Largely Stable | | Gross Margin | 13.9% | 14.5% | - | | Profit Attributable to Shareholders | HKD 34.4 million | HKD 32.1 million | Decreased interest expenses and increased interest income | | Basic Earnings Per Share | 12.08 HK cents | 11.26 HK cents | - | | Full-Year Dividend | 8.0 HK cents | 8.0 HK cents | Stable dividend payout | [Business Review](index=14&type=section&id=CEO%20Message_Business%20Review) The Group's business comprises electronic products and pet business; electronic products, the core segment, generated HKD 1.196 billion, 86.1% of total revenue, with IoT product growth offsetting professional audio equipment decline, while pet business sales decreased by 19.9% to HKD 192 million due to reduced pet electronic product orders, though pet food and accessories remained stable - **Electronic Products Business**: Sales reached **HKD 1.196 billion**, accounting for **86.1% of total revenue**, with strong demand for IoT products, particularly asset trackers and e-paper displays, offsetting the decline in professional audio equipment revenue, and significant order growth from new mainland Chinese customers[53](index=53&type=chunk)[54](index=54&type=chunk)[57](index=57&type=chunk) - **Pet Business**: Sales were **HKD 192 million**, a **19.9% year-on-year decrease**, primarily due to reduced orders for pet electronic products as customers implemented stricter inventory management, while pet food and accessories sales remained stable, performing well in Hong Kong and Japan markets[58](index=58&type=chunk)[59](index=59&type=chunk)[60](index=60&type=chunk) [Outlook](index=16&type=section&id=CEO%20Message_Outlook) The Group will adopt a 'wait and see, seize opportunities' cautious strategy, expecting stable growth in core electronic products, leveraging its 'China+1' advantage for Chinese enterprises expanding overseas, with IoT as a key growth engine, bolstered by the April 2025 acquisition of TxWireless for enhanced R&D and service, and anticipating continued growth in the pet business, especially in Japan, all supported by a robust financial structure - The Group will leverage its “China+1” production layout and supply chain advantages to hedge against tariff risks and capitalize on opportunities for Chinese enterprises expanding overseas[66](index=66&type=chunk)[67](index=67&type=chunk) - To strengthen IoT business R&D and one-stop service capabilities, the company acquired Irish IoT firm TxWireless in **April 2025**, aiming to expand its European and American customer base and explore licensing fee revenue models beyond hardware sales[70](index=70&type=chunk)[73](index=73&type=chunk) - The pet business is expected to continue its positive momentum, potentially benefiting from the Yen's appreciation to further expand its market share in Japan[71](index=71&type=chunk)[74](index=74&type=chunk) [Management Discussion and Analysis](index=19&type=section&id=Management%20Discussion%20and%20Analysis) This section provides a detailed review of the Group's financial performance, business segment contributions, and liquidity position, highlighting revenue drivers, margin impacts, and robust financial health [Financial Review](index=19&type=section&id=Management%20Discussion%20and%20Analysis_Financial%20Review) In FY2025, Group revenue slightly decreased by 0.9% to HKD 1.388 billion, offset by IoT growth and hearing-impaired phone business recovery despite reduced pet electronics and professional audio orders; gross margin fell to 13.9% due to higher-cost IoT sales, but profit for the year ultimately grew 6.1% to HKD 34.3 million, driven by a positive shift in net finance income FY2025 Income Statement Summary | Metric | FY2025 (HKD thousands) | FY2024 (HKD thousands) | YoY Change | | :--- | :--- | :--- | :--- | | Revenue | 1,388,007 | 1,400,293 | -0.9% | | Gross Profit | 192,725 | 203,267 | -5.2% | | Operating Profit | 36,932 | 44,956 | -17.8% | | Net Finance Income/(Costs) | 4,512 | (3,490) | +229.3% | | Profit for the Year | 34,304 | 32,327 | +6.1% | - The revenue decline was primarily due to cautious customer ordering, with reduced orders for pet electronic and professional audio equipment, largely offset by growth in IoT business and a recovery in hearing-impaired phone business[79](index=79&type=chunk) - The decrease in gross margin was mainly attributable to increased sales of IoT products, which have higher material costs and relatively lower profit margins[82](index=82&type=chunk)[85](index=85&type=chunk) [Business Review](index=22&type=section&id=Management%20Discussion%20and%20Analysis_Business%20Review) The Group's business is segmented into electronic products and pet-related products; electronic products revenue grew 3.1% to HKD 1.196 billion, comprising 86.1% of total revenue, with significant IoT growth offsetting professional audio equipment decline, while pet-related product revenue decreased 19.9% to HKD 192 million due to revised customer purchasing strategies and reduced pet training equipment sales amidst economic instability, though pet food remained stable - **Electronic Products**: Revenue was approximately **HKD 1.196 billion**, a **3.1% year-on-year increase**, accounting for **86.1% of total revenue**, with a significant increase in IoT business orders and a recovery in hearing-impaired phone sales fully offsetting the sharp decline in professional audio equipment orders[99](index=99&type=chunk)[103](index=103&type=chunk) - **Pet-Related Products**: Revenue was approximately **HKD 192 million**, a **19.9% year-on-year decrease**, primarily due to reduced sales of pet training equipment as customers adopted more cautious purchasing strategies and stricter inventory controls amidst an unstable global economic climate, while the pet food business performed stably[104](index=104&type=chunk)[105](index=105&type=chunk)[108](index=108&type=chunk) [Liquidity and Financial Resources](index=23&type=section&id=Management%20Discussion%20and%20Analysis_Liquidity%20and%20Financial%20Resources) The Group maintains a robust financial position with ample liquidity; as of March 31, 2025, net cash significantly increased from HKD 121 million to HKD 278 million, total bank borrowings decreased from HKD 40.8 million to HKD 2.2 million, and the gearing ratio plummeted from 5.2% to 0.3%, with HKD 761 million of unused bank facilities providing strong financial support Key Financial Resources Metrics (As at March 31) | Metric | FY2025 | FY2024 | | :--- | :--- | :--- | | Current Ratio | 2.62 times | 2.61 times | | Cash and Bank Balances | HKD 280 million | HKD 162 million | | Total Bank Borrowings | HKD 2.2 million | HKD 40.8 million | | Net Cash Position | HKD 278 million | HKD 121 million | | Gearing Ratio | 0.3% | 5.2% | | Unutilized Bank Facilities | HKD 761 million | HKD 736 million | [Directors and Senior Management Profiles](index=27&type=section&id=Directors%20and%20Senior%20Management%20Profiles) This section details the backgrounds, qualifications, and appointments of the company's executive, non-executive, and independent non-executive directors, as well as senior management, including founder and Chairman Dr. Ng Chi Ho, and his son, CEO Dr. Ng Man Cheuk, who oversees overall business operations - This section details the backgrounds, qualifications, and appointments of the company's executive, non-executive, and independent non-executive directors, as well as senior management, with key figures including founder and Chairman **Dr. Ng Chi Ho** and his son, CEO **Dr. Ng Man Cheuk**, who is responsible for overall business operations[130](index=130&type=chunk)[137](index=137&type=chunk)[166](index=166&type=chunk) [Corporate Governance Report](index=35&type=section&id=Corporate%20Governance%20Report) The Corporate Governance Report outlines the company's governance framework, including board structure, committee functions, key policies, and risk management, ensuring effective oversight and compliance with regulatory standards [Board and Committees](index=36&type=section&id=Corporate%20Governance%20Report_Board%20and%20Committees) The company's Board of Directors comprises eight members, including two executive, three non-executive, and three independent non-executive directors, reflecting diverse backgrounds, with four dedicated committees (Audit, Remuneration, Nomination, and Corporate Governance) each fulfilling their roles, and all board and committee meetings during the year recorded a 100% attendance rate - The Board of Directors consists of **8 members**, with a clear separation of roles between the Chairman and CEO to ensure a balance of power[184](index=184&type=chunk)[185](index=185&type=chunk) FY2025 Board and Committee Meeting Attendance | Meeting | Number of Meetings | Member Attendance Rate | | :--- | :--- | :--- | | Board of Directors | 4 | 100% | | Audit Committee | 3 | 100% | | Remuneration Committee | 2 | 100% | | Nomination Committee | 2 | 100% | | Corporate Governance Committee | 1 | 100% | [Key Policies and Compliance](index=46&type=section&id=Corporate%20Governance%20Report_Policies%20and%20Compliance) The company has adopted and implemented several key governance policies, including Board Diversity, Dividend, Nomination, and Remuneration policies, to ensure effective board operations and alignment with shareholder interests, while complying with Listing Rules' Model Code for securities transactions by directors and providing liability insurance for directors and senior officers - The company has adopted a Board Diversity Policy and, in **June 2025**, added an Employee Diversity Policy; as of **March 31, 2025**, women constituted **25% of senior management** and **46.3% of the total workforce**[247](index=247&type=chunk)[252](index=252&type=chunk)[255](index=255&type=chunk) - The company has adopted a dividend policy without a preset payout ratio, with dividend decisions contingent on operating results, financial position, and future prospects, among other factors[260](index=260&type=chunk) - The company has adopted a Model Code governing directors' securities transactions, and all directors confirmed full compliance with the code during the year[277](index=277&type=chunk) [Risk Management and Internal Control](index=53&type=section&id=Corporate%20Governance%20Report_Risk%20Management%20and%20Internal%20Control) The Board affirms its overall responsibility for establishing and regularly reviewing the risk management and internal control systems, designed to provide reasonable assurance of operational efficiency, reliable financial reporting, and regulatory compliance; the Group has a Risk Management Committee and internal audit function reporting to the Audit Committee and Board, which reviewed the system's effectiveness for FY2025 and deemed it effective and adequate - The Board holds overall responsibility for the risk management and internal control systems, having reviewed and confirmed their effective operation during the year[290](index=290&type=chunk)[304](index=304&type=chunk)[310](index=310&type=chunk) - The risk management process encompasses risk identification, analysis, registration, mitigation, and confirmation, executed collaboratively by the Risk Management Committee, internal audit department, and management[298](index=298&type=chunk)[300](index=300&type=chunk) - The company has adopted anti-bribery and whistleblowing policies, and established policies and procedures for handling and disseminating inside information[308](index=308&type=chunk)[311](index=311&type=chunk) [Report of the Directors](index=60&type=section&id=Report%20of%20the%20Directors) The Report of the Directors provides statutory disclosures on the Group's principal activities, financial performance, dividend distribution, and share capital changes, alongside details of directors' and major shareholders' interests [Business and Financials](index=60&type=section&id=Report%20of%20the%20Directors_Business%20and%20Financials) This section outlines statutory disclosures on the Group's principal activities, performance distribution, reserves, and share capital changes; the Group primarily engages in R&D, manufacturing, and sales of electronic and pet-related products, with a proposed final dividend of HKD 4.0 cents per share for FY2025, totaling HKD 8.0 cents for the full year, and customer concentration showing the largest customer at 10.8% and top five at 41.3% of total revenue - The company's principal activities are the research, development, manufacturing, and sale of electronic products and pet-related products[327](index=327&type=chunk) - A final dividend of **HKD 4.0 cents per share** is proposed, bringing the total annual dividend to **HKD 8.0 cents per share** including the interim dividend[341](index=341&type=chunk) - Regarding customer concentration, the largest customer accounted for **10.8% of revenue**, and the top five customers collectively accounted for **41.3%**[432](index=432&type=chunk) [Directors and Share Interests](index=65&type=section&id=Report%20of%20the%20Directors_Directors%20and%20Share%20Interests) The report discloses the Board members, service contracts, and shareholdings of directors and substantial shareholders for the year; Dr. Ng Chi Ho, Mr. Ma Fung On, and Mr. Chan Kit Hung will retire by rotation and offer themselves for re-election at the upcoming AGM, while Chairman Dr. Ng Chi Ho and his family trust collectively hold approximately 59.88% of the company's shares, and no new share options were granted during the year, with 1 million options lapsing under the old scheme - Chairman **Dr. Ng Chi Ho**, through personal holdings, controlled corporations, and family trusts, collectively holds **170,528,000 shares**, representing **59.88% of the issued share capital**[414](index=414&type=chunk) - The company adopted a new share option scheme in **August 2022**, with no new options granted under it during the year; under the old scheme, **1,000,000 share options lapsed** during the period, leaving no outstanding options at year-end[381](index=381&type=chunk)[409](index=409&type=chunk) [Independent Auditor's Report](index=78&type=section&id=Independent%20Auditor's%20Report) The Independent Auditor's Report provides an unqualified opinion on the consolidated financial statements and highlights the key audit matter of inventory impairment assessment [Audit Opinion and Key Audit Matters](index=78&type=section&id=Independent%20Auditor's%20Report_Opinion%20and%20Key%20Matters) PricewaterhouseCoopers issued an unqualified opinion on the Group's consolidated financial statements as of March 31, 2025, affirming a true and fair view of the Group's financial position and performance; the sole key audit matter identified was 'Inventory impairment assessment,' due to significant inventory balances and high estimation uncertainty in impairment determination, with auditors concluding management's impairment provisions were sufficiently supported by evidence after evaluating internal controls, observing stock counts, and testing aging and net realizable value - Auditor PricewaterhouseCoopers issued an **unqualified opinion** on the financial statements, deeming them to present a true and fair view of the company's financial position[448](index=448&type=chunk) - The key audit matter identified was 'Inventory impairment assessment,' and the auditors, through various audit procedures, concluded that management's provisions for inventory impairment were supported by available evidence[461](index=461&type=chunk)[463](index=463&type=chunk)[467](index=467&type=chunk) [Consolidated Financial Statements](index=86&type=section&id=Consolidated%20Financial%20Statements) This section presents the Group's comprehensive financial statements, including the balance sheet, income statement, comprehensive income, equity changes, and cash flow, providing a complete overview of its financial position and performance [Consolidated Balance Sheet](index=86&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2025, the Group's total assets were HKD 1.083 billion, total liabilities HKD 295 million, and total equity HKD 788 million; total assets and liabilities remained largely stable year-on-year, but the asset structure improved with a significant increase in cash within current assets, reduced inventories and trade receivables, and a substantial decrease in bank borrowings Consolidated Balance Sheet Summary (As at March 31) | Item | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | **Total Assets** | **1,083,313** | **1,079,098** | | Non-current Assets | 316,816 | 324,867 | | Current Assets | 766,497 | 754,231 | | **Total Liabilities** | **295,308** | **296,062** | | Non-current Liabilities | 2,625 | 7,076 | | Current Liabilities | 292,683 | 288,986 | | **Total Equity** | **788,005** | **783,036** | [Consolidated Income Statement](index=88&type=section&id=Consolidated%20Income%20Statement) For the year ended March 31, 2025, the Group achieved revenue of HKD 1.388 billion and gross profit of HKD 193 million; despite operating profit decreasing from HKD 44.96 million to HKD 36.93 million, profit before tax remained at HKD 41.44 million due to improved net finance income, with profit for the year ultimately recorded at HKD 34.3 million, a 6.1% year-on-year increase Consolidated Income Statement Summary (Year Ended March 31) | Item | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Revenue | 1,388,007 | 1,400,293 | | Gross Profit | 192,725 | 203,267 | | Operating Profit | 36,932 | 44,956 | | Profit Before Income Tax | 41,444 | 41,466 | | Profit for the Year | 34,304 | 32,327 | [Consolidated Statement of Comprehensive Income](index=89&type=section&id=Consolidated%20Statement%20of%20Comprehensive%20Income) Building on a profit for the year of HKD 34.3 million, and after accounting for exchange differences on translating foreign operations of HKD 6.23 million and other comprehensive losses, the Group's total comprehensive income for FY2025 was HKD 27.75 million, a significant increase from HKD 9.96 million last year Consolidated Statement of Comprehensive Income Summary (Year Ended March 31) | Item | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Profit for the Year | 34,304 | 32,327 | | Other Comprehensive Loss | (6,551) | (22,364) | | **Total Comprehensive Income for the Year** | **27,753** | **9,963** | [Consolidated Statement of Changes in Equity](index=90&type=section&id=Consolidated%20Statement%20of%20Changes%20in%20Equity) As of March 31, 2025, the Group's total equity increased from HKD 783 million at the beginning of the year to HKD 788 million, primarily driven by the HKD 34.3 million profit for the year, partially offset by HKD 22.78 million in dividends paid - Total equity increased from **HKD 783 million** to **HKD 788 million**, with the change primarily influenced by profit for the year and dividends paid[500](index=500&type=chunk) [Consolidated Cash Flow Statement](index=91&type=section&id=Consolidated%20Cash%20Flow%20Statement) In FY2025, the Group demonstrated strong cash flow, with net cash generated from operating activities at HKD 189 million, net cash used in investing activities at HKD 3.31 million, and net cash used in financing activities at HKD 63.13 million, resulting in a net increase of HKD 123 million in cash and cash equivalents, reaching a year-end balance of HKD 280 million Consolidated Cash Flow Statement Summary (Year Ended March 31) | Item | 2025 (HKD thousands) | 2024 (HKD thousands) | | :--- | :--- | :--- | | Net Cash Generated from Operating Activities | 189,449 | 162,427 | | Net Cash Used in Investing Activities | (3,309) | (6,384) | | Net Cash Used in Financing Activities | (63,128) | (130,333) | | **Net Increase in Cash and Cash Equivalents** | **123,012** | **25,710** | | **Cash and Cash Equivalents at Year End** | **280,317** | **161,874** | [Notes to the Financial Statements](index=92&type=section&id=Notes%20to%20the%20Financial%20Statements) This section provides detailed explanations and supplementary information to the consolidated financial statements, covering principal accounting policies, segment information, details of assets and liabilities, related party transactions, capital commitments, and post-balance sheet events, with key notes including segment revenue, inventory impairment, bank borrowings, share option schemes, directors' emoluments, and the April 2025 acquisition of TxWireless - This section provides detailed explanations and supplementary information to the consolidated financial statements, including principal accounting policies, segment information, details of assets and liabilities, related party transactions, capital commitments, and post-balance sheet events; key notes include: **Note 5**: detailed segment revenue, results, assets, and liabilities; **Note 15**: inventory details and impairment provisions; **Note 19**: composition and terms of bank borrowings; **Note 23**: details of the share option scheme; **Note 34**: directors' emoluments; and **Note 40**: disclosure of the acquisition of Irish IoT company TxWireless completed in **April 2025**[503](index=503&type=chunk)[612](index=612&type=chunk)[960](index=960&type=chunk) [Five-Year Financial Summary](index=209&type=section&id=Five-Year%20Financial%20Summary) This section provides a summary of the Group's key financial data over the past five years, covering core metrics such as consolidated results, assets, and liabilities, enabling readers to analyze the company's long-term financial trends Five-Year Financial Data Summary (Year Ended March 31) | Metric (HKD thousands) | 2021 | 2022 | 2023 | 2024 | 2025 | | :--- | :--- | :--- | :--- | :--- | :--- | | **Consolidated Results** | | | | | | | Revenue | 2,101,573 | 1,855,875 | 1,443,482 | 1,400,293 | 1,388,007 | | Operating Profit | 102,083 | 75,933 | 84,291 | 44,956 | 36,932 | | Profit Attributable to Owners | 79,274 | 56,465 | 59,810 | 32,059 | 34,397 | | **Consolidated Assets and Liabilities** | | | | | | | Total Assets Less Current Liabilities | 806,881 | 832,458 | 823,064 | 790,112 | 790,630 | | Total Equity | 802,168 | 809,959 | 804,400 | 783,036 | 788,005 |

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。 – 收益為1,388,000,000港元（二零二四年：1,400,300,000港元） – 毛利為192,700,000港元（二零二四年：203,300,000港元） – 股權持有人應佔溢利為34,400,000港元（二零二四年：32,100,000港元） – 每股基本盈利為12.08港仙（二零二四年：11.26港仙） – 董事會建議派發末期股息每股4.0港仙（二零二四年：末期股息每股4.0港仙） – 年內每股股息合共8.0港仙（二零二四年：8.0港仙） 全年業績 信佳國際集團有限公司（「本公司」）董事會（「董事會」）謹此公佈本公司及其附屬公司（合稱 「信佳」或「本集團」）截至二零二五年三月三十一日止年度之綜合業績。 截至二零二五年三月三十一日止年度之全年業績公告 財務摘要 * 僅供識別 -1- 綜合收益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | - ...

（以上内容为金融界基于公开消息，由程序或算法智能生成，不作为投资建议或交易依据。） 本文源自：金融界 作者：港股君 资金流向方面，当日主力流入0.188万港元，流出17.228万港元，净流出17.04万港元。 信佳国际集团有限公司乃新一代全方位电子解决方案供应商,在2002年9月于香港联合交易所主板上市,主 要从事电子产品研发、制造及销售。产品包括IoT资产追踪管理应用产品、专业音响设备、电子影音产 品、无线网络及射频产品、电讯产品、智能卡、近场通讯产品及直发器等。集团亦透过全资附属公司佳 宠国际集团控股有限公司从事宠物相关业务。佳宠致力围绕'关爱宠物、科学养宠'的理念,利用创新科 技,为宠物打造完善的宠物健康生态系统,同时提供全面的宠物相关产品及服务,包括宠物食品用品及智能 电子产品研发、生产、销售及分销,以及相关的社交、电商平台及宠物保险的创建及开发。此外,集团亦 有其他策略投资以产生协同效应。集团拥有两大生产据点,包括位于中国东莞的信佳高新科技产业园及 越南厂房。信佳荣获不同环保证书,包括ISO14001、QC080000、RoHS及WEEE指令、绿色产品管理系统 及香港Q唛环保管理证书。现时,集团的客 ...

Financial Performance - For the six months ended 30 September 2024, Suga International Holdings Limited recorded a turnover of HK$694.7 million, a decrease of 3.5% compared to HK$717.5 million in the same period last year[18]. - The gross profit for the period was HK$98.7 million, with a gross profit margin of 14.2%, compared to HK$104.1 million and 14.5% in the previous year[14]. - Profit attributable to owners amounted to HK$20.3 million, with a net profit margin of 2.9%, compared to HK$19.7 million and 2.7% respectively in the prior year[36]. - Operating profit fell by 11.2% to HK$23,282,000, compared to HK$26,223,000 in the previous year[65]. - Revenue for the six months ended September 30, 2024, was HK$694,741,000, a decrease of 3.2% compared to HK$717,521,000 in the same period of 2023[68]. - Gross profit decreased by 5.1% to HK$98,745,000, with a gross profit margin of 14.2%, down from 14.5%[65]. - Profit for the period rose by 3.4% to HK$20,340,000, up from HK$19,665,000 in the prior year[65]. Cash and Liquidity - As of 30 September 2024, the Group had net cash of HK$271.3 million, representing a significant increase of 124.0% from HK$121.1 million at the end of March 2024[19]. - The Group's cash level has significantly increased, indicating strong liquidity and the ability to allocate resources flexibly for promising projects[61]. - Cash and cash equivalents increased significantly to HK$281,527,000 from HK$161,874,000, a growth of 73.8%[138]. - Net cash generated from operating activities for the six months ended 30 September 2024 was HK$167,765,000, an increase of 87.6% compared to HK$89,513,000 in 2023[154]. Financial Stability - Total bank borrowings decreased to HK$10.3 million from HK$40.8 million, indicating improved financial stability[14]. - The current ratio stood at 2.41, while the gearing ratio was reduced to 1.3% from 5.2% year-on-year, reflecting a stronger balance sheet[14]. - The Group maintained cash and bank balances of approximately HK$281.5 million as of 30 September 2024, up from HK$161.9 million as of 31 March 2024[79]. - The liquidity ratio was 2.41 times as of 30 September 2024, down from 2.61 times as of 31 March 2024[81]. Strategic Initiatives - Suga has implemented a "China Plus One" strategy, establishing a factory in Vietnam to mitigate risks associated with the Sino-US trade conflict[20]. - The "China Plus One" strategy continues to provide a competitive advantage, allowing the Group to secure orders and strengthen its market position amid global trade tensions[26]. - The Group aims to leverage its production layout in Mainland China and Vietnam to prepare for securing more new orders, including those from neighboring regions[27]. - The Group's "China Plus One" production layout aims to enhance competitiveness and risk resilience amid global economic challenges[52]. Operational Efficiency - The Group's inventory turnover days improved to 79 days, down from 107 days, indicating better inventory management[14]. - Suga's management has focused on optimizing operations and controlling costs, contributing to stable performance despite a challenging business environment[18]. - The Group's proactive measures in optimizing operations and controlling costs have contributed to maintaining stable performance despite a challenging business environment[22]. Market and Product Performance - Electronic products sales reached HK$594.5 million, a 0.7% increase year-on-year, accounting for 85.6% of total sales[42]. - Pet business sales decreased by 21.3% to HK$100.2 million, representing 14.4% of total sales[46]. - The Group's IoT product categories have expanded to cover Smart City, logistics, and retail management, contributing significantly to revenue[44]. - Orders for IoT products from new customers increased, offsetting decreases in orders for professional audio equipment and other consumer products[72]. Future Outlook - The outlook for the second half of 2024 remains cautiously optimistic, with a focus on maintaining excellent operation and management[52]. - The Group anticipates continued stable development in the pet business segment, particularly in Southeast Asia, driven by a growing middle-class consumer base[59]. - The Group's strategic focus includes research and development in electronic products and pet food, indicating potential for future growth[157]. Corporate Governance - The Company had complied with the Corporate Governance Code throughout the reporting period, ensuring adherence to the Listing Rules[99][103]. - The Audit Committee reviewed the accounting policies and practices adopted by the Group and discussed risk management and internal control systems for the six months ended September 30, 2024[108][111]. Shareholder Information - The Board declared an interim dividend of HK4.0 cents per share for the six months ended September 30, 2024, consistent with the interim dividend of HK4.0 cents per share for the same period in the previous year[97][101]. - As of September 30, 2024, the interests of Dr. Ng Chi Ho included 6,930,000 shares and a total interest of 170,528,000 shares, representing 59.88% of the issued ordinary shares[115].

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 694.7 million, a decrease of 3.5% from HKD 717.5 million in the same period of 2023[3]. - Gross profit for the same period was HKD 98.7 million, down from HKD 104.1 million, reflecting a decline of 5.3%[3]. - Profit attributable to owners of the company was HKD 20.3 million, an increase of 3.1% compared to HKD 19.7 million in 2023[3]. - Basic earnings per share increased to HKD 7.14 from HKD 6.90, representing a growth of 3.5%[3]. - Operating profit for the period was HKD 23.3 million, down from HKD 26.2 million, a decrease of 11.1%[6]. - The company reported a total comprehensive income of HKD 22.6 million for the period, compared to a loss of HKD 0.9 million in the previous year[14]. - Revenue from external customers for the six months ended September 30, 2024, was approximately HKD 694,741,000, a decrease from HKD 717,521,000 in the same period of 2023[37]. - The group reported a net loss of HKD 2,156,000 from other losses for the six months ended September 30, 2024, compared to a net loss of HKD 1,232,000 in 2023[41]. Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.04 per share, consistent with the previous year[3]. - The total interim dividend declared was HKD 11,392,000, consistent with the previous year, maintaining a dividend per share of 4.0 HK cents[59]. - The company's profit attributable to owners for the six months ended September 30, 2024, was HKD 20,344,000, compared to HKD 19,653,000 for the same period in 2023, representing an increase of 3.5%[53]. - Basic earnings per share for the six months ended September 30, 2024, was 7.14 HK cents, up from 6.90 HK cents in 2023, reflecting a growth of 3.5%[55]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 1,141.3 million, an increase from HKD 1,079.1 million as of March 31, 2024[17]. - Total liabilities increased to HKD 347.0 million from HKD 296.1 million, reflecting a rise of 17.2%[20]. - The total assets as of September 30, 2024, amounted to HKD 1,141,311,000, while total liabilities were HKD 347,021,000[35]. - Total liabilities related to trade payables and other payables reached HKD 299,530,000 as of September 30, 2024, compared to HKD 227,909,000 as of March 31, 2024[68]. - The group's total liabilities as of March 31, 2024, were HKD 296,062,000, with classified liabilities of HKD 236,250,000[37]. Cash and Cash Equivalents - Cash and cash equivalents rose significantly to HKD 281.5 million from HKD 161.9 million, an increase of 73.8%[17]. - The total cash and cash equivalents as of September 30, 2024, were HKD 27,498,000[35]. - As of September 30, 2024, the group's cash and bank balance was approximately HKD 281.5 million, an increase from HKD 161.9 million as of March 31, 2024[78]. - Total bank borrowings amounted to HKD 10.3 million as of September 30, 2024, down from HKD 40.8 million as of March 31, 2024[78]. - The net cash position (total bank borrowings minus cash and cash equivalents) was HKD 271.3 million as of September 30, 2024, compared to HKD 121.1 million as of March 31, 2024[78]. Segment Performance - Revenue for the six months ended September 30, 2024, was HKD 694,741,000, with electronic products contributing HKD 666,027,000 and pet-related products contributing HKD 131,005,000[30]. - The electronic products segment generated sales of HKD 594.5 million, accounting for 85.6% of total sales, reflecting a year-on-year increase of 0.7%[71]. - The pet business experienced a sales decline of 21.3%, with revenue of HKD 100.2 million, representing 14.4% of total sales[73]. - The company anticipates stable growth in the pet business, focusing on consumer demand for pet electronics and health food, particularly in Southeast Asia[76]. - The professional audio equipment segment is expected to maintain stable revenue, supported by a mature product line and market demand[74]. Financial Management and Strategy - The company has not adopted the new accounting standards that will take effect in the upcoming fiscal years, indicating no significant impact on current and foreseeable transactions[27]. - The company is evaluating the financial impact of the new accounting standards and expects no major effects on the reporting period[27]. - The company is actively negotiating repayment plans for overdue amounts from Guangdong Fuchuan, with a receivable amount of approximately HKD 22,041,000 as of September 30, 2024[62]. - The company has successfully requested Guangdong Fuchuan to settle overdue amounts through the transfer of properties valued at 80% of market price[62]. - The company has improved its net cash position, providing flexibility to allocate resources to promising development projects and investment opportunities[76]. Employee and Operational Insights - The group employed approximately 2,016 staff as of September 30, 2024, with 52 based in Hong Kong and the remainder primarily in mainland China and Vietnam[84]. - The company has maintained a consistent credit period of 30 to 60 days for its customers, applying a simplified approach to measure expected credit losses[63]. Market Outlook - The company is optimistic about the future, leveraging its diversified business strategy and "China +1" approach to navigate market uncertainties and seize growth opportunities[74]. - The IoT business has expanded its product offerings and partnerships, contributing significantly to revenue growth and addressing various application scenarios[71]. - The group plans to continue investing in product development and innovative sales strategies to adapt to the evolving pet market[73].

Financial Performance - For the year ended March 31, 2024, the company reported revenue of HK$1,400,293, a decrease of 3.0% from HK$1,443,482 in 2023[16] - Gross profit for the same period was HK$203,267, with a gross profit margin of 14.5%, up from 14.1% in 2023[16] - Operating profit decreased to HK$44,956, down 46.8% from HK$84,291 in the previous year[16] - Profit attributable to owners of the company was HK$32,059, a decline of 46.4% compared to HK$59,810 in 2023[16] - Basic earnings per share were HK11.26 cents, down from HK21.00 cents in FY 2022/23[47] - Profit for the year was HK$32.3 million, a decrease of 46.2% from HK$60.1 million in the previous financial year, with basic earnings per share of HK11.26 cents[108] - Shareholders' profit decreased by 46.4% to HK$32,100,000, with a net profit margin of 2.3% compared to 4.2% in the previous fiscal year[50] Revenue Breakdown - Revenue from electronic products was HK$1,160,198, down 6.7% from HK$1,243,928 in 2023[18] - Revenue from pet-related products increased to HK$240,095, up 20.3% from HK$199,554 in 2023[18] - Sales from electronic products amounted to HK$1,160.2 million, representing a year-on-year decrease of 6.7% and accounting for 82.9% of total sales[53] - The pet business achieved sales of HK$240.1 million, an increase of 20.3% year-on-year, accounting for 17.1% of total sales[61] - Revenue from the electronic products segment was approximately HK$1,160.2 million, representing 82.9% of the Group's total revenue, a decrease of HK$83.7 million or 6.7% compared to the previous financial year[110][114] - Revenue from the pet-related products segment recorded approximately HK$240.1 million, representing 17.1% of the Group's total revenue, an increase of HK$40.5 million or 20.3% compared to the previous financial year[115][119] Cash Flow and Liquidity - The company’s cash and cash equivalents increased to HK$161,874 from HK$138,225 in 2023[16] - The Group maintains strong liquidity, allowing for flexible investment in potential development projects[38] - As of March 31, 2024, the Group's current assets were approximately HK$754.2 million and current liabilities were approximately HK$289.0 million, resulting in a liquidity ratio of 2.61 times[117][120] - The Group maintained cash and bank balances of approximately HK$161.9 million and total bank borrowings of HK$40.8 million, resulting in a net cash position of HK$121.1 million[118] Expenses and Cost Management - Distribution and selling expenses decreased by HK$4.4 million or 7.2% to HK$57.6 million, with a selling and distribution expenses to revenue ratio of 4.1%[98] - General and administrative expenses decreased by HK$9.4 million or 8.1% to HK$106.7 million, primarily due to a reduction in employee benefits expenses[99] - Net finance costs were HK$3.5 million, down from HK$4.7 million in the previous year, with an interest coverage ratio of 13.7 times[100] Market and Strategic Initiatives - The Group's R&D team is focusing on building a comprehensive pet health ecosystem, anticipating robust development in the pet business[34] - The Group plans to leverage the "China Plus One" production strategy to enhance strengths and ensure steady business development[37] - The Group aims to expand opportunities in diversified IoT applications, including smart homes and smart cities, capitalizing on the maturation of 5G technology[37] - The Group expects steady development in its core electronic products business, with revenue recovery anticipated from professional audio equipment as existing customers reduce inventories and new customers place orders[74] - The promotion of 5G technology is expected to facilitate the widespread application of IoT, aligning with the Group's development goals and creating new business opportunities[79] Corporate Governance and Leadership - The company has complied with all applicable code provisions of the Corporate Governance Code throughout the financial year ended 31 March 2024, except for code provision C.2.1[199] - Dr. Wu Minzhu was appointed as CEO of the Group on July 1, 2023, bringing extensive experience from IBM, Nokia, and Qualcomm[157] - The Group's board includes experts in various fields, enhancing its strategic direction and governance[166] - The leadership team comprises individuals with extensive backgrounds in engineering, finance, and corporate governance, ensuring robust oversight[174] Innovation and Development - The Group's commitment to innovation is reflected in Dr. Wu's leadership role in various technology and industry associations in Hong Kong[158] - The Group's focus on research and development is evident through its partnerships with local universities and research institutions[167] - The Group is actively involved in innovation and technology initiatives, as evidenced by Dr. LAW's previous roles in governmental committees[181][182] Employee and Community Engagement - The Group provides educational sponsorship subsidies, discretionary performance bonuses, and share options in addition to standard employee benefits[137] - The Group is actively involved in community and educational initiatives, promoting technology and innovation in Hong Kong[168]

Financial Performance - Revenue for the year ended March 31, 2024, was HKD 1,400,300,000, a decrease of 3.0% from HKD 1,443,500,000 in 2023[3] - Gross profit for the same period was HKD 203,300,000, slightly up from HKD 202,900,000 in 2023, indicating a marginal increase of 0.2%[3] - Profit attributable to equity holders was HKD 32,100,000, down 46.4% from HKD 59,800,000 in the previous year[3] - Basic earnings per share decreased to HKD 0.1126 from HKD 0.2100, reflecting a decline of 46.6%[3] - Total comprehensive income for the year was HKD 9,963,000, down from HKD 25,768,000 in 2023, representing a decline of 61.2%[6] - Operating profit for the year was HKD 84,291,000, with net profit amounting to HKD 60,075,000, reflecting a decrease from the previous year's net profit[27] - The total income tax expense for 2024 is 9,139,000 HKD, down 15.4% from 10,797,000 HKD in 2023[37] Dividends - The board recommended a final dividend of HKD 0.04 per share, consistent with the previous year's final dividend, but total annual dividends decreased to HKD 0.08 from HKD 0.12[3] - The interim dividend paid for the period ending September 30, 2023, is 11,392,000 HKD, down from 14,240,000 HKD in 2023[45] - The company plans to propose a final dividend of 4.0 HKD per share for the year ending March 31, 2024, totaling approximately 11,392,000 HKD[44] Assets and Liabilities - Total assets decreased to HKD 1,079,098,000 from HKD 1,231,230,000, a reduction of 12.3%[8] - Total liabilities decreased to HKD 296,062,000 from HKD 426,830,000, a decline of 30.6%[10] - The total assets as of March 31, 2024, were HKD 1,079,098,000, compared to HKD 1,231,230,000 in 2023, indicating a decrease in total assets[23][21] - The total liabilities as of March 31, 2024, were HKD 296,062,000, down from HKD 426,830,000 in 2023, showing a reduction in total liabilities[23][21] Cash Flow and Financing - Cash and cash equivalents increased to HKD 161,874,000 from HKD 138,225,000, an increase of 17.2%[8] - The group's net cash position improved to HKD 121.1 million as of March 31, 2024, compared to HKD 0.9 million a year earlier, reflecting effective cost control strategies[64] - The group reported a total bank borrowings of HKD 40.8 million as of March 31, 2024, significantly reduced from HKD 137.3 million a year earlier, indicating improved financial health[64] - The group has no collateralized assets for bank financing as of March 31, 2024, ensuring flexibility in financial operations[68] Segment Performance - The electronic products segment generated sales of HKD 1,160,200,000, down 6.7% year-on-year, accounting for 82.9% of total sales[56] - The pet business achieved sales of HKD 240,100,000, an increase of 20.3% year-on-year, representing 17.1% of total sales[59] - The segment performance for electronic products showed a profit of HKD 48,389,000, while the pet-related products segment contributed HKD 4,921,000[17] Market Outlook and Strategy - The company plans to continue focusing on market expansion and product development to drive future growth[27] - The company plans to enhance its IoT product offerings and has established a dedicated IoT department for diversified product development[57] - The group plans to leverage the growing adoption of IoT technology driven by 5G to enhance its diversified business layout and capture new market opportunities[63] - The company maintains a cautiously optimistic outlook for the second half of 2024, anticipating stable growth in electronic products and further orders in the IoT sector[60] Corporate Governance - The board of directors has committed to high standards of corporate governance, complying with applicable codes except for the separation of the roles of chairman and CEO until July 1, 2023[73] Employee Information - The group employed approximately 2,364 staff as of March 31, 2024, with a compensation policy that includes various benefits and performance bonuses[70] Other Information - No significant events occurred after March 31, 2024, until the date of this announcement[78] - The annual general meeting is scheduled for August 15, 2024, at 3:00 PM at a specified location in Hong Kong[80] - Financial and other relevant information will be published on the Hong Kong Stock Exchange website and the company's website[81]