SUGA INTERNATIONAL HOLDINGS LIMITED 信佳國際集團有限公司* (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock Code 股份代號：912) N O T I F I C AT I O N L E T T E R Solicitation of electronic contact details To ensure timely receipt of the latest Corporate Communications, the Company recommends you provide your email address by scanning your personalized QR code printed on the enclosed reply form (the "Reply Form"). Alternatively, you may sign and return the Reply Form to the Share Registrar. If the ...

CONTENTS 目錄 MISSION STATEMENT 企業使命 We contribute to the advancement of society by providing people with quality products and employing advanced technology, with protecting the environment always in mind. We hire and nurture professionals and, together, we march towards our goals in pace with time. Putting customers first, we provide them with the best products and services, assuring win-win results. 創新科技 倡導環保 培育英才 共創理想 以客為本 互惠雙贏 CORPORATE OBJECTIVE 企業目標 To become a technologically advanced and innovative co ...

N O T I F I C AT I O N L E T T E R Dear Non-registered holders(Note 1) , 8 December 2025 Suga International Holdings Limited (the "Company") – Notice of Publication of Interim Report 2025/26 (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.suga.com.hk. If you have any difficult ...

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11月30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 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 284,790,000 | | 0 | | 284,790,000 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 284,790,000 | | 0 | | 284,790,000 | 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1 ...

Core Viewpoint - The company, Xinjia International (00912), announced a mid-term dividend of HKD 0.04 per share, which will be distributed on December 23, 2025, for the six months ending September 30, 2025 [1] Group 1 - The mid-term dividend is set at HKD 0.04 per share [1] - The dividend distribution date is scheduled for December 23, 2025 [1] - The dividend pertains to the financial period ending September 30, 2025 [1]

Core Points - The company reported a revenue of HKD 778 million for the six months ending September 30, 2025, representing a year-on-year growth of 12.05% [1] - The profit attributable to the company's owners was HKD 18.375 million, a decrease of 9.68% compared to the previous year [1] - Basic earnings per share were reported at HKD 0.0645 [1] - The decline in profit attributable to owners is primarily attributed to an increase in research and development expenses [1]

Core Insights - The company reported a revenue of approximately HKD 778 million for the six months ending September 30, 2025, representing a year-on-year increase of about 12.1% [1] - Gross profit was approximately HKD 111 million, reflecting a year-on-year increase of about 12.9% [1] - Profit attributable to owners decreased by approximately 9.7% to HKD 18.375 million [1] - Basic earnings per share were approximately HKD 0.0645 [1] - The board declared an interim dividend of HKD 0.04 per share [1]

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 本公司執行董事為吳自豪博士及吳民卓博士；本公司非執行董事為馬逢安先生、李錦雄先生及陸永青教授；而本公司獨立非執行董 事為梁宇銘先生、陳杰宏先生及羅瑞真博士 第 2 頁 共 2 頁 v 1.1.1 第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 信佳國際集團有限公司 | | 股份代號 | 00912 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年九月三十日止六個月之未經審核中期業績公告 | | | 公告日期 | 2025年11月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 778.4 million, an increase of 12.06% from HKD 694.7 million in 2024[3] - Gross profit for the same period was HKD 111.5 million, up from HKD 98.7 million, reflecting a gross margin improvement[3] - Profit attributable to owners of the company was HKD 18.4 million, a decrease of 9.41% compared to HKD 20.3 million in 2024[3] - Basic earnings per share for the period was HKD 6.45, down from HKD 7.14 in the previous year[3] - The company reported a total comprehensive income of HKD 18.4 million for the period, compared to HKD 22.6 million in the previous year[5] - The operating profit for the same period was HKD 21,093,000, leading to a profit before tax of HKD 24,028,000 and a net profit of HKD 18,363,000[14] - The company’s net profit margin for the first half of 2025 was 2.4%, down from 2.9% in the previous year[39] Dividends - The board declared an interim dividend of HKD 0.04 per share, consistent with the previous year's interim dividend[3] - The company declared an interim dividend of HKD 0.04 per share for the six months ended September 30, 2025, consistent with the interim dividend of HKD 0.04 per share for the same period in 2024/25[56] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 1,165.6 million, an increase from HKD 1,083.3 million as of March 31, 2025[6] - Total liabilities increased to HKD 370.6 million from HKD 295.3 million, reflecting a rise in trade payables and other liabilities[7] - Cash and cash equivalents were HKD 249.1 million, down from HKD 280.3 million, indicating a decrease in liquidity[6] - As of September 30, 2025, total assets amounted to HKD 1,165,596,000, with classified assets from electronic products at HKD 914,231,000 and from pet-related products at HKD 54,165,000[16] - Total liabilities as of the same date were HKD 370,571,000, with classified liabilities from electronic products at HKD 326,387,000 and from pet-related products at HKD 16,083,000[16] - The total liabilities as of September 30, 2025, were HKD 295,308,000, compared to HKD 271,715,000 in 2024, indicating an increase of approximately 8.66%[17] - As of September 30, 2025, current assets were approximately HKD 845.6 million, with a current ratio of 2.34[46] - The debt-to-equity ratio stands at 0%, indicating a strong financial position with no bank loans[46] - As of September 30, 2025, the total assets and liabilities of the group were approximately HKD 1,165,600,000 and HKD 370,600,000, respectively, resulting in a debt ratio of approximately 0.32, up from 0.27 on March 31, 2025[47] Research and Development - Research and development expenses amounted to HKD 11.8 million, indicating a new investment in innovation[4] - Profit attributable to owners decreased by 9.7% to HKD 18.4 million, down from HKD 20.3 million in the first half of 2024, primarily due to increased R&D expenses[39] - The company has a strategic focus on diversifying its product portfolio and enhancing R&D capabilities to maintain operational stability and long-term competitiveness[38] Market Performance - For the six months ended September 30, 2025, total revenue was HKD 778,445,000, with external customer revenue from electronic products at HKD 695,802,000 and from pet-related products at HKD 82,643,000[14] - Revenue from the Chinese market reached HKD 292,168,000, up from HKD 250,080,000 in 2024, marking an increase of about 16.87%[17] - Electronic products generated sales of HKD 695.8 million, a year-on-year increase of 17.0%, accounting for 89.4% of total sales[40] - Pet business sales were HKD 82.6 million, down 17.5% year-on-year, representing 10.6% of total sales[41] Strategic Initiatives - The company is actively responding to economic challenges by promoting domestic demand expansion and industrial upgrading in China[38] - The "China +1" production strategy has enhanced the company's supply chain resilience against international policy fluctuations[43] - The company is actively evaluating plans to expand its production base in Vietnam to meet rising product demand[43] - The acquisition of TxWireless is expected to enhance the company's capabilities in IoT product design and manufacturing[44] - The company anticipates stable growth in the Japanese pet food market, supported by high-quality product offerings and strong brand recognition[45] Employee and Governance - The group employed approximately 2,247 employees as of September 30, 2025, with 47 based in Hong Kong and the remainder primarily in mainland China and Vietnam[51] - The group has complied with the corporate governance code throughout the period as per the Hong Kong Stock Exchange listing rules[53] - The audit committee reviewed the accounting policies and discussed risk management and internal control systems as of September 30, 2025[55] Financial Instruments and Risks - The group did not use any financial instruments to hedge foreign currency risks as of September 30, 2025[48] - There were no purchases, redemptions, or sales of the company's shares during the period, and the company did not hold any treasury shares as of September 30, 2025[52]

格隆汇11月13日丨信佳国际(00912.HK)公告，公司订于2025年11月26日(星期三)举行董事会会议，藉以 (当中包括)考虑及批准公司及其附属公司截至2025年9月30日止6个月中期业绩，及考虑派发中期股息(如 有)。 ...