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12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: 2026年1月5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 ...

Group 1 - The core point of the article is that Fenglin Group has signed a cooperation agreement with the wholly-owned subsidiary of Hong Kong-listed company Xinbao Global Holdings Limited, Huaitong Resources International Limited, to jointly explore the EU market for engineered wood and related products [1] - The collaboration aims to establish an efficient sales and service network in the EU, providing high-quality products and services to customers [1] - The agreement includes discussions on deeper industrial cooperation, such as establishing sales points, product consignment, supply chain integration, and potential joint ventures for future factory construction [1] Group 2 - Fenglin Group has authorized Huaitong Resources to act as the regional agent for its engineered wood products in several EU countries, including Romania, Serbia, Croatia, Germany, France, and Italy during the cooperation period [1]

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 ...