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: 2026年1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: 信星鞋業集團有限公司（於百慕達註冊成立之有限公司） 第 1 頁 共 11 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 01170 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 671,607,445 0 671,607,445 增加 / 減少 (-) 0 0 本月底結存 671,607,445 0 671,607,445 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） ...

Group 1 - The company announced the granting of 2.8 million stock options to participants under its stock option plan adopted on August 26, 2022 [1] - The stock options are for the subscription of ordinary shares with a par value of HKD 0.10 each [1] - The grant is intended as a reward for the participants' contributions to the ongoing operations and development of the group, pending acceptance by the participants [1]

Group 1 - The core point of the article is that Xinxing Group (01170.HK) announced the granting of 2.8 million stock options to participants under its stock option plan adopted on August 26, 2022, as a reward for their contributions to the group's ongoing operations and development, pending acceptance by the participants [1] Group 2 - The stock options are for the subscription of ordinary shares with a par value of HKD 0.10 each [1] - The announcement is dated January 16, 2026, indicating a future date for the stock option grant [1] - The plan aims to incentivize and reward the contributions of the participants to the company [1]

Core Viewpoint - Xinxing Group (01170) announced the grant of 2.8 million stock options to participants under its stock option plan adopted on August 26, 2022, as a reward for their contributions to the group's ongoing operations and development, pending acceptance by the participants [1]. Group 1 - The stock options are set to be granted on January 16, 2026 [1]. - Each stock option allows the holder to subscribe for ordinary shares with a par value of HKD 0.10 [1]. - The grant is part of the company's strategy to incentivize and reward key contributors to its growth [1].

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，並明確表示概不就本公告全 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。 授出日期： 二零二六年一月十六日 已授出購股權的行使價： 0.51港元認購一股股份，以下各項之最高者： * 僅供識別 1 有效期： 自二零二六年一月十六日（授出日期）至二零三六 年一月十五日，可根據購股權計劃條款於較早日 期失效。 且在各種情況下，不遲於二零三六年一月十五日 行使。 （於百慕達註冊成立之有限公司） （股份代號：01170） 授出購股權 本公告乃根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規 則」）第17.06A條作出。 信星鞋業集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會 （「董事會」）宣佈，於二零二六年一月十六日，根據本公司於二零二二年八月 二十六日採納之購股權計劃（「購股權計劃」），本公司向承授人（「承授人」）授 予2,800,000份購股權（「購股權」）以認購本公司股本中每股面值0.10港元之普 通股（「股份」），作為獎勵承授人對本集團之持續營運及發 ...

公司名稱: 信星鞋業集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年1月7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) | 01170 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 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 FF301 致：香港交易及結算所有限公司 本月 ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$347,143,000, representing a 6.5% increase from HK$326,065,000 in the same period of 2024[12] - Gross profit surged to HK$13,448,000, a significant increase of 354.9% compared to HK$2,956,000 in the previous year, with a gross profit margin improvement of 3.0 percentage points to 3.9%[12] - Loss attributable to equity holders of the Company decreased by 49.3% to HK$6,568,000 from HK$12,967,000 year-on-year[12] - Basic loss per share improved to HK(0.98) cents, down from HK(1.93) cents, marking a 49.2% reduction in loss per share[12] - The loss for the period ended September 30, 2025, was HK$7,067,000, a significant improvement compared to a loss of HK$13,582,000 for the same period in 2024, representing a reduction of approximately 48.9%[19] - The Group reported a consolidated loss before tax of HK$13,138,000 for the six months ended September 30, 2025, compared to a loss of HK$17,036,000 in the previous year, indicating an improvement of 22.4%[40] - The Group's loss for the period was HK$7,067,000 for the six months ended September 30, 2025, compared to a loss of HK$13,582,000 in the same period of 2024, showing a reduction of 48.1%[40] Cash and Liquidity - Cash and cash equivalents stood at approximately HK$322 million, indicating a solid liquidity position[12] - Cash flows used in operating activities amounted to HK$8,911,000, an improvement from HK$35,642,000 in the previous period[27] - The company experienced a net increase in cash and cash equivalents of HK$1,075,000 during the period, compared to an increase of HK$13,587,000 in the previous period[27] - As of September 30, 2025, the Group's cash and cash equivalents were approximately HK$322 million, down from approximately HK$353 million as of March 31, 2025[148] - The Group maintained a current ratio of approximately 2.7 and a quick ratio of approximately 2.2 as of September 30, 2025, indicating strong liquidity[150] Expenses and Costs - Distribution and selling expenses rose to HK$8,424,000, up from HK$7,200,000, indicating increased costs in sales efforts[16] - Administrative expenses increased to HK$38,505,000 from HK$36,618,000, reflecting higher operational costs[16] - The cost of inventories sold increased to HK$202,324,000 in 2025 from HK$175,665,000 in 2024, reflecting a 15% rise[47] - The impairment allowance for accounts receivable rose significantly to HK$4,118,000 in 2025 from HK$291,000 in 2024, indicating a substantial increase in credit risk[47] Assets and Liabilities - Total non-current assets as of September 30, 2025, amounted to HK$781,105,000, showing a slight increase from HK$778,213,000 as of March 31, 2025[20] - Current assets decreased to HK$582,870,000 from HK$616,004,000, representing a decline of about 5.4%[20] - Current liabilities decreased to HK$212,841,000 from HK$225,904,000, reflecting a reduction of approximately 5.8%[20] - Total assets of the Group amounted to HK$1,363,975,000 as of September 30, 2025, a decrease from HK$1,394,217,000 as of March 31, 2025[42] - The Group's total liabilities decreased to HK$305,809,000 as of September 30, 2025, down from HK$322,632,000 as of March 31, 2025[42] Revenue Sources - For the six months ended September 30, 2025, the Group's revenue from the manufacturing and sale of footwear products was HK$347,143,000, an increase of 6.5% compared to HK$326,065,000 for the same period in 2024[40] - Rental income from property investment for the same period was HK$13,266,000, up from HK$12,839,000 in 2024, reflecting a growth of 3.3%[40] - Revenue from external customers in the United States increased to HK$86,863,000 in 2025 from HK$77,482,000 in 2024, representing an increase of 12.5%[43] - Revenue from external customers in Europe decreased to HK$91,691,000 in 2025 from HK$133,433,000 in 2024, a decline of 31.2%[43] Shareholder Information - The company declared a special final dividend of HK$13,224,000 for the fiscal year 2025[23] - The Group declared a special interim dividend of HK2.0 cents per ordinary share for 2025, down from HK6.8 cents in 2024, representing a 71% decrease[61] - The Group's issued and fully paid share capital at the end of the period was HK$67,161,000, down from HK$68,074,000 as of March 31, 2025[76] Management and Strategy - The Group plans to maintain prudent cash flow management and operational planning in response to ongoing geopolitical and trade uncertainties[88] - The Group has adopted a four-level development and defense strategy to navigate ongoing market uncertainties, focusing on upgrading capabilities, business growth, cost control, and financial management[138][139][141][144] - The Group plans to expand operations in Vietnam and Cambodia over the next two to three years, indicating confidence in future liquidity to support these initiatives[154][155] Market Conditions - The Group faced macroeconomic challenges during the reporting period, with consumer confidence in major export markets dampened by inflationary pressures and fluctuating tariff policies[86] - The Group's operational challenges include ongoing trade tensions and macroeconomic uncertainties, which are expected to persist into FY2026[137][142] Share Options - The company granted a total of 1,500,000 share options during the period, with an exercise price ranging from HK$0.600 to HK$0.958 per share[179] - As of September 30, 2025, the total number of share options outstanding is 1,500,000, with no options exercised or cancelled during the period[179] - The exercise period for the granted options spans from January 1, 2021, to December 11, 2032, depending on the specific grant date[179] - The company continues to incentivize its directors and employees through share options, reflecting a commitment to align interests with shareholders[179]

(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：01170) 5 December 2025 Dear Shareholder, New Arrangements on Dissemination of Corporate Communications Pursuant to the amended Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") effective from 31 December 2023 and the third amended and restated bye-laws of Kingmaker Footwear Holdings Limited (the "Company") adopted on 28 August 2025, the Company wil ...

致：香港交易及結算所有限公司 公司名稱: 信星鞋業集團有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2025年12月3日 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 FF301 I. 法定/註冊股本變動 第 1 頁 共 11 頁 v 1.1.1 FF301 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) | 01170 | 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 | | | 671,607,445 | | 0 | | 671,607,445 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 671,607,445 | | 0 | | 671, ...

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 | 信星鞋業集團有限公司 | | 股份代號 | 01170 | | 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2025年9月30日止六個月之特別中期股息 | | 公告日期 | 2025年11月28日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 除淨日更改為2025年12月30日 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 特別股息 | | 財政年末 | 2026年3月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.02 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0 ...