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: 威高國際控股有限公司 呈交日期: 2026年2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) | 01173 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/ ...

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: 威高國際控股有限公司 呈交日期: 2026年1月6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) | 01173 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100 ...

VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1173） NOTIFICATION LETTER 通知信函 22 December 2025 Dear Non-Registered Holder (Note), Veeko International Holdings Limited (the "Company") Notification of publication of 2025/2026 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications (Note) a r e a v a i l a b l e o n t h e C o m p a n y ...

VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1173） NOTIFICATION LETTER 通知信函 22 December 2025 Dear Registered Shareholder, Veeko International Holdings Limited (the "Company") Notification of publication of 2025/2026 Interim Report (the "Current Corporate Communication") T h e E n g l i s h a n d C h i n e s e v e r s i o n s o f t h e C o m p a n y ' s C u r r e n t C o r p o r a t e C o m m u n i c a t i o n s ...

Financial Performance - The company reported a revenue of HKD 204,253,000 for the six months ended September 30, 2025, a decrease of 14.5% compared to HKD 238,901,000 in the same period of 2024[8]. - Gross profit for the same period was HKD 96,031,000, down 9.4% from HKD 106,041,000 year-on-year[8]. - The company recorded a loss before tax of HKD 40,384,000, an improvement from a loss of HKD 48,075,000 in the previous year, indicating a 16.5% reduction in losses[8]. - Total comprehensive loss for the period was HKD 38,767,000, compared to a loss of HKD 44,784,000 in the prior year, reflecting a 13.5% improvement[8]. - The company reported a net loss of HKD 40,452,000 for the period, with current liabilities exceeding current assets by HKD 148,622,000[14]. - The basic and diluted loss per share for the period was HKD 1.607, compared to HKD 1.934 in the previous year, indicating a reduction in loss per share by 16.9%[8]. - The group reported a net loss of HKD 40,452,000 for the six months ended September 30, 2025, an improvement from a net loss of HKD 48,698,000 in 2024[48]. Revenue Breakdown - The total revenue for the six months ended September 30, 2025, was HKD 204,253,000, with HKD 150,720,000 from cosmetics and HKD 53,533,000 from fashion[20]. - Revenue from cosmetics decreased by 15.7% compared to HKD 178,701,000 in the same period of 2024, while fashion revenue decreased by 11.1% from HKD 60,200,000[22]. - The cosmetics segment generated revenue of HKD 150,720,000, a decline of 15.7% from HKD 178,701,000 in 2024, with a segment loss of HKD 13,454,000[49]. - The fashion segment's revenue was HKD 53,533,000, down 11.1% from HKD 60,200,000 in 2024, with a segment loss of HKD 12,705,000[50]. Assets and Liabilities - Non-current assets decreased to HKD 605,123,000 as of September 30, 2025, from HKD 629,042,000 as of March 31, 2025, a decline of 3.8%[9]. - Current assets also fell to HKD 166,045,000 from HKD 182,911,000, representing a decrease of 9.2%[9]. - The company's total liabilities increased to HKD 730,631,000 as of September 30, 2025, compared to HKD 732,676,000 as of March 31, 2025, showing a slight decrease of 0.3%[10]. - The net asset value dropped significantly to HKD 40,537,000 from HKD 79,277,000, a decline of 48.9%[10]. - As of September 30, 2025, the company had total bank borrowings of HKD 178,095,000, down from HKD 205,422,000 as of March 31, 2025[41]. Cash Flow - The company reported a net cash inflow from operating activities of HKD 28,646,000 for the six months ended September 30, 2025, compared to a net outflow of HKD 20,307,000 in the same period of 2024[13]. - The company reported a total cash outflow from financing activities of HKD 30,060,000 for the period, compared to an inflow of HKD 39,533,000 in the previous year[13]. - Cash and bank balances at the end of the reporting period were HKD 12,300,000, down from HKD 13,126,000 as of March 31, 2025[55]. - The cash and cash equivalents decreased by HKD 819,000 during the period, resulting in a balance of HKD 12,300,000 as of September 30, 2025[13]. Operational Measures - The company is actively negotiating the renewal of existing bank credit and considering potential external financing options to ensure sufficient working capital for at least the next 12 months[15]. - The company is implementing measures to mitigate cash outflows and enhance operational cash flow sensitivity in light of potential downside risks[17]. - The group aims to optimize its product mix and enhance product appeal to improve overall revenue and gross margin[52]. Employee and Governance - The group employed approximately 730 employees as of September 30, 2025, a decrease of 14.12% from approximately 850 employees on March 31, 2025[60]. - The group did not purchase, sell, or redeem any of its listed securities during the six months ended September 30, 2025[67]. - The board confirmed compliance with all applicable code provisions of the Corporate Governance Code during the six months ended September 30, 2025[69]. - The independent auditor did not review the group's unaudited results for the six months ended September 30, 2025, but the results were reviewed by the audit committee[71]. - The chairman expressed gratitude to all employees for their loyal service and contributions during the period[72].

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: 威高國際控股有限公司 呈交日期: 2025年12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) | 01173 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...

Group 1 - The company reported a revenue of HKD 204 million for the six months ending September 30, 2025, representing a year-on-year decrease of 14.5% [1] - The company's loss narrowed to HKD 40.452 million, a reduction of 16.93% compared to the previous year [1] - The basic loss per share was HKD 0.01607 [1]

Group 1 - The core viewpoint of the article is that 威高国际 (Wego International) reported a decline in revenue and a reduced loss for the six months ending September 30, 2025 [1] Group 2 - The company achieved a revenue of HKD 204 million, representing a year-on-year decrease of 14.5% [1] - The loss for the period was HKD 40.452 million, which is a year-on-year reduction of 16.93% [1] - The basic loss per share was HKD 0.01607 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 204,253,000, a decrease of 14.5% compared to HKD 238,901,000 for the same period in 2024[4] - Gross profit for the same period was HKD 96,031,000, down 9.4% from HKD 106,041,000 in 2024[4] - The company reported a loss before tax of HKD 40,384,000, an improvement from a loss of HKD 48,075,000 in the previous year, indicating a 16.5% reduction in losses[5] - Total comprehensive loss for the period was HKD 38,767,000, compared to a loss of HKD 44,784,000 in 2024, reflecting a 13.5% improvement[5] - The adjusted loss before tax for the six months ending September 30, 2025, was HKD 40,384,000, compared to an adjusted loss of HKD 48,075,000 for the same period in 2024, reflecting an improvement of approximately 16.5%[20] - The company reported a net loss of HKD 40,452,000 for the six months ending September 30, 2025, compared to a net loss of HKD 48,698,000 for the same period in 2024[29] Revenue Breakdown - Revenue from cosmetics sales was HKD 150,720,000, while women's fashion sales contributed HKD 53,533,000, indicating that cosmetics accounted for approximately 73.7% of total revenue[18] - The cosmetics business generated revenue of HKD 150,720,000, a decline of 15.7% from HKD 178,701,000 in the previous year, with a segment loss of HKD 13,454,000[31] - The fashion business recorded revenue of HKD 53,533,000, down 11.1% from HKD 60,200,000 year-on-year, with a segment loss of HKD 12,705,000[32] Asset and Liability Management - Non-current assets as of September 30, 2025, totaled HKD 605,123,000, a decrease from HKD 629,042,000 as of March 31, 2025[6] - Current liabilities increased to HKD 314,667,000 from HKD 303,875,000, indicating a rise in financial obligations[6] - The net asset value decreased to HKD 40,537,000 from HKD 79,277,000, indicating a significant reduction in equity[7] - The group’s outstanding bank borrowings amounted to HKD 205,422,000, up from HKD 178,095,000 as of March 31, 2025[37] - The current ratio as of September 30, 2025, was 0.53, down from 0.60 on March 31, 2025, indicating a decline in short-term liquidity[37] - The debt-to-equity ratio increased to 5.07 from 2.25 as of March 31, 2025, reflecting a higher level of leverage[37] Cash Flow and Financing - The company has not utilized bank credit facilities amounting to HKD 42,704,000 as of September 30, 2025, highlighting liquidity management efforts[9] - The company is actively negotiating the renewal of existing bank credit and external financing to ensure operational funding for at least the next 12 months[9] - The company’s financing costs for the six months ending September 30, 2025, were HKD 10,836,000, compared to HKD 16,223,000 for the same period in 2024, showing a reduction of approximately 33.3%[20] - The group had bank credit facilities of HKD 250,567,000 as of September 30, 2025, compared to HKD 241,767,000 on March 31, 2025[38] - The group provided guarantees of HKD 262,600,000 for bank credit facilities as of September 30, 2025, an increase from HKD 252,600,000 on March 31, 2025[41] Operational Adjustments - The company has implemented measures to mitigate cash outflows and enhance operational cash flow sensitivity in light of potential risks[9] - The company aims to negotiate reasonable rents and strategically adjust its retail network, with 66 store leases set to expire between November 2025 and October 2026, representing 69% of all store leases[33] - The company plans to enhance its product offerings and improve customer service to increase overall revenue and gross margin[34] - The company will continue to focus on its core retail business while implementing cost control measures and targeted sales strategies to restore profitability[36] Employee and Asset Management - The group employed approximately 730 employees as of September 30, 2025, down from about 850 employees on March 31, 2025[42] - The group had pledged assets amounting to HKD 465,960,000 for general bank credit as of September 30, 2025, a slight decrease from HKD 473,006,000 on March 31, 2025[40] - The total value of the company's investment properties was estimated at HKD 692,324,000 as of September 30, 2025, with unencumbered property valued at approximately HKD 101,957,000[35] Audit and Compliance - The audit committee reviewed the unaudited results for the six months ended September 30, 2025, which were not reviewed by the independent auditor[47] - The company did not purchase, sell, or redeem any of its listed securities during the six-month period ending September 30, 2025[43]

Core Viewpoint - The company, Weigao International (01173.HK), will hold a board meeting on November 27, 2025, to approve the publication of its interim results for the six months ending September 30, 2025, and to consider the declaration of an interim dividend if applicable [1] Group 1 - The board meeting is scheduled for November 27, 2025, at 3:30 PM [1] - The meeting will take place at the company's registered office [1] - The agenda includes the approval of the interim results for the six months ending September 30, 2025 [1] Group 2 - The board will also consider the distribution of an interim dividend, if any [1]