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]

董事會召開日期 威高國際控股有限公司(｢本公司｣)董事會宣佈，本公司將於 2025 年 11 月 27 日(星 期四)下午 3 時 30 分在本公司註冊辦事處舉行董事會會議，董事會將於會上通過 議案，其中包括批准刊發本公司及其附屬公司截至 2025 年 9 月 30 日止 6 個月的 中期業績，以及考慮派發中期股息(如有)。 VEEKO INTERNATIONAL HOLDINGS LIMITED 威 高 國 際 控 股 有 限 公 司 ( 於開曼群島註冊成立之有限公司 ) (股份代號 : 1173) 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佈的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公 佈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。 承董事會命 威高國際控股有限公司 公司秘書 周敏怡 香港，2025 年 11 月 11 日 於本公佈日期，董事會成員包括兩名執行董事鄭鐘文先生 ( 主席 ) 及林玉森女 士，以及三名獨立非執行董事鄭文龍先生、林文鈿先生及劉詩彤女士。 ...

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10月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 公司名稱: 威高國際控股有限公司 呈交日期: 2025年11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) | 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： ...

Core Viewpoint - Weigao International (01173) announced changes in its board of directors, effective from November 1, 2025, with significant implications for its governance structure [1] Group 1: Board Changes - Mr. Ouyang Houchang resigned as an independent non-executive director to allocate more time to other matters [1] - Mr. Lin Wentiang has been reassigned from non-executive director to independent non-executive director [1] - Mr. Ouyang Houchang will no longer be a member of the audit committee, nomination committee, and remuneration committee, while Mr. Lin Wentiang has been appointed as a member of these committees [1]

Group 1 - The company announced that Mr. Ouyang Houchang will resign as an independent non-executive director effective from November 1, 2025, to allocate more time to other matters [1] - Mr. Lin Wentiang has been reappointed from non-executive director to independent non-executive director [1] - Mr. Ouyang Houchang will no longer be a member of the audit committee, nomination committee, and remuneration committee, while Mr. Lin Wentiang has been appointed as a member of these committees [1]

VEEKO INTERNATIONAL HOLDINGS LIMITED 威高國際控股有限公司 鄭文龍先生 林文鈿先生 劉詩彤女士 董事會設立了三個委員會，分別為審核委員會、提名委員會及薪酬委員會。下表提供各 董事會成員在這些委員會中所擔任的職位。 | | 委員會 審核委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | | 董事 | | | | | 鄭鐘文先生 | | C | M | | 林玉森女士 | | M | M | | 鄭文龍先生 | M | M | M | | 林文鈿先生 | M | M | M | | 劉詩彤女士 | C | M | C | 附註： C 有關董事委員會的主席 （於開曼群島註冊成立之有限公司） （股份代號：1173） 董事名單與其角色和職能 Veeko International Holdings Limited威高國際控股有限公司（「本公司」）的董事（「董事」） 會（「董事會」）成員載列如下。 執行董事 鄭鐘文先生，主席（負責本公司及其附屬公司的整體策劃及制訂公司政策） 林玉森女士，行政總裁（負責本公司之日常管理、行政及營運） 獨立非執行 ...

Core Viewpoint - Weigao International (01173.HK) announced the resignation of independent non-executive director Ouyang Houchang to allocate more time to other matters, effective from November 1, 2025 [1] Group 1: Board Changes - Ouyang Houchang will no longer serve as a member of the Audit Committee, Nomination Committee, and Remuneration Committee following his resignation [1] - Lin Wentiang has been appointed as an independent non-executive director, transitioning from a non-executive director role, effective from November 1, 2025 [1] - Lin Wentiang will also join the Audit Committee, Nomination Committee, and Remuneration Committee starting November 1, 2025 [1]