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，並明確表示概不就因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。 Teamway International Group Holdings Limited（「本公司」，連同其附屬公司統稱「本 集團」）董事（「董事」）會（「董事會」）謹此宣佈，周明笙先生（「周先生」）為投入更 多時間發展其個人及其他業務承擔而已辭任獨立非執行董事、董事會審核委 員會、薪酬委員會及提名委員會各自之成員，自二零二五年八月三十一日起生 效。 周先生已確認，彼與董事會並無意見分歧，亦無有關其辭任之事宜須提請本公 司股東及香港聯合交易所有限公司（「聯交所」）垂注。 董事會謹此衷心感謝周先生於擔任獨立非執行董事任期內對本公司作出的寶 貴貢獻。 – 1 – TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） (1) 獨立非執行董事辭任及董事委員會組成變動； 及 (2) 未能遵守上市規則 獨立非執行董事辭任及 ...

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，並明確表示概不就因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。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 本公司認為於本公告日期，第二份執行命令不會影響本集團的正常業務及營運， 因為和景包裝仍可繼續其於已質押物業的生產及營運，直至辦妥向買方轉讓 已質押物業擁有權的法律手續為止。和景包裝將按公平合理的市價與買方磋 商租賃安排，以期繼續於已質押物業的生產及營運。倘和景包裝未能與買家達 成租賃安排，經考慮鄰近地區可供租賃的合適生產設施後，預計在物色其他物 業以繼續生產方面不會面臨任何重大困難。 本公司將持續密切監察有關情況，並將會就法律程序的任何重大發展適時另 行刊發公告以知會股東及潛在投資者。 股東及潛在投資者於買賣本公司股份時務須審慎行事。 （股份代號：01239） 訴訟的最新情況 茲提述本公司日期為二零二五年五月二十九日及二零二五年七月八日的公告， 內容有關德陽農村商業銀行股份有限公司羅 ...

TEAMWAY INTL GP(01239)发布公告，本集团预计取得截至2025年6月30日止6个月(2025中期)的本公司 拥有人应占亏损较截至2024年6月30日止6个月(2024中期)的本公司拥有人应占亏损约人民币4370万元减 少约45%至55%。 该预期减少乃主要由于减少劳工成本及运输成本的成本控制措施导致本集团业务的毛利率稍微上升所 致。 ...

Core Viewpoint - TEAMWAY INTL GP (01239.HK) expects a reduction in the loss attributable to shareholders for the six months ending June 30, 2025, by approximately 45% to 55% compared to the loss of approximately RMB 43.7 million for the six months ending June 30, 2024 [1] Group 1 - The anticipated decrease in loss is primarily due to cost control measures that have led to a reduction in labor and transportation costs [1] - The company's gross profit margin is expected to slightly increase as a result of these cost control measures [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，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：01239） 盈利預警 — 虧損減少 本公告乃Teamway International Group Holdings Limited（「本公司」，連同其附屬公 司統稱為「本集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」） 第13.09條及香港法例第571章證券及期貨條例第XIVA部之內幕消息條文而作出。 本公告之中英文本如有歧義，概以英文本為準。 – 2 – 本公司董事會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據 目前可獲得之資料及對本集團最新未經審核財務資料所作出之初步評估，本 集團預計錄得截至二零二五年六月三十日止六個月（「二零二五中期」）之本公 司擁有人應佔虧損較截至二零二四年六月三十日止六個月（「二零二四中期」） 之本公司擁有人 ...

格隆汇8月14日丨TEAMWAY INTL GP(01239.HK)公布，公司将于2025年8月29日召开董事会会议，以 (其中包括)审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布，以及审议派发中期股息 的建议(如有)。 ...

TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 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，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 （股份代號：01239） 於本公告日期，執行董事為曾文佑先生；非執行董事為李鴻淵先生；及獨立非執行董事為周 明笙先生、曾慶贇博士及周偉雄先生。 本公告之中英文本如有歧義，概以英文本為準。 Teamway International Group Holdings Limited（「本公司」）之董事（「董事」）會（「董 事會」）謹此宣佈，董事會將於二零二五年八月二十九日（星期五）舉行董事會 會議，藉以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年六月 三十日止六個月之中期業績及考慮派付中期股息（如有）以及處理任何其他事宜。 承董事會命 Teamway International Group Holdings Limited 執行董事 曾文佑 香港，二零二五年八月十四日 董事會會議 ...

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，並明確表示概不就因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。 TEAMWAY INTERNATIONAL GROUP HOLDINGS LIMITED 董事會謹此知會股東及潛在投資者，和景包裝接獲四川省德陽市羅江區人民 法院發出日期為二零二五年七月二十八日的執行命令（「執行命令」）。根據執 行命令，和景包裝擁有位於中國四川省德陽市羅江區金山鎮工業園區幸福路 西段的土地及其上的建築物（佔本公司於二零二五年六月三十日的資產總值約 2%）被命令拍賣出售，以履行和景包裝於申索項下的付款責任。 截至本公告日期，工商銀行尚未行使其權利接管和景包裝所擁有的餘下土地 及建築物。據和景包裝的中國法律顧問所告知，工商銀行應享有土地及建築物 清盤時的償還優先權。除非及直至土地及建築物根據法院發出的拍賣令予以 出售，否則於本公告日期，該等權利並無影響土地及建築物的擁有權或用途。 和景包裝有責任遵循執行命令且概無酌情權另行行事。 – 1 – 本公司認為於本公告日期，執行命令不會影響本集團的正 ...

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7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: Teamway International Group Holdings Limited 呈交日期: 2025年8月1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) | 01239 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200, ...

Financial Performance - For the year ended December 31, 2024, total revenue from packaging products and components was approximately RMB 250,802,000, a decrease of about 25.5% from RMB 336,623,000 in 2023[9]. - For the fiscal year ending December 31, 2024, the company reported revenue of approximately RMB 252,949,000, a decrease of 25.8% compared to RMB 340,918,000 for the fiscal year ending December 31, 2023[22]. - The loss attributable to shareholders for the fiscal year ending December 31, 2024, was approximately RMB 105,586,000, an increase from RMB 68,295,000 for the fiscal year ending December 31, 2023[22]. - The group recorded a net loss of approximately RMB 108,075,000 for the year ending December 31, 2024[178]. - Total comprehensive loss for the year was RMB 121,774,000, up from RMB 72,065,000 in 2023, indicating a significant increase in losses[165]. - The company reported a significant impairment of property, plant, and equipment amounting to RMB 22,129,000 for the year[164]. - Basic and diluted loss per share was RMB (32.28) compared to RMB (30.92) in 2023, reflecting a worsening in per-share performance[164]. Cost and Expenses - The cost of sales for the year was approximately RMB 256,421,000, a reduction of about RMB 72,595,000 or 22.1% compared to RMB 329,016,000 in 2023[10]. - The gross loss margin increased to approximately 2.2% for the year ended December 31, 2024, compared to a gross profit margin of approximately 2.3% in 2023[11]. - The employee count decreased to 345 as of December 31, 2024, from 491 in 2023, with total employee benefit expenses around RMB 47,003,000, down from RMB 52,820,000 in 2023[31]. - The company incurred a depreciation expense of RMB 7,290,000 for property, plant, and equipment, up from RMB 5,440,000 in the previous year, indicating increased investment in fixed assets[171]. Liquidity and Financing - As of December 31, 2024, the company's total borrowings amounted to approximately RMB 485,570,000, an increase from RMB 451,721,000 as of December 31, 2023[24]. - The company reported a bank balance and cash of approximately RMB 39,922,000 as of December 31, 2024, compared to RMB 19,290,000 as of December 31, 2023[24]. - The company raised approximately HKD 15,780,000 through a rights issue, issuing up to 197,282,636 new shares at a subscription price of HKD 0.08 per share, with the rights issue completed on June 4, 2024[15]. - The group anticipates estimated proceeds of RMB 59,000,000 from the sale of investment properties in Singapore[182]. - The group is actively seeking additional financing options to improve liquidity[182]. Corporate Governance - The company has adopted corporate governance practices in line with the Hong Kong Stock Exchange's guidelines, ensuring compliance and transparency[38]. - The board of directors consists of experienced members, with at least one independent non-executive director possessing appropriate accounting expertise[40]. - The company has established a shareholder communication policy to ensure effective communication with shareholders since March 16, 2012[76]. - The company is committed to maintaining open and effective communication with shareholders, particularly through annual general meetings[71]. - The company has adopted a remuneration policy that includes a bonus sharing arrangement to incentivize and retain employees[120]. Market and Operational Challenges - The company is facing challenges due to inflationary pressures affecting operational costs and aims to improve efficiency and monitor expenditures closely[11]. - The company continues to seek new customers while striving to maintain optimal gross margins amid competitive pressures[11]. - The company has identified various risks affecting its financial condition and operational performance, including market risks related to currency exchange rates and property market performance in Hong Kong and Singapore[94][96]. - The company faces human resource risks related to attracting and retaining skilled personnel, which may lead to increased labor costs[97]. Asset Management - The group’s non-current assets decreased to RMB 102,202,000 from RMB 117,700,000, a decline of approximately 13%[166]. - The group recognized an impairment loss of approximately RMB 22,129,000 for cash-generating units, including property, plant, and equipment, and RMB 1,712,000 for right-of-use assets as of December 31, 2024[151]. - Accounts receivable (net of impairment) stood at RMB 62,889,000 as of December 31, 2024, representing about 23% of the total assets, with an accumulated impairment provision of RMB 3,080,000[149]. Future Outlook - The company plans to list its investment property for sale to improve liquidity, which may require compliance with listing rules and shareholder approval[14]. - The company will continue to focus on the development of new businesses, including gas filtration media and equipment, as well as rosewood furniture, while seeking opportunities for revenue diversification[21]. - The company anticipates that private property prices in Singapore will continue to rise in 2025, driven by limited supply and strong demand, with GDP growth expected to be at least 2% to 3%[19].