FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 國際家居零售有限公司 呈交日期： 2025年9月26日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01373 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | 庫存股份 ...

2025年9月25日舉行之股東週年大會的 投票表決結果 董事會欣然宣佈於股東週年大會上動議的所有普通決議案已在投票表決方式進行下獲得通 過。 玆提述國際家居零售有限公司（「本公司」）日期為2025年8月29日的通函（「通函」）。除 文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 股東週年大會的投票結果 根據上市規則第13.39(5)條，本公司董事會（分別為「董事」及「董事會」）欣然宣佈，刊載 於日期為2025年8月29日股東週年大會通告（「股東週年大會通告」）所載的下列普通決議案 （「決議案」）已於2025年9月25日舉行的股東週年大會（「股東週年大會」）上，以按股數 投票表決方式獲本公司普通股股份持有人（分別為「股份」及「股東」）正式通過。 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的任何損失承擔任何責任。 International Housewares Retail Company Limited 國際家居零售有限公司 ( 於開曼群島註冊成立的有限公司 ...

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 賴該等內容而引致的任何損失承擔任何責任。 International Housewares Retail Company Limited 國際家居零售有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1373） 股東週年大 會通告 有關將於 2025 年 9 月 25 日（ 星 期 四） 舉行之 股東周年大 會之 惡劣天氣安 排 於本通告日期，執行董事為魏麗霞女士、劉栢輝先生及鄭聲旭先生；以及獨立非執行董事 為孟永明先生、吳士元先生及楊耀強先生。 根據股東周年大會通告，本公司謹訂於2025 年9 月25 日（星期 四）下 午 3 時30 分假座 香港黃竹坑業興街 11 號，南匯廣場B 座19 樓舉行股東周年大會。 倘於2025 年9 月25 日（ 星期四）中午 12時30 分維持懸掛 8號或以上颱風信號或「黑色暴 雨」警告又或香港政府公佈「極端情況」仍然生效，或香港天文台已發出特別通告，預先通知 預期於當日中午 12時30 分至下午 5 ...

Core Points - International Home Retail (01373) announced the cancellation of 1.05 million repurchased shares on September 15, 2025 [1] Company Summary - The company is set to cancel a total of 1.05 million shares that were previously repurchased [1]

Core Viewpoint - International Home Retail (01373) announced the cancellation of 1.05 million repurchased shares on September 15, 2025 [1] Company Summary - The company will cancel a total of 1.05 million shares that were previously repurchased [1]

Core Viewpoint - International Home Retail (01373.HK) announced the cancellation of 1.05 million repurchased shares on September 15, 2025 [1] Summary by Category - **Company Actions** - The company will cancel 1.05 million shares that were repurchased [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 01373 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不包括庫存 ...

Company Overview - International Home Retail Limited is primarily engaged in home goods retail, operating brands such as "JHC Japan City," "123byELLA," "DollarMart," "CityLife," "Stationery Generation," "Kitchen Joy," "Japan Home," and "JHC Online Shopping" [1] - The company operates through three business segments: retail, wholesale, and franchising [1] Shareholders and Management - The total share capital of International Home Retail is 724.02 million shares, with Hiluleka Limited holding 45.24% [1] - Founders Liu Baihui and Wei Lixia have managed the company since its inception in 1991, ensuring stable operations [1] Historical Development - Founded in 1991, the first store opened in North Point, Hong Kong [2] - Transitioned from a "ten-dollar store" to a "home goods specialty store" in 2001, expanding product offerings [2] - Acquired various brands and expanded retail networks, including significant acquisitions in Singapore and Macau [2][3] Main Business Analysis - **Brand Overview**: - "Japan City" focuses on essential home goods at mid to low-end prices [2] - "123byELLA" targets young adults with trendy home and decor items [3] - "CityLife" caters to high-income families seeking convenience [3] - "Stationery Generation" serves students with various stationery and small toys [3] - **Product Procurement**: - The company sources from over 650 suppliers across 13 regions, including Japan, Korea, and the U.S. [4] - Subsidiaries in mainland China and Taiwan handle local procurement [4] Financial Analysis - Revenue for the fiscal year 2025 was HKD 2.537 billion, a decrease of 5.59% year-on-year [5] - Profit attributable to shareholders was HKD 47.727 million, down 52.78% year-on-year [5] - Cash and cash equivalents stood at HKD 285 million, a decrease of 15.94% [5] Investment Highlights - The company maintains a relatively strong cash flow, with cash and cash equivalents of HKD 285 million [5] - A high dividend yield of 11.29% is noted, indicating potential returns for investors [5]

Investment Rating - The investment rating for the company is "Cautious Recommendation" [20]. Core Viewpoints - The company has a solid cash flow, with cash and cash equivalents amounting to HKD 285 million, which supports future business expansion [20]. - The company operates a multi-channel retail strategy, combining physical stores with online platforms to adapt to new retail shopping trends [20]. - The company offers a high dividend yield of 11.29%, making it attractive for income-focused investors [20]. Company Overview - The company, International Home Retail Limited, primarily engages in the retail of home products through various brands, including "JHC Japan City," "123byELLA," and "CityLife" [4]. - It operates through three business segments: retail, wholesale, and franchising [4]. Shareholder and Management Team - The total share capital of the company is 724.02 million shares, with Hiluleka Limited holding a 45.24% stake [5]. - The founders, Mr. Liu Baihui and Ms. Wei Lixia, have been managing the company since its inception in 1991, ensuring stable operations [5]. Historical Development - The company was founded in 1991 and has expanded its retail network significantly through acquisitions and brand development over the years [6]. - By 2012, the company held a 69% market share in Hong Kong's home goods retail sector [6]. Main Business Analysis - The company’s primary brand, Japan City, focuses on essential home consumer goods, targeting the mid-to-low-end market [8]. - The brand "CityLife" caters to higher-income families seeking a premium shopping experience [11]. - The company has a diverse product sourcing strategy, with over 650 suppliers across 13 regions, including Japan, South Korea, and Europe [15]. Financial Analysis - For the fiscal year 2025, the company reported revenues of HKD 2.537 billion, a decrease of 5.59% year-on-year, and a profit attributable to shareholders of HKD 47.727 million, down 52.78% [18]. - The decline in revenue and profit is attributed to a challenging retail environment in Hong Kong and shifts in consumer purchasing behavior due to e-commerce [18]. Store Distribution - As of April 30, 2025, the company operated 367 stores, a net decrease of 9 stores compared to the previous year [19].

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8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: 國際家居零售有限公司 呈交日期: 2025年9月2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) | 01373 | 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 | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月底法 ...