智通财经APP讯，国际家居零售(01373)发布公告，该公司于2025年11月28日注销300万股已回购股份。 ...

FF305 公司名稱： 國際家居零售有限公司 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 呈交日期： 2025年11月28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 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | ...

Group 1 - The company announced a decision to optimize its company secretary structure to enhance corporate governance and compliance management framework [1] - This optimization is in response to the best practice recommendations regarding potential issues with external company secretaries as outlined in the Hong Kong Stock Exchange's Corporate Governance Code [1] - The company aims to continuously improve its governance standards and reinforce its commitment to best practices in compliance regulation [1] Group 2 - Zhang Zhiwei has been appointed as the company secretary, effective from November 26, 2025 [1] - Wu Dongcheng has resigned from the position of company secretary on the same day but will continue to provide services to the company as an external professional consultant [1]

Group 1 - The company International Home Retail (01373) announced the appointment of Mr. Zhang Zhiwei as the company secretary, effective from November 26, 2025 [1] - Mr. Wu Dongcheng has resigned from the position of company secretary on the same date but will continue to provide services to the company as an external professional consultant [1]

Core Viewpoint - International Home Retail (01373) announced the appointment of Mr. Zhang Zhiwei as the company secretary, effective from November 26, 2025. Mr. Wu Dongcheng has resigned from the position on the same day but will continue to provide services to the company as an external professional advisor [1]. Group 1 - Mr. Zhang Zhiwei has been appointed as the company secretary [1] - Mr. Wu Dongcheng has resigned from the company secretary position [1] - Mr. Wu Dongcheng will remain with the company as an external professional advisor [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） 經是次調整後之架構，結合了吳先生作為外部顧問所提供之專業知識，以及張先生對 本公司營運之內部深入認知，從而進一步鞏固本公司之治理框架。董事會確信，此優 化後之架構將持續提升本公司企業管治之效能與水平。 董事會謹此熱烈歡迎張先生就任。 承董事會命 國際家居零售有限公司 主席兼執行董事 魏麗霞 香港，2025 年 11 月 26 日 加強公司治理架構及 更換公司秘書 國際家居零售有限公司(「本公司」)董事會(「董事會」)謹此宣佈，董事會已決議優化 本公司之公司秘書架構，以進一步強化本公司之企業管治與合規事務管理框架。此項 優化乃參照香港聯合交易所有限公司（「聯交所」）《董事會及董事企業管治指引》 中有關外聘公司秘書潛在問題 ...

Group 1 - The company International Home Retail (01373.HK) announced a share buyback on November 18, 2023, spending HKD 118,500 to repurchase 150,000 shares at a price of HKD 0.79 per share [1]

Group 1 - The company International Home Retail (01373) announced a share buyback plan [1] - The company will spend HKD 11.85 million to repurchase 150,000 shares [1] - The buyback price per share is set at HKD 0.79 [1]

Core Viewpoint - International Home Retail (01373) announced a share buyback plan, intending to repurchase 150,000 shares at a total cost of HKD 11.85 million, with each share priced at HKD 0.79 [1] Group 1 - The company plans to execute the buyback on November 18, 2025 [1] - The total expenditure for the buyback is approximately HKD 11.85 million [1] - The buyback price per share is set at HKD 0.79 [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 公司名稱： 國際家居零售有限公司 呈交日期： 2025年11月18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 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總 ...