FF301 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: 美捷滙控股有限公司(於開曼群島註冊成立的有限公司） 呈交日期: 2025年12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) | 01389 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | 0.0125 HKD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 800,000,000 | HKD | | 0.0125 HKD | | 10,000,000 | 本 ...

美捷滙控股有限公司* (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：1389） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , Major Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.majorcellar.com and the website of The Stock Exchange of Hong Kong Limited (the ...

美捷滙控股有限公司* (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：1389） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, 28 November 2025 Major Holdings Limited (the "Company") – Notice of publication of Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.majorcellar.com and the website of The Stock Exchange of Hong Kong Lim ...

www.majorgroup.com.hk 中期報告 ( 於開曼群島註冊成立的有限公司 ) 2 0 5 2 2 STOCK CODE 1389 股份代號 www.majorgroup.com.hk (Incorporated in the Cayman Islands with Limited Liability) INTERIM REPORT 2 0 5 For identification purposes only 1389 公司資料 註冊辦事處 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 香港總部、總辦事處及主要營業地點 香港 九龍 尖沙咀 廣東道30號 新港中心 2期1507室 公司網址 http://www.majorcellar.com 執行董事 張俊濤先生 （主席兼行政總裁） 獨立非執行董事 余季華先生 李博女士 蕭承德先生 公司秘書 冼志強先生 授權代表 張俊濤先生 冼志強先生 審核委員會 蕭承德先生 （主席） 余季華先生 李博女士 薪酬委員會 余季華先生 （主席） 李博 ...

截至2025年9月30日止六个月的除税后亏损约为200万港元，而截至2024年9月30日止六个月的除税后亏 损约为750万港元，截至2025年9月30日止六个月每股基本亏损为0.36港仙， 格隆汇11月21日丨美捷汇控股(01389.HK)公布截至2025年9月30日止六个月中期业绩。截至2025年9月30 日止六个月，集团的未经审核经营业绩载列如下：集团收益由截至2024年9月30日止六个月约3620万港 元减少约31.0%，至截至2025年9月30日止六个月约2500万港元。 ...

美捷汇控股(01389)发布截至2025年9月30日止6个月中期业绩，该集团期内取得收益2502.3万港元，同比 减少30.95%;公司拥有人应占期内亏损199.7万港元，同比收窄73.22%;每股基本亏损0.36港仙。 ...

Core Viewpoint - The company reported a significant decline in revenue and a narrowed loss for the interim period ending September 30, 2025 [1] Financial Performance - The company achieved revenue of HKD 25.023 million, representing a year-on-year decrease of 30.95% [1] - The loss attributable to shareholders for the period was HKD 1.997 million, which is a 73.22% reduction compared to the previous year [1] - The basic loss per share was HKD 0.0036 [1]

Financial Performance - The group reported a net loss of approximately HKD 2.0 million for the six months ended September 30, 2025, compared to a net loss of HKD 7.5 million for the same period in 2024, representing a 73.33% improvement[3]. - Basic loss per share for the six months ended September 30, 2025, was HKD 0.36, a decrease from HKD 1.35 for the same period in 2024, indicating a 73.33% reduction in loss per share[3]. - Total revenue for the six months ended September 30, 2025, was HKD 25.023 million, down from HKD 36.237 million in the previous year, reflecting a decline of 30.93%[3]. - The group incurred a gross loss of HKD 2.413 million for the six months ended September 30, 2025, compared to a gross profit of HKD 2.175 million in the same period of 2024[3]. - The company reported a net cash outflow from operating activities of HKD (9,959,000) for the six months ended September 30, 2025, compared to HKD (8,860,000) in the same period of 2024[8]. - The company reported a total loss attributable to owners of approximately HKD 7.5 million for the six months ended September 30, 2024, and a projected loss of about HKD 2.0 million for the six months ending September 30, 2025[35]. Assets and Liabilities - The total assets as of September 30, 2025, were HKD 116.967 million, slightly up from HKD 116.931 million as of March 31, 2025[4]. - The net asset value decreased to HKD 107.617 million as of September 30, 2025, from HKD 109.614 million as of March 31, 2025[5]. - The total liabilities as of September 30, 2025, were HKD 9.926 million, compared to HKD 8.009 million as of March 31, 2025, indicating an increase of 23.96%[4]. - The group’s cash and cash equivalents decreased to HKD 1.557 million as of September 30, 2025, from HKD 11.516 million as of March 31, 2025[4]. - As of September 30, 2025, the current ratio was approximately 11.78, down from 14.60 on March 31, 2025, indicating a decrease in liquidity[37]. - The asset-to-liability ratio was approximately 0.47% as of September 30, 2025, down from 1.12% on March 31, 2025, reflecting a stable financial position[37]. Revenue Sources - For the six months ended September 30, 2025, the company's revenue from red wine was HKD 21,833,000, a decrease of 24% compared to HKD 28,710,000 in the same period of 2024[13]. - All revenue for the company is derived from sales and distribution of quality wine and spirits in Hong Kong[14]. - The group's revenue decreased by 31.0% to approximately HKD 25.0 million for the six months ended September 30, 2025, compared to HKD 36.2 million for the same period in 2024[29]. Expenses - The company incurred total employee costs of HKD 2,427,000 for the six months ended September 30, 2025, a decrease from HKD 2,991,000 in the same period of 2024[17]. - Promotional, sales, and distribution expenses decreased by approximately 33.1% to about HKD 2.3 million for the six months ended September 30, 2025, down from HKD 3.4 million for the same period in 2024[31]. - Administrative expenses decreased by approximately 38.5% to about HKD 1.9 million for the six months ended September 30, 2025, compared to HKD 3.1 million for the same period in 2024[31]. - Depreciation of property, plant, and equipment increased by approximately 41.6% to about HKD 194,000 for the six months ended September 30, 2025, from HKD 137,000 for the same period in 2024[32]. - Financing costs increased to approximately HKD 27,000 for the six months ended September 30, 2025, from zero for the same period in 2024[33]. Dividends - The group did not recommend the payment of an interim dividend for the six months ended September 30, 2025[2]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[18]. - The board of directors did not recommend the payment of an interim dividend for the six months ending September 30, 2025, consistent with the previous period[36]. Inventory and Receivables - The group reported a significant increase in inventory to HKD 59.900 million as of September 30, 2025, compared to HKD 31.467 million as of March 31, 2025, representing an increase of 90.00%[4]. - Trade receivables as of September 30, 2025, totaled HKD 6,192,000, a decrease from HKD 7,939,000 as of March 31, 2025[20]. - Trade payables as of September 30, 2025, amounted to HKD 3,321,000, down from HKD 3,874,000 as of March 31, 2025[21]. Employment and Governance - The company had 15 full-time employees as of September 30, 2025, unchanged from March 31, 2025[40]. - The company has confirmed that all directors have complied with the securities trading standards as of September 30, 2025[50]. - The company has maintained compliance with corporate governance standards, with a noted deviation regarding the separation of roles of the chairman and CEO[51]. - There are no significant contracts in which the company's directors have a substantial interest as of September 30, 2025[48]. Market Conditions and Future Outlook - The retail sales value in Hong Kong increased by 5.9% year-on-year to HKD 31.3 billion for September 2025[26]. - The group aims to enhance sales and expand marketing channels to address challenges in the Hong Kong retail market[27]. - The group remains confident in its position as a major retailer of quality wine in Hong Kong, driven by ongoing demand in the region[28]. - The overall business environment remains unstable and challenging due to various global and local factors[27]. Audit and Compliance - The audit committee is responsible for reviewing the group's financial systems and has not yet reviewed the interim financial information as of September 30, 2025[56]. - The interim results announcement will be published on the company's website and the Hong Kong Stock Exchange website, with the interim report expected to be sent to shareholders around November 28, 2025[57]. Shareholder Information - Major shareholders included Mr. Zhang Jun Tao, holding 298,092,515 shares (53.77%), and Ms. Lian Shu Xuan, holding 1,856,667 shares (0.33%) as of September 30, 2025[42]. - As of September 30, 2025, the company has not granted any stock options under the stock option plan, with a total of 33,260,000 options available for issuance, representing 6.0% of the total issued shares[46]. - The company and its subsidiaries did not purchase, sell, or redeem any of the company's securities during the six months ending September 30, 2025[47]. - There are no significant investments held by the group as of September 30, 2025, and no other major investment or capital asset plans[53]. Risk Management - The group has adopted a prudent treasury policy to mitigate credit risk through continuous credit assessments of customer financial conditions[54]. - The group does not have any significant foreign exchange contracts, interest, currency swaps, or other financial derivatives as of September 30, 2025, and considers foreign exchange risk to be minimal[55]. - The group had no significant lease or capital commitments as of September 30, 2025[38]. - There were no significant contingent liabilities reported as of September 30, 2025[39].

Core Points - The company, 美捷汇控股 (01389.HK), announced that it will hold a board meeting on November 21, 2025, to review and approve the unaudited interim results announcement for the six months ending September 30, 2025 [1] - The agenda will also include considerations for the proposal of dividend distribution, if any [1]

主 席 張俊濤 香 港，二 零 二 五 年 十 一 月 十 日 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1389） 董事會召開日期 美捷滙控股有限公司（「本公司」）之董事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 將於二零二五年十一月二十一日（星 期 五）舉 行 董 事 會 會 議，其 中 議 程 包 括 審 議 及批准刊發本公司及其附屬公司截至二零二五年九月三十日止六個月之未經 審 核 中 期 業 績 公 告，以 及 考 慮 派 發 股 息 之 建 議（如 有）。 承董事會命 美捷滙控股有限公司 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 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之任何損失承擔任何責 任。 美捷滙控股有限公司* 於本公告日期，執行董事為張俊濤先生；獨立非執行董事為余季華先生、蕭承德 先 生 及 李 博 女 士。 * 僅供識別 ...