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: 2026年1月31日 狀態: 新提交 FF301 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: 2026年2月3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 | 本月底 ...

Core Viewpoint - The company, 美捷汇控股 (01389.HK), announced the resignation of its auditor, 北京兴华鼎丰会计师事务所有限公司, due to a failure to reach an agreement on audit fees for the fiscal year ending March 31, 2026 [1] Group 1 - 北京兴华辞任自2026年1月19日起生效 [1] - 容诚(香港)会计师事务所有限公司 has been appointed as the new auditor to fill the vacancy left by 北京兴华, effective from the same date [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 全部或任何部分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。 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1389） 更換核數師 美捷滙控股有限公司* 本公告乃美捷滙控股有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「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13.51(4)條 作 出。 核數師辭任 本公司董事（「董 事」及各為一名「董 事」）會（「董事會」）宣 佈，由 於 本 公 司 與 北 京 興 華鼎豐會計師事務所有限公司（「北京興華」）未能就截至二零二六年三月三十一 日 止 年 度 之 核 數 費 達 成 共 識，故 北 京 興 華 已 辭 任 本 公 司 核 數 師（「核數師」），自 二 零 二 六 年 一 月 十 九 日 起 生 效。北 京 興 華 確 認，除 上 述 費 用 原 因 外，概 無 有 關 其辭任核數師之事宜須提 ...

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12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: 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: 2026年1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) | 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 | 第 ...

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 ...

Financial Performance - For the six months ended September 30, 2025, the company reported a revenue of HKD 25,023,000, a decrease of 30.9% compared to HKD 36,237,000 for the same period in 2024[7] - The gross profit for the same period was HKD 2,413,000, compared to a gross loss of HKD 2,175,000 in the previous year, indicating a significant improvement[7] - The operating loss narrowed to HKD 1,970,000 from HKD 7,458,000 year-over-year, reflecting a reduction in operating expenses[7] - The basic loss per share improved to HKD 0.36 from HKD 1.35, showing a 73.3% reduction in loss per share[6] - The company reported a loss attributable to owners of HKD 1,997,000 for the six months ended September 30, 2025, compared to a loss of HKD 7,458,000 for the same period in 2024[23] - The group reported a loss attributable to owners of approximately HKD 2.0 million for the six months ended September 30, 2025, compared to a loss of about HKD 7.5 million for the same period in 2024[41] Cash Flow and Liquidity - Cash and cash equivalents decreased to HKD 1,557,000 from HKD 11,516,000 at the end of the previous reporting period, indicating a cash outflow[11] - The company reported a net cash outflow from operating activities of HKD 9,959,000, compared to HKD 8,860,000 in the previous year, highlighting ongoing cash management challenges[11] - The current ratio as of September 30, 2025, was approximately 11.78, down from 14.60 as of March 31, 2025[43] - The group had cash and bank balances totaling approximately HKD 1.6 million as of September 30, 2025, compared to HKD 11.5 million as of March 31, 2025[43] Inventory and Receivables - Inventory levels increased significantly to HKD 59,900,000 from HKD 31,467,000, suggesting potential overstocking or changes in sales strategy[8] - Trade receivables decreased to HKD 6,192,000 from HKD 7,939,000, indicating improved collection efforts[8] - Trade receivables as of September 30, 2025, totaled HKD 6,192,000, down from HKD 7,939,000 as of March 31, 2025[24] - Trade payables as of September 30, 2025, were HKD 3,321,000, a decrease from HKD 3,874,000 as of March 31, 2025[25] Expenses and Cost Management - Total employee costs amounted to HKD 2,427,000, a decrease of 18.9% from HKD 2,991,000 in the previous year[21] - Promotional, sales, and distribution expenses decreased by approximately 33.1% to about HKD 2.3 million for the six months ended September 30, 2025, compared to HKD 3.4 million for the same period in 2024[37] - Administrative expenses decreased by approximately 38.5% to about HKD 1.9 million for the six months ended September 30, 2025, from HKD 3.1 million for the same period in 2024[37] Dividend and Shareholder Information - The company did not declare an interim dividend for the six months ended September 30, 2025, reflecting a cautious approach to cash distribution[5] - The company did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[22] - As of September 30, 2025, Mr. Zhang Jun Tao holds 298,092,515 shares, representing 53.77% of the company's equity[48] - Ms. Lian Shuxuan, as the spouse of Mr. Zhang, holds 1,856,667 shares, contributing to a total of 299,949,182 shares or 54.10% when combined with Mr. Zhang's holdings[49] - Zheng Huanming holds 48,000,000 shares, representing 8.66% of the company's equity[50] - Zhang Guozhong holds 44,600,000 shares, representing 8.05% of the company's equity[50] - Zhang Guangyuan holds 47,714,040 shares, representing 8.61% of the company's equity[50] - The company has a stock option plan with 33,260,000 options available for issuance, equivalent to 6.0% of the total issued shares[52] - No shares were bought, sold, or redeemed by the company or its subsidiaries in the six months ending September 30, 2025[53] Market and Operational Insights - The company’s primary market remains Hong Kong, with all revenue generated from this region[17] - The group remains confident in its position as a major retailer of quality wines in Hong Kong, despite ongoing challenges in the retail market[33] Audit and Compliance - The Audit Committee is responsible for reviewing the group's financial systems, accounting policies, financial condition, and financial reporting procedures[64] - The Audit Committee consists of three independent non-executive directors: Mr. Hsiao Cheng-te, Mr. Yu Chi-hua, and Ms. Li Bo[64] - The interim financial information for the six months ending September 30, 2025, has not been audited by the company's auditor[64] - The interim results announcement will be published on the company's website and the Hong Kong Stock Exchange website[65] - The interim report for 2025 is expected to be sent to shareholders around November 28, 2025[65] Risk Management - The company maintains a prudent treasury policy to mitigate credit risk through continuous credit assessments of clients[61] - The company does not have any significant foreign exchange risks as most sales and monetary assets are denominated in Hong Kong dollars[62] - The group has no significant lease or capital commitments as of September 30, 2025[44] - The company has not made any significant investments or capital asset plans as of September 30, 2025[60]

Group 1 - The core viewpoint of the article is that 美捷汇控股 (01389.HK) reported a significant decline in revenue and improved loss figures for the six months ending September 30, 2025 compared to the same period in 2024 [1] Group 2 - The company's revenue decreased by approximately 31.0%, from about 36.2 million HKD for the six months ending September 30, 2024 to about 25.0 million HKD for the same period in 2025 [1] - The after-tax loss for the six months ending September 30, 2025 was approximately 2.0 million HKD, an improvement from an after-tax loss of about 7.5 million HKD for the same period in 2024 [1] - The basic loss per share for the six months ending September 30, 2025 was 0.36 HKD cents [1]

Core Viewpoint - The company reported a significant decline in revenue for the six months ending September 30, 2025, with a year-on-year decrease of 30.95% [1] Financial Performance - The company achieved revenue of HKD 25.023 million during the reporting period [1] - The loss attributable to shareholders narrowed to HKD 1.997 million, representing a year-on-year improvement of 73.22% [1] - The basic loss per share was HKD 0.0036 [1]