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10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: 2025年11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 ...

Core Insights - The 12th GFAA (Garde Art Week) has opened in Beijing, featuring a record number of 56 exhibitors from around the world, showcasing over a thousand high-quality artworks [1][3]. Group 1: Exhibitors and Artworks - Notable exhibitors include prestigious antique dealers and galleries from countries such as China, France, the United States, and Japan, presenting a diverse range of artworks [1][3]. - French luxury crystal brand Lalique showcases a blend of avant-garde creativity and century-old tradition, while the New York-based gallery presents modern masterpieces from Western artists [3]. - Japanese gallery "Ruru Art" displays ancient sculptures, and various Chinese institutions exhibit exquisite Ming and Yuan dynasty blue-and-white porcelain [3]. Group 2: Special Art Sections - The high-end jewelry and Himalayan art sections are significant highlights, featuring innovative designs that merge traditional craftsmanship with contemporary aesthetics [4]. - ASO LEON presents titanium jewelry combined with traditional lacquer techniques, while "Yuhong Art" showcases a collection inspired by cranes [4]. - The traditional crafts section features lacquer art, jade carving, and Longquan celadon, revitalizing ancient techniques for modern life [6]. Group 3: Contemporary Art - The contemporary art section includes renowned artists, with galleries exploring the connections between Eastern and Western art in a global context [6]. - The participation of new galleries like Yanwu Gallery emphasizes the support for innovative art projects [6].

Core Viewpoint - The 12th Jiadé Art Week is being held in Beijing from October 21 to 26, showcasing over a thousand art pieces that bridge Eastern and Western cultures, achieving a record number of exhibitors [1][3]. Group 1: Exhibitors and Artworks - This year's event features 56 distinguished antique dealers, galleries, and art institutions from around the world [3]. - Notable exhibitors include the French crystal luxury brand Lalique, which elevates everyday moments into extraordinary experiences, and the New York Freeman Gallery, presenting works from modern Western masters like Edward Vial and Salvador Dalí [3]. - The exhibition includes a variety of ancient artifacts, such as exquisite Song and Yuan lacquerware and Buddhist sculptures, presented by Chuzhai [6]. Group 2: Special Highlights - A significant highlight of this year's event is the special exhibition "Looking Back at the Path - Special Exhibition of Huang Binhong's Family Treasures," featuring over a hundred family heirlooms from the late 1920s to the early 1950s, providing a new perspective on Huang Binhong [8]. - The exhibition also showcases rare historical nut carvings, including Ming and Qing dynasty pieces and finely crafted European nut artifacts [6].

截至月份: 2025年9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） 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 呈交日期: 2025年10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 | 本月 ...

Group 1 - As of September 19, 93 stocks reached their 52-week highs, with Huake Intelligent Investment (01140), Xincheng Power (01148), and Huashang Energy (00206) leading the increase rates at 22.30%, 20.00%, and 17.65% respectively [1] - The closing prices for the top three stocks that reached new highs are Huake Intelligent Investment at 0.170, Xincheng Power at 0.300, and Huashang Energy at 0.305 [1] - Other notable stocks that reached new highs include Handa Fu Holdings (01348) with a high rate of 16.89% and Meijiehui Holdings (01389) at 13.75% [1] Group 2 - The report also lists stocks that reached their 52-week lows, with Shanga Holdings (00412) experiencing the largest decline at -34.98%, followed by Huaying Construction (01582) at -21.47% [3] - The closing price for Shanga Holdings is 3.360, while Huaying Construction closed at 0.360 [3] - Other stocks with significant declines include China Information Technology Equity (08568) at -17.74% and Tai Hing Properties (00277) at -11.90% [3]

Group 1 - A total of 173 stocks reached a 52-week high as of September 18, with notable performers including Brilliant Tomorrow (01351), Hong Kong Broadband (01310), and Meijie Holdings (01389) achieving high rates of 85.26%, 70.25%, and 70.21% respectively [1] - The top three stocks by closing price that reached their 52-week high are: Brilliant Tomorrow (0.600), Hong Kong Broadband (8.630), and Meijie Holdings (0.720) [1] - Other significant stocks that reached their 52-week high include Kaisa Capital (00936) at 50.00%, Yihua Tong (02402) at 42.86%, and Zhongyu Energy (03633) at 37.55% [1] Group 2 - The report includes a detailed list of stocks that reached their 52-week highs, with their respective closing prices and the percentage increase from their previous highs [1] - The data indicates a strong market performance, particularly in the technology and telecommunications sectors, as evidenced by the high rates of increase among the leading stocks [1] - The overall trend suggests a bullish sentiment in the market, with many stocks showing significant recovery or growth compared to their previous performance [1]

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: 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9月1日 I. 法定/註冊股本變動 (A). 股份期權（根據發行人的股份期權計劃） 本月底法定/註冊股本總額： HKD 10,000,000 | 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 | | | ...

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。 美捷滙控股有限公司* （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1389） 於二零二五年八月八日舉行之 股東週年大會的投票結果 茲提述美捷滙控股有限公司日期均為二零二五年六月二十三日的通函（「該 通 函」）及股東週年大會（「股東週年大會」）通 告（「股東週年大會通告」）。除 文 義 另 有 所 指 外，本 公 告 所 用 詞 彙 與 該 通 函 所 界 定 者 具 有 相 同 涵 義。 本公司董事會（「董事會」）欣 然 宣 佈，股 東 週 年 大 會 通 告 所 載 所 有 決 議 案 已 於 股 東 週 年 大 會 獲 股 東 以 投 票 方 式 正 式 通 過。 於 股 東 週 年 大 會 日 期，本 公 司 已 發 行 普 通 股 份（「股 份」）總數為554,333,332股 股 份，即 賦 予 持 有 ...

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: 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8月1日 | 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 ...

Financial Performance - Revenue decreased by 7.9% from HKD 63.0 million for the year ended March 31, 2024, to HKD 58.0 million for the year ended March 31, 2025[11]. - Loss attributable to owners of the company decreased from HKD 15.7 million for the year ended March 31, 2024, to HKD 13.4 million for the year ended March 31, 2025[11]. - Basic loss per share improved from HKD 3.96 for the year ended March 31, 2024, to HKD 2.41 for the year ended March 31, 2025[11]. - The group's gross profit decreased from HKD 5.5 million for the year ended March 31, 2024, to a gross loss of HKD 8.9 million for the year ended March 31, 2025, primarily due to reduced revenue and promotional activities[17]. - Other income fell significantly from HKD 3.8 million for the year ended March 31, 2024, to HKD 0.9 million for the year ended March 31, 2025[18]. - Promotion, sales, and distribution expenses, along with administrative expenses, decreased by 41.0% from HKD 19.5 million in 2024 to HKD 11.5 million in 2025, mainly due to reduced salary and depreciation expenses[20]. - The group reported a total loss attributable to owners of HKD 15.7 million for the year ended March 31, 2024, compared to a loss of HKD 13.4 million for the year ended March 31, 2025[22]. - The current ratio improved from 11.25 in 2024 to 14.60 in 2025, attributed to a greater percentage decrease in current liabilities compared to current assets[24]. - As of March 31, 2025, the group had cash and bank balances totaling HKD 11.5 million, down from HKD 26.5 million in 2024[25]. - The group's debt-to-equity ratio was 1.1% as of March 31, 2025, a decrease from 3.9% in 2024, indicating improved financial stability[25]. Market Trends - The total retail sales value in Hong Kong decreased by 7.3% in March 2025, with total sales volume down by 8.9%[15]. - Online retail sales value for the twelve months ended March 31, 2025, was HKD 31.5 billion, a slight decrease of 0.4% compared to HKD 31.7 billion in 2024[15]. - The sales of red and white wine decreased from HKD 53.8 million for the year ended March 31, 2024, to HKD 48.8 million for the year ended March 31, 2025[16]. - The company aims to expand its customer base and product portfolio to meet diverse customer needs despite changing market trends[12]. - Hong Kong consumers are increasingly favoring premium and craft spirits, with a growing demand for unique and high-quality products, driven by appreciation for craftsmanship and personalized experiences[54]. - The local production of spirits is on the rise, with a significant increase in the number of craft distilleries producing gin, vodka, and whiskey, catering to consumers who value local sourcing[54]. - The interest in high-quality and aged spirits, particularly whiskey, is increasing, with consumers willing to invest in premium aged products, leading to a rise in demand for limited edition whiskeys[54]. - The strong economy and high disposable income levels in Hong Kong contribute to the growth of the spirits market, as consumers are willing to spend more on luxury and quality products[54]. Strategic Initiatives - The company has implemented various strategic sales and marketing activities to adapt to the Hong Kong wine market[12]. - The company is focusing on cost reduction and operational efficiency improvements to maintain long-term development advantages[12]. - The company is actively seeking new business opportunities to diversify its operations and enhance long-term shareholder value[57]. - The company has implemented various strategic sales and marketing activities to expand its customer base and product offerings, ensuring a high-quality product mix to meet diverse customer needs[55]. Shareholder and Corporate Governance - The company did not recommend a final dividend for the year ended March 31, 2025, consistent with the previous year[11]. - The company has established a remuneration committee to review its remuneration policy based on operational performance and individual contributions[91]. - The audit committee is responsible for reviewing the group's financial systems and has three independent non-executive directors[97]. - The company confirms that it maintains the public float required by listing rules as of the report date[98]. - The company has adopted the corporate governance code as per the listing rules Appendix C1, ensuring compliance and enhancing corporate performance[107]. - The board of directors held four meetings during the fiscal year ending March 31, 2025, with all members actively participating[110]. - The board is responsible for overseeing the management and overall performance of the group, focusing on strategy formulation and financial performance monitoring[111]. - The company has established mechanisms to ensure independent opinions on director nomination policies and board diversity policies[114]. - The nomination committee must adhere to the independence criteria set out in Listing Rule 3.13 when nominating independent non-executive directors[115]. - The company is committed to ensuring independent non-executive directors have opportunities to express their independent views to the board[116]. - The chairman and CEO roles are held by the same individual, Zhang Jun Tao, which the board believes provides strong and consistent leadership[117]. - All directors attended the annual general meeting for the year ending March 31, 2025[119]. - Independent non-executive directors must confirm their independence annually according to Listing Rule 3.13, and the board believes they are independent[120]. - The company provides ongoing professional development courses for all directors to enhance their knowledge and skills[123]. Environmental, Social, and Governance (ESG) Initiatives - The company has set goals to minimize environmental impact and enhance ESG awareness among employees, with measures in place to track progress towards these goals[173]. - The group has established a working group to systematically manage environmental, social, and governance (ESG) matters, responsible for data collection and tracking progress towards ESG goals[176]. - The ESG report covers business segments including red wine, white wine, spirits, and related products, excluding the office and warehouse of a divested subsidiary[177]. - The report is prepared according to the Hong Kong Stock Exchange's ESG reporting guidelines, focusing on principles of materiality, quantification, consistency, and balance[178]. - The group emphasizes stakeholder engagement, maintaining communication with investors, employees, customers, and suppliers to align on sustainability expectations[180]. - Key ESG issues identified include greenhouse gas emissions, waste management, energy management, and climate change, among others[186]. - The group confirms the establishment of effective management policies and internal control systems for ESG issues, ensuring compliance with reporting guidelines[186]. - Total greenhouse gas emissions decreased by approximately 84.27% to about 0.76 tons of CO2 equivalent per employee in 2025, compared to 4.83 tons in 2024[195]. - The total amount of non-hazardous waste generated was 137.21 kg in 2025, a reduction from 237.01 kg in 2024, resulting in a density of 9.15 kg per employee[1]. - The total energy consumption in 2025 was 29.82 MWh, significantly reduced from 285.13 MWh in 2024, with a density of 1.99 MWh per employee[1]. - The company has implemented various waste reduction measures, including promoting recycling and using environmentally friendly materials[198]. - The company has adopted practices to optimize resource usage, aiming for higher energy efficiency and reduced material consumption[199].