HOME CONTROL(01747)发布公告，叶敏先生及陈一中先生各自获委任为独立非执行董事，自2025年9 月3日起生效。 ...

智通财经APP讯，HOME CONTROL(01747)发布公告，叶敏先生及陈一中先生各自获委任为独立非执行 董事，自2025年9月3日起生效。 ...

董事名單與其角色和職能 Home Control International Limited（「本公司」）董事會（「董事會」）成 員 載 列 如 下： 執行董事 非執行董事 蕭國雄先生 （行 政 總 裁） 楊豪放先生 HOME CONTROL INTERNATIONAL LIMITED （「本 公 司」） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1747） Alain PERROT先 生 （董 事 會 主 席） 馬鷹女士 獨立非執行董事 提名委員會 葉敏先生 （主 席） Keet Yee LAI女 士 馬鷹女士 香 港，二 零 二 五 年 九 月 三 日 審核委員會 陳壽康博士 （主 席） 葉敏先生 陳一中先生 薪酬委員會 陳一中先生 （主 席） 葉敏先生 馬鷹女士 Werner Peter VAN ECK先 生 陳壽康博士 Keet Yee LAI女 士 葉敏先生 陳一中先生 共 設 有 三 個 董 事 委 員 會。董 事 委 員 會 的 組 成 如 下 所 示： ...

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 就 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。 HOME CONTROL INTERNATIONAL LIMITED 葉 先 生 及 陳 先 生 的 履 歷 詳 情 如 下： 葉敏先生，62歲，現 任Flint Global Ltd.高級顧問及NV Technology Limited的諮詢委 員 會 主 席，彼 擁 有 逾30年 的 信 貸 分 析、資 本 市 場、風 險 管 理、ESG（環 境、社 會 及 管 治）以 及Web3金 融 領 域 的 經 驗。 葉 先 生 於 一 九 九 四 年 五 月 至 二 零 二 四 年 三 月 任 職 於 穆 迪 公 司、其 附 屬 公 司、 關聯公司及相關公司（統 稱「穆 迪」），最 初 於 一 九 九 四 年 五 月 加 入 穆 迪 投 資 者 服 務公司（Moody's Investor Service, Inc.）（「MIS」），擔 任 穆 迪 ...

致：香港交易及結算所有限公司 公司名稱: Home Control International Limited (於開曼群島註冊成立的有限公司) 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 第 2 頁 共 10 頁 v 1.1.1 呈交日期: 2025年9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) | 01747 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | USD | | 0.01 USD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | USD | | 0 | | 本月底結存 | | | 5,000,000,00 ...

Group 1 - Perrot Alain reduced his stake in Home Control (01747) by selling 70,000 shares at a price of 4.6123 HKD per share, totaling approximately 322,900 HKD [1] - After the reduction, Perrot Alain's remaining shareholding is 84 shares [1]

Group 1 - Perrot Alain reduced his holdings in Home Control (01747) by 70,000 shares on August 20, at a price of 4.6123 HKD per share, totaling approximately 322,900 HKD [1] - After the reduction, the latest number of shares held by Perrot Alain is 84 shares [1]

Core Insights - Perrot Alain reduced his stake in Home Control (01747) by 32,000 shares at a price of HKD 5.15 per share, totaling HKD 164,800 [1] - After the reduction, Perrot Alain's remaining shares amount to approximately 70,084 shares, representing a holding percentage of 0.01% [1]

Core Viewpoint - Home Control International Limited reported strong financial performance for the six months ending June 30, 2025, with significant growth in revenue and net profit, driven by automation and cost management measures [1][2]. Financial Performance - Revenue reached approximately $59.6 million, a year-on-year increase of 14.3% [1]. - Gross profit grew by 14.6% to about $17.7 million [1]. - Net profit for the period was $5.0 million, reflecting a substantial year-on-year increase of 56.9% [1]. - Net profit margin improved from 6.2% in the first half of 2024 to 8.5% in the first half of 2025 [1]. Revenue Contribution - Control solutions accounted for 80.2% of total revenue [1]. - Healthcare solutions grew from approximately 15.5% of total revenue in the first half of 2024 to about 19.7% in the first half of 2025 [1]. Strategic Developments - The company rebranded its "Omni Remotes" to "Omni Devices" to better reflect its expansion into the healthcare sector [2]. - Home Control is focused on developing integrated solutions utilizing AI and IoT for personal health management and seamless healthcare experiences [2][3]. - The CEO emphasized the company's operational efficiency, product innovation, and cash flow management as key strengths in navigating economic challenges [2]. Future Outlook - Home Control is optimistic about its prospects in the AI era, particularly in providing smart home and healthcare solutions [2]. - The company is working with strategic partners to develop a smart healthcare platform powered by advanced AI and blockchain technology [3]. - Continued investment in R&D, sales team expansion, and supply chain optimization is planned to enhance competitive positioning [3].

Core Viewpoint - HOME CONTROL (01747) reported a revenue of $59.564 million for the six months ending June 30, 2025, representing a year-on-year increase of 14.31% [1] - The profit attributable to the company's owners was $5.034 million, a year-on-year increase of 56.92%, with earnings per share at 0.99 cents [1] - The company's net profit for the six months ending June 30, 2025, is approximately $5 million, an increase of about 56.3% compared to the net profit of approximately $3.2 million for the same period in 2024 [1] Financial Performance - Revenue for the six months ending June 30, 2025, was $59.564 million, up 14.31% year-on-year [1] - Profit attributable to owners increased to $5.034 million, a rise of 56.92% compared to the previous year [1] - Earnings per share reached 0.99 cents [1] Profitability Measures - The company's net profit for the period is approximately $5 million, reflecting a 56.3% increase from $3.2 million in the same period last year [1] - The growth in profit is attributed to automation, cost management measures, efficiency improvements, and material savings [1]