【重大事项】 蓝光嘉宝服务(02606.HK)拟回购不超10%已发行H股 中国人民保险集团(01339.HK)1月原保费收入979.85亿元 同比增长6.67% 新兴印刷(01975.HK)中期实现纯利2750万港元 中期息1.5港仙 【业绩预告】 齐合环保(00976.HK)：预计年度将录得亏损净额增加 筑友智造科技(00726.HK)年度纯利预增约40.8% 伯明翰体育(02309.HK)上调盈喜：中期预盈7000万港元 华章科技(01673.HK)中期预盈1500万-2000万元 同比扭亏为盈 RAFFLESINTERIOR(01376.HK)：预计2020财年税后净亏450万新加坡元 丰城控股(08216.HK)年度纯利预增逾五成 新丰泰集团(01771.HK)预计年度纯利增长约20% 恒腾网络(00136.HK)与恒大旅游集团签署战略合作协议 【财务数据】 椰丰集团(01695.HK)预计年度亏损不超400万马来西亚令吉 【营运数据】 中国人民保险集团(01339.HK)1月原保费收入979.85亿元 同比增长6.67% 新华保险(01336.HK)1月原保费收入346.3亿元 同比增长12.78% ...

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: 新興印刷控股有限公司 呈交日期: 2025年11月4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) | 01975 | 說明 | 無 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...

Financial Reports - The company has published its annual reports for the fiscal years ending June 30, 2024, and June 30, 2025[3] - The additional information provided does not affect other data disclosed in the annual reports for 2023/2024 and 2024/2025[6] Stock Option Plan - The stock option plan remains effective for a total of ten years from October 9, 2017, to October 8, 2027, with 39 months and 7 days remaining as of June 30, 2024, and 27 months and 7 days remaining as of June 30, 2025[5]

SUN HING PRINTING HOLDINGS LIMITED 新 興 印 刷 控 股 有 限 公 司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1975） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s) (Note 1) , Sun Hing Printing Holdings Limited (the "Company") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.sunhingprinting.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexne ...

新 興 印 刷 控 股 有 限 公 司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1975） SUN HING PRINTING HOLDINGS LIMITED NOTIFICATION LETTER 通知信函 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar ...

SUN HING PRINTING HOLDINGS LIMITED 新興印刷控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1975） 本 公 司 將 於 二 零 二 五 年 十 一 月 二 十 七 日（星 期 四）舉 行 的 股 東 週 年 大 會 （或 其 任 何 續 會）適 用 的 代 表 委 任 表 格 本人╱吾等 （附註1） 地址為 為 新 興 印 刷 控 股 有 限 公 司（「本公司」）股 本 中 每 股 面 值0.01港 元 股的股份 （附註2） 的登記持有人，茲委任 （附註3） 地址為 或 若 彼 未 克 出 席，股 東 週 年 大 會 主 席（定 義 見 下 文）為 本 人╱吾 等 的 受 委 代 表，代 為 出 席 將 於 二 零 二 五 年 十 一 月 二 十 七 日（星 期 四）上 午 十 時 正分假座香港金鐘金鐘道95號統一中心10樓 召 開 的 本 公 司 股 東 週 年 大 會（「股東週年大會」）或 其 任 何 續 會 並 於 會 上 投 票，以 考 慮 及 酌 情 通 過 召 開 該 大 會 通 告 所 載 之 決 議 案，並 於 該 大 會（或 其 任 何 續 ...

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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 任何部分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。 SUN HING PRINTING HOLDINGS LIMITED 新興印刷控股有限公司 (a) 在下文(c)段 的 規 限 下，於 有 關 期 間（定 義 見 下 文），一 般 及 無 條 件 授 予 本 公司董事一般授權以配發、發行及處理本公司股本中的額外股份及作出 或授出可能須行使該等權力的要約、協議及認股權； (b) 上 文(a)段 之 授 權 將 授 權 本 公 司 董 事 在 有 關 期 間（定 義 見 下 文）內 作 出 或 授出將或可能須於有關期間結束後行使有關權力之要約、協議及購股權 （包 括 可 轉 換 為 本 公 司 股 份 的 認 股 權 證、債 券 及 債 權 證）； (c) 本公司董事依據上文(a)段的授權配發或同意有條件或無條件配發的股 份總數，但不包括： (i) 供 股（定 義 見 下 文）； (ii) 根據本公司之購股權計劃行使購股權；及 （於開曼群島註冊成立之有限公司 ...

此乃要件 請即處理 閣下如對本通函之任何方面或應採取之行動有任何疑問，應諮詢持牌證券交易商、 股票經紀或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓 名下所有新興印刷控股有限公司之股份，閣下應立即將本通 函連同隨附之代表委任表格送交予買主或承讓人或持牌證券交易商或註冊證券機 構或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或 任何部分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。 SUN HING PRINTING HOLDINGS LIMITED 新興印刷控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1975） 建議授出一般授權以購回股份及 發行新股份； 建議重選董事； 及 股東週年大會通告 新 興 印 刷 控 股 有 限 公 司 謹 訂 於 二 零 二 五 年 十 一 月 二 十 七 日（星 期 四）上 午 十 時 正 假 座香港金鐘金鐘道95號統一中心10樓舉行股東週年大會，會議通告載於本 ...

Holdings Limited 控 股 有 限 公 司 新興印刷 SUN HING PRINTING （於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) Stock Code: 1975 股份代號 :1975 Environmental, Social And Governance Report 環境、社會及管治報告 2024/2025 Environmental, Social and Governance Report 環境、社會及管治報告 SCOPE AND REPORTING PERIOD Sun Hing Printing Holdings Limited (the "Company") and its subsidiaries (collectively referred to as the "Group") are pleased to present its first standalone Environmental, Social and Governance ("ESG") Repor ...

Financial Performance - Group revenue decreased by approximately 26.3% to approximately HK$218.3 million for the year ended 30 June 2025, compared to HK$296.2 million in the previous year[8]. - The Group recorded a loss attributable to owners of the Company of approximately HK$88.6 million, a significant decline from a profit of approximately HK$17.1 million in the prior year[9]. - Gross profit dropped by approximately 26.4% from approximately HK$83.7 million for the year ended 30 June 2024 to approximately HK$61.6 million for the year ended 30 June 2025[28]. - The net loss for the year ended 30 June 2025 was approximately HK$88.6 million, a turnaround from a profit of approximately HK$17.1 million for the year ended 30 June 2024[29]. - The net profit margin decreased from approximately 5.8% for the year ended 30 June 2024 to a net loss margin of approximately 40.6% for the year ended 30 June 2025[29]. - Basic loss per share for the year ended 30 June 2025 was HK18.47 cents, compared to basic earnings per share of HK3.57 cents for the year ended 30 June 2024[30]. Asset and Liability Management - The total assets of the Group decreased to approximately HK$515.3 million as of 30 June 2025, down from HK$632.4 million in the previous year[5]. - Total liabilities decreased to approximately HK$143.9 million as of 30 June 2025, compared to HK$152.7 million in the previous year[5]. - Equity attributable to owners of the Company was approximately HK$371.4 million as of 30 June 2025, down from HK$479.7 million in the previous year[5]. - The Group's net assets decreased from approximately HK$479.7 million as of 30 June 2024 to approximately HK$371.4 million as of 30 June 2025, primarily due to impairment losses[71]. Cash Flow and Dividends - Cash and cash equivalents as of 30 June 2025 were approximately HK$276.7 million, down from approximately HK$317.0 million in the previous year[10]. - The Board recommended a special dividend of HK1.0 cent per share and a final dividend of HK2.5 cents per share, bringing the total dividend for the year to HK4.5 cents per share, up from HK3.5 cents in the previous year[11]. - The Directors recommended a total dividend of HK4.5 cents per share for the current year, up from HK3.5 cents per share in the previous year[83]. Operational Strategy - Strategic initiatives are in place to navigate uncertain market conditions and capture future opportunities in the 2025/2026 financial year[12]. - The Group is advancing the establishment of a manufacturing hub in Indonesia to enhance cost competitiveness and strengthen supply chain resilience[23]. - A strategic investment in ESG Print Limited is being completed to address the growing demand for ESG-related printing solutions[23]. - The Group plans to invest in advanced printing technologies and automation to enhance quality and turnaround times while expanding smart packaging and sustainable product offerings[50]. - The Group is evaluating Indonesia as a second manufacturing hub to diversify production and improve supply chain robustness[50]. Revenue Breakdown - The revenue contribution from packaging printing services was 42.2% for the year ended 30 June 2025, compared to 24.8% for the year ended 30 June 2024[36][38]. - The contribution from card printing services decreased significantly from 6.4% in 2024 to 5.3% in 2025, reflecting changing customer sentiment[36][38]. - Revenue from packaging printing increased by approximately 25.8% to approximately HK$92.2 million for the year ended 30 June 2025, compared to approximately HK$73.3 million for the year ended 30 June 2024[39]. - Revenue from paper gift set printing decreased by approximately 45.9% to approximately HK$102.0 million for the year ended 30 June 2025, down from approximately HK$188.4 million for the year ended 30 June 2024[40]. - Revenue from card printing services decreased by approximately 39.5% to approximately HK$11.5 million for the year ended 30 June 2025[41]. - Revenue from smart package printing dropped by approximately 45.3% to approximately HK$5.2 million for the year ended 30 June 2025[42]. - Revenue from other printing increased by approximately 23.3% to approximately HK$7.4 million for the year ended 30 June 2025[43]. Cost Management - Gross profit margin remained stable at approximately 28.2%, compared to approximately 28.3% in the previous year, indicating effective cost management[10]. - Administrative expenses decreased from approximately HK$72.1 million for the year ended 30 June 2024 to approximately HK$65.2 million for the year ended 30 June 2025, due to a deterioration in overall results and stricter cost control policies[65]. - Other operating income dropped from approximately HK$3.7 million for the year ended 30 June 2024 to approximately HK$0.6 million for the year ended 30 June 2025, primarily due to an impairment loss of trade receivables of approximately HK$2.0 million[66]. - Impairment losses of property, plant and equipment and right-of-use assets increased significantly from approximately HK$1.2 million for the year ended 30 June 2024 to approximately HK$87.7 million for the year ended 30 June 2025, reflecting worsened operating performance[67]. - Other income and government grants decreased from approximately HK$17.3 million for the year ended 30 June 2024 to approximately HK$14.3 million for the year ended 30 June 2025, attributed to lower time deposit balances[68]. - Finance costs reduced from approximately HK$7.9 million for the year ended 30 June 2024 to approximately HK$7.0 million for the year ended 30 June 2025, mainly due to continuous repayment of lease liabilities[69]. Corporate Governance - The Company emphasizes accountability and transparency in its corporate governance practices, aiming to continuously improve these practices[100]. - The board consists of 8 directors, including 4 executive directors, 3 independent non-executive directors, and 1 non-executive director, ensuring a balanced composition for effective management[102]. - All independent non-executive directors have confirmed their independence in accordance with the guidelines set out in the Listing Rules[104]. - The attendance record for board meetings shows a 100% attendance rate for all directors since June 30, 2024[118]. - The Company Secretary ensures compliance with procedures and regulations, maintaining minutes of board meetings available for inspection[119]. - Directors have full access to Group information and can obtain independent professional advice when necessary[120]. - Newly appointed directors receive comprehensive induction and ongoing professional development to understand the Company's operations and responsibilities[121]. - The Company has engaged AE Majoris Corporate Services Company Limited for compliance and company secretarial services to adapt to regulatory changes[127]. - The Company Secretary completed no less than 15 hours of relevant professional training for the year ended June 30, 2025, as required by the Listing Rules[128]. Audit and Remuneration - The auditors received approximately HK$1,398,000 for audit services for the year ended June 30, 2025, compared to HK$1,358,000 in 2024[145]. - Non-audit services provided to the Group amounted to approximately HK$65,500 for the year, down from HK$80,000 in 2024[145]. - The Remuneration Committee reviewed the remuneration policy and structure for all directors and senior management, which includes basic salary and performance bonuses[153]. - The Remuneration Committee held two meetings since June 30, 2024, with a 100% attendance rate by all members[155]. Shareholder Engagement - The Company emphasizes the importance of communication with shareholders and has adopted a Shareholders Communication Policy to provide timely information[189]. - Voting at general meetings will be conducted by poll, with detailed procedures explained to shareholders at the start of the meeting[191]. - The Company has established procedures for shareholders to move resolutions at general meetings through requisitioning an EGM[200]. - The Company’s governance report highlights the importance of shareholder engagement and the presence of external auditors at the AGM to address shareholder inquiries[190].