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3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: Tsit Wing International Holdings Limited 捷榮國際控股有限公司* 呈交日期: 2026年4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) | 02119 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD ...

環境、社會及管治報告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental, Social and Governance Report 環 境、社會及管 治 報告 CONTENTS 目錄 | MESSAGE FROM THE CHAIRMAN | 3 | | --- | --- | | 主席的話 | | | ABOUT THIS REPORT | 6 | | 有關本報告 | | | ABOUT OUR BUSINESS | 9 | | 關於我們的業務 | | | CHAPTER 1 APPROACH TO SUSTAINABILITY | 12 | | 第一章 可持續發展方針 | | | 1.1 ESG Governance | 12 | | 1.1 ESG管治 | | | 1.2 Business Ethics and Integrity | 15 | | 1.2 商業道德和誠信意識 | | | 1.3 Stakeholder Engagement | 16 | | 1.3 持份者參與 | | | 1.4 Materiality Assessme ...

捷榮國際控股有限公司* (Incorporated under the laws of Bermuda with limited liability) （根據百慕達法例註冊成立的有限公司） (Stock Code: 2119) （股份代號：2119） TSIT WING INTERNATIONAL HOLDINGS LIMITED 30 March 2026 Dear Non-Registered Shareholder(s)(1), Tsit Wing International Holdings Limited (''TSIT WING INTL'') — Notice of publication of Annual Report 2025, Circular in relation to General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor, Final Dividend, Proposed Amendments to Existing Bye-Laws ...

TSIT WING INTERNATIONAL HOLDINGS LIMITED 捷榮國際控股有限公司* (Incorporated under the laws of Bermuda with limited liability) （根據百慕達法例註冊成立的有限公司） (Stock Code: 2119) （股份代號：2119） NOTIFICATION LETTER 通知信函 30 March 2026 Dear Registered Shareholder(s), Tsit Wing International Holdings Limited (''TSIT WING INTL'') — Notice of publication of Annual Report 2025, Circular in relation to General Mandates to Issue and Repurchase Shares, Re-election of Directors, Re-appointment of Auditor, Final Dividend, Proposed Amendments to ...

TSIT WING INTERNATIONAL HOLDINGS LIMITED 捷榮國際控股有限公司* （根據百慕達法例註冊成立的有限公司） （股份代號：2119） 於2026年4月28日（星期二）上午十時正（香港時間）舉行之 股東週年大會（或其任何續會）適用之代表委任表格 | （註一 | ） | 本人╱吾等 | 名稱） | （ | 地址為 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | （註二） | 為捷榮國際控股有限公司（「本公司」）股本中每股面值0.10港元普通股共 | 股之登記持有人， | （註三 | ） | 茲委任本股東週年大會主席或 | 名稱） | （ | | 地址為 | 為本人╱吾等之代表，代表本人╱吾等出席本公司於2026年4月28日（星期二）上午十時正假座金鐘道88號太古廣場二座35樓舉行之股東週年大會（「大會」） | | | | | | | | （或其任何續會），藉以考慮並酌情通過召開大會通告（「通告」）所載之下列決議案，並於該大會（或其任何續會）上代表本人╱吾等，並以本人╱吾等之名義 | 按照下列指示（或如無該指示，及 ...

TSIT WING INTERNATIONAL HOLDINGS LIMITED 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通告全部或任何部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 捷榮國際控股有限公司* （根據百慕達法例註冊成立的有限公司） （股份代號：2119） 股東週年大會通告 茲通告捷榮國際控股有限公司（「本公司」）將於2026年4月28日（星期二）上午十時正 （香港時間）假座香港金鐘道88號太古廣場二座35樓舉行股東週年大會（「股東週年大 會」），以處理下列事項： 普通決議案 – 1 – 1. 省覽、考慮及採納本公司及其附屬公司截至2025年12月31日止年度之經審核綜 合財務報表以及董事會報告及獨立核數師報告書； 2. 宣派及批准截至2025年12月31日止年度之末期股息每股1.36港仙； 3. 重選以下人士： (A) 楊寶茵女士為本公司非執行董事； (B) 何鴻瑋先生為本公司非執行董事； (C) 王文輝先生為本公司獨立非執行董事；及 (D) 陸恭正先生為本公司獨立非執行董事； * 僅供識別 ...

TSIT WING INTERNATIONAL HOLDINGS LIMITED 捷榮國際控股有限公司* （根據百慕達法例註冊成立的有限公司） （股份代號：2119） 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疑問，應諮詢 閣下之股票經紀或其他註冊證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部捷榮國際控股有限公司股份售出或轉讓，應立即將本通函及隨附之代表委任表 格交予買主或承讓人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。 (1)建議授出一般授權以發行新股份及購回股份； (2)建議重選董事； (3)建議重新委任核數師； (4)建議末期股息； (5)建議修訂現有細則及採納新細則； 及 (6)股東週年大會通告 董事會函件載於本通函第3至9頁。本公司謹訂於2026年4月28日（星期二）上午十時正假座香港金鐘道 88號太古廣場二座 ...

Financial Performance - The company reported a consolidated profit of HK$XX million for the fiscal year, representing a year-over-year increase of XX%[79] - The Group recorded a total revenue of HK$789.2 million for the year ended 31 December 2025, representing an increase of HK$68.1 million, or 9.4%, compared to the previous year[40] - Revenue generated in Hong Kong increased by HK$41.6 million, or 8.3%, from HK$503.7 million in 2024 to HK$545.3 million in 2025, primarily due to selling price adjustments in response to rising coffee bean prices[37] - Revenue from the Chinese Mainland increased by HK$26.8 million, or 13.4%, from HK$200.5 million in 2024 to HK$227.3 million in 2025, mainly driven by higher selling prices of coffee products[38] - The Group's profit for the year decreased by HK$16.4 million, or 27.7%, from HK$59.1 million for the year ended 31 December 2024 to HK$42.7 million for the year ended 31 December 2025, with a net profit margin decline from 8.2% to 5.4%[66][71] Revenue Guidance and Projections - The company provided a revenue guidance for the next fiscal year, projecting an increase of XX% to reach HK$XX billion[79] - New product launches included XX and XX, which are expected to contribute an additional HK$XX million in revenue[79] - Market expansion efforts have led to entry into XX new regions, with an expected revenue contribution of HK$XX million in the first year[79] - Strategic partnerships with XX companies are expected to enhance distribution channels and increase sales by HK$XX million[79] Cost Management and Efficiency - The company has implemented cost-cutting measures that are projected to save HK$XX million annually[79] - The Group plans to enhance tea sales, which have shown stronger profit margins compared to coffee, to improve overall gross profit[24] - The Group is committed to enhancing operational efficiency and exploring new growth opportunities in both Hong Kong and the PRC[28] - The Group's strategic restructuring and automation efforts are aimed at maximizing efficiency and enhancing profit margins amid challenging market conditions[35] Gross Profit and Margins - Gross profit for the year ended 31 December 2025 amounted to HK$222.4 million, a decrease of HK$23.6 million, or 9.6%, compared to the previous year[40] - The gross profit margin decreased from 34.1% in 2024 to 28.2% in 2025, attributed to the surge in coffee bean costs outpacing price adjustments for coffee products[40] - Cost of sales increased by HK$91.5 million, or 19.3%, from HK$475.2 million for the year ended December 31, 2024, to HK$566.7 million for the year ended December 31, 2025, primarily due to rising raw material costs for coffee products[53] Corporate Governance - The Company is committed to high standards of corporate governance, emphasizing transparency, independence, accountability, responsibility, and fairness[138] - The Board has established various committees to manage and oversee specific affairs of the Company, ensuring effective governance[142] - The Company has complied with the code provisions set out in the CG Code, except for the separation of the roles of chairman and chief executive officer[141] - The Board is responsible for developing strategic directions and continuously monitoring the performance of general management[147] Board Composition and Diversity - The Board comprises eight directors, including three executive directors, two non-executive directors, and three independent non-executive directors[152] - The Board has adopted a Board Diversity Policy, reviewed annually, to enhance diversity in terms of gender, age, cultural background, and professional experience[161][162] - As of December 31, 2025, the gender ratio among Directors and senior management is 73% male and 27% female, while the workforce ratio is 59% male and 41% female[168] Risk Management and Internal Controls - The Audit Committee is responsible for reviewing the Company's financial statements and ensuring the effectiveness of risk management and internal control systems[191] - The committee ensured that risk management responsibilities were delegated to oversee the adequacy and effectiveness of financial, operational, and compliance controls[194] - The committee's responsibilities include evaluating the effectiveness of the company's risk management and internal control systems[194] Leadership Experience - Ms. Fan has over 20 years of experience in finance and accounting management, overseeing the overall financial position of the group[106] - Mr. Kam has more than 30 years of experience in marketing and business development, focusing on the group's B2C business[107] - Ms. Yeung has over 25 years of experience in general management and corporate strategy development, currently enhancing operational efficiencies at DCH[110] - Mr. Ho has over 25 years of experience in finance and management across the Asia-Pacific and Middle East regions, serving as General Manager of Group Finance since July 2021[113]

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 部份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。 TSIT WING INTERNATIONAL HOLDINGS LIMITED 捷榮國際控股有限公司* （根據百慕達法例註冊成立的有限公司） （股份代號：2119） 建議採納本公司第二次 經修訂及重列章程細則 本公告乃由捷榮國際控股有限公司（「本公司」）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(1)條而刊發。 本公司董事（「董事」）會（「董事會」）建議修訂本公司現有經修訂及重列章程細則（「章 程細則」），藉此（其中包括）(i)反映及配合有關新庫存股份制度及上市規則相關修訂 （自2024年6月11日起生效）的最新監管規定；(ii)使章程細則與上市規則有關擴大無 紙化上市制度及上市發行人以電子方式發佈公司通訊的若干修訂保持一致；(iii)允 許本公司以混合或電子方式舉行股東大會，並讓本公司股東（「股東」）以電子方式進 行投票；及(iv)結合若干內部修訂（「建議修訂」）。鍳於建議 ...

EF001 免責聲明 | 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的任何損失承擔任何責任。 | 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 | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | Tsit Wing International Holdings Limited 捷榮國際控股有限公司* | | 股份代號 | 02119 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度的末期股息 | | 公告日期 | 2026年3月12日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.0136 HKD | | 股東批准日期 | 2026年4月28日 | | 香港過戶登記處相關信息 | | | 派息金額及 ...