同日宣布，Lee Teck Hoe、林勤辉及Saw Chooi Lee将获委任为独立非执行董事，自2025年8月1日起生 效。 格隆汇7月31日丨双财庄(02321.HK)宣布，由于其他个人及业务承担，Khoo Chee Siang、魏华生及Tiong Hui Ling已辞任公司独立非执行董事，自2025年8月1日起生效。 ...

Core Viewpoint - The company, 双财庄 (02321), announced a special dividend of HKD 0.0135 per share to be distributed on September 10, 2025 [1] Summary by Category - **Dividend Announcement** - The company will distribute a special dividend of HKD 0.0135 per share [1]

双财庄(02321)发布公告，由于其他个人及业务承担，Khoo Chee Siang先生、魏华生先生及Tiong Hui Ling女士已辞任公司独立非执行董事，自2025年8月1日起生效。 Lee Teck Hoe先生、林勤辉先生及Saw Chooi Lee女士将获委任为独立非执行董事，自2025年8月1日起生 效。 ...

智通财经APP讯，双财庄(02321)发布公告，将于2025年9月10日派发特别股息每股0.0135港元。 ...

Lee Teck Hoe先生、林勤辉先生及Saw Chooi Lee女士将获委任为独立非执行董事，自2025年8月1日起生 效。 智通财经APP讯，双财庄(02321)发布公告，由于其他个人及业务承担，Khoo Chee Siang先生、魏华生 先生及Tiong Hui Ling女士已辞任公司独立非执行董事，自2025年8月1日起生效。 ...

| 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 雙財莊有限公司 | | 股份代號 | 02321 | | 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 宣派及派發特別股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2025年7月31日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 特別股息 | | | 股息性質 | 特別股息 | | 財政年末 | 不適用 | | 宣派股息的報告期末 | 不適用 | | 宣派股息 | 每 股 0.0135 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0135 HKD | | 匯率 | 1 HKD : 1 HKD | | 除淨日 | 20 ...

Swang Chai Chuan Limited 雙財莊有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：2321） 宣派及派發特別股息及 暫停辦理股份過戶登記手續 香港交易及結算所有限公司以及香港聯合交易所有限公司對本公告之內容概 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 會 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之任何損失承擔任 何 責 任。 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 七 月 三 十 一 日 舉 行 的 董 事 會 會 議 上，董 事 會 已 議決宣派派發特別股息每股本公司普通股0.0135港 元（「特別股息」），總 額 約 為 13,502,025港 元。特 別 股 息 將 於 二 零 二 五 年 九 月 十 日（星 期 三）或前後以現金派付 予二零二五年八月二十日（星 期 三）營業時間結束時名列本公司股東名冊的本 公司股東（「股 東」）。 暫停辦理股份過戶登記手續 本公司將於二零二五年八月二十日（星 期 三）暫 停 辦 理 股 份 過 戶 登 記 手 ...

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。 Swang Chai Chuan Limited 雙財莊有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：2321） 獨立非執行董事變動 及董事委員會組成變動 獨立非執行董事辭任 雙財莊有限公司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會（「董 事 會」）謹此宣佈，由於其他個人及業務承擔，Khoo Chee Siang先 生（「Khoo先 生」）、 魏華生先生（「魏先生」）及Tiong Hui Ling女 士（「Tiong女 士」）已辭任本公司獨立非 執行董事（「獨立非執行董事」），自2025年8月1日起生效（「辭 任」）。 Lee先 生，67歲，為一名經驗豐富的財務主管，於亞太地區的快速消費品、零售、 製造及服務業擁有逾40年 經 驗。彼 於 財 務 領 導、併 購、業 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

Financial Performance - The company's revenue for the fiscal year ending December 31, 2024, decreased by approximately RM 18.9 million or 2.0% to about RM 913.0 million from RM 931.9 million in the previous year[16]. - The net profit for the fiscal year was approximately RM 28.1 million, an increase from RM 27.1 million in the previous year[17]. - Gross profit margin increased to approximately 12.4% from 11.8% in the previous year, attributed to competitive pricing strategies[21]. - Other income rose by approximately RM 0.15 million or 5.3% to about RM 3.0 million, mainly due to recognized rental income during the year[22]. - The decrease in revenue was primarily due to a reduction of approximately RM 15.3 million in distribution revenue from third-party brands, particularly in dairy, confectionery, and packaged foods[20]. - The group recorded a profit of approximately 28.1 million MYR for the reporting period, with a net profit margin increasing from 2.9% to 3.1%[27]. - The total assets increased to RM 391.9 million in 2024 from RM 349.1 million in 2023[15]. - Total equity rose to RM 248.3 million in 2024, up from RM 227.5 million in 2023[15]. Expenses and Costs - Sales and distribution expenses increased by approximately 0.05 million MYR or 0.1% to about 52.88 million MYR, primarily due to increases in packaging, maintenance of property and equipment, and promotional activities[23]. - Administrative and other operating expenses rose by approximately 5.7 million MYR or 28.3% to about 25.8 million MYR, mainly due to increased employee costs and depreciation of fixed assets[24]. - Financing costs decreased by approximately 1.0 million MYR or 43.5% to about 1.3 million MYR, attributed to a reduction in the usage of bank acceptance financing[25]. - Income tax expenses decreased by approximately 1.1 million MYR or 11.5% to about 8.5 million MYR, mainly due to a decline in non-deductible expenses and increased tax incentives[26]. Workforce and Employment - The group employed 909 full-time employees in Malaysia as of December 31, 2024, an increase from 840 employees as of December 31, 2023[36]. - The company has 169 self-operated logistics vehicles, enhancing service quality[19]. Corporate Governance - The company has adopted the corporate governance code as per the listing rules, ensuring compliance with applicable governance standards during the reporting period[61]. - The board consists of seven members, including three executive directors and four independent non-executive directors, ensuring a diverse governance structure[71]. - The company is committed to maintaining robust corporate governance and effective internal control systems to enhance shareholder value and accountability[61]. - The company has established mechanisms to ensure the board receives independent opinions and information on governance matters[69]. - The company has a policy for directors to disclose any other positions held, ensuring transparency in governance[83]. - The board regularly reviews its corporate governance policies and practices to ensure compliance with legal and regulatory requirements[83]. Risk Management - The company has established a risk management framework based on five elements: internal environment monitoring, risk management, control activities, information and communication, and monitoring and improvement[122]. - Identified risks are analyzed and assessed using established risk assessment criteria, helping prioritize risk management efforts[124]. - The company aims to minimize risks rather than eliminate them, with a structured approach to risk assessment and mitigation[121]. - The company has a risk management system in place, which is reviewed annually by the board and audit committee[141]. Shareholder Engagement - The company is committed to engaging with shareholders through the annual general meeting to gather feedback and address inquiries[111]. - Shareholders can submit inquiries to the board in writing at the company's main business location[113]. - The board declared a special dividend of HKD 0.0135 per share, totaling HKD 13,502,025, paid on August 26, 2024[118]. - No final dividend was recommended for the reporting period, consistent with the previous year[119]. Environmental, Social, and Governance (ESG) - The company’s environmental, social, and governance (ESG) report for the fiscal year 2024 is prioritized for preparation and disclosure[63]. - The company is committed to maintaining sustainable practices and closely monitors resource utilization to minimize environmental impact[149]. Strategic Plans - The company plans to actively expand its business by acquiring new warehouses, seeking new suppliers, and investing in product development[17]. - The company continues to implement strategies to enhance market penetration across different regions to reduce reliance on specific markets[141]. Legal and Compliance - The company has established multiple management systems and measures to ensure compliance with relevant laws and regulations, with no serious violations reported during the reporting period[149]. - The company has established a whistleblowing policy to encourage employees to report misconduct, with the CFO overseeing its implementation[129].