日光控股(08451)公布截至2025年9月30日止年度的年度业绩，收益约1397.3万新加坡元，同比减少 0.63%;净利50.6万新加坡元，同比减少31.16%;每股盈利0.06新加坡仙。 ...

智通财经APP讯，日光控股(08451)公布截至2025年9月30日止年度的年度业绩，收益约1397.3万新加坡 元，同比减少0.63%;净利50.6万新加坡元，同比减少31.16%;每股盈利0.06新加坡仙。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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 之 任 何 損 失 承 擔 任 何 責 任。 建議採納 經修訂及重訂的組織章程大綱及章程細則 本 公 告 乃 由 日 光 (1977) 控 股 有 限 公 司（「 本 公 司 」）根 據 香 港 聯 合 交 易 所 有 限 公 司 （「聯交所」）GEM證券上市規則（「GEM上市規則」）第17.50 (1)條刊發。 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訂的組織章程 細則（「組織章程細則」），以符合GEM上市規則的若干修訂，並採納本公司經修訂 及重訂的新組織章程大綱及章程細則（「新組織章程大綱及章程細則」）以取代現有 組織章程大綱及章程細則。 主要建議修訂概述如下： SUNLIGHT (1977) HOLDINGS LIMITED 日 光（1977）控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8451） 新加坡，202 ...

Financial Performance - Sunlight Holdings reported a consolidated revenue of SGD 10 million for the fiscal year ending September 30, 2025, representing a 15% increase compared to the previous year[3]. - The company achieved a net profit of SGD 2 million, which is a 20% increase year-over-year, indicating improved operational efficiency[3]. - Revenue for the Relevant Year was $14.0 million, a slight decrease of 0.6% from $14.1 million in the Previous Year[22]. - Gross profit increased by 0.7% from $4.80 million in the Previous Year to $4.84 million in the Relevant Year, with a gross profit margin rising from 34.2% to 34.6%[46]. - Profit attributable to the owners of the Company decreased by 31.2% from $735,000 in the Previous Year to $506,000 in the Relevant Year[50]. - Selling and distribution expenses increased by 11.1% from $1.9 million to $2.1 million due to inflation and changes in the sales commission structure[47]. - Cost of sales decreased from $9.3 million to $9.1 million, representing a decrease of 1.3%[45]. - The overall decrease in revenue corresponds with the decrease in cost of sales, indicating a need for strategic adjustments in pricing and product offerings[45]. Market Expansion and Strategy - Sunlight Holdings plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share over the next two years[3]. - The company is investing SGD 1 million in research and development for new product lines, aiming to launch at least two new products in the next fiscal year[3]. - Management has provided guidance for the next fiscal year, projecting a revenue growth of 10% to 12%[3]. - The company is exploring potential acquisition opportunities to enhance its product offerings and market reach[3]. - The company is optimistic about sustainable growth and aims to strengthen its competitive advantage through continuous evaluation of development opportunities[27]. Customer Engagement and Retention - Sunlight Holdings has implemented new strategies to improve customer engagement, resulting in a 15% increase in customer retention rates[3]. - User data showed a growth in active customers by 25%, reaching a total of 50,000 users by the end of the fiscal year[3]. Operational Efficiency - The company reported a significant reduction in operational costs by 5% through efficiency improvements[3]. - Total assets increased to $22.7 million from $21.8 million, while total liabilities rose to $3.8 million from $3.6 million, resulting in shareholders' equity of $18.9 million compared to $18.2 million in the previous year[56]. - The current ratio improved to 5.3 times from 4.5 times in the previous year, indicating better liquidity[56]. - Cash and cash equivalents increased to $4.6 million from $3.5 million, primarily held in major banks in Singapore and Hong Kong[57]. - Trade debtor turnover days increased to 58.8 days from 56.7 days, while trade creditor turnover days improved to 18.6 days from 25.9 days[57]. - The Group had no outstanding loans at the end of the Relevant Year, maintaining a gearing ratio that was not meaningful[58]. Corporate Governance and Management - The company has over 40 years of experience in the corporate hygiene paper products industry, with key executives having extensive backgrounds in production and sales management[87][88][90][92]. - The executive team includes Mr. Cai Liangsheng as Chairman and CEO, Mr. Cai Liangshu as Sales Director, and Mr. Chua Wenhao and Mr. Chua Wenjie as Deputy CEO and Deputy Sales Director, respectively[90][95][96]. - The company is focused on implementing strategies to enhance sales and marketing efforts for its products, leveraging the experience of its management team[88][92][95]. - The company has a strong emphasis on corporate governance, with independent non-executive directors overseeing audit and remuneration committees[98][103]. - The independent non-executive directors bring over 25 years of experience in accounting, audit, and advisory services, enhancing the company's governance framework[98][103]. - The executive directors are closely related, indicating a strong family involvement in the company's leadership structure[89][97]. - The company is committed to maintaining high standards of financial oversight and strategic direction through its experienced board of directors[98][103]. Environmental, Social, and Governance (ESG) Initiatives - The Group's Board oversees ESG issues and is responsible for evaluating and determining ESG-related risks[125]. - The management team is tasked with coordinating the implementation of the Group's environmental, employment, and service quality assurance policies[125]. - The Board regularly reviews ESG affairs, including environmental protection and community investment, to enhance the Group's ESG performance[126]. - A team led by an executive Director identifies and evaluates ESG issues from both internal operations and external stakeholders[128]. - The team sets environmental and social goals for the sustainability of the Group's business[129]. - The Board monitors the status of achieving KPI targets and the progress towards environmental and social goals[132]. - The Group complies with the "comply or explain" provisions of the ESG Reporting Guide[112]. - The company integrates environmental and social considerations into its business objectives to achieve specific environmental and social goals[139]. - Key environmental goals include adding environmentally friendly elements in daily operations, using energy and resources efficiently, and reducing greenhouse gas emissions[141]. - The company has established a team to develop and monitor environmental and social policies, ensuring proper assessment and management of ESG matters[143]. - No material ESG issues arose from stakeholder engagement during the relevant year, indicating effective communication and management[145]. - The company aims to comply with environmental and social laws and regulations while reporting performance transparently[148]. - The Singapore Green Plan 2030 aims for net zero emissions by 2050, aligning with the company's commitment to sustainability[155]. - The company acknowledges its responsibility to protect the environment by minimizing pollution and reducing waste in operations[154]. Environmental Performance Metrics - Total exhaust gas emissions decreased by 2% from the previous year, with total emissions at 935.79 kg in the relevant year compared to 954.51 kg in the previous year[160]. - Nitrogen oxides (NOx) emissions reduced from 881.76 kg in 2024 to 864.46 kg in 2025, a decrease of approximately 1.48%[163]. - Total greenhouse gas (GHG) emissions increased by 4.8% during the relevant year, totaling 191.09 tCO2e compared to 182.36 tCO2e in the previous year[169]. - Direct GHG emissions (Scope 1) decreased from 106.13 tCO2e in 2024 to 104.04 tCO2e in 2025, a reduction of approximately 1.96%[174]. - Energy indirect GHG emissions (Scope 2) increased from 67.91 tCO2e in 2024 to 79.24 tCO2e in 2025, an increase of approximately 16.67%[174]. - The intensity of GHG emissions was 13.68 tCO2e per million revenue in the relevant year, up from 12.97 tCO2e in the previous year[174]. - The company aims to reduce waste to landfill per capita by 30% by 2030 as part of the Singapore Green Plan 2030[159]. - The company does not produce hazardous waste and has not set reduction targets for non-hazardous waste due to the necessity of packaging materials[176][179]. - Packaging materials sold to recyclable waste collectors increased to 197 tonnes from 194 tonnes in the previous year[181]. - Production waste sold to recyclable waste collectors rose to 25 tonnes from 21 tonnes in the previous year[181]. - Water consumption recorded at 627 m³ for the relevant year, with no previous year data available due to meter issues[188]. - Electricity consumption increased to 192,000 kWh from 165,000 kWh in the previous year, with per million revenue consumption rising to 14 from 12[188]. - The company commenced commercial production of paper hand towels, contributing to higher electricity consumption in the relevant year[184]. - No significant climate-related issues impacted operations during the relevant year[195]. - The company identified high likelihood risks related to suppliers affected by climate change, mitigating this by diversifying supplier locations[194]. Employee Relations and Compliance - Compliance with Singapore's employment laws and regulations was maintained, with no significant non-compliance cases reported[200]. - The company promotes a fair and harmonious working environment, adhering to equal opportunity principles[199]. - Total staff costs rose to $3.2 million from $2.8 million, with no significant issues related to employee retention or labor disputes[69]. - Green office measures implemented include energy-saving practices and employee awareness initiatives[182].

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11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: 日光（1977）控股有限公司 呈交日期: 2025年12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) | 08451 | 說明 | 普通股 | | | | | | | | | 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 | 本月底法定/註冊股本總額： ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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 之 任 何 損 失 承 擔 任 何 責 任。 SUNLIGHT (1977) HOLDINGS LIMITED 日 光（1977）控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8451） 本公告將自其刊載日期起計最少保留七日於聯交所網站www.hkexnews.hk之「最新 上市公司公告」頁內。本公告亦將刊載於本公司網站www.sunlightpaper.com.sg。 中英文本如有任何歧義，概以英文本為準。 董事會會議日期 日 光 (1977) 控 股 有 限 公 司（「本 公 司」）宣 佈 ， 本 公 司 謹 訂 於 2025 年 12 月 12 日（ 星 期 五 ）舉行董事（「董事」）會會議，藉以（ 其中包括 ）考慮及批准本公司及其附屬公司 截 至2025 年 9 月 30 日止 年 度之 經審 核 綜合 財務 業績 以 供發 佈及 考 慮 ...

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: 日光（1977）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) | 08451 | 說明 | 普通股 | | | | | | | | | | 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 | | 100,000,00 ...

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: 日光（1977）控股有限公司 呈交日期: 2025年10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) | 08451 | 說明 | 普通股 | | | | | | | | | | 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 ...

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: 日光（1977）控股有限公司 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) | 08451 | 說明 | 普通股 | | | | | | | | | 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 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 股份發行人及根據《上市規則》第十九B章上 ...

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: 日光（1977）控股有限公司 呈交日期: 2025年8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) | 08451 | 說明 | 普通股 | | | | | | | | | | 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 ...