FF301 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1月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2026年2月2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) | 08456 | 說明 | | | | | | | | | | 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 | | 100,000,0 ...

FF301 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12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: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2026年1月2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) | 08456 | 說明 | | | | | | | | | | 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 | ...

Financial Performance - The company's revenue for the six months ended September 30, 2025, was HKD 26,312,000, a decrease of 8.1% compared to HKD 28,626,000 for the same period in 2024[6] - Gross profit for the same period was HKD 3,356,000, down 34.1% from HKD 5,091,000 in 2024[6] - The company reported a loss before tax of HKD 4,009,000, compared to a loss of HKD 1,904,000 in the previous year, indicating a significant increase in losses[6] - Basic and diluted loss per share for the period was HKD 0.07, compared to HKD 0.06 in 2024[6] - The group reported a loss attributable to owners of the company of HKD 4,009,000 for the six months ended September 30, 2025, compared to a loss of HKD 1,904,000 in the same period of 2024[30] - The pre-tax loss increased by approximately 110.6%, from about HKD 1.9 million to about HKD 4.0 million, mainly due to a decrease in gross profit[47] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 51,098,000, an increase from HKD 34,059,000 as of March 31, 2025[8] - The company's equity attributable to owners was HKD 26,353,000 as of September 30, 2025, compared to HKD 891,000 as of March 31, 2025[8] - Trade receivables as of September 30, 2025, amounted to HKD 30,731,000, a decrease from HKD 32,773,000 as of March 31, 2025[33] - Trade payables decreased to HKD 8,454,000 from HKD 12,836,000 as of March 31, 2025, indicating improved cash flow management[35] - Other borrowings included an outstanding balance of HKD 8,367,000 from a loan of HKD 20,000,000, with an interest rate of 4%[38] Cash Flow - The company's cash and bank balances increased to HKD 19,714,000 from HKD 322,000 at the end of March 2025[8] - The net cash generated from financing activities was HKD 28,065,000, while cash used in operating activities was HKD 8,673,000[12] - The group has cash and bank balances of approximately HKD 19.7 million as of September 30, 2025, compared to about HKD 0.3 million as of March 31, 2025[51] Operational Highlights - The company has not reported any new product developments or market expansions in the current period[6] - There are no indications of mergers or acquisitions in the recent financial report[6] - The group did not declare any dividends for the current period, consistent with the previous year[29] - The company employed approximately 22 employees as of September 30, 2025, down from 27 employees as of March 31, 2025[61] Financing and Capital Structure - Financing costs decreased significantly to HKD 51,000 from HKD 284,000 in the previous year, representing an 82.0% reduction[25] - The company proposed a capital reorganization on December 20, 2024, including a share consolidation where every 8 existing shares of HKD 0.2 will be consolidated into 1 share of HKD 1.6[53] - The company plans to raise approximately HKD 30.7 million through a rights issue, offering 105,762,360 shares at a subscription price of HKD 0.29 per share[53] - As of September 30, 2025, the net proceeds from the rights issue amounted to approximately HKD 29.5 million, with only HKD 3.6 million utilized for various purposes[54] - The actual amounts utilized from the net proceeds include HKD 1.8 million for repaying other borrowings and HKD 0.4 million for employee salaries[54] Governance and Compliance - The audit committee, consisting of three independent non-executive directors, has reviewed the financial statements and confirmed compliance with applicable accounting standards and GEM listing rules[86] - The company has adopted the GEM listing rules as the code of conduct for securities trading by directors, with no known non-compliance events during the reporting period[82] - The company has established a governance framework in accordance with the GEM listing rules and regularly reviews its governance practices[80] - There are no known interests or short positions in shares or related securities held by any major shareholders or directors as of September 30, 2025[79] Share Option Scheme - The company has adopted a share option scheme to incentivize eligible participants based on their contributions to the group[66] - The total number of shares available for issuance under the share option scheme is capped at 10% of the total issued shares as of September 30, 2025, which is approximately 1,320,295 shares[69] - The share option scheme will remain effective for a period of ten years from its adoption date, expiring on December 27, 2027[71] - The minimum vesting period for share options is 12 months, with potential for shorter vesting under certain performance-based conditions[74] - The company has not issued any unexercised share options, warrants, or convertible securities as of September 30, 2025[75]

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 FF301 致：香港交易及結算所有限公司 公司名稱: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年12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) | 08456 | 說明 | | | | | | | | | | 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 | ...

Group 1 - The company, Minxin International Holdings (08456), reported a revenue of HKD 26.312 million for the six months ending September 30, 2025, representing a year-on-year decrease of 8.08% [1] - The company experienced a net loss of HKD 4.009 million, which is an increase of approximately 1.1 times compared to the previous year [1] - The loss per share was reported at HKD 0.07 [1]

Core Viewpoint - Minxin International Holdings (08456) reported a decline in revenue and an increase in net loss for the six months ending September 30, 2025, indicating financial challenges faced by the company [1] Financial Performance - Revenue for the period was HKD 26.312 million, representing a year-on-year decrease of 8.08% [1] - The company recorded a net loss of HKD 4.009 million, which is approximately 1.1 times higher than the previous year [1] - Earnings per share were reported at a loss of HKD 0.07 [1]

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 28,626,000, representing an increase of 8.8% compared to HKD 26,312,000 for the same period in 2024[6] - Gross profit for the period was HKD 3,356,000, down 34.0% from HKD 5,091,000 in the previous year[6] - The company reported a loss before tax of HKD 4,009,000, compared to a loss of HKD 1,904,000 in the same period last year, indicating a significant increase in losses[6] - Basic and diluted loss per share was HKD 0.07, compared to HKD 0.06 for the same period in 2024[6] - The total comprehensive loss for the period was HKD 1,904,000, contributing to the overall financial performance[8] - The group reported a significant decline in consumer spending, impacting overall sales performance[37] - The group's revenue decreased by approximately 8.1%, from about HKD 28.6 million in the corresponding period to about HKD 26.3 million in the current period[38] - The group's gross profit decreased by approximately 34.1%, from about HKD 5.1 million in the corresponding period to about HKD 3.4 million in the current period, resulting in a gross margin decline from 17.8% to 12.8%[39] - The group's pre-tax loss increased by approximately 110.6%, from about HKD 1.9 million in the corresponding period to about HKD 4.0 million in the current period[42] Operational Costs - The cost of sales increased to HKD 23,535,000, up from HKD 22,956,000, reflecting rising operational costs[6] - Administrative and other expenses rose to HKD 4,090,000 from HKD 3,748,000, indicating increased operational expenditures[6] - The group's sales and distribution costs increased by approximately 15.0%, from about HKD 3.0 million in the corresponding period to about HKD 3.4 million in the current period[40] - The group's administrative and other expenses increased by approximately 9.1%, from about HKD 3.7 million in the corresponding period to about HKD 4.1 million in the current period[40] Assets and Liabilities - As of September 30, 2025, total assets amounted to HKD 51,098,000, while total liabilities were HKD 24,697,000, resulting in a net asset value of HKD 26,353,000[7] - The company reported a decrease in trade receivables from HKD 32,773,000 to HKD 30,731,000, reflecting a decline of approximately 6.3%[7] - Cash and cash equivalents increased significantly from HKD 322,000 to HKD 19,714,000, indicating a substantial improvement in liquidity[7] - The company’s current liabilities decreased from HKD 35,729,000 to HKD 26,401,000, representing a reduction of approximately 26.2%[7] - The company’s total liabilities decreased from HKD 35,729,000 to HKD 26,401,000, reflecting a reduction of approximately 26.2%[7] - The company’s fixed assets, including property and equipment, decreased from HKD 1,760,000 to HKD 1,230,000, indicating a decline of approximately 30%[7] - The total equity attributable to the owners of the company was HKD 26,353,000, down from HKD 891,000, showing a significant reduction in shareholder equity[8] Cash Flow - The net cash generated from operating activities was HKD 28,065,000, while the net cash generated from investing activities was HKD (8,673,000)[19] - The cash and cash equivalents at the end of the period were HKD 19,714,000, an increase from HKD 15,610,000 at the end of the previous period[19] - As of September 30, 2025, the group had cash and bank balances of approximately HKD 19.7 million, a significant increase from HKD 0.3 million on March 31, 2025[47] Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives moving forward[6] - The company has not provided specific guidance for future performance but emphasizes ongoing efforts to improve operational efficiency[6] - The group plans to maintain sustainable and profitable retail operations while gradually developing online and social media distribution channels to drive future growth[46] - The group aims to explore various suitable investment opportunities to diversify its business and enhance overall business development by 2025/2026[46] - The group has implemented several strategic measures to adjust its product mix in response to changing customer preferences and market trends[46] Shareholder Information - The company did not declare any dividends for the current period, consistent with 2024[26] - The group will not declare any dividends for the current period, consistent with the previous year[43] - The company has a loan of HKD 20,000,000 with an outstanding balance of approximately HKD 8,367,000 as of September 30, 2025, with an interest rate of 4%[33] - The company has another loan of HKD 3,360,000 with an outstanding balance of approximately HKD 1,431,000 as of September 30, 2025, with an interest rate of 5%[33] Corporate Governance - The company has complied with the corporate governance code and regularly reviews its governance practices[77] - The board has confirmed adherence to trading standards during the reporting period, with no known non-compliance incidents[79] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated results for the period[84] - The Audit Committee believes that the financial statements have been prepared in accordance with applicable accounting standards and GEM listing rules[84]

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 FF301 致：香港交易及結算所有限公司 本月底法定/註冊股本總額： HKD 100,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08456 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 132,202,950 | | 0 | | 132,202,950 | | 增加 / 減少 (-) | | | 0 | | | | | | 本月底結存 | | | 132,202,950 | | 0 | | 132,202,950 | 公司名稱: 民信國際控股有限公司 （於開曼群島註 ...

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 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。 姚汝壑 Mansion International Holdings Limited 民 信 國 際 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8456） 董事會會議召開日期 民信國際控股有限公司（「本公司」）宣佈，本公司謹訂於2025年11月28日（ 星期五 ） 舉行本公司董事（「董事」）會會議，藉此（ 其中包括 ）考慮及批准（ 一 ）本公司及其附 屬公司截至2025 年9月30日止六個月之未經審核綜合財務業績以供發佈；及（ 二 ） 宣派股息（ 如有 ）。 承董事會命 民信國際控股有限公司 主席 香港，2025年10月31日 於本公告日期，執行董事為姚汝壑先生（ 主席 ）、左玉女士及金振芳女士；而獨立 非執行董事為胡子敬先生、郎永華先生及黃纓喻女士。 本公告乃遵照GEM上市規則而刊載，旨在提供有 ...

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: 民信國際控股有限公司 （於開曼群島註冊成立的有限公司） 呈交日期: 2025年10月6日 I. 法定/註冊股本變動 FF301 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 | 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) | 08456 | 說明 | | | | | | | | | | 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 | ...