Workflow
WAN LEADER(08482)
icon
Search documents
万励达(08482) - 截至二零二六年一月三十一日止股份发行人的证券变动月报表
2026-02-02 08:52
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 致:香港交易及結算所有限公司 公司名稱: 萬勵達國際有限公司 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) | 08482 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總 ...
万励达(08482) - 有关截至二零二二年、二零二三年、二零二四年及二零二五年三月三十一日止年度之...
2026-01-19 09:52
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。 WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股份代號:8482) 下表載列廖先生於所示期間之酬金: 有關截至二零二二年、二零二三年、二零二四年及 二零二五年三月三十一日止年度之年報的補充公告 茲提述(1)萬勵達國際有限公司(「本公司」)截至二零二二年三月三十一日止年度(「二零 二二財政年度」)之年報,該年報已於二零二二年六月三十日刊發(「二零二二年年報」);(2) 本公司截至二零二三年三月三十一日止年度(「二零二三財政年度」)之年報,該年報已於 二零二三年六月三十日刊發(「二零二三年年報」);(3)本公司截至二零二四年三月三十一 日止年度(「二零二四財政年度」)之年報,該年報已於二零二四年七月二十六日刊發(「二 零二四年年報」);及(4)本公司截至二零二五年三月三十一日止年度(「二零二五財政年度」 ...
万励达(08482.HK):核数师更名为“中审众环(香港)富信会计师事务所有限公司”
Ge Long Hui· 2026-01-13 08:47
Core Viewpoint - The company Wanlida (08482.HK) has announced a change in its auditor's name, effective from January 9, 2026 [1] Group 1 - The English name of the company's auditor has changed from "SFAI (HK) CPA Limited" to "ZSZH (HK) Fuson CPA Limited" [1] - The Chinese name of the auditor has changed from "永拓富信会计师事务所有限公司" to "中审众环(香港)富信会计师事务所有限公司" [1]
万励达:核数师更改名称
Zhi Tong Cai Jing· 2026-01-13 08:43
Group 1 - The company Wanlida (08482) announced a change in the English name of its Hong Kong auditor from "SFAI(HK)CPA Limited" to "ZSZH(HK)Fuson CPA Limited" [1] - The Chinese name of the auditor has also changed from "永拓富信会计师事务所有限公司" to "中审众环(香港)富信会计师事务所有限公司" [1] - These changes will take effect from January 9, 2026 [1]
万励达(08482):核数师更改名称
智通财经网· 2026-01-13 08:38
Core Viewpoint - The company, Wanlida (08482), announced a change in its Hong Kong auditor's name, effective from January 9, 2026 [1] Group 1 - The English name of the company's Hong Kong auditor has changed from "SFAI (HK) CPA Limited" to "ZSZH (HK) Fuson CPA Limited" [1] - The Chinese name of the company's Hong Kong auditor has changed from "永拓富信会计师事务所有限公司" to "中审众环(香港)富信会计师事务所有限公司" [1]
万励达(08482) - 核数师名称变更
2026-01-13 08:33
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。 WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股份代號:8482) 於本公告日期,董事會包括兩名執行董事,即呂克宜先生及渠天芸女士;兩名非執行董事, 即李紹棠先生及邱東成先生;及三名獨立非執行董事,即周志榮先生、譚志明先生及温 新輝先生。 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載,旨在提供有關 本公司的資料;董事願就本公告共同及個別地承擔全部責任。各董事在作出一切合理查 詢後,確認就其所知及所信,(i)本公告所載資料在各重要方面均屬準確完備,沒有誤導 或欺詐成份;及(ii)並無遺漏任何其他事項,足以令致本公告或其所載任何陳述或本公告 產生誤導。 本公告將由其刊登之日起計在聯交所網站 www.hkexnews.hk 至少保存七日。本公告亦將於 本公司網站 www.wanlead ...
万励达(08482) - 截至二零二五年十二月三十一日止股份发行人的证券变动月报表
2026-01-02 08:48
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: 萬勵達國際有限公司 | 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) | 08482 | 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 | | | 179,687,520 | | 0 | | 179,687,520 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 179,687,520 | | 0 | | 179,687,520 | 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 | | ...
万励达(08482) - 致非登记股东之通知信函及回条 - 公司通讯之发佈通知
2025-12-24 08:35
WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 (Incorporated in the Cayman Islands with limited liability) 開 曼 群 島 註 冊 成 立 之 有 限 公 司 24 December 2025 Dear Non-registered Shareholder(s) (Note 1) , Wan Leader International Limited (the "Company") – Notification of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wanleader.com and the website of The Stock Exchan ...
万励达(08482) - 致登记股东之通知信函及回条 - 公司通讯之发佈通知
2025-12-24 08:33
Dear Registered Shareholders. WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 (Stock Code: 8482) (股份代號:8482) NOTIFICATION LETTER 通知信函 各位登記股東: Wan Leader International Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.wanleader.com an ...
万励达(08482) - 2026 - 中期财报
2025-12-24 08:30
Financial Performance - For the six months ended September 30, 2025, the revenue was HK$75,547,000, a decrease of 6.4% compared to HK$79,060,000 for the same period in 2024[18]. - Gross profit for the six months ended September 30, 2025, was HK$2,344,000, compared to a gross loss of HK$2,509,000 in the previous year[20]. - The loss for the period was HK$7,751,000, down from HK$15,547,000, indicating a significant improvement of 50.2%[20]. - The loss before taxation improved to HK$7,735,000, compared to a loss of HK$15,543,000 in the same period last year, representing a 50.3% reduction[20]. - The Group recorded a net loss of approximately HK$7.8 million for the six months ended 30 September 2025, an improvement from a net loss of approximately HK$15.5 million for the same period in 2024, reflecting a recovery in global economic conditions and increased trade activities[125]. Revenue and Income - Other income increased to HK$128,000 from HK$62,000, reflecting a growth of 106.5%[20]. - Revenue from freight forwarding and related logistics services was HK$75,547,000, while trading of fashion items generated no revenue during the period[49][56]. - The Group's revenue from Hong Kong, its place of domicile, was entirely derived from freight forwarding and related logistics services, amounting to HK$75,547,000[56]. - Total revenue decreased by approximately 4.4% from approximately HK$79.0 million in the previous period to approximately HK$75.5 million in the review period[138]. Expenses and Costs - The cost of services for the same period was HK$73,203,000, down from HK$81,569,000, indicating a reduction of 10.3%[20]. - Sales and marketing expenses decreased to HK$1,312,000, down 33.8% from HK$1,983,000 in the previous period[20]. - Administrative expenses were reduced to HK$8,045,000, a decrease of 27.3% compared to HK$11,026,000 in the previous year[20]. - Finance costs increased to HK$1,062,000 from HK$189,000, showing a significant rise attributed to increased borrowing costs[20]. - Depreciation of property, plant, and equipment decreased significantly to HK$278,000 from HK$923,000 in the previous period, reflecting a reduction of approximately 70%[62]. Assets and Liabilities - The company's net assets decreased to HK$28,825,000 as of September 30, 2025, down from HK$36,576,000 as of March 31, 2025, reflecting a decline of approximately 21%[22]. - Current assets decreased to HK$49,420,000 from HK$71,166,000, a reduction of about 30% over the six-month period[22]. - Trade and other receivables decreased to HK$39,862,000 from HK$55,655,000, a decline of about 29%[22]. - Trade payables as of September 30, 2025, were HK$12,274,000, down 45.3% from HK$22,413,000 as of March 31, 2025[87]. - Current liabilities for trade and other payables decreased from HK$25,401,000 to HK$14,353,000, a reduction of 43.5%[87]. Cash Flow - For the six months ended September 30, 2025, net cash used in operating activities was HK$1,658,000, a significant improvement from HK$12,199,000 in the same period of 2024[29]. - The Group reported a net cash outflow from investment activities of HK$1,093,000, compared to a net inflow of HK$2,066,000 in the previous year[29]. - Cash and cash equivalents at the end of the period were HK$9,558,000, up from HK$6,785,000 at the end of the same period last year[29]. Share Capital and Financing - The authorized share capital of the company is HK$100,000,000, divided into 1,000,000,000 consolidated shares of HK$0.10 each[104]. - The company issued 24,956,600 new shares at a placing price of HK$0.137 per share, representing approximately 16.67% of the issued share capital as of 31 March 2025[114]. - The share consolidation was approved by shareholders on 15 January 2025 and became effective on 17 January 2025[107]. - The Group obtained a loan of HK$3,500,000 from a local financial institution during the review period, compared to no loans as of March 31, 2024[99]. Strategic Outlook - The Company is cautiously optimistic about future business opportunities in logistics, supported by coordinated efforts from the Central Government of the PRC and the Hong Kong Government[129]. - The management acknowledges the need to rethink strategies for the fashion items trading segment due to a significant slowdown in the global luxury goods market[130]. - The Group is seeking to diversify its business areas to reduce reliance on existing logistics businesses and broaden its revenue base[130].