点击查看公告原文>> 配售新股配售价 0.141 港元，較前一交易日收市價 0.161 港元折讓約 12.4%，較前五個交易日平均收市 價折讓約 19.9%。配售股份佔現有已發行股本約 20.0%，完成後佔擴大股本約 16.7%。 創輝珠寶集團是一家投資控股公司，集團主要透過位於香港九龍及新界的零售店網絡，從事珠寶首飾及 金飾產品零售業務。所得款項中，約 0.082 億港元將用於業務發展及營運，以及一般企業用途。本次發 行根據股東大會授予的一般授權實施，預計於配售事項之條件達成後二個營業日內完成。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 来源：新浪港股-好仓工作室 2025年8月1日，創輝珠寶集團（股份代號：08537）公告稱，通過一般授 ...

每股配售股份的配售价为0.141港元，较于配售协议日期在联交所所报的收市价每股0.161港元折让约 12.4%；配售所得款项总额及所得款项净额(经扣除配售佣金及其他配售开支后)最高分别约为850万港元 及约820万港元，而每股配售股份的净价将约为0.136港元。 格隆汇8月1日丨创辉珠宝(08537.HK)公告，于2025年8月1日，配售代理与公司订立配售协议，据此，公 司有条件同意透过配售代理按尽力基准，以配售价每股配售股份0.141港元向不少于六名承配人配售最 多6000万股配售股份，而该等承配人及其最终实益拥有人(如适用)为独立第三方。配售股份将根据一般 授权配发及发行。 ...

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分內容 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。 — 1 — 創 輝 珠 寶 集 團 控 股 有 限 公 司 Chong Fai Jewellery Group Holdings Company Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8537） 根據一般授權配售新股份 配售代理 軟庫中華金融服務有限公司 配售事項 於2025年8月1日（交易時段後），配售代理與本公司訂立配售協議，據此，本公司有條件 同意透過配售代理按盡力基準，以配售價每股配售股份0.141港元向不少於六名承配人 配售最多60,000,000股配售股份，而該等承配人及其最終實益擁有人（如適用）為獨立第 三方。配售股份將根據一般授權配發及發行。 假設本公司已發行股本自本公告日期起至完成日期止將不會有任何變動，配售事項下 配售股份的最高數目佔(i)於本公告日期本公司現有已發行股本300,000,000股股份的 20.00%；及(ii)本公 ...

智通财经APP讯，创辉珠宝(08537)发布公告，董事会自2021年3月19日起采纳股份奖励计划。 截至本公告日期，并无任何合资格人士获授任何奖励。鉴于受托人截至本公告日期持有已根据股份奖励 计划购买但尚未授予的公司106.3万股股份，且公司不打算于下一财政年度根据股份奖励计划授予进一 步奖励，且公司已于2025年7月31日授出购股权计划，以向合资格参与者提供奖励或奖赏，以奖励其对 集团增长及发展所作出的贡献，为降低公司的行政成本，董事会已决议自2025年8月1日起终止股份奖励 计划。 于股份奖励计划终止后，受托人须于须于接获有关出售通知后，于1年(经受托人与公司协定，或公司可 能另行决定的较长期间)内出售股份池余下的所有股份，并将有关出售的所有现金及所得款项净额以及 股份池余下的其他资金(根据信托契约就所有出售成本、开支及其他现有及未来负债作出适当扣减后)汇 付予公司。 ...

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的任何損失承擔任何責任。 創 輝 珠 寶 集 團 控 股 有 限 公 司 Chong Fai Jewellery Group Holdings Company Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8537） 終止股份獎勵計劃 茲提述創輝珠寶集團控股有限公司（「本公司」）日期為2021年3月19日的公告（「該公告」）， 內容有關採納股份獎勵計劃。除另有界定者外，本公告所用詞彙與該公告所界定者具有 相同涵義。 董事會自2021年3月19日起採納股份獎勵計劃。根據股份獎勵計劃，董事獲授權(i)認可及 獎勵合資格人士對本集團作出或將予作出的貢獻或潛在貢獻；(ii)使合資格人士的利益與 本公司的利益保持一致，並使其為本集團的未來發展及擴張奮鬥；及(iii)吸引優秀人才加 入本集團，並激勵彼等為本集團的持續經營及發展效力。 根據股份獎勵計劃的規則，股份獎勵計劃須於(i)採納日期的第八 ...

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，概不對就因本公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。 本公告的資料乃遵照香港聯合交易所有限公司的GEM證券上市規則（「GEM上市規則」）而 刊載，旨在提供有關創輝珠寶集團控股有限公司（「本公司」）的資料；本公司董事（「董事」） 願就本公告的資料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，本公告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且 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產生誤導。 創 輝 珠 寶 集 團 控 股 有 限 公 司 Chong Fai Jewellery Group Holdings Company Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8537） 於2025年7月31日舉行的 股東週年大會的投票表決結果 — 1 — 於2025年7月31日舉行的本公司股東週年大會（「股東週年大會」）上，日期為2025年7月9 日的股東週年大會 ...

創 輝 珠 寶 集 團 控 股 有 限 公 司 Chong Fai Jewellery Group Holdings Company Limited （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 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的任何損失承擔任何責任。 （股份代號：8537） 於2025年7月31日舉行的 股東特別大會的投票表決結果 茲提述創輝珠寶集團控股有限公司（「本公司」）(i)日期為2025年4月28日的公告及(ii)日期均 為2025年7月16日的通函（「通函」）及股東特別大會（「股東特別大會」）通告（「通告」）。除另 有所指外，本公告所用詞彙與通函所界定者具相同涵義。 董事會欣然宣佈，日期為2025年7月16日的股東特別大會通告所載的所有提呈決議案已獲 股東於股東特別大會以投票表決方式正式通過。 執行董事傅鎮強先生、張麗玉女士、傅雲玲女士及傅浩瀚先生；獨立非執行董事陳昌達 先生、王泳強先生及陳子明先生均已親身出席股東特別大會。 於 ...

(Incorporated in the Cayman Islands with limited liability) 於開曼群島註冊成立的有限公司 Stock code 股份代號 : 8537 2024/25 ANNUAL REPORT 年報 ANNUAL REPORT 年報 2024/25 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Main Board. Prospective investors should be aware of the potential risks o ...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited ("Stock Exchange") take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement, for which the directors (the "Directors") of Chong Fai Jewellery Group Holdings Company Limited (the "Com ...

Financial Performance - The Group's profit for the six months ended September 30, 2024, was approximately HK$0.3 million, a decrease from approximately HK$1.2 million in the same period of 2023[15]. - The Group's revenue for the six months ended September 30, 2024, was approximately HK$64.0 million, representing a decrease of approximately 20.1% compared to HK$80.1 million for the same period in 2023[15]. - The Group's gross profit decreased by approximately HK$3.7 million, or approximately 16.5%, from approximately HK$22.4 million for the six months ended 30 September 2023 to approximately HK$18.7 million for the six months ended 30 September 2024[40]. - Profit for the period was HK$349,000, a significant decline of 72% compared to HK$1,240,000 in the previous year[150]. - Basic earnings per share decreased to 0.29 HK cents from 1.25 HK cents, reflecting a 77% drop[150]. - The total comprehensive income for the period was a loss of HK$447,000, compared to a profit of HK$995,000 for the same period in 2023[157]. - The net cash generated from operating activities for the six months ended September 30, 2024, was HK$2,270,000, a decrease of 59.8% compared to HK$5,644,000 for the same period in 2023[159]. Revenue Breakdown - Revenue from Gem-set Jewellery Products decreased by approximately HK$5.7 million or 19.0%, totaling approximately HK$24.2 million for the six months ended September 30, 2024[27]. - Revenue from pure gold products decreased by approximately HK$23.2 million or 64.7%, totaling approximately HK$12.7 million for the six months ended September 30, 2024[28]. - Revenue from trading of recycled gold products increased by approximately HK$12.8 million or 88.9%, totaling approximately HK$27.2 million for the six months ended September 30, 2024[35]. - Retail channel revenue was approximately HK$32.7 million, a decrease of approximately HK$26.5 million or 44.9% compared to approximately HK$59.2 million for the same period in 2023[37]. - Wholesale channel revenue was approximately HK$4.2 million, a decrease of approximately HK$2.3 million or 35.4% compared to approximately HK$6.5 million for the same period in 2023[37]. Dividends and Shareholder Returns - The Board does not recommend the payment of any dividend for the six months ended September 30, 2024, consistent with the previous year[15]. - The Board does not recommend the payment of any interim dividend for the six months ended September 30, 2024[20]. - The Group is extending its marketing campaign to social media to enhance shareholder returns and support long-term growth[22]. Assets and Liabilities - As of September 30, 2024, the Group's total assets were approximately HK$136.7 million, an increase from approximately HK$118.1 million as of March 31, 2024[64]. - The Group's total liabilities were approximately HK$40.2 million as of September 30, 2024, down from approximately HK$47.2 million as of March 31, 2024[64]. - The total interest-bearing borrowings of the Group as of September 30, 2024, were approximately HK$19.7 million, a decrease from approximately HK$22.8 million as of March 31, 2024[64]. - The current ratio as of September 30, 2024, was approximately 2.75 times, up from approximately 1.88 times as of March 31, 2024[64]. - The Group's gearing ratio decreased from approximately 32.1% as of March 31, 2024, to approximately 20.4% as of September 30, 2024[64]. Rights Issue and Capital Expenditure - The Company completed a rights issue on 12 September 2024, issuing 225,000,000 Rights Shares and raising approximately HK$26.0 million in net proceeds[52]. - Approximately HK$12.0 million from the rights issue will be invested to open a new retail store by the end of 2024[53]. - Approximately HK$3.0 million will be used to renovate existing retail stores by the end of 2025[53]. - Approximately HK$7.0 million will be allocated to repay bank borrowings and interest due within the following year[53]. Operational Efficiency - Selling and distribution costs were approximately HK$11.7 million for the six months ended September 30, 2024, representing a decrease of approximately HK$0.8 million or approximately 6.3% compared to the corresponding period in 2023[41]. - General and administrative expenses were approximately HK$6.2 million for the six months ended September 30, 2024, a decrease of approximately HK$0.9 million or approximately 13.2% compared to the previous year[45]. - The Group's total staff costs decreased to HK$9,502,000 from HK$10,093,000 in the previous year[191]. Compliance and Governance - The company has confirmed compliance with the trading regulations set forth in the GEM Listing Rules during the review period[80]. - No non-compliance events were discovered during the review period ending September 30, 2024[80]. - The Audit Committee reviewed the Group's unaudited consolidated interim results for the six months ended September 30, 2024, ensuring compliance with accounting standards[137]. - The Board conducted regular reviews of the risk management and internal control systems to ensure their effectiveness[144]. Market Conditions - The overall retail market in Hong Kong remained vulnerable during the reporting period, impacting the Group's performance[26]. - The Group plans to expand its jewellery design collection and retail presence in response to market trends and customer preferences[22]. - The expansion of the retail network aims to capture the growing demand for the Group's jewelry products across various regions[55].