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: 創輝珠寶集團控股有限公司 呈交日期: 2025年12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) | 08537 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | 本月底法定/ ...

Group 1 - The core viewpoint of the article is that Chuanghui Jewelry (08537) reported a significant increase in its interim performance for the six months ending September 30, 2025, with revenue reaching approximately HKD 83.8 million, representing a year-on-year growth of about 30.9% [1] - The net profit for the company was HKD 3.617 million, which shows a remarkable year-on-year increase of approximately 936% [1] - Earnings per share were reported at HKD 0.0115 [1]

Core Viewpoint - Chuanghui Jewelry (08537) reported a significant increase in revenue and net profit for the six months ending September 30, 2025, indicating strong financial performance and growth potential in the jewelry industry [1] Financial Performance - Revenue reached approximately HKD 83.8 million, representing a year-on-year increase of about 30.9% [1] - Net profit was HKD 3.617 million, showing a remarkable year-on-year growth of approximately 936% [1] - Earnings per share stood at HKD 0.0115 [1]

Financial Performance - The Group's profit for the six months ended 30 September 2025 was approximately HK$3.6 million, a significant increase from approximately HK$0.3 million for the same period in 2024 [25]. - Revenue for the six months ended 30 September 2025 was approximately HK$83.8 million, representing an increase of approximately 30.9% compared to approximately HK$64.0 million for the same period in 2024 [25]. - Gross profit increased by approximately HK$6.3 million or approximately 33.8%, from approximately HK$18.7 million for the six months ended September 30, 2024, to approximately HK$25.0 million for the same period in 2025 [52]. - Profit for the period reached HK$3,617,000, a significant increase from HK$349,000 in the previous year, marking a growth of 936.6% [150]. - Basic earnings per share improved to 1.15 HK cents, compared to 0.29 HK cents for the same period last year [150]. Revenue Breakdown - Revenue from Gem-set Jewellery Products increased by approximately HK$8.1 million, or approximately 33.4%, reaching approximately HK$32.3 million for the six months ended 30 September 2025 [39]. - Revenue from pure gold products increased by approximately HK$6.4 million, or approximately 50.9%, totaling approximately HK$19.1 million for the six months ended 30 September 2025 [40]. - Revenue from trading of recycled gold products increased by approximately HK$5.3 million, or approximately 19.4%, amounting to approximately HK$32.4 million for the six months ended 30 September 2025 [44]. - Retail revenue increased by approximately HK$14.7 million, or approximately 45.2%, reaching approximately HK$47.3 million for the six months ended 30 September 2025 [45]. - Wholesale revenue decreased by approximately HK$0.2 million, or approximately 5.2%, totaling approximately HK$4.0 million for the six months ended 30 September 2025 [46]. Expenses and Costs - Selling and distribution costs for the six months ended September 30, 2025, were approximately HK$13.4 million, an increase of approximately HK$1.7 million or approximately 15.1% compared to HK$11.7 million for the same period in 2024 [55]. - General and administrative expenses for the six months ended September 30, 2025, were approximately HK$6.5 million, an increase of approximately HK$0.3 million or approximately 5.1% compared to HK$6.2 million for the same period in 2024 [56]. - The total cost of inventories recognized as an expense for the six months ended September 30, 2025, was HK$58,769,000, up from HK$45,286,000 in 2024, indicating an increase of about 29.8% [179]. Assets and Liabilities - As of September 30, 2025, the Group's total assets were approximately HK$141.5 million, an increase from approximately HK$140.1 million as of March 31, 2025 [73]. - The Group's total liabilities decreased to approximately HK$31.8 million as of September 30, 2025, down from approximately HK$42.9 million as of March 31, 2025 [73]. - Current liabilities decreased to HK$26,136,000 from HK$35,374,000, indicating improved financial stability [153]. - Net assets increased to HK$109,662,000 as of September 30, 2025, up from HK$97,197,000 at the end of March 2025 [153]. Share Capital and Financing - The Company completed a placing of 60,000,000 new shares at a revised price of HK$0.144 per share, raising net proceeds of approximately HK$8.3 million for working capital and general corporate purposes on August 15, 2025 [68]. - The company raised HK$8,640,000 through the placing of new shares during the period [154]. - The issued share capital of the Company was HK$36,000,000 with 360,000,000 ordinary shares as of September 30, 2025 [80]. - The company completed a rights issue of 225,000,000 shares at HK$0.12 per share, raising gross proceeds of HK$27,000,000 on September 12, 2024 [195]. Corporate Governance - The Company is committed to maintaining high standards of corporate governance, complying with the Corporate Governance Code [107]. - The company has adopted the corporate governance code as per GEM Listing Rules and has complied with it, except for a deviation regarding the roles of the Chairman and CEO [109]. - The Company has maintained the sufficiency of public float as required by the GEM Listing Rules as of the latest practicable date prior to the interim report [147]. Employee and Management Information - The Group employed 53 employees as of September 30, 2025, a slight decrease from 55 employees as of March 31, 2025 [92]. - Mr. Fu Chun Keung serves as both chairman and CEO, playing a crucial role in the company's management and strategic planning [108]. - The total staff costs for the six months ended September 30, 2025, were HK$9,653,000, slightly up from HK$9,502,000 in 2024, reflecting an increase of about 1.6% [179]. Risk Management and Compliance - The Audit Committee has reviewed the unaudited consolidated interim results for the six months ended September 30, 2025, confirming compliance with appropriate accounting standards [141]. - The Board has conducted regular reviews of the risk management and internal control systems to ensure their effectiveness [146]. - All directors confirmed compliance with the Required Standard of Dealings during the six months ended September 30, 2025, with no incidents of non-compliance noted [110]. Share Options and Incentives - The 2025 Share Option Scheme was adopted on July 31, 2025, with a scheme mandate limit of 10% of the issued shares [132]. - The Company conditionally granted 60,000,000 share options under the 2025 Share Option Scheme on April 28, 2025, to incentivize key personnel focusing on sales growth and operational efficiency [135]. - The exercise price for the granted options is HK$0.142 per share, with a vesting condition requiring monthly sales to reach or exceed HK$15.0 million and monthly net profit to reach or exceed HK$0.3 million [136].

Core Viewpoint - Chuanghui Jewelry (08537) expects a significant increase in net profit for the six months ending September 30, 2025, projecting approximately HKD 3.6 million, compared to HKD 300,000 in 2024, driven by the recovery of the Hong Kong retail market and soaring gold prices [1] Financial Performance - The projected net profit for the upcoming period is approximately HKD 3.6 million [1] - This represents a substantial increase from the previous year's net profit of approximately HKD 300,000 [1] Market Conditions - The growth in net profit is primarily attributed to the recovery of the retail market in Hong Kong [1] - Additionally, the rise in gold prices has contributed to the positive financial outlook [1]

格隆汇11月25日丨创辉珠宝(08537.HK)发布公告，集团将于截至2025年9月30日止六个月录得净溢利约 360万港元(2024：净溢利约30万港元)。增长主要归因于期内香港零售市场的复苏及金价的飙升。 ...

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，並表明概不就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。 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） 盈喜預告 本公告乃創輝珠寶集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）根據 香港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）第17.10條以及香港法例第 571章證券及期貨條例第XIVA部項下內幕消息條文（定義見GEM上市規則）作出。 本公司董事（「董事」）會（「董事會」）謹此知會本公司股東（「股東」）及潛在投資者，根據對 本集團截至2025年9月30日止六個月的資料包括未經審核綜合管理賬目的初步審閱及分析， 預期本集團將於截至2025年9月30日止六個月錄得淨溢利約3.6百萬港元（2024：淨溢利約0.3 百萬港元）。增長主要歸因於期內香港零售 ...

董事會會議日期 創輝珠寶集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，董事會會議 將於2025年11月28日（星期五）舉行，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日止六個月之未經審核簡明綜合中期業績及其發佈，並考慮派發中期股息（如 有）。 承董事會命 創輝珠寶集團控股有限公司 主席 傅鎮強 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。 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） 香港，2025年11月18日 於本公告日期，執行董事為傅鎮強先生、張麗玉女士、傅丹玲女士及傳浩瀚先生；而獨立非 執行董事為陳子明先生、陳昌達先生及王泳強先生。 本公告乃根據GEM上市規則而提供有關本公司的資料，董事願就本公告所載 ...

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 致：香港交易及結算所有限公司 公司名稱: 創輝珠寶集團控股有限公司 呈交日期: 2025年11月6日 截至月份: 2025年10月31日 狀態: 新提交 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) | 08537 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 7,500,000,000 | HKD | | 0.1 | HKD | | 750,000,000 | 本月底法定/ ...

Core Viewpoint - The company announced the resignation of Yang Boqiang from multiple key positions, effective November 4, 2025, and the appointment of Wei Qiaohan as the new company secretary and authorized representative [1] Group 1 - Yang Boqiang has resigned as the company secretary, chief financial officer, and authorized representative under the GEM Listing Rules and the Companies Ordinance [1] - Wei Qiaohan has been appointed as the new company secretary and authorized representative, effective November 4, 2025 [1]