CHONG FAI JEWEL(08537)
Search documents
创辉珠宝(08537) - 宣派及派付特别股息及暂停办理股份过户登记手续
2025-12-31 08:50
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) 宣派及派付特別股息 及 暫停辦理股份過戶登記手續 茲提述創輝珠寶集團控股有限公司(「本公司」)日期為二零二五年十二月十七日之公告,內容 有關本公司董事(「董事」)會(「董事會」)會議日期,以考慮及批准宣派及派付特別股息予本公 司股東。 宣派及派付特別股息 董事會欣然宣佈,於二零二五年十二月三十一日舉行之董事會會議上,經考慮本公司之財務 表現及現金流,並為表揚本公司股東(「股東」)的支持,董事會已議決宣派及派付特別股息每 股本公司普通股0.005港元(「特別股息」)。預期特別股息將於二零二六年二月十三日(星期 五)或前後以現金派付予於二零二六年一月十九日(星期一)營業時間 ...
【异动股】港股涨幅榜前十,诺比侃(02635.HK)涨336.25%,轻松健康(02661.HK)涨156.39%





Jin Rong Jie· 2025-12-23 06:21
Core Viewpoint - The Hong Kong stock market has seen significant gains, with several companies experiencing substantial increases in their stock prices, indicating a bullish trend in the market. Group 1: Top Gainers - Nobikang (02635.HK) has surged by 336.25%, reaching a price of 349.00 [1][2] - Relax Health (02661.HK) has increased by 156.39%, with a latest price of 58.15 [1][2] - New Idea Group (08412.HK) has risen by 27.78%, now priced at 0.46 [1][2] - Star Kai Holdings (01166.HK) has gained 25.86%, with a current price of 0.73 [1][2] - He Feng Group (02320.HK) has seen a rise of 25.71%, priced at 0.0886 [1][2] - Asia Express (08620.HK) has increased by 25.61%, now at 0.10 [1][2] - Chuanghui Jewelry (08537.HK) has grown by 20.97%, with a price of 0.30 [1][2] - Port Robot (00370.HK) has risen by 17.33%, priced at 0.88 [1][2] - Yijun Group Holdings (02442.HK) has increased by 17.09%, now at 12.06 [1][2] - Fengzhan Holdings (01826.HK) has gained 15.85%, with a latest price of 0.095 [1][2]
创辉珠宝(08537) - 董事会会议召开日期及建议宣派特别股息
2025-12-17 09:44
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 主席 ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) (股份代號:8537) 董事會會議召開日期 及建議宣派特別股息 創輝珠寶集團控股有限公司(「本公司」)董事(「董事」)會(「董事會」)兹通告謹定於二零二五年 十二月三十一日(星期三)舉行董事會會議,以(其中包括)考慮及酌情批准向於相關記錄日期 名列本公司股東名冊之本公司股東(「股東」)宣派及派付特別股息(「特別股息」)。 倘董事會於董事會會議批准宣派及支付特別股息,本公司將作出進一步公告,以公佈特別股 息的詳情。 由於建議特別股息可能會或可能不會於董事會會議上獲董事會批准,本公司股東及潛在投資 者於買賣本公司證券時務請審慎行事。 承董事會命 創輝珠寶集團控股有限公司 傅鎮強 香港,202 ...
创辉珠宝(08537) - 截至2025年11月30日止月份之股份发行人的证券变动月报表
2025-12-04 09:25
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/ ...
创辉珠宝公布中期业绩 净利361.7万港元 同比增长约9.36倍
Zhi Tong Cai Jing· 2025-11-28 14:18
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]
创辉珠宝(08537)公布中期业绩 净利361.7万港元 同比增长约9.36倍
智通财经网· 2025-11-28 14:13
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]
创辉珠宝(08537) - 2026 - 中期业绩
2025-11-28 10:34
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].
创辉珠宝(08537)发盈喜 预计中期净溢利增长至约360万港元
Zhi Tong Cai Jing· 2025-11-25 08:59
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]
创辉珠宝(08537.HK)盈喜:预计中期净溢利360万港元
Ge Long Hui· 2025-11-25 08:57
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。 ...
创辉珠宝(08537) - 盈喜预告
2025-11-25 08:31
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 ...