Group 1 - The company has strong product innovation capabilities, with same-store sales continuously recovering and significant overseas expansion potential [1] - The company is expected to achieve revenues of HKD 153.18 billion, 174.18 billion, and 197.52 billion for the fiscal years 2026-2028, representing year-on-year growth of 14.82%, 13.71%, and 13.40% respectively [1] - The projected net profit attributable to shareholders for the same period is HKD 16.02 billion, 18.40 billion, and 20.84 billion, with growth rates of 45.65%, 14.86%, and 13.28% respectively [1] Group 2 - The company operates a total of 3,287 stores globally, including 287 self-operated stores, 2,983 brand stores, and 17 specialty stores, with a significant presence in mainland China [2] - The company plans to enter three new countries and regions and add 50 overseas stores in the next three years, with overseas stores expected to contribute higher revenue and profit than domestic ones [2] - The acquisition of King Fook in January 2024 enhances the company's brand matrix, allowing for better coverage of the affordable luxury market and younger demographics [2]

Group 1 - The core viewpoint of the article highlights that the recent rise in gold prices, exceeding $3,500 per ounce, is positively influencing market sentiment towards gold and jewelry purchases [1] - According to the report from Zhongyin International, consumers are adapting to higher gold prices and are becoming more willing to purchase gold jewelry products [1] - The report anticipates a potential positive cycle in the industry, with increased store productivity possibly leading to store expansions [1] Group 2 - On a company level, Zhongyin International expects retailers to benefit from rising gold prices, which may lead to an expansion in gross margins [1] - However, due to high inventory costs, the significant gross margin expansion seen in the previous year and the first half of this year is unlikely to be repeated [1] - Among the companies covered with a "buy" rating, Six福 Group is expected to be more sensitive to the current bull market cycle due to its high exposure in self-operated retail and markets in Hong Kong, Macau, and overseas, making it a preferred stock [1]

Core Viewpoint - The report from Zhongyin International indicates that the recent rise in gold prices, exceeding $3,500 per ounce, is likely to boost market sentiment towards gold, leading to increased consumer willingness to purchase gold jewelry products [1] Industry Summary - Gold prices reached a new high in early September, which may lead to a positive cycle in the industry as consumers adapt to higher prices [1] - Retailers in the gold jewelry sector are expected to benefit from rising gold prices, potentially leading to an expansion in gross margins, although significant margin expansion seen in the previous year may not be replicated due to high inventory costs [1] - The industry is anticipated to enter a favorable cycle, with improved store productivity possibly driving store expansion [1] Company Summary - Six福集团 (Luk Fook Holdings) has been identified as particularly sensitive to the current bull market cycle due to its high exposure in self-operated retail and markets in Hong Kong, Macau, and overseas [1] - Zhongyin International has listed Six福集团 as a preferred stock among companies rated "Buy," indicating strong potential for the company to benefit from the ongoing market conditions [1]

Industry Summary - In early September, gold prices reached a new high of over $3,500 per ounce, which may lead to increased market optimism towards gold [1] - Retail feedback indicates that consumers are adapting to higher gold prices and are more willing to purchase gold jewelry products [1] - The industry is expected to enter a positive cycle again, with improvements in store productivity potentially driving store expansion [1] Company Summary - Retailers are anticipated to benefit from rising gold prices, as their gross margins may expand; however, significant gross margin expansion seen in the previous year and the first half of this year is unlikely to be repeated due to high inventory costs [1] - Among the companies covered with a "buy" rating, Chow Tai Fook is expected to be more sensitive to the current bull market cycle due to its self-operated retail and exposure in Hong Kong, Macau, and overseas markets [1] - Chow Tai Fook is listed as a preferred stock with a target price of HKD 23.8 [1]

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8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: 六福集團(國際)有限公司 呈交日期: 2025年9月3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) | 00590 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 800,000,000 | HKD | | | 0.1 HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 800,000,000 | HKD | | | 0.1 HKD | | 80,000,000 | 本月底法定/註冊股本總額： ...

六福集团(00590)发布公告,许竞威先生(许先生)已于股东周年大会轮值告退，并因个人事务不再寻求膺 选连任。自股东周年大会结束后，许先生退任公司独立非执行董事，并不再担任公司审核委员会成员、 薪酬委员会成员及提名委员会成员。 董事会亦欣然宣布，郭炬廷先生(郭先生)已获委任为公司独立非执行董事、审核委员会成员、提名委员 会成员及薪酬委员会成员，自2025年8月21日董事会会议结束后生效。 ...

Core Viewpoint - Liufu Group (00590) announced the resignation of Mr. Xu Jingwei as an independent non-executive director due to personal reasons, effective after the annual general meeting [1] Group 1 - Mr. Xu will no longer serve as a member of the audit committee, remuneration committee, and nomination committee [1] - The board has appointed Mr. Guo Juting as an independent non-executive director, effective after the board meeting on August 21, 2025 [1] - Mr. Guo will also serve as a member of the audit committee, nomination committee, and remuneration committee [1]

董事名單與其角色和職能 C 有關董事委員會的主席 M 有關董事委員會的成員 六福集團(國際)有限公司董事會成員之角色和職能載列如下表。 | | 董事委員會 | | | | | --- | --- | --- | --- | --- | | 董事 | | 審核委員會 | 薪酬委員會 | 提名委員會 | | 執行董事 | | | | | | 黃偉常 ) | | | | M | | ( 主席兼行政總裁 | | | | | | 黃浩龍 ( 副主席 ) | | | | | | 黃蘭詩 | | | | | | 王巧陽 | | | | | | 陳素娟 | | | | | | 非執行董事 | | | | | | 謝滿全 | | | | | | 許照中 太平紳士 | | | | | | 李漢雄 BBS, MH 太平紳士 | | | | | | 獨立非執行董事 | | | | | | 葉澍堃 GBS 太平紳士 | | M | C | M | | 麥永森 | | C | M | C | | 黃汝璞 太平紳士 | | M | M | M | | 郭炬廷 | | M | M | M | 附註： 香港，2025 年 8 月 21 日 ...

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。 重選主席及副主席、 獨立非執行董事之退任及委任及 董事會委員會組成之變更 六福集團（國際）有限公司（「本公司」）及其附屬公司（「本集團」）董事會（「董事會」） 於 2025 年 8 月 21 日舉行之股東週年大會（「股東週年大會」）及董事會會議（「董事會 會議」）後，宣佈本公司重選主席及副主席、獨立非執行董事之退任及委任及董事會委 員會組成之變更事宜。 重選主席 黃偉常先生（「黃先生」），74 歲，為本集團創辦人、主席、行政總裁兼執行董事。彼亦 為提名委員會之成員。黃先生於珠寶業擁有逾 58 年經驗，負責本集團的整體策略規劃 及管理。彼現為九龍首飾業文員會永遠榮譽會長、香港玉器商會永遠名譽會長、九龍珠 石玉器金銀首飾業商會監事長、中國珠寶玉石首飾行業協會理事會顧問、深圳市金銀珠 寶創意產業協會創會會員兼副會長、香港金銀首飾工商總會名譽顧問、香港珠寶首飾業 商會有限公司榮譽會長及廣東省黃金協會黃金珠寶產業 ...

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。 2025 年 8 月 21 日舉行之股東週年大會 按股數投票表決結果 六福集團（國際）有限公司（「本公司」）於 2025 年 8 月 21 日舉行之股東週年大會（「大 會」）上，主席要求就大會通告所載，並提呈大會的各項決議案，按股數投票方式進行 表決。 於大會舉行當日，本公司並無持有任何庫存股份，已發行股份數目為587,107,850股，此 乃賦予持有人有權出席大會，並於會上表決贊成或反對決議案的股份總數。概無任何股 份持有人有權出席大會但根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.40條所載須放棄表決贊成決議案，亦無任何股份持有人須根據上市規則規定於大會上 放棄表決權。於載有大會通告之通函中，並無任何人士表示擬於大會上就任何決議案表 決反對或放棄表決權。 本公司於香港之股份過戶登記處香港中央證券登記有限公司，於大會上擔任投票之監票 員，負責進行點票。 普通決議案 票數 (%) 贊成 ...