格隆汇2月13日丨登辉控股(01692.HK)宣布，本公司将于2026年3月23日(星期一)举行董事会会议，其中 议程包括考虑及批准本集团截至2025年12月31日止年度的综合全年业绩以及其在联交所及本公司网站刊 发，以及考虑派发末期股息(如有)。 ...

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 所產生或因倚賴該等內容而引致的任何損失承擔任何責任。 登輝控股有限公司 主席兼非執行董事 陳鑑光 香港，二零二六年二月十三日 於本公告日期，董事會成員包括執行董事陳偉明先生、趙維光先生、鄧美華女士及俞國 偉博士；非執行董事陳鑑光博士及鄭玉嬋女士；及獨立非執行董事蔡志良先生、陳承志 先生、陳德宜女士及梁麗兒女士。 （股份代號：1692） （於開曼群島註冊成立的有限公司） 董事會會議召開日期 登輝控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董事 會」）謹此宣佈，本公司將於二零二六年三月二十三日（星期一）舉行董事會會議，其中議 程包括考慮及批准本集團截至二零二五年十二月三十一日止年度的綜合全年業績以及其 在香港聯合交易所有限公司及本公司網站刊發，以及考慮派發末期股息（如有）。 承董事會命 ...

公司名稱: 登輝控股有限公司 呈交日期: 2026年1月30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) | 01692 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | 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 本月底法定/註冊股本總額： HKD 40,000,0 ...

致：香港交易及結算所有限公司 公司名稱: 登輝控股有限公司 呈交日期: 2025年12月31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) | 01692 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 第 1 頁 共 10 頁 v 1.1.1 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 ...

呈交日期: 2025年11月28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) | 01692 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 HKD | | 40,000,000 | 本月底法定/註冊股本總額： HKD 40,000,000 FF301 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: 登輝控股有限公司 第 1 頁 ...

| 狀態: 新提交 | | --- | | 截至月份: 2025年10月31日 | 致：香港交易及結算所有限公司 公司名稱: 登輝控股有限公司 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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01692 | 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 | | | 359,000,000 | | | | | 359,000,000 | | 增加 / 減少 (-) | | | | 0 | | | | | | 本月底結存 | | | 359,000,000 | | | 0 | | 359,000,000 | 第 2 頁 共 ...

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 | 狀態: 新提交 | | --- | | 截至月份: 2025年9月30日 | 致：香港交易及結算所有限公司 公司名稱: 登輝控股有限公司 呈交日期: 2025年9月30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) | 01692 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.01 | HKD | | 40 ...

NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholder(1) , 26 September 2025 Town Ray Holdings Limited (the "Company") – Notification of publication of Interim Report 2025 (current "Corporate Communications") 1. "Non-Registered Shareholder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Co ...

– Notification of publication of Interim Report 2025 (current "Corporate Communications") We hereby notify you that the current Corporate Communications in both English and Chinese are available on the Company's website at www.townray.com (by clicking under the section "Investor Relations" in the Company's website) and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk in an accessible format. You may access the current Corporate Communications through the Compa ...

Financial Performance - Total revenue increased by approximately HKD 25.4 million or 8.4% to HKD 327.3 million for the six months ended June 30, 2025, compared to HKD 301.9 million for the same period in 2024[12] - Gross profit decreased by approximately HKD 19.9 million or 19.8% to HKD 80.8 million for the six months ended June 30, 2025, with a gross margin decline of 8.6 percentage points to 24.7%[13] - Net profit decreased by approximately HKD 18.4 million or 38.0% from approximately HKD 48.5 million for the six months ended June 30, 2024, to approximately HKD 30.1 million for the six months ended June 30, 2025[20] - Profit before tax for the period was HKD 35,292,000, a decline of 38.1% from HKD 57,025,000 in the previous year[71] - Basic and diluted earnings per share decreased to HKD 0.0838 from HKD 0.1352 year-on-year, representing a decline of 38.1%[71] - The company reported a total comprehensive income of HKD 32,880,000 for the period, compared to HKD 47,168,000 in the previous year[74] Revenue Sources - Revenue from cooking appliances significantly increased from approximately HKD 24.0 million to HKD 59.9 million, marking a growth of approximately 149.6% in the Asian market[8] - Revenue from Europe was HKD 259,930,000, a slight decrease from HKD 270,240,000 in the previous year, indicating a decline of approximately 3.8%[84] - Revenue from Asia surged to HKD 59,922,000, up from HKD 24,002,000, reflecting a significant increase of 149%[84] - Sales of electric household appliances contributed HKD 323,399,000 to revenue, up from HKD 301,847,000, while mold sales increased significantly from HKD 86,000 to HKD 3,896,000[88] Expenses and Costs - Other income and net gains decreased by approximately HKD 2.6 million to HKD 6.6 million for the six months ended June 30, 2025, primarily due to reduced bank interest income and foreign exchange gains[14] - Sales and distribution expenses decreased slightly from approximately HKD 7.2 million for the six months ended June 30, 2024, to approximately HKD 7.1 million for the six months ended June 30, 2025[15] - General and administrative expenses decreased from approximately HKD 44.8 million for the six months ended June 30, 2024, to approximately HKD 44.2 million for the six months ended June 30, 2025[16] - Financing costs increased from approximately HKD 1.0 million for the six months ended June 30, 2024, to approximately HKD 1.7 million for the six months ended June 30, 2025[18] Strategic Initiatives - The company plans to focus on developing new product categories with long-term potential, particularly kitchen appliances for Southeast Asian markets[9] - The upcoming launch of a revolutionary fourth-generation fully automatic coffee machine is expected to set a new industry benchmark and drive future growth[9] - The company is enhancing operational resilience through increased production automation and standardization initiatives[10] - Strategic recruitment for engineering and digital transformation teams is underway to align operational capabilities with growing market demands[10] - The overall strategy includes customer and regional diversification to rebalance revenue distribution and enhance cost efficiency through automated upgrades in production facilities[11] Financial Position - Cash and cash equivalents as of June 30, 2025, were approximately HKD 79.1 million, compared to approximately HKD 75.9 million as of December 31, 2024[27] - The debt-to-equity ratio as of June 30, 2025, was approximately 7.7%, down from 11.3% as of December 31, 2024[26] - Interest-bearing bank borrowings decreased from approximately HKD 40.0 million as of December 31, 2024, to approximately HKD 25.6 million as of June 30, 2025[28] - The total employee cost for the period was approximately HKD 61.0 million, compared to HKD 54.4 million for the six months ended June 30, 2024[34] Shareholder Information - The company declared an interim dividend of HKD 0.07 per share, totaling approximately HKD 25.1 million for the six months ended June 30, 2025[44] - The interim dividend for the same period in 2024 was approximately HKD 39.5 million, indicating a decrease of about 36.5% year-over-year[44] - As of June 30, 2025, the company had a total of 35,900,000 stock options available for issuance under the stock option plan, representing approximately 10.0% of the total issued shares[46] - The stock option plan allows for a maximum allocation of 3,590,000 shares per service provider, which is 1.0% of the total issued shares[46] Governance and Compliance - The company has adopted corporate governance codes to enhance investor confidence and protect shareholder interests[39] - The company’s governance structure complies with relevant laws and regulations, with no significant violations reported during the period[43] - The company has complied with the relevant disclosure requirements regarding connected transactions as per the listing rules[60] Risks and Challenges - The company faces risks from public health events, geopolitical conflicts, and reliance on a few major customers, which could adversely affect sales and performance[30]