【XDL 5156 交流专区】喜得狼

icy97

XIDELANG HOLDINGS LTD

EX-date	15 May 2017
Entitlement date	17 May 2017
Entitlement time	05:00 PM
Entitlement subject	Share Consolidation
Entitlement description	BOOKS CLOSURE DATE FOR THE CONSOLIDATION OF EVERY FOUR (4) ORDINARY SHARES OF USD0.01 EACH IN XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY") INTO ONE (1) ORDINARY SHARE OF USD0.04 ("CONSOLIDATED SHARE") AT 5.00 P.M. ON 17 MAY 2017 ("SHARE CONSOLIDATION") ("BOOKS CLOSURE DATE")
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:03-27839299Fax:03-27839222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17 May 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	4 : 1
Rights Issue/Offer Price
Par Value	U.S. Dollar (USD) 0.010

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	133,743	110,909	133,743	110,909
2	Profit/(loss) before tax	5,445	2,206	5,445	2,206
3	Profit/(loss) for the period	3,755	1,388	3,755	1,388
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,755	1,388	3,755	1,388
5	Basic earnings/(loss) per share (Subunit)	0.14	0.05	0.14	0.05
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4650		0.4640

icy97

與環球國際鞋業簽約 喜得狼2年內料獲近億訂單

2017年5月25日
（吉隆坡25日訊）運動鞋製造商喜得狼（XDL，5156，主要板消費）宣佈獨資子公司鴻鵬（福建）鞋服有限公司，與環球國際鞋業（香港）有限公司（“環球國際鞋業”）簽署合作備忘錄（MOC），以強化雙方的營運效率、改善業務增長。

通過此項合作，鴻鵬料在24個月期限內獲環球國際鞋業價值不少于1億6000萬人民幣（約9923萬令吉）的原件設計製造（ODM）訂單。

環球國際鞋業是專注于高檔鞋類產品，與一些著名的國際品牌如亞曼尼（ARMANI）和迪亞多那（DIADORA）有長期合作關係。

喜得狼集團董事經理兼總執行長丁鵬鵬透過文告指出，這將為雙方帶來共贏，他預見旗下產品不止在我國，也將在區域市場獲得良好需求。【中国报财经】

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Collaboration between Global Intl Footwear (HongKong) Co., Ltd and HongPeng Fujian Shoes & Garments Co., Ltd dated 23 May 2017
The Board of Directors of XiDeLang Holdings Ltd (“XDL” or “the Company”) wishes to announce that HongPeng Fujian Shoes & Garments Co., Ltd, a wholly-owned subsidiary of XDL, had on 23 May 2017 entered into a Memorandum of Collaboration (“MOC”) with Global Int’l Footwear (HongKong) Co., Ltd for the purpose of establishing a strategic collaboration to achieve mutual growth. Please refer to the attachment for further details on the MOC. This announcement is dated 25 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5439041

Attachments Memorandum of Collaboration.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26052017-00002
Subject	MEMORANDUM OF COLLABORATION ("MOC") BETWEEN GLOBAL INT'L FOOTWEAR (HONG KONG) CO., LTD ("GIF") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")
Description	MEMORANDUM OF COLLABORATION ("MOC") BETWEEN GLOBAL INT'L FOOTWEAR (HONG KONG) CO., LTD ("GIF") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")
Query Letter Contents	We refer to your Company’s announcement dated 25 May 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Whether the MOC is legally binding; Basis to arrive at the amount of Original Design Manufacturer production orders from GIF to HPFS in the next twenty-four (24) months of not less than RMB160 million in aggregate; Background information on GIF including the principle business activities, identity of the directors and major shareholders together with their respective shareholdings; Whether will there be any definitive agreement to be entered into. If yes, to provide reason for having such a long MOC validity period of twenty-four (24) months; and To further elaborate what is the right of recourse available to HPFS in the event the production orders from GIF is less than RMB160 million in aggregate for the next twenty-four (24) months.
That XiDeLang Holdings Ltd ("XDL" or "the Company") had on 29 May 2017 received letter of query from Bursa Malaysia Securitis Berhad ("Bursa Securities") pertaining to the MOC. In view thereof, please find attached the additional information requested by Bursa Securities. This announcement is dated 30 May 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5446361

Attachments XDL - Reply to Query dated 30 May 2017.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	XIDELANG HOLDINGS LIMITED ("XDL" OR THE "COMPANY")-        CLARIFICATIONS IN RELATION TO AN ARTICLE IN THE EDGE MALAYSIA DATED 19 JUNE 2017
Reference is made to the news article headlined "Xidelang in RM250m order talks" published inThe Edge Financial Daily today (19 June 2017), in particular the following extracts:- (a) China-based casual and sports shoemaker Xidelang Holdings Ltd is negotiating two more orders worth 200 million yuan (RM125.6 million) each for the next 24 months. One of the two original design manufacturer (ODM) orders is related to Spanish fashion brand Zara. The Company wishes to confirm that the above deals are still in the midst of negotiating and relevant immediate announcement(s) shall be made to Bursa Malaysia Securities Berhad upon signing of the necessary memorandum and/or agreement, if any. (b) With the higher production capacity, Ding expects Xidelang’s revenue for the financial year ending Dec 31, 2018 (FY2018) to grow by 30% as well. The Company wishes to clarify that the revenue growth of 30% is only an internal management target not a forecast of revenue. This announcement is dated 19 June 2017.

icy97

喜得狼洽谈2.5亿合约

2017年6月19日
（吉隆坡19日讯）喜得狼（XDL，5156，主板消费产品股）证实，正洽谈价值达2亿5000万令吉的合约。

该公司今日针对《The Edge》报道，向交易所作出报备。

报道引述董事经理兼总执行长丁鹏鹏说，喜得狼正洽谈2项各价值2亿人民币（约1亿2560万令吉）的订单。

其中一个生产原厂设计制造（ODM）订单是与西班牙服饰品牌Zara有关。

根据报道，丁鹏鹏称：“一直以来我们都有为Zara生产，现在客户想预留我们的产能，因为担忧需要时无法取得我们的时段。”

喜得狼确定正协商以上交易。一旦签署任何备忘录和/或协议，会立即向交易所报备。

同时，针对丁鹏鹏预计2018财年营业额也会增长30%，喜得狼澄清，这只是管理层的内部目标，并非营业额预测。‘【e南洋】

icy97

电商结合实体店
喜得狼迈向双线销售

2017年6月20日

报道：侯婧绫

（吉隆坡20日讯）喜得狼（XDL，5156，主板消费产品股）放眼5年内，结合电子商务及实体店，迈向双线同步发展的模式。

喜得狼董事经理兼总执行长丁鹏鹏今天对《南洋商报》指出，电子商务营运成本低，也是年轻人的新消费模式；不过，也要保留一些实体店作为展示用途，让顾客体验新产品。

“单单投入线上是不行的，同样地，只专注线下也不行，必须结合两者。”

丁鹏鹏是在股东大会后，向记者透露上述消息。

丁鹏鹏称，电子商务是新一代的消费模式，网购只能看流量，看点评，购买“看不到的产品”。

他认为，在过一段时间，年轻人将恢复理智，会去认识品牌，并到实体店了解产品。

为此，喜得狼也计划把1000家零售店，减少至约300家，并会以展示厅的格局呈现。

3000万提高产能30%

另一方面，喜得狼也将投入3000万令吉扩大生产线，以提高产能30%。

根据2012至2015财年的财报，该公司净利连跌4年，从1亿6578万8000人民币（约1亿405万4961令吉）狂泻96%至679万8000人民币（约426万6688令吉）；然而截至2016财年，业绩稍有起色，并按年微增2%至693万4000人民币（约435万2047令吉）。

不过，喜得狼2016财年的营业额依然连连下滑，比2015财年跌7.52%。

尽管如此，丁鹏鹏披露，今年的销售额会更稳健。

他指，通过提高产能，公司预计在2018财年营业额可增长30%。

目前，喜得狼每年生产约660万双鞋。

此外，该公司还致力寻找合作伙伴以增加订单。

洽谈两合约抢订单

目前，喜得狼正洽谈2项个别价值2亿人民币（约1亿2553万令吉）的订单。 其中一个生产原厂设计制造（ODM）订单，是与西班牙服饰品牌Zara有关。

“早前，我们以原装代工生产（OEM）为主，由客户提供设计概念后，我们只负责生产。”

“然而，在2015年，我提出了原厂设计制造蓝图，由客户提供设计概念后，工厂进行设计和研发。”

根据2016年报告，原厂设计制造服务的收入有所改善，营业额贡献年增8.87%，至1亿5334万人民币（约9624万2115令吉），归功于销售额增加。

截至2016财年12月杪，喜得狼净现金从3亿6914万4000人民币（约2亿3168万9052令吉），按年增至4亿1827万3000人民币（约2亿6252万4313令吉）。【e南洋】

icy97

Date of change	20 Jun 2017
Name	DATO MOHAMED NAZIM BIN ABDUL RAZAK
Age	55
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	Dato Mohamed Nazim Bin Abdul Razak is an architect by profession. He graduated from Architectural Association, School of Architecture, London in 1987.
Working experience and occupation	Dato Mohamed Nazim Bin Abdul Razak served with YRM Architects in London, a multi-disciplinary building design consultancy. He returned to Malaysia in 1989 and worked with Kumpulan Arkitek. In 1992, he set up NRY Architects Sdn Bhd and is currently the Chief Executive Officer of NRY Architects Sdn Bhd. He has accumulated close to 30 years of experience in the architectural field, majority of which were in Kuala Lumpur.He also serves as an independent non-executive director of Hong Leong Capital Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a director of The Legend Golf and Country Resorts Berhad.

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-26052017-00002
Subject	MEMORANDUM OF COLLABORATION ("MOC") BETWEEN GLOBAL INT'L FOOTWEAR (HONG KONG) CO., LTD ("GIF") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")
Description	MEMORANDUM OF COLLABORATION ("MOC") BETWEEN GLOBAL INT'L FOOTWEAR (HONG KONG) CO., LTD ("GIF") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")
Query Letter Contents	We refer to your Company’s announcement dated 25 May 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Whether the MOC is legally binding; Basis to arrive at the amount of Original Design Manufacturer production orders from GIF to HPFS in the next twenty-four (24) months of not less than RMB160 million in aggregate; Background information on GIF including the principle business activities, identity of the directors and major shareholders together with their respective shareholdings; Whether will there be any definitive agreement to be entered into. If yes, to provide reason for having such a long MOC validity period of twenty-four (24) months; and To further elaborate what is the right of recourse available to HPFS in the event the production orders from GIF is less than RMB160 million in aggregate for the next twenty-four (24) months.
Reference is made to the announcement by the XiDeLang Holdings Ltd ("XDL" or "the Company") dated 25 May 2017 and 30 May 2017 (“Announcement”) in relation to the MOC. Unless otherwise stated, defined terms used in this reply shall have the same meanings as those used in the Announcement. The Company wishes to provide the following additional information in respect of item (3) of the announcement made on 30 May 2017:- 3. Background information on GIF including the principle business activities, identity of the directors and major shareholders together with their respective shareholdings Please find attached the additional information for your attention. This announcement is dated 23 June 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5470457

Attachments XDL - 2nd Reply to Query dated 23 June 2017 (Final).pdf

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memorandum of Understanding on Co-operation between Yeli International Limited and HongPeng (Fujian) Shoes & Garments Co., Ltd. dated 7 August 2017.
The Board of Directors of XiDeLang Holdings Ltd ("XDL" or "the Company") wishes to announce that HongPeng Fujian Shoes & Garments Co., Ltd, a wholly owned subsidiary of XDL, had on 7 August 2017 entered into a Memorandum of Understanding on Co-operation ("MOU") with Yeli International Limited for the purpose of establishing a strategic collaboration to achieve mutual growth. Please refer to the attachment for further details on the MOU. This announcement is dated 8 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5510077

Attachments Announcement - Memorandum of Understanding on Co-Operation dated 8 August 2017.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-09082017-00001
Subject	MEMORANDUM OF UNDERSTANDING ON CO-OPERATION BETWEEN YELI INTERNATIONAL LIMITED ("YELI") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")("MOU")
Description	MEMORANDUM OF UNDERSTANDING ON CO-OPERATION BETWEEN YELI INTERNATIONAL LIMITED ("YELI") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")("MOU")
Query Letter Contents	We refer to your Company’s announcement dated 8 August 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- We note that HPFS is involved in the design, manufacturing and marketing of sports shoes, apparels, accessories and equipment under “XIDELANG” brand whereas YELI is an international shoes trading company.  In this respect, Please clarify clearly whether HPFS will venture into the original design manufacturers for other brands other than “XIDELANG” under the strategic co-operation relationship between HPFS and YELI. If yes, please indicate the customers of YELI i.e. brand owner, whom HPFS will work with in the product specification and development. Given that the strategic co-operation relationship between HPFS and YELI is only at the MOU stage, please provide the basis and justification as well as the level of certainty that the production order from YELI to HPFS over the next 24 months shall not be lower than RMB210 million. Where applicable, please provide also the profit margin that will be attributable to HPFS arising from this arrangement. To further elaborate what is the right of recourse available to HPFS in the event the production orders from Yeli is less than RMB210 million in aggregate for the next twenty-four (24) months.
That XiDeLang Holdings Ltd ("XDL" or "the Company") had on 9 August 2017 received letter of query from Bursa Malaysia Securitis Berhad ("Bursa Securities") pertaining to the MOU. In view thereof, please find attached the additional information requested by Bursa Securities. This announcement is dated 10 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5511441

Attachments XDL - Reply to Query dated 10 August 2017.pdf

icy97

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-09082017-00001
Subject	MEMORANDUM OF UNDERSTANDING ON CO-OPERATION BETWEEN YELI INTERNATIONAL LIMITED ("YELI") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")("MOU")
Description	MEMORANDUM OF UNDERSTANDING ON CO-OPERATION BETWEEN YELI INTERNATIONAL LIMITED ("YELI") AND HONGPENG FUJIAN SHOES & GARMENTS CO., LTD ("HPFS")("MOU")
Query Letter Contents	We refer to your Company’s announcement dated 8 August 2017, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- We note that HPFS is involved in the design, manufacturing and marketing of sports shoes, apparels, accessories and equipment under “XIDELANG” brand whereas YELI is an international shoes trading company.  In this respect, Please clarify clearly whether HPFS will venture into the original design manufacturers for other brands other than “XIDELANG” under the strategic co-operation relationship between HPFS and YELI. If yes, please indicate the customers of YELI i.e. brand owner, whom HPFS will work with in the product specification and development. Given that the strategic co-operation relationship between HPFS and YELI is only at the MOU stage, please provide the basis and justification as well as the level of certainty that the production order from YELI to HPFS over the next 24 months shall not be lower than RMB210 million. Where applicable, please provide also the profit margin that will be attributable to HPFS arising from this arrangement. To further elaborate what is the right of recourse available to HPFS in the event the production orders from Yeli is less than RMB210 million in aggregate for the next twenty-four (24) months.
We refer to the announcements made by the Company dated 8 August 2017 and 10 August 2017 (“Announcements”) in relation to the MOU. Unless otherwise stated, defined terms used in this reply shall have the same meanings as those used in the Announcements. The Company wishes to provide the following additional information in respect of items (1) and (2) of the Announcements:- We note that HPFS is involved in the design, manufacturing and marketing of sports shoes, apparels, accessories and equipment under “XIDELANG” brand whereas YELI is an international shoes trading company. In this respect, Please clarify clearly whether HPFS will venture into the original design manufacturers for other brands other than “XIDELANG” under the strategic co-operation relationship between HPFS and YELI. If yes, please indicate the customers of YELI i.e. brand owner, whom HPFS will work with in the product specification and development. Given that the strategic co-operation relationship between HPFS and YELI is only at the MOU stage, please provide the basis and justification as well as the level of certainty that the production order from YELI to HPFS over the next 24 months shall not be lower than RMB210 million. Please find attached the additional information for your attention. This announcement is dated 14 August 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5514445

Attachments XDL - Reply to Query (further information) dated 14 August 2017.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	139,593	117,324	273,336	228,233
2	Profit/(loss) before tax	6,346	2,509	11,791	4,715
3	Profit/(loss) for the period	4,322	1,597	8,077	2,985
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,322	1,597	8,077	2,985
5	Basic earnings/(loss) per share (Subunit)	0.64	0.24	1.20	0.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8680		1.8560

Tony-Pua

喜得狼争取野力国际1.34亿订单
http://www.sinchew.com.my/node/1674416/

喜得狼控股（XDL，5156，主板消费产品组）预期，可从与野力国际签署的合作备忘录中获得总值1亿3380万令吉的ODM生产订单喜得狼控股日前透过独资子公司鸿鹏（福建）鞋服公司与野力国际公司签署一项合作备忘录，以强化该公司的原始设计制造（ODM）业务。

通过此项合作，喜得狼料在24个月期限内获得野力国际价值不少于2亿1000万人民币（约1亿3380万令吉）的ODM生产订单。

鸿鹏是一家拥有丰富内部鞋类产品开发能力，以及生产管理经验的鞋类和服装制造公司，并获得多家国际品牌认可为授权生产合作伙伴，例如飒拉（ZARA）、PULL&BEAR与迪亚多那（DIADORA），且拥有符合国际标准的先进生产线。鸿鹏经营于现代化的生态工业园区，建筑面积约82,000平方公尺，年产值超过6亿人民币。

野力国际专注高端鞋类产品

野力国际则是专注于高端鞋类产品系列，并拥有优秀的品牌资源，与TEMPE SA（母公司INDITEX集团）和INTERNSPORT（全球最大体育用品零售商）公司合作。

喜得狼控股集团董事经理兼首席执行员丁鹏鹏说：“通过签署合作备忘录，野力国际将获得喜得狼所提供的产品开发及技术支援，从而善用双方优势来进一步扩大市场渗透率和业务扩张，以提升双方的市场竞争力。野力国际也协定，在未来的24个月内会下单的ODM采购量不低于2亿1000万人民币。”

他补充：“此项备忘录的有效期为24个月，并作为双方的框架协议。双方今后将就特定合作模式签署另外一项协议或设定合作条款。”

他说，这项合作将进一步提升该公司在ODM业务方面的订单，并也是该公司今年5月与环球国际鞋业（香港）公司签署的协议后的另一项重要项目。根据与环球国际鞋业的协议，该公司料在24个月期限内获得环球国际鞋业价值不少于1亿6000万人民币（约9923万令吉）的ODM订单。

文章来源：
星洲日报‧投资致富‧企业故事‧2017.08.20

icy97

喜得狼1送1红股

2017年11月16日
（吉隆坡15日讯）喜得狼（XDL，5156，主板消费产品股）建议，以1送1的比例派送8亿9417万9400股红股。

喜得狼今日向交易所报备，建议发行红股，将可能使公司股票的市场价格，调整至当前交易价格的一半。

根据截至上周四（9日）的最后交易价29仙，发行红股后，公司股票的参考价将调整至14.5仙。

该公司称，派发红股是为了回馈现有股东，及增加股票流通量，预计明年首季完成。

完成红股派发后，扩大后已发行和缴足股本，将最少增至2亿2728万2970.74令吉，包含13亿4774万576股，最多为3亿158万8828.04令吉，共17亿8835万8800股。

另外，在得到相关批准后，公司才会公布红股的享有权益日期。【e南洋】

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")        PROPOSED BONUS ISSUE
On behalf of the Board of Directors of XDL, Mercury Securities Sdn Bhd is pleased to announce that the Company proposes to undertake a bonus issue of up to 894,179,400 new ordinary shares of USD0.04 each in the Company (“XDL Shares” or “Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 1 existing Share held by entitled shareholders of the Company on an entitlement date to be determined and announced later (“Proposed Bonus Issue”). Please refer to the attachment for further details on the Proposed Bonus Issue. This announcement is dated 15 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5603525

Attachments XDL - Proposed Bonus Issue (15.11.17).pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")PROPOSED BONUS ISSUE
We refer to the Company’s announcement dated 15 November 2017 (“Announcement”). On behalf of the Board, Mercury Securities wishes to announce that the Board had resolved to effect the Proposed Bonus Issue by way of capitalising the Company’s share premium and capital redemption reserve accounts. Please refer to the attached document for further details. Sections 2.2 and 4.2 of the attached document shall supersede Sections 2.2 and 4.2 of the Announcement. The listing application in relation to the Proposed Bonus Issue has been submitted to Bursa Securities today. Save for the above, all other information in the Announcement remains unchanged. This announcement is dated 23 November 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5612613

Attachments XDL - Ann (Proposed Bonus Issue) 23.11.17.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	145,008	124,727	418,344	352,960
2	Profit/(loss) before tax	8,317	2,857	20,108	7,572
3	Profit/(loss) for the period	5,695	1,834	13,772	4,819
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,695	1,834	13,772	4,819
5	Basic earnings/(loss) per share (Subunit)	0.85	0.27	2.04	0.72
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.8760		1.8560

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Type	Announcement
Subject	OTHERS
Description	XIDELANG HOLDINGS LIMITED - DIVIDEND POLICY
The Board of Directors of XiDeLang Holdings Ltd (“XDL” or “the Company”) wishes to announce that the Company has on 30 November 2017 approved to establish a dividend policy commencing for the financial year ending 31 December 2017 whereby 20% of the Company’s profit after tax, excluding exceptional items, will be distributed to its shareholders as dividend payment. As XDL is an investment holding company, the Company’s income is dependent upon the dividends and other distributions that the Company receives from its subsidiaries. Therefore, the Company’s ability to pay dividends will be dependent on, inter alia, the following factors:- 1, The level of available cash and cash equivalents; 2. Return on equity and available retained earnings; and 3. The projected levels of capital expenditure and other investment plans. The dividend policy is to allow our shareholders to participate in the Company’s profits, as well as to retain adequate reserves for our future growth. The announcement is dated 30 November 2017.

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XIDELANG HOLDINGS LTD

EX-date	08 Jan 2018
Entitlement date	10 Jan 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 894,179,400 NEW ORDINARY SHARES OF USD0.04 EACH IN THE COMPANY ("XDL SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING SHARE HELD BY THE ENTITLED SHAREHOLDERS OF XDL AT 5.00 P.M. ON 10 JANUARY 2018 ("ENTITLEMENT DATE") ("BONUS ISSUE")
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel: +603  2783 9299Fax: +603  2783 9222
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	10 Jan 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 1

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洽购本地贸易公司　喜得狼农历年后有定案

財经 最后更新 2017年12月26日  • 报导：雷洁敏
（吉隆坡26日讯）喜得狼（XDL，5156，主板消费股）正与本地一些运动休閒类的贸易公司洽谈併购事宜，並预期在2018年农历新年后会宣布一些相关举措。

喜得狼执行董事兼首席执行员丁鹏鹏表示，这是公司2018年的计划之一，寻求与大马一些业务较为吻合的贸易公司和生產商洽谈併购，以壮大公司业务，增加公司营业额。

「我们是拥有国际认证的公司，通过併购，能够协助它们生產或售卖国际品牌。」

丁鹏鹏是在出席喜得狼股东特別大会后，如是指出；陪同出席者包括M&A证券私人有限公司董事兼企业融资主管林胜发。

推新模式电商

与此同时，丁鹏鹏说，喜得狼计划在2018年首季或次季，推出新零售模式的电子商务，他认为，传统电子商务模式已逐渐走下坡，因此需要作出改变。

他指出，除了线上销售外，该公司也计划设立线下体验店，將一些原本效益较差的专卖店，升级为体验店，预计首先在中国开设100家体验店。

「我们预期投入数百万令吉作为初期的投资额，包括系统、资讯和產品等。」

他认为，这方面的电子商务会是公司未来成长的主要推动力之一，目標是每年为公司贡献约30%的成长。

此外，喜得狼目前暂时未有拓展海外的打算，自成功从代工生產（OEM）转型至原始设计製造商（ODM）后，该公司希望继续专注ODM，和壮大自身业务。

针对2017財政年的表现，丁鹏鹏认为首3季良好的表现將可持续至末季，因此，相信全年也將交出亮眼的表现。

该公司2018財政年首9个月（截至9月30日止）净利按年成长185.79%，从去年同期的482万令吉，增至1377万令吉；营业额也从3亿296万令吉，成长18.52%，至4亿1834万令吉。【东方网财经】