（於香港註冊成立之有限公司） （股份代號：36） 聯交所對上市規則第13.24條之決定 本公佈由遠東控股國際有限公司（「本公司」）根據香港聯合交易所有限公司（「聯交 所」）證券上市規則（「上市規則」）第13.09條以及香港法例第571章證券及期貨條例 第XIVA部內幕消息條文（ 定義見上市規則 ）而作出。 於二零二五年七月三十一日，本公司接獲聯交所發出的函件（「該函件」），通知本 公司聯交所決定本公司未能維持上市規則第13.24條所規定的足夠營運水平，以確 保其股份能夠繼續上市，故本公司的股份將根據上市規則第6.01 (3)條的規定暫停 買賣（「該決定」）。於達致有關決定時，聯交所已考慮以下各項： 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 佈 之 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，概不會就本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 謹此提醒本公司股東及潛在投資者，上市委員會對該決定的覆核結果並無定數。 1. 物業投資業務以小規模經營，物業單位分散於三幢大樓，以賺取租金收入 ...

Core Viewpoint - Far East Holdings International (00036) announced a memorandum of understanding for a potential acquisition of a target group engaged in property-related services, which includes real estate securities, facility management, and safe deposit box services [1] Company Summary - The target group primarily provides services to various entities such as the Hong Kong Housing Authority, Hong Kong Housing Society, schools, hotels, commercial buildings, industrial buildings, and private residences, with approximately 200 ongoing projects as of the announcement date [1] - The board of directors believes that the target group's main business can provide auxiliary and supporting services to the property investment business, enhancing the company's operational capabilities [1] Industry Summary - The Hong Kong property market has faced challenges due to uncertain external economic prospects, geopolitical tensions, and tight financial liquidity, leading to cautious sentiment affecting asset prices [1] - The board regularly reviews its investment properties and tenant portfolio to ensure stable income and capital appreciation, indicating a proactive approach to market conditions [1] - The potential acquisition is seen as an opportunity to diversify income sources, enhance financial stability, and reduce risks, aligning with the overall interests of the company and its shareholders [1]

目标集团主要从事提供物业相关服务，包括房地产证券服务、设施管理服务及保险箱服务。其主要为中 国香港政府部门(如中国香港房屋委员会)、中国香港房屋协会、学校、酒店、商业大厦、工业大厦及私 人住宅提供服务。于本公布日期，约有200个进行中项目。 多年来，由于外围经济前景不明朗、地缘政治局势紧张及金融流动资金紧绌，中国香港物业市场一直面 临挑战，资产价格受制于审慎情绪。董事会不时检讨其投资物业及租户组合，旨在为集团带来稳定收入 及达至资本增值。董事会认为，目标集团的主要业务可为物业投资业务提供辅助及配套服务。潜在收购 事项为集团带来良机，将业务垂直展至物业相关服务。董事会相信，潜在收购事项倘若实现，可使收入 来源更多元化，从而提升财务稳定性及减低所承受风险，符合公司及其股东的整体利益。 智通财经APP讯，远东控股国际(00036)发布公告，于2025年7月31日，公司全资附属公司Gold Sky Finance Limited(买方)与卖方订立谅解备忘录，据此，卖方拟出售及促使出售，而买方拟购买目标集团 全部已发行股本(潜在收购事项)。 ...

（於香港註冊成立之有限公司） （股份代號：36） 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 佈 之 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，概不會就本公佈全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 有關 可能收購一間從事物業相關業務之 目標集團之 諒解備忘錄 本公佈由遠東控股國際有限公司（「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證券上市規則（「上市規則」）第13.09條及香港法例第571 章證券及期貨條例第XIVA部內幕消息條文（ 定義見上市規則 ）而作出。 諒解備忘錄 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二五年七月三十一日（ 交易 時段後 ），本公司全資附屬公司Gold Sky Finance Limited（「買方」）與賣方（「賣方」） 訂立諒解備忘錄（「諒解備忘錄」），據此，賣方擬出售及促使出售，而買方擬購買 目標集團（「目標集團」）全部已發行股本（「潛在收購事項」）。 據董事經作出一切合理查詢後所深知、盡悉及確信，於本公佈日期， ...

Group 1 - Nanshan Aluminum International (02610.HK) expects a mid-term net profit of approximately $225 million to $265 million for the six months ending June 30, 2025, compared to a net profit of about $159 million for the same period ending June 30, 2024 [1] - The increase in net profit is primarily attributed to an improvement in gross margin, driven by higher alumina prices and relatively stable unit production costs [1] - The average selling price of the company's products for the first half of 2025 is expected to be around $530 per ton, up from approximately $387 per ton in the first half of 2024, but lower than $561 per ton in the second half of 2024 [1] Group 2 - TCL Electronics (01070.HK) anticipates a year-on-year adjusted net profit growth of approximately 45% to 65% for the first half of 2025 [2] - Renrui Talent (06919.HK) expects a mid-term profit attributable to equity holders to increase by 66.7% to 94.1% [2] - China Rare Earth Holdings (03788.HK) reports an increase in total gold resources to 5.07 million ounces [2]

Financial Performance - For the year ended December 31, 2024, the Group recorded revenue of approximately HK$14.2 million, representing an increase of approximately 52.7% compared to HK$9.3 million in 2023[10]. - The loss attributable to owners of the Company was approximately HK$343.5 million, compared to HK$72.9 million in 2023[10]. - The total comprehensive loss for the Group was approximately HK$624.1 million, significantly higher than HK$122.6 million in 2023, primarily due to increased fair value loss on investment properties[10]. - The basic loss per share for the Year Under Review was HK$2.83, up from a restated HK$0.60 in 2023[10]. - The Group reported a deficit of approximately HK$695,775,000 as of December 31, 2024, compared to retained profits of HK$87,925,000 in 2023[85]. - No dividend was recommended for the year ended December 31, 2024[82]. Cash and Investments - As of December 31, 2024, the Group had bank balances and cash amounting to approximately HK$0.6 million, down from approximately HK$1.7 million in 2023[11]. - The gearing ratio was 25,110.3% as of December 31, 2024, a significant increase from 169.1% in 2023[12]. - The Group held-for-trading investments amounted to approximately HK$1.0 million, down from approximately HK$4.7 million in 2023, representing 0.1% of total assets[21]. - During the Year Under Review, the Group recorded a fair value loss on held-for-trading investments of approximately HK$3.7 million, compared to a fair value gain of approximately HK$3.2 million in 2023[21]. - The Group's investment properties had a carrying amount of approximately HK$768.3 million as of December 31, 2024, down from approximately HK$1,331.8 million in 2023, representing a decrease of about 42.3%[34][39]. Rental Income and Future Plans - Rental income for the year was approximately HK$14.2 million, an increase of 52.7% compared to approximately HK$9.3 million in 2023[34][39]. - The Group plans to continue reviewing its investment properties and tenant portfolio to generate stable rental income and for capital appreciation[42]. - The Group will seek potential acquisition and/or disposal opportunities for its investment properties[34][39]. - The Group anticipates an increase in rental income and fair value of investment properties due to rising demand for rental properties as economies reopen[52]. - The management is focused on increasing occupancy rates and exploring potential property acquisitions or disposals to generate stable income and capital appreciation[53]. Corporate Governance and Compliance - The Company has arranged appropriate Directors' and officers' liability insurance coverage for the Directors and officers during the year[110]. - The Company maintains a high standard of corporate governance practices, as detailed in the Corporate Governance Report[126]. - The Audit Committee met two times during the year to review financial reporting matters and the consolidated financial statements[128]. - The consolidated financial statements for the year ended 31 December 2024 were audited by BDO Limited, who will offer themselves for re-appointment at the upcoming annual general meeting[136]. - The Group maintained a strong compliance record during the Reporting Period, with no recorded incidents of non-compliance with relevant laws and regulations[177]. Environmental, Social, and Governance (ESG) Initiatives - The Group is committed to environmental protection and sustainable development through various green practices in its business activities[32][37]. - The ESG Report covers the Group's operations for the financial year from January 1, 2024, to December 31, 2024, with 100% of revenue derived from property and securities investment[151]. - The Group emphasizes the importance of material ESG issues, identified through a rigorous process overseen by the Board, to reflect significant environmental, social, and governance impacts[149]. - Key performance indicators (KPIs) in the report are quantifiable, measurable, and verified by external consultants to ensure data accuracy and compliance with standards[149]. - The Board is committed to integrating ESG considerations into core business strategies, fostering a culture of responsibility, innovation, and transparency[159]. Climate Change and Sustainability Efforts - The Group is committed to reducing greenhouse gas emissions and air emissions through energy efficiency measures and adopting a fully electric vehicle fleet[188]. - Continuous waste reduction initiatives include establishing an office "swap closet" and minimizing the use of disposables[188]. - The Group aims to reduce energy consumption by implementing time controls for air conditioners and prioritizing energy-efficient appliances[189]. - Water consumption will be minimized by eliminating bottled water in the office and installing water tap flow controllers[189]. - The Group's climate change policy is built on four pillars: mitigation, adaptation, resilience, and disclosure[194]. Management and Directors - Ms. Li joined the Group in December 2024 as an executive director and has over 15 years of corporate management experience[65]. - Mr. Zhu has over 10 years of management experience in technology, dairy production, and mining sectors in mainland China and Australia[66]. - Mr. Mak has over 25 years of legal experience and is currently an independent non-executive director of two companies listed on the Main Board of the Stock Exchange[67][68]. - Mr. Lam has extensive experience in financial management, corporate finance, and mergers and acquisitions, having worked with various listed companies[70][71]. - The emoluments of the Directors are determined based on the Company's operating results and individual performance[135].

Financial Performance - Total revenue for the year ending December 31, 2024, was HKD 14,173,000, compared to HKD 9,256,000 in the same period of 2023, representing a growth of 53.5%[4] - Net rental income increased to HKD 11,730,000 from HKD 6,299,000, marking an increase of 86.5% year-over-year[4] - The company reported a total loss for the year of HKD 620,831,000, compared to a loss of HKD 122,582,000 in 2023, indicating a significant increase in losses[4] - Loss attributable to equity holders of the company was HKD 343,492,000, compared to HKD 72,851,000 in the previous year, reflecting a rise of 371.5%[4] - Basic loss per share for the year was HKD 2.83, compared to HKD 0.60 in the previous year, reflecting a deterioration in per-share performance[4] - The total comprehensive loss for the year was HKD 624,114,000, compared to HKD 122,582,000 in 2023, indicating a substantial increase in comprehensive losses[4] - The company reported a net loss from other gains and losses of HKD 579,867,000, compared to a loss of HKD 83,120,000 in 2023, indicating a significant increase in losses from this category[4] Assets and Liabilities - Total non-current assets increased from HKD 768,300,000 in 2022 to HKD 1,331,800,000 in 2023, representing a growth of 73.5%[5] - Current assets rose from HKD 769,228,000 in 2022 to HKD 1,348,070,000 in 2023, marking an increase of 75.1%[5] - Total liabilities decreased from HKD 494,559,000 in 2022 to HKD 653,786,000 in 2023, indicating a reduction of 32.2%[5] - The company's cash and cash equivalents increased from HKD 628,000,000 in 2022 to HKD 1,670,000,000 in 2023, a growth of 166.5%[5] - The company reported a net asset value of HKD 694,284,000 in 2023, compared to HKD 70,170,000 in 2022, reflecting a significant increase[5] - The company’s total liabilities include bank borrowings of HKD 390,024,000 in 2022, which increased to HKD 410,551,000 in 2023[5] - As of December 31, 2024, the group has net current liabilities of HKD 494,559,000, primarily consisting of bank borrowings of HKD 390,024,000[9] Financial Reporting and Compliance - The company has submitted its consolidated financial statements for the year ended December 31, 2023, in compliance with Hong Kong Companies Ordinance[6] - The company plans to submit its consolidated financial statements for the year ending December 31, 2024, at the appropriate time[6] - The new Hong Kong Financial Reporting Standards (HKFRS) No. 18 will take effect on January 1, 2025, replacing HKFRS No. 1 and significantly impacting the presentation and disclosure of financial statements[22] - The anticipated changes in HKFRS No. 18 are expected to have a substantial effect on the classification and subtotals within the income statement, as well as the disclosure of performance indicators defined by management[24] - The company is required to comply with HKFRS No. 19, which specifies disclosure requirements for entities that are not publicly accountable, affecting its financial reporting obligations[23] - The company has not yet adopted the newly issued or revised HKFRS that have been published but are not yet effective, indicating a future alignment with these standards[22] Investment Properties - The group recorded a fair value loss of HKD 575,600,000 on investment properties for the year ending December 31, 2024[30] - The fair value loss on investment properties was HKD 575,600,000, significantly higher than the loss of HKD 86,300,000 in the previous year[37] - The investment property portfolio had a carrying value of approximately HKD 768,300,000 as of December 31, 2024, down from HKD 1,331,800,000 in 2023[94] - The company maintained its valuation techniques for investment properties without any changes compared to the previous year[51] Revenue Sources - Total rental income from investment properties amounted to HKD 14,173,000 in 2024, compared to HKD 9,256,000 in 2023, representing a year-over-year increase of approximately 52.5%[25] - The group’s revenue is solely derived from Hong Kong, with no non-current assets located outside of Hong Kong[34] - Rental income from related parties for the year ended December 31, 2024, is HKD 300,000,000[73] Future Outlook and Strategy - The group plans to reassess its marketing strategy to reduce the vacancy rate of its investment properties in the near future[13] - The group will consider selling certain investment properties as needed to strengthen its liquidity position[13] - The company anticipates an increase in rental income due to a recovery in economic activity and consumer confidence in the region[106] - The management aims to enhance property occupancy rates and explore potential property acquisitions or sales for stable income and capital appreciation[106] - Demand for office space, particularly from retail, entertainment, financial institutions, and professional services, is expected to rise, potentially improving the company's financial performance[106] Corporate Governance - The company has adhered to all corporate governance rules except for the separation of roles between the Chairman and the CEO, which is not currently in place[107] - The board of directors consists of experienced individuals who meet regularly to discuss operational matters, ensuring accountability despite the absence of a formal CEO[109] - The audit committee has held two meetings during the fiscal year ending December 31, 2024, to review financial reporting matters[111] - The audit committee has reviewed the group's financial performance for the fiscal year and confirmed compliance with relevant accounting standards[112] Shareholder Information - The company did not recommend any final dividend for the year, consistent with the previous year[90] - The annual report containing all required information will be sent to shareholders and published on the company's website[116] - The company expresses gratitude to the board, management, employees, customers, suppliers, business partners, and shareholders for their continued support[117]

Financial Performance - For the six months ended June 30, 2024, the Group recorded revenue of approximately HK$6.7 million, representing an increase of approximately 68% compared to HK$4.0 million in the corresponding period in 2023[8]. - The Group's loss attributable to owners for the Period was approximately HK$272.9 million, a significant increase from HK$12.8 million in 2023[8]. - The total comprehensive loss for the Group for the Period was approximately HK$506.9 million, compared to HK$17.6 million in 2023, primarily due to fair value losses on investment properties and increased finance costs[8]. - The Group recorded rental income of approximately HK$6.7 million for the Period, compared to approximately HK$4.0 million in 2023[8]. - Revenue for the six months ended June 30, 2024, was HK$6,746,000, compared to HK$4,024,000 for the same period in 2023, representing a 67.5% increase[51]. - Net rental income increased to HK$6,027,000 from HK$1,901,000, marking a 216.5% rise year-over-year[51]. - Loss before income tax for the period was HK$506,910,000, compared to a loss of HK$17,208,000 in the previous year, indicating a significant increase in losses[51]. - Basic loss per share for the period was HK$25.05, compared to HK$1.18 for the same period in 2023[51]. Investment Properties - The carrying amount of the Group's investment properties was approximately HK$846.6 million as of June 30, 2024, down from approximately HK$1,331.8 million as of December 31, 2023[8]. - The Group's investment properties are classified as Level 3 in the fair value hierarchy as of June 30, 2024[112]. - The fair value loss of investment properties recognized in profit and loss for the period was HK$485,200,000, compared to no loss in the previous year[116]. - The fair value of investment properties as of June 30, 2024, was HK$846,600,000, down from HK$1,331,800,000 as of December 31, 2023[116]. Financial Position - The gearing ratio increased to 776% as of June 30, 2024, from 169.1% as of December 31, 2023, primarily due to a decrease in equity attributable to owners of the Company[25]. - The total equity attributable to owners of the Company decreased to HK$76,273 from HK$349,141 as of January 1, 2024, reflecting a significant decline of approximately 78.1%[55]. - The company had total liabilities of HK$680,134 as of June 30, 2024, compared to HK$661,598 at the end of 2023, reflecting an increase of approximately 2.3%[53]. - The Group has net current liabilities of HK$675,300,000, including a bank borrowing of HK$400,288,000 and a loan from a non-controlling interest of HK$152,700,000 maturing on April 30, 2025[64]. Cash Flow and Liquidity - The Group had bank balances and cash of approximately HK$1.0 million as of June 30, 2024, down from approximately HK$1.7 million as of December 31, 2023[24]. - Cash and cash equivalents at June 30, 2024, were HK$1,014, down from HK$5,797 at the same date in 2023, showing a decrease of about 82.5%[56]. - The company’s cash flow from financing activities showed a net cash used of HK$13,833 for the six months ended June 30, 2024, compared to a net cash inflow of HK$3,120 in the same period of 2023[56]. Management Strategy - Management will continue to review its portfolio of investment properties and seek potential acquisition and/or disposal opportunities[8]. - The Group aims to increase the occupancy rate of its properties and is exploring potential acquisitions or disposals to generate stable income and capital appreciation[23]. - Management plans to diversify its tenant mix to minimize financial impact and optimize the property portfolio based on market outlook[14]. - The Group expects rental income and the fair value of investment properties to increase in the future due to the reopening of nearby economies[23]. - The Group plans to negotiate an extension for the HK$152,700,000 loan and reassess its marketing strategy to reduce vacancy rates in investment properties[64]. - The Group will consider disposing of certain investment properties to strengthen liquidity if necessary[64]. Other Financial Information - The Group incurred a bad debt of HK$169,000 during the six months ended June 30, 2023, due to the termination of a rental contract[101]. - There were no material acquisitions or disposals during the period[32]. - No dividends were paid, declared, or proposed during the period[32]. - The Group has no contingent liabilities as of June 30, 2024, consistent with the previous period[32]. - The total number of issued ordinary shares remained unchanged at 1,089,118,593 shares as of June 30, 2024[30].

Financial Performance - For the six months ended June 30, 2024, the net rental income was HKD 6,027,000, compared to HKD 1,901,000 for the same period in 2023, representing a significant increase of 216%[2] - The total comprehensive loss for the period was HKD 506,910,000, compared to a loss of HKD 17,564,000 in the same period last year, indicating a substantial increase in losses[2] - Basic loss per share for the current period was HKD (25.05), compared to HKD (1.18) for the same period in 2023, reflecting a deterioration in earnings performance[2] - Total revenue for the six months ended June 30, 2024, was HKD 4,024,000, while the total revenue for the same period in 2023 was HKD 6,746,000, indicating a decline of approximately 40.3%[12] - The loss before tax for the six months ended June 30, 2024, was HKD 17,208,000, compared to a loss of HKD 506,910,000 for the same period in 2023, showing a significant improvement[12] - The company reported a loss attributable to owners of approximately HKD 272,900,000 for the current period, compared to a loss of HKD 12,800,000 in 2023[38] - The total comprehensive loss for the group was approximately HKD 506,900,000, significantly higher than HKD 17,600,000 in the previous year, primarily due to fair value losses on investment properties and increased financial costs[38] Asset and Liability Management - Non-current assets, including investment properties, were valued at HKD 846,600,000 as of June 30, 2024, down from HKD 1,331,800,000 as of December 31, 2023[3] - Current liabilities increased to HKD 680,134,000 from HKD 661,598,000, indicating a rise in financial obligations[3] - The company's equity attributable to owners decreased to HKD 76,273,000 from HKD 349,141,000, showing a decline in shareholder value[3] - The total assets net value was HKD 187,374,000 as of June 30, 2024, compared to HKD 694,284,000 at the end of 2023, indicating a significant reduction in asset value[3] - The group has a net current liability of HKD 675,300,000, primarily consisting of bank borrowings of HKD 400,288,000 and a non-controlling interest loan of HKD 152,700,000 maturing on April 30, 2025[7] - The total bank borrowings as of June 30, 2024, amounted to HKD 410,551,000, an increase from HKD 400,288,000 in the previous year[28] - Approximately HKD 760,000,000 of investment properties were pledged as collateral for bank borrowings of about HKD 400,300,000 as of June 30, 2024, down from HKD 1,230,000,000 and HKD 410,600,000 respectively on December 31, 2023[51] Cash Flow and Operating Activities - The net cash generated from operating activities for the six months ended June 30, 2024, was HKD 13,177,000, compared to HKD 1,870,000 for the same period in 2023, representing a significant increase[5] - Cash and cash equivalents decreased by HKD 656,000, resulting in a balance of HKD 1,014,000 as of June 30, 2024, compared to HKD 5,797,000 at the end of the previous year[5] - The group incurred interest expenses of HKD 23,512,000 for the six months ended June 30, 2024, compared to HKD 11,044,000 for the same period in 2023, indicating increased financing costs[5] - The company has not reported any income tax expenses for the current period, while it incurred HKD (356,000) in the previous year, indicating a change in tax obligations[2] Investment Properties and Market Strategy - The fair value loss on investment properties for the six months ended June 30, 2024, was HKD 485,200,000, while there was no such loss reported for the same period in 2023[13] - The fair value of investment properties as of June 30, 2024, was HKD 846,600,000, down from HKD 1,331,800,000 as of January 1, 2023, reflecting a decrease of approximately 36.3%[20] - The group aims to reduce the vacancy rate of its investment properties through a reassessment of its marketing strategy[8] - The group is considering the sale of certain investment properties to strengthen its liquidity position[8] - The company continues to review its investment property portfolio and seeks potential acquisition and/or disposal opportunities[41] - The group plans to continue reviewing its investment properties and tenant mix to ensure stable income and capital growth[44] Corporate Governance and Compliance - The company has not engaged in any purchase, sale, or redemption of its listed securities during the period[60] - The company has adopted the standard code for directors' securities transactions and confirmed compliance during the period[61] - The company has adhered to all corporate governance code provisions, with a noted deviation regarding the separation of the roles of Chairman and CEO[62] - The Audit Committee has been established by the Board of Directors, consisting of three independent non-executive directors[64] - The Audit Committee is responsible for reviewing the accounting principles and practices adopted by the company[64] Employment and Management - The remuneration for key management personnel was HKD 696,000 for the six months ended June 30, 2024, down from HKD 967,000 in 2023[34] - The company employed 7 employees in Hong Kong as of June 30, 2024, down from 8 employees on December 31, 2023[55]

Financial Statements and Governance - The consolidated financial statements for the year ended 31 December 2023 were audited by BDO Limited, with a resolution for their re-appointment proposed at the upcoming annual general meeting[2]. - The Company complied with all provisions of the Corporate Governance Code for the year ended December 31, 2023, except for the separation of roles between the chairman and chief executive officer[178]. - The Board consists of five Directors, including one executive, one non-executive, and three independent non-executive Directors, contributing diverse financial and regulatory expertise[179]. - Nine Board meetings and one shareholders' meeting were held during the year ended December 31, 2023[182]. - The Company has adopted the Model Code for securities transactions by Directors, with all Directors confirming compliance throughout the year[179]. - The Board is responsible for formulating long-term corporate strategy and overseeing the management of the Group[181]. - The Company has taken appropriate insurance to cover legal liabilities against Directors arising from corporate activities[180]. - The Board meets regularly to review financial and operating performance and approve overall strategies and policies[181]. - Independent non-executive Directors have access to senior management and independent professional advice as needed[181]. - The Company will continue to assess the effectiveness of its structure and consider the appointment of a chief executive officer if necessary[178]. - The Board ensures a balance of power and authority despite the absence of a chief executive officer, with responsibilities clearly defined among Directors[178]. Revenue and Business Operations - The Group's revenue is fully derived from property investment and securities investment, contributing 100% to the Group's total revenue for the financial year 2023[7]. - The Group does not provide tangible products, indicating a focus on services rather than physical goods[185]. - No product or service-related complaints were received during the reporting period, reflecting strong customer satisfaction[185]. Environmental, Social, and Governance (ESG) Initiatives - The Group emphasizes the importance of robust corporate governance in achieving sustainability and business success, with the Board overseeing ESG and climate-related issues[11]. - The Group has set environmental goals and measures to enhance business sustainability and address climate change challenges[20]. - The ESG Report includes key performance indicators (KPIs) that are quantitatively measured and disclosed to evaluate the effectiveness of ESG policies[5]. - The Board regularly reviews the Group's ESG strategy and progress towards achieving related goals, with meetings held at least annually[11]. - The ESG Report provides an unbiased narrative for stakeholders to objectively evaluate the Group's ESG performance[7]. - The report adheres to principles of materiality, balance, consistency, and quantitative measurement to ensure comprehensive ESG reporting[5]. - The Group continues to explore integrating environmental, social, and governance considerations into its investment strategies[52]. - The company aims to enhance its ESG management approach and strategy, focusing on material ESG-related issues[78]. - The report includes a commitment to reducing hazardous waste and improving waste management practices[86]. - The company has set emission reduction targets and is taking steps to achieve them[86]. - The company has implemented policies to minimize its significant impact on the environment and natural resources, with actions taken to manage these impacts[28-31]. - The company has described significant climate-related issues that may impact its operations and the actions taken to manage these issues[28-31]. Energy and Resource Management - The Group is committed to energy conservation and optimizing the use of natural resources in daily operations[20]. - The Group's total GHG emissions decreased to 6.9 tonnes CO2e, representing a 9% decrease compared to the previous year[47]. - The Group consumed a total of 9.8 MWh of energy, reflecting a 3% decrease from the previous year[48]. - The Group's GHG emissions intensity was recorded at 3.7 tonnes CO2-e per employee[61]. - The Group's total hazardous waste amounted to 0.003 tonnes, with a hazardous waste intensity of 0.00004 tonnes per employee[61]. - The company has set energy efficiency targets and is taking steps to achieve them, focusing on the efficient use of resources including energy and water[29]. - Water consumption metrics are reported, including total water usage and intensity[31, 37]. Employee Development and Workplace Safety - The Group aims to enhance operational performance through employee satisfaction and offers competitive remuneration packages[38]. - The Group's approach to training and development includes various programs to meet operational needs and encourage professional recognition[58]. - 100% of employees received training, demonstrating a commitment to employee development[92]. - No work-related fatalities or injuries reported in 2023, maintaining a safety record[67]. - Employee turnover rate decreased to 25% in 2023 from 43% in 2022, reflecting improved employee retention[67]. - Total workforce increased to 8 in 2023 from 7 in 2022, indicating a growth in human resources[67]. - Gender distribution shows 33% male and 67% female employees, with a significant shift in age group representation[67]. - The average training hours per employee category are calculated, excluding resigned employees during the reporting period[92]. - The average training hours completed per employee are tracked, with a focus on gender and employee category[33, 40]. - Occupational health and safety measures have been adopted, with descriptions of how these measures are implemented and monitored[32-33]. - The Group's policies ensure equal opportunity and diversity in recruitment and employment practices[43]. - Total workforce demographics include a breakdown by gender, employment type, age group, and geographical region, with specific attention to employee turnover rates[38, 39]. Risk Management and Compliance - An Internal Control Policies and Procedures Manual guides the relevant procedures and practices for risk management and internal control[14]. - The company has policies in place to manage environmental and social risks within its supply chain, including the number of suppliers by geographical region[35, 40]. - There are preventive measures and whistle-blowing procedures in place to combat corruption, with training provided to directors and staff[33-34]. - The company engages with communities to understand their needs and ensure that its activities consider community interests[35].