Receivables - The total amount of receivables is approximately HKD 19,400,000, with 63% owed by two independent third parties, compared to 53% in the previous year[5]. - The total value of receivables from the top five borrowers is approximately HKD 25,900,000, down from HKD 32,800,000 in the previous year[5]. - The amount owed to a non-controlling shareholder of a subsidiary is approximately HKD 15,900,000, slightly down from HKD 16,500,000 in the previous year[7]. Borrowings - The total borrowings as of December 31, 2024, include secured bank loans of approximately HKD 131,300,000, an increase from HKD 93,500,000 in the previous year[7]. - The company has unsecured bank borrowings of approximately HKD 16,100,000, which was not present in the previous year[8]. - The company has secured bank loans that require repayment within six years, amounting to approximately HKD 31,500,000[8]. Pledged Assets - The total value of pledged assets is approximately HKD 199,800,000, down from HKD 386,800,000 in the previous year[10]. - The company has no other pledged assets apart from those mentioned[10]. Lease Liabilities - The average interest rate for lease liabilities ranges from 2.98% to 5.88%[8]. Annual Performance Announcement - The company maintains all other information in the annual performance announcement unchanged[11].

智通财经APP讯，天府文旅(000558.SZ)发布公告，近期，公司已分别与中共大邑县委宣传部("大邑县委 宣传部")、自贡市文化广播电视和旅游局("自贡市文广旅局")、绵阳文化旅游集团有限公司("绵阳文旅 集团")、雅安文化旅游集团有限责任公司("雅安文旅集团")、广元市文化旅游康养发展集团有限公司 ("广元市文旅康养集团")签署了《影视文旅融合发展合作框架协议书》。公司拟分别与内江市文广旅 局、攀枝花市文广旅局签署《影视文旅融合发展合作框架协议书》。 协议双方拟进行项目合作，完善甲方影视配套，完善影视拍摄全产业链服务配套项目等，打造集制作、 出品、数字版权交易于一体的影视全产业链服务体系。 以上系列战略合作框架协议的签署，旨在通过多方合作推动公司深耕影视业务，延伸影视制作产业链， 促进影旅业务融合发展。一是以影视文旅为牵引，充分发挥各方优势，协同挖掘市场潜力，加深文化产 业领域的合作，推动区域旅游、文化、影视产业高质量融合发展，实现城市IP与影视IP的有机联动，打 造影视文旅地标。二是深耕影视制片服务，拟进一步完善影视制作业务中专业化勘景、服化道支持体 系，以及为剧组提供吃住行服务等业务，同时建立拍景资源 ...

Revenue Performance - Total revenue for the year ended December 31, 2024, was HKD 480,543,855, a decrease of 12.4% compared to HKD 548,688,967 in 2023[2] - Revenue from goods and services decreased to HKD 467,945,752, down 13.3% from HKD 540,232,497 in the previous year[2] - Rental income increased significantly to HKD 7,615,773, up 173.5% from HKD 2,783,890 in 2023[2] - The lending business generated revenue of HKD 4,982,330, down 12.2% from HKD 5,672,580 in the previous year[20] - The manufacturing and sales business reported revenue of HKD 365,060,228, an increase of 5.3% from HKD 346,642,843 in 2023[20] - The music and entertainment business saw revenue rise to HKD 4,703,192, up 18.0% from HKD 3,985,706[20] - Property development revenue decreased significantly to HKD 71,428,074, down 55.6% from HKD 160,429,227[20] - The property investment business generated revenue of HKD 7,615,773, a substantial increase from HKD 2,783,890 in 2023[20] Profit and Loss - Gross profit for the year was HKD 97,225,823, an increase of 10.5% from HKD 88,347,519 in 2023[3] - The company reported a loss before tax of HKD 72,515,182, slightly improved from a loss of HKD 74,716,847 in the previous year[3] - The net loss for the year was HKD 77,101,473, compared to a net loss of HKD 82,071,950 in 2023, indicating a 6.5% improvement[4] - The company reported a total comprehensive loss of HKD 65,338,710 for the year ended December 31, 2023, compared to a loss of HKD 97,012,358 for the year ended December 31, 2024[7] - Basic loss per share improved to HKD (30.39) from HKD (32.35) in the previous year[4] Assets and Liabilities - Total assets decreased to HKD 745,607,517 from HKD 690,422,827, reflecting a growth of 8.0%[5] - Current liabilities increased significantly to HKD 367,336,524, up 37.7% from HKD 266,695,942 in 2023[6] - The company's net asset value decreased to HKD 625,789,729 from HKD 722,802,087, a decline of 13.4%[6] - Total assets as of December 31, 2024, amounted to HKD 1,077,092,328, compared to HKD 1,068,154,181 in 2023[22] - Total liabilities increased to HKD 451,302,599 in 2024 from HKD 345,352,094 in 2023[22] Cash Flow and Investments - The company recognized a foreign exchange loss of HKD 12,257,535 from overseas operations during the year[7] - The company transferred HKD 38,512,183 from property, plant, and equipment to investment properties, reflecting a strategic shift in asset allocation[7] - The group received cash investment income of approximately HKD 3,000,000 from Zhong Wei during the year, recorded as other income[70] Financial Ratios - The group’s current ratio decreased to 2.0 times in 2024 from 2.6 times in 2023, and the quick ratio fell to 1.1 times from 1.5 times[73] - The debt-to-equity ratio increased to 34.1% in 2024 from 22.6% in 2023, primarily due to an increase in total borrowings[76] Operational Highlights - The company has implemented new accounting standards that had no significant impact on its financial position or performance for the current and prior years[11] - The company successfully delivered new industrial buildings and dormitories, adjusting sales and marketing strategies in response to challenges in the property development market[41] - The group has delivered approximately 83,000 square meters of total floor area, representing about 20% of the estimated total development area of the Zhongxing Industrial Park[63] Future Outlook - The group anticipates facing various challenges in 2025 due to ongoing economic and political uncertainties, including increased trade tariffs and weakened purchasing power among customers[79] - The group plans to carefully review strategies across all business segments and diversify its operations in response to complex market conditions[79] - The group plans to expand its lending business despite anticipated risks due to increased market competition[80] Corporate Governance - The board emphasizes the importance of good corporate governance practices to enhance shareholder value and investor confidence[100] - All directors confirmed compliance with the standard code of conduct for securities trading during the year[101] Miscellaneous - The company has not adopted new Hong Kong Financial Reporting Standards that are not yet effective, indicating a cautious approach to regulatory changes[13] - The company did not declare or recommend any dividends for the years ending December 31, 2024, and 2023[32] - The audit committee reviewed the financial statements and the group's performance for the year, with Deloitte providing an unqualified opinion on the financial statements[102]

Financial Performance - Total revenue for the six months ended June 30, 2024, was HKD 199,197,000, an increase of 7.4% compared to HKD 185,114,000 for the same period in 2023[1] - Gross profit for the same period was HKD 43,468,000, significantly up from HKD 6,497,000 in 2023, indicating a substantial improvement in profitability[2] - The company reported a loss before tax of HKD 39,534,000, a reduction of 42.8% from a loss of HKD 68,893,000 in the previous year[2] - The net loss attributable to the owners of the company for the period was HKD 40,056,000, down from HKD 57,287,000 in 2023, reflecting a 30.1% improvement[3] - The company reported a total comprehensive loss of HKD 73,208,000 for the six months ended June 30, 2024, compared to a loss of HKD 57,287,000 for the same period in 2023[6] - Basic loss per share for the six months ended June 30, 2024, was HKD 40,056, compared to HKD 57,287 for the same period in 2023[25] Revenue Breakdown - The total revenue for the six months ended June 30, 2024, was HKD 199,197,000, an increase of 7.4% from HKD 185,114,000 in the same period of 2023[14] - Revenue from manufacturing and sales increased to HKD 177,671,000, up from HKD 165,539,000, reflecting a growth of 7.3%[10] - Revenue from the music and entertainment segment rose to HKD 1,814,000, compared to HKD 1,408,000, marking a growth of 28.8%[10] - The company’s revenue from the Hong Kong market was HKD 70,384,000, an increase from HKD 68,965,000, reflecting a growth of 2.0%[11] - Revenue from the China market was HKD 88,989,000, slightly up from HKD 88,442,000, indicating a growth of 0.6%[11] Assets and Liabilities - Cash and cash equivalents increased to HKD 120,175,000 from HKD 99,494,000, representing a 20.7% rise[4] - Total assets as of June 30, 2024, were HKD 800,936,000, compared to HKD 690,423,000 at the end of 2023, marking a 15.9% increase[4] - Current liabilities rose to HKD 367,768,000 from HKD 266,696,000, indicating a 37.8% increase[5] - The company's net asset value decreased to HKD 674,313,000 from HKD 722,802,000, a decline of 6.7%[5] - Total liabilities increased to HKD 452,773,000 from HKD 345,352,000, representing a rise of 31.1%[16] Operational Efficiency - The company reported a significant reduction in selling and distribution expenses to HKD 12,677,000 from HKD 16,341,000, a decrease of 22.1%[2] - The manufacturing and sales business reported a loss of HKD 8,617,000, compared to a loss of HKD 50,246,000 in the previous year, indicating an improvement in performance[14] - Gross margin for the manufacturing and sales business increased by 19.8% to approximately 17.9%, attributed to cost-saving measures and reduced material consumption[44] Investments and Development - The group acquired properties, plants, and equipment worth approximately HKD 546,000 for the six months ending June 30, 2024, compared to HKD 1,300,000 for the same period in 2023[26] - The total value of properties held for sale and under development increased to HKD 333,346,000 as of June 30, 2024, from HKD 258,459,000 as of December 31, 2023[28] - The company has begun pre-sales of properties under development, collecting deposits from customers as part of its sales agreements[37] - The company is actively seeking potential property development and management projects in China[53] Corporate Governance - The audit committee consists of one non-executive director and two independent non-executive directors, who reviewed accounting policies and discussed the group's audit, internal controls, risk management, and financial reporting matters[71] - The board acknowledges the importance of good corporate governance practices in maintaining and enhancing shareholder value and investor confidence[74] - The group's interim results for the period are unaudited but have been reviewed by the audit committee and the group's auditor, Deloitte[75] Future Outlook - The company plans to allocate resources to expand its music licensing business and invest in music performances in overseas markets and the Greater Bay Area[46] - The company plans to enhance sales and marketing efforts for the industrial park, including organizing more visits for potential clients and providing additional sales incentives to property agents[53] - The group plans to continue allocating more resources to expand and develop sales teams in Hong Kong, overseas, and China to optimize the product portfolio and provide more value-added services[58]

Economic Challenges - The Group faced significant challenges in various business segments, with the US import market declining by double digits during the year[12]. - A conservative approach will be maintained to address global economic challenges, including geopolitical issues and rising interest rates[18]. - The overall economic environment, including the impact of the Ukraine war, has led to increased logistics costs and changes in customer procurement strategies[12]. - The Group expects to face challenges in 2024 due to economic and political uncertainties, which may negatively impact customer purchasing power, particularly in the Manufacturing and Sales Business and Trading Business[115][118]. Business Performance - Total revenue for the year was approximately HK$548.7 million, an increase of 22.1% from HK$449.4 million in 2022[24]. - Gross profit margin decreased to approximately 16.1% from 21.0% in the previous year[24]. - The Lending Business generated revenue of approximately HK$5.7 million, a 49.9% increase from HK$3.8 million in 2022[38]. - The Property Development Business contributed approximately HK$160 million in revenue from the delivery of industrial buildings[24]. - The Manufacturing and Sales Business revenue decreased to approximately HK$346.6 million, representing 63.2% of total revenue, down from 91.6% in 2022[27]. - The revenue from the music and entertainment segment increased by approximately 4.7% to about HK$4.0 million, with over 60% derived from musical work licensing income[51]. Financial Position - The Group's total borrowings as of December 31, 2023, amounted to approximately HK$163.4 million, a decrease from approximately HK$195.9 million as of December 31, 2022[103][107]. - The current ratio as of December 31, 2023, was 2.6 times, down from 3.0 times in the previous year, primarily due to an increase in contract liabilities of approximately HK$27.1 million[104][102]. - The gearing ratio decreased from 24.9% in 2022 to 22.6% in 2023, attributed to a reduction in total borrowings[104][102]. - The Group's cash and cash equivalents as of December 31, 2023, were approximately HK$196.1 million, slightly down from approximately HK$200.9 million in 2022[104][105]. Corporate Governance - The Company complied with the Corporate Governance Code throughout the year, with no incidents of non-compliance noted[163]. - The Board comprises eight members, including two executive directors, three non-executive directors, and three independent non-executive directors, ensuring a balance of expertise and experience[165]. - The Company is committed to enhancing its corporate governance practices in line with the latest developments[162]. - The Company appointed Ms. SIN Chui Pik, Christine on 28 September 2023, restoring compliance with multiple Listing Rules[179]. Strategic Initiatives - The Group has implemented restructuring measures to enhance efficiency and resilience, which will continue to be intensified in 2024[17]. - The Group aims to focus on sustainability through diversification and dedication to core businesses[17]. - The Group plans to extend its supply chain to better meet changing customer demands[17]. - The Group plans to enhance its procurement ability and production efficiency to reduce overall production costs in the Manufacturing and Sales Business, amidst intensified competition in the domestic market[117][120]. Property Development - As of December 31, 2023, Zhongda Qingyuan has completed approximately 79% of the construction work for the first stage of the Zhongxing Industrial Park, which includes 20 industrial buildings with a total gross floor area of approximately 139,000 sq. m.[68]. - The total construction area of the Zhongxing Industrial Park is approximately 165,000 sq. m., with around 70% completed as of the report date[69]. - The Group has provided financial guarantees of approximately HK$134 million related to transitional guarantees for mortgage loans to purchasers of the industrial buildings[75]. - The Group has signed provisional sales agreements for industrial buildings with a total gross floor area of approximately 27,000 sq. m, expecting delivery to purchasers in 2024[130]. Employee and Operational Changes - The Group's total staff costs for the year were approximately HK$174.2 million, compared to HK$189.6 million in 2022, with a reduction in full-time employees from approximately 1,190 to 1,000[153]. - As of December 31, 2023, the Group had approximately 1,000 full-time employees, a decrease from about 1,190 employees as of December 31, 2022[157]. - Directors are encouraged to attend external seminars and training programs at the Company's expense to stay updated on legal, regulatory, and market changes[200].

Financial Performance - Total revenue for the year ended December 31, 2023, was HKD 548,688,967, an increase of 22.1% compared to HKD 449,403,342 in 2022[2] - Gross profit for 2023 was HKD 88,347,519, down from HKD 94,285,660 in 2022, representing a decrease of 6.3%[3] - The company reported a net loss of HKD 82,071,950 for 2023, compared to a loss of HKD 2,401,214 in 2022, indicating a significant increase in losses[4] - Basic loss per share for 2023 was HKD 32.35, compared to HKD 0.77 in 2022[4] - The company reported a total comprehensive loss of HKD 65,334,885 for the year ended December 31, 2023, which includes a loss of HKD 81,961,487 from operations[8] - The company reported a loss of HKD 7,355,103 in 2023, compared to a profit of HKD 2,650,146 in 2022[37] - The total loss before tax for the year was HKD 74,716,847, compared to a loss of HKD 5,051,360 in the previous year[26] - Total other income and losses for 2023 amounted to a loss of HKD 7,116,401, compared to a gain of HKD 68,716,756 in 2022[87] Assets and Liabilities - Non-current assets decreased to HKD 377,731,354 in 2023 from HKD 381,987,711 in 2022, a decline of 1.3%[6] - Current assets decreased to HKD 690,422,827 in 2023 from HKD 761,772,899 in 2022, a decline of 9.3%[6] - Total liabilities increased to HKD 345,655,094 in 2023 from HKD 355,619,813 in 2022, an increase of 2.8%[7] - The company's total equity attributable to owners decreased to HKD 726,639,362 as of December 31, 2023, down from HKD 791,974,247 at the beginning of the year[8] - The company's cash and cash equivalents decreased to HKD 99,493,689 in 2023 from HKD 125,297,011 in 2022, a decrease of 20.6%[6] - The group's total assets as of December 31, 2023, amounted to HKD 1,068,154,181, while total liabilities were HKD 345,352,094[29] Revenue Breakdown - The lending business generated revenue of HKD 5,672,580 in 2023, up from HKD 3,784,531 in 2022, marking a growth of 50.0%[26] - The manufacturing and sales business reported a revenue decline to HKD 346,642,843 in 2023 from HKD 411,781,643 in 2022, a decrease of about 15.8%[26] - The property development business achieved revenue of HKD 160,429,227 in 2023, with a profit of HKD 11,569,298, compared to a loss of HKD 11,870,601 in 2022[26] - Revenue from property sales reached HKD 160,429,227 in 2023, while there was no revenue from this segment in 2022[31] - Revenue from external customers in China increased significantly to HKD 353,542,293 in 2023, up 52.7% from HKD 231,688,354 in 2022[34] - The music and entertainment business generated revenue of HKD 3,985,706 in 2023, slightly up from HKD 3,806,067 in 2022, with a stable loss of around HKD 3,447,739[26] - The trading business reported revenue of HKD 29,174,721 in 2023, an increase from HKD 27,837,042 in 2022, with a loss of HKD 2,306,067[26] Operational Changes - The company transferred HKD 38,512,183 from property, plant, and equipment to investment properties, reflecting a strategic shift in asset allocation[8] - The company plans to disclose information related to the OECD's Pillar Two tax reform in future financial statements once applicable legislation is enacted[17] - The company continues to monitor the impact of international tax reforms on its financial reporting and tax liabilities[17] - The company plans to continue expanding its customer base and enhancing its lending and trading businesses[56] - The company will continue to hire more overseas sales agents and participate in trade fairs to reach new customers in 2024[94] - The company plans to expand its lending business cautiously while collaborating with other lending companies to attract new customers[93] Investments and Future Plans - The company is developing an industrial park on a land area of approximately 208,000 square meters in Qingyuan, China, which includes multiple industrial and commercial buildings[73] - The company plans to initiate enforcement procedures to auction the Qingyuan land parcel, with shareholder approval obtained for this action[71] - The group anticipates delivering properties in the Zhongxing Industrial Park, with a total construction area of approximately 27,000 square meters, to buyers in 2024[99] - The group has signed joint venture agreements with two independent third parties to promote overseas concert activities, expecting to invest in more performances in regions like the UK and the Greater Bay Area of China[97] Financial Management - The company incurred a tax expense of HKD 7,355,103 in 2023, which included HKD 4,474,177 for land appreciation tax in China[37] - The company did not declare or recommend any dividends for the years ending December 31, 2023, and 2022[45] - The board of directors did not recommend a final dividend for the year, consistent with the previous year[114] - The audit committee, consisting of two independent non-executive directors and one non-executive director, reviewed the group's annual performance and consolidated financial statements[118] - Deloitte has audited the group's consolidated financial statements for the year and issued an unqualified opinion report[120] Employee and Operational Efficiency - The total employee cost for the year was approximately HKD 174.2 million, down from HKD 189.6 million in the previous year, with a workforce of about 1,000 full-time employees[110] - The group plans to enhance operational efficiency by streamlining production processes to reduce waste and improve profitability in the printing industry[96] - The manufacturing and sales business will focus on enhancing procurement capabilities and production efficiency to reduce overall production costs[94] - The company will invest in new equipment for its expanded production lines to improve efficiency and reduce labor costs[94] Market Conditions and Challenges - The company anticipates facing various challenges in 2024 due to global economic and political uncertainties, particularly between China and other countries[91] - Increased awareness of sustainable development is expected to create new opportunities for environmentally friendly products and printing solutions in 2024[91]

(Incorporated in Bermuda with limited liability 於百慕達註冊成立之有限公司) Stock Code 股份代號: 00055 Interim Report 中期報告 2023 Units Nos. 1103 and 1105-1111, Level 11, CORPORATE INFORMATION BOARD OF DIRECTORS Executive directors: Tower 2, Grand Century Place, 193 Prince Edward Road West, Mongkok, Kowloon, Hong Kong 香港九龍旺角太子道西193號 新世紀廣場2期 11 樓 1103室及1105-1111室 Tel 電話：(852) 2669 6111 Fax 傳真：(852) 2677 6556 Website 網址：www.newaygroup.com.hk 中星集團控股有限 公 司 Neway Group Holdings Limited Mr. SUEK Ka Lun, Ernie (Chairman) Mr. SUEK Ch ...

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之任何損失承擔任何責任。 NEWAY GROUP HOLDINGS LIMITED * 中 星 集 團 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） 00055 （股份代號： ） 集團中期業績 Neway Group Holdings Limited * 中星集團控股有限公司（「本公司」）董事（「董事」）會 （「董事會」）公佈本公司及其附屬公司（「本集團」）截至二零二三年六月三十日止六 個月（「本期」）之未經審核簡明綜合業績，連同去年同期之比較數字如下： 簡明綜合損益及其他全面收入報表 截至二零二三年六月三十日止六個月 截至下列日期止六個月 二零二三年 二零二二年 附註 六月三十日 六月三十日 ...

Financial Performance - Total revenue for the year was approximately HK$449.4 million, a decrease of 28.0% from HK$623.6 million in 2021, while the gross profit margin improved to 21.0% from 17.4%[23][25]. - Revenue from the Manufacturing and Sales Business decreased by approximately 29.0% to HK$411.8 million, with a segment loss of approximately HK$6.6 million[36]. - The Music and Entertainment Business generated revenue of approximately HK$3.8 million, a slight decrease from HK$4.4 million in 2021[26]. - The Trading Business contributed approximately HK$27.8 million to total revenue, representing 6.2% of the Group's revenue[26]. - Revenue from manufacturing and sales of printed products decreased by approximately 28.8% to HK$411.8 million compared to HK$578.4 million in 2021[40]. - The segment loss for manufacturing and sales of printed products was approximately HK$6.6 million, an improvement from a loss of approximately HK$10.6 million in 2021[42]. - The gross profit margin increased by 2.9 percentage points to approximately 19.3% for the year, up from approximately 16.4% in 2021[42]. - The Music and Entertainment Business plans to launch a talent show in Hong Kong in 2023 and expand its music licensing through acquisitions[127]. Operational Challenges - The Group faced significant challenges in 2022 due to high inventory levels among customers and strict anti-pandemic measures in China, impacting revenue and profit margins across various business segments[11]. - The Manufacturing and Sales segment's revenue decline was primarily due to high inventory levels at customers and tightened anti-pandemic measures in the PRC[37]. - The Property Development Business experienced negative impacts on sales activities due to economic suppression from pandemic measures[21]. - The Group expects challenges in 2023 due to global economic and political uncertainties, but anticipates a faster recovery of the global economy as epidemic prevention measures are relaxed[113][116]. Strategic Initiatives - The Group is actively exploring business opportunities in Southeast Asia and South America to diversify risks arising from geopolitical tensions, with plans to expand its customer base in the U.S., Europe, and China[14]. - The Group aims to invest in shows and concerts in Hong Kong and collaborate with talents and artists to widen revenue streams in the music and entertainment business as travel restrictions are relaxed[17]. - The Group will continue to seek potential property development projects in Hong Kong and China to further its growth strategy[17]. - The Group plans to enhance sales and marketing activities for Zhongxing Industrial Park in 2023, including engaging more property agents and organizing tours for potential customers[130]. - The Group plans to revise its strategies across all business segments and cautiously expand its operations to seize domestic sales opportunities in manufacturing and property development[113][116]. Financial Position - The Group's total borrowings increased from approximately HK$142.2 million as of December 31, 2021, to approximately HK$195.9 million as of December 31, 2022, reflecting a significant rise in debt levels[102][106]. - The current ratio improved from 2.3 times in 2021 to 3.0 times in 2022, indicating enhanced liquidity and cash flow management[102][103]. - The gearing ratio rose from 17.1% in 2021 to 24.9% in 2022, primarily due to the increase in total borrowings[103][104]. - The Group's cash and cash equivalents increased to approximately HK$200.9 million as of December 31, 2022, up from approximately HK$149.0 million in 2021[102][104]. - The Group's liquidity position remains stable, supported by internal cash flows and available banking facilities to meet future capital expenditures[109][110]. Corporate Governance - The Company has complied with the Corporate Governance Code throughout the year, emphasizing the importance of good corporate governance practices[173][174]. - The Company is committed to enhancing its corporate governance practices to align with the latest developments in the Group[173][178]. - The Board of Directors comprises eight members, including two executive Directors, three non-executive Directors, and three independent non-executive Directors, ensuring a balance of expertise and experience[176][181]. - The Company has established a Remuneration Committee and a Nomination Committee, both comprising three members, ensuring compliance with Listing Rules[185]. - The Company promotes a culture of openness and debate, encouraging all Directors to contribute actively to Board discussions[198].

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之任何損失承擔任何責任。 NEWAY GROUP HOLDINGS LIMITED * 中 星 集 團 控 股 有 限 公 司 （於百慕達註冊成立之有限公司） 00055 （股份代號： ） 截至二零二二年十二月三十一日止年度 全年業績公告 Neway Group Holdings Limited * 中星集團控股有限公司 （「中星」或「本公司」）董事 （「董事」）會（「董事會」）公佈本公司及其附屬公司（統稱「本集團」或「我們」）截至二 零二二年十二月三十一日止年度（「本年度」）之經審核綜合業績，連同截至二零二一 年十二月三十一日止年度（「二零二一年度」）之比較數字如下： 綜合損益及其他全面收入報表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 ...