金 粤 控 股 有 限 公 司 Rich Goldman Holdings Limited (於香港註冊成立之有限公司) | 股份代號：00070 年度報告 2022 HD | --- | --- | --- | --- | --- | |-------|-------|-------|-------|--------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | 2 | 公司資料 | | | | | 3 | 集團財務概要 | | | | | | | | | | | 4 | 主席報告書 | | | | | 5 | 管理層討論及分析 | | | | | 10 | 董事及高級管理層履歷 | | | | | 13 | 企業管治及其他資料 | | | | | 24 | 環境、社會及管治報告 | | | | | 52 | 董事會報告 | | | | | 60 | 獨立核 ...

Financial Performance - The group reported a profit of approximately HKD 4.0 million for the six months ended December 31, 2021, compared to a loss of approximately HKD 18.9 million for the same period in 2020[5]. - Revenue for the group was approximately HKD 27.1 million, an increase of 41.1% from approximately HKD 19.2 million for the six months ended December 31, 2020[6]. - The profit turnaround was primarily due to a bargain purchase gain of approximately HKD 23.9 million from the acquisition of a subsidiary, offset by financing costs of approximately HKD 1.5 million[6]. - The company reported a profit of approximately HKD 2,319,000 for the six months ended December 31, 2021, compared to a loss of approximately HKD 18,940,000 for the same period in 2020[83]. - The total comprehensive income for the period was HKD 8,490,000, compared to a loss of HKD 18,932,000 in the previous period[47]. - The profit attributable to the owners of the company was HKD 2,319,000, a significant decrease from a loss of HKD 18,940,000 in the prior year[47]. Business Segments - The group’s gaming and entertainment business generated commission income of approximately HKD 1.4 million, compared to no income from this segment in the same period of 2020[7]. - The hotel operations segment recorded a pre-tax loss of approximately HKD 16.8 million for the six months ended December 31, 2021, an improvement from a loss of approximately HKD 22.2 million for the same period in 2020[16]. - The property leasing business generated a pre-tax profit of approximately HKD 3.0 million for the six months ended December 31, 2021, compared to a pre-tax loss of approximately HKD 5.7 million for the same period in 2020[19]. - Total revenue for the six months ended December 31, 2021, was HKD 27,111,000, with contributions from various segments: HKD 1,392,000 from gaming and entertainment, HKD 9,872,000 from lending, HKD 2,920,000 from hotel operations, and HKD 12,927,000 from property leasing[71]. - The group reported a segment loss of HKD 13,320,000 for the six months ended December 31, 2021, with significant losses in hotel operations amounting to HKD 16,829,000[71]. Lending Business - The group’s lending business saw accounts receivable increase to approximately HKD 115.5 million as of December 31, 2021, up from approximately HKD 107.6 million as of June 30, 2021[12]. - Interest income from the lending business for the six months ended December 31, 2021, was approximately HKD 9.9 million, a decrease of approximately HKD 6.2 million from approximately HKD 16.1 million for the same period in 2020[12]. - The group has established a brand named "Funki Financial" for its lending business, utilizing smart technology to improve the loan application process[10]. - The company reported a significant increase in new loans initiated, totaling HKD 115,000,000 as of July 1, 2021, compared to HKD 13,000,000 previously[99]. - The company had no overdue or impaired loans as of December 31, 2021, with secured loans amounting to HKD 31,975,000 and unsecured loans amounting to HKD 41,897,000[91]. Acquisitions and Investments - The group completed the acquisition of 51% of Fast Advance Resources Limited, which has allowed entry into the property leasing market in China[17]. - The company completed the acquisition of Fast Advance on September 30, 2021, enhancing its property leasing business and expanding into the Chinese property market[116]. - The identifiable net assets acquired from Fast Advance totaled HKD 188,529,000, with a bargain purchase gain of HKD (23,917,000)[119]. - Fast Advance contributed HKD 12,269,000 in revenue and HKD 2,280,000 in post-tax profit since the acquisition[123]. Financial Position - As of December 31, 2021, the group's net current assets were approximately HKD 231.1 million, down from approximately HKD 562.8 million as of June 30, 2021[20]. - The total liabilities as of December 31, 2021, were approximately HKD 208.3 million, a significant increase from approximately HKD 10.4 million as of June 30, 2021[22]. - The group has no external funding sources and reported no borrowings as of December 31, 2021[20]. - Non-current assets totaled HKD 1,209,563,000, an increase from HKD 611,341,000 year-on-year[52]. - The total equity attributable to owners of the company was HKD 1,166,769,000, compared to HKD 1,162,176,000 in the previous period[55]. Governance and Compliance - The audit committee, composed entirely of independent non-executive directors, reviewed the financial statements and confirmed compliance with applicable accounting standards[35]. - The board of directors consists of a majority of independent non-executive directors, ensuring a balance of power and authority within the governance structure[36]. - The group has adopted new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on its performance or financial position[66]. Future Outlook - The group remains cautiously optimistic about its diversified strategy to navigate challenges posed by the pandemic and economic recovery[6]. - The group plans to launch a mobile application for online loan applications and withdrawals by the end of 2022, enhancing customer experience[10]. - The management believes that the lending market in Hong Kong has good business prospects despite economic uncertainties[13]. Shareholder Information - The company has a major shareholder, Ms. Lian Qiwen, holding 70.10% of the ordinary shares, amounting to 1,359,187,606 shares[38]. - The company has adopted a share option scheme allowing directors to grant options to employees, including directors, to subscribe for shares[40]. - The company did not recommend any interim dividend for the six months ended December 31, 2021, and December 31, 2020[86].

金 粤 控 股 荐 Rich Goldman Ho （於香港註冊成立之有限公司 2021 年度報告 C | --- | --- | |-------|--------------------------| | | | | | 目錄 | | 2 | 公司資料 | | 3 | 集團財務概要 | | 4 | 管理層討論及分析 | | 8 | 董事及高級管理層履歷 | | 10 | 企業管治及其他資料 | | 20 | 環境、社會及管治報告 | | 46 | 董事會報告 | | 54 | 獨立核數師報告 | | 60 | 綜合損益及其他全面收益表 | | 61 | 綜合財務狀況表 | | 62 | 綜合權益變動表 | | 63 | 綜合現金流量表 | | 65 | 綜合財務報表附註 | 公司資料 | --- | --- | |-------------------------------------------------------------------------------------------------------|-------------------------------------------- ...

(Incorporated in Hong Kong with limited liability) (Stock Code: 00070) INTERIM REPORT 2020 21 （於香港註冊成立之有限公司 ） （股份代號 : 00070） 中期報告 2020 21 目錄 2 公司資料 3 管理層討論及分析 8 企業管治及其他資料 12 簡明綜合損益及其他全面收益表 14 簡明綜合財務狀況表 16 簡明綜合權益變動表 17 簡明綜合現金流量表 18 簡明綜合財務報表附註 1 二零二零╱二一年中期報告 • 金粵控股有限公司 公司資料 註冊辦事處 香港上環 干諾道中168–200號 信德中心西座 18樓1807室 執行董事 連銓洲先生（主席） 蘇慧妍女士 （於二零二零年十月二十日辭任） 公司網站 www.richgoldman.com.hk 非執行董事 Nicholas J. Niglio先生 核數師 羅申美會計師事務所 香港銅鑼灣 恩平道28號 利園二期29樓 公司秘書 蘇希路女士 主要往來銀行 交通銀行（香港）有限公司 中國工商銀行（澳門）股份有限公司 審核委員會 張一虹先生（主席） 虞敷榮先生 楊凱 ...

金 粤 控 股 有 限 公 司 Rich Goldman Holdings Limited (於香港註冊成立之有限公司)| 股份代號：00070 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------|---------------|-------------------|---------------------------------------------------|----------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | unning a | 2020 年 | | | | | | | | | | ADDINITIATION | AND THE WORLD THE | AMERICAL COLLECT LIFERATION BEET U SALEON FLORIDO | CHILD HE WARRE ...

中期報告 2019 20 Interim Report 2019 20 （於香港註冊成立之有限公司 ） 股份代號 : 00070 (Incorporated in Hong Kong with limited liability) stock code: 00070 I P 金粵控股有限公司 1 公司資料 | --- | --- | |-------------------------------------------------------------------|-------------------------------------------------------| | | | | 董事會 | 主要往來銀行 | | 執行董事： 黃旭達先生 | 交通銀行股份有限公司 中國工商銀行股份有限公司澳門分行 | | （於二零一九年七月二十四日辭任） 連銓洲先生 蘇慧妍女士 | 法律顧問 董吳謝林律師事務所 | | 非執行董事： Nicholas J. Niglio 先生 | 股份過戶登記處 香港中央證券登記有限公司 香港 | | 獨立非執行董事： 張一虹先生 虞敷榮先生 楊凱晴女士 | 皇后大道東 183 ...

(Incorporated in Hong Kong with limited liability) | Stock Code: 00070 二零一九年年報 ANNUAL REPORT 2019 ANNUAL REPORT 金 粤 控 股 有 限 公 司 Rich Goldman Holdings Limited （於香港註冊成立之有限公司）| 股份代號：00070 2019 2019 年 報 | --- | |----------------| | | | | | 目錄 | | | | 2 公司資料 | | 3 集團財務概要 | | 4 主席報告 | 5-9 管理層討論及分析 10-11 董事及高級管理層履歷 12-22 企業管治及其他資料 23-34 環境、社會及管治報告 35-42 董事會報告書 43-48 獨立核數師報告書 49 綜合損益及其他全面收益報表 50-51 綜合財務狀況表 52 綜合權益變動表 53-54 綜合現金流量表 55-132 綜合財務報表附註 二零一九年年報 公司資料 | --- | --- | |----------------------------------------- ...

中期報告 2018 19 （於香港註冊成立之有限公司 ） 股份代號 : 00070 金粵控股有限公司 公司資料 | --- | --- | |------------------------------------------------------------------|--------------------------------------------------------------| | | | | 董事會 | 主要往來銀行 交通銀行股份有限公司 | | 執行董事： 黃旭達先生 連銓洲先生 蘇慧妍女士 | 中國工商銀行股份有限公司澳門分行 法律顧問 董吳謝林律師事務所 | | 非執行董事： Nicholas J. Niglio 先生 | 股份過戶登記處 香港中央證券登記有限公司 | | 獨立非執行董事： 張一虹先生 虞敷榮先生 楊凱晴女士 | 香港 皇后大道東 183 號 合和中心 17 樓 1712-16 室 | | 公司秘書 張耀中先生 | 註冊辦事處 香港 干諾道中 168-200 號 | | 審核委員會 | 信德中心西座 18 樓 1807 室 | | 張一虹先生 （主席） 虞敷榮先生 ...