Financial Performance - Revenue for the year ended March 31, 2022, was HKD 339,198,000, an increase of 11.8% from HKD 303,366,000 in the previous year[7] - Net profit attributable to equity holders was a loss of HKD 18,385,000, compared to a profit of HKD 21,821,000 in the previous year, representing a significant decline[7] - The group recorded a revenue increase of approximately 11.8% to HKD 339,200,000 for the fiscal year ending March 31, 2022, compared to HKD 303,400,000 in the previous year[20] - The group reported a loss of HKD 18,385,000 for the fiscal year, compared to a profit of HKD 21,821,000 in the previous year, largely due to the impact of rising fuel costs and the fifth wave of the COVID-19 pandemic[16] - The basic loss per share for the year was HKD 0.0676, compared to a basic earnings per share of HKD 0.0803 in the previous year[17] - Other income decreased by HKD 54,645,000 or approximately 83.3% to HKD 10,966,000 (2021: HKD 65,611,000), primarily due to a significant reduction in government subsidies[37] - Direct costs increased by HKD 26,051,000 or approximately 9.4% to HKD 304,462,000 (2021: HKD 278,411,000), with labor costs rising by HKD 10,375,000 or approximately 7.9% to HKD 141,353,000[37] - Fuel costs surged by HKD 16,484,000 or approximately 40.2% to HKD 57,467,000 (2021: HKD 40,983,000) due to rising international fuel prices[40] Passenger and Service Metrics - Passenger volume increased by 9.6% to 50.2 million, up from 45.8 million in the previous year[10] - The overall passenger volume increased by 9.6% to approximately 50,200,000 passengers, up from about 45,800,000 passengers in the previous year[20] - The group experienced a 19.2% increase in passenger volume for the first three quarters of the year, but a decline of 18.3% in the last quarter compared to the same period last year[35] - The number of public minibuses in service at year-end was 354, unchanged from the previous year, while the number of public buses decreased by 12.5% to 7[10] - The group completed several route restructuring plans, increasing the number of public minibus routes to 72 as of March 31, 2022, up from 70 in the previous year[29] Liquidity and Financial Position - The company reported a current ratio of 0.37, down from 0.59 in the previous year, indicating a decline in liquidity[7] - The equity attributable to shareholders decreased by 44.9% to HKD 45,839,000 from HKD 83,258,000[7] - The total current liabilities of the group increased to HKD 122,353,000 from HKD 104,416,000 in 2021, primarily due to an increase in short-term borrowings[50] - The net current liabilities rose to HKD 77,506,000 as of March 31, 2022, compared to HKD 42,431,000 in 2021, resulting in a current ratio of 0.37, down from 0.56 in the previous year[50] - The capital debt ratio increased to approximately 252.4% as of March 31, 2022, from 118.3% in 2021, mainly due to a decrease in shareholders' equity by HKD 37,419,000 or about 44.9%[52] Environmental and Sustainability Initiatives - The company plans to maintain or reduce greenhouse gas emissions density next year to improve roadside air quality and comply with government environmental protection policies[70] - The company aims to replace 24 Euro IV diesel minibuses with new LPG minibuses by the end of 2022[70] - The group aims to achieve carbon neutrality by 2050, aligning with government policies[74] - The company is actively seeking methods to minimize fuel usage and greenhouse gas emissions in its operations[70] - The group reported a significant increase in waste metal, with 74,013 kg collected this year compared to 8,627 kg last year, due to the recycling replacement program[79] Governance and Risk Management - The board of directors has implemented a governance framework that complies with all code provisions and some recommended best practices[130] - The company has established a risk management and internal control system that includes environmental, social, and governance risks[67] - The board is responsible for determining the business strategy, objectives, and risk tolerance of the group[181] - The internal audit function is outsourced to a professional accounting firm, ensuring independence and thorough annual audits based on risk assessment methods[195] - The company has established a shareholder communication policy to ensure timely and effective information dissemination to shareholders and potential investors[200] Employee and Community Engagement - The total number of employees as of March 31, 2022, was 1,166, a decrease from 1,196 in 2021[92] - The overall employee turnover rate increased to 23.8% in 2022 from 20.0% in 2021[93] - The company has implemented a diversity policy since 2013 to eliminate discrimination in hiring processes[92] - The company actively participates in community service and has received recognition for its contributions to social activities[117] - The company donated and sponsored a total of HKD 201,000 in the year, down from HKD 298,000 in 2021 due to cancellations of events related to the COVID-19 pandemic[118]

AMS PUBLIC TRANSPORT HOLDINGS LIMITED 進智公共交通控股有限公司 Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司 (Stock Code 股份代號：77) 中期報告書2021/22 INTERIM REPORT 簡明綜合中期財務資料獨立核數師審閱報告 致進智公共交通控股有限公司 （於開曼群島註冊成立之有限公司） 董事會 引言 本核數師（以下簡稱「我們」）已審閱第2至20頁所載進智公共交通控股有限公司（「貴公司」）及其附屬公司（統稱 「貴集團」）之簡明綜合中期財務報表，其中包括於二零二一年九月三十日之簡明綜合財務狀況表與截至該日止 六個月期間之相關簡明綜合收益表、簡明綜合全面收益表、簡明綜合權益變動表及簡明綜合現金流量表連同 其他說明附註。香港聯合交易所有限公司證券上市規則規定，中期財務資料報告須根據當中所載有關條文及 香港會計師公會（「香港會計師公會」）頒佈之香港會計準則第34號「中期財務報告」（「香港會計準則第34號」）之 規定而編製。 貴公司董事須負責根據香港會計準則第34 ...

進智公共交通控股有限公司 ii :///// ▼谁智公交 AMS PUBLIC TRANSPORT HOLDINGS LIMITED 進智公共交通控股有限公司 於開曼群島註冊成立之有限公司 (股份代號：77) 2020/21 年度報告書 | --- | --- | --- | --- | --- | --- | |---------|------------------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | 02 03 | 公司資料 集團概況 | | | | | | 04 | 財務及業務摘要 | | | | | | | | | | | | | 06 | 主席報告 | | | | | | | | | | | | | 09 | 管理層討論及分析 | | | | | | 16 | 環境、社會及管治報告 | | | | | | 22 | 企業管治報告 | | | | | | ...

ii AMS PUBLIC TRANSPORT HOLDINGS LIMITED 進智公共交通控股有限公司 Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司 ( ) Stock Code 股份代號：77 2020/21 中期報告書 INTERIM REPORT 簡明綜合中期財務資料獨立核數師審閱報告 致進智公共交通控股有限公司 （於開曼群島註冊成立之有限公司） 董事會 引言 本核數師（以下簡稱「我們」）已審閱第2至18頁所載進智公共交通控股有限公司（「貴公司」）及其附屬公司（統稱 「貴集團」）之簡明綜合中期財務資料，其中包括於二零二零年九月三十日之簡明綜合財務狀況表與截至該日止 六個月期間之相關簡明綜合收益表、簡明綜合全面收益表、簡明綜合權益變動表及簡明綜合現金流量表連同 其他說明附註。香港聯合交易所有限公司證券上市規則規定，中期財務資料報告須根據當中所載有關條文及 香港會計師公會頒佈之香港會計準則第34號「中期財務報告」（「香港會計準則第34號」）之規定而編製。 貴公 司董事須負責根據香港會計準則第34號編製及呈 ...

AMS PUBLIC TRANSPORT HOLDINGS LIMITED 進智公共交通控股有限公司 (股份代號：77) 於開曼群島註冊成立之有限公司 ... ... . . >> >> > > >> > 年度報告書 2019/20 目錄 02 公司資料 03 集團概況 04 財務及業務摘要 06 主席報告 09 管理層討論及分析 16 環境、社會及管治報告 22 企業管治報告 37 董事及高級管理人員概況 40 董事會報告 50 獨立核數師報告 54 綜合收益表 55 綜合全面收益表 56 綜合資產負債表 57 綜合權益變動表 58 綜合現金流量表 59 綜合財務報表附註 112 集團財務概要 · · > > 公司資料 ii | --- | --- | --- | --- | |-----------------------------------------------------------------------|----------|------------------------------------|----------------------------------| | | | | | | ...

AMS PUBLIC TRANSPORT HOLDINGS LIMITED 進智公共交通控股有限公司 Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司 ... ... ( ) Stock Code 股份代號：77 >> >> >> > 2019/20 中期報告書 INTERIM REPORT 簡明綜合中期財務資料獨立核數師審閱報告 致進智公共交通控股有限公司 （於開曼群島註冊成立之有限公司） 董事會 引言 本核數師（以下簡稱「我們」）已審閱第2至21頁所載進智公共交通控股有限公司（「貴公司」）及其附屬公司（統稱 「貴集團」）之簡明綜合中期財務報表，其中包括於二零一九年九月三十日之簡明綜合資產負債表與截至該日止 六個月期間之相關簡明綜合收益表、簡明綜合全面收益表、簡明綜合權益變動表及簡明綜合現金流量表連同 其他說明附註。香港聯合交易所有限公司證券上市規則規定，中期財務資料報告須根據當中所載有關條文及 香港會計師公會頒佈之香港會計準則第34號「中期財務報告」（「香港會計準則第34號」）之規定而編製。 貴公 司董事須負責 ...

AMS PUBLIC TRANSPORT HOLDINGS LIMITED 進智公共交通控股有限公司 於開曼群島註冊成立之有限公司 ( ) 股份代號：77 2018/19 年度報告書 目錄 02 公司資料 03 集團概況 04 財務及業務摘要 06 主席報告 08 管理層討論及分析 14 環境、社會及管治報告 20 企業管治報告 35 董事及高級管理人員概況 38 董事會報告 48 獨立核數師報告 52 綜合收益表 53 綜合全面收益表 54 綜合資產負債表 55 綜合權益變動表 56 綜合現金流量表 57 綜合財務報表附註 ur 100 集團財務概要 公司資料 董事會 黃靈新先生 主席 伍瑞珍女士 陳文俊先生 行政總裁 黃慧芯女士 黃蔚敏女士* 李鵬飛博士** 陳阮德徽博士** 鄺其志先生** * 非執行董事 ** 獨立非執行董事 授權代表 黃靈新先生 陳文俊先生 審核委員會 李鵬飛博士 陳阮德徽博士 鄺其志先生 公司秘書 黃嘉茵女士 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 The Cayman Isla ...