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的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或 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。 CENTURY LEGEND (HOLDINGS) LIMITED （於百慕達註冊成立之有限公司） 00079 （股份代號： ） 截至二零二二年十二月三十一日止年度末期業績 世紀建業（集團）有限公司（「本公司」）董事會（「董事會」）公佈本公司及其附屬公司 （統稱「本集團」）截至二零二二年十二月三十一日止年度之綜合業績，連同截至二 零二一年十二月三十一日止年度之比較數字，茲列如下： 綜合全面收入報表 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 附註 港幣千元 港幣千元 收益 3 36,381 36,492 收益成本 (18,920) (23,700) 毛利 17,461 12,792 其他收入 3 13,438 7,212 按公平值計入損益之財務資產之 公平值（虧損）╱收益 (11,410) 122 投資物業之公平值（虧損）╱收益 (2,800) 900 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was HK$16,737,000, a decrease of 8.5% compared to HK$18,293,000 for the same period in 2021[13] - Gross profit increased to HK$7,689,000, up 21.2% from HK$6,343,000 in the previous year[13] - Loss before income tax for the period was HK$14,870,000, compared to a loss of HK$1,290,000 in the same period last year, indicating a significant decline in performance[13] - Total comprehensive income for the period was a loss of HK$14,252,000, compared to a loss of HK$545,000 in the prior year[15] - Basic and diluted loss per share attributable to the owners of the Company was HK(4.55) cents, compared to HK(0.10) cents in the previous year[15] - Other income for the period was HK$3,002,000, slightly down from HK$3,184,000 in the previous year[13] - Administrative expenses increased to HK$17,900,000, up from HK$14,265,000 in the same period last year, reflecting a rise of 25.5%[13] - Fair value loss on financial assets was HK$6,028,000, compared to a gain of HK$5,198,000 in the previous year, indicating a negative shift in asset valuation[13] - The Company reported a total loss attributable to owners of HK$14,848,000, compared to a loss of HK$337,000 in the previous year[15] Assets and Liabilities - As of June 30, 2022, total assets less current liabilities amounted to HK$308,649,000, a decrease of 5% from HK$324,913,000 as of December 31, 2021[21] - Net current liabilities increased to HK$51,441,000 from HK$38,117,000, reflecting a deterioration in liquidity position[21] - The company's net assets decreased to HK$294,028,000, down 4.6% from HK$308,280,000 at the end of 2021[21] - Cash and bank balances dropped significantly to HK$15,556,000, a decline of 43.7% from HK$27,596,000[21] - Trade payables decreased to HK$193,000 from HK$259,000, indicating improved management of payables[21] - Total equity attributable to the owners of the Company was HK$293,703,000, down from HK$307,933,000, reflecting a loss for the period[21] Cash Flow - For the six months ended June 30, 2022, the net cash used in operating activities was HK$5,403,000, compared to HK$51,000 in the same period of 2021[30] - The net cash used in investing activities decreased significantly to HK$39,000 from HK$2,668,000 year-on-year[30] - The net cash used in financing activities was HK$6,598,000, slightly down from HK$6,949,000 in the previous year[30] - Cash and cash equivalents decreased to HK$15,556,000 as of June 30, 2022, from HK$16,657,000 in the previous year[30] Segment Performance - Segment revenue for Hair Styling decreased to HK$6,650,000 in 2022 from HK$8,264,000 in 2021, a decline of 19.5%[49] - Hospitality Services segment revenue increased to HK$6,562,000 in 2022 from HK$5,921,000 in 2021, a growth of 10.8%[49] - Property Investments segment revenue decreased to HK$1,983,000 in 2022 from HK$2,141,000 in 2021, a decline of 7.4%[49] - Securities Investments segment revenue remained relatively stable at HK$1,540,000 in 2022 compared to HK$1,535,000 in 2021[49] Economic and Market Conditions - Hong Kong's GDP contracted by 3.9% and 1.3% in Q1 and Q2 2022 respectively, due to strict COVID-19 measures impacting economic activities[106] - The Group's operations faced challenges due to the COVID-19 pandemic in Hong Kong and Macau, affecting overall performance in 1H 2022[106] - The Group anticipates a positive market sentiment in the retail sector for the second half of 2022, contingent on no further serious COVID-19 outbreaks[114] - The Group maintains a cautious outlook on economic recovery in Hong Kong and Macau due to ongoing COVID-19 infections and potential reintroduction of restrictions[161][164] Strategic Initiatives - The Group aims to expand its business operations by collaborating with local renowned architects and interior designers to explore new projects as the economy revives[132] - The Group plans to adjust its business model in response to the evolving post-COVID-19 consumer behavior and market conditions[162][164] - The Group's new e-platform is in the final stages of fine-tuning, aimed at enhancing online shopping capabilities[119] Corporate Governance - The company complied with the Code on Corporate Governance Practices during the review period, with some deviations noted[189] - The Audit Committee reviewed the accounting principles and practices adopted by the Group and discussed risk management and internal controls[193] - All directors confirmed compliance with the Model Code for securities transactions during the six months ended June 30, 2022[194]

Financial Performance - The Group's revenue increased by approximately 3% to HK$36,492,000 in 2021, driven by the full-year operation of the North Point guesthouse, which contributed a 33% increase in its segment revenue[26] - The net loss attributable to the owners decreased by 48% to HK$12,491,000 in 2021, compared to HK$24,063,000 in 2020[12] - Basic and diluted loss per share improved by 48% to HK$3.83 in 2021 from HK$7.38 in 2020[12] - Total revenue increased by approximately 3% to HK$36,492,000, driven by the full-year operation of the North Point hotel, which contributed a revenue increase of about 33%[28] - The group's net loss decreased by 44% to approximately HK$14,312,000, attributed to a fair value gain of HK$900,000 from investment properties and a reduction in financing costs by HK$2,001,000[28] Assets and Liabilities - Total equity decreased by 4% to HK$308,280,000 in 2021 from HK$322,012,000 in 2020[12] - The Group's total assets as of December 31, 2021, were HK$547,198,000, down from HK$572,298,000 in 2020[23] - Total liabilities decreased to HK$238,918,000 in 2021 from HK$250,286,000 in 2020[23] - As of December 31, 2021, the group's net asset value was approximately HK$308,280,000, with total assets and total liabilities at approximately HK$547,198,000 and HK$238,918,000 respectively[31] - The Group's total borrowings amounted to HK$201,783,000, a decrease from HK$204,371,000 in 2020[127][131] Investment Properties - The Group experienced a fair value gain on investment properties of HK$900,000 in 2021, compared to no gain in 2020[25] - The valuation of investment properties increased by HK$900,000 to HK$131,000,000 during the year under review[33] - Total rental income from Hong Kong and Macau investment properties amounted to HK$4,303,000, an increase of approximately 1% compared to the previous year[32] - The average yield from Macau properties was recorded at about 5%, despite a 4% decrease in rental income to HK$2,827,000 due to vacancies and early termination of tenancies[37] - The group's Hong Kong investment properties achieved nearly 100% occupancy, supported by a resilient local residential market and modest price increases[38] Operational Performance - The property management segment experienced a substantial revenue drop, offsetting some of the gains from the guesthouse operations[26] - Turnover for the hospitality service segment increased by 33% to HK$11,982,000, but the segment loss rose to HK$5,635,000 due to increased operational costs and reduced rental concessions[48] - The hair styling business segment turnover increased by 7% to HK$16,314,000, but the net loss increased to HK$108,000 due to the absence of government subsidies and decreased rental concessions[43] - The occupancy rate of the two hostels averaged 90% in 2021, compared to 85% in the previous year, while the average room rate dropped by approximately 2%[49] Government Support and Subsidies - Government subsidies received decreased to HK$244,000 in 2021 from HK$2,167,000 in 2020[25] - Other income decreased by 37% to HK$7,212,000, primarily due to a reduction in government subsidies by HK$1,923,000 and a decrease in unrealized exchange gains on RMB deposits by HK$2,452,000[30] Digital Transformation and Initiatives - The Group is focusing on digital transformation initiatives, including contactless check-in and AI analytics, to enhance guest experience in response to changing customer demands[54] - The Group is exploring digital transformation initiatives, including non-contact check-in and AI systems, to enhance guest experience[57] Strategic Planning and Future Outlook - The Group is committed to Environmental, Social, and Governance initiatives, including waste and energy management, as part of its strategic priorities[54] - The Group anticipates that as the business environment in Hong Kong stabilizes, the prices of securities investments will gradually reflect their intrinsic value[56] - The Group is looking to capitalize on opportunities to convert Renminbi holdings to reap exchange gains amid increasing international trade demand[85] - The Group is exploring potential hotel operations in neighboring cities to mitigate reliance on a single geographical market[86] Share Capital and Governance - The Board of Directors did not recommend the payment of a final dividend for the year ended December 31, 2021, consistent with the previous year[76] - The total number of ordinary shares available for issue under the share option scheme is 29,347,742 shares, representing 9% of the issued share capital[116] - The maximum entitlement of each eligible participant under the share option scheme must not exceed 1% of the shares in issue in any 12-month period unless approved by shareholders[116] - The remaining life of the share option scheme is 7 years, expiring on May 29, 2029[118] Employee and Management Information - Total staff costs (excluding Directors' emoluments) for the year ended December 31, 2021, amounted to approximately HK$12,512,000, an increase from HK$11,396,000 in 2020[75] - Employee remuneration packages are reviewed annually based on performance appraisals and business performance, with additional benefits including medical insurance and performance-related bonuses[109] - The Company has a diverse management team with expertise across various sectors, including finance, human resources, and corporate affairs[179] Shareholder Information - The Group's largest customer accounted for 4% of sales, while the five largest customers combined represented 12% of total sales[140][143] - The largest supplier accounted for 38% of purchases, and the five largest suppliers combined represented 87% of total purchases[140][143] - The company has disclosed substantial shareholders' interests and short positions as required under Section 336 of the SFO[195]

2021 中期報 告 INTERIM REPORT CONTENTS 目錄 | | | 頁次 | | --- | --- | --- | | Corporate Information | 公司資料 | 2 | | Interim Results | 中期業績 | 4 | | Condensed Consolidated: | 簡明綜合： | | | Statement of Comprehensive Income | 全面收入報表 | 4 | | Statement of Financial Position | 財務狀況表 | 6 | | Statement of Changes in Equity | 權益變動表 | 8 | | Statement of Cash Flows | 現金流量表 | 10 | | Notes to the Interim | | | | Financial Report | 中期財務報告附註 | 11 | | Business Review | 業務回顧 | 27 | | Financial Review | 財務回顧 | 33 | | Prospects | 前景 | ...

股份代號 Mr. TSANG Chiu Mo Samuel (Executive Chairman) Ms. TSANG Chiu Yuen Sylvia (Executive Director) Ms. CHU Ming Tak Evans Tania (Executive Director) Ms. SZE Tak On (Financial Controller) Ms. WONG Yim Tsui Amy (Vice President of Human Resources & Corporate Affairs) AUDIT COMMITTEE 年 報 世紀建業( 集團 )有限公司 • 二零二零年年報 1 | CONTENTS 目錄 | | Pages | | --- | --- | --- | | | | 頁次 | | Corporate Information | 公司資料 | 2 | | Financial Highlights | 財務概要 | 4 | | Financial Summary | 財務摘要 | 5 | | Management Discussion and Analysis ...

| CONTENTS | | Pages | | --- | --- | --- | | 目錄 | | 頁次 | | Corporate Information | 公司資料 | 2 | | Interim Results | 中期業績 | 4 | | Condensed Consolidated: | 簡明綜合： | | | Statement of Comprehensive Income | 全面收入報表 | 4 | | Statement of Financial Position | 財務狀況表 | 6 | | Statement of Changes in Equity | 權益變動表 | 8 | | Statement of Cash Flows | 現金流量表 | 10 | | Notes to the Interim | | | | Financial Report | 中期財務報告附註 | 11 | | Business Review | 業務回顧 | 27 | | Financial Review | 財務回顧 | 32 | | Prospects | 前景 | 35 | | Corpo ...

世紀建業( 集團 )有限公司 • 二零一九年年報 1 Pages 頁次 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights | 財務概要 | 4 | | Financial Summary | 財務摘要 | 5 | | Management Discussion and Analysis | 管理層討論及分析 | 6 | | Directors' Report | 董事會報告 | 15 | | Corporate Governance Report | 企業管治報告 | 35 | | Independent Auditor's Report | 獨立核數師報告 | 51 | | Consolidated Statement of | | | | Comprehensive Income | 綜合全面收入報表 | 57 | | Consolidated Statement of | | | | Financial Position | 綜合財務狀況表 | 59 | | Consol ...

| CONTENTS | | Pages 頁次 | | --- | --- | --- | | 目錄 | | | | Corporate Information | 公司資料 | 2 | | Interim Results | 中期業績 | 4 | | Condensed Consolidated: | 簡明綜合： | | | Statement of Comprehensive Income | 全面收入報表 | 4 | | Statement of Financial Position | 財務狀況表 | 6 | | Statement of Changes in Equity | 權益變動表 | 8 | | Statement of Cash Flows | 現金流量表 | 10 | | Notes to the Interim | | | | Financial Report | 中期財務報告附註 | 11 | | Business Review and Prospects | 業務回顧及前景 | 34 | | Financial Review | 財務回顧 | 39 | | Employee and ...

世紀建業( 集團 )有限公司 • 二零一八年年報 1 Pages 頁次 CONTENTS 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Financial Highlights | 財務摘要 | 4 | | Directors' Report | 董事會報告 | 5 | | Management Discussion and Analysis | 管理層討論及分析 | 24 | | Corporate Governance Report | 企業管治報告 | 31 | | Independent Auditor's Report | 獨立核數師報告 | 45 | | Consolidated Statement of | | | | Comprehensive Income | 綜合全面收入報表 | 51 | | Consolidated Statement of | | | | Financial Position | 綜合財務狀況表 | 53 | | Consolidated Statement of | | | | Chang ...