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，並明確表示概不就因本公告全 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。 （於開曼群島註冊成立之有限公司） （股份代號：264） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 中聯發展控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）在此宣佈本 公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「報告 期間」）之未經審核簡明綜合財務報表，連同二零二二年的比較數字如下： ...

核數師酬金及核數師相關事宜 企業管治報告 出席╱符合資格 執行董事 趙靖飛先生（委員會主席） 1/1 • 檢討及批准因董事行為失當而解僱或罷免有關董事所涉及之賠償安排，以確保該等安排按有關合約條款釐定；若 未能按有關合約條款釐定，有關賠償亦須合理適當； • 確保任何董事或其任何聯繫人不得參與釐定其本身之薪酬。 • 審閱及╱或批准上市規則第17章所述有關股份計劃的事宜； • 在適當情況下不時審閱薪酬委員會之職權範圍，並向董事會建議任何必要的修訂；及 • 研究其他由董事會界定的議題或事宜。 提名委員會 提名委員會已告成立，並根據企業管治守則及遵照上市規則規定訂立其書面職權範圍。提名委員會的主要職能為審閱 董事會組成、就董事的委任及繼任計劃向董事會提出建議，並評估獨立非執行董事的獨立性。 提名委員會由三名獨立非執行董事（即榮毅先生、韓煜女士及賈麗欣女士）及一名執行董事（即趙靖飛先生（委員會主 席））組成。 提名委員會每年最少舉行一次會議，並將於有需要時就其他情況會面。 天健德揚會計師事務所有限公司向本集團提供核數及其他核證服務。截至二零二二年十二月三十一日止年度，本集團 已付╱應付的費用為1,360,000港元（二 ...

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，概不就因本公告 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。 （於開曼群島註冊成立之有限公司） （股份代號：264） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 年 度 業 績 公 告 中聯發展控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本公 司及其附屬公司（統稱為「本集團」）截至二零二二年十二月三十一日止年度之 年度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，詳情如下。 ...

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，概不就因本公告 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。 （於開曼群島註冊成立之有限公司） （股份代號：264） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 年 度 業 績 公 告 中聯發展控股集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然呈報本公 司及其附屬公司（統稱為「本集團」）截至二零二二年十二月三十一日止年度之 年度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，詳情如下。 ...

China International Development Corporation Limited 股份代號：0264 （於開曼群島註冊成立之有限公司） 2022 中期報告 | --- | --- | --- | --- | --- | |-------|-------|------------------------------|-------|-------| | | | | | | | | | | | | | | | | | | | | 2 | 公司資料 | | | | | 4 | 財務摘要 | | | | | 5 | 簡明綜合損益及其他全面收益表 | | | | | 7 | 簡明綜合財務狀況表 | | | | | 9 | 簡明綜合權益變動表 | | | | | | 10 簡明綜合現金流量表 | | | | | 11 | 簡明中期綜合財務報表附註 | | | | | | 38 管理層討論及分析 | | | 目 錄 中聯發展控股集團有限公司 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Is ...

China International Development Corporation Limited 中聯發展控股集團有限公司 ( 於 開 曼 群島 註 冊 成 立 之 有 限 公 司 ) 股份代號：0264 | --- | --- | --- | --- | --- | --- | --- | |-------|-------|--------------------------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | | | | | | | | | | | | | 2 | 公司資料 | | | | | | | 3 | 財務摘要 | | | | | | | | | | | | | | | 4 | 主席報告書 | | | | | | | 8 | 管理層討論及分析 | | | | | | | 10 | 董事及高級管理層履歷詳情 | | | | | | | | | | | | | | | 12 | 企業管治報告 | | | | | ...

Financial Performance - Revenue for the six months ended June 30, 2021, was HKD 25,440,000, an increase of 54.5% compared to HKD 16,445,000 for the same period in 2020[19] - Gross profit for the same period was HKD 7,895,000, representing a gross margin of 31.0%, up from 25.7% in 2020[19] - The company reported a loss before tax of HKD 8,660,000, compared to a loss of HKD 6,966,000 in the previous year, indicating a 24.4% increase in losses[19] - The company reported a total comprehensive loss attributable to owners of HKD 9,133,000 for the period, compared to HKD 7,623,000 in 2020[30] - The loss per share for the period was HKD 2.26, compared to HKD 1.82 in the previous year, reflecting a 24.2% increase in losses per share[30] - For the six months ended June 30, 2021, the company reported a total comprehensive income of approximately -8,660,000 HKD, compared to -9,133,000 HKD for the same period in 2020, indicating a 5.2% improvement year-over-year[43] - The company reported a basic loss attributable to owners of approximately HKD 8,660,000 for the six months ended June 30, 2021, compared to HKD 6,966,000 for the same period in 2020[94] - The group recorded a net loss attributable to shareholders of approximately HKD 8,660,000, compared to a loss of approximately HKD 6,966,000 for the same period in 2020[138] Assets and Liabilities - Total assets as of June 30, 2021, amounted to HKD 44,325,000, up from HKD 32,092,000 at the end of 2020[23] - Cash and cash equivalents decreased to HKD 945,000 from HKD 2,280,000, reflecting a decline of 58.6%[23] - The current ratio decreased to 0.60 from 0.75, indicating a decline in short-term financial health[25] - Total liabilities increased, with net liabilities reaching HKD 19,012,000, up from HKD 10,887,000, indicating a worsening financial position[40] - The company reported net current liabilities of approximately 18,646,000 HKD and total liabilities of 19,012,000 HKD as of June 30, 2021, indicating significant financial strain[54] - The company’s total equity decreased from -100,635,000 HKD at the beginning of the year to -109,295,000 HKD by June 30, 2021[43] Cash Flow - The net cash used in operating activities for the first half of 2021 was -5,230,000 HKD, a significant increase from -1,313,000 HKD in the same period of 2020[46] - The company recorded a net decrease in cash and cash equivalents of 1,115,000 HKD for the six months ended June 30, 2021, compared to a decrease of 3,263,000 HKD in the prior year[46] - As of June 30, 2021, the company had cash and cash equivalents of 945,000 HKD, a substantial decline from 12,330,000 HKD at the end of the previous year[46] Business Operations - The company has expanded its business into industrial hemp cultivation and hemp textile production since obtaining relevant licenses in June 2020[48] - The total revenue for the manufacturing segment was HKD 21,486,000, while the retail segment generated HKD 4,113,000, leading to a combined total revenue of HKD 25,599,000 for the six months ended June 30, 2021, compared to HKD 16,652,000 in the same period of 2020, representing a year-over-year increase of approximately 54.3%[74] - The production business generated revenue of approximately HKD 21,327,000, a 45.4% increase from approximately HKD 14,667,000 in the prior year[145] - Retail business revenue surged by approximately 131.3% to about HKD 4,113,000 from approximately HKD 1,778,000 in the same period last year[151] Expenses - Employee costs (excluding directors' remuneration) amounted to HKD 9,772,000 for the first half of 2021, compared to HKD 8,676,000 in the same period of 2020, representing an increase of about 12.6%[84] - Selling and distribution costs increased by approximately 100.8% to about HKD 3,460,000, primarily due to the opening of two retail stores and additional costs for domestic retail business development[138] - Administrative and other operating expenses rose by approximately 21.7% to about HKD 12,304,000, mainly due to exchange losses and impairment of right-of-use assets[138] Accounting and Compliance - The group has adopted new and revised accounting standards, including HKFRS 9 and HKAS 39, which address issues not previously covered in earlier amendments related to interest rate benchmark reforms[60] - The group has early adopted the revised HKFRS 16, allowing lessees to account for rent concessions directly related to COVID-19 without lease modifications, applicable to rent reductions affecting payments due on or before June 30, 2022[63] - The group is evaluating the impact of new accounting standards and initial results indicate no significant effect on financial performance and position[68] - Management's significant judgments and estimates in applying accounting policies remain consistent with those applied in the 2020 annual financial statements[69] Loans and Financing - The company has received a commitment letter from its executive director, Mr. Qin, to not demand repayment of the outstanding loan of 8,000,000 HKD until the company is able to repay[54] - A new loan agreement was established with Mr. Qin on August 28, 2021, providing up to 30,000,000 HKD in interest-free and unsecured loans for two years[54] - The company has also secured a loan financing agreement with Mr. Zhao for up to 20,000,000 HKD, which remains undrawn as of the reporting date[54] - The company has a loan agreement with a director for HKD 8,000,000, which is unsecured and interest-free[115] - The company received an interest-free loan of approximately HKD 3,374,000 from the ultimate holding shareholder, which is due by June 30, 2022[118] - The company has multiple loan agreements with the ultimate holding shareholder, totaling approximately HKD 3,003,000, which are also interest-free and unsecured[122] Taxation - The company did not recognize any tax expenses for the periods due to the absence of taxable profits in Hong Kong and China[89] - The company incurred additional Hong Kong profits tax assessments totaling HKD 648,000, HKD 485,000, and HKD 465,000 for the assessment years 2011-2012, 2012-2013, and 2013-2014 respectively, all of which are under dispute and have been conditionally deferred[90][92] - The tax review by the tax authority is still in the preliminary stage, and the outcome cannot be reasonably determined at this time[92] Inventory and Receivables - The total trade receivables as of June 30, 2021, amounted to HKD 13,623,000, compared to HKD 10,956,000 as of December 31, 2020, indicating a significant increase[106] - The expected credit loss for trade receivables as of June 30, 2021, totaled HKD 1,145,000, an increase from HKD 1,123,000 as of December 31, 2020[107] - The total accounts payable as of June 30, 2021, was HKD 4,089,000, an increase from HKD 2,746,000 as of December 31, 2020[109] - The overdue accounts payable of less than 30 days decreased to HKD 947,000 from HKD 1,185,000[109] Corporate Governance - The group has adhered to the corporate governance code principles and provisions as per the listing rules appendix 14 for the six months ending June 30, 2021, with the exception of certain deviations[200]

CIDC Ascent AR20 CR AW 17mm output.pdf 1 20/4/2021 上午11:21 CHINA INTERNATIONAL DEVELOPMENT CORPORATION LIMITED 中聯發展控股集團有限公司 ANN UAL REPO RT 2020 年 報 China International Development Corporation Limited 中聯發展控股集團有限公司 Stock Code: 0264 (Incorporated in the Cayman Islands with limited liability) 股份代號：0264 （於開曼群島註冊成立之有限公司） 2020 2020 年 報 ANNUAL REPORT 目錄 | --- | --- | |-------|--------------------------| | | | | 2 | 公司資料 | | 3 | 財務摘要 | | 4 | 主席報告書 | | 8 | 管理層討論及分析 | | 11 | 董事及高級管理層履歷詳情 | | 13 | 企業管治報告 | | 27 | 環境、社 ...

Financial Performance - Revenue for the six months ended June 30, 2020, was HKD 16,445,000, a decrease of 38.5% compared to HKD 26,816,000 for the same period in 2019[19] - Gross profit for the same period was HKD 4,220,000, representing a gross margin of 25.7%, down from 47.7% in 2019[19] - Loss before tax was HKD 6,966,000, compared to a loss of HKD 10,156,000 in the previous year, indicating a 31.5% improvement[19] - The company reported a total comprehensive loss attributable to shareholders of HKD 7,623,000, compared to HKD 9,814,000 in the previous year[28] - The group recorded a net loss attributable to shareholders of approximately HKD 6,966,000, compared to a loss of approximately HKD 10,158,000 in the same period of 2019[108] Assets and Liabilities - Total assets as of June 30, 2020, were HKD 37,362,000, down from HKD 48,642,000 at the end of 2019[19] - Cash and cash equivalents decreased to HKD 12,330,000 from HKD 15,470,000, reflecting a decline of 20.5%[19] - The company's total equity attributable to shareholders was HKD 1,882,000, significantly lower than HKD 9,505,000 in 2019[19] - The total consolidated liabilities as of June 30, 2020, were HKD 35,480,000, compared to HKD 39,137,000 in 2019, reflecting a reduction in liabilities[71] Cash Flow - The net cash used in operating activities for the six months ended June 30, 2020, was HKD (1,313,000), a significant improvement from HKD (7,341,000) in the same period of 2019, reflecting a 82.1% reduction in cash outflow[41] - The company’s cash and cash equivalents decreased by HKD 3,263,000 for the six months ended June 30, 2020, compared to a decrease of HKD 10,879,000 in the same period of 2019, showing a 70% improvement[41] Operational Changes - The company has implemented a plan to diversify into industrial hemp cultivation and hemp textile production, having obtained a cultivation license and commenced trial planting in Yunnan in June 2020[51] - The company is designing hemp textile products with an expected launch in the first quarter of 2021, aiming to diversify its product portfolio and revenue sources[51] - The company’s management has taken measures to reduce operating expenses to mitigate losses during the forecast period[51] Revenue Segmentation - The group reported that its main business involves manufacturing and distributing leather goods, fashion apparel, footwear, and leather accessories retail[64] - The production business generated revenue from external customers of approximately HKD 14,667,000, a decrease of 24.3% from approximately HKD 19,379,000, attributed to reduced demand and logistics restrictions due to COVID-19[113] - Retail business revenue dropped by approximately 76.1% to about HKD 1,778,000, with self-branded sales declining by approximately 75.5%[122] Employee and Operational Costs - Employee costs (excluding directors' remuneration) for the six months ended June 30, 2020, were HKD 6,255,000, significantly lower than HKD 15,124,000 in 2019[78] - The overall store rental cost as a percentage of revenue increased significantly from about 33.0% to 61.0%, while employee costs as a percentage of revenue rose to 63.4% from approximately 27.7%[122] Compliance and Governance - The audit committee has been established to review and supervise the group's financial reporting procedures, internal controls, and risk management systems[175] - The audit committee consists of three independent non-executive directors, including the chairperson, Ms. Han Yu[175] - The company confirmed compliance with the standards set out in the code of conduct for securities transactions by its directors during the six months ending June 30, 2020[174] Future Outlook - The company plans to focus on improving production efficiency, restructuring its store portfolio, and developing e-commerce channels to explore the rapidly growing online market[127] - The group plans to diversify its product portfolio and revenue sources through the development of industrial hemp textile products[129]

年 報 China International Development Corporation Limited 中聯發展控股集團有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號：0264 目 錄 公司资料 2 4 財 務 摘 要 5 主席報告書 管 理 層 討 論 及 分 析 9 董事 及 高 級 管 理 層 履 歷 諾 情 11 企業管治報告 13 董事會報告 27 獨立核數師報告 36 綜合全面收益表 38 39 綜合財務狀況表 40 綜合權益變動表 41 綜合 現 金 流 量 表 43 綜合財務報表附註 五年財務概要 95 96 詞彙 發展 控股集團有限公司 公 司 資 料 | --- | --- | |--------------------------------------------------------|---------------------------------------------------------------------------| | 董事 | 提名委員會 | | 執行董事 | 趙靖飛先生(委員會主席) | | 趙靖 飛 先 生 ( 主 席 ) | (於二零一九 ...