中发展控股公告，预期截至二零二五年三月三十一日止年度，集团将录得公司拥有人应占亏损净额介乎 约1730万港元至1900万港元，与上年度的净亏损约3110万港元相比有所减少。亏损减少主要归因于公司 可换股债券衍生金融工具的公允值变动，由上年度的公允价值亏损转为本年度的公允价值收益。 ...

Stock Options - The total number of shares available for issuance under the 2023 stock option plan is 38,756,400 shares, accounting for 10.0% of the total issued shares[5] - The number of stock options granted to directors for the year ending March 31, 2024, totals 13,647,000 shares, with an exercise price of HKD 0.574[3] - The total number of stock options granted to employees, excluding the top five highest-paid individuals, is 4,000,000 shares, with an exercise price of HKD 1.12[4] - The total number of stock options for all categories is 34,947,000 shares[4] - The stock options for the top five highest-paid individuals include 3,800,000 shares for one individual who was among the top five in the previous year[8] - The exercise period for the stock options granted spans from the grant date until December 14, 2032[3] - The weighted average closing price of shares prior to the grant date for the stock options was HKD 0.574[8] Company Outlook - The company has not disclosed any new product developments or market expansion strategies in the current announcement[2] - The company has not provided specific future outlook or performance guidance in this announcement[2] - The company maintains that all other information in the 2023/24 annual report remains unchanged[5]

Revenue Performance - The total revenue for the period ending September 30, 2024, was approximately HKD 86.7 million, a decrease of about 4.4% compared to HKD 90.7 million in the previous period[7]. - Revenue from the energy business decreased by 2.6% to HKD 80.3 million from HKD 82.4 million in the previous period[8]. - The jewelry business revenue decreased by approximately 22.1% to about HKD 6.5 million, down from approximately HKD 8.3 million in the previous period, with Hong Kong sales accounting for about 51.6% and China for about 48.4%[18]. - The company reported revenue of HKD 86,745,000 for the six months ended September 30, 2024, a decrease of 4.3% compared to HKD 90,717,000 for the same period in 2023[120]. - Jewelry product sales generated revenue of HKD 6,478,000, down 22.1% from HKD 8,321,000 year-on-year[144]. - Revenue from refined oil sales was HKD 29,079,000, a decrease of 8.8% compared to HKD 31,878,000 in the previous year[144]. - Liquefied natural gas sales increased to HKD 51,188,000, up 1.3% from HKD 50,518,000 year-on-year[144]. Strategic Developments - The company established an office in Shenzhen to expand its LNG business into more cities in China, aiming to broaden its market presence[9]. - The acquisition of a 35% stake in Chengdu Huahan Energy Co., Ltd. was completed for a total consideration of HKD 52 million, financed through the issuance of convertible bonds[13]. - The company plans to expand its liquefied natural gas business through new offices in Chengdu and Shenzhen, aiming for increased market share and revenue growth[21]. - The company aims to leverage its acquisition of Chengdu Huahan to enhance operational efficiency and integrate its natural gas and solar photovoltaic businesses[22]. - The company is actively developing energy products, including LNG and solar photovoltaic smart technology products, as part of its strategic goals[8]. Financial Performance - The group recorded a net loss attributable to shareholders of approximately HKD 9.3 million, a reduction of about 22.0% from approximately HKD 11.9 million in the previous period[39]. - The group’s gross profit increased from approximately HKD 3.5 million to about HKD 5.9 million, representing a growth of approximately 65.4%, driven by improved gross margins in both jewelry and energy businesses[28]. - The company incurred a loss before tax of HKD 9,937,000, compared to a loss of HKD 11,633,000 in the previous year, indicating an improvement[120]. - The total comprehensive loss for the period was HKD 7,825,000, significantly reduced from HKD 16,885,000 in the prior year[120]. - The company reported a loss attributable to shareholders of HKD 9,291,000, an improvement from a loss of HKD 11,908,000 in the previous period[175]. Asset and Liability Management - As of September 30, 2024, the group's current assets net value was approximately HKD 16.5 million, with a current ratio of 1.3, unchanged from March 31, 2024[41]. - Cash and cash equivalents amounted to approximately HKD 20.1 million as of September 30, 2024, compared to HKD 16.3 million on March 31, 2024[41]. - The total assets and liabilities of the group as of September 30, 2024, were approximately HKD 282.0 million and HKD 246.4 million, respectively, resulting in a debt ratio of 87.4%, down from 89.3%[48]. - The group’s total equity as of September 30, 2024, was HKD 35,627,000, up from HKD 27,828,000, indicating a growth of 28.1%[126]. - The company’s accrued expenses increased to HKD 8,210,000 from HKD 6,962,000 over the same period[192]. Market Challenges - The geopolitical situation continues to pose challenges for the solar photovoltaic business, impacting sales significantly during the period[12]. - The solar energy business faces challenges due to global economic instability and intense competition in the Chinese market, prompting the company to optimize its business strategy[23]. - Jewelry business revenue fell approximately 22.1% to about HKD 6.5 million, attributed to intensified market competition and economic instability[27]. Shareholder Information - As of September 30, 2024, Mr. Hu Yangjun holds a total of 208,171,000 shares, representing approximately 50.52% of the issued shares[64]. - The total number of shares held by major shareholders includes 204,718,000 shares held by Fengyuan Capital, representing approximately 49.68% of the issued shares[70]. - The company has not disclosed any additional interests or short positions held by directors or key executives as of September 30, 2024[69]. Stock Option Plans - The company has a stock option plan adopted on September 9, 2016, which includes options granted to Mr. Jin Qingjun[66]. - The 2016 Stock Option Plan was terminated at the annual general meeting held on September 7, 2023, with no further options to be granted under this plan[75]. - The 2023 Stock Option Scheme allows for a maximum of 10% of the issued shares at the time of adoption to be issued, with no options granted under this scheme as of the report date[94].

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 86,745,000, a decrease of 4.3% from HKD 90,717,000 in the same period last year[3] - Gross profit for the same period increased to HKD 5,854,000, compared to HKD 3,539,000, reflecting a significant improvement in profitability[3] - The company recorded a net loss of HKD 9,291,000 attributable to owners, an improvement from a loss of HKD 11,908,000 in the previous year[3] - The basic loss per share improved to HKD (2.39) from HKD (3.07) in the previous year, showing a reduction in losses per share[3] - The group reported a total loss before tax of HKD 9,937,000 for the six months ended September 30, 2024, compared to a loss of HKD 11,633,000 in the same period of 2023[21] - The company reported a net loss attributable to shareholders of HKD 9,291,000 for the six months ended September 30, 2024, compared to a loss of HKD 11,908,000 for the same period in 2023, representing a 22% improvement in loss[35] - The diluted loss per share for the six months ended September 30, 2024, was HKD 31.29, compared to HKD 30.73 for the same period in 2023, indicating a slight increase in loss per share[35] - The group recorded a net loss attributable to shareholders of approximately HKD 9.3 million, a reduction of about 22.0% from approximately HKD 11.9 million in the previous period[80] Revenue Breakdown - Jewelry product sales generated revenue of HKD 6,478,000, down 22.1% from HKD 8,321,000 year-on-year[18] - Energy business revenue, including sales of refined oil and liquefied natural gas, totaled HKD 80,267,000, a slight decrease from HKD 82,396,000 in the previous year[21] - The jewelry business experienced a decline of approximately 22.1%, from about HKD 8.3 million to approximately HKD 6.5 million, primarily due to decreased sales in Hong Kong and China[61] - Energy business revenue decreased from approximately HKD 82.4 million to about HKD 80.3 million, a decline of approximately 2.6%, mainly due to reduced sales of finished oil products[69] - The sales revenue of liquefied natural gas (LNG) products remained similar to the previous year, while sales revenue from refined oil at refueling stations decreased[50] Assets and Liabilities - Total assets decreased to HKD 200,681,000 from HKD 210,033,000 as of March 31, 2024[5] - Current assets increased significantly to HKD 81,352,000 from HKD 49,289,000, indicating improved liquidity[5] - The total assets of the group as of September 30, 2024, amounted to HKD 282,033,000, an increase from HKD 259,322,000 as of March 31, 2024[25] - The group’s total liabilities increased to HKD 246,406,000 as of September 30, 2024, compared to HKD 231,494,000 as of March 31, 2024[25] - The group’s cash and cash equivalents amounted to approximately HKD 20.1 million as of September 30, 2024, up from HKD 16.3 million as of March 31, 2024[82] - The total accounts receivable as of September 30, 2024, was HKD 8,669,000, up from HKD 4,578,000 as of March 31, 2024, indicating a 89% increase in receivables[40] - The company reported a total of HKD 7,409,000 in accounts payable as of September 30, 2024, compared to HKD 3,531,000 as of March 31, 2024, representing a 110% increase in payables[43] Cash Flow and Financial Position - The company's cash and cash equivalents rose to HKD 20,130,000 from HKD 16,290,000, enhancing its financial position[5] - The group’s current assets net value was approximately HKD 16.5 million with a current ratio of 1.3 as of September 30, 2024[82] - The group’s interest-bearing bank borrowings amounted to approximately HKD 44.0 million, an increase from HKD 23.0 million as of March 31, 2024, resulting in a capital debt ratio of 123.4% compared to 82.6% previously[85] - The fair value of the convertible bonds as of September 30, 2024, was assessed at approximately HKD 41.0 million for the debt portion and HKD 8.0 million for the derivative financial instruments, compared to HKD 36.9 million and HKD 17.0 million as of March 31, 2024[87] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development to drive future growth[3] - The company established an office in Shenzhen to expand LNG business into more cities in China, aiming to capture growth opportunities[51] - The company plans to expand its liquefied natural gas business through new offices in Chengdu and Shenzhen, aiming for increased market share and revenue growth[63] - The acquisition of Chengdu Huahan is expected to enhance the company's operational and management capabilities in the natural gas sector, aligning with China's energy transition goals[64] Market Conditions - The competitive landscape in the jewelry market is intensifying, with both local and international players vying for market share, impacting overall sales performance[61] - The company faced significant pressure on its solar energy business due to geopolitical tensions and trade barriers affecting solar photovoltaic products[55] - China's domestic natural gas consumption is projected to reach approximately 420 billion cubic meters in 2024, with a year-on-year growth of 8.7% in the first half of the year[63] Corporate Governance and Compliance - The group has adopted corporate governance principles emphasizing effective internal controls and board accountability[99] - The audit committee has reviewed the interim financial results for the six months ending September 30, 2024, with no significant modifications required[104] - The interim report will be published on the Hong Kong Stock Exchange and the company's website, ensuring compliance with all listing regulations[108] - The company maintains the required percentage of public float as per listing rules[106] Employee and Operational Updates - The group employed a total of 69 employees as of September 30, 2024, an increase from 64 employees as of March 31, 2024[93] - Administrative expenses increased by approximately 3.7% from about HKD 10.7 million to approximately HKD 11.1 million, mainly due to expenses related to the establishment of a new office in Shenzhen[75] Other Information - The company did not declare or propose any dividends during the interim period, consistent with the previous year[36] - The group had no capital commitments or significant contingent liabilities as of September 30, 2024[92] - There were no major post-reporting date events from September 30, 2024, until the date of this announcement[98] - The group has not engaged in any significant investments, acquisitions, or disposals related to subsidiaries or associates during the reporting period[96]

2023/24 ○DH 中發展控股有限公司 Copyrent Holdings Limited | --- | --- | |--------------------------|-------| | 目錄 | | | | | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 4 | | 董事及公司秘書 | 16 | | 企業管治報告 | 19 | | 董事會報告 | 38 | | 獨立核數師報告 | 55 | | 綜合損益及其他全面收益表 | 60 | | 綜合財務狀況表 | 61 | | 綜合權益變動表 | 63 | | 綜合現金流量表 | 64 | | 綜合財務報表附註 | 66 | | 五年財務概要 | 144 | | --- | --- | |-----------------------------------------------------------------|--------------------------------------------------------------------| | | | | 董事會 | 註冊辦事處 | | 執行董事 | ...

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。 CENTRAL DEVELOPMENT HOLDINGS LIMITED 中發展控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：475） 截至二零二四年三月三十一日止年度 全年業績公告 中發展控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然公佈，本公司 及其附屬公司（統稱為「本集團」）截至二零二四年三月三十一日止年度之經審核綜 合業績，連同截至二零二三年三月三十一日止年度之經審核比較數字如下： 1 綜合損益及其他全面收益表 截至二零二四年三月三十一日止年度 | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------|-------|----------------------------|- ...

Revenue Performance - Total revenue for the period ending September 30, 2023, was approximately HKD 90.7 million, a decrease of about 33.1% compared to HKD 135.6 million in the previous period[7]. - Revenue from the energy business decreased by 30.8% to HKD 82.4 million, down from HKD 119.0 million in the previous period, primarily due to a decline in natural gas product sales[8]. - Jewelry business revenue fell by approximately 50.0% to HKD 8.3 million, down from HKD 16.7 million in the previous period, with Hong Kong sales accounting for 59.9% and China for 40.1% of total sales[13]. - The group's revenue for the period was approximately HKD 90.7 million, a decrease of about 33.1% from approximately HKD 135.6 million in the previous period, primarily due to declines in both energy and jewelry business revenues[30]. - Revenue from the energy business decreased by approximately 30.8% to about HKD 82.4 million, down from approximately HKD 119.0 million, mainly due to reduced sales of liquefied natural gas[30]. - Jewelry business revenue fell by approximately 50.0% to about HKD 8.3 million from approximately HKD 16.7 million, attributed to intense market competition and economic instability[31]. - The revenue from jewelry products was HKD 8,321,000, down 50% from HKD 16,651,000 in the previous year[136]. - The revenue from liquefied natural gas (LNG) was HKD 50,518,000, a decline of 50% compared to HKD 101,080,000 in the same period last year[136]. Profitability and Loss - The gross profit margin improved significantly from approximately 1.4% in the previous period to about 3.9% in the current period[7]. - The group's gross profit increased from approximately HKD 1.9 million to about HKD 3.5 million, an increase of approximately 84.1%, mainly due to higher sales of more profitable refined oil products[32]. - The group recorded a net loss attributable to shareholders of approximately HKD 11.9 million, an increase of about 112.1% from approximately HKD 5.6 million in the previous period[42]. - Basic loss per share was HKD 0.031, compared to HKD 0.015 in the previous period[42]. - The company incurred a loss before tax of HKD 11,633,000, compared to a loss of HKD 5,654,000 in the prior year, indicating a deterioration of 105.5%[121]. - Total comprehensive loss for the period was HKD 16,885,000, up from HKD 13,612,000 in the previous year, reflecting a 24.5% increase[121]. - Basic and diluted loss per share was HKD 3.07, compared to HKD 1.45 in the same period last year, marking a 111.0% increase in loss per share[121]. Financial Position - As of September 30, 2023, the group's current assets net value and current ratio were approximately HKD 10.3 million and 1.3, respectively, compared to HKD 7.8 million and 1.3 as of March 31, 2023[45]. - Cash and bank balances as of September 30, 2023, were approximately HKD 19.4 million, up from HKD 13.1 million as of March 31, 2023[45]. - The group's bank borrowings amounted to approximately HKD 17.7 million as of September 30, 2023, with a capital debt ratio of approximately 44.9%, compared to 36.4% as of March 31, 2023[47]. - The total assets and total liabilities of the group as of September 30, 2023, were approximately HKD 259.4 million and HKD 220.1 million, respectively, resulting in a liability ratio of approximately 84.9%[51]. - The carrying value of intangible assets as of September 30, 2023, was approximately HKD 47.1 million, down from HKD 50.1 million as of March 31, 2023[46]. - The group’s net assets decreased to HKD 39,287,000 from HKD 54,413,000, a decline of 27.8%[125]. - Total liabilities increased to HKD 220,968,000 as of September 30, 2023, compared to HKD 201,602,000 as of March 31, 2023, an increase of 9.6%[125]. Strategic Initiatives - The company is actively developing its energy business, focusing on diverse energy products and services, including solar photovoltaic technology products[8]. - The company is committed to expanding its liquefied natural gas and oil refueling businesses to meet market demand and strengthen its business foundation[9]. - The company aims to leverage the acquisition to enhance operational synergies with its existing natural gas and solar photovoltaic businesses[23]. - The company plans to focus on new product development and business expansion to enhance the growth potential of its energy operations[25]. - The acquisition of Chengdu Huahan is seen as a strategic move to diversify the company's energy product offerings and solutions[23]. - The company is committed to reducing costs and increasing efficiency in its clean energy operations[25]. Shareholder Information - As of September 30, 2023, Mr. Hu Yangjun holds a total of 208,171,000 shares, representing approximately 53.71% of the issued share capital[66]. - The company has a total of 204,718,000 shares held by Fengyuan Capital Limited, which accounts for 52.82% of the total issued shares[70]. - Mr. Zhang Bing holds 74,070,270 shares, which is approximately 19.11% of the issued share capital[70]. - The 2016 Share Option Scheme was terminated on September 7, 2023, and a new 2023 Share Option Scheme was adopted on the same date[74]. - The total number of shares that can be issued under all stock option plans as of September 30, 2023, was 34,947,000, representing 9.02% of the issued shares as of the report date[85]. Stock Options and Employee Compensation - The total remuneration for key management personnel for the six months ended September 30, 2023, was HKD 1,249,000, an increase from HKD 1,110,000 in the previous year[193]. - The company aims to attract and retain talented individuals through the 2016 stock option plan, which is designed to support future business development[83]. - The 2023 Share Option Scheme aims to recognize and incentivize eligible participants for their contributions to the group, enhancing performance and efficiency[92]. - The maximum number of shares that can be issued under the 2023 Share Option Scheme is capped at 10% of the total shares in issue as of the adoption date, unless prior shareholder approval is obtained[94]. Market Conditions and Competition - The company is facing increased competition in the jewelry market, which has pressured profit margins and sales figures[14]. - The demand for refined oil is expected to remain high due to increased transportation needs post-pandemic, providing opportunities for market share expansion[21]. - The transition to clean energy is expected to drive further demand for natural gas, particularly in urban heating systems[22].

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。 CENTRAL DEVELOPMENT HOLDINGS LIMITED 中發展控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：475） 截至二零二三年九月三十日止六個月 中期業績公告 中發展控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然公佈，本公司 及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止六個月之未經審核中 期業績，該中期業績已經由本公司審核委員會及外聘核數師審閱，其連同上一年 度同期之比較數字如下： ...

於開曼群島註冊成立的有限公司 股份代號：00475 年 報 2022/23 ANNUAL REPORT 2022/23 Incorporated in the Cayman Islands with limited liability Stock Code : 00475 ANNUAL REPORT 2022/23 年 報 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 4 | | 董事及公司秘書 | 15 | | 企業管治報告 | 18 | | 董事會報告 | 35 | | 獨立核數師報告 | 48 | | 綜合損益及其他全面收益表 | 53 | | 綜合財務狀況表 | 54 | | 綜合權益變動表 | 56 | | 綜合現金流量表 | 57 | | 綜合財務報表附註 | 59 | | 五年財務概要 | 146 | 公司資料 董事會 執行董事 吳浩先生 （主席） 胡楊俊先生 陳永源先生 （行政總裁） 張兵先生 非執行董事 李維棋先生 獨立非執行董事 靳慶軍先生 孫燑女士 鍾穎洁女士 審核委員會 鍾穎洁女士 （主席） 靳慶軍先生 孫燑女士 薪酬委 ...

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。 CENTRAL DEVELOPMENT HOLDINGS LIMITED 中發展控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：475） 截至二零二三年三月三十一日止年度 全年業績公告 中發展控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然公佈，本公司 及其附屬公司（統稱為「本集團」）截至二零二三年三月三十一日止年度之經審核綜 合業績，連同截至二零二二年三月三十一日止年度之經審核比較數字如下： ...