收入大幅下跌受香港市民日常生活及消费模式转变所影响。更多在家工作的安排以及公司活动和社交聚 会的减少影响了观塘酒楼的午市业务。不那么活跃的香港夜生活也对酒楼的餐饮业务直接产生了负面的 影响。尽管酒楼努力提供更多种类的菜肴和优惠套餐，但由于香港人前往大湾区和其他国家旅行的频率 增加，特别是平日的退休人士顾客，以及周末和学校假期的各个年龄层的客户持续流失。 格隆汇6月19日丨环科国际(00657.HK)公告，截至2025年3月31日止年度，集团录得综合收入约5020万港 元，同比增加约1.4%。集团于回顾年度录得净亏损约540万港元，较去年同期净亏损约620万港元减少 约80万港元。净亏损减少主要由于收入增加、员工成本下降及利息收入增加所致。每股基本及摊薄亏损 0.28港仙。 集团对观塘裕民坊商场人流减少表示关注，并与观塘酒楼的业主及管理处保持紧密联系，寻求各种措施 以促进销售，并努力争取进一步租金或其他优惠，以尽量减少该酒楼的持续亏损情况。 位于尖沙咀潮州城酒楼的装修工程已于2024年4月初竣工，对集团的收入产生了正面影响。于回顾年 内，该酒楼贡献的收入同比增长约13%。收入的增加不仅归因于酒楼的新形象导致公司 ...

G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環科國際集團有限公司 * 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，概不對因本公告全部或任 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。 （於百慕達註冊成立之有限公司） （股份代號：657） 截至2025年3月31日止年度之業績公布 環科國際集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣布，本公司及 其附屬公司（「本集團」）截至2025年3月31日止年度之經審核綜合業績，連同截至 2024年3月31日止年度之比較數字如下： 綜合損益及其他全面收益表 截至2025年3月31日止年度 | | | 2025年 | 2024年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收入 | 3 | 50,230 | 49,549 | | 銷售成本 | | (14,373) | (13,807) | | 毛利 | | 35,857 | 35,742 | | 其他收入及虧損 | ...

Financial Performance - Revenue for the six months ended September 30, 2024, was HKD 24,232,000, a decrease of 0.8% compared to HKD 24,422,000 for the same period in 2023[3] - Gross profit for the period was HKD 17,363,000, down from HKD 17,679,000 in the previous year, reflecting a gross margin of approximately 71.7%[3] - The company reported a loss attributable to shareholders of HKD 3,398,000 for the six months ended September 30, 2024, compared to a loss of HKD 3,634,000 in the same period last year[3] - The net loss attributable to shareholders for the period was approximately HKD 3,398,000, compared to a net loss of HKD 3,634,000 for the same period last year[20] - Gross profit decreased from approximately HKD 17,700,000 to about HKD 17,400,000, attributed to a reduction in revenue and a decrease in gross profit margin by 0.7%[25] Assets and Liabilities - Total assets as of September 30, 2024, were HKD 46,242,000, slightly down from HKD 46,610,000 as of March 31, 2024[7] - Current liabilities increased to HKD 42,941,000 from HKD 38,653,000, indicating a rise in operational obligations[7] - The company’s non-current liabilities decreased to HKD 3,221,000 from HKD 4,869,000, showing improved long-term financial stability[7] - Accounts receivable as of September 30, 2024, were HKD 141,000, down from HKD 510,000 as of March 31, 2024, reflecting a decrease in outstanding customer payments[16] Cash and Liquidity - The company’s cash and cash equivalents increased significantly to HKD 41,745,000 from HKD 25,500,000, indicating better liquidity management[7] - The group had cash and bank balances of approximately HKD 42,500,000 as of September 30, 2024, with a capital debt ratio of zero due to no bank loans[34] Other Income and Expenses - Other income increased by approximately HKD 400,000, mainly due to foreign exchange gains from AUD deposits and an increase in interest income, offset partially by a decrease in rental concessions[26] - Employee costs totaled approximately HKD 11,600,000, an increase from HKD 11,500,000 in the previous year, primarily due to hiring more part-time staff[27] Business Performance - The restaurant business in Hong Kong generated revenue of approximately HKD 24,200,000, a decrease of about HKD 200,000 compared to the previous year[31] - The Tsim Sha Tsui restaurant's revenue increased by approximately 13% year-on-year, positively impacted by renovations and promotional activities[31] - The group anticipates improved performance in the restaurant business during the upcoming festive season, despite ongoing challenges from changing consumer patterns and rising costs[40] Corporate Governance - The company has adopted the corporate governance code as per the listing rules, but did not comply with certain provisions regarding the separation of roles between the chairman and CEO until August 16, 2024[43] - The audit committee consists of three independent non-executive directors and has reviewed the interim financial statements for the six months ended September 30, 2024[46] - The remuneration committee is responsible for recommending the remuneration policy for directors and senior management[47] - The nomination committee reviews the board's structure and diversity at least annually to align with the company's business needs and future development[48] - All directors confirmed compliance with the standards for securities trading during the six months ended September 30, 2024[50] Dividends and Securities - The board has resolved not to declare any interim dividend for the six months ended September 30, 2024[38] - The company did not purchase, sell, or redeem any of its listed securities during the six months ended September 30, 2024[42] Reporting - The interim results announcement will be published on the company's website and the stock exchange's website[51] - The company did not recognize any tax provision due to the absence of taxable profits during the reporting periods[17] - Other comprehensive income for the period included a fair value gain of HKD 205,000, compared to a loss of HKD 140,000 in the previous year[5]

23-24 # ANNUAL REPORT 2023/24 Annual Report 年報 G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環科國際集團有限公司 1 董事 鄭合輝（主席兼董事總經理） 鄭白明 鄭白敏 鄭白麗 羅道明 洪志遠 袁紹章 羅國泰（於2024年6月19日獲委任） DIRECTORS Independent Non-Executive Directors Law Toe Ming Hung Chi Yuen, Andrew Yuen Shiu Cheong, Johnny Law Kwok Tai (appointed on 19 June 2024) | --- | --- | |--------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | | | | ...

Financial Performance - Revenue for the year ended March 31, 2024, was HKD 49,549,000, representing an increase of 9.4% from HKD 45,181,000 in 2023[2] - Gross profit for the same period was HKD 35,742,000, up from HKD 31,481,000, indicating a growth of 13.5%[2] - Operating loss decreased significantly to HKD 5,731,000 from HKD 20,955,000, showing an improvement of 72.7%[2] - The company reported a loss before tax of HKD 6,232,000, compared to a loss of HKD 21,586,000 in the previous year, marking a reduction of 71.1%[2] - Total comprehensive loss attributable to shareholders for the year was HKD 6,292,000, down from HKD 21,812,000, reflecting a decrease of 71.2%[3] - Basic and diluted loss per share improved to HKD 0.32 from HKD 1.11, indicating a significant reduction in losses per share[3] - The group reported a decrease in total financial expenses from HKD 631,000 in 2023 to HKD 501,000 in 2024[22] - The net loss for the group was approximately HKD 6,200,000, a significant reduction of about HKD 15,400,000 from the net loss of HKD 21,600,000 in the previous year[36] Assets and Liabilities - Non-current assets increased to HKD 3,185,000 from HKD 2,190,000, representing a growth of 45.3%[5] - Current assets rose to HKD 46,610,000, up from HKD 29,313,000, an increase of 59.0%[5] - The company's total liabilities increased to HKD 38,653,000 from HKD 10,961,000, reflecting a significant rise of 252.5%[5] - The equity attributable to shareholders decreased to HKD 6,273,000 from HKD 12,565,000, a decline of 50.0%[5] Revenue Sources - The group reported revenue from operating Chinese restaurants of HKD 49,549,000 for 2024, an increase of 9.3% from HKD 45,181,000 in 2023[14] - Other income decreased to HKD 1,845,000 in 2024 from HKD 3,899,000 in 2023, primarily due to a reduction in government subsidies[16] - The group has approximately HKD 252,258,000 in unused tax losses available to offset future profits as of the reporting date[25] - The group’s receivables from restaurant operations increased to HKD 510,000 in 2024 from HKD 180,000 in 2023[27] Employee and Operational Costs - Employee costs totaled approximately HKD 23,400,000, an increase of about HKD 900,000 from HKD 22,500,000 in the previous year[39] - Other operating expenses rose to approximately HKD 13,700,000, compared to HKD 12,800,000 in the previous year, an increase of about HKD 900,000[43] - The group has approximately 90 employees as of March 31, 2024, with total employee costs reaching approximately HKD 23.4 million, up from HKD 22.5 million in 2023[54] Future Outlook and Strategic Decisions - The group expects the renovation of the Tsim Sha Tsui branch to generate additional revenue, despite challenges from rising food and service costs and labor shortages[50] - The group is actively seeking suitable investment opportunities to diversify its business and improve its operational status[50] Corporate Governance and Compliance - The company has adopted the corporate governance code as per the listing rules, with some exceptions regarding the separation of roles between the chairman and CEO[59] - The audit committee has reviewed the financial reports, including the consolidated accounts for the year ending March 31, 2024[60] - All directors confirmed compliance with the standard code for securities trading during the year ending March 31, 2024[61] Shareholder Information - The board has decided not to declare any final dividend for the year ending March 31, 2024, consistent with the previous year[55] - The company will suspend shareholder registration from August 13 to August 16, 2024, to determine eligibility for the upcoming annual general meeting[56] - There were no purchases, sales, or redemptions of the company's shares during the year[57] Financial Reporting - The final results announcement will be published on the company's website and the Hong Kong Stock Exchange website[63] - The company expresses gratitude to the management and employees for their efforts and contributions during the year[64]

Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 24,422,000, representing a 18.5% increase from HKD 20,623,000 in the same period of 2022[7] - Gross profit increased to HKD 17,679,000, up 26.3% from HKD 13,999,000 year-on-year[7] - Operating loss narrowed to HKD 3,366,000 compared to a loss of HKD 5,172,000 in the previous year, indicating improved operational efficiency[7] - Loss attributable to shareholders for the period was HKD 3,634,000, a reduction of 34.4% from HKD 5,533,000 in the prior year[7] - Total comprehensive loss for the period was HKD 3,781,000, down from HKD 5,832,000 in the same period last year[8] - Basic and diluted loss per share improved to HKD 0.19 from HKD 0.28 year-on-year[8] - The group reported a net loss of approximately HKD 3,600,000, an improvement from a net loss of HKD 5,500,000 in the previous year[48] Assets and Liabilities - Non-current assets decreased to HKD 2,121,000 from HKD 2,190,000 as of March 31, 2023[9] - Current assets decreased to HKD 23,869,000 from HKD 29,313,000, primarily due to a reduction in cash and bank balances[9] - Total liabilities decreased to HKD 10,739,000 from HKD 10,961,000, reflecting improved financial management[10] - The company's equity decreased to HKD 8,784,000 from HKD 12,565,000, indicating a decline in net asset value[10] - The company’s cash and cash equivalents at the end of the period were HKD 18,861,000, down from HKD 28,299,000 at the end of the previous year[13] Cash Flow - The net cash used in operating activities for the six months ended September 30, 2023, was HKD (4,647,000), compared to HKD (2,324,000) for the same period in 2022, indicating a significant increase in cash outflow[13] - Cash and cash equivalents decreased by HKD 5,653,000 during the six months ended September 30, 2023, compared to a decrease of HKD 3,295,000 in the prior year[13] Revenue Sources - The restaurant business in Hong Kong generated revenue of approximately HKD 24,400,000, an increase of about HKD 3,800,000 compared to the previous year[56] - The group recognized rental income of HKD 2,160,000 from Hongli Development Limited during the interim period, an increase from HKD 1,560,000 in the same period of 2022, representing a growth of 38.5%[41] Expenses - Employee costs totaled approximately HKD 11,500,000, an increase of about HKD 900,000 due to labor shortages in the catering industry[51] - The company reported a sales cost of HKD 6,743,000 for the six months ended September 30, 2023, slightly up from HKD 6,624,000 in the same period last year[28] - Depreciation expenses for property, plant, and equipment were HKD 98,000 for the six months ended September 30, 2023, down from HKD 1,780,000 in the previous year[28] - The group's other income and losses amounted to approximately HKD 400,000, significantly lower than the previous year's HKD 1,400,000, mainly due to the absence of government subsidies received last year[50] Shareholder Information - Major shareholders include Golden Toy with 172,869,780 shares (8.88%) and Kong Fai with 1,277,168,061 shares (65.62%), collectively holding 74.50% of the issued share capital[72] - The total number of shares held by directors and major executives includes 1,450,037,841 shares held in trust, representing 74.50% of the issued share capital[70] - No additional interests or short positions in the company's shares were reported by directors or major executives as of September 30, 2023[71] Stock Options - As of September 30, 2023, the company has not granted any stock options under the 2020 plan, with 194,631,410 stock options available for grant, representing 10% of the issued shares[69] - The company has 26,000,000 unexercised stock options under the 2010 plan, accounting for approximately 1.3% of the issued shares as of September 30, 2023[69] - The estimated fair value of the stock options granted on October 23, 2017, was HKD 2,906,000, with 30% vesting immediately and the remaining 70% vesting over the next two years[69] - No share options were granted or exercised during the interim period, consistent with the previous period[39] Corporate Governance - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules Appendix 14, ensuring compliance except for specific provisions regarding the separation of roles between the Chairman and CEO[76] - The Audit Committee consists of three independent non-executive directors, with the Chairman being Mr. Hong Zhi Yuan, overseeing internal controls and financial reporting matters for the six months ending September 30, 2023[77] - The Remuneration Committee has been established to recommend policies regarding the remuneration of directors and senior management, consisting of three independent non-executive directors[78] - The Nomination Committee, chaired by Mr. Zheng He Hui, reviews the board's structure and diversity at least annually, aligning with the company's business needs and future development[79] - All directors confirmed compliance with the standards for securities trading as per the Listing Rules Appendix 10 for the six months ending September 30, 2023[80] Dividend Policy - The company did not recommend the distribution of an interim dividend for the period ended September 30, 2023, consistent with the previous year[28] - The board has decided not to declare any interim dividend for the six months ended September 30, 2023[63] Market Outlook - The outlook for the restaurant business remains challenging due to high interest rates, tightening financing conditions, and labor shortages[65]

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，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環 科 國 際 集 團 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：657） 截至2023年9月30日止六個月之 中期業績公佈 環科國際集團有限公司（「本公司」）之董事會（「董事會」）宣佈本公司及其附屬公司 （「本集團」）截至2023年9月30日止六個月之未經審核簡明綜合中期業績連同比較 業績。此簡明綜合中期業績並未經審核，惟已經本公司審核委員會審閱。 簡明綜合損益及其他全面收益表 截至2023年9月30日止六個月 截至9月30日止六個月 2023年 2022年 千港元 千港元 附註 （未經審核） （未經審核） 收入 4 24,422 20,623 銷售成本 (6,743) (6,624) 毛利 17,679 13,999 其他收入及其他收益及虧損 415 1,374 ...

Financial Performance - The Group reported an audited consolidated loss attributable to shareholders of approximately HK$21.6 million for the year ended March 31, 2023, compared to a loss of approximately HK$14.1 million in 2022, resulting in a loss per share of HK$1.11 cents[11][16]. - Consolidated revenue for the year was approximately HK$45.2 million, representing a decrease of approximately HK$69.4 million or 60.6% from last year's revenue of approximately HK$114.6 million[13][18]. - The Group recorded a net loss of approximately HK$21.6 million for the year, compared to a net loss of approximately HK$14.1 million in the previous year, primarily due to increased non-cash impairment losses[45]. - Gross profit decreased by approximately HK$4.0 million from HK$35.5 million in 2022 to approximately HK$31.5 million in 2023, with no gross profit recognized from the property development segment[46]. - Other income and gains for the year amounted to approximately HK$3.4 million, including a subsidy of HK$2.3 million from the Hong Kong government[49]. Revenue Breakdown - Revenue from the restaurant operations in Hong Kong amounted to approximately HK$45.2 million, an increase of approximately HK$4.6 million or 11.3% from the previous year's revenue of approximately HK$40.6 million[14][19]. - The turnover for the first half of the year was approximately HK$20.6 million, a decrease of approximately 30.8% or HK$9.2 million compared to the last corresponding period, primarily due to changes in operating floor area[20]. - The second half of the year saw a turnover of approximately HK$24.6 million, a significant increase of approximately HK$13.8 million compared to the last corresponding period's turnover of approximately HK$10.8 million[23][25]. - Overall turnover for the Group's restaurant operations for the year under review was 25% below the target revenue[89]. Operational Challenges - The restaurant operations were significantly impacted by the fifth wave of the COVID-19 pandemic, leading to a record low revenue of approximately HK$2.6 million in the first quarter of 2022[25]. - The Group's financial results were adversely affected by the COVID-19 pandemic, with operational suspensions in multiple branches during the fifth wave of outbreaks[69]. - The operating environment for the restaurant business remains challenging despite the stabilization of the COVID-19 pandemic[106]. Impairments and Asset Management - The Group decided to recognize non-cash impairments of approximately HK$7.5 million and HK$4.6 million on the right-of-use assets and property, plant, and equipment, respectively, due to uncertainties regarding the outlook and cash flows for the Kwun Tong City Chiu Chow Restaurant[24][27]. - Non-cash impairment losses on right-of-use assets and property, plant, and equipment were recognized at approximately HK$7.5 million and HK$4.6 million respectively, compared to HK$3.1 million and HK$1.9 million in the previous year[60]. - The closure of Hover City Chiu Chow Restaurant resulted in an additional loss of approximately HK$2.0 million due to the write-off of property, plant, and equipment[61]. Employee Costs and Management - Employee costs totaled approximately HK$22.5 million, an increase of approximately HK$3.3 million from HK$19.2 million in the previous year, driven by labor shortages in the restaurant industry[50]. - Total staff costs increased by approximately HK$3.3 million to approximately HK$22.5 million, reflecting higher pay to retain staff amid labor shortages[53]. - Employee remuneration packages are reviewed annually, ensuring competitive salary and benefits, including medical coverage and a provident fund scheme[101]. Strategic Direction - The Group plans to adopt a more cautious approach in committing further capital expenditure due to the challenging operating environment[35]. - The Group will continue to review and revise its business strategies to better position itself for future challenges and investment opportunities[39]. - The Group aims to enhance shareholder value through business diversification and identifying new business opportunities[105]. - The Group will adopt a cautious approach towards future expansion and capital expenditure while seeking investment opportunities in property development in Hong Kong and Australia[106]. Corporate Governance - The Board consists of four executive Directors and three independent non-executive Directors, ensuring a mix of competencies in accounting, finance, and business management[118]. - The Company has complied with Listing Rules by maintaining at least one-third of the Board as independent non-executive Directors since December 1, 2012[129]. - The Board recognizes its overall responsibility for the establishment, maintenance, and review of risk management and internal control systems, providing reasonable assurance on the reliability and integrity of financial and operational information[144]. - The Company has adopted guidelines for handling inside information, ensuring confidentiality and limiting access to authorized personnel only[149]. Shareholder Communication - The Company has established multiple channels for shareholder communication, including annual reports, interim reports, and corporate information on its website[187]. - The Company encourages direct communication between shareholders and the Board, providing contact details for inquiries[188]. - The Board considers the Company's communication with shareholders to be effective during the year under review[196].

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，概不對因本公告全部或任 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。 G-VISION INTERNATIONAL (HOLDINGS) LIMITED 環 科 國 際 集 團 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：657） 截至2023年3月31日止年度之業績公佈 環科國際集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）宣佈，本公司及 其附屬公司（「本集團」）截至2023年3月31日止年度之經審核綜合業績，連同截至 2022年3月31日止年度之比較數字如下： 綜合損益及其他全面收益表 截至2023年3月31日止年度 2023年 2022年 附註 千港元 千港元 收入 3 45,181 114,637 銷售成本 (13,700) (79,129) 毛利 31,481 35,508 其他收入及其他收益及虧損 4 3,354 2,033 員工成本 (22,458) (19,186) 短期租約租金 (4,846) (6,230) ...

Financial Performance - Revenue for the six months ended September 30, 2022, was HKD 20,623,000, a decrease of 30.6% compared to HKD 29,814,000 in the same period of 2021[9] - Gross profit for the same period was HKD 13,999,000, down 32.0% from HKD 20,583,000 in 2021[9] - Operating loss narrowed to HKD 5,172,000, compared to a loss of HKD 11,100,000 in the previous year, representing a 53.4% improvement[9] - Loss attributable to shareholders for the period was HKD 5,533,000, compared to HKD 12,260,000 in 2021, indicating a 55.0% reduction in losses[9] - The total comprehensive loss for the six months ended September 30, 2022, was HKD 5,533,000, compared to a loss of HKD 12,260,000 for the same period in 2021, representing a 55.0% improvement[23] - The group recorded a consolidated revenue of approximately HKD 20,600,000 for the six months ended September 30, 2022, a decrease of 30.8% compared to HKD 29,800,000 in the same period last year[58] - The net loss for the period was approximately HKD 5,500,000, an improvement from a net loss of HKD 12,300,000 in the previous year[58] Assets and Liabilities - Total assets as of September 30, 2022, were HKD 48,696,000, down from HKD 53,470,000 as of March 31, 2022[13] - Current assets decreased to HKD 33,414,000 from HKD 36,429,000, reflecting a decline of 8.3%[13] - Total equity as of September 30, 2022, was HKD 28,545,000, down from HKD 34,377,000, a decrease of 17.0%[13] - Cash and cash equivalents were HKD 28,299,000, down from HKD 31,730,000, a decline of 10.0%[13] - Non-current liabilities decreased to HKD 9,441,000 from HKD 10,820,000, a reduction of 12.7%[14] - The total liabilities of the group as of September 30, 2022, were HKD 20,151,000, with liabilities in the restaurant business at HKD 19,470,000[27] Cash Flow - Cash used in operating activities for the six months was HKD 2,324,000, an improvement from HKD 32,323,000 in the prior year[17] - The cash and cash equivalents at the end of the period were HKD 28,299,000, compared to HKD 11,810,000 at the end of the previous year, showing an increase of 139.5%[17] - The company reported a net cash outflow from financing activities of HKD 1,106,000, down from an inflow of HKD 22,435,000 in the previous year[17] Revenue Sources - Revenue from external customers for the restaurant business in Hong Kong was HKD 20,623,000, down from HKD 29,814,000 in the previous year, indicating a decline of 30.9%[23] - The group reported a revenue of HKD 20,623,000 from restaurant operations for the six months ended September 30, 2022, a decrease of 30.7% compared to HKD 29,814,000 in the same period of 2021[32] - The group did not report any revenue from property development in Australia for the six months ended September 30, 2022[23] Cost Management - The cost of goods sold for the period was HKD 6,624,000, down from HKD 9,231,000 in the previous year, indicating a reduction of 28.0%[38] - Employee costs totaled approximately HKD 10,600,000, with a year-on-year savings of HKD 1,800,000 due to reduced staff numbers and increased unpaid leave[60] - Rental expenses under HKFRS 16 were approximately HKD 2,200,000, down from HKD 4,100,000 in the previous year, primarily due to the closure of a restaurant[61] - Depreciation of right-of-use assets was approximately HKD 1,100,000, a decrease from HKD 2,000,000 in the previous year[61] Shareholder Information - Major shareholders include Golden Toy with 172,869,780 shares (8.88%) and Kong Fai with 1,277,168,061 shares (65.62%), collectively holding 74.50% of the issued share capital[89] - The company has 28,000,000 unexercised stock options, representing approximately 1.4% of the company's issued shares[84] - The stock options plan (2020 Plan) is valid until August 3, 2030, and allows for participation from various stakeholders contributing to the company's growth[84] Corporate Governance - The company has adopted the corporate governance code as per the Stock Exchange Listing Rules, but has not fully complied with certain provisions regarding the separation of roles between the Chairman and CEO[92][94] - The Audit Committee consists of three independent non-executive directors, ensuring compliance with accounting standards and internal controls[95] - The Remuneration Committee is responsible for recommending the remuneration policies for directors and senior management to the board[96] - The Nomination Committee reviews the board's structure and diversity at least annually, aligning with the company's business needs and future development[97] Future Plans and Strategies - The group plans to adopt a more cautious approach for future expansion plans and further capital expenditures[78] - The strategy for the restaurant business focuses on operating medium-sized restaurants while implementing effective risk management[78] - The group aims to explore opportunities for strategic investments and acquisitions to improve its situation and revenue sources[78] - The group is currently seeking a suitable location to reopen the Chaozhou restaurant[64] Other Information - The company did not declare an interim dividend for the current period, consistent with the previous year[40] - The group did not enter into any new lease agreements during the six months ended September 30, 2022, maintaining the status quo from the previous year[43] - The group has established a project team in Australia to oversee the development of a low-rise apartment building, with a capitalized contract cost of approximately AUD 11,500,000 (equivalent to HKD 66,400,000)[72] - No significant events affecting the company or its subsidiaries have occurred since the reporting period ended on September 30, 2022[79] - The company has not disclosed any other information that requires reporting under the relevant stock exchange rules[85]