Business Operations - As of March 31, 2022, the company operated 383 convenience stores in Vietnam, covering 8 major cities[15]. - The convenience store business experienced a strong rebound in sales revenue in the first two months of the current fiscal year, following a period of underperformance during the pandemic[14]. - The overall business environment in Vietnam is gradually returning to normal, which is expected to improve the financial performance of the convenience store business in the current and future periods[14]. - The company’s convenience store operations were granted special authorization by the Vietnamese government to continue operating during lockdowns, providing essential goods to the community[12]. - The convenience store business is expected to enter a strong recovery phase, with sales revenue showing a strong rebound in the first two months of the following fiscal year[33]. - The company is expanding its operations in Vietnam, where Circle K is a market leader in convenience stores in terms of store count and brand recognition[79]. Financial Performance - The company recorded total revenue of HKD 1,774,233,000 for the year ending March 31, 2022, compared to HKD 1,614,360,000 in the previous year, reflecting a slight decline in core business revenue due to global market uncertainties[31]. - The company's net profit attributable to shareholders decreased to HKD 18,697,000 for the year ending March 31, 2022, down from HKD 40,212,000 in the previous year, primarily due to unrealized losses on financial assets and impairment losses in the convenience store business[32]. - The convenience store business recorded a net loss of HKD 104,700,000 for the year, an improvement from a loss of HKD 121,760,000 in the previous year, aided by innovative marketing strategies and operational efficiency improvements[33]. - The rice business recorded a pre-tax profit of HKD 126,350,000 for the fiscal year ending March 31, 2022, compared to HKD 132,210,000 in the previous year, reflecting a decrease of approximately 4.5%[36]. - The bad debt amount for the rice business was HKD 27,000, maintaining a low bad debt rate despite economic downturns[36]. - The company proposed a final dividend of HKD 0.012 per share, maintaining the same level as the previous year, resulting in a total dividend of HKD 0.024 per share for the year[21]. Market Strategy and Innovation - The company strategically expanded its premium rice brand, Jinxiang, into the mainland China market, receiving positive feedback and demonstrating strong growth potential[16]. - The company continues to develop its product range, recently launching a new product, "Golden Elephant Microwave Home-style Rice," in collaboration with a well-known food manufacturer[31]. - The company has strengthened its distribution network and marketing strategies to adapt to the unprecedented changes in the retail environment caused by the pandemic[12]. - The company reported that the Hong Kong rice market is highly competitive, prompting a focus on innovative product offerings[16]. - The group is focused on market expansion and product innovation, successfully launching new products in the mainland China market[36]. Corporate Governance - The company is committed to continuous improvement in its corporate governance and compliance with listing rules, ensuring the independence of its non-executive directors[76]. - The company has established appropriate directors' and officers' liability insurance to protect its board members from potential liabilities arising from their roles[79]. - The board consists of nine members, including five executive directors, one non-executive director, and three independent non-executive directors[117]. - The company has adopted all applicable code provisions from the corporate governance code as part of its governance practices[116]. - The board has three committees: the remuneration committee, audit committee, and nomination committee, each with defined responsibilities approved by the board[125]. Environmental, Social, and Governance (ESG) Practices - The company emphasizes the importance of strong environmental, social, and governance (ESG) practices for sustainable development in its operations[164]. - The company is committed to enhancing financial performance while actively implementing policies for environmental protection and social responsibility[164]. - The ESG report is prepared according to guidelines that emphasize importance, quantification, consistency, and balance[165]. - The company aims to reduce electricity consumption density by 5% and greenhouse gas emissions density by 5% by 2030, with a 10% reduction target for water usage density[180]. - The company has launched Hong Kong's first eco-friendly biodegradable plastic rice bag to contribute to reducing plastic pollution[185]. Risk Management and Economic Outlook - The company continues to monitor risks related to geopolitical tensions, inflation, and potential Federal Reserve policy missteps[55]. - The management believes that the COVID-19 pandemic will soon be better controlled, paving the way for a steady recovery of the global economy[40]. - The company is optimistic about the recovery of the global economy as COVID-19 vaccination programs progress, although it remains cautious about potential challenges from new variants and geopolitical threats[31]. Shareholder Information - Major shareholders include Yuen Loong International Limited holding 32.28% and Chelsey Developments Ltd. holding 14.86% of the company's issued share capital[109]. - The company reported a total of 38,532,000 shares held by director Lin Kuang-Chi, representing approximately 2.27% of the issued share capital[89]. - The company has no preferential rights for existing shareholders regarding the issuance of new shares[100].

IQ 米美 金 源 米 莱 图 際 有 限 公 司 (1249736-677) 於百慕迪註冊成立之有限公司 2021/2022 中 期 報 告 CIRCLE (R Vietnam 越南 两分鐘20 點 01 主席報告 本人謹代表金源米業國際有限公司報告本集團截至2021年9月30日止六個月的業務回顧。 越南 Circle K 便利店業務 在越南，COVID-19 疫情的影響繼續對社會經濟和商業環境造成嚴重破壞。於 2021 年 5 月越南爆發了最大規模的疫情，政府採取了嚴厲的抗疫措施，在各主要城市實施了嚴格的 封鎖和宵禁。這一系列的限制，阻礙了當地的商業活動並擾亂了經濟。在前所未有及充滿 挑戰的營商環境中，本集團的便利店業務無可避免地受到波及。主要原因是市民出外意欲 和遊客數目急劇下降。 為應對這突如其來的變化，本集團立即採取行動應變以減輕風險。憑藉我們堅實的基礎和 有效的應急計劃，Circle K 便利店獲得政府特別批准在封鎖期間仍然可以繼續營業，為市 民提供日用必需品，服務社區。我們還採取了積極的措施來重新編排產品類別的供應，以 應對日用品需求的激增。 為過渡 COVID-19 帶來的挑戰和逆境，本集團繼 ...

IQ NHA # 米業 金 源 米 業 國 際 有 限 公 司 (股份代號: 677) 於百慕逾註骨成立之有限公司 年 報 ST 300 T 130 CIRCLE R Vietnam 越南 DOOD 0 NET WT. SKG/手里 5位厅 国际网 @ MILLE THE S SERVISKO 金22K9 60000 SON WANT CONNECTION 0 809 // 剩 誉术歌 log H, N.T., 两分鐘加熱 目錄 | --- | --- | |----------------------|-------| | | | | 公司資料 | 2 | | 主席報告書 | 3 | | 本公司 | 6 | | 董事會報告書 | 7 | | 企業管治報告 | 29 | | 環境、社會及管治報告 | 43 | | 獨立核數師報告書 | 52 | | 綜合損益表 | 58 | | 綜合全面收益表 | 59 | | 綜合財務狀況表 | 60 | | 綜合權益變動表 | 62 | | 綜合現金流量表 | 64 | | 財務報表附註 | 66 | | 投資物業摘要 | 141 | | 集團財政摘要 | 142 | 金 ...

中 期 報 告 2020/2021 I K 股份代號: 677 於百慕逾註晉成立之有限公司 中期業績概要 簡明綜合損益表 截至 9 月30 日止 6個月 2020 年 2019 年 （未經審核） （未經審核） 附註 千港元 千港元 收益 3 772,023 835,021 銷售成本 (490,684) (552,721) 毛利 281,339 282,300 於損益賬按公平值處理之金融資產之 未變現收益淨額 25,162 1,008 其他淨收入 4 20,985 10,718 銷售及分銷成本 (172,121) (165,409) 管理費用 (99,714) (88,761) 租賃負債利息 (12,700) (10,555) 經營溢利 3 42,951 29,301 攤佔聯營公司業績 (1,256) 3,530 除稅前溢利 5 41,695 32,831 稅項 6 (11,120) (8,003) 期內溢利 30,575 24,828 應佔期內溢利： 本公司股東 30,565 24,768 非控股權益 10 60 30,575 24,828 每股盈利 8 — 基本 1.8 港仙 1.5 港仙 — 攤薄 1.8 ...

年 報 Q e 要派 金 源 米 業 國 際 有 限 公 司 股份代號: 677 於百慕逵註冊成立之有限公司 目錄 1 | --- | --- | |----------------------|-------| | | | | 公司資料 | 2 | | 主席報告書 | 4 | | 本公司 | 8 | | 董事會報告書 | 9 | | 企業管治報告 | 28 | | 環境、社會及管治報告 | 41 | | 獨立核數師報告書 | 50 | | 綜合損益表 | 55 | | 綜合全面收益表 | 56 | | 綜合財務狀況表 | 57 | | 綜合權益變動表 | 59 | | 綜合現金流量表 | 61 | | 財務報表附註 | 63 | | 投資物業摘要 | 139 | | 集團財政摘要 | 140 | 金源米業國際有限公司 年報 2020 公司資料 林世雯 源美棠 香港股份過戶登記分處 曾兆雄 卓佳標準有限公司 非執行董事 香港皇后大道東 183 號合和中心 54 樓 林世康 獨立非執行董事 林源道 余達志 甄懋強 公司秘書 卓育龍 2 董事會 執行董事 林烱熾（主席） 林世豪（副主席及行政總裁） 核數師 恒健會 ...

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年 報 国 G CIRCLE (3 D G .. **** Oll . 0 ..... @ 60 o ø K 9 9 00000 米業 要渡 金 源 米 業 國 際 有 限 公 司 股份代號:677 T 於百慕達註冊成立之有限公司 目錄 | --- | --- | |----------------------|-------| | | | | 公司資料 2 | | | 主席報告書 4 | | | 本公司 10 | | | 董事會報告書 11 | | | 企業管治報告 31 | | | 環境、社會及管治報告 | 44 | | 獨立核數師報告書 53 | | | 綜合損益表 59 | | | 綜合全面收益表 60 | | | 綜合財務狀況表 61 | | | 綜合權益變動表 63 | | | 綜合現金流量表 65 | | | 財務報表附註 67 | | | 投資物業摘要 145 | | | 集團財政摘要 146 | | 1 金源米業國際有限公司 年報 2019 公司資料 | --- | --- | |-----------------------------|-------------------------- ...