Financial Performance - Total revenue for the year ended 30 September 2022 decreased to HK$512.8 million, down 24.3% from HK$676.8 million in 2021[10]. - Net loss attributable to owners of the Company narrowed to HK$299.2 million, compared to a loss of HK$576.1 million in 2021, representing a 48.0% improvement[12]. - Basic loss per share improved to HK4.44 cents, down from HK8.55 cents in the previous year[12]. - The Group's financing segment generated revenue of HK$418.5 million in the year, a decrease from HK$548.4 million in 2021, accounting for 81.6% of total revenue[20]. - Revenue from brokerage services was HK$76.4 million, down from HK$99.3 million in 2021, representing 14.9% of total revenue[25]. - The placing and underwriting segment's revenue decreased to HK$6.8 million from HK$16.3 million in 2021, accounting for 1.3% of total revenue[29]. - Corporate finance segment revenue was HK$11.1 million, slightly down from HK$12.7 million in 2021, making up 2.2% of total revenue[31]. Market Conditions - The average daily turnover in the Hong Kong securities market decreased by 26.5% year-on-year during the first half of 2022[13]. - The Hang Seng Index dropped 29.9% from 24,576 on 30 September 2021 to 17,223 on 30 September 2022[13]. - The number of corporate exercises, including initial public offerings, significantly decreased amid volatile market conditions[13]. - The global macroeconomic environment has been challenging due to geopolitical tensions, supply chain disruptions, and inflationary pressures[13]. - The outlook indicates potential challenges due to economic uncertainties, but the reopening of borders is expected to benefit Hong Kong's capital market[36]. Asset and Liability Management - As of September 30, 2022, the Group's current assets were HK$4,984.9 million, down from HK$6,106.3 million in 2021, while current liabilities decreased to HK$2,134.5 million from HK$2,942.3 million[41]. - The Group's total borrowings decreased to HK$430.0 million from HK$869.1 million in 2021, resulting in a reduced gearing ratio of 12.1% compared to 22.6% in the previous year[42]. - The Group's available unutilized banking facilities were HK$2,049.0 million, down from HK$2,301.2 million in 2021, indicating sufficient working capital for operations and future development[45]. Impairment and Provisions - Impairment allowances for margin loans and other loans decreased to HK$590.1 million, a reduction of 37.1% from HK$939.3 million in 2021[12]. - The Group recognized an impairment of HK$590.1 million for the year, down from HK$939.3 million in 2021, primarily related to margin clients and borrowers[48]. - The net provision for impairment of loans and advances amounted to approximately HK$318.1 million, with an additional impairment allowance of approximately HK$293.7 million recognized for twenty-four loans assessed as credit-impaired[51]. - The impairment provision for eight margin financing clients was approximately HK$383.2 million, primarily due to a decline in the market price of pledged securities[50]. Corporate Governance - The Board is composed of five Directors, including two Executive Directors and three Independent Non-executive Directors, ensuring a balance of power and expertise[180]. - The Company complied with all code provisions of the Corporate Governance Code except for the separation of the roles of chairman and chief executive officer[178]. - Each independent non-executive director has confirmed their independence, and the Board considers them independent based on the factors outlined in Rule 3.13 of the Listing Rules[188]. - The Company has arranged appropriate insurance coverage for legal actions against the Directors, ensuring protection for their responsibilities[198]. - The Company has implemented a procedure for Directors to seek independent professional advice at the Company's expense to assist them in performing their duties[192]. Employee and Operational Costs - Total staff costs, including directors' remuneration, were approximately HK$72.9 million, a decrease from HK$77.9 million in 2021, with the number of employees increasing slightly to 207[55]. - The total employee cost, including directors' remuneration, was approximately HKD 72,900,000 for the year ending September 30, 2022, compared to HKD 77,900,000 in 2021, reflecting a decrease of about 6.4%[58]. Dividends and Shareholder Information - The Group did not recommend any payment of final dividend for the year ended September 30, 2022, consistent with the previous year[56]. - The Group did not pay any interim dividend for the Year, and no final dividend was recommended, consistent with the previous year[79]. - The reserves available for distribution to Shareholders as of September 30, 2022, included a contributed surplus of approximately HK$101.9 million and accumulated losses of HK$460.9 million[88]. - The Group's five largest customers accounted for 15% of total turnover, with the largest customer contributing 5%[100]. Related Party Transactions - The Group has agreed to provide brokerage services, wealth management, and financial advisory services under the Emperor Group FSA[150]. - The maximum margin loan amount to the Yeung Family was HK$58,660,000[156]. - The Company has complied with the disclosure requirements under Chapter 14A of the Listing Rules for related party transactions[159]. - The Group's auditor issued an unqualified letter regarding the Disclosed Continuing Connected Transactions (CCTs) in accordance with the Listing Rules[161]. Charitable Contributions - The Group made charitable donations amounting to HK$22,000 during the Year[170].

Financial Performance - Total revenue for the year ended September 30, 2022, decreased to HKD 512.8 million, down 24.3% from HKD 676.8 million in 2021[4] - Loan income for the group was HKD 418.5 million, representing 81.6% of total revenue, a decrease of 23.7% from HKD 548.4 million in 2021[9] - Brokerage services revenue fell to HKD 76.4 million, accounting for 14.9% of total revenue, down 23.0% from HKD 99.3 million in 2021[11] - The group reported a net loss of HKD 299.2 million, a significant reduction from a net loss of HKD 576.1 million in 2021[6] - The company reported a loss before tax of HKD 290,581,000 for the year, compared to a loss of HKD 541,560,000 in the previous year[50] - The total loss for the year was HKD 299,234,000, an improvement from a loss of HKD 576,094,000 in the previous year[50] - The company incurred a pre-tax loss of HKD 290,581,000 for the year, compared to a loss of HKD 541,560,000 in 2021[29] - Basic loss per share improved to HKD 4.44 in 2022 from HKD 8.55 in 2021, reflecting a reduction of about 48.0%[78] Market Conditions - The average daily turnover in the Hong Kong securities market decreased by 26.5% year-on-year in the first half of 2022[7] - The Hang Seng Index dropped 29.9% from 24,576 points on September 30, 2021, to 17,223 points on September 30, 2022[7] - The company anticipates that the reopening of borders will act as a catalyst for the Hong Kong capital market[15] Asset and Liability Management - As of September 30, 2022, the group's current assets and current liabilities were HKD 4,984,900,000 and HKD 2,134,500,000, respectively, compared to HKD 6,106,300,000 and HKD 2,942,300,000 in 2021[16] - The total bank borrowings decreased to HKD 430,000,000 in 2022 from HKD 869,100,000 in 2021, resulting in a debt-to-equity ratio of 12.1%, down from 22.6% in the previous year[16] - Total liabilities decreased from HKD 2,942,272 thousand in 2021 to HKD 2,134,485 thousand in 2022, reflecting a reduction of about 27.4%[30] - The company's net asset value decreased from HKD 3,849,642 thousand in 2021 to HKD 3,550,341 thousand in 2022, a decline of approximately 7.8%[30] - The total equity remained stable at HKD 3,550,341 thousand in 2022 compared to HKD 3,849,642 thousand in 2021, indicating a slight decrease of about 7.8%[30] Operational Strategies - The group plans to enhance its digital platform and expand its product offerings, including fixed income, funds, and insurance products[15] - The company aims to increase its client base by targeting more high-net-worth individuals in its wealth management business[15] - The group will adopt a prudent approach to business development while strictly controlling operating costs to mitigate downside risks[15] Financial Reporting and Compliance - The company has applied new and revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the financial statements for the current and prior years[32] - The company anticipates that any changes in the interest rate benchmarks due to the application of the revised standards will not result in significant gains or losses[36] - The company has not early adopted the newly issued and revised Hong Kong Financial Reporting Standards that are not yet effective, including HKFRS 17 and its amendments, which will take effect on January 1, 2023, and January 1, 2024, respectively[37] - The amendments to HKAS 1 clarify the classification of liabilities as current or non-current, emphasizing that the classification should be based on rights existing at the end of the reporting period[39] - The company is focused on ensuring compliance with the new standards and maintaining transparency in its financial reporting practices[41] Revenue Breakdown - Commission and fee income for the year was HKD 85,459,000, down from HKD 125,343,000 in the previous year, reflecting a decrease of about 31.8%[57] - Interest income for the year was HKD 427,365,000, compared to HKD 551,469,000 in the prior year, indicating a decline of approximately 22.5%[58] - Revenue for the year includes customer contract income of HKD 73,982,000 for 2022, down from HKD 112,205,000 in 2021, representing a decrease of approximately 34.3%[59] Impairment and Provisions - The group reported a net impairment of HKD 590,100,000 for the year, a decrease from HKD 939,300,000 in 2021, primarily related to margin clients and borrowers[20] - The net impairment provision for receivables decreased to HKD 272,022,000 in 2022 from HKD 658,575,000 in 2021, a reduction of about 58.7%[68] - The company reported a net impairment provision for loans and advances of HKD 318,073,000 in 2022, compared to HKD 280,727,000 in 2021, an increase of about 13.3%[68] Employee and Operational Costs - Employee costs totaled approximately HKD 72,900,000, down from HKD 77,900,000 in the previous year, with a workforce of 207 employees[26] - The company incurred financial costs of HKD 26,845,000 for the year, compared to HKD 71,516,000 in the previous year, showing a significant reduction[52] Dividends and Share Capital - The board did not recommend any final dividend for the year ending September 30, 2022, consistent with the previous year[27] - The total issued and paid-up share capital remained unchanged at HKD 67,408,000 as of September 30, 2022, consistent with the previous year[99]

. . 英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) 中期報告 2021/2022 目錄 | --- | --- | |--------------------------------|-------| | | | | 財務概要 | 2 | | 管理層討論與分析 | 3 | | 簡明綜合損益及其他全面收益表 | 11 | | 簡明綜合財務狀況表 | 12 | | 簡明綜合權益變動表 | 14 | | 簡明綜合現金流量表 | 15 | | 簡明綜合財務報表附註 | 16 | | 董事及最高行政人員於證券之權益 | 36 | | 其他人士於股份及相關股份之權益 | 37 | | 企業管治及其他資料 | 38 | 財務概要 財務概要 英皇證券集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司 及其附屬公司（統稱為「本集團」）截至2022年3月31日止6個月（「本期間」）之未 經審核綜合業績。 | --- | --- | --- | |---------- ...

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的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：717） 2021/2022年度之中期業績公告 英皇證券集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至2022年3月31日止6個月（「本期間」）之未經審 核綜合業績。 | --- | --- | --- | |-----------------------|--------------|-------------| | | | | | 財務概要 | | | | 千港元 | 截至 3 月 31 | 日止 6 個月 | | | 2022 年 | 2021 年 | | | | | | 總收入 | 244,810 | 346,586 | | 貸款 | 203,361 | 283,179 | | 經紀服務 | 35,961 | 55,086 | | 配售與包銷 | 1,478 | 4,956 | | 企業融 ...

英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7) Incorporated in Bermuda with limited liability (Stock Code:717) TRANSFORMATION DIGHTAL 數碼 f Annual Report 年報 2020/2021 CONTENTS 目錄 | --- | --- | --- | |--------------------------------------------------------------------------|--------------------------|-------| | | | | | Corporate Information and Key Dates | 公司資料及重要日期 | 2 | | Results Summary | 業績概要 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 5 | | Bio ...

英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) 全面革新 數碼化 | 2020/2021 中期報告 | 財務概要 2 管理層討論與分析 3 簡明綜合損益及其他全面收益表 11 簡明綜合財務狀況表 12 簡明綜合權益變動表 14 簡明綜合現金流量表 15 簡明綜合財務報表附註 16 董事及最高行政人員於證券之權益 36 其他人士於股份及相關股份之權益 37 企業管治及其他資料 38 目錄 財務概要 英皇證券集團有限公司（「本公司」）之董事會（「董事會」或「董事」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至2021年3月31日止6個月（「本期間」）之未經審 核綜合業績。 | --- | --- | --- | |-----------------------|-------------------|-------------| | 千港元（未經審核） | 截至 3 月 31 日止 | 6 個月 | | | 2021 年 | 2020 年 | | 總收入 | 346, ...

英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited Incorporated in Bermuda with Iimited Iiability (Stock Code:717) 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) Annual Report 2019/2020 年報 CONTENTS 目錄 | --- | --- | --- | |--------------------------------------------------------------------------|--------------------------|-------| | | | | | Corporate Information and Key Dates | 公司資料及重要日期 | 2 | | Results Summary | 業績概要 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 6 | | Biographies of Directors and S ...

英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) | 2019/2020 中期報告 | 目錄 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|-------------------------|-------|-------|-------|-------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 靸ⳉ哯釒 | | | | | | | | | | | | | 畚杼㷻鋁鑝艃⮈冫 | | | | | | | | | | | | | 癩伺禎⺭ ...

英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited Incorporated in Bermuda with Iimited liability (Stock Code:717) 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) 490 0 28,433 0 3,485 859,470 598,445 25,425 Uniting Strengths and Forging Ahead 凝聚力量 攜手同行 Annual Report 2018/2019 年報 CONTENTS 目錄 Corporate Information and Key Dates 公司資料及重要日期 2 Results Summary 業績概要 4 Management Discussion and Analysis 管理層討論與分析 5 Biographies of Directors and Senior Management 董事及高級管理層之履歷 13 Directors' Report 董事會報告 16 Corporate Governa ...

英 皇 證 券 集 團 有 限 公 司 Emperor Capital Group Limited 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ( 股 份 代 號 ： 7 1 7 ) 490 28,433 0 3,485 859,470 598,445 25,425 凝聚力量 攜手同行 | 2018/2019 中期報告 | 目錄 | --- | --- | |------------------------------------|-------| | | | | 財務概要 | 2 | | 管理層討論與分析 | 3 | | 中期股息 | 10 | | 簡明綜合損益及其他全面收益表 | 11 | | 簡明綜合財務狀況表 | 12 | | 簡明綜合權益變動表 | 14 | | 簡明綜合現金流量表 | 15 | | 簡明綜合財務報表附註 | 16 | | 董事及最高行政人員之證券權益及淡倉 | 43 | | 其他人士之證券權益及淡倉 | 44 | | 企業管治及其他資料 | 46 | 財務概要 千港元（未經審核） 截至3月31日止6個月 | --- | --- | --- | |-------------- ...