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信保环球控股(00723) - 董事名单与其角色及职能
2024-11-18 12:02
RELIANCE GLOBAL HOLDINGS LIMITED 信保環球控股有限公司* ( 於百慕達註冊成立之有限公司 ) (股份代號: 723) 董事名單與其角色及職能 由二零二四年十一月十八日起,信保環球控股有限公司董事會(「董事會」)成員載列如下: 執行董事: 王敬渝女士 (主席) 黎明偉先生 (行政總裁) 姚慧儀女士 獨立非執行董事: 任廣鎮先生 柴志強先生 黃志杰先生 董事會已成立四個董事委員會,包括執行委員會、審核委員會、薪酬委員會及提名委員會。 下表載有該四個董事委員會之成員資料: | | 董事委員會 | 執行委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | | | | | 王敬渝女士 | | C | | | | | 黎明偉先生 | | M | | | | | 姚慧儀女士 | | M | | | | | 任廣鎮先生 | | | C | M | M | | 柴志強先生 | | | M | M | C | | 黃志杰先生 | | | M | C | M | 附註: C – 相關董事委員會主席 ...
信保环球控股(00723) - 一名执行董事兼执行委员会成员之辞任;及公司秘书及授权代表之变更
2024-11-18 11:59
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佈的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示不會就本公佈全部或任何部 份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。 RELIANCE GLOBAL HOLDINGS LIMITED ᾉᾅ䑘䎫㍏偉㚱旸℔⎠* ( 㕤䘦ヽ忼姣Ⅎㆸ䩳ᷳ㚱旸℔⎠ ) (偉ấẋ嘇: 723) 一名執行董事兼執行委員會成員之辭任;及 公司秘書及授權代表之變更 董事會宣佈自二零二四年十一月十八日起: 信保環球控股有限公司(「本公司」)董事會(「董事會」)謹此宣佈,陳玉儀女士(「陳 女士」)因需要投入更多時間從事其他業務而辭任本公司之執行董事、執行委員會 成員、公司秘書及根據香港聯合交易所有限公司證券上市規則第3.05條所委任並 根據公司條例(香港法例第622章)代表本公司在香港接受送達法律程序文件之授 權代表(「授權代表」),自二零二四年十一月十八日起生效。然而,陳女士將繼續 留任本公司若干附屬公司之董事以確保順利過渡。 * 僅供識別 1 陳女士確認與董事會之間並無意見分歧,且概無有關彼辭任之其他事宜須敦請本 公司股東垂注。 陳女士辭任後,本公司執行董 ...
信保环球控股(00723) - 致非登记股东之函件及申请表格 – 以电子方式发佈公司通讯之安排
2024-11-07 13:57
Dear Non-registered Shareholder, Arrangement of Electronic Dissemination of Corporate Communications Pursuant to the amended Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") effective from 31 December 2023, the Company has adopted new arrangement to disseminate corporate communications ("Corporate Communications") electronically. Please note that both the English and Chinese versions of all future Corporate Communications will be available electronic ...
信保环球控股(00723) - 致登记股东之通知函 – 发佈企业通讯之新安排
2024-11-07 13:56
登記股東之名稱及地址 Reliance Global Holdings Limited 信保環球控股有限公司* (於百慕達註冊成立之有限公司) (股份代號: 723) Reliance Global Holdings Limited 信保環球控股有限公司* (於百慕達註冊成立之有限公司) (股份代號: 723) 2024 年 11 月 8 日 尊敬的股東 發佈企業通訊之新安排 簡介 本公司不會向股東發出公司通訊網站版本 6 的登載通知。 本公司鼓勵股東主動留意網站上所有日後的公司通 訊的登載情況,並自行瀏覽公司通訊的網站版本。 3. 向本公司提供股東電子郵箱地址 根據香港聯合交易所有限公司(「聯交所」)證券上市規則(「上市規則」)新規則第 2.07A 條 1 以及信保環球 控股有限公司(「本公司」)的組織章程大綱及公司細則,本公司將以電子通訊方式向其股東 3 發佈本公司日後 的企業通訊(「企業通訊 2」),並僅應股東要求向其寄發印刷本形式的企業通訊。 就此而言,以下安排將於 2024 年 11 月 8 日起生效。 安排 1. 可供採取行動的企業通訊 4 本公司將以電子通訊方式(「通過電子郵件」)向股東個別地發 ...
信保环球控股(00723) - 2024 - 年度财报
2024-07-30 08:32
Loan Portfolio and Credit Quality - As of March 31, 2024, the company's loan portfolio consists of individual loan amounts ranging from approximately HKD 2,323,000 to HKD 16,690,000, with an average loan amount of approximately HKD 5.9 million, down from HKD 7.4 million in 2023[5]. - The credit quality remains healthy, with 90% of the loan portfolio secured by collateral, and a weighted average interest rate of approximately 11%, up from 10% in 2023[5]. - The largest borrower has a loan amount of HKD 16,690,000, and the top five borrowers account for a total of HKD 44,748,000, representing 31% and 84% of the loan portfolio, respectively[5]. - The company has established clear credit policies and procedures to manage credit risk effectively, ensuring a robust credit assessment process[6]. - The company has no outstanding loans from its major shareholder as of March 31, 2024, compared to HKD 40,000,000 in 2023[13]. Financial Performance and Capital Raising - The company successfully issued HKD 50,000,000 in interest-bearing notes in January 2020 to fund its lending business, and has since repaid all outstanding amounts to save on financing costs[11]. - The company raised approximately HKD 34.3 million from the placement of 1,822,980,000 new shares at a price of HKD 0.0193 per share, with 60% of the net proceeds allocated to expanding the timber supply chain business[16]. - The company plans to utilize the remaining 40% of the net proceeds from the share placement for general working capital[16]. - The company does not recommend the distribution of any final dividend for the year ending March 31, 2024 (2023: none)[31]. Governance and Board Structure - The board consists of seven directors, including four executive directors and three independent non-executive directors, ensuring a diverse skill set and experience[51]. - Major shareholders include Ms. Wang, Elite Prosperous, and Champion Alliance, each holding approximately 26.82% of the issued shares, totaling 2,444,359,944 shares[43]. - The board is committed to ensuring at least three independent non-executive directors, with a balanced composition of three executive directors and three independent non-executive directors as of March 31, 2024[81]. - The board consists of three female directors and four male directors, reflecting a commitment to gender diversity[130]. - The company has not established any service contracts with directors that cannot be terminated within one year without compensation[63]. Environmental, Social, and Governance (ESG) Practices - The company welcomes stakeholder feedback regarding its environmental, social, and governance performance[52]. - The company has established appropriate and effective management policies and internal control systems regarding environmental, social, and governance (ESG) matters[93]. - The board of directors is responsible for formulating and reporting on the company's ESG strategies, ensuring that ESG principles are integrated into decision-making processes[113]. - The company actively responds to stakeholder concerns regarding environmental issues, including carbon neutrality and energy conservation[109]. - The company has implemented an environmental policy aimed at minimizing adverse environmental impacts and promoting sustainable business practices[133]. Risk Management and Internal Controls - The company has established a risk management and internal control system to manage significant risks, including environmental, social, and governance risks, integrated into daily operations[160]. - An independent professional firm, Roma Risk Consulting Limited, was engaged to conduct an annual review of the risk management and internal control system[161]. - The board believes that the current risk management and internal control systems are effective and sufficient, with no significant weaknesses identified[182]. - The audit committee is responsible for overseeing the implementation and effectiveness of the whistleblowing policy and investigating subsequent actions[165]. - Roma has submitted a corporate risk management report and an internal control report to the audit committee and management, detailing investigation results and improvement recommendations[185]. Employee and Stakeholder Engagement - The company has implemented a performance evaluation system to reward outstanding employees with competitive compensation and career development opportunities[76]. - The company maintains a balanced and unbiased ESG report, avoiding any misleading information that could affect stakeholders' decisions[121]. - The company actively engages stakeholders through various communication channels to identify sustainability issues and potential risks[86]. - The remuneration committee is responsible for developing and reviewing compensation policies to attract and retain high-quality talent, which is crucial for the company's success[126]. - The gender ratio of the employee team, including senior management, is approximately 5:4, indicating achieved gender diversity[172].
信保环球控股(00723) - 2024 - 年度业绩
2024-07-16 11:11
Financial Performance - The diluted loss per share for the year ended March 31, 2024, is clarified to be HKD (0.049) instead of HKD (0.048) [7] - The weighted average number of ordinary shares used to calculate basic loss/earnings per share for 2024 is 9,115,435 thousand shares, compared to 9,114,897 thousand shares for 2023 [8] - The potential dilutive effect of convertible preferred shares is not included in the calculation of diluted loss per share [5] Leadership Structure - The board of directors includes key members such as the chairperson and CEO, indicating a stable leadership structure [14] Earnings Announcement - The company aims to maintain the content of the earnings announcement unchanged, despite the clarifications made [13]
信保环球控股(00723) - 2024 - 年度业绩
2024-06-27 13:48
Financial Performance - Total revenue for the year ended March 31, 2024, was HKD 305,613,000, a decrease of 40% compared to HKD 509,326,000 in 2023[2] - The net loss for the year was HKD 9,669,000, compared to a loss of HKD 5,680,000 in the previous year, indicating a 70% increase in losses[4] - The company reported a net loss attributable to owners of HKD 4,453,000, compared to a profit of HKD 280,000 in the previous year[4] - The segment performance showed a loss of HKD 231,000 for the year ended March 31, 2024, compared to a profit of HKD 10,967,000 in the previous year[19] - The company recorded a revenue decline of 40% to HKD 305,613,000 for the fiscal year ending March 31, 2024, compared to HKD 509,326,000 in 2023[49] - The wood supply chain operations generated a revenue drop of 40% to HKD 295,421,000, with a loss of HKD 5,437,000, compared to a profit of HKD 4,310,000 in 2023[52] - The lending business experienced a revenue decline of 43% to HKD 10,192,000 in fiscal year 2024, down from HKD 17,838,000 in 2023, with profit dropping 66% to HKD 5,206,000[62] Cost and Expenses - The cost of sales for the same period was HKD 281,100,000, down from HKD 476,150,000, reflecting a 41% reduction[2] - The financing costs for the year ended March 31, 2024, were HKD 2,911,000, down from HKD 5,798,000 in the previous year, indicating a reduction of 50%[21] - The impairment loss on trade receivables increased to HKD 5,119,000 in 2024 from HKD 1,334,000 in 2023, reflecting a significant rise of 284%[23] - The impairment loss on receivables for the fiscal year 2024 was HKD 605,000, a significant decrease from a reversal of impairment loss of HKD 3,556,000 in 2023[66] Assets and Liabilities - The company's total assets decreased to HKD 238,511,000 from HKD 344,979,000, a decline of 31%[5] - The total liabilities as of March 31, 2024, were HKD 44,330,000, compared to HKD 126,188,000 in the previous year, indicating a reduction of 65%[19] - The total amount of loans receivable decreased to HKD 62,038,000 in 2024 from HKD 155,718,000 in 2023, with an impairment provision of HKD 8,832,000[37] - Trade receivables decreased to HKD 9,747,000 in 2024 from HKD 17,040,000 in 2023, with an increase in impairment provision from HKD 1,375,000 to HKD 6,454,000[31] Shareholder Information - The basic loss per share for the year was HKD 0.049, compared to a profit of HKD 0.003 in the previous year[4] - The company has no plans to declare dividends for the year ending March 31, 2024, consistent with the previous year[28] - The company does not recommend a final dividend for the fiscal year ending March 31, 2024, consistent with 2023[47] Business Operations - The traditional business model within the wood supply chain generated revenue of HKD 206,896,000, down 21% from HKD 260,646,000 in 2023, with a profit of HKD 2,916,000[53] - The optimized business model recorded revenue of HKD 88,525,000, a 62% decrease from HKD 230,842,000 in 2023, resulting in a loss of HKD 8,353,000[56] - The wood supply chain operations faced challenges due to a significant slowdown in the Chinese real estate sector, leading to a substantial decrease in sales orders[52] - The company aims to diversify its customer base, supply sources, and product types to enhance resilience against current market challenges[57] Financing and Investment - The company completed a placement of 1,822,980,000 new shares at a price of HKD 0.0193 per share, raising approximately HKD 34.3 million, with 60% allocated to expanding the wood supply chain business[45] - The group secured discount bill financing of $40,000,000, €5,000,000, and HK$100,000,000, enhancing financial flexibility for its timber supply chain business[71] - The group is actively seeking investment opportunities in sustainable forest management despite not holding any forest assets as of March 31, 2024[59] Financial Health - Cash and cash equivalents increased to HKD 76,064,000 from HKD 65,761,000, showing a growth of 16%[5] - The group's liquidity ratio improved to approximately 5.4 as of March 31, 2024, compared to 4.1 in 2023, indicating strong financial health[74] - The capital debt ratio improved to 10% as of March 31, 2024, down from 27% in 2023, attributed to a reduction in outstanding notes and bank borrowings[76] Audit and Compliance - The audited consolidated financial statements for the year ending March 31, 2024, have been reviewed by the audit committee and formally approved by the board of directors[86] - The preliminary announcement regarding the group's consolidated financial position and comprehensive income for the year ending March 31, 2024, has been agreed upon by the group's auditor, KPMG (Hong Kong), and is consistent with the audited financial statements[87]
信保环球控股(00723) - 2024 - 中期财报
2023-12-28 08:30
Financial Performance - For the six months ended September 30, 2023, the company reported a revenue decline of 69% to HKD 80,927,000, compared to HKD 259,505,000 for the same period in 2022[11] - The company experienced a loss attributable to owners of HKD 3,348,000, a significant drop from a profit of HKD 2,254,000 in the previous year[11] - The net loss for the group was HKD 3,679,000, compared to a net profit of HKD 1,672,000 in the same period last year[11] - Revenue for the six months ended September 30, 2023, was HKD 80,927,000, a decrease of 68.8% compared to HKD 259,505,000 for the same period in 2022[85] - Operating loss for the period was HKD 1,956,000, compared to an operating profit of HKD 5,446,000 in the previous year[85] - Net loss for the period was HKD 3,679,000, a significant decline from a profit of HKD 1,672,000 in the same period last year[86] - Basic loss per share was HKD 0.037, compared to earnings per share of HKD 0.025 in the previous year[85] - The company reported a total comprehensive loss of HKD 5,197,000 for the period, compared to a loss of HKD 7,818,000 in the previous year[86] Timber Supply Chain Operations - The timber supply chain operations recorded a revenue drop of 70% to HKD 74,764,000, down from HKD 249,230,000 in the previous year[13] - The timber supply chain operations incurred a loss of HKD 1,937,000, compared to a profit of HKD 2,798,000 in the same period last year[13] - The volume of timber and wood products traded was approximately 27,000 cubic meters, a decrease of 74% from 105,000 cubic meters in the previous year[13] - The traditional business model within the timber supply chain generated revenue of HKD 26,408,000, a 76% decrease from HKD 112,374,000 in the previous year[15] - The hardwood log trading volume under the traditional business model was approximately 11,000 cubic meters, down 77% from 48,000 cubic meters in the previous year[15] - The decline in revenue and trading volume was primarily due to a significant slowdown in China's real estate sector, leading to reduced sales orders and prices[13] - The company continues to face challenges in the operating environment, impacting both its timber supply chain and lending operations[11] Lending Business - The lending business recorded a revenue decline of 40% to HKD 6,163,000 for the first half of 2023, compared to HKD 10,275,000 in the same period of 2022[39] - Profit for the lending business decreased by 43% to HKD 4,471,000, down from HKD 7,818,000 in the previous year[39] - Interest income fell to HKD 5,968,000, a decrease from HKD 9,739,000 in the prior period[39] - The loan portfolio consisted of 18 loans as of September 30, 2023, down from 24 loans on March 31, 2023, with a total book value of HKD 94,713,000[40] - The average loan amount in the portfolio was approximately HKD 6,800,000, down from HKD 7,400,000 as of March 31, 2023[42] - 95% of the loan portfolio is secured by collateral, maintaining a healthy credit quality[42] - The largest borrower had a loan amount of HKD 16,690,000, representing 18% of the total loan portfolio[42] - The company has no recorded impairment losses on collateral assets as of September 30, 2023, compared to HKD 1,065,000 in the previous year[39] - The company adopts a cautious approach in granting new loans due to the current economic conditions in Hong Kong[39] Impairment and Provisions - The company recognized an impairment loss of HKD 1,008,000 on trade receivables, which was not present in the previous year[17] - The impairment loss on receivables for the first half of 2023 was HKD 365,000, a decrease from HKD 903,000 in the same period of 2022[55] - The group’s impairment provision increased by 4% to HKD 8,592,000 as of September 30, 2023, from HKD 8,227,000 on March 31, 2023[55] - The company recognized a provision for impairment of trade receivables amounting to HKD 2,313,000 as of September 30, 2023, compared to HKD 1,375,000 as of March 31, 2023[124] - The impairment provision for receivables increased to HKD 8,592,000 as of September 30, 2023, compared to HKD 8,227,000 as of March 31, 2023, reflecting a rise of 4.4%[131] Financial Position and Liquidity - The current ratio improved to approximately 8.8 as of September 30, 2023, compared to 4.1 on March 31, 2023, indicating a strong liquidity position[65] - The total outstanding amount of the first tranche of three-year notes was HKD 18,000,000 as of September 30, 2023, reduced from HKD 40,000,000 on March 31, 2023[67] - The group recorded a net foreign exchange loss of HKD 2,003,000 for the first half of 2023, significantly lower than HKD 9,337,000 for the same period in 2022, mainly due to fluctuations in the Euro[72] - The group’s equity attributable to owners decreased by 2% to HKD 241,675,000 as of September 30, 2023, from HKD 245,797,000 on March 31, 2023[66] - The capital-to-debt ratio improved to 15% as of September 30, 2023, down from 27% on March 31, 2023, due to a reduction in payables and bank borrowings[66] - The total remuneration paid to employees decreased by 5% to HKD 8,499,000 for the first half of 2023, compared to HKD 8,938,000 for the same period in 2022[73] - The company reported a net cash outflow from financing activities of HKD 71,922,000, compared to a net cash inflow of HKD 73,037,000 in the previous year[93] - The company’s accumulated losses stood at HKD 2,844,128,000 as of September 30, 2023[90] Operational Developments - The company has established distribution centers in Slovenia, Romania, and Croatia, enhancing its competitive advantage in the wood supply chain business[34] - The acquisition of a board processing plant in Romania, completed in January 2022, has integrated operations and contributed to revenue since then[30] - The new processing plant has an annual production capacity of 8,000 cubic meters of boards[30] - The company currently holds a 51% stake in the European operation, with a partner holding the remaining 49%[35] - The company continues to seek investment opportunities in European forest assets despite selling its Brazilian forest assets[36] - The company plans to adopt a cautious approach in managing its timber supply chain and lending business while seeking internal growth and vertical expansion opportunities[76] Corporate Governance and Compliance - The company has adopted the code of conduct for securities transactions by directors as set out in Appendix 10 of the Listing Rules, confirming compliance during the reporting period[156] - The company has complied with all applicable provisions of the corporate governance code as per the Listing Rules Appendix 14 for the six months ended September 30, 2023[158] - The interim financial statements for the six months ended September 30, 2023, have been reviewed by the audit committee and the company's auditor, but not audited[159] - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the six months ended September 30, 2023[160]
信保环球控股(00723) - 2023 - 年度财报
2023-07-28 08:30
Financial Performance - The group's revenue decreased by 33% to HKD 509,326,000 for the fiscal year ending March 31, 2023, compared to HKD 761,776,000 in the previous year[9]. - The group recorded a slight profit attributable to shareholders of HKD 280,000, down from HKD 12,758,000 in the previous year, while the overall net loss was HKD 5,680,000 compared to a net profit of HKD 14,983,000 in the previous year[9]. - The timber supply chain operations generated a revenue decrease of 33% to HKD 491,488,000, with a loss of HKD 4,310,000 compared to a profit of HKD 16,831,000 in the previous year[10]. - The lending business recorded a revenue decrease of 33% to HKD 17,838,000, but profit increased by 6% to HKD 15,277,000 from HKD 14,463,000 in the previous year[11]. - The company recorded a net loss of HKD 5,680,000 for the fiscal year 2023, compared to a net profit of HKD 14,983,000 in 2022[19]. - The traditional business model within the timber supply chain generated revenue of HKD 260,646,000, a 49% decrease from HKD 511,739,000 in 2022, with a profit of HKD 3,168,000, down 75%[23]. - The optimized business model recorded revenue of HKD 230,842,000, a 3% increase from HKD 223,134,000 in 2022, but incurred a loss of HKD 7,478,000[27]. - The company faced significant operational challenges due to the slowdown in China's real estate sector, impacting timber demand and profit margins[22]. - The company reported a profit attributable to owners of HKD 280,000 for the fiscal year 2023, a significant decrease from HKD 12,758,000 in 2022, with basic earnings per share dropping to HKD 0.003 from HKD 0.140[70]. - The net loss for the company was HKD 5,680,000 in fiscal year 2023, compared to a net profit of HKD 14,983,000 in 2022, with a loss of HKD 5,960,000 attributable to non-controlling interests[70]. Timber Supply Chain Operations - The timber supply chain operations generated a revenue decrease of 33% to HKD 491,488,000, down from HKD 734,873,000 in 2022, resulting in a loss of HKD 4,310,000[22]. - The volume of timber and wood products traded was approximately 240,000 cubic meters, a decrease of 30% from 342,000 cubic meters in the previous year[10]. - The wood supply chain operations have established distribution centers in Slovenia, Romania, and Croatia, enhancing the company's competitive advantage and diversifying its customer base and revenue sources[41]. - The company is focusing on expanding its timber supply chain operations in Europe, Oceania, and Africa to serve clients in China and other countries[20]. - The acquisition of a wood processing plant in Romania is expected to enhance the group's capacity to better serve orders from Chinese customers[13]. - The company has engaged local logging teams in Romania for timber harvesting, ensuring a steady supply of raw materials for its processing operations[42]. - The wood supply chain operations have expanded market coverage by selling board products to new customers in Egypt during the fiscal year 2023[44]. Lending Business - The lending business recorded a revenue decrease of 33% to HKD 17,838,000 for the fiscal year 2023, while profit increased by 6% to HKD 15,277,000, reflecting a reduction in the loan portfolio size[52]. - The total principal amount of new loans granted in the fiscal year 2023 was HKD 29,200,000, with interest rates ranging from 8.5% to 12% and repayment periods from 3 to 18 months[54]. - As of March 31, 2023, the loan portfolio consisted of 24 loans, with a total carrying value of HKD 147,491,000 after deducting impairment provisions of HKD 8,227,000[54]. - The loan portfolio's average loan amount was approximately HKD 7,400,000, down from HKD 8,700,000 in 2022, with 91% of the portfolio secured by collateral[54]. - The weighted average interest rate of the loan portfolio was approximately 10%, compared to 11% in the previous year[54]. - The largest borrower had a loan amount of HKD 16,690,000, while the top five borrowers accounted for a total of HKD 63,935,000, representing 11% and 43% of the loan portfolio, respectively[54]. - The loan-to-value ratio for new loans is typically kept within 80% to mitigate credit risk associated with property-backed loans[62]. - The company employs a credit assessment process that includes evaluating the borrower's credit history and financial background, as well as the value and nature of the collateral[57]. - The company has established clear credit policies and procedures to manage loan approvals, monitoring, and collections[61]. - In case of significant loan defaults, the company will issue standard collection letters and may initiate legal proceedings to recover loans[62]. Inventory and Asset Management - As of March 31, 2023, the wood supply chain operations maintained inventory valued at HKD 21,961,000, a significant decrease from HKD 59,324,000 in the previous year, indicating improved inventory management[46]. - The estimated total value of collateral for the company's loans was approximately HKD 162,000,000 as of year-end, down from HKD 269,000,000 in 2022[54]. - The company has integrated operations from the newly acquired processing plant with its optimized business model, enhancing overall operational efficiency[43]. Market and Economic Conditions - The group remains cautiously optimistic about the future of its timber supply chain and lending businesses despite market uncertainties due to the Russia-Ukraine war and continuous interest rate hikes in the U.S.[14]. - The company has been actively seeking investment opportunities in European forest assets to develop its sustainable forest management business despite selling its Brazilian forest assets for HKD 2,300,000[48]. - The company experienced a foreign exchange loss of HKD 1,286,000 due to euro fluctuations during the fiscal year[27]. - The group recorded a net exchange loss of HKD 1,286,000 in the fiscal year 2023, primarily due to fluctuations in the Euro[81]. - The group incurred an exchange loss of HKD 1,847,000 in the exchange fluctuation reserve, mainly from the conversion of financial statements of European operations[81]. Corporate Governance and Management - The company emphasizes a strong corporate governance framework, focusing on ethical business practices and accountability to shareholders[150]. - The board consists of six members, including three executive directors and three independent non-executive directors, ensuring a diverse skill set and experience[156]. - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance by all directors during the year ended March 31, 2023[154]. - The company has established clear credit policies and procedures to manage loan approvals, monitoring, and collections[61]. - The company is committed to maintaining effective risk management and internal control systems, which are reviewed at least annually to protect shareholder interests[185]. - The company has adopted a comprehensive risk management system to identify, assess, and mitigate identified risks, including environmental, social, and governance risks[185]. - The audit committee is responsible for reviewing the effectiveness of the company's risk management and internal control systems[183]. - The board is responsible for ensuring compliance with all relevant laws and regulations, as well as overseeing the training and professional development of directors and senior management[180]. Employee and Compensation - The total employee compensation increased by 19% to HKD 19,022,000 in the fiscal year 2023, up from HKD 16,005,000 in 2022[82]. - The company maintains a workforce gender ratio of approximately 5:4, promoting equal employment and development opportunities[171]. - The remuneration policy is based on employee capabilities, experience, performance, and current market conditions[142]. - The remuneration committee's primary goal is to ensure the group can attract and retain high-quality teams, which is key to the group's success[166]. Environmental and Social Responsibility - The group emphasizes environmental protection and has implemented various green office measures[92]. - The company’s environmental policy and performance discussions are included in the ESG report on pages 48 to 76 of the annual report[109].
信保环球控股(00723) - 2023 - 年度业绩
2023-06-28 14:54
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佈的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公佈全部或任何 部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 RELIANCE GLOBAL HOLDINGS LIMITED (cid:8073)(cid:8069)(cid:17496)(cid:17323)(cid:13135)(cid:20553)(cid:14001)(cid:26104)(cid:8468)(cid:9120)* (於百慕達註冊成立之有限公司) (股份代號:723) 截至二零二三年三月三十一日止年度之 全年業績公佈 信保環球控股有限公司(「本公司」)董事會(「董事會」或「董事」)謹此公佈本公司 及其附屬公司(統稱「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,連同比較數字如下: 綜合損益及其他全面收益表 截至二零二三年三月三十一日止年度 二零二三年 二零二二年 附註 千港元 千港元 收入 5 509,326 761,776 銷售成本 ...