Financial Performance - The group's revenue for the six months ended June 30, 2021, was approximately HKD 166.9 million, an increase of about 6.0% compared to approximately HKD 157.4 million for the same period in 2020[4]. - The company recorded a loss of approximately HKD 15.2 million, excluding the estimated interest expense on convertible bonds, compared to a loss of approximately HKD 20.2 million in the prior period[6]. - The company reported a loss of approximately HKD 23,800,000 for the period, with a net debt of about HKD 72,500,000 as of June 30, 2021[48]. - The loss attributable to the owners of the company for the period was HKD 23,769,000, a slight improvement from HKD 27,811,000 in the prior year[55]. - The company reported a net loss of HKD 23,769,000 for the six months ended June 30, 2021, compared to a loss of HKD 27,811,000 for the same period in 2020, indicating an improvement of approximately 14.7%[63]. Gross Profit and Margins - Gross profit increased to HKD 11.2 million, with a gross margin improvement from approximately 5.8% in the prior period to approximately 6.7% in the reporting period[9]. - Gross profit for the same period was HKD 11,174,000, an increase from HKD 9,158,000 in 2020, reflecting improved profitability[55]. Cash and Liabilities - As of June 30, 2021, the company's net liabilities were approximately HKD 72.5 million, with cash and bank balances of approximately HKD 13.1 million[13]. - The current ratio as of June 30, 2021, was 1.9, indicating that current assets are sufficient to cover current liabilities, excluding convertible bonds and other payables[13]. - The company's net debt as of June 30, 2021, was HKD 72,484,000, compared to HKD 48,856,000 at the end of 2020, indicating a deterioration in financial position[61]. - Current liabilities rose to HKD 263,844,000 from HKD 129,400,000, reflecting an increase of approximately 104%[60]. Shareholder Loans and Financing - The total amount of shareholder loans received during the reporting period was approximately HKD 10,800,000, with 87.8% of the 2019 shareholder loans transferred to the group[15]. - The company received a total of HKD 10,800,000 in shareholder loans during the reporting period, with an expectation to receive an additional HKD 2,700,000 by the end of December 2021[49]. - The company entered into two additional loan agreements for approximately HKD 21,688,000 in shareholder loans for 2021 to improve liquidity[71]. Business Operations and Strategy - The company is exploring business opportunities in Vietnam, including a non-binding cooperation framework agreement with a contractor for offshore wind power projects[9]. - The company plans to adopt more cautious measures in response to market and customer demand changes, focusing on cost control to maintain competitiveness[33]. - The company aims to seek other business opportunities in the market to capture potential market chances[33]. Employee and Operational Metrics - The total employee costs during the reporting period were approximately HKD 13,200,000, compared to HKD 13,400,000 for the same period in 2020[29]. - The group had 47 full-time employees as of June 30, 2021, a significant decrease from 510 employees a year earlier[29]. Economic Context - The global economy is projected to grow by 6.0% in 2021 after a contraction of 3.3% in 2020, with a slowdown to 4.4% in 2022[30]. - China's economy grew by 7.9% in Q2 2021, resulting in a 12.7% growth for the first half of the year, significantly improving compared to the previous year[32]. - The IMF forecasts China's economic growth at 8.4% for 2021 and 5.6% for 2022, but warns of increasing downward pressure in the second half of the year[32]. Financial Instruments and Taxation - The company did not incur any Hong Kong profits tax during the reporting periods due to a lack of taxable profits[81]. - The company’s Chinese subsidiaries were not required to pay corporate income tax due to sufficient tax losses carried forward[83]. Stock Options and Related Party Transactions - The company has a stock option plan allowing the board to grant options for up to 84,017,421 shares, equivalent to 10% of the total shares issued as of June 7, 2021[40]. - The company reported related party transactions with outstanding balances as of June 30, 2021, including 6,710 thousand HKD in payable director remuneration and 20,200 thousand HKD in loans from a major shareholder[102].

目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 業績概覽及財務摘要 | 3 | | 管理層討論及分析 | 4 | | 董事履歷詳情 | 12 | | 董事會報告書 | 14 | | 企業管治報告 | 20 | | 環境、社會及管治報告 | 34 | | 獨立核數師報告 | 54 | | 綜合損益表 | 57 | | 綜合損益及其他全面收益表 | 58 | | 綜合財務狀況表 | 59 | | 綜合權益變動表 | 61 | | 綜合現金流量表 | 62 | | 綜合財務報表附註 | 64 | | 財務資料摘要 | 138 | 1 二零二零年年報 瑞鑫國際集團有限公司 目錄 公司資料 執行董事 李揚女士 （主席） 黃漢水先生 楊俊杰先生 獨立非執行董事 何志輝先生 張掘先生 審核委員會 何志輝先生 （主席） 張掘先生 薪酬委員會 張掘先生 （主席） 何志輝先生 提名委員會 何志輝先生 張掘先生 投資委員會 張掘先生 （主席） 何志輝先生 公司秘書 曾文思女士 核數師 信永中和（香港）會計師事務所有限公司 註冊公眾利益實體核數師 註冊辦事處 Clarendon House 2 Ch ...

RUIXIN INTERNATIONAL HOLDINGS LIMITED 瑞鑫國際集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：724） 2020 中期報告 公司資料 執行董事 李揚女士 （主席） 林日強先生 黃漢水先生 楊俊杰先生 獨立非執行董事 何志輝先生 張掘先生 審核委員會 何志輝先生 （主席） 張掘先生 薪酬委員會 張掘先生 （主席） 何志輝先生 提名委員會 何志輝先生 張掘先生 投資委員會 張掘先生 （主席） 何志輝先生 公司秘書 曾文思女士 註冊辦事處 Clarendon House 2 Church Street Hamilton, HM 11 Bermuda 總辦事處及香港主要營業地點 香港 灣仔道133號 卓凌中心18樓 主要股份登記及過戶辦事處 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street PO Box HM1022 Hamilton HM DX Bermuda 香港股份登記及過戶辦事分處 卓佳登捷時有限公司 香港 皇后大道東183號 合和中心54樓 股份上市資料 w ...

RUIXIN INTERNATIONAL HOLDINGS LIMITED 瑞鑫國際集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：724） 2019 年報 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 業績概覽及財務摘要 | 3 | | 管理層討論及分析 | 4 | | 董事履歷詳情 | 10 | | 董事會報告書 | 12 | | 企業管治報告 | 18 | | 環境、社會及管治報告 | 31 | | 獨立核數師報告 | 49 | | 綜合損益表 | 52 | | 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 | 58 | | 綜合財務報表附註 | 60 | | 財務資料摘要 | 138 | 1 二零一九年年報 瑞鑫國際集團有限公司 目錄 公司資料 執行董事 李揚女士 （主席） 林日強先生 黃漢水先生 楊俊杰先生 獨立非執行董事 何志輝先生 張掘先生 審核委員會 何志輝先生 （主席） 張掘先生 薪酬委員會 張掘先生 （主席） 何志輝先生 提名委員會 何志輝先生 張掘先生 投資委員 ...

（於百慕達註冊成立之有限公司） （股份代號：724） 2019 中期報告 公司資料 執行董事 林日強先生 黃漢水先生 楊俊杰先生 RUIXIN INTERNATIONAL HOLDINGS LIMITED 瑞鑫國際集團有限公司 獨立非執行董事 何志輝先生 劉艷芳女士 張掘先生 審核委員會 何志輝先生 （主席） 劉艷芳女士 張掘先生 薪酬委員會 張掘先生 （主席） 何志輝先生 劉艷芳女士 提名委員會 劉艷芳女士 （主席） 何志輝先生 張掘先生 投資委員會 張掘先生 （主席） 何志輝先生 劉艷芳女士 公司秘書 網址 曾文思女士 註冊辦事處 Clarendon House 2 Church Street Hamilton, HM 11 Bermuda 總辦事處及香港主要營業地點 香港 灣仔道133號 卓凌中心18樓 主要股份登記及過戶辦事處 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street PO Box HM1022 Hamilton HM DX Bermuda 香港股份登記及過戶辦事分處 卓佳登捷時有限公司 香 ...

RUIXIN INTERNATIONAL HOLDINGS LIMITED 瑞鑫國際集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：724） 2018 (Incorporated in Bermuda with limited liability) (Stock Code: 724) RUIXIN INTERNATIONAL HOLDINGS LIMITED 瑞鑫國際集團有限公司 ANNUAL REPORT 2018 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 業績概覽及財務摘要 | 3 | | 管理層討論及分析 | 4 | | 董事履歷詳情 | 10 | | 董事會報告書 | 12 | | 企業管治報告 | 20 | | 環境、社會及管治報告 | 30 | | 獨立核數師報告 | 43 | | 綜合損益表 | 49 | | 綜合損益及其他全面收益表 | 50 | | 綜合財務狀況表 | 51 | | 綜合權益變動表 | 53 | | 綜合現金流量表 | 55 | | 綜合財務報表附註 | 56 | | 財務資料摘要 | 134 | 1 瑞鑫國際集團有限公司 二 ...