Revenue and Profitability - The Group recorded a revenue of approximately HK$999.4 million for the year ended 31 December 2022, representing an increase of approximately 91.2% from HK$522.6 million for the year ended 31 December 2021[14]. - The gross profit for the Group was approximately HK$47.8 million, compared to HK$37.9 million for the corresponding period, indicating a positive trend in profitability[14]. - Revenue from the Agricultural and Meat Business segment increased by approximately 91.2%, from approximately HK$522.6 million to approximately HK$999.4 million during the Reporting Period[33]. - The Agricultural and Meat Business segment recorded a gross profit of approximately HK$47.8 million, up from HK$37.9 million in the previous year[33]. - Profit attributable to owners of the company was HK$41,037,000 in 2022, compared to HK$35,711,000 in 2021, showing a growth of 7.4%[70]. - The profit and total comprehensive income for the year ended December 31, 2022, was HK$23,501,000, compared to HK$47,191,000 in 2021, reflecting a decline of approximately 50%[114]. Business Operations and Strategy - The increase in revenue was primarily driven by the Agricultural and Meat Business, which expanded its customer base by supplying produce to supermarkets and initiating online sales in the PRC[14]. - The Group entered into a service agreement with Meituan Select in January 2022, allowing the sale of agricultural and meat products through a platform covering over 90% of cities and counties in the PRC[15]. - The Group's strategy includes entering into various procurement agreements to broaden its sales channels and enhance revenue streams[16]. - The Group aims to maximize value for shareholders by reallocating resources and focusing on its core Agricultural and Meat Business[5]. - The Group is exploring potential acquisitions to increase shareholder value and expand its business operations[21]. - The Group's focus on the Agricultural and Meat Business aligns with China's post-pandemic economic recovery[33]. Financial Performance and Challenges - Loss before taxation for 2022 was HK$53,266,000, compared to a loss of HK$5,839,000 in 2021, indicating increased financial challenges[69]. - The Group's net loss of the Group's continuing operations for the Reporting Period was approximately HK$60.1 million, compared to a net loss of approximately HK$5.8 million for the Corresponding Period[165]. - The Group confirmed that the Securities Brokerage Business generated revenue of approximately HK$11 million during the reporting period, compared to a loss of HK$4.4 million in the previous year[7]. - The Group has ceased its Money Lending Business following the disposal of Golden Rich Finance Limited and the Target Company[53]. - The Group's decision to sell the Securities Brokerage Business in 2017 was based on the lack of potential for material improvement in performance under the existing operational scale[54]. Assets and Liabilities - Current assets decreased to HK$972,980,000 in 2022 from HK$1,234,427,000 in 2021, indicating a reduction in liquidity[72]. - Non-current assets decreased to HK$160,765,000 in 2022 from HK$86,099,000 in 2021, primarily due to a reduction in property, plant, and equipment[72]. - The Group's total borrowings amounted to approximately HK$266.5 million, a decrease of 14.2% from HK$310.9 million in 2021[174]. - The Group's cash and bank balances were approximately HK$9.3 million, down from HK$142.8 million in 2021, including trust accounts of approximately HK$132.7 million[173]. - The Group's lease liabilities decreased significantly from HK$30.7 million in 2021 to HK$7.9 million in 2022, a reduction of approximately 74.2%[107]. Risk Management - The Group's overall risk management program focuses on minimizing potential adverse effects on financial performance due to various financial risks[94]. - The Group's activities expose it to credit risk, interest rate risk, liquidity risk, and foreign exchange risk[98]. - The Group does not currently have a foreign currency hedging policy but will monitor foreign currency exposure closely[95]. Compliance and Governance - The company maintained compliance with regulatory requirements, with no material non-compliance reported during the reporting period[115]. - The board of directors confirmed compliance with the required standards set out in the Model Code during the reporting period[117]. - The company plans to continue focusing on employee development and providing career opportunities[120]. Discontinued Operations - The Group classified its money lending and securities brokerage operations as discontinued operations during the year, impacting overall financial performance[137]. - The Group disposed of its entire equity interests in the Securities Brokerage Business for a total consideration of HK$1.9 million after determining that there was no clear potential for material improvement in performance[101].

Financial Performance - The Group recorded a revenue of approximately HK$999.4 million, representing an increase of approximately 91.2% from approximately HK$522.6 million for the year ended 31 December 2021[6]. - The gross profit for the Group was approximately HK$47.8 million, compared to approximately HK$37.9 million for the corresponding period[6]. - The increase in revenue was primarily due to the growth in the Agricultural and Meat Business, which expanded its customer base by supplying products to supermarkets and initiating online sales in the PRC[6]. - During the Reporting Period, revenue from the Agricultural and Meat Business segment increased by approximately 91.2%, from approximately HK$522.6 million to approximately HK$999.4 million[27]. - The Agricultural and Meat Business segment recorded a gross profit of approximately HK$47.8 million, compared to HK$37.9 million in the previous year[27]. - The Group's net profit for continuing and discontinued operations during the Reporting Period was HK$40.1 million, compared to HK$30.6 million in 2021[54]. Business Strategy and Development - The business strategy focuses on exploring potential business and investment opportunities to increase share value[15]. - The Group aims to strengthen its revenue stream by diversifying its product offerings, including agricultural, meat, poultry, and seafood products[6]. - The Group is seeking suitable investment opportunities to diversify its business and income streams, focusing on growth potential[69]. - To expand its Agricultural and Meat Business, the Group started consolidating agricultural products from various farms and entered into long-term cooperation agreements with agricultural companies in other provinces in China[70]. - The Group is exploring vertical integration opportunities, including door-to-door delivery services for its agricultural, seafood, and meat products in China[71]. - The Group is considering other potential profitable businesses to boost future profitability, particularly in the Agricultural and Meat Business in China and Hong Kong[72]. Partnerships and Agreements - The Group entered into a service agreement with Meituan Select in January 2022 to broaden sales channels, allowing the sale of agricultural and meat products through Meituan's platform[15]. - Meituan Select now covers more than 90% of cities and counties in the PRC, enhancing the Group's market reach[15]. - The Group entered into a procurement agreement with the Government Offices Administration of Conghua District, Guangzhou City, Guangdong Province, for the purchase of grain and oil products, agricultural and sideline products, and other supplies[22]. - The Group has entered into a procurement agreement with Jiajia (Beijing) Digital Technology Company Limited for the purchase of various food products, with a term of three years[19]. - The Group has entered into a procurement agreement with ten buyers for the sale of agricultural, seafood, and meat products on the Meituan Grocery platform[25]. Financial Position and Management - As of the end of the Reporting Period, the Group had bank balances and cash of approximately HK$9.3 million, a decrease from HK$142.8 million in 2021[52]. - The total borrowings of the Group amounted to approximately HK$266.5 million, down from HK$310.9 million in 2021[55]. - The Group's quick ratio was approximately 1.04 times, compared to 1.2 times in 2021[52]. - The Group's overall strategy remains unchanged compared to the previous year, focusing on improving debt and equity ratios to enhance shareholder returns[60]. - The Group's management is prepared to obtain financing on favorable terms if additional funding opportunities arise[56]. - The Group has no equity fund raising activity during the Reporting Period[58]. Risk Management and Governance - The Company has established risk management procedures to address significant risks associated with its business and conducts annual reviews of any significant changes in the business environment[108]. - The Audit Committee has reviewed the internal control and risk management systems and found them effective and adequate for the Reporting Period[100]. - The Company has adopted an anti-corruption policy and established whistleblowing procedures to encourage employees to report improprieties[93]. - The internal control systems are designed to provide reasonable assurance against material misstatement or loss, rather than absolute assurance[106]. - The Board is responsible for maintaining an effective internal control system to safeguard shareholder investments and Company assets[106]. Corporate Governance - The Group's corporate governance practices comply with the Corporate Governance Code, with periodic reviews to ensure ongoing compliance[92]. - The Company has arranged appropriate Directors and officers' liabilities insurance coverage for potential legal actions against Directors and officers[122]. - The Company has provided sufficient resources to the Audit Committee to perform its duties effectively[161]. - The Nomination Committee consists of four members, including one executive director and three independent non-executive directors, ensuring compliance with the Corporate Governance Code[198]. - The Board has implemented a diversity policy aimed at enhancing performance quality and achieving sustainable development through increased diversity in gender, age, cultural background, and professional experience[199]. Employee and Board Diversity - As of December 31, 2022, the board includes three female directors, demonstrating a commitment to gender diversity[151]. - The company has 37 female employees and 23 male employees, continuing to promote gender diversity and equality in the workforce[156]. - The company emphasizes the importance of a diverse Board in achieving its strategic goals and sustainable development[199]. - All Board appointments are based on meritocracy, considering objective criteria while recognizing the benefits of diversity[199].

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，並明確表示概不就因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之任何損失承擔任何責任。 CHINA FINANCE INVESTMENT HOLDINGS LIMITED 中國金控投資集團有限公司 （於 百慕達註冊成立之有限公 司） （股份代號：875） 有關截至二零二一年十二月三十一日止年度之年報之補充公佈 茲提述中國金控投資集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 於二零二二年五月十三日所刊發之截至二零二一年十二月三十一日止年度之 年報（「年報」）。除文義另有所指外，本公佈所用詞彙與年報所界定者具有相同 涵義。 董事會謹此提供有關放債業務的進一步資料如下： 放債業務的信貸風險評估政策 本集團已建立嚴格的信貸風險管理程序以管理其放債業務，該等信貸風險管 理程序主要包括以下階段，即(i)對貸款申請人進行文件收集及盡職審查；(ii)集 體評估及審批程序；及(iii)貸款催收監督。本集團已採取以下措施： 1. 信貸手冊載列貸款申請人所需的文件和資料清單，包括但不限於身份證 明文件 ...

China Finance Investment Holdings Limited 中國金控投資集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號 : 875) 2022 報 告 中 INTERIM 期 REPORT CONTENTS 目錄 | --- | --- | --- | |-----------------------------------------------------------------------------|----------------------------------|------------| | | | Page 頁次 | | Corporate Information | 公司資料 | 2 | | Management Discussion and Analysis | 管理層之論述及分析 | 4 | | Condensed Consolidated Statement of Profit or Loss and | 簡明綜合損益及其他全面收益 ...

Financial Performance - The Group recorded a turnover of approximately HK$562.3 million, an increase of approximately 71.1% from HK$328.7 million in the previous year[10]. - Gross profit for the Group was approximately HK$75.6 million, compared to HK$45.1 million in the previous year[10]. - During the Reporting Period, the Group's turnover was approximately HK$562.3 million, representing an increase of approximately 71.1% from HK$328.7 million in the Corresponding Period[50]. - Gross profit increased to approximately HK$75.6 million, up by approximately 67.6% from about HK$45.1 million in the Corresponding Period[50]. - The net profit for the Group was approximately HK$30.6 million, a turnaround from a net loss of approximately HK$68.1 million in the corresponding period[62]. Revenue Sources - Revenue growth was driven by increased sales in the agricultural and meat business and the securities brokerage business[10]. - The Agricultural and Meat Business segment recorded a turnover increase of approximately 73.0%, rising from approximately HK$302.0 million to approximately HK$522.6 million during the Reporting Period[28]. - Securities Brokerage Business revenue increased to approximately HK$15.6 million from HK$6.1 million in the previous year, while loss before taxation was approximately HK$4.4 million[42]. - Money Lending Business generated loan interest income and gross profit of approximately HK$24.0 million, an increase from HK$20.6 million in the previous year[50]. Business Agreements and Expansion - The Group entered into a service agreement with Meituan Select, which covers over 90% of cities and counties in the PRC, to sell agricultural and meat products[11]. - A procurement agreement was established with the Government Offices Administration of Conghua District, Guangzhou City, for the supply of grain, oil, and agricultural products starting in Q1 2022[12]. - The Group entered into a Procurement Agreement with ten buyers to supply agricultural, seafood, and meat products starting from Q2 2022, which will be sold on the Meituan Grocery platform[17]. - The Group has leased approximately 67 hectares of farmland in Shanwei, Guangdong Province, to expand its agricultural and meat business[19]. - The Group acquired 100% interest in Shenzhen Cypress Jade Cross-border E-commerce Co. Ltd to enhance online sales of its agricultural, seafood, and meat products[112]. Financial Management - The average interest rate charged to borrowers in the Money Lending Business was 11.96% during the Reporting Period, up from 11.3% in the previous year[35]. - Outstanding loan principal and interest receivables amounted to approximately HK$333.3 million, compared to HK$272.6 million in the previous year[50]. - Total borrowings amounted to approximately HK$310.9 million, an increase from HK$272.0 million in the previous year, with approximately HK$169.6 million secured by bank deposits[71]. - The Group's bank balances and cash at the end of the reporting period were approximately HK$142.8 million, compared to HK$64.6 million in the previous year[70]. Cost Management - Selling and distribution expenses increased by approximately HK$9.7 million or 350.8% to approximately HK$12.5 million, primarily due to increased staff salaries and distribution costs related to supplying food products to supermarkets in China[58]. - Administrative expenses rose by approximately HK$12.1 million or 34.3% to approximately HK$47.2 million, mainly due to increased professional fees in the Securities Brokerage Business[59]. - Total staff costs for the Reporting Period amounted to HK$23.2 million, a significant decrease from HK$50.8 million in 2020, reflecting cost management efforts[97]. Corporate Governance - The Company emphasizes good corporate governance standards focusing on integrity, transparency, and independence[132]. - The Company has complied with the Code Provisions and mandatory disclosure requirements of the old Corporate Governance Code during the Reporting Period[133]. - The Company has adopted a code of conduct for Directors' securities transactions that meets the standards of the Model Code[135]. - The Company periodically reviews its corporate governance practices to ensure compliance with the CG Code[134]. - The Board is responsible for maintaining an effective internal control system to safeguard shareholders' investments and the Company's assets[142]. Risk Management - The Audit Committee reviews the risk management and internal control systems on an ongoing basis to ensure their adequacy and effectiveness[144]. - The Group has established risk management procedures to address significant risks associated with its business, with annual reviews conducted by the Board[146]. - The internal control systems are designed to provide reasonable assurance against material misstatements in financial statements[151]. Strategic Development - The Group plans to pursue diversification of its business and income streams by exploring new investment opportunities with growth potential[20]. - The Group is actively developing its seafood and meat trading business and began supplying food products to supermarkets in the PRC during the Reporting Period[104]. - The Group is exploring vertical integration opportunities, including door-to-door delivery services for its products in the PRC[113]. - The Group is considering other potential profitable businesses to boost profitability in the future, including financial and agricultural segments in the PRC and Hong Kong[115]. Management Changes - Mr. Lin was appointed as the CEO of the Company on October 15, 2021, after being re-designated from a non-executive Director[117]. - Ms. Han was appointed as the financial controller of the Group and a non-executive Director on October 15, 2021[120].

China Finance Investment Holdings Limited 中國金控投資集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號 : 875) INTERIM REPORT 中期報告 2021 CONTENTS 目錄 | --- | --- | --- | |------------------------------------------------------------------------------|----------------------------------|------------| | | | Page 頁次 | | CORPORATE INFORMATION | 公司資料 | 2 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層之論述及分析 | 4 | | CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND | 簡明綜合損益及其他全面收益表 ...

China Finance Investment Holdings Limited 中國金控投資集團有限公司 (Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock Code 股份代號 : 875) ANNUAL REPORT 年 報 2020 CONTENTS 目錄 | --- | --- | --- | |-------------------------------------------------------------------------|--------------------------|-------| | CORPORATE INFORMATION | 公司資料 | 2 | | CHAIRMAN'S STATEMENT | 主席報告書 | 4 | | MANAGEMENT DISCUSSION AND ANALYSIS | 管理層之論述及分析 | 6 | | DIRECTORS AND SENIOR MANAGEMENT | 董事及高級管理人員 | 18 | | CORPORATE GOVERNAN ...

ai16003092687_CFIH IR2020 Cover 6mm output.pdf 1 17/9/2020 上午10:21 China Finance Investment Holdings Limited 中國金控投資集團有限公司 China Finance Investment Holdings Limited (Incorporated in Bermuda with limited liability) (Stock Code : 875) INTERIM REPORT 2020 中期報告 中國金控投資集團有限公司 （於百慕達註冊成立之有限公司） （股份代號 : 875） 中 期 報 告 INTERIM REPORT 2020 2020 目錄 2 公司資料 3 管理層之論述及分析 13 簡明綜合損益及其他全面收益表 14 簡明綜合財務狀況表 16 簡明綜合權益變動表 17 簡明綜合現金流量表 18 未經審核簡明綜合中期財務資料附註 48 其他資料 公司資料 | --- | --- | |----------------------------------------------------- ...

中國金控投資集團有限公司 （於百慕達註冊成立之有限公司） （股份代號 : 875） 年報 2019 目錄 公司資料 主席報告書 管理層之論連及分析 童事及高級管理人員 14 企業管治報告書 16 環境·社會及管治報告書 29 董事會報告書 39 獨立核數師報告 47 經審核財務報表 綜合損益及其他全面收益表 53 綜合財務狀況表 22 綜合權益變動表 57 綜合現金流量表 58 綜合財務報表附註 60 五年概要 152 2 3 4 公司 資料 董事會 執行董事 刁虹女士(於二零一九年六月十四日退任) 刁敬女士 林裕帕先生(於二零一九年四月十八日獲委任) 非執行董事 林裕豪先生(主席) 獨立非執行董事 李邵華先生 朱桑香女士 李楊女士 審核委員會 李楊女士(委員會主席) 李邵華先生 朱桑香女士 薪酬委員會 朱柔香女士(委員會主席) 刁敬女士 李邵華先生 李楊女士 提名委員會 朱柔香女士(委員會主席) 刁虹女士(於二零一九年六月十四日退任) 林裕豪先生 李邵華先生 李楊女士 授權代表 刁敬女士 林裕豪先生 公司秘書 歐陽銘賢先生(於二零一九年五月十日獲委任) 楊敏華女士(於二零一九年五月十日辭任) 註冊辦事處 V ...

中国会控 CFIH 中國金控投資集團有限公司 (於百基建註冊成立之有限公司) (股份代號 : 875) 盘 目錄 | --- | --- | |-------|----------------------------------| | | | | 2 | 公司資料 | | 3 | 管理層之論述及分析 | | 16 | 簡明綜合損益及其他全面收益表 | | 18 | 簡明綜合財務狀況表 | | 20 | 簡明綜合權益變動表 | | 21 | 簡明綜合現金流量表 | | 22 | 未經審核簡明綜合中期財務資料附註 | | 62 | 其他資料 | 公司資料 | --- | --- | |-------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------ ...