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，並明確表示概不就因本公告全部或任何部分內容而產生 或因依賴該等內容而引致之任何損失承擔任何責任。 MULTIFIELD INTERNATIONAL HOLDINGS LIMITED 萬 事 昌 國 際 控 股 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：898） 截至二零二二年十二月三十一日止年度之全年業績 綜合損益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收入 3 273,713 268,262 銷售成本 (42,916) (52,094) 毛利 230,797 216,168 其他收入及收益 3 21,727 19,773 物業、廠房及設備減值撥回 – 60,334 外幣匯兌差額，淨額 (48,834) 13,000 於收益表處理之金融資產的公平值變動，淨額 (55,525) (53,453) 投資物業之公平值收益，淨額 391,636 413,329 出售投資物業之虧損 – (471) 經營及行政開支 (38,300) (40,49 ...

Financial Performance - The company reported revenue of HKD 134,601,000 for the six months ended June 30, 2022, representing an increase of 2% compared to HKD 131,546,000 for the same period in 2021[9]. - Gross profit for the same period was HKD 113,805,000, up from HKD 106,720,000, indicating a growth of approximately 6%[9]. - The net profit attributable to shareholders was HKD 88,249,000, a decrease of 19% from HKD 109,568,000 in the previous year[9]. - Basic and diluted earnings per share were HKD 10.56, down from HKD 13.11, reflecting a decline of about 19%[9]. - The adjusted profit before tax for the six months ended June 30, 2022, was HKD 113,262,000, down from HKD 138,906,000 in the same period of 2021, reflecting a decrease of 18.6%[38]. - The group reported a profit decline of approximately 20% to about HKD 107 million for the six months ended June 30, 2022, compared to HKD 133 million in the same period last year[113]. Revenue Sources - Revenue from property investment for the six months ended June 30, 2022, was HKD 104,986,000, an increase from HKD 97,919,000 in 2021, representing a growth of 7.3%[40]. - The profit from property investment for the six months ended June 30, 2022, was HKD 91,210,000, compared to HKD 79,973,000 in 2021, indicating an increase of 14.1%[40]. - Revenue from serviced apartments and property management services for the six months ended June 30, 2022, was HKD 19,920,000, up from HKD 18,219,000 in 2021, a growth of 9.3%[40]. - Rental income from leased properties rose to HKD 104,986,000 in the first half of 2022, compared to HKD 97,919,000 in 2021, marking an increase of 7.3%[44]. - Rental and property management fee income increased by approximately 7% to about HKD 124 million, with rental income from Hong Kong remaining stable at HKD 35 million and income from Shanghai properties rising by approximately 11% to HKD 89 million[113]. Cash Flow and Liquidity - For the six months ended June 30, 2022, the net cash inflow from operating activities was HKD 99,417,000, compared to HKD 93,634,000 for the same period in 2021, representing an increase of 4.0%[30]. - The net cash outflow from investing activities was HKD 17,181,000 for the six months ended June 30, 2022, compared to a net inflow of HKD 18,014,000 in 2021[30]. - The net cash inflow from financing activities was HKD 256,817,000 for the six months ended June 30, 2022, compared to a net outflow of HKD 171,866,000 in 2021[30]. - As of June 30, 2022, cash and cash equivalents totaled HKD 801,440,000, an increase from HKD 406,559,000 at the end of June 2021[30]. - Cash and cash equivalents were approximately HKD 801 million as of June 30, 2022, up from HKD 462 million at the end of 2021[119]. Assets and Liabilities - The total assets as of June 30, 2022, amounted to HKD 13,789,404,000, compared to HKD 13,524,059,000 as of December 31, 2021[15]. - The company’s total liabilities increased to HKD 3,852,249,000 from HKD 3,659,000,000, indicating a rise of about 5%[18]. - The group reported a total bank loans of HKD 1,777,000,000 as of June 30, 2022, up from HKD 1,487,000,000 as of December 31, 2021, representing a 19.5% increase[69]. - The company's short-term bank loans due within one year were HKD 627,900,000 as of June 30, 2022, compared to HKD 225,400,000 as of December 31, 2021, indicating a significant increase of 178%[69]. - The company's debt-to-asset ratio was approximately 15% as of June 30, 2022, compared to 13% at the end of 2021[119]. Shareholder Information - As of June 30, 2022, major shareholders include Power Resources Holdings Limited with 66.91% ownership, Lucky Speculator Limited with 52.52%, and Desert Prince Limited with 14.39%[135]. - The company’s issued and fully paid ordinary shares remained at 836,074,218 shares with a par value of HKD 0.05 as of June 30, 2022[74]. Corporate Governance - The audit committee reviewed the group's accounting principles and practices, discussing the unaudited interim results for the six months ended June 30, 2022[142]. - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange Listing Rules during the six months ended June 30, 2022[143]. - The company plans to propose amendments to its articles of association to ensure compliance with the corporate governance code[144]. - All directors confirmed compliance with the standard code of conduct for securities transactions during the six months ended June 30, 2022[146]. Market Conditions and Future Outlook - Hong Kong's GDP contracted year-on-year in the first two quarters of 2022, with no signs of improvement in negative factors affecting economic recovery, including COVID-19, geopolitical conflicts, inflation, and interest rate hikes[125]. - Rental income from Hong Kong decreased compared to the same period last year, and the group anticipates continued weakness in tenant demand and affordability in the coming months[126]. - Despite extensive lockdowns in Shanghai at the beginning of 2022, the group's operations in mainland China were not significantly affected, and rental income is expected to remain stable for the remainder of the year[126]. - The group will closely monitor changes in the operating environment and adjust its investment strategies accordingly, maintaining confidence in its financial stability amid economic uncertainties[127].

Financial Performance - The company reported a revenue of 7,850 million with a net income of 196,381 million for the year ending December 31, 2021, reflecting a 0.19% increase in earnings per share[18]. - For the year ended December 31, 2021, the group reported a revenue of HKD 268,262,000, an increase from HKD 252,478,000 in 2020, representing a growth of approximately 6.9%[64]. - The gross profit for the same period was HKD 216,168,000, compared to HKD 201,775,000 in 2020, indicating a growth of about 7.1%[64]. - The company's net profit for the year ended December 31, 2021, increased by over 6,800% to approximately HKD 489 million, compared to HKD 7 million in 2020[27]. - The total comprehensive income for the year amounted to HKD 633,347 million, compared to HKD 339,907 million in 2020, showing a strong performance[171]. - Basic and diluted earnings per share for the company were HKD 50.39, up from HKD 4.47 in 2020[168]. - The company reported a significant decrease in financing costs, which fell to HKD 16,955,000 in 2021 from HKD 30,999,000 in 2020, a reduction of approximately 45.2%[64]. - The operating and administrative expenses decreased to HKD 40,490,000 in 2021 from HKD 44,378,000 in 2020, reflecting a decrease of about 8.5%[64]. Investment Properties - The investment properties in Hong Kong generated stable rental income of approximately HKD 72 million in 2021, compared to HKD 70 million in 2020, reflecting a year-on-year increase of about 2.86%[9]. - The properties in Shanghai achieved an average occupancy rate of approximately 95% in 2021, contributing rental and management fee income of about HKD 166 million, up from HKD 159 million in 2020, representing a growth of approximately 4.4%[10]. - Fair value gains from investment properties significantly increased by about 670% to approximately HKD 413 million in 2021, compared to HKD 54 million in 2020[28]. - The fair value of the company's investment properties increased by about 5% to approximately HKD 11.232 billion as of December 31, 2021[28]. - The company reported an investment property valuation of approximately HKD 11,232,245,000 as of December 31, 2021[155]. - The valuation of investment properties was conducted by independent qualified professional valuers, ensuring objectivity and relevance[155]. - The valuation methodology employed was the direct comparison approach, which involved estimates and assumptions based on recent sales prices of similar properties[155]. Equity Investments - The Group held high liquidity equity investments valued at approximately HKD 816 million as of December 31, 2021, down from HKD 870 million a year earlier, indicating a decrease of about 6.2%[17]. - The equity investments recorded a fair value net loss of approximately HKD 53 million in 2021, an improvement from a loss of HKD 174 million in 2020[17]. - Dividend income from equity investments amounted to approximately HKD 30 million in 2021, compared to HKD 22 million in 2020, marking an increase of about 36.36%[17]. - The company is closely monitoring the performance of its equity investments, which may be affected by global economic conditions and market fluctuations[25]. - The company plans to adjust its investment portfolio as deemed appropriate by the board of directors to mitigate financial risks associated with equity investments[25]. Corporate Governance - The company has adhered to the corporate governance code as per the Hong Kong Stock Exchange rules throughout the year ending December 31, 2021[109]. - The board consists of two executive directors and three independent non-executive directors, ensuring a balanced composition with over one-third being independent[110]. - The company emphasizes the importance of a quality board and robust internal controls in its corporate governance practices[108]. - The company has not disclosed any related party transactions that require compliance with the Listing Rules Chapter 14A[103]. - The company has established a risk management system to identify and monitor daily risks, ensuring effective internal controls[134]. - The company encourages continuous professional development for all directors, providing updates on performance and regulatory developments[119]. Strategic Focus - The Group's investment strategy focuses on long-term investments and generating dividend income from blue-chip stocks and exchange-traded funds listed in Hong Kong[17]. - The company is focusing on expanding its retail banking and wealth management services to enhance customer engagement and market presence[18]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its service offerings[18]. - The company plans to maintain a prudent investment strategy to preserve financial resources for potential investment opportunities[42]. Financial Position - The total assets of the company as of December 31, 2021, amounted to 385,760 million, with a dividend income of 35,317 million[18]. - The company’s total liabilities as of December 31, 2021, were reported at 67,079 million, indicating a need for strategic financial management[21]. - The company's total equity rose to HKD 9,853,389 million in 2021, compared to HKD 9,419,348 million in 2020, reflecting a solid financial foundation[176]. - The company's total bank and other borrowings amounted to approximately HKD 1.487 billion as of December 31, 2021, down from HKD 1.627 billion in 2020[34]. - The asset-liability ratio as of December 31, 2021, was approximately 13%, compared to 15% at the end of 2020[34]. Shareholder Communication - The company has established multiple communication channels with shareholders, including annual reports and special meetings[148]. - The company emphasizes the importance of shareholder rights and communication in governance[144]. - Shareholders holding at least 10% of the paid-up capital can request a special general meeting[144]. - The company’s dividend policy considers overall performance, financial condition, and future development plans[138]. - The company’s past dividend distribution records do not guarantee future dividends[138]. Legal Matters - The Group is involved in an administrative lawsuit against the Zhuhai Natural Resources Bureau regarding a compensation decision for land recovery, with a compensation amount of RMB 205,538,078[13]. - The Group is awaiting government feedback on a proposed land adjustment plan in Zhuhai to expedite the relocation of residents, which is currently delayed due to slow progress by local authorities[12]. - The Group's financial position is not expected to be significantly negatively impacted by the ongoing compensation discussions related to the land recovery[14]. Operational Efficiency - The company has invested in new technologies to improve operational efficiency and customer service delivery in its banking segment[18]. - The company’s cash flow from operating activities was HKD 191,556,000 in 2021, an increase from HKD 172,060,000 in 2020, demonstrating operational efficiency[184]. - The company anticipates continued pressure on rental income from its commercial and industrial properties in Hong Kong due to the challenging operating environment[41].

New Multifield International Holdings Limited 萬 事 昌 國 際 控 股 有 限 公 司 * (於百慕達註冊成立之有限公司) (股份代號: 0898) **2021 ·僅 供 讓 別 頁次 公司資料 2 簡明綜合損益表 3 簡明綜合全面收益表 4 簡明綜合財務狀況報表 5 簡明綜合權益變動表 7 簡明綜合現金流量表 8 未經審核簡明綜合財務報表之附註 9 管理層之討論及分析 24 其他資料 31 目錄 中期報告2021 1 中期報告2021 公司資料 | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------- ...

Multifield 萬事昌國際控股有限公司 (於百慕達註冊成立之有限公司) (股份代號: 0898) 2020 年報 年報 2020 目錄 | --- | --- | |------------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告及管理層之討論及分析 | 3 | | 董事及高級管理人員簡介 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 20 | | 獨立核數師報告 | 28 | | 經審核財務報表 | | | 綜合： | | | 損益表 | 33 | | 全面收益表 | 34 | | 財務狀況報表 | 35 | | 權益變動表 | 37 | | 現金流量表 | 38 | | 綜合財務報表附註 | 39 | | 環境、社會及管治報告 | 105 | | 本集團之物業組合 | 123 | 1 年報 2020 公司資料 | --- | --- | |-----------------------------------------------------------------|-------------------- ...

Mea 萬事昌國際控股有限公司 (於百慕達註冊成立之有限公司) (股份代號: 0898) 0 0 期 報 售 中 中期報告2020 頁次 簡明綜合損益表 2 簡明綜合全面收益表 3 簡明綜合財務狀況報表 4 簡明綜合權益變動表 6 簡明綜合現金流量表 7 未經審核簡明綜合財務報表之附註 8 主席報告及管理層之討論及分析 21 其他資料 29 目錄 1 中期報告2020 有關中期股息之詳情於附註7披露。 中期業績 萬事昌國際控股有限公司（「本公司」）董事會（「董事會」）宣布，本公司及其附屬公司（「本集團」） 截至二零二零年六月三十日止六個月之未經審核中期業績，連同比較數字載述如下： 簡明綜合損益表 截至二零二零年六月三十日止六個月 | --- | --- | --- | --- | |-----------------------------------------------------------------|-------|-------------------------------------------------------------|------------------------------ ...

Mich 萬事昌國際控股有限公司 (於百慕達註冊成立之有限公司) (股份代號: 0898) | --- | --- | --- | |-------|--------|-------| | | | | | | | | | | | | | | l I 21 | 19 | 年報 2019 目錄 | --- | --- | |------------------------------|-------| | | 頁次 | | 公司資料 | 2 | | 主席報告及管理層之討論及分析 | 3 | | 董事及高級管理人員簡介 | 11 | | 董事會報告 | 13 | | 企業管治報告 | 19 | | 獨立核數師報告 | 27 | | 經審核財務報表 | | | 綜合： | | | 損益表 | 32 | | 全面收益表 | 33 | | 財務狀況報表 | 34 | | 權益變動表 | 36 | | 現金流量表 | 37 | | 財務報表附註 | 38 | | 環境、社會及管治報告 | 110 | | 本集團之物業組合 | 125 | 1 年報 2019 公司資料 | --- | --- | |------------- ...

中 期 報 告 2019 萬事昌國際控股有限公司 (於百慕達註冊成立之有限公司) (股份代號: 0898) 中期報告2019 頁次 簡明綜合損益表 2 簡明綜合全面收益表 3 簡明綜合財務狀況報表 4 簡明綜合權益變動表 6 簡明綜合現金流量表 7 未經審核簡明綜合財務報表之附註 8 主席報告及管理層之討論及分析 21 其他資料 26 目錄 1 中期報告2019 有關中期股息之詳情於附註7披露。 中期業績 萬事昌國際控股有限公司（「本公司」）董事會（「董事會」）宣布，本公司及其附屬公司（「本集團」） 截至二零一九年六月三十日止六個月之未經審核中期業績，連同比較數字載述如下： 簡明綜合損益表 截至二零一九年六月三十日止六個月 | --- | --- | --- | --- | |---------------------------------------------|-------|-------------------------------------------------------------|--------------------------------| | | 附註 | 截至六月三十日止六個 ...

Multifiel ld | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|-------|-------|-------|-------|-------| | | | | | | | | 萬事昌國際控股有限公司 | | | | | | | (於百慕達註冊成立之有限公司) (股份代號: 0898) | | | | | | | 2018年 報 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 年報 2018 頁次 公司資料 2 主席報告及管理層之討論及分析 3 董事及高級管理人員簡介 9 董事會報告 11 企業管治報告 18 獨立核數師報告 25 經審核財務報表 綜合： 目錄 損益表 30 | --- | --- | |----------------------|-------| | | | | | | | 全面收益表 | 31 | | 財務狀況報表 | 32 | | 權益變 ...