Financial Performance - In 2024, the company's revenue increased by 4% to HKD 2,668,600,000, a historical high compared to HKD 2,562,800,000 in 2023[3] - The profit attributable to owners rose by 16% to HKD 214,400,000, up from HKD 185,200,000 in 2023[3] - Quarto's revenue for the year ended December 31, 2024, was approximately HKD 2,668.6 million, an increase of 4.1% compared to HKD 2,562.8 million in 2023[25] - Revenue for the year ended December 31, 2024, was HKD 2,668,586,000, an increase of 4.1% from HKD 2,562,781,000 in 2023[173] - Gross profit for the same period was HKD 890,145,000, representing a gross margin of 33.4% compared to 32.8% in 2023[173] - Net profit for the year was HKD 253,592,000, up 5.4% from HKD 240,722,000 in the previous year[173] - Basic earnings per share increased to HKD 0.2858 from HKD 0.2497, reflecting a growth of 14.5%[173] - Total comprehensive income for the year was HKD 207,745,000, down from HKD 243,792,000 in 2023, a decline of 14.8%[173] Dividends - The company announced a second interim dividend of HKD 0.08 per share and a special dividend of HKD 0.02 per share, totaling HKD 0.145 per share for the year, reflecting confidence in long-term prospects[5] - The company declared an interim dividend of HKD 0.03 per share, totaling HKD 23,100,000, and a special dividend of HKD 0.015 per share, totaling HKD 11,550,000, distributed on September 24, 2024[86] - The company will not declare a final dividend for the year ending December 31, 2024, compared to HKD 0.08 per share in 2023[86] - The company declared a proposed dividend of HKD 61,600 thousand for the year, consistent with previous distributions[179] Operational Highlights - The printing manufacturing segment, including Huixing Printing and Papercraft, contributed to revenue growth despite challenges in the global illustrated book market[8] - Papercraft's revenue surged by 95% due to expanded printing capacity and increased service demand, although profitability did not meet expectations[14] - The printing division's revenue grew by 7.6% due to the normalization of inventory levels among publishers and advance orders to mitigate expected tariff increases in 2025[25] - The Australian manufacturing segment experienced a 6% decrease in revenue, but profits showed slight growth, focusing on leisure books and technical journals[12] - The company is expanding its capacity in Malaysia to meet the ongoing demand for book printing in Southeast Asia[23] Market Conditions - The global book market saw a 1% increase in printed book unit sales in the US, with adult fiction growing by 5%, while adult non-fiction and children's books declined by 0.4% and 0.7% respectively[8] - The Chinese book market contracted by 6%, leading to increased competition among local printers for overseas orders[9] - The company expects a slight improvement in the Chinese book market in 2025, despite ongoing local printing capacity shortages[22] - The anticipated implementation of the EU Deforestation Regulation by December 30, 2025, will limit paper choices for European publishers, potentially benefiting large printing companies compliant with the regulation[22] Cost and Expenses - Sales and distribution expenses increased from approximately HKD 350.1 million in 2023 to HKD 377.5 million in 2024, with the expense ratio rising from 13.7% to 14.1% due to higher freight costs in the printing division[26] - Administrative expenses rose from HKD 212 million in 2023 to approximately HKD 231.5 million in 2024, mainly due to increased costs associated with the publishing business[26] - The company's effective tax rate for the year was approximately 19.5%, slightly up from 19.4% in 2023[173] Financial Position - The group's current assets net value was approximately HKD 947.7 million as of December 31, 2024, down from HKD 991.5 million in 2023, with cash and cash equivalents decreasing from HKD 780.1 million to HKD 500.5 million[29] - The capital debt ratio improved to 17.2% in 2024 from 27.0% in 2023, indicating a stronger equity position relative to interest-bearing debt[29] - Total assets decreased from HKD 1,913,851 thousand in 2023 to HKD 1,651,462 thousand in 2024, a reduction of approximately 13.7%[174] - Cash and cash equivalents dropped significantly from HKD 780,094 thousand in 2023 to HKD 500,488 thousand in 2024, a decline of around 35.9%[174] Strategic Initiatives - The company is investing AUD 15,000,000 to replace aging machinery in Australia to improve production efficiency and meet customer expectations[13] - The company is upgrading its AI systems to automate more production workflows, aiming for further cost savings and competitive advantage[22] - The company is focusing on digital printing technology, which is expected to revolutionize the industry by reducing operational time and inventory costs[79] - The company is considering strategic acquisitions to bolster its portfolio, with potential targets identified in the H sector[7] Governance and Compliance - The board consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors[122] - The company has adopted a diversity policy for its board members, currently including one female director[123] - The Audit Committee conducted three meetings in 2024 to review the group's annual report and financial statements, ensuring compliance with applicable accounting standards[142] - The independent non-executive directors confirmed that all related transactions were conducted in the ordinary course of business and on normal commercial terms[111] Risks and Challenges - The company faces risks from macroeconomic conditions, which may impact long-term profitability and business growth due to uncertainties in various global markets[77] - The increasing trend of digital media consumption is affecting the demand for printed materials, potentially impacting the company's financial performance[78] - The company continues to assess its internal controls related to credit monitoring and expected credit losses[167]

Financial Performance - For the fiscal year ending December 31, 2024, the company reported total revenue of HKD 2,668,586,000, representing an increase of 4.1% from HKD 2,562,781,000 in the previous year[4] - Gross profit for the year was HKD 890,145,000, up 6.1% from HKD 839,221,000 in 2023[4] - The net profit attributable to the company's owners increased to HKD 214,406,000, a rise of 15.7% compared to HKD 185,248,000 in the prior year[5] - Basic earnings per share rose to HKD 28.58, compared to HKD 24.97 in 2023, reflecting a growth of 14.4%[5] - Total comprehensive income for the year was HKD 207,745,000, down 14.8% from HKD 243,792,000 in the previous year[4] - Adjusted profit before tax for the group was HKD 315,182,000, compared to HKD 301,151,000 in the previous year, indicating a growth of 4.7%[26] - The company's net profit attributable to shareholders for the fiscal year was approximately HKD 214,400,000, representing a 15.8% increase from HKD 185,200,000 in 2023[69] Assets and Liabilities - The company's total assets decreased to HKD 1,651,462,000 from HKD 1,913,851,000, a decline of 13.7%[6] - Current liabilities were reduced to HKD 703,742,000 from HKD 922,397,000, a decrease of 23.7%[6] - The company's equity attributable to owners decreased to HKD 1,510,723,000 from HKD 1,452,407,000, reflecting a decline of 4.0%[6] - The company reported a decrease in cash and cash equivalents to HKD 500,488,000 from HKD 780,094,000, a drop of 35.9%[6] - As of December 31, 2023, the total equity attributable to owners of the company is HKD 1,129,838,000, with total equity amounting to HKD 1,800,517,000[8] - The company's current assets net value was approximately HKD 947,700,000, down from HKD 991,500,000 in 2023, with cash and cash equivalents at about HKD 500,500,000[70] Dividends - The proposed final dividend for the year 2023 is HKD 61,600,000, reflecting a commitment to return value to shareholders[8] - The total dividends declared for the fiscal year 2024 include a second interim dividend of HKD 0.08 per share, totaling HKD 61,600,000, and a special dividend of HKD 0.02 per share, totaling HKD 15,400,000[39] - The company declared a special dividend of HKD 0.015 per share for the first time in 2024, amounting to HKD 11,550,000[39] - The company announced an interim dividend of HKD 0.08 per share and a special dividend of HKD 0.02 per share, totaling HKD 0.145 per share for the year[51] Revenue Segmentation - Printing revenue amounted to HKD 1,738,350,000, up from HKD 1,614,872,000, reflecting a growth of 7.7%[26] - Publishing revenue was HKD 930,236,000, a decrease of 1.8% from HKD 947,909,000[26] - The printing segment's revenue grew by 7.6% due to the normalization of inventory levels among publishers and advance orders to mitigate expected tariff increases in 2025[67] - The company reported a total of HKD 1,889,551,000 in revenue from external customers in the Printing segment for the year[26] Expenses and Costs - The company incurred financial expenses of HKD 25,353,000, down from HKD 36,402,000 in the previous year[26] - The total financial expenses decreased to HKD 25,353,000 in 2024 from HKD 36,402,000 in 2023, representing a reduction of 30.4%[32] - The company recognized a direct operating cost of inventory at HKD 1,778,441,000 in 2024, compared to HKD 1,723,560,000 in 2023, an increase of 3.2%[33] - The company's total expenses related to employee benefits rose to HKD 519,480,000 in 2024 from HKD 507,344,000 in 2023, an increase of 2.2%[33] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new product development to drive future growth[4] - The company plans to expand its production capacity in Malaysia to meet the ongoing demand for book printing in Southeast Asia[65] - The company is exploring various AI platforms to develop proprietary forecasting tools to enhance its ability to identify market trends and content needs[65] - The company is strategically investing in Papercraft to mitigate trade war risks and capitalize on the "China plus one" trend, providing alternative solutions for publishing clients[63] Market Conditions - The printing manufacturing business, including Huixing Printing and Papercraft, contributed to revenue growth despite challenges in the global illustrated book market[53] - The U.S. book market saw a 1% year-over-year increase in printed book unit sales, with adult fiction growing by 5%[53] - The total sales value of books in mainland China contracted by 6% in 2024, excluding academic publishing[54] - Shipping costs have returned to levels seen 12 months ago, with expectations for lower prices in 2025 due to the impact of protectionist policies on global shipping demand[63] Compliance and Governance - The board confirmed compliance with the corporate governance code as per the Hong Kong Stock Exchange listing rules for the year[78] - The audit committee, consisting of three independent non-executive directors, reviewed the audited financial performance for the year ending December 31, 2024[79]

●球 LION ROCK GROUP LIMITED 獅子山集團有限公司 股份代號：1127 2024翡翠 | --- | --- | |-------|-----------------------------------------------| | | | | | | | | 目錄 | | 2 | | | 7 | 管理層討論及分析 簡明綜合損益及其他全面收益表 | | 8 | 簡明綜合財務狀況表 | | 9 | 簡明綜合現金流量表 | | 11 | 簡明綜合股本變動表 | | 13 | 簡明綜合中期財務報表附註 | | 23 | 其他披露 | | | | 28 公司資料 書及兒童圖書市場這兩個分部的表現略顯遜色。 管理層討論及分析 | --- | --- | |----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------| | 業務 ...

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，概不對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。 LION ROCK GROUP LIMITED 獅子山集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：1127） 截至二零二四年六月三十日止六個月之 中期業績公佈 獅子山集團有限公司（「本公司」）董事會（「董事會」）謹此提呈本公司及其附屬公司（統稱為「本集 團」）截至二零二四年六月三十日止六個月之未經審核綜合業績，連同二零二三年同期之未經審核比較 數字如下： 簡明綜合損益及其他全面收益表 截至二零二四年六月三十日止六個月 | --- | --- | --- | --- | |----------------------------------------------------------------------------|-------|---------------------------------------------------------------------------- ...

Procurement and Customer Concentration - The top five suppliers accounted for approximately 34% of total procurement, with the largest supplier representing 11%[2] - The top five customers contributed about 22% to total sales, with the largest customer accounting for 8%[2] Employee and Management Information - The group employed approximately 1,771 full-time employees as of December 31, 2023, an increase from 1,683 in 2022[8] - The remuneration of senior management for the year ending December 31, 2023, is detailed according to salary grades[31] - The company encourages directors to participate in professional development courses related to listing rules and corporate governance[22] Corporate Governance and Board Structure - The board of directors consists of eight members, including three executive directors, two non-executive directors, and three independent non-executive directors[11] - The company has adopted a diversity policy for its board members, currently including two female directors[11] - The company confirmed that all independent non-executive directors are independent individuals as per the listing rules[6] - The company has maintained the required public float as stipulated by the listing rules during the fiscal year ending December 31, 2023[11] - The company will propose the reappointment of its auditor at the upcoming annual general meeting[9] - The board of directors held four meetings and one annual general meeting in 2023, with full attendance from all directors[15] - The nomination committee was formed in February 2012 and consists of executive and independent non-executive directors, with the chairman being Mr. Liu[29] Risk Management and Compliance - The company has established a continuous process to identify, assess, and manage significant risks, with management responsible for reporting risk assessment results[20] - The company has implemented appropriate policies and controls to ensure asset protection and compliance with relevant rules and regulations[20] - The independent qualified accountant conducted an annual review of the internal control system, finding no significant defects and confirming its effectiveness[20] - The company has a whistleblowing policy to encourage employees to report any suspected misconduct[20] - The company is committed to maintaining compliance with corporate governance codes and has made progress in implementing these regulations[40] Financial Performance - The company's revenue increased by 3% to HKD 2,563,000,000 in 2023, compared to HKD 2,496,000,000 in 2022[98] - The net profit after tax decreased by 16% to HKD 240,700,000 in 2023, down from HKD 285,800,000 in 2022, primarily due to a one-time gain of HKD 31,000,000 recorded in 2022[98] - The company's profit attributable to owners for the year ended December 31, 2023, was HKD 185,200,000, a decrease of 15.8% compared to HKD 219,900,000 in 2022[120] Dividend Policy - The company has adopted a dividend policy that considers actual and expected financial performance, operational capital requirements, and future expansion plans[42] - The company proposed a final dividend of HKD 0.08 per share, totaling HKD 0.11 per share for the year, reflecting confidence in long-term prospects[101] - The board proposed a final dividend of HKD 0.08 per share for the year ended December 31, 2023, compared to HKD 0.07 and a special dividend of HKD 0.03 in 2022[122] Acquisitions and Market Strategy - The company plans to diversify its supply chain and markets to address geopolitical risks and trade policies, enhancing dialogue with overseas customers and regional suppliers[99] - The company is focusing on digital printing technology, which is expected to revolutionize the industry by reducing operational time and inventory costs[93] - The company is adopting a diversification strategy to mitigate risks associated with geopolitical tensions affecting the Chinese manufacturing sector[114] Financial Position and Assets - The goodwill and intangible assets related to acquisitions amounted to HKD 321,331,000 and HKD 741,713,000, respectively, as of December 31, 2023[53] - As of December 31, 2023, the carrying amount of trade and other receivables was HKD 702,868,000, representing 37% of the group's current assets[60] - The group's net current assets as of December 31, 2023, were approximately HKD 991,500,000, up from HKD 869,300,000 in 2022, with cash and cash equivalents around HKD 780,100,000[120] Shareholder Information - The company has established a shareholder communication policy to ensure effective communication with shareholders through various channels[46] - The company reported a total of 325,609,275 shares held by Liu Zhu Jian, representing 65.30% of the issued share capital of the associated entity, Aoshih Global Group Limited[157] - Major shareholders include Qingtian Group Limited with a total interest of 266,432,717 shares, accounting for 34.60% of the issued share capital[167] Audit and Financial Review - The audit committee held three meetings in 2023, with full attendance from its members[43] - The company’s financial reports for the interim period of 2023 and the annual report for 2022 were reviewed by the audit committee and deemed compliant with applicable accounting standards[40] - The audit committee is responsible for overseeing the relationship with external auditors and reviewing the group's financial information[39] Challenges and Market Conditions - The company is facing challenges from the increasing shift towards digital media, which may impact the demand for printed materials[93] - The global book market faced significant challenges, with U.S. printed book sales declining by 3%, while children's books dropped by 5%[110] - The company expects the Chinese book market to remain weak in 2024, prompting local printers to diversify towards overseas publishing clients[117]

Financial Performance - For the fiscal year ended December 31, 2023, the company reported total revenue of HKD 2,562,781, an increase of 2.66% from HKD 2,496,089 in the previous year[5]. - The gross profit for the year was HKD 839,221, slightly up from HKD 831,425, resulting in a gross margin of approximately 32.8%[5]. - The net profit for the year was HKD 240,722, a decrease of 15.8% compared to HKD 285,809 in the previous year[5]. - The total comprehensive income for the year was HKD 243,792, down from HKD 249,483 in the previous year[6]. - Basic earnings per share for the year were HKD 24.97, compared to HKD 29.70 in the previous year, reflecting a decline of 16.3%[6]. - The profit before tax for the year 2023 was approximately HKD 185,248,000, a decrease from HKD 219,911,000 in 2022, reflecting a decline of about 15.7%[52]. - The company reported a net profit attributable to shareholders of HKD 185,200,000 for the year, a decrease of 15.8% from HKD 219,900,000 in 2022[98]. Revenue Breakdown - Printing revenue amounted to HKD 1,614,872,000, slightly down from HKD 1,620,197,000 in the previous year, indicating a decrease of about 0.02%[33]. - Publishing revenue increased to HKD 947,909,000 from HKD 875,892,000, reflecting a growth of approximately 8.21%[33]. - The total revenue from the publishing segment was HKD 947,909 in 2023, up from HKD 875,892 in 2022, indicating an increase of approximately 8.2%[36]. - The acquisition of Griffin Press contributed to the revenue growth in 2023, alongside the consolidation of Quarto as a subsidiary[76]. - The book publishing segment contributed approximately HKD 947,900,000 in revenue for the year, compared to HKD 875,900,000 in 2022, while the printing segment generated approximately HKD 1,614,900,000, a slight decrease from HKD 1,620,200,000 in the previous year[96]. Assets and Liabilities - The company's total assets as of December 31, 2023, were HKD 1,913,851, an increase from HKD 1,881,317 in the previous year[8]. - The total liabilities decreased to HKD 113,000 from HKD 130,834, indicating improved financial stability[8]. - As of December 31, 2023, total equity amounted to HKD 1,654,961,000, with retained earnings of HKD 1,025,857,000[10]. - The total assets of the company as of December 31, 2023, amount to HKD 255,912,000, compared to HKD 224,642,000 in 2022, indicating growth[53]. - The total liabilities as of December 31, 2023, are HKD 142,501,000, an increase from HKD 103,216,000 in 2022[55]. Cash Flow and Dividends - Cash and cash equivalents increased to HKD 780,094 from HKD 770,217, showing a positive cash flow trend[8]. - The company declared a proposed final dividend of HKD 61,600,000 for the year[10]. - The proposed final dividend for the year is HKD 0.08 per share, totaling approximately HKD 61,600,000, compared to HKD 53,900,000 for the previous year's final dividend[50]. - The board has proposed a final dividend of HKD 0.08 per share for the fiscal year ending December 31, 2023, compared to HKD 0.07 and a special dividend of HKD 0.03 in 2022[106]. Cost Management - The company reported a decrease in administrative expenses to HKD 211,955 from HKD 180,118, reflecting cost management efforts[5]. - The total employee benefits expenses increased to HKD 582,446,000 in 2023 from HKD 522,947,000 in 2022, representing an increase of approximately 11.4%[50]. - The financial expenses for the group increased to HKD 36,402 in 2023 from HKD 18,093 in 2022, marking an increase of approximately 101.3%[43]. - The company has increased its administrative expenses to approximately HKD 212,000,000, primarily due to the full-year administrative costs of Quarto and Griffin businesses[97]. Market and Strategic Outlook - The company plans to focus on market expansion and new product development in the upcoming fiscal year[5]. - The company implemented strategies for supply chain and market diversification in response to geopolitical tensions and inflationary pressures[73]. - The company plans to continue enhancing its printing capacity in Malaysia due to sustained demand for book printing in Southeast Asia[93]. - The Chinese book market is expected to remain weak in 2024, prompting local printers to diversify towards overseas clients[87]. Accounting and Compliance - The company has adopted new or revised Hong Kong Financial Reporting Standards, which did not have a significant impact on the group's performance or financial position for the current or prior periods[17]. - The financial statements are prepared in accordance with the Hong Kong Financial Reporting Standards and comply with the applicable disclosure requirements of the Stock Exchange[1]. - The group has not early adopted any new or revised standards that have not yet come into effect during the current accounting period[21].

智通财经APP讯，狮子山集团(01127)发布公告，于2024年1月18日，Quarto董事会已宣布启动收购要约。收购要约中，向Quarto股东要约购买最多1127.68万股Quarto股份，约占Quarto现有已发行股本的27.58%，有关收购价为每股Quarto股份1.50英镑。于2024年2月13日，Quarto董事会宣布，将收购要约的届满日期由2024年2月15日延长至2024年2月29日。 截至本公布日期为止，在收购要约中已经有效交出1063.95万股Quarto股份，而Quarto已经同意接纳所有有关交出的Quarto股份，有关总代价为1595.92万英镑(相当于约1.58亿港元)。Quarto将会于2024年3月28日完成就收购要约付款。 于本公布日期，公司间接全资附属公司汇星印刷持有2047.80万股Quarto股份，且Quarto董事Andrea Giunti Lombardo于913.43万股Quarto股份中拥有权益。汇星印刷及Andrea Giunti Lombardo均并无接纳收购要约。 于收购要约完成后，汇星印刷于Quarto的权益将由50.08%增加至67.70%。 公告称，公司 ...

Financial Performance - Basic earnings per share for the six months ended June 30, 2023, were HKD 71,157, compared to HKD 140,326 for the same period in 2022, representing a decrease of approximately 49.3%[3] - Total revenue for the six months ended June 30, 2023, was HKD 1,209,685,000, an increase from HKD 1,086,732,000 in the same period of 2022, representing a growth of approximately 11.3%[23] - The company's operating profit before tax for the six months ended June 30, 2023, was HKD 187,044,000, compared to HKD 154,027,000 in the previous year, indicating an increase of about 21.4%[23] - Net profit after tax decreased by 47% to HKD 83,500,000, down from HKD 157,100,000 in the first half of 2022, primarily due to a one-time gain from Quarto being recognized as an associate last year[109] - Basic earnings per share decreased to HKD 9.61 in 2023 from HKD 18.95 in 2022, reflecting the overall decline in profitability[130] Assets and Liabilities - Trade receivables as of June 30, 2023, totaled HKD 576,248, down from HKD 608,792 as of December 31, 2022, indicating a decrease of about 5.3%[10] - The net value of construction in progress increased to HKD 10,029,000 as of June 30, 2023, from HKD 6,362,000 as of December 31, 2022, reflecting a growth of approximately 57.5%[5] - Total bank borrowings as of June 30, 2023, amounted to HKD 475,546, an increase from HKD 438,487 as of December 31, 2022, representing a rise of about 8.5%[12] - The total value of trade payables as of June 30, 2023, was HKD 137,726, a decrease from HKD 146,947 as of December 31, 2022, indicating a decline of approximately 6.3%[11] - The company's total liabilities included bank borrowings of HKD 441,741,000, supported by corporate guarantees and secured by various assets[31] Cash Flow and Investments - The total cash and cash equivalents at the end of June 2023 amounted to HKD 808,100,000, up from HKD 580,157,000 in 2022, representing an increase of 39%[122] - The net cash generated from operating activities was HKD 196,010,000, down from HKD 204,390,000 in the previous year, reflecting a decline of approximately 4%[122] - The company raised HKD 150,000,000 in bank borrowings, an increase of 25% from HKD 120,000,000 in the same period last year[122] - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[154] - The company aims to maintain sufficient cash reserves to capitalize on acquisition opportunities in the coming 6 to 12 months[124] Operational Efficiency - The gross profit margin decreased from 33.3% for the six months ended June 30, 2022, to 31.6% for the same period in 2023, primarily due to rising material costs[124] - Administrative expenses increased to approximately HKD 110,898,000 in 2023 from HKD 74,655,000 in 2022, attributed to the inclusion of Quarto and Griffin's full six-month administrative costs[130] - Financial expenses rose to approximately HKD 16,459,000 in 2023 from HKD 5,062,000 in 2022, driven by increased bank borrowings and rising interest rates[126] - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[154] - The group faced significant delays in providing printing services due to supply chain bottlenecks, including paper supply issues and a shortage of experienced staff[109] Market and Strategic Outlook - The company is actively managing credit risk and optimizing operations to enhance profitability amid a challenging book market[103] - The company expects continued low demand for printing services due to a weak book market in the United States[103] - The company has positioned itself as one of the few printing groups offering a "China +1" option, which is considered a robust strategic investment[102] - The company plans to continue focusing on diversification strategies and will regularly review business segments for potential acquisitions[124] - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[154] Shareholder Information - The company declared an interim dividend of HKD 0.03 per share for the six months ended June 30, 2023, totaling HKD 23,100,000, consistent with the previous year[43] - The total equity held by Mr. Liu, including personal and corporate interests, amounts to 359,416,623 shares, representing 46.68% of the company's issued share capital[54] - Major shareholders include individuals holding 5% or more of the issued share capital, with specific mention of Mr. Liu holding 46.68%[75] - The company has not issued any share awards or purchased shares under the share incentive plan during the six months ended June 30, 2023[70] - The company has established a trust to manage and hold shares under the stock reward plan[79]

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，概不對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。 LION ROCK GROUP LIMITED 獅子山集團有限公司* （於百慕達註冊成立之有限公司） （股份代號：1127） 截至二零二三年六月三十日止六個月之 中期業績公佈 獅子山集團有限公司（「本公司」）董事會（「董事會」）謹此提呈本公司及其附屬公司（統稱為「本集 團」）截至二零二三年六月三十日止六個月之未經審核綜合業績，連同二零二二年同期之未經審核比較 數字如下： 簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 （未經審核） 截至六月三十日止 六個月 二零二三年 二零二二年 附註 千港元 千港元 收益 3 1,209,685 1,086,732 直接經營成本 (826,970) (724,591) ________ ________ 毛利 382,715 362,141 ...

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倚賴該等內容而引致之任何損 失承擔任何責任。 LION ROCK GROUP LIMITED 獅子山集團有限公司 * (於百慕達註冊成立之有限公司) (股份代號：1127) 有關 截至二零二二年十二月三十一日止年度年報 之補充公告 茲提述獅子山集團有限公司（「本公司」，連同其附屬公司統稱「本集團」）截至二零二二 年十二月三十一日止年度年報（「二零二二年年報」）。除文義另有規定外，本公告所用之 所有詞彙與二零二二年年報所界定者具有相同涵義。 除二零二二年年報之綜合財務報表附註 29 之披露資料外，本公司謹此根據上市規則第 17 章之披露規定提供以下有關股份獎勵計劃之額外資料： 合資格參與者 股份獎勵計劃的合資格參與者為僱員（包括本集團任何成員公司的任何執行及非執行董事） 及代理（就銷售本集團產品或服務而僅為任何集團公司提供服務的人士）。 ...