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未来发展控股(01259) - 2024 - 年度业绩
2025-03-28 14:15
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,概不對因本公告全部或任何 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。 PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1259) 截至2024年12月31日止年度之 年度業績公告 截至2024年12月31日止年度之財務摘要: 持續經營業務收益較2023年同期約517.4百萬港元減少約1.7%至約508.5百萬港元。 持續經營業務毛利較2023年同期增加約10.5%至約130.5百萬港元。 持續經營業務毛利率較2023年同期增加約2.9%至約25.7%。 年內本公司股權持有人應佔虧損約為53.7百萬港元,而2023年同期本公司股權持 有人應佔虧損約為38.7百萬港元。 本公司股權持有人應佔每股基本虧損約為2.42港仙,而2023年同期本公司股權持 有人應佔每股基本虧損約為1.70港仙。 1 未來發展控股有限公司(「本公司」)之董事(「董事」)會(「董事會」)宣佈本公司及其附 屬公司(統 ...
未来发展控股(01259) - 2024 - 中期财报
2024-09-12 23:54
2 未來發展控股有限公司 Prosperous Future Holdings Limited (於開曼群島註冊成立之有限公司) 股份代號:1259 | --- | --- | --- | --- | --- | --- | |-------|-------|-------|-------|------------------------------|--------------------------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | 公司資料 | | | | | | | 管理層討論及分析 | | | | | | | 未經審核簡明綜合中期財務報表 | | | | | | | | -簡明綜合損益及其他全面收益表 | | | | | | -簡明綜合財務狀況表 | | | | | | | -簡明綜合權益變動表 | | | | | | | -簡明綜合現金流量表 | | | | | | | ...
未来发展控股(01259) - 2024 - 中期业绩
2024-08-29 10:42
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,概不對因本公告全部或任何 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。 1 PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1259) 截至2024年6月30日止六個月 中期業績公告 | --- | |-------------------------------------------------------------------------------| | | | 截至 2024 年 6 月 30 日止六個月之財務摘要 | | 持續經營業務收益較 2023 年同期增加約 4.5% 至約 252.0 百萬港元。 | | 持續經營業務毛利較 2023 年同期增加約 18.6% 至約 64.5 百萬港元。持續經營業務毛 | | 利率較 2023 年同期增加約 3.0% 至約 25.6% 。 | | 持續經營業務之期內虧損約為 32.9 百萬港元,而 2023 年同期則錄得持續經營業務 ...
未来发展控股(01259) - 2023 - 年度财报
2024-04-23 22:12
Financial Performance - The group's revenue from continuing operations for the year ended December 31, 2023, was approximately HKD 517.4 million, an increase of about 3.8% compared to HKD 498.5 million for the year ended December 31, 2022[6]. - The loss attributable to equity holders of the company was approximately HKD 38.7 million, compared to a loss of HKD 88.9 million in the same period of 2022[6]. - The basic loss per share was HKD 0.017, improving from HKD 0.039 in the previous year[6]. - The gross profit for the reporting period was approximately HKD 118.2 million, an increase of approximately 16.9% from approximately HKD 101.1 million for the year ended December 31, 2022[39]. - Other income and gains amounted to approximately HKD 12.0 million, a significant increase of 150.0% from approximately HKD 4.8 million in the same period last year[41]. - Administrative expenses for the reporting period were approximately HKD 106.5 million, an increase of approximately 19.1% from approximately HKD 89.4 million for the year ended December 31, 2022[43]. - The company reported a net loss attributable to equity holders of approximately HKD 38.7 million for the year ended December 31, 2023, compared to a net loss of HKD 88.9 million for the year ended December 31, 2022, resulting in a net loss margin of about 7.5%[55]. Segment Performance - The restaurant services segment generated stable revenue of approximately HKD 431.4 million, compared to HKD 429.5 million for the year ended December 31, 2022[10]. - The gross profit for the restaurant services segment was approximately HKD 53.1 million, an increase from HKD 49.4 million, with a gross margin of about 12.3%, up by approximately 0.8%[10]. - The financial services segment contributed approximately HKD 85.2 million to total revenue, a year-on-year increase of about 23.5% from HKD 69.0 million[11]. - The financial services segment recorded a loss of approximately HKD 23.0 million, compared to a loss of HKD 8.6 million in the previous year[12]. - The securities investment business recorded a loss of approximately HKD 0.1 million, a significant improvement from a loss of about HKD 20.3 million as of December 31, 2022[15]. - Total revenue from the securities brokerage, margin financing, asset management, and professional services business was approximately HKD 83.3 million, down from HKD 87.7 million for the same period in 2022, primarily due to decreased interest income from margin financing[16]. - The total profit for the securities brokerage and related services was approximately HKD 3.4 million, a decrease from HKD 19.1 million in the previous year, attributed to reduced revenue and impairment losses on margin financing receivables[16]. - The group recognized an impairment loss of HKD 7.2 million on margin financing receivables, compared to zero in the previous year, due to significant declines in the market prices of pledged securities[17]. - The group's lending and credit card business generated revenue of approximately HKD 2.0 million, an increase from HKD 1.5 million in the previous year, driven by successful credit card issuance and related fees[24]. - The lending and credit card business recorded a loss of approximately HKD 26.3 million, up from HKD 7.4 million in the previous year, mainly due to increased employee costs associated with the credit card business[25]. - The property holding segment generated revenue of approximately HKD 0.8 million, compared to zero in the previous year, reflecting the leasing of remaining properties[29]. - The property holding business recorded a segment loss of approximately HKD 9.5 million, compared to a loss of approximately HKD 35.2 million as of December 31, 2022[30]. - Impairment loss provision for properties under development was approximately HKD 7.0 million, down from approximately HKD 25.8 million as of December 31, 2022[31]. Investment and Strategic Plans - The company plans to continue pursuing a balanced investment portfolio primarily composed of restaurant services and integrated financial services[7]. - The company will closely monitor its business performance and seek opportunities in the financial services sector, leveraging Hong Kong's unique position as a bridge between mainland China and the world[7]. - The group aims to create long-term value for shareholders through a diversified business portfolio, while being cautious due to geopolitical tensions and economic uncertainties[74]. - The group plans to enhance profitability by establishing reliable relationships with diverse suppliers and expanding high-margin product offerings[74]. - The group is exploring opportunities to expand its financial services portfolio, particularly in the asset-backed credit card market[75]. - The group has received conditional approval from the Hong Kong government for redevelopment plans on four land parcels in Yuen Long[75]. - The group will continue to assess the performance of its existing businesses and explore promising segments for development[75]. - The group is committed to improving inventory management efficiency through potential logistics partnerships[74]. - The group will remain cautious in considering investments in securities or other financial products amid market uncertainties[74]. Corporate Governance - The company emphasizes the importance of good corporate governance practices to maintain and enhance investor confidence and sustainable development[92]. - The board of directors is responsible for leading, monitoring, and managing the company, ensuring effective operations and growth to enhance shareholder value[95]. - The company has adopted the principles of the Corporate Governance Code and has complied with its provisions for the year ending December 31, 2023, except for specific deviations[93]. - The company aims to become a leading enterprise in the food and beverage industry, prioritizing food safety and quality[94]. - The company is leveraging Hong Kong's unique cross-border opportunities as an offshore RMB hub to develop a comprehensive financial services institution with global influence[94]. - The board consists of three independent non-executive directors, meeting the requirement of having at least one with appropriate professional qualifications or accounting expertise[98]. - The company has a robust and ongoing strategic planning process to identify and assess potential opportunities and challenges[94]. - The company’s senior management supports the board in fulfilling its responsibilities and is empowered to manage daily operations[96]. - The company’s independent non-executive directors play a crucial role in providing oversight and ensuring the interests of the group and shareholders are protected[100]. - The board consists of six members, with two female directors, representing approximately 33.3% of the board[101]. - All independent non-executive directors have confirmed their independence in accordance with listing rules[102]. - The company did not appoint a chairman for the board during the fiscal year ending December 31, 2023, which deviates from the corporate governance code[103]. - The company held six board meetings, two remuneration committee meetings, two audit committee meetings, and one annual general meeting during the fiscal year[109]. - All directors participated in ongoing professional training and received updates on the company's business and governance matters[108]. - The company aims to increase the proportion of female board members in the future[101]. - The company will nominate a suitable candidate for the chairman position as soon as practicable[104]. - The independent non-executive director, Wang Shixiong, was appointed on December 29, 2023, and participated in a training course[107]. - The company has established procedures for the appointment and removal of directors, with a three-year term for each[106]. - The board will continue to ensure effective communication with shareholders and address their inquiries adequately[103]. - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming compliance by all directors for the year ending December 31, 2023[112]. Risk Management and Compliance - The company has established a risk management and internal control system designed to protect assets from misuse and unauthorized transactions[143]. - The company has implemented a comprehensive credit and risk control policy for its securities business, particularly in margin financing, to enhance operational efficiency[150]. - The credit risk assessment for new credit financing considers factors such as the client's liquidity, capital, and current market conditions[151]. - The maximum loan amount for margin clients is calculated based on the market value of eligible securities recognized by the company's subsidiary, with specific financing ratios assigned[152]. - The company has established policies to monitor concentration risk related to individual securities and groups of related margin clients[155]. - Continuous monitoring of loan repayment capabilities and recovery situations is conducted, including checking clients' past repayment records and financial credibility[156]. - If margin clients do not respond to margin calls, their pledged securities may be forcibly sold in the open market[157]. - The company adheres to a comprehensive policy and procedural manual for loan approval, renewal, and compliance monitoring[158]. - The internal audit function is executed by a qualified professional company, ensuring the effectiveness of risk management and internal control systems[147]. - The company has adopted a whistleblowing policy to provide clear procedures for reporting misconduct or unethical behavior[147]. Shareholder Communication and Meetings - The company emphasizes the importance of effective communication with shareholders to enhance investor relations and understanding of business performance and strategies[173]. - The company maintains a website (www.pfh.hk) as a communication platform for shareholders and investors, providing access to business development, operational data, and financial information[173]. - The company has established a shareholder communication policy to ensure effective and timely information dissemination to shareholders[179]. - The company will hold its 2024 Annual General Meeting on June 21, 2024, at 10:00 AM in Hong Kong[178]. - The board of directors has proposed the reappointment of auditors and the reelection of directors during the 2023 Annual General Meeting[39]. - The company has authorized a general buyback of shares not exceeding 10% of the total issued shares[179]. - The company will suspend the registration of shareholders from June 17 to June 21, 2024, to determine voting rights for the upcoming Annual General Meeting[196]. - The company’s financial data summary for the past five fiscal years is available on page 194 of the annual report[195]. Operational Risks and Environmental Considerations - The group faces operational risks and uncertainties including global economic conditions and changes in laws and regulations[199]. - The company emphasizes environmental protection and resource conservation in its operations[200].
未来发展控股(01259) - 2023 - 年度业绩
2024-03-28 11:11
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,概不對因本公告全部或任何 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。 PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1259) 截至2023年12月31日止年度之 年度業績公告 截至2023年12月31日止年度之財務摘要: 持續經營業務收益較2022年同期約498.5百萬港元增加約3.8%至約517.4百萬港元。 持續經營業務毛利較2022年同期增加約16.9%至約118.2百萬港元。 持續經營業務毛利率較2022年同期增加約2.5%至約22.8%。 年內本公司股權持有人應佔虧損約為38.7百萬港元,而2022年同期本公司股權持 有人應佔虧損約為88.9百萬港元。 本公司股權持有人應佔每股基本虧損約為1.7港仙,而2022年同期本公司股權持有 人應佔每股基本虧損約為3.9港仙。 1 未來發展控股有限公司(「本公司」)之董事(「董事」)會(「董事會」)宣佈本公司及其附 屬公司(統稱「 ...
未来发展控股(01259) - 2023 - 中期财报
2023-09-18 23:58
| 目錄 | | | --- | --- | | 公司資料 | 2 | | 管理層討論及分析 | 3 | | 未經審核簡明綜合中期財務報表 | | | -簡明綜合損益及其他全面收益表 | 15 | | 管理層討論及分析 | 3 | | --- | --- | | 未經審核簡明綜合中期財務報表 | | | -簡明綜合損益及其他全面收益表 | 15 | | -簡明綜合財務狀況表 | 17 | | -簡明綜合權益變動表 | 19 | | -簡明綜合現金流量表 | 21 | | -簡明綜合中期財務報表附註 | 22 | | 中期報告補充資料 | 48 | 1 未來發展控股有限公司 公司資料 董事會 執行董事 劉家豪先生 (首席執行官) 陳凱廸先生 (首席財務官) 非執行董事 施榮忻先生 獨立非執行董事 陳詩敏女士 馬冠勇先生 卜亞楠女士 董事會委員會 審核委員會 陳詩敏女士 (主席) 馬冠勇先生 卜亞楠女士 提名委員會 陳詩敏女士 (主席) 卜亞楠女士 劉家豪先生 薪酬委員會 馬冠勇先生 (主席) 劉家豪先生 陳詩敏女士 執行委員會 劉家豪先生 (主席) 陳凱廸先生 投資及信貸委員會 劉家豪先生 (主席) 陳凱廸先生 ...
未来发展控股(01259) - 2023 - 中期业绩
2023-08-29 11:17
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,概不對因本公告全部或任何 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。 PROSPEROUS FUTURE HOLDINGS LIMITED 未 來 發 展 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) 1259 (股份代號: ) 2023 6 30 截至 年 月 日止六個月 中期業績公告 2023 6 30 截至 年 月 日止六個月之財務摘要 2022 0.6% 241.2 持續經營業務收益較 年同期減少約 至約 百萬港元。 2022 18.7% 54.4 持續經營業務毛利較 年同期增加約 至約 百萬港元。持續經營業務毛 2022 3.7% 22.6% 利率較 年同期增加約 至約 。 13.1 2022 持續經營業務之期內虧損約為 百萬港元,而 年同期則錄得持續經營業務 16.3 虧損約 百萬港元。 0.72 2022 持續經營業務之每股基本虧損約為 港仙,而 年同期則錄得持續經營業務 0.84 之每股基本虧損約 港仙。 ...
未来发展控股(01259) - 2022 - 年度财报
2023-04-26 22:13
目錄 | 公司資料 | 2 | | --- | --- | | 首席執行官報告 | 3 | | 管理層討論及分析 | 4 | | 董事及公司秘書簡介 | 19 | | 企業管治報告 | 21 | | 董事會報告 | 45 | | 獨立核數師報告 | 57 | | 綜合損益及其他全面收益表 | 65 | | 綜合財務狀況表 | 67 | | 綜合權益變動表 | 69 | | 綜合現金流量表 | 71 | | 財務報表附註 | 73 | | 財務資料概要 | 212 | | 主要物業詳情 | 213 | 本年報之中英文版本均已上載到本公司網頁www.pfh.hk。 股東可於任何時間更改本公司之公司通訊(「公司通訊」)的語言版本選擇(中文、英文、或中文及英文)。 股東可將更改公司通訊語言版本選擇的書面通知提交到本公司之股份登記及過戶分處(即聯合證券登記有限公司,地址為香港北角 英皇道338號華懋交易廣場2期33樓3301-04室)。由於本年報之中文及英文版本被訂裝成單一冊子,已選擇只收取公司通訊的中文或 英文版本的股東將收取本年報之中文及英文版本。 目錄 公司資料 董事會 執行董事 劉家豪先生 (首席執行官) 陳凱 ...
未来发展控股(01259) - 2022 - 年度业绩
2023-03-24 14:17
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,概不對因本公告全部或任何 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。 PROSPEROUS FUTURE HOLDINGS LIMITED 未 來 發 展 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) 1259 (股份代號: ) 2022 12 31 截至 年 月 日止年度之 年度業績公告 2022 12 31 截至 年 月 日止年度之財務摘要: 2021 602.7 15.5% 509.4 持續經營業務收益較 年同期約 百萬港元減少約 至約 百萬港 元。 2021 18.8% 104.3 持續經營業務毛利較 年同期減少約 至約 百萬港元。 2021 0.8% 20.5% 持續經營業務毛利率較 年同期減少約 至約 。 88.9 2021 年內本公司股權持有人應佔虧損約為 百萬港元,而 年同期本公司股權持 104.9 有人應佔虧損約為 百萬港元。 3.9 2021 本公司股權持有人應佔每股基本虧損約為 港仙,而 年同期本公司股權持有 ...
未来发展控股(01259) - 2022 Q3 - 季度财报
2022-10-21 12:48
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,概不對因本公告全部或任何 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。 1 PROSPEROUS FUTURE HOLDINGS LIMITED 未來發展控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號:1259) 截至2021年12月31日止年度的年度報告之補充公告 茲提述未來發展控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)截至2021 年12月31日止年度的年度報告(「年報」)。除另有訂明外,本公告所用詞彙與年報所 界定者具有相同涵義。 除年報中所提供之資料外,董事會謹此進一步提供本公告所載資料。 所得款項用途 根據上市規則附錄十六第11(8)段之規定,董事會謹此提供有關年報的進一步資料, 內容有關於2021年7月5日完成根據一般授權配售(「配售」)之未使用所得款項之用 途。 誠如年報所披露,經扣除配售附帶之所有相關開支(包括但不限於配售佣金、法律費 用及支出)後,配售所得款項淨額總額約為24.3百萬港元。 除年報「本集團之集資活動」一節所披露之資 ...