Financial Performance - The company's revenue for the six months ended December 31, 2023, was HKD 47,457,000, a decrease of 7.5% compared to HKD 51,576,000 for the same period in 2022[4] - Gross profit for the same period was HKD 13,297,000, down 55.3% from HKD 29,808,000 year-on-year[4] - Operating loss for the six months was HKD 23,049,000, significantly improved from a loss of HKD 64,058,000 in the previous year[4] - The net loss attributable to the company's owners was HKD 71,577,000, compared to HKD 85,939,000 in the prior period, indicating a reduction in losses by 16.7%[5] - The total comprehensive loss for the period was HKD 80,210,000, a decrease from HKD 90,328,000 in the same period last year[7] - The total operating revenue for the six months ended December 31, 2023, was HKD 47,457,000, a decrease from HKD 51,576,000 in the same period of 2022[28] - The group reported a pre-tax loss of HKD (80,655,000) for the six months ended December 31, 2023, compared to a pre-tax loss of HKD (87,938,000) for the same period in 2022[29] - The group incurred a total cost of sales of HKD 34,160,000 for the six months ended December 31, 2023, compared to HKD 21,768,000 for the same period in 2022, indicating an increase of approximately 56.8%[40] Assets and Liabilities - The company's total assets as of December 31, 2023, were HKD 341,646,000, down from HKD 504,611,000 as of June 30, 2023[9] - Current liabilities amounted to HKD 530,298,000, compared to HKD 600,126,000 in the previous audited period[10] - The company experienced a net loss of approximately HKD 71,577,000 for the six months ended December 31, 2023, with current liabilities exceeding current assets by approximately HKD 213,417,000[22] - The total liabilities of the group as of December 31, 2023, were HKD 565,933,000, down from HKD 642,198,000 as of June 30, 2023[34] - As of December 31, 2023, the group's net current liabilities were approximately HKD 213.4 million, down from HKD 445.8 million as of June 30, 2023[86] - The debt ratio (total liabilities divided by total assets) was approximately 165.7% as of December 31, 2023, compared to 127.3% as of June 30, 2023[90] Cash Flow - For the six months ended December 31, 2023, the company reported a net cash outflow from operating activities of HKD 15,347,000, an improvement from HKD 43,691,000 for the same period in 2022[18] - The total cash and cash equivalents at the end of the period were HKD 60,133,000, compared to HKD 53,029,000 at the end of June 2022[18] - The company's cash and bank balances decreased to HKD 60,133,000 from HKD 84,207,000[9] Shareholder Information - The company reported a basic and diluted loss per share of HKD 0.46, an improvement from HKD 1.18 in the previous year[5] - The company reported a basic and diluted loss per share of HKD 0.025, calculated based on a weighted average of 154,422,109 shares issued during the period[54] - The company did not declare an interim dividend for the six months ended December 31, 2023, consistent with the previous year[64] Business Operations - The company has not disclosed any new product developments or market expansion strategies during this reporting period[4] - The company is actively seeking solutions to address default issues and is in discussions with banks for additional credit facilities[23] - The company has terminated the consolidation of a subsidiary due to default events, impacting its financial reporting[21] - The company is implementing cost control measures to manage administrative expenses and conserve capital expenditures[27] - The company plans to continue seeking equity financing opportunities and measures to accelerate the collection of outstanding receivables[27] Market Performance - Sales of lottery terminals and related equipment increased to HKD 29,700,000 from HKD 24,820,000 year-over-year[28] - Revenue from the sale of natural and health foods rose to HKD 2,351,000, up from HKD 1,359,000 in the previous period[28] - The segment revenue from the lottery system was HKD 43,715,000, while the segment loss was HKD (5,740,000) for the six months ended December 31, 2023[29] - The group is actively exploring emerging markets in Southeast Asia and Africa, with a focus on mobile lottery products in the Philippines and Ghana[74] - In Ghana, the lottery project has seen a monthly sales growth rate exceeding 50% since its launch in early 2023, with nearly 10,000 terminals deployed and an active terminal ratio of about 70%[74] - The group plans to invest over 2,000 additional terminal devices in Ghana in the first quarter of 2024 to expand market share[74] Economic Outlook - The World Bank forecasts global economic growth to slow from 2.6% in 2023 to 2.4% in 2024, with China's growth expected to decelerate to 4.5%[82] - The group remains cautiously optimistic about its future business development despite challenges in the Chinese economy[82] - The group aims to expand its overseas lottery business and continue innovating in ecological tourism and natural health food sectors[83] Corporate Governance - The board of directors underwent changes on October 13, 2023, with the appointment of a new chairman and the resignation of an independent non-executive director[100] - The company appointed a new executive director on November 8, 2023, and subsequently appointed an independent non-executive director on January 12, 2024, ensuring compliance with listing rules[101] - The audit committee is now composed of three independent non-executive directors, and the interim results for the six months ending December 31, 2023, have been reviewed by the audit committee[104] - The company has adhered to the corporate governance code, with exceptions regarding the rotation of the chairman and the absence of a CEO since January 14, 2022[105] - All directors confirmed compliance with the company's code of conduct for securities trading for the six months ending December 31, 2023[106]

Contents 目錄 Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Financial Summary | 4 | | 財務概要 | | | Management Discussion and Analysis | 5 | | 管理層討論及分析 | | | Biographies of Directors and Senior Management | 18 | | 董事及高級管理人員之簡歷 | | | Report of the Directors | 22 | | 董事局報告 | | | Corporate Governance Report | 50 | | 企業管治報告 | | | Environmental, Social and Governance Report | 62 | | 環境、社會及管治報告 | | | Independent Auditor's Report | 77 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss | 8 ...

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。 China Ecotourism Group Limited 中國生態旅遊集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：1371） 截至二零二三年六月三十日止十八個月期度之 業績公告 及 建議修訂本公司的公司細則及 採納經修訂及重述的公司細則 財務業績 中國生態旅遊集團有限公司（「本公司」）董事局（「董事局」或「董事」）謹此提 呈本公司及其附屬公司（統稱「本集團」）截至二零二三年六月三十日止十八個 月期度之經審核綜合業績，連同截至二零二一年十二月三十一日止年度（「二零 二一年」）之經審核比較數字載列如下。 ...

Financial Performance - The company's revenue for the twelve months ended December 31, 2022, was HKD 126,985,000, representing an increase of 1.7% compared to HKD 124,920,000 for the same period in 2021[3]. - Gross profit for the same period was HKD 51,659,000, up from HKD 49,276,000, indicating a growth of 4.8%[3]. - The operating loss decreased to HKD 113,331,000 from HKD 227,861,000, showing an improvement of 50.2% year-over-year[3]. - The net loss attributable to the company's owners for the period was HKD 155,072,000, compared to HKD 258,312,000 in the previous year, reflecting a reduction of 40%[3]. - The comprehensive loss for the period was HKD 163,011,000, compared to HKD 273,477,000 in the previous year, indicating a decrease of 40.5%[4]. - The company reported a net cash flow from operating activities of HKD 26,310,000 for the year ended December 31, 2022, compared to a net cash outflow of HKD 48,021,000 in the previous year[13]. - The company experienced a net loss of approximately HKD 154,579,000 for the year, raising concerns about its ability to continue as a going concern due to current liabilities exceeding current assets by HKD 382,949,000[16]. - The company reported a loss of HKD 15,838,000 across its business segments, with the ecological tourism segment showing a significant loss of HKD 11,590,000[22]. - The company reported a net loss before tax of HKD (285,382,000) for the year ended December 31, 2022[24]. Assets and Liabilities - Total assets as of December 31, 2022, were HKD 519,020,000, down from HKD 573,206,000 in 2021, a decrease of 9.5%[6]. - The company's cash and bank balances decreased to HKD 88,456,000 from HKD 101,049,000, a decline of 12.5%[6]. - The total liabilities increased to HKD 537,118,000 from HKD 430,442,000, representing an increase of 24.8%[7]. - The group's total outstanding bank and other borrowings were approximately HKD 162 million as of December 31, 2022, down from HKD 197 million in 2021[83]. - The group's debt ratio (total liabilities divided by total assets) was approximately 112.1% as of December 31, 2022, compared to 82.5% in 2021[87]. - As of December 31, 2022, the group's net current liabilities amounted to approximately HKD 382.9 million, an increase from HKD 238.4 million in 2021[83]. Share Capital and Financing - The company's issued and paid-up ordinary shares increased from 1,600,000,000 shares (HKD 40,000,000) on January 1, 2021, to 5,000,000,000 shares (HKD 125,000,000) by December 31, 2022, representing a 212.5% increase[44]. - The company raised approximately HKD 199.40 million from the rights issue, with HKD 145.62 million utilized by the end of the reporting period[104]. - The company plans to use the raised funds for repaying part of the new convertible bonds and existing bank loans, as well as for general operational funding[104]. - The company executed a share consolidation, merging every 20 existing shares into 1 consolidated share, effective January 20, 2023[106]. - The company has no unexercised share options as of December 31, 2022[101]. Business Operations and Strategy - The company plans to continue measures to accelerate the collection of receivables and control administrative costs to improve cash flow[17]. - The company plans to strengthen its existing lottery business while actively expanding into ecological tourism and natural health food sectors[54]. - The company is developing a comprehensive smart retail solution that integrates innovative technologies such as IoT and big data for lottery sales management[65]. - The company signed a management contract with Jiyuan Cultural Tourism Investment Group to manage the Wangwushan and Wulongkou scenic areas from June 1, 2022, to December 31, 2025, generating management fees and ticket revenue[69]. - The company plans to invest in a sightseeing cable car at Wangwushan and additional sightseeing vehicles to meet increasing visitor demand, enhancing the scenic area's capacity and revenue[69]. - The company is optimistic about 2023, anticipating economic recovery in China and increased consumer spending, which will benefit both the lottery and ecological tourism markets[80]. Market and Economic Conditions - The management highlighted that the Chinese economy faced significant external and internal challenges in 2022, but the shift in COVID-19 policy in early 2023 is expected to positively impact future business development[54]. - The lottery market in China has shown signs of recovery since 2021 after a significant decline due to policy adjustments and the pandemic[56]. - In 2022, total lottery sales in China reached RMB 424.65 billion, an increase of RMB 51.37 billion or 13.8% year-on-year[57]. - Welfare lottery sales amounted to RMB 148.13 billion, up RMB 5.88 billion or 4.1% year-on-year, while sports lottery sales reached RMB 276.52 billion, increasing by RMB 45.49 billion or 19.7% year-on-year[57]. Governance and Compliance - The company has maintained compliance with the corporate governance code, except for the chairman not rotating as required, which the board believes is crucial for stable leadership[111]. - The audit committee consists of three independent non-executive directors who reviewed the unaudited interim results for the 12 months ending December 31, 2022[113]. - All directors confirmed compliance with the company's securities trading code for the 12 months ending December 31, 2022[114]. - The company has not appointed a new CEO following the resignation of the previous CEO in early 2022, and the board is actively seeking a suitable candidate[111].

Financial Performance - Revenue for the six months ended June 30, 2022, was HKD 51,576,000, an increase of 26.4% compared to HKD 40,818,000 for the same period in 2021[2]. - Gross profit for the same period was HKD 29,808,000, up 49.9% from HKD 19,880,000 in 2021[2]. - Operating loss increased to HKD 64,058,000 from HKD 56,382,000 year-on-year, reflecting a 13.0% increase in losses[2]. - Loss attributable to owners of the company was HKD 85,939,000, compared to HKD 68,538,000 in the previous year, representing a 25.5% increase[2]. - Total comprehensive loss for the period was HKD 90,328,000, compared to HKD 79,236,000 in 2021, indicating a 14.0% increase[3]. - The group reported a net loss of approximately HKD 87,415,000 for the six months ended June 30, 2022, with current liabilities exceeding current assets by about HKD 168,946,000[15]. - Operating loss for the six months ended June 30, 2022, was HKD 22,832,000, compared to a loss of HKD 4,060,000 in the same period of 2021, reflecting a significant increase in losses[32]. - Other income decreased significantly to HKD 241,000 for the six months ended June 30, 2022, down from HKD 17,369,000 in the same period of 2021, indicating a decline of 99%[31]. Cash Flow and Assets - Cash and cash equivalents decreased to HKD 53,029,000 from HKD 101,049,000 at the end of 2021, a decline of 47.5%[5]. - The company reported a net cash outflow from operating activities of HKD 43,691,000, compared to HKD 51,732,000 in the previous year[12]. - Total assets as of June 30, 2022, amounted to HKD 553,999,000, a decrease from HKD 573,206,000 as of December 31, 2021[26]. - The company’s total assets decreased to HKD 553,999,000 from HKD 573,206,000, a reduction of 3.3%[5]. - The group’s cash and bank balances were HKD 53,029,000 as of June 30, 2022, raising concerns about its ability to meet liabilities unless sufficient cash flow is generated[15]. - As of June 30, 2022, the company's net current liabilities were approximately HKD 168.9 million, a decrease from HKD 238.4 million as of December 31, 2021[75]. - The company's debt ratio was approximately 98.2% as of June 30, 2022, compared to 82.5% as of December 31, 2021[78]. Liabilities and Financial Obligations - Total liabilities increased to HKD 543,971,000 as of June 30, 2022, compared to HKD 472,978,000 as of December 31, 2021, representing a growth of 15%[27]. - The liability portion of the convertible bonds increased to HKD 155,773,000 as of June 30, 2022, from HKD 127,062,000 as of December 31, 2021, reflecting a growth of 22%[40]. - The group has engaged in discussions with banks to extend the repayment of outstanding loans totaling HKD 197,000,000, using properties in Hong Kong as collateral[16]. - The group has successfully extended the maturity date of convertible bonds from November 7, 2022, to November 7, 2023[16]. Revenue Sources - Revenue from the sale of lottery terminals and related equipment was HKD 24,820,000, up from HKD 19,206,000, representing a growth of 29.5%[20]. - Revenue from the People's Republic of China reached HKD 50,796,000 for the six months ended June 30, 2022, up from HKD 40,818,000 in the same period of 2021, indicating a growth of 24%[29]. - Total revenue for the six months ended June 30, 2022, was HKD 51,576,000, an increase of 26.5% compared to HKD 40,818,000 for the same period in 2021[20]. Employee and Operational Changes - The total number of full-time employees increased to 219 as of June 30, 2022, up from 184 in the previous year, indicating a focus on enhancing workforce quality[85]. - The company’s employee costs (excluding share-based payment expenses) decreased to HKD 39,735,000 for the six months ended June 30, 2022, from HKD 43,088,000 in the same period of 2021, showing a reduction of approximately 8%[33]. - The company is in the process of appointing a new CEO following the resignation of the previous one on January 14, 2022[108]. Strategic Initiatives and Future Plans - The company aims to diversify its business strategy by consolidating its existing lottery operations while expanding into eco-tourism and natural health food sectors[49]. - The company plans to focus on expanding its live-streaming sales channels and collaborating with Multi-Channel Network (MCN) organizations to enhance sales performance in the second half of 2022[71]. - The company aims to integrate resources and leverage market opportunities arising from the easing of domestic pandemic measures and government support for ecological tourism and natural health food businesses[72]. - The group is actively preparing for the launch of handheld terminal lottery and mobile lottery projects in the Philippines, with plans to provide over 10,000 handheld terminals nationwide[58]. - The group has developed a comprehensive smart retail solution that integrates innovative technologies such as IoT, big data, and AI for lottery sales operations and management[59]. Market Trends and External Factors - The Chinese lottery market saw a total sales increase to RMB 182.063 billion in the first half of 2022, a year-on-year growth of 2.0%[50]. - The sales of welfare lottery increased by RMB 7.160 billion, representing a growth of 10.6%, while sports lottery sales decreased by RMB 3.534 billion, a decline of 3.2%[50]. - The domestic tourism market in China showed signs of recovery, with total domestic tourism revenue reaching RMB 2.29 trillion in 2021, a year-on-year increase of 31%[52]. - The government has implemented supportive policies to boost the tourism industry, which is expected to accelerate recovery in 2022[54]. Legal and Compliance Matters - The group is pursuing legal action to recover RMB 54.8357 million in usage fees from Zhongcai Online Company for the continued use of terminal equipment after the contract expiration[62]. Shareholder and Capital Management - Major shareholder Liu Ting held 1,100,655,686 shares, representing 35.64% of the issued share capital as of June 30, 2022[92]. - The company completed a rights issue on June 10, 2021, raising approximately HKD 220.75 million by issuing 2,058,961,466 shares at HKD 0.10 each[96]. - The company raised approximately HKD 199.4 million from the placement and rights issue, net of related expenses[99]. - The company has allocated HKD 50 million for offsetting, which is fully utilized[99]. - The company has a cash flow demand due to debt repayment obligations, making fundraising critical for improving financial conditions[99].

年報 目錄 | 公司資料 | 2 | | --- | --- | | 財務概要 | 3 | | 管理層討論及分析 | 4 | | 董事及高級管理人員之簡歷 | 14 | | 董事局報告 | 17 | | 企業管治報告 | 35 | | 獨立核數師報告 | 44 | | 綜合損益表 | 50 | | 綜合全面收入表 | 51 | | 綜合財務狀況表 | 52 | | 綜合權益變動表 | 54 | | 綜合現金流量表 | 56 | | 綜合財務報表附註 | 57 | 公司資料 董事 執行董事 陳丹娜女士 （主席） 吳京偉先生 邸靈先生 仇沛沅先生 獨立非執行董事 黃勝藍先生 陳明輝先生 孟志軍博士 審核委員會 黃勝藍先生 陳明輝先生 孟志軍博士 薪酬委員會 陳丹娜女士 黃勝藍先生 陳明輝先生 提名委員會 陳丹娜女士 黃勝藍先生 陳明輝先生 公司秘書 蕭永仁先生 授權代表 陳丹娜女士 蕭永仁先生 核數師 國富浩華（香港）會計師事務所有限公司 香港執業會計師 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10, Bermuda 總辦事處及 ...

Financial Performance - The audited revenue for the year ended December 31, 2021, was HKD 124,920,000, an increase of 6.63% compared to the unaudited revenue of HKD 117,155,000[6]. - The gross profit for the audited year was HKD 49,276,000, reflecting a significant increase of 19.22% from the unaudited gross profit of HKD 41,326,000[6]. - The net loss attributable to the owners of the company was HKD 258,312,000, which is a slight increase of 1.49% compared to the unaudited loss of HKD 256,398,000[7]. - The basic and diluted loss per share for the audited results was HKD 11.34, compared to HKD 11.73 in the unaudited results, indicating a decrease of 3.33%[8]. - The total revenue for the year ended December 31, 2021, was HKD 124.92 million, an increase from HKD 118.56 million in 2020, but a decline from HKD 154.35 million in 2019[28]. - The gross profit for 2021 was HKD 49.28 million, significantly higher than HKD 27.52 million in 2020, but lower than HKD 61.49 million in 2019[28]. - The net loss for the year was HKD 280.91 million, an improvement from a loss of HKD 623.92 million in 2020[28]. - The total comprehensive loss for the year was HKD 273,477,000, a decrease from HKD 363,219,000 in 2020, reflecting a 24.7% improvement[192]. - The total comprehensive income for the year ended December 31, 2021, was a loss of HKD 280,911,000, compared to a loss of HKD 623,918,000 in 2020, showing an improvement in overall financial performance[196]. Assets and Liabilities - Total assets as of December 31, 2021, were HKD 573,206,000, down from HKD 610,490,000 in the unaudited report, representing a decrease of 6.11%[12]. - The total liabilities were HKD 430,442,000, which is a decrease of 5.91% from the unaudited total liabilities of HKD 457,486,000[12]. - Total assets decreased to HKD 573,206,000 in 2021 from HKD 747,470,000 in 2020, indicating a decline of 23.3%[193]. - Current liabilities decreased to HKD 430,442,000 in 2021 from HKD 526,923,000 in 2020, a reduction of 18.3%[193]. - Total equity decreased from HKD 107,016,000 to HKD 100,228,000, a decline of HKD 6,788,000[13]. - The company's total reserves decreased by HKD 4,333,000, from HKD 1,774,605,000 to HKD 1,770,272,000[13]. - The accumulated losses increased by HKD 22,058,000, from HKD (1,989,166,000) to HKD (2,011,224,000)[13]. - The debt ratio (total liabilities to total assets) as of December 31, 2021, was approximately 82.5%, an increase from 77.5% in 2020[57]. Income and Expenses - The company reported a significant increase in other income, with audited figures showing HKD 21,827,000 compared to HKD 20,493,000 unaudited, an increase of 6.50%[6]. - The company experienced a decrease in administrative expenses, with audited expenses at HKD 211,348,000 compared to HKD 201,704,000 unaudited, an increase of 4.67%[6]. - Other income for 2021 was HKD 21,827,000, up from HKD 13,520,000 in 2020, representing a growth of 61.5%[191]. - The company recognized a financial asset impairment loss of HKD 61,257,000 in 2021, compared to HKD 26,332,000 in 2020, indicating increased financial challenges[191]. Business Strategy and Market Focus - The company is focusing on expanding its ecological tourism business, which is part of its diversified development strategy[30]. - The company is actively involved in the development of new products and technologies within its operational sectors[72]. - The company aims to achieve a sales target of HKD 100 million by December 2022 through the expansion of its online flagship store for forest foods[50]. - The company is focusing on diversifying its business strategy to address future challenges and competition, particularly in the ecological tourism and natural health food sectors[49]. - The company is committed to building a responsible and sustainable development ecosystem for public welfare lotteries in China[52]. Corporate Governance and Management - The board of directors consists of seven members, including four executive directors and three independent non-executive directors, overseeing the group's strategic development and financial performance[144]. - The company emphasizes strong corporate governance as a key element in enhancing stakeholder confidence and improving group performance[142]. - The audit committee is composed of three independent non-executive directors, ensuring a balance of expertise in business, accounting, and financial management[150]. - The independent non-executive directors are required to retire and seek reappointment at least every three years[149]. - The company has adopted a nomination policy to ensure qualified candidates are proposed for board membership[155]. Risks and Compliance - The company faces risks if the control agreements are deemed non-compliant with Chinese laws, which could adversely affect its business and financial performance[130]. - The company is closely monitoring market risks associated with the ongoing pandemic and geopolitical tensions, aiming to minimize their impact on business operations[49]. - The independent auditor expressed a qualified opinion due to insufficient audit evidence regarding the business rationale and commercial substance of certain loan transactions[173]. - The company has taken measures to mitigate risks associated with its control agreements, ensuring compliance with Chinese laws and regulations[134]. Shareholder Information - Major shareholder Liu Ting held 1,100,655,686 shares, representing 35.64% of the issued share capital[104]. - The top five customers accounted for approximately 84% of the group's revenue, with the largest customer contributing about 35%[80]. - The top five suppliers represented about 50% of the group's procurement, with the largest supplier accounting for approximately 18%[81]. - The company completed a rights issue on June 10, 2021, issuing 2,058,961,466 shares at a subscription price of HKD 0.10 per share, raising approximately HKD 2.2075 billion before expenses[110]. Operational Developments - The company has established strategic cooperation agreements with Jinlv Group and China Communications Construction Group to leverage strengths in project planning and management[42]. - The group secured a procurement project for 3,000 terminals for Guangdong welfare lottery, with an additional procurement project worth approximately RMB 18 million in March 2022[38]. - The group has developed a comprehensive smart retail solution for the lottery industry, incorporating smart terminals, smart store management, and big data services[41].

中國生態旅遊集團有限公司（「本公司」）董事局（「董事局」或「董事」）謹此提呈 本公司及其附屬公司（統稱「本集團」）截至二零二一年六月三十日止六個月之 未經審核簡明綜合財務報表，連同二零二零年同期未經審核之比較數字載列如 下： 簡明綜合損益表 簡明綜合全面收入表 1 中國生態旅遊集團有限公司 | | | 未經審核 | | | --- | --- | --- | --- | | | | 截至六月三十日止六個月 | | | | | 二零二一年 | 二零二零年 | | | 附註 | 港幣千元 | 港幣千元 | | 營業額 | 2 | 40,818 | 45,078 | | 提供設備及服務成本 | 3 | (20,938) | (32,396) | | 毛利 | | 19,880 | 12,682 | | 其他收入 | 4 | 17,369 | 1,761 | | 其他（虧損）╱收益淨額 | 5 | (4,060) | 2,953 | | 一般及行政費用 | | (89,571) | (68,033) | | 經營虧損 | 6 | (56,382) | (50,637) | | 財務成本 | 7 | (25,265) ...

目錄 | 公司資料 | 2 | | --- | --- | | 財務概要 | 3 | | 管理層討論及分析 | 4 | | 董事及高級管理人員之簡歷 | 14 | | 董事局報告 | 18 | | 企業管治報告 | 35 | | 環境、社會及管治報告 | 43 | | 獨立核數師報告 | 52 | | 綜合損益表 | 57 | | 綜合全面收入表 | 58 | | 綜合財務狀況表 | 59 | | 綜合權益變動表 | 61 | | 綜合現金流量表 | 63 | | 綜合財務報表附註 | 64 | 2020年報 2 公司資料 董事 執行董事 陳丹娜女士 （主席兼首席執行官） 吳京偉先生 （總裁） 李子饋先生 朱欣欣女士 獨立非執行董事 黃勝藍先生 陳明輝先生 崔書明先生 公司秘書 黃曉煌先生 法定代表 陳丹娜女士 黃曉煌先生 審核委員會 黃勝藍先生 陳明輝先生 崔書明先生 薪酬委員會 陳丹娜女士 黃勝藍先生 陳明輝先生 提名委員會 陳丹娜女士 黃勝藍先生 陳明輝先生 核數師 國衛會計師事務所有限公司 香港執業會計師 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Stre ...

2020 中期報告 股 份 代 號 : 1371 （於百慕達 註 冊 成 立 之 有 限 公 司） * 僅供識別 Stock code: 1371 (Incorporated in Bermuda with limited liability) * 2020 Interim Report 1 華彩控股有限公司 中期財務報表 China LotSynergy Holdings Limited（華彩控股有限公司*）（「本公司」）董事局 （「董事局」或「董事」）謹此提呈本公司及其附屬公司（統稱「本集團」）截至二 零二零年六月三十日止六個月之未經審核簡明綜合財務報表，連同二零 一九年同期未經審核之比較數字載列如下： 簡明綜合損益表 | | | | 未經審核 | | | --- | --- | --- | --- | --- | | | | | 截至六月三十日止六個月 | | | | | | 二零二零年 | 二零一九年 | | | | 附註 | 港幣千元 | 港幣千元 | | 營業額 | | 2 | 45,078 | 84,573 | | 提供設備及服務成本 | | 3 | (32,396) | (47,371) | ...