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 就 因 本 公 告 全 部 或 任 何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責任。 Skymission Group Holdings Limited 天任集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1429） 截至二零二五年三月三十一日止年度的經審核年度業績公告 * 金額少於1,000港 元 — 2 — 綜合財務狀況表 於二零二五年三月三十一日 截至二零二五年三月三十一日止年度摘要 — 1 — • 於截至二零二五年三月三十一日止年度收入約為402.9百 萬 港 元，較 截 至 二 零二四年三月三十一日止年度下跌約33.7%； • 於截至二零二五年三月三十一日止年度毛利約為4.3百 萬 港 元，較 截 至 二 零 二四年三月三十一日止年度減少約50.6%； • 毛利率由截至二零二四年三月三十一日止年度約1.4%，減少至截至二零二 五年三月三十一日止年度約1.1%； • 於截至二零二五年三月三十一日止年度本公 ...

Core Viewpoint - As of June 9, a total of 127 stocks reached their 52-week highs, indicating a strong market performance with notable leaders in the list [1]. Group 1: Stocks Reaching 52-Week Highs - The top three stocks with the highest increase rates are: - Jinglian Group (01751) with a high rate of 40.00%, closing at 0.510 and reaching a peak of 0.840 [1] - China Rare Earth (00769) with a high rate of 23.21%, closing at 0.680 and peaking at 0.690 [1] - Friendship Time (06820) with a high rate of 22.92%, closing and peaking at 1.180 [1] - Other notable stocks include: - Senhao Group (08285) at 22.58% [1] - Weijun Biotechnology (00660) at 17.06% [1] - China Silver Group (00815) at 16.13% [1] Group 2: Additional Stocks with Significant Increases - Kingsray Biotechnology (01548) increased by 13.66%, closing at 16.980 and peaking at 17.140 [1] - Emperor International Holdings (01950) saw a rise of 13.33%, closing at 0.350 and reaching a high of 0.425 [1] - Alibaba Pictures (01060) increased by 11.88%, closing at 1.060 and peaking at 1.130 [1] Group 3: Stocks with 52-Week Lows - The stocks that reached their 52-week lows include: - Caixin Media Equity (02986) with a low rate of -22.22%, closing at 0.016 and hitting a low of 0.014 [4] - Haina Star Technology (08297) with a low rate of -16.67%, closing at 0.033 and reaching a low of 0.020 [4] - Baide International (02668) with a low rate of -11.54%, closing at 0.094 and peaking at 0.092 [4]

Financial Performance - The company reported a revenue of HK$XX million for the six months ended September 30, 2024, representing a year-on-year increase of XX%[18]. - Revenue for the six months ended September 30, 2024, was HK$201,301,000, a decrease of 28% compared to HK$279,955,000 in the same period of 2023[74]. - Gross profit for the period was HK$1,351,000, down from HK$13,858,000 in the previous year, indicating a significant decline in profitability[74]. - Loss before tax increased to HK$24,188,000 for the six months ended September 30, 2024, compared to a loss of HK$4,223,000 in the same period of 2023[74]. - The Group's net loss increased from HK$4.2 million in the corresponding period in 2023 to HK$24.2 million for the current period[18]. - Basic and diluted loss per share attributable to owners of the Company was HK$1.51, compared to HK$0.26 in the previous year, reflecting a worsening financial position[74]. Operational Highlights - User data showed an increase in active users by XX% compared to the previous period, reaching a total of XX million users[18]. - The gross profit margin improved to XX%, reflecting better cost management and operational efficiencies[18]. - The Group secured four new contracts with a total original contract value of approximately HK$116.5 million, representing a decrease of about 14.8% compared to HK$136.8 million in the same period last year[17]. - Public sector projects contributed approximately 51.6% of total revenue, while private sector projects accounted for 48.4% during the reporting period[29]. - The number of projects decreased from 24 in the previous period to 26 in the current period, reflecting the challenging market conditions[29]. Strategic Initiatives - The company provided a positive outlook for the next quarter, projecting a revenue growth of XX% driven by new product launches and market expansion initiatives[18]. - Investment in R&D increased by XX%, focusing on developing innovative technologies and enhancing product offerings[18]. - The company is planning to expand its market presence in Southeast Asia, targeting a XX% increase in market share by the end of 2025[18]. - A strategic acquisition was completed, which is expected to contribute an additional HK$XX million in annual revenue[18]. - New product launches are anticipated to generate an estimated HK$XX million in additional revenue over the next fiscal year[18]. Financial Position - As of 30 September 2024, the Group had net current assets of approximately HK$340.1 million and cash and bank balances of approximately HK$10.0 million[37]. - The Group's total equity attributable to owners amounted to approximately HK$334.2 million as of 30 September 2024[37]. - The gearing ratio as of 30 September 2024 was approximately 16.6%, up from 15.0% on 31 March 2024[40]. - The Group's interest-bearing borrowings amounted to approximately HK$55.3 million as of 30 September 2024[37]. - The Directors confirmed that the Group will have sufficient financial resources to meet its obligations for at least the next twelve months from the end of 30 September 2024[37]. Challenges and Risks - The construction industry in Hong Kong is facing significant challenges, including a slowdown in the property market and rising labor costs, which are impacting cash flow[19]. - The Group anticipates that market competition and cost uncertainties will persist, and it will maintain a prudent approach to tender preparation[20]. - Despite low gross profit margins expected in the near term, the Group aims to secure projects with stable returns and manage costs effectively[21]. - The Group recognized a provision for loss allowance on trade receivables and contract assets of approximately HK$11.2 million due to aging receivables[18]. - The allowance for expected credit losses increased from HK$22,096,000 to HK$31,165,000, reflecting a rise of approximately 41%[119]. Corporate Governance - The Company has adopted sound corporate governance principles and fully complied with the Corporate Governance Code during the Period, except for the combined roles of Chairman and CEO[54]. - The Company has established an audit committee in compliance with Listing Rules[64]. - The audit committee consists of three independent non-executive directors[64]. - The Company has complied with the requirements of the SFO regarding the disclosure of interests[70]. Employee and Cost Management - The total staff cost for the Period amounted to approximately HK$130.1 million, a decrease from HK$177.8 million for the same period in 2023[43]. - The Group had 818 employees as of 30 September 2024, a reduction from 1,236 employees as of 31 March 2024[43]. - Administrative and other operating expenses increased from approximately HK$11.1 million for the six months ended 30 September 2023 to approximately HK$12.6 million for the Period, representing an increase of approximately HK$1.5 million[35]. - Total remuneration for key management personnel decreased to HK$1,740,000 for the six months ended 30 September 2024, down from HK$2,227,000 for the same period in 2023, a reduction of 21.9%[140].

Company Overview - The interim report covers the six-month period ending September 30, 2024[1]. - The company is incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange since September 29, 2020[7]. - The board of directors includes Mr. Leung Yam Cheung as Chairman and CEO, along with two other executive directors and several independent non-executive directors[2]. - The report adheres to the listing rules of the Hong Kong Stock Exchange, ensuring compliance with regulatory standards[7]. - The Company has appointed Mr. Leung Yam Cheung as CEO following the resignation of Mr. Leung Wing Hoi on September 22, 2023[55]. - The Company emphasizes sound corporate governance principles, including effective internal control and transparency to stakeholders[55]. - The Company has adopted the principles and code provisions of the Corporate Governance Code as set out in the Listing Rules[55]. Financial Performance - Revenue for the period was approximately HK$201.3 million, a decrease of about 28.1% compared to approximately HK$280.0 million for the six months ended September 30, 2023[29]. - The Group's gross profit margin declined significantly from approximately 5.0% in the prior period to about 0.7%, with gross profit decreasing from approximately HK$13.9 million to HK$1.4 million[19]. - The net loss increased from HK$4.2 million for the corresponding period in 2023 to HK$24.2 million for the current period[19]. - For the six months ended September 30, 2024, the company reported a loss attributable to owners of the Company of HK$24,188,000, compared to a loss of HK$4,223,000 for the same period in 2023, representing an increase in loss of approximately 471%[111]. - The loss before tax for the period was HK$24,188,000, significantly higher than the loss of HK$4,223,000 reported in the same period last year[74]. - The loss per share attributable to owners of the company was HK$1.51, compared to HK$0.26 in 2023[74]. Challenges and Market Conditions - The construction industry in Hong Kong is facing significant challenges in 2024, including a slowdown in the property market and intense competition driving down contract prices[20]. - The Group anticipates ongoing challenges related to market competition and cost uncertainties, and will maintain a prudent approach to tender preparation[21]. - Rising labor costs, unexpected on-site expenses, and delays in project payments have added to cash flow pressures[20]. - Despite low gross profit margins expected in the near term, the Group will focus on securing projects with stable returns and effective cost management[22]. Governance and Compliance - The Company has established various board committees, including an audit committee and a remuneration committee, to oversee governance[10]. - The Audit Committee has been established in compliance with Rules 3.21 and 3.22 of the Listing Rules[61]. - All Directors confirmed full compliance with the Model Code regarding dealings in the Company's securities during the Period[61]. - The Board will periodically review the current structure and make necessary arrangements as deemed appropriate[55]. Financial Position - As of September 30, 2024, the Group had net current assets of approximately HK$340.1 million, down from HK$359.1 million as of March 31, 2024[38]. - Total equity attributable to owners of the Company amounted to approximately HK$334.2 million as of September 30, 2024, compared to HK$358.4 million as of March 31, 2024[38]. - The Group's total interest-bearing borrowings amounted to approximately HK$55.3 million as of September 30, 2024, compared to HK$53.7 million as of March 31, 2024[38]. - The Group's interest-bearing borrowing with a carrying amount of HK$46.8 million did not meet one of the financial covenants, specifically that consolidated EBITDA should not fall below HK$30 million[38]. - The gearing ratio was approximately 16.6%, up from 15.0% on March 31, 2024[41]. - The Group had no significant capital commitments or contingent liabilities as of September 30, 2024, maintaining a stable financial position[41]. Employee and Operational Metrics - The total staff cost for the period amounted to approximately HK$130.1 million, a decrease from HK$177.8 million for the same period in 2023[44]. - The Group had 818 employees as of September 30, 2024, a reduction from 1,236 employees on March 31, 2024[44]. - The Directors have a reasonable expectation that the Group has adequate resources to continue operational existence for the foreseeable future, adopting a going concern basis for the financial statements[94]. Revenue Sources and Customer Contributions - For the six months ended 30 September 2024, the Group's revenue from external customers was derived entirely from Hong Kong, amounting to HK$174,010,000, compared to HK$247,379,000 for the same period in 2023, representing a decrease of approximately 29.6%[101][102]. - Customer A contributed HK$122,962,000 to the Group's revenue in the first half of 2024, while in 2023, the contribution was HK$129,590,000, indicating a decline of about 5.0%[101]. - Customer B's revenue contribution decreased significantly from HK$51,419,000 in 2023 to HK$25,776,000 in 2024, reflecting a drop of approximately 49.8%[101]. - Customer C's revenue contribution also fell from HK$66,370,000 in 2023 to HK$25,252,000 in 2024, marking a decrease of around 61.9%[101]. Cash Flow and Liquidity - The net cash used in operating activities for the six months ended September 30, 2024, was HK$2,839,000, compared to a net cash inflow of HK$1,352,000 for the same period in 2023[90]. - Cash and cash equivalents at the end of the period on September 30, 2024, were HK$9,997,000, down from HK$13,412,000 at the beginning of the period, reflecting a decrease of approximately 25.5%[90]. - The company’s cash and cash equivalents at the beginning of the period were HK$13,412,000, compared to HK$24,553,000 at the same time last year, showing a decrease of approximately 45.4%[90]. - The Group continues to follow a prudent policy in managing cash and maintaining strong liquidity to seize future growth opportunities[41]. Impairment and Provisions - The Group recognized a provision for loss allowance on trade receivables and contract assets of approximately HK$11.2 million due to aging receivables[19]. - Impairment loss recognized for the six months ended 30 September 2024 amounted to approximately HK$11.2 million, up from HK$7.7 million in 2023[36]. - The impairment losses recognized in respect of trade receivables and contract assets totaled HK$9,069,000 and HK$11,184,000 respectively, compared to HK$7,734,000 and HK$7,671,000 in the previous year[107]. Future Outlook - The interim report is expected to provide insights into user data, market expansion, and future outlook[1]. - The Group aims to navigate the challenging environment by focusing on cost control, risk management, and selective tendering for profitable projects[21].

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching $150 million for the fiscal year 2023[2]. - The Group recorded a revenue stability in FY2024, but the gross profit margin decreased from approximately 6.8% in FY2023 to nearly 1.4% in FY2024[23]. - The Group's revenue decreased from HK$612.8 million in FY2023 to HK$608.1 million in FY2024, representing a decline of approximately 0.3%[41]. - The Group's revenue decreased slightly from HK$612.8 million in FY2023 to HK$608.1 million in FY2024[61]. - The Group recorded a net loss of approximately HK$32.4 million in FY2024, compared to a net profit of approximately HK$30.6 million in FY2023[41]. - The net loss for FY2024 was approximately HK$32.4 million, attributed to poor economic sentiment in the Hong Kong property market and increased operational costs[23][37]. Growth and Expansion - User data showed a growth of 25% in active users, totaling 1.5 million by the end of the fiscal year[2]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues of $165 million[2]. - New product launches contributed to 30% of total revenue, with the latest product line generating $45 million[2]. - Market expansion efforts have led to a 40% increase in sales in the Asia-Pacific region[2]. - The Group secured 12 new projects in FY2024, with a total contract value exceeding HK$590 million[26]. - The Group secured 12 new projects in FY2024 with total contract sums exceeding HK$590 million[53]. Strategic Initiatives - The company is investing $20 million in R&D for new technologies aimed at enhancing user experience[2]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $50 million allocated for this purpose[2]. - The management emphasized a focus on sustainability, aligning with ESG goals to reduce carbon emissions by 20% over the next three years[2]. - The company plans to enhance its digital marketing strategy, aiming for a 15% increase in customer engagement[2]. - The Group is committed to cost control and risk management in its operations[26]. - The Group anticipates that the secured projects will ensure steady performance for subcontract works in the coming years[41]. Governance and Management - The Group's management structure includes a Compliance Committee and an Environmental, Social and Governance Committee, reflecting a commitment to governance[67]. - The company is focused on enhancing its strategic direction through the expertise of newly appointed directors[70]. - The Board comprises three executive Directors, one non-executive Director, and three independent non-executive Directors, ensuring diverse leadership[97]. - The company has adopted the principles and provisions of the Corporate Governance Code and fully complies with its requirements for the fiscal year ending March 31, 2024[118]. - The company has implemented sound internal control and risk management systems to monitor operational and financial performance[128]. - The company has established five Board committees, including the Audit Committee, to oversee specific aspects of its affairs[157]. Human Resources - As of March 31, 2024, the Group employed 1,236 employees, a decrease from 1,467 employees as of March 31, 2023, indicating a reduction of approximately 15.7%[85]. - The Group continues to provide adequate and regular training to its workforce to maintain and upgrade capabilities[85]. - Discretionary bonuses may be granted to eligible staff based on the Group's performance and individual performance[85]. - The Company aims to increase female representation in senior management and on the Board, with a commitment to provide career development opportunities for female staff[1]. Financial Position - The Group's net current assets as of March 31, 2024, were approximately HK$359.1 million, a decrease from HK$368.4 million as of March 31, 2023[82]. - Cash and bank balances as of March 31, 2024, were approximately HK$13.4 million, down from HK$24.6 million in the previous year[82]. - Total equity attributable to owners of the Company was approximately HK$358.4 million as of March 31, 2024, compared to HK$390.8 million as of March 31, 2023[82]. - The Group's total interest-bearing borrowings and lease liabilities amounted to approximately HK$55.0 million as of March 31, 2024, an increase from HK$49.4 million in the previous year[82]. - The Board has resolved not to recommend the declaration of any final dividend for the year ended March 31, 2024, consistent with the previous year[82]. Compliance and Risk Management - The company has implemented measures to ensure independent opinions are provided during board discussions[152]. - The Audit Committee is responsible for reviewing financial statements and ensuring compliance with legal and regulatory requirements[158]. - The Company’s governance practices include monitoring any future or potential continuing connected transactions[164]. - The Company has adopted a written terms of reference for the Audit Committee in compliance with corporate governance code provisions[164].

Financial Performance - For the fiscal year ending March 31, 2024, the company's revenue was approximately HKD 608.1 million, a slight decrease of about 0.8% compared to HKD 612.8 million for the fiscal year ending March 31, 2023[13]. - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 8.7 million, a significant decrease of about 79.1% from HKD 41.7 million for the previous year[13]. - The gross profit margin decreased from approximately 6.8% for the fiscal year ending March 31, 2023, to about 1.4% for the fiscal year ending March 31, 2024[13]. - The total loss attributable to the owners of the company for the fiscal year ending March 31, 2024, was approximately HKD 32.4 million, compared to a profit of approximately HKD 30.6 million for the previous year[13]. - The basic loss per share for the fiscal year ending March 31, 2024, was approximately HKD 2.02, while the basic earnings per share for the fiscal year ending March 31, 2023, was approximately HKD 1.91[13]. - The company recorded a significant impairment loss of HKD 23.4 million for the fiscal year ending March 31, 2024, compared to HKD 0.5 million for the previous year[14]. - The company recorded a net loss of approximately HKD 32.4 million for fiscal year 2024, compared to a net profit of about HKD 30.6 million in fiscal year 2023[120]. - The company's tax expenses decreased from approximately HKD 4.2 million in fiscal year 2023 to about HKD 0.1 million in fiscal year 2024, a reduction of approximately 97.1%[129]. Assets and Liabilities - The company's net assets decreased from HKD 390.8 million as of March 31, 2023, to HKD 358.4 million as of March 31, 2024[15]. - Current assets decreased from HKD 368.4 million as of March 31, 2023, to HKD 359.1 million as of March 31, 2024[3]. - Total assets decreased from HKD 464,297,000 to HKD 454,228,000, a decline of approximately 2.3%[28]. - The group's net liabilities increased from HKD 394,634,000 to HKD 370,947,000, reflecting a decrease of about 6.0%[28]. - The company’s total equity attributable to shareholders was approximately 358.4 million HKD as of March 31, 2024, down from 390.8 million HKD a year earlier[103]. - The company’s interest-bearing borrowings and lease liabilities amounted to approximately 55.0 million HKD as of March 31, 2024, compared to 49.4 million HKD in the previous year[103]. - The company’s debt-to-equity ratio was approximately 15.0% as of March 31, 2024, up from 12.1% a year earlier[106]. - As of March 31, 2024, the company's net current assets were approximately HKD 359.1 million, a decrease from HKD 368.4 million as of March 31, 2023[131]. Revenue and Customer Performance - Customer A generated revenue of HKD 247,354 thousand in 2024, up from HKD 135,567 thousand in 2023, representing an increase of 82.5%[62]. - Customer B's revenue increased to HKD 182,408 thousand in 2024 from HKD 92,368 thousand in 2023, marking a growth of 97.7%[62]. - The total trade receivables, net of expected credit loss provisions, amounted to HKD 334,946 thousand in 2024, compared to HKD 310,624 thousand in 2023, reflecting an increase of 7.8%[68]. - The aging analysis of trade receivables shows that HKD 106,601 thousand was overdue for more than 90 days but within one year in 2024, down from HKD 128,225 thousand in 2023, indicating a decrease of 16.5%[69]. - The total expected credit loss provision for trade receivables was HKD 22,096 thousand in 2024, compared to HKD 2,698 thousand in 2023, indicating a significant increase in provisions[68]. Dividends and Shareholder Returns - The board of directors recommended not to declare any final dividend for the fiscal year ending March 31, 2024[13]. - The company did not declare or recommend any dividends for the year ended March 31, 2024, consistent with the previous year[67]. - The board has resolved not to declare any final dividend for the fiscal year ending March 31, 2024, similar to the previous year[131]. Operational Changes and Governance - The company has adopted sound corporate governance practices to maintain shareholder trust and protect stakeholder interests[166]. - The audit committee is composed entirely of non-executive directors, with a majority being independent[172]. - The financial statements for the year ended March 31, 2024, have been confirmed to be consistent with the audited consolidated financial statements[175]. - The group operates solely in Hong Kong, with all revenue from external customers derived from this market for both 2024 and 2023[81]. - The group operates primarily in one business segment, providing template engineering services in Hong Kong[161]. - There were no significant acquisitions or disposals of subsidiaries or associated companies during the year ended March 31, 2024[162]. Accounting Policies and Standards - The group has adopted new and revised Hong Kong Financial Reporting Standards, which had no significant impact on the financial position or performance for the current and prior years[44]. - The group has implemented changes in accounting policies due to the cancellation of the MPF-long service payment offset mechanism, with retrospective application affecting the previous fiscal year's financial statements[54]. - The adjustments made for accounting policy changes did not affect the cash flow amounts for the year ended March 31, 2023[50]. - The group has not early adopted any revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective[54]. - The application of the 2020 and 2022 amendments to the Hong Kong Financial Reporting Standards is not expected to have a significant impact on the group's financial position and performance[61]. Employee and Operational Metrics - The company employed 1,236 staff as of March 31, 2024, down from 1,467 staff as of March 31, 2023[141]. - The company has no significant capital commitments as of March 31, 2024, consistent with the previous year[135]. - The company did not receive any government subsidies in fiscal year 2024, compared to 18.2 million HKD received in fiscal year 2023[99]. - The company is currently renegotiating loan terms with banks due to not meeting a financial covenant related to EBITDA[104].

Financial Performance - The Group recorded revenue of approximately HK$280.0 million for the period, representing a decrease of about 17.7% compared to approximately HK$340.3 million for the six months ended 30 September 2022[29]. - The Group's gross profit margin decreased from approximately 10.5% to about 5.0%, with gross profit declining from approximately HK$35.8 million to HK$13.9 million[18]. - The Group experienced a shift from a profit of HK$36.3 million for the six months ended 30 September 2022 to a loss of HK$4.2 million for the current period[38]. - The total comprehensive loss attributable to owners of the company for the period was HK$4,223,000, contrasting with a profit of HK$36,262,000 in the same period last year[115]. - The company reported a loss before tax of HK$4,223,000, compared to a profit of HK$40,121,000 in the prior year[115]. - Basic and diluted loss per share attributable to owners of the company was HK$0.26, compared to earnings of HK$2.27 per share in the previous year[115]. Contracts and Revenue Sources - The Group secured four contracts with a total original contract value of approximately HK$136.8 million, representing a decrease of about 50.0% compared to HK$273.4 million in the same period last year[17]. - For the six months ended September 30, 2023, the Group's revenue from formwork works services was recognized over time, with all revenue derived from Hong Kong[149][152]. - Customer C contributed HK$129,590,000 to the Group's total revenue, while Customer D contributed HK$51,419,000 during the same period[146]. Expenses and Costs - Administrative and other operating expenses increased from approximately HK$11.4 million to approximately HK$18.8 million, representing an increase of about HK$7.4 million, mainly due to higher provisions for loss allowance on trade receivables[36]. - The total staff cost for the period was approximately HK$177.8 million, a decrease from HK$200.0 million for the same period last year[75]. - Finance costs for the period were HK$1,503,000, up from HK$850,000 in the prior year[115]. Assets and Liabilities - The Group's net current assets as of 30 September 2023 were approximately HK$370.2 million, slightly up from HK$368.4 million as of 31 March 2023[47]. - Total equity attributable to owners of the Company was approximately HK$389.5 million as of 30 September 2023, down from HK$393.7 million as of 31 March 2023[48]. - The Group's total interest-bearing borrowings decreased to approximately HK$37.5 million as of 30 September 2023, from HK$47.5 million as of 31 March 2023[48]. - The Group's trade payables increased to HK$18,441,000 as of 30 September 2023, compared to HK$11,713,000 as of 31 March 2023, reflecting a rise of approximately 57.5%[189]. Governance and Management - The company has established an Audit Committee consisting of three independent non-executive directors to review financial statements[99]. - The company has adopted sound corporate governance principles, emphasizing effective internal control and transparency[90]. - Following the resignation of Mr. Leung Wing Hoi as CEO, Mr. Leung Yam Cheung has been appointed as both Chairman and CEO, deviating from the CG Code[92]. - The company has fully complied with the Corporate Governance Code during the reporting period, except for the dual role of Chairman and CEO[91]. Market Strategy - The Group plans to diversify its portfolio by engaging in various types of construction projects and expanding its customer base to mitigate market risks[23]. - The Group intends to venture into the fitting-out business, focusing initially on smaller projects to enhance shareholder profits and introduce new revenue streams[24]. - The Group will maintain a prudent approach in tender preparation to ensure reasonable profit margins amid intensified competition and rising wage levels[21].

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分內容 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。 Skymission Group Holdings Limited 天 任 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：1429） 二零二三年中期業績公告 天任集團控股有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司及其附屬公司截至 二零二三年九月三十日止六個月之未經審核業績。本公告包括本公司二零二三年中期報 告正文，符合香港聯合交易所有限公司證券上市規則有關中期業績預告隨附資料的規定。 本公司二零二三年中期報告之印刷本將寄發予本公司股東，並可供於聯交所網站 www.hkexnews.hk及本公司網站https://skymission.group於二零二三年十二月十二日查閱。 承董事會命 天任集團控股有限公司 梁任祥 主席兼行政總裁 香港，二零二三年十一月二十九日 ...

Financial Performance - The company reported a consolidated profit of HK$XX million for FY2023, representing a YY% increase compared to FY2022[1]. - The Group's revenue for FY2023 increased by 13.8% to approximately HK$612.8 million from approximately HK$538.4 million in FY2022, primarily due to new projects contributing approximately HK$157.6 million[19]. - Basic earnings per share attributable to owners of the Company rose to approximately HK2.09 cents in FY2023 from approximately HK1.80 cents in FY2022[21]. - Profit attributable to owners of the Company increased by approximately HK$4.7 million or 16.4% to approximately HK$33.5 million for the year ended 31 March 2023[60]. - Revenue from public sector projects was approximately HK$389.8 million, accounting for 63.6% of total revenue, while private sector projects generated approximately HK$223.0 million, accounting for 36.4%[44]. Market and Growth Strategy - User data showed a growth of ZZ% in active users, reaching a total of AA million by the end of FY2023[1]. - The company provided a revenue guidance of HK$BB million for FY2024, indicating a projected growth of CC%[1]. - New product launches contributed to a revenue increase of DD%, with significant demand in the market[1]. - Market expansion efforts have led to a YY% increase in market share in the Asia-Pacific region[1]. - The Group secured 12 new contracts in FY2023 with a total original contract value of approximately HK$563.0 million, representing a 71.6% increase compared to approximately HK$328.1 million in FY2022[34]. Operational Efficiency and Investment - The company is investing HK$EE million in R&D for new technologies aimed at enhancing operational efficiency[1]. - The Group plans to strengthen its manpower to enhance market capabilities and cope with business development[22]. - The Group will continue to adopt a prudent approach in tender preparation, factoring in reasonable profit margins amid increasing competition and wage levels in the industry[36]. - The Group aims to diversify and broaden its revenue sources from various customers to maximize profits and enhance shareholder value[22]. Environmental and Social Governance (ESG) - The company has set a target to reduce carbon emissions by FF% over the next five years as part of its ESG initiatives[1]. - The company is committed to ensuring the health and safety of its workforce while maintaining operational continuity[108]. - The company has implemented multiple measures to maintain workplace hygiene, including regular disinfection and temperature screenings at construction sites[108]. Corporate Governance and Leadership - The company has a strong leadership team with diverse backgrounds in finance, project management, and digital media[133]. - The Board currently comprises three executive Directors, one non-executive Director, and three independent non-executive Directors, ensuring independent representation of more than one-third[169]. - The independent non-executive Directors confirmed their independence in accordance with Rule 3.13 of the Listing Rules, ensuring impartiality in the Board's decisions[187]. - The Company has fully complied with the CG Code for the year ended March 31, 2023[163]. - The Board monitors the Group's operational and financial performance, laying down strategies and overseeing their implementation[183]. Human Resources - The Group employed 1,467 employees as of March 31, 2023, an increase from 1,212 employees as of March 31, 2022[89]. - The management team emphasizes employee training and safety on-site, reflecting a commitment to operational excellence[154]. - The Company encourages Directors to participate in continuous professional development, with training courses covered by the Company[198]. Risk Management - The Group continues to maintain a prudent treasury policy to ensure strong liquidity for future growth opportunities[82]. - The potential adverse effects of COVID-19 could lead to labor shortages, increased construction costs, and disruptions in business operations if the situation persists[107]. - The ongoing COVID-19 pandemic poses risks to business operations, potentially affecting the number of new projects awarded[107].

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，概不就因本公告 全部或任何部分內容所產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Skymission Group Holdings Limited 天 任 集 團 控 股 有 限 公司 （於開曼群島註冊成立之有限公司） （股份代號：1429） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 的 經 審 核 年 度 業 績 公 告 截至二零二三年三月三十一日止年度摘要 • 於截至二零二三年三月三十一日止年度收入約為612.8百萬港元，較截 至二零二二年三月三十一日止年度增加約13.8%； • 於截至二零二三年三月三十一日止年度毛利約為44.5百萬港元，較截至 二零二二年三月三十一日止年度減少約20.7%； • 毛利率由截至二零二二年三月三十一日止年度約10.4%，減少至截至二 零二三年三月三十一日止年度約7.3%； • 於截至二零二三年三月三十一日止年度本公司擁有人應佔年內溢利及 全面收益總額約為33.5百萬港元，較截至二零二二年三月三十一日止年 度增加約16.4% ...