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 會 就 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。 京 基 金 融 國 際（控 股）有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 三 年 九 月 三 十 日 止 六 個 月 之 未 經 審 核 簡 明 綜 合 中 期 業 績 連 同 二 零 二 二 年 同 期 之 比 較 數 字。未 經 審 核 簡 明 綜 合 財 務 報 表 已 由 本 公 司 審 核 委 員 會 審 閱。 面 對 這 些 不 利 因 素，本 集 團 仍 然 能 夠 從 多 個 方 面 著 手 改 善 業 務。致 勝 之 道 主 要在於二零二二年收購FGA Holdings Limited 70%現 有 股 權，及 認 購First Achiever Ventures Li ...

Financial Performance - The group's revenue for the fiscal year ending March 31, 2023, was approximately HKD 331.3 million, an increase of HKD 204.3 million compared to HKD 127 million in the previous fiscal year, primarily due to contributions from new membership and event businesses (HKD 56.1 million) and insurance technology (HKD 70.1 million) [2]. - The securities brokerage segment reported commission income of approximately HKD 29.7 million, down from HKD 33.9 million in the previous fiscal year, attributed to a decline in commission income due to a sluggish stock market [3]. - The insurance brokerage segment generated revenue of approximately HKD 47.2 million, slightly down from HKD 47.7 million in the previous fiscal year, but recorded a profit of approximately HKD 1.2 million compared to a loss of HKD 5.4 million in the previous year [4]. - The group's administrative expenses increased by approximately 63.6% to HKD 162.9 million from HKD 99.6 million in the previous fiscal year, mainly due to the acquisition of two new businesses [12]. - The group recorded a consolidated gross profit of approximately HKD 122.7 million with a gross profit margin of 37.0%, down from HKD 86 million and a margin of 67.7% in the previous fiscal year [10]. - The group incurred a loss of approximately HKD 12.8 million in the lending business, compared to a loss of HKD 4 million in the previous fiscal year, mainly due to interest payments of HKD 22.3 million [7]. - The group's sales costs surged to approximately HKD 208.6 million from HKD 41.1 million in the previous fiscal year, more than a fivefold increase, primarily due to costs associated with new acquisitions [8]. - The group recognized an impairment loss of approximately HKD 106.8 million related to goodwill, reflecting a significant decline in the securities business's revenue [17]. - The annual loss for the fiscal year 2023 was approximately HKD 1,163,000,000, significantly higher than the loss of approximately HKD 73,100,000 in the fiscal year 2022 [35]. - The company recorded a fair value loss of approximately HKD 1,009,900,000 for contingent consideration during the fiscal year 2023, compared to zero in the fiscal year 2022 [34]. Cash and Assets - As of March 31, 2023, the company's bank balance and cash amounted to approximately HKD 111,100,000, down from approximately HKD 124,400,000 on March 31, 2022 [36]. - The net asset value of the company as of March 31, 2023, was approximately HKD 373,800,000, a decrease from approximately HKD 790,300,000 on March 31, 2022 [36]. - The company’s short-term bonds outstanding as of March 31, 2023, amounted to approximately HKD 108,000,000, down from approximately HKD 155,600,000 on March 31, 2022 [36]. - The group has pledged assets for bank loans amounting to approximately 46,016,000 Danish Krone (about 52,719,000 HKD) as of March 31, 2023 [69]. Shareholder and Governance - The company is committed to providing career development opportunities for female employees to create a pipeline of potential female senior management and board successors [45]. - The board currently has one female director and is committed to increasing female representation and achieving appropriate gender diversity in senior management and the board [45]. - The board's independence assessment was conducted through a questionnaire filled out by all directors, with independent non-executive directors actively participating in all board and committee meetings [44]. - The company has adopted a diversity policy for the board, considering factors such as gender, age, cultural background, and professional qualifications [62]. - The board consists of two executive directors and four independent non-executive directors, ensuring a balance of skills and experience [106]. - Independent non-executive directors account for at least one-third of the board, exceeding listing rule requirements [116]. - The company has established a three-year term for non-executive directors, with mandatory re-election at least every three years [125]. - The board meets at least quarterly, ensuring regular oversight and decision-making [129]. - The company has adopted a code of conduct for directors' securities transactions, confirming full compliance for the fiscal year ending March 31, 2023 [101]. - The company has adopted a shareholder communication policy to ensure effective communication between the board and shareholders [193]. - The company maintains a high standard of corporate governance to enhance shareholder value, complying with the corporate governance code as per the listing rules, with one exception regarding the company secretary's employment status [99]. Risk Management - The group has established a risk management system that includes identifying risks, assessing their likelihood and impact, and ensuring effective communication with the board [178]. - The group has not identified any significant risks based on the risk assessment conducted during the fiscal year [179]. - The group conducts monthly monitoring of loan repayment status and reports to management, ensuring that any significant deterioration in a customer's financial condition is addressed promptly [187]. - The group has implemented credit approval procedures and post-lending monitoring to manage credit risk effectively [184]. - The company has taken a prudent approach to managing foreign exchange risks, ensuring that exposure is minimized [67]. - The company continues to assess and monitor foreign exchange risks, implementing foreign exchange futures contracts to hedge against these risks, particularly considering the peg of the Hong Kong dollar to the US dollar [89]. Future Plans and Investments - The company plans to allocate approximately HKD 125,000,000 for establishing and developing multiple investment funds, with actual usage at HKD 70,600,000 [39]. - Approximately 72.05% of the net proceeds from the placement, amounting to about HKD 322,200,000, will be used to develop existing securities brokerage and financial services businesses [38]. - The company is committed to balancing shareholder returns with sustainable business development [198]. - The company is committed to sustainable development and continuously reviews its business strategies to adapt to changing market conditions [105]. Employee and Operational Insights - The total employee count as of March 31, 2023, was 83, compared to 69 as of March 31, 2022 [79]. - The employee costs for the fiscal year were approximately 43,600,000 HKD, slightly down from 44,400,000 HKD in the previous fiscal year [79]. - The company did not recommend any final dividend for the fiscal year 2023, consistent with the previous fiscal year [78]. - The company will not distribute any dividends in the near future, as it plans to reserve funds for business development [198]. Audit and Compliance - The audit committee, consisting of four independent non-executive directors, reviewed and supervised the group's financial reporting procedures and internal control systems during the year [56]. - The audit committee held two meetings during the year, with all members present, and there were no disagreements with the board regarding reappointment matters [59]. - The audit fees paid to the group's auditors for the year ended March 31, 2023, amounted to HKD 1,379,000, with HKD 1,100,000 for statutory audit services and HKD 279,000 for other auditors [161]. - The company confirmed that there are no significant uncertainties that may cast doubt on its ability to continue as a going concern [159].

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 會 就 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。 董 事 會（「董事會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 之 經 審 核 綜 合 業 績 連 同 二 零 二 二 年 同 期 之 比 較 數 字 如 下： – 1 – 年內虧損 (1,162,989) (73,129) 年內全面開支總額 (1,166,380) (78,307) | --- | --- | --- | |---------------------------------|-------------|----------| | | | | | 應 佔 年 內 全 面 開 支 總 額： | | | | 本公司擁有人 | (1,161,781) | (78,307) | | 非控股權益 ...

Acquisitions - The company completed two acquisitions in June 2022, acquiring 70% of FGA Holdings Limited and 60% of First Achiever Ventures Limited, which have already started contributing significant revenue and profit [12]. - The acquisition of First Achiever Ventures Limited was completed on June 6, 2022, for a total consideration of 3,000,000 USD, focusing on developing a smart digital sales platform [158]. - The company acquired 70% of FGA Holdings Limited for a total consideration of 35,000,000 USD (approximately 271,600,000 HKD), completed on June 6, 2022 [167]. - The identifiable net assets acquired from FGA Holdings amounted to HKD 296,961,000, with goodwill of HKD 228,298,000 recognized in the acquisition [177]. - First Achiever Group contributed revenue of 2,101,000 HKD and a net loss of 1,603,000 HKD since the acquisition date [164]. - The company’s total identifiable net assets acquired from First Achiever Group were valued at 15,948 thousand HKD [164]. Financial Performance - The company reported revenue of HKD 97,137,000 for the six months ended September 30, 2022, compared to HKD 63,760,000 for the same period in 2021, representing a year-over-year increase of 52.3% [25]. - Total revenue for the six months ended September 30, 2022, was HKD 97,137 million, an increase from HKD 63,760 million in the same period of 2021, representing a growth of approximately 52.2% [86]. - The company recorded a pre-tax profit of HKD 4,463,000, a significant recovery from a pre-tax loss of HKD 12,028,000 in the prior year [25]. - The net profit for the period was HKD 2,586,000, compared to a net loss of HKD 13,358,000 in the same period last year [27]. - The company reported a basic and diluted earnings per share of HKD 0.04, recovering from a loss of HKD 0.22 per share in the prior year [27]. - The company recorded a profit of approximately HKD 2,600,000 for the six months ended September 30, 2022, compared to a loss of approximately HKD 13,400,000 in the same period last year [200]. Revenue Breakdown - Securities brokerage commission income decreased by 53.1%, while total revenue slightly increased by approximately 1.3% to about HKD 15,500,000 for the six months ended September 30, 2022, compared to HKD 15,300,000 in the previous year [13]. - The insurance brokerage segment processed over 650 new policies for 985 clients, accumulating an annualized first-year premium of over HKD 98,000,000, up from HKD 78,900,000 in the previous year [16]. - The insurance brokerage service revenue increased to HKD 29,665 million from HKD 25,442 million year-on-year, reflecting a growth of approximately 8.7% [86]. - The fur business generated approximately HKD 8,700,000 in revenue, representing a 26% increase or HKD 1,800,000 compared to the same period last year [18]. - The lending segment contributed approximately HKD 15,700,000 in revenue and HKD 15,800,000 in profit, compared to HKD 12,000,000 and HKD 12,100,000 in the previous year, reflecting a significant increase [194]. - The asset management service revenue was HKD 2,504 million, down from HKD 4,073 million in the previous year, indicating a decline of approximately 38.7% [86]. Cash Flow and Assets - The net cash generated from operating activities for the six months ended September 30, 2022, was HKD 71,415,000, compared to a net cash used of HKD 233,549,000 in the previous year [36]. - The company reported a net cash outflow from investing activities of HKD 44,486,000 for the six months ended September 30, 2022, compared to HKD 106,345,000 in the previous year [36]. - The financing activities resulted in a net cash outflow of HKD 11,891,000 for the six months ended September 30, 2022, contrasting with a net inflow of HKD 467,353,000 in the previous year [36]. - The company’s total assets as of September 30, 2022, were HKD 1,110,967,000, an increase from HKD 849,182,000 as of March 31, 2022 [29]. - The cash and cash equivalents as of September 30, 2022, were HKD 139,549,000, down from HKD 170,706,000 a year earlier [36]. - The company’s total liabilities included a significant amount of HKD 337,613,000 as of September 30, 2022 [34]. Expenses and Liabilities - Administrative expenses increased by approximately 42.9% to about HKD 69,300,000, up from HKD 48,500,000 in the previous year, primarily due to administrative costs from two newly acquired businesses [196]. - The total tax expense for the six months ended September 30, 2022, was HKD 1,877,000, an increase from HKD 1,330,000 in the same period of 2021 [96]. - The company’s total liabilities included trade and other payables of 4,170 thousand HKD related to the acquisition of First Achiever Group [164]. - The total segment liabilities amounted to HKD 693,005 million, with the securities segment accounting for HKD 223,354 million [81]. Market Outlook and Strategy - The company anticipates continued growth in its debt issuance business due to strong demand for capital [21]. - The newly acquired membership business is expected to become a new revenue driver for the group, aiding diversification in Hong Kong and China [21]. - The company plans to continue its market expansion and product development strategies in the upcoming quarters [34]. - The group aims to leverage the reputation of the Forbes brand through the acquisition of FGA Group to enhance its position as a reliable provider of quality financial services [171].

Financial Performance - The group's total revenue for the fiscal year ended March 31, 2022, was approximately HKD 127,000,000, a decrease from HKD 148,600,000 in the previous fiscal year, primarily due to a decline in insurance brokerage service income[38] - The group recorded an annual loss of approximately HKD 73,100,000 for the fiscal year 2022, compared to a loss of HKD 8,400,000 in the fiscal year 2021[81] - The group reported a net loss of approximately HKD 69,900,000, primarily due to non-cash impairment losses of HKD 59,400,000 in the fur business and investment losses of HKD 16,800,000 from the fund portfolio[57] - The group confirmed a loss of approximately HKD 1,900,000 related to expected credit losses on loans receivable in the lending business for the fiscal year[55] - The company raised approximately HKD 450 million in funding to support its lending business, generating significant interest income[21] Business Segments - The securities business contributed approximately HKD 33.9 million in revenue and HKD 10.1 million in profit, down from HKD 36 million and HKD 18.1 million respectively in the previous year[21] - The wealth management division attracted over 670 new clients and issued more than 1,715 insurance policies, managing over 7,855 policies with an annualized first-year premium exceeding HKD 271 million[24] - The asset management services recorded revenue of HKD 8.1 million, down from HKD 13 million in the previous year[27] - The fur business generated approximately HKD 7.2 million in revenue, a decline from HKD 23.4 million in the previous year, with a loss of approximately HKD 51.5 million due to non-cash impairment[26] - Revenue from the insurance brokerage segment was approximately HKD 47,700,000, a decrease from HKD 65,900,000 in the previous fiscal year, resulting in a segment loss of approximately HKD 5,400,000[41] Acquisitions and Investments - The company completed two acquisitions, FGA Holdings Limited and First Achiever Venture Limited, expected to contribute significantly to future revenue[21] - The company agreed to acquire 70% of FGA Holdings Limited for a total consideration of USD 35,000,000 (approximately HKD 271,600,000)[107] - The company acquired a 60% stake in First Achiever Venture Limited for a total consideration of $3,000,000, which will consolidate the financial performance of its subsidiaries[110] Market Environment - The company faced a challenging market environment due to the COVID-19 pandemic, impacting overall performance and investment returns[21] - The overall economic recovery in Hong Kong remained weak, affecting the company's operational performance[21] - The company plans to continue focusing on market expansion and new business strategies to enhance revenue streams[21] Financial Management - Administrative expenses increased by approximately 3.3% to HKD 99,600,000 from HKD 96,400,000 in the previous fiscal year, mainly due to increased legal and professional fees related to acquisition projects[56] - Financing costs for the fiscal year 2022 amounted to approximately HKD 13,500,000, an increase from HKD 9,200,000 in the fiscal year 2021[80] - The company has established credit policies to monitor and manage credit risk effectively, significantly reducing credit risk exposure[118] - The company regularly monitors liquidity needs to ensure sufficient cash and financing resources are available for short-term and long-term requirements[119] Corporate Governance - The company has maintained high standards of corporate governance to enhance shareholder value and ensure transparency, accountability, and independence[131] - The board consists of three executive directors and three independent non-executive directors, ensuring a balance of power and responsibility towards shareholders[134] - The company has adopted a securities trading code that is at least as stringent as the listing rules, with all directors confirming compliance for the year ending March 31, 2022[133] - The company has established mechanisms to ensure the company secretary is well-informed about the group's developments without significant delays[131] Risk Management - The company has established an effective risk management and internal control system, with no significant risks identified during the fiscal year[184] - The company assesses and manages foreign exchange risks, particularly from sales and procurement transactions, with a focus on mitigating currency fluctuations[120] - The company has a dedicated credit risk management department that monitors loan performance and reports to management[194] Employee and Shareholder Engagement - Employee costs for the fiscal year 2022 were approximately HK$43,300,000, a decrease from HK$44,300,000 in the previous fiscal year[117] - The total number of employees as of March 31, 2022, was 69, down from 76 the previous year[117] - The company maintains open communication with shareholders, encouraging participation in annual general meetings[195] - The company ensures independent resolutions are presented at shareholder meetings, adhering to regulatory requirements for timely updates on business matters[196]

Financial Performance - Revenue for the six months ended September 30, 2021, was HKD 63,760,000, a decrease of 22.2% compared to HKD 81,970,000 for the same period in 2020[19]. - The company reported a loss before tax of HKD 12,028,000, which is a 20.5% increase from a loss of HKD 9,987,000 in the same period last year[19]. - The total comprehensive loss for the period was HKD 13,211,000, compared to a total comprehensive loss of HKD 5,615,000 in the previous year[19]. - The company reported a net loss of HKD 12,233,000 in other income and losses for the six months ended September 30, 2021, compared to a gain of HKD 2,531,000 in 2020[65]. - The company recorded a loss of approximately HKD 13,400,000 for the period, compared to a loss of HKD 12,100,000 in the previous year[130]. Revenue Breakdown - Securities business revenue decreased by approximately 26.1% to about HKD 15.3 million, down from HKD 20.7 million in the previous year[10]. - Insurance brokerage service revenue was HKD 25,442,000, down from HKD 36,012,000, representing a decline of 29.5%[60]. - The insurance brokerage segment processed over 850 new policies for 800 clients, accumulating an annualized first-year premium of over HKD 78.9 million, compared to over HKD 40.9 million in the previous year[13]. - Lending business revenue surged from HKD 2.5 million to approximately HKD 12 million, primarily due to increased available capital following fundraising[15]. - Fur business revenue recorded approximately HKD 6.9 million, a decrease of about 63.3% or HKD 11.9 million compared to the previous year[14]. Assets and Liabilities - The total assets as of September 30, 2021, amounted to HKD 1,370,588,000, with allocated segment assets of HKD 1,050,032,000[57]. - Total liabilities as of September 30, 2021, were HKD 510,223,000, with allocated segment liabilities of HKD 340,768,000[57]. - The company’s cash and cash equivalents rose to HKD 170,706,000, compared to HKD 45,626,000 at the end of the previous fiscal year[20]. - The total current assets increased to HKD 344,350,000 as of September 30, 2021, from HKD 258,282,000 as of March 31, 2021, representing a growth of 33.3%[79]. - Trade receivables from margin clients amounted to HKD 337,388,000 as of September 30, 2021, compared to HKD 229,303,000 for the same period in 2020, reflecting a 47.2% increase[79]. Cash Flow and Financing - For the six months ended September 30, 2021, the net cash used in operating activities was HKD (233,549) thousand, compared to HKD 14,423 thousand in the previous period[25]. - The company raised HKD 447,750 thousand through share placement during the financing activities[25]. - The company incurred a cash outflow of HKD (23,900) thousand from financing activities, compared to HKD (2,434) thousand in the previous period[25]. - The company reported a cash inflow of HKD 22,182 thousand from the issuance of corporate bonds, compared to HKD 39,289 thousand in the prior period[25]. - The company recorded a cash inflow of HKD 35,000 thousand from new bank borrowings, with no such inflow in the previous period[25]. Share Capital and Ownership - The company issued new shares through a placement, raising HKD 447,750,000, which contributed to the increase in equity[23]. - As of September 30, 2021, the company had 6,724,629,735 shares issued[140]. - Mr. Chen Jia Jun holds 3,363,819,533 shares, representing 50.02% of the total shares[156]. - The company’s issued share capital increased to 6,724,629,735 shares as of September 30, 2021, from 4,849,629,735 shares at the beginning of the period[112]. - The placement represents about 38.66% of the company's issued share capital at the time of the agreement and approximately 27.88% of the enlarged issued share capital[136]. Corporate Governance and Management - The company is committed to good corporate governance practices and has complied with the corporate governance code[170]. - The Audit Committee consists of three members, all of whom are independent non-executive directors, responsible for reviewing the group's financial reports and internal controls[174]. - The Audit Committee has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2021[175]. - The company has not granted any share options under the share option plan during the six months ending September 30, 2021[163]. - The company has adopted a ten-year share award plan to incentivize selected employees[165]. Market Outlook and Future Plans - The company anticipates that the securities business will not see a significant rebound but also will not decline sharply in the second half of the fiscal year[16]. - The fur market outlook is optimistic due to early cold weather and a shortage of Danish mink caused by a government ban on mink farming for the entire year of 2022[16]. - The company plans to focus more on underwriting commission income in the second half of the fiscal year[16]. - The company announced a conditional agreement to acquire 70% of FGA Holdings Limited for USD 35,000,000 (approximately HKD 271,600,000), with the transaction still pending completion[132]. - Approximately HKD 125,000,000 (27.95%) of the net proceeds will be used to establish and develop multiple investment funds, while HKD 322,200,000 (72.05%) will be allocated for the development of existing securities brokerage and financial services, as well as for general corporate purposes[136].

Financial Performance - The securities business contributed approximately HKD 36 million in revenue and HKD 18.1 million in profit for the fiscal year ending March 31, 2021, compared to HKD 37.3 million and HKD 2.8 million respectively in the previous year[11]. - Total revenue for the fiscal year ended March 31, 2021, was approximately HKD 148,600,000, an increase from HKD 125,000,000 in the previous fiscal year[24]. - The securities business recorded segment revenue of approximately HKD 18,100,000, up from HKD 2,800,000 in the previous fiscal year[26]. - The fur business generated revenue of approximately HKD 23,400,000, a significant increase from HKD 2,000,000 in the previous fiscal year, with a profit of approximately HKD 3,900,000 compared to a loss of HKD 41,800,000 previously[29]. - The insurance brokerage segment generated revenue of approximately HKD 65,900,000, down from HKD 82,000,000 in the previous fiscal year, resulting in a loss of approximately HKD 6,100,000[27]. - Gross profit for the fiscal year was approximately HKD 95,900,000, with a gross margin of 64.5%, compared to HKD 40,900,000 and 32.7% in the previous year[33]. - The group recorded an annual loss of approximately HKD 8,400,000 for the fiscal year 2021, compared to a loss of approximately HKD 70,900,000 in the fiscal year 2020, indicating a significant improvement[41]. Business Growth and Development - The insurance brokerage division expanded its sales team by over 60%, acquiring 1,095 new clients and issuing over 1,587 policies, managing over 6,300 policies with an annualized first-year premium exceeding HKD 158 million[12]. - The asset management business generated HKD 13 million in revenue for the fiscal year, a substantial increase from HKD 50,000 in the previous year, indicating strong growth potential in this market[16]. - The company raised approximately HKD 448,000,000 to develop fund management and financial services businesses[18]. - The company acquired 70% of FGA Holdings Limited to enter the online business, leveraging the Forbes brand to attract investors in mainland China[20]. - The company aims to leverage the recovery in the Hong Kong stock market to enhance its brokerage income through increased trading activities[10]. Cost Management and Financial Health - The company implemented effective cost control measures, contributing to better-than-expected performance despite ongoing challenges[10]. - Interest income from lending business increased to approximately HKD 10,300,000, up by HKD 6,700,000 or 186.1% compared to HKD 3,600,000 in the previous year[17]. - Administrative expenses increased by approximately 4.7% from HKD 92,100,000 in the fiscal year 2020 to approximately HKD 96,400,000 in the fiscal year 2021, primarily due to an increase in employee numbers and professional fees[39]. - Financing costs rose to approximately HKD 9,200,000 in the fiscal year 2021 from approximately HKD 8,400,000 in the fiscal year 2020, driven by an increase in bond interest[40]. - The company will not distribute any dividends in the near future to reserve funds for business development due to its current financial situation[123]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report covers the group's business activities in Denmark and Hong Kong, with key performance indicators based on operations directly controlled by the group[128]. - The board is responsible for monitoring and defining the group's ESG strategy, ensuring the effectiveness of its ESG policies[127]. - The company has established an ESG working group to systematically manage ESG issues and report to the board[127]. - The company is committed to integrating sustainability into its operations and aims to reduce environmental impacts through innovative energy consumption measures and waste reduction initiatives[141]. - The company has not reported any significant violations of environmental laws and regulations during the fiscal year 2021, including those in Hong Kong and Denmark[142]. - The company aims to enhance its environmental performance by continuously seeking opportunities to implement eco-friendly measures and reduce resource consumption[142]. Employee Management and Diversity - The company has a total of 76 full-time employees as of March 31, 2021[183]. - Employee turnover rates were reported at 59.52% for males and 63.89% for females, with a notable 111.11% turnover rate for employees under 30 years old[193]. - The group emphasizes the importance of diversity and equal opportunity in hiring practices, ensuring transparency and fairness for all candidates regardless of gender, race, age, or other demographic characteristics[200]. - The group is committed to providing equal opportunities in all aspects of employment and prohibits discrimination based on race, religion, color, gender, disability, age, birthplace, marital status, and sexual orientation[200]. - Employees who experience harassment or discrimination are encouraged to seek assistance from the Human Resources department, which will handle complaints confidentially and promptly[200].

京基金融回 除 2020 中期報告 and and the last . 京基金融國際(控股)有限公司 (於開曼群島註冊成立之有限公司) 股份代號：1468 · . . . . . 0.0 0 · . . · 1 目錄 公司資料 2 主席報告 3 未經審核簡明綜合損益及其他全面收益表 5 未經審核簡明綜合財務狀況表 6 未經審核簡明綜合權益變動表 7 未經審核簡明綜合現金流量表 8 簡明中期財務資料附註 9 管理層討論及分析 31 其他資料 36 京基金融國際（控股）有限公司 二零二零年中期報告 | --- | --- | |--------------------------------|----------------------------------------------| | | | | 公司資料 | | | 董事會 | 主要往來銀行 | | 執行董事 | 香港上海滙豐銀行有限公司 | | 陳家俊先生 黃振宙先生 （主席） | 大眾銀行（香港）有限公司 | | 郭燕寧女士 （行政總裁） | 股份過戶登記總處 | | | Codan Trust Company (Cayman) Limited | ...

京基金融回 除 · . 2020 . 年報 · · · · · · 京基金融國際(控股)有限公司 (於開曼群島註冊成立之有限公司) . . 股份代號：1468 . . . . . . . . . . . . · . and and the same · · . . . . . . . 0 . . . . . . . . . and and the -11-1 . · and and . . · 0.0 . . 0.00 . 0.000 . 1 目錄 | --- | --- | |----------------------------|-------| | | | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 6 | | 董事及高級管理層之詳細履歷 | 12 | | 企業管治報告 | 14 | | 環境、社會及管治報告 | 23 | | 董事會報告 | 49 | | 獨立核數師報告 | 65 | | 綜合損益及其他全面收益表 | 71 | | 綜合財務狀況表 | 72 | | 綜合權益變動表 | 73 | | 綜合現金流量表 | 74 | | 綜合財務報表附註 | 76 | | ...

二零一九年中期報告 （於開曼群島註冊成立之有限公司） （前稱英裘（控股）有限公司） 股份代號 : 1468 二零一九年中期報告 公司資料 2 主席報告 3 未經審核簡明綜合損益及其他全面收益表 5 未經審核簡明綜合財務狀況表 6 未經審核簡明綜合權益變動表 7 未經審核簡明綜合現金流量表 8 簡明中期財務資料附註 9 管理層討論及分析 39 其他資料 44 1 京基金融國際（控股）有限公司 目錄 公司資料 | --- | --- | |-----------------------------------------------------|----------------------------------------------------------------| | | | | 董 事 會 | 主 要 往 來 銀 行 | | 執 行 董 事 | 香 港 上 海 滙 豐 銀 行 有 限 公 司 | | 黃 振 宙 先 生 （主席） 郭 燕 寧 女 士 （行政總裁） | 大 眾 銀 行 （ 香 港 ） 有 限 公 司 | | | 股 份 過 戶 登 記 總 處 | | 獨 立 非 執 行 董 事 麥 潤 ...