Workflow
NET-A-GO TECH(01483)
icon
Search documents
网誉科技(01483) - 2024 - 中期业绩
2024-08-28 11:29
Financial Performance - Revenue for the six months ended June 30, 2024, was approximately HKD 105,424,000, an increase of 2.7% compared to HKD 102,657,000 for the same period last year[2]. - The loss attributable to equity holders of the company for the six months was HKD 4,811,000, compared to a loss of HKD 1,945,000 in the same period last year[3]. - Basic and diluted loss per share for continuing operations was HKD 0.5 cents, up from HKD 0.2 cents in the previous year[4]. - The company reported a gross profit of HKD 7,581,000, down from HKD 11,523,000 in the previous year[2]. - The company reported a total comprehensive loss of HKD 17,754,000 for the period, compared to a total comprehensive loss of HKD 1,375,000 in the previous year[4]. - The comprehensive loss for the six months ended June 30, 2024, was HKD 17,754,000, compared to a comprehensive loss of HKD 3,771,000 for the same period in 2023, indicating a significant increase in losses[7]. - The company reported a cumulative loss of HKD 311,514,000 as of June 30, 2024, up from HKD 275,197,000 as of June 30, 2023, representing an increase of approximately 13%[7]. - The total comprehensive loss attributable to owners for the six months ended June 30, 2024, was HKD 9,957,000, compared to HKD 3,771,000 for the same period in 2023, highlighting a worsening financial performance[7]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to HKD 732,260,000, an increase from HKD 588,504,000 as of December 31, 2023[6]. - Total liabilities increased to HKD 321,109,000 from HKD 157,462,000 as of December 31, 2023[6]. - As of June 30, 2024, the total equity amounted to HKD 411,151,000, a decrease from HKD 472,738,000 as of January 1, 2023, reflecting a decline of approximately 13%[7]. - The company’s non-current assets decreased to HKD 114,016,000 from HKD 140,422,000 as of December 31, 2023[5]. - Cash and cash equivalents as of June 30, 2024, were approximately HKD 301,516,000, an increase of about 23.0% from HKD 245,234,000 as of December 31, 2023[48]. - Trade receivables amounted to approximately HKD 171,230,000, an increase of about 12.0% compared to the previous amount as of December 31, 2023[49]. - The company’s trade payables as of June 30, 2024, totaled HKD 5,265,000, reflecting a decrease from HKD 20,528,000 at the end of the previous year[32]. Revenue Breakdown - Revenue from environmental maintenance services decreased to HKD 81,351,000, down 11% from HKD 91,318,000 year-on-year[17]. - Revenue from property leasing was HKD 996,000, a decline of 27% compared to HKD 1,364,000 in the previous year[17]. - Revenue from media advertising was HKD 3,791,000, with no revenue reported in the same period last year[17]. - Revenue from cosmetics trading increased significantly to HKD 19,142,000, compared to HKD 8,994,000 in the previous year, representing a 112% growth[17]. - The environmental maintenance business generated revenue of approximately HKD 81,351,000, a decrease of about 10.7% compared to HKD 91,318,000 in the same period last year[39]. - The media advertising business generated revenue of approximately HKD 3,791,000, with a total of 54 advertising contracts signed, expecting to achieve at least RMB 150 million in total advertising revenue for the year[40]. - Total revenue for the group was approximately HKD 105,424,000, an increase of about 2.7% compared to HKD 102,657,000 in the same period last year, primarily due to increased revenue from the cosmetics trade business[43]. Expenses and Financial Income - General and administrative expenses for the six months ended June 30, 2024, totaled HKD 12,113,000, an increase from HKD 11,240,000 in the same period of 2023[19]. - Financial income for the period was HKD 2,109,000, down from HKD 3,263,000 in the previous year[20]. - Income tax expense for the six months ended June 30, 2024, was HKD 2,280,000, compared to HKD 1,697,000 in the same period of 2023[21]. - The cost of revenue for the period was approximately HKD 97,843,000, an increase of about 7.4% compared to HKD 91,134,000 in the same period last year[44]. Corporate Actions and Governance - The company did not declare any interim dividend for the period[4]. - The company did not recommend the payment of an interim dividend for the current period, consistent with the previous year[57]. - The board approved the sale of the medical device business for RMB 22,500,000 on April 30, 2024, to mitigate losses and improve liquidity[37]. - The company sold 90% of its stake in Shanghai Youmitai Medical Technology Co., Ltd. for RMB 22,500,000, completing the sale on August 1, 2024[53]. - The company has adopted a share award scheme to recognize and reward contributions from eligible participants, with a maximum limit of 10% of the issued share capital[60]. - The company has complied with the corporate governance code throughout the interim period[65]. - The audit committee, composed of three independent non-executive directors, reviewed the interim financial results[67]. Future Outlook and Strategy - The company plans to continue expanding its media advertising and cosmetics trading businesses, exploring opportunities in high-growth sectors in China post-pandemic[61]. - The company expresses gratitude to employees, shareholders, and business partners for their continuous support and trust amid market challenges[69]. Employee Information - As of June 30, 2024, the company had 898 employees, an increase from 872 employees as of June 30, 2023[56].
网誉科技(01483) - 2023 - 年度业绩
2024-06-19 08:30
Share Incentive Plan - The company adopted a share incentive plan on August 10, 2021, aimed at recognizing contributions from eligible participants and retaining talent for growth and development [7]. - The maximum number of shares that can be granted under the share incentive plan is capped at 10% of the company's issued share capital as of the adoption date, which amounts to 79,500,000 shares [11]. - The individual limit for shares granted to selected participants is set at 3% of the company's issued share capital, totaling 23,850,000 shares [11]. - The remaining duration of the share incentive plan is approximately 8 years [11].
网誉科技(01483) - 2023 - 年度财报
2024-04-26 08:32
Financial Performance - The Group recorded a revenue of approximately HK$205,314,000 for the year ended 31 December 2023, representing a decrease of approximately 21.7% compared to HK$262,271,000 for the year ended 31 December 2022[9]. - The cost of revenue for the year amounted to approximately HK$182,350,000, a decrease of approximately 15.0% compared to HK$214,414,000 in the previous year, aligning with the revenue decline from the environmental maintenance business[32]. - Gross profit for the year was approximately HK$22,964,000, down from HK$47,857,000 in 2022[41]. - The Group recorded a total comprehensive loss attributable to equity holders of approximately HK$36,829,000, compared to a loss of HK$177,211,000 in the previous year[41]. - Environmental maintenance services income decreased to HK$161,419,000 from HK$247,348,000[53]. - Revenue from the trading of cosmetic products increased significantly to HK$19,986,000 from HK$2,157,000[51]. - Sales of medical devices amounted to HK$14,033,000, up from HK$3,328,000 in the previous year[53]. - The gross profit ratio for the Year was approximately 11.2%, lower than the gross profit ratio of approximately 18.2% for the year ended 31 December 2022[46]. Assets and Liabilities - The Group's total assets decreased to HK$588,504,000 in 2023 from HK$681,957,000 in 2022, reflecting a decline of approximately 13.7%[20]. - Current assets decreased to HK$448,082,000 in 2023 from HK$505,512,000 in 2022, a decrease of approximately 11.3%[20]. - Net assets as of 31 December 2023 were approximately HK$431,042,000, down from HK$472,738,000 in 2022[20]. Employee and Operational Metrics - The Group had a total of 1,809 employees as of 31 December 2023, down from 2,192 employees in the previous year[55]. - Total employee benefits expenses for the Year were approximately HK$107,867,000, a decrease of approximately 25.5% compared to HK$144,878,000 in 2022[55]. - General and administrative expenses decreased to approximately HK$50,085,000, representing a decrease of approximately 73.8% compared to HK$191,498,000 in 2022[55]. Business Strategy and Future Plans - The Group plans to explore business opportunities in high-growth sectors in the PRC, including high technology and internet businesses, to generate stable income streams[44]. - The Group aims to leverage available resources to develop its core and new businesses[62]. - The development of the meat trading business and logistics chain business is a focus area for the Group[60]. - The Group plans to continue exploring business opportunities in high-growth sectors in China, including high-tech and internet businesses, to create stable and sustainable revenue sources post-pandemic[62]. Corporate Governance and Compliance - The Company has maintained effective indemnification provisions for directors and senior officers against losses and liabilities incurred during the execution of their duties, excluding those arising from fraud and misrepresentation[199]. - The management team, including Mr. Lam Ka Tak, Mr. Xu Zhihao, and Mr. Wong Sincere, has participated in all scheduled meetings, indicating active engagement in corporate governance[196]. - The Company aims to maximize long-term shareholder value while balancing the interests of broader stakeholders[185]. - The Company has complied with the Corporate Governance Code throughout the year ended December 31, 2023[183]. Shareholder Information - The Group's reserves available for distribution to shareholders amounted to approximately HK$393,531,000 as of December 31, 2023[100]. - The Company does not recommend payment of any dividend for the year ended December 31, 2023[100]. - The Directors' shareholding includes Mr. Sang Kangqiao with 289,372,000 shares, representing approximately 36.4% of the total[104]. Audit and Financial Reporting - The Group's financial statements for the year ended December 31, 2023, have been audited by PwC, with a resolution to reappoint them as auditors at the upcoming annual general meeting[161]. - The Audit Committee has reviewed the consolidated financial statements for the year ended December 31, 2023[179]. - The annual report is accessible on the Stock Exchange website and the company's website, ensuring transparency and availability of financial information[197]. Share Option Schemes - The Company has adopted two share option schemes to motivate and retain eligible participants[121]. - The maximum number of shares for the 2021 Share Option Scheme is 79,500,000, representing 10% of the issued shares at the adoption date[152]. - The total number of shares available for issue under the 2013 and 2021 Share Option Schemes are 40,000,000 and 0 shares respectively, which represent approximately 5.03% and 0% of the issued shares as of the report date[175].
网誉科技(01483) - 2023 - 年度业绩
2024-03-26 12:53
Financial Performance - For the year ended December 31, 2023, the company reported total revenue of HKD 205,314,000, a decrease of 21.7% from HKD 262,271,000 in 2022[13] - The gross profit for the year was HKD 22,964,000, down 52.0% from HKD 47,857,000 in the previous year[13] - The operating loss for the year was HKD 49,331,000, compared to an operating loss of HKD 164,629,000 in 2022, indicating an improvement[13] - The net loss attributable to equity holders of the company was HKD 40,132,000, a reduction from HKD 159,952,000 in the prior year[15] - Total comprehensive loss for the year was HKD 43,533,000, down from HKD 188,990,000 in 2022[14] - The company reported a loss before tax of HKD 45,339,000 in 2023, compared to a loss of HKD 163,175,000 in 2022, indicating an improvement[31] - The loss attributable to equity holders was HKD 34,845,000 in 2023, compared to HKD 157,410,000 in 2022, indicating a decrease of about 77.9%[69] - The basic loss per share improved to HKD 0.05 in 2023 from HKD 0.20 in 2022, reflecting a 75% reduction in loss per share[69] Revenue Breakdown - Environmental maintenance service revenue decreased to HKD 161,419,000 from HKD 247,348,000, representing a decline of 34.7%[33] - Trade business revenue increased significantly to HKD 19,986,000 from HKD 2,157,000, marking a growth of 828.5%[33] - Revenue from environmental maintenance business was HKD 107,867,000 in 2023, down from HKD 144,878,000 in 2022, indicating a decrease of approximately 25.6%[56] - The revenue cost for the year was approximately HKD 182,350,000, a decrease of about 15.0% compared to HKD 214,414,000 in 2022, aligning with the decline in environmental maintenance business revenue[120] - The cosmetics trading business generated revenue of approximately HKD 19,986,000, a significant increase from HKD 2,157,000 in 2022[160] Assets and Liabilities - Current assets decreased to HKD 448,082,000 from HKD 505,512,000 in the previous year, reflecting a decline of 11.3%[17] - Total assets decreased to HKD 588,504,000 from HKD 681,957,000, a decline of 13.7%[18] - Total liabilities decreased to HKD 157,462,000 from HKD 209,219,000, indicating a reduction of 24.8%[18] - Non-current assets decreased from HKD 176,445,000 in 2022 to HKD 140,422,000 in 2023[31] - Trade receivables decreased to HKD 152,833,000 in 2023 from HKD 186,468,000 in 2022, a decline of approximately 18.0%[74] - The company’s trade payables decreased to HKD 20,528,000 in 2023 from HKD 44,149,000 in 2022, a reduction of approximately 53.5%[78] Impairment and Provisions - The impairment of goodwill was recorded at HKD 91,701,000 in 2022, with no impairment in 2023[30] - The company reported a net impairment loss on financial assets and contract assets of HKD 15,392,000 in 2023, compared to HKD 12,474,000 in 2022, reflecting an increase of approximately 23.3%[56] - The company recognized contract assets of HKD 29,436,000 in 2023, with a provision for impairment of HKD 13,078,000[33] - The company’s goodwill was fully impaired as of December 31, 2023, indicating a complete write-off of previously recognized goodwill[84] Cash Flow and Expenditures - The cash and cash equivalents increased to HKD 245,234,000 in 2023 from HKD 81,911,000 in 2022[107] - Capital expenditure for 2023 was HKD 1,243,000, down from HKD 2,367,000 in 2022, a decrease of 47.5%[30] - Employee benefits expenses for the year amounted to approximately HKD 107,867,000, a decrease of about 25.5% compared to HKD 144,878,000 in the previous year, primarily due to the reduction in workforce[164] Corporate Governance and Compliance - The company has adhered to the corporate governance code and will continue to review and update its practices to ensure compliance with legal and business standards[190] - The audit committee reviewed the annual results for the year ending December 31, 2023, ensuring compliance with the relevant regulations[194] Future Outlook and Strategy - The company plans to continue utilizing available resources to develop its core and new businesses, particularly in high-growth sectors in China, including high-tech and internet businesses[180] - The total amount allocated for new environmental maintenance projects and logistics chain business development is approximately HKD 149.5 million[188] Employee and Workforce Changes - As of December 31, 2023, the group had cash and cash equivalents of approximately HKD 245,234,000, an increase of 199.4% from HKD 81,911,000 in 2022[138] - As of December 31, 2023, the company had a total of 1,809 employees, a decrease from 2,192 employees as of December 31, 2022, reflecting a reduction of approximately 17.4%[164]
网誉科技(01483) - 2023 - 中期财报
2023-09-20 08:36
Financial Performance - During the Interim Period, the Group recorded total revenue of approximately HK$109,946,000, representing a decrease of approximately 20.9% compared to the corresponding period of approximately HK$138,913,000[8]. - The loss attributable to the equity holders of the Company was approximately HK$1,945,000, compared to a profit of approximately HK$7,404,000 in the corresponding period, mainly due to a decrease in revenue from the environmental maintenance business by approximately HK$40.4 million[10]. - Revenue for the Interim Period was approximately HK$109,946,000, representing a decrease of 20.9% compared to the same period of the previous financial year[22]. - The company reported a loss for the period of HK$465,000, a significant decline from a profit of HK$10,441,000 in the previous year[39]. - Total comprehensive loss attributable to equity holders of the Company was HK$2,855,000, compared to a total comprehensive income of HK$6,763,000 in the previous financial year[26]. - Gross profit for the interim period was HK$13,014,000, down from HK$19,712,000 in the previous year[37]. - Operating loss for the six months ended June 30, 2023, was HK$1,873,000, compared to an operating profit of HK$13,793,000 in the same period of 2022[37]. - The company incurred finance income of HK$3,264,000 and finance costs of HK$159,000, resulting in net finance income of HK$3,105,000[39]. - The company reported a basic loss per share of HK$0.003 for the six months ended June 30, 2023, compared to earnings per share of HK$0.009 in the same period of 2022[182]. - The diluted loss per share for the Interim Period was equal to the basic loss per share due to the non-dilutive effect of share options[198]. Cash Flow and Assets - The Group's cash and cash equivalents as of 30 June 2023 were approximately HK$185,323,000, reflecting an increase of approximately 126.3% from approximately HK$81,911,000 as of 31 December 2022[10]. - Net cash inflow from operating activities was HK$4,061,000, a significant improvement from a net outflow of HK$19,382,000 in the previous year[60]. - Net cash inflow from investing activities increased to HK$107,741,000 compared to HK$5,365,000 in the same period last year[60]. - The total cash and cash equivalents at the end of the period reached HK$185,323,000, up from HK$231,341,000 at the end of the previous period[60]. - The company experienced a cash increase of HK$100,607,000 during the period, contrasting with a decrease of HK$403,000 in the prior year[60]. - Total assets as of June 30, 2023, increased to HK$686,997,000, up from HK$681,957,000 as of December 31, 2022, representing a growth of approximately 0.6%[41]. - The company reported a decrease in non-current assets, specifically property, plant, and equipment, which fell to HK$29,691,000 from HK$37,341,000, a decline of 20.6%[41]. - Trade receivables as of 30 June 2023 were approximately HK$203,631,000, representing an increase of approximately 9.2% compared to the amount as of 31 December 2022[11]. - Trade receivables rose to HK$203,631,000, an increase of 9.2% from HK$186,468,000 at the end of 2022[41]. - Current liabilities totaled HK$178,902,000, slightly up from HK$174,029,000 at the end of 2022, indicating a 1.1% increase[58]. Business Segments and Operations - The company operates four segments: environmental maintenance, property leasing, securities trading, and others, which includes medical devices, cosmetics, and frozen meat sales[90]. - The financial performance of the "Others" segment includes revenues from manufacturing and selling medical devices, cosmetics, and frozen meat[90]. - The company continues to focus on market expansion and new product development strategies[22]. - The company is focused on expanding its environmental maintenance and property leasing businesses, with ongoing investments in new technologies and market strategies[47]. - The company did not report any new product launches or significant market expansions during the interim period[34]. Liabilities and Equity - Total liabilities as of June 30, 2023, were HK$213,131,000, compared to HK$209,219,000 at the end of 2022, reflecting a 1.0% increase[58]. - Lease liabilities decreased to HK$1,356,000 from HK$1,820,000 in the previous financial year[28]. - Deferred income tax liabilities remained relatively stable at HK$32,873,000 compared to HK$32,958,000 in the previous year[28]. - Total equity as of June 30, 2023, was HK$473,866,000, slightly up from HK$472,738,000 in the previous year[28]. - Non-controlling interests increased to HK$93,587,000 from HK$92,107,000 year-on-year[28]. Dividends - The company did not declare any dividends for the Interim Period[26]. - The company did not recommend the payment of an interim dividend for the interim period, consistent with the previous year[182].
网誉科技(01483) - 2023 - 中期业绩
2023-08-30 09:54
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------|-----------------------------|--------------------------------------------------------|-----------------------------|--------------------------------------------------------|-------|-----------------------------|--------------------------------------------------------|-----------------------------|--------------------------------------------------------|------------------------------------------ ...
网誉科技(01483) - 2023 - 年度业绩
2023-08-16 08:42
香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何 部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 網譽科技有限公司 NET-A-GO TECHNOLOGY COMPANY LIMITED (於開曼群島註冊成立的有限公司) (股份代號:1483) 茲提述網譽科技有限公司(「本公司」連同其附屬公司統稱「本集團」)於二零二三年四 月二十八日刊發的截至二零二二年十二月三十一日止年度(「二零二二財年」)的年報 (「二零二二年年報」)。除另有界定者外,本公告所用詞彙與二零二二年年報所界定 者具有相同涵義。 股份獎勵計劃 目前獲許可於股份獎勵計劃持續10年期間根據股份獎勵計劃授出的股份(「獎勵股 份」)最高總數限於採納日期本公司已發行股本的10%(「計劃限額」)。根據股份獎勵 計劃可授予經選定參與者的最高獎勵股份數量不應超過採納日期本公司已發行股 本的3%(「個人限額」)。於本年報日期,計劃限額及個人限額分別為79,500,000股股 份及23,850,000股股份,分別佔本公司已發行股本的約10%及3%。股份獎 ...
网誉科技(01483) - 2022 - 年度业绩
2023-06-05 11:47
香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何 部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 1 網譽科技有限公司 NET-A-GO TECHNOLOGY COMPANY LIMITED (於開曼群島註冊成立的有限公司) (股份代號:1483) 關於截至二零二二年十二月三十一日止年度年報的補充公告 茲提述網譽科技有限公司(「本公司」連同其附屬公司統稱「本集團」)於二零二三年四 月二十八日刊發的截至二零二二年十二月三十一日止年度(「二零二二財年」)的年報 (「二零二二年年報」)。除另有界定者外,本公告所用詞彙與二零二二年年報所界定 者具有相同涵義。 除二零二二年年報中所提供資料外,本公司謹此提供以下有關商譽減值之進一步資 料。本補充公告應與二零二二年年報綜合財務報表附註17一併閱讀。 商譽減值虧損 物業租賃業務–裕祥集團現金產生單位(「現金產生單位」) 裕祥集團現金產生單位的商譽減值虧損約為18.4百萬港元。裕祥集團現金產生單位 的可收回金額乃基於公平值減出售成本釐定。於評估公平值減出售成本計算時 ...
网誉科技(01483) - 2022 - 年度财报
2023-04-27 08:41
Financial Performance - The environmental maintenance business recorded a revenue of approximately HK$247,348,000 in 2022, a decline of 24% compared to HK$325,957,000 in 2021 due to the impact of COVID-19 lockdowns[4]. - The Group recorded a revenue of approximately HK$262,271,000 for the year ended 31 December 2022, representing a decrease of approximately 21.0% compared to HK$332,047,000 for the year ended 31 December 2021[32]. - The total comprehensive loss attributable to equity holders of the Company was approximately HK$177,211,000, compared to an income of approximately HK$48,439,000 in 2021[32]. - The Group's gross profit for the year amounted to approximately HK$47,857,000, a decrease from HK$81,852,000 in 2021, resulting in a total comprehensive loss attributable to equity holders of approximately HK$177,211,000 compared to an income of approximately HK$48,439,000 in 2021[13]. - The gross profit ratio for the year was approximately 18.2%, down from approximately 24.7% for the year ended 31 December 2021[38]. - The total revenue for the year was HK$262,271,000, down from HK$332,047,000, with a cost of revenue of approximately HK$214,414,000, a reduction of about 14.3% from HK$250,195,000 in the previous year[66]. Business Operations - As of December 31, 2022, the Group had 11 environmental maintenance service contracts in progress with a total contract amount of approximately RMB584,560,000, down from RMB730,000,000 in 2021[4]. - The environmental maintenance business is expanding into other regions in the PRC, including Xinjiang Autonomous Region, Hebei Province, and Inner Mongolia Autonomous Region[32]. - The Group invested in three new businesses: manufacturing and sales of medical devices, sales of cosmetics products, and sales of frozen meat[37]. - The acquisition of Shanghai Umitai Medical Technology Co. Ltd expanded the group's business into medical devices, generating approximately HK$3,328,000 in revenue during the year[63]. - The frozen meat trading business initiated in August 2022 generated approximately HK$6,064,000 in revenue during the year[63]. - The cosmetics trading business started in October 2022 contributed approximately HK$2,157,000 in revenue during the year[63]. Financial Position - The total assets of the Group decreased to HK$681,957,000 in 2022 from HK$848,607,000 in 2021[52]. - The net assets of the Group were HK$472,738,000 in 2022, down from HK$656,201,000 in 2021[52]. - As of December 31, 2022, the Group's cash and cash equivalents decreased by 64.9% to approximately HK$81,911,000 compared to HK$233,608,000 as of December 31, 2021[92]. - The Group maintained a net cash position as of December 31, 2022, and did not disclose a gearing ratio due to the absence of significant debt[16]. - The Group's restricted cash amounted to approximately HK$9,000, compared to HK$7,688,000 in 2021, pledged as performance guarantees for various projects[16]. Expenses and Impairments - General and administrative expenses increased by approximately 170.4% to approximately HK$191,498,000, primarily due to goodwill impairment of approximately HK$129,112,000[67]. - A fair value loss on investment properties amounted to approximately HK$12,128,000, compared to a fair value gain of approximately HK$1,874,000 in the previous year[67]. - Goodwill impairment related to the BYL Group amounted to approximately HK$91,701,000, with additional impairment of intangible assets for customer relationships at approximately HK$2,849,000[68]. - The group recorded a loss on disposal of financial assets at fair value through profit or loss amounting to approximately HK$2,884,000, compared to a gain of HK$59,409,000 in 2021[41]. Shareholder Information - As of December 31, 2022, the Company's reserves available for distribution to shareholders amounted to approximately HK$403,757,000[85]. - The Group did not recommend any dividend payment for the year ended 31 December 2022[118]. - The Company has a dividend policy that is subject to review based on operational performance, liquidity, and capital requirements, with no guarantee of specific dividend payments in any period[107]. - The interests of substantial shareholders recorded as of December 31, 2022 include no interests or short positions in shares or debentures that required notification[126]. Corporate Governance - The Company is committed to high standards of corporate governance and business ethics[165]. - The Board comprises six directors, including three executive directors and three independent non-executive directors[186]. - The Company has complied with the Corporate Governance Code throughout the year ended December 31, 2022[185]. - The Board is responsible for maintaining proper accounting records to monitor the Company's overall financial position[198]. - The Company provides timely announcements of operations and financial positions to shareholders through half-yearly and annual results[198]. Risk Management - The management will continue to monitor foreign exchange risks, particularly fluctuations in RMB against HKD, and will adopt hedging measures where necessary[16]. - The Group faced tremendous pressure on recovery due to complex external factors and sporadic COVID-19 resurgences, which restricted business expansion[77]. Employee Information - As of December 31, 2022, the Group had a total of 2,192 employees, comprising 1,000 staff and 1,192 laborers[147]. - Total employee benefits expenses decreased by approximately 24.4% to approximately HK$144,878,000, attributed to a reduction in the number of employees from 4,690 to 2,192[67]. Strategic Initiatives - The Group plans to explore business opportunities in high growth sectors in the PRC, including high technology and internet businesses[37]. - The Group aims to generate a stable and constant stream of income and create long-term value for shareholders[37]. - The management team is focused on strategic initiatives that include potential mergers and acquisitions to enhance market presence[102].
网誉科技(01483) - 2022 - 年度业绩
2023-03-31 13:36
香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公佈全部或任何 部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 NET-A-GO TECHNOLOGY COMPANY LIMITED 網譽科技有限公司 (於開曼群島註冊成立的有限公司) 1483 (股份代號: ) 截至二零二二年十二月三十一日止年度 年度業績公佈 業績 董事會公佈本公司及其附屬公司(「本集團」)截至二零二二年十二月三十一日止年度 的綜合業績連同緊接上一個年度的比較數字如下: 綜合全面收益表 截至二零二二年十二月三十一日止年度 截至十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 4 262,271 332,047 收益 5 (214,414) (250,195) 收益成本 47,857 81,852 毛利 5 (191,498) (70,808) 一般及行政開支 5 (12,474) (626) ...