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，概不會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。 K. H. GROUP HOLDINGS LIMITED 劍虹集團控股有限公司 （股份代號：1557） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 截至二零二五年三月三十一日止年度之 全年業績公告 劍虹集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公司 （統稱為「本集團」）截至二零二五年三月三十一日止年度之綜合全年業績，連同截至二零 二四年三月三十一日止年度之比較數字如下： — 1 — 綜合損益及其他全面收益表 截至二零二五年三月三十一日止年度 | | | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 5 | 129,580 | 175,174 | | 銷售及所提供服務成本 | | (173,318) | (206,213) | | 毛損 | | (43,73 ...

劍虹集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公司 （統稱為「本集團」）截至二零二五年三月三十一日止年度之綜合全年業績，連同截至二零 二四年三月三十一日止年度之比較數字如下： — 1 — 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，概不會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。 K. H. GROUP HOLDINGS LIMITED 劍虹集團控股有限公司 （股份代號：1557） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 截至二零二五年三月三十一日止年度之 全年業績公告 綜合財務狀況表 附註 於二零二五年三月三十一日 1. 一般資料 | | 附註 | 二零二五年 | 二零二四年 | | --- | --- | --- | --- | | | | 千港元 | 千港元 | | 非流動資產 | | | | | 物業、機器及設備 | | 131,093 | 10,642 | | 使用權資產 | | 26,375 | 2,025 | | | | ...

Revenue and Financial Performance - The Group's overall revenue decreased by 0.6% from approximately HK$75,549,000 during the six months ended 30 September 2023 to approximately HK$75,068,000 during the Period[17]. - The decrease in overall revenue was mainly due to a reduction in work done after the completion of certain large projects during the Period[17]. - Revenue for the six months ended September 30, 2024, was HK$75,068,000, a decrease from HK$75,549,000 in the same period of 2023, representing a decline of 0.6%[108]. - The Group reported a loss of approximately HKD 44,825,000 for the six months ended 30 September 2024[134]. - Loss for the period increased to HK$44,825,000 from HK$23,524,000 in 2023, reflecting a rise of 90.0%[111]. - Basic loss per share for the period was 9.3 cents, compared to 5.9 cents in the previous year, representing a deterioration of 57.6%[111]. - The Group reported a total comprehensive loss of HK$ (183,762) thousand as of 30 September 2024, compared to HK$ (138,937) thousand as of 1 April 2024[119]. - The Group's overall gross loss decreased by 78.7% from approximately HK$51,192,000 to approximately HK$10,914,000, with the gross loss margin dropping from approximately 67.8% to about 14.5%[19]. Expenses and Costs - Administrative and other operating expenses increased by 16.3% from approximately HK$19,941,000 to approximately HK$23,190,000 during the Period[21]. - Finance costs decreased by 94.3% from approximately HK$7,189,000 to approximately HK$409,000, primarily due to the absence of imputed interest expenses and reduced interest on bank borrowings[26]. - An additional provision for expected credit loss of approximately HK$6,406,000 was recognized during the Period, attributed to the deteriorating operating environment in the construction industry[25]. - Employee benefits expense, including directors' remuneration, amounted to HK$20,874,000 for the six months ended 30 September 2024, up from HK$18,000,000 in 2023, marking an increase of approximately 16%[187]. - The Group's depreciation charge for property, plant, and equipment was HK$850,000 for the six months ended 30 September 2024, compared to HK$1,306,000 in 2023, indicating a decrease of about 35%[187]. Assets and Liabilities - The total debts of the Group as of 30 September 2024 amounted to approximately HK$17,993,000, down from HK$25,667,000 as of 31 March 2024[42]. - The Group's bank and cash balances were approximately HK$72,123,000 as of 30 September 2024, down from approximately HK$84,497,000 as of 31 March 2024[50]. - The current ratio of the Group was 0.6 as of 30 September 2024, compared to 0.8 as of 31 March 2024[50]. - Net current liabilities increased from HK$38,275,000 to HK$72,778,000, indicating a worsening of 90.0%[113]. - The company reported an impairment of property, plant, and equipment amounting to HK$3,050,000 for the period[108]. - The Group's net current liabilities amounted to approximately HKD 72,778,000 and net liabilities were approximately HKD 70,152,000[134]. Projects and Business Development - As of 30 September 2024, there were 4 active projects, with 2 completed and 2 ongoing[12]. - One new project was awarded during the twelve months ended 30 September 2024, resulting in a total of 3 projects in progress as of 30 September 2024[12]. - The Group commenced sales of chemical products to diversify income streams and business risks starting from the third quarter of 2023[12]. - The Group has secured decoration contracts worth over RMB 5 million in the People's Republic of China, indicating progress in market expansion[36]. - The Group plans to acquire a company with N-Methyl2-pyrrolidone recycling facilities to expand into the environmental protection sector[37]. Governance and Compliance - The Board does not recommend the payment of an interim dividend to shareholders for the period[69]. - The Company has adopted the Model Code for Securities Transactions by Directors and all Directors confirmed compliance throughout the period[80]. - The Company did not establish a standalone internal audit department during the period but implemented measures for internal control and risk management[72]. - There were no significant contingent liabilities or major litigations as of September 30, 2024[61]. Market Outlook - The Board remains cautiously optimistic about the prospects of the foundation industry in Hong Kong due to long-term housing development and land policy[38]. - The Directors believe that the Group will have sufficient working capital to finance its operations and meet financial obligations for at least the next 12 months from 30 September 2024[137]. - The Company has obtained a letter of financial support from Mr. Chen Rongsheng, the ultimate controlling party, to provide adequate financial resources[137].

Financial Performance - The Group's overall revenue decreased by 0.6% from approximately HK$75,549,000 during the Comparative Period to approximately HK$75,068,000 during the Period [19]. - The overall gross loss decreased by 78.7% from approximately HK$51,192,000 during the Comparative Period to approximately HK$10,914,000 during the Period, with a gross loss margin decreasing from approximately 67.8% to approximately 14.5% [20]. - The Group reported a net loss of approximately HK$44,388,000 during the Period, compared to a net loss of approximately HK$23,524,000 during the Comparative Period [32]. - The Group recorded a net loss of approximately HK$44,388,000 for the period, compared to a net loss of HK$23,524,000 in the comparative period [35]. - Revenue for the six months ended September 30, 2024, was HK$75,068,000, a decrease from HK$75,549,000 in the same period of 2023, representing a decline of 0.6% [110]. - Gross loss for the period was HK$10,914,000, significantly improved from a gross loss of HK$51,192,000 in 2023, indicating a reduction of 78.7% [110]. - Loss for the period increased to HK$44,825,000 compared to HK$23,524,000 in 2023, reflecting an increase of 90.1% [113]. - The company reported a total comprehensive loss of HK$44,388,000 for the period, compared to HK$23,524,000 in 2023, marking an increase of 88.5% [113]. - The company experienced a net cash used in financing activities of HK$3,059,000, compared to HK$53,229,000 in the previous year, indicating improved cash flow management [125]. - The group incurred a loss of approximately HK$44,825,000 for the six months ended September 30, 2024, highlighting ongoing financial challenges [136]. Revenue and Income Sources - The Group commenced sales of chemical products to diversify income streams and mitigate business risks starting from Q3 2023 [14]. - Other income significantly decreased from approximately HK$54,798,000 during the Comparative Period to approximately HK$160,000 during the Period, primarily due to the absence of recognized compensation from the former ultimate holding company [23]. - Interest income for the six months ended September 30, 2024, was HK$27,000, a significant decrease from HK$247,000 in the same period of 2023 [176]. - The company recognized other income of HK$160,000 for the six months ended September 30, 2024, compared to HK$54,798,000 in the previous year, which included a compensation of HK$52,700,000 from the former ultimate holding company [179]. Expenses and Liabilities - Administrative and other operating expenses increased by 16.3% from approximately HK$19,941,000 during the Comparative Period to approximately HK$23,190,000 during the Period [23]. - A provision for impairment of property, plant, and equipment of approximately HK$3,050,000 was recognized during the Period, whereas no such impairment was made during the Comparative Period [26]. - An additional provision for expected credit loss of approximately HK$6,406,000 was recognized during the Period due to the deteriorating operating environment in the construction industry [27]. - The total staff costs incurred by the Group during the Period were approximately HK$20,874,000, an increase from approximately HK$18,000,000 during the Comparative Period [67]. - The Group's net current liabilities increased to HK$72,778,000 from HK$38,275,000, indicating a worsening liquidity position [115]. Project and Business Development - For the six months ended September 30, 2024, K. H. Group Holdings Limited reported a total of 4 active projects, with 2 completed and 2 ongoing as of the reporting date [14]. - One new project was awarded during the twelve months ended September 30, 2024, resulting in a total of 3 projects in progress as of September 30, 2024 [14]. - The Group plans to expand into the environmental protection sector, driven by increased demand for environmental recycling and renewable energy [39]. - The Group intends to acquire a company with N-Methyl-2-pyrrolidone recycling facilities, as detailed in an announcement dated November 5, 2024 [39]. - The Group has secured decoration contracts worth over RMB 5 million in the People's Republic of China [38]. Financial Position and Liquidity - As of September 30, 2024, total debts amounted to approximately HK$17,993,000, a decrease from HK$25,667,000 as of March 31, 2024 [44]. - The Group plans to strengthen its liquidity position by reducing capital expenditures, managing debt levels, and actively recovering outstanding receivables amid challenges in the Hong Kong construction sector [34]. - As of September 30, 2024, the Group had bank and cash balances of approximately HK$72,123,000, down from approximately HK$84,497,000 as of March 31, 2024 [52]. - The current ratio of the Group as of September 30, 2024, was 0.6, compared to 0.8 as of March 31, 2024 [52]. - The Group's gearing ratio was not applicable as it recorded a deficit attributable to owners of the Company as of September 30, 2024 [52]. Governance and Compliance - The Audit Committee, consisting of three Independent Non-executive Directors, has reviewed the condensed consolidated interim financial statements for the Period [105]. - The Company expresses gratitude to its management, staff, shareholders, and business associates for their support during the period [106]. - The Company is committed to compliance with the Model Code for Securities Transactions by Directors throughout the reporting period [82]. - The interests of Directors in the Company and associated corporations have been disclosed in accordance with the Securities and Futures Ordinance [91]. - The Company has maintained a transparent governance structure as evidenced by the establishment of the Audit Committee [105]. Shareholder Information - The Board does not recommend the payment of an interim dividend to shareholders for the Period [71]. - As of September 30, 2024, Mr. Chen holds 300,000,000 shares, representing a 75% interest in the Company [90]. - Blessing Well, a beneficial owner, also holds 300,000,000 shares, equating to a 75% interest in the Company [99]. - Sendlink Limited, which is wholly owned by Mr. Chen, is deemed to have a 75% interest in the Company through its ownership of Blessing Well [101]. - The Company has adopted a share option scheme since February 19, 2016, but no share options have been granted under this scheme to date [84].

Financial Performance - The Group's overall revenue decreased by approximately 28.6% to approximately HK$175,174,000 for the year ended March 31, 2024, compared to HK$245,349,000 in 2023[11]. - The loss attributable to owners of the Company for the year ended March 31, 2024, amounted to approximately HK$56,490,000, down from HK$74,115,000 in 2023[11]. - The overall gross loss increased by 7.1% from approximately HK$28,983,000 in 2023 to approximately HK$31,039,000 in 2024, with the gross loss margin rising from 11.8% to 17.7%[25]. - The Group reported a net loss of approximately HK$51,560,000 for the year ended March 31, 2024, compared to a net loss of approximately HK$74,115,000 for the year ended March 31, 2023[45]. - Total debts decreased significantly to approximately HK$25,667,000 as of March 31, 2024, down from HK$211,686,000 in 2023[41]. - The Group's current ratio as of March 31, 2024, was 0.8, compared to 1.0 as of March 31, 2023[57]. - The Group's bank deposits and cash balances were approximately HK$84,497,000, down from approximately HK$98,074,000 as of March 31, 2023[57]. - The Group's retained earnings and distributable reserves are considered when determining dividend amounts[185]. Business Strategy and Operations - The construction sector in Hong Kong continues to face challenges, including rising interest rates and labor supply issues, impacting operational and financial stability[12]. - The Group shifted its focus from a proactive tender strategy to improving liquidity by reducing capital expenditures and strategically disposing of non-profitable assets[13]. - Proceeds from asset disposals and redemptions were utilized for working capital and repayment of bank borrowings, aiming to reduce maintenance costs and finance expenses[13]. - The Company is exploring new business potential in environmental recycling and renewable energy, aligning with China's 14th Five-Year Plan[18]. - The Company initiated chemical trade as a pilot project to expand into new markets and enhance research in new energy materials[18]. - The Group commenced sales of chemical products during the year ended March 31, 2024, to diversify income streams and mitigate business risks[28]. - The Group will continuously monitor global economic developments and adjust its business strategies accordingly[18]. Corporate Governance - The Group's corporate governance practices are aimed at creating long-term value for shareholders, with ongoing reviews to improve governance standards[71]. - The Board currently consists of six members, including three Executive Directors and three Independent Non-executive Directors, ensuring a balance of skills and experience[81]. - The roles of the Chairman of the Board and the Chief Executive are currently held by different individuals, in compliance with corporate governance standards[73]. - The Company has established a formal and transparent procedure for developing remuneration policy for Directors and senior management[135]. - The Company acknowledges the responsibility of all Directors for preparing the consolidated financial statements[147]. - The Company did not establish a standalone Internal Audit Department for the year ended March 31, 2024, but implemented adequate measures for internal audit functions through close supervision by Executive Directors and senior management[153]. Risk Management - The Group does not currently have any interest rate hedging policy and continuously monitors interest rate risks[52]. - The Group faces low foreign exchange risk as most transactions, assets, and liabilities are denominated in Hong Kong dollars, with no foreign currency hedging policies currently in place[62]. - The Group's risk management and internal control procedures aim to provide reasonable assurance that assets are safeguarded, transactions are authorized, and accounting records are reliable[154]. - The Board conducted an annual review of the effectiveness of risk management and internal control procedures through the Audit Committee, with no significant areas for improvement identified[156]. ESG Commitment - The Group's ESG Report for the year ended March 31, 2024, demonstrates its commitment to sustainable development by delivering environmental, social, and economic benefits to stakeholders[193]. - The ESG Report is prepared in accordance with the Environmental, Social and Governance Reporting Guide and covers the principal businesses of the Group[194]. - The Board plays a crucial role in overseeing ESG issues, dedicating substantial time to evaluate ESG-related risks and formulating relevant policies during the year ended March 31, 2024[198]. - Regular Board meetings are held to assess progress, targets, and goals related to ESG performance[199]. - The management and ESG Working Team are responsible for reviewing and supervising the ESG process and risk management throughout the year[200].

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，概不會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。 K. H. GROUP HOLDINGS LIMITED 劍虹集團控股有限公司 （股份代號：1557） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） 截至二零二四年三月三十一日止年度之 全年業績公告 劍虹集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公司 （統稱為「本集團」）截至二零二四年三月三十一日止年度之綜合全年業績，連同截至二零 二三年三月三十一日止年度之比較數字如下： — 1 — 綜合損益及其他全面收益表 截至二零二四年三月三十一日止年度 | | | 二零二四年 | 二零二三年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | 收益 | 5 | 175,174 | 245,349 | | 銷售及所提供服務成本 | | (206,213) | (274,332) | | 毛損 | | (31,03 ...

Revenue and Income - The Group's revenue from foundation services for the six months ended 30 September 2023 was HK$75,549,000, a decrease of 45% compared to HK$137,316,000 in the same period of 2022[3]. - Other income for the six months ended 30 September 2023 totaled HK$2,098,000, down from HK$5,345,000 in the previous year, primarily due to the absence of government grant income[6]. - The overall revenue of the Group decreased by approximately 45.0% to about HK$75,549,000 for the period, compared to approximately HK$137,316,000 in the comparative period[74]. - The Group's other income decreased from approximately HK$5,345,000 in the comparative period to approximately HK$2,098,000 during the period[79]. Financial Performance - The Group reported a net loss of approximately HK$23,524,000 during the Period, an improvement from a net loss of approximately HK$46,193,000 during the Comparative Period[58]. - The gross profit was approximately HK$1,508,000 during the Period, with a gross profit margin of approximately 2.0%, compared to a gross loss of approximately HK$21,045,000 and a gross loss margin of approximately 15.3% during the Comparative Period[47]. - The loss before tax for the period was HK$23,524,000, an improvement from a loss of HK$46,193,000 in the prior year[151]. - The total comprehensive income for the six months ended September 30, 2023, was a loss of HKD 22,498,000, compared to a loss of HKD 59,455,000 for the same period in 2022[192]. Expenses and Costs - Employee benefits expense for the six months ended 30 September 2023 was HK$2,478,000, significantly lower than HK$4,987,000 in the same period of 2022[15]. - The Group's administrative and other operating expenses increased by 28.0% from approximately HK$15,578,000 during the Comparative Period to approximately HK$19,941,000 during the Period[55]. - Interest on bank borrowings and other financing costs amounted to HK$7,189,000 for the six months ended 30 September 2023, compared to HK$4,580,000 in the same period of 2022[11]. - Finance costs increased by 57.0% from approximately HK$4,580,000 during the Comparative Period to approximately HK$7,189,000 during the Period, primarily due to an increase in imputed interest expenses[54]. Projects and Operations - As of 30 September 2023, the Group had a total of 4 active projects in progress, following the award of 2 new projects during the twelve months ended 30 September 2023[31]. - The Group shifted its focus from a proactive tender strategy to improving liquidity by reducing capital expenditures and strategically disposing of non-profitable machinery[62]. - The Group did not engage in any significant investments, acquisitions, or disposals during the Period, aside from the aforementioned acquisition[131]. Dividends and Shareholder Information - The Group did not recommend the payment of an interim dividend for the six months ended 30 September 2023, consistent with the previous year[20]. - The Board does not recommend the payment of an interim dividend to shareholders for the Period[111]. - As of September 30, 2023, Blessing Well holds 300,000,000 shares, representing a 75% interest in the Company[145]. - Mr. Chen, through Sendlink Limited, is deemed to have a 75% interest in the Company, holding the same number of shares[145]. Cash Flow and Financial Position - For the six months ended September 30, 2023, net cash generated from operating activities was HK$7,428,000, a decrease from HK$23,055,000 in the same period last year[173]. - Net cash generated from investing activities was HK$40,623,000, significantly higher than HK$1,399,000 in the previous year[173]. - Net cash used in financing activities amounted to HK$53,229,000, compared to HK$18,718,000 in the same period last year[173]. - The current ratio of the Group as of September 30, 2023, was 0.9, compared to 1.0 as of March 31, 2023[70]. Company Structure and Governance - The Company was incorporated in the Cayman Islands and has been listed on the Main Board of The Stock Exchange of Hong Kong Limited since March 18, 2016[194]. - The immediate holding company of the Company is Blessing Well Enterprise Limited, incorporated in the British Virgin Islands[194]. - The audit committee has reviewed the interim financial statements for the period[148]. - The company has maintained a robust internal control system, regularly reviewing its effectiveness in financial, operational, and compliance controls[156]. Risk and Compliance - The Group's financial position has not been materially impacted by the application of new and amendments to HKFRSs during the current interim period[183]. - The company has not established an independent internal audit department but relies on the executive directors and senior management for internal control and risk management[155]. - The company has minimal exposure to foreign currency risk, primarily dealing in HK$ for most transactions[125].

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。 K. H. GROUP HOLDINGS LIMITED 劍虹集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1557） 截至二零二三年九月三十日止六個月之 中期業績公告 劍虹集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬 公司（統稱「本集團」）截至二零二三年九月三十日止六個月的未經審核綜合中期業績連同 比較數字。本公告列載本公司二零二三年中期報告全文，並符合香港聯合交易所有限公 司（「聯交所」）證券上市規則有關中期業績初步公告須附載資料的規定。本公告將刊載於 聯交所網站(www.hkexnews.hk)及本公司網站(www.kh-holdings.com)。本公司二零二三年中 期報告的印刷版本將於適當時候寄發予本公司股東，並可於本公司及聯交所網站閱覽。 承董事會命 劍虹集團控股有限公司 主席及執行董事 ...

Financial Performance - The Group's overall revenue decreased by approximately 67.4% to approximately HK$245,349,000 for the year ended March 31, 2023, compared to HK$751,767,000 in 2022[14]. - The loss attributable to owners of the Company amounted to approximately HK$74,115,000 for the year ended March 31, 2023, compared to a profit of HK$18,346,000 in 2022[14]. - The overall gross profit margin decreased from approximately 4.0% for the year ended 31 March 2022 to a gross loss margin of approximately 11.8% for the year ended 31 March 2023[28]. - The Group reported a net loss of approximately HK$74,115,000 for the year ended 31 March 2023, compared to a net loss of HK$18,346,000 in 2022[40]. - The Group's other income increased from approximately HK$8,084,000 during the year ended 31 March 2022 to approximately HK$10,239,000 during the year ended 31 March 2023, mainly due to a non-recurring government grant[32]. - Administrative and other operating expenses decreased by 15.9% from approximately HK$46,441,000 during the year ended 31 March 2022 to approximately HK$39,050,000 during the year ended 31 March 2023[33]. - The net provision for expected credit loss on trade receivables increased from approximately HK$910,000 during the year ended 31 March 2022 to approximately HK$6,000,000 during the year ended 31 March 2023[34]. - The Group's finance costs increased from approximately HK$8,825,000 during the year ended 31 March 2022 to approximately HK$10,321,000 during the year ended 31 March 2023[39]. - As at 31 March 2023, the total debts of the Group were approximately HK$211,686,000, a decrease from HK$281,749,000 in 2022[41]. - The Group's gearing ratio as of March 31, 2023, was approximately 20,632.2%, significantly higher than 375.0% as of March 31, 2022[57]. - The current ratio of the group as of March 31, 2023, was approximately 1.0, down from approximately 1.2 as of March 31, 2022[57]. - The group had pledged bank deposits and cash balances of approximately HK$98,074,000 as of March 31, 2023, compared to HK$126,283,000 as of March 31, 2022[57]. Strategic Outlook - The economic environment in Hong Kong is expected to gradually recover as the government relaxes pandemic-related restrictions and reinstates cross-border activities[15]. - The Group remains optimistic about the foundation and construction industry in Hong Kong due to increased land supply for housing developments and infrastructure plans[16]. - The Group will continue to explore suitable investment opportunities to broaden its revenue base and maximize returns to shareholders[20]. - The Group is actively seeking development opportunities in sectors such as new energy and new raw materials to increase profitability and diversify its operations[20]. - The group has minimal exposure to foreign currency risk, with most transactions denominated in HK$[59]. Corporate Governance - The Board is committed to high standards of corporate governance and has complied with all applicable code provisions as set out in the Corporate Governance Code[75][76]. - The Board currently consists of six members, including three Executive Directors and three Independent Non-executive Directors, ensuring a balance of skills and experience[85][89]. - The Company has complied with the Listing Rules regarding the appointment of Independent Non-executive Directors[103]. - All Independent Non-executive Directors confirmed their independence from the Company as per the Listing Rules[104]. - The Company has adopted a Board Nomination Policy to recommend candidates for election as Directors at general meetings or to fill casual vacancies[128]. - The Nomination Committee uses various selection criteria, including integrity, experience, commitment, and diversity, to assess proposed candidates[130]. - The Remuneration Committee is responsible for making recommendations on the remuneration policy and structure for all Directors and senior management[132]. - The Board has reviewed the Company's policies and practices on corporate governance during the year ended March 31, 2023[142]. - The Company has established Board Committees to oversee specific aspects of its affairs and ensure effective governance[112]. Human Resources - As of March 31, 2023, the Group had 98 employees, a decrease from 160 employees in 2022, with total staff costs of approximately HK$50,259,000, down from HK$69,290,000 in 2022[68][73]. - The total staff costs incurred by the Group during the year ended March 31, 2023, were approximately HK$50,259,000, reflecting a reduction of about 27.5% from the previous year[68][73]. - The Group's remuneration policy includes periodic reviews and potential salary increments based on individual performance assessments[68][73]. - The remuneration paid to senior management during the year ended March 31, 2023, included 1 person in the band of HK$1,000,001 to HK$1,500,000, 1 person in the band of HK$1,500,001 to HK$2,000,000, and 1 person in the band of HK$2,000,001 to HK$2,500,000[141]. Risk Management and Internal Control - The Group's risk management and internal control procedures aim to safeguard assets against misappropriation and ensure reliable accounting records[150]. - The Group's internal control procedures, including financial, operational, and compliance controls, are considered effective and adequate by the Board[156]. - The Board conducted an annual review of the effectiveness of the Group's internal control procedures for the year ended March 31, 2023, with no significant areas of improvement identified[155]. - The Company did not establish a standalone Internal Audit Department but has implemented measures for internal audit functions[149]. - The Company has implemented procedures for responding to external inquiries about the Group's affairs[165]. ESG Commitment - The Group's ESG report for the year ended March 31, 2023, demonstrates its commitment to sustainable development by delivering environmental, social, and economic benefits to stakeholders[190]. - The ESG report is prepared in accordance with the Environmental, Social and Governance Reporting Guide and covers the principal businesses of the Group[191]. - The Group emphasizes the "Materiality" principle in determining significant ESG issues through stakeholder engagement and materiality assessment[194]. - The Board oversees the Group's ESG strategies and compliance with ESG-related laws and regulations, ensuring alignment with the requirements set by the Board[196]. - During the year ended March 31, 2023, substantial time was spent by the Board, management, and the ESG Working Team evaluating ESG-related risks and formulating relevant policies[195]. - Regular Board meetings are held to monitor progress, targets, and goals related to ESG performance[196].

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，概不會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。 K. H. GROUP HOLDINGS LIMITED 劍虹集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1557） 截至二零二三年三月三十一日止年度之 全年業績公告 劍虹集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）公佈本公司及其附屬公司 （統稱為「本集團」）截至二零二三年三月三十一日止年度之綜合全年業績，連同截至二零 二二年三月三十一日止年度之比較數字如下： ...