FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 晉景新能控股有限公司 呈交日期： 2024年12月11日 FF305 FF305 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | | 01783 | 說明 | 普通股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | 每股 ...

Financial Performance - For the six months ended September 30, 2024, the group recorded revenue of approximately HKD 248.2 million, an increase of about HKD 10.7 million or 4.5% compared to HKD 237.5 million for the same period in 2023[24]. - Gross profit for the same period was approximately HKD 44.4 million, a significant increase of about HKD 33.9 million or 323.9% from HKD 10.5 million in the previous year, resulting in a gross margin of approximately 17.9%[24]. - The adjusted EBITDA turned from a loss of approximately HKD 13.8 million in the previous year to a profit of approximately HKD 15.9 million for the six months ended September 30, 2024[24]. - The company reported a loss attributable to owners of approximately HKD 26.6 million, compared to a loss of HKD 23.1 million for the same period in 2023[24]. - Basic and diluted loss per share for the six months ended September 30, 2024, was approximately HKD 0.0212, compared to HKD 0.0204 for the same period in 2023[24]. - The net loss for the six months ended September 30, 2024, was HKD 26,632, compared to a loss of HKD 23,124 in the prior year, reflecting a 10.8% increase in losses[44]. - The company reported a loss before tax of HKD 24,334,000 for the six months ended September 30, 2024, compared to a loss of HKD 23,263,000 in the same period of 2023[80]. - The company reported a loss of HKD 23,123,000 during the period, which is a significant increase compared to the previous year's loss of HKD 12,000,000, indicating a worsening financial performance[53]. Revenue Breakdown - Revenue for the six months ended September 30, 2024, was HKD 248,176, an increase from HKD 237,520 in the same period of 2023, representing a growth of approximately 4%[44]. - Revenue from the upper structure construction and renovation services was HKD 90,733,000, down 47.2% from HKD 171,430,000 in the previous year[74]. - Revenue from reverse supply chain management and environmental services surged to HKD 157,443,000, up 138.0% from HKD 66,090,000 in the prior period[74]. - Revenue from construction projects decreased significantly due to fewer large projects, with only 2 projects contributing approximately HKD 90.7 million compared to 5 projects contributing about HKD 171.4 million in the previous year[157]. - The geographical revenue breakdown shows that revenue from Hong Kong was HKD 232,342,000, up from HKD 185,310,000, while revenue from the People's Republic of China decreased to HKD 15,834,000 from HKD 52,210,000[70]. Cash Flow and Liquidity - The company's cash and cash equivalents increased to HKD 111,233 as of September 30, 2024, up from HKD 49,910 as of March 31, 2024[49]. - The net cash used in operating activities for the six months ended September 30, 2024, was HKD (12,307,000), an improvement from HKD (37,743,000) for the same period in 2023[56]. - The company reported a net cash inflow from financing activities of HKD 76,510,000 for the six months ended September 30, 2024, compared to HKD 33,674,000 in the previous year, indicating a significant increase of approximately 127.6%[56]. - As of September 30, 2024, the company's total equity increased to HKD 324,376,000 from HKD 233,950,000 as of March 31, 2024, representing a growth of approximately 38.5%[51]. - The company's cash and cash equivalents increased to HKD 111,233,000 as of September 30, 2024, up from HKD 55,055,000 a year earlier, reflecting a growth of approximately 101.5%[56]. - The current ratio improved from approximately 1.1 as of March 31, 2024, to about 1.4 as of September 30, 2024, primarily due to a decrease in trade payables and contract liabilities[171]. Capital Expenditure and Assets - The group acquired property, plant, and equipment at a total cost of approximately HKD 8,221,000 for the six months ended September 30, 2024, compared to HKD 5,263,000 for the same period in 2023, reflecting a 56% increase in capital expenditure[89]. - Total assets decreased to HKD 555,655 from HKD 665,716, indicating a reduction of approximately 16.5%[49]. - The total equity as of September 30, 2024, was approximately HKD 324.4 million, up from HKD 234.0 million as of March 31, 2024[171]. - The total non-current liabilities, including lease liabilities and deferred tax liabilities, amounted to HKD 92,160,000 as of September 30, 2024, compared to HKD 7,200,000 as of March 31, 2024, showing a substantial increase[51]. Employee and Management Costs - Employee benefits expenses, including director remuneration, totaled HKD 54,727,000, compared to HKD 14,142,000 in the same period last year[80]. - The total salary and related costs for the six months ended September 30, 2024, were approximately HKD 54.7 million, significantly higher than HKD 14.1 million for the same period in 2023[180]. - The total remuneration for key management personnel increased significantly to HKD 22,576 thousand for the period ending September 30, 2024, compared to HKD 1,600 thousand for the previous year[136]. Strategic Initiatives and Future Outlook - The group is actively responding to the "Hong Kong Climate Action Blueprint 2050" by integrating green building concepts and smart energy management technologies into green infrastructure projects[29]. - The group has commenced construction of Hong Kong's first power battery processing facility, which will provide advanced battery reuse and resource disposal technologies for Hong Kong and the Greater Bay Area[32]. - The company is focusing on green low-carbon economic initiatives as part of its future growth strategy[34]. - The group remains optimistic about future growth, particularly in reverse supply chain management and environmental services, which are expected to become significant contributors to overall performance[158]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the financial report[54]. Share Capital and Financing Activities - The company issued shares resulting in a capital increase of HKD 82,606,000 during the six months ended September 30, 2024, compared to HKD 42,963,000 in the same period of the previous year, marking an increase of approximately 92.5%[56]. - The company completed a subscription agreement on September 30, 2024, for a total of 19,668,000 new shares at a subscription price of HKD 4.20 per share, representing an approximate 18.92% discount to the market price[186]. - The net proceeds from the subscription are approximately HKD 82.48 million, with 50% allocated to the EcoPark project and 50% for general working capital[190]. - The company has no violations of financing covenants as of September 30, 2024, ensuring continued compliance with loan agreements[124]. - The company plans to issue a total of 86,940,000 reward shares under its share incentive plan, representing 6.93% of the existing issued share capital as of October 12, 2023[139]. Compliance and Governance - The company anticipates that the likelihood of resource outflow related to ongoing employee compensation lawsuits is extremely low, thus no provisions are required for these litigations[138]. - The company will comply with relevant regulations regarding the granting of shares to connected persons[143]. - The share option scheme aims to incentivize eligible participants to enhance their performance and efficiency, as well as to attract and retain business relationships[199].

ENVISION GREENWISE HOLDINGS LIMITED 晉 景 新 能 控 股 有 限 公 司 It is the responsibility of registered shareholders to provide a functional email address. If you have not provided your email address to the Company or need to update your email address, the Company recommends you to provide your email address by completing, signing the enclosed Reply Form and returning to the Branch Share Registrar at the above-mentioned address by post or by email to is-ecom@vistra.com. If the Company does not have your functional e ...

ENVISION GREENWISE HOLDINGS LIMITED 晉 景 新 能 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：1783） NOTIFICATION LETTER 通知信函 Dear Non-Registered Shareholders, Envision Greenwise Holdings Limited (the "Company") – Notice of publication of Interim Report 2024/25 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.evsgreenwise.com and the w ...

Financial Performance - For the six months ended September 30, 2024, the group recorded revenue of approximately HKD 248.2 million, an increase of about HKD 10.7 million or 4.5% compared to HKD 237.5 million for the same period in 2023[3]. - Gross profit for the same period was approximately HKD 44.4 million, a significant increase of about HKD 33.9 million or 323.9% from HKD 10.5 million in the prior year, resulting in a gross margin of approximately 17.9%[3]. - The company reported a loss attributable to owners of approximately HKD 26.6 million for the six months ended September 30, 2024, compared to a loss of HKD 23.1 million for the same period in 2023[3]. - Adjusted EBITDA turned from a loss of approximately HKD 13.8 million in the previous year to a profit of approximately HKD 15.9 million for the current period[3]. - Basic and diluted loss per share was approximately HKD 2.12, compared to HKD 2.04 for the same period in 2023[3]. - The group reported a loss before tax of HKD 24,334,000 for the six months ended September 30, 2024, compared to a loss of HKD 23,263,000 in the same period of 2023[25]. - The company recorded a loss attributable to owners of approximately HKD 26.6 million for the six months ending September 30, 2024, an increase of about HKD 3.5 million compared to a loss of approximately HKD 23.1 million for the same period in 2023[85]. Revenue Breakdown - Revenue from the upper structure construction and renovation services was HKD 90,733,000, down 47.2% from HKD 171,430,000 in the previous year[31]. - Revenue from reverse supply chain management and environmental services increased significantly to HKD 157,443,000, up 138.0% from HKD 66,090,000 in the previous year[31]. - The group recognized revenue of HKD 148,698,000 at a point in time and HKD 99,478,000 over time for the six months ended September 30, 2024[32]. - Revenue from reverse supply chain management and environmental services increased by approximately HKD 91.4 million, while revenue from superstructure construction and renovation services decreased by approximately HKD 80.7 million[80]. Assets and Liabilities - Current assets as of September 30, 2024, included cash and cash equivalents of HKD 111.2 million, an increase from HKD 49.9 million in the previous year[12]. - Current liabilities decreased to HKD 393.96 million from HKD 583.45 million in the previous year, indicating improved liquidity[13]. - Total assets decreased to HKD 555.66 million from HKD 665.72 million, reflecting a reduction in overall asset base[12]. - The company’s total assets decreased to HKD 363,933,000 as of September 30, 2024, from HKD 433,191,000 as of March 31, 2024, representing a decline of 16%[54]. - Trade payables as of September 30, 2024, amount to HKD 59,405,000, a decrease from HKD 124,684,000 as of March 31, 2024[59]. Expenses - Employee benefits expenses, including director remuneration, increased significantly to HKD 20,711,000 from HKD 13,635,000, marking a rise of 52%[38]. - The cost of inventory recognized as an expense surged to HKD 54,727,000, compared to HKD 14,142,000 in the previous year, indicating a substantial increase of 287%[38]. - Operating expenses totaled approximately HKD 73.9 million for the six months ending September 30, 2024, an increase of about HKD 40.3 million or 120.0% compared to approximately HKD 33.6 million for the same period in 2023[84]. Dividends and Share Issuance - The board has resolved not to declare any interim dividend for the six months ended September 30, 2024, consistent with the previous year[3]. - The company issued a total of 19,668,000 new shares at a placement price of HKD 4.2 per share, raising approximately HKD 82,606,000[68]. - The total net proceeds from the subscription amount to approximately HKD 82.48 million, with 50% allocated to the environmental park project and 50% for general working capital[109]. Future Outlook - The company is optimistic about future growth, particularly in reverse supply chain management and environmental services, which began in the fiscal year ending March 31, 2023[77]. - The company plans to explore business opportunities in both superstructure construction and reverse supply chain management to promote future growth[80]. Other Financial Information - The group incurred finance costs of HKD 1,784,000 for the six months ended September 30, 2024, compared to HKD 426,000 in the previous year[36]. - Other income for the period was HKD 7,042,000, significantly higher than HKD 1,593,000 in the same period of 2023[35]. - The total income tax expense for the period was HKD (2,298,000), compared to HKD 139,000 in the previous year, indicating a significant increase in tax expenses[39]. - The company has not recognized any tax provision for the six months ended September 30, 2023, due to no taxable profits being generated during that period[41].

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而 產生或因依賴該等內容而引致的任何損失承擔任何責任。 ENVISION GREENWISE HOLDINGS LIMITED 晉景新能控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）會（「董 事會」）宣佈，董事會將於2024年11月22日（星期五）舉行董事會會議，藉以（其中包括）批 准本集團截至2024年9月30日止六個月之中期業績公告以供刊發，並考慮建議派發中期股 息（倘有）。 承董事會命 晉景新能控股有限公司 主席兼執行董事 郭晋昇 香港，2024年11月12日 於本公告日期，董事會包括四名執行董事，即郭晋昇先生、鄧志堅先生、詹志豪先生及郭 可兒女士，以及四名獨立非執行董事，即侯穎承先生、余仲良先生、藍章華先生及薛永恒 教授。 晉景新能控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1783） 董事會會議召開日期 ...

Financial Performance - Revenue for the year 2024 was HKD 452,192,000, an increase from HKD 401,352,000 in 2023, representing a growth of approximately 12.5%[14] - The company reported a pre-tax loss of HKD 78,915,000 for 2024, compared to a loss of HKD 38,838,000 in 2023, indicating a deterioration in financial performance[14] - Loss attributable to owners of the company was HKD 78,875,000 in 2024, up from HKD 38,065,000 in 2023, reflecting an increase of 106.5%[14] - The basic and diluted loss per share for 2024 was 6.61 HK cents, compared to 4.01 HK cents in 2023, marking a rise of 64.5%[14] - The gross profit for the year ended March 31, 2024, was approximately HKD 28.0 million, an increase of about HKD 6.6 million or 30.8% compared to HKD 21.4 million for the previous year[23] - The overall gross profit margin increased to approximately 6.2% for the year ended March 31, 2024, up from approximately 5.3% for the previous year[23] - Other income, gains, and losses recorded a profit of approximately HKD 5.4 million, a significant increase of about HKD 8.1 million or 300% compared to a loss of HKD 2.7 million for the previous year[24] - Total operating expenses for the year ended March 31, 2024, were approximately HKD 110.0 million, an increase of about HKD 54.0 million or 96.4% compared to approximately HKD 56.0 million for the year ended March 31, 2023[25] - Adjusted EBITDA for the year ended March 31, 2024, was approximately HKD (40.1) million, an increase from approximately HKD (17.8) million for the year ended March 31, 2023[30] - As of March 31, 2024, the company's cash and cash equivalents were approximately HKD 67.6 million, down from approximately HKD 87.9 million as of March 31, 2023[31] - The current ratio decreased from approximately 1.3 as of March 31, 2023, to approximately 1.1 as of March 31, 2024, primarily due to increases in trade payables and contract liabilities[31] Business Strategy and Development - The company is focusing on developing green infrastructure and energy management solutions, leveraging nearly 40 years of expertise in the industry[15] - Future growth opportunities are anticipated in the green building and new energy vehicle sectors, driven by the global shift towards a low-carbon economy[16] - The company plans to expand its battery energy storage systems and integrate digital energy solutions into building energy management[16] - Collaboration with Zhuhai Ruizhu Construction Technology Co., a subsidiary of Midea Real Estate, aims to provide comprehensive green prefabricated building solutions[16] - The company is committed to enhancing its core competitiveness and customer satisfaction to ensure sustainable growth and profitability[16] - The development of new battery storage systems is underway, with applications in various sectors including commercial, residential, microgrids, and electric vehicle charging stations[16] - The group plans to construct Hong Kong's first power battery processing facility, contributing to local battery recycling and the circular economy in the Greater Bay Area[17] - The group is optimistic about future growth in reverse supply chain management and environmental services, which began generating significant revenue in the second fiscal year[21] - The group aims to leverage government investments of approximately USD 30 billion over the next 15 to 20 years for green transformation initiatives[17] - The group is actively participating in the Hong Kong government's EV charging initiatives and plans to integrate energy storage systems with EV charging solutions[17] - The group is exploring new sustainable business models and growth opportunities globally, focusing on the acceleration of the power battery recycling industry[17] Corporate Governance and Management - The company appointed Mr. Guo Jinsheng as Chairman and Executive Director on January 11, 2023, with over 25 years of experience in the environmental technology and renewable energy sectors[39] - Mr. Zhan Zhihao was appointed as CEO on January 11, 2023, bringing nearly 10 years of experience in the green technology industry[39] - The company has a strong focus on environmental improvement, as evidenced by Ms. Guo receiving the Green Elite Award at the 2021 Hong Kong Environmental Excellence Awards[40] - The company is committed to compliance and governance, with independent directors providing oversight on strategy, policy, and performance[41] - The management team is well-rounded, with members holding advanced degrees and professional qualifications, including chartered financial analyst status[39][40] - The company is actively involved in various industry associations, enhancing its network and influence in the green technology and environmental sectors[40] - The company emphasizes the importance of transparency and accountability in its corporate governance practices[106] - The board of directors includes Mr. Guo as the chairman and Mr. Zhan as the CEO[108] - Independent non-executive directors accounted for over one-third of the board, ensuring strong independent oversight[114] - The company has established effective mechanisms for independent opinions and advice through regular meetings of independent directors[114] Environmental, Social, and Governance (ESG) Initiatives - The company is committed to integrating environmental, social, and governance (ESG) factors into its operations to create sustainable value for stakeholders[154] - The board has established a cross-departmental ESG working group to enhance collaboration and ensure consistent performance aligned with stakeholder expectations[155] - The company has implemented a comprehensive management system that includes ISO 9001, ISO 14001, and ISO 45001 standards to monitor and manage ESG-related risks[154] - The ESG report is prepared in accordance with the Hong Kong Stock Exchange's guidelines, ensuring transparency and adherence to reporting principles[150] - The company aims to continuously improve its internal data collection processes and expand the scope of disclosures in future reports[154] - The board regularly reviews the company's ESG performance and adjusts action plans as necessary to address identified risks and opportunities[155] - The company has set clear short-term and long-term sustainability goals to reduce emissions in compliance with government regulations[155] - The company emphasizes the importance of risk management and internal control systems to address ESG and climate-related risks[155] Employee Relations and Development - The company maintains good relationships with employees, offering competitive compensation packages to attract and retain talent[52] - The company has a structured annual review system to assess employee performance, influencing decisions on salary increases and bonuses[52] - The company recognizes the importance of employee development and growth, regularly assessing current human resources to determine staffing needs[194] - The company ensures all employees are entitled to public holidays and additional leave such as annual leave, maternity leave, and sick leave[195] - Employee turnover rate for the year 2023/2024 is 44%, down from 59% in 2022/2023, indicating improved employee retention[198] - The company employs a total of 45 employees as of March 31, 2024, a decrease from 51 in the previous year[198] - The company has established a health and safety policy to ensure a safe working environment, adhering to ISO 45001:2018 standards[199] - The company provides various benefits to employees, including mandatory contributions to the MPF scheme, medical insurance, and discretionary bonuses[197] Risk Management - The company employs an external independent consulting firm to review the effectiveness of its risk management and internal control systems annually[131] - The risk management system includes a risk register to track identified risks and assess their impact[132] - The company has adopted a continuous risk management approach to identify and evaluate inherent risks affecting its objectives[132] - The board will review the need for an internal audit function at least annually, considering the scale and complexity of the business[131] Shareholder and Capital Management - The company did not recommend any dividend for the year ending March 31, 2024, consistent with the previous year[48] - The company issued a total of 103,650,000 new shares at a capitalization price of HKD 0.40 per share, raising approximately HKD 41.46 million to settle a promissory note[68] - The net proceeds from the March subscription amounted to approximately HKD 18.0 million, intended for electric vehicle charging station infrastructure projects[70] - The net proceeds from the July subscription were approximately HKD 35.91 million, also allocated for electric vehicle charging station infrastructure and energy storage system projects[72] - The company changed its name from "Golden Ponder Holdings Limited" to "Envision Greenwise Holdings Limited" effective October 9, 2023[69] Environmental Impact and Sustainability Goals - The company aims to reduce various emissions by 50% by the fiscal year ending March 31, 2035, compared to the baseline year ending March 31, 2023[169] - The total greenhouse gas emissions intensity was approximately 0.33 tons of CO2 equivalent per million HKD in revenue, a reduction of 37% compared to the baseline year[171] - The company has implemented an environmental management system certified to ISO 14001:2015 standards to mitigate adverse environmental impacts[166] - The company plans to replace traditional gasoline or diesel vehicles with electric vehicles and install charging stations at workplaces[171] - The company has set a target to reduce greenhouse gas emissions intensity by 50% by the fiscal year ending March 31, 2035, compared to the baseline year[171] - The company has taken measures to reduce emissions, including regular vehicle maintenance and using energy-efficient lighting products[171] - The company has not reported any violations of environmental regulations during the reporting period[167] - The company will continue to monitor and record emissions and improve data collection systems for future reporting[169]

Financial Performance - For the fiscal year ending March 31, 2024, the group recorded revenue of approximately HKD 452.2 million, an increase of about HKD 50.8 million or 12.7% compared to HKD 401.4 million for the fiscal year ending March 31, 2023[2]. - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 28.0 million, up by about HKD 6.6 million or 30.8% from HKD 21.4 million in the previous year, resulting in a gross margin of approximately 6.2%[2]. - The loss attributable to the owners of the company for the fiscal year ending March 31, 2024, was approximately HKD 78.9 million, compared to a loss of HKD 38.1 million for the fiscal year ending March 31, 2023[2]. - Basic and diluted loss per share for the fiscal year ending March 31, 2024, was approximately HKD 6.61, compared to HKD 4.01 for the previous year[5]. - The group reported other income of HKD 5.37 million for the fiscal year ending March 31, 2024, compared to a loss of HKD 2.66 million in the previous year[4]. - The company reported a net loss before tax of HKD 45.372 million for the year ending March 31, 2024[31]. - The adjusted EBITDA loss increased from approximately HKD 17.8 million for the fiscal year ending March 31, 2023, to approximately HKD 40.1 million for the fiscal year ending March 31, 2024[61]. - Operating expenses for the fiscal year ending March 31, 2024, totaled approximately HKD 110.0 million, an increase of about HKD 54.0 million or 96.4% from approximately HKD 56.0 million in the previous year[57]. Revenue Breakdown - The group reported segment revenue from external customers of HKD 452.192 million, with contributions of HKD 223.495 million from upper structure construction services and HKD 228.697 million from reverse supply chain management and environmental services[19]. - Revenue from construction and renovation services was HKD 223.495 million, down 40.1% from HKD 373.132 million in 2023[26]. - Revenue from reverse supply chain management and environmental services surged to HKD 228.697 million, compared to HKD 28.220 million in the previous year[26]. - The increase in total revenue was primarily driven by a rise of approximately HKD 200.5 million in revenue from reverse supply chain management and environmental services, offset by a decrease of approximately HKD 149.7 million in revenue from superstructure construction and renovation services[51]. - The reverse supply chain management and environmental services segment generated revenue of approximately HKD 228.7 million for the fiscal year ending March 31, 2024, compared to HKD 28.2 million for the previous year[53]. Assets and Liabilities - The total assets less current liabilities as of March 31, 2024, amounted to HKD 241.15 million, compared to HKD 197.88 million as of March 31, 2023[7]. - The company's equity attributable to owners increased to HKD 234.01 million in 2024 from HKD 188.46 million in 2023[8]. - As of March 31, 2024, the company had contract liabilities amounting to approximately HKD 393.5 million, which includes trade deposits from new customers for the sale of industrial materials and recycled battery black powder[46]. - Trade receivables increased to HKD 61,161,000 in 2024 from HKD 40,205,000 in 2023, with a provision for losses of HKD 384,000 compared to HKD 2,392,000 in the previous year[41]. - The total amount of trade payables rose to HKD 124,684,000 in 2024 from HKD 49,788,000 in 2023, with accrued contract retention payable at HKD 27,979,000 compared to HKD 22,661,000 in 2023[44]. Share Capital and Dividends - The company has issued a total of 1,255,027,500 shares as of March 31, 2024, with a total issued and paid-up capital of HKD 12,550,000[47]. - The company approved an increase in its authorized share capital from HKD 15 million to HKD 30 million, allowing for the issuance of up to 3 billion shares[47]. - The company did not recommend the payment of a final dividend for the fiscal year ending March 31, 2024, consistent with the previous year[2]. - The company did not declare any dividends for the year 2024, consistent with 2023[34]. Strategic Initiatives - The company has expanded its operations in Hong Kong, focusing on construction and maintenance services, as well as environmental-related services[9]. - The company underwent a name change to Envision Greenwise Holdings Limited effective October 9, 2023, reflecting its strategic focus on green and sustainable initiatives[9]. - The company is engaged in reverse supply chain management, including the recycling of retired electric vehicle batteries, utilizing self-developed technology to redesign batteries into energy storage systems[51]. - The company has secured deposits of approximately HKD 7,939,000 for a 20-year land lease in Hong Kong, reflecting strategic investment in future operations[43]. Governance and Compliance - The group’s financial statements were prepared in accordance with the Hong Kong Financial Reporting Standards, with no significant impact from the application of new and revised standards this year[17]. - The audit committee has reviewed the financial results for the fiscal year ending March 31, 2024, confirming compliance with applicable accounting standards[86]. - The company has adopted corporate governance codes and confirmed compliance with the standards for securities trading by directors[84][85]. - No significant events requiring disclosure have occurred since March 31, 2024, up to the announcement date[82]. Employee and Operational Metrics - The company employed a total of 44 employees as of March 31, 2024, down from 51 employees a year earlier[69]. - As of March 31, 2024, the total salary and related costs for employees amounted to approximately HKD 45.6 million, slightly up from HKD 45.4 million in 2023[69].

Financial Performance - For the six months ended September 30, 2023, the group recorded revenue of approximately HKD 237.5 million, a decrease of about HKD 28.4 million or 10.7% compared to HKD 265.9 million for the same period in 2022[17]. - Gross profit for the same period was approximately HKD 10.5 million, down by about HKD 5.1 million or 32.9% from HKD 15.6 million in the prior year, resulting in a gross margin of approximately 4.4%[17]. - The loss attributable to owners of the company for the six months was approximately HKD 23.1 million, compared to a loss of HKD 5.2 million for the same period in 2022[17]. - Basic and diluted loss per share for the period was approximately HKD 0.0204, compared to HKD 0.0055 for the same period in 2022[17]. - The group reported revenue of HKD 237,520 thousand for the six months ended September 30, 2023, a decrease of 10.6% compared to HKD 265,875 thousand in the same period of 2022[30]. - Gross profit for the same period was HKD 10,475 thousand, down 32.5% from HKD 15,617 thousand year-on-year[30]. - The group incurred a loss of HKD 23,124 thousand for the period, compared to a loss of HKD 5,195 thousand in the previous year, reflecting a significant increase in losses[30]. - Total comprehensive expenses for the period amounted to HKD 24,638,000, up from HKD 8,104,000 in the previous year, indicating a year-over-year increase of approximately 204%[31]. - The company reported a loss of HKD 23,124,000 for the six months ended September 30, 2023, compared to a loss of HKD 5,195,000 for the same period in 2022, representing a significant increase in losses[31]. - The group reported a loss attributable to shareholders of approximately HKD 23,123,000, compared to a loss of HKD 5,165,000 for the same period in 2022, representing a significant increase in loss[57]. Revenue Breakdown - Revenue from structural construction and renovation services was HKD 171,430,000, down 33.5% from HKD 258,039,000 year-on-year[50]. - Revenue from reverse supply chain management and environmental services increased significantly to HKD 66,090,000 from HKD 7,836,000, representing a growth of 742.5%[50]. - Revenue from superstructure construction and renovation services contributed approximately HKD 171.4 million, down from HKD 258.0 million in 2022, while revenue from reverse supply chain management and environmental services increased to approximately HKD 66.0 million from HKD 7.8 million[91][92]. Expenses and Liabilities - Administrative and other expenses rose to HKD 33,603 thousand, up 40.8% from HKD 23,886 thousand in the prior period[30]. - The company incurred depreciation expenses of HKD 2,641,000 for property, plant, and equipment, and HKD 3,834,000 for right-of-use assets, compared to HKD 1,624,000 and HKD 2,090,000 respectively in the previous year, indicating an increase in asset utilization costs[53]. - Employee benefits expenses decreased to HKD 13,635,000 from HKD 24,817,000 year-on-year, reflecting a reduction in workforce costs[53]. - Current liabilities rose to HKD 214,883,000 from HKD 169,686,000, representing an increase of about 27%[33]. Cash Flow and Assets - The net cash used in operating activities for the six months ended September 30, 2023, was HKD (37,743) thousand, compared to HKD (7,657) thousand for the same period in 2022, indicating a significant increase in cash outflow[35]. - Cash flows from investing activities resulted in a net outflow of HKD (11,621) thousand, slightly improved from HKD (12,281) thousand in the previous year[35]. - Financing activities generated cash inflow of HKD 33,674 thousand, a turnaround from a cash outflow of HKD (1,730) thousand in the prior period, primarily due to proceeds from share issuance of HKD 42,963 thousand[35]. - The total cash and cash equivalents decreased by HKD 15,690 thousand, compared to a decrease of HKD 21,668 thousand in the previous year, reflecting improved cash management[35]. - Non-current assets as of September 30, 2023, totaled HKD 141,480,000, a decrease from HKD 145,768,000 as of March 31, 2023[32]. - Current assets increased significantly to HKD 340,855,000 from HKD 221,802,000, reflecting a growth of approximately 54%[32]. Strategic Focus and Development - The group is focused on developing green infrastructure businesses both domestically and internationally, providing integrated smart energy management solutions[20]. - The group aims to capitalize on the global shift towards a low-carbon economy, particularly in green building and new energy vehicle development in Hong Kong[21]. - The group is exploring potential business development and collaboration opportunities to enhance its core competitiveness and customer satisfaction[21]. - The group continues to innovate in areas such as energy-efficient building renovations, electric vehicle charging infrastructure, and new energy storage systems[20]. - The group is actively developing new energy infrastructure projects, including the EHSS and industrial battery storage systems, to support the government's green initiatives[25]. - The group plans to expand its battery storage system solutions to various sectors, including commercial, residential, microgrids, and electric vehicle charging stations[23]. Corporate Governance and Compliance - The company has adopted and complied with the corporate governance code as per the listing rules appendix 14 for the six months ended September 30, 2023[129]. - All directors have adhered to the prescribed trading code for securities transactions as per the listing rules appendix 10 for the six months ended September 30, 2023[130]. - The audit committee, established on July 25, 2018, consists of four independent non-executive directors and is responsible for reviewing financial statements and overseeing external auditors[131]. - The unaudited condensed consolidated financial statements for the six months ended September 30, 2023, have been reviewed and approved by the audit committee, ensuring compliance with applicable accounting standards[132]. Share Capital and Equity - The company issued shares under a placement arrangement, raising HKD 53,897,000 during the period[34]. - The company increased its authorized share capital from HKD 15,000,000 to HKD 30,000,000, allowing for a total of 3,000,000,000 shares at HKD 0.01 each as of September 30, 2023[76]. - As of September 30, 2023, the total issued and fully paid shares amounted to 1,255,027,500, reflecting an increase from 827,487,500 shares on April 1, 2022[76]. - The largest shareholder, Jin Ye International Investment Limited, holds 545,510,000 shares, representing approximately 43.5% of the company's equity[127]. Name Change and Rebranding - The company has undergone a name change from "Golden Ponder Holdings Limited" to "Envision Greenwise Holdings Limited," effective October 9, 2023, reflecting a strategic rebranding effort[36]. - The company’s new English stock abbreviation changed from "Golden Ponder" to "ENVISION GREEN" effective November 16, 2023[115].

Company Information - Envision Greenwise Holdings Limited clarified a typographical error in their interim results announcement, correcting the English stock abbreviation to "ENVISION GREEN" from "EVS Greenwise" [1] - The company is registered in the Cayman Islands and trades under the stock code 1783 [1] - The board of directors includes three executive directors and four independent non-executive directors [1] Announcement Details - The interim results announcement covers the six-month period ending September 30, 2023 [1] - The announcement was made on November 21, 2023, by the chairman and executive director, Guo Jinsheng [1] - The announcement is related to the Hong Kong Stock Exchange and its responsibilities [1] Content and Disclaimers - The company maintains that all other information and content in the interim results announcement remain unchanged [1] - No financial performance metrics or user data were disclosed in the provided content [1] - There is no mention of future outlook, performance guidance, new products, or market expansion strategies in the announcement [1] - The company emphasizes the accuracy and completeness of the announcement while disclaiming responsibility for any losses incurred from reliance on its content [1]