Financial Performance - The group's revenue for the year was approximately HKD 320.3 million, an increase of about 24.9% compared to the previous year's revenue of approximately HKD 256.5 million[12]. - Profit for the year increased by approximately 24.6% to about HKD 99.1 million, up from approximately HKD 79.5 million in the previous year, primarily due to increased revenue from elderly care services and community care services[12]. - Total revenue increased by approximately HKD 63.8 million or 24.9% to approximately HKD 320.3 million for the year ended March 31, 2022, compared to HKD 256.5 million for the previous year[30]. - Revenue from elderly care services rose from approximately HKD 209.6 million to approximately HKD 218.4 million, attributed to increased average prices for personal customer accommodation and related products[31]. - Employee benefit expenses rose from approximately HKD 82.4 million to approximately HKD 119.8 million, mainly due to an increase in staff numbers and the absence of non-recurring wage subsidies from the government[32]. - The group's net assets increased to approximately HKD 292.2 million as of March 31, 2022, from approximately HKD 233.2 million in the previous year[37]. - The company's distributable reserves as of March 31, 2022, amounted to approximately HKD 252.6 million, a substantial increase from HKD 23.0 million in the previous year[151]. Operational Highlights - The average occupancy rate of the elderly care homes was approximately 95%, compared to 97% in the previous year, indicating strong and stable demand[11]. - The group operates eight nursing homes with a total of 1,129 elderly care beds as of March 31, 2022, unchanged from the previous year[20]. - The average monthly occupancy rate for the group was 94.9% in 2022, down from 96.6% in 2021[26]. - The highest occupancy rate was recorded at 嘉濤耆樂苑 with 98.5%, while 輝濤護老院 (安麗) had the lowest at 91.2%[26]. - The group has expanded its community care services since May 2020, providing home-based services to alleviate financial and caregiving pressures on families[27]. - The group is an approved service provider under the community care voucher pilot scheme, with a total capacity of 120 center-based service slots and 1,000 home-based service voucher holders[27]. - The group has completed the acquisition of several properties in Lam Tin and Yuen Long, which are expected to provide a total of approximately 530 beds for elderly care services[60]. Future Plans - The company completed the acquisition of suitable properties to establish a nursing home with approximately 250 beds, expected to commence operations in Q4 2023[15]. - The company also acquired four plots of land in Yuen Long to establish another nursing home with approximately 280 beds, anticipated to start operations by the end of 2025[15]. - The company plans to establish a new nursing home with 250 beds and another with 280 beds, expected to commence operations in early 2025[48]. - The company plans to utilize approximately HKD 86.3 million of unutilized proceeds for the acquisition of suitable properties to establish nursing homes, with full utilization expected by 2023[57]. Governance and Management - The board consists of two executive directors, one non-executive director, and three independent non-executive directors[94]. - The company has complied with all corporate governance codes during the reporting period[93]. - The company has a risk management monitoring system in place[93]. - The board held six meetings during the fiscal year ending March 31, 2022, to review and approve various financial forecasts and audited results[108]. - The audit committee reviewed the audited consolidated financial statements for the year ending March 31, 2022, ensuring compliance with applicable accounting principles and full disclosure[113]. - The company has adopted a board diversity policy, emphasizing the importance of diverse skills, experiences, and backgrounds among board members[107]. - The company emphasizes the importance of board diversity and has adopted measurable objectives to achieve it[118]. Employee and Community Engagement - The company expresses gratitude to its employees for their dedication and professionalism during the COVID-19 pandemic[16]. - The company offers comprehensive benefits and career development opportunities for all employees, including retirement plans and medical insurance[167]. - The company is actively involved in community service and has received multiple awards for volunteer contributions[65]. - The group has engaged in community initiatives related to elderly care, providing home-based and center-based support services since May 2020[59]. Risks and Challenges - The company reported a significant reliance on the Social Welfare Department for most of its revenue, indicating potential vulnerability to changes in government support[144]. - The company faced risks related to the potential suspension or non-renewal of licenses for elderly care homes, which could hinder operational expansion[144]. - The company is experiencing challenges in hiring and retaining qualified staff due to a labor shortage in the elderly care sector, which may affect labor costs[144]. - The company operates all its properties for elderly care on a rental basis, exposing it to risks associated with fluctuations in the Hong Kong real estate rental market[144]. Shareholder Information - The company proposed a final dividend of HKD 0.025 per share for the year, an increase from HKD 0.020 per share in the previous year[141]. - The company paid an interim dividend of HKD 0.020 per share on December 23, 2021, consistent with the previous year's interim dividend[141]. - The company emphasizes the importance of effective communication with shareholders to enhance understanding of business performance and strategies[30]. - The company maintains transparency and timely disclosure of information to assist shareholders in making informed investment decisions[30].

Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 股份代號：2189 （於開曼群島註冊成立的有限公司） 中期報告 - 優質服務 敬老樂業 以人為本 全身投入 公司資料 2 管理層討論及分析 4 其他資料 15 中期簡明綜合損益表 21 中期簡明綜合全面收益表 22 中期簡明綜合財務狀況表 23 中期簡明綜合權益變動表 25 中期簡明綜合現金流量表 26 中期簡明綜合財務資料附註 27 目錄 公司資料 獨立非執行董事 趙麗娟 柯衍峰 王賢誌 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1–1111 Cayman Islands 董事會 | --- | --- | --- | |--------|--------------------|-------| | | | | | | | | | | | | | | 執行董事 | | | | | | | | | | | 魏嘉儀 | | | | 魏仕成 | （主席兼行政總裁） | | | --- | --- | --- | |-------- ...

Kato (Hong Kong) Holdings Limited 嘉濤(香港)控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：2189 年 度 報 告 2021 優質服務 敬老樂業 以人為本 全身投入 目 錄 | --- | --- | |-------|--------------------------| | | | | | 公司資料 | | | 主席報告 | | | 管理層討論與分析 | | | 董事及高級管理層履歷詳情 | | | 企業管治報告 | | | 董事會報告 | | | 獨立核數師報告 | | | 綜合損益表 | | | 綜合全面收益表 | | | 綜合財務狀況表 | | | 綜合權益變動表 | | | 綜合現金流量表 | | | 綜合財務報表附註 | | | 五年財務摘要 | 2 4 67 69 70 71 124 7 17 22 33 59 65 66 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 提名委員會 柯衍峰（主席） 魏仕成 王賢誌 Cayman Islands 公司資料 董事會 執行董事 魏嘉儀 魏仕成 （於二零 ...

Kato (Hong Kong) Holdings Limited 嘉濤(香港)控股有限公司 (於阿曼群島註冊成立的有限公司) 股份代號：2189 中 期 報 告 2020 優質服務 敬老樂業 以人為本 全身投入 目錄 公司資料2 管理層討論及分析4 其他資料 16 中期簡明綜合全面收益表 22 中期簡明綜合財務狀況表 23 中期簡明綜合權益變動表 25 中期簡明綜合現金流量表 26 中期簡明綜合財務資料附註 27 公司資料 非執行董事 潘啟傑先生 獨立非執行董事 趙麗娟 柯衍峰 王賢誌 註冊辦事處 Cricket Square Hutchins Drive 薪酬委員會 P.O. Box 2681 Grand Cayman, KY1–1111 Cayman Islands 柯衍峰 香港主要營業地點 提名委員會 香港 新界 屯門 青菱徑3號 東威閣1樓 董事會 執行董事 魏嘉儀 魏仕成（主席兼行政總裁） 公司網站 www.elderlyhk.com 公司秘書 郭志勤（香港會計師公會） 法定代表 魏仕成 郭志勤 董事委員會 審核委員會 趙麗娟（主席） 柯衍峰 王賢誌 王賢誌（主席） 魏仕成 柯衍峰（主席） 魏仕成 ...

Kato (Hong Kong) Holdings Limited 嘉濤(香港)控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：2189 年 告 2020 優質服務 敬老樂業 以人為本 全身投入 目錄 目 錄 公司資料 2 1 嘉濤（香港）控股有限公司 | --- | --- | --- | --- | |-------|-------|------------------|--------------------------| | | | 主席報告 | | | | | 管理層討論與分析 | | | | | | 董事及高級管理層履歷詳情 | | | | 企業管治報告 | | | | | 董事會報告 | | | | | 獨立核數師報告 | | | | | 綜合全面收益表 | | | | | 綜合財務狀況表 | | | | | 綜合權益變動表 | | | | | 綜合現金流量表 | | | | | 綜合財務報表附註 | | | | | 五年財務摘要 | | 4 6 15 19 30 56 60 61 63 64 65 114 公司資料 獨立非執行董事 趙麗娟 柯衍峰 王賢誌 註冊辦事處 Cricket ...

Kato (Hong Kong) Holdings Limited 嘉濤(香港)控股有限公司 (於刚曼群島註冊成立的有限公司) 股份代號：2189 2019 中期報告 優質服務 敬老樂業 以人為本 全身投入 目 錄 公司資料 2 管理層討論及分析 4 其他資料 14 中期簡明綜合全面收益表 20 中期簡明綜合財務狀況表 21 中期簡明綜合權益變動表 23 中期簡明綜合現金流量表 24 中期簡明綜合財務資料附註 25 公司資料 董事會 執行董事 魏嘉儀 魏仕成（行政總裁） 非執行董事 鄺啟濤（主席） | --- | --- | --- | |--------|----------------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | 獨立非執行董事 | | | | | | | | | | | | | | | | | | | 趙麗娟 | | | | | | | | | | | | 柯衍峰 | | | | 王賢誌 | | | | | | | | --- | |---------------------------| | | | 註冊辦事 ...

Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 Kato (Hong Kong) Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: 2189 嘉 濤（香 港）控股有限公 司 2019 Annual Report 年度報告 優質服務 敬老樂業 以人為本 全身投入 Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 股份代號：2189 （於開曼群島註冊成立的有限公司） 2019 年度報告 2019 Annual Report 優質服務 敬老樂業 以人為本 全身投入 目 錄 2 4 7 12 16 26 50 54 55 57 58 59 100 公司資料 | --- | |--------------------------| | | | | | 主席報告 | | 管理層討論及分析 | | 董事及高級管理層履歷詳情 | | 企業管治報告 | | 董事會報告 | | 獨立核數師報告 | | 綜合全面收益 ...