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份內容 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。 TIMES UNIVERSAL GROUP HOLDINGS LIMITED 時 代 環 球 集 團 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：2310） 二零二三年中期業績公告 財務摘要 截至六月三十日止六個月 二零二三年 二零二二年 百分比變動 概約 概約 概約 （未經審核） 來自持續經營業務的收益 46.0百萬港元 45.1百萬港元 2.0% 毛利 10.9百萬港元 10.0百萬港元 9.0% 毛利率 23.7% 22.2% 1.5% 來自持續經營業務的本公司股東應佔虧損 3.7百萬元 8.5百萬元 不適用 ...

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，並明確表示概不會就因本公告全部或任何 部份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。 TIMES UNIVERSAL GROUP HOLDINGS LIMITED 時 代 環 球 集 團 控 股 有 限 公 司 （於香港註冊成立之有限公司） 2310 （股份代號： ） 補充公告 茲提述時代環球集團控股有限公司（「本公司」）日期為二零二三年三月三十日的公 告，內容有關本公司及其附屬公司（統稱「本集團」）截至二零二二年十二月三十一日 止年度之全年業績（「該公告」）。除另有界定外，本公告所用詞彙與該公告所定義者 具相同涵義。 本公司謹此於該公告第17頁「獨立核數師報告摘要」一節的第一段前提供以下補充資 料： 「本公告所載本集團截至二零二一年及二零二二年十二月三十一日止年度的財務資 料並不構成（但乃摘錄自）本公司該等年度的法定年度綜合財務報表。 本公司已按照公司條例（第622章）第662(3)條及附表6第3部分的規定向公司註冊處 ...

Financial Performance - Total revenue for the year ended December 31, 2022, was approximately HK$96.1 million, representing a 23.6% increase from HK$77.7 million in 2021[25] - The net loss for the Group was approximately HK$28.3 million in 2022, compared to a loss of approximately HK$20.9 million in 2021[25] - Basic loss per share increased to HK$2.59 in 2022, compared to HK$1.92 in 2021, reflecting a 34.9% decline[16] - Revenue from continuing operations increased by approximately HK$18.4 million or 23.6%, from approximately HK$77.7 million in FY2021 to approximately HK$96.1 million in FY2022[28] - The gross profit increased by approximately HK$4.2 million or 22.3%, from approximately HK$19.0 million in FY2021 to approximately HK$23.2 million in FY2022, with a gross profit margin of approximately 24.2% for FY2022[36] - Other income, gains, and losses increased by approximately HK$2.5 million or 44.1%, from approximately HK$5.7 million in FY2021 to approximately HK$8.3 million in FY2022[37] - The net loss from continuing operations was approximately HK$24.2 million for FY2022, compared to approximately HK$17.5 million for FY2021[49] - The Group's net loss for FY2022 was approximately HK$28.3 million, compared to approximately HK$20.9 million for FY2021, reflecting an increase in losses of about 35.5%[57] Revenue Breakdown - Revenue from hotel operations accounted for approximately 57.4% of total revenue, while properties management contributed 37.6%[25] - Revenue from hotel operations accounted for approximately 57.4% of total revenue, with an increase in hotel occupancy rate to 82.8% in FY2022 from 71.1% in FY2021, resulting in revenue growth from approximately HK$42.3 million to approximately HK$55.1 million[74] - Revenue from the hotel operation in Canada increased by approximately 30.2%, with an occupancy rate of approximately 82.8% for FY2022[29] - Revenue from Properties Management for FY2022 was approximately HK$36.2 million, an increase of 2.3% compared to approximately HK$35.4 million in FY2021[81] - Revenue from Catering Management amounted to approximately HK$4.8 million, accounting for approximately 5.0% of the Group's revenue from continuing operations in FY2022[82] Asset and Liability Management - The Group's total assets decreased by 24.4% to HK$137.3 million in 2022 from HK$181.7 million in 2021[16] - Total liabilities decreased by 8.0% to HK$152.2 million in 2022 from HK$165.4 million in 2021[16] - The Group's net current liabilities as of December 31, 2022, were approximately HK$103.2 million, with a current ratio of 0.22 times, down from HK$75.5 million and 0.43 times in 2021[58] - As of December 31, 2022, the Group's current liabilities exceeded its current assets by approximately HK$103.2 million, resulting in net liabilities of approximately HK$14.9 million[140] Operational Performance - The occupancy rate for hotel operations in Canada reached approximately 82.8% in FY2022, up from 71.1% in FY2021, indicating strong performance[26] - The Group recorded approximately HK$4.8 million in revenue from its new segment, Catering Management, in FY2022[35] - The Group plans to continue exploring new business opportunities in hotel operations and property management in Canada and China[27] - The Group's Properties Management continues to expand its business and grow steadily in revenue, benefiting from the recovery of the PRC economy[122] Cost Management - Administrative expenses decreased by approximately HK$2.1 million or 6.1%, from approximately HK$33.9 million in FY2021 to approximately HK$31.9 million in FY2022[38] - Staff costs for the Group were approximately HK$47.6 million for FY2022, representing an increase of approximately HK$6.9 million or 16.9% compared to approximately HK$40.7 million in FY2021[83] - The Group's financing costs decreased by approximately HK$500,000 or 8.9% to approximately HK$4.7 million in FY2022, mainly due to reduced bond interest from the repayment of HK$20 million in bonds[52] Legal and Compliance Matters - The auditor issued a qualified opinion on the Group's consolidated financial statements for the year ended December 31, 2022, due to limitations in obtaining sufficient audit evidence[101] - The Group has initiated legal proceedings for some customers to recover outstanding trade receivables, with local courts confirming the Group's legal rights in several cases[62] - The Company has engaged a Malaysian legal advisor to retrieve necessary documents from a joint venture, with legal action initiated on March 1, 2023[109] Corporate Governance - The Board has established various committees, including the Remuneration Committee, Audit Committee, and Nomination Committee, to enhance corporate governance practices[146] - The Nomination Committee is responsible for reviewing Board composition and ensuring a balance of expertise and skills appropriate for the Company's business needs[150] - The Company has adopted a going concern basis in preparing its consolidated financial statements, despite existing material uncertainties[141] - The Company is committed to corporate governance practices and has sufficient resources allocated to its committees to perform their duties effectively[164] Future Outlook and Strategy - The management plans to explore new opportunities in hotel operations in Canada and properties management in the PRC as the hospitality industry recovers[24] - The recovery of the PRC economy is expected to bring various business opportunities for the Group[26] - The Directors believe that the Group will have sufficient cash resources to meet future working capital and financing requirements over the next twelve months[145] - The Group is actively considering realizing other loss-making investments or terminating loss-making businesses[148] - The Group's strategy includes actively considering new business development opportunities to enhance cash flow[143]

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，並明確表示概不會就因本公告全部或任何部份內容 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。 TIMES UNIVERSAL GROUP HOLDINGS LIMITED 時 代 環 球 集 團 控 股 有 限 公 司 （於香港註冊成立之有限公司） （股份代號：2310） 截至二零二二年十二月三十一日止年度之 全年業績公告 時代環球集團控股有限公司（「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」）截至二零二二年十二月三十一日止年度之綜合全年業績如下： 綜合損益及其他全面收益表 截至二零二二年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 （重列） 持續經營業務 收益 4 96,055 77,700 直接成本 (72,801) (58,692) 毛利 23,254 19,008 ...

2022 Interim Report 中期報告 全新的 時代 (Incorporated in Hong Kong with limited liability 於香港註冊成立之有限公司) (Stock Code 股份代號: 2310) CONTENTS 目 錄 | Corporate Information | 2-3 | 公司資料 | | --- | --- | --- | | Financial Highlights | 4-6 | 財務摘要 | | Management Discussion and Analysis | 7-13 | 管理層討論及分析 | | Disclosure of Interests and Other Information | 14-19 | 權益披露及其他資料 | | Financial Statements | | 財務報表 | | Condensed Consolidated Statement of Profit or | 20 | 簡明綜合損益及其他全面收益表 | | Loss and Other Comprehensive Income | | | | Con ...

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 部份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。 TIMES UNIVERSAL GROUP HOLDINGS LIMITED 時代環球集團控股有限公司 （於香港註冊成立之有限公司） （股份代號：2310） 二零二一年年報之補充公告 茲提述時代環球集團控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 截至二零二一年十二月三十一日止年度之年報（「二零二一年年報」）。除文義另有所 指外，本公告所用詞彙與二零二一年年報所界定者具有相同涵義。 於聯營公司之權益之範圍限制 根據與核數師的討論後，彼等同意董事及審核委員會的意見，認為由於合營企業之 權益已於二零二一年十月三十一日終止確認，因此僅與於合營企業之權益之範圍限 制有關之比較數據及相關披露將於截至二零二二年十二月三十一日止財政年度之綜 合財務報表中有保留意見，而與於合營企業之權益之範圍限制有關之保留意見將於 截至二零二三年十二月三十一日止財政年度之綜合財務報表中移除。 承董事會命 時代環球集團控股 ...

(Incorporated in Hong Kong with limited liability 於香港註冊成立之有限公司) (Stock Code 股份代號: 2310) Annual Report 2021 年報 締 造 a New Era EVOLVING FOR 新 時 代 Contents 目錄 | Financial Highlights | 財務摘要 | 02 | | --- | --- | --- | | Chairman's Statement | 主席報告書 | 04 | | Management Discussion and Analysis | 管理層討論及分析 | 08 | | Corporate Governance Report | 企業管治報告書 | 19 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 37 | | Directors | 董事 | 88 | | Report of the Directors | 董事會報告書 | 92 | | Independent Auditor's Repo ...

Interim Report 2021 中期報告 締造 a New Era EVOLVING FOR 新時代 CONTENTS 目 錄 | Corporate | Information | 2-3 | 公司資料 | | --- | --- | --- | --- | | Financial | Highlights | 4-6 | 財務摘要 | | Management | Discussion and Analysis | 7-13 | 管理層討論及分析 | | Disclosure of | Interests and Other Information | 14-19 | 權益披露及其他資料 | | Financial Statements | | | 財務報表 | | Condensed Profit or Loss and | Consolidated Statement Other Comprehensive Income | of 20 | 簡明綜合損益及其他全面收益表 | | Condensed | Consolidated Statement Financial Position | of ...

(formerly known as Forebase International Holdings Limited 前稱申基國際控股有限公司) (Incorporated in Hong Kong with limited liability 於香港註冊成立之有限公司) (Stock Code 股份代號: 2310) 共建美好前景 Together We Build a Bright Prospect Annual Report 2020 年報 Contents 目錄 | Financial Highlights | 財務摘要 | 02 | | --- | --- | --- | | Chairman's Statement | 主席報告書 | 04 | | Management Discussion and Analysis | 管理層討論及分析 | 08 | | Corporate Governance Report | 企業管治報告書 | 16 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 33 | | Directors ...

| Corporate | Information | 2-3 | 公司資料 | | --- | --- | --- | --- | | Financial | Highlights | 4-6 | 財務摘要 | | Management | Discussion and Analysis | 7-10 | 管理層討論及分析 | | Disclosure of | Interests and Other Information | 11-15 | 權益披露及其他資料 | | Financial Statements | | | 財務報表 | | Condensed Profit or Loss and | Consolidated Statement of Other Comprehensive Income | 16-17 | 簡明綜合損益及其他全面收益表 | | Condensed | Consolidated Statement of Financial Position | 18-19 | 簡明綜合財務狀況表 | | Condensed | Consolidated Statement of Chan ...