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。 綜合損益及其他全面收入表 截至2025年2月28日止年度 INNOVAX HOLDINGS LIMITED 創 陞 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號： 2680） 截至2025年2月28日止年度之年度業績公告 創陞控股有限公司（「本公司」）董事（「董事」）會（「董事會」）向其股東欣然提呈本公司及其附 屬公司（「本集團」）之綜合業績（ 摘錄自截至2025年2月28日止年度（「本年度」）之經審核綜合 財務報表），連同截至2024年2月29日止年度之比較數字如下： | 財務摘要 | | | | --- | --- | --- | | | 截至以下日期止年度 | | | | 2025年 | 2024年 | | | 2月28日 | 2月29日 | | | 千港元 | 千港元 | | 收益總額 | 167,677 | 32,727 | | 年內（ 虧損）╱溢利及全面（ 開支）╱ ...

Revenue Performance - The total revenue for the group was approximately HKD 93.7 million, representing an increase of about 680.5% compared to the same period last year[10]. - Revenue from corporate finance services increased by approximately 132.7%, while the placement and underwriting business saw a staggering increase of about 3,051.9%[10]. - The group's total revenue for the period was approximately HKD 93.7 million, representing an increase of about 680.5% compared to the same period last year, driven by increased client acquisition and expanded services in corporate financing, underwriting, and secured personal loans[34]. - The company reported a total revenue of HKD 93,704,000 for the six months ended August 31, 2024, a significant increase from HKD 12,005,000 for the same period in 2023, representing a growth of approximately 680%[149]. - The income from placement and underwriting services surged to HKD 85.7 million, compared to HKD 2.7 million in the previous year[118]. Financial Losses - The group recorded a total loss and comprehensive expenses of approximately HKD 22.9 million, compared to a total income and comprehensive income of approximately HKD 9.3 million in the same period last year[10]. - The group recorded a total loss of approximately HKD 22.9 million for the period, compared to a total income of approximately HKD 9.3 million in the same period last year, mainly due to unrealized losses on financial assets measured at fair value through profit or loss[40]. - The company reported a loss before tax of HKD 22.9 million for the period, compared to a profit of HKD 9.3 million in the previous year[118]. - The company reported a total comprehensive loss of HKD (22,889) million for the period, compared to a profit of HKD 9,347 million in the same period last year[124]. Asset Management - The group managed assets of approximately USD 2.8 million (approximately HKD 22.1 million) in the Innovax Balanced Fund as of August 31, 2024, slightly down from USD 2.9 million (approximately HKD 22.8 million) in February 2024[26]. - The total outstanding balance of margin loans was approximately HKD 21.0 million as of August 31, 2024, an increase from HKD 18.6 million in February 2024, with interest income from securities financing at approximately HKD 1.4 million, down from HKD 4.4 million last year[25]. - Non-current assets increased significantly to HKD 8,343 million as of August 31, 2024, compared to HKD 1,509 million as of February 29, 2024[121]. - Current assets totaled HKD 288,106 million, a slight increase from HKD 282,091 million in the previous period[121]. - The total assets reached HKD 296,449 million, up from HKD 283,600 million[121]. Operational Challenges - The economic recovery in Hong Kong remains uneven, impacted by high interest rates and a lack of strong economic momentum[15]. - The geopolitical tensions and inflationary pressures continue to create a challenging business environment globally[11]. - The group anticipates a challenging operating environment for the remainder of the fiscal year due to geopolitical uncertainties and inflationary pressures[67]. Employee and Operational Costs - Employee costs decreased by approximately 27.6% to about HKD 10.8 million, attributed to cost control measures through optimizing the employee compensation plan[39]. - Other operating expenses increased by approximately 1,460.2% to about HKD 89.0 million, primarily due to expenses related to bond underwriting participation, which were not present in the same period last year[38]. - The company experienced a decrease in employee costs, totaling HKD 10,837,000 for the six months ended August 31, 2024, down from HKD 14,976,000 in the same period of 2023[168]. Shareholder Information - As of August 31, 2024, the company has 400,000,000 shares issued, with major shareholders holding significant stakes, including 75% by the controlling shareholder[83][90]. - The controlling shareholder, Mr. Zhong Zhiwen, holds 300,000,000 shares (75%) through a controlled corporation and has a beneficial interest in 400,000 shares (0.1%)[81][82]. - The company has confirmed that all directors and major shareholders have adhered to the non-competition agreement established in 2018[79][80]. Future Plans and Strategies - The group plans to expand its product offerings by increasing secured personal loan services, including accepting physical assets as collateral[31]. - The management aims to strengthen its core business and enhance competitiveness while expanding its industrial chain[58]. - The company is committed to exploring new business opportunities and expanding its product and service offerings[68]. Compliance and Governance - The company has adopted the standard code of conduct for securities trading by directors as per the listing rules, ensuring compliance by all directors during the reporting period[74]. - The company continues to ensure compliance with the Securities and Futures Ordinance regarding the disclosure of interests by directors and major shareholders[88].

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。 INNOVAX HOLDINGS LIMITED 創 陞 控 股 有 限 公 司 （ 於開曼群島註冊成立的有限公司） （股份代號：2680） 截至2024年8月31日止六個月之 中期業績公告 創 陞 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 （「本集團」）截至2024 年8月31日 止六個月（「本期間」）之未經審核簡明綜合業績 ，連同截至 2023年8月31日止六個月（「去年同期」）之比較數字如下： | --- | --- | --- | |----------------------------------------------------------------|------------------|-------------| | | | | | 財 務 摘 要 | 截 至 以下 日 期 | 止 六 ...

ANNUAL REPORT 2023/24 ANNUAL REPORT 2023/2024 創陞控股有限公司 股份代號：2680 （於開曼群島註冊成立之有限公司） 年度報告 2023/24 董事會 執行董事 鍾志文先生 潘兆權先生 獨立非執行董事 陳嘉麗女士 胡觀興博士 葉少康先生 年度報告 INNOVAX HOLDINGS LIMITED 創陞控股有限公司 目 錄 02 公司資料 03 主席報告 06 管理層討論與分析 16 董事及高級管理層簡介 21 董事會報告 34 企業管治報告 46 環境、社會及管治報告 60 獨立核數師報告 64 綜合損益及其他全面收入表 65 綜合財務狀況表 66 綜合權益變動表 67 綜合現金流量表 68 綜合財務報表附註 126 財務摘要 公司 資料 審核委員會 陳嘉麗女士 （主席） 胡觀興博士 葉少康先生 薪酬委員會 葉少康先生 （主席） 胡觀興博士 陳嘉麗女士 提名委員會 胡觀興博士 （主席） 陳嘉麗女士 葉少康先生 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman ...

Financial Performance - Total revenue for the fiscal year ending February 29, 2024, was HK$32,727 thousand, a decrease from HK$45,535 thousand in the previous year[3] - Net profit for the year was HK$1,775 thousand, compared to a net loss of HK$6,577 thousand in the previous year[3] - Earnings per share (basic and diluted) were HK$0.44, compared to a loss per share of HK$1.64 in the previous year[3] - Total revenue decreased by 28.1% to HKD 32.7 million in 2024 from HKD 45.5 million in 2023, with declines in corporate finance advisory, securities trading, securities financing, and asset management revenues[90][91] - The company recorded a profit and total comprehensive income of approximately HKD 1.8 million, a significant improvement from a loss of HKD 6.6 million in the previous year[95] - Revenue for the quarter reached $5.2 billion, representing a 12% year-over-year growth[142] - Net income increased by 18% to $1.1 billion compared to the same period last year[142] - Operating margin improved to 25%, up from 22% in the previous quarter[142] - Guidance for the next quarter projects revenue between $5.5 billion and $5.7 billion, reflecting a 10-14% growth[142] Revenue Breakdown - Revenue from corporate finance advisory services decreased to HK$11,734 thousand from HK$17,446 thousand year-over-year[5] - Revenue from securities financing interest income dropped significantly to HK$5,525 thousand from HK$14,808 thousand[5] - The company's revenue from corporate finance advisory services increased from HKD 17.446 million in 2023 to HKD 11.734 million in 2024, with sponsor fee income rising from HKD 8.207 million to HKD 11.147 million[24] - Revenue from placement and underwriting services decreased from HKD 10.913 million in 2023 to HKD 9.531 million in 2024[24] - Securities trading and brokerage services saw a slight increase in commission income from HKD 3.002 million in 2023 to HKD 3.132 million in 2024[24] - Asset management services generated management fee income of HKD 427,000 in 2023 and HKD 455,000 in 2024[24] - Interest income from securities financing services surged from HKD 5.523 million in 2023 to HKD 14.787 million in 2024[24] - Total revenue increased from HKD 32.727 million in 2023 to HKD 45.535 million in 2024[24] - Revenue recognized at a point in time was HKD 13.915 million in 2024, compared to HKD 12.663 million in 2023[26] - Revenue recognized over time decreased from HKD 17.901 million in 2023 to HKD 12.161 million in 2024[26] - The company completed 28 corporate finance advisory projects in 2024, down from 44 in 2023, with revenue from this segment decreasing by 32.7% to HKD 11.7 million[73] - Revenue from IPO sponsorship services decreased to HKD 8.2 million in 2024 from HKD 11.1 million in 2023, with the company completing one IPO sponsorship out of 68 new listings on the main board[74] - Financial advisory services revenue decreased to HKD 2.0 million in 2024 from HKD 4.4 million in 2023, with 10 projects completed compared to 12 in the previous year[76] - Compliance advisory services revenue dropped to HKD 1.5 million in 2024 from HKD 1.9 million in 2023, with 7 projects completed compared to 11 in the previous year[77] - Placement and underwriting services revenue increased to HKD 10.9 million in 2024 from HKD 9.5 million in 2023, with 12 projects completed compared to 5 in the previous year[78] - Securities trading and brokerage services revenue slightly decreased to HKD 3.0 million in 2024 from HKD 3.1 million in 2023, with 1,015 securities accounts compared to 916 in the previous year[79] - Securities financing services interest income dropped to HKD 5.5 million in 2024 from HKD 14.8 million in 2023, with outstanding margin loan balance decreasing to HKD 18.6 million from HKD 64.7 million[81] - Asset management services revenue decreased to HKD 427,000 in 2024 from HKD 455,000 in 2023, with assets under management at HKD 22.8 million compared to HKD 24.5 million in the previous year[82] - Money lending services interest income surged to HKD 1.1 million in 2024 from HKD 163,000 in 2023, with outstanding loan principal increasing to HKD 19.5 million from HKD 15.5 million[86] Assets and Liabilities - Total assets decreased to HK$283,600 thousand from HK$307,615 thousand compared to the previous year[7] - Cash and bank balances increased to HK$112,020 thousand from HK$87,390 thousand[7] - Current liabilities decreased to HK$73,111 thousand from HK$98,571 thousand[9] - Equity increased slightly to HK$210,489 thousand from HK$208,714 thousand[9] - Accounts receivable from securities trading and brokerage services decreased to 10,416 thousand HKD in 2024 from 21,823 thousand HKD in 2023[40] - Secured margin loans decreased to 18,617 thousand HKD in 2024 from 64,741 thousand HKD in 2023[40] - Secured receivables loans remained constant at 5,000 thousand HKD in both 2024 and 2023, with an interest rate of 8.5%[44] - Unsecured receivables loans increased to 14,937 thousand HKD in 2024 from 10,876 thousand HKD in 2023, with interest rates ranging from 3% to 15%[44] - Contract assets are classified as current assets as the company expects to realize them within the normal operating cycle[48] - The balance of contract assets at the end of the period is 0 thousand HKD for both 2024 and 2023, with a transfer of 345 thousand HKD to receivables in 2023[50] - Other receivables, deposits, and prepayments increased to 2,560 thousand HKD in 2024 from 1,485 thousand HKD in 2023, with a significant rise in current receivables to 2,285 thousand HKD[50] - Cash and bank balances increased to 112,020 thousand HKD in 2024 from 87,390 thousand HKD in 2023[55] - Payables from securities trading and brokerage services decreased to 59,072 thousand HKD in 2024 from 91,712 thousand HKD in 2023[57] - Other payables and accrued expenses rose to 13,027 thousand HKD in 2024 from 5,173 thousand HKD in 2023[60] - Contract liabilities for advisory fees increased to 302 thousand HKD in 2024 from 93 thousand HKD in 2023[60] - Lease liabilities decreased to 330 thousand HKD in 2024 from 1,826 thousand HKD in 2023[62] - Future lease payments due within one year amount to HKD 332 thousand, with a present value of HKD 330 thousand[64] - The company's lease liabilities as of February 29, 2024, total HKD 330 thousand, all classified as current liabilities[64] - Net current assets increased to approximately HKD 209.0 million, with a liquidity ratio of 3.86 times, up from 3.04 times in the previous year[96] - The company has no debt, resulting in a debt-to-equity ratio of zero[96] Investments and Equity - Financial assets at fair value through profit or loss increased to HKD 69,518 thousand in 2024 from HKD 42,586 thousand in 2023, driven by investments in Hong Kong-listed and non-listed equities[66] - The company acquired a 9.09% stake in a Hong Kong-registered non-listed company for HKD 5,355 thousand, with plans to sell the stake at an opportune time[67] - The company achieved equity investment income (realized and unrealized) of approximately HKD 22.4 million for the year[92] - As of February 29, 2024, the company held equity investments at fair value through profit or loss with a total carrying amount of approximately HKD 69.5 million[114] - The company's investment in Taizhou Water Group Co., Ltd. (Taizhou Water) had a fair value of HKD 31.356 million, representing 11.1% of the company's total assets[114] - Taizhou Water reported revenue of approximately RMB 606.3 million for the year ended December 31, 2023, an increase of 11.7% compared to the previous year[115] - Taizhou Water recorded a loss attributable to owners of approximately RMB 84.0 million for the year ended December 31, 2023, compared to a profit of RMB 55.9 million in the previous year[116] - The company holds 11,700,000 H shares of Taizhou Water, with a closing price of HKD 2.68 per share as of February 29, 2024, and received dividends of approximately HKD 858,000 during the year[118] - The company issued a total of 400,000,000 shares as of February 29, 2024[98] - The company announced a $2 billion share buyback program to be executed over the next 12 months[142] Market and Industry Trends - The U.S. stock market showed strong performance in 2023, with the Dow Jones, S&P 500, and Nasdaq Composite indices growing by 19.4%, 29.0%, and 41.4% respectively[70] - Hong Kong's stock market saw a decline, with the Hang Seng Index dropping by 19.9% and average daily turnover decreasing by 20.3% to HKD 99.5 billion[71] - The company expects a challenging operating environment in the next fiscal year due to geopolitical uncertainties and market volatility, but remains confident in gradual market improvement[130] - The company believes that the development of the Greater Bay Area will provide continuous opportunities for its business growth, leveraging its overseas resources and cross-border business development[131] Operational and Strategic Initiatives - The company plans to strengthen risk management, credit control, and cost control strategies to mitigate potential market and operational risks[130] - The company aims to expand its product and service range, customer base, and explore new business opportunities to diversify its operations[130] - The company has fully utilized the net proceeds of HKD 158.0 million from its initial public offering, representing 100% of the funds raised[123] - The company has reallocated HKD 40 million from the original HKD 80 million planned for expanding the group's placement and underwriting business, reducing the utilized amount to HKD 40 million[125] - The company increased capital for expanding its securities financing business by HKD 59.03 million, bringing the total allocation to HKD 92.03 million[125] - The company reduced the allocation for strengthening its corporate finance advisory business from HKD 15 million to HKD 0.9 million[125] - The company allocated HKD 9.75 million for establishing new funds through seed capital, maintaining the original plan[125] - The company has fully utilized all net proceeds from the initial public offering in accordance with the disclosed purposes[126] - The company plans to invest $500 million in new technology R&D over the next fiscal year[142] - Market expansion into Southeast Asia is expected to contribute $300 million in additional revenue annually[142] - A new product line is set to launch in Q4, targeting a $200 million revenue impact in its first year[142] - The company completed two strategic acquisitions totaling $1.8 billion to enhance its market position[142] Employee and Compensation - Employee costs remained stable at 41,368 thousand HKD in 2024 compared to 41,390 thousand HKD in 2023, with a notable increase in bonuses to 9,900 thousand HKD from 4,771 thousand HKD[34] - The company employs 35 staff members, with compensation based on qualifications, responsibilities, contributions, and experience[110] - Employee costs remained stable at approximately HKD 41.4 million for the year ended February 28, 2023, consistent with the previous year[111] Other Financial Information - Interest income from bank balances increased significantly to 3,442 thousand HKD in 2024 from 755 thousand HKD in 2023[32] - Dividend income decreased to 869 thousand HKD in 2024 from 2,088 thousand HKD in 2023[32] - Realized gains from financial assets at fair value through profit or loss surged to 19,850 thousand HKD in 2024 from 50 thousand HKD in 2023[34] - Other operating expenses increased by 19.0% to approximately HKD 15.1 million, primarily due to increased marketing activities[93] - The company has no significant capital commitments, contingent liabilities, or loan commitments as of February 29, 2024[108][109] - The company did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the year[112] - The company has maintained sufficient public shareholding as required by the listing rules[138] - User base expanded to 250 million active users, a 15% increase from the previous quarter[142]

Financial Performance - The total revenue for the group was approximately HKD 12.0 million, a decrease of about 33.5% compared to the same period last year[11]. - The group recorded a profit and total comprehensive income of approximately HKD 9.3 million, compared to a loss of approximately HKD 9.3 million in the same period last year[12]. - Total revenue for the period was approximately HKD 12.0 million, a decrease of about 33.5% compared to the same period last year, primarily due to declines in corporate finance, asset management, and securities financing revenues by approximately 75.5%, 7.2%, and 45.8% respectively[34]. - Total revenue for the six months ended August 31, 2023, was HKD 30,877,000, an increase from HKD 20,972,000 in the same period last year, representing a growth of approximately 47.5%[116]. - The company reported a profit before tax of HKD 9,347,000 for the six months ended August 31, 2023, compared to a loss of HKD 9,339,000 in the previous year[116]. - Basic and diluted earnings per share for the period were HKD 2.34, a significant improvement from a loss of HKD 2.33 per share in the same period last year[116]. - The company reported a profit attributable to owners of HKD 9,347,000 for the six months ended August 31, 2023, compared to a loss of HKD 9,339,000 in the same period last year[154]. Revenue Breakdown - Revenue from corporate finance advisory services decreased by approximately 75.5% to about HKD 1.9 million, down from approximately HKD 7.6 million in the same period last year[18]. - The group engaged in 10 initial public offering (IPO) sponsorship projects, generating revenue of approximately HKD 0.7 million, compared to about HKD 4.6 million in the same period last year[19]. - Revenue from securities trading and brokerage services increased by approximately 126.5% year-on-year, while placement and underwriting services saw a revenue increase of approximately 194.2%[34]. - The group completed 6 placement and underwriting projects during the period, generating revenue of approximately HKD 2.7 million, compared to HKD 0.9 million in the same period last year[23]. - Client contract revenue decreased to HKD 7,063,000, down 28.0% from HKD 9,795,000 in the previous year[135]. - Interest income from margin clients was HKD 4,424,000, a decline of 45.0% from HKD 8,164,000 in the prior year[135]. Cost Management - The group implemented cost control measures, reducing total costs and expenses from approximately HKD 30.3 million in the previous year to about HKD 21.5 million, a decrease of about 29.0%[12]. - Other operating expenses decreased by approximately 18.1% to about HKD 5.7 million, primarily due to reduced marketing and sponsor expenses[35]. - Employee costs decreased by approximately 31.9% to about HKD 15.0 million, mainly due to the impact of the share option plan adopted in 2018[38]. - Employee costs for the period were approximately HKD 15.0 million, a decrease of about 31.9% from approximately HKD 22.0 million in the same period last year[49]. Assets and Liabilities - As of August 31, 2023, the company's net current assets were approximately HKD 210.9 million, up from approximately HKD 200.7 million on February 28, 2023, with a current ratio of approximately 3.06 times[40]. - The company had no debt as of August 31, 2023, resulting in a debt-to-equity ratio of zero[40]. - The company’s total liabilities increased to HKD 102,396,000 as of August 31, 2023, compared to HKD 98,571,000 as of February 28, 2023[117]. - Total accounts receivable decreased to HKD 45,851,000 as of August 31, 2023, down from HKD 87,138,000 as of February 28, 2023[159]. - The company has HKD 18,236,000 in total loans receivable, an increase from HKD 15,511,000 as of February 28, 2023[165]. Investments - The company holds significant investments valued at approximately HKD 60.9 million as of August 31, 2023, with major investments including a 5.85% stake in Taizhou Water Group valued at HKD 33.3 million and a 9.28% stake in Dream East Group valued at HKD 26.5 million[53]. - The company received dividends of approximately HKD 858,000 from Taizhou Water Group during the period[58]. - Taizhou Water Group reported revenue of approximately RMB 280.3 million for the six months ended June 30, 2023, representing an increase of approximately 18.8% compared to the same period in 2022[55]. - Dream East Group recorded revenue of approximately HKD 25.1 million for the year ended December 31, 2022, a decrease of about 51.0% compared to the previous year[59]. Market Conditions - The global economic environment showed signs of recovery, but concerns over geopolitical issues and inflation pressures persisted during the period[13]. - The Hang Seng Index fell by approximately 10.9% during the period, closing at 18,382 points[17]. - The total amount raised by new listings on the Hong Kong Stock Exchange decreased by approximately 65.6% to about HKD 16.9 billion compared to the same period last year[17]. Risk Management - The group has established risk management strategies to balance risk and return, focusing on minimizing adverse impacts on operating performance[194]. - The company employs a prudent approach to credit risk management, regularly revising its credit policies to adapt to changes in the business, economic, regulatory, and market conditions[198]. - The company has established a formal loan policy with clear credit review assessments to determine interest rates and terms based on clients' performance and creditworthiness[199]. Shareholder Information - The total issued and paid-up share capital remained stable at HKD 4,000,000 as of both February 28, 2023, and August 31, 2023, with 400,000,000 shares issued[180]. - The major shareholder, Baiyang International Investment Limited, holds 300,000,000 shares (75%) and is linked to Mr. Chung Chi Man, who is the beneficial owner[91]. - The company has a non-competition agreement in place with its controlling shareholders, effective from September 14, 2018[84]. Corporate Governance - The audit committee was established on August 24, 2018, consisting of three members, with Ms. Chan Ka Lee as the chairperson, ensuring compliance with listing rules and corporate governance codes[79]. - All directors confirmed compliance with the standard code of conduct regarding securities trading during the reporting period[81]. - No conflicts of interest have been reported between the company and its directors or controlling shareholders during the reporting period[85].

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。 INNOVAX HOLDINGS LIMITED 創 陞 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號： 2680） 截至2023年8月31日止六個月之 中期業績公告 創陞控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈本公司及其附屬公司 （「本集團」）截至2023年8月31日止六個月（「本期間」）之未經審核簡明綜合業績，連同截至 2022年8月31日止六個月（「去年同期」）之比較數字如下： 財務摘要 截至以下日期止六個月 2023年 2022年 8月31日 8月31日 （未經審核） （未經審核） 千港元 千港元 收益總額 12,005 18,044 期內溢利╱（虧損）及全面收益╱（開支）總額 9,347 (9,339) ...

創陞控股有限公司 股份代號：2680 （於開曼群島註冊成立之有限公司） 年度報告 2022/23 REPORT 2022/23 ANNUAL AN NUAL REPO RT 2022/23 年度報 告 創陞控股有限公司 INN O VAX HOLDINGS LIMITED 02 公司資料 128 財務摘要 目 錄 03 主席報告 06 管理層討論與分析 16 董事及高級管理層簡介 21 董事會報告 34 企業管治報告 46 環境、社會及管治報告 60 獨立核數師報告 64 綜合損益及其他全面收入表 65 綜合財務狀況表 66 綜合權益變動表 67 綜合現金流量表 68 綜合財務報表附註 公司 資料 董事會 執行董事 鍾志文先生 潘兆權先生 獨立非執行董事 胡觀興博士 陳嘉麗女士 葉少康先生 （於2022年6月1日獲委任） 蔡偉平先生 （附註） 審核委員會 陳嘉麗女士 （主席） 胡觀興博士 葉少康先生 （於2022年6月1日獲委任） 蔡偉平先生 （附註） 薪酬委員會 葉少康先生 （主席） （於2022年6月1日獲委任） 胡觀興博士 陳嘉麗女士 蔡偉平先生 （附註） 提名委員會 註冊辦事處 Cricket Squ ...

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。 INNOVAX HOLDINGS LIMITED 創 陞 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號： 2680） 截至2023年2月28日止年度之年度業績公告 創陞控股有限公司（「本公司」）董事（「董事」）會（「董事會」）向其股東欣然提呈本公司及其附 屬公司（「本集團」）之綜合業績（摘錄自截至2023年2月28日止年度（「本年度」）之經審核綜合 財務報表），連同截至2022年2月28日止年度之比較數字如下： 財務摘要 截至以下日期止年度 2023年 2022年 2月28日 2月28日 千港元 千港元 收益總額 45,535 34,955 年內虧損及全面開支總額 (6,577) (22,517) 每股虧損 ...

創陞控股有限公司 股份代號： （於開曼群島註冊成立之有限公司） 中期報告 2022/2023 目 錄 22 23 簡明綜合財務報表附註 02 II 公司資料 03 管理層討論與分析 12 企業管治及其他資料 20 簡明綜合損益及其他全面收入表 21 簡明綜合財務狀況表 簡明綜合權益變動表 簡明綜合現金流量表 24 公司資料 董事會 執行董事 鍾志文先生 潘兆權先生 獨立非執行董事 胡觀興博士 葉少康先生（於2022年6月1日獲委任） 陳嘉麗女士 蔡偉平先生（於2022年6月1日辭任） 審核委員會 陳嘉麗女士（主席） 胡觀興博士 葉少康先生（於2022年6月1日獲委任） 蔡偉平先生（於2022年6月1日辭任） 薪酬委員會 葉少康先生（主席）（於2022年6月1日獲委任） 胡觀興博士 陳嘉麗女士 蔡偉平先生（於2022年6月1日辭任） 提名委員會 胡觀興博士（主席） 葉少康先生（於2022年6月1日獲委任） 陳嘉麗女士 蔡偉平先生（於2022年6月1日辭任） 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman ...