Financial Performance - The company's total revenue for the year ended September 30, 2022, was HKD 348,610,000, an increase from HKD 254,863,000 in the previous year, representing a growth of approximately 36.8%[2] - Gross profit for the year was HKD 46,353,000, compared to HKD 43,828,000 in the previous year, reflecting a growth of about 5.8%[2] - The net profit attributable to the owners of the company for the year was HKD 13,625,000, down from HKD 17,248,000 in the previous year, indicating a decrease of approximately 21.1%[2] - Basic and diluted earnings per share for the year were both HKD 1.75, compared to HKD 2.61 in the previous year, a decline of about 32.9%[2] - The company reported a profit before tax of HKD 15,830,000 for the year ended September 30, 2022, compared to HKD 22,140,000 in the previous year, reflecting a decline of 28.7%[25] - Other income increased to HKD 8,400,000 in 2022 from HKD 4,691,000 in 2021, driven by government subsidies which rose to HKD 7,150,000 from HKD 2,919,000[35] - The company recorded a net other loss of approximately HKD 8.2 million in fiscal year 2022, compared to a net other income of approximately HKD 6.3 million in fiscal year 2021, mainly due to decreased gains from the sale of properties and a decline in the fair value of investment properties[80] Assets and Liabilities - Current assets totaled HKD 314,170,000, an increase from HKD 260,378,000 in the previous year, representing a growth of approximately 20.6%[4] - Current liabilities increased to HKD 62,167,000 from HKD 30,681,000, indicating a rise of about 102.5%[4] - The company's total equity increased to HKD 305,228,000 from HKD 287,678,000, reflecting a growth of approximately 6.1%[7] - Non-current assets decreased to HKD 55,200,000 from HKD 60,519,000, a decline of about 8.5%[5] - The company’s total liabilities as of September 30, 2022, were not reclassified due to the application of the revised Hong Kong Accounting Standard No. 1[16] - The total trade receivables increased significantly to HKD 105,915,000 in 2022 from HKD 24,250,000 in 2021, indicating a substantial growth in sales[52] Revenue Sources - Revenue from electrical and maintenance engineering services for the year ended September 30, 2022, was HKD 348,610,000, an increase of 36.8% compared to HKD 254,863,000 in 2021[17] - Customer B contributed HKD 71,815,000 in revenue for 2022, while Customer C contributed HKD 179,792,000, an increase from HKD 149,493,000 in 2021, and Customer D's contribution rose to HKD 96,485,000 from HKD 56,669,000[34] Investment and Projects - The company plans to continue exploring new product development and market expansion strategies to enhance future growth prospects[10] - The company will focus on two major projects in the next two years, providing engineering services to Queen Mary Hospital and the Immigration Department Headquarters[77] - As of September 30, 2022, the confirmed project orders amounted to approximately HKD 639.1 million, with completion dates extending over the next two years[88] - The company entered into a joint venture agreement with Pangu Shengshi Internet Technology Co., Ltd., agreeing to invest up to HKD 20.5 million in the joint venture[101] Shareholder and Governance - The company did not declare any dividends for 2022, consistent with 2021[53] - No dividends were declared or proposed for the fiscal year 2022, and there have been no suggestions for dividend payments since the reporting period[103] - The audit committee reviewed the consolidated financial statements for the fiscal year 2022, ensuring compliance with accounting principles and practices[100] - The company has maintained compliance with the corporate governance code, with some deviations noted regarding the notice period for board meetings[93][94] Employee and Operational Insights - The number of employees increased to 808 as of September 30, 2022, compared to 287 in the previous year, including 76 long-term employees and 732 short-term employees[90] - The company has not faced any significant adverse environmental impacts from its operations, focusing on material procurement and labor[91] - The company has not implemented any foreign currency hedging policies, as it does not perceive significant foreign currency risk[87] Other Financial Metrics - The company’s depreciation on property, plant, and equipment for the year ended September 30, 2022, was HKD 834,000, compared to HKD 754,000 in 2021, showing an increase of 10.6%[31] - The total interest income for the year ended September 30, 2022, was HKD 103,000, a slight increase from HKD 65,000 in 2021[31] - The company’s investment properties had a fair value change of HKD 4,490,000 for the year ended September 30, 2022, compared to HKD 1,970,000 in 2021, indicating a significant increase in property value[31] - The fair value changes of investment properties resulted in a loss of HKD 4,490,000 in 2022, compared to a gain of HKD 1,970,000 in 2021[36]

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於関曼群島註冊成立之有限公司) 股份代號 : 2863 目錄 頁次 公司資料2 管理層討論及分析4 其他資料9 簡明綜合損益及其他全面收益表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 公司資料 2 | --- | --- | |--------------------------------------------|------------------------| | | | | 董事會 | 提名委員會 | | 執行董事 | 陳永輝先生 （主席） | | 高浚晞先生 （主席） | 高浚晞先生 | | 陳祖澤先生 （財務總監） | 陳祖澤先生 | | 韓正海先生（於二零二二年一月二十八日辭任） | 楊懷隆先生 | | | 吳文理先生 | | 非執行董事 | | | 翁安華先生 （副主席） | 風險管理委員會 | | 黃卓慧女士 | 陳祖澤先生 （主席） | | 李嘉輝先生 | 高浚晞先生 | | | 陳永輝先生 | | | | | | 楊懷隆先生 ...

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。 GOLDEN FAITH GROUP HOLDINGS LIMITED 高豐集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2863） 截至二零二二年三月三十一日止六個月之 中期業績公告 高豐集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司及其附屬 公司（統稱「本集團」）截至二零二二年三月三十一日止六個月（「期間」）之未經審核簡明綜 合業績。本公司審核委員會已審閱該等中期業績。 簡明綜合損益及其他全面收益表 截至二零二二年三月三十一日止六個月 | --- | --- | |------------------------------------|--------------------------------| | | | | 二零二二年 千港元 （未經審核） | 二零二一年 千港元 （未經審核） | | 148,144 | 103,577 | | (123, ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 年 報 2021 目錄 頁次 公司資料2 主席報告書4 管理層討論及分析5 企業管治報告8 董事履歷詳情 17 董事會報告 19 環境、社會及管治報告 27 獨立核數師報告 49 綜合損益及其他全面收益表 54 綜合財務狀況表 55 綜合權益變動表 57 綜合現金流量表 58 綜合財務報表附註 60 財務概要 120 公司資料 | --- | --- | |--------------------------------------------------------|-----------------------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 陳祖澤先生（於二零二一年四月一日獲委任） | | 高浚晞先生 （主席） | 李嘉輝先生（於二零二一年四月一日辭任） | | 陳祖澤先生 （財務總監） （於二零二一年四月一日獲委任） | | | 韓正海先生（於二零二一年四月一日獲 ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於関曼群島註冊成立之有限公司) 股份代號 : 2863 2021 中期報告 目錄 頁次 公司資料2 管理層討論及分析4 其他資料9 簡明綜合損益及其他全面收益表 12 簡明綜合財務狀況表 13 簡明綜合權益變動表 15 簡明綜合現金流量表 16 簡明綜合財務報表附註 17 公司資料 | --- | --- | |------------------------------------------|-------| | | | | 董事會 | | | 執行董事 | | | | | | 高浚晞先生 （主席） | | | 陳祖澤先生 （財務總監） | | | 韓正海先生（於二零二一年四月一日獲委任） | | | --- | --- | |------------------------------------------|-------| | | | | 提名委員會 | | | 陳永輝先生 （主席） | | | 高浚晞先生 | | | | | | 陳祖澤先生 | | | 楊懷隆先生 | | | 吳文理先生（於二零二一年四 ...

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Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------------------|----------------------|-------|---------|----------------|-------|-------------------|------------------------------| | | | | | | | | | | | 中期 20報告 20 | | | E NEW HE BE BE | | EN NEW YORK | = | | 0000 0000 011 011 0000 0000 0000 | READ 000 000 000 000 | | ------- | MHNH HUMM | | NA BE OF BE BE BE | ul III I 00 00 00 00 000 000 | 目 錄 | --- | --- | | ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 頁次 公司資料 2–3 主席報告書 4 管理層討論及分析 5–8 企業管治報告 9–16 董事履歷詳情 17–18 董事會報告 19–27 環境、社會及管治報告 28–43 獨立核數師報告 44–48 綜合損益及其他全面收益表 49 綜合財務狀況表 50–51 綜合權益變動表 52 綜合現金流量表 53–54 綜合財務報表附註 55–113 財務概要 114 目 錄 公司資料 | --- | --- | |---------------------|----------------------------------------| | | | | 董事會 | 公司秘書 | | 執行董事 | 李嘉輝先生（ CPA ） | | 高浚晞先生 | | | 李嘉輝先生 | 授權代表 | | 非執行董事 | 高浚晞先生 李嘉輝先生 | | 翁安華先生 （主席） | | | 黃卓慧女士 | 開曼群島註冊辦事處 | | 獨立非執行董事 | Cricket Square Hut ...

Golden Faith Group Holdings Limited 高豐集團控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 2863 中期報告 目 錄 | --- | --- | |------------------------------|-------| | | 頁次 | | 公司資料 | 2–3 | | 管理層討論及分析 | 4–9 | | 董事履歷詳情 | 10–12 | | 其他資料 | 13–16 | | 簡明綜合損益及其他全面收益表 | 17 | | 簡明綜合財務狀況表 | 18–19 | | 簡明綜合權益變動表 | 20 | | 簡明綜合現金流量表 | 21 | | 簡明綜合財務報表附註 | 22–34 | 公司資料 | --- | --- | |---------------------------------------------|---------------------------------------------| | 董事會 | 提名委員會 | | 執行董事 | 陳永輝先生 （主席） | | 高浚晞先生 （於二零一九年一月十八日獲委任） | 高浚晞先生 | ...