香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）對 本 公 告 之 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倚賴該等內容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：3638） 截至二零二五年三月三十一日止年度 年度業績公告 亨 利 加 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）呈 列 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度（「本年度」）的 合 併 業 績，連 同 截 至 二 零 二 四 年 三 月 三 十 一 日 止 相 應 年 度（「去 年」）的 比 較 數 字。 – 1 – 合併收益表 截至二零二五年三月三十一日止年度 | | | | | | | | | | | | | 截至三月三十一日止年度 | | | --- | --- | --- | --- | ...

西太平洋银行：澳洲联储可能在7月降息，但并非板上钉钉 金十数据6月26日讯，西太平洋银行表示，预计澳洲联储将在7月而不是8月降息，但这并不是市场看起 来那样板上钉钉的事情。如果海外风险被过度加权的话，澳洲联储有时会违背市场定价。不过，现在正 是提前采取行动的时候，因为无论如何它很快就会做出这个决定。澳洲联储的展望仍受制于对劳动力市 场紧张、整体经济生产力增长缓慢以及需求复苏对价格影响的担忧。因此，我们预计在会后声明中，其 措辞仍会使用不明确甚至不情愿的语言。我们继续预计最终利率为2.85%（在即将到来的降息之后还有 三次降息），但澳洲联储不太可能在这种方向上给出任何前瞻指引。 ...

| 朝云集团(06601) | 558.91 | 0.87 | 1 | | --- | --- | --- | --- | | 招商银行(03968) | 90208.86 | 0.84 | 1 | | 新天绿色能源(00956) | 3408.94 | 0.81 | 3 | | 新吉奥房车(00805) | 519.87 | 0.79 | 2 | | 赢家时尚(03709) | 881.37 | 0.78 | 1 | | 耀才证券金融(01428) | 142664.51 | 0.78 | 1 | | 粤港湾控股(01396) | 829.66 | 0.76 | 5 | | 同源康医药-B(02410) | 8492.89 | 0.73 | 2 | | 长飞光纤光缆(06869) | 12912.22 | 0.70 | 1 | | 国美零售(00493) | 297.49 | 0.70 | 1 | | 中远海运港口(01199) | 3644.33 | 0.68 | 6 | | 亨利加集团(03638) | 165.42 | 0.60 | 4 | | 茂盛控股(00022) | 512.32 | 0.59 ...

Group 1 - The partial offer has become unconditional due to the acceptance of the minimum number of shares, which is 15.567 million shares [1][2] - The offeror and its concert parties will hold over 50% of the issued shares by the first deadline, with a maximum limit of 19.439 million shares for the purchase [1] - As of the announcement date, a total of 19.5205 million shares have been validly accepted, representing approximately 25.21% of the issued shares [1][2] Group 2 - The acceptance condition has been met, and as of the announcement date, the partial offer has become unconditional [2]

Revenue and Profit Performance - Revenue for the six months ended September 30, 2024, was HKD 169.76 million, a decrease from HKD 197.32 million in the same period last year[21] - Gross profit for the period was HKD 54.01 million, compared to a gross loss of HKD 6.17 million in the previous year[21] - Operating profit for the six months ended September 30, 2024, was HKD 9.56 million, a significant improvement from an operating loss of HKD 35.64 million in the same period last year[21] - Net profit for the period was HKD 3.85 million, compared to a net loss of HKD 42.22 million in the previous year[21] - Basic earnings per share for the period were 1.45 HK cents, compared to a loss of 74.69 HK cents per share in the same period last year[21] - Total comprehensive income for the period was HKD 3.88 million, compared to a comprehensive loss of HKD 42.34 million in the previous year[36] - Total revenue for the six months ended September 30, 2024, was HK$169,763 thousand, a decrease from HK$197,320 thousand in the same period in 2023[88] - Revenue from customer contracts for the six months ended September 30, 2024, was HK$168,714 thousand, down from HK$196,677 thousand in the same period in 2023[87] - Sales of goods accounted for HK$123,862 thousand of revenue for the six months ended September 30, 2024, compared to HK$196,677 thousand in the same period in 2023[89] - Revenue from family office services for the six months ended September 30, 2024, was HK$5,072 thousand[89] - Revenue from equity capital market services for the six months ended September 30, 2024, was HK$35,258 thousand[89] - Total revenue for the six months ended September 30, 2024, was HKD 169,763 thousand, with the computer and electronics trading business contributing HKD 89,570 thousand, food trading business HKD 34,291 thousand, financial services business HKD 38,706 thousand, and family office services business HKD 7,196 thousand[96] - The company reported a profit attributable to owners of HK$1,143 thousand for the six months ended September 30, 2024, compared to a loss of HK$32,913 thousand in the same period in 2023[131] - Basic earnings per share for the six months ended September 30, 2024, was 1.45 HK cents, compared to a loss of 74.69 HK cents in the same period in 2023[132] Segment Performance - The company operates in four segments: computer and electronics trading, food trading, financial services, and family office services[92] - The financial services business segment showed a significant improvement, with a segment performance of HKD 12,985 thousand, compared to a loss of HKD 9,575 thousand in the same period last year[96][102] - The computer and electronics trading business segment reported a segment performance of HKD 3,621 thousand, a significant turnaround from a loss of HKD 28,500 thousand in the same period last year[96][102] - The food trading business segment reported a loss of HKD 4,488 thousand, compared to a profit of HKD 5,296 thousand in the same period last year[96][102] - The family office services business segment reported a segment performance of HKD 4,660 thousand, a new addition to the company's segment reporting[96] - The financial services business segment's interest income increased to HKD 1,049 thousand from HKD 643 thousand in the same period last year[102] Assets and Liabilities - The company's total assets as of September 30, 2024, were HKD 237.54 million, slightly lower than HKD 243.32 million as of the previous year-end[46] - Accounts receivable increased to HKD 121.20 million from HKD 115.44 million in the previous year[49] - Deposits, prepayments, and other receivables increased significantly to HKD 13.33 million from HKD 5.97 million in the previous year[50] - Other financial assets increased substantially to HKD 11.07 million from HKD 0.19 million in the previous year[51] - Pledged bank deposits amounted to 14,982 thousand HKD[54] - Cash and cash equivalents increased from 49,414 thousand HKD to 254,116 thousand HKD[55] - Total assets increased from 478,159 thousand HKD to 491,659 thousand HKD[57][58] - Property, plant, and equipment decreased from 198,311 thousand HKD to 194,866 thousand HKD[57] - Total equity attributable to the company's owners decreased from 282,974 thousand HKD to 280,136 thousand HKD[58] - Total liabilities increased from 198,920 thousand HKD to 212,549 thousand HKD[60] - Current liabilities increased from 192,279 thousand HKD to 207,895 thousand HKD[60] - Net current assets increased from 42,561 thousand HKD to 46,221 thousand HKD[60] - The company's total assets as of September 30, 2024, were HKD 491,659 thousand, with cash and cash equivalents amounting to HKD 16,911 thousand[112] - Total liabilities as of September 30, 2024, were HKD 212,549 thousand, including borrowings of HKD 94,629 thousand[112] - The company's total liabilities decreased to HKD 212,549 thousand as of September 30, 2024, from HKD 198,920 thousand as of March 31, 2024[112] - Loans receivable increased to HK$75,870 thousand as of September 30, 2024, from HK$63,112 thousand as of March 31, 2024[144] - Trade receivables and other receivables net of impairment as of September 30, 2024, were HK$121,196 thousand, compared to HK$115,441 thousand as of March 31, 2024[145] - Accounts receivable increased to HKD 121,196 thousand as of September 30, 2024, compared to HKD 115,441 thousand as of March 31, 2024, with USD-denominated receivables accounting for the majority at HKD 91,202 thousand[148] - Trade receivables aged over 180 days increased to HKD 113,681 thousand as of September 30, 2024, up from HKD 95,620 thousand as of March 31, 2024[148] - Deposits, prepayments, and other receivables totaled HKD 14,314 thousand as of September 30, 2024, up from HKD 9,129 thousand as of March 31, 2024, with HKD-denominated amounts making up the majority at HKD 12,329 thousand[156] - Trade payables decreased to HKD 51,427 thousand as of September 30, 2024, from HKD 54,238 thousand as of March 31, 2024[188] - Total payables, other payables, and accrued expenses increased to HKD 100,430 thousand as of September 30, 2024, up from HKD 65,449 thousand as of March 31, 2024[188] - Accounts payable aged over 90 days increased to 50,134 thousand HKD as of September 30, 2024, compared to 50,086 thousand HKD on March 31, 2024[192] - Total accounts payable, other payables, and accrued expenses denominated in HKD increased to 50,504 thousand HKD as of September 30, 2024, from 15,515 thousand HKD on March 31, 2024[193] - Total bank borrowings decreased to 102,487 thousand HKD as of September 30, 2024, from 122,940 thousand HKD on March 31, 2024[195] - Secured bank borrowings decreased to 94,629 thousand HKD as of September 30, 2024, from 113,734 thousand HKD on March 31, 2024[195] - Unsecured bank borrowings decreased to 7,858 thousand HKD as of September 30, 2024, from 9,206 thousand HKD on March 31, 2024[195] - Bank borrowings due within one year decreased to 97,433 thousand HKD as of September 30, 2024, from 105,421 thousand HKD on March 31, 2024[197] - Floating-rate bank borrowings decreased to 99,918 thousand HKD as of September 30, 2024, from 120,110 thousand HKD on March 31, 2024[199] - Fixed-rate bank borrowings decreased to 2,569 thousand HKD as of September 30, 2024, from 2,830 thousand HKD on March 31, 2024[199] - Floating-rate bank borrowings linked to 3-month USD LIBOR decreased to 83,585 thousand HKD as of September 30, 2024, from 98,213 thousand HKD on March 31, 2024[200] - Floating-rate bank borrowings linked to 3-month HIBOR decreased to 16,333 thousand HKD as of September 30, 2024, from 21,897 thousand HKD on March 31, 2024[200] Cash Flow and Financing - Operating cash flow for the six months ended September 30, 2024, was HK$11,947 thousand, compared to a negative HK$1,017 thousand in the same period in 2023[76] - Net cash used in financing activities for the six months ended September 30, 2024, was HK$30,989 thousand, compared to HK$6,075 thousand generated in the same period in 2023[76] - Cash and cash equivalents decreased by HK$18,427 thousand for the six months ended September 30, 2024, compared to an increase of HK$5,058 thousand in the same period in 2023[76] - The company repurchased 1,500,000 shares during the six months ended September 30, 2024, at a total cost of HKD 4,006 thousand[188] Financial Reporting and Standards - The company adopted new and revised Hong Kong Financial Reporting Standards effective April 1, 2024, with no significant impact on the interim financial statements[86] Depreciation and Intangible Assets - Depreciation of property, plant, and equipment for the six months ended September 30, 2024, was HKD 1,429 thousand, with the computer and electronics trading business contributing HKD 594 thousand and the food trading business HKD 715 thousand[118] - The carrying amount of intangible assets as of September 30, 2024, was HK$10,832 thousand, compared to HK$11,250 thousand as of March 31, 2024[140] Financial Assets and Liabilities - Financial assets expected credit loss reversal/(provision) net amount for the six months ended September 30, 2024, was HK$2,902 thousand, compared to a provision of HK$9,167 thousand in the same period in 2023[121] - Finance costs for the six months ended September 30, 2024, decreased to HK$4,627 thousand from HK$6,326 thousand in the same period in 2023[121] - Profit before tax for the six months ended September 30, 2024, was impacted by a decrease in cost of goods sold to HK$115,749 thousand from HK$203,485 thousand in the same period in 2023[123] - Current tax expense for the six months ended September 30, 2024, was HK$1,085 thousand, compared to HK$259 thousand in the same period in 2023[124] Capital and Reserves - Capital reserves decreased by 4,006 thousand HKD due to shares purchased but not yet canceled[70] - The company added property, plant, and equipment worth HK$2,102 thousand during the six months ended September 30, 2024, compared to no additions in the same period in 2023[136]

Financial Performance - For the six months ended September 30, 2024, the company reported revenue of HKD 169,763,000, a decrease of 14% compared to HKD 197,320,000 in the same period last year[3]. - The gross profit for the same period was HKD 54,014,000, compared to a gross loss of HKD 6,165,000 in the previous year, indicating a significant turnaround[3]. - Operating profit for the period was HKD 9,564,000, a substantial improvement from an operating loss of HKD 35,635,000 in the prior year[3]. - The net profit for the period was HKD 3,852,000, recovering from a net loss of HKD 42,220,000 in the same period last year[5]. - Basic and diluted earnings per share for the period were HKD 1.45, compared to a loss per share of HKD 74.69 in the previous year[3]. - The group reported a profit before tax of HKD 4,937, compared to HKD 1,085 in the previous year, indicating improved profitability despite lower revenues[47]. - The group recorded a profit of approximately HKD 3,900,000 for the period, a turnaround from a loss of approximately HKD 42,200,000 in the same period last year[158]. - The profit attributable to the company's owners was approximately HKD 1,100,000, compared to a loss of approximately HKD 32,900,000 in the same period last year, resulting in a basic earnings per share of HKD 1.45[159]. Revenue Breakdown - Revenue from customer contracts for the six months ended September 30, 2024, was HKD 168,714, a decrease of 14.2% compared to HKD 196,677 in 2023[37]. - Sales of goods accounted for HKD 123,862, down from HKD 196,677 in the previous year, indicating a significant decline in product sales[41]. - The financial services segment generated HKD 38,706 in revenue, while the family office services segment contributed HKD 7,196, both showing new operational areas for the company[47]. - The computer and electronic products trading segment's revenue decreased from approximately HKD 141,000,000 to about HKD 89,600,000, a decline of approximately 36.5%, but the segment recorded a profit of HKD 3,600,000 compared to a loss of HKD 28,500,000 in the previous year[120]. - The food trading segment's revenue fell from approximately HKD 55,600,000 to about HKD 34,300,000, a decrease of approximately 38.3%, resulting in a segment loss of HKD 4,500,000 compared to a profit of HKD 5,300,000 in the previous year[123]. - The group recorded revenue of approximately HKD 37,800,000 in its securities brokerage business, compared to zero in the same period last year, with a segment profit of about HKD 13,800,000, recovering from a segment loss of approximately HKD 8,400,000 last year[125]. - The newly launched family office services contributed approximately HKD 7,200,000 in revenue and HKD 4,700,000 in segment profit as of September 30, 2024[127]. Assets and Liabilities - Total assets as of September 30, 2024, amounted to HKD 491,659,000, an increase from HKD 478,159,000 as of March 31, 2024[14]. - The company's total liabilities increased to HKD 212,549,000 from HKD 198,920,000 in the previous period[13]. - Cash and cash equivalents decreased to HKD 49,414,000 from HKD 67,730,000 in the previous period[8]. - The company has maintained a stable equity position with total equity of HKD 279,110,000 as of September 30, 2024, compared to HKD 279,239,000 in the previous period[10]. - The company's total equity attributable to owners as of September 30, 2024, was HKD 640,392,000, compared to HKD 600,620,000 as of April 1, 2024[22]. - As of September 30, 2024, total accounts payable amounted to HKD 100.43 million, an increase from HKD 65.45 million as of March 31, 2024[104]. - The company's bank borrowings were approximately HKD 94,600,000, secured against leasehold properties valued at approximately HKD 182,900,000 as of September 30, 2024[171]. Cash Flow and Financing - The net cash flow from operating activities for the six months ended September 30, 2024, was HKD 11,947,000, while the net cash flow from investing activities was HKD (1,017,000)[28]. - The company experienced a net cash outflow from financing activities of HKD (30,989,000) for the six months ended September 30, 2024[28]. - As of September 30, 2024, the group's bank borrowings amounted to HKD 102,487,000, a decrease of approximately 16.6% from HKD 122,940,000 as of March 31, 2024[110]. - The group's secured bank borrowings were HKD 94,629,000 as of September 30, 2024, down from HKD 113,734,000 as of March 31, 2024, representing a reduction of about 16.8%[110]. - The company plans to improve its liquidity and financial position through various methods, including reducing overall operating costs and obtaining long-term and short-term financing[167]. Operational Segments and Strategies - The company has been engaged in trading of computer and electronic products, food trading, financial services, and family office services[30]. - The group has diversified its business by acquiring a company engaged in frozen food trading and processing services[121]. - The management is committed to exploring new business opportunities and expanding into new segments, particularly in financial services and trading[128]. - The family office services business is expected to grow rapidly, driven by increasing family wealth and demand for tailored investment strategies[131]. - The group plans to enhance operational efficiency and implement cost control measures in response to challenging market conditions[120]. - The group aims to strengthen long-term business relationships with suppliers and customers while monitoring market trends[120]. Credit Risk and Impairment - The group conducts credit risk assessments before disbursing loans, considering factors such as the borrower's financial background and repayment ability[145]. - The loan business model aims to provide short-term financing to individual and corporate clients in Hong Kong, with loan terms of up to one year and interest rates ranging from 8% to 15%[145]. - The group actively monitors receivables to assess credit risk and implements collection procedures, especially during the COVID-19 pandemic[146]. - Impairment assessments are based on historical credit loss experience, the latest financial capabilities of borrowers, and general economic conditions[148]. - The expected credit loss provision for cash client receivables was reversed by approximately HKD 3,400,000, compared to a provision of about HKD 7,400,000 in the same period last year[153]. Corporate Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and risk management[191]. - The audit committee has reviewed the accounting policies and internal controls of the group, ensuring compliance with financial reporting standards[191]. - The interim results report has been published on the stock exchange and the company's website, containing all required information as per listing rules[192]. - There were no significant events occurring after the reporting period up to the announcement date[178]. - The board of directors underwent changes, with several appointments and resignations noted as of September 30, 2024[180][181][183][184].

Financial Performance - Revenue for the fiscal year ending March 31, 2024, was HK$357.11 million, a decrease from HK$456.57 million in the previous year[5] - Gross profit for the year was HK$14.20 million, up from HK$5.91 million in the previous year[5] - Net profit attributable to the company's owners was HK$14.76 million, compared to a loss of HK$127.61 million in the previous year[5] - Total revenue for the fiscal year ending March 31, 2024, was approximately HKD 357.1 million, a decrease of HKD 99.5 million compared to the previous year's HKD 456.6 million, primarily due to a decline in the computer and electronic products trading business[143] - Gross profit margin for the year was 4.0%, up from 1.3% in 2023, driven by higher margins in the food trading business[143] - Revenue from the computer and electronic products trading business decreased by HKD 177.5 million to HKD 248.8 million, while the food trading business revenue increased by HKD 82.1 million to HKD 107.0 million[146] - Financial services business revenue decreased by HKD 4.0 million to HKD 1.3 million, including securities brokerage, consulting services, and lending businesses[146] - The company recorded a net reversal of expected credit losses on financial assets of HKD 54.0 million, compared to a provision of HKD 59.7 million in the previous year, mainly due to changes in expected credit losses from loan repayments[147] - Expected credit losses on receivables from cash customers decreased by HKD 56.4 million, reflecting slower economic deterioration and reduced stock market volatility[147] - The company recorded a profit of HKD 11 million for the fiscal year ending March 31, 2024, compared to a loss of HKD 130 million in the previous year[161] - The company's attributable profit to owners was HKD 14.8 million for the fiscal year ending March 31, 2024, compared to a loss of HKD 127.6 million in the previous year[162] Assets and Liabilities - Total assets increased to HK$478.16 million from HK$437.89 million in the previous year[8] - Cash and cash equivalents rose to HK$67.73 million from HK$30.96 million in the previous year[8] - Total liabilities decreased to HK$198.92 million from HK$251.61 million in the previous year[10] - The company's equity attributable to owners increased to HK$282.97 million from HK$179.94 million in the previous year[10] - Net current assets improved to HK$42.56 million from a net current liability of HK$55.25 million in the previous year[10] - Total equity as of March 31, 2024, amounted to 279,239 thousand HKD, compared to 186,282 thousand HKD in the previous year, reflecting a significant increase[11] - Total assets increased to HK$478,159 thousand as of March 31, 2024, from HK$437,887 thousand in the previous year, with significant contributions from property, plant, and equipment (HK$192,767 thousand) and cash and cash equivalents (HK$13,815 thousand)[47] - The company's total liabilities decreased to HK$198,920 thousand in 2024 from HK$251,605 thousand in 2023, primarily due to a reduction in trade payables and accrued expenses[47] - The company's net asset value increased to HKD 279.2 million as of March 31, 2024, from HKD 186.3 million in the previous year[166] - The company's current ratio improved to 1.2 as of March 31, 2024, from 0.8 in the previous year[166] - The company's capital-to-debt ratio decreased significantly to 12.6% as of March 31, 2024, compared to 43.3% on March 31, 2023[167] Business Segments - The company operates in three main business segments: computer and electronics trading, food trading, and financial services[19] - The company operates in three reportable segments: Computer & Electronics Trading, Food Trading, and Financial Services, with revenues of HK$248.84 million, HK$107.00 million, and HK$1.27 million respectively[41] - The Financial Services segment reported a significant profit of HK$52.11 million, driven by a net reversal of expected credit losses of HK$54.14 million[41] - The Computer & Electronics Trading segment recorded a loss of HK$22.23 million, primarily due to higher sales costs and administrative expenses[41] - The Food Trading segment showed a profit of HK$2.33 million, supported by a reduction in sales costs and other income[41] - Revenue from the computer and electronics trading business decreased by 41.6% to HKD 248,800,000 from HKD 426,300,000, resulting in a segment loss of HKD 22,200,000[132] - The food trading business generated revenue of HKD 107,000,000 and a segment profit of HKD 2,300,000[134] - The financial services business recorded total revenue of HKD 1,300,000 and a segment profit of HKD 52,100,000, driven by a HKD 63,100,000 reversal of impairment provisions[135][136] Financial Reporting and Standards - The company's functional currency is HKD, and all financial data is presented in thousands of HKD[20] - The company has applied new and revised Hong Kong Financial Reporting Standards (HKFRS) effective from April 1, 2023, including HKFRS 17 (Insurance Contracts), HKAS 8 (Definition of Accounting Estimates), HKAS 12 (Deferred Tax related to Assets and Liabilities from Single Transactions), and HKAS 1 (Disclosure of Accounting Policies)[21] - The amendments to HKAS 8 (Definition of Accounting Estimates) provide further guidance on distinguishing between changes in accounting policies and changes in accounting estimates, with no significant impact on the company's financial statements[23] - The amendments to HKAS 1 and HKFRS Practice Statement 2 require entities to disclose significant accounting policy information, and the company has reviewed its past disclosures to ensure compliance[24] - The amendments to HKAS 12 narrow the scope of initial recognition exemptions, particularly affecting deferred tax assets and liabilities related to leases and decommissioning obligations, with no impact on the overall deferred tax balance[25] - The company has not early adopted certain revised HKFRS that are not yet effective, including HKFRS 10, HKAS 28, HKFRS 16, HKAS 1, and HKAS 7, with no expected significant impact on future financial statements[28] - The amendments to HKAS 1 (Classification of Liabilities as Current or Non-current) and HK Interpretation 5 (2020) clarify the classification of liabilities and will be effective from January 1, 2024, with no expected reclassification of the company's liabilities[30][31] Credit and Risk Management - The company's credit risk management includes assessing debtor aging to evaluate impairment for trade business customers[101] - The expected credit loss rate for Stage 3 loans improved to 76.33% in 2024 from 86.52% in 2023, reflecting better credit risk management[86][88] - The expected credit loss rate for Stage 3 receivables increased to 95.87% in 2024 from 93.99% in 2023[95] - The company recorded a reversal of expected credit losses on receivables of HKD 58.2 million for the fiscal year ending March 31, 2024, compared to HKD 6 million in the previous year[153] - The company wrote off HKD 24.4 million in expected credit losses on receivables and HKD 7.5 million in receivables interest for the fiscal year ending March 31, 2024[153] - The group recorded an impairment provision of HKD 182,000 for trade receivables based on the provision matrix for the year ended March 31, 2024, compared to a reversal of HKD 24,000 in the previous year[105] Corporate Governance and Compliance - The company is registered in the Cayman Islands and listed on the Hong Kong Stock Exchange[19][20] - The company maintained high standards of corporate governance and complied with the Corporate Governance Code as of March 31, 2024[192] - The Audit Committee reviewed the company's financial reporting, risk management, and internal control procedures, including discussions with directors and external auditors[193] - The company's auditor, Baker Tilly Hong Kong CPA Limited, confirmed that the preliminary results for the year ended March 31, 2024, were consistent with the consolidated financial statements[194] - The Annual General Meeting (AGM) is scheduled for September 24, 2024, with details to be provided in the AGM notice[195] Future Plans and Strategies - The company plans to explore new technologies and business models in the computer and electronics trading sector to capitalize on the growing demand for electronic components and devices[137] - The company expects increased demand for healthy food products, particularly salmon and premium frozen meats, in the post-pandemic era[138] - The company aims to develop a comprehensive asset management and financial services platform, including family offices, asset management, securities, lending, investment immigration, international education, real estate investment, and Greater Bay Area development research[140] - The company plans to expand and build a professional team for family office services, establish legal and regulatory frameworks, and provide financial services such as wealth management, investment consulting, and tax planning[140] - The company will focus on ESG investment principles to support environmental and social development, creating more value for shareholders and society[141] Share Issuance and Capital - Share issuance during the year included 25,516 thousand HKD from share placements and 56,824 thousand HKD from rights issues[11] - The company completed a rights issue on January 22, 2024, raising approximately HKD 55.4 million, with HKD 23.5 million utilized by March 31, 2024, and the remaining HKD 31.9 million to be used by December 2024[170][171] - The rights issue proceeds were allocated as follows: 15-20% for food trading business, 20% for securities brokerage services, 30-35% for strategic opportunities, and 25-35% for general working capital[173] - The company issued 105,228,000 new shares on September 19, 2023, raising approximately HKD 26.3 million, with the net proceeds of HKD 25.5 million fully utilized for general working capital by March 31, 2024[175][176] - The total number of issued and fully paid ordinary shares increased to 947,085,300 as of March 31, 2024, compared to 526,162,200 on March 31, 2023[177] Employee and Compensation - The company had 56 employees as of March 31, 2024, an increase from 44 employees in the previous year[183] - Employee benefits expenses (including directors' remuneration) totaled approximately HKD 19.2 million for the year ended March 31, 2024, compared to HKD 12.9 million in the previous year[183] - Employee benefits expenses increased to HKD 19,242 thousand in 2024 from HKD 12,936 thousand in 2023, with short-term employee benefits rising to HKD 17,609 thousand from HKD 11,945 thousand[58] Other Financial Information - The company's income is primarily derived from the sale of goods, with HK$355.84 million in 2024, and a minor contribution from commission income, which decreased to HK$13,000 from HK$108,000 in 2023[37] - The company's annual profit for 2024 was HK$11.03 million, after accounting for unallocated income and expenses, and a minimal tax expense of HK$115,000[41] - The company's other income and gains amounted to HKD 2.5 million for the fiscal year ending March 31, 2024, compared to HKD 400,000 in the previous year[157] - The company's financial costs increased by HKD 3 million to HKD 11.7 million for the fiscal year ending March 31, 2024, primarily due to rising interest rates[158] - The company's income tax expense decreased to HKD 100,000 for the fiscal year ending March 31, 2024, from HKD 20.3 million in the previous year[160] - The company's cash and cash equivalents increased to HKD 67.7 million as of March 31, 2024, from HKD 31 million in the previous year[166] - The company recorded a foreign exchange gain of approximately HKD 500,000 in 2024, compared to HKD 200,000 in 2023, and did not use any forward foreign exchange contracts to hedge foreign exchange risks[181] - The company had no significant contingent liabilities as of March 31, 2024[182] - The company did not recommend paying a final dividend for the year ended March 31, 2024, consistent with the previous year[184] - No significant events occurred after March 31, 2024, up to the date of the announcement[185] Board and Management Changes - The Board of Directors underwent changes, with Mr. Chan Wing Sum appointed as Executive Director and CEO on August 24, 2023, and Ms. Kwok Ling Yi resigning as Executive Director on April 5, 2024[186] - Ms. Luo Ying was appointed as an Executive Director on April 5, 2024[187]

智通财经APP讯，华邦科技(03638)发布公告，黄国明已提呈辞任(i)公司秘书;(ii)香港法例第622章公司条例第16部及香港联合交易所有限公司证券上市规则第3.05条项下所规定的公司的授权代表;及(iii)上市规则第19.05(2)条项下所规定的代公司在香港接收法律程序文件及通知书的公司授权代表，自2024年4月1日起生效。 苏永俊已获委任为公司秘书、授权代表及法律程序文件代理人，自2024年4月1日起生效。 ...

Financial Performance - Revenue for the six months ended September 30, 2023, was HKD 197,320,000, representing an increase of 56.7% compared to HKD 125,883,000 for the same period in 2022[8]. - The gross loss for the period was HKD 6,165,000, compared to a gross profit of HKD 6,382,000 in the previous year, indicating a shift in profitability[8]. - Operating loss decreased to HKD 35,635,000 from HKD 73,456,000 year-on-year, showing an improvement in operational efficiency[8]. - The net loss for the period was HKD 42,220,000, down from HKD 67,933,000 in the same period last year, reflecting a reduction in overall losses[10]. - The company reported a diluted loss per share of HKD 6.22, an improvement from HKD 15.68 in the previous year[8]. - The group reported a loss before tax of HKD 41,961,000 for the six months ended September 30, 2023, compared to a loss of HKD 76,581,000 for the same period in 2022, showing an improvement of 45.2%[41]. - The company reported a total comprehensive loss of HKD 33,029,000 for the six months ended September 30, 2023[20]. - The company reported a loss attributable to owners of HKD 32,913,000 for the six months ended September 30, 2023, compared to a loss of HKD 68,972,000 in the same period last year, representing a 52% improvement[56]. Assets and Liabilities - Total assets as of September 30, 2023, were HKD 405,044,000, a decrease from HKD 437,887,000 as of March 31, 2023[12]. - Total liabilities amounted to HKD 235,582,000, down from HKD 251,605,000, indicating a decrease in financial obligations[13]. - Non-current assets decreased to HKD 242,424,000 from HKD 250,381,000, reflecting a reduction in long-term investments[12]. - The company's total equity attributable to owners was HKD 172,422,000, down from HKD 179,935,000 at the end of the previous reporting period[12]. - The net current liabilities of the group as of September 30, 2023, were approximately HKD 65,867,000, compared to HKD 55,248,000 as of March 31, 2023[25]. - The company's total equity attributable to owners increased to HKD 169,462,000 as of September 30, 2023, from HKD 248,152,000 at the end of the previous year[20]. Cash Flow and Liquidity - Cash and cash equivalents increased to HKD 35,913,000 from HKD 30,959,000, indicating improved liquidity[12]. - For the six months ended September 30, 2023, the company reported a net cash outflow from operating activities of HKD 1,017,000, compared to a net inflow of HKD 10,054,000 for the same period in 2022[20]. - The net cash inflow from financing activities for the six months ended September 30, 2023, was HKD 6,075,000, an increase from HKD 3,765,000 in the previous year[20]. - As of September 30, 2023, the company's cash and cash equivalents amounted to HKD 35,913,000, down from HKD 61,068,000 at the end of the previous year[20]. - The group’s cash and cash equivalents increased to HKD 25,598,000 as of September 30, 2023, compared to HKD 3,728,000 as of March 31, 2023, representing a significant increase of 586.5%[45]. Revenue Segments - The company has three operational segments: computer and electronic products trading, food trading, and financial services, following the acquisition of a food trading business[36]. - Revenue from customer contracts amounted to HKD 196,677,000, up from HKD 122,670,000, reflecting a growth of 60.3% year-over-year[35]. - The revenue from the computer and electronic products trading business was approximately HKD 141 million, an increase of about HKD 18.4 million from approximately HKD 122.6 million in the same period last year[98]. - The revenue from the food trading business was approximately HKD 55.6 million, a significant increase from zero in the same period last year[98]. - The financial services segment recorded total revenue of approximately HKD 600,000, down from approximately HKD 3.3 million in the same period last year, resulting in a segment loss of approximately HKD 9.6 million[88]. Strategic Initiatives - The company plans to implement multiple strategies to improve revenue from its computer products and food trading businesses to generate positive operating cash flow in the next twelve months[25]. - The group aims to explore suitable acquisition opportunities in the electronics and semiconductor industry to achieve synergies with its existing electronic trading business[92]. - The food trading business is expected to perform well as consumer spending levels rise with the recovery of economic activities in Hong Kong[92]. - The group continues to implement cost control measures and enhance operational efficiency in response to challenging market conditions[85]. - The group has maintained close business relationships with suppliers and customers to navigate market uncertainties[85]. Shareholder Matters - The company did not recommend any interim dividend for the current period, consistent with the previous year[58]. - Major shareholder Yongxing Capital Limited holds approximately 38.64% of the issued share capital, with 243,989,600 shares[132]. - The company proposed to raise up to HKD 56.83 million through a rights issue, issuing up to 315,695,100 shares at a subscription price of HKD 0.18 per share[129]. - The company issued 105,228,000 new shares at HKD 0.25 per share on September 19, 2023, raising approximately HKD 25,500,000 for general working capital[73]. Governance and Compliance - The company is committed to high levels of corporate governance to protect shareholder interests and enhance corporate value and accountability[190]. - The audit committee, consisting of three independent non-executive directors, reviewed the group's financial reporting, risk management, and internal control procedures[191]. - The company has adopted a code of conduct for directors regarding securities trading, which complies with the standards set out in the listing rules[184].

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈之內容概不 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佈全部或任何 部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 3638 截至二零二三年九月三十日止六個月 中期業績 華邦科技控股有限公司（「本公司」）董事會（「董事會」）欣然公佈以下本公司及其附屬公司 （統稱「本集團」）截至二零二三年九月三十日止六個月（「本期」）的未經審核中期簡明合併 業績，連同二零二二年同期（「去年同期」）的未經審核比較數字如下： ...