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。 LFG Investment Holdings Limited LFG 投資控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3938） 截 至2025年3月31日止年度之年度業績公告 LFG投 資 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2025年3月31日 止 年 度（「財政年度」）之 經 審 核 綜 合 年 度 業 績，連 同 截 至2024年3月31日 止 年 度 之 比 較 數 字 如 下： 財務表現摘要 | 截 | 至3月31日止年度 | 2025年 | 2024年 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

52周新低排行 | 股票名称 | 收盘价 | 最低价 | | 创低率 | | --- | --- | --- | --- | --- | | 声通科技(02495) | 113.800 | 101.900 | -15.79% | | | 百德国际(02668) | 0.163 | 0.155 | -10.92% | | | INTL GENIUS(00033) | 0.700 | 0.700 | -5.41% | | | 中国铸晨８１(00810) | 0.126 | 0.126 | -4.55% | | | 派格生物医药－Ｂ | 10.200 | 10.000 | -4.21% | | --- | --- | --- | --- | | (02565) | | | | | 中国前沿科技集团 | 0.580 | 0.570 | -3.39% | | (01661) | | | | | 吉宏股份(02603) | 9.710 | 9.630 | -3.31% | | 透云生物(01332) | 0.084 | 0.083 | -2.35% | | 超智能控股(01402) | 0.170 | 0.166 | - ...

智通财经APP获悉，截止5月22日收盘，有88只股票创52周新高，其中名仕快相(08483)、茂盛控股 (00022)、帝王实业控股(01950)创高率位于前3位，分别为67.60%、46.55%、45.71%。 | 南方东英越南３０ | 6.690 | 6.690 | 0.22% | | --- | --- | --- | --- | | (03004) | | | | | 诺诚健华(09969) | 10.960 | 11.320 | 0.18% | | 港灯－ＳＳ(02638) | 5.680 | 5.680 | 0.18% | | ESR(01821) | 12.860 | 12.860 | 0.16% | | 招商局港口(00144) | 14.320 | 14.460 | 0.14% | | 紫金矿业(02899) | 18.580 | 18.980 | 0.12% | | Ａ博时人民币－Ｒ | 1,059.000 | 1,059 | 0.05% | | (83192) | | | | | 工银南方国债(03199) | 115.400 | 115.400 | 0.04% | | Ａ博时港元(03 ...

Financial Performance - The total revenue for the six months ended September 30, 2024, was HKD 8,576,000, a significant decrease from HKD 63,607,000 for the same period in 2023, reflecting a decline of approximately 86.5%[148] - The company reported a loss before tax of HKD 17,634,000 for the six months ended September 30, 2024, compared to a profit of HKD 11,660,000 for the same period in 2023[148] - The company reported a net loss of HKD 17,648,000 for the six months ended September 30, 2024, compared to a profit of HKD 10,938,000 for the same period in 2023[148] - The company incurred employee costs of HKD 16,950,000 for the six months ended September 30, 2024, down from HKD 29,695,000 in the same period of 2023, indicating a reduction of approximately 43%[148] - The company recorded a loss attributable to owners of approximately HKD 17.5 million for the period, compared to a profit of approximately HKD 11.0 million in 2023, primarily due to a decrease in revenue[185] Investment and Assets - The total assets and liabilities of investments as of September 30, 2024, were approximately HKD 15,315,000 and HKD 1,384,000, respectively, down from HKD 21,346,000 and HKD 4,420,000 as of March 31, 2024[6] - The group's investment in Lohas Holdings included an unconverted convertible bond principal of USD 150,000 (approximately HKD 1,170,000) as of the acquisition date[12] - The fair value of convertible bonds as of September 30, 2024, was HKD 1,336,000, an increase from HKD 698,000 as of March 31, 2024[141] - The net asset value of funds under management and/or investment advisory as of September 30, 2024, was approximately USD 5.7 million (about HKD 44.7 million), up from USD 4.5 million (about HKD 34.7 million) as of March 31, 2024[161] - The net asset value per share of the Lego Vision Fund decreased from approximately USD 75.3 (about HKD 587.5) to approximately USD 62.0 (about HKD 483.6), reflecting an overall negative return of approximately 17.7%[194] Share Options and Capital - The company's issued and paid-up share capital as of September 30, 2024, was HKD 4,060,000, with 405,962,965 shares issued[23] - The company has established a pre-IPO share option plan, granting 33,041,054 options at an exercise price of HKD 0.60 per share[24] - The total number of options available for exercise as of September 30, 2024, is 8,080,540, with a weighted average exercise price of HKD 0.60[48] - The company has not recognized any expenses related to the granted options for the six months ending September 30, 2024[38] - The company adopted the 2024 Share Option Scheme on August 13, 2024, allowing for the issuance of up to 40,596,296 shares, representing 10% of the total issued shares as of the adoption date[88] Corporate Finance and Advisory Services - The company's revenue from corporate finance advisory services accounted for approximately 131.9% of total revenue, compared to 77.4% in 2023[160] - The group participated in a total of 70 corporate finance advisory projects during the period, compared to 67 projects in the same period last year[166] - Revenue from financial and independent advisory services was approximately HKD 11.1 million, down from HKD 43.3 million in the previous year, with 49 financial advisory projects and 17 independent advisory projects completed[169] - The group’s corporate finance advisory service revenue decreased by approximately 77.0% to about HKD 49.2 million for the six months ended September 30, 2023[166] - The company completed one underwriting and placement project during the reporting period[161] Financial Position and Liabilities - The group's undrawn credit facilities amounted to approximately HKD 17,524,000, down from HKD 19,629,000 as of March 31, 2024[1] - Bank loans due within one year amounted to HKD 5,564,000 as of September 30, 2024, significantly down from HKD 24,639,000 as of March 31, 2024[14] - The total outstanding balance of margin loans was approximately HKD 60.5 million as of September 30, 2024, down from HKD 85.4 million as of March 31, 2024[171] - The total financial liabilities measured at amortized cost amount to HKD 72,149,000, with accounts payable of HKD 47,485,000[91] - The company has no significant capital commitments or contingent liabilities as of September 30, 2024[192] Market and Economic Conditions - The Hang Seng Index increased by approximately 27.8% from 16,541.42 points on March 28, 2024, to 21,133.68 points on September 30, 2024[164] - The average daily trading volume on the main board exceeded HKD 100 billion during the six-month period, with trading volume on September 30, 2024, exceeding HKD 500 billion[164] - The group anticipates gradual recovery in the Hong Kong economy and financial markets, although uncertainties remain due to various global factors[198] - The company aims to expand its marketing efforts to explore new business opportunities not only in Hong Kong and China but also in Southeast Asia, Oceania, Europe, and the Americas[199] - The company adopted prudent risk management and cost control measures in response to a challenging business environment[164]

Revenue Performance - Total revenue (excluding investment funds) decreased from approximately HKD 64.9 million for the six months ended September 30, 2023, to approximately HKD 16.0 million for the current period[1]. - Total revenue (including investment funds) decreased from approximately HKD 63.6 million for the six months ended September 30, 2023, to approximately HKD 8.6 million for the current period[1]. - For the six months ended September 30, 2024, the total revenue was HKD 12,245,000, a decrease from HKD 58,670,000 in the same period of 2023, representing a decline of approximately 79.1%[28][34]. - The total revenue of the group decreased from approximately HKD 63.6 million for the six months ended September 30, 2023, to about HKD 8.6 million for the current period, representing a decline of approximately 86.5%[86]. Revenue Breakdown - Revenue from corporate finance advisory services for the current period was approximately HKD 11.3 million, accounting for about 131.9% of total revenue (compared to 77.4% in 2023)[1]. - Revenue from securities and financing services for the current period was approximately HKD 4.6 million, accounting for about 54.2% of total revenue (compared to 20.7% in 2023)[1]. - The revenue from corporate finance advisory services was HKD 11,311,000, down from HKD 49,219,000, indicating a decrease of about 77% year-over-year[29][34]. - Revenue from financial and independent financial advisory services was approximately HKD 11.1 million for the current period, compared to about HKD 43.3 million in 2023, with 49 financial advisory projects and 17 independent financial advisory projects undertaken[78]. Financial Losses - The group recorded a loss of approximately HKD 17.6 million for the current period, compared to a profit of approximately HKD 10.9 million in 2023[1]. - The group recorded a loss attributable to owners of approximately HKD 17.5 million for the period, compared to a profit of approximately HKD 11.0 million in 2023, primarily due to a decrease in revenue[96]. - The group recorded a loss of approximately HKD 7.5 million from investment fund income, compared to a loss of about HKD 1.3 million in 2023[85]. Employee Costs - Employee costs for the current period were HKD 16.95 million, down from HKD 29.695 million in 2023[3]. - The group reported a total employee cost of HKD 16,950,000 for the six months ended September 30, 2024, down from HKD 29,695,000 for the same period in 2023, reflecting a decrease of approximately 42.9%[45]. - Employee costs decreased by approximately 42.7% to about HKD 17.0 million for the current period, down from approximately HKD 29.7 million for the six months ended September 30, 2023[89]. Assets and Liabilities - The group's net assets as of September 30, 2024, were HKD 116.33 million, compared to HKD 133.75 million as of March 31, 2024[10]. - The group's cash and bank balances as of September 30, 2024, were HKD 33.723 million, down from HKD 41.273 million as of March 31, 2024[7]. - The group’s total liabilities as of September 30, 2024, were HKD 77.17 million, compared to HKD 97.418 million as of March 31, 2024[7]. - As of September 30, 2024, the group's current assets net value was approximately HKD 105.3 million, down from approximately HKD 125.0 million on March 31, 2024, with a current ratio of approximately 2.4 times[98]. Credit and Risk Management - The company did not provide any credit facilities to its margin clients, indicating a conservative approach to credit risk management[56]. - The company’s management assessed the recoverability of loans based on the credit quality of margin clients, collateral values, and past collection records[55]. - The group regularly assesses the recoverability and adequacy of impairment for receivables based on various factors, including credit risk and historical settlement records[93]. - The expected credit loss assessment for receivables is based on a full-period expected credit loss model due to significant increases in credit risk from certain securities[92]. Market and Economic Outlook - The outlook for the future anticipates gradual recovery in Hong Kong's economy and financial markets, although volatility may persist due to various global uncertainties[110]. - The group plans to enhance its marketing efforts to explore new business opportunities not only in Hong Kong and China but also in Southeast Asia, Oceania, Europe, and the Americas[112]. - The group believes its comprehensive financial services provide a competitive advantage in acquiring new mandates and maintaining a healthy project pipeline[111]. Compliance and Governance - The audit committee consists of three independent non-executive directors, ensuring clear responsibilities and accountability[117]. - The group has adopted accounting principles and practices that comply with relevant standards and regulations as of September 30, 2024[119]. - The group continues to adhere to strict risk management and compliance policies to provide quality services to clients[112]. Dividends and Shareholder Information - The group did not declare or pay any interim dividends for the six months ended September 30, 2024, compared to HKD 10,149,000 in 2023[48]. - No interim dividend has been declared for the six months ending September 30, 2024, compared to HKD 0.025 per share in 2023[120]. - The interim results announcement is published on the Hong Kong Stock Exchange website and the company's website for shareholder access[122].

| --- | --- | --- | --- | --- | --- | --- | |-------|--------------------------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | 目錄 | | | | | | | 02 | 公司資料 | | | | | | | 03 | 財務概要 | | | | | | | 04 | 主席報告 | | | | | | | 05 | 管理層討論與分析 | | | | | | | | 董事及高級管理層 | | | | | | | 13 | | | | | | | | 19 | 董事會報告 | | | | | | | 38 | 企業管治報告 | | | | | | | 52 | 環境、社會及管治報告 | | | | | | | 77 | 獨立核數師報告 | | | | | | | 83 | 綜合損益及其他全面收益表 | | | | | | | 85 | 綜合財務狀況表 | | | | | | | 87 | 綜合權益變動表 | | | | | | | ...

截 至2024年3月31日止年度之年度業績公告 LFG投 資 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2024年3月31日 止 年 度（「財政年度」）之 經 審 核 綜 合 年 度 業 績，連 同 截 至2023年3月31日 止 年 度 之 比 較 數 字 如 下： 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。 LFG Investment Holdings Limited LFG 投資控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3938） – 3 – 綜合財務狀況表 財務表現摘要 | | 截 | 至3月31日止年度 | | | --- | --- | --- | --- | | | 2024年 | | 2023年 | | | 千港元 | | 千港元 | | 收益總額 | ...

Financial Position - As of September 30, 2023, total assets and total liabilities were approximately HKD 16,469,000 and HKD 3,854,000, respectively, compared to HKD 18,208,000 and HKD 4,746,000 as of March 31, 2023[1]. - The equity attributable to other redeemable participating shareholders was approximately HKD 16,420,000 as of September 30, 2023, down from HKD 17,523,000 as of March 31, 2023[1]. - As of September 30, 2023, the company's cash and bank balances amounted to HKD 42,915,000, an increase from HKD 21,038,000 as of March 31, 2023[45]. - The total receivables as of September 30, 2023, were HKD 134,485,000, slightly down from HKD 137,607,000 as of March 31, 2023[45]. - The total financial liabilities amounted to HKD 111,795,000 as of September 30, 2023, compared to HKD 111,037,000 as of March 31, 2023[45]. - As of September 30, 2023, the group's net current assets were approximately HKD 150.2 million, up from HKD 135.8 million as of March 31, 2023, with a current ratio of 2.3 times[101]. - Total debt as of September 30, 2023, was approximately HKD 35.8 million, down from HKD 40.7 million as of March 31, 2023, resulting in a debt-to-equity ratio of approximately 22.4%[101]. - The company's equity attributable to owners increased to HKD 158,068,000 from HKD 147,076,000, reflecting an increase of 7.5%[196]. Revenue and Profitability - The group's total revenue increased from approximately HKD 22.5 million for the six months ended September 30, 2022, to approximately HKD 63.6 million for the current period, representing a growth of about 182.3%[69]. - The revenue from corporate finance advisory services rose approximately 102.1% from about HKD 24.4 million to approximately HKD 49.2 million during the same period[78]. - The group reported a profit attributable to owners of approximately HKD 11.0 million for the period, compared to a loss of approximately HKD 13.0 million in 2022, driven by increased corporate finance advisory services and investment fund income[100]. - The total comprehensive income for the six months ended September 30, 2023, was HKD 10,938 million, compared to a loss of HKD 13,009 million in the previous period[187]. - The profit attributable to the owners of the company for the same period was HKD 10,992 million, recovering from a loss of HKD 13,035 million[187]. - Total revenue for the six months ended September 30, 2023, was HKD 63,607,000, a significant increase from HKD 22,533,000 in the same period of 2022, representing a growth of 182.3%[191]. - The company reported a net profit of HKD 10,938,000 for the period, compared to a net loss of HKD 13,009,000 in the previous year, indicating a turnaround in performance[191]. Employee and Operational Costs - Employee costs increased by approximately 18.8% to about HKD 29.7 million, driven by an increase in total staff and discretionary bonuses[72]. - Employee costs increased to HKD 29,695,000 from HKD 24,999,000, reflecting a rise of 18.1% year-on-year[191]. Stock Options and Equity - The estimated fair value of the stock options granted on the grant date was approximately HKD 9,037,000[13]. - As of September 30, 2023, the number of exercisable stock options was 8,249,425, with a weighted average exercise price of HKD 0.6[20]. - The company has a pre-IPO share option scheme to incentivize and retain key employees, which has been in effect since March 6, 2019, and will remain valid until March 6, 2027[8]. - The total number of stock options that may be granted under the plan cannot exceed 10% of the total number of shares issued as of the listing date[27]. - The company recorded no confirmed expenses related to the granted stock options for the six months ended September 30, 2023[15]. - The company had a total of 8,184,469 exercisable stock options at the end of the reporting period, after accounting for expirations[20]. - The company has not exercised any stock options during the six months ended September 30, 2023[41]. - The company has not issued any new stock options during the current period[42]. - The share options granted under the pre-IPO share option scheme totaled 10,200,000 shares, representing 30% of the total shares to be issued upon exercise[167]. - The total number of unexercised share options as of September 30, 2023, was 8,184,469 shares[178]. - The company aims to incentivize and retain high-quality personnel through the share option scheme[176]. Credit Loss and Financial Advisory - The expected credit loss for accounts receivable was approximately HKD 11.1 million, up from HKD 2.7 million in the previous year, attributed to the deterioration of clients' financial conditions post-COVID-19[73]. - The expected credit loss on accounts receivable surged to HKD 11,120,000 from HKD 2,720,000, marking an increase of 309.5%[191]. - The group applied a simplified approach to estimate expected credit losses on receivables, resulting in a full-period expected credit loss provision for certain receivables due to increased credit risk[86]. - The expected credit loss assessment for receivables is based on various factors including credit risk exposure, overdue days, repayment schedules, and settlement capacity[87]. Market and Economic Outlook - The management anticipates gradual recovery in the Hong Kong economy and financial markets, influenced by various global uncertainties including inflation and geopolitical tensions[123]. - The group aims to enhance its market position through ongoing development in corporate finance advisory and related services[98]. - The company is positioned to capitalize on market opportunities as the capital market gradually recovers, aiming to diversify its revenue sources and client base[124]. Compliance and Governance - The company has confirmed compliance with the corporate governance code as of September 30, 2023, adopting most of the best practices outlined[128]. - The audit committee has reviewed the interim financial statements for the six months ended September 30, 2023, ensuring compliance with relevant accounting standards[135]. - The company has established an audit committee consisting of three independent non-executive directors to oversee its financial reporting and compliance[137]. Investment and Future Plans - The company has no specific future plans for significant investments or capital assets as of September 30, 2023[139]. - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[197]. - The company aims to expand its marketing efforts not only in Hong Kong and China but also in Southeast Asia, Oceania, Europe, and the Americas, leveraging its international network and professional team[124].

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。 LFG Investment Holdings Limited LFG 投資控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：3938） 截 至2023年9月30日 止 六 個 月 之 中 期 業 績 公 告 LFG投資控股有限公司（「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2023年9月30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9月30日止六個月之比較數字如下： 財務摘要 • 本集團之總收益由截至2022年9月30日止六個月約22.5百萬港元增加約 182.3%至本期間約63.6百萬港元。 • 本期間企業融資顧問服務所產生收益約為49.2百萬港元（2022年：約24.4 百萬港元），佔本集團總收益約77.4%（2022年：約108.1%）。 • 本期間證券及融資服務產生的收益約為13.2百萬港元（2022年： ...

Share Capital and Ownership - As of March 31, 2023, the company has issued a total of 405,962,965 shares[12]. - Mr. Mei holds approximately 90.38% of the equity in the company, equivalent to 299,492,188 shares[11]. - Ms. Ji, as Mr. Mei's spouse, is deemed to have an interest in all shares and related shares held by Mr. Mei, totaling 310,350,258 shares, or 76.45%[13]. - Mr. Huang holds a beneficial interest in 20,820,312 shares, representing 5.13%[11]. - The company has maintained a public float of at least 25% of its issued share capital, in compliance with the listing rules[117]. Share Option Plans - The company has adopted two share option plans, with the potential issuance of shares under these plans amounting to approximately 4% of the weighted average number of shares issued during the fiscal year[16]. - The maximum number of shares that can be granted under the pre-IPO share option plan is 34,000,000 shares, representing 8.38% of the total shares issued at the time of listing[20]. - The subscription price for shares under the pre-IPO share option plan is set at HKD 0.6 per share[21]. - The total number of shares available for issuance under the pre-IPO share option plan is 8,249,425 shares, accounting for approximately 2.03% of the total issued shares as of the annual report date (405,962,965 shares)[28]. - The maximum number of shares that can be exercised during the first vesting period is limited to 10,200,000 shares, representing 30% of the total shares to be issued under the pre-IPO share option plan[27]. - The total number of unexercised share options as of March 31, 2023, is 10,869,334 shares, with 4,503,633 shares being unexercised[31]. - The share option plan was approved by shareholders on September 10, 2019, and became effective on the listing date[38]. - The purpose of the share option plan is to incentivize and reward qualified individuals for their contributions to the group[39]. - The share options granted do not have any performance targets attached[34]. - The company has the right to cancel any unexercised share options if the grantee engages in any unauthorized transfer or encumbrance[23]. - The share options are non-transferable and can only be exercised by the grantee[23]. - The maximum number of shares that can be issued under the stock option plan shall not exceed 30% of the total issued shares at any time[41]. - The total number of shares involved in the stock options granted under the plan shall not exceed 10% of the total issued shares as of the listing date, unless approved by shareholders[44]. - If the total number of shares to be issued to any qualified person exceeds 1% of the total issued shares within a 12-month period, shareholder approval is required[45]. - The company may seek shareholder approval to grant stock options exceeding the plan limit, but the total number of shares involved must not exceed 10% of the total issued shares at the time of approval[47]. - The acceptance and exercise period for stock options must be within 21 days from the date of the offer, and cannot exceed 10 years from the adoption of the stock option plan[52]. - The subscription price for shares under the stock option plan must be the highest of three specified prices, including the closing price on the offer date[54]. - The stock option plan is valid for 10 years from the adoption date, with approximately 6 years and 5 months remaining as of March 31, 2023[55]. - The total number of shares available for issuance under the share option plan is 44,596,296 shares, representing approximately 11.0% of the total issued shares as of the report date, which is 405,962,965 shares[56]. - As of March 31, 2023, the number of share options available for grant under the plan decreased from 40,596,296 to 36,596,296 shares[56]. - No share options were exercised during the fiscal year[92]. Corporate Governance - The board of directors consists of five executive directors and three independent non-executive directors as of the report date[122]. - The company has established appropriate insurance coverage for potential legal liabilities faced by its directors[121]. - The board consists of eight members, with two females and six males, achieving a gender diversity ratio of 25% female representation[127]. - The company has adopted a board diversity policy to enhance performance, focusing on various perspectives including gender, age, cultural background, and professional qualifications[127]. - The independent non-executive directors have confirmed their independence according to listing rules, ensuring effective governance[126]. - The company has established mechanisms to ensure the board receives independent opinions and advice, which were reviewed during the fiscal year[128]. - The executive directors have service contracts with an initial term of three years, continuing until terminated with appropriate notice[136]. - The company provides necessary onboarding training for newly appointed directors to ensure understanding of operations and responsibilities[131]. - The board's composition includes independent non-executive directors with diverse industry backgrounds, enhancing governance effectiveness[135]. - The nomination committee is responsible for reviewing the board diversity policy to ensure its ongoing effectiveness and recommend any necessary amendments[128]. - The board held four meetings during the fiscal year, with all directors attending each meeting[146]. - The Audit Committee, consisting of three independent non-executive directors, held four meetings to review the company's financial performance and discuss the impact of new accounting standards[170]. - The Nomination Committee is composed of four members, including one executive director and three independent non-executive directors, and is responsible for evaluating board composition and diversity[171]. - The company has adopted a standard code of conduct for securities trading, confirming compliance by all directors throughout the fiscal year[158]. - The board retains decision-making authority over all significant matters, including policy approval, overall strategy, and major transactions[159]. - The Audit Committee's responsibilities include monitoring the integrity of financial statements and assessing the effectiveness of risk management and internal control systems[166]. - The company held its annual general meeting on August 12, 2022, with all directors present[157]. - The board has established three committees: Audit Committee, Nomination Committee, and Remuneration Committee, each with specific written terms of reference[163]. - The company encourages directors to seek independent professional advice at the company's expense when fulfilling their duties[159]. - The board regularly reviews the delegated functions and responsibilities to ensure effective governance[159]. - The nomination committee seeks to identify qualified candidates for the board, focusing on diversity in skills and backgrounds to support strategic goals and sustainable development[177]. - The selection criteria for candidates include various diversity aspects such as gender, age, cultural and educational background, professional qualifications, and industry experience[178]. - The nomination process involves reviewing resumes, conducting background checks, and interviewing candidates before making recommendations to the board[179]. - The remuneration committee consists of three independent non-executive directors and is responsible for proposing compensation policies for all directors and senior management[184]. - The remuneration committee evaluates the performance of individual executive directors and senior management, recommending compensation based on performance[184]. Financial and Legal Matters - The company did not make any charitable donations during the fiscal year, compared to HKD 30,000 in 2022[105]. - There were no significant legal proceedings or arbitrations involving the company during the fiscal year[106]. - The audit committee has reviewed the accounting principles and practices adopted by the group for the fiscal year ending March 31, 2023[111]. - The company has appointed Hong Kong Li Xin De Hao CPA Limited as the auditor for the fiscal year ending March 31, 2023[118]. - The company did not purchase, redeem, or sell any of its listed securities during the fiscal year[191]. - Related party transactions during the fiscal year included providing brokerage and/or financing services to Mr. Mei, which were exempt from shareholder approval and disclosure requirements[194]. - The company has established appropriate plans and procedures to ensure a balanced skill set within the board and its committees[181].