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].

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2023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2022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 2023年 2022年 千港元 千港元 收益總額 46,873 78,145 除所得稅開支前虧損 (21,551) (698) 年內虧損 (22,784) (3,534) 年內全面開支總額 (22,784) (4,105) 每股基本及攤薄虧損 (5.6港仙) (0.8港仙) ...

Revenue and Financial Performance - The company generated approximately 108.1% of total revenue from corporate finance advisory services during the period, compared to 82.5% in the previous year[11]. - The revenue from corporate finance advisory services decreased by approximately 41.8% to about HKD 24.4 million, down from HKD 41.8 million in the same period last year[12]. - Total revenue decreased by approximately 55.6% from HKD 50.7 million in the six months ending September 30, 2021, to approximately HKD 22.5 million, primarily due to reduced corporate finance advisory revenue and increased investment fund losses[22]. - The company reported a total revenue of HKD 34,231,000 for the six months ended September 30, 2022, compared to HKD 50,460,000 for the same period in 2021, representing a decrease of approximately 32%[136]. - The company reported a net loss of HKD 13,009,000 for the period, compared to a profit of HKD 8,669,000 in the previous year[92]. - The company reported a loss attributable to equity holders of HKD 13,060,000 for the six months ended September 30, 2022, compared to a profit of HKD 8,674,000 in the same period of 2021[162]. Advisory Services and Projects - The company participated in a total of 114 corporate finance advisory projects during the period, compared to 98 projects in the same period last year[12]. - The revenue from IPO sponsorship services was approximately HKD 7.9 million, compared to HKD 6.6 million in the previous year[15]. - Financial and independent advisory services generated revenue of approximately HKD 15.1 million, a decrease from HKD 32.7 million in 2021, with 65 financial advisory projects and 30 independent advisory projects completed during the period[16]. - Compliance advisory services earned approximately HKD 1.4 million, down from HKD 2.6 million in 2021, with 11 compliance advisory projects undertaken[17]. - Securities and financing services recorded revenue of approximately HKD 5.4 million from placement and underwriting, significantly up from HKD 0.9 million in 2021, due to an increase in projects[18]. Assets and Liabilities - As of September 30, 2022, assets under management were approximately USD 4.7 million (equivalent to about HKD 36.7 million), down from USD 7.5 million (equivalent to HKD 58.6 million) as of March 31, 2022[6]. - The company's total assets as of September 30, 2022, amounted to HKD 325,069,000, an increase from HKD 295,320,000 as of March 31, 2022[93]. - The company's equity attributable to owners decreased to HKD 156,725,000 from HKD 169,356,000, a decline of 7.4%[96]. - Current liabilities increased to HKD 179,913,000 from HKD 138,007,000, representing a rise of 30.5%[93]. - The total payable accounts as of September 30, 2022, was HKD 113,050,000, significantly higher than HKD 55,038,000 as of March 31, 2022[184]. Employee and Operational Costs - Employee costs decreased by approximately 8.3% to HKD 25.0 million, mainly due to a reduction in total staff[25]. - Employee costs decreased to HKD 24,999,000 for the six months ended September 30, 2022, down from HKD 27,250,000 in 2021, representing a reduction of approximately 8.2%[155]. - Other expenses decreased by approximately 16.2% to HKD 14.7 million, attributed to reduced client trading activity[24]. Market Conditions and Future Outlook - The Hang Seng Index fell approximately 26% from 23,397.67 points on December 31, 2021, to 17,222.83 points on September 30, 2022[9]. - Future economic recovery in Hong Kong is anticipated, but uncertainties remain due to factors such as inflation, interest rate hikes, and geopolitical tensions[43]. - The group aims 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[44]. Governance and Compliance - The board consists of more than one-third independent non-executive directors, ensuring a balanced experience and industry background[54]. - The company has adopted a governance policy that will be reviewed annually for compliance[54]. - The audit committee, composed of three independent non-executive directors, has established a clear scope of responsibilities[52]. Share Capital and Stock Options - As of September 30, 2022, the company has issued a total of 405,962,965 shares[2]. - The company granted 4,000,000 stock options to Mr. Mei on July 14, 2022, with an exercise price of HKD 0.170[83]. - The total number of stock options available for grant under the stock option plan was 36,596,296, down from 40,596,296 as of March 31, 2022[85]. - The stock option plan is designed to incentivize contributions to the group and recruit valuable human resources[83]. Cash Flow and Financial Position - The net cash generated from operating activities for the six months ended September 30, 2022, was HKD 11,235,000, compared to a net cash used of HKD 6,314,000 in the same period of 2021[104]. - The company’s financing activities resulted in a net cash outflow of HKD 9,663,000, a decrease from a net inflow of HKD 13,328,000 in the prior period[104]. - The company reported a significant increase in cash and bank balances to HKD 48,603,000 from HKD 47,031,000, reflecting a growth of 3.3%[93]. Investment and Returns - The group invested USD 3.0 million (approximately HKD 23.4 million) in the Lego Vision Fund SP, holding 28,807,172 non-voting shares valued at approximately USD 2.0 million (approximately HKD 15.9 million), representing about 4.7% of total assets[38]. - The net asset value per share of the Lego Vision Fund decreased from USD 114.87 (approximately HKD 896.0) as of March 31, 2022, to USD 70.88 (approximately HKD 552.8), reflecting an overall negative return of approximately 38.3%[38]. - The company reported an investment return of approximately HKD 12,730,000 for the six months ended September 30, 2022, compared to a loss of HKD 6,031,000 for the same period in 2021[192].

Financial Performance - For the fiscal year ending March 31, 2022, the company reported revenue of HKD 78,145,000, a decrease of 27.8% from HKD 108,152,000 in 2021[8] - The company incurred a net loss of HKD 3,534,000 for the year, compared to a profit of HKD 15,974,000 in the previous year, representing a significant decline[8] - The company's total revenue decreased by approximately 27.7% to about HKD 78.1 million for the fiscal year, down from approximately HKD 108.2 million in the previous year[28] - Revenue from corporate finance advisory services accounted for about 90.8% of total revenue, significantly up from 43.6% in the previous year[18] - Corporate finance advisory revenue increased by approximately 50.5% to about HKD 70.9 million, compared to approximately HKD 47.1 million in the previous year[19] - Revenue from compliance advisory services was approximately HKD 5.0 million, down from HKD 7.5 million in the previous year[23] - Securities and financing services generated approximately HKD 1.6 million in revenue, a significant decrease from HKD 19.6 million in the previous year due to fewer projects[25] - Other income and gains increased by approximately HKD 25.4 million to about HKD 13.5 million for the fiscal year, compared to a loss of HKD 11.9 million in the previous year[29] Assets and Liabilities - Total assets as of March 31, 2022, were HKD 314,017,000, down from HKD 343,866,000 in 2021, indicating a decrease of 8.7%[8] - Total liabilities decreased to HKD 143,505,000 from HKD 170,215,000, reflecting a reduction of 15.7%[8] - As of March 31, 2022, the net current assets were approximately HKD 157.3 million, with a current ratio of about 2.1 times[39] - The total debt as of March 31, 2022, was approximately HKD 67.4 million, resulting in a debt-to-equity ratio of about 39.5%[39] - The company managed assets worth approximately USD 7.5 million (about HKD 58.6 million) as of March 31, 2022, down from USD 9.9 million (about HKD 77.2 million) in the previous year[27] Corporate Strategy and Outlook - The company plans to strengthen its corporate finance advisory services and actively seize investment and financing opportunities to diversify revenue sources[11] - The company aims to maintain a robust project reserve and enhance its business network to capitalize on future opportunities in the financial services sector[12] - The company is optimistic about the continued growth in demand for integrated financial services among Chinese enterprises seeking to list offshore in Hong Kong[11] - The group is actively seeking opportunities in restructuring and recovery projects while maintaining a cautious approach to business development amid ongoing market uncertainties[54] - The group intends to strengthen its reputation as a comprehensive platform for financial and securities services and expand its client base to diversify revenue sources[54] Cost Management and Efficiency - The company has implemented cost control measures to optimize its cost structure amid challenging market conditions[10] - Employee costs remained stable at approximately HKD 48.0 million, unchanged from the previous year[32] - Other expenses increased by approximately 21.6% to about HKD 32.2 million, primarily due to increased transaction costs in securities and financing services[31] - The company reported a significant increase in overall management efficiency, with a focus on corporate finance advisory services[63] Governance and Management - The management team has over 15 years of diversified experience in accounting and investment banking, enhancing the company's advisory capabilities[65] - The independent non-executive directors bring over 20 years of experience in financial reporting, business consulting, and auditing, ensuring robust governance[75] - The company has appointed a new independent non-executive director to strengthen its board and enhance oversight functions[70] - The management team is committed to maintaining high standards of internal control and financial reporting[71] - The company is regulated under the Securities and Futures Ordinance, with key personnel responsible for various regulated activities[86] Shareholder Information and Capital Structure - The company decided not to declare any final dividend for the year ending March 31, 2022, consistent with the previous year[94] - The total number of shares issued as of March 31, 2022, is 405,962,965[127] - Mr. Mei holds 299,492,188 shares representing 73.77% of the company and an additional 8,763,452 shares representing 2.16% as a beneficial owner[126] - The company has a stock option plan approved prior to its initial public offering, aimed at rewarding and retaining employees who contribute to the group's operations and development[139][140] - The maximum number of shares that can be granted under the pre-IPO stock option plan is 34,000,000 shares, which is 8.38% of the total shares issued at the time of listing[143] Risk Management and Compliance - The expected credit loss for accounts receivable was approximately HKD 10.2 million for the fiscal year, compared to HKD 2.6 million in 2021, primarily due to weakened financial conditions of debtors post-COVID-19[33] - The financing costs for the fiscal year amounted to approximately HKD 0.9 million, an increase from HKD 0.6 million in 2021[36] - The company is focused on maintaining high standards of corporate governance and compliance, which is critical for its operations in the financial sector[84] - The management team emphasizes the importance of regulatory compliance in all financial activities[64] Market Conditions and Challenges - The global economic outlook remains uncertain due to factors such as the pandemic, the Russia-Ukraine conflict, and the credit crisis of Chinese property developers, which may affect fundraising and M&A activities[54] - The company has no significant capital commitments or contingent liabilities as of March 31, 2022[43] - The company has not entered into any management or administrative contracts for any major business segments during the fiscal year[120]

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 中期報告 2021/2 | --- | --- | |-------|------------------------------| | | | | | | | 02 | 公司资料 | | 03 | 管理層討論與分析 | | 10 | 企業管治／其他資料 | | 19 | 簡明綜合中期財務報表審閱報告 | | 20 | 簡明綜合損益及其他全面收益表 | | 22 | 簡明綜合財務狀況表 | | 23 | 簡明綜合權益變動表 | | 25 | 簡明綜合現金流量表 | | 26 | 簡明綜合中期財務報表附註 | 公司資料 25 樓 | --- | --- | |------------------------------------------------------------------------|---------------------------------------------------------------------------| ...

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 | | | 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 | | | 13 董事及高級管理層 | | | 20 董事會報告 | | | 38 企業管治報告 | | | 51 環境、社會及管治報告 | | | 64 獨立核數師報告 | | | 70 綜合損益及其他全面收益表 | | | 72 綜合財務狀況表 | | | 74 綜合權益變動表 | | | 76 綜合現金流量表 | | | 78 財務報表附註 | | | | 公司資料 董事 執行董事 梅浩彰先生(主席兼行政總裁) ...

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 中 期 報 告 2020 02 公司资料 管理層討論與分析 03 企業管治／其他資料 09 簡明綜合中期財務報表審閱報告 18 19 簡明綜合損益及其他全面收益表 21 簡明綜合財務狀況表 22 簡明綜合權益變動表 24 簡明綜合現金流量表 25 簡明綜合中期財務報表附註 公司資料 董事會 執行董事 梅浩彰先生(主席兼行政總裁) 廖子慧先生 吳肇軒先生 何思敏女士 鄧振輝先生(於2020年4月1日獲委任) 獨立非執行董事 林延芯女士 潘禮賢先生 黃浩麒博士 審核委員會 林延芯女士(主席) 潘禮賢先生 黃浩麒博士 薪酬委員會 潘禮賢先生(主席) 林延芯女士 黃浩麒博士 提名委員會 梅浩彰先生(主席) 林延芯女士 潘禮賢先生 黃浩麒博士 授權代表 梅浩彰先生 吳肇軒先生 公司秘書 林猷麟先生 核數師 香港立信德豪會計師事務所有限公司 執業會計師 香港 干諾道中 111 號 永安中心 25 樓 合規顧問 TUS Corporate Finance Limite ...

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 館 觀 2019/2020 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 | | 13 | 董事及高級管理層 | | 21 | 董事會報告 | | 40 | 企業管治報告 | | 52 | 獨立核數師報告 | | 58 | 綜合損益及其他全面收益表 | | 59 | 綜合財務狀況表 | | 61 | 綜合權益變動表 | | 62 | 綜合現金流量表 | | 64 | 財務報表附註 | 公司資料 獨立非執行董事 審核委員會 薪酬委員會 提名委員會 董事 執行董事 梅浩彰先生（主席兼行政總裁） 廖子慧先生 吳肇軒先生 何思敏女士 鄧振輝先生（於2020年4月1日獲委任） 林延芯女士（於2019年9月10日獲委任） 潘禮賢先生（於2019年9月10日獲委任） 黃浩麒博士 ...