Financial Performance - The total revenue for the year ended December 31, 2023, was HKD 331,204,000, representing an increase of 1.7% compared to HKD 327,646,000 in 2022[4] - The net other income decreased to HKD 1,811,000 from HKD 4,969,000, reflecting a decline of 63.6%[4] - Operating profit for the year was HKD 25,148,000, down 6.2% from HKD 26,796,000 in the previous year[4] - Profit before tax decreased to HKD 23,981,000, a decline of 3.4% from HKD 24,838,000 in 2022[4] - The net profit for the year was HKD 20,045,000, down 6.5% from HKD 21,443,000 in the prior year[4] - Basic earnings per share for the year was HKD 3.99, compared to HKD 4.08 in 2022, indicating a decrease of 2.2%[4] Revenue Breakdown - Supply chain management services revenue for 2023 was HKD 156,510,000, a decrease of 11.6% from HKD 177,153,000 in 2022[16] - Marketing and sales revenue increased to HKD 174,694,000 in 2023 from HKD 150,493,000 in 2022, representing a growth of 16.1%[16] - The group reported a pre-tax profit of HKD 23,981,000 for 2023, compared to HKD 24,838,000 in 2022, indicating a decrease of 3.5%[23] - Major customer A contributed HKD 46,521,000 in revenue for 2023, down from HKD 66,994,000 in 2022, a decline of 30.6%[29] - Major customer B contributed HKD 34,366,000 in revenue for 2023, which was not applicable in 2022[29] Assets and Liabilities - Total assets decreased to HKD 263,730,000 from HKD 136,847,000, showing a significant increase in total assets[5] - Current liabilities increased to HKD 180,220,000 from HKD 82,770,000, indicating a rise in financial obligations[5] - The company's equity attributable to shareholders increased to HKD 111,977,000 from HKD 107,007,000, reflecting a growth of 4.1%[5] - Trade receivables increased to HKD 100,993,000 in 2023 from HKD 60,056,000 in 2022, reflecting a growth of approximately 67.5%[36] - The company's trade payables surged to HKD 131,766,000 in 2023, up from HKD 6,517,000 in 2022, indicating a significant increase of approximately 1,916%[39] Dividends - The company declared dividends totaling HKD 10,037,000 for the year, consistent with the previous year's dividend[7] - The company proposed a final dividend of HKD 2.0 cents per share for 2023, compared to HKD 1.0 cent per share in 2022, reflecting a 100% increase[41] - A special dividend of HKD 0.02 per share was declared, totaling approximately HKD 10,037,000, with a proposed final dividend of the same amount pending shareholder approval[62] Investments and Expansion - The group invested HKD 2,709,000 in property, plant, and equipment in 2023, compared to HKD 1,458,000 in 2022, an increase of 85.7%[25] - The company is expanding its 4PL services and has developed a new ERP system to enhance operational efficiency and productivity[48] - The company is investing in a new warehouse in Macau to meet growing sales demands and new distribution brands[48] - The company established a new wholly-owned subsidiary in Hong Kong for market planning and sales in 2023, enhancing its business model and network capabilities[46] Market and Economic Conditions - The total retail sales value index in Hong Kong increased by 7.8% in 2023 compared to 2022, indicating a recovery in the retail sector[45] - The number of inbound tourists to Hong Kong rebounded to 33,000,000 in 2023, a substantial increase from 600,000 in 2022[45] - Macau's inbound tourist numbers rose to 28,000,000 in 2023, up from 5,700,000 in 2022, showing a recovery in tourism[45] - The local GDP in Hong Kong grew by 3.2% in 2023, indicating a gradual improvement in the business environment[45] Tax and Provisions - The group’s income tax expense for 2023 was HKD 4,226,000, an increase from HKD 3,703,000 in 2022, reflecting a rise of 14.1%[32] - The company has not made any tax provisions for its Macau subsidiaries in 2023, as there were no taxable profits[33] Employment and Human Resources - The group employed 211 full-time employees as of December 31, 2023, an increase from 196 employees in 2022[69] - Employee benefits expenses rose to approximately HKD 63,700,000 for the year ended December 31, 2023, up from HKD 61,700,000 in 2022, mainly due to salary increases[52] Corporate Governance - The company has established an audit committee to ensure effective internal controls and risk management[90] - The board of directors includes three independent non-executive directors to ensure a balance of power and responsibilities[88] - The board will regularly review the group's capital structure, considering funding costs and associated risks[65] - The group will balance its overall capital structure through dividend payments, issuing new shares, and issuing new debt while redeeming existing debt[65] Shareholding Structure - The total equity held by directors and key executives includes 97,200,000 shares (19.37%) held by Mr. Yang, 147,764,000 shares (29.44%) held by Mr. Li, and 81,912,000 shares (16.32%) held by Mr. Lu[76] - Best Matrix Global Limited holds 143,796,000 shares, representing 28.65% of the company's issued share capital[80] - Leader Speed Limited owns 76,060,000 shares, accounting for 15.16% of the total share capital[80] - Orange Blossom International Limited possesses 82,088,000 shares, which is 16.36% of the issued shares[80] - Ms. Luo Huiyi, as a spouse, has rights to 97,200,000 shares, equating to 19.37% of the company's shares[80] - Ms. Chen Bixian, also a spouse, holds 147,764,000 shares, representing 29.44% of the total[80] - Ms. Huang Sufeng has rights to 81,912,000 shares, which is 16.32% of the issued share capital[80] Other Information - There were no significant acquisitions or disposals during the year ending December 31, 2023[68] - The group has no significant contingent liabilities as of December 31, 2023, consistent with the previous year[67] - The group has not purchased, sold, or redeemed any listed securities during the year[72]

Financial Performance - Revenue for the six months ended June 30, 2023, was HKD 154,759,000, a decrease of 11.7% compared to HKD 175,240,000 in the same period of 2022[6] - Operating profit for the same period was HKD 11,186,000, down 24.5% from HKD 14,750,000 in 2022[6] - Profit before tax decreased to HKD 10,469,000, a decline of 22.7% from HKD 13,524,000 in the previous year[6] - Net profit attributable to equity shareholders was HKD 9,031,000, down 12.7% from HKD 10,338,000 in 2022[6] - Basic and diluted earnings per share for the period were HKD 1.80, compared to HKD 2.06 in the same period last year[6] - Net profit for the first half of 2023 was approximately HKD 9 million, a decrease of about 20.1% from the same period in 2022[65] Revenue Breakdown - Supply chain management services revenue decreased to HKD 77,123,000, a decline of 13.3% from HKD 88,894,000 in 2022[23] - Market planning and sales revenue also fell to HKD 77,636,000, down 10.1% from HKD 86,346,000 in the previous year[23] - Revenue from supply chain management services fell by about 13.2% to HKD 77.1 million, down from HKD 88.9 million[60] - Revenue from marketing and sales services decreased by approximately 10.1% to HKD 77.6 million, compared to HKD 86.3 million in the previous year[60] Assets and Liabilities - Total assets as of June 30, 2023, were HKD 134,792,000, a slight decrease from HKD 136,847,000 at the end of 2022[9] - Current liabilities increased to HKD 75,416,000 from HKD 82,770,000 at the end of 2022, indicating improved liquidity[9] - The company's net asset value increased to HKD 113,284,000 from HKD 109,261,000 at the end of 2022, reflecting a positive trend in equity[10] - Cash and cash equivalents decreased by HKD 11,625,000, resulting in a closing balance of HKD 42,524,000 as of June 30, 2023, compared to HKD 51,358,000 at the end of the previous year[15] - Trade receivables (net of loss allowance) increased to HKD 64,808,000 as of June 30, 2023, from HKD 60,056,000 as of December 31, 2022, reflecting an increase of approximately 7.3%[42] - Trade payables rose significantly to HKD 15,541,000 as of June 30, 2023, compared to HKD 6,517,000 as of December 31, 2022, indicating an increase of approximately 138.5%[44] Cash Flow - The net cash generated from operating activities for the six months ended June 30, 2023, was HKD 25,673,000, a decrease of 36.5% compared to HKD 40,209,000 in the same period of 2022[15] - The net cash used in financing activities increased to HKD 36,594,000, compared to HKD 27,459,000 in the same period last year, reflecting a rise of 33.5%[15] - Cash and cash equivalents as of June 30, 2023, were approximately 42.5 million HKD, down from approximately 54.1 million HKD as of December 31, 2022[69] Dividends and Shareholder Information - The company has maintained a stable dividend policy, with dividends paid amounting to HKD 5,018,000 during the period[13] - The company did not recommend an interim dividend for the six months ended June 30, 2023, compared to an interim dividend of HKD 0.01 per share for the same period in 2022[35] - The company reported a total of 501,843,000 weighted average ordinary shares for both the six months ended June 30, 2023, and June 30, 2022, indicating no change in share count[38] Strategic Initiatives - The company plans to focus on expanding its market presence and enhancing operational efficiency in the upcoming periods[11] - A new subsidiary focused on marketing and sales was established in Hong Kong, along with the hiring of two experienced senior staff to enhance business capabilities[54] - The company signed a contract with a well-known European chocolate manufacturer to become its official distributor in Hong Kong and Macau[54] - The company is investing in semi-automated machinery and developing a new ERP system to enhance efficiency and competitiveness[57] - The company has rented a new warehouse in Macau to meet growing sales demands and new brand distribution[57] Management Outlook - Management holds a cautious outlook for the second half of 2023 due to ongoing inflation and interest rate hikes, but is preparing for potential opportunities[58] Compliance and Governance - The company has not applied any new accounting standards or interpretations that have not yet come into effect during the reporting period[22] - There were no significant impacts from the recent accounting policy changes on the financial performance or position of the company[22] - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO[94] - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2023[95]

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。 WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED 環宇物流（亞洲）控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6083） 截至二零二三年六月三十日止六個月 之中期業績公告 環宇物流（亞洲）控股有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其 附屬公司（統稱「本集團」）截至二零二三年六月三十日止六個月（「該期間」）之未經 審核簡明綜合業績，連同二零二二年相應期間之比較數字如下： 未經審核簡明綜合損益及其他全面收益表 截至二零二三年六月三十日止六個月 截至六月三十日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收益 3 154,759 175,240 其他收入 1,207 2,419 僱員福利開支 (27,933) (29,554) 物業、廠房及設備以及使用權資產折舊 (22,263) (22,999) ...

Financial Performance - The company reported a net profit of approximately HKD 21,400,000 for the year ended December 31, 2022, representing an increase of 34.2% compared to the previous year, including government subsidies received [4]. - The group's revenue decreased from approximately HKD 336.5 million for the year ended December 31, 2021, to approximately HKD 327.6 million for the year ended December 31, 2022, representing a decline of about 2.6% [22]. - The net profit for the year ended December 31, 2022, was approximately HKD 21.4 million, an increase of about 34.2% compared to the previous year, primarily due to increased sales of disinfectant products and government subsidies [28]. - Operating profit increased to HKD 26,796,000, up 35.5% from HKD 19,812,000 in the previous year [187]. - The total comprehensive income for the year ended December 31, 2022, was HKD 20,486,000, compared to HKD 15,250,000 in 2021, reflecting a year-on-year increase of 34.8% [192]. - The company declared dividends totaling HKD 20,074,000 for the year, which is an increase from HKD 10,036,000 declared in the previous year [192]. Market Environment - The overall economic environment in Hong Kong contracted by 4.2% in 2022, while the local GDP in Macau decreased by 33.4% in the same period, indicating a challenging market landscape [4][13]. - The business environment in 2023 is expected to face ongoing challenges due to the COVID-19 pandemic, but potential opportunities may arise from weaker competitors exiting the market [8]. - The retail sales value in Hong Kong decreased by 0.8% in 2022 compared to the previous year, reflecting a challenging retail environment [13]. Strategic Initiatives - The company aims to continue its strategic deployment as a Fourth Party Logistics (4PL) service provider, targeting natural growth in both Hong Kong and Macau markets [5]. - The company maintained profitability in its market planning and sales division during 2022 and plans to further expand this division in the coming years to maximize synergies with its logistics backbone and distribution network [5]. - The company plans to continue focusing on market expansion and new product development to drive future growth [187]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years [51]. Employee and Operational Management - Employee benefit expenses rose to approximately HKD 61.7 million for the year ended December 31, 2022, compared to HKD 54.9 million the previous year, mainly due to salary increases [25]. - The group maintained a stable employee count with 196 full-time employees as of December 31, 2022, compared to 195 the previous year [25]. - The company acknowledges the importance of employee health and safety while continuing to implement measures to prevent the spread of COVID-19 [8]. - The company emphasizes the importance of employee development, workplace safety, and sustainable practices to attract and retain top talent [110]. Corporate Governance - The board consists of three independent non-executive directors, exceeding one-third of the board members, with at least one possessing appropriate professional qualifications in accounting or related financial management expertise [62]. - The company has established an audit committee to oversee financial reporting and compliance, ensuring transparency in operations [57]. - The board is responsible for evaluating risks faced by the group and implementing appropriate risk management measures [64]. - The company has established a framework for internal control and risk management, which is monitored by the audit committee to ensure effectiveness and efficiency [73]. Dividends and Shareholder Value - The board declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, paid on September 29, 2022 [35]. - A special dividend of HKD 0.03 per share was declared, amounting to approximately HKD 15,055,000, paid on January 3, 2023 [35]. - The proposed final dividend of HKD 0.01 per share is subject to shareholder approval and will be paid on or around July 4, 2023 [35]. - The company aims to maintain sufficient resources and flexibility to meet financial and operational needs while seeking to enhance shareholder value [119]. Financial Position - The group's current assets net value was approximately HKD 54.1 million as of December 31, 2022, down from HKD 66 million the previous year [29]. - The group's debt-to-asset ratio was 0.01 as of December 31, 2022, compared to 0.02 the previous year [30]. - The company's equity attributable to shareholders decreased to HKD 107,007,000 from HKD 116,632,000, a decline of 8.3% [189]. - Cash and cash equivalents increased to HKD 54,149,000 from HKD 39,298,000, showing a growth of 37.8% [189]. Compliance and Risk Management - The company has maintained compliance with all relevant laws and regulations, including the Cayman Islands Companies Law and listing rules [159]. - The independent advisory firm conducted an annual review of the internal control and risk management systems, finding no significant deficiencies and deeming the systems effective and adequate [97]. - The company has not reported any significant errors or misstatements in other information provided in the annual report [176].

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。 WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED 環宇物流（亞洲）控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：6083） 截至二零二二年十二月三十一日止年度 之年度業績公告 環宇物流（亞洲）控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）董事會（「董 事會」）欣然宣佈本集團截至二零二二年十二月三十一日止年度之綜合財務業績， 連同截至二零二一年十二月三十一日止年度之比較數字。財務資料已獲董事會批 准。 綜合損益及其他全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收益 3 327,646 336,512 其他收入淨額 4,969 2,526 僱員福利開支 (61,657) (54,885) 物業、廠房及設備及使用權資產折舊 (45,415) (46,068) 分包開支 (38,784) (39,91 ...

Financial Performance - Revenue for the six months ended June 30, 2022, was HKD 175,240,000, an increase of 15.7% compared to HKD 151,557,000 for the same period in 2021[7] - Operating profit for the same period was HKD 14,750,000, up 54.5% from HKD 9,564,000 in 2021[7] - Profit attributable to equity shareholders for the six months was HKD 10,338,000, representing a 29.5% increase from HKD 7,976,000 in the previous year[7] - Basic and diluted earnings per share for the period were HKD 2.06, compared to HKD 1.59 in the prior year[7] - The company reported a segment profit of HKD 14,465,000 for the six months ended June 30, 2022, compared to HKD 10,093,000 in the same period of 2021, reflecting a growth of 43.5%[32] - The company recorded a profit of approximately HKD 11.3 million for the six months ended June 30, 2022, representing an increase of about 36.0% compared to the previous period[80] Assets and Liabilities - Total assets as of June 30, 2022, were HKD 235,166,000, compared to HKD 242,603,000 as of December 31, 2021[10] - Current assets increased to HKD 137,181,000 from HKD 132,413,000 at the end of 2021[10] - The company reported a net asset value of HKD 119,210,000 as of June 30, 2022, compared to HKD 117,929,000 at the end of 2021[12] - The company’s total liabilities decreased, indicating a stronger balance sheet position compared to the previous year[16] - The company’s trade payables and accrued expenses totaled HKD 14,427,000 as of June 30, 2022, down from HKD 18,246,000 as of December 31, 2021, reflecting a decrease of 21%[55] - The company's total liabilities decreased from HKD 18,246,000 as of December 31, 2021, to HKD 14,427,000 as of June 30, 2022, indicating improved financial health[55] Cash Flow and Investments - The net cash generated from operating activities for the six months ended June 30, 2022, was HKD 40,209,000, an increase of 107% compared to HKD 19,399,000 in the same period of 2021[16] - The cash and cash equivalents at the end of the period increased to HKD 51,358,000 from HKD 48,005,000, marking a net increase of HKD 12,060,000[16] - The financing activities net cash outflow was HKD 27,459,000, a decrease from HKD 32,883,000 in the previous year, indicating improved cash management[16] - The company incurred a net cash outflow of HKD 690,000 from investing activities, compared to HKD 487,000 in the previous year, showing an increase in investment activities[16] - The company invested HKD 10,020,000 in right-of-use assets for the six months ended June 30, 2022, a decrease from HKD 106,000,000 in the same period of 2021, indicating a reduction in investment by 91%[52] Revenue Segmentation - Total revenue for the supply chain management services and marketing planning and sales for the six months ended June 30, 2022, was HKD 175,240,000, representing a 15.6% increase from HKD 151,557,000 in the previous year[26] - Revenue from external customers in the supply chain management services segment was HKD 88,894,000, while the marketing planning and sales segment generated HKD 86,346,000, contributing to the overall revenue growth[32] - Revenue from supply chain management services rose by approximately 8.2%, from about HKD 82.2 million to HKD 88.9 million, primarily due to the acquisition of new customers[75] - Revenue from marketing and sales services surged by approximately 24.5%, from about HKD 69.4 million to HKD 86.3 million, attributed to effective sales and marketing strategies[75] Dividends and Shareholder Information - The company paid dividends amounting to HKD 5,018,000, significantly lower than HKD 12,452,000 in the previous year, reflecting a strategic decision to conserve cash[16] - The company declared an interim dividend of HKD 0.010 per share, totaling approximately HKD 5,018,000, consistent with the interim dividend declared for the previous year[45] - The total equity held by Mr. Yang was 96,504,000 shares, representing 19.23% of the company's issued share capital[97] - Mr. Li held 147,764,000 shares, accounting for 29.44% of the company's issued share capital[97] - Mr. Lu's equity amounted to 81,912,000 shares, which is 16.32% of the company's issued share capital[97] - Best Matrix Global Limited owned 143,796,000 shares, representing 28.65% of the company's issued share capital[104] - Leader Speed Limited held 76,060,000 shares, which is 15.16% of the company's issued share capital[104] - Orange Blossom International Limited owned 81,392,000 shares, accounting for 16.22% of the company's issued share capital[104] Operational Highlights - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[8] - The company is focusing on expanding its supply chain management services and enhancing its marketing strategies to drive future growth[19] - The company successfully maintained operations during the fifth wave of COVID-19, with no single day or order affected[63] - The company achieved stable growth in sales and profits during the first half of 2022 despite challenges in the logistics supply chain[68] - The company implemented protective measures and emergency response plans to ensure employee safety and operational continuity during the pandemic[68] - The company reported an increase in warehouse capacity utilization efficiency compared to the same period in 2021[68] Economic Context - The total retail sales value index for the first half of 2022 decreased by 2.6% compared to the same period in 2021[63] - The local GDP for the first and second quarters of 2022 saw year-on-year declines of 3.9% and 1.3%, respectively[63] - The management maintains a cautious outlook for the second half of 2022 due to anticipated economic challenges from high inflation and interest rate hikes[72] Corporate Governance - The company has complied with the corporate governance code, except for the deviation from the code regarding the separation of the roles of chairman and CEO[114] - The audit committee has been established to ensure effective internal controls and risk management, consisting of three independent non-executive directors[115] - There were no significant contracts in which the company's directors had a direct or indirect material interest as of June 30, 2022[109] - The board is not aware of any business or interests of directors, controlling shareholders, or their associates that may compete with the group's business as of June 30, 2022[110]

Financial Performance - The company achieved a net profit of approximately HKD 16,000,000 for the year ended December 31, 2021, representing a 38.3% increase excluding government subsidies[5]. - The company's revenue increased from approximately HKD 212.3 million in 2020 to approximately HKD 336.5 million in 2021, representing a growth of about 58.5%[24]. - The net profit for the year ended December 31, 2021, was approximately HKD 16 million, a decrease of about 23.6% compared to the previous year, primarily due to reduced government subsidies[30]. - The company reported a significant increase in revenue, achieving a total of HKD 1.2 billion for the fiscal year, representing a 15% year-over-year growth[53]. - The logistics solutions business segment generated revenue of approximately HKD 143 million, while the customized services segment generated revenue of approximately HKD 19 million, constituting the majority of the income from these segments[188]. Business Operations - The distribution business in Macau contributed 46.3% to the total revenue of the company in 2021, marking a historical high since the acquisition of the Macau business in 2019[6]. - The company successfully turned the distribution segment from loss to profit within two years of its establishment[6]. - The revenue and profit growth in the distribution segment were significantly driven by effective responses to the challenges posed by the COVID-19 pandemic[6]. - The company successfully transformed its Macau business from loss to profit over two years, with sales increasing approximately fivefold compared to the same period in 2020[18]. - The company plans to adopt a similar successful model from Macau in Hong Kong once the threat of COVID-19 diminishes[18]. Market and Customer Insights - The management noted increased demand for logistics services due to several competitors temporarily ceasing operations[9]. - User data showed a 20% increase in active users, reaching 500,000 by the end of the year[53]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[53]. - A new partnership with a major e-commerce platform is anticipated to drive additional revenue streams, estimated at HKD 150 million annually[53]. Cost Management and Efficiency - The company plans to continue optimizing service quality and IT systems while implementing stricter cost control measures to improve cost efficiency[9]. - Employee benefits expenses decreased from approximately HKD 58.3 million in 2020 to about HKD 54.9 million in 2021, attributed to a reduction in the number of employees[27]. - The company improved its transportation management system to allow end customers to track the status of their shipments, enhancing service traceability and transparency[22]. - The company expanded its warehouse capacity and utilization in 2021 to enhance service quality and meet customer demands[22]. Corporate Governance - The board emphasized the importance of corporate governance, ensuring compliance with the established guidelines and maintaining transparency[59]. - The board consists of three executive directors and three independent non-executive directors, with independent directors exceeding one-third of the board[66]. - The audit committee, comprising three independent non-executive directors, is responsible for overseeing financial reporting and internal controls[78]. - The company has established a risk management framework in place to assess and manage risks faced by the group[66]. - The board will regularly review the nomination policy to ensure its effectiveness and compliance with regulatory standards[98]. Dividends and Shareholder Returns - The board declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5.018 million, and a special dividend of HKD 0.01 per share, also totaling approximately HKD 5.018 million[37]. - The proposed final dividend of HKD 0.02 per share amounts to approximately HKD 10.037 million, an increase from HKD 0.01 per share in 2020[37]. - The company announced a final dividend of HKD 0.02 per share for the year ended December 31, 2021, totaling approximately HKD 10,037,000, an increase from HKD 0.01 per share in 2020[119]. - The company declared an interim dividend of HKD 0.01 per share in 2021, which was paid in October 2021, and a special dividend of HKD 0.01 per share, paid in January 2022[120]. Audit and Compliance - The audit identified revenue recognition as a key audit matter due to its significance as a key performance indicator and the inherent risks of misstatement or manipulation to meet financial targets[188]. - The auditors assessed the appropriateness of the accounting policies adopted by the directors and the reasonableness of accounting estimates and disclosures[196]. - The audit firm communicates the audit plan scope, timing, and significant findings to the audit committee, including any major deficiencies identified in internal controls[199]. - The auditor is responsible for evaluating the overall presentation, structure, and content of the consolidated financial statements, ensuring they fairly reflect relevant transactions and matters[199]. Employee and Shareholder Relations - The company expressed gratitude to employees for their dedication during challenging times, contributing to the overall achievements in 2021[10]. - The company has established multiple communication channels with shareholders, including the publication of interim and annual reports and holding annual general meetings[107]. - The company has not purchased, sold, or redeemed any of its listed securities during the year[130]. - The company did not make any charitable donations during the year ending December 31, 2021[176]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[53]. - New product launches are expected to contribute an additional HKD 200 million in revenue, with a focus on enhancing service quality[53]. - Research and development investments increased by 30%, focusing on innovative logistics solutions and technology[53].

Financial Performance - Revenue for the six months ended June 30, 2021, was HKD 151,557,000, representing a 55.7% increase from HKD 97,265,000 in the same period of 2020[6] - Operating profit decreased to HKD 9,564,000, down 23.5% from HKD 12,506,000 year-on-year[6] - Net profit attributable to equity shareholders was HKD 7,976,000, a decline of 19.9% compared to HKD 9,862,000 in the previous year[6] - Basic earnings per share for the period was HKD 1.59, down from HKD 1.98 in the same period last year[6] - The company reported a decrease in other income to HKD 1,199,000 from HKD 3,819,000 year-on-year[6] - The company reported a net cash inflow from operating activities of HKD 19,399,000 for the six months ended June 30, 2021, down from HKD 43,824,000 in the same period last year, representing a decrease of approximately 55.7%[16] - The company recorded a net loss of HKD 4,981,000 in dividends paid during the period, compared to a loss of HKD 7,411,000 in the previous year, reflecting a decrease of 32.5%[16] - The company’s total equity increased to HKD 120,304,000 as of June 30, 2021, up from HKD 115,099,000 at the beginning of the year, representing an increase of 4.8%[14] - The company’s retained earnings as of June 30, 2021, were HKD 48,227,000, compared to HKD 42,124,000 at the beginning of the year, indicating an increase of 14.8%[14] - The group recorded a profit of approximately HKD 8,300,000 for the six months ended June 30, 2021, a decrease of about 15.6% compared to the same period in 2020, mainly due to the absence of government subsidies in the first half of 2021[80] Assets and Liabilities - Total assets as of June 30, 2021, were HKD 258,438,000, compared to HKD 260,803,000 as of December 31, 2020[9] - Non-current assets increased significantly to HKD 125,916,000 from HKD 39,614,000 at the end of 2020, primarily due to the rise in right-of-use assets[9] - Current liabilities rose to HKD 66,718,000 from HKD 60,973,000, reflecting an increase in lease liabilities[9] - Cash and cash equivalents decreased by HKD 13,971,000 during the period, ending with HKD 48,005,000 compared to HKD 64,613,000 at the end of the previous year[16] - Trade receivables (net of loss allowance) increased to HKD 59,146,000 as of June 30, 2021, from HKD 53,719,000 as of December 31, 2020[50] - Trade payables as of June 30, 2021, amounted to HKD 7,814,000, up from HKD 5,706,000 as of December 31, 2020[55] - As of June 30, 2021, the group had net current assets of approximately HKD 66,900,000, down from HKD 80,100,000 as of December 31, 2020, with cash and cash equivalents of approximately HKD 48,000,000[83] Revenue Breakdown - The revenue from transportation services was HKD 25,155,000, slightly down from HKD 25,275,000 year-on-year, indicating a decrease of 0.5%[25] - Revenue from goods sales surged over 6 times to HKD 69.4 million in the first half of 2021, up from HKD 10.1 million in the same period of 2020[73] - Revenue from value-added services increased by approximately 12.2% to HKD 6.5 million in the first half of 2021[74] - For the six months ended June 30, 2021, total revenue from external customers was HKD 151,557,000, compared to HKD 97,265,000 for the same period in 2020, representing a growth of approximately 55.7%[30] Expenses and Investments - The total operating expenses for the six months ended June 30, 2021, amounted to HKD 10,284,000, compared to HKD 6,759,000 in the previous year, indicating an increase of approximately 52.9%[38] - Legal and professional fees increased to HKD 1,415,000 for the six months ended June 30, 2021, compared to HKD 1,071,000 in the same period of 2020, reflecting a rise of approximately 31.9%[38] - Other expenses amounted to approximately HKD 10,300,000 for the six months ended June 30, 2021, representing a 52.2% increase compared to HKD 6,800,000 for the same period in 2020, primarily due to increased transportation costs and operational expenses from the expansion of distribution business[78] - The company’s investment activities resulted in a net cash outflow of HKD 487,000, compared to a net inflow of HKD 459,000 in the previous year[16] - The company’s financing activities resulted in a net cash outflow of HKD 32,883,000, compared to a net outflow of HKD 27,338,000 in the previous year, reflecting an increase of 20.0%[16] Shareholder Information - The total issued and paid-up share capital increased to 501,843,000 shares as of June 30, 2021, from 498,067,000 shares as of December 31, 2020[56] - Mr. Yang holds a total of 96,224,000 shares, including 81,192,000 shares held by Orange Blossom International Limited and 15,032,000 shares directly owned[99] - Mr. Li owns 147,764,000 shares, with 143,796,000 shares held by Best Matrix Global Limited and 3,968,000 shares directly owned[99] - Best Matrix Global Limited holds 143,796,000 shares, representing 28.65% of the company's issued share capital[103] - The company declared an interim dividend of HKD 0.01 per share, totaling approximately HKD 5,018,000, consistent with the previous year's dividend[42] Governance and Management - The company has established an audit committee to ensure effective internal controls and risk management, consisting of three independent non-executive directors[117] - The board believes that the combination of the roles of chairman and CEO by Mr. Yang is appropriate for effective management and business development[114] - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO as per A.2.1[114] - The audit committee has reviewed the unaudited interim results for the six months ended June 30, 2021[117] - The board consists of experienced and talented members, including three independent non-executive directors, ensuring a balance of power and authority[114] - The company emphasizes the importance of safeguarding asset security and maintaining reliable financial records as part of its internal control framework[117]

WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED 環宇物流（亞洲）控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號: 6083 com | | Licharia com | 2400 0010 Always Can Do 2020 年報 目錄 主席報告 2 公司資料 4 管理層討論及分析 5 董事及高級管理人員 9 企業管治報告 12 董事會報告 22 獨立核數師報告 30 綜合損益及其他全面收益表 34 綜合財務狀況表 35 綜合權益變動表 36 綜合現金流量表 37 綜合財務報表附註 38 財務概要 84 主席報告 各位股東： 本人謹代表董事會（「董事會」）欣然提呈本集團截至二零二零年十二月三十一日止年度（「二零二零年」）之年報。 二零二零年正值經濟下行，但本集團仍能錄得收益增長。COVID-19疫情爆發為全球經濟、旅遊業及消費意欲帶來負面影 響。根據「tradingeconomics.com」（一個提供過往經濟數據、預測及新聞等資訊的線上平台）發佈的統計數字，香港於二零 二零年的年度本地生產總值增長率連續兩年下跌，錄得負3%。而香港失業率亦由二零二零年首季的 ...

Financial Performance - Revenue for the six months ended June 30, 2020, was HKD 97,265,000, representing a 21.5% increase from HKD 80,136,000 in the same period of 2019[7] - Operating profit for the same period was HKD 12,506,000, up 18.3% from HKD 10,567,000 year-on-year[7] - Net profit for the six months ended June 30, 2020, was HKD 9,862,000, an increase of 21% compared to HKD 8,155,000 in 2019[7] - Basic earnings per share increased to HKD 1.98 from HKD 1.69, reflecting a growth of 17.2%[7] - The company's pre-tax profit for the six months ended June 30, 2020, was HKD 9,246,000, up from HKD 7,898,000 in the same period of 2019, indicating a growth of 17.1%[36] - The group recorded a profit of approximately HKD 9,900,000 for the six months ended June 30, 2020, representing a 20.9% increase compared to the same period in 2019[74] Revenue Breakdown - Total revenue for the six months ended June 30, 2020, was HKD 97,265,000, up from HKD 80,136,000 in 2019, indicating a growth of approximately 21%[27] - Transportation service revenue increased to HKD 25,275,000, a rise of 22% from HKD 20,593,000 in the previous year[27] - Warehousing service revenue rose to HKD 45,686,000, reflecting a 19% increase from HKD 38,312,000 in 2019[27] - Custom services revenue decreased to HKD 10,335,000, down 34% from HKD 15,575,000 in the prior year[27] Assets and Liabilities - Total assets as of June 30, 2020, were HKD 124,866,000, down from HKD 137,840,000 as of December 31, 2019[9] - Current liabilities increased to HKD 129,097,000 from HKD 120,962,000, indicating a rise of 6.5%[9] - The company's net asset value as of June 30, 2020, was HKD 116,177,000, compared to HKD 109,130,000 at the end of 2019, showing an increase of 6.3%[9] - Cash and cash equivalents at the end of the period increased to HKD 64,613,000, compared to HKD 20,283,000 at the end of June 2019, marking a significant increase of 218%[14] - Trade receivables decreased to HKD 44,422,000 as of June 30, 2020, down from HKD 63,261,000 as of December 31, 2019, representing a decline of 29.7%[49] - Trade payables decreased to HKD 4,855,000 as of June 30, 2020, from HKD 9,060,000 as of December 31, 2019, representing a decline of 46.4%[51] Cash Flow - Net cash generated from operating activities for the six months ended June 30, 2020, was HKD 43,824,000, compared to HKD 28,462,000 for the same period in 2019, representing a 54% increase[14] - Net cash used in financing activities was HKD 27,338,000, compared to HKD 24,307,000 in the same period last year, indicating a 12% increase[14] - The company reported a net cash inflow of HKD 16,945,000 for the period, contrasting with a net outflow of HKD 12,638,000 in the previous year[14] Employee Expenses - Employee benefits expenses rose to HKD 27,696,000 from HKD 25,325,000, marking an increase of 9.3%[7] - Employee benefits expenses rose to approximately HKD 27,700,000 from HKD 25,300,000, reflecting improvements in employee welfare[71] Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[8] - The company plans to continue expanding its logistics and packaging services to enhance market presence and operational efficiency[16] - The company plans to enhance its new business areas, including cold chain logistics and B2C services, to align with stable natural growth in existing business models[62] - The group plans to establish a new bonded distribution center in Q4 2020, adding 150,000 square feet to its existing 500,000 square feet distribution center[65] - The group aims to enhance its cross-border logistics infrastructure and improve overall customer satisfaction through this strategic initiative[65] Economic Context - The unemployment rate in Hong Kong rose to 6.2% in June 2020, up from 2.9% in June 2019, indicating a significant economic impact from the pandemic[61] - The group maintains a cautious outlook for the second half of 2020 due to uncertainties from COVID-19 but will continue to pursue diversified development[66] Corporate Governance - The financial report was authorized for publication on August 28, 2020, and complies with the relevant accounting standards[18] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited interim results for the six months ending June 30, 2020[108] - The company has complied with the corporate governance code, except for the separation of the roles of chairman and CEO, which is deemed appropriate by the board[106] Shareholder Information - The total issued share capital increased to HKD 4,981,000 as of June 30, 2020, from HKD 4,941,000 as of December 31, 2019, reflecting an increase in share issuance[54] - The company has granted conditional share awards to directors, totaling 3,344,000 shares for each of the three directors, with vesting dates set for January 21, 2019, January 20, 2020, and January 19, 2021[101] - The company has not established any arrangements for directors to benefit from purchasing shares or bonds of the company or any other entity during the six months ending June 30, 2020[103] Acquisitions and Investments - The company acquired an additional 51% stake in Skya Link Limited on July 1, 2020, following a share purchase agreement[58] - The company acquired an additional 160 shares of Skya Link at HKD 1 per share, resulting in a 51% ownership stake[83] Contingent Liabilities - The company had no significant contingent liabilities as of June 30, 2020, consistent with the previous year[85] - The group did not engage in any major acquisitions or disposals of subsidiaries during the six months ended June 30, 2020[83]