Core Viewpoint - The company, 東瀛游 (06882.HK), expects a significant decline in net profit attributable to shareholders for the six months ending June 30, 2025, projecting approximately HKD 6 million, a decrease of about 82% compared to HKD 34 million in the same period of 2024 [1] Group 1: Financial Performance - The projected net profit for the first half of 2025 is approximately HKD 6 million, a substantial drop from HKD 34 million in the first half of 2024, indicating a decrease of around 82% [1] - The decline in profit is attributed to various factors, including geopolitical tensions and escalating international trade disputes affecting the global economy [1] Group 2: Market Conditions - The evolving tariff situation has increased uncertainty, severely disrupting global trade and investment [1] - Rumors of a large-scale earthquake in Japan, which circulated widely on social media, have led to a sharp decline in tourism demand for Japan, despite its popularity among Hong Kong residents [1] Group 3: Business Impact - The company's focus on providing Japan-centered tourism products and services has resulted in a significant reduction in revenue and gross profit from tourism-related operations for the first half of 2025 [1] - Although the hotel business performed satisfactorily, the overall net profit for the first half of 2025 still experienced a substantial decrease [1]

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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 盈利警告 本公告乃由東瀛遊控股有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例 第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規則）而刊 發。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及有意投資者，根據董事 會現有資料，預計本集團於截至2025年6月30日止六個月將錄得本公司擁有人應 佔未經審核綜合溢利淨額約6,000,000港元，較2024年同期的本公司擁有人應佔未 經審核綜合溢利淨額約34,000,000港元減少約82%。 溢利淨額大幅減少乃由多種因素導致。2025年上半年，隨著地緣政治緊張局勢及 國際貿易爭端升溫，全球經濟已面臨諸多挑戰。不斷演變的關稅加劇不確定性， 對全球貿易及投資造成嚴重干擾。此外，於2025年7月日本將發生大規模地震（源 自於30年前的一部日本漫畫）的 ...

Group 1 - The core viewpoint of the article highlights a collective rise in Hong Kong coal stocks, with notable increases in smaller companies such as Huile Resources and Jinma Energy, which rose over 9% and 7% respectively [1][2] - China Shenhua Energy's controlling shareholder, the State Energy Investment Group, has initiated a plan to inject assets worth hundreds of billions into the listed company to address competition issues within the industry [2] - This transaction is expected to enhance China Shenhua's coal resource strategic reserves and integrated operational capabilities, deepening the company's energy supply chain layout [2] Group 2 - Analysts suggest that the acquisition by China Shenhua signifies a transition in the coal industry from "fragmented competition" to "oligopolistic monopoly," where leading companies with advantages in resources, transportation, and capital will further dominate the market through mergers and acquisitions [2] - As an "industry pricing anchor," China Shenhua's capacity expansion is anticipated to strengthen its influence on long-term coal prices and market coal prices, potentially mitigating significant price fluctuations [2]

Group 1 - The core viewpoint of the article highlights a collective rise in Hong Kong coal stocks, driven by a significant asset injection plan by China Shenhua Energy's controlling shareholder, the State Energy Investment Group, aimed at resolving industry competition issues [1] - China Shenhua's acquisition is seen as a transition in the coal industry from "fragmented competition" to "oligopoly," with leading companies leveraging mergers to dominate the market [1] - The expected outcome of the transaction is an enhancement of China Shenhua's coal resource strategic reserves and integrated operational capabilities, further deepening the company's energy supply chain layout [1] Group 2 - Specific stock performance includes Huile Resources rising over 9%, Jinma Energy increasing over 7%, and several other coal stocks also showing gains, indicating positive market sentiment [1] - The article lists various coal stocks with their latest prices and percentage changes, showcasing the overall upward trend in the sector [1] - Analysts suggest that China Shenhua, as an "industry pricing anchor," will have increased influence over long-term coal prices and market coal prices following capacity expansion, potentially stabilizing coal price fluctuations [1]

截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 公司名稱: 東瀛遊控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06882 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,0 ...

Financial Performance - The Group recorded total revenue of approximately HK$1,632.5 million for the year ended December 31, 2024, representing an increase of 19.5% compared to HK$1,366.0 million in 2023[15]. - Gross profit amounted to approximately HK$373.2 million, an increase of 9.8% from HK$339.8 million in 2023[15]. - Profit attributable to owners of the Company was approximately HK$70.7 million, reflecting a slight decrease of 1.3% compared to HK$71.7 million in 2023[15]. - The overall profit slightly declined due to increased operational costs in the travel-related business despite satisfactory revenue growth[15]. - The Group's gross profit for 2023 was HK$339,768,000, indicating a recovery from previous losses[165]. - The net profit for the year was HK$71,095,000, slightly down from HK$71,834,000 in 2023, resulting in earnings per share of HK 14.08 cents[170]. - Gross profit margin decreased to 22.9% in 2024 from 24.9% in 2023[83]. - Operating profit margin declined to 6.4% in 2024 compared to 8.4% in 2023[83]. - Net profit margin fell to 4.3% in 2024 from 5.2% in 2023[83]. Revenue Sources - Revenue from package tours for the year amounted to approximately HK$1,430.1 million, representing an increase of 21.6% compared to HK$1,176.1 million in 2023, contributing 87.6% to the Group's total revenue[62][64]. - Revenue from FIT products and ancillary travel related products and services decreased by 13.2% to approximately HK$77.0 million, contributing 4.7% to the Group's total revenue[66][71]. - Revenue from the sale of merchandise dropped by 92.7% to approximately HK$0.5 million, contributing 0.0% to the Group's total revenue[67][73]. - Hotel room rental and ancillary services revenue increased by 24.9% to approximately HK$139.4 million, contributing 7.7% to the Group's total revenue[76][81]. Customer Engagement and Marketing - The Group successfully launched multiple package tours with direct charter flights to various destinations in Japan, enhancing customer experience[21]. - The Group introduced the "Craftsmanship China" travel series to cater to the rising trend of Hong Kong residents traveling to mainland China, enhancing brand awareness[19]. - In September 2024, the Group introduced a new package tour series "Travelling with Parents," which gained over 1 million views on Facebook, effectively reaching the 25-40 age demographic[27]. - The "Family Travels" themed package tour, launched in 2023, maintained similar performance to the previous year despite a general market downturn in the second half of the year[27]. - The membership programme "EGL Travel Rewards" has seen rapid growth since its launch, offering members bonus points and exclusive events[30]. - The Group launched the "Refined Routes in China" travel series to enhance brand recognition, targeting the booming trend of northbound tourism from Hong Kong residents[23]. Operational Challenges - The increase in operating costs offset the revenue growth in the Travel Related Business, resulting in a slight decline in overall profit[52]. - Selling expenses increased by 30.4% to approximately HK$91.3 million in 2024 from HK$70.0 million in 2023[93]. - Administrative expenses rose by 10.3% to approximately HK$175.9 million in 2024 from HK$159.4 million in 2023[94]. - The Group's hotel operations in Japan may encounter intense competition, impacting its ability to maintain room rates and service quality[190]. Community and Social Responsibility - The Group donated 15 million Japanese Yen to Ishikawa Prefecture following a 7.6 magnitude earthquake in January 2024, and 3 million New Taiwan Dollars to Hualien County after a 7.2 magnitude earthquake in April 2024[35]. - The Group actively participates in travel and wedding exhibitions to enhance customer interaction and understanding of traveller needs[31]. - The Group participated in various volunteer activities to support the community and promote employee well-being[37]. - The Group's initiatives included providing free influenza vaccinations to employees and their families before the peak of the flu season[40]. Future Outlook and Strategy - The Group anticipates continued growth in outbound travel demand to Japan before 2025, particularly due to the Osaka-Kansai Expo, which is expected to attract millions of travelers[149]. - The Group plans to benefit significantly from the influx of travelers to its "Osaka no Sai Hotel" during the Osaka-Kansai Expo[149]. - The Group plans to continue promoting product innovation and enhance customer service experiences before and after trips[43]. - The Group aims to enhance customer satisfaction and loyalty, striving to become the preferred travel partner[43]. Financial Health and Ratios - Interest coverage ratio improved to 8.3 times in 2024 from 4.9 times in 2023[105]. - Current ratio decreased to 0.8 times in 2024 from 1.0 times in 2023[107]. - Gearing ratio based on total borrowings decreased to 47.2% in 2024 from 57.8% in 2023[108]. - Gearing ratio based on net debts over equity significantly reduced to 243.1% in 2024 from 684.0% in 2023[108]. - Return on total assets increased to 9.3% in 2024 from 8.3% in 2023, primarily due to a decrease in property, plant, and equipment, as well as cash at banks and on hand[116]. - Return on equity attributable to owners of the Company decreased to 72.2% in 2024 from 151.1% in 2023, mainly due to an increase in equity attributable to owners generated from profits for the year[117]. Corporate Governance - The Board does not recommend the payment of a final dividend for the year, with a special dividend of 6 Hong Kong cents per share declared for 2025[20]. - The Group has not recommended a final dividend for the year, reflecting a cautious approach to shareholder returns amid economic uncertainties[181]. - The Board believes the Group has complied with all relevant laws and regulations that significantly impact its operations during the year[195].

Financial Performance - The company's revenue for the year ended December 31, 2024, was HKD 1,632,532,000, representing a 19.5% increase from HKD 1,366,020,000 in 2023[3] - Gross profit for the same period was HKD 373,205,000, up 9.8% from HKD 339,768,000 in the previous year[3] - The profit attributable to the owners of the company decreased by 1.3% to HKD 70,744,000 from HKD 71,657,000 in 2023[5] - Basic and diluted earnings per share were HKD 14.08, slightly down from HKD 14.26 in 2023[5] - The company reported a total comprehensive income of HKD 51,189,000 for the year, down from HKD 59,848,000 in 2023[4] - The company achieved a pre-tax profit of HKD 92,094 for 2024, slightly up from HKD 91,420 in 2023, reflecting a growth of 0.7%[22] - Revenue from travel-related business was HKD 1,430,068 in 2024, up from HKD 1,176,082 in 2023, marking a growth of 21.5%[26] - The company reported a significant increase in revenue from hotel room rentals and related services, rising to HKD 124,894 in 2024 from HKD 93,805 in 2023, an increase of 33.2%[26] - Reported segment revenue for 2024 was HKD 1,632,532, an increase of 19.5% from HKD 1,366,020 in 2023[22] Financial Ratios and Stability - The company's gross margin decreased to 22.9% from 24.9% in the previous year, while the operating profit margin fell to 6.4% from 8.4%[3] - The net debt to equity ratio significantly decreased to 243.1% from 684.0% in 2023, indicating improved financial stability[3] - The leverage ratio based on total borrowings to total assets improved from 57.8% in 2023 to 47.2% in 2024, a decrease of 10.6 percentage points[68] - The interest coverage ratio improved to 8.3 times in 2024 from 4.9 times in 2023, reflecting reduced financing costs[64] - The return on total assets increased to 9.3% in 2024 from 8.3% in 2023, while the return on equity decreased to 72.2% from 151.1%[70] Assets and Liabilities - Total assets less current liabilities amounted to HKD 410,898,000, down from HKD 524,999,000 in 2023[6] - Total assets decreased to HKD 762,726 in 2024 from HKD 858,241 in 2023, a decline of 11.1%[22] - Total liabilities also decreased to HKD 666,392 in 2024 from HKD 813,096 in 2023, a reduction of 18.1%[22] - The company's bank borrowings totaled HKD 269,470,000 as of December 31, 2024, down from HKD 313,009,000 in 2023[42] Segment Performance - The company has three reportable segments: travel and travel-related services, merchandise sales, and hotel operations, each requiring different business strategies[18] - The reported segment profit was HKD 127,494 thousand, with travel-related services generating HKD 86,205 thousand and hotel operations contributing HKD 41,289 thousand[20] - Total segment assets amounted to HKD 759,831 thousand, while total segment liabilities were HKD 567,257 thousand[20] - The travel group segment generated revenue of approximately HKD 1,430,068,000, up 21.6% from HKD 1,176,082,000 in 2023, contributing 87.6% to total revenue[50] Expenses and Costs - Total sales expenses increased by 30.4% to approximately HKD 91,300,000 due to hiring more frontline staff[59] - Administrative expenses rose by 10.3% to approximately HKD 175,900,000, driven by increased employee costs[60] - The company incurred financing costs of HKD 4,876 thousand and income tax expenses of HKD 20,810 thousand during the reporting period[20] Dividends and Shareholder Returns - The company declared a special dividend of HKD 0.06 per share for 2025, compared to HKD 0.07 per share for 2023, representing a decrease of approximately 14.3%[33] - The company did not recommend any final dividend for the year ending December 31, 2024, consistent with the previous year[34] Future Plans and Strategies - The company plans to continue expanding its market presence and developing new travel-related products and services[8] - The group anticipates continued growth in outbound travel demand to Japan leading up to the Osaka-Kansai Expo in 2025, which is expected to attract millions of visitors[83] - The group plans to organize three chartered cruises in 2024 and an additional nine in 2025 to enhance its travel offerings[84] - The company plans to fund future capital expenditures using internal resources[77] Employee and Operational Changes - As of December 31, 2024, the total number of employees increased to 447 from 419 in 2023, with 144 full-time leaders and guides[82] - The company has integrated its resources to refocus on core segments, leading to a reduction in the scale of the merchandise sales segment[25] Compliance and Reporting - The company plans to adopt revised Hong Kong Financial Reporting Standards effective January 1, 2024, which are not expected to have a significant impact on the financial performance or position[12] - The company has not early adopted any revised financial reporting standards that are not yet effective for the current accounting period[12] - The annual report will be sent to shareholders in late April 2025 and will be available on the company's website[95]

Financial Performance - Revenue for the first half of 2024 reached HK$759,308,000, representing a 40.6% increase compared to HK$540,081,000 in 2023[6] - Gross profit for the period was HK$180,249,000, up 31.7% from HK$136,846,000 in the previous year[6] - Profit attributable to owners of the Company increased by 64.9% to HK$34,120,000 from HK$20,690,000[6] - Basic and diluted earnings per share rose to 6.79 HK cents, compared to 4.12 HK cents in 2023[6] - Net profit margin improved to 4.5%, up from 3.8% in the previous year[6] - Total revenue for the first half of 2024 reached approximately HK$759.3 million, a 40.6% increase compared to HK$540.1 million in the same period last year[8] - Gross profit amounted to approximately HK$180.2 million, representing a 31.7% increase from HK$136.8 million in the previous year[8] - Profit attributable to owners of the Company was approximately HK$34.1 million, up 64.9% from HK$20.7 million in the same period last year[8] - Basic earnings per share for the first half of 2024 were HK6.79 cents, up 64.8% from HK4.12 cents for the same period in 2023[23] - Total comprehensive income for the period was HK$14,394,000, significantly higher than HK$6,773,000 in 2023, marking a 112.5% increase[119] Financial Stability - Gearing ratio decreased to 51.1% from 57.8% in 2023, indicating improved financial stability[6] - Total borrowings over total assets ratio was 51.1%, reflecting a decrease in leverage[6] - The interest coverage ratio improved to 7.2 times, up from 2.9 times in the previous period[33] - Return on total assets increased to 4.3%, compared to 2.2% in the previous period[33] - Total borrowings decreased to HK$408.4 million from HK$495.8 million, primarily due to early repayments of loans from a related company[45] - The gearing ratio based on total borrowings over total assets decreased to 51.1% from 57.8%[45] - The current ratio remained stable at 1.0 time as of 30 June 2024, consistent with 31 December 2023[44] Revenue Sources - Revenue from package tours amounted to approximately HK$662.8 million, a 47.1% increase from HK$450.5 million in the first half of 2023, contributing 87.3% to the Group's total revenue[28] - Revenue from FIT Products and ancillary travel related products was approximately HK$38.9 million, a decrease of 3.1% from HK$40.1 million in the previous year, contributing 5.1% to total revenue[29] - Revenue from merchandise sales was approximately HK$0.4 million, a significant decrease of 91.2% from HK$4.5 million in the first half of 2023, contributing only 0.1% to total revenue[29] - Revenue from hotel operations increased by 22.4% to approximately HK$64.4 million, compared to HK$52.6 million for the six months ended June 30, 2023[32] - Revenue from external customers amounted to approximately HK$57.2 million, contributing 7.5% to the Group's total revenue, down from 8.3% in the previous period[32] Strategic Initiatives - The Company is focusing on market expansion and new product development strategies to drive future growth[6] - The management anticipates continued revenue growth in the upcoming quarters due to increased user engagement and market demand[6] - The Group launched the "Package Tours of Sam's Club in Shenzhen," attracting over 5,000 customer applications within one week, exceeding expectations[10] - The Group introduced the "Century Oasis" special cruise of the Three Gorges of Yangtze River, enhancing its in-depth tour offerings in China[10] - New thematic FIT packages were launched, incorporating elements such as major sports events and exclusive concert tickets, to enhance product diversity[11] - The Group is actively expanding and optimizing its sales network to provide a diverse range of travel products, enhancing customer experiences and creating unforgettable travel memories[21] - The Group plans to increase human resources, optimize sales management, and launch a customer loyalty program to maintain its competitive edge[21] - The Group aims to book and arrange charter flight and cruise seats as part of its strategy to broaden income sources[21] Employee and Community Engagement - The Group encourages employee participation in environmental protection initiatives, such as the "Earth Hour" campaign and recycling programs[17] - The Group has implemented employee wellness programs, including a DIY cloth bag painting workshop and an Employee Assistance Programme to support mental health[20] - The Group actively hires retired individuals to re-enter the job market, contributing to community engagement and social responsibility[16] - The Group collaborates with educational institutions to provide internships and employment opportunities for students in tourism and hospitality[16] - The Group has committed to helping those in need, donating a total of 15 million Japanese Yen and 3 million New Taiwan Dollars for disaster relief efforts in Japan and Taiwan respectively[19] Shareholder Information - The Group's directors hold a total of 1,496,000 shares, representing approximately 0.30% of the issued share capital as of June 30, 2024[77] - As of June 30, 2024, Evergloss Management holds 301,642,000 shares, representing approximately 60.03% of the issued share capital of the company[85] - Alpadis Trust (HK) Limited, as trustee, holds 340,018,000 shares, accounting for approximately 67.67% of the issued share capital[85] - The total number of shares held by Kwok Lai Holdings Limited is 16,728,000[79] - The total number of shares held by Mr. Yuen in Evergloss is 5,850, representing approximately 17.65% of the interest in the associated corporation[81] Corporate Governance - The Group is committed to high standards of corporate governance and has complied with all applicable code provisions during the reporting period[74] - The Group's interim results for the six months ended June 30, 2024, have been reviewed by the audit committee and independent auditor BDO Limited[100] - The financial statements have been prepared in accordance with Hong Kong Accounting Standard 34, requiring the use of certain judgments, estimates, and assumptions[128] Future Outlook - The Group expects continued growth in outbound travel demand in 2024, maintaining a cautiously optimistic outlook on Hong Kong's vibrant economy despite market fluctuations[61] - The Group's performance is expected to improve steadily in the foreseeable future, supported by a strong corporate image and customer loyalty[22] - The Group plans to explore additional sources of income to expedite financial goals and enhance competitiveness in the evolving travel market[66]

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之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或 任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 EGL Holdings Company Limited 東瀛遊控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6882） 截至2024年6月30日止六個月 中期業績公告 | --- | --- | --- | --- | |------------------------------------------------|-------------------------|------------------------|-------------| | | | | | | 集團財務概要 | | | | | | 截至 | 6 月 30 日止六個月 | | | | 2024 千港元 | 2023 千港元 | 變動 百分比 | | 收益 | 759,308 | 540,081 | 40.6% | | 毛利 | 180,249 | 136,846 | 31.7% | | 本公司擁有人應佔溢利 | 3 ...

Financial Performance - The Group's revenue for the year reached approximately HK$1,366.0 million, a significant increase of 595.2% compared to HK$196.5 million in 2022[7] - Gross profit amounted to approximately HK$339.8 million, representing a 773.9% increase from HK$38.9 million in the previous year[7] - Profit attributable to owners of the Company was approximately HK$71.7 million, a turnaround from a loss of HK$74.3 million in 2022, reflecting a change of 196.4%[7] - The Group achieved total revenue of approximately HK$1,366.0 million for the year ended December 31, 2023, a significant increase of 595.2% compared to HK$196.5 million in 2022[33] - Gross profit for the year was approximately HK$339.8 million, representing a substantial increase of 773.9% from HK$38.9 million in 2022[33] - Profit attributable to owners of the Company was approximately HK$71.7 million, a turnaround from a loss of HK$74.3 million in 2022, marking a change of 196.4%[33] Revenue Segmentation - The travel segment generated revenue of approximately HK$1,176.1 million, up 973.8% from HK$109.5 million in 2022, contributing 86.1% to the Group's total revenue[9] - Revenue from package tours amounted to approximately HK$1,176.1 million, an increase of 973.8% compared to HK$109.5 million in 2022, contributing 86.1% to the Group's total revenue[75] - Revenue from FIT products and ancillary travel-related products and services was approximately HK$88.8 million, a 350.8% increase from HK$19.7 million in 2022, contributing 6.5% to total revenue[74] - Revenue from hotel operations amounted to approximately HK$111.6 million, an increase of 133.2% from HK$47.9 million in 2022[101] Operational Highlights - The average occupancy rate for the year was 75.5%, compared to 46.4% in 2022[10] - The average occupancy rate for the Osaka Hinode Hotel was 80.0%, up from 33.1% in 2022, while the Okinawa Hinode Resort had an average occupancy rate of 75.5%, up from 46.4%[100] - The Group opened new branches in Kowloon Bay, Tuen Mun, and Tseung Kwan O in 2023, expanding its presence to a total of 9 branches in Hong Kong and Macau[17] - The Group launched a new limited-time sub-brand "Don't瀛遊" and organized various promotional activities, including a flash event with prize giveaways, which received significant market response[35] - The introduction of the "EGL Culinary Dining Tours" series aims to enhance customer experience through gourmet tours across Japan and Southeast Asia, focusing on authentic local delicacies[36] Community Engagement - The Group collected 3,000 boxes of relief supplies for Turkey earthquake victims within three days, demonstrating strong community support[39] - Employees voluntarily donated over HKD 70,000 to purchase more than 1,000 new winter clothing items for disaster victims in Turkey[39] Financial Management - The Group has ensured adequate working capital for operations and future development through financial support from banks and significant improvement in profitability[86] - The interest coverage ratio improved to 4.9 times in 2023 from -3.1 times in 2022, driven by a substantial recovery in the travel market[110] - The current ratio increased to 1.0 times as of December 31, 2023, up from 0.7 times in 2022, due to a decrease in current bank borrowings and loans from a related company[110] - Total borrowings decreased by HK$183,534,000 to HK$495,750,000 in 2023, resulting in a gearing ratio of 57.8%, down from 75.1% in 2022[112] - Cash at banks and on hand increased by approximately HK$15,640,000 to HK$219,940,000 in 2023[112] Dividends - A special dividend of 7 Hong Kong cents per share was declared on December 14, 2023, following no final dividend in 2022[17] - A special dividend of 7 Hong Kong cents per share was declared, totaling HK$35,171,500 for the year 2023, compared to nil in 2022[110] - The company does not recommend a final dividend for the year 2023, consistent with 2022[110] Strategic Initiatives - The Group anticipates continued growth in travel demand and is actively working to attract new customers[17] - The Group plans to continue expanding its sales network and optimizing sales management to maintain its competitive edge[86] - The Group is committed to exploring strategic partnerships and development opportunities to broaden its sources of income[86] Governance and Compliance - The Group's governance practices are detailed in the annual report, emphasizing a commitment to high standards of corporate governance[186] - No significant events occurred after the reporting period, indicating stability in operations[187] Share Option Scheme - The Share Option Scheme was adopted on November 13, 2014, and is valid for 10 years from the listing date, which is November 28, 2014[194] - No share options were granted, exercised, cancelled, or lapsed during the year under the Share Option Scheme[197] - The maximum number of shares available for issue under the Share Option Scheme is capped at 50,000,000 shares, representing approximately 9.95% of the issued share capital of the Company[197]