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天时资源(08028) - 2024 Q1 - 季度财报
2023-08-14 08:34
Financial Performance - For the three months ended June 30, 2023, the company reported total revenue of HK$1,044,000, a decrease of 10.5% compared to HK$1,166,000 for the same period in 2022[3]. - The company incurred a pre-tax loss of HK$1,730,000, which is an improvement of 15% from a pre-tax loss of HK$2,036,000 in the previous year[3]. - The net loss for the period was HK$1,892,000, a reduction of 30.3% compared to a net loss of HK$2,712,000 in the same quarter of 2022[3]. - The total comprehensive loss for the period was HK$6,487,000, down from HK$8,521,000 in the same quarter of 2022, reflecting a 24% improvement[3]. - Basic and diluted loss per share remained at HK$0.06, unchanged from the previous year[3]. - Basic and diluted loss per share for the three months ended June 30, 2023, was HKD 0.567, an improvement from HKD 0.648 in the same period of 2022[22]. - Other income and gains for the period were approximately HKD 1,044,000, a decrease of 10% from HKD 1,166,000 in the previous year, primarily due to reduced interest income from lower average bank balances and cash[36]. - The company reported a foreign exchange loss of HK$4,595,000 for the period, slightly improved from a loss of HK$5,809,000 in the same quarter last year[3]. Employee Costs - Employee costs increased to HK$1,504,000, up 3.2% from HK$1,458,000 in the prior year[3]. - The company incurred employee benefit expenses of HKD 1,504,000 for the three months ended June 30, 2023, slightly up from HKD 1,458,000 in the previous year[19]. Business Segments - The company recorded no external sales in the mining and metals segment for the three months ended June 30, 2023, while the software and innovation segment generated external sales of HKD 48,000 in the same period last year[13][14]. - The software and innovation segment reported a loss of approximately HKD 4,000 for the three months ended June 30, 2023, compared to a profit of approximately HKD 39,000 for the same period in 2022[31]. - The group has not generated any revenue from the mining and metals segment for the three months ended June 30, 2023, consistent with the same period in 2022[26]. - For the three months ended June 30, 2023, the mining and metals segment recorded a loss of approximately HKD 604,000, compared to a loss of HKD 1,241,000 for the same period in 2022, indicating a significant improvement[36]. Investments and Projects - The company continues to focus on its mining and software innovation businesses, with ongoing investments in various projects including esports and smart agriculture solutions[6]. - The group holds a 36.04% stake in Nano Bubble Limited, which focuses on developing sanitation products using nano-ozone technology, and recorded a share of losses of approximately HKD 58,000 for the three months ended June 30, 2023[33]. - The group plans to submit an updated resource and reserve verification report to the government in the third quarter of 2023, with expectations for approval within the year[27]. - The group is exploring new business opportunities in the Greater Bay Area, particularly in software development services, following the receipt of a deposit for services from an independent third party[32]. Shareholder Information - As of June 30, 2023, the company had a total of 837,202,400 shares held by executive director Chen Yihui, representing 29.76% of the total shares[38]. - Major shareholder Starmax Holdings Limited, beneficially owned by Chen Yihui, held 678,074,400 shares, accounting for 24.11% of the issued share capital[46]. - The company did not grant any share options during the period under the share option scheme[41]. Audit and Compliance - The financial statements were approved for publication by the board on August 10, 2023, and are presented in Hong Kong dollars[6]. - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited condensed consolidated financial statements for the quarter ended June 30, 2023[50]. - The company did not purchase, sell, or redeem any of its listed securities during the review period[48]. Other Financial Metrics - Interest income decreased to HKD 665,000 for the three months ended June 30, 2023, down from HKD 1,083,000 in the prior year, reflecting a decline of approximately 38.6%[16]. - The company reported total other income and gains of HKD 1,044,000 for the three months ended June 30, 2023, compared to HKD 1,166,000 in the same period of 2022, indicating a decrease of about 10.5%[16]. - The company reported a fair value loss of HKD 28,000 on financial assets measured at fair value through profit or loss for the three months ended June 30, 2023[13]. - The company did not declare an interim dividend for the three months ended June 30, 2023, consistent with the same period in 2022[21].
天时资源(08028) - 2024 Q1 - 季度业绩
2023-08-10 10:18
TIMELESS SOFTWARE LIMITED 天 時 軟 件 有 限 公 司 (於香港註冊成立的有限公司) (股份代號:8028) 業 績 公 告 截 至 二 零 二 三 年 六 月 三 十 日 止 三 個 月 香港聯合交易所有限公司(「聯交所」)GEM之特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在 聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公 司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買 賣之證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高 流通量的市場。 香港交易及結算所有限公司及聯交所對本公告之內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示概不就因本公告全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告乃根據聯交所GEM證券上市規則(「GEM上市規則」)提供有關天時軟件 有限公司(「本公司」)的資料。本公司各董事(「董事」)願對本公告共同及個別承 擔全部責任。各董事在作出一切合理查詢後確認,就彼等所深知及 ...
天时资源(08028) - 2023 - 年度财报
2023-06-28 08:31
Financial Performance - For the fiscal year ended March 31, 2023, the group reported no revenue from the sale of copper-nickel products, compared to HKD 79.8 million in the previous year[12]. - The company recorded total revenue of approximately HKD 160,000 for the year ended March 31, 2023, a decrease of 99.8% compared to HKD 80,197,000 in the previous fiscal year, primarily due to the completion of mining operations in the first phase of the Baishiquan copper-nickel mine[26]. - The company reported a loss of approximately HKD 10,503,000 for the year, compared to a profit of HKD 36,632,000 in the previous year, with the decrease in profit mainly attributed to the mining and metals business generating no revenue[26]. - The adjusted loss before interest, tax, depreciation, and amortization for the year was approximately HKD 11,516,000, compared to a profit of HKD 41,788,000 in the previous fiscal year[27]. - The basic and diluted loss per share for the year ended March 31, 2023, was 0.29 HK cents, compared to a profit of 0.25 HK cents in 2022, representing a significant decline in performance[183]. - The adjusted EBITDA loss for the year was approximately 11,516,000 HKD, a sharp decrease from the adjusted EBITDA profit of 41,788,000 HKD in the previous year, primarily due to the absence of revenue from copper-nickel product sales, which amounted to 79,800,000 HKD in 2022[185]. - The operating cash flow per share for the year ended March 31, 2023, was a cash outflow of 0.22 HK cents, down from an inflow of 1.73 HK cents in 2022, indicating a significant deterioration in cash generation from operations[188]. Business Operations - The group completed 113 kilograms of gold trading in the fiscal year, generating a profit of HKD 293,000, an increase from HKD 89,000 in the previous year[12]. - The group spent approximately HKD 1,000,000 on drilling work, completing about 120 meters, down from HKD 1,600,000 in the previous year[11]. - The software and innovation business accounted for 100% of total revenue, a significant increase from 0.5% in the previous year[10]. - The group received the renewed mining license in March 2023 after delays due to COVID-19 restrictions[11]. - The mining and metals business faced significant delays in approvals due to COVID-19, impacting operational timelines[11]. - The group aims to complete additional drilling as required by government departments to advance its mining operations[11]. - The company has begun exploration and evaluation of the second phase of the Baishiquan project, selecting suppliers based on multiple criteria including compliance with environmental regulations[139]. Resource Management - The updated resource estimate for the Baishiquan copper-nickel mine as of March 31, 2023, includes 4,047,000 tons of controlled resources with an average nickel grade of 0.55% and 3,180,000 tons of inferred resources with an average nickel grade of 0.60%[15]. - The company plans to submit an updated resource and reserve verification report for government approval in Q3 2023, with expectations to commence Phase II mining operations by the end of 2025[14]. - The company incurred exploration and analysis expenses of approximately HKD 979,000 for the year ended March 31, 2023, related to mining operations[19]. Financial Position - As of March 31, 2023, the group's bank balance and cash amounted to approximately HKD 90,885,000, a decrease from HKD 127,065,000 in 2022[29]. - The current ratio as of March 31, 2023, was 5.05, down from 6.19 in 2022[29]. - The group's debt-to-equity ratio was approximately 17.78% as of March 31, 2023, compared to 18.34% in 2022[31]. - The company's total capital and operating expenses amounted to HKD 979,000 for the year, with no significant operational expenses reported[19]. - The debt-to-asset ratio was reported at 17.78%, slightly down from 18.34% in the previous year, indicating a stable leverage position[182]. Governance and Compliance - The board of directors consists of five members, including two executive directors and three independent non-executive directors[53]. - The board held a total of 7 meetings during the fiscal year ending March 31, 2023[56]. - The audit committee, comprising three independent non-executive directors, held 5 meetings during the fiscal year[68]. - The audit committee reviewed the financial statements audited by Guowei CPA for the year ending March 31, 2023, and recommended the reappointment of Guowei CPA as the company's auditor[70]. - The company confirmed that all independent non-executive directors are considered independent according to GEM Listing Rules[63]. - The company has established a code of conduct for directors regarding securities trading, which complies with GEM Listing Rules[64]. - The board is responsible for monitoring compliance with legal and regulatory requirements[52]. - The company provides ongoing professional training to its directors to update their knowledge and skills[66]. - The company has implemented a liability insurance and indemnity arrangement for directors and senior management[67]. Environmental, Social, and Governance (ESG) Initiatives - The environmental, social, and governance (ESG) report highlights the company's commitment to sustainable development and outlines key performance indicators for the fiscal year ending March 31, 2023[103]. - The board has identified waste management and health and safety as primary ESG risks and is committed to enhancing safety across all business areas[107]. - The company reported a significant reduction in direct carbon dioxide emissions, decreasing from 30,077 kg in 2022 to 15,938 kg in 2023, representing a 47% decrease[115]. - Indirect carbon dioxide emissions increased from 53,842 kg in 2022 to 79,698 kg in 2023, marking a 48% increase[115]. - The company has committed to purchasing an electric vehicle to reduce environmental impact, indicating a shift towards more sustainable transportation[117]. - The company has implemented measures to ensure transparency and accountability in its environmental, social, and governance reporting[112]. - The company aims to reduce waste and greenhouse gas emissions by at least 50% over the next five years[118]. - The company generated 30,382 sheets of non-hazardous waste paper in 2023, a reduction of 58.7% from 73,334 sheets in 2022[118]. Risk Management - Exploration and development of mineral resources involve significant risks, including cost overruns which are common in mining projects[165]. - The accuracy of mineral resource and reserve estimates is subject to various uncertainties, and actual quantities may differ from estimates[166]. - The company believes it can finance its mining operations through existing working capital and debt/equity mix, but there is no guarantee of raising additional funds when needed[167]. - The company requires specific licenses and permits for exploration and mining operations, and failure to obtain necessary approvals could adversely affect its business[168]. - Environmental regulations impose restrictions on the mining and processing operations, and non-compliance may lead to fines or other penalties[171]. - The mining industry faces increasing competition for acquiring mineral rights, which may hinder the company's ability to secure potential acquisitions[172]. Employee and Community Engagement - Employee turnover rate for males was 19% in 2023, down from 58% in 2022, while for females it was 17%, down from 33%[128]. - The company has implemented a flexible employee leave policy, providing sufficient rest time and work-life balance according to employee needs[133]. - The company emphasizes community investment and social responsibility by creating job opportunities and encouraging employee participation in charitable activities[151]. - The company has not faced any labor disputes or lawsuits during the reporting period, fulfilling all obligations to employees[138].
天时资源(08028) - 2023 - 年度业绩
2023-06-20 13:52
TIMELESS SOFTWARE LIMITED 天 時 軟 件 有 限 公 司 (於香港註冊成立的有限公司) (股份代號:8028) 業 績 公 告 截 至 二 零 二 三 年 三 月 三 十 一 日 止 年 度 香港聯合交易所有限公司(「聯交所」)GEM之特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在 聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公 司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買 賣之證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高 流通量的市場。 香港交易及結算所有限公司及聯交所對本公告之內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示概不就因本公告全部或任何部分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本公告乃根據聯交所GEM證券上市規則(「GEM上市規則」)提供有關天時軟件 有限公司(「本公司」)之資料。本公司各董事(「董事」)願對本公告共同及個別承 擔全部責任。各董事在作出一切合理查詢後確認,就彼等所深知及 ...
天时资源(08028) - 2023 Q3 - 季度财报
2023-02-14 08:38
Financial Performance - Revenue for the nine months ended December 31, 2022, was HKD 80,916,000, a decrease from HKD 82,578,000 for the same period in 2021, representing a decline of approximately 2%[4] - Other income and gains for the nine months ended December 31, 2022, totaled HKD 3,635,000, down from HKD 3,884,000 in 2021, reflecting a decrease of about 6.4%[4] - The company reported a loss before tax of HKD 5,376,000 for the nine months ended December 31, 2022, compared to a profit of HKD 50,687,000 in the same period of 2021, indicating a significant decline[4] - The net loss for the nine months ended December 31, 2022, was HKD 6,116,000, compared to a profit of HKD 42,578,000 in the previous year, marking a substantial decrease[4] - The company recorded a total comprehensive income of HKD 1,825,000 for the three months ended December 31, 2022, compared to HKD 11,278,000 for the same period in 2021, a decline of approximately 83.8%[4] - Basic and diluted loss per share for the nine months ended December 31, 2022, was HKD (0.16), compared to earnings of HKD 0.45 for the same period in 2021[4] - The company reported a net loss of HKD 1,491,000 for the three months ended December 31, 2022, compared to a profit of HKD 6,568,000 for the same period in 2021[29] - For the nine months ended December 31, 2022, the net loss was HKD 4,611,000, down from a profit of HKD 12,646,000 in the previous year[29] - The group reported a total loss of approximately HKD 6,116,000 for the nine months ended December 31, 2022, compared to a profit of HKD 42,578,000 for the same period in 2021, reflecting a decrease of 114% due to the absence of high-grade copper-nickel product sales[46] Segment Performance - The mining and metals business reported a loss of HKD 3,245,000, while the software and innovation business generated a profit of HKD 104,000, resulting in a total segment loss of HKD 3,141,000[15] - The external sales for the software and innovation business decreased significantly from HKD 363,000 in the previous year to HKD 160,000[17] - The company did not recognize any revenue from the sale of high-grade copper-nickel ore during the nine months ended December 31, 2022, compared to HKD 80,553,000 in the previous year[17] - The mining and metals segment reported a loss of approximately HKD 3,245,000 for the nine months ended December 31, 2022, compared to a profit of HKD 45,398,000 for the same period in 2021, marking a decrease of 107% due to no sales of copper-nickel products[45] - The software and innovation segment generated a revenue of approximately HKD 160,000, down from HKD 363,000 for the same period in 2021, with a segment profit of approximately HKD 104,000 compared to HKD 199,000 in the previous year[40] Operating Expenses - Total operating expenses for the nine months ended December 31, 2022, were HKD 3,615,000, down from HKD 10,369,000 in 2021, reflecting a decrease of approximately 65.1%[4] - Employee benefits expenses for the nine months were HKD 5,186,000, a decrease of 45.8% from HKD 9,843,000 in the same period last year[26] - The company incurred rental and office expenses of HKD 606,000 for the nine months, an increase from HKD 487,000 in the previous year[31] Investments and Future Plans - The company has engaged in various investment projects, including e-sports event services and smart agriculture solutions, indicating a strategy for market expansion and diversification[8] - The group is optimistic about the nickel market outlook, driven by China's economic growth and demand from the automotive and real estate sectors, with plans to expedite mining license renewals and resource verification reports[42] - The group aims to commence mining operations at the Baishiquan copper-nickel mine phase II by the second quarter of 2025, maintaining its focus on this development despite delays caused by the COVID-19 pandemic[42] Shareholding and Corporate Governance - As of December 31, 2022, the total shares held by executive director Chen Yihui amounted to 837,202,400, representing 29.76% of the company's total shares[48] - Starmax Holdings Limited, beneficially owned by Chen Yihui, holds 678,074,400 shares, accounting for 24.11% of the issued share capital[55] - Chen Yihui holds a 49% equity interest in Goffers Management Limited and a 100% interest in Kangshun Hong Kong Limited[50] - The company has not granted any stock options under its stock option plan during the nine months ending December 31, 2022[52] - No stock options were exercised during the nine months ending December 31, 2022[52] - The company has a total of 7,000,000 unexercised stock options as of December 31, 2022[52] - The company has not entered into any new contracts related to infrastructure projects and subcontracting arrangements as of December 31, 2022[39] - The company did not purchase, sell, or redeem any of its listed securities during the review period[58] - The company has no other disclosures regarding interests or short positions in its shares or related securities as of December 31, 2022[55] Audit and Compliance - The Audit Committee is responsible for reviewing and monitoring the financial reporting process, internal controls, and risk management systems of the group[59] - The committee includes three independent non-executive directors, ensuring oversight of the financial statements and compliance with regulations[59] - The committee has reviewed the unaudited condensed consolidated financial statements for the nine months ended December 31, 2022[59]
天时资源(08028) - 2022 - 年度财报
2022-06-28 08:32
Financial Performance - For the fiscal year ending March 31, 2022, the company recorded a revenue of approximately HKD 79.8 million from the sale of 18,046 tons of high-grade nickel-copper ore, a decrease from HKD 189 million in the previous year, which included sales of 24,730 tons of high-grade nickel-copper ore [12]. - The mining business accounted for 99.5% of total revenue, while other businesses contributed 0.5%, consistent with the previous year [10]. - Other businesses recorded revenue of approximately HKD 400,000, a decrease from HKD 900,000 in the previous year, with segment profit dropping to HKD 200,000 from HKD 1,200,000 [21]. - The company reported a share of profits from associates of approximately HKD 300,000, a significant recovery from a loss of HKD 100,000 in the previous year [24]. - For the fiscal year ending March 31, 2022, the group recorded total revenue of approximately HKD 80.2 million, a decrease of 58% compared to HKD 189.9 million in the previous fiscal year [32]. - The mining business generated revenue of approximately HKD 79.8 million, down 58% from HKD 189 million in the previous year, with segment profit decreasing by 41% to HKD 44.7 million [32]. - The group's adjusted EBITDA (non-HKFRS financial measure) decreased by HKD 56.1 million to HKD 41.8 million from HKD 97.9 million in the previous year [34]. - The total profit for the year was 36.63 million HKD, down from 50.17 million HKD in the previous year [178]. - The income tax expense for the year was 8.44 million HKD, compared to 20.07 million HKD in the previous year [178]. - Basic and diluted earnings per share for the year ended March 31, 2022, were 0.25 HK cents, down from 0.28 HK cents in 2021 [175]. - Adjusted earnings before interest, tax, depreciation, and amortization (EBITDA) decreased by 56.1 million HKD to approximately 41.8 million HKD for the year ended March 31, 2022, primarily due to a decline in revenue from copper-nickel product sales from 189 million HKD to 79.8 million HKD [176]. Exploration and Development - The company completed approximately 3,441 meters of drilling across 13 boreholes, incurring costs of about HKD 1.6 million for exploration activities [11]. - The estimated resources for the second phase of the Baishiquan copper-nickel mine include 2,880,000 tons of controlled resources with an average nickel grade of 0.58% and a copper grade of 0.39% [14]. - The company plans to submit a resource and reserve verification report to government authorities by the end of June 2022, with government approval expected by the end of August 2022 [5]. - The company is focused on the development of the Baishiquan copper-nickel mine, with a resource and reserve verification report expected by the end of June 2022 [20]. - The company anticipates rapid growth in market demand for copper and nickel due to their importance in a low-carbon future [20]. - The company has committed to new contracts totaling HKD 1,000,000 as of March 31, 2022, compared to none in the previous year [19]. - The company is prioritizing biodegradable materials and nano projects as key investment areas for the coming years despite macroeconomic uncertainties [23]. - The company has suspended mining and processing operations since March 2021, maintaining risks at an acceptable level [156]. - Exploration and development of mineral resources involve significant risks, with a low probability of converting exploration assets into production mines [156]. - The company faces inherent risks in mineral development, including potential cost overruns, which are common in mining projects [159]. - Mineral resource and reserve estimates are subject to uncertainties, and actual recoverable levels may differ from estimates [160]. - The company requires specific licenses and permits for exploration and mining, which are subject to government regulations that may change [162]. - Compliance with environmental regulations is mandatory, and failure to obtain necessary approvals may result in fines or penalties [165]. - The mining industry is experiencing intense competition for acquiring commercially viable assets, which may hinder the company's ability to secure mineral rights [166]. Corporate Governance - The company emphasizes the importance of effective corporate governance to enhance shareholder value and protect shareholder interests [57]. - The board of directors consists of five members, including two executive directors and three independent non-executive directors [62]. - The board held a total of 7 meetings during the fiscal year ending March 31, 2022 [65]. - The company adopted the GEM Listing Rules Appendix 15 Corporate Governance Code and complied with all provisions except for one [58]. - The company is actively seeking a suitable candidate to fill the CEO position, which has been vacant since the resignation of the acting CEO [58]. - The company has a commitment to high-quality board practices and effective internal controls [58]. - Independent non-executive directors confirmed their independence in accordance with GEM Listing Rules [72]. - The company has established policies and procedures for compliance with legal and regulatory requirements [60]. - The board is responsible for setting strategic goals and monitoring business management [59]. - The company has a structured approach to training and continuous professional development for directors and senior management [60]. - The company has adopted a code of conduct for directors' securities trading, aligning with GEM Listing Rules, confirming compliance for the year ending March 31, 2022 [73]. - The Audit Committee held 4 meetings during the year and reviewed the financial reporting procedures and internal controls [78]. - The Audit Committee recommended the reappointment of the external auditor, Guo Wei CPA, for the year ending March 31, 2022 [79]. - The Nomination Committee held 1 meeting during the year to review and recommend suitable candidates for board vacancies [80]. - The company adopted a nomination policy on January 29, 2019, to ensure a balanced skill set and diverse perspectives on the board [81]. - The company has a board diversity policy in place since January 29, 2019, aimed at achieving diversity within the board [85]. - The company adopted a board diversity policy in January 2019, focusing on various aspects such as gender, age, cultural and educational background, professional experience, skills, knowledge, and tenure [87]. - The board composition will be disclosed annually in the corporate governance report, emphasizing the importance of diverse perspectives and skills to meet business needs [87]. - The remuneration committee held one meeting during the fiscal year ending March 31, 2022, to review and approve senior management's compensation proposals [91]. - The auditor's fees for the fiscal year ending March 31, 2022, amounted to HKD 620,000 for annual audit services [95]. - The board is responsible for maintaining effective risk management and internal control systems, which were reviewed annually to ensure operational efficiency and compliance with laws [98]. - The company secretary received over 15 hours of professional training to update skills and knowledge regarding compliance with governance codes during the fiscal year [101]. - The audit committee monitors the effectiveness of internal controls and risk management systems, submitting regular reports for review and approval [97]. - The company emphasizes the importance of confidentiality in handling insider information, ensuring compliance with regulatory requirements [100]. - There were no changes to the charter documents during the fiscal year ending March 31, 2022 [102]. Employee and Labor Relations - As of March 31, 2022, the employee composition showed 80% male and 20% female [117]. - The company laid off 97 employees during the reporting period, adhering to labor laws [116]. - The age distribution of employees as of March 31, 2022, was 33% over 50 years, 40% between 40-49 years, and 27% between 30-39 years [117]. - The company emphasizes equal opportunities and does not tolerate discrimination [118]. - The company has complied with all employee obligations, with no labor disputes or lawsuits reported for the fiscal year ending March 31, 2022 [125]. - The company has established strict recruitment controls to avoid child labor and forced labor, ensuring compliance with relevant labor laws [124]. - The company provided employee benefits including 16% pension insurance, 6% medical insurance, 0.5% unemployment insurance, 1.52% work injury insurance, 0.5% maternity insurance, and 5% housing provident fund [120]. - The average training hours for financial staff in mainland China reached 65 hours, with training provided to two employees due to the completion of mining operations [122]. - The company implemented flexible work arrangements, allowing employees to work from home to reduce community traffic and social contact [123]. Environmental Sustainability - The company is committed to environmental sustainability and aims for zero workplace injuries and environmental incidents [171]. - The company reported a significant reduction in health and safety risks associated with mining operations, with only one reported COVID-19 case during the fiscal year ending March 31, 2022 [121]. - Waste emissions from mining operations significantly decreased over the past three years, with specific figures for waste rock, waste gas, and dust reported for fiscal years 2020, 2021, and 2022 [130]. - The company reported a significant reduction in water and electricity consumption due to the completion of mining and processing operations [134]. - The company initiated exploration and evaluation for the second phase of the Baishiquan project, selecting suppliers based on compliance with environmental regulations [134]. - The company is committed to community investment and creating job opportunities in the regions where it operates [145]. Risk Management - The company aims to mitigate risks associated with metal price fluctuations by maintaining close relationships with customers and adjusting production plans accordingly [152]. - The company has not engaged in foreign exchange hedging activities, which may expose it to currency risk due to fluctuations in the RMB [153]. - The company has established a reporting system for employees to report any violations of laws and regulations, ensuring compliance and accountability [141]. - The company's capital expenditure plans are aligned with current and expected market conditions [152]. - The company has a supplier evaluation committee that includes representatives from various departments to ensure fair and thorough supplier selection [141]. - The company emphasizes the importance of product quality by carefully selecting suppliers and requiring inspections of purchased materials [143]. - The company has not received any reports of illegal activities or complaints related to quality or health issues for the year ending March 31, 2022 [144].
天时资源(08028) - 2022 - 中期财报
2021-11-12 08:32
截至2021年9月30日止 六個月 中期報告 FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 INTERIM REPORT 香港聯合交易所有限公司(「聯交所」) GEM之特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在聯 交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的 潛在風險,並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通 量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責,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報告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告乃根據聯交所GEM證券上市規則(「GEM上市規則」)提供有關天時軟件有 限公司(「本公司」)的資料。本公司各董事(「董事」)願對本報告共同及個別承擔 全部責任。各董事在作出一切合理查詢後確認,就彼等所深知及確信,本報告 所載資料在各重大方面均屬準確完整,並無誤 ...
天时资源(08028) - 2021 - 年度财报
2021-06-28 08:33
截至2021年3月31日止年度 年 報 香港聯合交易所 有限公司(「聯交所」) GEM之特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險,並應經過審慎周詳 的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買賣之證券承受較 大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責,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報告全部或任何部分內容而產生或因倚賴該等內容而引致之 任何損失承擔任何責任。 本報告乃根據聯交所GEM證券上市規則(「GEM上市規則」)提供有關天時軟件有限公司(「本公 司」)之資料。本公司各董事(「董事」)願對本報告共同及個別承擔全部責任。各董事在作出一切 合理查詢後確認,就彼等所深知及確信,本報告所載資料在各重大方面均屬準確完整,並無誤 導或欺詐成份,且並無遺漏任何其他事項,致使本報告所載任何陳述或本報告有所誤導。 本報告將由刊登日期起計最少七天於GEM網頁 ...
天时资源(08028) - 2021 Q1 - 季度财报
2020-08-14 10:02
季度報告 截至2020年6月30日止三個月 | | | (未經審核) | | | --- | --- | --- | --- | | | | 截至六月三十日止三個月 | | | | | 二零二零年 | 二零一九年 | | | 附註 | 千港元 | 千港元 | | 收益 | | 36,879 | 15,755 | | 其他收入及收益 | 3 | 954 | 178 | | 生產成本 | | (19,129) | (19,098) | | 員工成本 | | (2,527) | (2,807) | | 折舊及攤銷 | | (358) | (318) | | 其他經營費用 | | (3,993) | (1,782) | | 按公平值計入損益之金融資產之公平值變動 | | 147 | (60) | | 出售無形資產收益 | | – | 1,716 | | 出售聯營公司權益收益 | | 407 | – | | 融資成本 | | (170) | (171) | | 應佔聯營公司虧損 | | (24) | (1,836) | | 應收一家聯營公司款項減值虧損 | | (2) | (2) | | 除稅前溢利╱(虧損) | | ...
天时资源(08028) - 2020 Q3 - 季度财报
2020-02-13 12:12
季度報告 截至2019 年1 2月3 1日止九個月 (Stock Code: 8028) (incorporated in Hong Kong with limited liability) For the nine months ended 31 December 2019 (於香港註冊成立之有限公司) (股份代號: 8028) 香港聯合交易所 有限公司(「聯交所」) GEM之特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在聯交所上市的公 司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險,並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買賣之證券承受 較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責,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報告全部或任何部分內容而產生或因倚賴該等內容而引 致之任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM證券上市規則(「GEM上市規則」)而刊載,旨在提供有關天 時軟件 ...