Financial Performance - For the three months ended March 31, 2022, the company reported total revenue of HKD 9,042,000, a decrease of 15.4% compared to HKD 10,682,000 for the same period in 2021[12]. - The company incurred an operating loss of HKD 266,000, compared to an operating profit of HKD 905,000 in the previous year, indicating a significant decline in operational performance[12]. - The net loss attributable to owners of the company for the period was HKD 300,000, contrasting with a profit of HKD 869,000 in the same quarter of 2021[12]. - The basic loss per share for the period was HKD (0.03), compared to earnings per share of HKD 0.08 in the prior year[12]. - Total comprehensive loss attributable to owners of the company was HKD 165,000, compared to total comprehensive income of HKD 860,000 in the previous year[12]. - The company reported other comprehensive income of HKD 135,000 for the period, compared to a loss of HKD 9,000 in the same quarter of 2021[12]. - The group reported a loss attributable to owners of the company of HKD (300) thousand for the three months ended March 31, 2022, compared to a profit of HKD 869 thousand in the same period last year[86]. - The group recorded a revenue of approximately HKD 9.0 million for the three months ended March 31, 2022, a decrease of about 15.9% compared to approximately HKD 10.7 million for the same period in 2021[90]. Revenue Breakdown - Revenue for the three months ended March 31, 2022, was HKD 9,042 thousand, a decrease of 15.4% compared to HKD 10,682 thousand for the same period in 2021[68]. - Front office trading solutions revenue was HKD 4,745 thousand, down 6.8% from HKD 5,092 thousand in the previous year[68]. - Back office settlement solutions revenue increased to HKD 2,552 thousand, up 3.0% from HKD 2,477 thousand year-on-year[68]. - Revenue from front office trading solutions decreased by approximately 6.8% to about HKD 4.7 million for the three months ended March 31, 2022, down from approximately HKD 5.1 million for the same period in 2021[93]. - Revenue from installation and customization services plummeted by approximately 67.5% to about HKD 0.5 million for the three months ended March 31, 2022, down from approximately HKD 1.5 million for the same period in 2021[93]. - The geographical revenue breakdown shows HKD 8,788 thousand from Hong Kong and HKD 254 thousand from Macau for the current period[76]. Cost and Expenses - The company’s financing costs for the period were HKD 33,000, a slight increase from HKD 2,000 in the same period last year[12]. - Employee costs for the three months ended March 31, 2022, were approximately HKD 5.7 million, a decrease of about 6.5% from approximately HKD 6.0 million for the same period in 2021[98]. - Other operating expenses decreased by approximately 26.6% to about HKD 2.3 million for the three months ended March 31, 2022, down from approximately HKD 3.2 million for the same period in 2021[100]. - The group’s tax expense for the three months ended March 31, 2022, was approximately HKD 1,000, a decrease of about 97.1% from approximately HKD 34,000 for the same period in 2021[102]. - Other income, including bank interest and government grants, totaled HKD 13 thousand, down from HKD 43 thousand in the previous year[73]. - Other income decreased from HKD 43,000 for the three months ended March 31, 2021, to approximately HKD 13,000 for the same period in 2022, primarily due to a reduction in government grants[97]. Strategic Focus - The company is focused on enhancing its operational strategies to improve financial performance in the upcoming quarters[12]. - The financial results reflect the challenges faced in the current market environment, prompting a reassessment of growth strategies[12]. - The company continues to explore opportunities for market expansion and potential new product developments[12]. - The group plans to focus on expanding its wealth management solutions and enhancing user trading applications to improve competitiveness in the fintech market[91]. - The company aims to continue executing its business strategies while maintaining a prudent approach to cost control and risk management in response to external market conditions[91]. Shareholder Information - The total number of shares held by directors and key executives as of March 31, 2022, includes 2,291,420 shares and 10,810,010 shares, representing approximately 0.19% and 0.9% of the issued shares, respectively[116]. - Quantsmile (BVI) Limited holds 33.49% of the company's shares, totaling 411,902,870 shares[123]. - 如鷹企業顧問有限公司 owns 54.01% of the company with 664,296,910 shares[123]. - Financial Data Technologies Limited and Mr. 聶凡淇 each hold 10.57% of the company's shares, amounting to 130,000,000 shares[123]. - 交通銀行信託有限公司 acts as a trustee holding 8.25% of the shares, which is 101,500,000 shares[123]. Corporate Governance - The company has established an audit committee to oversee financial reporting and internal controls[131]. - The compliance advisor has been appointed to ensure adherence to applicable laws and GEM listing rules[130]. - The major shareholders have entered into a non-competition agreement as of January 22, 2019[128]. - The company is registered in the Cayman Islands and was listed on the GEM on February 19, 2019[135]. Other Information - No dividends were recommended for the three months ended March 31, 2022, consistent with the previous year[85]. - The group has not identified any individual customer contributing more than 10% of total revenue during the period[77]. - The group is currently assessing the potential impact of new and revised Hong Kong Financial Reporting Standards that will come into effect in the future[66]. - The company has not purchased, sold, or redeemed any of its listed securities during the three months ending March 31, 2022[132]. - No significant events occurred after March 31, 2022, up to the report date[133]. - The company has reallocated the net proceeds from its fundraising to more effectively deploy financial resources, with specific amounts detailed for various initiatives[108]. - The company invested HKD 10.70 million in establishing a research and development center in China, with prior investments of HKD 9.45 million[114]. - The company allocated HKD 0.38 million for marketing expenses related to industry seminars and advertising by the end of December 2022[114]. - The company reported a human resource investment of HKD 1.28 million for network support engineers, with a previous investment of HKD 0.56 million[114]. - The company has incurred costs of HKD 0.27 million for various expenses by the end of December 2022[112]. - The company plans to expand its wealth management solutions business, with a total investment of HKD 2.60 million in 2022[108]. - The stock reward plan has resulted in the trustee holding 101,500,000 shares, with 9,280,000 shares granted to selected participants on January 20, 2022[121]. - The company has not granted any stock options under its stock option plan as of March 31, 2022[119].

Financial Performance - For the year ended December 31, 2021, the group recorded revenue of approximately HKD 41.6 million, an increase of about 3.0% compared to approximately HKD 40.4 million for the year ended December 31, 2020[13]. - The profit attributable to owners of the company decreased by approximately 78.3% to about HKD 0.3 million, down from approximately HKD 1.5 million for the previous year[13]. - The group's revenue for the year ended December 31, 2021, was approximately HKD 41.6 million, an increase of about 3.0% compared to the previous year[17]. - The group's pre-tax profit for the year ended December 31, 2021, was approximately HKD 231,000, a decrease of about 84.3% from approximately HKD 1.5 million in the previous year[21]. - The total comprehensive income for the year was HKD 1,090,000, compared to HKD 2,706,000 in the previous year, a decline of approximately 60%[191]. - The operating profit decreased significantly to HKD 356,000 in 2021 from HKD 1,665,000 in 2020, indicating a decline of approximately 79%[191]. - The net profit attributable to the owners of the company was HKD 327,000 in 2021, down from HKD 1,510,000 in 2020, reflecting a decrease of about 78%[191]. - The company's total assets as of December 31, 2021, were HKD 45,120,000, slightly down from HKD 45,873,000 in 2020[194]. - The company's cash and cash equivalents were HKD 19,713,000 in 2021, down from HKD 28,001,000 in 2020, indicating a decrease of about 30%[194]. - The company reported a basic earnings per share of HKD 0.03 for 2021, compared to HKD 0.14 in 2020, a decline of approximately 79%[191]. Revenue and Income Sources - The decline in profit was primarily due to a decrease of approximately HKD 1.3 million in other income and other gains and losses[15]. - Other income decreased from approximately HKD 2.2 million to about HKD 1.3 million, primarily due to a reduction in government employment support subsidies of about HKD 1.6 million[22]. - Employee costs for the year ended December 31, 2021, were approximately HKD 24.8 million, an increase of about 2.0% from approximately HKD 24.3 million in the previous year[23]. - Other operating expenses increased to approximately HKD 13.7 million, a rise of about 9.8% from approximately HKD 12.5 million in the previous year[25]. Strategic Focus and Investments - The company is focusing on expanding its wealth management solution customer base, improving user trading applications, and extending its management cloud services to local brokerage clients[16]. - The company is investing in new product features, including mobile futures and derivatives trading applications and real-time A-share prices on the Wealto wealth management application[13]. - The company aims to enhance its competitiveness in the fintech market and solidify its position as a major financial software solution provider[16]. - The company plans to expand its wealth management business with a budget of HKD 2.60 million, with an expected completion date by December 2022[46]. - Investment in improving user transaction applications totaled HKD 6.80 million, with an actual utilization of HKD 1.60 million as of September 29, 2021[46]. - The establishment of a research and development center in China has a budget of HKD 10.70 million, with actual utilization of HKD 9.45 million[46]. Risk Management and Challenges - The ongoing COVID-19 pandemic and geopolitical tensions are expected to continue impacting the company's operations and economic recovery[16]. - The group faces risks including potential delays in R&D and challenges in collecting receivables, which could adversely affect its business and financial condition[30]. - The company will continue to adopt a prudent approach to cost management and risk control in response to external environmental changes[16]. Shareholder and Corporate Governance - The group expresses gratitude for the support from all shareholders and stakeholders during the challenging year[14]. - The company has adopted a general dividend policy allowing for the declaration and distribution of dividends based on various financial factors[67]. - The board will regularly review the company's dividend policy based on the overall financial condition and market environment[67]. - The company has maintained the public float required by GEM listing rules as of the report date[111]. - The company has established compliance procedures to ensure adherence to relevant laws and regulations, confirming compliance with GEM listing rules and the Securities and Futures Ordinance[120]. Employee and Management Structure - The company had 52 full-time employees as of December 31, 2021, down from 57 in 2020[41]. - The company established an internal R&D team in 2021, hiring 20 employees by the end of the year to enhance its financial solutions[49]. - The company has recruited two additional marketing personnel to manage digital marketing activities and maintain its social media accounts by the end of 2021[51]. Share Capital and Transactions - The net amount from the share issuance was approximately HKD 23.3 million after deducting related expenses[44]. - The company has a share incentive plan that granted 9,100,010 shares and additional related shares to participants, with vesting dates in 2020 and 2022[92]. - The company has adopted a share option plan allowing for the issuance of up to 123,000,000 shares, representing 10% of the issued shares as of the report date[99]. Environmental, Social, and Governance (ESG) Initiatives - An independent report on environmental, social, and governance (ESG) will be published within three months after the annual report[119]. - The management team emphasized a commitment to sustainability and corporate responsibility initiatives, which are expected to enhance brand reputation and customer loyalty[64].

eBROKER GROUP LIMITED 電子交易集團有限公司 (於開曼群島註冊成立的有限公司) 股份代號：8036 第三季度幸 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風 險的中小型公司提供上市的市場。有意投資人士應瞭解 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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣 的證券可能會較在聯交所主板買賣的證券承受較大市場 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，概不會就因本報告全部或任何部分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 本報告乃根據GEM上市規則之規定而提供有關本公司之 資料，各董事願就本報告所載資料共同及個別承擔全部 責任。董事在作出一切合理查詢後，確認就彼等所知及 所信，本報告所載資料在各重大方面均屬準確完整，沒 有誤導或欺詐成分，且並無遺漏其他事項，致使本報告 或當中所載任何陳述產生誤導。 內容 | --- | ...

eBROKER GROUP LIMITED 電子交易集團有限公司 (於開曼群島註冊成立的有限公司) 股份代號：8036 中国旗下 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市 場。有意投資人士應瞭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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較在聯交所主板 買賣的證券承受較大市場波動風險，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，概不會就因本報告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 本報告乃根據GEM上市規則之規定而提供有關本公司之資料，各董事願就本報告所載 資料共同及個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信， 本報告所載資料在各重大方面均屬準確完整，沒有誤導或欺詐成分，且並無遺漏其他事 項，致使本報告所載任何陳述或本報告產生誤導。 | --- | --- | -- ...

[Financial Statements](index=4&type=section&id=%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) This section presents the company's financial performance and position, including comprehensive income and changes in equity for the period [Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=4&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E6%90%8D%E7%9B%8A%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%A8%E9%9D%A2%E6%94%B6%E7%9B%8A%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%EF%BC%89) For the three months ended March 31, 2021, the Group reported revenue of approximately **HKD 10,682 thousand**, reflecting an 11.0% year-on-year growth, with a significant increase in profit attributable to owners and basic earnings per share Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income (Unaudited) | Metric | For the Three Months Ended March 31 (Unaudited) | | | :--- | :--- | :--- | | | **2021 (HKD Thousand)** | **2020 (HKD Thousand)** | | **Revenue** | **10,682** | **9,627** | | Operating profit | 905 | 81 | | Profit before tax | 903 | 30 | | **Profit for the period attributable to owners of the Company** | **869** | **23** | | Total comprehensive income for the period attributable to owners of the Company | 860 | 16 | | **Basic earnings per share (HK Cents)** | **0.08** | **0.002** | [Condensed Consolidated Statement of Changes in Equity](index=5&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E6%AC%8A%E7%9B%8A%E8%AE%8A%E5%8B%95%E8%A1%A8%28%E6%9C%AA%E7%B6%93%E5%AF%A9%E6%A0%B8%29) As of March 31, 2021, total equity attributable to owners increased from the beginning of the year, primarily driven by profit for the period and share award scheme related accounting adjustments - As of March 31, 2021, total equity attributable to owners amounted to **HKD 58.07 million**[13](index=13&type=chunk) - Total equity increased from **HKD 56.958 million** at the beginning of the year to **HKD 58.07 million** at period-end, primarily contributed by total comprehensive income of **HKD 860 thousand** and an increase in share-based payment reserve of **HKD 252 thousand**[13](index=13&type=chunk) [Notes to Condensed Consolidated Financial Statements](index=6&type=section&id=%E7%B0%A1%E6%98%8E%E7%B6%9C%E5%90%88%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8%E9%99%84%E8%A8%BB) This section provides detailed notes to the condensed consolidated financial statements, including revenue analysis, segment information, dividends, and earnings per share [Revenue Analysis](index=7&type=section&id=4.%20%E6%94%B6%E7%9B%8A) Total revenue for the quarter was **HKD 10,682 thousand**, an 11.0% year-on-year increase, primarily driven by a significant 141.1% rise in installation and customization service income, with Hong Kong contributing the majority of revenue Revenue by Service Line | Revenue Source (by Service Line) | For the Three Months Ended March 31 (Unaudited) | | | :--- | :--- | :--- | | | **2021 (HKD Thousand)** | **2020 (HKD Thousand)** | | Front-end trading solutions service income | 5,092 | 5,310 | | Back-end settlement solutions service income | 2,477 | 2,495 | | Installation and customization service income | 1,473 | 611 | | Managed cloud services income | 855 | 877 | | Others | 785 | 334 | | **Total** | **10,682** | **9,627** | Revenue by Geographical Region | Revenue Source (by Region) | For the Three Months Ended March 31 (Unaudited) | | | :--- | :--- | :--- | | | **2021 (HKD Thousand)** | **2020 (HKD Thousand)** | | Hong Kong | 10,389 | 9,376 | | Macau | 293 | 251 | | **Total** | **10,682** | **9,627** | - No single customer contributed more than 10% of the Group's total revenue during the period[33](index=33&type=chunk) [Segment Information](index=10&type=section&id=6.%20%E5%88%86%E9%83%A8%E8%B3%87%E6%96%99) The Group operates as a single business segment, providing contractual trading solutions and electronic trading system development services, with management assessing performance based on overall Group operating results - The Group has only one reportable segment, which is providing services to customers, and no separate segment analysis is presented due to integrated resource allocation and lack of independent financial data[32](index=32&type=chunk) [Dividends](index=12&type=section&id=9.%20%E8%82%A1%E6%81%AF) The Board did not recommend the payment of any dividends for the three months ended March 31, 2021 - The Directors did not recommend the payment of dividends for the three months ended March 31, 2021[40](index=40&type=chunk) [Earnings Per Share](index=12&type=section&id=10.%20%E6%AF%8F%E8%82%A1%E7%9B%88%E5%88%A9) For the three months ended March 31, 2021, basic earnings per share significantly increased to **0.08 HK cents** from **0.002 HK cents** in the prior year, with no diluted earnings per share calculated due to the absence of potential dilutive ordinary shares Earnings Per Share Calculation | Metric | For the Three Months Ended March 31 (Unaudited) | | | :--- | :--- | :--- | | | **2021** | **2020** | | Profit attributable to owners of the Company (HKD Thousand) | 869 | 23 | | Weighted average number of ordinary shares (Thousand Shares) | 1,117,700 | 1,110,000 | | **Basic earnings per share (HK Cents)** | **0.08** | **0.002** | [Management Discussion and Analysis](index=13&type=section&id=%E7%AE%A1%E7%90%86%E5%B1%A4%E8%A8%8E%E8%AB%96%E8%88%87%E5%88%86%E6%9E%90) This section provides an overview of the Group's business performance, financial results, and future strategies, including the use of listing proceeds and details of the share award scheme [Business Review and Outlook](index=13&type=section&id=%E6%A5%AD%E5%8B%99%E5%9B%9E%E9%A1%A7%E8%88%87%E5%B1%95%E6%9C%9B) The Group's core business is providing financial software solutions to Hong Kong financial institutions, with this quarter seeing an 11.0% revenue growth to **HKD 10.7 million** and a significant increase in profit attributable to owners, while future strategies focus on expanding wealth management solutions, improving user applications, and extending managed cloud services - This quarter's turnover was approximately **HKD 10.7 million**, an 11.0% year-on-year increase, with profit attributable to owners significantly rising by approximately **HKD 0.8 million** to **HKD 0.9 million**[45](index=45&type=chunk) - Profit growth was primarily driven by: (i) an increase of approximately **HKD 0.9 million** in non-recurring installation and customization service income; and (ii) a reduction of approximately **HKD 0.3 million** in staff costs[45](index=45&type=chunk) - Future strategic priorities include: (i) expanding the wealth management solutions client base; (ii) improving user trading applications; and (iii) extending managed cloud services to local brokerage firms[46](index=46&type=chunk) [Financial Review](index=14&type=section&id=%E8%B2%A1%E5%8B%99%E5%9B%9E%E9%A1%A7) This quarter's strong financial performance saw profit before tax reach **HKD 903 thousand**, an increase of approximately **HKD 873 thousand** year-on-year, driven by significantly higher installation and customization service income and effective staff cost control, despite a 13.8% rise in other operating expenses due to increased service and rental costs - Revenue: Increased by **11.0%** year-on-year to **HKD 10.7 million**, primarily driven by a **141.1%** growth in installation and customization service income[49](index=49&type=chunk) - Profit before tax: Increased by **HKD 873 thousand** year-on-year to **HKD 903 thousand**, mainly due to higher installation and customization service income and reduced staff costs[51](index=51&type=chunk) - Staff costs: Decreased by **5.3%** year-on-year to **HKD 6.0 million**, primarily due to reduced research and development expenses[54](index=54&type=chunk) - Other operating expenses: Increased by **13.8%** year-on-year to **HKD 3.2 million**, mainly due to higher service costs and rental expenses[56](index=56&type=chunk) [Use of Proceeds from Listing](index=16&type=section&id=%E4%B8%8A%E5%B8%82%E6%89%80%E5%BE%97%E6%AC%BE%E9%A0%85%E7%94%A8%E9%80%94) The company's net proceeds from listing were approximately **HKD 23.3 million**, with **HKD 12.77 million** utilized and **HKD 10.53 million** remaining unused as of March 31, 2021, primarily for business expansion, application improvements, cloud service growth, and a delayed China R&D center establishment Use of Proceeds from Listing (HKD Million) | Description of Intended Use of Proceeds | Net Proceeds (HKD Million) | Utilized as of March 31, 2021 (HKD Million) | Unutilized as of March 31, 2021 (HKD Million) | | :--- | :--- | :--- | :--- | | Expand wealth management solutions business | 2.6 | 0.94 | 1.66 | | Improve user trading applications | 6.8 | 1.34 | 5.46 | | Expand managed cloud services for local brokerage clients | 2.6 | 1.06 | 1.54 | | Establish an R&D center in China | 10.7 | 9.43 | 1.27 | | General working capital | 0.6 | – | 0.6 | | **Total** | **23.3** | **12.77** | **10.53** | - The use of proceeds for establishing a China R&D center was delayed due to social unrest in Hong Kong in late 2019 and the COVID-19 outbreak[64](index=64&type=chunk) [Share Award Scheme](index=18&type=section&id=%E8%82%A1%E4%BB%BD%E7%8D%8E%E5%8B%B5%E8%A8%88%E5%8A%83) The company adopted a share award scheme in August 2019, under which the Board resolved on February 10, 2021, to grant **21.4 million** award shares to 50 selected individuals, vesting in two tranches by the end of 2021 and 2022 - On February 10, 2021, the Board granted a total of **21.4 million** award shares to 50 selected individuals under the Share Award Scheme[70](index=70&type=chunk) - The award shares will vest in two tranches: **50%** on December 31, 2021, and the remaining **50%** on December 31, 2022[70](index=70&type=chunk) [Major Shareholders' Interests](index=19&type=section&id=%E4%B8%BB%E8%A6%81%E8%82%A1%E6%9D%B1%E6%96%BC%E8%82%A1%E4%BB%BD%E3%80%81%E7%9B%B8%E9%97%9C%E8%82%A1%E4%BB%BD%E5%8F%8A%E5%82%B5%E6%AC%8A%E8%AD%89%E7%9A%84%E6%AC%8A%E7%9B%8A%E5%8F%8A%E6%B7%A1%E5%80%89) As of March 31, 2021, major shareholders include Eagle Corporate Advisory Limited (and its associate) and Financial Data Technologies Limited, with Eagle Corporate Advisory (controlled by Good Steward Foundation) holding approximately **54.01%** of interests, and Bank of Communications Trustee Limited holding **9.13%** as trustee for the share award scheme - Eagle Corporate Advisory Limited (and its associate Good Steward Foundation) are deemed to hold **664.297 million** shares, representing **54.01%** of the issued shares[72](index=72&type=chunk)[75](index=75&type=chunk) - Financial Data Technologies Limited (wholly owned by Mr. Nie Fanqi) holds **130 million** shares, representing **10.57%** of the issued shares[72](index=72&type=chunk)[75](index=75&type=chunk) - Bank of Communications Trustee Limited, as trustee for the Share Award Scheme, holds **112.3 million** shares, representing **9.13%** of the issued shares[72](index=72&type=chunk)[75](index=75&type=chunk)

eBROKER GROUP LIMITED 電子交易集團有限公司 【 】 】 】 （於開曼群島註冊成立的有限公司） 股份代號：8036 幸 o 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市場。有意投資人士應瞭解投資於該等公 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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較在聯交所主板買賣的證券承受較大市場波動風險，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，概不會 就因本報告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本報告乃根據GEM上市規則之規定而提供有關本公司之資料，各董事願就本報告所載資料共同及個別承擔全部責任。董事在 作出一切合理查詢後，確認就彼等所知及所信，本報告所載資料在各重大方面均屬準確完整，沒有誤導或欺詐成分，且並無遺 漏其他事項，致使本報告所載任何陳述或本報告產生誤導。 目錄 | --- | -- ...

eBROKER GROUP LIMITED 電子交易集團有限公司 (於開曼群島註冊成立之有限公司) 股份代號：8036 第三季度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風 險的中小型公司提供上市的市場。有意投資人士應瞭解 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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣 的證券可能會較在聯交所主板買賣的證券承受較大市場 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，概不會就因本報告全部或任何部分內容而產生 或因依賴該等內容而引致的任何損失承擔任何責任。 本報告乃根據GEM上市規則之規定而提供有關本公司之 資料，各董事願就本報告所載資料共同及個別承擔全部 責任。董事在作出一切合理查詢後，確認就彼等所知及 所信，本報告所載資料在各重大方面均屬準確完整，沒 有誤導或欺詐成分，且並無遺漏其他事項，致使本報告 或當中所載任何陳述產生誤導。 內容 內容 | -- ...

eBROKER GROUP LIMITED 電子交易集團有限公司 (於開曼群島註冊成立的有限公司) 股份代號：8036 @ 18.07 中期報告 2020 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市 場。有意投資人士應瞭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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較在聯交所主板 買賣的證券承受較大市場波動風險，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，概不會就因本報告全部或任何部分內容而產生或因依賴 該等內容而引致的任何損失承擔任何責任。 本報告乃根據GEM上市規則之規定而提供有關本公司之資料，各董事願就本報告所載 資料共同及個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信， 本報告所載資料在各重大方面均屬準確完整，沒有誤導或欺詐成分，且並無遺漏其他事 項，致使本報告所載任何陳述或本報告產生誤導。 | - ...

eBROKER GROUP LIMITED 電子交易集團有限公司 (於開曼群島註冊成立之有限公司) 股份代號：8036 李 唐 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市場。 有意投資人士應瞭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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較在聯交所主板買 賣的證券承受較大市場波動風險，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，概不會就因本報告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 本報告乃根據GEM上市規則之規定而提供有關本公司之資料，各董事願就本報告所載資料 共同及個別承擔全部責任。董事在作出一切合理查詢後，確認就彼等所知及所信，本報告 所載資料在各重大方面均屬準確完整，沒有誤導或欺詐成分，且並無遺漏其他事項，致使 本報告所載任何陳述或本報告產生誤導。 | --- | --- | --- ...

eBROK E R G R O U P LIMITED 電子交易集團有限公司 eBROKER GROUP LIMITED 電子交易集團有限公司 （於開曼群島註冊成立的有限公司） 股份代號：8036 eBROKER GROUP LIMITED 電子交易集團有限公司 (incorporated in the Cayman Islands with limited liability) Stock code: 8036 Annual Report 2019 ANNUAL REPORT 2019 年報 年報 2019 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為相比其他在聯交所上市的公司帶有更高投資風險的中小型公司提供上市的市場。有意投資人士應瞭解投資於該等公 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。 鑑於在GEM上市的公司一般為中小型公司，在GEM買賣的證券可能會較在聯交所主板買賣的證券承受較大市場波動風險，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，概不會 就因本報告全部 ...