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，概不就因本公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。 COOLPOINT INNONISM HOLDING LIMITED 快意智能股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8040） 截至2023年6月30日止三個月 第一季度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 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聯交所 主板買賣的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。 本公告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）提供的詳情，旨 在提供關於快意智能股份有限公司（前稱DCB控股有限公司）（「本公司」）及其附 ...

Financial Performance - The group's revenue increased by approximately 22.2% from about HKD 213.1 million in the previous year to approximately HKD 260.5 million in the current year, primarily due to increased revenue from large renovation projects[21]. - Gross profit rose from approximately HKD 400,000 in the previous year to approximately HKD 21.7 million in the current year, attributed to cost control measures and increased revenue[21]. - The company recorded a profit attributable to owners of approximately HKD 1.2 million for the current year, compared to a loss of approximately HKD 13.6 million in the previous year, mainly due to the increase in gross profit[21]. - The overall financial performance reflects a recovery trend following the previous year's losses, suggesting a positive outlook for future operations[21]. - The gross profit for the fiscal year was approximately HKD 21,700,000, an increase of about 602.4% from HKD 3,100,000 in the previous year[37]. - Administrative expenses increased by approximately 21.6% to HKD 18,600,000 in 2023 from HKD 15,300,000 in 2022, primarily due to higher employee costs and legal fees[42]. - Financing costs surged by approximately 308.5% to HKD 576,000 in 2023 from HKD 141,000 in 2022, mainly driven by increased interest on lease liabilities and bank borrowings[43]. - The group recorded a profit attributable to owners of approximately HKD 1,200,000 in 2023, a significant turnaround from a loss of HKD 13,600,000 in the previous year[45]. Revenue Sources - Revenue from renovation services was approximately HKD 83,000,000, a decrease of about 29.6% from HKD 117,800,000 in the previous year, primarily due to the completion of several large renovation projects[34]. - Revenue from renovation projects contributed approximately HKD 48,800,000 this year, down from HKD 92,600,000 last year[34]. - The company secured four large renovation projects with a total contract value of approximately HKD 198,300,000, contributing about HKD 30,500,000 to this year's revenue[29]. - The increase in revenue was primarily driven by the performance of large renovation projects, indicating a focus on this segment for future growth[21]. COVID-19 Impact - The company continues to assess the long-term impacts of the COVID-19 pandemic on the real estate market and its operations, while managing related risks and uncertainties[20]. - The company faced significant challenges due to the fifth wave of COVID-19, impacting project timelines and labor shortages, which adversely affected financial performance[20]. - The company is committed to monitoring and managing risks associated with the pandemic's ongoing effects on its business[20]. Innovation and Development - The company is focused on innovation and the development of new products, particularly in the field of nano-coatings, which have received multiple awards[6]. - The company has obtained exclusive sales rights for Nano-AM, a nano photocatalytic anti-fouling material, which is expected to expand its customer base and revenue sources[25]. - The company plans to actively participate in international boat shows to promote new materials and technologies, aiming to establish an international sales network[25]. - The company has a focus on developing the Nano-AM application service business segment, led by newly appointed executives[65][66]. Governance and Management - The management team includes experienced professionals with over 31 years in the renovation industry and over 15 years in banking and finance[64][66]. - The board of directors includes members with extensive engineering and financial backgrounds, enhancing strategic oversight[69][70][73]. - The company is committed to compliance and governance, with independent non-executive directors overseeing key committees[71][72]. - The financial director has over 40 years of experience in finance and accounting, contributing to the company's financial health[74]. - The company has appointed new independent directors to strengthen its governance framework and oversight capabilities[71][73]. - The company is actively pursuing new strategies to enhance its competitive position in the market[76]. Risk Management - The company faces risks related to reliance on major customers without long-term commitments and potential project delays due to subcontractor performance[91]. - The company has established a framework for risk management, including regular assessments and reporting to the board[198]. - The audit committee has reviewed the effectiveness of the risk management and internal control systems, finding them to be effective and sufficient[199]. - The board has confirmed that there are no significant uncertainties affecting the company's ability to continue as a going concern[189]. Shareholder Information - The company did not recommend any dividend distribution for the fiscal year ending March 31, 2023, consistent with the previous year[93]. - The total number of shares that can be issued under the share option plan is 32,000,000, representing 9.4% of the company's issued share capital[120]. - The company has maintained a strong reputation in the renovation and refurbishment industry, which has contributed to customer loyalty[84]. - The company maintains a public float of at least 25% of its total issued shares as required by GEM listing rules[135]. Compliance and Disclosure - The company has allocated sufficient resources for compliance with applicable laws and regulations, with no significant violations reported during the year[81]. - The company has implemented a disclosure policy in accordance with GEM listing rules and the Securities and Futures Ordinance[200]. - The policy ensures timely processing and announcement of inside information through the stock exchange and the company's website[200]. - All directors and senior management have received training on the implementation of the disclosure policy[200].

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，概不就因本公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。 COOLPOINT INNONISM HOLDING LIMITED 快意智能股份有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8040） 截至2023年3月31日止年度 年度業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 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聯交所 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。 本公告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）提供的詳情，旨 在提供關於快意智能股份有限公司（「本公司」）及其附屬公司（統稱為「本集團」） ...

Financial Performance - The group's revenue for the nine months ended December 31, 2022, was approximately HKD 200.9 million, an increase of about 27.4% compared to HKD 157.7 million for the same period in 2021[4] - The loss and other comprehensive expenses for the period decreased by 65.6% to approximately HKD 2.0 million from HKD 5.9 million in the previous period[4] - The basic loss per share for the period was approximately HKD 0.61, compared to HKD 1.84 in the previous period[5] - The gross profit for the nine months was approximately HKD 14.1 million, significantly up from HKD 2.3 million in the same period last year[5] - The pre-tax loss for the nine months was approximately HKD 1.8 million, improved from a loss of HKD 5.9 million in the previous period[5] - The company reported a total comprehensive loss of approximately HKD 2.0 million for the nine months, compared to a loss of HKD 5.9 million in the previous period[7] - Total revenue for the three months ended December 31, 2022, was HKD 95,817,000, representing a 75.5% increase from HKD 54,586,000 in the same period of 2021[17] - The company reported a net profit of HKD 4,576,000 for the three months ended December 31, 2022, compared to a net loss of HKD 2,665,000 in the same period of 2021[25] Expenses and Costs - The administrative expenses for the nine months increased to HKD 12.2 million from HKD 9.8 million in the previous period[5] - Financing costs for the nine months ended December 31, 2022, increased to HKD 424,000 from HKD 99,000 in the same period of 2021[20] - The company reported a total labor cost of HKD 23,599,000 for the nine months ended December 31, 2022, compared to HKD 22,102,000 in the same period of 2021[21] - Service costs rose from approximately HKD 155.3 million to about HKD 186.8 million, an increase of approximately 20.3%[31] - Administrative expenses increased from approximately HKD 9.8 million to about HKD 12.2 million, a growth of approximately 24.8%[36] - Financing costs increased from approximately HKD 99,000 to about HKD 424,000, representing a growth of approximately 328.3%[37] Dividends and Equity - The company did not recommend the payment of an interim dividend for the period[4] - The company did not declare an interim dividend for the nine months ended December 31, 2022, consistent with the previous year[24] - The company’s total equity as of December 31, 2022, was approximately HKD 79.5 million, down from HKD 87.9 million at the end of the previous period[9] Business Operations - The company is primarily engaged in providing renovation and refurbishment services for the private sector in Hong Kong[12] - Revenue from renovation projects was approximately HKD 128.1 million, an increase of about 80.8% compared to approximately HKD 70.8 million in the previous period[30] - The company secured two large renovation contracts with a total contract value of approximately HKD 69.6 million, contributing HKD 18.9 million to total revenue during the period[26] - The company has obtained an exclusive sales license for a nano photocatalytic anti-fouling material (Nano-AM), expanding its maritime maintenance and repair business[27] - The company plans to explore opportunities in home repair and maintenance services due to strong demand in Hong Kong[29] Liquidity and Financial Management - Cash and bank balances were approximately HKD 26.9 million as of December 31, 2022, compared to approximately HKD 10.4 million as of March 31, 2022[45] - The group maintained a strong liquidity position through prudent financial management and continuous credit assessments of clients[50] - The board closely monitors the group's liquidity to ensure that its asset and liability structure meets funding needs[50] - The capital-to-debt ratio as of December 31, 2022, was 16.3%, up from 14.1% as of March 31, 2022[43] Employment and Governance - The group has a total of 59 employees as of December 31, 2022, down from 63 employees as of March 31, 2022[52] - The group has adopted a code of conduct for securities trading, ensuring compliance with GEM listing rules[56] - The chairman and CEO roles are held by the same individual, which deviates from corporate governance guidelines, but the board believes this enhances operational efficiency[55] Shareholder Information - Major shareholders include Advance Goal, which holds 164,200,000 shares, representing 48.29% of the total[61] - Chen Yi Sung holds 35,700,000 shares, accounting for 10.50% of the total shares[61] - As of December 31, 2022, the company had no undisclosed interests in its shares or related securities by directors or major executives[63] - The company did not engage in any arrangements allowing directors or major executives to acquire securities during the reporting period[64] - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the reporting period[65] - The company has a stock option plan approved on January 19, 2018, which is valid for ten years, with no unexercised options as of December 31, 2022[68][69] Audit and Compliance - The audit committee, established on January 19, 2018, reviewed the unaudited consolidated financial statements and confirmed compliance with applicable accounting standards and GEM listing rules[72]

Financial Performance - The group's revenue for the six months ended September 30, 2022, was approximately HKD 105.0 million, an increase of about 1.9% compared to HKD 103.1 million for the same period in 2021[4]. - The loss attributable to the company's owners for the period increased by approximately 104.0% to about HKD 6.6 million, compared to HKD 3.2 million for the previous period[4]. - The basic loss per share for the period was approximately HKD 0.0202, compared to HKD 0.0101 for the previous period[6]. - The gross profit for the six months was HKD 3.0 million, compared to HKD 2.2 million for the same period in 2021[10]. - The company reported a pre-tax loss of HKD 6,479,000 for the six months ended September 30, 2022, compared to a loss of HKD 3,233,000 in the same period of 2021, representing an increase in loss of 100.5%[27]. - The company reported a loss attributable to owners of HKD 6,595,000 for the six months ended September 30, 2022, compared to a loss of HKD 3,233,000 for the same period in 2021, indicating a 104.5% increase in losses[98]. - The company reported a net loss of HKD 3,959,000 for the three months ended September 30, 2022, compared to a loss of HKD 2,502,000 for the same period in 2021, representing a 58.3% increase in quarterly losses[98]. Assets and Liabilities - The total assets less current liabilities as of September 30, 2022, were HKD 77.9 million, compared to HKD 73.9 million as of March 31, 2022[19]. - The company's equity attributable to owners increased to HKD 74.9 million as of September 30, 2022, from HKD 70.9 million as of March 31, 2022[19]. - The total liabilities as of September 30, 2022, included current liabilities of HKD 63.0 million, compared to HKD 51.5 million as of March 31, 2022[17]. - As of September 30, 2022, the total trade receivables amounted to approximately HKD 35,925,000, up from HKD 17,156,000 as of March 31, 2022, representing a growth of 109.5%[114]. - The bank borrowings as of September 30, 2022, totaled HKD 13,000,000, an increase from HKD 10,000,000 as of March 31, 2022, representing a growth of 30.0%[136]. - The total liabilities for renovation projects as of September 30, 2022, were HKD 22,446,000, up from HKD 13,852,000 as of March 31, 2022, representing an increase of 61.5%[134]. Cash Flow and Financing - Operating cash flow before changes in working capital was negative HKD 2,192,000, slightly worse than the negative HKD 1,985,000 in the previous year[27]. - Net cash generated from financing activities was HKD 12,267,000, a substantial increase from HKD 3,305,000 in the previous year[41]. - Cash and cash equivalents at the end of the period increased to HKD 23,146,000 from HKD 11,721,000, marking a growth of 97.5%[44]. - The financing costs for bank borrowings amounted to HKD 164,000 for the six months ended September 30, 2022, compared to no costs in the same period of 2021[84]. - The group issued a total of HKD 10,644,000 from a placement of 20,000,000 shares at HKD 0.540 per share, intended solely for operational funding[170]. Revenue Segments - The company’s segment revenue from renovation projects was HKD 58,815,000, an increase from HKD 44,151,000 in the previous year, reflecting a growth of 33.3%[75]. - Revenue from refurbishment services decreased to approximately HKD 44,151,000, down about 10.4% from HKD 49,268,000, due to the completion of major projects in the previous fiscal year[151]. - The group obtained an exclusive sales license for Nano-AM, an eco-friendly anti-fouling material, which is expected to expand revenue sources in the construction materials market[146]. Expenses - The company reported administrative expenses of HKD 8.1 million for the six months, up from HKD 6.8 million in the previous period[10]. - The total labor costs for the six months ended September 30, 2022, were HKD 17,175,000, up from HKD 16,157,000 in the same period of 2021, reflecting a 6.3% increase[89]. - Administrative expenses rose by approximately 19.6%, from about HKD 6.8 million to HKD 8.1 million, primarily due to increases in legal and professional fees, labor costs, and depreciation expenses[159]. - The group’s service costs rose to approximately HKD 102,000,000, an increase of about 1.2% consistent with revenue growth[154]. Corporate Governance - The company deviated from the corporate governance code C.2.1 by having the roles of Chairman and CEO held by the same person, Zheng Zengfu, since March 28, 2022[181][183]. - The board consists of three executive directors, two non-executive directors, and three independent non-executive directors, ensuring a balanced governance structure[183]. - The company emphasizes the importance of maintaining corporate governance independence and will separate the roles of Chairman and CEO when suitable[183]. - The company has adopted a strict code of conduct for directors' securities trading, in compliance with GEM listing rules[184]. Awards and Recognition - The company received various awards, including a silver medal at the Geneva International Exhibition of Inventions and a gold medal at the 2022 Canadian International Invention Innovation Awards[3]. Other Information - The company did not recommend the payment of an interim dividend for the period[5]. - The company has established a stock option plan approved by shareholders on January 19, 2018, which is effective for ten years[196]. - As of September 30, 2022, there are no unexercised, granted, canceled, exercised, or expired stock options[197].

Financial Performance - The group's revenue for the three months ended June 30, 2022, was approximately HKD 55.4 million, an increase of about 15.8% compared to HKD 47.9 million for the same period in 2021[6] - Total revenue for the three months ended June 30, 2022, was HKD 55,435,000, an increase of 15.4% compared to HKD 47,871,000 for the same period in 2021[26] - Revenue from renovation projects was HKD 21,082,000, a significant increase of 74% from HKD 12,128,000 in the previous year[26] - Revenue from renovation projects was approximately HKD 21.1 million, an increase of about 73.8% compared to approximately HKD 12.1 million in the previous period[38] - The group reported a pre-tax loss of HKD 2,636,000 for the three months ended June 30, 2022, compared to a loss of HKD 731,000 in the same period last year[33] - The loss and other comprehensive expenses for the period increased by 261.0% to approximately HKD 2.6 million, compared to HKD 0.7 million for the previous period[6] - The total comprehensive loss attributable to owners of the company was HKD 2.6 million for the period[8] Profitability and Expenses - The basic loss per share for the period was approximately HKD 0.82, compared to a loss of HKD 0.23 per share in the previous period[9] - The gross profit for the period was HKD 930,000, down from HKD 1.8 million in the same period last year[10] - Gross profit decreased from approximately HKD 1.8 million to approximately HKD 0.9 million, a decline of about 48.9% due to lower profit margins on several projects[40] - Administrative expenses for the period were HKD 3.97 million, an increase from HKD 3.34 million in the previous period[10] - Administrative expenses increased from approximately HKD 3.3 million to approximately HKD 4.0 million, reflecting an increase of about 18.8%[43] - The group’s financing costs increased to HKD 106,000 from HKD 22,000 in the previous period[10] - Financing costs surged from approximately HKD 22,000 to approximately HKD 106,000, an increase of about 381.8% due to increased bank borrowings[44] - Total labor costs increased to HKD 8,718,000 from HKD 7,977,000, reflecting a rise of 9.3% year-on-year[31] - The total labor cost for the period was approximately HKD 8.7 million, compared to approximately HKD 8.0 million in the previous period[52] Dividends and Shareholder Information - The group did not recommend the payment of an interim dividend for the period[6] - The group did not declare an interim dividend for the three months ended June 30, 2022, consistent with the previous year[32] - Major shareholders include Zheng Zengfu and Liao Lili, each holding 164,200,000 shares, representing 51.31% of the total issued share capital[57] - Chen Yi Sung holds 19,200,000 shares, accounting for 6.00% of the total issued shares[60] - Zheng Zengfu, Zheng Zengwei, and Liao Lili are considered concert parties, collectively owning 164,200,000 shares[58] - As of June 30, 2022, no other individuals were reported to hold 5% or more of the company's shares[61] Business Operations and Outlook - The company’s main subsidiary is engaged in providing renovation and refurbishment services to the private sector in Hong Kong[17] - The board believes that demand for high-end renovation and refurbishment services will remain strong, indicating a positive outlook for future business[35] - The group aims to explore opportunities in home repair and maintenance services, responding to significant market demand in Hong Kong[35] - The group has obtained an exclusive sales license for a nano photocatalytic anti-fouling material, which is expected to expand revenue sources in the construction materials market[36] - No contracts exceeding HKD 10 million were awarded during the period, contrasting with four contracts exceeding this amount in the previous period, which contributed approximately HKD 10.3 million in revenue[35] Financial Position - As of June 30, 2022, the group had cash and bank balances of approximately HKD 15.6 million, up from HKD 10.4 million as of March 31, 2022[47] - The current ratio decreased from approximately 2.3 times to approximately 1.9 times, while the capital debt ratio increased from approximately 14.1% to approximately 23.4%[47] Governance and Compliance - The financial statements were approved for publication by the board on August 1, 2022[18] - The company’s financial statements were reviewed by the audit committee and comply with applicable accounting standards[68] - The audit committee, established on January 19, 2018, oversees financial reporting and risk management[68] - The company has not disclosed any competitive interests that may conflict with its business operations[65] - There are no provisions for preemptive rights in the company's articles of association[66] - No purchases, redemptions, or sales of the company's listed securities occurred during the reporting period[64] - The company’s executive directors include Zheng Zengfu, Liao Lili, and Xu Qitai[69]

Financial Performance - The group's revenue decreased by approximately 5.2% from about HKD 224.9 million in the previous year to about HKD 213.1 million due to delays in project schedules caused by the COVID-19 pandemic[12] - The group recorded a total loss of approximately HKD 13.6 million compared to a profit of about HKD 2.6 million in the previous year, primarily due to a decrease in gross profit and other income[12] - Revenue for the year was approximately HKD 213,100,000, a decrease of about 5.2% from HKD 224,900,000 in the previous year, primarily due to project delays caused by COVID-19[63] - The overall gross profit decreased by approximately 6,100,000 HKD or 66.2% from about 9,100,000 HKD in the previous year to approximately 3,100,000 HKD this year, primarily due to a gross loss of about 900,000 HKD in renovation works[68] - Other income and gains decreased from approximately 8,400,000 HKD to about 1,700,000 HKD, a reduction of about 79.8%, mainly due to a decrease in government subsidies under the employment support scheme by approximately 3,600,000 HKD[70] - Trade receivables, other receivables, and contract assets impairment losses increased by approximately 301.4%, from about 700,000 HKD to approximately 2,900,000 HKD, primarily due to an increase in contract asset impairment losses by about 2,000,000 HKD[70] - Administrative expenses increased by approximately 8.5%, from about 14,100,000 HKD to approximately 15,300,000 HKD, mainly due to an increase in employee costs by about 1,200,000 HKD[72] - The company reported a significant decrease in sales from its largest customer, which accounted for 17% of sales in 2022, down from 21% in 2021[120] Business Strategy and Opportunities - The board believes that the demand for high-end renovation and refurbishment services will remain strong and plans to explore opportunities in home repair and maintenance services[13] - The group plans to continue developing the high-end renovation market and explore the Nano-AM sales market and its applications across various industries[22] - The group aims to seek new business opportunities focused on energy saving and carbon neutrality through projects designed with environmental, social, and governance principles[13] - The group has obtained an exclusive sales license for a nano photocatalytic anti-fouling material (Nano-AM), which is an environmentally friendly material that can effectively prevent microbial growth on surfaces[13] - The group is focusing on sustainable development and innovation to meet energy-saving and carbon-neutral goals[25] - The group aims to enhance its market presence through the development of new technologies and products, including the Nano-MA2P marine antifouling paint[41] Corporate Governance - The company has established a remuneration committee to determine the compensation of directors based on performance and company results[129] - The board consists of three executive directors, two non-executive directors, and three independent non-executive directors[162] - The company has adopted and complied with the corporate governance code to ensure proper regulation of its business activities and decision-making processes[159] - The company will review its corporate governance policies and reports annually to ensure compliance with GEM listing rules[199] - The company has established a framework for checks and balances within the board, comprising three executive directors, two non-executive directors, and three independent non-executive directors[166] - The company ensures that no director determines their own remuneration, maintaining governance standards[183] - Independent non-executive directors have confirmed their independence according to GEM Listing Rules, ensuring compliance with the independence guidelines[124] Shareholder Information - The company did not recommend any dividend distribution for the year, compared to a final dividend of HKD 0.011 per share totaling HKD 3,520,000 in 2021[115] - The company has a reserve available for distribution of approximately HKD 150,000 as of March 31, 2022[119] - The company is focused on sustainable profit growth and aims to reward shareholders through dividends when financially feasible[109] Operational Challenges - The company faced challenges with labor costs and a shortage of skilled workers, which could impact profitability[111] - The company relies on multiple major clients without long-term commitments, which poses a risk to its business operations[111] Intellectual Property and Innovation - The group has applied for patents for its innovative "Nano-Photocatalytic" technology, which aims to prevent fouling in marine applications[28] - The company entered into an exclusive intellectual property licensing agreement with Te Yi Industrial Co., Ltd. for the use of Nano-AM, which is utilized for surface disinfection materials and protective coatings, with an initial licensing period of three years[84] - During the licensing period, the company is required to pay annual licensing fees based on sales derived from the use of the intellectual property and must exclusively purchase Nano-AM from Te Yi[84] Financial Position - As of March 31, 2022, the company had bank borrowings totaling approximately 81,900,000 HKD, unchanged from the previous year, with a portion of 10,000,000 HKD in revolving loans due within one year[73] - Cash and bank balances decreased from approximately 47,100,000 HKD to about 10,400,000 HKD, primarily due to cash used in operating activities of about 39,300,000 HKD[74] - The current ratio decreased from approximately 3.3 times to about 2.3 times, while the capital debt ratio increased from 0% to approximately 14.1%[74] - The total labor cost, including directors' remuneration, was approximately 36,000,000 HKD, up from about 33,800,000 HKD in the previous year[83] Board and Management - The company has appointed several directors, including Mr. Zheng Zengfu as Chairman and CEO, and Mr. Xu Qitai, with terms starting from March 28, 2022[121] - All executive directors have service agreements with an initial term of three years, effective from the listing date, and can be terminated with three months' written notice[123] - The company has not issued any shares during the fiscal year, maintaining its current capital structure[116] - The company has established a nomination policy outlining the criteria and procedures for selecting and appointing directors[191] - The nomination committee assesses candidates based on character, qualifications, and potential contributions to the board's diversity[197]

Financial Performance - The group's revenue for the nine months ended December 31, 2021, was approximately HKD 157.7 million, a decrease of about 12.8% compared to HKD 180.7 million for the same period in 2020[6] - The group recorded a loss of approximately HKD 5.9 million for the period, compared to a profit of HKD 5.5 million in the previous period[6] - Basic loss per share for the period was approximately HKD 1.84, compared to earnings of HKD 1.73 per share in the previous period[6] - The gross profit for the nine months was HKD 2.35 million, down from HKD 8.23 million in the same period last year[8] - Other income and gains for the nine months were HKD 1.65 million, down from HKD 7.72 million in the previous period[8] - The total revenue decreased from approximately HKD 180.7 million to approximately HKD 157.7 million, a decline of about 12.8%[35] - The group's gross profit decreased from approximately HKD 8.2 million to approximately HKD 2.3 million, a decline of about 71.5%[37] - Other income and losses decreased from approximately HKD 7.7 million to approximately HKD 1.6 million, a decline of about 79.2%[39] Revenue Breakdown - The group's revenue for the three months ended December 31, 2021, was HKD 17,023,000 from renovation works and HKD 37,563,000 from refurbishment works, showing a decrease of 60.3% and an increase of 304.5% respectively compared to the same period in 2020[18] - For the nine months ended December 31, 2021, revenue from renovation works was HKD 70,832,000, down 47.0% year-on-year, while revenue from refurbishment works was HKD 86,831,000, up 84.9% year-on-year[18] - Revenue from renovation works was approximately HKD 70.8 million, down about 47.0% from approximately HKD 133.7 million in the previous period[35] - Revenue from refurbishment works increased to approximately HKD 86.8 million, an increase of about 84.8% compared to approximately HKD 47.0 million in the previous period[35] Expenses and Costs - Administrative expenses for the nine months were HKD 9.79 million, compared to HKD 10.27 million in the previous period[8] - The total labor costs for the nine months ended December 31, 2021, were HKD 22,102,000, a decrease of 7.1% from HKD 23,807,000 in the same period of 2020[27] - The group's service costs increased to HKD 155.3 million for the nine months, compared to HKD 172.5 million in the previous period[8] - Financing costs decreased from approximately HKD 104,000 to approximately HKD 99,000, a decline of about 4.8%[41] Dividends and Shareholder Information - The group did not recommend the payment of an interim dividend for the period[6] - The group did not recommend an interim dividend for the nine months ended December 31, 2021, consistent with the previous year[30] - As of December 31, 2021, major shareholders, including Mr. Zheng Zengwei, Mr. Zheng Zengfu, and Ms. Liao Lili, collectively own 164,200,000 shares, representing 51.3% of the company's issued share capital[57] - Mr. Xu Qitai holds 12,800,000 shares, accounting for 4.0% of the total issued share capital[57] - Advance Goal Group Limited, a significant shareholder, also holds 164,200,000 shares, equivalent to 51.3% of the company's issued share capital[62] - Ms. Zhou Xiaoshan, as a spouse of Mr. Zheng Zengwei, is considered to have an interest in the 164,200,000 shares held by Advance Goal[63] - Mr. Chen Yisong is a beneficial owner of 19,200,000 shares, which constitutes 6% of the issued share capital[62] Corporate Governance - The audit committee, established on January 19, 2018, reviewed the unaudited consolidated financial statements for the period and confirmed compliance with applicable accounting standards and GEM listing rules[71] - The company has not disclosed any competitive interests held by directors or major shareholders that could conflict with the group's business[68] - The company's articles of association do not contain provisions regarding preemptive rights for existing shareholders when new shares are issued[69] - The company has not engaged in any arrangements that would allow directors or major executives to acquire any rights to purchase securities during the reporting period[66] - There were no purchases, redemptions, or sales of the company's listed securities by the company or its subsidiaries during the reporting period[67] Future Outlook - The group plans to continue focusing on the high-end renovation and refurbishment market in the future[33] - The group received government subsidies under the "Employment Support Scheme," which provided financial support to retain employees during the pandemic[20]

Financial Performance - For the six months ended September 30, 2021, DCB Holdings recorded a revenue of HKD 103.08 million, a decrease of approximately 19.8% compared to HKD 128.54 million for the same period in 2020[4] - The company reported a loss of HKD 3.23 million for the period, compared to a profit of HKD 1.80 million in the previous period[4] - Basic loss per share was approximately HKD 1.01, compared to earnings of HKD 0.56 per share in the prior period[4] - The company reported a total loss before tax of HKD 3,233,000 for the six months ended September 30, 2021, compared to a profit of HKD 1,803,000 in the same period of 2020[29] - Other income for the six months ended September 30, 2021, was HKD 1,389,000, down from HKD 4,138,000 in the previous year[33] - The company recorded a loss of approximately HKD 3.2 million for the period, compared to a profit of approximately HKD 1.8 million in the previous period[90] Assets and Liabilities - Total assets as of September 30, 2021, were HKD 125.44 million, compared to HKD 122.47 million as of March 31, 2021[10] - Net current assets decreased to HKD 79.10 million from HKD 85.83 million as of March 31, 2021[9] - Trade and other payables increased to HKD 11.66 million from HKD 7.74 million[9] - Trade receivables amounted to HKD 33,875,000 as of September 30, 2021, significantly higher than HKD 7,577,000 as of March 31, 2021[57] - The company's total trade and other receivables amounted to HKD 36,379,000 as of September 30, 2021, compared to HKD 10,242,000 as of March 31, 2021[57] - The total contract assets increased to HKD 67,752,000 as of September 30, 2021, compared to HKD 55,597,000 as of March 31, 2021, reflecting an increase of about 21.8%[60] - The company reported a total of HKD 24,982,000 in contract liabilities as of September 30, 2021, compared to HKD 26,886,000 as of March 31, 2021[67] Cash Flow - Cash and cash equivalents decreased by HKD 35.33 million during the period, ending at HKD 11.72 million[18] - The company’s cash and bank balances were approximately HKD 11.7 million, down from about HKD 47.1 million as of March 31, 2021[94] - The total cash outflow for lease liabilities during the six months ended September 30, 2021, was approximately HKD 1,175,000, slightly up from HKD 1,171,000 in the same period of 2020[55] Revenue Segmentation - Revenue from renovation projects accounted for 47.8% of total revenue in the six months ended September 30, 2021, compared to 29.3% in the same period of 2020[81] - The segment revenue for renovation works was HKD 49,268,000, compared to HKD 37,693,000 in the previous year, indicating a growth of about 30.8%[29] - Revenue from renovation projects was approximately HKD 49.3 million, an increase of about 30.7% compared to approximately HKD 37.7 million in the previous period, mainly due to contributions from large renovation projects in Causeway Bay, Stanley, Sha Tin, and The Peak[83] Expenses - The company incurred administrative expenses of HKD 6.78 million, compared to HKD 6.38 million in the previous period[7] - Overall gross profit decreased by approximately HKD 1.9 million or 46.6% to about HKD 2.2 million, mainly due to reduced revenue and cost overruns on several large renovation projects[86] - Administrative expenses increased by approximately 6.3% from about HKD 6.4 million to approximately HKD 6.8 million, primarily due to an increase in labor costs[89] - Total labor costs increased to HKD 8,180,000 for the three months ended September 30, 2021, up from HKD 7,679,000 in the same period of 2020, representing a growth of approximately 6.5%[37] Dividends - The company did not recommend the payment of an interim dividend for the period[4] - The company did not declare an interim dividend for the six months ended September 30, 2021, consistent with the previous year[39] Management and Governance - The company’s management is focused on resource allocation and performance evaluation based on segment reporting[30] - The Audit Committee was established on January 19, 2018, to oversee financial reporting and risk management, consisting of three independent non-executive directors[124] - The committee reviewed the unaudited consolidated financial statements for the period, ensuring compliance with applicable accounting standards and GEM listing rules[124] - The executive directors of the company include Mr. Zheng Zengwei, Mr. Zheng Zengfu, and Ms. Liao Lili, while the independent non-executive directors are Mr. Zhang Guoqiang, Mr. Zhai Zhiwen, and Mr. Zhu Weihua[125] Shareholding and Ownership - As of September 30, 2021, the company directors and key executives collectively own 67% of the shares through Advance Goal Group Limited, amounting to 214,400,000 shares[109] - Following a sale agreement on October 7, 2021, Advance Goal's shareholding decreased to 164,200,000 shares, representing 51.3% of the total issued shares[109] - Active Achievor Limited, controlled by Zheng Fanling, holds 19,200,000 shares, which is 6% of the total[113] - No other individuals were reported to have 5% or more ownership in the company as of September 30, 2021[115] Compliance and Regulations - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from April 1, 2021, with no significant impact on the financial performance[23] - The company's articles of association do not contain provisions for preemptive rights for existing shareholders when new shares are issued[122] - The company directors and major shareholders do not hold any interests that could directly or indirectly compete with the company's business[119]

Financial Performance - The group's revenue for the three months ended June 30, 2021, was approximately HKD 47.9 million, a decrease of about 18.7% compared to HKD 58.9 million for the same period in 2020[5] - The loss attributable to the company's owners for the period was approximately HKD 0.7 million, a decrease of 49.8% from HKD 1.5 million in the previous period[5] - The basic loss per share for the period was HKD 0.23, compared to HKD 0.45 in the previous period[5] - Revenue from renovation projects was HKD 12.1 million, down from HKD 22.9 million in the same period last year, representing a decline of approximately 47%[20] - Revenue from construction projects was HKD 35.7 million, slightly down from HKD 36.0 million in the previous year[20] - Other income for the period was HKD 811,000, down from HKD 1.3 million in the previous period[21] - The group's gross profit for the period was HKD 1.8 million, compared to HKD 0.7 million in the same period last year[8] - The company's overall revenue decreased from approximately HKD 58.9 million to about HKD 47.9 million, a decline of approximately 18.7%[36] - Revenue from renovation projects was approximately HKD 12.1 million, down about 47.0% from approximately HKD 22.9 million in the previous period[37] - The gross profit for the three months ended June 30, 2021, was approximately HKD 1.8 million, an increase of about 171.0% compared to HKD 0.7 million in the previous period[39] - The financing costs decreased from approximately HKD 37,000 to HKD 22,000, a reduction of about 40.5%[43] - The administrative expenses for the three months ended June 30, 2021, were approximately HKD 3.3 million, a decrease of about 2.0% from HKD 3.4 million in the previous period[42] Dividend and Shareholder Information - The group did not recommend the payment of an interim dividend for the period[5] - The board did not recommend an interim dividend for the three months ended June 30, 2021, consistent with the previous period[46] - As of June 30, 2021, major shareholders, including Advance Goal, held 214,400,000 shares, representing 67% of the issued share capital[60] - Active Achievor Limited, owned by a major shareholder, holds 19,200,000 shares, accounting for 6% of the issued share capital[60] - The company has no provisions in its articles of association regarding preemptive rights for existing shareholders when issuing new shares[68] Corporate Governance - The company adheres to the corporate governance code as per GEM listing rules, ensuring high-quality board and transparency to shareholders[54] - All directors confirmed compliance with the company's securities trading code throughout the reporting period[55] - The audit committee was established on January 19, 2018, in accordance with GEM Listing Rule 5.28, consisting of three independent non-executive directors[69] - The committee reviewed the unaudited consolidated financial statements for the period and confirmed compliance with applicable accounting standards and GEM Listing Rules[69] - The executive directors of the company include Mr. Zheng Zengwei, Mr. Zheng Zengfu, and Ms. Liao Lili as of the report date[70] Operational Information - The group operates primarily in Hong Kong, with no geographical segment reporting[18] - As of June 30, 2021, the company's bank balance and cash were approximately HKD 18.2 million, down from approximately HKD 47.1 million as of March 31, 2021[48] - The company has no borrowings as of June 30, 2021, indicating no applicable debt-to-equity ratio[48] - The company secured four projects during the period, with a total contract value of approximately HKD 140.8 million, contributing approximately HKD 10.3 million in revenue[33] - As of June 30, 2021, the group had a total of 62 employees, with total labor costs approximately HKD 8.0 million, down from HKD 8.3 million in the previous period[52] Securities Transactions - The company did not engage in any arrangements allowing directors or major executives to acquire rights to purchase securities during the reporting period[64] - There were no purchases, redemptions, or sales of the company's listed securities by the company or its subsidiaries during the period[65] - The board approved the unaudited financial statements on August 2, 2021[15]