1 Luxey International (Holdings) Limited 薈萃國 際（ 控 股 ）有限公 司 （於開曼群島註冊成立之有限公司） （股份代號：8041） 網址：http://www.luxey.com.hk 截至二零二三年三月三十一日止 九個月第三季度業績公佈 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為相比起其他於聯交所上市的公司帶有較高投資風險的中小型公司提供一個 上市的市場。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後 方作出投資決定。GEM之較高風險及其他特色表示GEM較適合專業及其他資深投資者。 由於GEM上市公司一般為中小型公司，於GEM買賣的證券可能會較於主板買賣的證券承受 較大的市場波動風險，同時無法保證於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佈之內容概不負責，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佈全部或任何部份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。 本公佈乃根據GEM上市規則提供有關本公司之資料，各董事願就本公佈之內容共同及個別承 擔全部責任 ...

Financial Performance - Revenue for the six months ended December 31, 2022, was HKD 34,565,000, an increase of 28% compared to HKD 27,068,000 for the same period in 2021[4] - Gross profit for the six months ended December 31, 2022, was HKD 5,699,000, representing a 28% increase from HKD 4,456,000 in the previous year[4] - Operating profit improved to HKD 1,760,000 for the six months ended December 31, 2022, compared to an operating loss of HKD 3,934,000 in the same period of 2021[4] - The net loss for the six months ended December 31, 2022, was HKD 2,113,000, a significant reduction from a loss of HKD 4,374,000 in the prior year[4] - Basic earnings per share for the six months ended December 31, 2022, was HKD 0.25, compared to a loss per share of HKD 0.54 in the same period of 2021[4] - The company reported a loss attributable to shareholders of approximately HKD 2,018,000 for the six months ended December 31, 2022, compared to a loss of HKD 4,253,000 in the same period of 2021[26] - For the three months ended December 31, 2022, the company recorded a profit attributable to shareholders of approximately HKD 432,000, compared to a loss of HKD 1,016,000 in the same period of 2021[27] Assets and Liabilities - Total assets as of December 31, 2022, amounted to HKD 66,203,000, an increase from HKD 61,878,000 as of June 30, 2022[7] - Current liabilities increased to HKD 36,142,000 as of December 31, 2022, compared to HKD 29,086,000 as of June 30, 2022[7] - The company's total equity decreased to HKD 31,534,000 as of December 31, 2022, down from HKD 33,040,000 as of June 30, 2022[8] - The group’s total liabilities increased to HKD 38,166 thousand as of December 31, 2022, compared to HKD 32,307 thousand as of June 30, 2022[22] Segment Performance - Revenue from external customers for the e-commerce and online shopping segment was HKD 17,284 thousand, while the swimwear and apparel segment generated HKD 16,534 thousand, totaling HKD 34,565 thousand for the six months ended December 31, 2022, compared to HKD 27,068 thousand in 2021, representing a 28% increase[18][22] - The group reported a total segment profit of HKD 240 thousand for the six months ended December 31, 2022, compared to a segment loss of HKD (1,860) thousand in the same period of 2021[21] - The swimwear and apparel segment generated revenue of approximately HKD 17,284,000, up from HKD 8,740,000 in the same period last year[47] - The e-commerce and online shopping segment reported revenue of approximately HKD 16,534,000, a decrease from HKD 17,546,000 in the previous year[48] Cash Flow and Financing - The net cash used in operating activities for the six months ended December 31, 2022, was HKD (1,235) thousand, an improvement from HKD (11,532) thousand in the same period of 2021[12] - Interest income from lending activities was HKD 747 thousand for the six months ended December 31, 2022, slightly down from HKD 782 thousand in the same period of 2021[22] - The group incurred financing costs of HKD 353 thousand for the six months ended December 31, 2022, compared to HKD 440 thousand in the same period of 2021[23] - The cash and cash equivalents decreased by HKD 3,258 thousand during the six months ended December 31, 2022, compared to a decrease of HKD 13,334 thousand in the same period of 2021[12] Corporate Governance - The company continues to adopt new and revised Hong Kong Financial Reporting Standards without significant impact on the financial statements[15] - The board did not recommend the payment of an interim dividend for the six months ended December 31, 2022[51] - An audit committee has been established to review financial reports and oversee financial reporting procedures[77] - The company has adhered to the corporate governance code as per GEM listing rules during the reporting period[79] Future Outlook and Strategy - The company plans to continue focusing on market expansion and new product development to drive future growth[1] - The group anticipates improvement in the production and sales of swimwear and apparel products as COVID-19 continues to subside globally[61] - The group will continue cost-cutting measures and rationalize production bases to address expected short-term adverse market conditions[61] - The management continues to formulate business strategies to optimize the use of operational and financial resources[61] - The group will consider diversifying its business when suitable opportunities arise[61] Shareholder Information - As of December 31, 2022, major shareholders include Liu Zhi Yuan with 18.83% and JL Investments Capital Limited with 17.87% of issued shares[69] - The total number of issued shares as of December 31, 2022, is 792,745,615[70] - Wide Select Investments Limited holds 31.06% of the issued share capital through convertible non-voting preference shares[73] - The company has issued 182,092,500 non-voting convertible preference shares, with the conversion price adjusted from HKD 0.30 to HKD 0.2803 due to a rights issue[74] - No shares were repurchased, purchased, or sold by the company or its subsidiaries during the reporting period[75]

Financial Performance - Revenue for the three months ended September 30, 2022, was HKD 18,163,000, an increase of 36.5% compared to HKD 13,383,000 for the same period in 2021[4] - Gross profit for the same period was HKD 1,540,000, with a gross margin of approximately 8.5%[4] - Operating loss decreased to HKD 2,320,000 from HKD 3,066,000 year-over-year, representing a 24.3% improvement[4] - Loss before tax was HKD 2,492,000, down from HKD 3,301,000, indicating a 24.4% reduction in losses[4] - Basic and diluted loss per share improved to HKD 0.31 from HKD 0.41, reflecting a 24.4% decrease in loss per share[4] - Total comprehensive loss for the period was HKD 1,929,000, compared to HKD 3,285,000 in the previous year, marking a 41.2% improvement[6] Revenue Breakdown - Revenue from the sale of swimwear and clothing products was HKD 5,632,000, significantly up from HKD 290,000 in the prior year[15] - Revenue from the sale of second-hand mobile phones was HKD 12,143,000, compared to HKD 11,809,000, showing a slight increase of 2.8%[15] - Revenue from the swimwear and apparel segment was approximately HKD 5,632,000, significantly up from HKD 1,147,000 in the same period last year, with a gross margin of 14%[28] - Revenue from the e-commerce and online shopping segment was approximately HKD 12,143,000, slightly up from HKD 11,809,000, but with a decreased gross margin of 3%[29] - Interest income from lending activities was HKD 388,000, down from HKD 427,000, indicating a decrease of 9.1%[15] - The lending segment generated revenue of approximately HKD 388,000, down from HKD 427,000 in the same period last year, maintaining a gross margin of 100%[30] Corporate Strategy and Governance - The company continues to focus on expanding its e-commerce and media-related services, alongside its core business in high-end swimwear and apparel[11] - The company plans to continue cost-cutting measures and rationalize production bases to address current market conditions[34] - The company aims to deepen relationships with existing customers and seek new opportunities, including those in mainland China[34] - The company did not recommend the payment of dividends for the three months ended September 30, 2022, consistent with the previous year[24] - The audit committee reviewed the unaudited results for the three months ending September 30, 2022[51] - The company complied with the corporate governance code as per GEM listing rules during the reporting period[54] - The company has adopted a code of conduct for securities trading by directors, in compliance with GEM listing rules[54] - The company is not aware of any incidents related to employees violating the code of conduct[55] Shareholder Information - The total number of issued shares as of September 30, 2022, was 792,745,615[44] - Liu Zhiyuan held 149,294,199 shares, representing approximately 18.83% of the issued share capital[43] - JL Investments owned 141,674,199 shares, accounting for approximately 17.87% of the issued share capital[43] - Big Good Management Limited held 135,053,384 shares, which is about 17.04% of the issued share capital[43] - The company did not repurchase any shares during the reporting period[51] - No significant shareholder or director had any competing business interests as of September 30, 2022[51] - As of September 30, 2022, the company had no unexercised share options under the plan[37] Miscellaneous - The conference call was held on November 8, 2022[57] - The chairman of the board is Liu Jinfa[56]

Financial Performance - The company reported a consolidated profit of HKD 50 million for the fiscal year, representing a 20% increase compared to the previous year[6]. - Total revenue for the year was approximately HK$57,805,000, down from HK$71,207,000 in the previous year, while gross profit increased to HK$8,237,000 from HK$6,619,000[36]. - The loss attributable to owners of the Company was approximately HK$15,256,000, an increase from HK$5,170,000 for the year ended June 30, 2021[35]. - Administrative expenses decreased to HK$17,574,000 from HK$25,343,000 in the previous year, contributing to the overall financial performance[35]. - Finance costs decreased to approximately HK$844,000 from HK$2,241,000 in the previous year, indicating improved financial management[35]. - The Group's bank balances and cash decreased to approximately HK$6,842,000 from HK$18,206,000 in 2021, indicating a significant reduction in liquidity[52]. - The current ratio as of June 30, 2022, was approximately 2.13, down from 2.87 in the previous year, reflecting a tightening liquidity position[52]. - The gearing ratio increased to 77% in 2022 from 29% in 2021, calculated as net debt divided by total equity[52]. Revenue Segments - Revenue from the Swimwear and garment segment was approximately HK$27,824,000, significantly up from HK$16,499,000 in 2021, with a gross profit margin of 19.74%[36]. - The E-commerce and on-line shopping related segment generated revenue of approximately HK$28,465,000, down from HK$50,771,000 in 2021, with a gross profit margin of 4.32%[42]. - The money lending segment reported revenue of approximately HK$1,516,000, unchanged from the gross profit of HK$1,516,000, maintaining a gross profit margin of 100%[45][47]. - The decline in the e-commerce segment's gross profit was primarily attributed to a decrease in revenue, exacerbated by supply chain disruptions due to the COVID-19 pandemic[43]. User and Market Growth - User data showed a growth in active users by 15%, reaching a total of 1.2 million users[6]. - The company has provided a revenue guidance of HKD 60 million for the next fiscal year, indicating a projected growth of 10%[6]. - New product launches are expected to contribute an additional HKD 10 million in revenue, with a focus on expanding the product line in the next quarter[6]. - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[6]. - The Company experienced a substantial increase in orders from European customers as the impact of COVID-19 subsided[36]. Strategic Initiatives - The company is investing HKD 5 million in research and development for new technologies aimed at enhancing user experience[6]. - The company is considering strategic acquisitions to enhance its competitive position, with a budget of HKD 15 million allocated for potential deals[6]. - The management emphasized a commitment to improving operational efficiency, targeting a 10% reduction in costs over the next year[6]. - The company plans to enhance its digital marketing efforts, aiming for a 25% increase in online engagement[6]. - A new partnership with a leading tech firm is expected to drive innovation and improve service delivery[6]. Employee and Corporate Governance - As of June 30, 2022, the Group had 95 full-time employees, up from 88 in the previous financial year, with total staff costs approximately HK$15,517,000, down from HK$18,049,000 in 2021[69]. - The emolument policy for employees is based on merit, qualifications, and competence, determined by the Compensation Committee[135]. - The Group encourages employee participation in external seminars to enhance knowledge in legal, compliance, and financial reporting areas[196]. - The Group is committed to maintaining a high standard of corporate social governance and environmental sustainability[182]. Shareholder Information - The Directors do not recommend the payment of a dividend for the year, consistent with the previous year where no dividend was paid[84]. - The total number of issued shares as of June 30, 2022, is 792,745,615[144]. - The largest customer accounted for 28% of the Group's total revenue, while the five largest customers collectively represented 60%[178]. - The largest supplier contributed 18% to the Group's total purchases, with the five largest suppliers together accounting for 54%[178]. - Throughout the Year, at least 25% of the Company's total issued share capital was held by the public[174].

Financial Performance - Revenue for the nine months ended March 31, 2022, was HKD 45,903,000, an increase of 15.6% compared to HKD 39,654,000 for the same period in 2021[6] - The gross profit for the nine months ended March 31, 2022, was HKD 6,249,000, compared to HKD 4,475,000 for the same period in 2021, reflecting a gross margin improvement[6] - The operating loss for the nine months ended March 31, 2022, was HKD 5,870,000, compared to a loss of HKD 5,414,000 for the same period in 2021, indicating a slight deterioration in operational performance[6] - The net loss attributable to owners for the nine months ended March 31, 2022, was HKD 6,333,000, compared to HKD 6,706,000 for the same period in 2021, showing a reduction in losses[6] - Basic loss per share for the nine months ended March 31, 2022, was HKD 0.80, compared to HKD 0.86 for the same period in 2021, indicating an improvement in per-share performance[6] - Total comprehensive loss for the nine months ended March 31, 2022, was HKD 5,715,000, compared to HKD 7,467,000 for the same period in 2021, reflecting a decrease in overall losses[7] Revenue Segmentation - Revenue from the swimwear and apparel segment for the nine months ended March 31, 2022, was approximately HKD 19,605,000, up from HKD 14,167,000 in the previous year[31] - Revenue from the e-commerce and online shopping segment was approximately HKD 25,108,000 for the nine months ended March 31, 2022, down from HKD 39,304,000 in the previous year[32] - The lending segment generated revenue of approximately HKD 1,190,000 for the current period, maintaining a gross profit margin of 100%[33] Gross Margin Analysis - The gross margin for the swimwear and apparel segment improved to approximately 19% for the nine months ended March 31, 2022, compared to a gross loss margin of 2% in the same period of 2021[31] - The gross margin for the e-commerce and online shopping segment increased to 5% for the nine months ended March 31, 2022, compared to 3% in the same period of 2021[32] Business Operations - The company continues to engage in the production and sale of high-end swimwear and apparel products, as well as e-commerce and lending services, indicating ongoing business diversification[13] - The company plans to expand its e-commerce operations and capitalize on anticipated market recovery opportunities[35] - The lending business will continue to be developed with ample resources allocated to meet business demands[35] - The company continues to implement effective cost control measures and is cautiously expanding its business through natural growth[34] - The outlook for the swimwear and apparel manufacturing segment has improved, with a gradual increase in orders, although challenges remain due to the pandemic[35] Corporate Governance - The company is listed on the GEM of the Hong Kong Stock Exchange, which is known for higher investment risks associated with smaller companies[3] - The financial statements are prepared in accordance with the GEM listing rules, ensuring compliance with applicable disclosure requirements[14] - The audit committee has reviewed the unaudited results for the nine months ended March 31, 2022[47] - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[48] - All directors have adhered to the trading standards set forth in the company's securities trading code[48] - The company is not aware of any incidents of employees violating the trading code[49] Shareholder Information - Major shareholders include Liu Zhi Yuan with 18.90% and JL Investments Capital Limited with 17.94% of the issued share capital[41] - The total number of issued shares as of March 31, 2022, was 789,745,615[42] - Wide Select holds 249,225,166 shares, representing 31.56% of the issued share capital[43] Share Transactions - The company did not redeem any shares during the reporting period[46] - There were no purchases or sales of shares by the company or its subsidiaries during the reporting period[46] - As of March 31, 2022, there were no unexercised share options under the new share option plan initiated on November 28, 2017[38] Taxation - The company experienced no taxable profits during the nine months ended March 31, 2022, thus no provision for Hong Kong profits tax was required[18] Dividend Policy - The company did not recommend any dividend payment for the nine months ended March 31, 2022, consistent with the previous year[24] - The board did not recommend an interim dividend for the nine months ending March 31, 2022, consistent with the previous year[34] Financial Reporting Standards - The company adopted new and revised Hong Kong Financial Reporting Standards effective from July 1, 2021, which did not have a significant impact on the financial statements[17] Foreign Exchange Impact - Other comprehensive income for the nine months ended March 31, 2022, included a foreign exchange gain of HKD 796,000, compared to a loss of HKD 17,000 for the same period in 2021[7]

Financial Performance - Total revenue for the six months ended December 31, 2021, was HKD 27,068,000, an increase of 19.8% compared to HKD 22,612,000 for the same period in 2020[2] - Gross profit for the six months ended December 31, 2021, was HKD 4,456,000, representing a gross margin of 16.5%[2] - The company reported a loss of HKD 4,374,000 for the six months ended December 31, 2021, compared to a loss of HKD 3,636,000 for the same period in 2020[2] - The basic loss per share for the six months ended December 31, 2021, was HKD 0.54, compared to HKD 0.38 for the same period in 2020[2] - The company reported a total comprehensive loss of HKD 3,827,000 for the six months ended December 31, 2021, compared to a loss of HKD 3,547,000 for the same period in 2020[5] - The company reported a basic loss attributable to owners of approximately HKD 4,253,000 for the six months ended December 31, 2021, compared to HKD 2,975,000 for the same period in 2020, resulting in a basic loss per share of HKD 0.0054[32] - For the three months ended December 31, 2021, the basic loss attributable to owners was approximately HKD 1,016,000, compared to HKD 241,000 for the same period in 2020[33] Revenue Breakdown - Revenue from external customers for the six months ended December 31, 2021, was HKD 27,068 thousand, down from HKD 33,095 thousand in the same period of 2020, representing a decline of approximately 18.2%[25] - Revenue from the swimwear and apparel segment was approximately HKD 8,740,000, with a gross profit of HKD 2,647,000 and a gross margin of 30.29%[54] - Revenue from the e-commerce and online shopping segment was approximately HKD 17,546,000, with a gross profit of HKD 1,027,000 and a gross margin of 5.85%[55] - The lending segment generated revenue of approximately HKD 782,000, maintaining a gross margin of 100%[57] Expenses and Liabilities - Administrative expenses decreased to HKD 8,612,000 for the six months ended December 31, 2021, down from HKD 11,528,000 in the same period of 2020, reflecting a reduction of 25.5%[2] - The total liabilities as of December 31, 2021, were HKD 28,011,000, an increase from HKD 26,446,000 as of June 30, 2021[6] - The group’s total liabilities as of December 31, 2021, were HKD 32,749 thousand, slightly up from HKD 32,325 thousand as of June 30, 2021[24] - Total liabilities increased to HKD 21,945,000 as of December 31, 2021, compared to HKD 21,079,000 as of June 30, 2021[39] Assets and Cash Flow - The net asset value as of December 31, 2021, was HKD 44,582,000, a decrease from HKD 48,409,000 as of June 30, 2021[8] - The company had total current assets of HKD 73,038,000 as of December 31, 2021, compared to HKD 75,802,000 as of June 30, 2021[6] - Total assets as of December 31, 2021, amounted to HKD 77,331 thousand, a decrease from HKD 80,734 thousand as of June 30, 2021[24] - The cash and cash equivalents at the end of the period decreased to HKD 5,176 thousand from HKD 18,893 thousand at the end of the previous year[12] - The net cash used in operating activities for the six months ended December 31, 2021, was HKD (11,532) thousand, a decrease from HKD 41,986 thousand in the same period of 2020[12] - The group’s cash flow from investing activities was a net outflow of HKD (106) thousand for the six months ended December 31, 2021, compared to an inflow of HKD 3,486 thousand in the same period of 2020[12] Share Capital and Dividends - The company’s issued and fully paid share capital remained at HKD 1,050,000,000 as of December 31, 2021[41] - The company did not declare any dividends for the six months ended December 31, 2021, consistent with the previous year[35] - The company did not recommend the payment of an interim dividend for the six months ended December 31, 2021[58] Employee and Corporate Governance - The group had a total of 98 full-time employees as of December 31, 2021, an increase from 88 employees as of June 30, 2021[61] - The audit committee consists of three independent non-executive directors and has reviewed the unaudited results for the six months ending December 31, 2021[76] - The company has complied with the GEM Listing Rules regarding corporate governance, except for the specific term appointment of non-executive directors[78] - All directors have adhered to the trading standards and the company's code of conduct regarding securities transactions during the reporting period[78] - The company is not aware of any incidents of employees violating the code of conduct regarding securities transactions[79] Market Conditions and Future Plans - The pandemic has significantly impacted the swimwear and apparel segment, leading to a substantial decrease in orders, with ongoing challenges expected[63] - The e-commerce segment has faced supply challenges due to global trade disruptions, but recovery in trade and logistics is anticipated[63] - The group plans to deepen relationships with existing customers and seek new opportunities, particularly in mainland China[63] - The group intends to maintain and develop its lending business, allocating sufficient resources to meet business demands[63] Shareholder Information - Major shareholders include Liu Zhi Yuan with 18.88% and JL Investments Capital Limited with 17.94% of the issued share capital[69] - Wide Select holds 249,225,166 shares, representing 31.56% of the issued share capital[73] - The conversion price for the non-voting convertible preference shares has been adjusted from HKD 1.20 to HKD 1.121 due to a rights issue[74] - The company did not repurchase any shares during the reporting period[75]

Financial Performance - Revenue for the first quarter of 2021/2022 was HKD 13,383,000, a decrease of 16.5% from HKD 15,984,000 in the same period last year[6] - Gross profit was HKD 1,269,000, down from HKD 2,029,000, resulting in a gross margin of approximately 9.5%[6] - Operating loss increased to HKD 3,066,000 compared to a loss of HKD 2,804,000 in the previous year[6] - Loss before tax was HKD 3,301,000, slightly improved from HKD 3,781,000 year-on-year[6] - The company reported a total comprehensive loss of HKD 3,285,000, compared to HKD 4,090,000 in the previous year[8] - The company’s basic and diluted loss per share was HKD 0.41, compared to HKD 0.36 in the previous year[6] - The company reported a loss attributable to shareholders of approximately HKD 3,237,000 for the three months ended September 30, 2021, compared to a loss of HKD 2,734,000 for the same period in 2020, representing an increase in loss of about 18.4%[26] Revenue Breakdown - Total revenue for the period was approximately HKD 13,383,000, a decrease of about 16% compared to HKD 15,984,000 in the same period of 2020[26] - The swimwear and apparel segment generated revenue of approximately HKD 1,147,000, down from HKD 3,528,000 in the same period last year, indicating a decline of about 67.5%[26] - The e-commerce and online shopping segment reported revenue of approximately HKD 11,809,000, an increase of about 10% from HKD 10,733,000 in the previous year[27] - The lending segment generated revenue of approximately HKD 427,000, a significant decrease of about 75.2% from HKD 1,723,000 in the same period last year[28] Profit Margins - The gross profit for the swimwear and apparel segment was approximately HKD 140,000, compared to a gross loss of HKD 218,000 in the same period last year, resulting in a gross margin of 12%[26] - The gross profit for the e-commerce segment was approximately HKD 702,000, with a gross margin of 6%, up from 5% in the previous year[27] Corporate Governance - The company does not recommend the payment of dividends for the three months ended September 30, 2021, consistent with the previous year[22] - The audit committee, composed of three independent non-executive directors, reviewed the unaudited results for the three months ending September 30, 2021[46] - The company has complied with the GEM Listing Rules on corporate governance, except for a specific provision[47] - The company has established an audit committee to oversee financial reporting and internal controls[46] - The company has adopted a code of conduct for directors regarding securities trading, which complies with GEM Listing Rules sections 5.48 to 5.67[49] - All directors have adhered to the established trading standards during the three-month period ending September 30, 2021[49] - The company is not aware of any incidents of employees violating the code of conduct[50] Business Strategy - The company continues to focus on high-end swimwear and apparel production, e-commerce, and lending services as part of its business strategy[14] - The company plans to continue cost-cutting measures and rationalize its production base in response to the adverse impacts of the COVID-19 pandemic on its swimwear and apparel segment[31] - The company aims to expand its e-commerce business and capitalize on anticipated market recovery opportunities despite ongoing uncertainties[31] Shareholder Information - As of September 30, 2021, the company had no unexercised share options under the plan, consistent with the previous year[33] - The company’s major shareholders include Mr. Liu with 149,074,199 shares (18.88% of issued share capital) and JL Investments with 141,674,199 shares (17.94%)[40] - Big Good Management Limited holds 135,053,384 shares, representing 17.10% of the issued share capital[40] - The total issued share capital as of September 30, 2021, was 789,745,615 shares[42] - The company did not repurchase any shares during the reporting period[46] - No major shareholders or directors are known to have any competing business interests as of September 30, 2021[46] Share Options - The exercise price of share options is determined by the board and cannot be lower than the highest of the closing price on the date of the offer or the average closing price over the previous five trading days[35]

Financial Performance - Luxey International reported a revenue of HKD 150 million for the fiscal year 2021, representing a 10% increase compared to the previous year[11]. - The company achieved a net profit of HKD 30 million, which is a 15% increase year-over-year[11]. - The company reported a cash flow from operations of HKD 40 million, indicating strong liquidity[11]. - Luxey International has set a revenue guidance of HKD 180 million for the next fiscal year, reflecting a projected growth of 20%[11]. User Growth and Market Expansion - User data indicated a growth in active users by 20%, reaching a total of 200,000 users[11]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2023[11]. - Luxey International is exploring potential acquisitions to enhance its product offerings and market reach[11]. Investment in Development - Luxey International is investing HKD 5 million in new product development, focusing on enhancing user experience and technology integration[11]. - The Group aims to optimize internal resources and pursue business diversification in response to market trends[34]. Sustainability and Corporate Governance - The management emphasized a commitment to sustainability and corporate governance, aiming for a 30% reduction in carbon footprint by 2025[11]. - The Group is committed to continuous improvement in its environmental, social, and governance performance, regularly reviewing the effectiveness of measures and progress towards targets[59]. - The Group's commitment to corporate governance is reflected in its robust governance structure aimed at sustainability[57]. Environmental Performance - Total greenhouse gas emissions for 2021 were 170.19 tons CO2e, a significant reduction from 714.28 tons CO2e in 2020, representing a decrease of approximately 76.2%[94]. - The intensity of total emissions improved from 9.18 tons CO2e per HK$1,000,000 of revenue in 2020 to 2.39 tons CO2e in 2021, indicating enhanced operational efficiency[94]. - The Group generated a total of 7.38 tons of non-hazardous waste in 2021, with an intensity of 0.10 tonnes per HK$1,000,000 of revenue[109]. - The Group did not produce any hazardous waste during its daily operations[108]. Employee and Workforce Management - As of June 30, 2021, the Group had a total of 88 full-time and permanent employees, a significant decrease from 722 in 2020[152]. - The Group's workforce is predominantly female, with 60 out of 88 employees being women, representing approximately 68.2%[153]. - The Group has implemented a competitive remuneration and welfare package, including basic salary, overtime pay, and various allowances[160]. - The Group adheres to equal opportunity policies, ensuring no discrimination based on gender, age, or other factors in recruitment and promotion[163]. Training and Safety - A total of 82 employees participated in training programs during the Reporting Period, with a participation rate of 100% for male employees and 90% for female employees[195]. - The Group established a Health and Safety Committee to standardize processes and ensure compliance with legal requirements[184]. - The Group implemented various safety measures, including third-party testing and annual risk assessments, to ensure a safe working environment for employees[179].

Financial Performance - For the nine months ended March 31, 2021, the company reported total revenue of HKD 56,964,000, a decrease of 8.4% compared to HKD 62,427,000 for the same period in 2020[6] - The gross profit for the nine months ended March 31, 2021, was HKD 4,475,000, down from HKD 5,864,000 in the previous year, reflecting a decline of 23.6%[6] - The company incurred a net loss of HKD 7,450,000 for the nine months ended March 31, 2021, compared to a net loss of HKD 15,809,000 for the same period in 2020, indicating an improvement of 52.8%[6] - The total comprehensive loss for the nine months ended March 31, 2021, was HKD 7,467,000, compared to HKD 15,483,000 for the same period in 2020, reflecting a decrease of 51.8%[7] - The company reported other income of HKD 827,000 for the nine months ended March 31, 2021, down from HKD 2,566,000 in the previous year, a decline of 67.7%[6] - The company reported a loss attributable to shareholders of approximately HKD 6,706,000 for the nine months ended March 31, 2021, a decrease of 32.95% compared to HKD 10,001,000 for the same period in 2020[35] - The company's unaudited revenue for the nine months ended March 31, 2021, was approximately HKD 56,964,000, representing a decrease of about 8.75% from HKD 62,427,000 in the same period of 2020[35] - The company did not recommend the payment of dividends for the nine months ended March 31, 2021, consistent with no dividends declared in 2020[26] Expenses and Losses - Administrative expenses decreased significantly to HKD 15,528,000 for the nine months ended March 31, 2021, from HKD 22,758,000 in the previous year, a reduction of 31.8%[6] - The basic loss per share for the nine months ended March 31, 2021, was HKD 0.86, an improvement from HKD 1.37 in the same period of 2020[6] - The company experienced a decrease in product sales, reporting HKD 49,304,000 for the nine months ended March 31, 2021, compared to HKD 52,339,000 in 2020[18] Revenue Segmentation - The swimwear and apparel segment generated revenue of approximately HKD 14,167,000 for the period, down from HKD 40,263,000 for the nine months ended March 31, 2020, resulting in a gross loss of HKD 307,000 compared to a gross profit of HKD 2,472,000 in the previous period, with a gross loss margin of 2% versus a gross profit margin of 6%[37] - The trade and online shopping segment reported revenue of approximately HKD 39,304,000, an increase from HKD 20,954,000 for the nine months ended March 31, 2020, with a gross profit of HKD 1,289,000 and a gross profit margin of 3%, down from 10% in the previous period[38] - The lending segment generated revenue and gross profit of approximately HKD 3,493,000, maintaining a gross profit margin of 100% for both periods[39] Business Operations and Strategy - The company is engaged in the production and sale of high-end swimwear and apparel products, e-commerce, and lending services, indicating a diversified business model[12] - The company has closed its production facility in Cambodia and shifted all customer orders to its production base in China to optimize production costs and meet customer demand[42] - The company plans to expand its operations in the trade and online shopping segment to capitalize on anticipated market recovery opportunities despite disruptions caused by the pandemic[42] - The company will continue to maintain and develop its lending business, allocating sufficient resources to meet business demands[42] - The management is considering business diversification when suitable opportunities arise, while optimizing the use of operational and financial resources[43] Shareholder Information - As of March 31, 2021, major shareholders include Mr. Liu with 149,074,199 shares (18.88%), JL Investments Capital Limited with 141,674,199 shares (17.94%), and Big Good Management Limited with 135,053,384 shares (17.10%) [49] - The total issued share capital as of March 31, 2021, is 789,745,615 shares, with the percentages calculated based on this figure [51] - Mr. Liu is deemed to have an interest in shares held by JL Investments, which he fully owns, while Mr. Ma is deemed to have an interest in shares held by Big Good, which he fully owns [51] - Big Good holds 249,225,166 shares, representing 31.56% of the issued share capital [50] - The company did not repurchase any shares during the reporting period and did not buy or sell any shares through its subsidiaries [55] Corporate Governance - The company’s financial statements are prepared in accordance with the GEM Listing Rules, ensuring compliance with applicable disclosure requirements[13] - The company has adopted a code of conduct for directors' securities transactions, ensuring compliance with GEM listing rules [58] - There are no known conflicts of interest among directors, major shareholders, and management regarding the company's business [56] - The company has adhered to the corporate governance code, except for specific provisions regarding the appointment of non-executive directors [56] - The company is committed to maintaining high standards of corporate governance [56] - The audit committee has reviewed the unaudited performance of the group for the nine months ending March 31, 2021 [56] Taxation - The company did not incur any taxable profits during the reporting period, thus no provision for Hong Kong profits tax was required[20] Share Options - As of March 31, 2021, there were no unexercised share options under the new share option plan initiated on November 28, 2017[45] - There were no significant contingent liabilities as of March 31, 2021, consistent with the previous year[41]

Financial Performance - Total revenue for the six months ended December 31, 2020, was HKD 33,095,000, compared to HKD 41,114,000 for the same period in 2019, representing a decrease of approximately 19.5%[4] - The gross profit for the six months ended December 31, 2020, was HKD 4,211,000, down from HKD 7,077,000 in the previous year, indicating a decline of about 40.5%[4] - The net profit for the six months ended December 31, 2020, was HKD 145,000, compared to a loss of HKD 4,731,000 in the same period of 2019, showing a significant improvement[5] - The company reported a basic loss per share of HKD 0.03 for the six months ended December 31, 2020, compared to a loss of HKD 0.63 for the same period in 2019, indicating a significant reduction in losses[4] - The company reported a net loss attributable to shareholders of approximately HKD 2,975,000 for the six months ended December 31, 2020, compared to a loss of HKD 4,571,000 for the same period in 2019[34] - The company reported a loss attributable to shareholders of approximately HKD 2,975,000 for the six months ended December 31, 2020, a decrease of about 34.92% compared to HKD 4,571,000 for the same period in 2019[58] Assets and Liabilities - The company's total assets as of December 31, 2020, were HKD 83,061,000, down from HKD 140,513,000 as of June 30, 2020, reflecting a decrease of approximately 40.9%[7] - The total assets for the company as of December 31, 2020, were HKD 86,111,000, compared to HKD 107,505,000 in 2019[19] - The total liabilities as of December 31, 2020, were HKD 34,056,000, compared to HKD 28,091,000 in 2019[19] - The company's non-current liabilities, specifically lease liabilities, decreased to HKD 6,793,000 from HKD 8,051,000, indicating a reduction of about 15.6%[8] - The total liabilities as of December 31, 2020, were HKD 37,313,000, a decrease of 63.5% from HKD 102,419,000 as of June 30, 2020[23] Equity and Share Capital - The total equity attributable to the owners of the company increased to HKD 71,042,000 from HKD 64,141,000, representing an increase of approximately 10.5%[8] - As of December 31, 2020, the company had issued and paid-up capital of 789,745,615 ordinary shares at HKD 0.10 each[66] - The total issued share capital as of December 31, 2020, was 789,745,615 shares[76] Cash Flow - The net cash generated from operating activities for the six months ended December 31, 2020, was HKD 41,986,000, compared to a net cash used of HKD 22,887,000 in 2019[12] - The company's cash and cash equivalents as of December 31, 2020, were HKD 18,893,000, slightly down from HKD 19,624,000 as of June 30, 2020[7] - The company's cash and cash equivalents at the end of the period were HKD 18,893,000, down from HKD 25,294,000 in the previous year[12] - The financing activities resulted in a net cash outflow of HKD 46,292,000 for the six months ended December 31, 2020[12] Revenue Segmentation - The swimwear and apparel segment generated revenue of approximately HKD 8,602,000, a significant decrease from HKD 24,305,000 in the same period of 2019[58] - The e-commerce and online shopping segment reported revenue of approximately HKD 21,561,000, an increase from HKD 16,340,000 in the previous year[59] - The lending segment generated revenue of approximately HKD 2,932,000, with a gross profit margin of 100%[60] Operational Changes - The company plans to continue expanding its e-commerce and online shopping services as part of its growth strategy[15] - The company has closed its production base in Cambodia and shifted all customer orders to its production base in China due to the pandemic[70] - The company plans to continue developing its lending business and allocate sufficient resources to meet business demands[70] Employee and Governance - The group had 94 full-time employees as of December 31, 2020, down from 722 on June 30, 2020[67] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited results for the six months ending December 31, 2020[82] - There were no known conflicts of interest among directors, major shareholders, and management regarding the company's business as of December 31, 2020[81] - The company has adhered to the corporate governance code as per GEM Listing Rules Appendix 15, except for clause A.4.1 regarding the specific term appointment of non-executive directors[84] Rights Issue and Share Options - The company completed a rights issue, raising approximately HKD 9,800,000 before expenses[48] - The net proceeds from the rights issue are allocated for e-commerce and online shopping services, with HKD 4.9 million planned for the lending business[68] - The new share option plan was approved to reward eligible participants for their contributions to the company's success[71] - As of December 31, 2020, the company had no unexercised share options under the plan[72]