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中微智码(08041) - 股份发行人的证券变动月报表(截至2025年8月31日)
2025-09-04 03:51
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 薈萃國際(控股)有限公司(於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08041 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 7,000,000,000 | HKD | | 0.1 HKD | | 700,000,000 | | ...
中微智码(08041) - 股东特别大会结果
2025-08-08 10:55
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分內 容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Luxey International (Holdings) Limited 薈萃國 際( 控 股 )有限公 司 網址:http://www.luxey.com.hk 股東特別大會結果 茲提述薈萃國際(控股)有限公司(「本公司」)日期為二零二五年七月二十三日之通函 (「通函」)。除另有指明者外,本公佈所用詞彙與通函內所界定者具有相同涵義。 董事會欣然宣佈,提呈之決議案已於二零二五年八月八日舉行之股東特別大會(「股東 特別大會」)上獲股東以投票表決方式正式通過。股東特別大會之投票結果如下: | 特別決議案 | 票數(百分比) | | | --- | --- | --- | | | 贊成 反對 | | | 批准建議更改公司名稱 | 247,859,882 | 0 | | | (100%) | (0%) | 由於超過75%之投票贊成上述決議案,故該決議案已於股東特別大會上獲正式通過為 特別決議案。 (於開曼群島 ...
中微智码(08041) - 股份发行人的证券变动月报表(截至2025年7月31日)
2025-08-06 08:38
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致:香港交易及結算所有限公司 | 2. 股份分類 | 優先股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 可換股優先股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.15 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.15 HKD | | 300,000,000 | | 3. 股份分類 | 優先股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 否 | | --- | --- ...
荟萃国际(控股)(08041.HK)7月9日收盘上涨14.29%,成交222.42万港元
Jin Rong Jie· 2025-07-09 08:46
Company Overview - Huicui International (Holdings) Limited focuses on providing support for telephone distributors and refurbishers in global B2C sales through its self-developed SaaS solutions [2] - The company operates Hong Kong's only second-hand mobile e-commerce B2B platform, Wakephone, and plans to expand its operations to capture opportunities in the anticipated green consumption market [2] Financial Performance - As of December 31, 2024, Huicui International achieved total revenue of 26.7959 million HKD, representing a year-on-year growth of 19.77% [1] - The company reported a net profit attributable to shareholders of -1.941 million HKD, with a year-on-year increase of 27.3% [1] - The gross profit margin stood at 16.04%, while the debt-to-asset ratio was 58.73% [1] Stock Performance - As of July 9, the stock price of Huicui International closed at 0.8 HKD per share, marking a 14.29% increase with a trading volume of 2.88 million shares and a turnover of 2.2242 million HKD [1] - Over the past month, the stock has seen a cumulative increase of 70.73%, and a year-to-date increase of 199.15%, outperforming the Hang Seng Index by 20.38% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the textile and apparel industry (TTM) is -13.96 times, with a median of 3.72 times [1] - Huicui International's P/E ratio is -1387.22 times, ranking 64th in the industry [1] - Comparatively, other companies in the industry have P/E ratios such as FAST RETAIL-DRS at 0.36 times, Zhejiang Yong'an at 1.34 times, and others ranging from 3.36 to 3.87 times [1]
智通港股52周新高、新低统计|5月15日
智通财经网· 2025-05-15 08:44
Group 1 - As of May 15, 78 stocks reached their 52-week highs, with Jian De International Holdings (00865), China Carbon Neutral (01372), and Huicui International (08041) leading the high rate at 93.33%, 51.28%, and 43.24% respectively [1] - Jian De International Holdings closed at 0.050 with a peak of 0.058, while China Carbon Neutral and Huicui International closed at 1.180 and 0.475, with peaks of 1.180 and 0.530 respectively [1] - Other notable stocks that reached new highs include Lehua Entertainment (02306) at 2.000 (18.34%) and Glory Holdings (09998) at 0.160 (12.00%) [1] Group 2 - The 52-week low rankings show XI Er Nan Ying Wei - U (09011) at a closing price of 5.995, with a low of 5.800, reflecting a decline of -19.94% [3] - Other stocks reaching new lows include China Metal Utilization - New at 0.280 (low of 0.250, -10.71%) and Changyou International Group (01039) at 0.046 (low of 0.044, -8.33%) [3] - The list also includes Ocean Group (03377) at 0.129 (low of 0.126, -5.97%) and Zhongqi Group (01932) at 0.211 (low of 0.200, -4.76%) [3]
荟萃国际(控股)(08041.HK)4月15日收盘上涨16.16%,成交4.88万港元
Jin Rong Jie· 2025-04-15 08:32
Group 1 - The core viewpoint of the news highlights the recent performance of Huicui International (Holdings) and its financial metrics, indicating a significant increase in stock price despite a decline over the past month and year [1] - As of April 15, the Hang Seng Index rose by 0.23%, while Huicui International's stock price increased by 16.16% with a trading volume of 22,300 shares and a turnover of 48,800 HKD [1] - Financial data shows that for the year ending December 31, 2024, Huicui International achieved total revenue of 26.7959 million HKD, a year-on-year growth of 19.77%, and a net profit attributable to shareholders of -1.941 million HKD, with a gross margin of 16.04% and a debt-to-asset ratio of 58.73% [1] Group 2 - Huicui International focuses on providing support for telephone distributors and refurbishers through its self-developed SaaS solutions in the B2C global sales market [2] - The company operates Hong Kong's only second-hand mobile e-commerce B2B platform, Wakephone, and plans to expand its operations to capture opportunities in the anticipated green consumption market [2] - The company's one-stop SaaS solution facilitates the buying and selling of second-hand phones among global distributors, wholesalers, and retailers [3] Group 3 - Currently, there are no institutional investment ratings for Huicui International [1] - The textile and apparel industry has an average price-to-earnings (P/E) ratio of -1.28, with Huicui International's P/E ratio at -388.03, ranking 61st in the industry [1] - Comparatively, other companies in the industry have P/E ratios such as FAST RETAIL-DRS at 0.35, Zhejiang Yong'an at 1.34, and others ranging from 3.12 to 3.58 [1]
中微智码(08041) - 2025 - 中期业绩
2025-02-27 11:06
Announcement Details - The correct title for the interim results announcement should be "Interim Results Announcement for the Six Months Ended December 31, 2024" instead of the previously stated title[2] Board Composition - The board of directors includes two executive directors and four independent non-executive directors, confirming the accuracy and completeness of the announcement[4]
中微智码(08041) - 2025 - 中期财报
2025-02-26 10:42
Financial Performance - Revenue for the six months ended December 31, 2024, was HKD 28,936,000, representing a 20% increase from HKD 24,160,000 in the same period of 2023[3] - Gross profit for the same period was HKD 4,642,000, slightly down by 3.5% from HKD 4,812,000 year-on-year[3] - Operating loss narrowed to HKD 2,088,000 from a loss of HKD 2,771,000 in the previous year, indicating improved operational efficiency[3] - Net loss for the period was HKD 2,104,000, compared to a loss of HKD 2,934,000 in the prior year, reflecting a 28.3% reduction in losses[4] - The company reported a total comprehensive loss of HKD 2,148,000 for the period, down from HKD 3,311,000 in the previous year, reflecting a 35% improvement[4] - The company reported a net loss of HKD 2,104,000 for the six months ended December 31, 2024, a decrease in loss compared to HKD 2,934,000 for the same period in 2023[20] - Basic loss per share for the six months ended December 31, 2024, was HKD 0.0026, compared to HKD 0.0036 for the same period in 2023[28] - The company reported a loss attributable to owners of approximately HKD 2,096,000 for the six months ended December 31, 2024, a decrease of about 27.30% compared to HKD 2,883,000 for the same period in 2023[52] - Total revenue for the period was approximately HKD 28,936,000, an increase of about 19.77% from HKD 24,160,000 in the previous year[52] Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 68,837,000, up from HKD 59,218,000 in June 2024, showing a 16.5% increase[6] - Trade and other receivables rose to HKD 41,866,000 from HKD 29,052,000, a 44% increase, suggesting improved credit terms or higher sales volume[6] - Total assets for the reportable segments increased to HKD 67,008,000 as of December 31, 2024, compared to HKD 59,815,000 as of December 31, 2023, reflecting a growth of 11.4%[21] - The total liabilities for the reportable segments rose to HKD 39,302,000 as of December 31, 2024, compared to HKD 30,484,000 as of December 31, 2023, indicating an increase of 29.0%[21] - The company's equity attributable to owners decreased to HKD 49,067,000 from HKD 51,207,000, a decline of 4.2%, indicating potential challenges in maintaining shareholder value[7] Inventory and Receivables - Inventory increased significantly to HKD 3,589,000 from HKD 2,128,000, marking a 68.5% rise, which may indicate stockpiling or increased sales expectations[6] - Trade receivables increased to HKD 40,656,000 as of December 31, 2024, compared to HKD 27,816,000 as of June 30, 2024, representing a 46% increase[33] - The aging analysis of trade receivables shows that overdue amounts over 180 days increased to HKD 18,470,000 from HKD 13,586,000, a 36% increase[34] Cash Flow - Cash and cash equivalents decreased to HKD 10,682,000 from HKD 17,038,000, a decline of 37.4%, indicating cash flow challenges[11] Segment Performance - The segment profit/loss for the swimwear and apparel segment was a loss of HKD 18,000, while the e-commerce segment reported a loss of HKD 675,000, resulting in a total segment loss of HKD 119,000 for the six months ended December 31, 2024[17] - The swimwear and apparel segment generated revenue of approximately HKD 10,085,000, a decrease from HKD 10,534,000, with a gross profit of HKD 3,761,000 and a gross margin of 37.29%[52] - The e-commerce and online shopping segment reported revenue of approximately HKD 18,419,000, up from HKD 13,218,000, with a gross profit of HKD 449,000 and a gross margin of 2.44%[53] - The lending segment maintained a gross profit margin of 100%, with revenue of approximately HKD 432,000, consistent with the previous year[55] Corporate Governance - The company has established an audit committee to review financial reports and oversee financial reporting procedures[81] - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[83] - All directors have adhered to the trading standards and the company's code of conduct regarding securities transactions[84] Management and Strategy - The company plans to continue cost-cutting measures and is cautiously optimistic about market recovery opportunities[65] - The company aims to deepen relationships with existing customers and seek new opportunities, including in mainland China[65] - The company will continue to monitor market challenges in the e-commerce segment, particularly due to the strong US dollar affecting pricing[65] - The company has terminated its stock option plan and adopted a new restricted share unit plan to incentivize employees and management[67] Share Capital and Dividends - No dividend payment is recommended for the six months ending December 31, 2024 (2023: none) [10] - The issued share capital remained unchanged at HKD 1,050,000,000 as of December 31, 2024 [39] - As of December 31, 2024, the total issued shares of the company amounted to 801,535,615 shares[74] - Mr. Liu Zhi Yuan holds 149,754,199 shares, representing approximately 18.68% of the issued share capital[73] - JL Investments Capital Limited owns 141,674,199 shares, accounting for about 17.68% of the issued share capital[73] - Big Good Management Limited, owned by Mr. Ma Kai Zhuo, holds 135,053,384 shares, which is 16.85% of the issued share capital[73] - Wide Select Investments Limited, owned by Mr. Li Yan, possesses 126,642,000 shares, representing 15.80% of the issued share capital[73] - Wide Select holds 237,435,165 shares in the company, which is approximately 29.62% of the issued share capital[77] - The company did not redeem any of its shares during the reporting period[79] Key Management Personnel - The total remuneration for key management personnel decreased to HKD 627,000 in 2024 from HKD 1,347,000 in 2023, a reduction of 53%[49]
中微智码(08041) - 2025 - 中期业绩
2025-02-26 10:39
Financial Performance - The company reported revenue of HKD 28,936,000 for the six months ended December 31, 2024, representing an increase of 19.5% compared to HKD 24,160,000 for the same period in 2023[10]. - Gross profit for the same period was HKD 4,642,000, slightly down from HKD 4,812,000, indicating a decrease of 3.5%[10]. - Operating loss narrowed to HKD 2,088,000 from HKD 2,771,000, showing an improvement of 24.7% year-over-year[10]. - The company recorded a net loss of HKD 2,104,000, compared to a net loss of HKD 2,934,000 in the previous year, reflecting a 28.3% reduction in losses[10]. - The basic loss per share improved to HKD (0.26) from HKD (0.36), indicating a 27.8% improvement[10]. - The total comprehensive loss for the six months ended December 31, 2024, was HKD (3,311,000), compared to a loss of HKD (2,934,000) for the same period in 2023, reflecting an increase in losses[16]. - The group reported a basic loss per share of HKD 2,096,000 for the six months ended December 31, 2024, compared to a loss of HKD 2,883,000 for the same period in 2023[35]. - The company reported a loss attributable to shareholders of approximately HKD 2,096,000 for the six months ended December 31, 2024, a decrease of about 27.30% compared to HKD 2,883,000 for the same period in 2023[59]. Assets and Liabilities - Total assets as of December 31, 2024, amounted to HKD 68,837,000, up from HKD 59,218,000 as of June 30, 2024, indicating a growth of 16.3%[13]. - The company's total liabilities increased to HKD 41,377,000 from HKD 29,600,000, representing a rise of 39.9%[13]. - Total assets as of December 31, 2024, amounted to HKD 70,456,000, an increase from HKD 60,827,000 as of June 30, 2024[28]. - Total liabilities as of December 31, 2024, were HKD 41,377,000, up from HKD 29,600,000 as of June 30, 2024, indicating a rise in financial obligations[28]. - Trade receivables increased to HKD 40,656,000 as of December 31, 2024, compared to HKD 27,816,000 as of June 30, 2024, reflecting a growth of 46%[40]. - The group reported a significant increase in trade payables, which rose to HKD 37,483,000 as of December 31, 2024, from HKD 25,206,000 as of June 30, 2024[43]. Cash Flow and Liquidity - The company’s cash and cash equivalents decreased to HKD 10,682,000 from HKD 17,038,000, a decline of 37.4%[13]. - Cash and cash equivalents at the end of the period were HKD 10,682,000, down from HKD 12,344,000 at the end of December 31, 2023, showing a decrease in liquidity[18]. - The net cash used in operating activities for the six months ended December 31, 2024, was HKD (5,117,000), compared to HKD 885,000 for the same period in 2023, indicating a significant decrease in cash flow[18]. Revenue Segments - The company’s e-commerce segment generated revenue of HKD 10,085,000 for the six months ended December 31, 2024, compared to HKD 10,534,000 in the same period of 2023, reflecting a slight decline[24]. - Revenue from the sale of second-hand mobile phones increased significantly to HKD 18,419,000, up 39.5% from HKD 13,218,000 in the previous year[29]. - The swimwear and apparel segment generated revenue of approximately HKD 10,085,000, a decrease from HKD 10,534,000 in the prior year, with a gross profit margin of 37.29%[59]. - The e-commerce and online shopping segment saw revenue rise to approximately HKD 18,419,000 from HKD 13,218,000, with a gross profit margin of 2.44%[60]. - The lending segment maintained a gross profit margin of 100%, with revenue of approximately HKD 432,000, unchanged from the previous year[62]. Corporate Governance and Compliance - The audit committee has reviewed the unaudited results for the six months ending December 31, 2024[88]. - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[90]. - All directors adhered to the trading standards and the company's code of conduct regarding securities transactions[91]. - The company is not aware of any incidents of employees violating the code of conduct[92]. Future Outlook and Strategy - The company aims to enhance its market presence and explore new product development strategies in the upcoming periods[12]. - The group expects stable performance in the production and sale of swimwear and apparel, while continuing cost-cutting measures to seize market recovery opportunities[72]. - The group will maintain and develop its lending business, allocating sufficient resources to meet business demands[72]. - The company continues to adopt effective cost measures to control its business cost structure and is cautiously expanding its business through natural growth[64]. Share Capital and Ownership - As of December 31, 2024, the company's issued and paid-up capital included 801,535,615 ordinary shares and 1,083,333,333 convertible preference shares[66]. - Major shareholders include Mr. Liu with 18.68%, JL Investments Capital Limited with 17.68%, and Big Good Management Limited with 16.85% of the issued share capital[80]. - The total issued share capital as of December 31, 2024, is 801,535,615 shares[81]. - Wide Select holds 237,435,165 shares, representing 29.62% of the issued share capital[84]. - 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[84]. - The conversion price for the B series non-voting convertible preference shares has been adjusted from HKD 0.30 to HKD 0.2803 due to a rights issue[85]. - The company did not redeem any shares during the reporting period[86]. - There were no purchases or sales of shares by the company or its subsidiaries during the reporting period[86]. Employee and Operational Information - As of December 31, 2024, the group has a total of 95 full-time employees, maintaining the same number as of June 30, 2024[69]. - The company terminated its stock option plan on January 8, 2025, and adopted a new restricted share unit plan to incentivize contributions from directors and employees[74]. - The maximum number of new shares to be issued under the restricted share unit plan is capped at 10% of the total issued shares as of December 18, 2024[75]. Risk Management - The company is monitoring foreign exchange risks and will use hedging tools as necessary to manage potential financial impacts[65]. - The group maintained strict control over overdue receivables, with a notable increase in receivables aged over 180 days to HKD 18,470,000 from HKD 13,586,000[41]. - The group incurred depreciation expenses of HKD 277,000 for property, plant, and equipment, down from HKD 336,000 in the previous year[33]. - The company reported no significant contingent liabilities as of December 31, 2024[52]. - The group has no significant contingent liabilities as of December 31, 2024, consistent with the situation on June 30, 2024[70]. - There are no significant asset pledges as of December 31, 2024, mirroring the status on June 30, 2024[71].
中微智码(08041) - 2024 - 年度财报
2024-10-30 10:18
Company Overview - Luxey International (Holdings) Limited is listed on the GEM of the Hong Kong Stock Exchange, which is designed for small and mid-sized companies, indicating a higher investment risk profile[2]. - The company has a board of directors that includes Mr. Lau Chun Fat as Chairman and Ms. Chan Hiu Kwan as Chief Executive Officer, both of whom have extensive experience in their respective fields[10][11]. - The company’s registered office is located in Grand Cayman, and its head office is situated in Kowloon, Hong Kong[8]. - Luxey International has established a compliance officer and various committees, including an audit committee and a finance committee, to ensure corporate governance[6][7]. - The independent auditor for Luxey International is Elite Partners CPA Limited, which is responsible for the financial statements[8]. - The company has a principal banker relationship with major banks including The Hongkong and Shanghai Banking Corporation Limited and Hang Seng Bank Limited[8]. - The company’s website is www.luxey.com.hk, where further information can be accessed[8]. Financial Performance - For the year ended June 30, 2024, the loss attributable to owners of the Company was approximately HK$1,196,000, a decrease from HK$1,482,000 for the year ended June 30, 2023[19]. - The Group's total revenue for the year was approximately HK$58,541,000, down from HK$71,914,000 in the previous year, while gross profit increased to HK$14,922,000 from HK$14,853,000[19]. - The revenue from the Swimwear and garment segment was approximately HK$32,312,000, a decrease from HK$39,812,000, but gross profit increased to HK$12,992,000 from HK$12,736,000, resulting in a gross profit ratio of 40.20%[21]. - The E-commerce and on-line shopping related segment generated revenue of approximately HK$25,092,000, down from HK$30,822,000, with gross profit of HK$793,000 compared to HK$837,000, leading to a gross profit ratio of 3.16%[22]. - The Money lending segment reported revenue and gross profit of approximately HK$1,137,000, consistent with the previous year's figures, maintaining a gross profit ratio of 100%[24]. - As of June 30, 2024, the Group had total assets of approximately HK$60,827,000, down from HK$64,499,000 in 2023, with bank balances and cash increasing to approximately HK$17,038,000 from HK$13,239,000[26]. - The current ratio improved to approximately 2.00 from 1.97 as of June 30, 2023, while the gearing ratio decreased to 40% from 56%[26]. Operational Insights - The Group maintained effective cost measures and plans to explore different sources of income while controlling overhead structures[25]. - The increase in gross profit in the Swimwear and garment segment was mainly due to higher profit margin orders compared to the previous year[21]. - The decrease in revenue in the E-commerce segment was attributed to weaker sales pricing due to a stronger US dollar[22]. - The lending segment generated revenue of approximately HK$1,137,000 in the current year, down from HK$1,280,000 in 2023, maintaining a gross profit margin of 100%[27]. - The Group's five largest suppliers accounted for 88% of total purchases, up from 85% in 2023, indicating a high reliance on a small number of suppliers[32]. - The five largest customers contributed to 77% of total revenue, down from 90% in 2023, highlighting a reduction in customer concentration risk[33]. Employee and Governance - Employee benefits expenses were approximately HK$13,367,000, a decrease from HK$14,648,000 in the previous year, with the number of full-time employees increasing to 95 from 88[45]. - The Group has not engaged in any hedging activities against foreign currency risk, which is considered limited, and will continue to monitor its foreign exchange position[36]. - The maximum credit term granted to customers is up to 180 days, based on individual financial strengths[44]. - The issued share capital as of June 30, 2024, included 801,535,615 ordinary shares and 1,083,333,333 convertible non-voting preference shares, with adjustments to conversion prices due to rights issues[40]. - The Group continues to adopt a prudent approach to business expansion and seeks diverse revenue sources while maintaining efficient expenditure across its operational segments[28]. Corporate Governance - The Group is committed to environmental sustainability and high standards of corporate social governance[105]. - The Group strives to provide a healthy and safe working environment for employees[106]. - The Group has complied with relevant laws and regulations that significantly impact its business operations[113]. - The Group regularly reviews compensation and benefits policies to ensure competitiveness in the market[114]. - The Group emphasizes the importance of employee relations as a key factor for sustainable business development, regularly reviewing compensation and benefits based on industry benchmarks[116]. - The Group encourages employees to participate in external seminars to enhance efficiency and reduce risks, while also promoting continuous professional development for Directors and senior management[117]. - The Board has adopted a dividend policy that considers various factors, including the Group's liquidity position and future commitments when declaring dividends[120]. - The Group's compliance with the Corporate Governance Code is maintained, ensuring high standards of corporate governance throughout the year[126]. - The Board is responsible for overseeing the Group's businesses and strategic decisions, with daily operations delegated to management[127]. - The Executive Directors are tasked with executing the strategies adopted by the Board, while Independent Non-executive Directors provide expertise to safeguard shareholder interests[128]. Risk Management and Internal Control - The Group has established risk management procedures to address and handle all significant risks associated with its business[187]. - The internal control systems are designed to reduce risks associated with the business and minimize adverse impacts from those risks[189]. - The Audit Committee is responsible for considering the appointment, re-appointment, and removal of the external auditor[172]. - The management is responsible for designing, maintaining, implementing, and monitoring the risk management and internal control system[185]. - The Group has engaged an external advisory firm for internal audit, confirming no significant deficiencies in the internal control system for the year[191]. - The internal control system is designed to reduce risks associated with business operations, providing reasonable assurance against significant misstatements or losses[190]. Shareholder Information - As of June 30, 2024, Mr. Lau Chi Yuen, Joseph holds 149,294,199 shares, representing approximately 18.63% of the issued share capital[82][83]. - JL Investments Capital Limited, wholly owned by Mr. Lau, holds 141,674,199 shares, accounting for 17.68% of the issued share capital[82][84]. - Big Good Management Limited, owned by Mr. Ma Hoi Cheuk, has 135,053,384 shares, which is 16.85% of the issued share capital[82][84]. - Wide Select Investments Limited, owned by Mr. Lee Yim, holds 126,642,000 shares, representing 15.80% of the issued share capital[82][84]. - The total number of shares in issue as of June 30, 2024, is 801,535,615[83][85]. - No directors or chief executives have any interests or short positions in the shares or debentures of the company as of June 30, 2024[81]. - The Company has adopted a code of conduct for securities transactions by Directors, ensuring compliance with GEM Listing Rules[151]. - No incidents of non-compliance with the code of conduct by relevant employees were noted during the year[155].