Financial Performance - The total revenue for the year ended June 30, 2024, was approximately HKD 58,541,000, a decrease of about 18.6% compared to HKD 71,914,000 for the year ended June 30, 2023[3]. - The gross profit for the year ended June 30, 2024, was approximately HKD 14,922,000, slightly up from HKD 14,853,000 in the previous year[4]. - The company reported a loss attributable to owners of approximately HKD 1,196,000, equating to a basic loss per share of HKD 0.15[4]. - The company did not recommend any dividend payment for the year ended June 30, 2024[3]. - Other comprehensive loss for the year was HKD 293,000, compared to a gain of HKD 1,424,000 in the previous year[5]. - The company reported a pre-tax consolidated loss of HKD 1,246,000 for the year ended June 30, 2024, compared to a loss of HKD 1,663,000 for the previous year[15]. - The company reported a loss attributable to owners of approximately HKD 1,196,000 for the year ended June 30, 2024, a decrease from a loss of HKD 1,482,000 for the year ended June 30, 2023[31]. - Total revenue for the year was approximately HKD 58,541,000, down from HKD 71,914,000 in the previous year, while gross profit increased to HKD 14,922,000 from HKD 14,853,000[32]. Segment Performance - Revenue from external customers for the swimwear and apparel segment was HKD 32,312,000, while e-commerce and online shopping generated HKD 25,092,000, and lending contributed HKD 1,137,000, totaling HKD 58,541,000 for the year ended June 30, 2024[14]. - The segment profit for swimwear and apparel was HKD 4,178,000, while e-commerce and online shopping reported a loss of HKD 1,703,000, and lending generated a profit of HKD 245,000, resulting in an overall segment profit of HKD 2,720,000[14]. - The swimwear and apparel segment generated revenue of approximately HKD 32,312,000, down from HKD 39,812,000, but gross profit increased to HKD 12,992,000 with a gross margin of 40.20%[32]. - The e-commerce and online shopping segment reported revenue of approximately HKD 25,092,000, down from HKD 30,822,000, with a gross profit of HKD 793,000 and a gross margin of 3.16%[33]. - The lending segment generated revenue and gross profit of approximately HKD 1,137,000, consistent with the previous year[34]. Assets and Liabilities - The company had cash and bank balances of approximately HKD 17,038,000 as of June 30, 2024, with no short-term or long-term borrowings[3]. - The total non-current assets decreased to HKD 1,609,000 from HKD 3,379,000 in the previous year[6]. - Trade and other receivables decreased to HKD 29,052,000 from HKD 32,789,000 year-on-year[6]. - The total current liabilities were HKD 29,600,000, slightly down from HKD 30,952,000 in the previous year[6]. - Total assets for the reporting segments amounted to HKD 59,124,000 as of June 30, 2024, compared to HKD 62,085,000 for the previous year[15]. - Total liabilities for the reporting segments were HKD 27,778,000 as of June 30, 2024, down from HKD 29,497,000 in the previous year[15]. - The company’s total assets as of June 30, 2023, were HKD 64,499,000, with total liabilities amounting to HKD 31,716,000[15]. - As of June 30, 2024, total assets were approximately HKD 60,827,000, down from HKD 64,499,000, while cash and bank balances increased to HKD 17,038,000 from HKD 13,239,000[36]. Accounting Standards and Compliance - The company has applied new Hong Kong Financial Reporting Standards for the first time during the year, which may impact future financial reporting[9]. - The company did not experience significant impacts on its financial position or performance due to the application of new accounting standards and amendments during the year[10]. - The company expects that the application of all newly issued Hong Kong Financial Reporting Standards and their amendments will not have a significant impact on financial performance and position in the foreseeable future[12]. - The preliminary financial results have been reviewed by the auditor, confirming consistency with the draft financial statements[52]. Risks and Governance - The company identified reliance on a few major suppliers, which accounted for 88% of total procurement, as a significant risk[37]. - The top five customers contributed to 77% of total revenue, down from 90% in the previous year, indicating a potential risk in customer dependency[38]. - The company did not engage in any foreign exchange hedging activities during the year, exposing it to currency risk from transactions denominated in HKD, RMB, and USD[39]. - The company has not undertaken any hedging measures due to the absence of significant foreign exchange or interest rate fluctuation risks[41]. - The company remains committed to high standards of corporate governance, adhering to the GEM Listing Rules[49]. Employee and Operational Insights - The company has 95 full-time employees as of June 30, 2024, up from 88 in the previous fiscal year, with employee benefits expenses amounting to approximately HKD 13,367,000, down from HKD 14,648,000 in 2023[43]. - The company anticipates stable performance in its swimwear and apparel segment while continuing cost-cutting measures to seize market recovery opportunities[46]. - The company will maintain and develop its lending business, allocating sufficient resources to meet business demands[46]. - The maximum credit period granted to customers is 180 days, determined based on individual customer financial strength[42]. - The company has not purchased, sold, or redeemed any of its listed securities during the year[46]. - There are no significant contingent liabilities or asset pledges as of June 30, 2024, consistent with the previous year[44][45].

Financial Performance - Revenue for the six months ended December 31, 2023, was HKD 24,160,000, a decrease of 30.3% compared to HKD 34,565,000 for the same period in 2022[3] - Gross profit for the six months ended December 31, 2023, was HKD 4,812,000, down 15.5% from HKD 5,699,000 in the previous year[3] - Operating loss for the six months ended December 31, 2023, was HKD 2,771,000, compared to a loss of HKD 1,760,000 for the same period in 2022[3] - Net loss attributable to owners of the company for the six months ended December 31, 2023, was HKD 2,883,000, compared to a loss of HKD 2,018,000 in the previous year[3] - Total comprehensive loss for the six months ended December 31, 2023, was HKD 3,311,000, compared to a loss of HKD 1,506,000 for the same period in 2022[4] - The group reported a total segment loss of HKD 886,000 for the six months ended December 31, 2023, compared to a profit of HKD 240,000 in the same period of 2022[20] - The company reported a loss of approximately HKD 2,883,000 for the six months ended December 31, 2023, compared to a loss of HKD 2,018,000 for the same period in 2022, reflecting an increase in losses of about 43%[26] - Total revenue for the same period was approximately HKD 24,160,000, a decrease of about 30.10% from HKD 34,565,000 in the prior year[45] Assets and Liabilities - Current assets as of December 31, 2023, totaled HKD 59,308,000, a slight decrease from HKD 61,120,000 as of June 30, 2023[6] - Current liabilities as of December 31, 2023, were HKD 32,154,000, an increase from HKD 30,952,000 as of June 30, 2023[6] - The company's total assets less current liabilities amounted to HKD 29,718,000 as of December 31, 2023, down from HKD 33,547,000 as of June 30, 2023[6] - The company's equity attributable to owners decreased to HKD 49,436,000 as of December 31, 2023, from HKD 52,696,000 as of June 30, 2023[7] - The group’s total liabilities as of December 31, 2023, were HKD 32,400,000, compared to HKD 31,716,000 as of June 30, 2023[21] - Total liabilities increased to HKD 26,451,000 as of December 31, 2023, compared to HKD 24,351,000 as of June 30, 2023, reflecting an increase of approximately 8.6%[35] Cash Flow - The net cash generated from operating activities for the six months ended December 31, 2023, was HKD 885,000, compared to a net cash used of HKD 1,235,000 in the same period of 2022[11] - The group incurred financing activities net cash outflow of HKD 1,557,000 for the six months ended December 31, 2023, compared to HKD 1,055,000 in the same period of 2022[11] - The cash and cash equivalents at the end of the period were HKD 12,344,000, an increase from HKD 4,191,000 at the end of the same period in 2022[11] Shareholder Information - Major shareholders include Mr. Liu with 149,294,199 shares (18.63%), JL Investments Capital Limited with 141,674,199 shares (17.68%), and Big Good Management Limited with 135,053,384 shares (16.85%)[66] - As of December 31, 2023, Wide Select Investments Limited and Mr. Li each held 126,642,000 shares, representing 15.80% of the issued share capital[66] - The total issued share capital as of December 31, 2023, was 801,535,615 shares[67] Segment Performance - The swimwear and apparel segment generated revenue of approximately HKD 10,534,000, down from HKD 16,534,000, with a gross profit margin of 38.05%, up from 26.91%[45] - The e-commerce and online shopping segment reported revenue of approximately HKD 13,218,000, down from HKD 17,284,000, with a gross profit margin of 3.00%, slightly up from 2.91%[46] - The lending segment generated revenue of approximately HKD 408,000, maintaining a gross profit margin of 100%[48] Corporate Governance - The company has established an audit committee to review annual reports, semi-annual reports, and quarterly reports, ensuring compliance with GEM listing rules[74] - The audit committee consists of three independent non-executive directors and has reviewed the unaudited performance for the six months ending December 31, 2023[74] - The company has adhered to the corporate governance code as per GEM listing rules during the reporting period[76] - A code of conduct for directors' securities trading has been adopted, aligning with GEM listing rules, and all directors complied with the trading standards during the six months ending December 31, 2023[77] Future Outlook - The company plans to continue cost-cutting measures and prepare to seize market recovery opportunities in the swimwear and apparel segment[58] - The company will closely monitor market challenges in the e-commerce segment due to the strong US dollar and declining demand for high-quality second-hand mobile phones[58] - The company aims to maintain and develop its lending business while allocating sufficient resources to meet business demands[58] Stock Options and Dividends - The company did not recommend any dividend for the six months ended December 31, 2023, consistent with the previous year[30] - The company terminated its stock option plan adopted on March 18, 2008, and approved a new stock option plan effective from November 28, 2017, which will remain valid for ten years unless revoked or amended[60] - As of December 31, 2023, there were no unexercised stock options under the plan, consistent with the previous year[61] - There were no stock options granted to directors or major executives that required prior approval from independent non-executive directors[61]

Financial Performance - For the six months ended December 31, 2023, the company reported revenue of HKD 24,160,000, a decrease of 30.3% compared to HKD 34,565,000 for the same period in 2022[4] - The gross profit for the same period was HKD 4,812,000, down 15.5% from HKD 5,699,000 year-on-year[4] - The operating loss for the six months was HKD 2,771,000, compared to a loss of HKD 1,760,000 in the previous year, indicating a worsening performance[4] - The net loss attributable to owners of the company for the period was HKD 2,883,000, compared to a loss of HKD 2,018,000 in the same period last year[4] - The company reported a comprehensive loss of HKD 3,311,000 for the six months, compared to a loss of HKD 1,506,000 in the previous year[6] - The company reported a total loss of HKD 2,934,000 for the six months ended December 31, 2023, compared to a loss of HKD 2,113,000 in the same period of 2022[29] - For the three months ended December 31, 2023, the company reported a loss attributable to shareholders of approximately HKD 435,000, compared to a profit of HKD 432,000 for the same period in 2022, with a weighted average of 801,153,441 ordinary shares issued during the period[33] - The company’s basic loss per share for the six months ended December 31, 2023, was HKD 0.0036, compared to HKD 0.0025 in the same period of 2022[32] - For the six months ended December 31, 2023, the diluted loss per share was the same as the basic loss per share, reflecting the impact of unexercised convertible non-voting preferred shares[34] Assets and Liabilities - The company’s total assets decreased to HKD 59,872,000 from HKD 64,499,000 as of June 30, 2023, reflecting a decline in asset value[8] - The total assets of the company as of December 31, 2023, were HKD 61,872,000, a decrease from HKD 64,499,000 as of June 30, 2023[25] - The company’s total liabilities as of December 31, 2023, were HKD 32,400,000, an increase from HKD 31,716,000 as of June 30, 2023[25] - The total equity attributable to owners of the company decreased to HKD 49,436,000 from HKD 52,696,000, reflecting a decline in shareholder value[9] Cash Flow and Working Capital - The company’s cash and cash equivalents stood at HKD 12,344,000, a slight decrease from HKD 13,239,000 as of June 30, 2023[8] - The company had cash and cash equivalents of HKD 12,344,000 at the end of the reporting period, up from HKD 4,191,000 at the end of the same period in 2022[13] - The net cash generated from operating activities for the six months ended December 31, 2023, was HKD 885,000, compared to a net cash used of HKD 1,235,000 in the same period of 2022[13] Inventory and Receivables - Inventory levels increased significantly to HKD 6,286,000 from HKD 2,092,000, indicating potential overstocking issues[8] - Trade receivables as of December 31, 2023, amounted to HKD 29,834,000, a decrease from HKD 31,218,000 as of June 30, 2023[39] - The aging analysis of trade receivables showed that HKD 14,822,000 was overdue for more than 180 days as of December 31, 2023, compared to HKD 13,447,000 as of June 30, 2023[40] - Trade payables as of December 31, 2023, totaled HKD 26,451,000, an increase from HKD 24,351,000 as of June 30, 2023[42] Business Segments - The swimwear and apparel segment generated revenue of approximately HKD 10,534,000, down from HKD 16,534,000 in the same period last year, with a gross profit margin of 38.05%[56] - The e-commerce and online shopping segment reported revenue of approximately HKD 13,218,000, a decrease from HKD 17,284,000, with a gross profit margin of 3.00%[57] - The lending segment generated revenue of approximately HKD 408,000, maintaining a gross profit margin of 100%[59] - The segment profit/loss for the e-commerce and online shopping segment was a loss of HKD 902,000 for the six months ended December 31, 2023, compared to a profit of HKD 556,000 in the same period of 2022[19] Corporate Governance and Compliance - The audit committee has reviewed the unaudited results for the six months ending December 31, 2023[83] - The company has adopted a code of conduct for securities trading by directors, in compliance with GEM Listing Rules[86] - No known conflicts of interest were reported among directors, major shareholders, and management[81] - The company has complied with the corporate governance code as per GEM Listing Rules during the reporting period[85] - There were no reported violations of the conduct rules by employees who may possess unpublished price-sensitive information[87] - The company has established an audit committee consisting of three independent non-executive directors[82] Future Outlook and Strategy - The company has not provided specific guidance for future performance or new product developments in the current report[4] - The company plans to continue cost-cutting measures and is preparing to seize market recovery opportunities in the swimwear and apparel segment[68] - The company will closely monitor market challenges in the e-commerce segment due to the strong US dollar and declining demand for high-quality second-hand mobile phones[68] - The company aims to maintain and develop its lending business while allocating sufficient resources to meet business demands[69] Shareholder Information - Major shareholders include Mr. Liu with 149,294,199 shares (18.63%), JL Investments Capital Limited with 141,674,199 shares (17.68%), and Big Good Management Limited with 135,053,384 shares (16.85%) each[75] - The total issued share capital as of December 31, 2023, was 801,535,615 shares[78] - The issued share capital increased to 801,535,615 shares as of December 31, 2023, from 792,745,615 shares as of June 30, 2023[47] - The company did not repurchase any shares during the reporting period[80] - The company did not declare any dividends for the six months ended December 31, 2023, consistent with the previous year[36] - The company does not recommend the payment of an interim dividend for the six months ended December 31, 2023[60] Employment and Workforce - As of December 31, 2023, the company had 89 full-time employees, an increase from 88 as of June 30, 2023[65] - As of December 31, 2023, the company had no unexercised share options under the plan, consistent with 2022[72] Seasonal Trends - The company experienced seasonal fluctuations in sales, with the highest demand for swimwear and related apparel typically occurring in the first quarter of each calendar year[50]

Financial Performance - Revenue for the three months ended September 30, 2023, was HKD 6,126,000, a decrease of 66.3% compared to HKD 18,163,000 for the same period in 2022[3] - Gross profit for the same period was HKD 935,000, down 39.2% from HKD 1,540,000 in the previous year[3] - Operating loss for the three months was HKD 2,385,000, slightly higher than the loss of HKD 2,320,000 in the prior year[3] - Loss before tax was HKD 2,478,000, compared to a loss of HKD 2,492,000 in the same period last year[3] - Total comprehensive loss for the period was HKD 3,517,000, compared to HKD 1,929,000 in the previous year, reflecting a significant increase in losses[4] - The company reported a basic and diluted loss per share of HKD 0.31, unchanged from the previous year[3] - The company reported a loss attributable to shareholders of approximately HKD 2,448,000 for the three months ended September 30, 2023, compared to a loss of HKD 2,450,000 for the same period in 2022[18] Revenue Breakdown - Revenue from the sale of swimwear and clothing products was HKD 1,749,000, down 69.0% from HKD 5,632,000 in the same period last year[13] - Revenue from the sale of second-hand mobile phones was HKD 4,059,000, a decrease of 66.5% compared to HKD 12,143,000 in the previous year[13] - Interest income from lending activities was HKD 318,000, down 18.0% from HKD 388,000 in the same period last year[13] - The swimwear and apparel segment generated revenue of approximately HKD 1,749,000, down from HKD 5,632,000 in the previous year, with a gross profit margin of 28% compared to 14% in the prior year[26] - The e-commerce and online shopping segment reported revenue of approximately HKD 4,059,000, down from HKD 12,143,000, maintaining a gross profit margin of 3%[27] - The lending segment generated revenue of approximately HKD 318,000, with a consistent gross profit margin of 100%[28] Dividend and Future Outlook - The company does not recommend the payment of an interim dividend for the three months ended September 30, 2023, consistent with the previous year[21] - The company anticipates improvements in the swimwear and apparel segment post-pandemic and plans to continue cost-cutting measures to seize market recovery opportunities[32] - The company will maintain and develop its lending business while allocating sufficient resources to meet business demands[34] - The company is cautious about natural growth and seeks to diversify its revenue sources while maintaining efficient spending across its business segments[30] Shareholder Information - As of September 30, 2023, the total issued shares of the company amounted to 792,745,615 shares[42] - Liu Zhi Yuan holds 149,294,199 shares, representing approximately 18.83% of the issued share capital[41] - JL Investments holds 141,674,199 shares, representing approximately 17.87% of the issued share capital[41] - Big Good Management Limited and Ma Kai Zhu hold 135,053,384 shares each, representing approximately 17.04% of the issued share capital[41] - Wide Select Investments Limited and Li Yan hold 126,642,000 shares each, representing approximately 15.98% of the issued share capital[41] - Wide Select holds 237,435,165 shares, representing approximately 29.95% of the issued share capital[45] - The company did not repurchase any shares during the reporting period[47] Corporate Governance - The company has established an audit committee to review financial reporting and internal controls[49] - The company has complied with the corporate governance code as per GEM listing rules during the reporting period[51] - There were no known conflicts of interest among directors and major shareholders as of September 30, 2023[48]

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 截至二零二三年九月三十日止 三個月第一季度業績公佈 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��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��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。 ��佈乃根據GEM上市規則提供有關本公司之資料，各董事願就��佈之內容共同及個別承 擔全部責任。 ...

Financial Performance - The company reported a consolidated profit of $X million for the fiscal year, representing a Y% increase compared to the previous year[55]. - Total revenue for the year was approximately HK$71,914,000, up from HK$57,805,000 in the previous year, representing an increase of approximately 24.4%[31]. - Gross profit for the year was approximately HK$14,853,000, compared to HK$8,237,000 in the previous year, indicating an increase of approximately 80.5%[31]. - The gross profit margin for the swimwear and garment segment improved to 31.99% from 19.74% in the previous year, driven by higher revenue and profit margin orders[31]. - Revenue from the swimwear and garment segment was approximately HK$39,812,000, an increase of approximately 43% from HK$27,824,000 in the previous year[31]. - Revenue from the e-commerce and online shopping related segment was approximately HK$30,822,000, up from HK$28,465,000, while gross profit decreased to HK$837,000 from HK$1,229,000 due to weaker sales pricing[37]. - The money lending segment generated revenue of approximately HK$1,280,000, a decrease from HK$1,516,000 in the previous year, maintaining a gross profit margin of 100%[40]. - The Company experienced a reversal of impairment losses of approximately HK$547,000 compared to impairment losses of HK$6,569,000 in the previous year[30]. - Administrative expenses increased to HK$18,358,000 from HK$17,574,000, reflecting a rise in operational costs[30]. Market Outlook and Strategy - The company provided a positive outlook for the next fiscal year, projecting revenue growth of B% driven by new product launches and market expansion[56]. - The company plans to expand its market presence in D regions, aiming for a market share increase of E%[56]. - A strategic acquisition was completed, expected to contribute an additional $F million in annual revenue[62]. - The company has introduced G new products this year, which are anticipated to drive sales growth by H%[56]. - The Company plans to continue focusing on expanding its swimwear and garment segment, particularly in the European market as demand recovers post-COVID-19[31]. - The Group will consider diversifying its operations when appropriate business opportunities arise[78][81]. Operational Efficiency - Operating expenses were reduced by I%, improving overall profitability margins[55]. - The Group has ceased operations in Cambodia, redirecting all customer orders to its production base in China, aiming to improve manufacturing and trading of swimwear and garment products[76][79]. - The management expects the manufacturing segment to continue improving as COVID-19 subsides, while also implementing cost-cutting measures in response to temporary unfavorable market conditions[76][79]. - The e-commerce segment faces challenges due to decreased supply and demand for second-hand mobile phones, prompting the Group to streamline operations[77][80]. - The Group is committed to maintaining its money lending business and will allocate sufficient resources to meet business demands[77][81]. Customer and Supplier Dependency - The five largest customers accounted for 90% of total revenue, an increase from 60% in 2022, highlighting a significant dependency on key customers[54]. - The Group's five largest suppliers accounted for 85% of total purchases, up from 54% in 2022, indicating a high reliance on a small number of suppliers[53]. - The largest customer accounts for 40% of the Group's total revenue, while the five largest customers together represent 90%[163]. - The largest supplier constitutes 61% of the Group's total purchases, with the five largest suppliers collectively accounting for 85%[163]. Employee and Governance - As of June 30, 2023, the Group had 88 full-time employees, a decrease from 95 in the previous financial year, with total staff costs approximately HK$14,648,000 compared to HK$15,517,000 in 2022[66][71]. - The Group's emolument policy is based on merit, qualifications, and competence, with Directors' emoluments reflecting the Group's operating results[129]. - The Group encourages employee participation in external seminars to enhance knowledge in legal, compliance, and financial reporting areas[178]. - Health and safety are prioritized, with efforts to provide a safe working environment for employees[167]. - The Group supports community involvement and encourages staff participation in charitable events[169]. - Share options are provided to retain loyal employees and incentivize contributions to the Group's success[177]. Corporate Governance - The Company has complied with the GEM Listing Rules on corporate governance during the fiscal year ending June 30, 2023[197]. - The Group is committed to maintaining high standards of corporate governance and has complied with the Corporate Governance Code during the year[190]. - The Board has adopted a dividend policy that considers liquidity, financial performance, and future commitments when declaring dividends[186]. - The balance between Executive Directors and Non-executive Directors is deemed reasonable to safeguard the interests of Shareholders[199]. - The Board believes it has the necessary skills and experience to act in the best interest of the Company[200]. - Daily operations and execution are delegated to management, ensuring effective governance[198]. - The Company monitors the training and continuous professional development of Directors and senior management[198]. - The Company has developed a code of conduct and compliance manual applicable to Directors and employees[198]. Financial Position - Total assets as of June 30, 2023, were approximately HK$64,499,000, a slight decrease from HK$65,347,000 in 2022[48]. - Bank balances and cash increased to approximately HK$13,239,000 from HK$6,842,000 in 2022[48]. - The current ratio decreased to approximately 1.97 from 2.13 in 2022, while the gearing ratio improved to 56% from 77%[48]. - As of June 30, 2023, the Group did not have any material borrowings or pledges of assets[108]. - The Group has no material contingent liabilities or charges on assets as of June 30, 2023, remaining unchanged from 2022[67][68][72][73]. Share Capital and Ownership - The total issued share capital of the company was 792,745,615 shares as of June 30, 2023[146]. - Mr. Lau Chi Yuen, Joseph holds 149,294,199 shares, representing 18.83% of the issued share capital[143]. - JL Investments Capital Limited owns 141,674,199 shares, accounting for 17.87% of the issued share capital[143]. - Big Good Management Limited has 135,053,384 shares, which is 17.04% of the issued share capital[143]. - Mr. Ma Hoi Cheuk holds 135,053,384 shares, representing 17.04% of the issued share capital[146]. - Wide Select Investments Limited owns 126,642,000 shares, accounting for 15.98% of the issued share capital[146]. - The percentage of issued share capital held by Wide Select and Mr. Lee is 29.95% with 237,435,165 shares[148]. - The conversion price of the outstanding convertible non-voting preference shares was adjusted from HK$1.20 to HK$1.121 per share due to a Rights Issue[148]. - The conversion price of series B convertible non-voting preference shares was adjusted from HK$0.30 to HK$0.2803 per share as a result of the Rights Issue[150]. - At least 25% of the company's total issued share capital was held by the public throughout the year[161].

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。 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 二零二三年全年業績 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。 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。各董事在作出一切 ...

Financial Performance - Revenue for the nine months ended March 31, 2023, increased to HKD 53,743,000, up 17.5% from HKD 45,903,000 in the same period last year[3] - Gross profit for the nine months ended March 31, 2023, was HKD 10,914,000, representing a 74.5% increase compared to HKD 6,249,000 in the previous year[3] - Operating profit for the nine months ended March 31, 2023, improved to a loss of HKD 937,000, a significant reduction from a loss of HKD 5,870,000 in the same period last year[3] - The company reported a profit of HKD 696,000 for the three months ended March 31, 2023, compared to a loss of HKD 2,137,000 in the same quarter last year[4] - Basic earnings per share for the nine months ended March 31, 2023, was HKD 0.09, compared to a loss per share of HKD 0.80 in the previous year[3] - Total comprehensive income for the nine months ended March 31, 2023, was a loss of HKD 623,000, an improvement from a loss of HKD 5,715,000 in the same period last year[4] - The company reported a loss attributable to shareholders of approximately HKD 1,277,000 for the nine months ended March 31, 2023, a decrease of 80% compared to a loss of HKD 6,333,000 in the same period in 2022[27] Revenue Segmentation - The company's revenue for the nine months ended March 31, 2023, was approximately HKD 53,743,000, an increase of about 17% compared to HKD 45,903,000 for the same period in 2022[27] - The swimwear and apparel segment generated revenue of approximately HKD 28,803,000, up from HKD 19,605,000 in the same period last year, with a gross profit of HKD 9,205,000 and a gross margin of 32%[27] - The e-commerce and online shopping segment reported revenue of approximately HKD 23,932,000, down from HKD 25,108,000, with a gross profit of HKD 701,000 and a gross margin of 3%[29] - The lending segment's revenue was approximately HKD 1,008,000, with a consistent gross margin of 100%[30] Equity and Shareholder Information - The total equity attributable to the owners of the company as of March 31, 2023, was HKD 52,271,000, down from HKD 67,783,000 at the beginning of the period[6] - As of March 31, 2023, major shareholders include Liu Zhiyuan with 18.83%, JL Investments Capital Limited with 17.87%, and Big Good Management Limited with 17.04% of the issued share capital[44] - The company has not repurchased any shares during the reporting period[50] - The new share option plan was approved on November 28, 2017, and will remain effective for ten years unless revoked or amended[36] - The maximum number of unexercised share options granted under the plan is capped at 10% of the company's issued shares at any time[38] - No unexercised share options were outstanding as of March 31, 2023[39] Operational Insights - The company operates in high-end swimwear and apparel production, e-commerce, and lending services[11] - The company continues to implement effective cost measures to control its business cost structure[32] - The gross margin for the swimwear and apparel segment improved significantly from 19% to 32% due to increased order revenue and improved profit margins[27] - The company expects continued growth in its swimwear and apparel segments due to the improving global COVID-19 situation[35] - The company plans to implement cost-cutting measures to address current unfavorable market conditions, which are expected to be temporary[35] - The e-commerce segment faces challenges due to reduced supply and demand for second-hand mobile phones, prompting the company to streamline operations in this area[35] - The lending business will continue to be maintained and developed, with ample resources allocated to meet business demands[35] - The management is focused on optimizing the use of operational and financial resources and will consider diversification when suitable opportunities arise[35] Compliance and Governance - The company has established an audit committee to review financial reports and internal controls, consisting of three independent non-executive directors[53] - As of March 31, 2023, the company reported no known conflicts of interest among directors, major shareholders, and management[52] - The company has adopted a code of conduct for directors regarding securities trading, ensuring compliance with GEM listing rules[56] - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from July 1, 2022, with no significant impact on the financial statements[10] Other Financial Information - The company recorded other comprehensive income of HKD 794,000 for the nine months ended March 31, 2023, compared to HKD 796,000 in the previous year[4] - No interim dividend was recommended for the nine months ended March 31, 2023, consistent with the previous year[31] - The company has no significant contingent liabilities as of March 31, 2023[33] - The conversion price of the non-voting convertible preference shares has been adjusted from HKD 1.20 to HKD 1.121 due to a rights issue[51]

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]