格隆汇8月27日丨朝威控股(08059.HK)发布公告，截至2025年6月30日止六个月，集团预期录得亏损约 960万港元，比对2024年同期亏损约为460万港元。集团亏损增加主要是由于(i)截至相关期间的收益从 2024年同期的约4640万港元减少至约3780万港元；及(ii)截至相关期间的毛利从2024年同期的约1560万 港元减少至约980万港元所致。 ...

朝威控股(08059)公布，该集团预期2025年上半年取得亏损约960万港元，比对2024年同期亏损约为460 万港元。集团亏损增加主要是由于截至相关期间的收益从2024年同期的约4640万港元减少至约3780万港 元;及截至相关期间的毛利从2024年同期的约1560万港元减少至约980万港元所致。 ...

董事會會議通告 朝威控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈，謹訂 於二零二五年八月二十九日（星期五）舉行董事會會議，以（其中包括）考慮及批 准本公司及其附屬公司截至二零二五年六月三十日止六個月的未經審核中期業績， 以及考慮派發股息（如有）。 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示不會就本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 GLORY FLAME HOLDINGS LIMITED 朝威控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (股份代號：8059) 本公告將於刊登日期起計七天刊載於聯交所網站 www.hkexnews.hk 的「最新公司公告」網頁 內。本公告亦將於本公司網站 www.gf-holdings.com 刊載。 朝威控股有限公司 執行董事 鍾志偉 香港，二零二五年八月十八日 本公告乃遵照 GEM 上市規則的規定提供有關本公司的資料，董事願就本公告共同及個別承 擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本公告所 ...

本職權範圍以英文編製，若中英文版有歧義，概以英文為準。 GLORY FLAME HOLDINGS LIMITED （以下稱「公司」） 委員會之職責、權力和酌情權將包括： 2 4.1 委員會獲得董事會授權去調查《職權範圍》內的任何行為，並在其職權範圍 內向公司及其分公司（包括董事會成員）獲取任何必要的資訊，並且應為履 行其職責而獲提供充分的資源；並且 4.2 在需要時，委員會應尋求獨立的專業意見以履行自己的職責，費用由公司承 擔。 5. 委員會職責、權力和酌情權 5.1 至少每年檢討董事會之架構、人數及組成（包括技能、知識及經驗方面）， 協助董事會編製董事會技能表，並就任何為配合公司策略而擬對董事會作出 的變動提出建議； 5.2 物色具備合適資格可擔任董事的人士，並挑選提名有關人士出任董事或就此 向董事會提供意見； 5.3 收集公司股東或董事對候選人的提名，並且在考慮了董事會構成要求和候選 人是否適合擔任董事後，就候選人的候選資格向董事會提出建議； 5.4 對獨立非執行董事的獨立性進行評估，若董事會擬於股東大會上提呈決議案 選任某人士為公司獨立非執行董事，提名委員會須於相關股東大會通告所隨 附之致股東通函及╱或 ...

於 2014 年 8 月 15 日經公司董事會（以下稱「董事會」）批準及 本職權範圍以英文編製，若中英文版有歧義，概以英文為準。 GLORY FLAME HOLDINGS LIMITED （以下稱「公司」） 審核委員會 — 職權範圍 3.1 當委員會會議中的投票票數均等時，委員會主席應具有決定票。 4. 委員會職權、職責、權力和酌情權 董事會應建立正規且具透明度之安排，以便其考慮如何運用財務報告及內部監 控原則以及如何與本公司核數師保持適當關係。委員會的責任，是協助董事會， 透過審查和監督公司的財務申報和內部監控體系，以履行其審核的職責。委員 會應具有以下職權、職責、權力及酌情權： 職權 2 於 2015 年 12 月 22 日、2023 年 1 月 3 日和 2025 年 8 月 8 日經董事會修訂 1 1. 審核委員會的設立 1.1 審核委員會（以下稱「委員會」）由公司設立。 1.2 受限於《香港聯合交易所有限公司（以下稱「聯交所」）創業板證券上市規 則》（以下稱「《創業板上市規則》」）和公司的組織章程細則的規定，委員會 的工作程序應遵守本職權範圍的各項規則（以下稱「《職權範圍》」）。 2. 委員會成員 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: 朝威控股有限公司 呈交日期: 2025年8月1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) | 08059 | 說明 | | | | | | | | | | | 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 | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不會就本公告全部或任何部分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 (股份代號: 8059) 有關截至2019年至2024年12月31日止年度之年度報告的澄清公告 茲提述朝威控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」）的年度報告截 至2019年12月31日止的年度報告（「2019年報」）、截至2020年12月31日止的年度報告 （「2020年報」）、截至2021年12月31日止的年度報告（「2021年報」"）、截至2022年12月 31日止的年度報告（「2022年報」）、截至2023年12月31日止的年度報告（「2023年報」）、 以及截至2024年12月31日止的年度報告（「2024年報」）（統稱「年報」）。除非本公告另 有界定外，本公告中使用的詞彙與年報所界定者具有相同涵義。 本公司注意到，在年報中出現若干無心之誤，本公司未在年報中披露首席執行官的薪酬，導 致未遵守香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」） 第18.28條 ...

Company Overview - Chao Wei Holdings Limited (stock code: 08059) primarily engages in investment holding, with its main business being the provision of concrete demolition services in Hong Kong as a subcontractor [4] Financial Performance - As of December 31, 2024, Chao Wei Holdings reported total revenue of 94.84 million HKD, a year-on-year decrease of 4.82% [2] - The company recorded a net profit attributable to shareholders of -11.49 million HKD, reflecting a year-on-year decline of 26.93% [2] - The gross profit margin stood at 36.46%, while the debt-to-asset ratio was 121.48% [2] Stock Performance - Over the past month, Chao Wei Holdings has shown a cumulative price change of 0%, and a year-to-date decline of 7.14%, underperforming the Hang Seng Index by 17.65% [2] - As of May 26, the stock closed at 0.015 HKD per share, with a trading volume of 25,000 shares and a turnover of 365 HKD, reflecting a price increase of 15.38% [1] Industry Context - The average price-to-earnings (P/E) ratio for the construction industry (TTM) is 10.22, with a median of 1.53 [3] - Chao Wei Holdings has a P/E ratio of -1.06, ranking 199th in the industry [3] - Comparatively, other companies in the sector include Pujiang International (1.01), Food King (1.44), and others, indicating a significant disparity in valuation metrics [3]

5月19日，截至港股收盘，恒生指数下跌0.05%，报23332.72点。朝威控股（08059.HK）收报0.015港元/ 股，上涨15.38%，成交量33万股，成交额4950港元，振幅0.0%。 最近一个月来，朝威控股累计涨幅0%，今年来累计跌幅7.14%，跑输恒生指数16.38%的涨幅。 财务数据显示，截至2024年12月31日，朝威控股实现营业总收入9484.04万元，同比减少4.82%；归母净 利润-1148.75万元，同比减少26.93%；毛利率36.46%，资产负债率121.48%。 机构评级方面，目前暂无机构对该股做出投资评级建议。 行业估值方面，建筑行业市盈率（TTM）平均值为9.65倍，行业中值1.55倍。朝威控股市盈率-1.06倍， 行业排名第198位；其他浦江国际（02060.HK）为1.01倍、饮食天王(环球)（08619.HK）为1.39倍、中 国管业（00380.HK）为1.5倍、进升集团控股（01581.HK）为1.55倍、靛蓝星（08373.HK）为1.58倍。 资料显示，朝威控股有限公司(香港股份代号:08059)主营业务为投资控股。本集团的主要业务为以分包 商身份在香港从事提 ...

Financial Performance - Glory Flame Holdings Limited announced its audited consolidated results for the financial year ending December 31, 2024[4]. - The company reported a total revenue of HKD 150 million, representing a 20% increase compared to the previous year[4]. - Net profit for the year was HKD 30 million, reflecting a 15% growth year-on-year[4]. - The Group reported a revenue of approximately HK$102.4 million for FY2024, a decrease of approximately 4.8% compared to HK$107.6 million for FY2023[24]. - The Group recorded a net loss of approximately HK$17.3 million for FY2024, an increase of approximately 90.1% compared to a net loss of HK$9.1 million for FY2023[26]. - Basic loss per share for FY2024 was HK1.23 cents, compared to HK0.97 cents for FY2023[26]. - Total revenue decreased by approximately HK$5.2 million or 4.8% from approximately HK$107.6 million for FY2023 to approximately HK$102.4 million for the Reporting Period[48]. - Gross profit increased by approximately HK$3.6 million or 10.7% to approximately HK$37.3 million, with gross profit margin rising from 31.4% to 36.5%[54]. Market and Strategic Initiatives - User data indicated an increase in active users by 25%, reaching a total of 500,000[4]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share by 2026[4]. - Glory Flame Holdings Limited is investing HKD 10 million in new product development, focusing on innovative technologies[4]. - The company has set a revenue guidance of HKD 180 million for the next fiscal year, projecting a 20% growth[4]. - Management discussed potential acquisitions to enhance product offerings and market reach[4]. - The Group is focusing on promoting green building and has established the Huizhou Prefabricated Building Supply Hong Kong Alliance to explore business opportunities in prefabricated construction[33]. Operational Efficiency and Challenges - The company aims to improve operational efficiency by 10% through strategic initiatives in the coming year[4]. - The external environment in Hong Kong remains complicated, with geopolitical tensions impacting international trade and capital flows, constraining the construction industry's growth[27]. - The Chinese real estate market continues to face significant corrections, with residential property prices in major cities declining by 3.36% year-on-year as of July 2024[28]. - Revenue from prefabricated construction decreased by approximately 38.7% from HK$39.6 million in FY2023 to HK$24.2 million in FY2024 due to extreme weather and a sluggish property sector in China[53]. Financial Management and Position - Cash and bank deposits as of 31 December 2024 were approximately HK$43.8 million, an increase from approximately HK$36.2 million in 2023[64]. - The Group maintained a prudent financial management approach, ensuring a healthy liquidity position throughout the Reporting Period[66]. - Total borrowings as of December 31, 2024, were approximately HK$73.7 million, down from approximately HK$76.1 million in 2023[74]. - Employee costs for the reporting period totaled approximately HK$36.0 million, a decrease from approximately HK$42.1 million in 2023[83]. - The Group has no material capital commitments as of December 31, 2024, consistent with 2023[80]. - The Group had no material contingent liabilities as of December 31, 2024, unchanged from 2023[82]. Corporate Governance and Compliance - The Board is committed to upholding good corporate governance standards for the best interest of the Company's shareholders[98]. - The Company has complied with GEM Listing Rules regarding independent non-executive Directors and Audit Committee composition following the appointment of Mr. Choi Chi Wai[101]. - All independent non-executive directors confirmed their independence in accordance with GEM Listing Rules, ensuring compliance with governance standards[113]. - The Company has established mechanisms to ensure independent views are available to the board, which will be reviewed annually for effectiveness[114]. - The Audit Committee held 2 meetings during the Reporting Period, with attendance records showing Mr. Li Kar Fai, Peter and Mr. Cao Hongmin attended all meetings (2/2)[140]. Risk Management - The risk management framework is designed to manage risks associated with business units in line with the Group's risk appetite[189]. - The Board is responsible for establishing and maintaining effective internal control and risk management systems[186]. - The Group has a risk management policy that outlines the process for identifying, evaluating, and managing principal risks[188]. - Major risks include changes in the economic environment, market competition, and political and legal developments that may significantly impact the Group's business and financial condition[198]. - The Group's risk management policies include processes for identifying, assessing, and managing key business risks[191].