Economic Performance - For the fiscal year ending March 31, 2023, China's GDP reached 121 trillion RMB, with a growth rate of 3%[8]. - The company reported that the ongoing COVID-19 pandemic and geopolitical tensions have significantly impacted its business operations and market expansion efforts[11]. - The outlook for the coming year anticipates new opportunities for CRM business development as demand increases, despite ongoing economic pressures[29]. - The company's revenue for 2023 was HKD 139,978,000, a decrease of 22.4% compared to HKD 180,316,000 in 2022[80]. - Gross profit for 2023 was HKD 6,432,000, down 27.4% from HKD 8,857,000 in 2022[80]. - The company reported a loss before tax of HKD 11,815,000 in 2023, an improvement from a loss of HKD 21,196,000 in 2022[80]. - Total assets decreased to HKD 150,605,000 in 2023 from HKD 179,142,000 in 2022, a decline of 16.0%[80]. - The company's total liabilities decreased to HKD 68,218,000 in 2023 from HKD 84,688,000 in 2022, a reduction of 19.5%[80]. - Net assets were reported at HKD 82,387,000 in 2023, down from HKD 94,454,000 in 2022, reflecting a decrease of 12.7%[80]. Business Operations - As of December 31, 2022, there were over 10,000 KM of operational urban rail transit lines across 55 cities in mainland China, with 5 new cities added in 2022[12]. - The company aims to expand its domestic and international CRM business following the easing of pandemic restrictions in China[9]. - The company is focused on enhancing technological innovation and driving development strategies in response to government policies[8]. - The company is adapting its operations to comply with local government requirements while ensuring employee safety[9]. - The company is committed to stabilizing its CRM services despite the pressures from demand contraction and supply shocks in the market[12]. - The group is upgrading and developing its CA-SIM products and related mobile applications to be compatible with 5G network specifications, with expected launch by the end of 2023[45]. - The company terminated its POS equipment business development due to lower-than-expected market prospects and ongoing impacts from the pandemic[46]. - The company focuses on CRM business and rail transit passenger information systems as its main operations[156]. Financial Performance - The group's CRM business sales amounted to approximately HKD 80,932,000, a decrease of about 29% compared to HKD 114,267,000 in the same period last year[16]. - The rail transit sales were approximately HKD 59,046,000, down about 11% from HKD 66,049,000 year-on-year[16]. - The total sales for the group were approximately HKD 139,978,000, representing a decrease of about 22% from HKD 180,316,000 in the previous year[16]. - The group reported a gross profit of approximately HKD 6,432,000 and a loss attributable to equity holders of approximately HKD 11,815,000 for the year ending March 31, 2023[17]. - Sales expenses were approximately HKD 9,909,000, a reduction of about 23% compared to the previous year[18]. - Administrative expenses were approximately HKD 9,037,000, down about 20% year-on-year[20]. - Other income and net gains increased by approximately 247% to about HKD 5,782,000, mainly due to higher bank interest income[21]. - The group achieved approximately HKD 130,933,000 in sales in China, accounting for about 93% of total sales for the year[23]. Employee and Workforce - The total employee cost for the fiscal year was approximately HKD 20.19 million, a decrease from HKD 23.39 million in the previous year[53]. - The company has 180 employees as of March 31, 2023, an increase from 177 employees in the previous year[53]. - The group has a high employee turnover rate of 57%, attributed to pandemic-related disruptions in production[200]. - The male employee count is 132 (73.33%), with a turnover rate of 46.97%, while the female employee count is 48 (26.67%) with a turnover rate of 83.33%[200]. - Employee compensation is aligned with market standards and includes discretionary bonuses based on individual performance[196]. - The group provides various social insurance benefits for domestic employees, including pension and medical insurance, in compliance with local regulations[196]. - The majority of employees work a five-day week, with paid annual leave based on their position and tenure[199]. - The group recognizes the importance of a diverse workforce for maintaining competitive advantage[200]. Corporate Governance - The board does not recommend the distribution of a final dividend for the year ending March 31, 2023[73]. - The company has complied with GEM Listing Rules regarding corporate governance and related party transactions during the review period[105][104]. - The board consists of six directors, ensuring a balance of authority and independence among the chairman and CEO[114][113]. - The independent non-executive directors have confirmed their independence in accordance with GEM Listing Rules[116]. - The board reviews its corporate governance policies annually to ensure relevance and compliance with regulations[138]. - The company has established formal and transparent policies to protect shareholder interests, adhering to all principles and provisions of the corporate governance code[111]. - The audit committee is composed of three independent non-executive directors, ensuring oversight of financial controls and risk management[136]. - The board has adopted a diversity policy, aiming to appoint at least one female director by December 31, 2024, as there are currently no female directors[130]. Environmental, Social, and Governance (ESG) - The ESG report outlines the company's commitment to environmental, social, and governance responsibilities from April 1, 2022, to March 31, 2023[151]. - The company aims to reduce carbon emissions and enhance product environmental design through close collaboration with suppliers and customers[166]. - The company has established a framework for implementing ESG plans across different functions within the group[160]. - The total greenhouse gas emissions for the reporting period were 126.26 tons, a decrease from 147.21 tons in the previous year, representing a reduction of approximately 14.2%[179]. - The company has not incurred any significant fines for environmental law violations during the reporting period[176]. - The company has implemented a fuel-saving action plan, resulting in reduced gasoline consumption due to better trip planning and vehicle maintenance[177]. - The company emphasizes research and innovation, energy efficiency, and strict quality assurance in its operations[158]. - The company has integrated ergonomic elements into assembly processes to improve productivity and reduce physical strain on employees[177]. Risk Management - The company has implemented an internal control system to identify and mitigate operational and information technology risks[56]. - The group continues to monitor foreign currency risks, particularly with USD and HKD, without implementing hedging measures[36]. - The company faces various risks, which are detailed on page 14 of the annual report, and investors are advised to consult professionals before making investment decisions[71].

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED 8060 截至二零二三年三月三十一日止年度全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板 上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣 之證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量 市場。 香港交易及結算所有限公司及聯交所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，並表明不會就因本公告全部或任何部份內容而產生或因 依賴該等內容而引致的任何損失承擔任何責任。 本公告的資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在 提供有關國聯通信控股有限公司（「本公司」）的資料。本公司的董事（「董事」）願 就本公告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確 認就其所知及所信，本公告所載資料在各重要方面均屬準確完備，沒有誤導或 ...

Financial Performance - For the nine months ended December 31, 2022, the revenue was approximately HKD 103,456,000, a decrease of about 20% compared to HKD 130,024,000 for the same period in 2021[6]. - The loss attributable to equity holders for the nine months ended December 31, 2022, was approximately HKD 3,865,000, compared to a loss of approximately HKD 4,157,000 for the same period in 2021[6]. - For the third quarter ended December 31, 2022, the revenue was HKD 37,358,000, down from HKD 57,031,000 in the same quarter of 2021, representing a decline of approximately 34.5%[8]. - The gross profit for the nine months ended December 31, 2022, was HKD 5,897,000, compared to HKD 6,410,000 for the same period in 2021, reflecting a decrease of about 8%[8]. - The operating loss for the nine months ended December 31, 2022, was HKD 3,512,000, slightly improved from a loss of HKD 3,625,000 in the same period of 2021[8]. - The total comprehensive loss for the nine months ended December 31, 2022, was HKD 4,856,000, compared to a loss of HKD 3,270,000 for the same period in 2021[8]. - The basic loss per share for the nine months ended December 31, 2022, was HKD 1.18, compared to HKD 1.27 for the same period in 2021[16]. Revenue Breakdown - For the nine months ended December 31, 2022, the group's revenue was approximately HKD 103,456,000, a decrease of about 20% compared to HKD 130,024,000 in the same period last year[26]. - The CRM business revenue for the nine months ended December 31, 2022, was approximately HKD 58,715,000, down from HKD 75,101,000 in the same period last year[28]. - The rail transit business revenue was approximately HKD 44,741,000, a decrease of about 19% from HKD 54,923,000 in the previous year[28]. Expenses - Selling expenses increased by approximately 56% to HKD 7,408,000 compared to HKD 4,746,000 in the previous year[29]. - Administrative expenses decreased by approximately 25% to HKD 6,304,000 from HKD 8,387,000 in the previous year[30]. - Other operating expenses decreased by 33% to HKD 315,000 from HKD 471,000 in the previous year[31]. - The financial expenses for the nine months ended December 31, 2022, were HKD 353,000, down from HKD 520,000 in the same period of 2021[8]. Other Income - The company reported other income of HKD 4,618,000 for the nine months ended December 31, 2022, an increase from HKD 3,569,000 in the same period of 2021[8]. - Other income increased by 29% to HKD 4,618,000 compared to HKD 3,569,000 in the previous year, mainly due to higher foreign exchange income and interest income[31]. Dividends - The company did not recommend any dividend for the nine months ended December 31, 2022, consistent with the previous year[14]. Business Outlook - The company is optimistic about business recovery as the Chinese government adjusts COVID-19 prevention measures, which is expected to normalize business operations[25]. - The management team has implemented measures to mitigate the impact of COVID-19 on employee attendance and customer service[24]. Subscription Proceeds - The total amount raised from the 2016 subscription was HKD 80.0 million, with a net amount of approximately HKD 79.0 million after expenses[33]. - As of December 31, 2022, approximately HKD 67.3 million of the 2016 subscription proceeds had been utilized, primarily for urban rail transit business and smart city project development[33]. - The company plans to fully utilize the remaining 2016 subscription proceeds by March 31, 2025, subject to market conditions[35]. - The 2019 subscription raised a net amount of approximately HKD 40 million, with only HKD 4.6 million utilized by December 31, 2022, primarily for POS equipment procurement[36]. - The company anticipates utilizing the remaining 2019 subscription proceeds of approximately HKD 35.4 million by December 31, 2023, depending on market conditions[37]. - The remaining unutilized proceeds from the 2019 subscription have been deposited in the bank[38]. Project Delays - The CA-SIM technology upgrade and mobile application development for smart city projects have been delayed due to the need for 5G network compatibility[35]. - The ongoing impact of COVID-19 has caused delays in securing government support for smart city projects in potential pilot cities[35]. Shareholding Structure - The company holds a 0.32% stake in its own shares, with the largest shareholder owning 50.52%[40]. - As of December 31, 2022, major shareholders include Guo Jinghua with a personal stake of 38,749,356 shares (11.87%) and her spouse Li Jiancheng with 164,877,714 shares (50.52%)[43]. - Ever Prosper International Limited, owned by Li Jiancheng and Guo Jinghua, holds 25,465,320 shares, representing 7.80% of the company's equity[44]. - The company has not purchased, sold, or redeemed any of its own shares during the nine months ending December 31, 2022[49]. Governance and Compliance - The audit committee, consisting of independent non-executive directors, reviewed the unaudited results for the nine months ending December 31, 2022, and found them to be in compliance with applicable accounting standards[52]. - The company has adhered to the GEM Listing Rules and corporate governance code throughout the review period[48]. - No arrangements have been made for directors to profit from acquiring shares or debt securities of the company[46]. - There are no interests or short positions held by directors or major shareholders in any competing businesses[51]. - The company has established a set of ethical guidelines for securities trading, which comply with GEM Listing Rules[47]. - No individuals, other than disclosed, hold significant interests in the company's shares as of December 31, 2022[45]. - The company has maintained effective internal controls and risk management systems as per the audit committee's review[52].

Global Link Communications Holdings Limited （於開曼群島註冊成立之有限公司） （股票編號:8060） 二零二二年中期業績報告 Global Link Communications Holdings Limited (incorporated in the Cayman Islands with limited liability) (Stock Code: 8060) Interim Report 2022 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的 公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審 慎周詳考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承 受較大的市場波動風險，同時無法保證在GEM 買賣的證券會有高流通量市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並表明不會就因本報告全部或任何部分內容而產生或因依賴該等內容而引 致 ...

Global Link Communications Holdings Limited 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並表明不會就因本報告全部或任何部份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。 本報告的資料乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供 有關國聯通信控股有限公司（「本公司」）的資料。本公司的董事（「董事」）願就本報告 的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及 所信，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺 漏任何其他事項，足以令致本報告或其任何陳述產生誤導。 本報告將於其張貼日起計至少七天於聯交所網站www.hkexnews.hk 之「最新上市公 司公告」頁內刊載。本報告亦將於本公司網站www.glink.hk 刊載。 01 國聯通信控股有限公司 （於開曼群島註冊成立之有限公司） （股票編號:8060） 二零二二年第一季度業績報告 Global Link Communications Holdings Limited (inc ...

由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較大的市場波 動風險，同時無法保證在GEM 買賣的證券會有高流通量市場。 股票編號：8060 http://www.glink.hk 智慧社區 智慧醫療 軌道交通 手機支付 年報2021/22 ANNUAL REPORT 國聯通信控股有限公司 Global Link Communications Holdings Limited (於開曼群島註冊成立之有限公司) 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資 風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳考慮後方作出投資決定。 | 公司資料 | 3 | | --- | --- | | 主席報告 | 4 | | 管理層論述及分析 | 5 | | 董事及高級管理人員履歷 | 14 | | 董事會報告 | 17 | | 企業管治報告 | 25 | | 環境、社會及管治報告 | 33 | | 獨立核數師報告 | 66 | | 綜合損益及其他全面收益表 | 71 ...

Global Link Communications Holdings Limited Third Quarterly Report 2021 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的 公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審 慎周詳考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承 受較大的市場波動風險，同時無法保證在GEM 買賣的證券會有高流通量市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並表明不會就因本報告全部或任何部份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。 本報告的資料乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關 國聯通信控股有限公司（「本公司」）的資料。本公司的董事（「董事」）願就本報告的資料共 同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告 所載資料在各重要方面均屬準確完 ...

香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並表明不會就因本報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。 本報告的資料乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關 國聯通信控股有限公司（「本公司」）的資料。本公司的董事（「董事」）願就本報告的資料共 同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就其所知及所信，本報告 所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何其他事項， 足以令致本報告或其任何陳述產生誤導。 Global Link Communications Holdings Limited （於開曼群島註冊成立之有限公司） （股票編號:8060） 二零二一年中期業績報告 Global Link Communications Holdings Limited (incorporated in the Cayman Islands with limited liability) (Stock Code: 8060) Interim Report 2021 香港聯 ...

二零二一年第一季度業績報告 Global Link Communications Holdings Limited (incorporated in the Cayman Islands with limited liability) (Stock Code: 8060) First Quarterly Report 2021 Global Link Communications Holdings Limited （於開曼群島註冊成立之有限公司） （股票編號:8060） 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所 上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳考慮後方作出投資決定。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證 券承受較大的市場波動風險，同時無法保證在GEM 買賣的證券會有高流通量市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並表明不會就因本報告全部或任何部份內容而產生或因 ...

股票編號：8060 http://www.glink.hk 國聯通信控股有限公司 Global Link Communications Holdings Limited (於開曼群島註冊成立之有限公司) 年報2020/21 ANNUAL REPORT 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司帶有較高投資 風險。有意投資的人士應瞭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。 由於GEM 上市公司普遍為中小型公司，在GEM 買賣的證券可能會較於主板買賣之證券承受較大的市場波 動風險，同時無法保證在GEM 買賣的證券會有高流通量市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明， 並表明不會就因本報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。 本報告的資料乃遵照聯交所GEM 證券上市規則（「GEM 上市規則」）而刊載，旨在提供有關國聯通信控股有 限公司（「本公司」）的資料。本公司的董事（「董事」）願就本報告的資料共同及個別地 ...