截至月份: 2025年10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: 高萌科技集團有限公司 呈交日期: 2025年11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) | 08065 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 本月底法定/註冊股本總額： HKD 38,000,000 FF301 股份發行人及根據《上市規則 ...

於本公告日期，執行董事為陸鑑明先生、陸季農先生、陸彥彰先生及李錦嫻女士；及獨立非執行 董事劉安國先生、羅永志先生及謝智剛博士。 高萌科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈， 董事會會議將於二零二五年十一月十四日（星期五）於香港新界沙田小瀝源路沙田工業 中心地下 B12 室舉行，藉以商討(其中包括)下列事項： 承董事會命 高萌科技集團有限公司 陸鑑明 主席兼執行董事 香港，二零二五年十一月四日 香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告之內容概不負 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告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。 KML Technology Group Limited 高萌科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8065） 董事會會議通告 本公告的資料乃遵照聯交所 GEM 證券上市規則而刊載，旨在提供有關本公司的資料；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 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 高萌科技集團有限公司 呈交日期: 2025年10月3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) | 08065 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 本月底法定/註冊股 ...

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 公司名稱: 高萌科技集團有限公司 呈交日期: 2025年9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) | 08065 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 本月底法定/註冊股本總額： HKD 38,000, ...

香港交易及結算所有限公司以及香港聯合交易所有限公司（「 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，並明確表示概不就因本公告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。 就於股東週年大會上所提呈各項決議案之投票表決結果如下： KML Technology Group Limited 高萌科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8065） 於二零二五年八月五日舉行之股東週年大會之投票表決結果 高萌科技集團有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣佈於二零二五年八月五日舉行 之本公司股東週年大會（「股東週年大會」）之投票表決結果。 茲提述收錄（其中包括）股東週年大會通告（「股東週年大會通告」）之日期為二零二五年七月十一日之 本公司通函（「通函」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 於股東週年大會上，股東週年大會通告所載全部所提呈決議案已按投票表決方式通過。本公司之香港 股份過戶登記處卓佳證券登記有限公司已獲委任為股東週年大會點票工作之監票人。 於股東週年大會日期，已發行股份總數為404 ...

致：香港交易及結算所有限公司 公司名稱: 高萌科技集團有限公司 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) | 08065 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.01 | HKD | | 38,000,000 | 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 本月底法定/註冊股本 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

[Corporate Information](index=3&type=section&id=Corporate%20Information) This chapter provides fundamental information about the company, its Board of Directors, committees, registered office, principal place of business, share registrar, principal bankers, and stock code [Board of Directors Composition](index=4&type=section&id=BOARD%20OF%20DIRECTORS) The Board comprises four executive directors and three independent non-executive directors, with established committees for audit, remuneration, nomination, and risk management - Board members include Mr. Luk Kam Ming (Chairman), Mr. Luk Kwai Nung (Chief Executive Officer), Mr. Luk Yin Cheung, Ms. Li Kam Han (appointed on August 7, 2024) as executive directors, and Mr. Lau On Kwok, Mr. Law Wing Chi, Dr. Tse Chi Keung as independent non-executive directors[12](index=12&type=chunk)[14](index=14&type=chunk) - The company has established an Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee, each with clearly defined chairpersons and members[12](index=12&type=chunk)[13](index=13&type=chunk)[14](index=14&type=chunk) [Registered Office and Principal Place of Business](index=5&type=section&id=REGISTERED%20OFFICE%20AND%20PRINCIPAL%20PLACE%20OF%20BUSINESS) The company is registered in the Cayman Islands, with its Hong Kong headquarters and principal place of business located in Shatin Industrial Centre, New Territories - The registered office is located at Cricket Square, Cayman Islands[16](index=16&type=chunk) - The Hong Kong headquarters and principal place of business are located at Unit B12, G/F, Shatin Industrial Centre, Siu Lek Yuen Road, Shatin, New Territories, Hong Kong[16](index=16&type=chunk)[17](index=17&type=chunk) [Other Key Information](index=5&type=section&id=OTHER%20KEY%20INFORMATION) This section lists the company's share registrar, principal bankers, company website, and stock code - The Hong Kong share registrar is Tricor Investor Services Limited[18](index=18&type=chunk) - Principal bankers include The Hongkong and Shanghai Banking Corporation Limited and DBS Bank (Hong Kong) Limited[18](index=18&type=chunk) - The company website is www.kml.com.hk, and the stock code is 8065[18](index=18&type=chunk) [Chairman's Statement](index=6&type=section&id=Chairman's%20Statement) The Chairman's Statement reviews the Group's performance for the reporting year, highlighting a return to profitability, and outlines future business environment, challenges, and strategic initiatives including service diversification, enhanced collaboration, technology investment, and talent development [Business Review](index=6&type=section&id=BUSINESS%20REVIEW) The Group achieved a net profit of HK$97,000 this year, successfully reversing losses from the previous two years, primarily due to employee efforts and support from clients and suppliers Annual Net Profit Comparison | Indicator | 2025 (HK$) | 2024 (HK$) | | :--- | :--- | :--- | | Net Profit/(Loss) | 97,000 | (13,793,000) | - This year's profit marks the Group's emergence from two consecutive years of losses, a result of dedicated employee efforts and strong support from clients and suppliers[20](index=20&type=chunk)[25](index=25&type=chunk) [Outlook](index=6&type=section&id=FORWARD) The Group anticipates increased competition in public transport project tenders and a complex global economic environment, but also sees opportunities in emerging markets and cost reductions, planning to address challenges and seize opportunities through service diversification, enhanced collaboration, technology investment, and talent development - Intensified competition for public transport project tenders is expected due to a cooling Hong Kong property and infrastructure market[21](index=21&type=chunk)[25](index=25&type=chunk) - The global competitive landscape, particularly US-China tensions, may indirectly impact business, but US policy shifts could create new growth opportunities for Eastern business partners[21](index=21&type=chunk)[22](index=22&type=chunk)[25](index=25&type=chunk)[26](index=26&type=chunk) - An economic downturn may positively impact the Group's financial performance by reducing subcontracting costs[22](index=22&type=chunk)[26](index=26&type=chunk) - **Service Diversification:** Expanding service offerings and exploring new areas, leveraging expertise to enter new markets - **Strengthening Partnerships:** Deepening collaboration with existing and new suppliers, utilizing Greater Bay Area smart manufacturing and transport infrastructure advantages to enhance service quality and market reach - **Technology Investment:** Continuously investing in technologies to improve efficiency and safety, including robotics, AI equipment, smart on-site safety systems, and virtual reality training systems, and integrating AI tools into internal management and client solutions - **Talent Development:** Investing in training and development programs to enhance team skills, fostering innovation and growth - **Financial Prudence:** Maintaining a prudent financial management approach, closely monitoring market conditions to safeguard financial health[23](index=23&type=chunk)[27](index=27&type=chunk)[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk)[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk)[34](index=34&type=chunk)[35](index=35&type=chunk) [Financial Highlights](index=8&type=section&id=Financial%20Highlights) This section summarizes the Group's key financial performance for the reporting year, including revenue, gross profit, and net profit, noting no final dividend recommendation Key Financial Data Comparison | Indicator | 2025 (HK$ million) | 2024 (HK$ million) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Revenue | 196.1 | 194.1 | 1.03% | | Gross Profit | 39.1 | 29.9 | 30.77% | | Net Profit/(Loss) | 0.1 | (13.8) | 100.72% (returned to profitability) | - The Board does not recommend a final dividend for the reporting year (2024: nil)[38](index=38&type=chunk)[40](index=40&type=chunk) [Management Discussion and Analysis](index=9&type=section&id=Management%20Discussion%20and%20Analysis) This chapter discusses the Group's business performance, future outlook, financial position, employee policies, risk management, and other important operational information [Business Review](index=9&type=section&id=BUSINESS%20REVIEW_MDA) The Group's revenue slightly increased by 1.0% this year, with gross profit significantly rising by 30.8%, primarily due to successful progress on high-margin projects and lower-than-expected project costs, while performance varied across business segments FY2025 Business Segment Revenue Comparison | Business Segment | 2025 (HK$ million) | 2024 (HK$ million) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Critical Transport System Solutions | 18.3 | 10.5 | 74.3% | | Mobile Ticketing and Digital Payment Solutions and Services | 44.4 | 54.7 | -18.8% | | Digital Assembly and Maintenance Services | 30.3 | 25.2 | 20.2% | | E&M Technology Solutions and Engineering Services | 100.9 | 102.8 | -1.8% | | Sales of Products, Parts and Components | 2.2 | 1.0 | 120.0% | - The Group's total revenue was approximately **HK$196.1 million**, representing a year-on-year increase of approximately **1.0%**[41](index=41&type=chunk)[50](index=50&type=chunk) - Gross profit was approximately **HK$39.1 million**, a year-on-year increase of approximately **30.8%**, primarily due to smooth progress on high-margin projects and lower-than-expected actual costs for warranty projects[42](index=42&type=chunk)[50](index=50&type=chunk) - The total outstanding contract sum was approximately **HK$307.9 million**, a decrease from the previous year (2024: HK$342.0 million)[42](index=42&type=chunk)[51](index=51&type=chunk) [Environmental, Social and Governance (ESG)](index=10&type=section&id=Environmental,%20Social%20and%20Governance) The Group integrates ESG principles into its corporate strategy, achieving significant milestones in cybersecurity awareness, ESG culture promotion, employee well-being, and community engagement, earning "Gold" and "Excellence" awards this year - Received the **"Gold Award"** in the inaugural "Building Employee Firewall" Commendation Scheme 2024, recognizing efforts in fostering cybersecurity awareness[60](index=60&type=chunk)[64](index=64&type=chunk) - Honored with the **"ESG Culture Award 2024,"** demonstrating successful promotion and embedding of ESG across all organizational levels[60](index=60&type=chunk)[64](index=64&type=chunk) - Awarded the **"Excellence Organization"** in the "Heart-Caring Organization Award," reflecting commitment to employee well-being and community welfare[61](index=61&type=chunk)[64](index=64&type=chunk) - Actively supported and participated in the "Green Rewards" charity program, and continued involvement in business-school partnerships and internship programs to cultivate a sustainable workforce[61](index=61&type=chunk)[64](index=64&type=chunk) [Outlook](index=11&type=section&id=OUTLOOK) The Group anticipates a temporary easing of talent shortages and labor cost pressures in Hong Kong, planning to address challenges and seize opportunities by collaborating with educational institutions, integrating advanced technologies, deepening partnerships with Chinese suppliers, and expanding into overseas markets - Hong Kong's talent shortage and rising labor costs may **temporarily ease** due to economic downturn and a slowdown in the infrastructure and property markets[65](index=65&type=chunk)[74](index=74&type=chunk) - Actively collaborating with education institutions to cultivate new talent, ensuring a stable influx of skilled professionals for the future[66](index=66&type=chunk)[75](index=75&type=chunk) - Committed to integrating robotics

[Company Information and Disclaimer](index=1&type=section&id=Company%20Information%20and%20Disclaimer) [Company Profile and GEM Characteristics](index=1&type=section&id=Company%20Profile%20and%20GEM%20Characteristics) This announcement by KML Technology Group Limited provides company information, highlighting GEM market opportunities for SMEs with higher investment risks and market volatility - KML Technology Group Limited is incorporated in the Cayman Islands, stock code **8065** - The GEM market is designed for small and medium-sized companies, carrying **higher investment risks**, potential for **significant market volatility**, and **no guarantee of high liquidity** [Financial Highlights](index=2&type=section&id=Financial%20Highlights) [Annual Financial Performance Overview](index=2&type=section&id=Annual%20Financial%20Performance%20Overview) For the reporting year (ended March 31, 2025) the company's revenue slightly increased to **196.1 million HKD**, gross profit significantly grew to **39.1 million HKD**, and net profit reached **0.1 million HKD**, **reversing last year's loss**; the Board does not recommend a final dividend Financial Highlights Comparison FY2025 vs FY2024 | Metric | FY2025 (Million HKD) | FY2024 (Million HKD) | Change | | :--- | :--- | :--- | :--- | | Revenue | 196.1 | 194.1 | Increased by 2.0 (1.0%) | | Gross Profit | 39.1 | 29.9 | Increased by 9.2 (30.8%) | | Net Profit/(Loss) | 0.1 | (13.8) | Turned Loss into Profit | - The Board does not recommend paying a final dividend for the reporting year (2024: **nil**) [Consolidated Financial Statements](index=3&type=section&id=Consolidated%20Financial%20Statements) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=3&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) For the year ended March 31, 2025, the company's revenue slightly increased, cost of sales decreased, and gross profit significantly grew; administrative expenses decreased, and finance costs were reduced, ultimately achieving a profit before tax of **109 thousand HKD**, and recording a profit attributable to owners of the Company for the year of **97 thousand HKD**, basic earnings per share of **0.02 HK cents**, successfully **reversing last year's loss** Key Data from Consolidated Statement of Profit or Loss and Other Comprehensive Income | Metric | 2025 (Thousand HKD) | 2024 (Thousand HKD) | Change | | :--- | :--- | :--- | :--- | | Revenue | 196,105 | 194,111 | +1.0% | | Cost of Sales | (156,970) | (164,176) | -4.4% | | Gross Profit | 39,135 | 29,935 | +30.8% | | Administrative Expenses | (41,295) | (46,473) | -11.2% | | Profit/(Loss) Before Tax | 109 | (13,944) | Turned Loss into Profit | | Profit/(Loss) for the Year | 97 | (13,793) | Turned Loss into Profit | | Basic Earnings/(Loss) Per Share (HK Cents) | 0.02 | (3.43) | Turned Loss into Profit | [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, total non-current assets slightly increased, and total current assets decreased, but current liabilities significantly reduced, especially with **zero bank borrowings**, resulting in **stable net current assets** and a **slight increase in total equity** Key Data from Consolidated Statement of Financial Position | Metric | 2025 (Thousand HKD) | 2024 (Thousand HKD) | Change | | :--- | :--- | :--- | :--- | | Total Non-current Assets | 16,799 | 14,541 | +15.5% | | Total Current Assets | 178,509 | 188,884 | -5.5% | | Total Current Liabilities | 58,720 | 66,957 | -12.3% | | Net Current Assets | 119,789 | 121,927 | -1.8% | | Bank Borrowings (Current Liabilities) | – | 15,000 | -100% | | Total Equity | 136,411 | 136,300 | +0.1% | [Notes to the Financial Information](index=6&type=section&id=Notes%20to%20the%20Financial%20Information) [Company and Group Information](index=6&type=section&id=Company%20and%20Group%20Information) KML Technology Group Limited is incorporated in the Cayman Islands, primarily engaged in investment holding, with its subsidiaries mainly providing E&M engineering solutions and services - The Company's principal business is investment holding, with subsidiaries primarily engaged in providing E&M engineering solutions and services[13](index=13&type=chunk) [Basis of Preparation and Changes in Accounting Policies](index=6&type=section&id=Basis%20of%20Preparation%20and%20Changes%20in%20Accounting%20Policies) The financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, adopting several revised accounting standards for the first time, including lease liabilities in sale and leaseback transactions, liability classification, and supplier finance arrangements, none of which had a **material impact** on the Group's financial position or performance - Financial statements are prepared in accordance with Hong Kong Financial Reporting Standards issued by the HKICPA, presented in HKD[14](index=14&type=chunk) - Newly adopted revised Hong Kong Financial Reporting Standards include: HKFRS 16 (Revised) Lease Liabilities in a Sale and Leaseback, HKAS 1 (Revised) Classification of Liabilities as Current or Non-current and Non-current Liabilities with Covenants, and HKAS 7 and HKFRS 7 (Revised) Supplier Finance Arrangements[15](index=15&type=chunk)[16](index=16&type=chunk) - The revised accounting standards had **no material impact** on the Group's financial position or performance[15](index=15&type=chunk)[16](index=16&type=chunk) [Revenue and Segment Information](index=7&type=section&id=Revenue%20and%20Segment%20Information) The Group's revenue primarily derived from E&M engineering solutions and services, with total revenue slightly increasing by **1.0%**; revenue from critical transportation system solutions significantly grew by **74.3%**, while mobile ticketing and digital payment solutions and services revenue decreased by **18.8%**; Hong Kong is the primary source of revenue [Revenue Analysis](index=7&type=section&id=Revenue%20Analysis) Total revenue for FY2025 was **HKD 196,105 thousand**, with E&M technology solutions and engineering services contributing the most, critical transportation system solutions revenue growing significantly, and mobile ticketing and digital payment solutions and services revenue decreasing Revenue Analysis from Customer Contracts | Revenue Source | 2025 (Thousand HKD) | 2024 (Thousand HKD) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Critical Transportation System Solutions | 18,291 | 10,514 | +74.0% | | Mobile Ticketing and Digital Payment Solutions and Services | 44,436 | 54,662 | -18.8% | | E&M Technology Solutions and Engineering Services | 100,856 | 102,750 | -1.8% | | Digital Assembly and Maintenance Services | 30,320 | 25,168 | +20.5% | | Sales of Products, Parts and Components | 2,202 | 1,017 | +116.5% | | **Total Revenue** | **196,105** | **194,111** | **+1.0%** | - Regarding revenue recognition timing, most revenue (**HKD 193,903 thousand**) is recognized over time[18](index=18&type=chunk) [Performance Obligations](index=8&type=section&id=Performance%20Obligations) As of the reporting period end, the Group's total outstanding contracts amounted to approximately **HKD 307.9 million**, a decrease from last year, with E&M technology solutions and engineering services still representing the largest share Transaction Price Allocated to Remaining Performance Obligations | Performance Obligation | 2025 (Thousand HKD) | 2024 (Thousand HKD) | | :--- | :--- | :--- | | Critical Transportation System Solutions | 31,790 | 32,955 | | Mobile Ticketing and Digital Payment Solutions and Services | 93,733 | 100,243 | | E&M Technology Solutions and Engineering Services | 115,688 | 187,293 | | Digital Assembly and Maintenance Services | 66,356 | 20,407 | | Other | 322 | 1,128 | | **Total** | **307,889** | **342,026** | - The Group operates in a **single operating segment**, providing E&M engineering solutions and services[20](index=20&type=chunk) [Geographical Information](index=9&type=section&id=Geographical%20Information) Hong Kong is the Group's primary revenue source, contributing the **vast majority of revenue and non-current assets** Revenue and Non-current Assets by Geographical Region | Region | 2025 Revenue (Thousand HKD) | 2024 Revenue (Thousand HKD) | 2025 Non-current Assets (Thousand HKD) | 2024 Non-current Assets (Thousand HKD) | | :--- | :--- | :--- | :--- | :--- | | Hong Kong | 195,031 | 193,331 | 8,487 |

Financial Performance - The Group's revenue for the six months ended September 30, 2024, was approximately HK$80.1 million, a decrease of approximately HK$13.3 million or 14.2% compared to HK$93.4 million for the same period in 2023[20] - The gross profit for the Reporting Period amounted to approximately HK$13.2 million, down from approximately HK$17.1 million in 2023[20] - The net loss for the Reporting Period was approximately HK$5.5 million, compared to a net loss of approximately HK$3.2 million in 2023[21] - The group's gross profit for the reporting period was approximately HK$13.2 million, compared to HK$17.1 million in 2023, representing a decrease of about 23.1%[23] - The net loss for the reporting period was approximately HK$5.5 million, compared to a net loss of HK$3.2 million in 2023, indicating an increase in losses of approximately 71.9%[23] - The revenue for the six months ended September 30, 2024, was HK$80.1 million, down from HK$93.4 million in 2023, reflecting a decline of approximately 14.2%[26] - The Group reported a loss before tax of approximately HK$5,467,000 for the six months ended 30 September 2024, compared to a loss of approximately HK$3,248,000 in the same period of 2023[84] - The Group recorded a net loss attributable to the owners of approximately HK$5.5 million for the Reporting Period, compared to a net loss of approximately HK$3.2 million in 2023[142] Dividend and Shareholder Returns - The Board does not recommend an interim dividend for the Reporting Period, consistent with the previous year[21] - The company did not recommend the payment of an interim dividend for the reporting period, consistent with the previous year[23] - The Group does not recommend a payment of an interim dividend for the Reporting Period[142] Expenses and Costs - Administrative expenses decreased to HK$20.4 million from HK$21.4 million in 2023, a reduction of about 5.0%[26] - The total cost of acquiring property, plant, and equipment during the reporting period was approximately HK$54,000, a significant decrease from HK$736,000 in the previous year[89] - The cost of sales decreased by approximately 12.3% from approximately HK$76.3 million for the six months ended 30 September 2023 to approximately HK$66.9 million for the Reporting Period[141] - The gross profit decreased by approximately 22.8% from approximately HK$17.1 million for the six months ended 30 September 2023 to approximately HK$13.2 million for the Reporting Period, primarily due to a decline in revenue[141] Cash Flow and Liquidity - For the six months ended September 30, 2024, net cash used in operating activities was HK$ (1,918,000), a significant improvement compared to HK$ (29,559,000) in the same period of 2023, indicating a reduction in cash outflow[41] - Cash and cash equivalents at the end of the period were HK$ 28,595,000, down from HK$ 51,364,000 at the end of the same period in 2023, reflecting a net decrease in cash[41] - The Group's liquidity and capital requirements are primarily met through operating cash flows, bank borrowing, and equity[142] - As of September 30, 2024, the Group has net current assets of approximately HK$116.1 million, a decrease from HK$121.9 million as of March 31, 2024[2] - The Group's bank balances and cash amounted to approximately HK$53.7 million as of September 30, 2024, down from approximately HK$70.2 million as of March 31, 2024[3] - The Group had no outstanding borrowings as of September 30, 2024, compared to approximately HK$15.0 million as of March 31, 2024[4] - The gearing ratio as of September 30, 2024 was not applicable, down from 11.0% as of March 31, 2024, due to the full settlement of borrowings during the Reporting Period[5] Assets and Liabilities - Total current assets as of September 30, 2024, were HK$164.9 million, down from HK$188.9 million as of March 31, 2024, a decrease of approximately 12.7%[28] - Total current liabilities decreased to HK$48.8 million from HK$67.0 million, a reduction of approximately 27.9%[31] - The total equity as of September 30, 2024, was HK$130.7 million, down from HK$136.3 million as of March 31, 2024, indicating a decrease of about 4.9%[31] - The Group's trade receivables as of September 30, 2024, totaled HK$36,440,000, a decrease from HK$38,671,000 as of March 31, 2024[98] - The Group's trade payables as of September 30, 2024, amounted to HK$14,472,000, an increase from HK$12,146,000 as of March 31, 2024[102] - The provision for contract works at the end of the period was HK$7,501,000, down from HK$9,237,000 at the beginning of the period[106] Revenue Segments - Revenue from Mobile Ticketing and Digital Payment Solutions increased to HK$ 8,236,000, up 54.1% from HK$ 5,331,000 in the previous year[58] - Revenue from Engineering Services decreased to HK$ 12,095,000, a slight decline of 2.1% from HK$ 12,351,000 in the same period of 2023[58] - Revenue from the Transportation Mission Critical System Solutions segment was approximately HK$8.2 million, an increase from approximately HK$5.3 million in 2023, with outstanding contracts valued at approximately HK$36.3 million, up from approximately HK$16.6 million in 2023[116] - Revenue from Mobile Ticketing and Digital Payment Solutions was approximately HK$16.2 million, down from approximately HK$25.9 million in 2023, with outstanding contracts valued at approximately HK$96.8 million, compared to approximately HK$120.3 million in 2023[119] - Revenue from Digital Fabrication and Maintenance Services was approximately HK$12.1 million, slightly down from approximately HK$12.4 million in 2023, while outstanding contracts increased to approximately HK$67.9 million from approximately HK$29.1 million in 2023[121] - Revenue from M&E Technology Solutions and Engineering Services was approximately HK$42.1 million, down from approximately HK$49.5 million in 2023, with outstanding contracts valued at approximately HK$149.7 million, compared to approximately HK$210.3 million in 2023[125] Corporate Governance - The Company has complied with all applicable code provisions in the Corporate Governance Code during the Reporting Period[11] - The company has adopted the corporate governance code as per GEM Listing Rules Appendix C1, ensuring compliance during the reporting period[171] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated results and confirmed compliance with applicable accounting standards[173] - The company continues to comply with the GEM Listing Rules regarding the disclosure of interests[5] Share Capital and Options - As of September 30, 2024, the total number of issued shares was 404,960,000[5] - The Share Option Scheme allows for a maximum of 40,000,000 Shares to be granted, representing 10% of the total number of Shares in issue at the time of adoption[189] - The total number of Shares that may be issued under all share schemes during the Reporting Period was 3.13% of the weighted average number of Shares in issue[6] - The subscription price for any option granted under the Share Option Scheme is determined by the Board and cannot be less than the highest of the closing price on the date of grant, the average closing price for the preceding five business days, or the nominal value of a Share[191] - The Share Option Scheme will remain in force for 10 years from October 16, 2017, unless terminated earlier by the Shareholders[191] - The maximum number of Shares that can be issued upon exercise of options in any 12-month period shall not exceed 1% of the Shares in issue[189] - The options granted include 1,000,000 to a former director and 400,000 to the Joint Company Secretary[197]