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飞道旅游科技(08069) - 执行董事辞任
2025-12-02 09:59
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 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依賴該等內容而引致的任何損失承擔任何責 任。 Flydoo Technology Holding Limited (於開曼群島註冊成立的有限公司) (股份代號:8069) 飛道旅遊科技有限公司 香港,二零二五年十二月二日 於 本 公 告 日 期,執 行 董 事 為 鄭 劍 先 生 及 廖 英 順 先 生;非 執 行 董 事 為 吳 毓 林 先 生 以 及獨立非執行董事為Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生及黃 澤民先生。 執行董事辭任 飛道旅遊科技有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,自二零 二五年十二月二日起,王琛維先生(「王先生」)因擬投放更多時間於彼之其他業務 承擔而提呈辭任本公司執行董事職務。 王先生已確認,於本公告日期,(i)彼並無就 ...
飞道旅游科技(08069) - 2026 - 中期财报
2025-12-02 08:41
Revenue and Profitability - For the six months ended September 30, 2025, the group's revenue from travel-related products and services decreased by 18.7% to HKD 137.5 million, and gross profit fell by 36.2% to HKD 18 million compared to the same period in 2024[9]. - The revenue from travel packages and related services decreased by approximately 30% to about HKD 1.4 million, primarily due to a decline in sales of one-day tours in Japan[15]. - The total revenue for the six months ended September 30, 2025, was HKD 140.1 million, down from HKD 182.0 million in the same period of 2024[12]. - The gross profit for the same period was HKD 20.1 million, a decrease from HKD 31.8 million in 2024[12]. - The group’s revenue from the travel group segment was HKD 137.5 million, down from HKD 169.1 million in the previous year[13]. - The group’s gross profit from the travel group segment was HKD 18 million, down from HKD 28.2 million in the previous year[13]. - The group reported minimal revenue from free travel products, indicating low profitability due to intense competition among airlines and hotel booking platforms[14]. - The group reported a total loss before tax of HKD (3,815,000) for the six months ending September 30, 2025[70]. - The company reported a net loss attributable to owners of the company of HKD 3,788,000 for the period, compared to a loss of HKD 533,000 in the previous year[50]. - Basic and diluted loss per share for continuing operations was HKD 0.55, compared to HKD 0.03 in the same period last year[48]. Operational Performance - The group experienced a significant impact on travel bookings during a peak season (July and August) due to concerns over a predicted disaster in Japan, leading to a drop in customer confidence[10]. - The company's retail business revenue decreased from HKD 9.3 million to HKD 0.5 million for the six months ending September 30, 2025, due to the decision to terminate retail operations by March 17, 2025[16]. - Sales expenses decreased by 39.6% to approximately HKD 9.5 million for the six months ending September 30, 2025, primarily due to reduced advertising and employee welfare expenses[17]. - Administrative expenses decreased by 6.2% to approximately HKD 16.4 million for the six months ending September 30, 2025, mainly due to a reduction in the depreciation of right-of-use assets[18]. - The group's loss increased by 549% to approximately HKD 3.8 million for the six months ending September 30, 2025, compared to the same period in 2024[19]. - Operating loss increased to HKD 3,824,000 from HKD 52,000 in the previous year, indicating a significant decline in operational performance[47]. - Net cash flow from operating activities was negative at HKD 3,076,000, compared to a positive cash flow of HKD 9,905,000 in the prior year[52]. Financial Position - The group's cash and cash equivalents amounted to approximately HKD 72.5 million as of September 30, 2025, up from HKD 71.5 million as of March 31, 2025[19]. - The current ratio as of September 30, 2025, was 1.7 times, unchanged from March 31, 2025[19]. - The asset-liability ratio increased from 1.9% as of March 31, 2025, to 3.1% as of September 30, 2025, due to an increase in amounts payable to non-controlling shareholders[21]. - Total assets as of September 30, 2025, were HKD 110,887,000, a slight increase from HKD 108,363,000 as of March 31, 2025[49]. - Current liabilities increased to HKD 64,310,000 from HKD 62,573,000, reflecting a rise in financial obligations[49]. - The carrying amount of property, plant, and equipment decreased to HKD 2,005,000 as of September 30, 2025, from HKD 2,466,000 at the beginning of the period, a reduction of approximately 19%[85]. - Intangible assets decreased to HKD 203,000 as of September 30, 2025, from HKD 243,000 at the beginning of the period, reflecting a decrease of approximately 16%[86]. - The total accounts receivable as of September 30, 2025, was HKD 6,000, down from HKD 102,000 at the end of March 2025, representing a decline of approximately 94%[89]. - Accounts payable increased significantly to 7,422,000 HKD thousand from 5,044,000 HKD thousand, with 1 to 30 days overdue accounts rising to 4,280,000 HKD thousand[97]. Strategic Outlook - The group plans to continue exploring various opportunities to diversify its business portfolio and enhance future profitability[10]. - The group remains confident that tourism to Japan will eventually recover, maintaining a positive outlook on its outbound travel, sightseeing, and hotel business[10]. - The company aims to drive business performance towards profitability as outbound tourism continues to thrive and will seek diversification in other industries to expand revenue sources[34]. Corporate Governance and Compliance - The company has complied with all provisions of the corporate governance code as of September 30, 2025[44]. - The audit committee, consisting of three independent non-executive directors, reviews the company's financial information and internal control systems[46]. - The group did not incur any taxable profits in Hong Kong for the periods ended September 30, 2025, and 2024, resulting in no provision for Hong Kong profits tax[78]. - The group did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[84]. Shareholder Information - The company issued 136,119,000 new ordinary shares at a subscription price of HKD 0.0306 per share on August 22, 2025, raising approximately HKD 4 million to support promotional activities in the travel industry[19]. - Major shareholders include ASPECT, Inc. with 136,119,000 shares (16.67%) and Zonghengyou Investment Holdings Limited with 100,000,000 shares (12.24%) as of September 30, 2025[39]. - A total of 68,059,000 share options are available for grant under the 2024 Share Option Scheme as of September 30, 2025[37]. Risk Management - The group continues to face financial risks, including foreign exchange risk, credit risk, and liquidity risk, with no significant changes in risk management policies since the last year-end[61]. - The fair value of financial instruments is estimated based on observable market data, with no transfers between levels during the reporting period[64]. - The group’s financial assets and liabilities have short maturities, resulting in their carrying amounts being similar to fair values[62].
飞道旅游科技(08069) - 致非登记股东函件 – 通知信函
2025-12-01 13:59
, 2 December 2025 The following document(s) of Flydoo Technology Holding Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.flydoo.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025/2026 You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited ("Hong Kong Branch Share Registrar") at Suites 330 ...
飞道旅游科技(08069) - 致登记股东函件 – 通知信函及回条
2025-12-01 13:51
Flydoo Technology Holding Limited 飛 道 旅 遊 科 技 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Note: Corporate Communications include, but not limited to (a) directors' report, annual accounts together with auditors' report and, where applicable, its summary financial report; (b) interim report and, where applicable, its summary interim report; (c) notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form. (Stock Code 股份代號: 8069) NOTIFICATION LETTER ...
飞道旅游科技(08069) - 截止至2025年11月30日股份发行人的证券变动月报表
2025-12-01 13:43
截至月份: 2025年11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: 飛道旅遊科技有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 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 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 08069 | 說明 | 已發行股份 | | | | | | | | 已發行股份(不包括庫存股份)數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 816,714,000 | | 0 | | 816,714,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 816,714,000 | | 0 | | 816,714,000 | 第 2 ...
飞道旅游科技发布中期业绩 股东应占亏损378.8万港元 同比增长610.69%
Zhi Tong Cai Jing· 2025-11-26 12:39
Group 1 - The company, Feidao Tourism Technology (08069), reported a revenue of HKD 140 million for the six months ending September 30, 2025, representing a year-on-year decrease of 19.2% [1] - The loss attributable to the company's owners for the period was HKD 3.788 million, which is a significant increase of 610.69% compared to the previous year [1] - The basic loss per share was HKD 0.53 [1]
飞道旅游科技(08069)发布中期业绩 股东应占亏损378.8万港元 同比增长610.69%
智通财经网· 2025-11-26 12:36
Group 1 - The company, Feidao Tourism Technology (08069), reported a revenue of HKD 140 million for the six months ending September 30, 2025, representing a year-on-year decrease of 19.2% [1] - The loss attributable to the company's owners for the period was HKD 3.788 million, which is a significant increase of 610.69% compared to the previous year [1] - The basic loss per share was HKD 0.53 [1]
飞道旅游科技(08069) - 2026 - 中期业绩
2025-11-26 11:50
Financial Performance - For the six months ended September 30, 2025, the group's revenue decreased by 18.7% to HKD 137.5 million from HKD 169.1 million in the same period of 2024[13]. - The gross profit for the same period fell by 36.2%, dropping to HKD 18.0 million from HKD 28.2 million, primarily due to price reductions aimed at attracting customers[13]. - Revenue from the travel group decreased by 18.7% to HKD 137.5 million, and gross profit decreased by 36.2% to HKD 18 million for the six months ended September 30, 2025, compared to the same period in 2024[17]. - Revenue from travel-related products and services decreased by 30% to approximately HKD 1.4 million for the six months ended September 30, 2025, primarily due to a decline in sales of one-day tours in Japan[19]. - Retail business revenue dropped significantly from HKD 9.3 million to HKD 0.5 million for the six months ended September 30, 2025, following the decision to terminate retail operations[20]. - The company's loss increased by 549% to approximately HKD 3.8 million for the six months ended September 30, 2025, compared to the same period in 2024[23]. - The company reported a loss before tax of HKD 3,815,000 for the six months ended September 30, 2025, compared to a loss of HKD 588,000 for the same period in 2024[74]. - The total comprehensive loss for the six months ended September 30, 2025, was HKD 3,788, compared to a loss of HKD 533 in the previous period[54]. - The net loss attributable to the owners of the company for continuing operations was HKD 3,903,000, compared to a loss of HKD 167,000 in the prior year[52]. - Operating loss increased to HKD 3,824,000 from HKD 52,000 in the previous year, indicating a significant decline in operational performance[51]. Business Strategy and Outlook - The company remains confident that tourism to Japan will eventually recover and believes in the potential for growth in its outbound travel, sightseeing, and hotel businesses[14]. - The company plans to explore various opportunities to diversify its business portfolio to broaden revenue sources and enhance future profitability[14]. - The group continues to focus on the design, development, and sale of travel packages, including free travel products and related services[15]. - The company is also investing in tourism and travel technology-related businesses as part of its growth strategy[15]. - The company aims to diversify its business in other industries to expand revenue and income sources[38]. Expenses and Cost Management - Total sales expenses decreased by 39.6% to approximately HKD 9.5 million for the six months ended September 30, 2025, mainly due to reduced advertising and employee welfare expenses[21]. - Administrative expenses decreased by 6.2% to approximately HKD 16.4 million for the six months ended September 30, 2025, primarily due to a reduction in depreciation of right-of-use assets[22]. - Employee benefits expenses for the six months ended September 30, 2025, amounted to approximately HKD 16.0 million, compared to HKD 19.7 million for the same period in 2024[33]. - The total remuneration for key management personnel increased to HKD 1,698,000 for the six months ended September 30, 2025, compared to HKD 1,342,000 in the prior year[114]. Financial Position and Ratios - The current ratio as of September 30, 2025, was 1.7 times, unchanged from March 31, 2025[23]. - The debt-to-asset ratio increased from 1.9% as of March 31, 2025, to 3.1% as of September 30, 2025, due to an increase in amounts payable to non-controlling shareholders[25]. - Total assets as of September 30, 2025, were HKD 110,887,000, a slight increase from HKD 108,363,000 as of March 31, 2025[53]. - The company's equity totalled HKD 52,129,000, up from HKD 51,829,000, indicating a slight improvement in financial stability[53]. - The total issued and paid-up share capital increased to HKD 8,167,000 as of September 30, 2025, following the issuance of 136,119,000 shares at a subscription price of HKD 0.0306 per share[106]. Shareholder and Capital Information - The company issued 136,119,000 new ordinary shares at a subscription price of HKD 0.0306 per share on August 22, 2025, raising approximately HKD 4 million to support promotional activities in the travel industry[23]. - Major shareholders include ASPECT, Inc. with 136,119,000 shares (16.67%) and Zonghengyou Investment Holdings Limited with 100,000,000 shares (12.24%) as of September 30, 2025[43]. - The company has approximately HKD 4.16 million of unutilized proceeds from share subscriptions deposited in a licensed bank in Hong Kong as of September 30, 2025[35]. Cash Flow and Investments - The net cash flow from operating activities for the six months ended September 30, 2025, was HKD (3,076), compared to HKD 9,905 for the same period in 2024[56]. - The company reported a net cash inflow from financing activities of HKD 4,092 for the six months ended September 30, 2025, compared to a net outflow of HKD (1,469) in the previous year[56]. - The total cash and cash equivalents at the end of the period increased to HKD 72,532 from HKD 71,502 at the beginning of the period[56]. - The company’s investment activities resulted in a net cash inflow of HKD 14 for the six months ended September 30, 2025, compared to a net outflow of HKD (750) in the previous year[56]. Corporate Governance and Compliance - The company has complied with all corporate governance code provisions for the six months ended September 30, 2025[48]. - The board of directors does not recommend the payment of an interim dividend for the six months ended September 30, 2025, maintaining a policy to retain cash for operational needs and future development[37]. - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year[88]. Risk Management - The company continues to evaluate its foreign exchange risk management procedures to minimize exposure to currency fluctuations[32]. - The group did not incur any taxable profits in Hong Kong for the six months ended September 30, 2025, resulting in no provision for Hong Kong profits tax[82].
飞道旅游科技(08069.HK)盈警:预计中期录得亏损净额增加约550%
Ge Long Hui· 2025-11-12 09:33
Group 1 - The core point of the article is that Feidao Tourism Technology (08069.HK) has announced an expected increase in net loss for the six months ending September 30, 2025, by approximately 550% compared to a net loss of about HKD 588,000 for the six months ending September 30, 2024 [1]
飞道旅游科技发盈警 预计中期亏损净额增加约550%
Zhi Tong Cai Jing· 2025-11-12 09:17
Core Viewpoint - Feidao Tourism Technology (08069) anticipates a significant increase in net losses for the six months ending September 30, 2025, projected to rise by approximately 550% compared to a net loss of about 588,000 HKD for the six months ending September 30, 2024, primarily due to unfounded disaster rumors related to a predicted large-scale earthquake in Japan [1] Group 1 - The main reason for the increased losses is the panic among tourists triggered by a manga artist's prediction of a catastrophic event in Japan in July 2025, which has led to widespread fear and calls for travelers to cancel or postpone their trips [1] - The prediction includes potential disasters such as earthquakes and tsunamis, significantly impacting travel bookings, especially from Hong Kong [1] - The situation has resulted in some Hong Kong airlines reducing or canceling flights between Hong Kong and Japan due to the decline in travel demand [1] Group 2 - Japan is a key destination for the company's outbound tourism, and the rumors have severely affected bookings for travel groups during the peak summer months of July and August [1] - Both revenue and gross profit are expected to decline sharply for the six months ending September 30, 2025, due to the impact of these rumors [1] - Despite the unfounded nature of the earthquake prediction and the subsequent confirmation that it is false, management remains confident in the eventual recovery of the Japanese tourism industry and believes that outbound tourism, sightseeing, and hotel businesses will thrive [1]