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陈子康两日合计减持仍志集团控股72万股 涉资35.44万港元
Zhi Tong Cai Jing· 2025-08-22 11:48
香港联交所最新资料显示,8月20日和8月21日,陈子康减持仍志集团控股(08079)合计72万股,每股均 价分别为0.47港元及0.51港元,总金额35.44万港元。减持后最新持股数目约为1229.33万股,最新持股比 例为39.5%。 ...
陈子康两日合计减持仍志集团控股(08079)72万股 涉资35.44万港元
智通财经网· 2025-08-22 11:45
Group 1 - The core point of the article is that Chen Zikang has reduced his stake in Lingzhi Group Holdings (08079) by a total of 720,000 shares on August 20 and August 21, at an average price of HKD 0.47 and HKD 0.51 per share, amounting to a total of HKD 354,400 [1] - After the reduction, Chen Zikang's latest shareholding is approximately 12.293 million shares, representing a holding percentage of 39.5% [1]
仍志集团控股股东将股票由树熊证券转入中顺证券期货 转仓市值431.74万港元
Zhi Tong Cai Jing· 2025-08-13 00:32
Group 1 - The core viewpoint of the article highlights the recent stock transfer of Still志 Group Holdings (08079) from Tree Bear Securities to Zhongshun Securities Futures, with a market value of HKD 4.3174 million, accounting for 29.21% of the total [1] - The company reported a revenue of HKD 41.6 million for the fiscal year ending March 31, 2025, representing a year-on-year decrease of 21.95% [1] - The company recorded a loss attributable to shareholders of HKD 45.421 million, which is a 60.3% reduction compared to the previous year, with a loss per share of HKD 1.6 [1]
仍志集团控股(08079)股东将股票由树熊证券转入中顺证券期货 转仓市值431.74万港元
智通财经网· 2025-08-13 00:32
Group 1 - The core viewpoint of the article highlights the stock transfer of Still志 Group Holdings from Tree Bear Securities to Zhongshun Securities Futures, with a market value of HKD 4.3174 million, representing 29.21% of the total [1] - The company reported a revenue of HKD 41.6 million for the fiscal year ending March 31, 2025, which reflects a year-on-year decrease of 21.95% [1] - The company recorded a loss attributable to shareholders of HKD 45.421 million, which is a 60.3% reduction compared to the previous year, with a loss per share of HKD 1.6 [1]
仍志集团控股(08079) - 致非登记股东之通知信函及申请表格
2025-07-29 22:23
仍志集團控股有限公司 WISDOMCOME GROUP HOLDINGS LIMITED (Continued into Bermuda with limited liability) (於百慕達存續之有限公司) (Stock code 股份代號: 08079) Should you have any queries relating to any of the above matters, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday (excluding public holidays). On behalf of the Board Wisdomcome Group Holdings Limited Chan Yan Tak Chairman Notes: 各位非登記股東 (附註1) : NOTIFICATION LETTER 通知信函 30 July 2025 ...
仍志集团控股(08079) - 致登记股东之通知信函及回条
2025-07-29 22:20
(Continued into Bermuda with limited liability) (於百慕達存續之有限公司) 仍志集團控股有限公司 WISDOMCOME GROUP HOLDINGS LIMITED (Stock code 股份代號: 08079) NOTIFICATION LETTER 通知信函 30 July 2025 Notes: 各位登記股東: 仍志集團控股有限公司(「本公司」) – 刊發2025年年報(「本次公司通訊」) Dear Registered Shareholders, Wisdomcome Group Holdings Limited (the "Company") – Notice of publication of Annual Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's webs ...
仍志集团控股(08079) - 2025 - 年度财报
2025-07-29 22:17
仍志集團控股有限公司 Wisdomcome Group Holdings Limited 於百慕達存續之有限公司 股份代號:8079 2024/25 年 報 仍志集團控股有限公司 Wisdomcome Group Holdings Limited Continued in Bermuda with limited liability Stock Code: 8079 WISDOMCOME GROUP HOLDINGS LIMITED 仍志集團控股有限公司 ANNUAL REPORT 2024/25 年報 ANNUAL REPORT 2024/25 香 港 聯 合 交 易 所 有 限 公 司(「聯 交 所」)GEM之特色 GEM之 定 位 乃 為 相 比 起 其 他 在 聯 交 所 上 市 之 公 司 帶 有 較 高 投 資 風 險 之 中 小 型 公 司 提 供 一 個 上 市 之 市 場。有 意 投 資 之 人 士 應 了 解 投 資 於 該 等 公 司 之 潛 在 風 險,並 應 經 過 審 慎 周 詳 之 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 之 公 司 一 般 為 中 小 型 ...
仍志集团控股(08079.HK)7月23日收盘上涨28.89%,成交2.89万港元
Jin Rong Jie· 2025-07-23 08:34
Group 1 - The core viewpoint of the news highlights the recent performance of the Hang Seng Index and the significant increase in the stock price of Still志 Group Holdings, which rose by 28.89% to HKD 0.58 per share [1] - Over the past month, Still志 Group Holdings has shown a cumulative increase of 12.5%, which is underperforming compared to the Hang Seng Index's increase of 25.27% year-to-date [2] - Financial data indicates that as of March 31, 2025, Still志 Group Holdings achieved total revenue of HKD 25.483 million, reflecting a year-on-year growth of 216.31%, while the net profit attributable to shareholders was a loss of HKD 41.916 million, with a year-on-year increase of 60.3% [2] Group 2 - Currently, there are no institutional investment ratings for Still志 Group Holdings [3] - The average price-to-earnings (P/E) ratio for the industrial support sector is 16.72 times, with a median of 3.12 times, while Still志 Group Holdings has a P/E ratio of -0.31 times, ranking 46th in the industry [3] - Still志 Group Holdings primarily engages in the retail and wholesale of branded beauty products in Hong Kong, with its product categories including skincare, perfumes, and personal care products [3]
仍志集团控股(08079) - 补充公告有关租赁零售店之租赁协议
2025-07-02 10:25
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。 承 董 事 會命 仍志集團控股有 限公 司 主 席 陳恩德 香 港 , 二零 二 五年七 月 二 日 於 本 公 告 日 期 , 本 公 司 董 事 會 由 執 行 董 事 陳 恩 德 先 生 、 林 銘 誠 先 生 、蕭 若 虹 女 士 及 羅 家 麒先生;及獨立非執行董事李勤輝先生、羅御軒先生 及 何 秀萍女士組成。 ( 股份代號: 8 0 7 9 ) 補充公告 關於租賃零售店之租賃協議 茲提述 仍志 集 團控股 有 限 公司(「本公司 」)日 期 為二 零 二五 年六月二十四日 有 關 租 賃零 售 店之租 賃 協 議 之 公 告(「該公告 」)。除 另 有指 明 者 外,本 公告 所 用 詞 彙與 該 公告所 界 定 者具 有 相同涵 義 。 本 公 司 謹 此 補充各 業 主 為 恒 基 兆 業 地 產 有 限 公 司 ( 其 股 份 於 聯 交 所 主 板 上 市,股 份 代號:1 2 )的 ...
仍志集团控股(08079) - 2025 - 年度业绩
2025-06-25 12:53
[Financial Performance](index=2&type=section&id=Financial%20Performance) [Consolidated Statement of Profit or Loss and Other Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Profit%20or%20Loss%20and%20Other%20Comprehensive%20Income) The company's FY2025 loss significantly narrowed due to reduced net other losses and lower expenses, despite a revenue decline Consolidated Statement of Profit or Loss Summary (HKD '000) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Total Revenue (Lending + Goods Sales) | 41,559 | 53,318 | | Other Gains and Losses, Net | (14,399) | (46,302) | | Administrative Expenses | (37,885) | (49,151) | | Loss Before Tax | (45,971) | (114,662) | | **Loss for the Year** | **(45,971)** | **(114,648)** | | Loss Attributable to Owners of the Company | (45,421) | (114,403) | | Basic and Diluted Loss Per Share | (1.60) HKD | (4.52) HKD | [Consolidated Statement of Financial Position](index=4&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) As of March 31, 2025, the Group's total assets and net assets significantly decreased, primarily due to reduced loans and advances to customers and other financial assets Consolidated Statement of Financial Position Summary (HKD '000) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | **Non-current Assets** | 12,919 | 22,895 | | **Current Assets** | 28,989 | 63,955 | | **Total Assets** | **41,908** | **86,850** | | **Current Liabilities** | 11,290 | 13,909 | | **Non-current Liabilities** | 1,883 | 383 | | **Total Liabilities** | **13,173** | **14,292** | | **Net Assets** | **28,735** | **72,558** | | **Total Equity** | **28,735** | **72,558** | [Notes to the Consolidated Financial Statements](index=6&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) [2.1 General Information & Accounting Policies](index=6&type=section&id=2.1%20General%20Information%20%26%20Accounting%20Policies) The Group primarily engages in lending, financial instrument investments, and retail and wholesale businesses in Hong Kong, with revised HKFRS standards applied this year having no significant impact on financial performance, and Mr. Chan Tsz Hong identified as the ultimate controlling shareholder - The Group primarily engages in three main businesses: (i) lending; (ii) investment in financial instruments and listed securities; and (iii) retail and wholesale[10](index=10&type=chunk) - The Company's directors consider Mr. Chan Tsz Hong to be the ultimate controlling shareholder[9](index=9&type=chunk) - The application of revised Hong Kong Financial Reporting Standards this year had no significant impact on the Group's financial position, performance, or disclosures[12](index=12&type=chunk) [2.2 Revenue and Segment Information](index=8&type=section&id=2.2%20Revenue%20and%20Segment%20Information) The Group's total revenue decreased from **HKD 53.32 million** to **HKD 41.56 million**, primarily from lending and grocery retail/wholesale segments, both recording pre-tax losses, though the lending segment's loss significantly narrowed, with all operations based in Hong Kong Segment Performance Summary (HKD '000) | Segment | Revenue (2025) | Revenue (2024) | Loss Before Tax (2025) | Loss Before Tax (2024) | | :--- | :--- | :--- | :--- | :--- | | Lending | 7,494 | 14,029 | (2,594) | (16,830) | | Grocery Retail and Wholesale | 34,065 | 39,289 | (16,242) | (14,939) | | **Total** | **41,559** | **53,318** | **(18,836)** | **(31,769)** | - All of the Group's businesses, assets, and revenue are located in and derived from Hong Kong[25](index=25&type=chunk) [2.3 Notes on Key Financial Items](index=11&type=section&id=2.3%20Notes%20on%20Key%20Financial%20Items) This year, net other losses significantly decreased to **HKD 14.4 million** from **HKD 46.3 million**, primarily due to reduced fair value losses on financial assets, while total loans and advances to customers decreased from **HKD 41.51 million** to **HKD 23.45 million**, and trade payables also shrank - Net other gains and losses resulted in a loss of **HKD 14.4 million**, a significant reduction from the **HKD 46.3 million** loss in the prior year, primarily due to decreased fair value losses on financial assets measured at fair value through profit or loss[27](index=27&type=chunk) Loans and Advances to Customers (HKD '000) | Item | 2025 | 2024 | | :--- | :--- | :--- | | Gross Loans and Advances | 113,019 | 130,933 | | Credit Loss Provisions | (89,572) | (89,422) | | **Net Carrying Amount** | **23,447** | **41,511** | - Loans and advances to customers have a wide range of interest rates, with secured loans ranging from **10% to 31%** per annum and unsecured loans from **5% to 48%** per annum[35](index=35&type=chunk) [Management Discussion and Analysis](index=17&type=section&id=Management%20Discussion%20and%20Analysis) [3.1 Business Review and Outlook](index=17&type=section&id=3.1%20Business%20Review%20and%20Outlook) Facing a challenging operating environment with global economic slowdown and unstable Hong Kong recovery, the Group adopted a cautious approach, focusing on core lending while expanding e-commerce and retail, introducing health supplements from FromBio Co. Limited, and seeking new investment opportunities to maximize shareholder returns - The Group believes the operating environment is challenging due to global economic slowdown, high interest rates, and geopolitical tensions, with an unstable pace of economic recovery in Hong Kong[38](index=38&type=chunk) - The Group has obtained distribution and sales rights for health supplements produced by Korea's FromBio Co. Limited, covering areas such as liver, gut, and eye health[37](index=37&type=chunk)[62](index=62&type=chunk) - The future outlook involves continuous improvement of existing businesses and exploration of new investment opportunities to broaden the business scope, with the ultimate goal of maximizing shareholder returns[65](index=65&type=chunk) [3.2 Operational Segment Review](index=18&type=section&id=3.2%20Operational%20Segment%20Review) Both core businesses faced challenges this year; lending revenue halved due to cautious strategies but segment loss significantly narrowed through strict credit risk control, while retail and wholesale revenue declined by **13.2%** due to intense market competition - Total revenue for FY2025 was approximately **HKD 41.6 million**, a decrease from **HKD 53.3 million** in FY2024[39](index=39&type=chunk) - The reduction in loss before tax was attributed to factors such as decreased fair value losses on financial assets, reduced administrative expenses, and lower expected credit loss provisions[39](index=39&type=chunk) [3.2.1 Lending Business](index=18&type=section&id=3.2.1%20Lending%20Business) As a core business, lending revenue decreased from **HKD 14 million** to **HKD 7.5 million** due to cautious strategies and reduced average loan amounts, but strict internal controls led to a significant reduction in net expected credit loss recognized to **HKD 2.9 million** from **HKD 22.6 million**, demonstrating effective risk management Lending Business Performance (HKD '000) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Revenue | 7,500 | 14,000 | | Net Expected Credit Loss Provisions | 2,900 | 22,600 | - The Group has detailed internal assessment and operational procedures, including verification of client identity, income, and address proof, along with legal and land searches, while adhering to anti-money laundering regulations[42](index=42&type=chunk)[43](index=43&type=chunk) - The Group applies a three-stage model under HKFRS 9 for loan impairment assessment to measure expected credit losses[55](index=55&type=chunk)[57](index=57&type=chunk)[60](index=60&type=chunk) - As of March 31, 2025, the top five borrowers accounted for approximately **35%** of the total net carrying amount of loans and advances, with the largest borrower representing about **14.9%**, indicating some customer concentration risk[50](index=50&type=chunk) [3.2.2 Retail and Wholesale Business](index=25&type=section&id=3.2.2%20Retail%20and%20Wholesale%20Business) The Group operates three retail stores and an online business, focusing on health, supplements, and ready-to-eat foods; this segment's revenue decreased by **13.2%** to **HKD 34.1 million** due to intense competition from new market entrants, with future revenue growth aimed through an enriched health supplement portfolio Retail and Wholesale Business Revenue (HKD '000) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Revenue | 34,100 | 39,300 | - The primary reason for the approximately **13.23%** revenue decrease was intense competition from numerous new market entrants with similar business models[62](index=62&type=chunk) - The Group continuously sources quality goods from Hong Kong, Taiwan, Korea, Japan, and Malaysia, with a greater focus on introducing health and wellness products[61](index=61&type=chunk) [3.3 Financial Position and Capital Management](index=26&type=section&id=3.3%20Financial%20Position%20and%20Capital%20Management) In FY2025, the Group underwent significant capital restructuring, including a **20-to-1** share consolidation and capital reduction to offset accumulated losses, while successfully raising approximately **HKD 2.15 million** net proceeds from new share placements for general working capital, resulting in zero borrowings and a zero gearing ratio by year-end - The Company implemented a capital reorganization in November 2024, including a **20-to-1** share consolidation, capital reduction, and share premium reduction, with proceeds used to offset accumulated losses[67](index=67&type=chunk)[68](index=68&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk) - In October 2024, the Company successfully allotted and issued **103.7 million** subscription shares, raising approximately **HKD 2.15 million** in net proceeds, which were fully utilized for the Group's general working capital[66](index=66&type=chunk) Liquidity Position (HKD '000) | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Cash and Cash Equivalents | 4,000 | 4,900 | | Borrowings | 0 | 1,200 | | Gearing Ratio | Zero | Zero | [Corporate Governance and Other Disclosures](index=30&type=section&id=Corporate%20Governance%20and%20Other%20Disclosures) [4.1 Corporate Governance Practices](index=30&type=section&id=4.1%20Corporate%20Governance%20Practices) The Company consistently complied with GEM Listing Rules' Corporate Governance Code throughout the reporting period; the Audit Committee, comprising four independent non-executive directors, reviewed the financial statements and internal controls, and the independent auditor confirmed consistency of financial data in this announcement with the annual consolidated financial statements - Throughout the year ended March 31, 2025, the Company consistently complied with the Corporate Governance Code set out in Appendix C1 to the GEM Listing Rules[82](index=82&type=chunk) - The Audit Committee, comprising four independent non-executive directors, has reviewed the annual results[88](index=88&type=chunk) - The independent auditor, Ascent Partners CPA Limited, has confirmed that the financial figures in this results announcement are consistent with the Group's consolidated financial statements[89](index=89&type=chunk) [4.2 Dividends and Shareholder Information](index=28&type=section&id=4.2%20Dividends%20and%20Shareholder%20Information) The Board does not recommend any dividend for the year ended March 31, 2025; no share options were granted under the May 2023 share option scheme during the year, and neither the Company nor its subsidiaries purchased, sold, or redeemed any listed securities - The Board does not recommend the payment of any dividend for the year ended March 31, 2025[87](index=87&type=chunk) - No share options were granted during the year ended March 31, 2025[75](index=75&type=chunk) - Neither the Company nor any of its subsidiaries purchased, sold, or redeemed any of the Company's listed securities during the reporting year[83](index=83&type=chunk)