FAMOUS TECH INT(08100)

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名科国际(08100) - 内幕消息-盈利警告
2025-08-18 14:00
FAMOUS TECH INTERNATIONAL HOLDINGS LIMITED 名科國際控股有限公司 (於開曼群島註冊成立及於百慕達存續之有限公司) (股份代號:8100) 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的任何損失承擔任何責任。 本公司股東及有意投資者於買賣本公司證券時,敬請審慎行事。 代表董事會 名科國際控股有限公司 主席兼執行董事 黃靖淳 內幕消息-盈利警告 本公告乃由名科國際控股有限公司(「本公司」,連同其附屬公司統稱「本集團」)根據香 港聯合交易所有限公司GEM證券上市規則(「GEM上市規則」)第17.10(2)(a)條及香港法 例第571章證券及期貨條例第XIVA部項下內幕消息條文(定義見GEM上市規則)而作出。 本公司董事(「董事」)會(「董事會」)謹此知會本公司股東及有意投資者,根據對本集團 最新可得未經審核財務資料進行之初步審閱及分析,本集團預期於截至二零二五年六 月三十日止六個月(「二零二五年中期」)錄得除稅前虧損不多於6,000,00 ...
名科国际(08100) - 董事会会议通告
2025-08-06 08:31
(於開曼群島註冊成立及於百慕達存續之有限公司) (股份代號:8100) 董事會會議通告 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佈的內容概不負責,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佈全部或任何部分內 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 FAMOUS TECH INTERNATIONAL HOLDINGS LIMITED 名科國際控股有限公司 代表董事會 名科國際控股有限公司 主席兼執行董事 黃靖淳 香港,二零二五年八月六日 3. 考慮暫停辦理股份過戶登記(倘有需要);及 4. 處理任何其他事項。 名科國際控股有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,將於二零二五 年八月二十二日假座香港灣仔告士打道181-185號中怡商業大廈15樓1501-3室舉行本公 司董事會會議,會議之目的如下: 1. 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之綜合中期 業績(「中期業績」)及批准中期業績公告登載於香港聯合交易所有限公司(「聯交 所」)網站及本公司網站; 2. 考慮派付股息(如有); 1 於本公告日期,董事會成員包括兩名執 ...
名科国际(08100) - 截至2025年7月31日之股份发行人的证券变动月报表
2025-08-04 08:34
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 截至月份: 2025年7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: 名科國際控股有限公司(於開曼群島註冊成立及於百慕達存續之有限公司) 呈交日期: 2025年8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) | 08100 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 80,000,000,000 | HKD | | 0.01 HKD | | | 800,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | | 本月底結存 | | | 80,000,000 ...
名科国际(08100.HK)7月22日收盘上涨23.58%,成交1.79万港元
Sou Hu Cai Jing· 2025-07-22 08:40
Group 1 - The Hang Seng Index rose by 0.54% to close at 25,130.03 points on July 22 [1] - Mingke International (08100.HK) closed at HKD 0.131 per share, up 23.58%, with a trading volume of 144,000 shares and a turnover of HKD 17,900 [1] - Over the past month, Mingke International has seen a cumulative decline of 38.37%, and a year-to-date decline of 22.78%, underperforming the Hang Seng Index which has increased by 24.6% [1] Group 2 - For the fiscal year ending December 31, 2024, Mingke International reported total revenue of HKD 96.6212 million, a year-on-year increase of 12.97% [1] - The net profit attributable to shareholders was HKD 1.9919 million, reflecting a year-on-year growth of 109.19% [1] - The gross profit margin stood at 68.28%, with a debt-to-asset ratio of 20.45% [1] Group 3 - Currently, there are no institutional investment ratings for Mingke International [2] - The average price-to-earnings (P/E) ratio for the software services industry (TTM) is -12.09, with a median of -2.79 [2] - Mingke International's P/E ratio is 21.9, ranking 35th in the industry, compared to other companies like Jingtou Transportation Technology (3.75), Huanghe Industry (5.21), and others [2] Group 4 - Mingke International Holdings Limited was established on July 30, 2001, in the Cayman Islands and is listed on the GEM of the Hong Kong Stock Exchange [2] - The company's main business includes research, development, and distribution of PC performance software, antivirus software, mobile applications, and toolbar advertising [2] - Additional operations include e-commerce for consumer-to-business and business-to-business product trading, securities investment, and providing enterprise management solutions and IT contract services [2]
【LME注册及注销仓单日报】金十期货7月18日讯,伦敦金属交易所(LME)有色金属注册及注销仓单如下:1. 铜注册仓单108100吨。注销仓单14075吨,增加2875吨。2. 铝注册仓单423000吨。注销仓单7700吨,减少100吨。3. 镍注册仓单195126吨。注销仓单12450吨,持平。4. 锌注册仓单97625吨。注销仓单21475吨,减少2125吨。5. 铅注册仓单193425吨。注销仓单74975吨,增加35225吨。6. 锡注册仓单1640吨。注销仓单295吨,减少150吨。
news flash· 2025-07-18 08:06
Group 1 - The London Metal Exchange (LME) reported the following registered and canceled warehouse receipts for various metals [1] - Copper registered warehouse receipts totaled 108,100 tons, with canceled receipts increasing by 2,875 tons to 14,075 tons [1] - Aluminum registered warehouse receipts stood at 423,000 tons, with canceled receipts decreasing by 100 tons to 7,700 tons [1] - Nickel registered warehouse receipts were at 195,126 tons, with canceled receipts remaining unchanged at 12,450 tons [1] - Zinc registered warehouse receipts amounted to 97,625 tons, with canceled receipts decreasing by 2,125 tons to 21,475 tons [1] - Lead registered warehouse receipts reached 193,425 tons, with canceled receipts increasing by 35,225 tons to 74,975 tons [1] - Tin registered warehouse receipts were at 1,640 tons, with canceled receipts decreasing by 150 tons to 295 tons [1]
【LME有色金属库存日报】金十期货7月10日讯,伦敦金属交易所(LME)有色金属库存及变化如下:1. 铜库存108100吨,增加975吨。2. 铝库存395725吨,增加4925吨。3. 镍库存204738吨,增加1176吨。4. 锌库存105600吨,减少1100吨。5. 铅库存252375吨,减少2725吨。6. 锡库存2015吨,减少45吨。
news flash· 2025-07-10 08:05
金十期货7月10日讯,伦敦金属交易所(LME)有色金属库存及变化如下: 1. 铜库存108100吨,增加975吨。 2. 铝库存395725吨,增加4925吨。 3. 镍库存204738吨,增加1176吨。 4. 锌库存105600吨,减少1100吨。 5. 铅库存252375吨,减少2725吨。 6. 锡库存2015吨,减少45吨。 LME有色金属库存日报 ...
名科国际(08100.HK)4月30日收盘上涨10.59%,成交5640港元
Sou Hu Cai Jing· 2025-04-30 08:26
Company Overview - Mingke International Holdings Limited (stock code: 08100.HK) is primarily engaged in investment holding and operates in software development, e-commerce, and IT solutions [2][3] - The company was established on July 30, 2001, in the Cayman Islands and is listed on the GEM of the Hong Kong Stock Exchange [2] Financial Performance - As of December 31, 2024, Mingke International reported total revenue of 96.62 million yuan, representing a year-on-year growth of 12.97% [1] - The net profit attributable to shareholders was 1.99 million yuan, showing a significant increase of 109.19% year-on-year [1] - The gross profit margin stood at 68.28%, with a debt-to-asset ratio of 20.45% [1] Stock Performance - As of April 30, the stock price closed at 0.188 HKD per share, reflecting a rise of 10.59% with a trading volume of 30,000 shares and a turnover of 5,640 HKD [1] - Over the past month, the stock has experienced a cumulative decline of 4.49%, while year-to-date, it has increased by 4.29%, underperforming the Hang Seng Index by 9.71% [1] Industry Valuation - The average price-to-earnings (P/E) ratio for the software services industry is -3.95, with a median of -1.89 [2] - Mingke International's P/E ratio is 35.13, ranking 47th in the industry, compared to peers such as Boya Interactive (3.33), Jingtou Transportation Technology (3.5), and others [2]
名科国际(08100) - 2024 - 年度财报
2025-03-27 09:04
Financial Performance - The Group recorded a profit of approximately HK$7,198,000 for the Year, compared to a loss of approximately HK$21,335,000 in 2023[16] - The consolidated profit attributable to the owners of the Company amounted to approximately HK$2,151,000 for the Year, versus a loss of approximately HK$23,415,000 in 2023[16] - The financial results indicate a significant turnaround from losses in the previous year to profitability in the current year[16] - The Group's revenue for the Year was approximately HK$104,338,000, representing an increase of approximately 13.0% compared to HK$92,360,000 for 2023[60] - Gross profit increased by approximately 4.8% to approximately HK$71,245,000 for the Year from approximately HK$67,992,000 for 2023[61] - The Group's finance costs decreased by approximately 55% to approximately HK$45,000 for the Year from approximately HK$100,000 for 2023[62] - The Group recorded a net profit of approximately HK$7,198,000 for the Year, a significant turnaround from a net loss of approximately HK$21,335,000 in 2023[63] - The net profit attributable to owners of the Company was approximately HK$2,151,000 for the Year, compared to a net loss of approximately HK$23,415,000 for 2023[64] Revenue Streams - Revenue generated from the Software Business was approximately HK$83,019,000, representing about 79.6% of the Group's total revenue for the Year[19] - The revenue from the Corporate Management Solutions and I.T. Contract Services Business accounted for approximately 20.4% of the Group's total revenue[24] - The Software Business recorded a revenue of approximately HK$83,019,000, representing an increase of approximately 1.4% compared to 2023[33] - Revenue from the Corporate Management Solutions and I.T. Contract Services Business was approximately HK$21,319,000 in 2024, representing an increase of approximately 105.2% compared to HK$10,391,000 in 2023[45] - The B2C Online Sales Platform and B2B Product Trading Business reported no revenue in 2024, compared to approximately HK$122,000 in 2023, with a segment loss of approximately HK$988,000[47] - The Securities Investment Business recorded a segment profit of approximately HK$5,193,000 in 2024, a significant recovery from a loss of approximately HK$944,000 in 2023[53] Dividends - The Directors recommended a final dividend of HK$0.002 per share and a special dividend of HK$0.028 per share, totaling HK$0.030 per share for the Year, compared to Nil in 2023[17] - The Group recommended a final dividend of HK$0.002 per share and a special dividend of HK$0.028 per share, totaling HK$0.030 per share for the Year, compared to Nil in 2023[73] Business Operations - The Group's operations were impacted by global macro-economic uncertainties, affecting business activities[18] - The Software Business remained a key revenue stream and pillar business for the Group during the Year[18] - The Company operates in multiple sectors including Software Business, Corporate Management Solutions, I.T. Contract Services, B2C Online Sales, B2B Product Trading, and Securities Investment[18] - The Group continuously reviewed and upgraded various software products to adapt to fast-changing information technology[19] - The Group will continue to explore new business opportunities and expand distribution channels in emerging markets, particularly in the Asia-Pacific region[39] - The Group will continue to explore new technology applications and improve software products while expanding distribution channels[42] User Metrics - The Boom Max Group had more than 36 million new users in total, including new non-paying and active paying users, down from more than 42 million in 2023[39] - Boom Max Group's total new users exceeded 36,000,000 as of December 31, 2024, down from over 42,000,000 in 2023[42] Financial Position - As of December 31, 2024, the Group had cash and cash equivalents and pledged bank deposits of approximately HK$82,349,000 and net current assets of approximately HK$83,110,000[25] - As of December 31, 2024, the Group had total assets of approximately HK$278,105,000 and total liabilities of approximately HK$56,879,000, resulting in a gearing ratio of approximately 20.5%[72] - The Group had cash and cash equivalents and pledged bank deposits of approximately HK$82,349,000 as of December 31, 2024, slightly down from approximately HK$83,976,000 as of December 31, 2023[70] - The Group did not have any loans from financial institutions as of December 31, 2024, maintaining a stable capital structure[71] - The Group's trade and other receivables amounted to approximately HK$11,484,000 as of December 31, 2024, with collection potentially impacted by macroeconomic uncertainties and geopolitical instability[88] Risk Management - The management of each business division is responsible for monitoring operations and assessing related operational risks to implement the Group's risk management policies[87] - The Group conducts annual impairment reviews of goodwill and intangible assets, with more frequent assessments in case of unexpected events or environmental changes[86] - The Group's financial performance is closely monitored, particularly regarding cash-generating units that include goodwill and intangible assets[86] - The Group aims to minimize credit risk by closely monitoring credit exposure and ensuring adequate impairment losses for irrecoverable amounts[88] - The risk assessment process includes identifying risks through discussions with management and directors of subsidiaries[189] - Risks are categorized into low, medium, and high risk, with strategies developed for handling each category[195] - The Group's risk management system is designed to provide reasonable assurance against significant misstatements or losses[186] - Ongoing communication of monitoring results to the Board enables assessment of control effectiveness during the year[195] Corporate Governance - The Board comprises five members, including two executive Directors and three independent non-executive Directors, ensuring a balance of skills and experience[125] - The Board is collectively responsible for promoting the success of the Company by directing and supervising its affairs[136] - The Company has established formal procedures for the appointment, re-election, and removal of directors, ensuring transparency[153] - The Company has arranged appropriate insurance coverage for legal actions against the directors[135] - The total fee paid to the Company's auditor for audit services was HK$1,100,000, and for non-audit services was HK$160,000, totaling HK$1,260,000[181] - The Board is responsible for formulating the Group's risk management and internal control systems and reviewing their effectiveness at least annually[182] - The Company has received written annual confirmation from all independent non-executive directors regarding their independence, in compliance with GEM Listing Rules[152] - The independent non-executive Directors' appointments include Ms. Wong Chi Yan for a term of 3 years starting from April 19, 2022, and Mr. Chan Yung and Mr. Cheng Hong Kei for a term of 3 years starting from November 24, 2023[158] Strategic Focus - The Group's strategic focus includes enhancing user experience through software product upgrades[19] - The Group is committed to maintaining a balance between risk and return while strategically investing in growth opportunities[26] - The Group will continue to enhance its technology capabilities and optimize business strategies to ensure sustainable growth, with a focus on software products combating cyber threats[117] - The Group acknowledges the impact of geopolitical tensions and tightening global financial conditions on consumer confidence and market sentiment, which may create an unstable operating environment[118] - The Group aims to maintain a balance of risks and opportunities to achieve sustainable growth and returns to shareholders[119] Name Change - The Board proposed a name change from "GET Holdings Limited" to "Famous Tech International Holdings Limited," effective June 27, 2024, to better reflect the Group's focus on technology[89] - The new company name aims to enhance brand image and align with the Group's strategy to meet evolving customer needs in the competitive technology industry[95] Employee Metrics - As of December 31, 2024, the Group had 23 employees, with total staff costs approximately HK$14,728,000, an increase from approximately HK$12,056,000 in 2023[110] Litigation - The Group is involved in ongoing litigation related to Perfect Growth Limited, which may impact its financial position[96]
名科国际(08100) - 2024 - 中期财报
2024-08-21 14:10
Financial Performance - Revenue for the six months ended June 30, 2024, increased to HK$62,942,000, up 44.8% from HK$43,500,000 in the same period of 2023[6] - Gross profit for the same period was HK$32,278,000, compared to HK$30,325,000 in 2023, reflecting a growth of 6.4%[6] - Profit for the period was HK$1,392,000, a significant recovery from a loss of HK$2,037,000 in the previous year[7] - Basic earnings per share for the period was HK$0.04, compared to a loss per share of HK$0.66 in 2023[6] - Total comprehensive income for the period was HK$1,410,000, compared to a loss of HK$2,036,000 in the same period last year[7] - Other income and gains for the period amounted to HK$2,575,000, compared to a loss of HK$1,509,000 in 2023[6] - The company reported a loss on trade and other receivables of HK$478,000, an improvement from a loss of HK$814,000 in the previous year[6] - For the six months ended June 30, 2024, the company reported other income of HK$345,000, a decrease of 65.4% from HK$997,000 in 2023[21] - Profit before tax for the six months ended June 30, 2024, was HK$7,022,000, an increase of 16.9% from HK$6,005,000 in 2023[23] - The company incurred a current tax expense of HK$778,000 for the period, up from HK$617,000 in 2023, reflecting a 26% increase[24] Assets and Liabilities - The financial position as of June 30, 2024, remains under review, with further details expected in subsequent reports[8] - As of June 30, 2024, total assets less current liabilities amounted to HK$238,803,000, an increase from HK$237,643,000 as of December 31, 2023, reflecting a growth of approximately 0.49%[9] - The net current assets as of June 30, 2024, were HK$83,356,000, slightly down from HK$83,650,000 at the end of 2023, indicating a decrease of about 0.35%[9] - The company's net assets increased to HK$220,684,000 as of June 30, 2024, compared to HK$219,274,000 at the end of 2023, representing a growth of approximately 0.64%[10] - The total liabilities decreased slightly from HK$18,369,000 as of December 31, 2023, to HK$18,119,000 as of June 30, 2024, reflecting a reduction of approximately 1.36%[9] - The Group's total liabilities as of June 30, 2024, amounted to HK$275,855,000, with segment liabilities for the Software Business at HK$45,957,000[44] - Total liabilities were approximately HK$55,171,000 as of June 30, 2024, compared to approximately HK$53,672,000 as of December 31, 2023[92] Cash Flow and Equity - For the six months ended June 30, 2024, the net cash used in operating activities was HK$3,683,000, a significant decrease from HK$36,965,000 generated in the same period of 2023[14] - The cash and cash equivalents at June 30, 2024, were HK$58,909,000, down from HK$86,284,000 at the same time in 2023, showing a decrease of approximately 31.7%[14] - The total equity attributable to owners of the company as of June 30, 2024, was HK$181,074,000, up from HK$180,865,000 at the end of 2023, reflecting a growth of about 0.12%[10] - The company reported a net decrease in cash and cash equivalents of HK$24,464,000 for the six months ended June 30, 2024, compared to an increase of HK$15,624,000 in the same period of 2023[14] - The reserves increased to HK$176,630,000 as of June 30, 2024, from HK$176,421,000 at the end of 2023, indicating a growth of approximately 0.12%[10] Revenue Segmentation - Revenue from the sale of computer and mobile phone software and toolbar advertisement was HK$36,091,000, slightly down from HK$36,163,000 in 2023[20] - Provision of corporate management solutions and I.T. contract services revenue increased to HK$11,145,000 from HK$7,205,000, marking a growth of 54.1%[20] - E-commerce revenue, including business-to-customer online sales and business-to-business product trading, surged to HK$15,706,000 from HK$132,000, indicating a significant increase[20] - The Software Business generated revenue of HK$36,091,000, while the Corporate Management Solutions and I.T. Contract Services Business contributed HK$11,145,000[33] - Revenue from the corporate management solutions and I.T. contract services segment was approximately HK$11,145,000, a 54.7% increase year-on-year, but segment profit decreased to approximately HK$91,000 due to fierce competition[84] - Revenue from the B2C online sales platform and B2B product trading business was approximately HK$15,706,000, with a segment profit of approximately HK$126,000, recovering from a loss of approximately HK$26,000 in the previous year[84] Operational Efficiency - The Group's performance indicates a recovery trend compared to the previous year's loss, highlighting improvements in operational efficiency and revenue generation[35] - The effective cost control measures implemented by the Group contributed significantly to the increase in segment profit for the Software Business[79] - The segment profit for the Software Business increased to approximately HK$5,652,000, representing a 19.1% increase compared to the corresponding period in 2023, primarily due to effective cost control[79] Market and Strategic Focus - The Group continues to focus on product innovation, with new software versions expected to launch in late 2024, featuring updates and hard drive optimization[81] - The Group is expanding its distribution channels in emerging markets, particularly in the Asia-Pacific region, while also enhancing its digital marketing efforts[82] - The company aims to strengthen its market position in the software industry through product innovation and effective cost control measures[83] - The company will continue to explore business opportunities in emerging markets in the Asia-Pacific region[83] Corporate Governance and Compliance - The Group's registered office is located in Bermuda, with a principal place of business in Hong Kong[19] - The Group's financial statements should be read in conjunction with the annual audited consolidated financial statements for the year ended December 31, 2023[19] - The Group adopted all new and revised HKFRSs relevant to its operations effective from January 1, 2024, with no significant changes to accounting policies[17] - The Group is assessing the potential impact of new and revised HKFRSs that will be effective in future periods[18] - The company changed its name from "GET Holdings Limited" to "Famous Tech International Holdings Limited," effective June 27, 2024, to better reflect its focus on technology and enhance competitiveness[95] Shareholder Information - The total number of shares issued as of June 30, 2024, was 444,448,237[106] - Wong Jing Shong holds a beneficial interest of 333,336,177 shares, representing 75.0% of the total issued share capital[104] - The Group did not recommend the payment of any dividend for the period, consistent with the previous year[51] - The Group's share capital remained unchanged at HK$4,444,000 with 444,448,000 ordinary shares issued and fully paid as of June 30, 2024[67] Employee and Operational Changes - As of June 30, 2024, the Group had 20 employees, a decrease from 22 employees as of December 31, 2023[97] - The Group aims to strengthen its presence in European countries and the United States to enhance long-term profitability[97] - The Group will continue to develop and improve diverse PC performance optimization and anti-virus software, increasing the variety of products in the Software Business[97]
名科国际(08100) - 2023 - 年度财报
2024-03-28 14:08
Revenue and Financial Performance - Revenue from Corporate Management Solutions and I.T. Contract Services accounted for approximately 11.3% of the Group's total turnover[6]. - The software business generated revenue of approximately HKD 81.85 million, a decrease of about 4.6% compared to HKD 85.77 million in 2022[15]. - The Group's revenue for the Year was approximately HK$92,360,000, representing a decrease of approximately 12.9% compared to HK$106,028,000 in 2022[28]. - Gross profit decreased by approximately 6.6% to approximately HK$67,992,000 from HK$72,812,000 in 2022[28]. - The Group recorded a net loss of approximately HK$21,335,000 for the Year, compared to a net loss of approximately HK$1,388,000 in 2022[28]. - The net loss attributable to owners of the Company was approximately HK$23,415,000 for the Year, compared to HK$8,059,000 in 2022[28]. - For the year ended December 31, 2023, total revenue was HK$ 81,847,000, a decrease of 4.5% from HK$ 85,770,000 in 2022[47]. - Revenue from the United States was HK$ 36,090,000, up 6.5% from HK$ 33,984,000 in 2022[47]. - Revenue from Hong Kong decreased significantly to HK$ 450,000 from HK$ 918,000, representing a decline of 50.1%[47]. - The Group reported other income of HK$ 2,531,000, an increase of 123.8% compared to HK$ 1,132,000 in 2022[49]. Software Business Performance - The software segment reported a loss of approximately HKD 8.38 million, compared to a profit of HKD 22.64 million in 2022, primarily due to increased competition and goodwill impairment losses of approximately HKD 18 million[15]. - The Software Business segment incurred a loss of approximately HK$8,382,000, including an impairment loss on goodwill and intangible assets of approximately HK$18,000,000[28]. - The impairment loss on goodwill was HK$ 18,000,000, indicating a significant write-down compared to the previous year[50]. - The impairment loss on goodwill related to the Software Business was approximately HK$28 million for the year[73]. User and Market Trends - As of December 31, 2023, the Boom Max Group had more than 42 million new users, down from over 50 million in 2022[18]. - The Group continues to explore business opportunities and expand distribution channels in emerging markets, particularly in the Asia-Pacific region[18]. - The expected average sales growth rate during the Forecast Period was determined based on an international research platform for the software industry[44]. - The expected annual net profit margins during the Forecast Period in 2023 were projected to be lower than those for the Previous Forecast Period in 2022 due to increased expenditure and market competition[44]. Cost Management and Financial Strategy - The Board will maintain a close review of business performance, emphasizing prudent cost control and risk management[25]. - Finance costs decreased by approximately 30.6% to approximately HK$100,000 from HK$144,000 in 2022[28]. - Staff costs decreased from HK$16,136,000 in 2022 to HK$12,056,000 in 2023, representing a reduction of approximately 25.8%[65]. - The total staff costs reflect a strategic focus on cost management while maintaining employee benefits[87]. Governance and Compliance - The Company has complied with the Corporate Governance Code for the year ended December 31, 2023[96]. - The Board comprises five members, including two executive Directors and three independent non-executive Directors, ensuring a balance of skills and experience[96]. - The Company held 7 Board meetings during the year to review business performance and approve overall strategies[102]. - The Company considers all independent non-executive Directors to be independent as of the date of the report[105]. Impairment and Asset Management - The estimated recoverable amount of the cash-generating unit of Boom Max International Limited was approximately HKD 169.17 million as of December 31, 2023[15]. - The carrying amount of the Boom Max Group before impairment was approximately HK$197 million as of December 31, 2023, down from approximately HK$201 million in 2022[73]. - The recoverable amount of the Boom Max Group was approximately HK$169 million as of December 31, 2023, compared to approximately HK$220 million in 2022, indicating a decline of about 23.2%[73]. Future Outlook and Strategic Plans - The Group plans to enhance its technology capabilities and optimize business strategies for sustainable growth[92]. - The Group aims to expand sales channels and marketing efforts in emerging markets[92]. - The expected average sales growth rate for the forecast period from 2024 to 2028 is approximately 6.76%, down from 7.89% in the previous forecast period[75]. - The expected annual net profit margin range for 2024 to 2028 is between 16.26% and 26.50%, compared to 21.36% to 29.97% for 2023 to 2027[82]. Taxation and Financial Provisions - The Company reported a current tax provision of HK$1,618,000 for the year ended 31 December 2023, down from HK$1,926,000 in 2022[116]. - Deferred tax for the year was HK$1,934,000, compared to HK$2,050,000 in the previous year[116]. - The Company did not recommend any dividends for the year ended 31 December 2023, consistent with the previous year[128]. Audit and Internal Control - The total audit services fee for the year was HK$1,000,000, while non-audit services amounted to HK$498,000, bringing the total to HK$1,498,000[157]. - The internal audit function is performed by the management, with an external consultant engaged to enhance the quality of the internal audit[161]. - The Group's risk management and internal control systems were reviewed by the Audit Committee and Board, confirming their effectiveness for the year[163].