FAMOUS TECH INT(08100)

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名科国际(08100) - 2023 - 年度业绩
2024-03-22 14:23
Share Option Scheme - The Share Option Scheme allows the company to grant options to eligible participants as incentives for their contributions [8]. - The maximum number of shares that may be allotted under the Share Option Scheme must not exceed 10% of the issued shares at the time of approval [16]. - Each grant of options to Directors or substantial shareholders must be approved by independent non-executive Directors [18]. - The exercise price for options granted under the Share Option Scheme must be at least the highest of the closing price on the date of grant or the average closing price for the preceding five business days [20]. - The total number of shares issued upon exercise of options to each participant in any 12-month period shall not exceed 1% of the shares in issue [20]. - The Share Option Scheme will remain in effect until June 15, 2027, after which no further options will be offered [10]. - As of December 31, 2023, the total number of shares available for issue under the Share Option Scheme is 44,444,823, representing approximately 10% of the issued share capital of the Company [25]. - No share options were granted, cancelled, or exercised during the year, and the number of options available for grant remained unchanged at 44,444,823 shares [24]. - There were no outstanding share options under the Share Option Scheme as of January 1, 2023, and December 31, 2023 [24]. Financial Performance - The Group recorded a loss of approximately HK$21,335,000 for the year ended 31 December 2023, compared to a loss of approximately HK$1,388,000 in 2022 [48]. - The consolidated loss attributable to the owners of the Company amounted to approximately HK$23,415,000 for the year, compared to a loss of approximately HK$8,059,000 in 2022 [48]. - The Directors do not recommend the payment of any dividend for the year, consistent with the previous year [48]. - The overall revenue for the year ended December 31, 2023, was HK$92,360,000, compared to HK$106,028,000 in 2022, reflecting a decline [134]. - Gross profit for the year was HK$67,992,000, down from HK$72,812,000 in 2022 [134]. - Basic and diluted loss per share was HK$5.27, compared to HK$1.81 in 2022 [134]. - 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 [160]. - The Group's gross profit decreased by approximately 6.6% to approximately HK$67,992,000 from approximately HK$72,812,000 in 2022 [160]. Software Business - The Software Business accounted for approximately 88.6% of the Group's total revenue during the year [48]. - The Software Business recorded revenue of approximately HK$81,847,000 in 2023, a decrease of approximately 4.6% compared to HK$85,770,000 in 2022, with a segment loss of approximately HK$8,382,000 [100]. - The impairment loss on goodwill for the Software Business amounted to approximately HK$18,000,000, and impairment loss on intangible assets was approximately HK$6,638,000, both recorded in 2023 [100]. - The Boom Max Group launched new product updates, including Advanced SystemCare 17 and IObit Malware Fighter 11, during the fourth quarter of 2023 [106]. - The company plans to continue developing new upgrades to its software products to keep pace with the latest technology trends and enhance user experience [106]. Economic Environment - The Group's operations have been adversely impacted by growing uncertainties in the global macro-economic environment [48]. - The Group is cautiously optimistic about future market conditions despite a challenging business environment [92]. - The Board will closely monitor the performance of the Software Business segment amid uncertainties from economic factors such as inflation and geopolitical pressures [108]. Goodwill and Impairment - As of December 31, 2023, the Group reported goodwill with a carrying value of approximately HK$42,525,000, resulting from the acquisition of Boom Max International Limited and Wafer Systems (Hong Kong) Limited [67]. - Goodwill is required to be tested for impairment on an annual basis, with the recoverable amounts determined based on fair value less cost of disposal or value-in-use models [67]. - The impairment assessment of goodwill involves significant estimates concerning future cash flows, discount rates, and growth rates assumptions, which are based on management's expectations of future business performance [67]. - The inherent risk related to the impairment assessment of goodwill is considered significant due to the subjective nature of the estimates and assumptions involved [67]. - The audit evaluated the effectiveness of management's estimation process by reviewing the outcomes of prior period impairment assessments [67]. Cash Flow and Assets - As of December 31, 2023, the Group had cash and cash equivalents and pledged bank deposits of approximately HK$83,976,000 [91]. - The Group's net current assets were approximately HK$83,650,000 as of December 31, 2023 [91]. - Cash and cash equivalents increased from HK$70,592,000 in 2022 to HK$83,342,000 in 2023, indicating improved cash flow management [142]. - The Group's total assets were approximately HK$272,946,000 as of December 31, 2023, down from HK$301,537,000 as of December 31, 2022 [1]. - The Group's intangible assets were approximately HK$109,588,000, and goodwill was approximately HK$42,525,000 as of December 31, 2023 [1]. Directors' Responsibilities - The Directors confirmed that the information contained in the report is accurate and complete in all material respects and not misleading or deceptive [41]. - The Directors are collectively and individually responsible for the report's contents, ensuring all opinions expressed are based on fair and reasonable assumptions [41]. Audit and Compliance - The Audit Committee has reviewed and discussed the Company's financial statements for the year before disclosure [51]. - The independent auditor, RSM Hong Kong, will retire and is eligible for re-appointment [56]. - The consolidated financial statements were prepared in compliance with Hong Kong Financial Reporting Standards and provide a true and fair view of the Group's financial position as of December 31, 2023 [66].
名科国际(08100) - 2023 Q3 - 季度财报
2023-11-10 14:03
Financial Performance - The Group recorded a goodwill impairment loss of approximately HK$4,000,000 during the period, compared to no impairment in 2022 [4]. - The segment loss for the business division was approximately HK$3,473,000, an improvement from a loss of approximately HK$8,122,000 in 2022 [37]. - The Group's other losses amounted to approximately HK$7,811,000 for the period, down from a loss of approximately HK$9,694,000 in 2022 [38]. - The net loss attributable to owners of the Company for the Period was approximately HK$9,338,000, an improvement from a net loss of approximately HK$11,604,000 in the corresponding period of 2022 [4]. - For the nine months ended September 30, 2023, the total revenue was HK$64,018,000, a decrease of 16.8% compared to HK$76,850,000 for the same period in 2022 [72]. - The gross profit for the nine months was HK$45,623,000, down from HK$50,590,000 in the previous year, reflecting a gross margin of approximately 71.3% [72]. - The loss for the period was HK$7,868,000, compared to a loss of HK$7,946,000 for the same period in 2022, indicating a slight improvement in performance [72]. - The company reported a loss before tax of HK$6,893,000 for the nine months, compared to a loss of HK$5,719,000 in the same period last year [72]. - For the nine months ended September 30, 2023, the company reported a loss of HK$9,338,000 compared to a loss of HK$11,604,000 for the same period in 2022 [100]. - The total equity as of September 30, 2023, was HK$235,346,000, down from HK$241,733,000 as of September 30, 2022 [100]. - The company’s accumulated losses increased to HK$1,316,449,000 as of September 30, 2023, from HK$1,310,656,000 as of September 30, 2022 [100]. - The company reported a current tax expense of HK$975,000 for the nine months ended September 30, 2023, down from HK$2,227,000 in the same period of 2022, indicating a reduction of approximately 56.2% [135]. Revenue and Segment Analysis - For the nine months ended September 30, 2023, total revenue from external customers was HK$64,018,000, with the Software Business contributing HK$54,440,000 [145]. - The Software Business reported a segment profit of HK$3,423,000, while the Securities Investment Business incurred a loss of HK$3,473,000 [145]. - The Corporate Management Solutions and I.T. Contract Services Business generated revenue of HK$9,446,000, resulting in a segment profit of HK$462,000 [145]. - The B2C Online Sales Platform and B2B Product Trading Business had revenue of HK$132,000, with a segment loss of HK$194,000 [145]. - The total segment loss for the nine months ended 30 September 2023 was HK$6,893,000, compared to a loss of HK$26,491,000 for the same period in 2022 [145][189]. - The Group's overall loss for the period was HK$7,946,000, reflecting a decrease from the previous year's loss of HK$8,252,000 [189]. - The Group's financial performance indicates a significant improvement in segment results compared to the previous year, particularly in the Software Business [145][189]. Operational Strategies and Market Outlook - The expected average sales growth rate during the forecast period was determined based on an international research platform, with lower projected annual net profit margins due to increased development expenditure and market competition [7]. - The Board believes that the software business will continue to be a major source of revenue, focusing on developing new technologies and expanding sales channels in Europe and the US [23]. - The global economic outlook remains uncertain, with inflation pressures potentially impacting the business [20]. - The Group is focusing on product innovation, with new software versions expected to launch in late 2023, featuring updates and hard drive optimization [2]. - The Group is expanding its sales and distribution channels, particularly in emerging markets like the Asia-Pacific region, while implementing digital marketing campaigns [2]. - The Group continues to focus on enhancing its software offerings and expanding its e-commerce capabilities [145]. - Future strategies may include further investments in technology and potential market expansion initiatives [145]. - The Group's performance metrics suggest a need for ongoing assessment of resource allocation across its segments to optimize profitability [145]. Employee and Cost Management - As of September 30, 2023, the Group had 18 employees, down from 22 employees at the end of 2022 [17]. - The Group's treasury policy is conservative, with guidelines in place to monitor and control investment risk exposure [2]. - The Group is committed to careful cost control and increasing product variety in response to market challenges [6]. - The Board will continue to monitor the performance of the software business segment closely, focusing on prudent cost and credit risk management [6]. - Staff costs for the nine months ended September 30, 2023, amounted to HK$8,788,000, a decrease from HK$10,399,000 in the same period of 2022, reflecting a reduction of approximately 15.5% [120]. Research and Development - The Group's ongoing investment in research and development aims to enhance network security and improve user experience [2]. - The company continues to focus on research and development in personal computer performance software and mobile applications, aiming for market expansion and technological advancements [71]. Financial Reporting and Compliance - The company adopted all new and revised HKFRSs effective from January 1, 2023, with no significant changes to accounting policies or financial statement presentation [81]. - The company did not apply for any new HKFRSs that have been issued but are not yet effective as of January 1, 2023 [84]. - The company has not made any adjustments to the basic loss per share for the three months and nine months ended September 30, 2023, as there were no outstanding dilutive ordinary shares [139].
名科国际(08100) - 2023 Q3 - 季度业绩
2023-11-08 14:05
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。 GET HOLDINGS LIMITED * 智 易 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) 8100 (股份代號: ) 二零二三年第三季度業績公告 智易控股有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈,本公司及其附屬公司截 至二零二三年九月三十日止九個月之未經審核業績。本公告載列本公司二零二三年第三季度 GEM GEM 報告全文,乃符合香港聯合交易所有限公司(「聯交所」) 證券上市規則(「 上市規則」) 有關第三季度業績初步公告附載之資料之相關規定。本公司之二零二三年第三季度報告將於 www.hkexnews.hk www.geth.com.hk 二零二三年十一月十日在聯交所網站 及本公司網站 可供閱 覽,而本公司之二零二三年第三季度報告之印刷版本將於二零二三年十一月十四日或之前寄 發予本公司股東。 代表董事會 * 智易控股有限公司 ...
名科国际(08100) - 2023 - 中期财报
2023-08-11 14:06
Revenue and Profitability - Revenue from external customers for the six months ended 30 June 2023 was HK$54,431,000, with software business contributing HK$42,797,000[10] - The profit from operations for the period was HK$2,570,000, while profit before tax was HK$2,486,000[10] - Revenue for the three months ended June 30, 2023, was HK$18,097,000, a decrease of 14.2% compared to HK$21,089,000 in the same period of 2022[70] - Gross profit for the six months ended June 30, 2023, was HK$30,325,000, down 17.0% from HK$36,596,000 in the same period of 2022[70] - For the six months ended June 30, 2023, the Group reported total revenue of HK$43,500,000, a decrease of 20.1% compared to HK$54,431,000 for the same period in 2022[124] - Revenue from corporate management solutions and IT contract services was HK$36,163,000, down 15.5% from HK$42,797,000 in the prior year[124] - E-commerce revenue, which includes business-to-customer online sales, generated HK$7,205,000, a decline of 27.4% from HK$9,919,000 in the previous year[124] Segment Performance - The software business segment reported a profit of HK$11,861,000, while the securities investment business incurred a loss of HK$3,516,000[10] - The Group's segment reporting includes various business lines, with specific focus on the performance of B2B and B2C operations[63] - The segment results showed a profit of HK$4,746,000 from the Software Business, while the Securities Investment Business reported a loss of HK$2,166,000[190] - The total segment results for the B2C Online Sales Platform and B2B Product Trading Business were a loss of HK$26,000[190] Financial Position - Total assets as of June 30, 2023, amounted to HK$301,537,000, an increase from HK$257,244,000 as of December 31, 2022[96] - As of June 30, 2023, total assets less current liabilities amounted to HK$260,564,000, a decrease of 1.0% from HK$264,646,000 as of December 31, 2022[82] - Total liabilities as of June 30, 2023, were HK$55,672,000, up from HK$54,336,000 as of December 31, 2022[96] - The company reported a loss for the period, with accumulated losses reaching HK$1,310,062,000 as of June 30, 2023[88] - Total equity decreased to HK$241,201,000 from HK$245,865,000, representing a reduction of 1.5%[85] Cash Flow and Investments - Net cash generated from operating activities for the six months ended June 30, 2023, was HK$36,965,000, compared to HK$31,054,000 for the same period in 2022, representing an increase of 19.4%[102] - The company reported a net cash used in investing activities of HK$20,778,000 for the six months ended June 30, 2023, an improvement from HK$23,146,000 in the same period of 2022[102] - Cash and cash equivalents rose to HK$86,284,000 from HK$70,592,000, marking an increase of 22.2%[82] - The company’s securities investment business reported segment assets of HK$32,320,000 as of June 30, 2023[96] Impairment and Losses - The company recognized a fair value loss of HK$2,365,000 on financial assets at FVTPL for the six months ended 30 June 2023[3] - The company reported a loss for the period of HK$5,499,000 for the three months ended June 30, 2023, compared to a loss of HK$3,588,000 in the same period of 2022[73] - The Group's other gains and losses for the six months ended June 30, 2023, resulted in a net loss of HK$3,347,000, compared to a loss of HK$1,221,000 in the same period of 2022[129] - The Group's loss on disposal of property, plant, and equipment was HK$3,586,000 for the six months ended June 30, 2023, compared to a loss of HK$2,365,000 in the same period of 2022[129] Future Outlook and Strategies - The company plans to continue expanding its B2C online sales platform and B2B product trading business[10] - The company is exploring new strategies for market expansion and product development in the upcoming quarters[10] - The company aims to expand its market presence through the development of new software products and enhancements to existing services[103] Compliance and Governance - The Directors confirm that the information contained in the report is accurate and complete in all material respects, ensuring transparency for investors[54] - The Group is in the process of assessing the potential impact of new and revised HKFRSs but has not yet determined if they will materially affect its financial position[110] - The Group adopted all new and revised Hong Kong Financial Reporting Standards effective from January 1, 2023, with no significant impact on accounting policies or reported amounts[125] Shareholder Information - The Board does not recommend the payment of any dividend for the period, consistent with the previous year[119] - The weighted average number of ordinary shares for calculating basic loss per share remained constant at 444,448,000 shares for both periods[151] - The company has a total of 44,444,823 share options available for grant under the share option scheme, representing approximately 10% of the issued share capital as of the report date[200]
名科国际(08100) - 2023 - 中期业绩
2023-08-08 14:04
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。 GET HOLDINGS LIMITED * 智 易 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) 8100 (股份代號: ) 二零二三年中期業績公告 智易控股有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈,本公司及其附屬公司截 至二零二三年六月三十日止六個月之未經審核業績。本公告載列本公司二零二三年中期報告 GEM GEM 全文,乃符合香港聯合交易所有限公司(「聯交所」) 證券上市規則(「 上市規則」)有關 中期業績初步公告附載之資料之相關規定。本公司之二零二三年中期報告將於二零二三年八 www.hkexnews.hk www.geth.com.hk 月十一日在聯交所網站 及本公司網站 可供閱覽,而本公司之 二零二三年中期報告之印刷版本將於二零二三年八月十四日或之前寄發予本公司股東。 代表董事會 * 智易控股有限公司 主席兼執行董事 ...
名科国际(08100) - 2023 Q1 - 季度财报
2023-05-15 14:08
Financial Performance - Revenue for the three months ended March 31, 2023, was HK$25,403,000, a decrease of 23.8% compared to HK$33,342,000 for the same period in 2022[6]. - Gross profit for the same period was HK$17,493,000, down 27.7% from HK$24,178,000 in 2022[6]. - Profit for the period was HK$3,462,000, a decline of 14.3% from HK$4,038,000 in the previous year[8]. - Total comprehensive income for the period was HK$3,451,000, down from HK$4,048,000 in 2022, indicating a decrease of 14.7%[8]. - Selling and administrative expenses were HK$15,756,000, slightly up from HK$15,630,000 in the previous year[6]. - The company reported a net reversal of impairment loss on trade and other receivables of HK$1,838,000, compared to a loss of HK$2,561,000 in 2022[6]. - Non-controlling interests accounted for HK$1,292,000 of the profit for the period, compared to HK$3,458,000 in the previous year[8]. - The company’s accumulated losses as of March 31, 2023, were HK$1,304,941,000[10]. - The total equity of the company as of March 31, 2023, was HK$249,316,000, reflecting a decrease from HK$256,526,000 in the previous year[10]. Revenue Breakdown - Revenue from sales of computer and mobile phone software and toolbar advertisement was HK$21,185,000, down 25.9% from HK$28,559,000 in the previous year[22]. - E-commerce revenue, which includes business-to-customer online sales and business-to-business product trading, generated HK$4,096,000, a decrease of 8.1% from HK$4,458,000 in the prior year[22]. - For the three months ended 31 March 2023, revenue from external customers was HK$28,559,000, compared to HK$33,342,000 for the same period in 2022, representing a decrease of approximately 14.5%[35]. - Revenue from the Software Business segment was HK$21,185,000, while the Corporate Management Solutions and I.T. Contract Services Business generated HK$4,096,000[154]. - The United States contributed HK$8,657,000 to total revenue, a decrease of 16.67% from HK$10,386,000 in the previous year[163]. Profitability Metrics - Basic earnings per share for the period was HK$0.49, compared to HK$0.13 in the same period last year, reflecting a significant increase[6]. - Profit from operations for the three months ended 31 March 2023 was HK$6,107,000, while the profit before tax was HK$6,061,000, showing a significant increase from the previous year's profit of HK$4,038,000[35]. - Profit attributable to owners of the Company for the three months ended 31 March 2023 was HK$2,170,000, compared to HK$580,000 for the same period in 2022, representing a significant increase of 274.14%[148]. - Basic earnings per share for the three months ended 31 March 2023 was HK$0.49, up from HK$0.13 in the same period of 2022, reflecting an increase of 276.92%[148]. - The profit from operations for the period was HK$4,262,000, with a profit before tax of HK$4,245,000[154]. Segment Performance - The total segment results for the software business showed a profit of HK$11,998,000, while the securities investment business reported a loss of HK$2,655,000[35]. - The segment profit for the software business was approximately HK$4,533,000, down approximately 62.2% from HK$11,998,000 in 2022, primarily due to increased competition in the software industry[52]. - The Securities Investment Business segment profit improved to approximately HK$1,402,000 from a loss of approximately HK$2,655,000 in 2022[193]. - The B2C Online Sales Platform and B2B Product Trading Business generated revenue of approximately HK$122,000, down from HK$325,000 in 2022[182]. Cash and Assets - As of March 31, 2023, the Group had cash and cash equivalents of approximately HK$86,932,000, an increase from approximately HK$71,222,000 as of December 31, 2022[194]. - The Group's total assets amounted to approximately HK$304,438,000, while total liabilities were approximately HK$55,122,000, resulting in a gearing ratio of approximately 18.1%[194]. - The Group's trade and other receivables were approximately HK$13,591,000, with increased credit risk due to the adverse economic environment[73]. - The Group had undrawn banking facilities of approximately HK$322,000 as of March 31, 2023, up from approximately HK$304,000 as of December 31, 2022[194]. - The Group's borrowing from a financial institution amounted to approximately HK$500,000, down from approximately HK$600,000 as of December 31, 2022[193]. Strategic Initiatives - The Group plans to continue exploring new technology applications and improving software products while strengthening distribution and sales channels[56]. - The Group's ongoing investment in R&D aims to enhance product offerings and maintain a competitive edge in the software market[46]. - The Group will continue to focus on business diversification and assess growth prospects across different business segments[83]. - The Group aims to strengthen its position in the technology industry while addressing ongoing security threats in the cyber world[81]. - The Group plans to explore new technological applications and enhance its software products while expanding sales and distribution channels in emerging markets[178]. Corporate Governance - The Group has not engaged in any material acquisitions or disposals during the reporting period[78]. - The Group emphasizes equality, motivation, and performance in its remuneration policy, which is reviewed annually[22]. - The Company confirmed that the information in the report is accurate and complete in all material respects, with no misleading statements[123]. - The Board does not recommend any payment of dividend for the Period, consistent with 2022[167]. - The Group has not entered into any foreign exchange contracts as hedging measures, considering the foreign exchange risk to be minimal[194].
名科国际(08100) - 2023 Q1 - 季度业绩
2023-05-12 14:05
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。 GET HOLDINGS LIMITED * 智 易 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) 8100 (股份代號: ) 二零二三年第一季度業績公告 智易控股有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈,本公司及其附屬公司截 至二零二三年三月三十一日止三個月之未經審核業績。本公告載列本公司二零二三年第一季 GEM GEM 度報告全文,乃符合香港聯合交易所有限公司(「聯交所」) 證券上市規則(「 上市規 則」)有關季度業績初步公告附載之資料之相關規定。本公司之二零二三年第一季度報告將於 www.hkexnews.hk www.geth.com.hk 二零二三年五月十五日在聯交所網站 及本公司網站 可供閱 覽,而本公司之二零二三年第一季度報告之印刷版本將於二零二三年五月十八日或之前寄發 予本公司股東。 代表董事會 * 智易控股有限公司 ...
名科国际(08100) - 2022 - 年度财报
2023-03-24 14:03
Financial Performance - The Group's revenue for the year ended 31 December 2022 was reported at HKD 100 million, representing a decrease of 15% compared to the previous year[5]. - The Group's total revenue for the Year was approximately HK$106,028,000, representing a decrease of approximately 7.4% compared to HK$114,535,000 in 2021[63]. - The revenue from the Software Business was approximately HK$85,770,000, a decrease of about 2.3% compared to HK$87,800,000 in 2021[31]. - Revenue from the Corporate Management Solutions and I.T. Contract Services Business was approximately HK$15,169,000, a decrease of approximately 42.9% from HK$26,579,000 in 2021[46]. - Revenue from the B2C Online Sales Platform and B2B Product Trading Business was approximately HK$5,089,000, significantly up from approximately HK$156,000 in 2021[47]. - The Group's gross profit decreased by approximately 3.2% to approximately HK$72,812,000 from approximately HK$75,200,000 in 2021[65]. - The net loss attributable to owners of the Company was approximately HK$8,059,000 for the Year, an improvement from a net loss of approximately HK$18,197,000 in 2021[74]. - The Securities Investment Business incurred a segment loss of approximately HK$6,517,000, compared to a loss of approximately HK$5,853,000 in 2021[55]. Business Segments - The software business segment, operated by Boom Max Group, contributed significantly to the Group's revenue, with a focus on cybersecurity and computer optimization solutions[18]. - The Corporate Management Solutions and I.T. Contract Services Business recorded a profit of approximately HK$1,373,000, a turnaround from a loss of approximately HK$1,561,000 in 2021, attributed to effective cost control[46]. - The B2C Online Sales Platform and B2B Product Trading Business incurred a loss of approximately HK$3,806,000, an increase of approximately 4.2% compared to a loss of approximately HK$3,654,000 in 2021[47]. Future Outlook and Strategy - Future outlook remains cautiously optimistic, with the Group aiming for stable business growth and sustainable returns for shareholders[23]. - The Group plans to expand its customer base to improve financial performance in the I.T. services segment, which has faced challenges due to pandemic effects and competition[14]. - The Group will continue to explore new business opportunities while balancing risk and return effectively[23]. - The company plans to continue developing new upgrades to its software products to keep pace with the latest technology trends and enhance user experience[34]. - The company is focusing on expanding its distribution channels in emerging markets, particularly in the Asia-Pacific region, while reinforcing its sales and marketing efforts[41]. Financial Position - As of December 31, 2022, the Group had cash and cash equivalents of approximately HK$71,222,000 and a net current asset value of approximately HK$88,289,000[71]. - The Group's total assets amounted to approximately HK$301,537,000, a slight decrease from approximately HK$309,511,000 in the previous year, while total liabilities were approximately HK$55,672,000, down from approximately HK$57,033,000[80]. - The gearing ratio as of December 31, 2022, was approximately 18.5%, compared to 18.4% in the previous year[80]. - The Group's borrowings amounted to approximately HK$600,000, with an interest rate of 12% per annum, repayable within one year[79]. - The Group had undrawn banking facilities of approximately HK$304,000 as of December 31, 2022, compared to approximately HK$206,000 in the previous year[83]. Risk Management - The Group continues to manage foreign currency risk by monitoring exchange rate movements and may use hedging derivatives as appropriate[91]. - The management is responsible for monitoring operational risks and implementing the Group's risk management policies[98]. - The Directors continue to monitor the overall level of credit exposure to minimize credit risk[108]. - The Group has sufficient working capital to meet its obligations for at least the next 12 months[95]. Corporate Governance - The Company held 7 Board meetings during the Year to review business performance and approve overall strategies and policies[142]. - The positions of Chairman and Chief Executive Officer were held by different individuals, ensuring effective leadership and management[149]. - The Company complied with GEM Listing Rules, maintaining at least three independent non-executive Directors on the Board[155]. - The Board is committed to assessing the independence of Directors annually, ensuring compliance with relevant guidelines[154]. - The Company has established transparent procedures for the appointment of new Directors[160]. Employee and Remuneration Policies - As of December 31, 2022, the Group had 22 employees, a decrease from 29 employees as of December 31, 2021[112]. - Total staff costs for the Group during the year were approximately HK$16,136,000, compared to approximately HK$15,755,000 in 2021, reflecting an increase of about 2.4%[112]. - The remuneration policy emphasizes equality, motivation, and performance, with annual reviews of remuneration packages[112]. - The Group has a share option scheme in place to reward and motivate employees[112]. Audit and Compliance - The total fee paid to the Company's auditor for audit services was HK$1,000,000, and for non-audit services was HK$460,000, totaling HK$1,460,000[194]. - The Directors acknowledge their responsibility for preparing the annual report and financial statements in accordance with the Hong Kong Companies Ordinance and applicable accounting standards[180]. - The Group's risk management and internal control systems are reviewed at least annually to ensure effectiveness in achieving business objectives[198].
名科国际(08100) - 2022 - 年度业绩
2023-03-19 10:11
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。 GET HOLDINGS LIMITED * 智 易 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) 8100 (股份代號: ) 二零二二年年度業績公告 智易控股有限公司(「本公司」)董事(「董事」)會(「董事會」)欣然宣佈,本公司及其附屬公司 截至二零二二年十二月三十一日止年度之經審核業績。本公告載列本公司二零二二年年報全 GEM GEM 文,乃符合香港聯合交易所有限公司(「聯交所」) 證券上市規則(「 上市規則」)有關 年度業績初步公告附載之資料之相關規定。本公司之二零二二年年報將於二零二三年三月 www.hkexnews.hk www.geth.com.hk 二十四日在聯交所網站 及本公司網站 可供閱覽,而本公司之 二零二二年年報之印刷版本將於二零二三年三月二十四日或之前寄發予本公司股東。 代表董事會 * 智易控股有限公司 主席兼執行董事 ...
名科国际(08100) - 2022 Q3 - 季度财报
2022-11-10 14:03
Financial Performance - Revenue for the three months ended September 30, 2022, was HK$22,419,000, a decrease of 14.5% compared to HK$26,325,000 in the same period of 2021[12]. - Gross profit for the three months ended September 30, 2022, was HK$13,994,000, down from HK$15,253,000, representing a decline of 8.3% year-over-year[12]. - Loss for the period for the three months ended September 30, 2022, was HK$8,396,000, compared to a loss of HK$8,554,000 in the same period of 2021, indicating a slight improvement[12]. - Basic loss per share for the three months ended September 30, 2022, was HK$1.95, compared to HK$2.09 for the same period in 2021, reflecting a reduction in loss per share[15]. - For the nine months ended September 30, 2022, total revenue was HK$76,850,000, a slight increase from HK$75,933,000 in the same period of 2021[12]. - The company reported a gross profit of HK$50,590,000 for the nine months ended September 30, 2022, up from HK$45,039,000, marking an increase of 12.1% year-over-year[12]. - Loss before tax for the nine months ended September 30, 2022, was HK$5,719,000, compared to HK$4,201,000 in the same period of 2021, indicating a worsening of financial performance[12]. - The total loss attributable to owners of the company for the nine months ended September 30, 2022, was HK$11,604,000, compared to HK$8,394,000 in the same period of 2021[15]. - The company reported a loss of HK$8,396,000 for the three months ended September 30, 2022, compared to a loss of HK$8,554,000 in the same period of 2021, reflecting a decrease of 1.85%[17]. - For the nine months ended September 30, 2022, the loss was HK$7,946,000, which is an increase of 37.19% from the loss of HK$5,793,000 in the same period of 2021[17]. Revenue Breakdown - Revenue from sales of computer and mobile phone software and toolbar advertisement was HK$58,595,000 for the nine months ended September 30, 2022, compared to HK$53,165,000 in 2021, reflecting a growth of 10.06%[36]. - E-commerce revenue, which involves the operation of a business-to-customer online sales platform, generated HK$14,718,000 for the nine months ended September 30, 2022, down from HK$22,613,000 in 2021, indicating a decline of 34.93%[36]. - For the nine months ended September 30, 2022, total revenue was HK$76,850,000, with the Software Business contributing HK$58,595,000[60]. - The Software Business reported a segment profit of HK$12,876,000, while the Securities Investment Business incurred a segment loss of HK$8,122,000[60]. - Corporate Management Solutions and I.T. Contract Services Business generated revenue of HK$14,718,000, with a segment profit of HK$1,523,000[60]. - The B2C Online Sales Platform and B2B Product Trading Business reported revenue of HK$3,537,000, resulting in a segment loss of HK$3,896,000[60]. Operational Efficiency and Market Focus - The company continues to focus on improving operational efficiency and exploring new market opportunities to enhance future performance[11]. - The Group aims to strengthen and expand its distribution and sales channels by cooperating with local dealers and affiliates[101]. - The management will closely monitor the performance of the business segments and may consider scaling down or disposing of underperforming segments[100]. - The Group plans to continue exploring potential investment opportunities and closely monitor the Hong Kong financial market[116]. - The company plans to expand its software product sales channels and strengthen its position in the US and European markets to promote long-term profitability[180]. Challenges and Risks - The Group continues to face challenges from fierce competition in the I.T. industry and the ongoing impacts of the COVID-19 pandemic[100]. - The company anticipates a challenging market environment due to ongoing COVID-19 outbreaks, the Russia-Ukraine war, and inflationary pressures from loose monetary policies, which may adversely affect business operations[179]. - The global economic outlook remains uncertain due to factors such as the COVID-19 pandemic and inflation pressures[175]. Legal Matters - Perfect Growth Limited is involved in litigation where it is named as one of the alleged independent placees in the October 2015 Placing, with claims against it including the declaration that the allotment of shares is null and void[151]. - The plaintiffs seek an account of profits and damages against Perfect Growth related to the October 2015 Placing, including equitable compensation for dishonest assistance and conspiracy[153]. - Lucky Famous Limited, a wholly-owned subsidiary of the company, has amicably resolved disputes related to the AP Acquisition Litigation and AP Management Litigation through a settlement agreement[156]. Employee and Financial Management - The Group's employee count increased to 85 as of 30 September 2022, compared to 29 employees as of 31 December 2021[165]. - The Group's treasury policy is conservative, focusing on diverse product portfolios and closely monitoring liquidity to meet funding requirements[163]. - The Group received financial support from the Employment Support Scheme, which prohibits layoffs during the subsidy period[40]. - The Group's total assets were approximately HK$296,379,000 as of 30 September 2022, down from approximately HK$309,511,000 as of 31 December 2021, while total liabilities were approximately HK$54,646,000, compared to approximately HK$57,033,000 in the previous period[136]. Future Outlook - The board believes that the software business will continue to be a major source of revenue, with a focus on enhancing computer performance optimization and antivirus software[179]. - The company is committed to diversifying its business strategy and will assess the revenue and growth prospects of various business segments[180]. - The company is actively researching and developing new technologies and exploring new fields to foster potential business growth[179].