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份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Guoen Holdings Limited 國恩控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:8121) 截至二零二三年六月三十日止三個月的 第一季度業績公佈 香港聯合交易所有限公司(「聯交所」)GEM的特色 GEM的定位,乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供 一個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險,並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市 場。 本公佈乃根據聯交所GEM證券上市規則(「GEM上市規則」)的規定而提供有關國恩控股 有限公司(前稱為超凡網絡(控股)有限公司)(「本公司」,連同其附屬公司統稱「本集團」或 「我們」)的資料;本公司的董事(「董事」)願就本公佈所載資料共同及個 ...

Business Performance - The digital marketing business faced challenges due to the COVID-19 pandemic, impacting operations throughout the year[12]. - The reopening of borders in February and the lifting of mask mandates in March signaled improvement and new opportunities for growth[13]. - Increased client inquiries since the border reopening indicate positive market demand and optimism[13]. - The gradual recovery of the tourism industry is expected to drive business growth, with plans to redevelop tourism promotion services[13]. - The demand for digital marketing has intensified competition, prompting the company to develop more effective and innovative marketing strategies[16]. - The group's total revenue for the year reached approximately HKD 119,780,000, a decrease of about 23.11% from HKD 155,780,000 in the previous year[25]. - Revenue from social media management services was approximately HKD 33,000,000, accounting for about 27.55% of total revenue, down from HKD 39,220,000 and 25.18% in the previous year[25]. - Revenue from digital advertising services increased to approximately HKD 9,410,000, representing about 7.85% of total revenue, compared to HKD 9,180,000 and 5.89% in the previous year[25]. - Revenue from creative and technology services was approximately HKD 77,370,000, making up about 64.60% of total revenue, down from HKD 107,380,000 and 68.93% in the previous year[25]. - The group's gross profit decreased by approximately 24.39% to about HKD 25,490,000, with a gross margin of 21.28% compared to 21.64% in the previous year[26]. - Other income increased slightly to approximately HKD 2,640,000, mainly due to subsidies received under the "Employment Support Scheme" from the Hong Kong government[27]. - Sales expenses decreased by approximately HKD 4,700,000 to about HKD 8,170,000, primarily due to reductions in employee costs and marketing-related expenses[29]. - Administrative expenses decreased by approximately 28.75% to about HKD 25,780,000, mainly due to a reduction in administrative staff costs[33]. - Financing costs for the year were approximately HKD 130,000, down from HKD 250,000 in the previous year[34]. - The company reported a loss attributable to owners of approximately HKD 5,900,000 for the year, compared to a loss of HKD 30,000 for the previous year, primarily due to decreased gains from the sale of a subsidiary[37]. Financial Position - As of March 31, 2023, the current ratio improved to 1.42 from 1.33 the previous year, driven by increases in trade receivables and cash balances[38]. - The group had cash and bank balances of approximately HKD 18,490,000 as of March 31, 2023, up from HKD 12,240,000 the previous year[38]. - The group employed 101 full-time employees as of March 31, 2023, a decrease from 156 employees the previous year, with total employee costs around HKD 40,270,000 compared to HKD 58,060,000 previously[55]. - The group has no interest-bearing debts as of March 31, 2023, making the debt-to-asset ratio not applicable[49]. - The fair value of investment properties as of March 31, 2023, was approximately HKD 1,930,000, down from HKD 2,000,000 the previous year[43]. - The group has no significant contingent liabilities or major commitments as of March 31, 2023[45][47]. - The group has no foreign currency hedging policy but will monitor foreign exchange risks and consider hedging if necessary[48]. - The board decided not to recommend a final dividend for the year[51]. - The company’s available reserves for distribution as of March 31, 2023, were zero, unchanged from the previous year[102]. - The company has not engaged in any purchase, sale, or redemption of its securities during the year[107]. Corporate Governance - The company emphasizes the importance of corporate governance, with independent directors playing key roles in audit and remuneration committees[80]. - The board of directors is committed to high corporate governance standards and has adopted measures to enhance internal control systems[161]. - The company has adhered to the corporate governance code, with the exception of the separation of roles between the chairman and CEO[162]. - The board consists of seven members, including executive and independent non-executive directors, with recent changes in appointments[167]. - The board of directors is committed to acting in the best interests of the company and its shareholders, ensuring compliance with applicable laws and regulations[168]. - The board has established mechanisms to ensure board independence, including the appointment of at least three independent non-executive directors[192]. - The nomination committee is responsible for evaluating the independence of all independent non-executive directors annually, ensuring they can make independent judgments[193]. - The company has a fixed term of one year for both executive and independent non-executive directors, with automatic renewal provisions[184]. - Directors are required to retire at least once every three years, ensuring regular turnover and fresh perspectives on the board[186]. - The company received annual confirmations of independence from all independent non-executive directors, affirming their compliance with GEM listing rules[191]. - The board recognizes the importance of independence for good corporate governance and has implemented policies to maintain it[192]. - The attendance record of directors at meetings demonstrates a commitment to governance and oversight responsibilities[183]. - The board has conducted an annual review of the execution of the decision-making mechanism and found it satisfactory[197]. - All directors have received updates on relevant laws, rules, and regulations to ensure compliance and enhance awareness of good corporate governance practices[198]. - A summary of individual training records for directors has been provided, indicating participation in training courses and reading materials[199]. Strategic Initiatives - The company plans to enhance its capabilities in digital marketing and leverage AI tools to improve operational efficiency and productivity[17]. - The company has diversified its customer base and expanded into new business sectors to increase revenue sources in a changing environment[68]. - The company plans to leverage artificial intelligence (AI) tools like ChatGPT to enhance service efficiency and effectiveness[70]. - The company has implemented cost-saving measures to ensure business stability amid changing market conditions[68]. - The company is committed to becoming an environmentally friendly enterprise by minimizing its impact on the environment[61]. - The company has a strong management team, including Mr. Wu Zhi Feng, who has been with the group since its inception and is responsible for overall business management and marketing[76]. - The company is actively involved in private equity investments in the healthcare sector through its subsidiary, Asia Pacific Chenghua[79]. - The company reported a significant focus on the healthcare sector, with Mr. Yin Di leading the expansion of its core health business across the country[79]. Employee Relations - The company maintains strong relationships with employees, customers, and suppliers, which are deemed crucial for sustainable development[67]. - The company emphasizes fair employment practices and has implemented anti-discrimination policies to ensure equal opportunities for all employees[177]. - The company has a total of 101 employees as of March 31, 2023, with a gender composition of approximately 46.53% male and 53.47% female[177]. - The board aims to maintain gender diversity, with at least one female director currently serving on the board[174]. Awards and Recognition - The group maintained high-quality service and innovative solutions, earning recognition in the industry, including nominations for the 2022 Golden Award and winning the 2022 Markies Awards[16]. - The company has received multiple awards in the Asia-Pacific and Hong Kong markets, including the 2016 Marketing Events Award[77]. Shareholder Information - The company has a stock option plan that allows for the issuance of shares up to 10% of the total shares issued at the time of listing[112]. - The company has a total of 166,720,000 unexercised options available for issuance under the share option plan, which represents approximately 10% of the issued shares as of March 31, 2023[121]. - The share option plan will remain effective for a period of ten years from the date of its adoption[121]. - The maximum number of shares that can be issued under the share option plan in any 12-month period is capped at 1% of the company's issued shares[115]. - The exercise price for any share options is determined by the board but cannot be lower than the highest of the closing price on the date of the offer, the average closing price over the preceding five trading days, or the par value of the shares[119]. - The company has not entered into any equity-linked agreements during the year[122]. - The board of directors has confirmed the independence of all independent non-executive directors as of the report date[125]. - The company confirmed compliance with non-competition commitments from its controlling shareholders, as stated in the annual declaration[152]. - The company changed its name to "Guoen Holdings Limited" and "國恩控股有限公司" as approved in a special shareholders' meeting on April 25, 2023[154].

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份內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Guoen Holdings Limited 國恩控股有限公司 (前稱為超凡網絡(控股)有限公司 Guru Online (Holdings) Limited) (於開曼群島註冊成立的有限公司) (股份代號:8121) 截至二零二三年三月三十一日止年度的 年度業績公佈 香港聯合交易所有限公司(「聯交所」)GEM的特色 GEM的定位,乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供 一個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險,並應經過審慎周 詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市 場。 本公佈乃根據聯交所GEM證券上市規則(「GEM上市規則」)的規定而提供有關國恩控股 有限公司(前稱為超凡網絡(控股)有限公司)(「本公司」,連同其 ...

Financial Performance - For the nine months ended December 31, 2022, the company reported total revenue of HKD 93,005,000, a decrease of 26% compared to HKD 125,626,000 for the same period in 2021[4] - The gross profit for the nine months ended December 31, 2022, was HKD 17,518,000, down 35% from HKD 26,876,000 in the previous year[4] - The company recorded a loss attributable to owners of HKD 5,758,000 for the nine months ended December 31, 2022, compared to a loss of HKD 9,176,000 for the same period in 2021, representing a 37% improvement[4] - The basic and diluted loss per share for the nine months ended December 31, 2022, was HKD 3.45, an improvement from HKD 5.50 in the same period of 2021[4] - The company reported a total comprehensive loss of HKD 5,231,000 for the nine months ended December 31, 2022, compared to a total comprehensive loss of HKD 9,815,000 for the same period in 2021[6] - Other income for the nine months ended December 31, 2022, increased to HKD 2,683,000 from HKD 516,000 in 2021, a significant rise of 418.0%[19] - The group reported a loss attributable to owners of approximately HKD 5,760,000, a decrease from HKD 9,180,000 in the previous period[40] - Basic and diluted loss per share for the nine months ended December 31, 2022, was HKD 0.0345, compared to HKD 0.0550 for the same period in 2021[26] Revenue Breakdown - Revenue for digital advertising services decreased to HKD 1,996,000 in Q3 2022 from HKD 2,514,000 in Q3 2021, a decline of 20.5%[17] - Social media management services revenue fell to HKD 7,680,000 in Q3 2022 from HKD 10,672,000 in Q3 2021, representing a decrease of 28.0%[17] - Creative and technology services revenue dropped to HKD 23,847,000 in Q3 2022 from HKD 32,882,000 in Q3 2021, a decline of 27.5%[17] - Revenue from social media management services was approximately HKD 25,540,000, accounting for about 27.46% of total revenue[31] - Revenue from digital advertising services was approximately HKD 7,060,000, representing about 7.59% of total revenue[31] - Revenue from creative and technology services was approximately HKD 60,400,000, making up about 64.95% of total revenue[31] Expenses and Financial Management - Sales expenses decreased by approximately 35.12% to about HKD 6,650,000, primarily due to reduced marketing-related expenses and employee costs[35] - Administrative expenses decreased by approximately 28.11% to about HKD 19,590,000, mainly due to a reduction in administrative employee costs[36] - The gross profit margin decreased from approximately 21.39% to 18.84% due to service costs increasing more than revenue[33] Corporate Governance and Management - The company has complied with the corporate governance code, except for a specific provision under section C.2.1[60] - The board is committed to maintaining high standards of corporate governance and has adopted measures to enhance internal control systems[59] - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[63] - The audit committee has reviewed the unaudited consolidated results for the period and confirmed compliance with applicable accounting standards and GEM listing rules[65] - The chairman and CEO roles are held by the same individual, which the board believes provides consistent leadership and effective management[62] - The executive directors include the chairman and CEO, along with three other executive members, ensuring a diverse leadership team[66] Future Outlook and Strategic Direction - The company has not provided specific guidance for future performance or market expansion strategies in the available documents[10] - The company has not disclosed any new strategies or market expansions during the reporting period[56] - The company plans to continue diversifying its products and services to strengthen its operational segments despite a challenging business environment[30] Shareholder Information - As of December 31, 2022, the total number of share options available for subscription under the share option scheme is 166,720,000, which represents approximately 10% of the issued shares as of the report date[53] - Mr. Ye Shuo Lin and Ms. Yin Wei Ting each hold 50.00% of Cooper Global Capital Limited, which holds shares in the company, thus they are deemed to have interests in the shares held by Cooper Global[51] - The total number of shares held by Mr. Ye Shuo Lin is 10,000, representing 0.006% of the total shares[50] - There are no known interests or short positions held by directors or senior management in the company's shares or related securities as of December 31, 2022[52] - The company has not purchased, sold, or redeemed any of its securities during the reporting period[58] Government Support - The company received government subsidies amounting to approximately HKD 2,371,000 under the anti-epidemic fund during the nine months ended December 31, 2022[19]

中期業績報 告 數碼轉型 引領創革推動力 （於開曼群島註冊成立的有限公司） 股份代號：8121 Interim Report 2022 中期業績報告 Guru Online (Holdings) Limited 超凡網絡（控股）有限公司 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一 個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的 考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部份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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關超凡網絡（控 股）有限公司（「本公司」，連同其附屬公司統稱「本集團」或「我們」）的資料；本公司的董事 （「董事」）願就本報 ...

第一季度業績報告 數碼轉型 引領創革推動力 （於開曼群島註冊成立的有限公司） 股份代號：8121 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一 個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的 考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部份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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關超凡網絡（控 股）有限公司（「本公司」，連同其附屬公司統稱「本集團」或「我們」）的資料；本公司的董事（統 稱「董事」及各自為一名「董事」）願就本報告所載資料共同及個別承擔全部責任。各董事在作 出一切合理查詢後，確認就彼等所深知及確信，本報告所載資料在所有重大方面 ...

年 報 數碼轉型 引領創革推動力 （於開曼群島註冊成立的有限公司） 股份代號：8121 Be Resilient. Capturing The Transformative Force of Digitalization. G uru Online ( Holdings) Limited 超凡網 絡（控股）有限公司 年 Annual Report 2022 報 2022 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一個上市的市場。有 意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較大的市場 波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本年報的內容概不負責，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年報全部或任何部份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。 本年報乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定 ...

第三季度業績報告 THIRD QUARTERLY REPORT 數碼轉型 引 領 創革推動力 （於開曼群島註冊成立的有限公司） 股份代號：8121 Transformative 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一 個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的 考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部份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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關超凡網絡（控 股）有限公司（「本公司」，連同其附屬公司統稱「本集團」或「我們」）的資料；本公司的董事 （「董事」）願就本報告所載資料共同及個別承擔全部責任。各董事在作出一切合理查詢後 ...

中期業績報 告 數碼轉型 引 領 創革推動力 （於開曼群島註冊成立的有限公司） 股份代號：8121 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一 個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的 考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部份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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關超凡網絡（控 股）有限公司（「本公司」，連同其附屬公司統稱「本集團」或「我們」）的資料；本公司的董事 （「董事」）願就本報告所載資料共同及個別承擔全部責任。各董事在作出一切合理查詢後， 確認就彼等所深知及確信，本報告所載資料在所有重大方面均屬準確及完整，無誤導 ...

第一季度業績報告 數碼轉型 引 領 創革推動力 （於開曼群島註冊成立的有限公司） 股份代號：8121 Transformative FIRST QUARTERLY REPORT 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小型公司提供一 個上市的市場。有意投資的人士應瞭解投資於該等公司的潛在風險，並應經過審慎周詳的 考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，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報告全部或任何部份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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關超凡網絡（控 股）有限公司（「本公司」，連同其附屬公司統稱「本集團」或「我們」）的資料；本公司的董事（統 稱「董事」及各自為一名「董事」）願就本報告所載資料共同及個別承擔全部責任。各 ...