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吉盛集团控股(08133) - 2023 Q3 - 季度财报
2023-11-13 12:05
Financial Performance - For the nine months ended September 30, 2023, the group recorded revenue from continuing operations of approximately HKD 47.77 million, a decrease of 13.9% compared to HKD 55.51 million for the same period in 2022[4]. - The loss attributable to equity shareholders for the nine months ended September 30, 2023, was approximately HKD 1.47 million, significantly improved from a loss of HKD 9.22 million for the same period in 2022[4]. - Gross profit for the nine months ended September 30, 2023, was approximately HKD 10.51 million, down from HKD 12.04 million in the same period of 2022, reflecting a gross margin decrease[6]. - The group reported a pre-tax loss of approximately HKD 14.35 million for the nine months ended September 30, 2023, compared to a loss of HKD 1.52 million in the same period of 2022[6]. - The total comprehensive loss for the nine months ended September 30, 2023, was approximately HKD 1.48 million, a recovery from a total comprehensive loss of HKD 12.68 million in the same period of 2022[10]. - The basic loss per share for the nine months ended September 30, 2023, was HKD 5.45, compared to HKD 50.92 for the same period in 2022, indicating a reduction in loss per share[10]. - The company reported a loss of HKD 1,472,000 during the nine-month period, contributing to a total accumulated loss of HKD 70,555,000 as of September 30, 2023[12]. - The total comprehensive income for the nine months ended September 30, 2023, was HKD 1,479,000, compared to a total comprehensive loss of HKD 12,678,000 for the same period in 2022[12]. - The company recorded a pre-tax profit from discontinued operations of HKD 16,716,000 for the nine months ended September 30, 2023, compared to a loss of HKD 10,270,000 in the same period of 2022[28]. Revenue and Sales - For the nine months ended September 30, 2023, the revenue from the sale of cast metal products was HKD 47,772,000, a decrease of 14.0% compared to HKD 55,506,000 for the same period in 2022[17]. - The group's revenue from continuing operations decreased by approximately 13.93% to about HKD 7.73 million compared to the same period in 2022[42]. - The metal casting business experienced a revenue decline of approximately 13.93% compared to the nine months ended September 30, 2022, primarily due to rising material costs offsetting increased average selling prices[38]. Expenses and Costs - Administrative expenses increased to approximately HKD 29.25 million for the nine months ended September 30, 2023, compared to HKD 10.35 million in the same period of 2022, indicating a significant rise in operational costs[6]. - Other comprehensive expenses for the nine months ended September 30, 2023, amounted to HKD 889,000, with total comprehensive expenses reaching HKD 2,361,000[12]. - Administrative expenses increased by approximately 182.61% to about HKD 29.25 million, with non-recurring impairment losses of about HKD 17.56 million excluded, resulting in administrative expenses of approximately HKD 11.69 million[45]. Shareholder Information - The board of directors did not recommend the payment of an interim dividend for the nine months ended September 30, 2023, consistent with the previous year[4]. - The company did not declare an interim dividend for the nine months ended September 30, 2023, consistent with the previous year[30]. - As of September 30, 2023, Ms. Hu Lanying holds 5,453,852 shares, representing 14.28% of the company's issued share capital[57]. - Mr. Zhang Xiaowo holds 2,862,600 shares, accounting for 7.50% of the issued share capital[63]. - Mr. Fang Jinhou owns 2,661,150 shares, which is 6.97% of the issued share capital[63]. - The company has not granted any share options under the share option scheme since its adoption on April 10, 2015[60]. Corporate Actions and Governance - The company completed the sale of 75% of Solomon Holdings Group Limited for HKD 75 million on May 19, 2023, with the transaction finalized on the same day[21]. - The company has terminated its holding of 75% equity in the financial printing business to prevent further losses and cash outflows[39]. - The company completed a rights issue on August 24, 2023, with a total of 12,728,000 shares subscribed at a price of HKD 0.8 per share[51]. - The company raised approximately HKD 9,000,000 through a rights issue in August 2023, aimed at funding joint ventures and general operational expenses[36]. - The company has established joint ventures with a total investment of HKD 30 million, increasing its focus on culturally themed products and services[53]. - The company has established an audit committee consisting of three independent non-executive directors[65]. - The company has complied with the corporate governance code as of September 30, 2023[66]. - There were no changes in the directors' information that require disclosure during the reporting period[67]. - The company has not disclosed any competitive interests held by directors or major shareholders during the period[64]. - The chairman of the company is Ms. Hu Lanying, who signed the report on November 13, 2023[68]. Taxation and Liabilities - The company has not incurred any income tax expenses due to the tax regulations in the Cayman Islands and British Virgin Islands[18]. - The company did not recognize any tax provisions for Hong Kong profits tax or China income tax for the nine months ended September 30, 2023, due to no taxable profits being generated[20]. - The effective tax rate for qualifying companies in Hong Kong is 8.25% on the first HKD 2 million of assessable profits, while the standard rate is 16.5%[19]. - The company’s total liabilities as of September 30, 2023, were not explicitly stated but can be inferred from the accumulated losses and equity figures[12]. Other Financial Highlights - The company recognized a gain from the sale of subsidiaries amounting to HKD 6.88 million during the nine months ended September 30, 2023, which was not present in the previous year[6]. - The company recorded a net cash outflow of HKD 118,000 from the sale after accounting for cash and cash equivalents sold[22]. - The company’s issued share capital as of September 30, 2023, was 38,184,000 shares, following various capital raising activities throughout the year[34]. - The average number of issued ordinary shares for the nine months ended September 30, 2023, was 26,988,000, an increase from 18,113,000 in the previous year[32]. - The company plans to utilize net proceeds of approximately HKD 9.0 million from the rights issue for various investments and general working capital[52].
吉盛集团控股(08133) - 2023 Q3 - 季度业绩
2023-11-13 11:59
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公告的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 JISHENG GROUP HOLDINGS LIMITED 吉 盛 集 團 控 股 有 限 公 司 (前稱Solomon Worldwide Holdings Limited 所羅門環球控股有限公司) (於開曼群島註冊成立的有限公司) (股份代號:8133) 截至二零二三年九月三十日止九個月的 第三季度業績公告 吉盛集團控股有限公司(「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的未經審核綜合業績。本公告列載本公 司二零二三年第三季度報告全文,乃符合香港聯合交易所有限公司GEM證券上市規 則(「GEM上市規則」)中有關季度業績初步公告附載的資料之相關要求。 承董事會命 吉盛集團控股有限公司 主席 胡蘭英 香港,二零二三年十一月十三日 於本公告日期,執行董事為胡蘭英女士及尚睿森先生;而獨立非執行董事則為梁淑蘭 女士、袁慧敏女士及區瑞強 ...
吉盛集团控股(08133) - 2023 - 中期业绩
2023-08-31 09:25
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公告的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部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。 JISHENG GROUP HOLDINGS LIMITED 吉 盛 集 團 控 股 有 限 公 司 (前稱Solomon Worldwide Holdings Limited 所羅門環球控股有限公司) (於開曼群島註冊成立的有限公司) (股份代號:8133) 補充公告 截至二零二三年六月三十日止六個月之中期業績 茲提述吉盛集團控股有限公司(「本公司」)日期為二零二三年八月十四日之中期業績 公告及中期報告,內容有關本公司及其附屬公司截至二零二三年六月三十日止六個 月之中期業績(「中期業績」)。除文義另有所指外,中期業績中所定義之詞彙與本公告 所界定者具有相同涵義。 董事會謹此提供有關截至二零二三年六月三十日止六個月本集團已終止經營業務減 值虧損約17.56百萬港元及出售本集團附屬公司之收益約6.88百萬港元的進一步資料。 減值 本公司根據日期為二零一九年九月九日的買賣協議收購Solomon ...
吉盛集团控股(08133) - 2023 - 中期财报
2023-08-14 11:06
Financial Performance - For the six months ended June 30, 2023, the group recorded revenue from continuing operations of approximately HKD 34.58 million, a decrease of 6.4% compared to HKD 37.09 million for the same period in 2022[4]. - The loss attributable to equity shareholders for the six months ended June 30, 2023, was approximately HKD 0.24 million, significantly improved from a loss of HKD 7.91 million for the same period in 2022[4]. - The gross profit for the six months ended June 30, 2023, was HKD 7.61 million, representing a 15.9% increase from HKD 6.57 million in the same period of 2022[6]. - The total comprehensive income for the six months ended June 30, 2023, was HKD 3.17 million, compared to a total comprehensive loss of HKD 10.26 million for the same period in 2022[8]. - The company reported a pre-tax loss of HKD 12.96 million for the six months ended June 30, 2023, compared to a pre-tax loss of HKD 2.50 million for the same period in 2022[6]. - The company achieved a profit from discontinued operations of HKD 12.54 million for the six months ended June 30, 2023, compared to a loss of HKD 5.42 million in the same period of 2022[7]. - The basic loss per share from continuing operations for the six months ended June 30, 2023, was HKD 5.42, compared to a loss of HKD 1.57 for the same period in 2022[8]. - The company reported a total comprehensive expense of HKD 825 million for the six months ended June 30, 2023, compared to a total comprehensive expense of HKD 10.264 million in the previous year[11]. - The company reported a loss before tax of HKD 12,957,000 for the six months ended June 30, 2023, compared to a loss of HKD 2,498,000 for the same period in 2022[19]. - Total loss attributable to equity shareholders for the six months ended June 30, 2023, was HKD 236,000, an improvement from a loss of HKD 7,914,000 in the same period of 2022[35]. Revenue and Sales - Revenue from the sale of metal casting products for the six months ended June 30, 2023, was HKD 34,581,000, a decrease of 6.8% compared to HKD 37,094,000 for the same period in 2022[18]. - The revenue from discontinued operations was HKD 528,000 for the six months ended June 30, 2023, down from HKD 4,886,000 in the same period of 2022[27]. - The segment performance for the metal casting division showed a loss of HKD 1,733,000 for the six months ended June 30, 2023, compared to a profit of HKD 640,000 in the same period of 2022[19]. Expenses and Costs - The administrative expenses for the six months ended June 30, 2023, increased to HKD 25.90 million from HKD 7.08 million in the same period of 2022, indicating a significant rise in operational costs[6]. - The total cost of goods sold for continuing operations was HKD 26,967,000 for the six months ended June 30, 2023, compared to HKD 30,528,000 for the same period in 2022[32]. - The total employee cost for the six months ended June 30, 2023, was approximately HKD 4.48 million, a decrease from HKD 12.95 million for the same period in 2022[76]. Assets and Liabilities - As of June 30, 2023, total assets decreased to HKD 34.081 billion from HKD 43.352 billion, representing a decline of approximately 21%[10]. - The company's non-current assets decreased to HKD 4.291 billion from HKD 6.820 billion, a decline of about 37%[10]. - The total liabilities decreased to HKD 16.890 billion from HKD 36.232 billion, a reduction of approximately 53%[10]. - Cash and cash equivalents at the end of the period were HKD 1.896 billion, down from HKD 2.799 billion, reflecting a decrease of about 32%[13]. - Trade receivables increased to HKD 12,178,000 as of June 30, 2023, from HKD 8,849,000 as of December 31, 2022, reflecting a growth of approximately 37.5%[37]. - Trade payables decreased significantly to HKD 6,671,000 as of June 30, 2023, down from HKD 17,514,000 as of December 31, 2022, indicating a reduction of about 61.9%[39]. Share Capital and Equity - The total equity attributable to equity shareholders increased to HKD 17.375 billion from HKD 12.161 billion, marking a growth of approximately 43%[11]. - The company issued new shares resulting in an increase in share capital to HKD 20.365 billion from HKD 16.973 billion, an increase of approximately 20%[11]. - As of June 30, 2023, the total issued and paid-up ordinary shares increased to 254,560,000 shares from 212,160,000 shares at the end of 2022[41]. - The company completed the issuance of 11,000,000 subscription shares at HKD 0.235 per share on January 20, 2023, and an additional 31,400,000 subscription shares at HKD 0.11 per share on April 13, 2023[65]. Dividends and Shareholder Returns - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2023[4]. - The company did not recommend an interim dividend for the six months ended June 30, 2023, consistent with the previous year[33]. Corporate Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors, ensuring compliance with GEM listing rules[88]. - The company has adopted the corporate governance code as per GEM listing rules and confirmed compliance for the six months ending June 30, 2023[89]. Future Plans and Strategies - The company will continue to strengthen cost control and resource management while exploring potential investment opportunities to diversify its business and create new revenue sources[54]. - The company plans to raise approximately HKD 10.2 million through a rights issue, offering up to 12,728,000 shares at HKD 0.8 per share[47]. - The company announced a capital increase for its joint venture, raising the total investment from HKD 2 million to HKD 30 million, with contributions of HKD 15.3 million and HKD 14.7 million from the company and its partner, respectively[48]. Employee and Management Information - As of June 30, 2023, the group had 123 employees, down from 133 as of December 31, 2022[76]. - Short-term employee benefits for key management personnel amounted to HKD 780,000 for the six months ended June 30, 2023, compared to HKD 946,000 in the same period of 2022[43].
吉盛集团控股(08133) - 2023 - 中期业绩
2023-08-14 11:03
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公告的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部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。 SOLOMON WORLDWIDE HOLDINGS LIMITED 所 羅 門 環 球 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:8133) 截至二零二三年六月三十日止六個月的 中期業績公告 所羅門環球控股有限公司(「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的未經審核綜合業績。本公告列載本 公司二零二三年中期報告全文,乃符合香港聯合交易所有限公司GEM證券上市規則 「GEM上市規則」)中有關中期業績初步公告附載的資料之相關要求。 承董事會命 所羅門環球控股有限公司 主席 胡蘭英 香港,二零二三年八月十四日 於本公告日期,執行董事為胡蘭英女士及尚睿森先生;而獨立非執行董事則為梁淑蘭 女士、袁慧敏女士及區瑞強先生。 ...
吉盛集团控股(08133) - 2023 Q1 - 季度财报
2023-05-12 10:27
Financial Performance - The group recorded revenue of approximately HKD 20.80 million for the three months ended March 31, 2023, compared to HKD 21.87 million for the same period in 2022, representing a decrease of 4.9%[4] - The loss attributable to the owners of the company for the three months ended March 31, 2023, was approximately HKD 1.05 million, a significant improvement from a loss of HKD 3.92 million in the same period of 2022, indicating a reduction of 73.3%[4] - The gross profit for the three months ended March 31, 2023, was HKD 3.87 million, compared to HKD 2.15 million for the same period in 2022, reflecting an increase of 80.5%[5] - The total comprehensive loss for the period was HKD 1.00 million, a notable improvement from HKD 5.09 million in the previous year, marking a decrease of 80.3%[6] - The basic and diluted loss per share for the three months ended March 31, 2023, was HKD 0.48, compared to HKD 2.67 for the same period in 2022, indicating a significant reduction in loss per share[6] - The total revenue for the three months ended March 31, 2023, was HKD 20,802,000, a decline of 4.9% from HKD 21,873,000 in the same period of 2022[14] - The basic and diluted loss per share for the three months ended March 31, 2023, was HKD 1,052,000, compared to a loss of HKD 3,917,000 for the same period in 2022[16] - The total revenue for the first quarter of 2023 decreased by approximately 4.90% to about HKD 20.80 million compared to the same period in 2022[26] Revenue Breakdown - For the three months ended March 31, 2023, the revenue from sales of cast metal products was HKD 20,360,000, a decrease of 2.0% compared to HKD 20,784,000 for the same period in 2022[14] - The revenue from financial printing services was HKD 442,000, down 59.5% from HKD 1,089,000 in the previous year[14] - The financial printing services revenue significantly decreased by approximately 59.41% compared to the first quarter of 2022, reflecting ongoing impacts from the COVID-19 pandemic[23] - The company’s metal casting business revenue decreased by approximately 2.04% in the first quarter of 2023, indicating a potential recovery in core markets in Europe and the United States[22] Expenses and Cost Management - The group’s administrative expenses decreased to HKD 4.05 million from HKD 5.94 million in the same period last year, a reduction of 31.9%[5] - The financial costs for the period were HKD 0.21 million, down from HKD 0.46 million in the previous year, representing a decrease of 54.4%[5] - Administrative expenses decreased by approximately 31.82% to about HKD 4.05 million compared to approximately HKD 5.94 million in the first quarter of 2022[29] - The sales and distribution expenses for the first quarter of 2023 were approximately HKD 0.84 million, a decrease from approximately HKD 1.08 million in the same period of 2022[28] Share Capital and Equity - The group’s total equity attributable to owners increased to HKD 13.88 million as of March 31, 2023, from HKD 12.16 million at the beginning of the year[8] - The company issued new shares during the period, resulting in an increase in share capital and premium, contributing to the overall equity position[8] - The weighted average number of ordinary shares for the three months ended March 31, 2023, was 220,838,000, an increase from 146,756,000 shares in the same period of 2022[17] - The company’s issued and fully paid ordinary shares increased from 212,160,000 shares as of December 31, 2022, to 223,160,000 shares as of March 31, 2023[18] Dividends and Taxation - The board of directors did not recommend the payment of an interim dividend for the three months ended March 31, 2023[4] - The company did not recommend the payment of an interim dividend for the three months ended March 31, 2023, consistent with the previous year[15] - The company has no taxable profits in Hong Kong and China for the three months ended March 31, 2023, resulting in no provisions for Hong Kong profits tax and Chinese corporate income tax[15] Corporate Governance and Compliance - The company has established an audit committee consisting of three independent non-executive directors, ensuring compliance with GEM listing rules[45] - The company has adopted the corporate governance code as per GEM listing rules and has complied with its provisions during the reporting period[46] - The company has adopted new and revised Hong Kong Financial Reporting Standards effective from January 1, 2023, which did not result in significant changes to accounting policies[12] Future Outlook - The company plans to continue monitoring the development of the COVID-19 pandemic and strengthen cost control and resource management to maintain market competitiveness[25] - The company issued 11,000,000 subscription shares at a price of HKD 0.235 per share, raising a total of HKD 2.59 million for debt repayment and general working capital[33] - The company established three joint ventures with a partner, contributing HKD 1.02 million and HKD 0.98 million respectively[34] Stock Options and Securities - The company has not granted any stock options under the stock option plan since its adoption on April 10, 2015[40] - No securities were purchased, sold, or redeemed by the company or its subsidiaries during the three months ended March 31, 2023[42] Shareholding - As of March 31, 2023, Mr. Fang Jinhou holds 26,611,500 shares, representing 11.92% of the issued share capital[43]
吉盛集团控股(08133) - 2023 Q1 - 季度业绩
2023-05-12 10:24
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公告的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部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。 SOLOMON WORLDWIDE HOLDINGS LIMITED 所 羅 門 環 球 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:8133) 截至二零二三年三月三十一日止三個月的 第一季度業績公告 所羅門環球控股有限公司(「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的未經審核綜合業績。本公告列載 本公司二零二三年第一季度業績報告全文,乃符合香港聯合交易所有限公司GEM證 券上市規則「GEM上市規則」)中有關季度業績初步公告附載的資料之相關要求。 承董事會命 所羅門環球控股有限公司 主席 胡蘭英 香港,二零二三年五月十二日 於本公告日期,執行董事為胡蘭英女士及尚睿森先生;而獨立非執行董事則為梁淑蘭 女士、袁慧敏女士及區瑞強先生。 ...
吉盛集团控股(08133) - 2022 - 年度业绩
2023-03-29 04:01
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公告的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOLOMON WORLDWIDE HOLDINGS LIMITED 所 羅 門 環 球 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:8133) 截至二零二二年十二月三十一日止年度 年度業績公告 所羅門環球控股有限公司(「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經審核綜合業績。本公告列載本 公司二零二二年年度報告全文,乃符合香港聯合交易所有限公司GEM證券上市規則 (「GEM上市規則」)中有關年度業績初步公告附載的資料之相關要求。 承董事會命 所羅門環球控股有限公司 主席 胡蘭英 香港,二零二三年三月二十八日 於本公告日期,執行董事為胡蘭英女士及尚睿森先生;而獨立非執行董事則為梁淑蘭 女士、袁慧敏女士及區瑞強先生。 ...
吉盛集团控股(08133) - 2022 - 年度财报
2023-03-28 13:15
Financial Performance - The revenue from the metal casting business increased by approximately 29.9% compared to the previous year, indicating a recovery in the core markets of Europe and the United States [12]. - Total revenue for the year ended December 31, 2022, decreased by approximately 10.3% to about HKD 74.90 million compared to HKD 83.49 million in 2021 [16]. - The financial printing services revenue dropped by about 65.4% compared to pre-COVID-19 levels and significantly impacted the overall performance [14]. - Gross profit for the year was approximately HKD 18.79 million, down from HKD 20.20 million in 2021, maintaining a gross profit margin of around 25% [17]. - The company reported a loss attributable to owners of approximately HKD 12.14 million, a reduction of about 13.29% from HKD 14.00 million in 2021 [21]. - The company's cash and cash equivalents increased to approximately HKD 2.80 million from HKD 1.31 million in 2021 [22]. Market and Business Strategy - The company maintains a cautious optimism regarding the macroeconomic recovery following the easing of pandemic control measures in early 2023 [9]. - The company plans to continue its flexible and targeted sales and marketing strategies to enhance its market position and expand its customer base [9]. - The company aims to seek potential investment opportunities in mainland China, Hong Kong, and overseas to diversify its business and create new revenue sources [9]. - The company plans to continue monitoring the COVID-19 situation and seek diversification opportunities in mainland China, Hong Kong, and overseas markets [14]. Operational Efficiency - The average selling price of products increased, but was nearly offset by rising general costs of raw materials [12]. - Administrative expenses slightly decreased to approximately HKD 28.00 million from HKD 29.18 million in 2021 [19]. - The employee count decreased from 169 to 133, with total employee costs amounting to approximately HKD 27.04 million, down from HKD 32.15 million in the previous year [52]. - The company has established joint ventures with a partner, contributing HKD 1,020,000 and HKD 980,000 respectively [34]. Corporate Governance - The board consists of two executive directors and three independent non-executive directors, with a total of 16 board meetings held during the year [61]. - The company has adopted a code of conduct for securities trading by directors, ensuring compliance with GEM Listing Rules [55]. - The company has appointed three independent non-executive directors, meeting the requirement of having more than one-third of the board [67]. - The chairman and CEO roles are clearly separated, with the chairman leading the board and the CEO overseeing overall management [68]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee, with written terms of reference for each [71]. - The company has complied with all applicable provisions of the corporate governance code as of December 31, 2022 [54]. Risk Management - The company faces market risks including currency, interest rate, credit, and liquidity risks, which may impact its business performance [40]. - The board has adopted a three-tier risk management approach to identify, assess, and manage significant risks, with operational units responsible for the first line of defense [89]. - The board reviewed the effectiveness of the risk management and internal control systems and found no significant weaknesses or deficiencies during the review process [90]. Sustainability and ESG - The company is committed to integrating sustainable development principles into its strategic planning and daily operations to maintain competitive advantages in its industries [108]. - Key environmental, social, and governance (ESG) issues identified include environmental protection, employee welfare, and supply chain management [118]. - The company aims to create sustainable growth and long-term value for its stakeholders through effective communication and feedback mechanisms [115]. - The board is responsible for overseeing the company's sustainability efforts, including risk management related to ESG issues [113]. - The company aims to reduce energy consumption, greenhouse gas emissions, and water resources by 5% by 2030 based on 2022 levels [119]. Employee Engagement and Welfare - The employee gender ratio as of December 31, 2022, was 78.2% male and 21.8% female among 133 employees, indicating gender diversity within the workforce [81]. - The employee turnover rate for males was 15.4%, while for females it was significantly higher at 69.0% [130]. - The company provides training materials to all directors to ensure they are updated on legal, regulatory, and corporate governance developments [84]. - In 2022, the average training hours per employee were 22 hours for both male and female employees [136]. - 100% of male employees and 79.3% of female employees received training during the reporting period [136]. Shareholder Relations - The company expresses gratitude to shareholders, customers, suppliers, and business partners for their ongoing support [9]. - The company held its annual general meeting on June 29, 2022, with attendance from the board and committee chairs to ensure effective communication with shareholders [99]. - There is no predetermined dividend payout ratio, and the board considers various factors, including financial performance and cash requirements, when determining dividend payments [96]. - The company reported no dividend recommendation for the year ending December 31, 2022 [160]. Compliance and Ethics - The company recognizes the importance of compliance with regulatory requirements and has allocated resources to ensure ongoing adherence [36]. - The company has implemented anti-corruption and whistleblowing policies to promote integrity in operations [58]. - The company has a zero-tolerance policy towards bribery and corruption, with no violations reported during the period [143][144]. - The company provides regular anti-corruption training to employees to ensure compliance with legal obligations [143]. Financial Position - The debt-to-equity ratio as of December 31, 2022, was 38.82%, up from 36.53% in 2021 [23]. - The company issued a total of 52 million shares in a rights issue, raising approximately HKD 9.3 million for general working capital [26]. - Proceeds from the placement of shares amounted to approximately HKD 2.6 million, allocated for repaying other borrowings and potential new projects [30].
吉盛集团控股(08133) - 2022 - 年度业绩
2023-03-28 13:09
香港交易及結算所有限公司及香港聯合交易所有限公司(「聯交所」)對本公告的內容 概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SOLOMON WORLDWIDE HOLDINGS LIMITED 所 羅 門 環 球 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:8133) 截至二零二二年十二月三十一日止年度 年度業績公告 所羅門環球控股有限公司(「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經審核綜合業績。本公告列載本 公司二零二二年年度報告全文,乃符合香港聯合交易所有限公司GEM證券上市規則 (「GEM上市規則」)中有關年度業績初步公告附載的資料之相關要求。 承董事會命 所羅門環球控股有限公司 主席 胡蘭英 香港,二零二三年三月二十八日 於本公告日期,執行董事為胡蘭英女士及尚睿森先生;而獨立非執行董事則為梁淑蘭 女士、袁慧敏女士及區瑞強先生。 ...