Financial Performance - For the three months ended September 30, 2023, the revenue was HK$23,863,000, a significant increase from HK$1,607,000 in the same period of 2022, representing a growth of approximately 1,384%[6] - The gross profit for the nine months ended September 30, 2023, was HK$1,834,000, down from HK$2,838,000 in 2022, indicating a decrease of about 35.4%[6] - The loss before tax for the three months ended September 30, 2023, was HK$904,000, compared to a loss of HK$5,122,000 in the same period of 2022, showing an improvement of approximately 82.4%[6] - The total comprehensive loss for the nine months ended September 30, 2023, was HK$7,987,000, down from HK$13,518,000 in 2022, reflecting a reduction of about 41.5%[6] - The loss per share for the nine months ended September 30, 2023, was HK$7.62, compared to HK$10.28 in the same period of 2022, indicating an improvement of approximately 26.1%[6] - The total comprehensive loss for the three months ended 30 September 2023 was HK$8,021,000, which included a loss of HK$168,000 from foreign currency translation[7] - The Group recorded a loss attributable to owners of the Company of HK$7.9 million in the first three quarters of 2023, a decrease of HK$2.7 million from HK$10.6 million in the same period of 2022[39] Expenses and Costs - Administrative expenses for the three months ended September 30, 2023, were HK$1,168,000, a decrease from HK$2,906,000 in the same period of 2022, representing a reduction of about 59.8%[6] - The finance costs for the nine months ended September 30, 2023, were HK$1,502,000, slightly down from HK$1,510,000 in 2022, showing a marginal decrease of about 0.5%[6] - Total administrative expenses decreased by HK$2.8 million from HK$7.7 million in the first three quarters of 2022 to HK$4.9 million in the same period of 2023[36] - Staff costs decreased by HK$0.7 million from HK$4.4 million in the first three quarters of 2022 to HK$3.7 million in the same period of 2023[29] Revenue Sources - Revenue from trading of electronic products, accessories, and raw materials for the nine months ended 30 September 2023 was HK$46,922,000, slightly down from HK$47,409,000 in the same period of 2022, a decrease of 1.0%[20] - The company reported no sales from manufactured products for the nine months ended 30 September 2023, while sales for the same period in 2022 were HK$17,907,000[20] - The company did not generate revenue from the provision of online information and digital marketing services for the nine months ended 30 September 2023, while it generated HK$243,000 in the same period of 2022[20] Losses and Accumulated Losses - The balance of accumulated losses as of 30 September 2023 was HK$120,574,000, an increase from HK$115,149,000 at the beginning of the year[7] - The associate, Celestial Rainbow Group, contributed a loss of HK$3.4 million in the first three quarters of 2023 compared to a loss of HK$5.3 million in the same period of 2022[38] - The share of losses from the associate Celestial Rainbow Group decreased to HK$3.4 million in the third quarter of 2023, compared to HK$5.3 million in the same period of 2022[45] Strategic Focus and Future Plans - The Company continues to focus on improving operational efficiency and reducing costs to enhance profitability in future periods[6] - The Group aims to optimize resources and broaden revenue sources through the recent disposal and acquisitions, maintaining an acceptable risk level[54] - The Group plans to control operational costs and select appropriate product mixes and regions for resource allocation, with potential restructuring of existing debts and fundraising plans[70] - The Company does not preclude the possibility of disposing of part or all of its existing business portfolio based on performance reviews[70] Shareholder Information - As of September 30, 2023, Martford Limited holds 31,698,125 ordinary shares, representing 30.75% of the company's issued share capital[78] - Viva Gain Investments Limited owns 20,312,500 ordinary shares, accounting for 19.71% of the company's issued share capital[78] - Wei Haiquan has a beneficial ownership of 20,123,200 ordinary shares, which is 19.52% of the company's issued share capital[78] - Pu Wei holds 8,800,800 ordinary shares, making up 8.54% of the company's issued share capital[78] Financial Instruments and Debt Management - The Company issued 2023 Convertible Bonds I with a principal amount of HK$6,500,000 at an interest rate of 4% per annum, convertible into 203,125,000 shares at a conversion price of HK$0.032, representing an 18.5% premium over the closing price on the subscription date[61] - The net proceeds from the issuance of the 2023 Convertible Bonds I were approximately HK$6.4 million, intended for general working capital[62] - The conversion price of the 2023 Convertible Bonds II is set at HK$0.15, which is a 10.3% premium over the closing price on the subscription date, with a total principal amount of HK$3,000,000[64] - The net proceeds from the issuance of the 2023 Convertible Bonds II were approximately HK$3 million, also intended for general working capital[69] - The Company has reached an agreement with the holder of the 2021 Convertible Bonds to defer repayment until September 30, 2024, with an interest rate of 4% per annum on the outstanding amount[63] Compliance and Governance - The audit committee reviewed the unaudited condensed consolidated financial statements for the nine months ended September 30, 2023, confirming compliance with applicable accounting standards and GEM Listing Rules[83] - The company has established an audit committee comprising three independent non-executive directors[82] - The Company will publish announcements as necessary in accordance with applicable listing rules regarding any significant financial decisions or changes[70] - No controlling shareholders or directors have interests in any competing business during the nine months ended September 30, 2023[80]

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，並明確表示概不會 就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何 損失承擔任何責任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 之 第 三 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資 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 交所主板買賣之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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規 ...

Financial Performance - For the three months ended June 30, 2023, the revenue was HK$22,886,000, a significant increase of 411% compared to HK$4,479,000 for the same period in 2022[6]. - The gross profit for the six months ended June 30, 2023, was HK$1,118,000, compared to HK$2,112,000 for the same period in 2022, indicating a decline of 47%[6]. - The loss before tax for the three months ended June 30, 2023, was HK$3,439,000, compared to a loss of HK$2,748,000 for the same period in 2022, representing an increase in loss of 25%[6]. - Total comprehensive loss for the period attributable to owners of the Company for the six months ended June 30, 2023, was HK$7,065,000, compared to HK$6,912,000 for the same period in 2022, reflecting an increase of 2%[6]. - The Company reported a loss per share of HK$3.33 for the three months ended June 30, 2023, compared to HK$2.40 for the same period in 2022, indicating a deterioration in performance[6]. - For the six months ended June 30, 2023, the Group reported a total comprehensive loss of HK$7,065,000, compared to a loss of HK$6,912,000 for the same period in 2022[10]. - For the three months ended June 30, 2023, the company reported a loss of HK$3,432,000, compared to a loss of HK$2,471,000 for the same period in 2022, representing an increase in loss of approximately 39%[49]. - For the six months ended June 30, 2023, the total loss was HK$6,955,000, compared to HK$6,137,000 in the same period of 2022, indicating an increase of about 13%[49]. Assets and Liabilities - As of June 30, 2023, the net liabilities/assets stood at HK$4,152,000, a decline from net assets of HK$1,079,000 as of December 31, 2022[7]. - Trade receivables increased to HK$36,722,000 as of June 30, 2023, compared to HK$21,841,000 as of December 31, 2022, marking a rise of 68%[7]. - The total assets less current liabilities decreased to HK$1,344,000 as of June 30, 2023, from HK$1,640,000 as of December 31, 2022, indicating a decline of 18%[7]. - As of June 30, 2023, the Group had net current liabilities of approximately HK$8,778,000 and net liabilities of HK$4,152,000[22]. - The Group's accumulated losses increased to HK$122,104,000 as of June 30, 2023, from HK$102,797,000 as of June 30, 2022[8]. - The total equity attributable to the owners of the Company decreased to HK$5,298,000 as of June 30, 2023, from HK$12,508,000 as of June 30, 2022[8]. - Trade payables as of June 30, 2023, totaled HK$9,297,000, compared to HK$551,000 as of December 31, 2022, indicating a substantial increase[59]. Cash Flow and Financing - The cash and cash equivalents at the end of the period were HK$1,244,000, a decrease from HK$4,641,000 at the end of June 2022[10]. - The Group's net cash used in operating activities for the six months ended June 30, 2023, was HK$6,194,000, compared to net cash generated of HK$3,562,000 in the same period of 2022[10]. - The Group issued convertible bonds amounting to HK$1,033,000 during the period[10]. - The gross proceeds from the issue of the 2023 Convertible Bonds were HK$6,500,000, with net proceeds of approximately HK$6.4 million intended for general working capital[120]. - Interest charged for the six months ended 30 June 2023 was HK$1,052,000, with an effective interest rate of 10.20% to 13.32% applied to the liability component[72]. - The total amount of convertible bonds was HK$27,096,000, consisting of HK$21,600,000 from 2022 and HK$5,496,000 from 2023[71]. - The outstanding principal amount of convertible bonds was HK$26,500,000, an increase from HK$20,000,000 as of December 31, 2022[131]. Operational Performance - Revenue from external customers for the six months ended June 30, 2023, was HK$23,059,000, a decrease of 64.0% compared to HK$63,952,000 for the same period in 2022[34]. - The Group's revenue from the sale of manufactured products was HK$0 for the six months ended June 30, 2023, compared to HK$17,907,000 in 2022[39]. - The Group's trading sales of electronic products, accessories, and raw materials amounted to HK$23,059,000 for the six months ended June 30, 2023, down from HK$46,045,000 in 2022[39]. - Major customer A contributed HK$16,936,000, representing over 10% of total revenue for the six months ended June 30, 2023[36]. - The Group's trading business in Hong Kong showed growth momentum in Q2 2023, contributing to a slowdown in revenue decline[87]. Corporate Governance - The company has complied with the applicable Code Provisions and mandatory disclosure requirements as set out in the Corporate Governance Code during the six months ended June 30, 2022[168]. - Following the appointment of Ms. Liang Zhijun on May 29, 2023, the company complied with the GEM Listing Rules regarding the composition of its board and committees[170]. - The roles of chairman and chief executive officer are separate, as required by the Corporate Governance Code, although the company did not have a chairman at the time of the report[169]. - The company is in the process of identifying suitable candidates to fill the board vacancy within three months from June 29, 2023, to ensure compliance with GEM Listing Rules[174]. - The audit committee currently comprises two independent non-executive Directors, resulting in non-compliance with GEM Listing Rules[193]. Share Options and Employee Compensation - The share option scheme adopted on June 20, 2014, is valid for a period of 10 years, with a remaining life until June 19, 2024[148]. - The total number of shares that may be issued upon exercise of all outstanding share options must not exceed 30% of the shares in issue at any time[149]. - On June 10, 2022, the company granted 103,072,000 share options with an exercise price of HK$0.032 per share, entitling grantees to subscribe for the same number of shares[159]. - The total number of share options that may be further granted under the scheme as of the date of the interim report is 189 shares, representing 0.0002% of the issued share capital of the company[161]. - The Group's staff costs for the six months ended June 30, 2023, amounted to approximately HK$2.7 million, slightly up from HK$2.6 million for the same period in 2022[146]. - Key management compensation decreased from HK$686,000 in the first half of 2022 to HK$356,000 in the same period of 2023[83]. Market and Economic Conditions - The US Federal Reserve raised interest rates by 100 basis points in the first half of 2023, following a 425 basis point increase in 2022, impacting the overall business environment[86]. - The Group's cautious stance aims to capture new opportunities and adjust priorities in the post-pandemic era[101].

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所產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資 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 交所主板買賣之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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有 關匯思太 ...

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，概不對因本公告全部 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。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 有關截至二零二二年十二月三十一日止年度的年報的補充公告 茲提述匯思太平洋集團控股有限公司（「本公司」）截至二零二二年十二月三十一日 止年度的年報（「二零二二年年報」）。除另有界定者外，本公告所用詞彙與二零二 二年年報所界定者具有相同涵義。 有關於二零二二年年報內董事會報告「購股權計劃」一節的披露，本公司謹此補充 有關計劃的以下額外資料： 於截至二零二二年十二月三十一日止年度內，根據計劃授出的購股權而可予發行 的股份數目為103,072,000股（「二零二二年授出數目」），佔二零二二年六月十日及 二零二二年十二月三十一日已發行股份約10%。由於年內已發行股份數目並無變 動，二零二二年授出數目除以年內已發行股份的加權 ...

Financial Performance - For the three months ended March 31, 2023, the revenue was HK$173,000, a significant decrease of 99.7% compared to HK$59,473,000 in the same period of 2022[7]. - The gross profit for the same period was HK$7,000, down from HK$2,075,000, indicating a decline in profitability[7]. - The loss from operations increased to HK$1,789,000, compared to a loss of HK$455,000 in the prior year, reflecting a worsening operational performance[7]. - The total comprehensive loss for the period was HK$3,487,000, slightly improved from HK$3,625,000 in the previous year[7]. - Loss per share for the period was HK$0.34, consistent with the previous year's loss per share of HK$0.36[7]. - The Group's total revenue decreased significantly by HK$59.3 million from HK$59.5 million in Q1 2022 to HK$0.2 million in Q1 2023[37]. - Sales of manufactured products were HK$0 in Q1 2023, compared to HK$13.4 million in Q1 2022[24]. - Revenue from trading of electronic products, accessories, and raw materials was HK$173, down from HK$46.0 million in Q1 2022[24]. - The overall gross profit margin remained around 4%, consistent with 2022, but gross profit decreased by HK$2.1 million due to the drop in revenue[38]. - The basic loss per share for Q1 2023 was HK$3,523,000 compared to HK$3,666,000 in Q1 2022[31]. - Loss attributable to owners of the Company was HK$3.5 million in Q1 2023, a decrease of HK$0.2 million from HK$3.7 million in Q1 2022, driven by lower administrative expenses and reduced share of associate's loss[50]. Operational Highlights - Administrative expenses decreased to HK$1,798,000 from HK$2,531,000, showing a reduction in overhead costs[7]. - The share of results of associates improved to a loss of HK$1,242,000 from a loss of HK$2,818,000, indicating better performance from associated companies[7]. - The Group's operations were constrained by macro-environmental factors, including geopolitical tensions and labor shortages[35][41]. - The Group engaged in research and development, manufacturing, and sales of consumer electronic products, as well as online information and digital marketing services[34]. - The Group plans to maintain a cautious stance and make tactical adjustments to capture new opportunities while controlling operational costs[56]. - There are intentions to review the existing business portfolio and potentially dispose of parts of it or change asset allocation based on performance reviews[57]. - The Group may restructure existing debts and implement fundraising plans to improve financial position if suitable opportunities arise[58]. - Geopolitical conflicts and economic uncertainties are acknowledged as challenges, but the Group remains optimistic about business recovery in the post-pandemic era[56]. Taxation and Compliance - The company reported no income tax expense for the period, consistent with the previous year[7]. - No provision for Hong Kong Profits Tax or PRC Enterprise Income Tax was made as the Group's subsidiaries did not generate any assessable profit for the three months ended March 31, 2023[25][27]. - The audit committee reviewed the unaudited condensed consolidated financial statements for the three months ended March 31, 2023, confirming compliance with applicable accounting standards and GEM Listing Rules[78]. - The company is in the process of identifying suitable candidates to fill a vacancy in the audit committee to ensure compliance with GEM Listing Rules[77]. - The company has established an audit committee in compliance with GEM Listing Rules, but currently has only two independent non-executive directors[77]. - No controlling shareholders or directors have interests in any competing business during the three months ended March 31, 2023[69]. Shareholding Information - As of March 31, 2023, Martford Limited holds 316,981,250 ordinary shares, representing 30.75% of the company's issued share capital[68]. - Wu Xiongbin owns 174,469,166 ordinary shares, accounting for 16.93% of the company's issued share capital[68]. - Pu Wei has a beneficial interest in 88,008,000 ordinary shares, which is 8.54% of the company's issued share capital[68]. - The company did not purchase, sell, or redeem any of its listed securities during the three months ended March 31, 2023[70]. - Mr. Wu Xiongbin subscribed convertible bonds amounting to HK$20 million, convertible into 166,666,666 shares at an initial conversion price of HK$0.12 per share[76].

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所產生或因依賴該等內容而引致的任何損 失承擔任何責任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 之 第 一 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資 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 交所主板買賣之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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的 ...

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所產生或因依賴該等內容而引致的任何損 失承擔任何責任。 MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED 匯 思 太 平 洋 集 團 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8147） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 之 年 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資 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 交所主板買賣之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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定提供 ...

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small ...

This report, for which the directors (the "Directors") of Millennium Pacific Group Holdings Limited (the "Company") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules") for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information ...