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佈全部或任何 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。 Wuxi Life International Holdings Group Limited 悟喜生活國際控股集團有限公司 （前稱為奧栢中國集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：8148） 二零二三年第三季度業績公佈 悟喜生活國際控股集團有限公司（「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季度業績。 本公告列載本公司二零二三年第三季度報告全文，並符合香港聯合交易所有限公 司（「聯交所」）GEM的證券上市規則（「GEM上市規則」）中有關季度業績初步公 佈附載資料之要求。本公司之二零二三年第三季度報告將於二零二三年十一月十 日在聯交所網站www.hkexnews.hk及本公司網站www.wuxilife.com.hk可供閱覽。 承董事會命 悟喜生活國際控股集團有限公司 主席 劉冠州 ...

Revenue Performance - The Group's revenue for the three months ended June 30, 2023, was HK$4,054,000, a decrease of 33.8% compared to HK$6,121,000 for the same period in 2022[11]. - For the six months ended June 30, 2023, the Group's revenue increased to HK$13,331,000, up 8.5% from HK$12,284,000 in the previous year[11]. - Revenue from continuing operations for the three months ended June 30, 2023, was HK$4,054,000, a decrease of 33.8% compared to HK$6,121,000 in the same period of 2022[34]. - For the six months ended June 30, 2023, revenue from continuing operations increased to HK$13,331,000, up 8.5% from HK$12,284,000 in the same period of 2022[49]. - The increase in revenue was attributed to the Software Platform Business, which recorded a segment revenue of approximately HK$13,331,000 for the Period, up from HK$12,284,000 in 2022[116]. - The Mobile Games and Applications Business reported nil revenue for the Period, a decrease from HK$ nil in 2022, due to the obsolescence of current mobile games and a reassessment of the Group's strategy[117]. Profit and Loss - Gross profit for the three months ended June 30, 2023, was HK$2,096,000, down 49.2% from HK$4,122,000 in the same period of 2022[11]. - The Group reported a loss from operations of HK$2,810,000 for the three months ended June 30, 2023, compared to a profit of HK$47,000 in the same period last year[11]. - The loss for the period attributable to owners of the Company from continuing operations was HK$2,948,000 for the three months ended June 30, 2023, compared to a loss of HK$14,000 in the same period of 2022[13]. - The total loss for the period was HK$2,994,000 for the three months ended June 30, 2023, compared to a loss of HK$3,000 in the same period last year[13]. - For the six months ended June 30, 2023, the loss was HK$2,451,000, a significant decline from a profit of HK$231,000 in the same period of 2022[16]. - The total comprehensive income for the period was a loss of HK$2,440,000, reflecting a decrease from a total comprehensive income of HK$243,000 in the previous year[21]. - The consolidated net loss attributable to owners of the Company for the period was approximately HK$2,441,000, compared to a net profit of approximately HK$242,000 for the same period in 2022[125]. Expenses - Research and development expenses for the six months ended June 30, 2023, were HK$5,500,000, an increase of 9.7% from HK$5,014,000 in the previous year[11]. - The Group's administrative expenses for the six months ended June 30, 2023, were HK$3,385,000, an increase of 26.4% from HK$2,677,000 in the previous year[11]. - Administrative and other operating expenses rose by approximately HK$1,083,000 or 12.3% to approximately HK$9,907,000, compared to HK$8,824,000 in 2022[123]. - For the three months ended June 30, 2023, the company reported total staff costs of HK$4,405,000, an increase of 6.5% compared to HK$4,135,000 in the same period of 2022[62]. Assets and Liabilities - Current assets decreased slightly to HK$12,104,000 as of June 30, 2023, from HK$12,023,000 at the end of 2022[17]. - Non-current assets decreased to HK$7,011,000 as of June 30, 2023, down from HK$7,547,000 at the end of 2022[17]. - The company's net current liabilities increased to HK$3,836,000 as of June 30, 2023, compared to HK$1,903,000 at the end of 2022[17]. - Total equity attributable to owners decreased to HK$7,757,000 as of June 30, 2023, from HK$10,197,000 at the end of 2022[19]. - The company's cash and cash equivalents decreased to HK$1,369,000 as of June 30, 2023, from HK$4,445,000 at the end of 2022[17]. - Total liabilities increased to HK$15,940,000 in 2023 from HK$11,780,000 in 2022, marking a rise of 35.5%[49]. Financing and Cash Flow - The Group's finance costs increased to HK$142,000 for the three months ended June 30, 2023, compared to HK$66,000 in the same period of 2022[11]. - Net cash used in operating activities was HK$4,595,000, a decline from net cash generated of HK$663,000 in the same period last year[23]. - Cash and cash equivalents at the end of the period decreased to HK$1,369,000 from HK$5,335,000 at the end of June 2022, showing a significant reduction in liquidity[23]. - The company generated HK$1,610,000 from financing activities, an increase from HK$945,000 in the prior year, indicating improved financing efforts[23]. Corporate Governance and Shareholding - The company has complied with the Corporate Governance Code throughout the reporting period, except for provision A.2.1[195]. - The company emphasizes high standards of corporate governance and transparency to maximize returns to shareholders[194]. - The company has maintained high standards of corporate governance, focusing on shareholder integrity and accountability[199]. - As of June 30, 2023, the total number of shares issued by the company was 1,272,640,000[182]. - Mr. Liu Guanzhou holds 370,000,000 shares, representing approximately 29.07% of the total shareholding[180]. - The company has not granted any options under the Share Option Scheme during the reporting period, with a total of 127,264,000 options available for granting[187]. Business Strategy and Market Trends - The Group continues to focus on two main business segments: Software Platform Business and Mobile Games and Applications Business[156]. - The demand for IT solutions among Hong Kong SMEs is a key driver for market growth, with increased adoption of ERP and CRM solutions[162]. - Digital transformation has accelerated due to COVID-19, with businesses leveraging advanced technologies to improve operations[169]. - The Group aims to focus on growth prospects in fast-growing segments while maintaining its position in slower-growing areas[170]. - The Group's strategy reassessment led to the postponement of its previous mobile game development plan, but it remains committed to developing and publishing mobile games[160].

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佈全部或任何 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。 Wuxi Life International Holdings Group Limited 悟喜生活國際控股集團有限公司 （前稱為奧栢中國集團有限公司） （於開曼群島註冊成立之有限公司） （股份代號：8148） 二零二三年中期業績公佈 悟喜生活國際控股集團有限公司（「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中期業績。 本公佈列載本公司二零二三年中期報告全文，並符合香港聯合交易所有限公司（「聯 交所」）GEM的證券上市規則（「GEM上市規則」）中有關中期業績初步公佈附載 資料之要求。本公司之二零二三年中期報告將於二零二三年八月十一日在聯交所 網站www.hkex.com.hk及本公司網站www.wuxilife.com.hk可供閱覽。 承董事會命 悟喜生活國際控股集團有限公司 主席 劉冠州 ...

Financial Performance - The Group's revenue for the three months ended March 31, 2023, was HK$9,277,000, an increase of 50.5% compared to HK$6,163,000 for the same period in 2022[11] - Gross profit for the period was HK$6,122,000, representing a gross margin of 65.9%, up from HK$4,621,000 in the previous year[11] - Profit from operations increased to HK$1,157,000, compared to HK$248,000 in the same period last year, marking a significant improvement[11] - Profit before taxation rose to HK$1,049,000, up from HK$207,000 in the prior year, reflecting a growth of 406.3%[11] - The profit attributable to owners of the Company from continuing operations was HK$1,055,000, compared to HK$213,000 in the previous year[12] - The total comprehensive income for the period was HK$543,000, an increase from HK$235,000 in the same period of 2022[15] - The profit for the period was HK$549,000, compared to a profit of HK$240,000 for the same period in 2022, indicating a 128.8% increase[17] - Total comprehensive income for the period was HK$549,000, reflecting a significant improvement from the total comprehensive expense of HK$241,000 in the previous year[17] - The consolidated net profit attributable to owners of the Company for the Period amounted to approximately HK$549,000, representing an increase of approximately HK$309,000 or 128.8% compared to a net profit of approximately HK$240,000 for the same period in 2022[71] Expenses and Costs - Research and development expenses for the period were HK$2,633,000, slightly higher than HK$2,468,000 in the previous year, indicating continued investment in innovation[11] - Administrative expenses increased to HK$1,836,000 from HK$1,329,000, reflecting higher operational costs[11] - Total staff costs for the three months ended March 31, 2023, amounted to HK$4,207,000, up from HK$4,063,000 in 2022, indicating a rise of approximately 3.5%[33] - The cost of sales increased by approximately HK$1,613,000 or 104.6% to approximately HK$3,155,000, mainly due to increased purchases[63] - Administrative and other operating expenses increased by approximately HK$622,000 or 14.2% to approximately HK$4,995,000, mainly due to increased staff costs and professional fees[69] Discontinued Operations - The Group reported a loss from discontinued operations of HK$506,000, compared to a profit of HK$27,000 in the previous year[11] - The total revenue from discontinued operations was nil for the three months ended March 31, 2023, consistent with the previous year[47] - The Group's discontinued operation in the Money Lending Business resulted in a loss attributable to owners of approximately HK$506,000 for the Period, compared to a profit of approximately HK$27,000 in 2022[72] Shareholder Information - As of March 31, 2023, Mr. Liu Guanzhou holds 22,700,000 shares, representing approximately 1.78% of the total shareholding[99] - As of March 31, 2023, Mr. Chiu Ngai Hung holds 663,477,955 shares, representing approximately 52.13% of the total shareholding[107] - The total number of shares in issue as of March 31, 2023, is 1,272,640,000, which is used for calculating the percentage of shareholding[100] - The total number of shares in issue as of March 31, 2023, is 1,272,640,000[108] Strategic Focus and Market Trends - The company continues to focus on the provision of software platform services as a key revenue driver[28] - The Group's business has been positively impacted by the gradual recovery of the economy and increased investment in technology by the Hong Kong government, which is considered a major customer[75] - The increasing adoption of IT solutions among Hong Kong SMEs is a key driver for the growth of the Hong Kong IT market, with enterprises investing in ERP and CRM systems to enhance customer retention and reduce operational costs[85][89] - The adoption of Big Data solutions is a significant trend in the Hong Kong IT market, helping export-oriented enterprises optimize production, logistics, and sales processes[91][95] - Digital transformation has become a major priority for organizations, accelerated by the COVID-19 pandemic, leading to the integration of advanced technologies in business operations[93] - The company plans to focus on growth prospects in fast-growing segments while maintaining its position in slower-growing segments to recover from the post-COVID-19 impact[94] Compliance and Governance - The Audit Committee consists of three independent non-executive Directors, responsible for reviewing financial reporting and internal controls[113] - The Company has adopted a code of conduct for securities transactions by Directors, with no reported non-compliance during the period[115] - The Company is committed to maintaining rigorous standards in its financial reporting and risk management processes[113] - The Audit Committee has reviewed the accounting principles and practices adopted by the Company[114] - The Company had no arrangements that would allow Directors or their family members to benefit from purchasing shares or debt securities[106] - No Directors have interests in any competing businesses as of the report date[110] - The Company has not been notified of any other interests or short positions in its shares by persons other than Directors and substantial shareholders as of March 31, 2023[109] Other Financial Information - The company reported other income of HK$30,000 for the period, compared to no other income reported in the same period of 2022[30] - The total equity attributable to owners of the company increased to HK$10,746,000 as of March 31, 2023, from HK$10,197,000 at the beginning of the year[17] - The company did not incur any current tax for Hong Kong Profits Tax for the periods ended March 31, 2022, and 2023, due to tax losses carried forward[37] - The company has taken necessary measures to recover outstanding loans from its discontinued Money Lending Business, with a minor portion of loans and interest receivables recovered[84][88] - The company has not purchased, sold, or redeemed any of its listed securities during the reporting period[116] - The company has not yet applied new HKFRSs that have been issued but are not yet effective, and is assessing their potential impact[22] - The financial statements are prepared under the historical cost convention and comply with accounting standards issued by the HKICPA[19] - The unaudited financial statements should be read in conjunction with the Group's annual financial statements for the year ended December 31, 2022[23]

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佈全部或任何 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。 AURUM PACIFIC (CHINA) GROUP LIMITED 奧栢中國集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8148） 二零二三年第一季度業績公佈 奧栢中國集團有限公司（「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季度業績。本公 告列載本公司二零二三年第一季度報告全文，並符合香港聯合交易所有限公司（「聯 交所」） GEM的證券上市規則（「GEM上市規則」）中有關季度業績初步公佈附載 資料之要求。本公司之二零二三年第一季度報告將於二零二三年五月十二日在聯 交所網站www.hkexnews.hk及本公司網站www.aurumpacific.com.hk可供閱覽。 承董事會命 奧栢中國集團有限公司 主席 劉冠州 ...

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佈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。 AURUM PACIFIC (CHINA) GROUP LIMITED 奧 栢 中 國 集 團 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8148） 有關截至二零二二年十二月三十一日止年度的年度報告的補充公告 茲 提 述 奧 栢 中 國 集 團 有 限 公 司（「 本 公 司 」）日 期 為 二 零 二 三 年 三 月 三十一 日 的 公 告（「 該 公告」），內容有關本公司及其附屬公司（ 統稱「本集團」）截至二零二二年十二月三十 一日止年度 的 經 審 核 綜 合 財 務 業 績 ， 及 本 公 司 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 的 年 度 報 告（「年報」）。除另有界定者外，本公告所用詞彙與該公告及年報所界定者具有相 同涵義。 除該公告及年報所披露的資料外，本公司謹向本公司股東及潛在投資者提供以下披露在年報中第 127 頁有關於 2022 年 ...

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佈全部或任何 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。 AURUM PACIFIC (CHINA) GROUP LIMITED 奧栢中國集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8148） 二零二二年全年業績公告 奧栢中國集團有限公司（「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。本公告列載 本公司二零二二年年報全文，並符合香港聯合交易所有限公司（「聯交所」） GEM 的證券上市規則（「GEM上市規則」）中有關全年業績初步公佈附載資料之要求。 本公司之二零二二年年報將於稍後在聯交所網站www.hkexnews.hk及本公司網站 www.aurumpacific.com.hk可供閱覽。 承董事會命 奧栢中國集團有限公司 執行董事 鍾文禮 ...

Financial Performance - For the year ended December 31, 2022, the Group recorded total revenue of approximately HK$21,436,000, representing an increase of approximately HK$1,178,000 or 5.8% compared to HK$20,258,000 in 2021[17]. - The increase in revenue was primarily attributed to the Software Platform Business, which saw a segment revenue increase of approximately HK$1,223,000, reaching approximately HK$21,436,000 for the year[18]. - The Mobile Games and Applications Business reported nil revenue for the year, down from approximately HK$45,000 in 2021, due to the obsolescence of current mobile games and a reassessment of the Group's strategy[19]. - The cost of sales for the year amounted to approximately HK$8,677,000, a decrease of approximately 27.0% from HK$11,889,000 in 2021, as the Group engaged fewer subcontractors and redirected more staff to research and development[20]. - Gross profit increased by approximately 52.5% to approximately HK$12,759,000, up from approximately HK$8,369,000 in 2021[23][28]. - The consolidated net loss attributable to owners from continuing operations was approximately HK$21,299,000, compared to approximately HK$6,328,000 in 2021, mainly due to an impairment loss on goodwill of approximately HK$18,508,000[27][32]. - The profit from discontinued operations was approximately HK$76,000, a significant improvement from a loss of approximately HK$77,009,000 in 2021, due to efforts to recover outstanding loans[26][31]. Expenses and Costs - Administrative and other operating expenses decreased significantly to approximately HK$16,666,000 from approximately HK$28,315,000 in 2021, mainly due to a reduction in depreciation of property, plant, and equipment[24][29]. - Finance costs decreased to approximately HK$274,000 from approximately HK$1,456,000 in 2021, primarily due to the repayment of several bank borrowings[25][30]. - Employee costs for the year ended December 31, 2022, were approximately HK$16,687,000, slightly down from approximately HK$16,791,000 in 2021, with 52 employees as of the reporting date[70][72]. Assets and Liabilities - As of December 31, 2022, the Group's cash and cash equivalents were approximately HK$4,445,000, an increase from approximately HK$3,791,000 in 2021[52][55]. - The Group's total assets were approximately HK$19,570,000, down from approximately HK$35,678,000 in 2021, while total liabilities increased to approximately HK$13,945,000 from approximately HK$8,796,000[53][56]. - The gearing ratio as of December 31, 2022, was approximately 71.3%, significantly higher than 24.7% in 2021, indicating increased financial leverage[53][56]. - The current ratio as of December 31, 2022, was approximately 0.86, down from approximately 1.68 in 2021, indicating potential liquidity concerns[53][56]. Business Strategy and Market Trends - The Group continues to focus on two principal businesses: Software Platform Business and Mobile Games and Applications Business[35][40]. - The COVID-19 pandemic has delayed revenue recognition for ongoing projects by an estimated 3 to 4 months on average due to quarantine measures and limited human resources[36][37]. - The increasing adoption of IT solutions among SMEs in Hong Kong is expected to drive market growth, with a focus on ERP and CRM solutions[44]. - The adoption of Big Data solutions is a key trend contributing to market growth, as enterprises seek to optimize production and improve decision-making[45]. Corporate Governance - The company does not have a Chairman during the Reporting Period, and the company secretary reported to the executive Directors since April 1, 2020, following the resignation of the previous CEO[85]. - The Board comprises six Directors, including two executive Directors, one non-executive Director, and three independent non-executive Directors, ensuring a balanced composition for effective independent judgment[95]. - The company has adopted anti-corruption and whistleblowing policies to uphold business integrity and provide forums for reporting misconduct[93]. - The Board recognizes the importance of regular performance evaluations and is satisfied with its composition and effectiveness[89]. - The company is committed to improving operational efficiency and strengthening risk control measures as core competitiveness[94]. - The company has not identified any violations of the securities trading code by its Directors or employees[81]. - The company will arrange for new appointments of the Chairman and CEO when deemed appropriate[104]. - The company has three independent non-executive Directors, with at least one possessing appropriate professional accounting expertise[106]. - The Board will continue to review and monitor its corporate governance practices to ensure compliance with the CG Code[87]. - The company emphasizes the importance of a healthy corporate culture for achieving sustainable long-term success[94]. Board and Director Responsibilities - The Board is collectively responsible for directing and supervising the Company's affairs, ensuring effective internal control and risk management systems[120]. - The Company has established insurance coverage for directors and senior management against legal actions arising from corporate activities, reviewed annually[127]. - Continuous professional development is emphasized for all directors to keep them informed of regulatory changes and business developments[130]. - Newly appointed directors receive comprehensive induction to understand the Company's operations and their responsibilities under GEM Listing Rules[129]. - The Audit Committee reviewed quarterly, interim, and annual financial reports, ensuring completeness, accuracy, and fairness of financial statements[137]. - The Audit Committee held four meetings during the reporting period, with full attendance from all members[144]. - The Remuneration Committee is responsible for recommending remuneration packages for Directors and senior management, considering market conditions and individual responsibilities[148]. - Directors' emoluments for the year ended December 31, 2022, are detailed in note 8 of the consolidated financial statements[149]. - The Audit Committee oversees the relationship with external auditors and evaluates the effectiveness of internal control and risk management systems[136]. - The Company has adopted the corporate governance code provisions regarding the structure and responsibilities of the Audit and Remuneration Committees[147]. - The Audit Committee comprises three Independent Non-Executive Directors (INEDs), chaired by Mr. Tai Man Tai[142]. - The Company provides training and development opportunities for Directors to enhance their knowledge and skills in corporate governance[133]. - The Audit Committee's terms of reference align with the Corporate Governance Code and are available on the Company's and Stock Exchange's websites[147]. - The Company encourages all Directors to participate in relevant training courses, with costs covered by the Company[133]. - The Remuneration Committee held one meeting during the year ended December 31, 2022, with full attendance from all members[158]. - The Nomination Committee also conducted one meeting in the same period, with all members present[164]. - The Nomination Committee reviewed the Board's structure, size, and composition, assessing the independence of Independent Non-Executive Directors (INEDs) and making recommendations for re-election of retiring Directors[167]. - The Company adopted a Board Diversity Policy on September 1, 2013, focusing on diversity in gender, age, ethnicity, knowledge, and length of service[175]. - The Nomination Committee monitors the implementation of the Board Diversity Policy annually, ensuring a diverse Board composition[178]. - The Nomination Policy was adopted in February 2019, outlining the criteria for selecting candidates based on character, integrity, qualifications, and diversity[168]. - The Company emphasizes meritocracy in Board appointments, considering candidates' contributions and diversity perspectives[176]. - The Remuneration Committee reviewed the remuneration policy and packages for all Directors during 2022[158]. - No material matters related to share schemes were reviewed or approved by the Remuneration Committee during the reporting period[159]. - The Nomination Committee will regularly review the Nomination Policy or as necessary[170]. - The Nomination Committee has reviewed and confirmed the effectiveness of the Board Diversity Policy, indicating that the Group has achieved its diversity goals[184]. - The Board held a total of 4 meetings during the reporting period, with active participation from the majority of Directors[187]. Dividend Policy - The Company follows a continuity-based dividend policy aimed at allowing shareholders to participate in profits while retaining adequate reserves for future growth[195]. - In determining dividend proposals, the Board considers operating results, expected financial performance, retained earnings, and the Group's debt to equity ratios[196]. - The Board will review and update the Dividend Policy as necessary to reflect the Company's financial situation and strategic goals[197]. Compliance and Risk Management - The Group's compliance with legal and regulatory requirements is regularly reviewed as part of its corporate governance practices[186]. - The Board is responsible for evaluating risks associated with achieving strategic objectives and ensuring effective risk management and internal control systems are in place[199]. - The Group has established anti-corruption and whistleblowing policies to support compliance with laws and regulations, allowing confidential reporting of concerns[198].

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佈全部或任何 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。 AURUM PACIFIC (CHINA) GROUP LIMITED 奧栢中國集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8148） 二零二二年全年業績公告 奧栢中國集團有限公司（「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。本公告列載 本公司二零二二年年報全文，並符合香港聯合交易所有限公司（「聯交所」） GEM 的證券上市規則（「GEM上市規則」）中有關全年業績初步公佈附載資料之要求。 本公司之二零二二年年報將於稍後在聯交所網站www.hkexnews.hk及本公司網站 www.aurumpacific.com.hk可供閱覽。 承董事會命 奧栢中國集團有限公司 執行董事 鍾文禮 ...

Financial Performance - The Group's revenue for the three months ended September 30, 2022, was HK$4,209,000, a decrease of 22.6% compared to HK$5,443,000 for the same period in 2021[10] - Gross profit for the three months ended September 30, 2022, was HK$2,823,000, representing a significant increase of 168.5% from HK$1,050,000 in the previous year[10] - The loss from operations for the three months ended September 30, 2022, was HK$992,000, an improvement compared to a loss of HK$3,585,000 in the same period of 2021[10] - The total loss for the period from continuing operations for the three months ended September 30, 2022, was HK$1,067,000, compared to a loss of HK$3,993,000 in the same period of 2021[10] - Loss for the three months ended 30 September 2022 was HK$1,051,000, a decrease of 73.9% compared to HK$4,028,000 for the same period in 2021[13] - Loss for the nine months ended 30 September 2022 was HK$820,000, a significant improvement from HK$30,669,000 in the previous year, representing a reduction of 97.3%[13] - Total comprehensive expense for the three months ended 30 September 2022 was HK$1,051,000, down from HK$4,028,000 in the same period of 2021[13] - Total comprehensive expense for the nine months ended 30 September 2022 was HK$819,000, compared to HK$30,685,000 for the same period in 2021, indicating a decrease of 97.3%[13] - The Group's total loss for the nine months ended September 30, 2022, was HK$820,000, a significant reduction from HK$30,669,000 in the same period of 2021[11] - The consolidated net loss attributable to owners of the Company for the Period was approximately HK$804,000, a significant improvement compared to approximately HK$29,863,000 for the same period in 2021, mainly due to reduced administrative and operating expenses[70] Revenue and Income - Revenue from software platform services for the three months ended September 30, 2022, was HK$4,209,000, a decrease of 22.3% compared to HK$5,423,000 in the same period of 2021[27] - For the nine months ended September 30, 2022, revenue from software platform services increased to HK$16,493,000, up 8.5% from HK$15,199,000 in 2021[27] - The Group's total revenue for the nine months ended September 30, 2022, was HK$16,493,000, compared to HK$15,242,000 for the same period in 2021, reflecting a growth of 8.2%[27] - The Group's other income for the nine months ended September 30, 2022, was HK$1,029,000, compared to HK$246,000 in the same period of 2021, indicating a significant increase[30] - Other income for the three months ended September 30, 2022, was HK$653,000, compared to HK$8,000 in the same period of 2021[10] - The Group received government grants totaling HK$653,000 for the three months ended September 30, 2022, compared to no grants in the same period of 2021[30] Expenses and Costs - Research and development expenses for the nine months ended September 30, 2022, totaled HK$7,570,000, which is an increase of 141.5% from HK$3,135,000 in the previous year[10] - The administrative expenses for the three months ended September 30, 2022, were HK$1,362,000, a decrease from HK$2,813,000 in the previous year[10] - Total staff costs for the three months ended September 30, 2022, were HK$4,200,000, an increase of 42.8% from HK$2,941,000 in the same period of 2021[35] - Administrative and other operating expenses amounted to approximately HK$13,292,000 for the Period, a decrease from approximately HK$15,968,000 in 2021, primarily due to a significant reduction in depreciation expenses[67] - Finance costs decreased to approximately HK$182,000 for the Period, down from approximately HK$1,242,000 in 2021, primarily due to the repayment of several bank borrowings[73] Shareholder Information - As of September 30, 2022, Mr. Chiu Ngai Hung holds 663,477,955 shares, representing approximately 52.13% of the total shareholding[100] - The total number of shares in issue as of September 30, 2022, is 1,272,640,000[100] - The weighted average number of ordinary shares in issue during the Period remained constant at 1,272,640,000 shares[55] - The Board does not recommend the payment of any dividend for the nine months ended September 30, 2022, consistent with the previous year[49] Business Operations and Strategy - The Group did not renew its money lender license after its expiration on June 2, 2021, and ceased the Money Lending Business in September 2021 due to market competition and risks associated with loan defaults[40] - The Group plans to focus on growth prospects in fast-growing segments while maintaining its position in slow-growing segments to recover from the post-COVID-19 impact[91] - Increased adoption of IT solutions among Hong Kong SMEs is expected to drive growth in the IT market, with a focus on ERP and CRM software[87] - The adoption of Big Data solutions is a key trend contributing to market growth, as Hong Kong enterprises utilize these tools to optimize operations and enhance decision-making[88] - The Group has not planned to cease the development of its mobile games, with the postponement being a strategic reassessment rather than a cessation[80] - The Group's Software Platform Business faced revenue recognition delays of approximately 3 to 4 months due to the impact of COVID-19 quarantine measures[78] Governance and Compliance - The Audit Committee comprises three independent non-executive Directors, responsible for reviewing financial reporting and internal controls[106] - The Company has adopted a code of conduct regarding securities transactions by Directors, with no reported non-compliance during the Period[108] - The Company did not purchase, sell, or redeem any of its listed securities during the Period[109] - There were no arrangements enabling Directors or chief executives to acquire benefits through shares or debt securities during the Period[95] - No Directors have interests in any competing business as of the report date[102] - The Company had no substantial changes in Directors' interests in shares or debentures as of September 30, 2022[99] - The Company has not been notified of any other interests or short positions in shares by any person other than Directors, chief executives, and substantial shareholders as of September 30, 2022[101] - The Company has not applied new and revised HKFRSs that have been issued but are not yet effective, and is assessing their potential impact[20] - The financial statements are prepared under the historical cost convention and comply with accounting standards issued by the HKICPA[17]