（於 開曼群島註冊成立的有限公司 ） （股份代號：8181） 董事名單與其角色和職能 陳非非先生 董 事 會 設 立 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | 董事委員會 | 審核委員會 | | 薪酬委員會 | | | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | | 何應財先生 | | – | | 委 | 員 | 委 | | 員 | | 李展程先生 | | – | | – | | | – | | | 何笑珍女士 | | – | | – | | | – | | | 林繼陽先生 | | 主 | 席 | 主 | 席 | 委 | | 員 | | 羅志豪先生 | | 委 | 員 | 委 | 員 | 委 | | 員 | | 林本源先生 | | 委 | 員 | 委 | 員 | 主 | | 席 | | 陳非非先生 | | 委 | 員 | – | | | – | | 香 港，2024年11月22日 執行董事 何應財 ...

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 份 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。 陳 非 非 先 生，42歲，現 任 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM上市公司新 達 控 股 有 限 公 司（股 份 代 號：8471）的 附 屬 公 司 駿 達 企 業 控 股 有 限 公 司 的 財 務 總 監。 （於 開曼群島註冊成立的有限公司 ） （股份代號：8181） 委 任 獨 立 非 執 行 董 事； 及 董事會委員會組成變動 董 事 會 宣 佈，自2024年11月22日 起，陳 非 非 先 生（「陳先生」）已 獲 委 任 為 獨 立 非 執 行 董 事 及 審 核 委 員 會 成 員。 委任獨立非執行董事 時 時 服 務 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事（「董 事」）會 （「董事會」）欣 然 宣 ...

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 會 就 因 本 公 佈 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。 時時服務有限公司 主席兼執行董事 何應財 香 港，2024年11月19日 於 本 公 佈 日 期，執 行 董 事 為 何 應 財 先 生（主 席）、李 展 程 先 生 及 何 笑 珍 女 士，及 獨 立 非 執 行 董 事 為 林 繼 陽 先 生、羅 志 豪 先 生 及 林 本 源 先 生。 本公佈乃遵照香港聯合交易所有限公司GEM證券上市規則的規定提供有關本 公 司 的 資 料，董 事 願 共 同 及 個 別 對 此 負 全 責。董 事 經 作 出 一 切 合 理 查 詢 後 確 認，就 彼 等 所 深 知 及 確 信，本 公 佈 所 載 資 料 在 各 重 大 方 面 均 屬 準 確 及 完 整，且 無 誤 導 或 欺 詐 成 份，本 公 佈 並 無 遺 漏 任 何 其 他 事 宜，致 使 本 公 佈 所 載 任 何 聲 明 或 本 公 佈 ...

林繼陽先生 羅志豪先生 林本源先生 時 時 服 務 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）成 員 的 最 新 資 料 載 列 如 下： 執行董事 何應財先生 （主 席） 李展程先生 何笑珍女士 獨立非執行董事 （於 開曼群島註冊成立的有限公司 ） （股份代號：8181） 董事名單與其角色和職能 董 事 會 設 立 三 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | 董事委員會 | | 審核委員會 | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 何應財先生 | | | – | 委 | 員 | 委 | 員 | | 李展程先生 | | | – | | – | – | | | 何笑珍女士 | | | – | | – | – | | | 林繼陽先生 | | 主 | 席 | 主 | 席 | 委 | 員 | | 羅志豪先生 | | 委 | 員 | 委 | 員 | 委 | 員 | | 林本 ...

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 份 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。 （於 開曼群島註冊成立的有限公司 ） （股份代號：8181） – 1 – (1) 林 先 生 已 獲 委 任 為 獨 立 非 執 行 董 事、提 名 委 員 會 主 席 以 及 審 核 委 員 會 及 薪 酬 委 員 會 各 自 的 成 員； (2) 黃 先 生 已 辭 任 執 行 董 事 及 董 事 會 主 席； (3) 林 先 生 已 辭 任 獨 立 非 執 行 董 事、提 名 委 員 會 主 席、審 核 委 員 會 及 薪 酬 委 員 會 各 自 的 成 員；及 (4) 何 先 生 已 調 任 為 董 事 會 主 席。 擁 有 或 同 意 將 予 收 購 的 股 份 除 外）之 綜 合 文 件（「綜合文件」）；(iii)本公司與何先 生聯合刊發日期為2024年10月21日 內 容 ...

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聯合公佈的內容 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 會 就 因 本 聯合公佈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。 本 聯 合 公 佈 僅 供 參 考，並 不 構 成 收 購、購 買 或 認 購 時 時 服 務 有 限 公 司 的 任 何 證 券 的 邀 請 或 要 約 或 該 等 邀 請 或 要 約 的 一 部 分，或 於 任 何 司 法 管 轄 區 招 攬 任 何 表 決 或 批 准，亦 不 得 在 與 適 用 法 律 或 法 規 相 抵 觸 的 情 況 下 於 任 何 司 法 管 轄 區 出 售、發 行 或 轉 讓 任 何 時 時 服 務 有 限 公 司 證 券。若 構 成 違 反 任 何 司 法 管 轄 區 的 相 關 法 律，則 本 聯 合 公 佈 不 得 於 或 向 該 司 法 管 轄 區 發 佈、刊 發 或 派 發。 何應財 （於 開曼群島註冊成立的有限公司 ） （股份代號：8181） 聯合公佈 (1)由擎天證券有限公司為及代表 ...

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 會 就 因 本 公 佈 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。 董 事（「董 事」）會（「董事會」）謹 此 根 據GEM上 市 規 則 相 關 披 露 規 定，就 本 公 司 於 2021年8月6日（「採納日期」）採 納 的 股 份 獎 勵 計 劃（「該計劃」）提 供 更 多 資 料。 該計劃概要 （於 開曼群島註冊成立的有限公司 ） （股份代號：8181） 有關本公司截至2024年3月31日止年度之 年度報告之補充公佈 茲 提 述 時 時 服 務 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」）截 至2024 年3月31日 止 年 度 之 年 度 報 告（「年 報」）及 本 公 司 日 期 為2021年8月6日有關採納 股 份 獎 勵 計 劃 之 公 佈（「該公佈」）。除 另 有 界 定 者 外，本 公 佈 所 用 之 詞 彙 與 年 報 及 該 公 佈 所 界 定 者 具 相 ...

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. The greater risk profile and other characteristics of GEM m ...

Financial Performance - The company's revenue for the year ended March 31, 2024, was HKD 588,740,000, representing an increase of 7.3% compared to HKD 547,375,000 in 2023[7] - Gross profit for the same period was HKD 103,692,000, up from HKD 94,511,000, indicating a growth of 9.2%[7] - The company reported a net loss of HKD 46,604,000 for the year, compared to a net loss of HKD 28,764,000 in 2023, reflecting an increase in losses of 62.1%[7] - The basic and diluted loss per share for the year was HKD 0.041, compared to HKD 0.026 in 2023, indicating a 57.7% increase in loss per share[9] - The company reported a net loss of HKD 39,042,000 due to impairment losses, significantly higher than the loss of HKD 7,382,000 in 2023[28] - The company’s expected credit loss ratio for overdue receivables over 90 days was 44% as of March 31, 2024, compared to 29% in the previous year[53] - The net loss attributable to owners increased by approximately 61.2% from about HKD 28.8 million in 2023 to about HKD 46.4 million in 2024, resulting in a net loss margin of -7.9%[84] Revenue Sources - Revenue from property management and related services reached HKD 586,947,000, up 7.5% from HKD 545,857,000 in the previous year[21] - Rental income from investment properties increased to HKD 1,793,000 from HKD 1,380,000, reflecting a growth of 30%[21] - The company’s property management service revenue in Hong Kong was HKD 561,243,000, an increase from HKD 513,143,000 in 2023[23] - The company generated approximately HKD 37.60 million and HKD 60.70 million from independent security service contracts, accounting for about 6.9% and 10.3% of total revenue respectively[74] - Property management service contracts accounted for 89.4% of total revenue in 2024, generating approximately HKD 526.2 million, despite a decrease in the number of contracts from 445 to 421[75] - Independent security service contracts saw a significant growth of approximately 61.4%, reaching about HKD 60.7 million in 2024[75] Expenses and Liabilities - Administrative expenses rose to HKD 84,599,000 from HKD 79,243,000, marking an increase of 6.5%[7] - Employee costs, including salaries and benefits, increased to HKD 514,647,000 in 2024 from HKD 475,551,000 in 2023, highlighting rising operational expenses[40] - The group incurred a segment loss of HKD 38,133,000 for the year ended March 31, 2024, compared to a loss of HKD 2,344,000 in the previous year, indicating a significant decline in profitability[35] - The company’s total liabilities included approximately HKD 29.20 million in performance guarantees as of March 31, 2024, compared to HKD 27.40 million in 2023[66] - The company’s financing costs decreased to HKD 447,000 in 2024 from HKD 595,000 in 2023, indicating improved cost management[39] Assets and Equity - Total assets decreased to HKD 231,702,000 from HKD 287,909,000, a decline of 19.6%[11] - The company’s equity attributable to owners decreased to HKD 223,510,000 from HKD 273,817,000, a drop of 18.4%[13] - The company’s equity as of March 31, 2024, was HKD 227,832,000, compared to HKD 278,306,000 as of March 31, 2023[15] - The group’s total assets decreased to HKD 305,061,000 as of March 31, 2024, down from HKD 365,994,000 in the previous year, reflecting a reduction in asset base[35] Impairment and Losses - The company experienced a significant increase in other losses, netting HKD 39,042,000 compared to HKD 7,382,000 in the previous year[7] - The fair value loss on investment properties was HKD 8,328,000, compared to a minimal loss of HKD 100,000 in the previous year[28] - The company recognized an impairment loss of approximately HKD 122,000 on intangible assets due to underperformance in the property management and related services business in China[46] Corporate Governance - The company has adopted corporate governance principles to enhance accountability and transparency, ensuring the interests of shareholders are protected[127] - The company has complied with all corporate governance codes, except for the separation of roles between the Chairman and the CEO[128] - The company has not appointed a CEO since September 8, 2015, but the board believes current arrangements ensure effective management and oversight[129] - The chairman, who also serves as an executive director, believes that the deviation from corporate governance code C.2.7 does not significantly impact board operations[130] Shareholder Information - Mr. Huang Li Ming holds 626,071,950 shares, representing approximately 55.45% of the issued share capital[133] - HSBC International Trustee Limited and H Family Company Limited also hold 626,071,950 shares, each representing approximately 55.45% of the issued share capital[138] - The company has not established any arrangements for its directors and senior management to benefit from purchasing shares or debt securities of the company or its subsidiaries[136] - The company confirms that there are no other interests or short positions held by directors or their associates in the company's shares or related securities[135] Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[7] - The company expects to fully utilize the remaining net proceeds of HKD 4.3 million by the fiscal year ending March 31, 2026[121]

Financial Performance - Revenue for the six months ended September 30, 2023, was approximately HK$295.3 million, representing an increase of approximately 9.1% compared to the same period in 2022[10]. - Gross profit for the same period was approximately HK$46.3 million, reflecting an increase of approximately 2.1% compared to the corresponding period in 2022[10]. - Loss attributable to owners of the Company for the period was approximately HK$8.3 million, a decrease of approximately 16.5% compared to the same period in 2022[10]. - Loss per share for the period was HK Cents 0.73, down from HK Cents 0.88 in 2022[10]. - Total comprehensive expense for the period was approximately HK$13.4 million, compared to HK$18.9 million in the same period of 2022[14]. - The consolidated loss before tax for the six months ended September 30, 2023, was HK$7,871,000, compared to a loss of HK$9,500,000 in the same period of 2022, indicating an improvement in overall financial performance[61]. - For the six months ended September 30, 2023, the Group's loss was approximately HK$8.3 million, compared to a loss of HK$9.9 million in 2022, indicating a 16.2% reduction in losses[75]. Revenue Breakdown - Revenue from property management and related services for the six months ended September 30, 2023, was HK$294,420,000, up from HK$269,756,000 in the previous year, reflecting a growth of 9.2%[39]. - Rental income from investment properties increased to HK$891,000 for the six months ended September 30, 2023, compared to HK$699,000 in the same period of 2022, marking a rise of 27.5%[39]. - The Group's revenue from property management services in Hong Kong for the six months ended September 30, 2023, was HK$279,610,000, up from HK$253,235,000 in 2022, reflecting a growth of 10.4%[42]. - Revenue from stand-alone security services contracts was approximately HK$29.3 million for the six months ended September 30, 2023, representing approximately 9.9% of total revenue[110]. - Revenue from property management services contracts in Hong Kong increased by approximately 6.6% to approximately HK$250.3 million for the six months ended September 30, 2023[116]. Expenses and Costs - Administrative expenses decreased by approximately HK$8.0 million during the period[10]. - Other operating expenses decreased by approximately 10.7% to approximately HK$14.5 million for the six months ended September 30, 2023, compared to HK$16.3 million in 2022[123]. - Staff costs for the six months ended September 30, 2023, amounted to approximately HK$254.3 million, an increase from HK$241.2 million in 2022[131]. - The Group's interest expenses on bank borrowings for the three months ended September 30, 2023, were HK$16,000, significantly lower than HK$3 million in the same period of 2022, marking a decrease of 99.5%[69]. Assets and Liabilities - As of September 30, 2023, total assets less current liabilities decreased to HK$273,186, down from HK$287,909 as of March 31, 2023, representing a decline of approximately 5.1%[17]. - Net current assets as of September 30, 2023, were HK$118,617, a decrease from HK$122,968 as of March 31, 2023, indicating a reduction of about 3.6%[17]. - Total equity attributable to owners of the Company decreased to HK$260,435 as of September 30, 2023, from HK$273,817 as of March 31, 2023, a decline of about 4.9%[19]. - Total reportable segment assets as of September 30, 2023, amounted to HK$342,322,000, slightly down from HK$342,753,000 as of March 31, 2023[61]. - Total reportable segment liabilities as of September 30, 2023, were HK$85,836,000, compared to HK$83,721,000 as of March 31, 2023, reflecting an increase in liabilities[61]. Cash Flow - The company reported a net cash used in operating activities of HK$12,503 for the six months ended September 30, 2023, compared to a net cash generated of HK$21,128 in the same period of 2022[26]. - Cash and cash equivalents at the end of the period were HK$57,982, down from HK$79,139 at the beginning of the period, reflecting a decrease of approximately 26.6%[26]. - The company experienced a net decrease in cash and cash equivalents of HK$17,372 during the period, influenced by foreign exchange rate changes amounting to HK$3,785[26]. Corporate Governance and Compliance - The company has complied with all corporate governance codes as of September 30, 2023, except for the absence of a Chief Executive Officer since September 8, 2015[178]. - The company has maintained a code of conduct regarding Directors' securities transactions in compliance with GEM Listing Rules[183]. - The company is committed to ensuring effective management and oversight of its operations despite the absence of a Chief Executive Officer[178]. Market Outlook and Strategy - The property market in Hong Kong is expected to expand, with management confident in increasing market share despite strong competition and rising costs[127]. - The Group faces intense competition in the property management industry, which may pressure service fees and profitability[167][170].