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。 （於開曼群島註冊成立的有限公司） （股份代號：8181） 中 期 業 績 公 佈 截 至2023年9月30日 止 六 個 月 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。GEM的較高風險及其 他特色表示GEM較適合專業及其他資深投資者。 由於GEM上市公司的新興性質使然，而且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。 本公佈乃遵照GEM證券上市規則（「GEM上市規則」）之規定提供有關時時服務有 限公司（「本公司」）的資料。本公司各董事（「董事」）願共同及個別就本公佈承擔 ...

Financial Performance - Revenue for the three months ended June 30, 2023, was HK$145,924,000, representing an increase of 9.1% compared to HK$133,639,000 for the same period in 2022[11] - Gross profit for the same period was HK$24,170,000, up from HK$22,968,000, indicating a gross margin improvement[11] - Loss before tax for the period was HK$3,670,000, compared to a loss of HK$3,305,000 in the previous year[11] - Loss attributable to owners of the Company for the period was HK$3,945,000, slightly higher than the loss of HK$3,760,000 in 2022[12] - Total comprehensive expense for the period was HK$8,901,000, compared to HK$8,617,000 in the same period last year[12] - Total revenue for the three months ended June 30, 2023, was HK$145,924,000, representing an increase of 9.6% from HK$133,639,000 in the same period of 2022[28] - The Group reported a consolidated loss before tax of HK$3.67 million for the three months ended June 30, 2023, compared to a loss of HK$3.31 million in the same period of 2022[50] - The gross profit increased by approximately 5.23% from HK$23.0 million for the three months ended June 30, 2022, to approximately HK$24.2 million for the three months ended June 30, 2023[77] Revenue Breakdown - Revenue from property management and related services was HK$145,487,000, up from HK$133,157,000, indicating a growth of 9.2% year-over-year[28] - Revenue from Hong Kong was HK$138,559,000, up from HK$125,136,000, marking a growth of 10.6%[31] - Revenue from the People's Republic of China decreased to HK$6,928,000 from HK$8,021,000, a decline of 13.6%[31] - Property management services revenue was HK$131,778,000, an increase from HK$124,985,000, representing a growth of 5.7%[31] - Stand-alone security services revenue rose to HK$13,709,000 from HK$8,172,000, indicating a significant increase of 67.5%[31] - The Group derived revenue of approximately HK$13.7 million from stand-alone security services contracts for the three months ended June 30, 2023, representing approximately 9.39% of its total revenue[74] Expenses and Costs - Administrative expenses rose to HK$19,767,000 from HK$16,977,000, marking an increase of 16.6%[11] - Other income decreased significantly to HK$265,000 from HK$2,251,000, a decline of 88.2%[11] - Finance costs decreased to HK$134,000 from HK$180,000, showing a reduction of 25.6%[11] - Staff costs increased to HK$126.2 million for the three months ended June 30, 2023, compared to HK$116.3 million in the same period of 2022, reflecting a rise of 8.5%[55] - Other operating expenses decreased by approximately 27.2% to approximately HK$7.6 million for the three months ended June 30, 2023, compared to HK$10.4 million in 2022[82] Assets and Liabilities - Reportable segment assets totaled HK$340,314,000 as of June 30, 2023, compared to HK$342,753,000 as of March 31, 2023, showing a slight decrease of 0.7%[44] - Total consolidated assets decreased to HK$352.9 million as of June 30, 2023, from HK$366.0 million as of March 31, 2023[50] - The Group's total liabilities decreased to HK$83.5 million as of June 30, 2023, from HK$87.7 million as of March 31, 2023[50] Corporate Governance - The Board is committed to high standards of corporate governance, ensuring transparency and accountability to all shareholders[100] - The Company has complied with all Corporate Governance Code provisions except for the separation of roles between the chairman and chief executive officer[102] - The Company has adopted the GEM Listing Rules as the code of conduct for securities transactions by directors, with no reported noncompliance during the reporting period[130] - The Company has established procedures for shareholders to propose candidates for election as Directors at general meetings[163] Shareholder Information - Mr. Huang Liming holds a long position of 626,071,950 shares, representing approximately 55.45% of the issued share capital of the Company[117] - Heng Sheng Capital Limited, wholly owned by H Family Company Limited, is the beneficial owner of the same number of shares, confirming the 55.45% ownership[118] - HSBC International Trustee Limited acts as the trustee for H Trust, which encompasses the entire issued share capital of H Family Company Limited, further solidifying the ownership structure[128] - The Company confirms that there is sufficient public float of at least 25% of the issued shares as of the latest practicable date prior to the report[182] Future Outlook - The property management business is expected to expand due to increasing housing stock production in Hong Kong[85] - The company is actively expanding its market presence, aiming to enhance user engagement and service offerings[190] - Future outlook includes the introduction of new products and technologies to drive growth and improve customer satisfaction[190]

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。 （於開曼群島註冊成立的有限公司） （股份代號：8181） 第 一 季 度 業 績 公 佈 截 至2023年6月30日 止 三 個 月 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。GEM的較高風險及其 他特色表示GEM較適合專業及其他資深投資者。 由於GEM上市公司的新興性質使然，而且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。 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 ...

GEM Market Characteristics - GEM is designed for small and mid-sized companies, which may carry higher investment risks compared to other companies listed on the Stock Exchange[1]. - Securities traded on GEM are more susceptible to high market volatility, with no assurance of a liquid market[2]. - The company emphasizes the importance of professional and sophisticated investors due to the inherent risks associated with GEM[1]. Compliance and Reporting - The report confirms that the information provided is accurate and complete in all material respects, with no misleading or deceptive elements[4]. - The company operates under the GEM Listing Rules, ensuring compliance and transparency in its reporting[6]. - The principal share registrar is Conyers Trust Company (Cayman) Limited, indicating a structured approach to shareholder management[15]. Financial Performance - The Group's revenue for the year ended March 31, 2023, was approximately HK$547.4 million, representing an increase of approximately 4.3% compared to HK$525.0 million in 2022[27]. - The gross profit for the year was approximately HK$94.5 million, a decrease of approximately 5.8% from HK$100.3 million in 2022, with a gross profit margin decline from approximately 19.1% to 17.3%[27]. - The loss per share for the year ended March 31, 2023, was HK$0.026, compared to a loss per share of HK$0.025 in 2022[28]. - The Group's net loss attributable to owners was approximately HK$28.8 million in 2023, a 10.8% increase from HK$25.9 million in 2022[55]. - Administrative expenses increased by 12.6% to HK$79.2 million in 2023, up from HK$70.4 million in 2022[55]. - The Group recorded loan interest income of approximately HK$0.1 million for the year ended March 31, 2023, a significant decrease from HK$3.8 million in 2022[45]. - The Group's gross profit decreased by approximately 5.8% to approximately HK$94.5 million for the year ended March 31, 2023, with a gross profit margin of approximately 17.3%[68]. Property Management Services - The company has established a significant presence in property services across various regions, including Beijing and Shandong[18]. - The property management services segment recorded revenue of approximately HK$545.9 million, up from HK$519.8 million in 2022[34]. - The Group aims to expand its management portfolio by capturing outsourcing activities from private residential owners, corporations, and government institutions[33]. - The Group has been recognized as one of the largest property management companies in Hong Kong since its establishment in 1984[33]. - Revenue from property management services contracts rose by approximately 4.0% to approximately HK$508.3 million for the year ended March 31, 2023[62]. - The Group was awarded 13 management contracts in Hong Kong, including major projects such as Wah Ming Estate (10,680 units) and Ching Fu Court (2,875 units)[26]. Cost Management - Cost control measures will be reviewed and implemented if necessary to enhance profitability in the property management segment[33]. - The total cost of services increased by approximately 6.6% to approximately HK$452.9 million for the year ended March 31, 2023, representing approximately 82.7% of the Group's revenue[67]. - Other operating expenses increased by approximately 27.2% to approximately HK$41.2 million for the year ended March 31, 2023, driven by higher travelling and entertainment expenses[78]. Current Assets and Liabilities - As of March 31, 2023, the Group's current assets were approximately HK$201.1 million, down from HK$236.1 million in 2022, representing a decrease of 14.8%[86]. - The Group's net current assets decreased to approximately HK$123.0 million as of March 31, 2023, compared to HK$144.3 million in 2022, a decline of 14.7%[86]. - The Group's current ratio remained stable at approximately 2.57 times for both 2022 and 2023[89]. - The gearing ratio increased slightly to 6.5% in 2023 from 6.4% in 2022, indicating a marginal rise in total debt relative to equity[90]. Management and Leadership - The company has a strong management team with diverse backgrounds in finance, real estate, and property management, enhancing its operational capabilities[181]. - The leadership structure includes experienced individuals who have held significant positions in other reputable companies, contributing to the company's strategic direction[182]. - The company emphasizes the importance of professional development and qualifications among its senior management to maintain competitive advantage in the market[190]. - The management team includes professionals with qualifications from recognized institutions, ensuring a high level of expertise in their respective fields[189]. Strategic Initiatives - The Group aims to leverage cloud computing and artificial intelligence to enhance its service offerings and achieve digital transformation in the big consumption sector[39]. - The Group is actively seeking additional investment opportunities to enhance revenue sources in the property management sector[112]. - The company intends to utilize the raised funds primarily for business expansion and working capital needs[157]. Market Challenges - The Group faces intense competition in the property management industry in Hong Kong, which may pressure service fees and affect profitability[158]. - The Group's revenue and profitability may be adversely affected if customers terminate service contracts prior to expiry[158]. Shareholder Information - Mr. Huang Liming, the chairman, holds approximately 55.45% of the total number of shares in issue[161]. - Mr. Ho Ying Choi is responsible for business operations, finance management, and sales and marketing[162].

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。 （於開曼群島註冊成立的有限公司） （股份代號：8181） 截 至2023年3月31日 止 年 度 年 度 業 績 公 佈 香港聯合交易所有限公司（「聯交所」）GEM之特色 GEM的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的中小 型公司提供一個上市的市場。有意投資的人士應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。GEM的較高風險及其他特 色表示GEM較適合專業及其他資深投資者。 由於GEM上市公司的新興性質使然且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。 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 ...

Financial Performance - Revenue for the nine months ended December 31, 2022, was HK$412,436,000, representing an increase of 5.8% compared to HK$392,156,000 for the same period in 2021[11]. - Gross profit for the nine months ended December 31, 2022, was HK$71,386,000, a decrease of 5.0% from HK$75,251,000 in the previous year[11]. - The loss for the period was HK$19,087,000, compared to a profit of HK$1,887,000 for the same period in 2021, indicating a significant decline in performance[11]. - Basic loss per share for the nine months ended December 31, 2022, was HK$1.69, compared to earnings of HK$0.18 in the previous year[11]. - Total comprehensive income for the period ended December 31, 2022, was HK$4,451,000, down from HK$16,881,000 in the previous year[24]. - The Group's consolidated loss before tax for the nine months ended December 31, 2022, was HK$18,055,000, compared to a profit of HK$4,216,000 in 2021[47]. - Profit attributable to owners of the Company decreased by approximately 1,111% from a profit of approximately HK$1.9 million for the nine months ended December 31, 2021, to a loss of approximately HK$19.1 million for the nine months ended December 31, 2022, resulting in a net profit margin decline from approximately 0.5% to -4.6%[80]. Revenue Breakdown - Revenue from property management and related services for the nine months ended December 31, 2022, was HK$411,261,000, up from HK$388,033,000 in the previous year, indicating a growth of 6.0%[26]. - Revenue from property management services for the nine months ended December 31, 2022, was HK$383.4 million, up 5.2% from HK$364.4 million in the same period of 2021[30]. - Revenue from Hong Kong for the nine months ended December 31, 2022, was HK$385,885,000, an increase of 6% from HK$364,093,000 in 2021[49]. - Revenue from property management services contracts was approximately HK$383.4 million, accounting for 92.9% of total revenue, reflecting a 5.2% increase from HK$364.5 million in the previous year[75][73]. Expenses and Costs - Administrative expenses increased to HK$68,850,000 for the nine months ended December 31, 2022, up from HK$46,289,000 in 2021, reflecting a rise of 48.8%[11]. - Staff costs for the nine months ended December 31, 2022, rose to HK$370,332,000, up from HK$322,508,000 in 2021[54]. - Other operating expenses increased by approximately 38.5% to approximately HK$27.8 million for the nine months ended December 31, 2022, compared to HK$20.0 million in the same period of 2021[83]. Assets and Equity - The Group's equity at December 31, 2022, was HK$285,959,000, compared to HK$323,351,000 at December 31, 2021, reflecting a decrease of 11.5%[24]. - Total assets decreased to HK$369,773,000 as of December 31, 2022, down from HK$397,785,000 as of March 31, 2022[47]. - The Group's retained profits as of December 31, 2022, were HK$75,748,000, a decrease from HK$124,464,000 at the end of the previous year[24]. Loans and Interest - Loan interest income from money lending decreased to HK$138,000 for the nine months ended December 31, 2022, compared to HK$3,049,000 in the same period of 2021[26]. - The total interest expense for the nine months ended December 31, 2022, was HK$461,000, compared to HK$330,000 in the same period of 2021[45]. - The Group had no loan receivables as of 31 December 2022, a decrease from HK$24.0 million as of 31 March 2022[69][70]. Corporate Governance - The company has complied with all Corporate Governance Code provisions except for the separation of roles between the chairman and chief executive, which has not been established since September 8, 2015[126]. - The company has not appointed a chief executive officer since September 8, 2015, with daily operations managed by executive directors and senior management[127]. - The company has adopted the Corporate Governance Code to enhance public accountability and corporate governance[125]. COVID-19 Impact - The Group has been monitoring the impact of COVID-19 and confirmed no material adverse change in its financial and operating position up to the date of the report[118]. - The Group will continue to assess the impact of COVID-19 and implement relevant measures as necessary[119]. - The company has been closely monitoring the impact of COVID-19 on its operations and has not experienced any significant adverse changes in its financial and operational status as of the report date[121]. Shareholder Information - Huang Liming holds 626,071,950 shares, representing approximately 55.45% of the issued share capital of the company[137]. - Heng Sheng Capital Limited is the beneficial owner of 626,071,950 shares, representing 55.45% of the issued share capital of the Company[147]. - The company confirms a sufficient public float of at least 25% of its issued shares as of the latest practicable date prior to the report's issuance[197].

shishı Shi Shi Services Limited 時 時 服 務 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號：8181 INTERIM R 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 ...

Shi Shi Services Limited 時時服務有限公司 Shi Shi Services Limited 時時服務有限公司 Unit 903, 9th Floor, Haleson Building, 1 Jubilee Street, Central, Hong Kong 香港中環租庇利街1號喜訊大廈9樓903室 Tel 電話號碼：(852) 2155 4112 Fax 傳真號碼：(852) 2155 4114 Email 電郵 ： ir@shishiservices.com.hk www.shishiservices.com.hk (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號：8181 2022/23 First Quarterly Report 第 一 季度業績報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM ha ...

shishı Shi Shi Services Limited 時 時 服 務 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號：8181 2021/22 Annual Report 年 度 報 告 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 r ...

Shi Shi Services Limited 時時服務有限公司 Unit 903, 9 Floor, Haleson Building, 1 Jubilee Street, Central, Hong Kong 香港中環租庇利街1號喜訊大廈9樓903室 (Incorporated in the Cayman Islands with limited liability) 冊成立的有限公司) ：8181 (於開曼群島註 Stock Code 股份代號 2021/22 Third Quarterly Report 第 三季 度 業 績 報 告 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 oth ...