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告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 WMHW Holdings Limited 萬民好物控股有限公司 （於開曼群島註冊成立的有限公司） 承董事會命 本公告將於聯交所GEM 網站www.hkgem.com「最新公司公告」頁由登載日期起計 最少保留七日，並且於本公司網站www.todayir.com/en/showcases.php?code=8217登 載。 萬民好物控股有限公司 執行董事 陳健 香港，二零二四年十一月十二日 於本公告日期，執行董事為陳健先生及余曉女士，而獨立非執行董事為黃智瑾先生、 劉燕欽女士及廖洪浩先生。 本公告遵照GEM 上市規則的規定，提供關於本公司的資料；全體董事共同及個別 對本公告負全責。董事經作出一切合理查詢後確認，據彼等所知及所信，本公告所 載資料在所有重要方面均屬準確及完整，並無誤導或欺詐成份，且本公告中並無 遺漏任何其他事宜導致當中任何聲明有誤導成份。 （股份代號：8217） 董事會會議通告 萬民好物控股有 ...

本公告遵照聯交所GEM 證券上市規則（「GEM 上市規則」）的規定，提供關於萬民 好物控股有限公司（「本公司」）的資料；本公司董事（「董事」）共同及個別對本公 告負全責。董事經作出一切合理查詢後，確認據彼等所知及所信，本公告所載資料 在所有重要方面均屬準確及完整，並無誤導或欺詐成份，且本公告中並無遺漏任 何其他事宜導致當中任何聲明或本公告有誤導成份。 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告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 WMHW Holdings Limited 萬民好物控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 截至二零二四年三月三十一日止年度的 全年業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為較於聯交所上市的其他公司帶有較高投資風險的公司提供一個 上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳 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。 ...

Revenue Performance - The total revenue for the six months ended September 30, 2023, decreased to approximately HKD 20,533,000, down from HKD 37,787,000 for the same period in 2022, representing a decline of about 45.6%[14] - The decrease in revenue was primarily due to several large construction projects nearing completion and intense industry competition[8] - Revenue for the six months ended September 30, 2023, was HKD 20,533,000, a decrease of 45.5% compared to HKD 37,787,000 for the same period in 2022[51] - Revenue from major clients for the six months ended September 30, 2023, included HKD 3,010,000 from Client 1 and HKD 15,483,000 from Client 3, compared to HKD 8,493,000 and HKD 28,084,000 respectively in 2022, showing a decrease of 64% and 45%[69] Financial Performance - The group's performance improved from a loss of approximately HKD 4,143,000 for the six months ended September 30, 2022, to a profit of approximately HKD 583,000 for the six months ended September 30, 2023[15] - Gross profit for the six months ended September 30, 2023, was HKD 583,000, compared to a gross loss of HKD 4,143,000 for the same period in 2022[51] - Operating loss for the six months ended September 30, 2023, was HKD 19,273,000, compared to an operating profit of HKD 352,000 for the same period in 2022[51] - Net loss attributable to equity holders for the six months ended September 30, 2023, was HKD 19,633,000, compared to a net loss of HKD 369,000 for the same period in 2022[51] - Other income/loss shifted from income of approximately HKD 15,137,000 for the six months ended September 30, 2022, to a loss of approximately HKD 12,639,000 for the six months ended September 30, 2023[16] - The net cash used in operating activities for the six months ended September 30, 2023, was HKD (6,179,000), compared to HKD (3,605,000) for the same period in 2022, indicating a 71% increase in cash outflow[57] Cost Management - Administrative expenses decreased from approximately HKD 10,642,000 for the six months ended September 30, 2022, to approximately HKD 7,217,000 for the six months ended September 30, 2023, primarily due to a reduction in professional fees and expected credit losses[17] - Financing costs decreased from approximately HKD 721,000 for the six months ended September 30, 2022, to approximately HKD 360,000 for the six months ended September 30, 2023[18] - The total employee cost for the six months ended September 30, 2023, was approximately HKD 2,898,000, down from approximately HKD 5,115,000 for the six months ended September 30, 2022[30] - The impairment losses recognized for the six months ended September 30, 2023, were HKD 5,348,000, compared to HKD 7,485,000 in 2022, indicating a reduction of 29%[73] Investment and Future Prospects - The government has committed to an average annual capital expenditure exceeding HKD 100 billion from 2024 to 2028, which is expected to create more market opportunities[9] - The company has recently secured several projects that are anticipated to ensure sustainable development and enhance employee loyalty[8] - The company plans to assess the feasibility of obtaining licenses to operate civil engineering and related operations in countries such as Japan and Thailand[9] - The company aims to maintain a diversified investment portfolio and closely monitor investment performance and market trends to adjust its investment strategy accordingly[12] - The company remains confident about its prospects for the coming years despite challenges such as difficult geological conditions and adverse weather[9] Corporate Governance and Compliance - The company has complied with all applicable corporate governance codes as per GEM Listing Rules during the reporting period[39] - The company has established an audit committee to oversee financial reporting and internal controls, consisting of three independent non-executive directors[50] Client Dependency and Risks - The company's revenue is heavily reliant on a small number of clients, with the top five clients contributing approximately 100% of total revenue for the six months ended September 30, 2023, and the largest client accounting for about 75.4% of total revenue[33] - The company faces significant risks, including reliance on a limited number of clients, potential cash flow issues, and the impact of adverse weather conditions on operations[33] Shareholder Information - The board recommended not to declare an interim dividend for the six months ended September 30, 2023, and September 30, 2022[31] - The company has issued a total of 26,974,800 stock options under its stock option plan, with each option granting the holder the right to subscribe for one share at HKD 0.16[43] - The company has not purchased, sold, or redeemed any of its listed securities during the six months ended September 30, 2023[38] - The company granted a total of 26,974,800 share options to employees and consultants, aimed at retaining and incentivizing non-employees to enhance company value[47] Asset and Liability Management - Total assets as of September 30, 2023, were HKD 92,538,000, down from HKD 105,191,000 as of March 31, 2023[53] - Current liabilities increased to HKD 61,902,000 as of September 30, 2023, compared to HKD 54,964,000 as of March 31, 2023[53] - The company's non-current assets are located entirely in Hong Kong, with all revenue derived from local clients[68] - The company did not acquire or dispose of any property, plant, and equipment during the six 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告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 WMHW Holdings Limited 萬 民 好 物 控 股 有 限 公 司 （前稱「Luen Wong Group Holdings Limited聯旺集團控股有限公司」） （於開曼群島註冊成立的有限公司） （股份代號：8217） 截至二零二三年九月三十日止六個月之 中期業績公告 萬民好物控股有限公司（前稱「聯旺集團控股有限公司」）（「本公司」，連同其附屬 公司稱為「本集團」）董事（「董事」）會（「董事會」）欣然公佈本集團截至二零二三 年九月三十日止六個月之未經審核業績。本公告載有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資料之相關要求。 承董事會命 萬民好物控股有限公司 執行董事 余曉 香港，二零二三年十一月十四日 於本公告日期，執行董事為陳健先生及余曉女士；獨立非執行董事為黃智瑾先生、 劉燕欽女士及廖洪浩先生 ...

Financial Performance - For the three months ended June 30, 2023, the company's revenue was approximately HKD 12,700,000, a decrease of about HKD 7,200,000 compared to the same period in 2022[4] - The company reported a profit of approximately HKD 700,000 for the three months ended June 30, 2023, reversing a loss of approximately HKD 2,500,000 in the same period of 2022[4] - The total comprehensive loss attributable to equity holders of the company for the three months ended June 30, 2023, was approximately HKD 9,900,000, a decrease of about HKD 200,000 compared to the same period in 2022[4] - Basic and diluted loss per share for the three months ended June 30, 2023, was approximately HKD 0.0329, compared to earnings of approximately HKD 0.0335 per share in the same period of 2022[4] - Total revenue for the three months ended June 30, 2023, decreased to approximately HKD 12,651,000 from approximately HKD 19,896,000 for the same period in 2022, a reduction of about 36.5%[28] - The gross profit turned from a loss of approximately HKD 2,486,000 for the three months ended June 30, 2022, to a profit of approximately HKD 663,000 for the same period in 2023[29] - Operating loss for the three months ended June 30, 2023, was HKD 9,581,000, slightly improved from an operating loss of HKD 9,749,000 in the same period of 2022[6] - The company reported a loss attributable to equity holders of approximately HKD 9,941,000 for the three months ended June 30, 2023, compared to a loss of approximately HKD 10,110,000 for the same period in 2022, a reduction of about 1.7%[35] Dividends and Shareholder Returns - The company did not recommend the payment of an interim dividend for the three months ended June 30, 2023[4] - The company has not declared an interim dividend for the three months ended June 30, 2023, and June 30, 2022[21] - No dividends were declared for the interim period ending June 30, 2023[44] - As of June 30, 2023, the company has issued a total of 1,671,540 shares, with directors holding 0.55% of the issued share capital[36] - The company has granted a total of 26,974,800 stock options under its stock option plan, with the exercise price for each share set at HKD 0.04[47] - The stock options granted to employees and consultants are aimed at retaining and incentivizing them to enhance company value[51] Corporate Governance and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated financial statements for the three months ending June 30, 2023, and found them compliant with applicable accounting standards[54] - The company has complied with all applicable corporate governance code provisions during the reporting period[42] - There were no purchases, sales, or redemptions of the company's listed securities during the three months ending June 30, 2023[41] - No significant matters requiring disclosure have occurred after June 30, 2023, up to the report date[53] - The company has not disclosed any interests or short positions held by directors or senior management in the company's shares as of June 30, 2023[38] - The company has not reported any major shareholders holding interests in shares or related securities that require disclosure[39] Future Prospects and Market Opportunities - The company has confidence in future prospects due to securing several projects, which are expected to ensure sustainable development[26] - The government has committed to an average annual capital works expenditure exceeding HKD 100 billion from 2023 to 2028, which is expected to create more market opportunities[25] - The company plans to assess the feasibility of obtaining licenses for civil engineering operations in countries such as Japan and Thailand to enhance shareholder returns[26] Company Background - The company primarily engages in civil engineering and investment holding[11] - The company was incorporated in the Cayman Islands and listed on the GEM of the Hong Kong Stock Exchange on April 12, 2016[12] - The executive directors are Ms. Liu Yongyu and Ms. Yu Xiao, with independent non-executive directors including Mr. Huang Zhijin, Ms. Liu Yanqun, and Mr. Liao Honghao[56] - The first quarter report for 2023 was released on August 14, 2023[57] Tax and Financing - The company’s income tax expense remained stable at zero for both the three months ended June 30, 2022, and June 30, 2023[33] - The company’s financing costs slightly decreased from approximately HKD 361,000 for the three months ended June 30, 2022, to approximately HKD 360,000 for the same period in 2023[32]

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告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 LUEN WONG GROUP HOLDINGS LIMITED 聯 旺 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 截至二零二三年六月三十日止三個月的 第一季度業績公告 聯旺集團控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」） 會（「董事會」）欣然公佈本集團截至二零二三年六月三十日止三個月之未經審核 業績。本公告載有本公司二零二三年第一季度報告全文，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資 料之相關要求。 承董事會命 聯旺集團控股有限公司 執行董事 劉詠愉 香港，二零二三年八月十四日 於本公告日期，執行董事為劉詠愉女士及余曉女士，而獨立非執行董事為黃智瑾 先生、劉燕欽女士及廖洪浩先生。 ...

Financial Performance - Total revenue increased from approximately HKD 92,754,000 to about HKD 104,601,000, representing an increase of approximately 12.8%[9] - The company's revenue for the nine months ending January 31, 2023, was approximately HKD 115,600,000, with a pre-tax loss of about HKD 37,900,000[17] - Total revenue increased from approximately HKD 92,754,000 to about HKD 104,601,000, representing an increase of approximately 12.8% due to the resumption of construction projects post-COVID-19[19] - Gross loss for the reporting period was approximately HKD 2,878,000, a reversal from a gross profit of about HKD 1,043,000 in the previous year[20] - Other income increased from approximately HKD 119,000 to about HKD 4,263,000, primarily due to government subsidies related to the employment support scheme[28] - Administrative and other operating expenses decreased by approximately HKD 4,829,000 or 45.4% to about HKD 5,800,000, mainly due to reduced employee costs[31] - The net loss for the year decreased from approximately HKD 20,147,000 to about HKD 9,963,000, attributed to increased revenue and reduced operating expenses[35] Capital and Debt Management - The fair value of major investments as of March 31, 2023, was approximately HKD 36,063,000, accounting for 34.2% of total assets[15] - Total interest-bearing debt decreased from approximately HKD 12,155,000 on March 31, 2022, to approximately HKD 12,000,000 on March 31, 2023[36] - The capital debt ratio as of March 31, 2023, was approximately 24%, up from about 20% on March 31, 2022[36] - The company had no capital commitments or significant contingent liabilities as of March 31, 2023[38][39] - The issued and paid-up capital as of March 31, 2023, was approximately HKD 48,297,600, with total equity attributable to owners of the company at approximately HKD 50,550,000[37] Corporate Governance - The board consists of five directors, including two executive directors and three independent non-executive directors[63] - The company held six board meetings during the reporting period, with attendance records showing that all independent non-executive directors attended all meetings[74] - The company has adopted a nomination policy to ensure that new board members possess relevant business, financial, and management skills[64] - The board has implemented a diversity policy, considering factors such as gender, age, cultural background, and professional experience when appointing members[69] - The company has confirmed full compliance with the trading code for securities transactions by all directors since the listing date[75] - The chairman and CEO roles are clearly separated to ensure balanced power distribution within the company[71] - The nomination committee regularly evaluates potential vacancies on the board and identifies suitable candidates[65] - The board is responsible for reviewing and monitoring compliance with legal and regulatory requirements[62] Risk Management and Compliance - The company has established a risk management policy that includes the identification, assessment, and management processes for key business risks[99] - The board is responsible for reviewing and approving the effectiveness and adequacy of the group's risk management and internal control systems[104] - The company has adopted an insider information disclosure policy to ensure compliance with confidentiality requirements and disclosure obligations[102] - The compliance officer was appointed on May 31, 2022, to oversee compliance matters within the company[97] - The company has no internal audit department; the board directly oversees risk management and internal control systems with the assistance of the audit committee[102] Environmental, Social, and Governance (ESG) - The environmental, social, and governance (ESG) report highlights the company's commitment to sustainable development and corporate social responsibility, adhering to relevant laws and regulations[119] - Key performance indicators for ESG are established to ensure measurable and comparable data, emphasizing the importance of transparency and accountability[118] - The company conducts regular internal assessments to identify significant ESG issues, focusing on employment, health and safety, labor standards, supply chain management, product responsibility, and community investment[125] - The board of directors oversees the company's ESG governance, ensuring the establishment of effective risk management and internal control systems[120] - Stakeholder engagement is prioritized, with communication channels established to address the needs and concerns of investors, employees, customers, suppliers, and the community[122] Employee Management and Development - The company employed 33 full-time and part-time staff in Hong Kong as of March 31, 2023, an increase from 29 in 2022 and a decrease from 67 in 2021[147] - The company emphasizes the importance of training and development, offering regular training programs to enhance employees' skills and knowledge[154] - The company has a zero-tolerance policy for any form of unfair dismissal and is dedicated to maintaining a fair and inclusive work environment[145] - The company encourages open communication between employees and management regarding career development and workplace concerns[147] Community Engagement and Contributions - The company donated a total of HKD 458,000 to support community welfare and cultural development initiatives in 2023[168] - Total cash donations for community investment amounted to HKD 458,000 in 2023, down from HKD 1,008,000 in 2022[173] Stock Options and Employee Incentives - As of March 31, 2023, the company has granted a total of 26,974,800 stock options under the stock option plan[195] - The stock options granted are non-listed and each option allows the holder to subscribe for one share at a price of HKD 0.04[195] - The stock option plan aims to attract and retain talented employees and incentivize various stakeholders[192] - The company must obtain prior shareholder approval if the number of options granted to any individual exceeds 1% of the issued shares[192]

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。 LUEN WONG GROUP HOLDINGS LIMITED 聯 旺 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 有關截至二零二三年三月三十一日止年度之年度報告之 澄清公告 茲提述聯旺集團控股有限公司（「本公司」）日期為二零二三年六月二十七日之截 至二零二三年三月三十一日止年度之年度報告（「年報」）。除另有界定者外，本公 告所用詞彙與年報所界定者具相同涵義。 董事謹此澄清年報第2頁所載「公司資料」一節「香港股份過戶登記分處」應按以下 方式修訂及取代： 卓佳證券登記有限公司 香港 夏慤道16號 遠東金融中心17樓 除上文披露者外，年報所載所有其他資料及內容維持不變。 承董事會命 聯旺集團控股有限公司 執行董事 ...

Luen Wong Group Holdings Limited 聯旺集團控股有限公 司 (於開曼群島註冊成立的有限公司) 股份代號 : 8217 2023 年 報 香港聯合交易所有限公司（「聯交所」）GEM 的特色 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本報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。 本報告載有遵照聯交所 GEM 證券上市規則（「GEM 上市規則」）規定提供的詳情，旨在提供有關聯旺集團控股 有限公司（「本公司」）及其附屬公司（統稱「本集團」）的資料，而董事（「董事」）願就本報告共同及個別承擔全 部責任。董事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整， 並無誤導或欺詐成分，亦無遺漏其他事項致使本報告內任何陳述或本報告產生誤導。 目錄 | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層討論及分析 | 4 | | 董事及高級管理層履歷 | 10 | | 企業管治報告 | 12 | | 環境、社會及管治報告 | 2 ...

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告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 LUEN WONG GROUP HOLDINGS LIMITED 聯 旺 集 團 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8217） 截至二零二三年三月三十一日止年度之 全年業績公告 聯旺集團控股有限公司（「本公司」）之董事（「董事」）會（「董事會」）欣然公佈本公 司及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止年度之全年業 績連同比較數字。本公告載有本公司二零二三年年度報告全文，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」）有關隨附全年業績初步公告 的資料的相關規定。本公司二零二三年年度報告印刷本將適時寄發予本公司股東， 並於本公司網站(www.todayir.com/en/showcases.php?code=8217)及香港聯合交易所 有限公司網站(www.hkexnews.hk)可供查閱。 承董事會命 聯旺集團控股有限公司 執行董事 ...