Financial Performance - For the three months ended December 31, 2022, the revenue was HKD 15,147,000, an increase of 34.5% compared to HKD 11,291,000 for the same period in 2021[5] - The gross profit for the nine months ended December 31, 2022, was HKD 3,594,000, slightly up from HKD 3,579,000 in the same period of 2021, indicating a stable performance[5] - For the nine months ended December 31, 2022, the total revenue was HKD 45,474,000, a decrease of 4% compared to HKD 47,411,000 for the same period in 2021[14] - The revenue from natural resources and commodity trading for the nine months was HKD 10,400,000, down 43% from HKD 18,368,000 in the previous year[14] - Sales of consumer products increased to HKD 33,193,000, up 20% from HKD 27,527,000 year-on-year[14] - The group recorded revenue of HKD 45,500,000 for the nine months ended December 31, 2022, a decrease of 4% compared to HKD 47,400,000 in the same period last year[26] Loss and Expenses - The company reported a loss before tax of HKD 6,663,000 for the three months ended December 31, 2022, compared to a loss of HKD 8,227,000 for the same period in 2021, reflecting an improvement of 19.1%[5] - The total comprehensive loss for the nine months ended December 31, 2022, was HKD 9,836,000, a decrease from HKD 16,809,000 in the same period of 2021, showing a significant reduction in losses[5] - The basic and diluted loss per share for the three months ended December 31, 2022, was HKD 0.84, improving from HKD 1.14 in the same period of 2021[7] - The group reported a pre-tax loss of HKD 9,831,000 for the nine months, compared to a loss of HKD 16,808,000 in the same period last year, representing a 42% improvement[22] - The basic and diluted loss per share for the nine months was HKD 0.0124, compared to HKD 0.0234 for the same period in 2021[22] - The group reported a net loss of HKD 9,800,000 for the nine months ended December 31, 2022, compared to a net loss of HKD 16,800,000 in the same period last year[28] Operational Costs - The company incurred administrative expenses of HKD 6,251,000 for the three months ended December 31, 2022, compared to HKD 4,571,000 in the same period of 2021, indicating increased operational costs[5] - The cost of goods sold was HKD 41,900,000, down from HKD 43,800,000 in the previous year, reflecting the decrease in revenue[26] - Sales expenses decreased significantly to HKD 1,400,000 from HKD 9,800,000 year-on-year, primarily due to the impact of COVID-19 on marketing strategies[27] - Operating expenses were HKD 11,400,000, a reduction of 5.8% from HKD 12,100,000 in the previous year, mainly due to decreased spending on new product development[27] Financial Position - The company’s total liabilities increased, leading to a total equity of HKD 57,468,000 as of December 31, 2022, compared to HKD 48,033,000 as of April 1, 2022[9] - The group recognized finance costs of HKD 41,880,000 for the nine months, a slight decrease from HKD 43,832,000 in the previous year[18] - The group reported a net loss from fair value changes of financial assets of HKD 460,000 for the nine months, compared to a loss of HKD 1,592,000 in the previous year[16] - Interest income from lending activities amounted to HKD 1,881,000 for the nine months, an increase from HKD 1,516,000 in the previous year[14] Business Development and Strategy - The company has not reported any new product launches or technological advancements during this period[11] - There are no indications of market expansion or mergers and acquisitions in the current report[11] - The group plans to continue expanding its sales channels and developing new products to enhance profitability and brand image[30] - The group remains optimistic about the recovery of its operations and future prospects once COVID-19 is under control[30] - The group plans to continue developing its existing business through organic growth or acquisitions, while also seeking other investment opportunities to diversify its operations and enhance shareholder returns[40] Shareholder Information - As of December 31, 2022, the total unexercised share options amounted to 99,961,178, with 71,901,900 options remaining exercisable at year-end[42] - The company’s directors and senior management held a total of 9,980,190 shares and share options, representing approximately 1.12% of the total issued shares[45] - As of December 31, 2022, no individual (excluding directors and senior management) holds or is deemed to hold 10% or more of the equity interests in the company or its subsidiaries[48] - During the nine months ended December 31, 2022, the company and its subsidiaries did not purchase, sell, or redeem any of the company's listed securities[50] Audit and Compliance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated results for the nine months ended December 31, 2022[57]

Financial Performance - For the three months ended September 30, 2022, the revenue was HKD 15,886,000, a decrease of 19.1% compared to HKD 19,639,000 for the same period in 2021[6] - The gross profit for the six months ended September 30, 2022, was HKD 3,473,000, representing an increase of 31% from HKD 2,653,000 in the same period of 2021[6] - The net loss for the six months ended September 30, 2022, was HKD 3,173,000, compared to a net loss of HKD 8,582,000 for the same period in 2021, indicating a significant improvement[6] - For the six months ended September 30, 2022, the total revenue was HKD 30,327,000, a decrease of 16.1% compared to HKD 36,120,000 for the same period in 2021[26] - The company reported a total comprehensive loss of HKD 8,583,000 for the six months ended September 30, 2022[17] - The company reported a net loss of HKD 3,200,000 for the six months ended September 30, 2022, an improvement from a net loss of HKD 8,600,000 in the same period last year[57] Assets and Liabilities - The total assets as of September 30, 2022, were HKD 84,723,000, an increase from HKD 76,188,000 as of March 31, 2022[10] - The total liabilities as of September 30, 2022, were HKD 35,221,000, an increase from HKD 28,506,000 as of March 31, 2022[12] - The company’s equity attributable to owners increased to HKD 49,882,000 as of September 30, 2022, from HKD 48,033,000 as of March 31, 2022[12] - The company's accounts receivable aged analysis showed HKD 36,788,000, an increase from HKD 29,674,000 as of March 31, 2022[43] Cash Flow and Liquidity - The cash and cash equivalents decreased to HKD 1,488,000 from HKD 9,186,000 as of March 31, 2022, indicating a liquidity challenge[10] - The operating cash flow for the six months ended September 30, 2022, was a net outflow of HKD 18,720,000, compared to a net outflow of HKD 5,111,000 for the same period in 2021[19] - The cash and cash equivalents decreased by HKD 7,698,000, ending at HKD 1,488,000 as of September 30, 2022, down from HKD 19,161,000 in 2021[19] - As of September 30, 2022, the group's cash and cash equivalents amounted to HKD 1,500,000, a decrease from HKD 9,200,000 as of March 31, 2022[67] Revenue Segments - The revenue from natural resources and commodity trading for the six months ended September 30, 2022, was HKD 7,200,000, a decline of 60.8% from HKD 18,368,000 in the same period of 2021[26] - The revenue from consumer goods sales increased to HKD 21,920,000 for the six months ended September 30, 2022, up 30.9% from HKD 16,740,000 in the same period of 2021[26] - The consumer goods and fashion apparel segment recorded revenue of HKD 21,900,000, an increase from HKD 16,700,000 in the previous year[62] - The lending business achieved revenue of HKD 1,200,000, up from HKD 1,000,000 in the previous year, indicating steady growth[64] Shareholder Information - The company plans to issue 143,803,800 shares at a price of HKD 0.1 per share to raise up to approximately HKD 14,400,000[53] - The group's issued share capital increased to HKD 17,900,000 as of September 30, 2022, up from HKD 17,300,000 as of March 31, 2022, primarily due to the exercise of share options[69] - The total equity held by directors and senior management amounted to 9,980,190 shares, representing approximately 1.34% of the total issued shares[85] - The company raised a total of HKD 14,400,000 through the placement of 143,803,800 shares at a price of HKD 0.1 per share, completed on October 5, 2022[90] Business Strategy and Future Outlook - The company plans to focus on market expansion and new product development to enhance future performance[6] - The company has recognized the potential for business expansion as COVID-19 impacts are controlled, particularly in the consumer goods and fashion sectors[60] - The board will continue to seek growth through internal development or acquisitions and explore other investment opportunities to diversify existing operations and enhance shareholder returns[81] Operational Efficiency - The cost of inventory recognized as an expense for the six months ended September 30, 2022, was HKD 26,854,000, down 20% from HKD 33,467,000 in the same period of 2021[36] - The operating expenses decreased by 33.3% to HKD 5,200,000, down from HKD 9,100,000 in the previous year, primarily due to reduced marketing expenses[57] Corporate Governance - The board of directors consists of five members, including two executive directors and three independent non-executive directors[98] - The executive director responsible for the report is Mr. Xie Shengyu[99]

WEALTH GLORY HOLDINGS LIMITED 富 譽 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號: 8269 2022 第一季度 業績報告 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的公司提供一個上市 的市場。有意投資的人士應瞭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的投資者。 由於GEM 上市公司新興的性質使然，在GEM 買賣的證券可能會較於主板買賣的證券承受較 大的市場波動風險，同時亦無法保證在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倚賴該等內容 而引致的任何損失承擔任何責任。 本報告的資料乃遵照《聯交所GEM證券上市規則》而刊載，旨在提供有關本公司的資料；富 譽控股有限公司（「本公司」）的董事（「董事」）願就本報告的資料共同及個別地承擔全部責 任。各董事在作出一 ...

WEALTH GLORY HOLDINGS LIMITED 富 譽 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號: 8269 2022 年 報 香港聯合交易所有限公司（「聯交所」）GEM 的特性 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公司提供一個上市的市場。有意投資的人士應 瞭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的投資者。 由於GEM 上市公司新興的性質使然，在GEM 買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險，同時亦 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倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所GEM 證券上市規則而刊載，旨在提供有關富譽控股有限公司（「本公司」）的資料；本公司的 董事（「董事」）願就本報告的資料共同及個別地承擔全部責任。各董事在作出一切合理查詢後，確認就 ...

Financial Performance - Revenue for the three months ended December 31, 2021, was HKD 11,291,000, compared to HKD 10,365,000 for the same period in 2020, representing an increase of approximately 8.9%[5] - Gross profit for the nine months ended December 31, 2021, was HKD 3,579,000, down from HKD 3,959,000 in 2020, indicating a decrease of about 9.6%[5] - Other income for the three months ended December 31, 2021, significantly increased to HKD 3,000,000 from HKD 617,000 in 2020, marking a rise of approximately 386.3%[5] - The company reported a loss before tax of HKD 8,227,000 for the three months ended December 31, 2021, compared to a loss of HKD 3,375,000 in the same period of 2020, reflecting an increase in loss of about 143.5%[5] - The total comprehensive loss for the nine months ended December 31, 2021, was HKD 16,809,000, compared to HKD 7,613,000 for the same period in 2020, representing an increase of approximately 120.5%[5] - Basic and diluted loss per share for the three months ended December 31, 2021, was HKD 1.14, compared to HKD 0.47 for the same period in 2020, indicating an increase of approximately 143.6%[7] - The company recorded revenue of HKD 47,400,000 for the nine months ended December 31, 2021, an increase of 1.3% compared to HKD 46,800,000 for the same period last year[27] - The overall gross profit decreased to HKD 3,600,000, a decline of 10.0% from HKD 4,000,000 in the prior year[27] - The group recorded a net loss of HKD 16,800,000 for the nine months ended December 31, 2021, compared to a net loss of HKD 7,600,000 for the same period in 2020[29] Business Segments - The group is involved in various business segments including natural resources and commodity trading, lending, and the development and promotion of fashion apparel and consumer goods[11] - The group’s revenue from the consumer goods and fashion apparel segment reached HKD 27,500,000 for the nine months ended December 31, 2021, up from HKD 21,000,000 in the same period of 2020[32] - The group’s coal trading and other natural resources and commodities trading business recorded revenue of HKD 18,400,000 for the nine months ended December 31, 2021, down from HKD 24,300,000 in the previous year[31] - The lending business maintained steady growth, generating revenue of HKD 1,500,000 for the nine months ended December 31, 2021, consistent with the previous year[34] Expenses and Financial Costs - The cost of goods sold was HKD 43,800,000, up from HKD 42,800,000 in the previous year, reflecting the increase in revenue[27] - Other income for the period was HKD 5,000,000, compared to HKD 1,800,000 in the previous year, primarily due to the reversal of impairment losses on loans to invested companies[27] - The net loss from other gains and losses was HKD 1,600,000, compared to a net loss of HKD 800,000 in the previous year, mainly due to fair value losses on financial assets[27] - The company’s financial costs included interest on bonds amounting to HKD 402,000 for the nine months ended December 31, 2021[18] - Financial costs decreased to HKD 300,000 for the nine months ended December 31, 2021, from HKD 500,000 in the same period of 2020[28] Corporate Governance - The board of directors confirmed that the financial information presented is accurate and complete, with no misleading or fraudulent elements[3] - The company has adopted a code of conduct for securities trading by directors, which is in line with the standards set forth in the GEM Listing Rules[59] - The company has complied with the Corporate Governance Code throughout the review period, with some board meeting notifications being less than 14 days due to urgent decision-making needs[60] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited consolidated results for the nine months ended December 31, 2021[63] - The company will continue to monitor and review corporate governance principles to ensure compliance[61] - The board comprises five directors, including two executive directors and three independent non-executive directors[64] Future Plans and Developments - The company aims to enhance its market presence and expand its operations in the fashion and consumer goods sectors[11] - The group plans to continue expanding sales channels and developing new products, with a focus on enhancing brand image and customer engagement through marketing activities post-COVID-19[32] - The company plans to continue developing its existing business through organic growth or acquisitions, aiming to diversify its operations to enhance shareholder returns[45] Shareholder Information - The company did not recommend any dividend for the nine months ended December 31, 2021, consistent with the previous year[25] - The company issued 513,585,000 shares at a price of HKD 0.08 per share, raising approximately HKD 41,100,000 before expenses[54] - As of December 31, 2021, directors hold a total of 2,805,928 share options each, representing approximately 0.39% of the total issued shares[50] - No other share options were granted, exercised, canceled, or lapsed during the nine months ended December 31, 2021[48] - The company and its subsidiaries did not purchase, sell, or redeem any of the company's listed securities during the nine months ended December 31, 2021[57] - The company has not identified any related party transactions that require disclosure in the report[55] Legal and Settlement Matters - The company has reached a settlement agreement with the seller regarding the refundable deposit of HKD 10,000,000, with the seller required to pay a total of HKD 5,000,000 in installments over 18 months[44] - As of the report date, the company has not received any payments from the seller, resulting in an impairment of HKD 9,500,000 recognized in the profit and loss statement[44] - The company will continue to monitor the seller's payment situation and provide updates to its shareholders as appropriate[44] - There are no identified business interests or conflicts of interest that may compete with the company's operations as of the report date[58]

Financial Performance - For the three months ended September 30, 2021, the revenue was HKD 19,639 thousand, an increase from HKD 16,926 thousand in the same period of 2020, representing a growth of 10.1%[5] - The gross profit for the six months ended September 30, 2021, was HKD 2,653 thousand, down from HKD 2,920 thousand in the same period of 2020, indicating a decrease of 9.1%[5] - The net loss for the three months ended September 30, 2021, was HKD 2,929 thousand, compared to a net loss of HKD 1,128 thousand in the same period of 2020, reflecting an increase in loss of 159.8%[5] - Total comprehensive loss for the six months ended September 30, 2021, was HKD 8,583 thousand, compared to HKD 4,256 thousand in the same period of 2020, which is an increase of 102.7%[7] - The basic and diluted loss per share for the six months ended September 30, 2021, was HKD 1.19, compared to HKD 0.59 for the same period in 2020, indicating an increase of 101.7%[7] - The company reported a net loss of HKD 8,600,000 for the period, compared to a net loss of HKD 4,300,000 in the same period last year, mainly due to increased marketing expenses[61] Revenue Breakdown - For the six months ended September 30, 2021, the total revenue was HKD 36,120,000, representing an increase of 2.9% compared to HKD 35,094,000 for the same period in 2020[26] - The revenue from natural resources and commodity trading was HKD 18,368,000, a decrease of 8.0% from HKD 19,965,000 in the previous year[26] - The revenue from consumer goods sales increased by 18.9% to HKD 16,740,000 from HKD 14,089,000 year-on-year[26] - The subsidiary, Maidis Group, recorded revenue of HKD 16,700,000, up from HKD 14,100,000 in the previous year, indicating a recovery in operations[64] - The lending business maintained stable growth with revenue of HKD 1,000,000, consistent with the previous year, indicating ongoing market demand[66] Cash Flow and Liquidity - The company's cash and cash equivalents decreased to HKD 19,161 thousand as of September 30, 2021, down from HKD 28,561 thousand as of March 31, 2021, a decline of 32.8%[9] - The net cash flow used in operating activities was HKD (5,111,000), compared to a positive cash flow of HKD 1,477,000 in the same period last year[19] - The total cash and cash equivalents at the end of the period decreased to HKD 19,161,000 from HKD 28,561,000 at the beginning of the period[19] - The company's cash and cash equivalents as of September 30, 2021, were HKD 19,200,000, down from HKD 28,600,000 as of March 31, 2021[69] Assets and Liabilities - The total assets less current liabilities as of September 30, 2021, were HKD 60,495 thousand, down from HKD 69,112 thousand as of March 31, 2021, a decline of 12.4%[11] - The company's equity attributable to owners as of September 30, 2021, was HKD 60,513 thousand, compared to HKD 69,096 thousand as of March 31, 2021, a decrease of 12.4%[11] - The company's total liabilities as of September 30, 2021, were not disclosed in the provided content, indicating a need for further financial analysis to assess overall financial health[50] - The company's debt-to-equity ratio was zero as of September 30, 2021, compared to 12.3% as of March 31, 2021, due to the repayment of corporate bonds[71] Operating Expenses - Operating expenses for the period were HKD 9,100,000, a significant increase of 169.0% from HKD 7,000,000 in the previous year[61] - The cost of goods sold for the six months ended September 30, 2021, was HKD 33,467,000, up from HKD 32,174,000 in the same period of 2020, indicating a 4% increase[34] - The cost of goods sold for the same period was HKD 33,500,000, up from HKD 32,200,000, reflecting the increase in revenue[58] Other Income and Financial Activities - The company reported other income of HKD 2,000 thousand for the three months ended September 30, 2021, compared to HKD 593 thousand in the same period of 2020, a significant increase of 236.5%[5] - Other income increased to HKD 2,000,000 from HKD 1,100,000, primarily due to the reversal of impairment losses on loans to invested companies[58] - The company reported a net loss of HKD 1,400,000 from securities investments, compared to a net loss of HKD 600,000 in the previous year, reflecting market volatility[67] Corporate Governance - The company has adopted a code of conduct for securities trading by directors, compliant with GEM Listing Rules[98] - The board of directors will continue to monitor and review corporate governance principles to ensure compliance[100] - The audit committee consists of three independent non-executive directors, including Mr. Tam Chak Chi (Chairman), Mr. Lau Wing Shing, and Mr. Chan Ka Hung[102] - The board of directors includes five members: two executive directors, Ms. Lam Shuk and Mr. Tse Shing Yu, and three independent non-executive directors[103] - The company complied with the corporate governance code throughout the review period, with minor exceptions regarding the notice period for board meetings[99] Future Plans and Developments - The company plans to allocate more resources to its consumer goods and fashion apparel sales segment, which has significant growth potential[62] - The company plans to continue developing its existing business through organic growth or acquisitions, aiming to diversify its operations to enhance shareholder returns[84]

WEALTH GLORY HOLDINGS LIMITED 富 譽 控 股 有 限 公 司 (於関曼群島註冊成立之有限公司) 股份代號: 8269 2021 第一季度 業績報告 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的公司提供一個上市 的市場。有意投資的人士應瞭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的投資者。 由於GEM 上市公司新興的性質使然，在GEM 買賣的證券可能會較於主板買賣的證券承受較 大的市場波動風險，同時亦無法保證在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倚賴該等內容 而引致的任何損失承擔任何責任。 本報告的資料乃遵照《聯交所GEM證券上市規則》而刊載，旨在提供有關本公司的資料；富 譽控股有限公司（「本公司」）的董事（「董事」）願就本報告的資料共同及個別地承擔全部責 任。各董事在作出一 ...

Financial Performance - The group recorded a revenue of HKD 50,500,000 for the fiscal year ending March 31, 2021, a decrease of 23.7% from HKD 66,200,000 in the previous year due to the ongoing COVID-19 pandemic[16] - The lending business contributed HKD 1,900,000 to the group's revenue, down from HKD 2,000,000 in the previous year[16] - The group's gross profit decreased from HKD 6,000,000 in the previous year to HKD 4,500,000 in the current year[16] - Other income for the year was HKD 2,100,000, down from HKD 2,800,000 in the previous year, primarily due to interest income from loans to invested companies[16] - The net loss for the year was HKD 1,300,000, an improvement from a net loss of HKD 2,300,000 in the previous year[16] - The loss from the sale of financial assets measured at fair value through profit or loss decreased from approximately HKD 3,800,000 to about HKD 1,000,000[16] - The group recorded a loss attributable to owners of approximately HKD 66,700,000 for the year, an increase of 234.2% compared to HKD 19,900,000 in 2020, mainly due to goodwill impairment of approximately HKD 29,400,000[17] - Revenue from the palm oil trading business was HKD 25,500,000, down 9.6% from HKD 28,200,000 in 2020, continuing to be affected by COVID-19[21] - The consumer goods and fashion apparel segment reported revenue of HKD 23,100,000, a decrease of 35.6% from HKD 35,900,000 in 2020, with a focus on reallocating resources to profitable segments[22] - The lending business generated revenue of HKD 1,900,000, a slight decrease from HKD 2,000,000 in 2020, indicating ongoing market demand for this segment[26] - The securities investment segment recorded a net loss of HKD 400,000, an improvement from a net loss of HKD 2,600,000 in 2020, with a fair value of the investment portfolio remaining stable at HKD 2,700,000[27] - As of March 31, 2021, the group's net asset value was HKD 69,100,000, down from HKD 93,800,000 in 2020, primarily due to goodwill impairment[29] - The current ratio as of March 31, 2021, was approximately 3.2, slightly down from 3.4 in 2020, indicating a stable liquidity position[32] Business Strategy and Future Outlook - The company plans to diversify its business and expand its sales network, particularly in the fashion product sector targeting the younger generation[13] - Future business environment is expected to remain challenging due to global issues and the ongoing pandemic[14] - The company aims to utilize its strong business connections to develop existing operations while seizing emerging opportunities for diversification[14] - Funds raised from a rights issue will be used to expand business operations, including broadening sales channels and developing new products[13] - The group plans to expand its business by leveraging funds raised from rights issues and enhancing marketing strategies to drive growth in sales and profit margins[25] - The group remains optimistic about the recovery of the business once COVID-19 is controlled, with confidence stemming from customer satisfaction with differentiated products[23] Operational and Financial Management - Operating expenses for the year ended March 31, 2021, were HKD 27,400,000, an increase of 67.1% from HKD 16,400,000 in 2020, primarily due to increased marketing expenses in the consumer goods trading business[17] - The total employee cost for the year ended March 31, 2021, was approximately HKD 4,300,000, an increase from HKD 3,100,000 in the previous year[44] - The company has utilized HKD 29,000,000 of the planned HKD 39,100,000 proceeds for various purposes, including debt repayment and marketing activities[43] - The company has adopted a conservative inventory policy and closely monitors its liquidity to ensure financial stability[39] - The company has no foreign currency hedging policies in place but will consider hedging significant foreign currency risks as needed[38] Corporate Governance and Compliance - The company adhered to the GEM Listing Rules and corporate governance code, with some deviations explained in the report[133] - The board of directors is responsible for policy formulation and monitoring the company's financial performance[136] - The board composition includes two executive directors and three independent non-executive directors, ensuring a balance of skills and experience[142] - The company has maintained sufficient public float as per GEM listing regulations prior to the publication of the annual report[113] - The company has established a nomination committee to review board composition and oversee the nomination and appointment processes[149] - The company has established committees to oversee specific areas, including executive, investment, audit, remuneration, and nomination[164] - The Audit Committee ensures compliance with financial reporting and risk management procedures[167] - The company has established a formal whistleblowing policy to encourage employees to report significant concerns without fear[189] - The company has adopted a shareholder communication policy to ensure timely and equal access to comprehensive information for shareholders and potential investors[195] - The company has implemented measures to protect shareholder rights, including presenting independent resolutions for significant issues at shareholder meetings[200] Risk Management - The company faces business risks related to its lending operations, including potential defaults by clients and insufficient collateral value[64] - The company has established internal policies to manage risks, but acknowledges that these may not be fully effective[64] - The company is committed to monitoring liquidity risk and maintaining sufficient cash flow and credit lines to meet financial obligations[72] - The board has confirmed the effectiveness of the risk management and internal control systems for the year ended March 31, 2021[189] Environmental and Social Responsibility - The company has taken proactive measures to reduce carbon emissions and resource consumption in its operations[75] - The company will publish an Environmental, Social, and Governance (ESG) report within three months after the annual report to comply with GEM listing rules[75] Shareholder and Director Information - The company issued 513,585,000 rights shares at a price of HKD 0.08 per share, raising approximately HKD 41.1 million before expenses[100] - As of March 31, 2021, the executive directors each held 2,805,928 shares, representing approximately 0.39% of the total issued shares[93] - The company has adopted a share option scheme as a reward for directors and eligible employees, with details provided in the financial statements[108] - The remuneration policy for employees is based on performance, qualifications, and capabilities[106] - Independent non-executive directors confirmed their independence in accordance with GEM Listing Rules[109] - The company has purchased suitable directors and officers liability insurance for its directors and executives during the year[91] - No directors had significant interests in any important contracts related to the group's business during the year[103] - The company's secretary has completed no less than 15 hours of professional training during the year ended March 31, 2021[192] Audit and Financial Reporting - The independent auditor for the financial statements for the year ending March 31, 2021, was KPMG, with a resolution to reappoint them at the upcoming annual general meeting[124] - The total fees paid and payable to the external auditor for the audit and other services for the year ended March 31, 2021, amounted to HKD 590,000[191] - The financial summary for the group over the last five fiscal years is detailed on page 122 of the annual report[119] - The company believes it has adopted consistent and appropriate accounting policies for preparing financial statements[182] - The directors are responsible for ensuring accurate accounting records to reflect the company's financial position[183]

WEALTH GLORY HOLDINGS LIMITED 富 譽 控 股 有 限 公 司 (於関曼群島註冊成立之有限公司) 股份代號: 8269 2020 第三季度業績報告 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為相比起其他在聯交所上市的公司帶有較高投資風險的公司提供一個上市 的市場。有意投資的人士應瞭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的投資者。 由於GEM 上市公司新興的性質使然，在GEM 買賣的證券可能會較於聯交所主板買賣的證券 承受較大的市場波動風險，同時亦無法保證在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倚賴該等內容 而引致的任何損失承擔任何責任。 本報告的資料乃遵照《GEM 證券上市規則》（「《GEM 上市規則》」）而刊載，旨在提供有關 富譽控股有限公司的資料；富譽控股有限公司的董事（「董事」）願就本報告的資料共同及個 別地承擔 ...

WEALTH GLORY HOLDINGS LIMITED 富 客 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號: 8269 2020 中期報告 >>>>>>>> MAN {<<<<< 香港聯合交易所有限公司（「聯交所」）GEM 的特色 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的投資者。 由於GEM 上市公司新興的性質使然，在GEM 買賣的證券可能會較於聯交所主板買賣的證券 承受較大的市場波動風險，同時亦無法保證在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倚賴該等內容 而引致的任何損失承擔任何責任。 本報告的資料乃遵照聯交所《GEM 證券上市規則》（「《GEM 上市規則》」）而刊載，旨在提 供有關富譽控股有限公司的資料；富譽控股有限公司的董事（「董事 ...