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 ...

Financial Performance - Revenue for the three months ended June 30, 2020, was HKD 18,168,000, a decrease of 33.4% compared to HKD 27,290,000 for the same period in 2019[5] - Gross profit for the same period was HKD 1,378,000, down 44.6% from HKD 2,478,000 year-on-year[5] - The company reported a loss before tax of HKD 3,146,000, compared to a loss of HKD 1,390,000 in the previous year, representing a 126.5% increase in losses[5] - The net loss for the period was HKD 3,128,000, compared to a net loss of HKD 1,372,000 in the same quarter of 2019, indicating a 128.6% increase in losses[5] - Basic and diluted loss per share for the period was HKD 0.15, compared to HKD 0.07 for the same period last year, reflecting a 114.3% increase in loss per share[6] - Other income for the quarter was HKD 542,000, down 37.0% from HKD 859,000 in the previous year[5] - The company's consolidated revenue for the three months ended June 30, 2020, decreased by 33.3% to HKD 18,200,000 from HKD 27,300,000 in the same period last year[26] - The overall gross profit for the period was HKD 1,400,000, a decrease of 44% compared to HKD 2,500,000 in the previous year[26] - Other income recorded was HKD 500,000, down from HKD 900,000 in the previous year, primarily from dividend income and interest from loans to associated companies[26] - The net loss for the period was HKD 3,100,000, compared to a net loss of HKD 1,400,000 in the same period last year[27] Expenses and Costs - Administrative expenses increased to HKD 4,521,000 from HKD 2,279,000, marking a 98.1% rise year-on-year[5] - Operating expenses increased to HKD 4,600,000 from HKD 2,900,000, mainly due to share-based payment expenses of approximately HKD 1,800,000[27] - The financial cost remained stable at HKD 200,000, consistent with the previous year[27] Business Segments - The company is involved in various business segments including natural resources and commodity trading, lending, and fashion apparel development[13] - Revenue from the natural resources and commodities trading business was HKD 10,600,000, down from HKD 13,700,000 in the previous year[29] - The sales revenue of the consumer goods and fashion apparel business for the period ended June 30, 2020, was HKD 10,600,000, a decrease from HKD 13,100,000 in 2019[30] - The group recorded a steady growth in its lending business, achieving a revenue of HKD 500,000, unchanged from 2019[33] Future Outlook and Plans - The company has not disclosed any specific future outlook or guidance in the provided documents[5] - The company plans to allocate more resources to consumer goods and fashion apparel sales, despite the impact of COVID-19 on its operations[29] - The group plans to expand its business through organic growth or acquisitions, aiming to diversify its existing operations to enhance shareholder returns[36] - The group aims to maximize profits by providing flexible credit terms to customers and increasing new profit-sharing sales models to attract distributors[32] Corporate Governance - The financial results were prepared in accordance with Hong Kong Financial Reporting Standards and GEM Listing Rules[13] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated results for the three months ending June 30, 2020[51] - The company has adopted a code of conduct for securities transactions by directors, compliant with GEM Listing Rules[49] - The company has adhered to the Corporate Governance Code throughout the review period[50] - No directors or their close associates were found to have any business interests that may compete with the group’s business as of June 30, 2020[48] - The board comprises five directors, including two executive directors and three independent non-executive directors as of the report date[53] Shareholder Information - As of June 30, 2020, the directors and senior management held a total of 4,054,340 share options each, representing approximately 1.97% of the total issued shares[41] - As of June 30, 2020, Shan Zumao holds 10,280,000 shares, representing approximately 5.00% of the issued share capital[44] - The company did not declare any dividends for the three months ended June 30, 2020, consistent with the previous year[24] Related Party Transactions - No related party transactions were disclosed by the board as of June 30, 2020[45] - The company and its subsidiaries did not purchase, sell, or redeem any listed securities during the three months ending June 30, 2020[46] - The company did not engage in any securities trading activities that would require disclosure during the reporting period[46] Investments and Collaborations - The group reported a net loss of HKD 60,000 from securities investments for the three months ended June 30, 2020, an improvement from a net loss of HKD 1,300,000 in 2019[34] - The company recorded a net loss of HKD 60,000 from fair value changes in financial assets, compared to a net loss of HKD 1,300,000 in the previous year[26] - The group has engaged with popular brands such as Nintendo and FILA for cross-design collaborations to enhance brand image[30] - The group has developed multiple motion-sensing games and plans to leverage this popular technology to enhance brand awareness in the coming years[32] - The group is actively seeking funding support, including debt financing, to facilitate business expansion[32]

Financial Performance - The group recorded a revenue of HKD 66,200,000 for the fiscal year ending March 31, 2020, a decrease of 31.5% from HKD 96,700,000 in the previous year[14]. - The group's operating gross profit slightly decreased to HKD 6,000,000 from HKD 6,100,000 in the previous year[14]. - Other income for the year was HKD 2,800,000, down from HKD 3,400,000 in the previous year, primarily due to interest income from loans to invested companies[14]. - The group recorded a net loss of HKD 2,300,000 for other gains and losses, compared to a net gain of HKD 6,700,000 in the previous year, largely due to increased losses from the sale of financial assets[14]. - Operating expenses for the year were HKD 16,400,000, a decrease from HKD 19,500,000 in the previous year, attributed to effective cost control[15]. - The financing costs incurred during the year were HKD 800,000, down from HKD 1,300,000 in the previous year[15]. - The group reported a loss attributable to owners of approximately HKD 19,900,000, an increase of HKD 3,200,000 compared to HKD 16,700,000 in the previous year[15]. Business Strategy and Future Outlook - The group continues to focus on diversifying its business across different sectors, particularly in the fashion products market targeting the younger generation[10]. - Future business environment is expected to remain challenging due to global issues and the ongoing COVID-19 pandemic[11]. - The group aims to leverage strong business connections to develop existing operations and seize emerging opportunities for diversification[11]. Revenue Breakdown - For the year ended March 31, 2020, the group's revenue from palm oil trading was HKD 28,200,000, down from HKD 57,300,000 in 2019, reflecting the impact of COVID-19[19]. - The sales revenue of the consumer goods and fashion apparel segment was HKD 35,900,000 for the year ended March 31, 2020, compared to HKD 36,800,000 in 2019, indicating a slight decline[20]. - The group's lending business recorded revenue of HKD 2,000,000 for the year ended March 31, 2020, down from HKD 2,600,000 in 2019[23]. - The securities investment segment reported a net loss of HKD 2,600,000 for the year ended March 31, 2020, compared to a net loss of HKD 3,700,000 in 2019[24]. Assets and Liabilities - As of March 31, 2020, the group's net asset value was HKD 93,800,000, down from HKD 114,800,000 in 2019, primarily due to goodwill impairment[28]. - The total non-current assets decreased from HKD 51,100,000 as of March 31, 2019, to HKD 41,900,000 as of March 31, 2020, due to a reduction in deposits and other receivables[28]. - The group's capital debt ratio increased to approximately 11.5% as of March 31, 2020, compared to 9% in 2019[29]. - The current ratio was approximately 3.4 as of March 31, 2020, down from 5.1 in 2019, indicating a decrease in liquidity[29]. - The group had no available bank financing as of March 31, 2020, compared to zero in 2019[30]. Employee and Operational Costs - The total employee cost for the year ended March 31, 2020, was approximately HKD 3,100,000, a decrease from HKD 5,500,000 in the previous year[40]. - The company has 50 employees as of March 31, 2020, down from 57 in the previous year[40]. Corporate Governance - The company did not declare an interim dividend and does not recommend a final dividend for the year ending March 31, 2020[75]. - The company has established internal policies to manage operational risks, including standard operating procedures and reporting frameworks[67]. - The company has adopted a conservative inventory policy and uses internal resources and/or debt financing for operational funding[38]. - The company has established a nomination committee responsible for reviewing the composition of the board and developing procedures for the nomination and appointment of directors[140]. - The company has adopted a shareholder communication policy to ensure timely and equal access to information for shareholders and potential investors[187]. Risk Management - The company faces risks related to loan defaults and the value of collateral, which could adversely affect its financial condition and profitability[60]. - The company monitors liquidity risk to ensure it can meet its financial obligations in a timely manner[68]. - The company has implemented measures to protect its assets and prevent fraud[176]. - The board has confirmed the effectiveness of the risk management and internal control systems as of March 31, 2020[181]. Audit and Compliance - The independent auditor for the financial statements for the year ending March 31, 2020, was KPMG, with a resolution to reappoint them at the upcoming annual general meeting[119]. - The Audit Committee held four meetings during the year ending March 31, 2020, reviewing financial statements and internal control systems[158]. - The total fees paid and payable to the external auditor for audit and other services for the fiscal year ending March 31, 2020, amounted to HKD 670,000[183]. - The financial statements have been prepared in accordance with the Hong Kong Financial Reporting Standards, ensuring a true and fair view of the group's financial status[198]. Shareholder Information - The company's five largest customers accounted for approximately 74.36% of total revenue, with the largest customer contributing about 28.67%[110]. - Major shareholder Shan Zumao owned 10,280,000 shares, which is about 5.00% of the total issued share capital as of March 31, 2020[93]. - The company has sufficient public float according to the GEM listing rules as of the last practicable date before the publication of the annual report[109].

Financial Performance - Revenue for the three months ended December 31, 2019, was HKD 14,295,000, compared to HKD 13,200,000 for the same period in 2018, representing an increase of 8.3%[5] - Gross profit for the nine months ended December 31, 2019, was HKD 5,143,000, significantly higher than HKD 3,233,000 for the same period in 2018, indicating a year-over-year growth of 59.1%[5] - The company reported a loss before tax of HKD 2,201,000 for the three months ended December 31, 2019, an improvement from a loss of HKD 4,184,000 in the same period of 2018, reflecting a reduction of 47.6%[5] - Total comprehensive loss for the three months ended December 31, 2019, was HKD 2,183,000, compared to HKD 4,166,000 for the same period in 2018, showing a decrease of 47.5%[5] - Basic and diluted loss per share for the three months ended December 31, 2019, was HKD (1.06), an improvement from HKD (2.03) in the same period of 2018[7] - The company recorded a net loss of HKD 5,100,000 for the nine months ended December 31, 2019, compared to a net loss of HKD 5,800,000 in the same period last year, representing a decrease of approximately 12.1%[31] Revenue Breakdown - The total revenue for the nine months ended December 31, 2019, was HKD 58,001,000, compared to HKD 52,858,000 for the same period in 2018, marking an increase of 9.1%[5] - The company recorded revenue of HKD 58,000,000 for the nine months ended December 31, 2019, a decrease of 11.9% compared to HKD 65,800,000 for the same period last year[29] - The company achieved revenue of HKD 31,200,000 in the consumer goods and fashion apparel segment, significantly up from HKD 12,700,000 in the previous year, marking an increase of approximately 145.7%[34] - The palm oil trading business recorded revenue of HKD 25,300,000, down from HKD 51,500,000 in the previous year, a decrease of about 50.9%[33] Expenses and Costs - The cost of goods sold decreased to HKD 52,900,000 from HKD 62,600,000 year-on-year, reflecting the decline in revenue[29] - The company incurred administrative expenses of HKD 3,077,000 for the three months ended December 31, 2019, compared to HKD 3,086,000 in the same period of 2018, indicating a slight decrease of 0.3%[5] - Operating expenses for the nine months ended December 31, 2019, were HKD 9,100,000, down from HKD 10,600,000 in the previous year, a reduction of about 14.1%[30] - The company’s financial costs decreased to HKD 700,000 from HKD 1,100,000 in the previous year, a decline of about 36.4%[31] Other Income and Losses - Other income for the nine months ended December 31, 2019, was HKD 2,126,000, down from HKD 5,005,000 in the same period of 2018, representing a decline of 57.5%[5] - Other income amounted to HKD 2,100,000, down from HKD 5,000,000 in the previous year, primarily consisting of dividend income from trading investments and interest from loans to associates[29] - The fair value changes of trading investments resulted in a loss of HKD 478,000 for the three months ended December 31, 2019[17] - The company recorded a net exchange gain of HKD 39,000 for the three months ended December 31, 2019, compared to a gain of HKD 102,000 in the previous year[17] - The securities investment segment reported a net loss of HKD 2,200,000, an improvement from a net loss of HKD 3,900,000 in the previous year, indicating a reduction of approximately 43.6%[37] Business Operations and Strategy - 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[12] - The company plans to continue expanding its business through organic growth or acquisitions, aiming to diversify its existing operations to enhance shareholder returns[43] - The company is actively seeking funding support for business expansion, including debt financing or fundraising[34] - The company has developed several new products and is enhancing its brand image through marketing activities and participation in trade fairs[34] - The company experienced a significant impact on consumer behavior due to the escalation of the US-China trade dispute and social unrest in Hong Kong[29] Share Options and Corporate Governance - As of December 31, 2019, the total number of share options available for exercise was 17,119,650[44] - The exercise price for the share options granted on March 13, 2019, was HKD 0.36 per share[44] - Both directors, Ms. Lin and Mr. Xie, hold 2,000,000 share options each, representing approximately 0.97% of the total issued shares[46] - Major shareholder Shan Zumao holds 10,280,000 shares, accounting for 5.00% of the issued share capital[49] - No share options were granted, exercised, cancelled, or lapsed during the nine months ended December 31, 2019, apart from those disclosed[45] - The company did not purchase, sell, or redeem any of its listed securities during the nine months ended December 31, 2019[50] - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited consolidated results for the nine months ended December 31, 2019[57] - The company has adopted a code of conduct for securities transactions by directors, with no known breaches during the reporting period[53] - The company has complied with the corporate governance code throughout the review period, except for certain board meeting notifications[54] - The total number of share options held by directors and senior management as of December 31, 2019, was 4,000,000[46] - The board of directors includes two executive directors and three independent non-executive directors[58] - The company reported its Q3 2019 earnings, indicating a focus on financial performance[59]

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 2019 中期報告 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」）願就本報告的資料共 同及個別地承擔全 ...

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 2019 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》（「《GEM 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 ...

Financial Performance - The group recorded revenue of HKD 96.7 million for the year ended March 31, 2019, an increase of 11.8% compared to HKD 86.5 million in the previous year[14] - The group's gross profit increased from HKD 6.1 million last year to HKD 7.7 million during the review period[14] - Other income for the year was HKD 3.4 million, slightly down from HKD 3.5 million in 2018, primarily due to interest income from loans to invested companies[14] - The net gain from other income and losses was HKD 6.7 million, a significant improvement from a net loss of HKD 39.1 million in 2018[14] - Operating expenses for the year were HKD 19.5 million, up from HKD 17.6 million in the previous year, reflecting a 10.8% increase[15] - The group incurred financing costs of HKD 1.3 million, a decrease from HKD 4.1 million in 2018[15] - The loss attributable to owners of the company was approximately HKD 16.7 million, a reduction of HKD 40.4 million compared to HKD 57.1 million in 2018[15] Revenue Breakdown - For the year ended March 31, 2019, the group recorded revenue of HKD 57,300,000 from palm oil trading, an increase from HKD 36,100,000 in 2018[19] - The consumer products and fashion apparel segment generated revenue of HKD 36,800,000, down from HKD 44,400,000 in 2018, primarily due to supply shortages of the "NINTENDO SWITCH" gaming console[20] - The lending business recorded revenue of HKD 2,600,000, a decrease from HKD 6,100,000 in 2018, with net income improving to HKD 15,200,000 from a net loss of HKD 6,200,000 in the previous year[22] - The securities investment segment reported a net loss of HKD 3,700,000, an improvement from a net loss of HKD 12,000,000 in 2018, with a fair value of the investment portfolio remaining at HKD 8,500,000[23] Business Strategy and Market Focus - The group aims to diversify its business by seeking suitable investment opportunities in various sectors[10] - The focus remains on the Hong Kong and Asian markets, particularly in the fashion products sector, which shows significant potential[10] - The company plans to leverage strong business connections to develop existing operations and seize emerging opportunities[11] - The group plans to allocate more resources to the consumer products and fashion apparel segment, which has significant growth potential[19] - The group aims to expand its business and is actively seeking funding support, including debt financing[20] Financial Position and Assets - As of March 31, 2019, the group's net asset value was HKD 114,800,000, down from HKD 127,600,000 in 2018, primarily due to a decrease in receivables and impairment of intangible assets[25] - The group's current ratio improved to approximately 5.1 from 2.9 in 2018, indicating better liquidity management[28] - The company held trading investments valued at HKD 8,500,000, with significant investments showing fair value changes, including a loss of HKD 3,508,000 across various holdings[33] Employee and Compensation - The total employee cost for the year ending March 31, 2019, was approximately HKD 5,500,000, an increase from HKD 3,600,000 in the previous year[41] - The company has a competitive compensation package and a pleasant work environment to attract and motivate employees[71] - The employee compensation policy is based on performance, qualifications, and capabilities, ensuring fair treatment for all employees[101] Corporate Governance - The board of directors consists of 5 executive directors, 1 non-executive director, and 3 independent non-executive directors, ensuring a balanced composition for effective leadership[134] - The company has complied with GEM Listing Rules, maintaining at least one-third of the board as independent non-executive directors[136] - All independent non-executive directors have confirmed their independence in accordance with GEM Listing Rules[137] - The company has established a nomination committee to review board composition and oversee the appointment of directors[139] - The board acknowledges its duty to prepare true and fair financial statements, adhering to applicable accounting standards[170] Risk Management - The company has established internal policies to manage risks, but significant defaults could adversely affect its financial condition and profitability[62] - The company is committed to monitoring liquidity risks and maintaining sufficient cash flow and credit lines to meet financial obligations[69] - The company has identified and assessed credit risks through conservative inventory policies and regular financial evaluations of customers[37] Environmental and Social Responsibility - The company is dedicated to reducing carbon emissions and resource consumption in its operations through various environmental initiatives[72] - The company will publish an Environmental, Social, and Governance (ESG) report within three months of the annual report to comply with GEM listing rules[72] Shareholder Communication - The company has established a shareholder communication policy to ensure timely and equal access to comprehensive information for shareholders and potential investors[184] - The company provides various channels for shareholder communication, including printed corporate communications and regular announcements through the stock exchange[185] - The company has implemented measures to protect shareholder rights, including presenting independent resolutions for significant issues at shareholder meetings[189]

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 2018 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 ...