Financial Performance - The group's revenue for the year ended December 31 decreased by approximately 3.3% to RMB 295.7 million from RMB 305.8 million in the previous year[22]. - The gross profit margin declined to approximately 39.1% from 43.3% in the previous year[22]. - The net profit for the year was approximately RMB 12.8 million, a decrease of about 29.3% compared to the previous year, with a net profit margin of approximately 4.3%[22]. - The net profit margin decreased by approximately 1.6% from the previous year, which was 5.9%[22]. - Sales revenue from oral care products decreased by approximately RMB 32.4 million or 21.0% to RMB 122.2 million due to reduced foot traffic in physical retail stores[34]. - Revenue from household hygiene products increased by approximately RMB 21.5 million or 16.6% to RMB 151.5 million, driven by increased promotion efforts[34]. - The company does not recommend the payment of a final dividend for the current year due to the profit level, consistent with the previous year where no dividend was paid[102]. Research and Development - The company has launched a new IoT-based workshop for household hygiene products, which has been included in the Wuxi New Generation Information Technology Special Fund Directory[22]. - The company has increased investment in R&D for household hygiene products to meet rising consumer demand[22]. - The R&D department is led by a qualified engineer with over 20 years of experience in the industry, focusing on technological advancements[96]. Corporate Governance - The company is committed to enhancing its corporate governance and compliance with listing regulations, as evidenced by the appointment of a qualified company secretary[95]. - The board of directors includes members with significant experience in various sectors, contributing to informed decision-making and strategic planning[90][92]. - The independent non-executive directors bring diverse expertise, with backgrounds in education administration and accounting, enhancing the group's governance[90][92]. - The company has established specific committees, including the audit, remuneration, and nomination committees, to enhance governance practices[186]. - The audit committee reviewed the group's financial performance for the year ending December 31, 2021, and confirmed compliance with GEM listing rules[191]. - The remuneration committee assessed the compensation schemes for directors and senior management, deeming them fair and reasonable[194]. Financial Position - As of December 31, 2021, the total equity of the group was approximately RMB 248.0 million, an increase from RMB 235.5 million in 2020[48]. - The group's current assets were approximately RMB 180.4 million, down from RMB 189.0 million in 2020, while current liabilities decreased to approximately RMB 103.7 million from RMB 122.2 million[48]. - The current ratio improved to 1.74 in 2021 from 1.55 in 2020[48]. - The group had outstanding bank borrowings of approximately RMB 15.0 million as of December 31, 2021, down from RMB 20.0 million in 2020[49]. - The debt-to-equity ratio was approximately 6.0% as of December 31, 2021, a decrease from 8.5% in 2020, primarily due to a reduction in average outstanding loans[55]. - The group maintained a cash balance of approximately RMB 68.6 million as of December 31, 2021, down from RMB 74.7 million in 2020[49]. Market Strategy - The company plans to enhance its market share in nursing products and expand sales in Northeast and North China regions[34]. - The company will participate in the Shanghai Beauty Expo to expand its OEM market for hygiene products[34]. - The company aims to strengthen long-term agreements with key suppliers to mitigate the impact of raw material price fluctuations on gross margins[34]. Employee and Social Responsibility - Employee costs for the year were approximately RMB 27.3 million, a decrease from RMB 28.1 million in 2020, attributed to reduced sales and marketing expenses[62]. - Charitable donations made by the group amounted to RMB 430,000 in the current year, compared to RMB 205,000 in the previous year[158]. - The group is committed to enhancing employee awareness of environmental protection through regular training[75]. Compliance and Risk Management - The group has complied with all applicable environmental protection laws and regulations in China during the year[75]. - The group has not faced any significant violations of applicable laws and regulations during the year[76]. - The group has maintained a low credit risk due to deposits in banks with high credit ratings from international credit rating agencies[71]. - The group has a strategy to manage liquidity risk by maintaining sufficient cash and bank financing[72]. Shareholder Information - As of December 31, 2021, major shareholders include 中寶瑪儷 with 575,625,000 shares (57.56%) and 童星控股 with 106,875,000 shares (10.69%)[140]. - The company has a share option plan that allows for a maximum of 100,000,000 shares to be granted, representing 10% of the total issued shares at the time of the report[145]. - The company has not granted any stock options under the stock option plan since its adoption[152]. - The company has not engaged in any significant acquisitions, sales, or investments during the year[117].

China Golden Classic Group Limited 中 國 金 典 集 團 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：8281 VIT / 元 '雪 狗 第三季度報告 2021 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板 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。 由於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聯交所對本報告之內容概不負責，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之任何損失承擔任何責任。 | --- | --- | |--------------------------------------------------------------------------------------- ...

Financial Performance - For the six months ended June 30, 2021, the company reported revenue of RMB 128,443,000, a decrease of 5.8% compared to RMB 135,450,000 for the same period in 2020[20]. - Gross profit for the same period was RMB 50,687,000, representing a gross margin of approximately 39.4%, down from RMB 61,602,000 and a gross margin of 45.5% in 2020[20]. - The company recorded a net profit of RMB 2,163,000 for the six months ended June 30, 2021, compared to RMB 10,510,000 in the previous year, indicating a decline of 79.4%[20]. - Basic and diluted earnings per share for the period were RMB 0.22, down from RMB 1.05 in the same period of 2020[20]. - For the six months ended June 30, 2021, total revenue was RMB 128,443,000, a decrease from RMB 135,450,000 for the same period in 2020, representing a decline of approximately 5.5%[39]. - The oral care products segment generated revenue of RMB 56,812,000, down from RMB 71,694,000 in the previous year, reflecting a decrease of about 20.7%[39]. - The household hygiene products segment reported revenue of RMB 62,670,000, an increase from RMB 58,045,000, marking a growth of approximately 8.5%[39]. - The leather care products segment saw revenue rise to RMB 8,961,000 from RMB 5,711,000, indicating a growth of around 57.5%[39]. - The company reported a net loss attributable to owners of RMB 782,000 for the six months ended June 30, 2021, compared to a profit of RMB 6,383,000 for the same period in 2020[55]. - The company recorded a pre-tax comprehensive loss of RMB (847,000) for the period, compared to a pre-tax comprehensive profit of RMB 7,908,000 in the same period last year[39]. - The company reported an operating loss of RMB 2,833,000 for the three months ended June 30, 2021[43]. Assets and Liabilities - Total assets as of June 30, 2021, were RMB 235,169,000, slightly down from RMB 235,516,000 as of December 31, 2020[22]. - Current liabilities decreased to RMB 89,343,000 from RMB 122,221,000 at the end of 2020, reflecting improved liquidity management[22]. - Total assets as of June 30, 2021, were RMB 325,831,000, a decrease from RMB 359,120,000 as of December 31, 2020[47]. - Total liabilities as of June 30, 2021, were RMB 90,662,000, down from RMB 123,604,000 as of December 31, 2020[47]. - The total trade and other payables amounted to RMB 59,927,000 as of June 30, 2021, down from RMB 64,449,000 as of December 31, 2020, reflecting a decrease of about 7%[78]. - The group’s contract liabilities decreased significantly to RMB 13,432,000 from RMB 34,460,000, indicating a reduction of about 61%[78]. - As of June 30, 2021, trade receivables decreased to RMB 28,680,000 from RMB 42,152,000 as of December 31, 2020, representing a decline of approximately 32%[64]. - The aging analysis of trade receivables shows that amounts overdue by 0 to 30 days decreased to RMB 24,802,000 from RMB 39,746,000, a reduction of about 37%[70]. Cash Flow and Investments - The net cash used in operating activities was RMB (22,619,000), compared to RMB 690,000 in the previous year, showing a significant decline[26]. - The net cash generated from investing activities was RMB 2,422,000, a recovery from RMB (35,067,000) in the same period last year[26]. - The company reported a net decrease in cash and cash equivalents of RMB (25,640,000), compared to RMB (44,896,000) in the prior year[26]. - The total cash and cash equivalents at the end of the period stood at RMB 49,455,000, up from RMB 36,189,000 at the end of the previous year[26]. - The company invested approximately RMB 6,027,000 in property, plant, and equipment during the six months ended June 30, 2021, down from RMB 9,300,000 in the same period of 2020[61]. - The group reported no impairment losses on trade receivables during the reporting period, maintaining a stable credit risk profile[71]. Strategic Focus and Future Plans - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[20]. - Management indicated that they are exploring potential mergers and acquisitions to enhance market presence and operational capabilities[20]. - The company continues to focus on the development and marketing of oral care, leather care, and household hygiene products, with no specific new product launches or acquisitions mentioned in the report[39]. Corporate Governance and Compliance - The company has established an audit committee in accordance with GEM listing rules, which includes three independent non-executive directors[137]. - The audit committee reviewed the unaudited consolidated performance for the six months ending June 30, 2021, and confirmed compliance with applicable accounting standards and GEM listing rules[137]. - The company has adopted the corporate governance code as per GEM listing rules and has maintained the highest standards of corporate governance[138]. - The company has maintained sufficient public float since its listing date, in compliance with GEM listing regulations[139]. - The company has confirmed compliance with the GEM Listing Rules regarding the conduct of securities transactions by all board members as of June 30, 2021[133]. Shareholder Information - Major shareholders include Ms. Li, who holds 575,625,000 shares (57.56% ownership), and Mr. Tong, who holds 106,875,000 shares (10.69% ownership)[120]. - The company has adopted a share option scheme effective for 10 years from June 17, 2016, but no options have been granted under this scheme since its adoption[128]. - The controlling shareholders have entered into a non-competition agreement effective from the date of the company's listing on GEM, with no reported violations as of the report date[134]. - There are no known interests held by directors or controlling shareholders in businesses that compete or may compete with the company[135]. Employee and Operational Information - As of June 30, 2021, the company had 268 full-time employees and maintained good relationships with them through competitive compensation and training programs[117]. - The company has sufficient cash and bank financing to meet its operational capital needs[112]. - The company reported that its cash and bank deposits are primarily denominated in RMB, with no agreements in place to hedge foreign exchange risks[118].

Financial Performance - The company reported a revenue of RMB 68,259,000 for the three months ended March 31, 2021, representing a 29.8% increase from RMB 52,573,000 in the same period last year[5]. - Gross profit for the same period was RMB 27,010,000, up from RMB 22,138,000, indicating a gross margin improvement[5]. - The company incurred a loss before tax of RMB 3,680,000, compared to a loss of RMB 4,127,000 in the previous year, reflecting a reduction in losses[5]. - The net loss for the period was RMB 2,945,000, an improvement from RMB 4,127,000 in the prior year[5]. - Basic and diluted loss per share was RMB 0.29, compared to RMB 0.41 for the same period last year[5]. - The net loss for the period was approximately RMB 29.45 million, a decrease of about RMB 12.7 million or 28.6% from the net loss of RMB 41.27 million in the previous year[28]. - The basic loss per share for the period was RMB 0.29, compared to RMB 0.41 in the same period last year[32]. - The net loss for the period was RMB 2.9 million, an improvement of approximately RMB 1.2 million or 28.6% compared to a net loss of approximately RMB 4.1 million in the same period last year, with a net loss margin of 4.3%[40]. Revenue Breakdown - Revenue from household hygiene products increased by approximately RMB 87 million or 34.9% to RMB 336 million, while oral care products revenue rose by approximately RMB 48 million or 19.9% to RMB 290 million[33]. - The leather care products revenue increased by approximately RMB 22 million or 62.5% to RMB 57 million, recovering from the low levels impacted by COVID-19 last year[33]. Operational Efficiency - The company is committed to maintaining its operational efficiency and reducing administrative expenses, which decreased to RMB 10,292,000 from RMB 11,494,000 year-over-year[5]. - Administrative expenses decreased to approximately RMB 10.3 million from approximately RMB 11.5 million, a reduction of approximately RMB 1.2 million or 10.5%[38]. - Interest expenses for the period were approximately RMB 0.2 million, down approximately RMB 0.5 million or 71.1% from approximately RMB 0.8 million in the same period last year[39]. Future Plans - The company plans to enhance its market presence and product offerings in the oral care and household hygiene segments[12]. - The company plans to increase inventory of raw materials and packaging to address rising costs[29]. - A new highly automated production line for household hygiene products is expected to commence production in Q3 2021, aimed at meeting growing customer demand[29]. Shareholder Information - Major shareholders include Ms. Li Qiu Yan with a 57.56% stake and Mr. Tong Xing with a 10.69% stake in the company[44][48]. Compliance and Governance - The company has adopted a code of conduct for securities trading that meets or exceeds the standards set by GEM Listing Rules, confirming compliance by all board members during the reporting period[55]. - The audit committee has reviewed the unaudited consolidated performance for the period and believes it complies with applicable accounting standards and GEM Listing Rules[59]. - The company maintains sufficient public float as required by GEM Listing Rules since the listing date[63]. Dividends and Investments - The company did not declare any dividends for the period ending March 31, 2021[26]. - The board decided not to declare a dividend for the period[41]. - The company redeemed a wealth management product with a principal amount of RMB 10 million during the period[41]. - No significant investments, acquisitions, or disposals of subsidiaries or associates were held during the period[41].

Financial Performance - The net profit for the year reached RMB 182 million, representing a significant increase of about 89.3% compared to the previous year[10]. - The group's revenue for the year was approximately RMB 305.8 million, a slight decrease of about 0.5% compared to the previous year[17]. - Net profit for the year was approximately RMB 18.2 million, representing a significant increase of about 89.3% year-on-year[29]. - The net profit margin improved to approximately 5.9%, an increase of about 2.8% from the previous year[29]. - The gross profit margin increased from approximately 41.4% to about 43.3%, attributed to a higher proportion of high-margin products[22]. - Revenue from household hygiene products rose by approximately RMB 19.7 million or 17.8% to about RMB 130.0 million, driven by increased consumer awareness during the COVID-19 pandemic[19]. - Revenue from oral care products decreased by approximately RMB 15.7 million or 9.2% to about RMB 154.5 million, primarily due to disruptions caused by the COVID-19 pandemic[18]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2020, representing a growth of 15% compared to the previous year[66]. Operational Efficiency - The company plans to upgrade its household hygiene products factory, expected to be operational by Q3 2021, with highly automated production equipment to enhance capacity and reduce labor costs[12]. - The company reduced sales and distribution costs by approximately 8.7% due to a decrease in the number of sales personnel employed in offline channels[10]. - The management emphasized the importance of enhancing operational efficiency, targeting a 5% reduction in operational costs[66]. - The company is enhancing its production capacity through renovations expected to be completed by Q3 2021, aiming to reduce reliance on manual labor[47]. - The company has implemented measures to mitigate supply chain risks due to potential COVID-19 outbreaks, including increasing automation and diversifying suppliers[47]. Investments and Financial Management - The management team has been investing surplus cash in reputable financial products to increase revenue[10]. - The company made investments in wealth management products totaling RMB 52.9 million during the year, including RMB 30 million and RMB 10 million in products from related companies[39]. - The company's cash and cash equivalents were approximately RMB 74.7 million as of December 31, 2020, down from RMB 80.9 million as of December 31, 2019[31]. - The company's capital debt ratio was approximately 8.5% as of December 31, 2020, a significant decrease from 27.5% as of December 31, 2019, primarily due to a reduction in average outstanding loans[36]. Market Outlook and Growth Strategies - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[66]. - New product launches are expected to contribute an additional 200 million in revenue in the upcoming year[66]. - Market expansion plans include entering three new regions, which are projected to increase market share by 5%[66]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential mergers and acquisitions[66]. - Future strategies include diversifying product lines to mitigate market risks and enhance revenue streams[66]. Corporate Governance - The company has complied with all applicable code provisions during the year, demonstrating a commitment to high corporate governance standards[151]. - The roles of the Chairman and CEO are clearly distinguished, with Ms. Li Qiuyan as Chairman and Mr. Tong Xing as CEO[152]. - The board consists of three executive directors and three independent non-executive directors, ensuring a balanced governance structure[159]. - The company has established specific committees, including the Audit Committee, Remuneration Committee, and Nomination Committee, to enhance governance[172]. - The board has implemented a formal and transparent director appointment process, with one-third of directors retiring at each annual general meeting[155]. Compliance and Risk Management - The group has not faced any significant violations of applicable laws and regulations during the year, indicating strong compliance[60]. - The group manages credit risk through a dedicated team that sets credit limits and monitors overdue debts, ensuring a proactive approach to credit management[53]. - The group faces foreign exchange risk due to fluctuations in currency rates, primarily as sales and production are mainly located in China, with no significant sales, assets, or liabilities denominated in currencies other than RMB[52]. Employee and Community Engagement - The company employed approximately 273 staff as of December 31, 2020, down from 298 in 2019, with employee costs around RMB 28.1 million[46]. - Charitable donations made by the group during the year amounted to RMB 205,000, down from RMB 336,000 in 2019[144]. - The company aims to improve customer satisfaction scores by 15% through enhanced service offerings[66].

China Golden Classic Group Limited 中 國 金 典 集 團 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：8281 VIT 75 雪豹 第三季度報告 2020 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）之特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板 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。 由於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聯交所對本報告之內容概不負責，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之任何損失承擔任何責任。 | --- | --- | |------------------------------------------------------------------------------------------ ...

Financial Performance - For the six months ended June 30, 2020, the company reported revenue of RMB 135,450 thousand, an increase from RMB 134,944 thousand in the same period of 2019, representing a growth of 0.37%[20] - Gross profit for the same period was RMB 61,602 thousand, compared to RMB 55,843 thousand in 2019, reflecting a year-on-year increase of 10.00%[20] - The company achieved a profit before tax of RMB 7,908 thousand, a significant increase from a loss of RMB 1,326 thousand in the previous year[20] - The net profit for the period was RMB 6,383 thousand, compared to a loss of RMB 1,731 thousand in the same period last year, indicating a turnaround in profitability[20] - Total comprehensive income for the period amounted to RMB 6,520 thousand, compared to a loss of RMB 1,675 thousand in 2019, showcasing improved financial performance[20] - Total comprehensive income for the six months ended June 30, 2020, was RMB 6,520,000, compared to RMB 6,383,000 for the same period in 2019, representing an increase of 2.14%[27] - The company reported basic earnings per share of RMB 0.64 for the six months ended June 30, 2020, compared to a loss per share of RMB 0.17 in the same period of 2019[20] - The basic earnings per share for the six months ended June 30, 2020, was RMB 6.38, compared to a loss per share of RMB 1.73 for the same period in 2019[61] Assets and Liabilities - As of June 30, 2020, total assets were RMB 362,809 thousand, slightly down from RMB 376,737 thousand at the end of 2019[22] - The total liabilities as of June 30, 2020, were RMB 138,152 thousand, a decrease from RMB 158,600 thousand as of December 31, 2019, reflecting a reduction of approximately 12.9%[53] - The company's net asset value increased to RMB 224,657 thousand from RMB 218,137 thousand at the end of 2019, indicating a growth of 2.37%[22] - Trade receivables, net of impairment, were RMB 40,870,000 as of June 30, 2020, down from RMB 45,567,000 as of December 31, 2019, representing a decrease of approximately 10.5%[69] - The group reported a total of RMB 69,663,000 in trade and other receivables as of June 30, 2020, compared to RMB 72,040,000 as of December 31, 2019, indicating a decline of about 3.5%[69] - The group’s trade payables amounted to RMB 48,485,000 as of June 30, 2020, slightly down from RMB 48,595,000 as of December 31, 2019[83] Cash Flow and Investments - Net cash generated from operating activities decreased significantly to RMB 690,000 from RMB 7,039,000 in the previous year, a decline of approximately 90.2%[29] - Total cash and cash equivalents at the end of the period were RMB 36,189,000, down from RMB 66,425,000 at the end of the previous year, reflecting a decrease of 45.5%[29] - The company incurred a net cash outflow from investing activities of RMB 35,067,000, compared to RMB 2,967,000 in the previous year, indicating a significant increase in investment expenditures[29] - Bank borrowings generated RMB 20,000,000 during the period, while repayments totaled RMB 30,000,000, resulting in a net cash outflow from financing activities of RMB 10,519,000[29] Revenue Segmentation - Revenue from the oral care products segment was RMB 71,694,000, while leather care products and household hygiene products generated RMB 5,711,000 and RMB 58,045,000 respectively, totaling RMB 135,450,000 for the six months ended June 30, 2020[44] - The gross profit from the oral care products segment was RMB 36,401,000, with a gross profit margin of approximately 50.8%[44] - The company’s revenue from oral care products for the three months ended June 30, 2020, was RMB 47,498 thousand, up from RMB 42,971 thousand in the same period of 2019, marking an increase of approximately 11.8%[49] - The company’s revenue from household hygiene products for the three months ended June 30, 2020, was RMB 33,162 thousand, compared to RMB 20,752 thousand for the same period in 2019, representing a significant increase of about 59.9%[49] - The leather care segment accounted for only 4.2% of total revenue, with a gross margin of 16.5%, down from 22% in the previous year due to declining demand[95] Future Plans and Strategies - The company plans to continue expanding its market presence and investing in new product development to drive future growth[13] - The company plans to continue focusing on the development and marketing of oral care, leather care, and household hygiene products to drive future growth[39] - The company has signed a cooperation agreement with Jiangnan University to jointly develop environmentally friendly household chemical products and disinfectants[98] - The company has adopted new retail channels, including influencer marketing, to expand customer support and reach[95] Employee and Governance - The group had 275 full-time employees as of June 30, 2020, and maintained good relationships with them, offering competitive compensation and training programs[121] - The audit committee has reviewed the unaudited consolidated results for the six months ending June 30, 2020, and confirmed compliance with applicable accounting standards and GEM listing rules[143] - The company has established an audit committee responsible for overseeing financial reporting and risk management[141] - The company has confirmed that all directors have complied with the code of conduct during the reporting period[145] Shareholder Information - Major shareholders included Zhongbao Mali with 575,625,000 shares (57.56%) and Tongxing Holdings with 106,875,000 shares (10.69%) as of June 30, 2020[129] - The company did not recommend any dividend for the six months ended June 30, 2020, consistent with the previous year[65]

China Golden Classic Group Limited 中 國 金 典 集 團 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：8281 VIT 75 雪豹 第一季度報告 2020 香港聯合交易所有限公司（「聯交所」）GEM（「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中小型公 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。 由於在GEM上市的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 主板買賣的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。 本報告乃根據GEM證券上市規則（「GEM上市規則」）之規定提供有關中國金典集團 有限公司（「本公司」及連同其附屬公司（「本集團」））之資料。本公司各董事（「董 事」）共同及個別對本報告承擔全部責任。各董事 ...

China Golden Classic Group Limited 中 國 金 典 集 團 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號：8281 年度報告 2019 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。 由於在GEM上市的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的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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）之規定提供有關中國金典集團有限公司（「本公司」）之資料。本公 司各董事（「董事」）共同及個別對本報告承擔全部責任。各董事於作出一切合理諮詢後確認，就彼等所深知及確信本報告所 載之資料在各重大方 ...

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。 由於在GEM上市的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的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。 本報告乃根據聯交所GEM證券上市規則（「GEM上市規則」）之規定提供有關中國金典集團有限公司（「本公司」）之資料。本公 司各董事（「董事」）共同及個別對本報告承擔全部責任。各董事於作出一切合理諮詢後確認，就彼等所深知及確信本報告所 載之資料在各重大方面均屬準確及完整，且無誤導或欺詐成份，且本報告並無遺漏任何其他事項，以致本報告所載任何陳 述或本報告有所誤導。 目錄 公司資料 3 主席報告 4 管理層討論及分析 6 董事及高級管理層 ...