Financial Performance - Total revenue increased by approximately HKD 6.6 million or 4.6% to about HKD 150 million for the year ended December 31, 2024, compared to approximately HKD 143.4 million for the previous year[9]. - Revenue increased from approximately HKD 143.4 million for the year ended December 31, 2023, to approximately HKD 150 million for the year ended December 31, 2024, representing a growth of about 4.6%[15]. - The group reported a loss attributable to owners of approximately HKD 3.1 million for the year ended December 31, 2024, down from approximately HKD 30.3 million for the previous year[23]. - The company reported a loss before tax of HKD 3,093,000, improving from a loss of HKD 30,756,000 in the previous year[180]. - The group reported a loss of HKD 3,140,000 for the year ending December 31, 2024, compared to a loss of HKD 30,321,000 in 2023[194]. - Basic and diluted loss per share improved to HKD 0.30 from HKD 2.89 in 2023[180]. - The company reported a total loss and comprehensive expenses of HKD (30,321,000) for the year ended December 31, 2023, which decreased to HKD (3,140,000) in 2024[184]. Revenue and Projects - The group undertook 238 projects generating revenue in the year ended December 31, 2024, up from 182 projects in the previous year[13]. - The group secured 98 new projects with a total contract value of approximately HKD 96.8 million during the reporting period[13]. - The group reported revenue from construction contracts of approximately HKD 150,023,000 for the year ended December 31, 2024[164]. - Revenue for the year ended December 31, 2024, was HKD 150,023,000, an increase of 4.3% from HKD 143,405,000 in 2023[180]. Cost and Expenses - Cost of sales rose from approximately HKD 135.5 million to approximately HKD 140.2 million, an increase of about 3.5%, primarily due to increased subcontracting costs driven by higher revenue[16]. - Gross profit increased from approximately HKD 7.9 million to approximately HKD 9.8 million, with the overall gross margin improving from about 5.5% to approximately 6.5%[17]. - Administrative expenses decreased by approximately HKD 19.3 million or 58.3%, from about HKD 33.1 million to approximately HKD 13.8 million, mainly due to effective cost control measures implemented in 2024[18]. - Other income rose from HKD 0.9 million to HKD 1.3 million, primarily from the sale of vehicles during the year[19]. Financial Position - Total assets as of December 31, 2024, were HKD 130,239,000, compared to HKD 125,375,000 in 2023, reflecting a growth of 3.0%[181]. - Current liabilities decreased to HKD 87,589,000 from HKD 90,983,000, a reduction of 3.9%[181]. - Net current assets increased to HKD 42,650,000 from HKD 34,392,000, an increase of 24.0%[181]. - The company's total equity increased to HKD 49,398,000 in 2024 from HKD 41,471,000 in 2023, representing a growth of approximately 19.4%[183]. - The company's share capital rose from HKD 10,500,000 in 2023 to HKD 12,600,000 in 2024, an increase of 20%[184]. Governance and Compliance - The company has adhered to all applicable corporate governance codes as of December 31, 2024, ensuring transparency and accountability[39]. - The board consists of six members, including one executive director and three independent non-executive directors, promoting effective governance and strategic implementation[41]. - The company held four board meetings during the year ending December 31, 2024, with full attendance from the chairman and independent directors[52]. - The company has adopted a board diversity policy, considering various measurable categories such as gender, age, and professional experience in board member selection[48]. - The audit committee is composed of three independent non-executive directors, ensuring compliance with GEM listing rules and corporate governance codes[61]. Risk Management - The company has established a risk management and internal control system, which is regularly reviewed by the audit committee to ensure its effectiveness[63]. - The risk management framework aims to identify and manage risks at an acceptable level while achieving strategic objectives[78]. - The company has implemented a three-tier risk management approach to identify, analyze, assess, mitigate, and respond to risks[78]. - The management's ability to implement plans and measures to improve financial conditions is subject to significant uncertainty[196]. Market Conditions - The construction industry in Hong Kong remains relatively stable, but economic uncertainties and rising labor and material costs pose challenges[10]. - The demand for RMAA and cathodic protection services remains stable, indicating a consistent market need[13]. - The company recognizes the importance of the upcoming property maintenance and construction projects in driving the growth of the RMAA and renovation industry in Hong Kong[14]. Shareholder Communication - The company has established multiple communication channels with shareholders and investors, including annual general meetings, annual reports, interim reports, and a dedicated website[90]. - The company has a dedicated office for handling shareholder inquiries regarding shareholdings, transfers, and dividends[86]. - The company emphasizes the importance of shareholders providing detailed contact information for timely responses to inquiries[87]. Environmental Commitment - The company aims to prioritize innovative construction solutions and enhance its commitment to innovation and environmental responsibility[10]. - The company has committed to environmental sustainability by implementing measures to minimize operational impacts on the environment[118].

Advanced Pacific 进一步通知公司，据其所知，李先生除目前持有3600万股股份外，与公司及其关联人 士独立且无关联。同样，Advanced Pacific表示，张女士除目前持有1810万股股份外，也与公司及其关 联人士独立且无关联。 于本公告日期，Advanced Pacific 由执行董事兼董事会主席向从心先生全资及实益拥有。在完成出售事 项一和出售事项二后，Advanced Pacific将持有公司已发行股本总额约2.82%，并将不再是主要股东。李 先生将持有公司已发行股本总额的10.79%，成为主要股东。张女士将持有公司已发行股本总额约 9.37%。董事会预期出售事项一及出售事项二不会对本集团的业务营运产生任何不利影响。 智通财经APP讯，圣唐控股(08305)发布公告，公司主要股东Advanced Pacific Enterprises Limited ("Advanced Pacific")通知公司董事会，于2025年4月17日(交易时段后)与李蒙达先生签订了买卖协定，根 据该协定，Advanced Pacific同意出售而李先生同意购买1亿股公司股份，占截至本公告日期公司已发行 股本 ...

聖唐控股有限公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） SHENG TANG HOLDINGS LIMITED 本公告的資料乃遵照聯交所的GEM證 券 上 市 規 則（「GEM上市規則」）而 刊 載，旨 在 提 供 有 關 聖 唐 控 股 有 限 公 司（「本公司」）的 資 料；本 公 司 董 事（「董 事」）願 就 本 公 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 其 所 知 及 所 信，本 公 告 所 載 資 料 在 各 重 要 方 面 均 屬 準 確 完 備，並 無 誤 導 或 欺 詐 成 分，且 並 無 遺 漏 其 他 事 項，致 使 本 公 告 或 其 所 載 任 何 陳 述 產 生 誤 導。 本公告將自其刊登日期起計為期最少7日於聯交所網站 www.hkexnews.hk 的「最 新 上 市 公 司 資 料」及 並 將 刊 載 於 本 公 司 網 站 www.tongkee.com.hk 。 – 1 – 年度業績 本 公 司 董 事 會（「董事會」）欣 然 公 佈 本 公 司 及 其 附 屬 ...

Revenue Performance - Revenue decreased from approximately HKD 93.1 million for the six months ended June 30, 2023, to approximately HKD 86.1 million for the six months ended June 30, 2024, representing a decline of about 7.5%[43]. - The company reported unaudited consolidated revenue of HKD 86,194 thousand for the six months ended June 30, 2024, a decrease from HKD 93,114 thousand in the same period of 2023, representing a decline of approximately 7.5%[80]. - For the six months ended June 30, 2024, the total revenue from RMAA projects was HKD 80,055,000, a decrease of 1.17% from HKD 85,054,000 in the same period of 2023[94]. - The revenue from new construction projects significantly decreased to HKD 219,000 from HKD 6,422,000 in the previous year, indicating a decline of approximately 96.58%[94]. - Revenue from anti-corrosion projects increased to HKD 5,920,000, up 261.73% from HKD 1,638,000 in the same period last year[94]. - The total contract revenue for the first half of 2024 was HKD 86,194,000, down 7.67% from HKD 93,114,000 in the first half of 2023[94]. Cost Management - Direct costs reduced from approximately HKD 84.4 million to approximately HKD 75.1 million, a decrease of about 11.0%, due to lower subcontracting fees and material costs[44]. - Administrative expenses decreased by approximately HKD 3.9 million or 28.4%, from approximately HKD 13.8 million to approximately HKD 9.9 million, primarily due to cost control measures[46]. - The financing cost decreased by approximately HKD 0.4 million or 80% to about HKD 0.1 million for the six months ending June 30, 2024, due to a reduction in bank borrowings[51]. - Employee costs for the six months ended June 30, 2024, totaled HKD 14,780,000, a decrease from HKD 18,620,000 in the same period of 2023[100]. Profitability - The company reported a profit of approximately HKD 1.0 million for the six months ending June 30, 2024, compared to a loss of approximately HKD 15.0 million for the same period in 2023, primarily due to increased gross profit and reduced administrative expenses and financing costs[53]. - The company recorded a profit before tax of HKD 990 thousand, a significant recovery from a loss of HKD 15,032 thousand in the prior year[80]. - For the six months ended June 30, 2024, the company reported a profit attributable to equity holders of HKD 990,000, compared to a loss of HKD 15,032,000 for the same period in 2023[105]. - Basic and diluted earnings per share for the period were HKD 0.09, compared to a loss of HKD 1.43 per share in the previous year[80]. Financial Position - The company's current ratio remained stable at approximately 1.3 times as of December 31, 2023, and increased to about 1.4 times as of June 30, 2024[54]. - The total borrowings amounted to approximately HKD 5.9 million as of June 30, 2024, down from approximately HKD 7.9 million as of December 31, 2023, resulting in a capital debt ratio decrease from about 19.1% to 14.0%[54]. - Total assets as of June 30, 2024, were HKD 111,876 thousand, down from HKD 125,375 thousand as of December 31, 2023, reflecting a decrease of approximately 10.7%[82]. - Current liabilities decreased to HKD 75,604 thousand from HKD 90,983 thousand, a reduction of approximately 16.9%[82]. - The company's cash and cash equivalents increased to HKD 2,268 thousand from HKD 362 thousand, showing a significant improvement in liquidity[82]. - The accumulated losses as of June 30, 2024, were HKD 57,854,000, a reduction from HKD 58,844,000 at the beginning of the year[85]. Project and Market Development - The group secured 32 new projects with a total contract value of approximately HKD 68.0 million during the six months ended June 30, 2024[40]. - The number of projects undertaken by the group decreased from 82 to 69 as of June 30, 2024, reflecting the current market conditions[40]. - The group aims to expand its business opportunities outside of Hong Kong, driven by the demand for RMAA and new construction services[40]. - The overall demand for RMAA and new construction services is showing an upward trend, influenced by the macroeconomic environment and property market developments in Hong Kong[40]. - The company continues to focus on securing more RMAA and corrosion protection contracts to strengthen its market position[42]. - The company continues to focus on RMAA engineering, new construction, and anti-corrosion projects as part of its core business strategy[93]. Governance and Compliance - The company has established an audit committee to oversee financial reporting and compliance, ensuring adherence to corporate governance standards[78]. - The company did not declare an interim dividend for the six months ended June 30, 2024[75]. - There were no share options granted during the reporting period, and no unexercised share options as of June 30, 2024[76]. - The company has no tax provision for Hong Kong profits tax due to sufficient tax losses to absorb profits for the period[101]. Other Financial Metrics - Trade receivables as of June 30, 2024, amounted to HKD 35,966,000, an increase from HKD 29,853,000 as of December 31, 2023[111]. - The fair value of life insurance policy investments increased to HKD 168,000 as of June 30, 2024, from HKD 135,000 as of December 31, 2023[107]. - The expected revenue from unfulfilled performance obligations as of June 30, 2024, is HKD 104,591,000, down from HKD 171,445,000 as of December 31, 2023[99]. - The company did not incur any bank loan proceeds during the first half of 2024, compared to HKD 19,500,000 in the same period of 2023[86]. - The total comprehensive income for the period was HKD 42,461,000, compared to HKD 41,471,000 at the beginning of the year[85].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不會對因本公告 全部或任何部分內 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任 。 ALLUREFEM HOLDING LIMITED 洢人壹方控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 8305) 澄清公告 截至二零二四年六月三十日止六個月之 中期業績公告 茲提述洢人壹方控股有限公司（「本公司」）日期為二零二四年八月二日有關截 至二零二四年六月三十日止六個月之中期業績公告（「公告」）。 由於在未經審核簡明綜合財務狀況表中發現打字有誤，本公司董事會謹此澄清 在公告內第19頁「未經審核簡明綜合財務狀況表於二零二四年六月三十日」一 段，應更正如下： 未經審核簡明綜合財務狀況表 於二零二四年六月三十日 | --- | --- | --- | --- | |---------------------|-------|-------------------------------------------|--------------------------------- ...

Financial Performance - Revenue decreased from approximately HKD 93.1 million for the six months ended June 30, 2023, to approximately HKD 86.1 million for the six months ended June 30, 2024, a decline of about 7.5%[45]. - The company recorded a profit of approximately HKD 1.0 million for the six months ended June 30, 2024, compared to a loss of approximately HKD 15.0 million for the same period in 2023[55]. - The company achieved a profit before tax of HKD 990 thousand, a turnaround from a loss of HKD 15,032 thousand in the previous year[82]. - Basic and diluted earnings per share were HKD 0.09, compared to a loss of HKD 1.43 per share in the prior year[82]. - Gross profit increased from approximately HKD 8.6 million to approximately HKD 11.0 million, with the gross profit margin rising from about 9.3% to 12.8%[47]. - The company reported unaudited revenue of HKD 86,194 thousand for the six months ended June 30, 2024, a decrease of 7.1% compared to HKD 93,114 thousand in the same period of 2023[82]. - Gross profit for the same period was HKD 11,035 thousand, compared to HKD 8,634 thousand in 2023, reflecting a significant increase[82]. - The company reported a profit attributable to equity holders of HKD 990 thousand, compared to a loss of HKD 15,032 thousand in the same period last year[107]. Cost Management - Direct costs reduced from approximately HKD 84.4 million to approximately HKD 75.1 million, a decrease of about 11.0%, attributed to lower subcontracting and material costs[46]. - Administrative expenses decreased by approximately HKD 3.9 million or 28.4%, from approximately HKD 13.8 million to approximately HKD 9.9 million, due to effective cost control measures[48]. - The company’s financing costs decreased by approximately 80% from HKD 0.5 million to HKD 0.1 million due to reduced bank borrowings[53]. - Employee costs for the six months ended June 30, 2024, were HKD 14,780 thousand, down from HKD 18,620 thousand in the previous year[102]. Liquidity and Financial Position - The current ratio remained stable at approximately 1.3 times as of December 31, 2023, and increased to approximately 1.4 times as of June 30, 2024[56]. - The company’s total borrowings amounted to approximately HKD 5.9 million as of June 30, 2024, down from approximately HKD 7.9 million as of December 31, 2023[56]. - Current liabilities decreased to HKD 75,604 thousand from HKD 90,983 thousand at the end of 2023, indicating improved liquidity[84]. - The net cash generated from operating activities was HKD 2,034 thousand, compared to a cash outflow of HKD 1,148 thousand in the same period last year[88]. - The company reported a cash and cash equivalents balance of HKD 2,268 thousand at the end of June 2024, down from HKD 4,392 thousand a year earlier[88]. Business Operations and Strategy - The company is actively seeking opportunities to expand its business outside of Hong Kong[44]. - The company is focused on expanding its operations in the RMAA sector, which includes maintenance, repair, and alteration works[89]. - The company secured 32 new projects during the six months ended June 30, 2024, with a total contract value of approximately HKD 68.0 million[45]. Shareholder Information - The group has not proposed any interim dividend for the six months ending June 30, 2024[77]. - The group did not recommend any interim dividend for the six months ended June 30, 2024, and June 30, 2023[106]. - The total issued and paid-up share capital remained at HKD 10,500,000 as of June 30, 2024, unchanged from the previous periods[128]. Governance and Compliance - The announcement confirms that the board of directors has collectively and individually accepted responsibility for the accuracy and completeness of the information provided[2]. - The company emphasizes the higher investment risks associated with GEM-listed companies, targeting experienced investors[3]. - The company has a commitment to transparency and accountability in its financial reporting practices[2]. - The group has established an audit committee to oversee the integrity of financial reporting and the independence of external auditors[80]. Assets and Liabilities - Total assets as of June 30, 2024, were HKD 111,876 thousand, down from HKD 125,375 thousand as of December 31, 2023[84]. - Trade receivables and deposits totaled HKD 35,966 million as of June 30, 2024, compared to HKD 29,853 million as of December 31, 2023, indicating an increase of about 20.5%[113]. - The aging analysis of trade receivables shows that overdue amounts over 365 days increased to HKD 6,026 million from HKD 3,225 million, reflecting a rise of approximately 86.5%[115]. - Contract assets decreased to HKD 65,503 million as of June 30, 2024, from HKD 87,676 million as of December 31, 2023, a decline of about 25.3%[117]. - Contract liabilities also decreased to HKD 64,323 million from HKD 86,496 million, representing a reduction of approximately 25.6%[117]. Employee Information - As of June 30, 2024, the group employed a total of 73 employees, down from 89 employees as of December 31, 2023, with employee costs approximately HKD 14.0 million compared to HKD 18.6 million in the previous year[65]. - The total remuneration for key management personnel increased to HKD 2,649,000 from HKD 2,382,000, reflecting an increase of approximately 11%[130].

Financial Performance - Total revenue decreased from approximately HK$185.0 million for the year ended December 31, 2022, to approximately HK$143.4 million for the year ended December 31, 2023, representing a decline of about 22.5%[8]. - The group's gross profit decreased from approximately HKD 22.5 million for the year ended December 31, 2022, to approximately HKD 7.9 million for the year ended December 31, 2023, resulting in a gross profit margin decline from about 12.1% to approximately 5.5%[16]. - The company reported a net loss of HKD 30,321,000 for the year, compared to a loss of HKD 24,637,000 in 2022, representing a 23.3% increase in losses[181]. - Basic and diluted loss per share for 2023 was HKD 2.89, compared to HKD 2.35 in 2022, indicating a 23.0% increase in loss per share[181]. - Non-current assets decreased to HKD 7,361,000 in 2023 from HKD 33,519,000 in 2022, a decline of 78.0%[183]. - Current assets decreased to HKD 125,375,000 in 2023 from HKD 154,557,000 in 2022, a reduction of 18.9%[183]. - Total liabilities decreased to HKD 90,983,000 in 2023 from HKD 114,288,000 in 2022, a decrease of 20.4%[183]. - The company's equity decreased to HKD 41,471,000 in 2023 from HKD 71,792,000 in 2022, a decline of 42.3%[185]. - Cash generated from operating activities was HKD 7,454,000 in 2023, slightly up from HKD 7,262,000 in 2022[190]. - The company recognized a goodwill impairment of HKD 14,000,000 in 2023, compared to HKD 10,000,000 in 2022, reflecting a 40.0% increase in impairment[181]. - The net cash used in financing activities decreased to HKD 17,510,000 in 2023 from HKD 24,508,000 in 2022, indicating a reduction of approximately 28.5%[193]. - Cash and cash equivalents at the end of 2023 were HKD 362,000, down from HKD 10,869,000 at the beginning of the year, reflecting a significant decrease of 96.7%[193]. - The company reported a net decrease in cash and cash equivalents of HKD 10,507,000 in 2023, contrasting with a net increase of HKD 1,134,000 in 2022[193]. Project and Market Activity - The group undertook 182 projects generating revenue in the year ended December 31, 2023, compared to 156 projects in the previous year[12]. - The group secured 68 new projects with a total contract value of approximately HK$135.0 million as of the report date[12]. - The demand for RMAA and corrosion protection services remained stable during the reporting period[12]. - Future opportunities and challenges will continue to be influenced by the development of the Hong Kong property market and labor and material costs[13]. - The overall market conditions in the Hong Kong construction industry remained relatively stable, despite increased economic uncertainties[9]. Cost Management - Sales costs decreased from approximately HK$162.5 million for the year ended December 31, 2022, to approximately HK$135.5 million for the year ended December 31, 2023, a reduction of about 16.6%[15]. - Administrative expenses reduced by approximately HKD 6.7 million or 16.8%, from about HKD 39.8 million for the year ended December 31, 2022, to approximately HKD 33.1 million for the year ended December 31, 2023, primarily due to a cost control plan implemented in 2023[18]. - The group has implemented cost-cutting measures that are expected to save J million annually, improving overall profitability[101]. Governance and Compliance - The company has adopted a board diversity policy, considering various measurable categories such as gender, age, and professional experience[50]. - The board consists of seven members, including two executive directors and three independent non-executive directors[42]. - The company has established a strict code of conduct for securities trading by directors, with no violations reported for the year ending December 31, 2023[41]. - The company is committed to maintaining high standards of corporate governance to meet stakeholder expectations[46]. - The company has established three board committees: Audit Committee, Remuneration Committee, and Nomination Committee[61]. - The Audit Committee consists of three independent non-executive directors, ensuring compliance with GEM listing rules and overseeing financial reporting integrity[62]. - The company emphasizes continuous professional development for directors, encouraging attendance at relevant seminars and training[59]. - The company has a structured approach to governance, ensuring compliance with policies and objectives[91]. Shareholder Engagement - The company has established procedures for shareholders to convene special general meetings under specific conditions[81]. - Shareholders can propose independent resolutions at general meetings to safeguard their interests and rights[80]. - The company has established multiple communication channels with shareholders and investors, including annual general meetings, annual reports, interim reports, and a dedicated website[87]. - The company is actively engaging with shareholders to address their inquiries and concerns during meetings[87]. Risk Management - The company has implemented a three-tier risk management approach to identify, analyze, assess, mitigate, and respond to risks[75]. - The board has reviewed the effectiveness of the risk management system and continues to monitor its performance regularly[74]. - The company aims to ensure effective risk management as a key component of its long-term business development strategy[74]. - The company emphasizes the importance of good risk management for achieving its strategic objectives[75]. Future Outlook - The group remains cautiously optimistic about the overall business outlook despite several challenging factors, including intense market competition and rising costs[9]. - The group aims to continue providing integrated services in RMAA, new construction projects, and corrosion protection engineering to retain existing clients and attract new ones[9]. Financial Obligations and Share Options - The company has not granted or agreed to grant any share options under its share option plan for the year ending December 31, 2023[132]. - The maximum number of share options that can be granted under the plan is capped at 10% of the total issued shares, which is 1,050,000,000 shares[135]. - Each eligible participant must pay HKD 1.00 to receive share options under the plan[134]. - The exercise price for any specific share option granted must be at least the higher of the closing price on the grant date or the average closing price over the five trading days preceding the grant date[138]. Auditor and Financial Reporting - The new auditor, Debo CPA Limited, was appointed effective January 24, 2023, following the resignation of the previous auditor due to a disagreement over audit service fees[158]. - The financial statements have been prepared in accordance with Hong Kong Financial Reporting Standards and reflect a true and fair view of the group's financial position as of December 31, 2023[163]. - The auditor's responsibility is to provide reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error[175]. - The auditor confirmed compliance with ethical requirements regarding independence and communicated any relationships that could affect independence[178].

香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的特色 本公告將自其刊登日期起計為期最少7日於聯交所網站 www.hkexnews.hk的「最 新 上 市 公 司 資 料」及 並 將 刊 載 於 本 公 司 網 站www.tongkee.com.hk。 截至二零二三年十二月三十一日止年度 二零二三年 二零二二年 附 註 千港元 千港元 流動資產 合約負債 12 10,636 5,325 貿易及其他應付款項 13 59,320 65,639 應付控股股東款項 11,944 11,254 租賃負債 14 1,161 1,899 銀行及其他借款 15 7,922 30,171 非流動負債 租賃負債 14 – 4 – – 26 – 年度業績審閱 本公司審核委員會在將截至二零二三年十二月三十一日止年度的年度業績呈 交 董 事 會 通 過 前 便 已 審 閱。 本集團核數師德博會計師事務所有限公司已就初步公告所載本集團截至二零 二三年十二月三十一日止年度業績相關數字與本集團該年度綜合財務報表所 載 數 額 核 對 一 致。德 博 會 計 師 事 務 所 有 限 公 司 就 此 進 行 之 工 作 並 不 ...

Financial Performance - For the nine months ended September 30, 2023, the company's revenue was HKD 121,997,000, a decrease of 11.8% compared to HKD 138,318,000 for the same period in 2022[22]. - The gross profit for the nine months ended September 30, 2023, was HKD 11,575,000, down 28.5% from HKD 16,124,000 in the previous year[22]. - The company reported a loss before tax of HKD 16,365,000 for the nine months ended September 30, 2023, compared to a loss of HKD 8,090,000 for the same period in 2022[22]. - The basic and diluted loss per share for the nine months ended September 30, 2023, was HKD 1.56, compared to HKD 0.77 for the same period in 2022[22]. - For the nine months ended September 30, 2023, the company reported a loss attributable to equity holders of HKD (16,365) thousand, compared to a loss of HKD (8,090) thousand for the same period in 2022, representing a 102.9% increase in loss[40]. - The company’s total comprehensive expenses for the nine months ended September 30, 2023, amounted to HKD (44,888) thousand, compared to HKD (16,365) thousand for the same period in 2022[38]. - The company reported a loss of approximately HKD 16.3 million for the nine months ended September 30, 2023, an increase of about HKD 8.3 million compared to the previous period[60]. Dividend and Share Options - The company did not recommend the payment of any dividends for the nine months ended September 30, 2023[3]. - There were no share options granted during the relevant period, and no unexercised share options as of September 30, 2023[5]. - The company did not recommend the payment of dividends for the nine months ended September 30, 2023[39]. Corporate Governance - The company has established an audit committee to oversee the integrity of financial reporting and the independence of external auditors[7]. - The company has adopted a code of conduct for securities transactions by directors, with no violations reported for the nine months ended September 30, 2023[2]. - The company continues to comply with the GEM Listing Rules and the applicable corporate governance code[1]. - The company has not reported any competition or conflict of interest involving its directors or major shareholders as of September 30, 2023[87]. Operational Highlights - The company recorded a total of 110 projects generating revenue during the nine months ended September 30, 2023, an increase from 108 projects in the same period of 2022[43]. - The company secured 46 new projects during the nine months ended September 30, 2023, with a total original contract value of approximately HKD 131.6 million[43]. - The company focuses on project management, procurement, and quality control across various construction and maintenance services, including RMAA and new building projects[42]. - The company anticipates that the future opportunities and challenges will continue to be influenced by the development of the Hong Kong property market and infrastructure expansion[43]. Employee and Compensation - As of September 30, 2023, the company employed a total of 87 employees, down from 102 employees as of December 31, 2022[73]. - For the nine months ended September 30, 2023, the employee costs, including directors' remuneration, were approximately HKD 26.1 million, compared to HKD 33.0 million for the same period in 2022[73]. - The company has implemented a compensation policy based on market terms and individual performance, qualifications, and experience[73]. Financial Position - The current ratio remained stable at approximately 1.4 times as of September 30, 2023[61]. - Total borrowings decreased from approximately HKD 30.1 million to about HKD 26.5 million[61]. - The capital debt ratio improved from approximately 42.0% to about 39.9% due to repayment of bank loans[61]. - The company has no significant investments or capital asset plans as of September 30, 2023[67]. - There were no major acquisitions or disposals of subsidiaries or associates during the nine months ended September 30, 2023[68]. Ownership and Shareholding - The company is wholly owned by Advanced Pacific Enterprises Limited, with the ultimate owner being Mr. Cheung Chung Sum[80]. - Mr. Cheung Chung Sum holds a beneficial interest in 535,670,000 ordinary shares, representing 51% of the company's total shares[81]. - There were no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries for the nine months ended September 30, 2023[88]. Other Information - The company has not disclosed any new product or technology developments in the provided content[76]. - The company’s revenue is derived solely from building maintenance and construction services in Hong Kong, with no income tax provisions due to the absence of estimated taxable profits[35][37]. - Other income decreased from HKD 3.3 million to HKD 0.7 million due to the absence of government subsidies related to COVID-19[54]. - Administrative expenses decreased by approximately HKD 8.5 million or 32.6% from about HKD 26.0 million to approximately HKD 17.5 million[53]. - The company operates under the historical cost convention and adheres to Hong Kong Financial Reporting Standards[32].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不會對因本公 告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責任。 ALLUREFEM HOLDING LIMITED 人 壹 方 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8305） 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 之 第 三 季 度 業 績 公 告 洢人壹方控股有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及其 附屬公司截至二零二三年九月三十日止九個月的未經審核簡明綜合業績。 本公告列載本公司二零二三年度第三季度業績報告（「第三季度業績報告」）全 文，符合聯交所GEM證券上市規則（「GEM上市規則」）中有關第三季度業績初步 公告附載資料的相關要求。載有GEM上市規則規定資料的第三季度業績報告 的印刷版本，將於適當時候以GEM上市規則所規定方式寄發予本公司股東。 承董事會命 人壹方控股有限公司 主席 向從心 香港，二零二三年十一月十日 ...