股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 公司名稱: 萬成環球控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08309 | 說明 | 萬成環球控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 截至 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 呈交日期: 2025年9月1日 致：香港交易及結算所有限公司 公司名稱: 萬成環球控股有限公司 I. 法定/註冊股本變動 截至月份: 2025年8月31日 狀態: 新提交 FF301 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08309 | 說明 | 萬成環球控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示 概 不 對 因 本 公 告 全 部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Man Shing Global Holdings Limited 萬成環球控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8309） 於2025年8月15日舉行之股東週年大會的投票表決結果 董事會欣然宣佈，所有列載於股東週年大會通告內的建議決議案均以投票表 決方式獲股東於股東週年大會上正式通過。 茲 提 述 萬 成 環 球 控 股 有 限 公 司（「本公司」）日 期 為2025年6月27日 的 通 函（「通 函」） 及 本 公 司 股 東 週 年 大 會（「股東週年大會」）通 告（「股東週年大會通告」）。除 文 義 另 有所指外，本公告所用詞彙與通函所界定者具有相同涵義。 於2025年8月15日舉行之股東週年大會上，所有載列於股東週年大會通告內的建 議 決 議 案（「決議案」）均 以 投 票 方 式 進 行 表 決。有 關 決 議 案 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 萬成環球控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08309 | 說明 | 萬成環球控股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000 ...

2025 2025 年 報 ANNUAL REPORT Man Shing Global Holdings Limited 萬成環球控股有限公司 Annual Report 2025 年報 ai175041396243_8309 MANSHING GLOBAL-AR25-Cover-v2.2-output-19mm.pdf 4 20/6/2025 18:06:02 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM特 色 GEM乃 為 較 於 聯 交 所 上 市 的 其 他 公 司 帶 有 更 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。有 意 投 資 者 應 了 解投資有關公司的潛在風險，並應經審慎周詳考慮後方作出投資決定。 由於在GEM上 市 的 公 司 一 般 為 中 小 型 公 司，故 於GEM買賣的證券可能會較於聯交所主板買賣的證券承受 更大的市場波動風險，同時無法保證於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， 並明確表示概不對因本報告全部或任何部分內容而產生或因依賴 ...

Financial Performance - Revenue for the fiscal year ending March 31, 2023, was HKD 997,030,000, a decrease of 33.9% compared to the previous year[16]. - The company recorded a gross profit of approximately HKD 60,600,000, down 30.9% year-on-year[22]. - Basic and diluted earnings per share for 2023 were HKD 4.71, compared to HKD 0.38 in 2022[13]. - Total assets minus current liabilities amounted to HKD 191,114,000 in 2023, an increase from HKD 133,879,000 in 2022[13]. - Total revenue for the reporting period was approximately HKD 677.1 million, a decrease of about HKD 347.6 million or 33.9% compared to the fiscal year ending March 31, 2024[28]. - Gross profit decreased from approximately HKD 87.7 million to about HKD 60.6 million, a reduction of 30.9%, while gross margin increased from approximately 8.6% to 9.0%[29]. - Administrative expenses decreased from approximately HKD 65.3 million to about HKD 59.0 million, a reduction of about HKD 6.3 million[31]. - Financing costs decreased from approximately HKD 7.4 million to about HKD 3.4 million, a reduction of about HKD 4.0 million[32]. - Current ratio improved from 1.6 times as of March 31, 2024, to 2.1 times as of March 31, 2025[33]. - Total interest-bearing debt decreased from approximately HKD 38.4 million to about HKD 13.9 million[35]. - Capital debt ratio decreased to approximately 4.2% as of March 31, 2025, from 12.4% as of March 31, 2024[36]. - The total employee costs for the reporting period were approximately HKD 552,232,000, down from HKD 831,880,000 in 2024, with the workforce reduced to about 5,309 employees[59]. - The company did not declare a final dividend for the reporting period, consistent with the previous year[63]. - The company reported no final dividend for the year 2024[171]. Governance and Management - The board of directors includes four executive directors and three independent non-executive directors, ensuring a diverse governance structure[3]. - The company has established a risk management committee to oversee potential risks and ensure effective governance[11]. - The chairman and executive director, Huang Chuangsheng, leads the company, indicating strong leadership[11]. - The company maintains a high level of corporate governance and adheres to the Corporate Governance Code as per GEM Listing Rules, ensuring effective management and business growth[81]. - The board consists of four executive directors, including Mr. Huang Chuangsheng as Chairman and Mr. Huang Wancheng as CEO, responsible for overall business strategy and daily operations[86]. - The company has three independent non-executive directors, meeting the requirement of at least one with appropriate professional qualifications in finance or accounting[87]. - The company has established mechanisms to ensure independent viewpoints are obtained during board responsibilities, including annual evaluations of independent directors' qualifications[88]. - The company’s CFO, Mr. Tang Weijie, has over 30 years of experience in management, finance, and accounting, enhancing the financial oversight of the company[80]. - The company has complied with the GEM Listing Rules regarding securities trading by directors, confirming adherence to the established code of conduct[82]. - The board evaluates the effectiveness of its governance mechanisms annually, ensuring diligent fulfillment of its responsibilities[90]. - The company has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee to assist the board in its duties[102]. - The board is responsible for overall strategic planning, policy formulation, business development, and risk management[93]. - The company emphasizes the importance of continuous professional development for directors to enhance corporate governance and internal control systems[98]. - All directors participated in continuous professional development training this year, focusing on corporate governance and responsibilities[99]. - The board has reviewed and monitored compliance with legal and regulatory requirements throughout the year[100]. - Significant decisions require board approval, ensuring that conflicts of interest are managed appropriately[92]. Risk Management - The company emphasizes the higher investment risks associated with GEM-listed companies, advising investors to consider potential risks carefully[6]. - The risk management committee reviewed the internal risk management policies and discussed the risk assessment report for the year ending March 31, 2025[133]. - The risk management committee is responsible for guiding management in identifying, assessing, and managing significant risk factors[135]. - The company has strengthened operational risk measurement procedures to enhance efficiency in resource utilization[185]. - Financial risk management policies are in place to address interest rate, currency, credit, and liquidity risks[182]. - The group focuses on managing human resources risks due to increasing competition for talent in the environmental cleaning industry[140]. - The group has adopted measures to manage operational risks, including regular reviews of employee compensation and providing training programs[141]. - The risk management committee has the authority to evaluate major investment and financing projects' risks and provide recommendations to the board[135]. Business Strategy and Future Plans - The company plans to continue exploring new business opportunities and expanding market share in the coming years[15]. - The company aims to strengthen internal controls to improve operational efficiency and financial conditions[19]. - The company aims to explore new business opportunities and improve profit margins through necessary restructuring and cost reduction plans[27]. - The company will implement new pricing strategies and cost control policies to address business decline[22]. - The company has engaged multiple banks for its financial operations, indicating a robust banking relationship[12]. - The company has no major investment or capital asset plans beyond those disclosed in the annual report[55]. - The company is committed to timely disclosure of financial performance and business developments to shareholders[162]. - The company will consider future expansion plans and cash needs when determining dividend amounts[157]. Corporate Social Responsibility - The group emphasizes sustainable development and has implemented environmental protection measures, such as using biodegradable waste bags[173]. - The company is committed to maintaining a diverse board composition and ensuring potential successors are available to sustain this diversity[118]. Shareholder Communication - The company aims to enhance transparency and communication with investors through various channels, including annual and quarterly reports[162]. - The board has reviewed the implementation and effectiveness of the shareholder communication policy, finding it effective for the year[163]. - The annual general meeting is scheduled for August 15, 2025, at the Global Trade Square, Hong Kong[158].

MS L NOT BOOK OF , 图图图 ==== i ■■■ 图 图 图 图 图 图 图 III III III ��� 00 00 00 = = = == 23 0 ● 本 報 告（萬 成 環 球 控 股 有 限 公 司（「本 公 司」，連 同 其 附 屬 公 司 統 稱「本 集 團」或「萬 成」）董 事（「董 事」）共 同 及 個 別 對 此 負 全 責）乃 遵 照《聯 交 所GEM證 券 上 市 規 則》（「《GEM上 市 規 則》」）的 規 定 而 提 供 有 關 本 公 司 的 資 料。董 事經作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均屬準確及完整，且 無誤導或欺詐成分，及並無遺漏任何其他事項致使本報告或其所載任何陳述產生誤導。 管理層討論與分析 6 環境、社會及管治報告 52 綜合權益變動表 93 公司資料 截 至月日止年度 3 萬成環球控股有限公司 二零二四年報 萬 成 於 香 港 提 供 清 潔 服 務 超 過 三 十 年，躋 身 香 港 規 模 最 大 的 清 潔 服 務 公 司 行 列。我 們 在 為 全 港 居 民 提 供 環 境 清 潔 解 決 方 ...

Financial Performance - The company reported a consolidated annual performance for the year ending March 31, 2024, in accordance with GEM listing rules[3]. - The financial summary for the past five years is included in the report, providing insights into historical performance trends[13]. - The company's revenue reached a record high of HKD 1,024,714,000 for the fiscal year ending March 31, 2024, representing a 2.8% increase compared to the previous year[18]. - Basic and diluted earnings per share for the fiscal year 2024 were HKD 2.68, down from HKD 4.71 in 2023[18]. - The total assets minus current liabilities amounted to HKD 176,136,000 as of March 31, 2024[24]. - The total liabilities for the fiscal year 2024 were HKD 169,379,000, compared to HKD 138,935,000 in 2023[24]. - The company's revenue for the year reached approximately HKD 1,024,700,000, marking a historical high and an increase of about 2.8% compared to the previous year[25]. - Revenue from cleaning solutions services amounted to approximately HKD 1,014,800,000, accounting for about 99.0% of total revenue, which is an increase of 2.9% from approximately HKD 986,000,000 last year[26]. - The property management services segment generated revenue of approximately HKD 9,900,000, representing about 1.0% of total revenue, a decrease of 9.9% from approximately HKD 11,000,000 in the previous fiscal year[28]. - Gross profit decreased from approximately HKD 95,378,000 to about HKD 87,699,000, a decline of approximately 8.1%, with the gross profit margin dropping from about 9.6% to approximately 8.6%[34]. - Other income fell from approximately HKD 4,777,000 to about HKD 2,662,000, a decrease of approximately 44.3%, primarily due to the absence of government pandemic relief funding during the reporting period[35]. - Administrative expenses increased from approximately HKD 62,128,000 to about HKD 65,282,000, an increase of about 5.0%, mainly due to rising employee costs and insurance expenses[36]. - Financing costs rose from approximately HKD 5,687,000 to about HKD 7,435,000, an increase of approximately 30.7%, attributed to higher interest expenses from bank borrowings[37]. - The current ratio as of March 31, 2024, was 1.6, down from 1.83 as of March 31, 2023, primarily due to an increase in long-term service and compensation liabilities[38]. - The total interest-bearing debt decreased from approximately HKD 68,158,000 to about HKD 38,375,000, with all borrowings denominated in HKD and due within five years[40]. - As of March 31, 2024, the company's debt-to-equity ratio is approximately 12.4%, a decrease from 25.3% in 2023, primarily due to a reduction in bank borrowings[41]. - The total equity attributable to shareholders as of March 31, 2024, is approximately HKD 139,143,000, with share capital of about HKD 6,000,000[42]. - The total interest-bearing liabilities, including bank and other borrowings, as of March 31, 2024, amount to approximately HKD 38,375,000, down from HKD 68,158,000 in 2023[51]. - The total employee costs for the reporting period amount to approximately HKD 831,880,000, compared to HKD 814,662,000 in 2023[54]. - The group reported no final dividend for the year 2023[175]. Corporate Governance - The board of directors confirmed that the information provided in the announcement is accurate and complete, with no misleading elements[4]. - The company is committed to transparency and has made the annual report available on its website and the Hong Kong Stock Exchange website[5]. - The report outlines the company's compliance with GEM listing regulations, emphasizing its commitment to corporate governance[7]. - The company has a diverse board comprising three executive directors and three independent non-executive directors, ensuring effective governance[4]. - The company has maintained high standards of corporate governance, adhering to all provisions of the Corporate Governance Code as per GEM Listing Rules[79]. - The board consists of three independent non-executive directors, meeting the requirement of at least one-third independence[85]. - The company has established mechanisms to ensure independent viewpoints are obtained during board duties, including annual evaluations of independent directors' independence[86]. - The chairman and CEO roles are clearly separated, with Mr. Huang Chuangsheng as chairman and Mr. Huang Wancheng as CEO, responsible for overall management and daily operations respectively[81]. - The company has a dedicated audit committee, remuneration committee, nomination committee, and risk management committee as per GEM Listing Rules[79]. - The company’s CFO, Mr. Tang Weijie, has over 20 years of experience in management, finance, and accounting, enhancing the financial oversight of the company[76]. - The company has committed to continuous improvement of its corporate governance practices to ensure effective management and decision-making processes[79]. - The board has conducted annual assessments of its mechanisms' implementation and effectiveness, confirming diligent fulfillment of responsibilities this year[88]. - The company has a strong focus on maintaining ethical business practices and corporate governance standards to enhance shareholder value[79]. - The company has established a training evaluation system for directors to ensure they remain informed and capable in their roles[86]. - The company held a total of 5 formal meetings this year, including 4 board meetings and 1 annual general meeting[89]. - All directors attended the board meetings with a 100% attendance rate, while attendance at the annual general meeting varied among independent non-executive directors[89]. - The board is responsible for overall strategic planning, policy formulation, business development, and risk management[92]. - Independent non-executive directors are required to discuss matters independently when executive directors are not present, ensuring independent viewpoints[90]. - The company has established four committees: Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee to assist the board in its duties[102]. - The Audit Committee consists of three independent non-executive directors, ensuring independent review and oversight of the financial reporting process[103]. - Directors participated in continuous professional development training to enhance their knowledge and skills related to corporate governance and regulations[98]. - The company’s articles of association require one-third of directors to retire at each annual general meeting, ensuring regular rotation[94]. - The initial term for executive directors' service contracts is three years, automatically renewable unless terminated with prior notice[94]. - Independent non-executive directors' appointments are for an initial term of three years, with provisions for renewal based on mutual agreement[95]. - The audit committee held three meetings during the year to review the group's annual, interim, and quarterly financial reports[104]. - The audit committee confirmed that the consolidated financial statements were prepared in accordance with applicable accounting standards and fairly presented the group's financial position and performance during the reporting period[107]. - The remuneration committee held one meeting this year to review the performance of executive directors and senior management, considering market conditions and the group's operational scope[113]. - The remuneration committee proposed recommendations for the remuneration policy and structure for all directors and senior management to the board[115]. - The group has established a nomination committee responsible for reviewing the board's structure, size, and composition, and identifying suitable candidates for directorship[118]. - The board diversity policy aims to ensure a balanced representation in terms of skills, experience, and perspectives among board members[119]. - The company is committed to promoting gender diversity and aims to appoint at least one female director by December 31, 2024[120]. - The remuneration of senior management is categorized, with two members earning between HKD 0 to 1,000,000 and two members earning between HKD 1,000,001 to 1,500,000[117]. - The audit committee had no disagreements with the board regarding the selection and appointment of external auditors this year[108]. - The audit committee monitored the independence and effectiveness of the external auditors throughout the reporting period[106]. Risk Management - The group has established a risk management committee to oversee compliance and risk management policies[129]. - The risk management committee reviewed the internal risk management policies and discussed a risk assessment report identifying risks as of March 31, 2024[131]. - The risk management committee is responsible for providing guidance to management on identifying, assessing, and managing significant risk factors[133]. - The risk management committee evaluates major investment and financing projects' risks and provides recommendations to the board[133]. - The group has implemented measures to manage operational risks, including regular reviews of employee compensation and training programs[140]. - The group faces human resource risks due to intense competition for talent in the environmental cleaning industry[139]. - The group maintains a conservative debt ratio to manage financial risks effectively[147]. - Financial risk management policies are in place to address interest rate, currency, credit, and liquidity risks[188]. - The group has established an effective internal control and risk management system, reviewed bi-monthly by management[136]. - The group has engaged external professionals to assess the effectiveness of its risk management and internal control functions[146]. Future Outlook and Strategy - The company plans to continue strengthening internal controls to enhance operational efficiency and improve financial conditions[21]. - The company aims to expand its market share by exploring new business opportunities and maintaining close relationships with government departments and private clients[21]. - The company has been actively seeking new opportunities and developing other business areas beyond street cleaning solutions[21]. - The company will allocate more resources for employee training to enhance operational and supervisory skills[21]. - The company plans to explore new business opportunities and enhance existing services to drive future growth and improve financial performance[30]. - The company is expanding its market presence, targeting new regions with a projected investment of DD million over the next two years[63]. - Strategic acquisitions are planned to enhance service offerings, with an estimated cost of EE million for the upcoming fiscal year[63]. - The company is implementing new operational strategies aimed at improving efficiency, which is expected to reduce costs by FF%[63]. - Research and development expenditures are set to increase by GG million, focusing on sustainable practices and technology advancements[63]. - The management team emphasized the importance of customer satisfaction, aiming for a satisfaction rate of HH% in the next survey[63]. - The company provided a positive outlook for the next fiscal year, projecting revenue growth of BB% and an increase in user engagement metrics[63]. - New product launches are expected to contribute an additional CC million in revenue, with a focus on innovative technologies[63]. Shareholder Communication - The annual report will be distributed to shareholders in printed form at an appropriate time[3]. - The company aims to enhance investor relations by improving transparency and communication through various channels, including annual reports and regular announcements[165]. - The board has reviewed the implementation and effectiveness of the shareholder communication policy, confirming its successful execution during the year[166]. - The company has established multiple communication channels to ensure timely disclosure of information to shareholders and potential investors[165]. - Proposed amendments to the company's articles of association were approved at the 2023 annual general meeting, aligning with core shareholder protection standards[167]. - The annual general meeting is scheduled for August 9, 2024, where the board will address shareholder inquiries and provide updates on the company's performance and future plans[159]. Environmental and Social Responsibility - The group has implemented environmental protection measures, such as using biodegradable waste bags and eco-friendly cleaning agents[177]. - The group has maintained good relationships with employees and business partners, with no significant disputes reported this year[182]. - The company is committed to monitoring and enhancing diversity as part of its overall development strategy[123]. - As of March 31, 2024, the gender ratio of employees in the group is 46.2% male and 53.8% female, indicating a high level of gender diversity[123]. - The group is committed to maintaining sufficient insurance coverage for employees and properties[142]. - The group has implemented customer relationship management plans to enhance customer understanding and loyalty[142].

Financial Performance - For the six months ended September 30, 2023, the company reported revenue of HKD 512,879,000, an increase of 6.5% compared to HKD 479,360,000 in the same period of 2022[8] - The gross profit for the same period was HKD 40,995,000, down 10.5% from HKD 45,765,000 year-on-year[8] - The company recorded a profit before tax of HKD 5,838,000, a decrease of 68.3% from HKD 18,375,000 in the previous year[8] - Basic and diluted earnings per share for the six months were HKD 1.38, down from HKD 2.62 in the same period last year, representing a decline of 47.3%[8] - The company reported a net profit of HKD 8,298,000 for the six months ended September 30, 2023, compared to HKD 15,735,000 for the same period in 2022, representing a decrease of 47.3%[22] - Total revenue for the six months ended September 30, 2023, was HKD 512,879,000, an increase of 6.9% from HKD 479,360,000 in the same period of 2022[22] - Revenue from environmental cleaning services for the six months was HKD 507,547,000, up from HKD 474,168,000 in 2022, reflecting a growth of 7.0%[26] - The company’s property management services revenue slightly increased to HKD 5,332,000 from HKD 5,192,000, a rise of 2.7%[26] - The adjusted profit before tax for the six months ended September 30, 2023, was HKD 5,838,000, down from HKD 18,375,000 in 2022, a decline of 68.3%[28] Assets and Liabilities - As of September 30, 2023, total current assets increased to HKD 307,457,000 from HKD 254,568,000 as of March 31, 2023, reflecting a growth of 20.7%[10] - Total liabilities increased to HKD 180,233,000 from HKD 138,935,000, indicating a rise of 29.7%[10] - Total assets increased to HKD 366,671,000 as of September 30, 2023, from HKD 326,128,000 as of March 31, 2023, representing a growth of approximately 12.4%[29] - Total liabilities rose to HKD 243,848,000 as of September 30, 2023, compared to HKD 205,132,000 as of March 31, 2023, indicating an increase of about 18.9%[29] - The company's current assets and current liabilities were approximately HKD 307,457,000 and HKD 180,233,000, respectively, resulting in a current ratio of 1.71 as of September 30, 2023, down from 1.83 as of March 31, 2023[63] - Bank borrowings increased by approximately 73.7% to HKD 54,170,000 as of September 30, 2023, compared to HKD 31,180,000 as of March 31, 2023[64] - The total interest-bearing liabilities amounted to approximately HKD 82,449,000 as of September 30, 2023, compared to HKD 68,158,000 as of March 31, 2023[74] Cash Flow - Cash generated from operating activities significantly increased to HKD 57,976,000 in 2023 from HKD 9,862,000 in 2022, marking a growth of 486.5%[13] - The company’s cash and cash equivalents increased to HKD 113,710,000 from HKD 72,340,000, a growth of 57.2%[10] - The company’s cash and cash equivalents rose to HKD 113,710,000 as of September 30, 2023, up from HKD 94,207,000 a year earlier, indicating a year-over-year increase of 20.8%[13] - The total cash used in investing activities was HKD 30,897,000 for the six months ended September 30, 2023, compared to HKD 3,360,000 in 2022, indicating a significant increase in investment outflows[13] - The company’s financing activities generated a net cash inflow of HKD 14,291,000, slightly up from HKD 14,122,000 in the previous year, showing a marginal increase of 1.2%[13] Shareholder Information - As of September 30, 2023, the three directors hold a total of 369,000,000 shares, representing 61.50% of the company's equity[78] - Wong Lai Man and Wan Wing Ting, spouses of the directors, are also considered to hold 369,000,000 shares each, equating to 61.50% of the equity[83] - The major shareholders include Wan Cheng Global Limited and Li Hang Investment Limited, each holding 175,500,000 shares, which is 29.25% of the equity[83] - The total number of shares held by the directors and their related entities indicates a significant concentration of ownership within the company[82] - The ownership structure suggests a strong familial connection among the major shareholders, which may influence corporate governance[82] - The company has not disclosed any additional interests or holdings by other individuals outside of the directors and their immediate families as of September 30, 2023[84] Corporate Governance - The company has adopted and complied with the Corporate Governance Code as per the GEM Listing Rules, ensuring high standards of corporate governance[89] - The audit committee, consisting of three independent non-executive directors, has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2023[95] - The board confirms that there are no interests or potential conflicts of interest among controlling shareholders or directors that could compete with the company's business[86] - The company is committed to maintaining transparency and protecting shareholder interests through its governance practices[89] Future Plans - The company plans to focus on expanding its market presence and enhancing product offerings in the upcoming quarters[7] - The group aims to secure more contracts from various Hong Kong government departments to expand its service offerings and revenue streams[52] - The group plans to leverage its financial resources to adapt to business and technological trends for sustainable development[54] Employee Costs - Employee costs for the six months ended September 30, 2023, amounted to HKD 416,915,000, an increase of 7.2% compared to HKD 388,744,000 in the same period of 2022[33] - The total employee costs for the six months ended September 30, 2023, were approximately HKD 416,915,000, an increase from approximately HKD 388,744,000 for the same period in 2022[76] Dividends and Share Options - The company did not propose any dividend for the six months ended September 30, 2023[36] - The board of directors did not recommend the payment of an interim dividend for the six months ended September 30, 2023, consistent with the previous period[62] - As of September 30, 2023, no options have been granted under the share option scheme[92] - The share option scheme was adopted on March 20, 2017, to attract and retain talented participants for the company's future development[91]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的 內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不對因 本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 Man Shing Global Holdings Limited 萬成環球控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8309） 截至2023年9月30日止六個月 中期業績公告 萬成環球控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈本公司及 其附屬公司截至2023年9月30日止六個月之未經審核簡明綜合業績。本公告載列 本公司2023╱24年中期報告全文，並符合聯交所GEM證券上市規則（「GEM上市 規則」）內有關中期業績初步公告附載資料之相關規定。 代表 萬成環球控股有限公司 董事會主席 黃創成 香港，2023年11月10日 於本公告日期，董事會包括三名執行董事，即黃創成先生、黃萬成先生、黃志豪 ...