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佈之內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部 或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 CHINA HONGBAO HOLDINGS LIMITED 中 國 紅 包 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 截至2023年3月31日止年度之 年度業績公佈 中國紅包控股有限公司（「本公司」）董事（「董事」）董事會（「董事會」）欣然宣佈本公 司及其附屬公司截至2023年3月31日止年度之經審核綜合業績。本公佈載有本公 司2023年年報全文，乃符合香港聯合交易所有限公司GEM證券上市規則（「GEM上 市規則」）有關年度業績初步公佈附載之資料之相關要求。 承董事會命 中國紅包控股有限公司 主席兼執行董事 程俊 香港，2023年6月26日 於本公佈日期，董事會成員包括執行董事程俊先生及于華先生；及獨立非執行董 事鄒振濤先生、孔維釗博士及黃志恩女士。 本公佈之資料乃遵照GEM上市規則而刊載，旨在提供有關本公司之資料；董事願 就本公佈之資料共同及個別地承擔全部責任 ...

Revenue Performance - The group reported revenue of HKD 25,002,000 for the three months ended December 31, 2022, representing a 45% increase compared to HKD 17,264,000 in the same period of 2021[2]. - For the nine months ended December 31, 2022, the group achieved revenue of HKD 55,028,000, up 84% from HKD 29,895,000 in the prior year[2]. - For the nine months ended December 31, 2022, the company reported total revenue of approximately HKD 55.0 million, an increase of about 84.1% compared to HKD 29.9 million for the same period in 2021[23]. - The company's revenue from Hong Kong for the nine months ended December 31, 2022, was HKD 23.8 million, a slight decrease from HKD 24.9 million in the same period in 2021[13]. - The company's revenue from China for the nine months ended December 31, 2022, was HKD 31.2 million, a significant increase from HKD 4.9 million in the same period in 2021[13]. - Revenue from the newly established subsidiary in China, Hainan Hongbao, for the nine months ended December 31, 2022, was approximately HKD 30.0 million[24]. Profit and Loss - The gross profit for the three months ended December 31, 2022, was HKD 295,000, compared to a gross profit of HKD 2,531,000 in the same period of 2021[2]. - The group incurred a loss before tax of HKD 6,027,000 for the three months ended December 31, 2022, compared to a loss of HKD 406,000 in the same period of 2021[2]. - The total comprehensive loss attributable to owners of the company for the nine months ended December 31, 2022, was HKD 13,875,000, compared to HKD 8,524,000 in the previous year[3]. - The basic and diluted loss per share for the nine months ended December 31, 2022, was HKD 1.65, compared to HKD 1.07 for the same period in 2021[2]. - The company recorded a loss of HKD 13.2 million for the nine months ended December 31, 2022, compared to a loss of HKD 8.5 million for the same period in 2021[20]. - The net loss attributable to the owners of the company for the nine months ended December 31, 2022, was approximately HKD 13.9 million, an increase from approximately HKD 8.5 million in 2021, mainly due to increased administrative expenses and decreased other income[30]. Expenses and Costs - The group's administrative expenses for the nine months ended December 31, 2022, were HKD 13,266,000, compared to HKD 9,652,000 in the previous year, indicating increased operational costs[2]. - The company's employee benefits expenses for the nine months ended December 31, 2022, were HKD 9.9 million, compared to HKD 7.0 million for the same period in 2021[16]. - Service costs rose from approximately HKD 32.0 million for the nine months ended December 31, 2021, to approximately HKD 53.6 million for the same period in 2022, an increase of about HKD 21.5 million or 67.3%[27]. - Administrative expenses increased by approximately HKD 3.6 million or 37.4% to approximately HKD 13.3 million for the nine months ended December 31, 2022, primarily due to rising employee costs and professional fees[29]. - The financing costs for the nine months ended December 31, 2022, amounted to HKD 1.5 million, significantly higher than HKD 0.05 million for the same period in 2021[15]. Corporate Actions and Governance - The group has restructured its internal reporting framework, leading to changes in the composition of its reportable segments[10]. - The group is engaged in supply chain management business in China, indicating a strategic expansion into this market[10]. - The company established a new subsidiary in Hainan, China, on July 6, 2022, to explore opportunities in the supply chain industry[24]. - The board did not recommend the payment of dividends for the nine months ended December 31, 2022[31]. - The company has confirmed compliance with the corporate governance code as per GEM listing rules during the nine months ended December 31, 2022[45]. - The audit committee, established on July 6, 2015, consists solely of independent non-executive directors, ensuring compliance with GEM listing rules[46]. Share Capital and Ownership - Following the completion of a subscription agreement on January 16, 2023, the company's issued share capital increased from 800,000,000 shares to 828,050,000 shares, with the subscription representing approximately 3.51% of the issued share capital prior to completion[33]. - After the completion of the subscription, the ownership percentage of the major shareholder, 全通集團控股有限公司, was diluted from approximately 74.89% to 72.35%[38]. - As of December 31, 2022, the major shareholder, 全通集團控股有限公司, held 599,100,000 shares, representing 74.89% of the company's shares[37]. - The company has not granted, exercised, lapsed, or cancelled any options under its share option scheme since its adoption on July 6, 2015[40]. - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries during the nine months ended December 31, 2022[43].

Financial Performance - For the six months ended September 30, 2022, the group reported revenue of HKD 30,026,000, a significant increase from HKD 14,301,000 in the same period of 2021, representing a growth of approximately 109%[6] - The net loss for the six months ended September 30, 2022, was HKD 7,211,000, compared to a net loss of HKD 4,380,000 in the same period of 2021, reflecting an increase in losses of approximately 64%[6] - The company reported a total comprehensive loss of approximately HKD 7,800,000 for the six months ended September 30, 2022, a decrease from HKD 8,100,000 in 2021, mainly due to increased gross profit[86] - The gross loss for the six months ended September 30, 2022, was HKD 28,843,000, compared to a gross loss of HKD 10,101,000 for the same period in 2021, indicating a deterioration in gross margin[6] - The overall gross profit margin for the six months ended September 30, 2022, was approximately 3.9%, a significant improvement from a gross loss margin of about 36.8% in the same period of 2021[84] Assets and Liabilities - As of September 30, 2022, total assets were HKD 50,787,000, down from HKD 64,191,000 as of March 31, 2022, indicating a decrease of about 21%[7] - Current liabilities amounted to HKD 106,669,000 as of September 30, 2022, compared to HKD 108,403,000 as of March 31, 2022, showing a slight decrease of approximately 2%[7] - The cash and cash equivalents decreased to HKD 1,421,000 as of September 30, 2022, from HKD 2,206,000 as of March 31, 2022, representing a decline of about 36%[7] - Total liabilities less cash and cash equivalents amounted to approximately HKD 75,810,000 as of September 30, 2022, compared to HKD 64,895,000 as of March 31, 2022[96] Share Performance - The company reported a basic and diluted loss per share of HKD 0.82 for the six months ended September 30, 2022, compared to HKD 0.55 for the same period in 2021[6] - The basic loss per share for the six months ended September 30, 2022, was HKD 0.009, compared to HKD 0.010 for the same period in 2021, reflecting a decrease in loss per share[46] Operational Insights - The segment performance for construction services reported a loss of HKD 381 thousand, while the supply chain management segment achieved a profit of HKD 1,564 thousand, leading to an overall segment profit of HKD 1,183 thousand[31] - The company incurred a financing cost of HKD 65 thousand for the six months ended September 30, 2022, significantly lower than HKD 7,376 thousand for the same period in 2021[31] - Service costs increased by approximately HKD 11,500,000 or 66.9% to about HKD 28,800,000 for the six months ended September 30, 2022, aligning with the revenue increase[83] - Administrative expenses rose by approximately HKD 1,100,000 or 16.6% to about HKD 7,400,000 for the six months ended September 30, 2022, primarily due to increased professional fees[85] Market and Business Development - The company has not provided specific guidance for future performance or new product developments during the conference call[6] - There were no significant updates regarding market expansion or mergers and acquisitions mentioned in the report[6] - The company established a wholly-owned subsidiary, Hainan Hongbao Lian Dong Technology Co., Ltd., to explore new business opportunities in the supply chain industry in China[81] - The company did not engage in any significant acquisitions or disposals of subsidiaries, associates, or joint ventures during the six months ended September 30, 2022[102] Employee and Compensation - As of September 30, 2022, the total employee compensation for the six months was approximately HKD 5,100,000, consistent with the same period in 2021[106] - The company employed a total of 48 employees as of September 30, 2022, an increase from 20 employees as of March 31, 2022[106] Governance and Compliance - The audit committee reviewed the unaudited condensed consolidated financial statements for the six months ending September 30, 2022, ensuring compliance with applicable accounting standards and GEM listing rules[123] - The company has complied with all applicable corporate governance codes as of September 30, 2022[120] - There were no major shareholders or high-shareholding individuals with interests in the company's shares as of September 30, 2022[115] Miscellaneous - The company did not recognize any tax provision for the six months ended September 30, 2022, due to tax losses that offset taxable profits[43] - The company faced limited foreign exchange risk as most transactions, assets, and liabilities were denominated in Hong Kong dollars[105] - No significant events affecting the company occurred after September 30, 2022, up to the report date[107] - The company has adopted a share option scheme since July 6, 2015, with no options granted, exercised, lapsed, or cancelled under the scheme since its adoption[116] - There were no purchases, sales, or redemptions of the company's listed securities during the six months ending September 30, 2022[119]

Financial Performance - For the three months ended June 30, 2022, the total revenue was HKD 15,725,000, compared to HKD 4,956,000 for the same period in 2021, representing a significant increase[19]. - The gross loss for the period was HKD 13,453,000, compared to a gross profit of HKD 2,272,000 in the previous year[6]. - The total comprehensive loss attributable to owners of the company for the period was HKD 619,000[6]. - The basic and diluted loss per share was HKD 0.08[6]. - The company reported a pre-tax loss of HKD 1,272,000 for the three months ended June 30, 2022, compared to HKD 2,833,000 in the same period of 2021[24]. - Revenue from Hong Kong was HKD 14,274,000, while revenue from China was HKD 1,451,000 for the three months ended June 30, 2022[19]. - The company reported revenue of approximately HKD 15,700,000 for the three months ended June 30, 2022, representing an increase of about HKD 10,800,000 or 217.3% compared to the same period in 2021[36]. - The cost of sales increased from approximately HKD 7,200,000 for the three months ended June 30, 2021, to approximately HKD 13,500,000 for the same period in 2022, an increase of about HKD 6,300,000 or 87.3%[39]. - The company achieved a gross profit of approximately HKD 2,300,000 for the three months ended June 30, 2022, compared to a gross loss of approximately HKD 2,200,000 for the same period in 2021, resulting in a gross profit margin of approximately 14.4%[40]. - Administrative expenses decreased by approximately HKD 700,000 or 23.6% from about HKD 3,100,000 for the three months ended June 30, 2021, to approximately HKD 2,400,000 for the same period in 2022[41]. - The loss attributable to the company's owners decreased from approximately HKD 3,700,000 for the three months ended June 30, 2021, to approximately HKD 600,000 for the same period in 2022[42]. Business Operations - The company continues to focus on construction projects and new energy charging pile supply and installation in Hong Kong and China[12]. - The company is exploring new business opportunities, including the establishment of a wholly-owned subsidiary in Hainan, China, to support its supply chain management initiatives[37]. - The company anticipates improvements in the construction industry and is prepared to compete effectively in the market despite challenges such as labor shortages and rising costs[36]. - The company plans to develop its new subsidiary into a comprehensive supply chain management company focusing on improving the quality of life for citizens[37]. Corporate Governance - The financial statements were prepared in accordance with Hong Kong Financial Reporting Standards and have not been audited by independent auditors[13]. - The audit committee reviewed the unaudited condensed consolidated financial statements for the three months ended June 30, 2022, and confirmed compliance with applicable accounting standards and GEM listing rules[62]. - The company has adhered to the corporate governance code as stipulated in the GEM listing rules during the reporting period[58]. - The board of directors includes executive directors and independent non-executive directors, ensuring a balanced governance structure[62]. - The company has no direct or indirect business competition with its major shareholders or directors[56]. - The company has maintained compliance with all applicable legal and regulatory requirements during the reporting period[62]. Shareholder Information - As of June 30, 2022, the company had a total of 600,000,000 shares held by major shareholders, representing a significant ownership stake[54]. - The company has not issued any share options under its share option scheme since its adoption on July 6, 2015[55]. - There were no purchases, sales, or redemptions of the company's listed securities by the company or any of its subsidiaries during the three months ended June 30, 2022[57]. - There are no significant changes in shareholder interests or substantial shareholdings reported as of June 30, 2022[55]. Dividends and Amendments - The company has not declared any dividends for the three months ended June 30, 2022, consistent with the previous year[31]. - The company has proposed amendments to its articles of association and a name change to "China Hongbao Holdings Limited," which was approved by shareholders[48]. Product Development - The company has not disclosed any new product developments or technological advancements in the current reporting period[63].

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 佈 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 對 因 本 公 佈 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任。 QUANTONG HOLDINGS LIMITED 全通控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8316） 截 至2022年3月31日 止 年 度 之 年 度 業 績 公 佈 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 於 聯 交 所 上 市 的 中 小 型 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 者 應 了 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 考 慮 後 方 作 出 投 資 決 定。 由 於GEM上 市 公 司 ...

QUANTONG HOLDINGS LIMITED 全 通 控 股 有 限 公 司 (於開曼群島註冊成立之有限公司) 股份代號: 8316 2021 第三季度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 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倚賴該 關全通控股有限公司（「本公司」及連同其附屬公司，統稱為「本集團」）之資料；本公司 GEM的定位，乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供 一個上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，於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之內容概不負責，對其準確性或完整性亦 等內容而引致之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有 董事（「董事」）願就本報告之資料共同及個別地承擔全部責任。董事在作出一切合理查詢 後，確認就其所深知及確信， ...

QUANTONG HOLDINGS LIMITED 全 通 控 股 有 限 公 司 (前稱柏榮集團(控股)有限公司) (於開曼群島註冊成立之有限公司) 股份代號: 8316 2021 中期報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 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倚賴該 關全通控股有限公司（「本公司」及連同其附屬公司，統稱為「本集團」）之資料；本公司 GEM的定位，乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供 一個上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，於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之內容概不負責，對其準確性或完整性亦 等內容而引致之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有 董事（「董事」）願就本報告之資料共同及個別地承擔全部責任。董事在作出一切合理查詢 後 ...

QUANTONG HOLDINGS LIMITED 全 通 控 股 有 限 公 司 (前稱柏榮集團(控股)有限公司) (於開曼群島註冊成立之有限公司) 股份代號: 8316 2021 第一季度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供 一個上市的市場。有意投資者應了解投資於該等公司的潛在風險，並應經過審慎周詳考 慮後方作出投資決定。 由於GEM上市公司通常為中小型公司，於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，概不對因本報告全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則（「GEM上市規則」）而刊載，旨在提供有 關全通控股有限公司（「本公司」及連同其附屬公司，統稱為「本集團」）之資料；本公司 董事（「董事」）願就本報告之資料共同及個別地承擔全部責任。董事在作出一切合理查詢 ...

QUANTONG HOLDINGS LIMITED 全 通 控 股 有 限 公 司 (前稱柏榮集團（控股）有限公司) (於開曼群島註冊成立之有限公司) 股份代號: 8316 年 度 報 告 202 ■ 香港聯合交易所有限公司(「聯交所」) GEM 的特色 GEM 的定位・乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供一個上市的市場。有意 投資者應了解投資於該等公司的潛在風險,並應經過審慎周詳考慮後方作出投資決定。 由於GEM 上市公司通常為中小型公司,於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,概不對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之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則(「GEM上市規則」而刊載・旨在提供有關全通控股有限公司(「本 公司] 及連同其附屬公司·統稱為「本集團 J）之資料：本公司董事 (「董事 J)願就本報告之資料共同及個別地承 擔全部責任。董事在 ...

QUANTONG HOLDINGS LIMITED 全 通 控 股 有 限 公 司 (前稱柏榮集團（控股）有限公司) (於開曼群島註冊成立之有限公司) 股份代號: 8316 年 度 報 告 202 ■ 香港聯合交易所有限公司(「聯交所」) GEM 的特色 GEM 的定位・乃為相比起其他於聯交所上市的中小型公司帶有較高投資風險的公司提供一個上市的市場。有意 投資者應了解投資於該等公司的潛在風險,並應經過審慎周詳考慮後方作出投資決定。 由於GEM 上市公司通常為中小型公司,於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,概不對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之任何損失承擔任何責任。 本報告之資料乃遵照聯交所GEM證券上市規則(「GEM上市規則」而刊載・旨在提供有關全通控股有限公司(「本 公司] 及連同其附屬公司·統稱為「本集團 J）之資料：本公司董事 (「董事 J)願就本報告之資料共同及個別地承 擔全部責任。董事在 ...