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中国红包(08316) - 2023 Q3 - 季度财报
2023-02-14 08:30
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].
中国红包(08316) - 2023 - 中期财报
2022-11-14 08:31
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]
中国红包(08316) - 2023 Q1 - 季度财报
2022-08-14 10:08
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].
中国红包(08316) - 2022 Q4 - 年度财报
2022-07-29 13:39
Financial Performance - The company's revenue for the year ended March 31, 2022, was HKD 76,887,000, a decrease of 26.5% compared to HKD 104,601,000 for the year ended March 31, 2021[4]. - The cost of sales decreased to HKD 73,910,000 from HKD 120,414,000, resulting in a gross profit of HKD 2,977,000, compared to a gross loss of HKD 15,813,000 in the previous year[4]. - The net loss for the year was HKD 10,419,000, an improvement from a net loss of HKD 29,450,000 in the prior year, indicating a reduction in losses by approximately 64.7%[4]. - Basic and diluted loss per share improved to HKD 1.30 from HKD 3.68 in the previous year, reflecting a significant reduction in per-share losses[4]. - The group reported a net loss of approximately HKD 10,419,000 for the year ended March 31, 2022[17]. - The group incurred a loss before tax of HKD 10,183,000 and a total annual loss of HKD 10,419,000 for the fiscal year ending March 31, 2022[26]. - The company reported a pre-tax loss of HKD 10,183,000 for the year ended March 31, 2022, compared to a loss of HKD 29,361,000 in 2021, indicating a significant improvement[56]. - The net loss attributable to owners for the year ended March 31, 2022, was approximately HKD 10.4 million, a reduction from a net loss of approximately HKD 29.5 million for the year ended March 31, 2021[98]. Assets and Liabilities - The company's total assets as of March 31, 2022, were HKD 64,191,000, compared to HKD 18,714,240,000 in the previous year[6]. - The total liabilities were HKD 51,839,000, which is an increase from HKD 44,136,000 in the previous year, indicating a rise in financial obligations[7]. - As of March 31, 2022, the group's current liabilities and total liabilities were approximately HKD 44,212,000 and HKD 51,839,000, respectively[17]. - The group’s total liabilities as of March 31, 2022, amounted to HKD 116,030,000, with segment liabilities for construction engineering at HKD 45,548,000[34]. - The total current assets decreased from HKD 64,191,000 to HKD 60,119,000, a reduction of HKD 4,072,000[1]. - The total current liabilities increased from HKD 108,403,000 to HKD 113,943,000, an increase of HKD 5,540,000[1]. - The group's liabilities to shareholders increased significantly, from HKD 18,151,000 to HKD 26,693,000, an increase of HKD 8,542,000[1]. Revenue Sources - For the fiscal year ending March 31, 2022, the group reported a total revenue of HKD 76,887,000, with construction engineering contributing HKD 72,358,000 and new energy charging pile services contributing HKD 4,529,000[27]. - The group’s revenue primarily came from Hong Kong (HKD 54,305 million) and China (HKD 22,582 million) in 2022[42]. - Major customers contributing over 10% of total revenue included Customer A at HKD 18,116 million and Customer C at HKD 16,138 million[44]. Operational Changes and Strategies - The company has been focusing on expanding its services in construction engineering and new energy charging pile supply and installation services in Hong Kong and China[9]. - The group has initiated new energy charging pile supply and installation business in China during the fiscal year[23]. - The group aims to diversify its business and explore new opportunities to benefit the overall interests of the company and its shareholders[91]. - The group faced challenges in the construction industry due to increased competition and rising costs, but management believes the market conditions will begin to improve[90]. Financial Management and Reporting - The financial statements have been prepared on a going concern basis, relying on cash flow forecasts and commitments from directors[18]. - The group intends to adopt new financial reporting standards when they become effective, which may impact the consolidated financial statements[12]. - The consolidated financial statements have been prepared in accordance with Hong Kong Financial Reporting Standards and relevant regulations[16]. - The group is currently evaluating the potential effects of these new standards on its financial reporting[15]. Employee and Corporate Governance - As of March 31, 2022, the group employed a total of 20 employees, a decrease from 50 employees in 2021[118]. - The total employee compensation for the year ended March 31, 2022, was approximately HKD 8.9 million, down from HKD 25.2 million in 2021[118]. - The company has not established an internal audit function as of March 31, 2022, and is considering appointing external professionals for this role[127]. - The company has complied with the corporate governance code, except for a deviation regarding the establishment of an internal audit function[126]. Miscellaneous - The board proposed to change the company's name to "China Hongbao Holdings Limited" and "中國紅包控股有限公司" on June 2, 2022[120]. - The proposed name change is subject to shareholder approval at a special meeting scheduled for August 10, 2022[121]. - The company expressed gratitude to its customers, suppliers, and business partners for their support, as well as appreciation for the contributions of its shareholders and employees during the year[135].
中国红包(08316) - 2022 Q3 - 季度财报
2022-02-14 09:24
Financial Performance - For the nine months ended December 31, 2021, the group's revenue was HKD 29,895,000, a decrease of 6.6% compared to HKD 32,016,000 for the same period in 2020[6] - The gross profit for the nine months ended December 31, 2021, was a loss of HKD 2,121,000, improving from a loss of HKD 19,589,000 in the same period of 2020[6] - The group reported a loss before tax of HKD 8,484,000 for the nine months ended December 31, 2021, compared to a loss of HKD 23,617,000 for the same period in 2020, indicating a significant reduction in losses[6] - The total comprehensive loss attributable to owners of the company for the nine months ended December 31, 2021, was HKD 8,524,000, compared to HKD 23,617,000 for the same period in 2020, showing a reduction in overall losses[6] - The basic and diluted loss per share for the nine months ended December 31, 2021, was HKD 1.07, improving from HKD 2.95 in the same period of 2020[6] - The group generated other income of HKD 3,342,000 for the nine months ended December 31, 2021, compared to HKD 5,458,000 in the same period of 2020, representing a decrease of 38.7%[6] - The group's revenue for the nine months ended December 31, 2021, was approximately HKD 29,900,000, a decrease of about HKD 58,400,000 or 66.1% compared to the same period in 2020[49] - The group recorded a gross loss of approximately HKD 2,100,000 for the nine months ended December 31, 2021, compared to a gross loss of approximately HKD 19,600,000 in 2020, resulting in a gross loss margin of about 7.1% (2020: 22.2%) due to cost management measures implemented during the period[51] - The net loss attributable to owners for the nine months ended December 31, 2021, was approximately HKD 8,500,000, a decrease from HKD 23,600,000 in 2020, primarily due to a reduction in gross loss during the period[53] Administrative Expenses - Administrative expenses for the nine months ended December 31, 2021, were HKD 9,652,000, compared to HKD 8,408,000 in the same period of 2020, reflecting an increase of 14.8%[6] - Administrative expenses increased by approximately HKD 1,300,000 or 15.5% to about HKD 9,700,000 for the nine months ended December 31, 2021, primarily due to increased headquarters employee costs and professional fees[52] Strategic Initiatives - The group aims to establish strategic partnerships with upstream and downstream companies in the new energy vehicle industry park in Shaanxi Province, China, to develop new energy vehicle-related businesses[46] - A strategic cooperation agreement was signed with Jiangsu Puyua Energy Technology Co., Ltd. to develop energy storage and mobile energy product production lines in Shaanxi Province[47] - The group plans to invest approximately 10% in new shares of Jiangsu Puyua as part of its strategy to participate in the new infrastructure development of the entire new energy vehicle industry chain[47] Governance and Compliance - The company has confirmed compliance with all applicable corporate governance code provisions during the nine months ended December 31, 2021[66] - The Audit Committee was established on July 6, 2015, and consists of independent non-executive directors, ensuring compliance with GEM listing rules[67] - The committee reviewed the unaudited consolidated financial statements for the nine months ending December 31, 2021, confirming adherence to applicable accounting standards and regulations[67] - The board includes four executive directors and three independent non-executive directors, ensuring a diverse governance structure[67] Shareholder Information - As of December 31, 2021, Mr. Hang Yuan held 600,000,000 shares, representing 75% ownership in the company[59] - The group did not recommend any dividend payment for the nine months ended December 31, 2021, consistent with the previous year[40] - The board did not recommend the payment of dividends for the nine months ended December 31, 2021, consistent with 2020[54] Market and Operational Insights - The group primarily operates in Hong Kong and China, with significant revenue contributions from both regions[21] - The company continues to focus on its core business in foundation engineering in Hong Kong and construction projects in China, with no independent operating segment financial data reported[22] - Revenue from Hong Kong for the three months ended December 31, 2021, was HKD 12,290,000, down from HKD 19,468,000 in the same period of 2020, indicating a decline of 37.0%[30] - Service costs decreased from approximately HKD 107,900,000 for the nine months ended December 31, 2020, to approximately HKD 32,000,000 for the same period in 2021, a reduction of about HKD 75,900,000 or 70.3%[50] - The group experienced a gross loss margin improvement from 22.2% in 2020 to 7.1% in 2021, indicating a positive trend in operational efficiency despite market challenges[46] Other Information - 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 December 31, 2021[65] - The company has adopted a share option scheme since July 6, 2015, but no options have been granted under this scheme to date[63] - There were no significant events affecting the group from December 31, 2021, to the report date, apart from the resignation of Mr. Huang Zhenxiong as an independent non-executive director[55] - The company has not engaged in any business that competes directly or indirectly with its operations as of December 31, 2021[63] - The company has confirmed that all directors complied with the trading standards and the code of conduct for securities transactions during the nine months ended December 31, 2021[64] - The company has not disclosed any new product or technology developments, market expansions, or mergers and acquisitions during the reporting period[62]
中国红包(08316) - 2022 - 中期财报
2021-11-12 09:15
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 ...
中国红包(08316) - 2022 Q1 - 季度财报
2021-08-13 08:30
Financial Performance - For the three months ended June 30, 2021, the company reported a total revenue of HKD 4,956,000, compared to a loss of HKD 7,182,000 in the same period of 2020[5]. - The loss attributable to owners of the company for the period was HKD 3,698,000, compared to a loss of HKD 89,772,000 for the same period in 2020, indicating a significant improvement[5]. - The basic and diluted loss per share for the period was HKD 0.46, compared to HKD 11.22 for the same period in 2020[5]. - The company reported a revenue of approximately HKD 5,000,000 for the three months ended June 30, 2021, a decrease of about HKD 32,900,000 or 86.9% compared to the same period in 2020[33]. - The total loss attributable to owners of the company for the three months ended June 30, 2021, was approximately HKD 3,700,000, compared to approximately HKD 1,800,000 in 2020[38]. Income and Expenses - The company recorded other income of HKD 1,658,000 for the three months ended June 30, 2021, down from HKD 2,463,000 in the same period of 2020, representing a decrease of approximately 32.6%[19]. - The company incurred finance costs of HKD 25,000 for the three months ended June 30, 2021, a decrease from HKD 242,000 in the same period of 2020, reflecting a reduction of approximately 89.7%[22]. - Employee benefits expenses for the period amounted to HKD 2,833,000, down from HKD 7,373,000 in the same period of 2020, representing a decrease of approximately 61.6%[23]. - The service costs decreased from approximately HKD 39,500,000 for the three months ended June 30, 2020, to approximately HKD 7,200,000 for the same period in 2021, a reduction of about HKD 32,300,000 or 81.8%[34]. - Administrative expenses increased by approximately HKD 700,000 or 31.7% from about HKD 2,400,000 for the three months ended June 30, 2020, to about HKD 3,100,000 for the same period in 2021[37]. Operational Insights - The company continues to operate primarily as a foundation subcontractor in Hong Kong, with no independent operating segment financial information presented[16]. - The company has not disclosed any new product developments or market expansion strategies in the current report[3]. - There are no indications of mergers or acquisitions mentioned in the financial report[3]. - The company experienced a gross loss margin increase primarily due to a decrease in revenue while fixed direct costs remained unchanged[35]. - The company plans to actively explore new opportunities to maximize returns for shareholders despite challenging market conditions[32]. Corporate Governance - The financial statements have not been audited but have been reviewed by the audit committee of the board[12]. - The company has complied with all applicable corporate governance codes as per GEM listing rules during the three months ending June 30, 2021[48]. - The audit committee, established on July 6, 2015, consists solely of independent non-executive directors and has reviewed the unaudited consolidated financial statements for the three months ending June 30, 2021[49]. - The company has maintained a compliance with the GEM listing rules regarding the audit committee's composition and responsibilities[49]. - The board of directors includes four executive directors and three independent non-executive directors as of the report date[50]. Shareholder Information - The company’s major shareholder, Mr. Hang Yuan, holds 600,000,000 shares, representing 75% of the total equity[41]. - The beneficial owner of the company holds 600,000,000 shares, representing 75% of the total equity[46]. - As of June 30, 2021, there were no major shareholders or high-holding shareholders other than those disclosed[47]. - The company has not granted any stock options under the stock option plan adopted on July 6, 2015[47]. - The company did not recommend any dividend payment for the three months ended June 30, 2021, consistent with 2020[39]. Compliance and Conduct - The company has not engaged in any competitive business activities as of June 30, 2021[47]. - The company has established a code of conduct for directors' securities transactions, ensuring compliance with trading standards[47]. - No purchases, sales, or redemptions of the company's listed securities occurred during the three months ending June 30, 2021[48]. - The company’s headquarters and main operating location have changed to 502, Datong Building, 8 Fleming Road, Wanchai, Hong Kong, effective August 1, 2021[40].
中国红包(08316) - 2021 - 年度财报
2021-07-02 05:02
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 ...
中国红包(08316) - 2021 - 年度财报
2021-07-01 10:19
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 ...
中国红包(08316) - 2021 Q3 - 季度财报
2021-02-10 08:42
| --- | --- | --- | |-----------------------------------------------|--------------------------------------------------|-------| | | | | | 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 | PAK WING GROUP ( HOLDINGS ) LIMITED 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 關柏榮集團(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; 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 ...