Financial Performance - The company recorded revenue of approximately HKD 137,424,000 for the year ended December 31, 2024, a decrease of about 8.7% compared to the previous year[7]. - The loss attributable to equity shareholders for the year was approximately HKD 8,103,000, a reduction of about 18.4% from the previous year's loss of HKD 9,935,000[7]. - Revenue from telecommunications services increased significantly by approximately 47.3% to about HKD 10,852,000, compared to HKD 7,365,000 in the previous year[8]. - The distribution business revenue decreased by approximately 11.6% to about HKD 126,572,000, down from HKD 143,190,000 in the previous year[8]. - The group's revenue for the year ended December 31, 2024, was approximately HKD 137,424,000, a decrease of about 8.7% compared to HKD 150,555,000 in the previous year[21]. - The distribution business in Hong Kong generated revenue of approximately HKD 65,416,000, down about 27.3% from HKD 89,948,000 year-on-year[15]. - The distribution revenue from the group's subsidiary in China was approximately HKD 7,678,000, a decrease of about 19.6% from HKD 9,546,000 in the previous year[16]. - Revenue from mobile and data recharge distribution in Singapore increased by approximately 22.4% to about HKD 53,478,000, up from HKD 43,696,000 year-on-year[17]. - The group's gross profit for the year ended December 31, 2024, increased by approximately 21.8% to about HKD 5,161,000, compared to HKD 4,238,000 in the previous year[24]. Strategic Initiatives - The company anticipates significant growth in roaming products due to the recovery of global travel and an increase in visitor numbers to Hong Kong, with mainland and non-mainland travelers growing by 27% and 44% respectively[9]. - The company plans to launch an upgraded solution integrating AI real-time translation and eSIM technology to enhance user experience and strengthen competitive advantage[9]. - The company is exploring partnerships with the travel, hotel, airline, and insurance industries to utilize AI for precise design of roaming packages[9]. - The company is accelerating its strategic transformation towards Mobility as a Service (MaaS), integrating eSIM technology and dynamic pricing to enhance efficiency[10]. - The group plans to launch upgraded roaming plans integrating AI real-time translation and eSIM technology to enhance traveler experience[18]. - The group is exploring partnerships with hotels and airlines to capture incremental demand amid market challenges[19]. - The group aims to transform into a smart travel solution provider by integrating eSIM technology with insurance services[20]. Cost Management - The sales cost for the year ended December 31, 2024, was approximately HKD 132,263,000, a decrease of about 9.6% from HKD 146,317,000 in the previous year[23]. - The group is actively negotiating with service providers to lower unit costs for call time and mobile data, aiming to enhance competitiveness[13]. - Administrative and other operating expenses were approximately HKD 13,378,000 for the year ended December 31, 2024, a decrease of about 9.2% from HKD 14,729,000 in the previous year, mainly due to reduced auditor fees and depreciation[27]. Financial Position - The group's current assets net value was approximately HKD 33,607,000 as of December 31, 2024, compared to HKD 29,945,000 as of December 31, 2023, with cash and cash equivalents of approximately HKD 26,571,000[33]. - The group had no outstanding loans or borrowings as of December 31, 2024, and the total equity attributable to equity holders was approximately HKD 34,796,000, up from HKD 31,374,000 the previous year[32]. - Other income for the year ended December 31, 2024, was approximately HKD 569,000, an increase of about 152.9% compared to HKD 225,000 in the same period last year, primarily due to increased interest income[25]. - The group recorded a net other loss of approximately HKD 293,000 for the year ended December 31, 2024, compared to a net other income of approximately HKD 164,000 for the year ended December 31, 2023, mainly due to foreign exchange losses from currency fluctuations[26]. Risk Management - The group is exposed to various financial risks, including credit risk, interest rate risk, and foreign exchange risk[55]. - The group emphasizes the importance of information technology systems for operational stability and data security[52]. - The group recognizes the potential negative impact of global economic slowdowns on service demand[56]. - The group relies on skilled management and staff, with potential risks associated with employee turnover[57]. - The group has established long-term relationships with service providers to mitigate service disruptions[51]. Corporate Governance - The company has complied with the GEM Listing Rules and maintained high standards of corporate governance as of December 31, 2024[116]. - The board consists of one executive director, two non-executive directors, and three independent non-executive directors[119]. - The board held five meetings during the fiscal year ending December 31, 2024, with all directors attending all meetings[125]. - The company has established a compensation committee to review the compensation policy and structure for all directors and senior management based on operational performance and market practices[89]. - The company has adopted a whistleblowing policy to promote compliance and ethical conduct within the group, with no significant fraud or misconduct affecting financial statements reported as of December 31, 2024[162]. - The company has implemented an anti-corruption policy as part of its corporate governance framework, ensuring adherence to applicable anti-corruption laws and regulations[162]. - The board is responsible for overseeing the overall strategy and development of the company, including major acquisitions and financial performance[118]. Shareholder Relations - The company emphasizes transparency and timely disclosure of information to strengthen investor relations[164]. - The board is committed to reviewing and updating governance policies regularly to align with legal requirements and industry best practices[162]. - Shareholders can request a special general meeting if they hold at least 10% of the voting shares, ensuring their rights are upheld[170]. - Shareholders are encouraged to submit inquiries to the board and can do so through the company's main office in Hong Kong[171]. - The board members attended 100% of the annual general meeting and special general meeting held on June 6, 2024, and December 3, 2024, respectively, demonstrating commitment to shareholder engagement[168]. Audit and Compliance - The independent auditor's report confirms that the consolidated financial statements reflect the group's financial position accurately as of December 31, 2024[182]. - Key audit matters include revenue recognition, which is critical as it is a key performance indicator for the group[188]. - The audit committee oversees the design, implementation, and monitoring of risk management and internal control systems[160]. - The auditor communicates significant audit findings, including any major deficiencies in internal controls, to the audit committee[200]. - The company must disclose any matters related to its ability to continue as a going concern in the financial statements[195].

Financial Performance - For the year ended December 31, 2024, the company's revenue was approximately HKD 137,424,000, a decrease of about 8.7% compared to 2023[6] - The loss attributable to shareholders for the year ended December 31, 2024, was approximately HKD 8,103,000, a reduction of about 18.4% from 2023[6] - Basic and diluted loss per share for the year ended December 31, 2024, was HKD 0.0431, compared to HKD 0.0537 for the year ended December 31, 2023[6] - Total comprehensive loss for the year ended December 31, 2024, was HKD 8,346,000, compared to HKD 9,601,000 in 2023[9] - The company reported a net loss of HKD 8,103,000 for 2024, an improvement from a net loss of HKD 9,935,000 in 2023, indicating a positive trend[47] - The group recorded a loss attributable to equity shareholders of approximately HKD 8,103,000, a decrease of about 18.4% from HKD 9,935,000 in the previous year[94] Revenue Breakdown - Revenue from telecommunications services increased to HKD 10,852,000 in 2024, up 47.5% from HKD 7,365,000 in 2023[25] - Distribution business revenue decreased to HKD 126,572,000 in 2024, down 11.6% from HKD 143,190,000 in 2023[25] - Revenue from telecommunications services for the year ended December 31, 2024, was approximately HKD 10,812,000, an increase of about 47.7% compared to HKD 7,318,000 in the previous year[75] - Distribution business in Hong Kong generated revenue of approximately HKD 65,416,000, a decrease of about 27.3% from HKD 89,948,000 in the previous year[77] - Revenue from the distribution business in China was approximately HKD 7,678,000, a decrease of about 19.6% from HKD 9,546,000 in the previous year[79] - Revenue from telecommunications services and distribution business was approximately HKD 10,852,000 and HKD 126,572,000, accounting for 7.9% and 92.1% of total revenue respectively[85] Assets and Liabilities - The company's total assets less current liabilities as of December 31, 2024, amounted to HKD 35,241,000, an increase from HKD 32,030,000 in 2023[11] - The company's net assets as of December 31, 2024, were HKD 34,796,000, compared to HKD 31,374,000 in 2023[11] - Cash and cash equivalents increased significantly to HKD 26,571,000 in 2024 from HKD 14,594,000 in 2023, marking an increase of approximately 82%[65] - Trade receivables from third parties decreased to HKD 30,919,000 in 2024 from HKD 36,071,000 in 2023, representing a decrease of about 14.5%[62] - Trade payables as of December 31, 2024, amounted to HKD 3,527,000, an increase from HKD 3,290,000 in the previous year[68] - Contract liabilities at the end of the reporting period were HKD 45,000, up from HKD 9,000 in the previous year[70] Cost and Expenses - The total cost of goods sold for 2024 was HKD 125,406,000, a decrease from HKD 141,608,000 in 2023, reflecting a reduction of 11.4%[40] - Employee costs decreased to HKD 4,416,000 in 2024 from HKD 4,552,000 in 2023, a reduction of 3%[39] - Administrative and other operating expenses decreased by approximately 9.2% to about HKD 13,378,000, mainly due to reduced auditor fees and depreciation[91] - Financial costs increased approximately 3.1 times to about HKD 208,000, primarily due to interest on shareholder loans[92] Dividends - The company did not recommend the payment of a final dividend for the year ended December 31, 2024[5] - The company did not declare a final dividend for the year ending December 31, 2024, consistent with the previous year[46] - The board did not recommend the payment of a final dividend for the year ended December 31, 2024, and no dividend was paid for the year ended December 31, 2023[105] Business Operations - The company operates two business segments: telecommunications services and distribution business, with no segments merged into reportable segments[29] - The company is actively negotiating with service providers to reduce unit costs of call time and mobile data, aiming to lower prices for prepaid products[76] - The company plans to expand its distribution network to overseas markets to attract overseas users traveling abroad[76] - The company has strengthened cost control measures and is vigilant in responding to various special circumstances[76] - The company continues to explore different suppliers to increase the variety of mobile phones and electronic products offered[77] - The company anticipates that several factories or businesses may need to transform due to challenges faced, impacting the distribution business in Hong Kong[77] Compliance and Governance - The company has complied with the GEM Listing Rules and corporate governance code for the fiscal year ending December 31, 2024[131] - The audit committee reviewed the interim results and confirmed the effectiveness of the risk management and internal control systems for the year ending December 31, 2024[136] - The annual performance announcement and report will be published on the Hong Kong Stock Exchange and the company's website, containing all required information as per GEM Listing Rules[137] Stock Options and Competition - The stock option plan allows for a maximum issuance of 15,562,500 shares, representing approximately 6.36% of the company's issued shares as of the report date[121] - The stock option plan aims to incentivize qualified participants to enhance their performance for the benefit of the group[119] - The maximum number of shares that can be issued to each participant under the stock option plan is capped at 1% of the company's issued shares within any twelve-month period[122] - The company is at risk of competition from Direct Telecom Limited, which holds RF-SIM licensing rights outside of China, Hong Kong, and Macau[115] - The company has a non-compete agreement with key stakeholders to mitigate competition risks in the RF-SIM business[117]

2023 年 報 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確 表示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照《聯交所GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關直通電訊控股有限公 司（「本公司」）的資料；本公司董事（「董事」）願就本報告的資料共同及個別承擔全部責任。各董事作出一切合理查 詢後確認，就彼等所知及所信：(1)本報告所載資料在各重大方面均準確完整，並無誤導或欺詐成分；及(2)並無遺 漏任何其他事項，以致本報告或當中所載任何陳述產生誤導。 目錄 | 公司資料 | 2 | | - ...

截至二零二三年十二月三十一日止年度的 年度業績公告 香港交易及結算所有限公司及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 明確表示概不就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。 本公告的資料乃遵照《聯交所 GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關直通電訊控股有 限公司（「本公司」）的資料；本公司董事（「董事」）就本公告的資料共同及個別承擔全部責任。各董事作出一切 合理查詢後確認，就彼等所知及所信：(1)本公告所載資料在各重大方面均準確完整，並無誤導或欺詐成分； 及 (2)並無遺漏任何其他事項，以致本公告或當中所載任何陳述產生誤導。 1 此JOB不是 HOUSE STYLE 詳見LAST YR PDF 此JOB不是 HOUSE STYLE 香港聯合交易所有限公司（「聯交所」）GEM 的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資 風險。有意投資的人士應了解投資該等公司的潛在風險，並經過審慎周詳的考慮後方作出投資決定。 由於 GEM 上巿公司普遍為中小型公司，在 GEM ...

Financial Performance - For the nine months ended September 30, 2023, the company's revenue was approximately HKD 106,861,000, a decrease of about 12.3% compared to the same period in 2022[4]. - The loss attributable to shareholders for the nine months ended September 30, 2023, was approximately HKD 7,795,000, a reduction of about 41.6% compared to the same period in 2022[4]. - For the three months ended September 30, 2023, the revenue was HKD 30,553,000, down from HKD 46,296,000 in the same period of 2022[5]. - The gross profit for the nine months ended September 30, 2023, was HKD 2,284,000, compared to HKD 1,059,000 for the same period in 2022[5]. - The company reported a basic and diluted loss per share of HKD 4.22 for the nine months ended September 30, 2023, compared to HKD 7.22 for the same period in 2022[5]. - The total comprehensive loss for the nine months ended September 30, 2023, was HKD 7,592,000, compared to HKD 15,937,000 for the same period in 2022[5]. - The company reported a net loss attributable to ordinary equity shareholders of HKD 7,795,000 for the nine months ended September 30, 2023, compared to a loss of HKD 13,356,000 for the same period in 2022, representing a 42.5% improvement[27]. - The group's revenue for the nine months ended September 30, 2023, decreased to approximately HKD 106,861,000, a decline of about 12.3% compared to HKD 121,788,000 in the same period last year[45]. - The group's gross profit for the nine months ended September 30, 2023, was approximately HKD 2,284,000, an increase of about 120% compared to HKD 1,059,000 in the same period last year, mainly due to improved gross margin from telecommunications services in Hong Kong[45]. - The group recorded a loss attributable to equity shareholders of approximately HKD 7,795,000, a decrease of about 41.6% from HKD 13,356,000 in the same period last year, primarily due to reduced trade receivables impairment losses and improved gross margin from telecommunications services[48]. Revenue Breakdown - Revenue from telecommunications services for the nine months ended September 30, 2023, was HKD 4,505,000, compared to HKD 1,090,000 in the same period of 2022[12]. - Revenue from distribution business for the nine months ended September 30, 2023, was HKD 102,356,000, down from HKD 120,698,000 in the same period of 2022[12]. - Revenue from telecommunications services for the nine months ended September 30, 2023, was approximately HKD 4,469,000, an increase of about 3.3 times compared to approximately HKD 1,046,000 in the same period last year[34]. - Distribution business in Hong Kong generated revenue of approximately HKD 62,457,000 for the nine months ended September 30, 2023, a 2.9% increase from approximately HKD 60,670,000 in the same period last year[36]. - Revenue from the distribution business in China was approximately HKD 7,597,000 for the nine months ended September 30, 2023, a decrease of about 6.3% from approximately HKD 8,107,000 in the same period last year[39]. - Revenue from mobile and data recharge distribution business in Singapore decreased by approximately 37.8% to about HKD 32,302,000 for the nine months ended September 30, 2023, compared to approximately HKD 51,921,000 in the same period last year[40]. Dividend and Shareholder Information - The company did not recommend any dividend payment for the nine months ended September 30, 2023[4]. - The company did not recommend any dividend for the nine months ended September 30, 2023, consistent with the previous year[24]. - The board did not recommend any dividend payment for the nine months ended September 30, 2023, consistent with the previous year[51]. - As of September 30, 2023, the company had a total of 104,437,500 shares owned by New Everich, with Mr. Li Jiancheng and Ms. Guo Jinghua holding 54% and 46% respectively[18]. - The weighted average number of ordinary shares outstanding remained constant at 184,875,000 shares for both the nine months ended September 30, 2023, and 2022[28]. Cost Management and Expenses - The company incurred a total employee cost of HKD 3,375,000 for the nine months ended September 30, 2023, slightly down from HKD 3,388,000 in the previous year[19]. - The total depreciation expense for property, plant, and equipment was HKD 1,128,000 for the nine months ended September 30, 2023, compared to HKD 1,165,000 for the same period in 2022[20]. - The group's administrative and other operating expenses were approximately HKD 10,148,000, a decrease of about 28.1% from HKD 14,119,000 in the previous year, mainly due to a significant reduction in trade receivables impairment losses[46]. - Financial costs for the nine months ended September 30, 2023, were approximately HKD 39,000, a decrease of about 7.1% from HKD 42,000 in the previous year, due to reduced interest on lease liabilities[48]. Corporate Governance and Compliance - The company has not adopted any new standards or interpretations that have not yet come into effect during the current accounting period[11]. - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited results for the nine months ending September 30, 2023, and confirmed compliance with applicable accounting standards[73]. - The company maintains a high level of corporate governance and has complied with the GEM Listing Rules during the review period[64]. - The company has established a code of conduct for securities trading, which has been confirmed as adhered to by all directors[66]. Business Development and Strategy - The company is actively negotiating with service providers to further reduce the unit cost of call time and mobile data, aiming to lower the selling price of prepaid products and enhance competitiveness[36]. - The company plans to expand its distribution of mobile phones and electronic products in Hong Kong, which has become a major source of revenue[36]. - The company has decided to discontinue the collaboration agreement related to 5G infrastructure development due to challenges in product commercialization and the early stage of 5G development in Hong Kong[37]. - The company is optimistic about medium to long-term business development and is closely monitoring market developments while expanding market channels[42]. - The company aims to transform its business development model to create new synergies across different business segments, focusing on Mobility as a Service (MaaS)[43]. - The company will continue to implement strict cost control measures to improve its business and financial performance while exploring new revenue sources[42]. Miscellaneous - The company recorded a net foreign exchange loss of HKD 712,000 for the nine months ended September 30, 2023, compared to a loss of HKD 131,000 for the same period in 2022[18]. - Other income for the nine months ended September 30, 2023, was approximately HKD 52,000, a decrease of about 80.6% from HKD 268,000 in the previous year, primarily due to a reduction in miscellaneous income from the government's employment support scheme[46]. - The company confirmed that its wholly-owned subsidiary has obtained exclusive licensing rights for RF-SIM intellectual property in Hong Kong and Macau[71]. - The company is involved in the research, development, production, and sale of RF-SIM products, as well as the licensing of RF-SIM rights outside of Hong Kong and Macau[70]. - There are no other individuals, apart from the directors and key executives, who hold 10% or more of the company's shares that require disclosure under the Securities and Futures Ordinance[60]. - The company did not grant or cancel any stock options under the stock option plan during the nine months ending September 30, 2023, and there were no unexercised stock options as of that date[62]. - The number of stock options available for grant at the beginning and end of the review period remained at 18,487,500[63]. - The company has not purchased, sold, or redeemed any of its shares during the nine months ending September 30, 2023[67]. - There were no significant acquisitions, disposals, or major investments during the review period[52]. - The group has provided a performance guarantee of HKD 200,000 to the Communications Authority, with bank deposits pledged as collateral[49][50].

Financial Performance - For the six months ended June 30, 2023, the company's revenue was approximately HKD 76,308,000, an increase of about 1.1% compared to the same period in 2022[4]. - The loss attributable to shareholders for the six months ended June 30, 2023, was approximately HKD 5,521,000, a decrease of about 26.8% from the same period in 2022[4]. - Gross profit for the six months ended June 30, 2023, was HKD 1,336,000, compared to HKD 910,000 for the same period in 2022[5]. - Operating loss for the six months ended June 30, 2023, was HKD 5,621,000, improved from HKD 7,618,000 in the same period of 2022[5]. - The company reported a total comprehensive loss of HKD 5,740,000 for the six months ended June 30, 2023, compared to HKD 8,497,000 for the same period in 2022[7]. - The company reported a consolidated loss before tax of HKD 5,647,000 for the six months ended June 30, 2023, compared to a loss of HKD 7,648,000 for the same period in 2022, indicating an improvement of 26.1%[34]. - The company reported a net foreign exchange loss of HKD 44,000 for the six months ended June 30, 2023, compared to a loss of HKD 335,000 in 2022, showing a reduction of 86.9%[38]. - The group recorded a net other loss of approximately HKD 44,000, a decrease of about 86.9% from HKD 335,000 year-on-year, primarily due to reduced foreign exchange losses[88]. Revenue Breakdown - Revenue from telecommunications services for the six months ended June 30, 2023, was HKD 2,131,000, up from HKD 818,000 in 2022, reflecting a growth of approximately 160.5%[26]. - Revenue from distribution business for the six months ended June 30, 2023, was HKD 74,177,000, slightly down from HKD 74,674,000 in 2022, showing a decrease of about 0.7%[26]. - Revenue from Hong Kong for the six months ended June 30, 2023, was HKD 45,886,000, up from HKD 38,324,000 in 2022, reflecting a growth of 19.5%[37]. - The group's distribution business in Hong Kong generated revenue of approximately HKD 43,779,000 for the six months ended June 30, 2023, an increase of about 16.6% compared to HKD 37,536,000 in the same period last year[78]. - Guangzhou Zhitong Telecommunications Co., Ltd. (GZDT) reported distribution revenue of approximately HKD 5,514,000 for the six months ended June 30, 2023, a 1.5 times increase from HKD 2,250,000 year-on-year, driven by increased customer purchases of mobile phones and electronic products[79]. - South Data Communication Pte. Ltd. in Singapore experienced a revenue decline of approximately 28.7%, with revenue falling to about HKD 24,884,000 from HKD 34,889,000 in the same period last year[81]. Cash Flow and Assets - The company's cash and cash equivalents decreased to HKD 8,929,000 as of June 30, 2023, from HKD 15,858,000 as of December 31, 2022[9]. - The net cash used in operating activities for the six months ended June 30, 2023, was HKD 5,999,000, a decrease from HKD 12,635,000 in the same period of 2022, indicating an improvement of approximately 52.5%[14]. - The company's total assets less current liabilities as of June 30, 2023, were HKD 35,862,000, down from HKD 41,716,000 as of December 31, 2022[10]. - The net assets as of June 30, 2023, were HKD 35,294,000, a decrease from HKD 41,034,000 as of December 31, 2022[10]. - The total inventory as of June 30, 2023, was HKD 2,254,000, a decrease from HKD 2,397,000 as of December 31, 2022[53]. - Trade receivables increased to HKD 41,391,000 as of June 30, 2023, from HKD 40,470,000 as of December 31, 2022, with a provision for impairment of HKD 19,155,000[53]. - The company's current assets net amount was approximately HKD 31,068,000 as of June 30, 2023, compared to approximately HKD 36,426,000 as of December 31, 2022[92]. - The current ratio as of June 30, 2023, was 4.8 times, down from 6.3 times as of December 31, 2022[92]. Cost Management and Expenses - Administrative and other operating expenses decreased by approximately 17.3% to about HKD 6,954,000 for the six months ended June 30, 2023, down from HKD 8,406,000 in the same period last year[88]. - The company's employee costs for the six months ended June 30, 2023, were HKD 2,192,000, slightly down from HKD 2,263,000 in the same period of 2022, a decrease of 3.1%[39]. - The group's financial costs for the six months ended June 30, 2023, were approximately HKD 26,000, a decrease of about 13.3% compared to approximately HKD 30,000 in the same period last year[90]. Corporate Governance and Compliance - The audit committee confirmed the effectiveness of the risk management and internal control systems as of June 30, 2023[120]. - The company has complied with the corporate governance code as per GEM listing rules during the review period[113]. - The company is committed to maintaining high levels of corporate governance to protect shareholder interests[113]. - The company has established a non-competition agreement with key stakeholders to mitigate potential competition in the RF-SIM business[119]. Strategic Initiatives and Market Expansion - The company is actively negotiating with service providers to further reduce the unit cost of call time and mobile data, aiming to lower the selling price of prepaid products and enhance competitiveness[76]. - The company is exploring overseas markets to allow outbound travelers to enjoy mobile data services at lower prices, which is expected to expand the user base and increase total usage of call time and mobile data[76]. - The company continues to strengthen cost control and extend credit terms for distributors while remaining vigilant and responsive to various special circumstances[76]. - The group aims to expand its telecommunications business into other Asia-Pacific regions while enhancing its product and service offerings to improve market competitiveness[82]. - The group is actively exploring opportunities in the 5G infrastructure sector and continues to conduct internal research for various application scenarios despite slower-than-expected progress[84]. - The group is implementing strict cost control measures to improve its business and financial performance while seeking new revenue sources[84].

DIRECTEL HOLDINGS LIMITED 直 通 電 訊 控 股 有 限 公司 （於開曼群島註冊成立的有限公司） （股份代號：8337） 截至二零二三年六月三十日止六個月 的中期業績公告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資 風險。有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動 風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本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 明確表示概不就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。 本公告的資料乃遵照《聯交所GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關直通電訊控股有 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承擔全部責任。各董事作出一 切合理查詢後確認，就彼等所知及 ...

DIRECTEL HOLDINGS LIMITED 直 通 電 訊 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8337） 第一季度業績報告 二零二三 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所 上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險， 並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證 券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 • 截至二零二三年三月三十一日止三個月的收益約為31,667,000港元，較二零 二二年同期減少約12.9%。 • 截至二零二三年三月三十一日止三個月，本公司股東應佔虧損約為2,698,000 港元，較二零二二年同期減少約42.2%。 • 董事會不建議 ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 年 報 2022 GEM的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在聯交所上市的公司帶有較高投資風險。 有意投資的人士應了解投資於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險， 同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示概不就因本報告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告的資料乃遵照《聯交所GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關直通電訊控股有限公 司（「本公司」）的資料；本公司董事（「董事」）願就本報告的資料共同及個別承擔全部責任。各董事作出一切合理查 詢後確認，就彼等所知及所信：(1)本報告所載資料在各重大方面均準確完整，並無誤導或欺詐成分；及(2)並無遺 漏任何其他事項，以致本報告或當中所載任何陳述產生誤導。 目錄 | 公司資料 | 2 | | - ...