Financial Performance - For the six months ended June 30, 2022, the group's unaudited revenue was approximately HKD 24.0 million, a decrease of about 69.8% compared to approximately HKD 79.6 million for the same period in 2021[3]. - The unaudited loss attributable to the owners of the company for the six months ended June 30, 2022, was approximately HKD 25.0 million, compared to an unaudited profit of approximately HKD 0.5 million for the same period in 2021[3]. - The total comprehensive loss for the six months ended June 30, 2022, was approximately HKD 28.8 million, compared to a total comprehensive income of approximately HKD 2.8 million for the same period in 2021[5]. - For the six months ended June 30, 2022, the company reported a net loss of HKD 25,048,000 compared to a profit of HKD 519,000 in the same period of 2021[8]. - The company reported a net loss of approximately HKD 25.0 million for the six months ended June 30, 2022, compared to a net profit of approximately HKD 0.5 million for the same period in 2021, representing an increase in loss of approximately HKD 25.5 million[51]. Revenue Breakdown - Revenue from services for the six months ended June 30, 2022, was HKD 24,013,000, down 69.9% from HKD 79,618,000 in the same period of 2021[16]. - Revenue from the Hong Kong market for the six months ended June 30, 2022, was HKD 14,110,000, a decrease of 40.4% from HKD 23,594,000 in the same period of 2021[19]. - Revenue from the China market decreased to HKD 9,600,000 for the six months ended June 30, 2022, down 82.7% from HKD 55,443,000 in the same period of 2021[19]. - Revenue from exhibitions accounted for approximately 45.1% of total revenue for the six months ended June 30, 2022, down from 68.1% in the same period of 2021[40]. Assets and Liabilities - As of June 30, 2022, total assets amounted to approximately HKD 270.9 million, a decrease from approximately HKD 303.5 million as of December 31, 2021[6]. - The total equity attributable to the owners of the company as of June 30, 2022, was approximately HKD 100.4 million, down from approximately HKD 129.1 million as of December 31, 2021[6]. - The company's total liabilities as of June 30, 2022, were approximately HKD 170.6 million, slightly down from approximately HKD 174.3 million as of December 31, 2021[7]. - Trade receivables decreased to approximately HKD 46.6 million as of June 30, 2022, from approximately HKD 86.1 million as of December 31, 2021[6]. - Trade payables and notes payable increased to HKD 43.6 million as of June 30, 2022, from HKD 40.2 million as of December 31, 2021[33]. - Total borrowings decreased from HKD 99.96 million as of December 31, 2021, to HKD 96.54 million as of June 30, 2022[35]. Cash Flow and Expenses - Operating cash flow for the six months ended June 30, 2022, was HKD 15,098,000, an increase of 62% from HKD 9,253,000 in the same period of 2021[10]. - Employee benefit expenses decreased to HKD 10,699,000 for the three months ended June 30, 2022, down 26.5% from HKD 14,475,000 in 2021[22]. - Total service costs, selling expenses, and administrative expenses for the six months ended June 30, 2022, were HKD 52,024,000, down 30.5% from HKD 74,665,000 in 2021[21]. - Sales expenses decreased by approximately 62.5% from about HKD 1.6 million for the six months ended June 30, 2021, to about HKD 0.6 million for the same period in 2022, consistent with the decline in revenue[47]. - Administrative expenses slightly decreased by approximately 0.8% from about HKD 13.2 million for the six months ended June 30, 2021, to about HKD 13.1 million for the same period in 2022[48]. Corporate Governance and Shareholding - As of June 30, 2022, the company has 290,000,000 shares held by Mr. Huang Wenbo, representing a 72.5% ownership stake[69]. - Mega King, a wholly owned subsidiary of Jumbo Fame, also holds 290,000,000 shares, equating to a 72.5% ownership[71]. - The company has complied with the corporate governance code, except for a deviation regarding the roles of the Chairman and CEO, which are held by the same individual, Mr. Huang Wenbo[75]. - The company has not granted, exercised, canceled, or allowed any stock options under its stock option plan since its adoption in December 2017, and there are no unexercised options as of June 30, 2022[78]. - The audit committee, consisting of three independent non-executive directors, has reviewed the interim results for the six months ended June 30, 2022, and found the financial information to be prepared in accordance with applicable accounting standards[79]. Future Outlook - The company plans to explore business opportunities actively as the economies of Hong Kong, China, and Macau are expected to gradually recover[40]. - The company aims to minimize the impact of the pandemic and improve profitability for stakeholders in the future[40].

Financial Performance - For the three months ended March 31, 2022, the group's unaudited revenue was approximately HKD 5.7 million, a decrease of about 56.5% compared to HKD 13.1 million for the same period in 2021[3] - The group's unaudited net loss for the three months ended March 31, 2022, was approximately HKD 14.2 million, an increase of about 23.5% from HKD 11.5 million for the same period in 2021[3] - The gross loss for the three months ended March 31, 2022, was HKD 8.5 million, compared to a gross loss of HKD 5.3 million for the same period in 2021[5] - Operating loss for the three months ended March 31, 2022, was HKD 15.3 million, compared to HKD 12.0 million for the same period in 2021[5] - Total comprehensive loss for the three months ended March 31, 2022, was HKD 13.8 million, compared to HKD 12.1 million for the same period in 2021[7] - The net loss attributable to owners of the company for the three months ended March 31, 2022, was HKD 14.2 million, with a basic and diluted loss per share of HKD 3.56[5] - Revenue for the three months ended March 31, 2022, was HKD 5,661,000, a decrease of 56.8% compared to HKD 13,115,000 for the same period in 2021[14] - The net loss attributable to owners for the three months ended March 31, 2022, was HKD 14,235,000, compared to a net loss of HKD 11,516,000 in 2021[24] - Basic loss per share for the three months ended March 31, 2022, was HKD 3.56, compared to HKD 2.88 in 2021[24] Revenue Breakdown - Revenue from Hong Kong for the three months ended March 31, 2022, was HKD 3,608,000, down 54.3% from HKD 7,882,000 in 2021[16] - Revenue from China for the same period was HKD 1,888,000, a decline of 64.1% compared to HKD 5,233,000 in 2021[16] - Revenue breakdown by region for 2022 shows Hong Kong at HKD 3,608 thousand (63.7%), China at HKD 1,888 thousand (33.4%), and Macau at HKD 165 thousand (2.9%) compared to 2021 figures[28] - Revenue from exhibitions accounted for approximately 31.3% of total revenue for the three months ended March 31, 2022, compared to 27.4% in 2021[25] Expenses and Costs - Total expenses for the three months ended March 31, 2022, were HKD 21,028,000, a decrease of 16.9% from HKD 25,284,000 in 2021[18] - Service costs decreased by approximately 23.4% from HKD 18.4 million to about HKD 14.1 million, consistent with the revenue decline[29] - Selling expenses decreased by about 20.0% from HKD 0.5 million to approximately HKD 0.4 million due to reduced employee costs in the sales and marketing department[31] - Administrative expenses slightly increased by approximately 3.2% from HKD 6.3 million to about HKD 6.5 million, mainly due to higher administrative employee costs[32] Corporate Governance and Compliance - The company has complied with the corporate governance code as per GEM Listing Rules, with one exception noted[58] - The board of directors confirmed full compliance with the trading standards set out in the code of conduct during the reporting period[50] - The audit committee, consisting of three independent non-executive directors, reviewed the financial performance for the first quarter and found the unaudited condensed consolidated financial statements to be prepared in accordance with applicable accounting standards[64] - As of March 31, 2022, the unaudited financial results for the three months ended have not been audited or reviewed by the company's auditors[65] Shareholder Information - As of March 31, 2022, the founder Mr. Huang Wenbo holds 290,000,000 shares, representing 72.5% of the company's equity[53] - Mr. Huang Zhibo, as the spouse of a major shareholder, holds 2,700,000 shares, accounting for 0.68% of the company's equity[53] - Mega King, a controlled corporation, holds 290,000,000 shares, which is 72.5% of the company's equity[55] - The company has not redeemed, purchased, or sold any of its securities during the reporting period[51] - No other individuals have reported holdings or interests in the company's shares as of March 31, 2022[57] - There are no reported interests or holdings by other major shareholders outside of those disclosed[57] Future Outlook - The group anticipates a gradual recovery in the economy of Hong Kong, China, and Macau, and aims to minimize the impact of the pandemic[25] - The company has not disclosed any new strategies or market expansions in the current report[58] Employee Information - The total employee cost for the reporting period was approximately HKD 12.9 million, down from HKD 14.4 million in the previous period, with a total of 166 employees as of March 31, 2022[44] Leadership - The chairman and CEO roles are held by Mr. Wong Man Po, who has been managing the group's business since its inception, providing strong leadership[59] Dividend Information - The board does not recommend the payment of any dividend for the three months ended March 31, 2022[4] - The board did not recommend any dividend for the three months ended March 31, 2022[21] Events and Activities - The group conducted 75 events during the reporting period, down from 89 events in the same period last year[25] Financial Income - The company reported a financial income of HKD 0.076 million for the three months ended March 31, 2022, compared to HKD 0.047 million for the same period in 2021[5] Capital Structure - The company's total equity as of March 31, 2022, was HKD 115.4 million, down from HKD 129.1 million as of January 1, 2022[8] - The group's capital structure as of March 31, 2022, included equity attributable to owners of approximately HKD 115.4 million, down from HKD 129.1 million as of December 31, 2021[37] Share Option Scheme - The company adopted a share option scheme on December 1, 2017, aimed at attracting and retaining top talent, with no options granted, exercised, canceled, or lapsed as of March 31, 2022[63]

Financial Performance - The company reported revenue of approximately HKD 166.6 million for the year ended December 31, 2021, an increase of about HKD 43.3 million or 35.1% compared to the previous year[9]. - Gross profit decreased to approximately HKD 25.9 million, a decline of about HKD 13.4 million or 34.1% from the previous year[9]. - The company recorded a net loss of approximately HKD 9.7 million for the year ended December 31, 2021, compared to a net profit of approximately HKD 7.1 million in the previous year[9]. - Total revenue for the fiscal year ending December 31, 2021, was approximately HKD 166.6 million, an increase of about HKD 43.3 million or 35.1% from HKD 123.3 million in the previous year[17]. - Revenue from exhibitions accounted for approximately 67.9% of total revenue in the fiscal year ending December 31, 2021, slightly down from 68.5% in the previous year[17]. - The majority of revenue, approximately HKD 98.9 million or 59.4%, was generated from China, while Hong Kong contributed HKD 66.2 million or 39.7%[19]. - Service costs increased to HKD 140.7 million in the fiscal year ending December 31, 2021, from HKD 84.0 million in the previous year, primarily due to rising equipment rental costs, employee benefits, and consumables[20]. - Gross profit for the fiscal year ending December 31, 2021, was approximately HKD 25.9 million, with a gross margin of about 15.6%, down from HKD 39.3 million and 31.9% in the previous year[25]. Impact of COVID-19 - The ongoing COVID-19 pandemic has had a significant negative impact on operations, particularly in Hong Kong, China, and Macau[10]. - The management team will continue to take necessary measures to minimize the impact of the pandemic on operations[10]. - The pandemic continues to pose risks and uncertainties that may affect the company's financial condition and operational performance[15]. - The company participated in approximately 780 events in the fiscal year ending December 31, 2021, compared to about 400 events in the previous year, reflecting a significant recovery from the pandemic impact[13]. Business Strategy and Opportunities - The company plans to explore potential business opportunities outside the live event industry, such as content distribution and production expertise, to expand revenue sources[10]. - The board aims to maintain cost control and enhance competitive advantages by carefully evaluating each project to improve returns[10]. - The company will actively seek potential business opportunities to expand revenue sources and enhance shareholder value[14]. - The board is committed to expanding the company's geographical coverage to enhance shareholder value[10]. Governance and Management - The company has a management team with extensive experience in the audio-visual solutions industry, with over 30 years of industry knowledge collectively among the executive directors[46][47][48]. - The independent non-executive director, Dr. Leung, has over 30 years of experience in financial reporting and management, enhancing the company's governance and financial oversight[50]. - The board consists of executive directors, including Mr. Wong Man Po as Chairman and CEO, and Mr. Wong Han Po, with Mr. Fu Bin Bin resigning on September 30, 2021[69]. - The company emphasizes the importance of transparency and accountability in maintaining good corporate governance practices[61]. - The company has been compliant with the corporate governance code, with a noted deviation regarding the separation of the roles of Chairman and CEO[62]. - The board is responsible for the group's risk management and internal control systems, ensuring that appropriate and effective measures are in place[112]. Sustainability and Environmental Responsibility - The company emphasizes the integration of sustainability into business operations to enhance long-term competitiveness[118]. - The company has implemented policies to manage and monitor risks related to environment, employment, operations, and community[118]. - The company is committed to achieving net-zero carbon emissions through comprehensive energy-saving policies and the introduction of renewable energy[159]. - The company aims to reduce air pollutant emissions by 5% by 2025[142]. - The company aims to reduce greenhouse gas emissions by 5% by 2025[143]. - The company aims to reduce total energy consumption by 5% by 2025[150]. - The company aims to reduce water consumption by 5% before 2025 as part of its sustainability goals[152]. Employee and Labor Practices - The total number of employees at the end of the reporting period was 171, down from 186 in the previous year[182]. - Employee turnover rate for males was 18.6%, an increase from 15.2% in the previous year, while for females it rose to 23.4% from 7.3%[182]. - The company is committed to providing a safe and equal working environment for all employees[175]. - The group recorded zero work-related injuries during the reporting period, consistent with the previous two years (2020: none; 2019: none)[184]. - All employees received safety training, achieving a 100% training rate across all categories, including management and general staff[188]. Stakeholder Engagement - Stakeholder engagement is crucial for the company's success, with a focus on effective communication and maintaining good relationships[119]. - The company has established various communication channels to engage with stakeholders effectively[120][122]. - The report aims to provide insights into the company's commitment to corporate social responsibility and sustainable development[118].

香港聯合交易所有限公司（「聯交所」）GEM的特點 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上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的 市場波動風險，同時亦無法保證在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， 並明確表示概不就因本報告全部或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責 任。 AV策劃推廣（控股）有限公司（「本公司」）各董事（「董事」）對本報告共同及個別承擔全部責任。本報告載有 遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定，向公眾人士提供有關本公司及其附屬公司（統稱 「本集團」或「我們」）之資料。董事在作出一切合理查詢後確認，就彼等所知及所信，本報告所載資料在所 有重大事項均屬正確及完整且並無誤導或欺詐成分，且並無遺漏其他事實，致使本報告或當中產生誤導。 二零二一年第三季度報告 1 目錄 未經審核簡明綜合收益表 ...

香港聯合交易所有限公司（「聯交所」）GEM的特點 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上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的 市場波動風險，同時亦無法保證在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， 並明確表示概不就因本報告全部或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責 任。 AV策劃推廣（控股）有限公司（「本公司」）各董事（「董事」）對本報告共同及個別承擔全部責任。本報告載有 遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定，向公眾人士提供有關本公司及其附屬公司（統稱 「本集團」或「我們」）之資料。董事在作出一切合理查詢後確認，就彼等所知及所信，本報告所載資料在所 有重大事項均屬正確及完整且並無誤導或欺詐成分，且並無遺漏其他事實，致使本報告或當中產生誤導。 二零二一年中期報告 1 目錄 | 財務摘要 | 2 | | ...

AV策劃推廣（控股）有限公司（「本公司」）各董事（「董事」）對本報告共同及個別承擔全部責任。本報告載有 遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定，提供有關本公司及其附屬公司（統稱「本集團」 或「我們」）之資料。董事在作出一切合理查詢後確認，就彼等所知及所信，本報告所載資料在所有重大方 面均屬正確及完整且並無誤導或欺詐成分，且並無遺漏其他事項，致使本報告或當中所載任何聲明產生誤 導。 二零二一年第一季度報告 1 目錄 | 財務摘要 | 2 | | --- | --- | | 未經審核簡明綜合收益表 | 3 | | 未經審核簡明綜合全面收益表 | 4 | | 未經審核簡明綜合權益變動表 | 5 | | 未經審核簡明綜合財務報表附註 | 6 | | 管理層討論與分析 | 11 | | 其他資料 | 15 | 2 AV策劃推廣（控股）有限公司 財務摘要 香港聯合交易所有限公司（「聯交所」）GEM的特點 GEM之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之公司帶有較高投 資風險。有意投資人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。 由於GEM上市 ...

1 AV策劃推廣（控股）有限公司 香港聯合交易所有限公司（「聯交所」）GEM的特點 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 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上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市場波 動風險，同時亦無法保證在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年報之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明 確表示概不就因本年報全部或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 AV策劃推廣（控股）有限公司（「本公司」）各董事（「董事」）對本年報共同及個別承擔全部責任。本年報載有遵照聯 交所GEM證券上市規則（「GEM上市規則」）之規定，向公眾人士提供有關本公司及其附屬公司（統稱「本集團」或 「我們」）之資料。董事在作出一切合理查詢後確認，就彼等所知及所信，本年報所載資料在所有重大方面均屬正 確及完整且並無誤導或欺詐成分，且並無遺漏任何其他事實，致使本年報或當中所載任何聲明產生誤導。 二零二零年 ...

AV PROMOTIONS HOLDINGS LIMITED AV 策 劃 推 廣（ 控 股 ）有 限 公 司 （於開曼群島註冊成立之有限公司） 股份代號：8419 第三季度報告 2020 (Incorporated in the Cayman Islands with limited liability) Stock Code: 8419 AV PROMOTIONS HOLDINGS LIMITED AV 策 劃 推 廣（ 控 股 ）有 限 公 司 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市 場波動風險，同時亦無法保證在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 明確表示概不就因本報告全部或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 AV策劃推廣（控股）有限公司（「本公司」）各董事（「董事」）對本報告共同及個別承擔全部責任。本報告載有遵照 聯交所GEM證券上市規則（「GEM上市規則」）之規定，向公眾人士提供有關本公司及其附屬公司（統稱「本集 團 ...

AV PROMOTIONS HOLDINGS LIMITED AV 策劃推 廣（控股 ）有限公 司 （於開曼群島註冊成立之有限公司） AV PROMOTIONS HOLDINGS LIMITED AV 策劃推 廣（控股 ）有限公 司 股份代號：8419 中期報告 2020 Interim Report2020 (Incorporated in the Cayman Islands with limited liability) Stock Code: 8419 香港聯合交易所有限公司（「聯交所」）GEM的特點 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上市公司一般為中小型公司，在GEM買賣的證券可能會承受較於聯交所主板買賣的證券為高的市 場波動風險，同時亦無法保證在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 明確表示概不就因本報告全部或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何 ...

AV PROMOTIONS HOLDINGS LIMITED AV 策劃推 廣（控股 ）有限公 司 （於開曼群島註冊成立之有限公司） 股份代號：8419 第一季度報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 8419 AV PROMOTIONS HOLDINGS LIMITED AV 策劃推 廣（控股 ）有限公 司 First Quarterly Report 2020 2020 香港聯合交易所有限公司（「聯交所」）GEM的特點 GEM之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之公司帶有較高投 資風險。有意投資人士應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。 由於GEM上市之公司普遍為中小型公司，在GEM買賣之證券可能會較於聯交所主板買賣之證券承受較大 市場波動風險，同時無法保證在主板買賣之證券會有高流通量之市場。 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， 並明確表示概不就因本報告全部或任何部份內容而 ...