2025 年報 2025 Annual Report Annual Report 2025 年報 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的定位乃為相比起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一個上市的市場。有意投資者應 了解投資於此類公司的潛在風險，並應經審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表 示，概不對因本年報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。 本年報遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關潪㵆發展控股有限公司（「本公司」，連同其附 屬公司統稱「本集團」或「我們」）的資料。本公司各董事（統稱「董事」及各自為一名「董事」）對本年報所載資料共同及個 別承擔全部責任。董事在作出一切合理查詢後確認，就彼等深知及確信，本年報所載資料在各重大方面均屬準確及完 整，且無誤導或欺 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公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。 CHI HO DEVELOPMENT HOLDINGS LIMITED （ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ） 潪 㵆 發 展 控 股 有 限 公 司 （股 份 代 號：8423） 截至二零二五年三月三十一日止年度的年度業績公告 潪㵆發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公 司及其附屬公司截至二零二五年三月三十一日止年度的經審核綜合年度業績。 載有本公司截至二零二五年三月三十一日止年度的年報全文的本公告符合香 港聯合交易所有限公司GEM證券上市規則（「GEM上市規則」）內有關年度業績 初步公告附載資料的相關規定。 承董事會命 潪㵆發展控股有限公司 董事會主席兼執行董事 梁家浩 香港，二零二五年六月二十七日 於本公告日期，執行董事為梁家浩先生及何智崐先生；以及獨立非執行董事為何頴珊女士、 梁雄光先生、梅以和先生及邱思揚先生。 本公告乃 ...

2024 INTERIM REPORT (於開曼群島註冊成立的有限公司) 股份代號：8423 2024 中期報告 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 型公司提供一個上市的市場。有意投資者應了解投資於此類公司的潛在風 險，並應經審慎周詳考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司，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的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本報告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本報告遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關潪 㵆發展控股有限公司（「本公司」連同其附屬公司統稱「本集團」或「我們」）的 資料。本公司董事（統稱「董事」及各自為一名「董事」）對本報告所載資料共 同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等深知及 確信，本報告所載資料在各重大方面均屬準確 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公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。 CHI HO DEVELOPMENT HOLDINGS LIMITED 潪 㵆 發 展 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：8423） 截至二零二四年九月三十日止六個月的中期業績公告 潪㵆發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公 司及其附屬公司截至二零二四年九月三十日止六個月的未經審核簡明綜合業績。 載有本公司截至二零二四年九月三十日止六個月的中期報告全文的本公告符 合聯交所GEM證券上市規則（「GEM上市規則」）內有關中期業績初步公告附載 資料的相關規定。 承董事會命 潪㵆發展控股有限公司 董事會主席兼執行董事 梁家浩 香港，二零二四年十一月二十八日 於本公告日期，執行董事為梁家浩先生及何智崐先生；以及獨立非執行董事為梁雄光先生、 梅以和先生及邱思揚先生。 本公告乃根據GEM上市規則提供有 ...

Corporate Governance - The company held three audit committee meetings for the year ending March 31, 2024, with all directors attending all meetings[5] - The remuneration committee conducted two meetings during the same period, with full attendance from all directors[13] - The company has established a nomination committee to review the board structure and recommend candidates for directorships[19] - The audit committee expressed satisfaction with the independence and remuneration of the external auditor, recommending their reappointment subject to shareholder approval[28] - The board of directors is committed to ensuring compliance with accounting standards and financial reporting regulations[25] - The board consists of five members, including two executive directors and three independent non-executive directors, ensuring a diverse governance structure[66] - The board has reviewed its diversity policy and found it effective for the year ending March 31, 2024[71] - The board of directors has adopted a diversity policy, ensuring a balanced representation of genders among employees, which is expected to be maintained in the foreseeable future[98] - The board consists of at least three independent non-executive directors, ensuring compliance with GEM listing rules[90] - The board has established mechanisms to ensure high independence, with independent non-executive directors appointed to various committees[119] - The board is committed to appointing at least three independent non-executive directors and at least one member as an independent non-executive director[141] - The board has reviewed its systems and procedures for financial, operational, and legal compliance monitoring[136] - The company ensures that all board members have access to the company secretary's advice and services for compliance with applicable rules[131] - The company has implemented a code of conduct for directors regarding securities trading, confirming compliance throughout the fiscal year ending March 31, 2024[87] Remuneration and Employment - The remuneration policy aims to provide competitive but not excessive compensation to directors, based on performance and market standards[16] - The salary range for senior management for the year ending March 31, 2024, includes two individuals earning up to HKD 1,000,000 and one earning between HKD 1,000,001 and HKD 1,500,000[17] - The company plans to continue its strategy of attracting and retaining quality employees through competitive compensation packages[1] - The company’s remuneration for directors includes fixed salaries and variable components such as bonuses and stock options, reflecting market conditions and company performance[15] - The total contributions made by the group to the retirement benefit plan amounted to approximately HKD 0.9 million for the year ending March 31, 2024, compared to HKD 0.8 million in 2023[59] - As of March 31, 2024, the company employed a total of 67 employees, up from 57 employees in 2023, with employee costs amounting to approximately HKD 29.3 million, compared to HKD 27.3 million in 2023[83] - The company has established a mandatory provident fund scheme for eligible employees, with contributions calculated as a percentage of their basic salary[83] - The company has adhered to fair and appropriate employment practices and labor standards, with policies against discrimination and equal opportunity for all employees[74] Financial Performance - The audit committee reviewed the consolidated financial statements and found no significant issues to report to the board[29] - As of March 31, 2024, the group's bank borrowings amounted to approximately HKD 96.1 million, an increase from HKD 89.7 million in 2023[33] - The capital debt ratio remained stable at approximately 63.5% and 63.1% for the years ending March 31, 2023, and March 31, 2024, respectively[33] - The group's current ratio was relatively stable at about 1.4 and 1.6 times for the years ending March 31, 2024, and 2023, respectively[33] - The group’s financial position remains robust, supported by available bank balances and cash, as well as bank credit financing[33] - The company does not recommend the payment of a final dividend for the year ending March 31, 2024[32] - The company has no plans for significant investments or capital assets other than those disclosed in the annual report as of March 31, 2024[49] - The group has provided shareholder loans of approximately HKD 20.4 million to the joint venture Acasa as of March 31, 2024, down from HKD 33.5 million in 2023[47] - The group acquired an additional 25% equity in Acasa, increasing its ownership to 50% as of January 19, 2023, with a total investment cost of HKD 19,640,000, representing 4.9% of the group's total assets[52] - The fair value of financial assets measured at fair value through profit or loss decreased by HKD 1,435,000 during the year, with a carrying amount of HKD 16,685,000, accounting for 4.2% of the group's total assets as of March 31, 2024[55] - The carrying amount of financial assets at fair value through profit or loss was HKD 9,620,000, accounting for 2.8% of the group's total assets as of March 31, 2023[55] Risk Management - The board has implemented a risk management framework to identify and manage risks within acceptable levels[113] - The company has established a risk management framework integrated into daily operations, ensuring effective internal controls[150] - The audit committee and board are satisfied with the effectiveness and efficiency of the risk management and internal control systems for the fiscal year ending March 31, 2024[152] Environmental and Social Responsibility - The company aims to reduce emissions by 10% in the coming year[196] - The company plans to decrease overall resource consumption, including water and electricity, by 10% in the next year[199] - The company has replaced one gasoline vehicle with an electric vehicle to reduce emissions and combat climate change[195] - The company has maintained the same environmental, social, and governance management structure and processes as the previous year[192] - No significant non-compliance emissions or discharges to land and water sources were found during the reporting period[193] - The company has complied with the environmental, social, and governance reporting guidelines set by the Hong Kong Stock Exchange[190] Shareholder Communication - The company has multiple channels for communication with shareholders, including annual meetings and a dedicated website[161] - The company has adopted a shareholder communication policy to enhance engagement with shareholders[180] - The board of directors and appropriate senior executives will attend the annual general meeting to address shareholder inquiries[182] - The company has confirmed that major shareholders have adhered to non-competition commitments during the reporting period[187]

Financial Performance - The profit attributable to the owners of the company decreased from approximately HKD 13.1 million for the year ended March 31, 2023, to approximately HKD 10.1 million for the year ending March 31, 2024, a reduction of about HKD 3.0 million[3]. - The financing costs remained relatively stable at approximately HKD 4.0 million for the year ending March 31, 2023, and HKD 4.1 million for the year ending March 31, 2024[2]. - The company reported a low net profit margin, making financial performance highly sensitive to any adverse changes in sales costs, contract prices, and market conditions in the renovation and maintenance industry in Hong Kong[200]. - The company has not guaranteed the maintenance or improvement of its project win rate, as its revenue is derived from non-recurring projects[200]. - The company relies on subcontractors, which poses a risk to its financial performance if subcontractor costs increase or if there are issues with subcontractor performance[200]. Financial Position - As of March 31, 2024, the group's bank borrowings amounted to approximately HKD 96.1 million, an increase from HKD 89.7 million in 2023, while the capital debt ratio remained stable at approximately 63.1% compared to 63.5% in 2023[5]. - The group maintains a strong financial position with sufficient liquidity to meet funding needs, supported by bank balances and cash[5]. - As of March 31, 2024, the company held guarantees of approximately HKD 106.7 million for customer contracts, an increase from approximately HKD 62.6 million in 2023[141]. Investment and Strategy - The group's investment strategy includes investing in Acasa and participating in the redevelopment of the property to expand the customer base[11]. - The group has no significant investments, acquisitions, or disposals of subsidiaries and associates for the year ending March 31, 2024, apart from those disclosed in the annual report[13]. Environmental Impact - The total greenhouse gas emissions decreased from 69 tons in 2023 to 36 tons in 2024, representing a reduction of approximately 48%[112]. - The total amount of non-hazardous waste decreased from 5,573 tons in 2023 to 4,781 tons in 2024, a reduction of about 14%[112]. - The company replaced one gasoline vehicle with an electric vehicle, contributing to reduced emissions and demonstrating commitment to environmental responsibility[98]. - The total amount of construction and demolition waste sent to landfills decreased from 1,366 tons in 2023 to 1,840 tons in 2024, indicating improved waste management practices[112]. - The company’s environmental management system has been certified to ISO 14001 standards, indicating compliance with international environmental management practices[115]. Corporate Governance - The board believes that good corporate governance is essential for effective management and successful business growth[81]. - The independent non-executive directors constitute at least one-third of the board, ensuring compliance with GEM listing rules[68]. - The company has established an audit committee to oversee financial reporting and risk management systems[49]. - The board consists of five members, including two executive directors and three independent non-executive directors[85]. - The company has confirmed that all independent non-executive directors are independent according to GEM listing rules[88]. Risk Management - The board believes that the risk management and internal control systems of the group are effective and adequate as of March 31, 2024[23]. - The company emphasizes the importance of risk management practices to effectively mitigate operational and financial risks[191]. - The company has faced risks related to potential increases in subcontracting costs and the possibility of contract performance guarantees being forfeited[196]. Employee and Workplace Safety - The company has a safety compliance committee to monitor adherence to health and safety regulations[59]. - The company has developed a safety management system certified to ISO 45001 standards, ensuring compliance with legal requirements and continuous improvement[140]. - The company conducted regular safety audits to ensure compliance with safety management regulations, enhancing workplace safety[128]. - Employee turnover rate increased from 24% in 2023 to 31% in 2024, with male turnover rising from 36% to 76%[117]. - The average training hours completed per full-time employee in project management for men was 15.2 hours in 2024, compared to 5.6 hours in 2023[144]. Diversity and Inclusion - The company has a policy to ensure equal employment opportunities and prohibits discrimination based on gender, religion, race, disability, or age[71]. - The board aims to have at least one female director by the end of 2024, currently consisting only of male directors[67]. - The company maintains a diversity policy for board members, considering various measurable factors such as gender, age, and professional experience[65]. - The nomination committee reviews the board's composition annually to ensure diversity and effectiveness[66]. Community Engagement - The group actively participates in community investment through charitable donations and support for education and environmental protection activities[165].

Financial Performance - For the six months ended September 30, 2023, the company reported total revenue of HKD 141,296,000, a decrease of 16.4% compared to HKD 168,851,000 for the same period in 2022[7] - Gross profit for the same period was HKD 19,225,000, down 12.6% from HKD 21,981,000 in 2022[7] - The company achieved a net profit of HKD 6,093,000 for the six months ended September 30, 2023, compared to HKD 8,368,000 in the previous year, representing a decline of 27.2%[7] - Basic earnings per share for the six months was HKD 0.76, down from HKD 1.05 in the same period last year, reflecting a decrease of 27.6%[7] - The profit attributable to the owners of the company decreased by approximately HKD 2.3 million or 27.4% to about HKD 6.1 million for the six months ended September 30, 2023, compared to approximately HKD 8.4 million for the same period in 2022[72] Assets and Liabilities - As of September 30, 2023, total assets amounted to HKD 155,622,000, an increase from HKD 149,646,000 as of March 31, 2023[9] - The company's cash and cash equivalents decreased to HKD 17,829,000 from HKD 43,961,000 as of March 31, 2023, indicating a significant reduction in liquidity[9] - Trade and other receivables increased to HKD 95,989,000 from HKD 86,212,000, showing a growth of 11.5%[9] - The company has maintained its equity at HKD 153,404,000 as of September 30, 2023, up from HKD 147,311,000 at the end of the previous fiscal year[9] - Total trade and other payables amounted to HKD 111,115,000 as of September 30, 2023, up from HKD 99,008,000 as of March 31, 2023, reflecting a growth of approximately 12.5%[46] Cash Flow - For the six months ended September 30, 2023, the net cash used in operating activities was HKD (1,758,000), a decrease from HKD (6,165,000) in the same period of 2022, representing a 71.5% improvement[14] - The net cash used in investing activities increased significantly to HKD (20,779,000) from HKD (3,088,000), indicating a 572.5% rise in investment outflows[14] - Total cash and cash equivalents decreased to HKD 17,829,000 from HKD 23,476,000, reflecting a decline of 24.2%[14] Revenue Segmentation - Revenue from renovation and maintenance works was HKD 88,265,000, slightly down from HKD 89,833,000 in the previous year, a decrease of 1.8%[25][26] - Total segment revenue for the construction division was HKD 141,099,000, down from HKD 168,654,000, marking a decline of 16.3%[25][26] - The total segment revenue for the property division was HKD 141,296,000, compared to HKD 168,851,000 in the same period last year, a decrease of 16.4%[25][26] Employee Costs - Total employee costs for the six months ended September 30, 2023, amounted to HKD 13,462,000, up from HKD 11,637,000 in the same period of 2022, reflecting a growth of 15.7%[5] - The total employee costs for the three months ended September 30, 2023, were HKD 6,786,000, compared to HKD 6,068,000 in the same period of 2022, an increase of 11.8%[5] Strategic Initiatives - The company continues to explore new strategies for market expansion and product development to enhance future performance[7] - The company anticipates that the number of properties to be constructed and maintained in Hong Kong will continue to drive growth in the renovation and construction sectors[60] - The company plans to explore business and investment opportunities to enhance revenue sources, including potential acquisitions and diversification strategies[60] Corporate Governance - The company has established an audit committee to oversee the integrity of financial reporting and the independence of external auditors, consisting of three independent non-executive directors[114] - The company has complied with the corporate governance code as per GEM listing rules, with no reported violations regarding securities trading by directors during the six months ended September 30, 2023[106] Investments and Acquisitions - The company acquired an additional 25% stake in Acasa Property Limited, increasing its ownership to 50%[35] - The company holds a 50% interest in the joint venture Acasa, which is involved in property reconstruction and development[90] - The company committed to provide a shareholder loan of HKD 40 million to the joint venture Acasa, with approximately HKD 31.1 million outstanding as of September 30, 2023[79] Taxation - The Hong Kong profits tax for the three months ended September 30, 2023, was HKD 517,000, down from HKD 1,040,000 in the same period of 2022, a decline of 50.3%[30] Miscellaneous - The company has not declared an interim dividend for the six months ended September 30, 2023, consistent with the same period in 2022[31] - There have been no significant events requiring disclosure after September 30, 2023, up to the report date[97] - The company has not made any significant investments or acquisitions during the six months ending September 30, 2023[93]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公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。 CHI HO DEVELOPMENT HOLDINGS LIMITED 潪 㵆 發 展 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：8423） 截至二零二三年九月三十日止六個月的中期業績公告 潪㵆發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公 司及其附屬公司截至二零二三年九月三十日止六個月的未經審核簡明綜合業績。 載有本公司中期報告全文的本公告符合聯交所GEM證券上市規則（「GEM上市 規則」）內有關中期業績初步公告附載資料的相關規定。 承董事會命 潪㵆發展控股有限公司 董事會主席兼執行董事 梁家浩 香港，二零二三年十一月十日 於本公告日期，執行董事為梁家浩先生及何智崐先生；以及獨立非執行董事為梁雄光先生、 梅以和先生及邱思揚先生。 本公告乃根據GEM上市規則提供有關本公司的資料，董事願就本公告共同及個別 ...

Financial Performance - For the three months ended June 30, 2023, the total revenue was HKD 64,358,000, a decrease of 23.6% compared to HKD 84,279,000 for the same period in 2022[6] - Gross profit for the same period was HKD 7,680,000, down 22.5% from HKD 9,910,000 year-on-year[6] - The company reported a profit before tax of HKD 1,085,000, a decline of 76.7% from HKD 4,636,000 in the previous year[6] - The net profit for the period was HKD 1,022,000, representing a decrease of 73.8% compared to HKD 3,900,000 in the prior year[6] - Basic earnings per share were HKD 0.13, down from HKD 0.49 in the same quarter of 2022[6] - Total revenue decreased by approximately HKD 19.9 million or 23.6% from HKD 84.3 million for the three months ended June 30, 2022, to approximately HKD 64.4 million for the three months ended June 30, 2023[24] - Gross profit decreased by approximately HKD 2.2 million or 22.2% from approximately HKD 9.9 million to approximately HKD 7.7 million, with gross profit margins remaining stable at approximately 11.8% and 11.9% for the respective periods[26] - Net profit attributable to the company's owners decreased by approximately HKD 2.9 million or 74.4% from approximately HKD 3.9 million to approximately HKD 1.0 million[33] Administrative and Financing Costs - The total administrative expenses increased to HKD 5,554,000 from HKD 4,567,000 year-on-year, reflecting a rise of 21.6%[6] - Financing costs rose to HKD 1,332,000, compared to HKD 781,000 in the previous year, marking an increase of 70.5%[6] - Administrative expenses increased by approximately HKD 1.0 million or 21.7% from approximately HKD 4.6 million to approximately HKD 5.6 million, primarily due to increased employee costs[29] - Financing costs increased by approximately HKD 0.5 million or 62.5% from approximately HKD 0.8 million to approximately HKD 1.3 million, attributed to increased utilization of bank loans and factoring loans[30] Income and Tax - Revenue from construction services amounted to HKD 64,260,000, while property rental income was HKD 98,000[14] - Other income increased from approximately HKD 74,000 to approximately HKD 291,000, mainly due to increased interest income from loans to a joint venture[28] - Tax expenses decreased by approximately HKD 0.6 million or 85.7% from approximately HKD 0.7 million to approximately HKD 0.1 million, primarily due to a decrease in profit before tax[31] Dividends and Shareholding - The company did not recommend the payment of an interim dividend for the three months ended June 30, 2023, consistent with the previous year[20] - As of June 30, 2023, major shareholders, Sharp Talent and Diamondfield, each hold 561,860,000 shares, representing 70.2% of the issued share capital[41] - The shareholding structure indicates a strong control by key individuals, ensuring stability in governance[45] - No interim dividend was recommended for the three months ended June 30, 2023[52] Corporate Governance - The audit committee reviewed the unaudited consolidated results for the three months ended June 30, 2023, and found them to comply with applicable accounting policies and regulations[55] - The company did not purchase, sell, or redeem any of its listed securities during the period ended June 30, 2023[49] - There were no conflicts of interest reported among directors or major shareholders as of June 30, 2023[48] - The company has adopted a code of conduct for directors' securities transactions, with no violations reported during the three months ended June 30, 2023[51] - The roles of the chairman and CEO are currently held by the same individual, which the board believes is in the best interest of the company[50] - The company has complied with all applicable corporate governance codes during the three months ended June 30, 2023[50] - The audit committee consists of three independent non-executive directors, ensuring oversight of the company's financial reporting[54] Business Operations and Strategy - The company continues to focus on construction services and property investment in Hong Kong as its primary business segments[10] - The group is a major contractor in Hong Kong, focusing on new infrastructure projects, site preparation, renovation, and maintenance works[37] - During the review period, the group's projects were not halted due to the COVID-19 pandemic, indicating resilience in operations[37] - The group has completed the acquisition of 50% of Acasa Property Limited, which will enhance its project portfolio and client base[39] - The management team believes that the number of properties under construction and renovation in Hong Kong will drive growth in the renovation and maintenance sector[39] - The group aims to explore business and investment opportunities to strengthen revenue sources and secure larger projects in the future[39] - The group is considering acquisitions, business restructuring, fundraising, and diversification to enhance long-term growth potential[39] - The management is closely monitoring the impact of the pandemic on operational performance, cash flow, and financial condition[37] - The group is committed to enhancing its market position and expanding market share amidst competitive challenges[39] Other Information - The company did not have any significant acquisitions or disposals of subsidiaries or associates during the period[34] - The company did not hold any significant investments other than investment properties and interests in joint ventures as of June 30, 2023[35] - No significant new products or technologies were mentioned in the report, indicating a focus on existing operations[47] - There were no share options granted or exercised under the share option scheme during the three months ended June 30, 2023[53]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不會就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之任何損失承擔任何責任。 CHI HO DEVELOPMENT HOLDINGS LIMITED 潪 㵆 發 展 控 股 有 限 公 司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：8423） 截至二零二三年六月三十日止三個月的第一季度業績公告 潪㵆發展控股有限公司（「本公司」，及其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）欣然公佈本公司及其附屬公司截至二零二三年六月三十日 止三個月的未經審核簡明綜合業績。載有本公司二零二三年第一季度報告全 文的本公告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」） 內有關季度業績初步公告附載資料的相關規定。 承董事會命 潪㵆發展控股有限公司 董事會主席兼執行董事 梁家浩 香港，二零二三年八月十日 於本公告日期，執行董事為梁家浩先生及何智崐先生；以及獨立非執行董事為梁雄光先生、 梅以和先生及邱思揚先生。 本公告乃根據GEM上市規 ...