FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） 規管表格 上市表格 表格 G 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資料報表的內容概不負責，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資料報表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。 公司名稱: 漢諾佳池控股有限公司 (前稱為國茂控股有限公司) 證券代號（普通股）: 8428 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公司」）的資料。 該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而提供，旨在 向公眾提供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展示。本資料報表不應視作有關該公司及╱ 或 本報表的資料乃於 2025年9月19日 更新。 A. 一般資料 註冊成立地點： 開曼群島 董事姓名： （請列明董事的身份 - 執行、 非執行或獨立非 執行） GEM 公司資料報表 及 其他證券的權益： FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司 ...

CBK Holdings Limited 漢諾佳池控股有限公司 非執行董事 何建斌先生 獨立非執行董事 王青雲先生 丁俊臣先生 殷海萍女士 董 事 會 設 立 四 個 常 設 附 屬 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 附 屬 委 員 會 中 所 擔 任 的 職 位： | 董事委員會 | 審 | 核 | 薪 | 酬 | 提 | 名 | 法律合規 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 | 事 | 委員會 | 委員會 | 委員會 | 委員會 | | | | 鄧柱銘先生 | － | 委員 | 主席 | 委員 | | | | | 鍾文禮先生 | – | – | － | 主席 | | | | | 劉中玲女士 | – | – | – | – | | | | | 何建斌先生 | – | – | – | – | | | | | 王青雲先生 | 主席 | 主席 | 委員 | 委員 | | | | | 丁俊臣先生 | 委員 | 委員 | 委員 | 委員 | | | | | 殷海萍女士 | 委員 | 委員 | 委員 | 委員 | ...

漢諾佳池控股有限公司（「本公司」，連 同 其 附 屬 公 司，統 稱 為（「本集團」））董 事 （「董 事」）會（「董事會」）欣 然 宣 佈，何 建 斌 先 生（「何先生」）已獲委任為本公司非執 行 董 事，自 二 零 二 五 年 九 月 十 八 日 起 生 效。 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。 CBK Holdings Limited 漢諾佳池控股有限公司 （前 稱 為CBK Holdings Limited國 茂 控 股 有 限 公 司） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：8428） 委任非執行董事 承董事會命 漢諾佳池控股有限公司 主席兼執行董事 何 先 生 之 履 歷 詳 情 載 列 如 下： 何 先 生，38歲，於 銷 售 及 營 銷、運 營 及 管 理 以 及 創 新 性 智 能 及 數 字 技 術 ...

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。 CBK Holdings Limited 漢諾佳池控股有限公司 董事會謹此向其股東及潛在投資者提供有關延遲刊發全年業績的其他資 料 如 下。 – 1 – – 2 – （前 稱 為CBK Holdings Limited國 茂 控 股 有 限 公 司） （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：8428） 補充公告 內幕消息 (1)延 遲 刊 發 截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 的 全 年 業 績；及 (2)繼續暫停買賣 本公告乃由漢諾佳池控股有限公司（「本公司」，連 同 其 附 屬 公 司，統 稱「本集團」） 董 事（「董 事」）會（「董事會」）根據香港聯合交易所有限公司（「聯交所」）GEM證券上 市規則（「GEM上市規則」）第17.10條及香港法例第571章證券及期貨條例第XIV ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 漢諾佳池控股有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08428 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,00 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 漢諾佳池控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08428 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月 ...

Group 1 - The core viewpoint of the news highlights the recent performance of Hanno Jiachi Holdings Limited, which saw a significant stock price increase of 53.33% on April 30, closing at 0.69 HKD per share, despite a year-to-date underperformance compared to the Hang Seng Index [1] - Hanno Jiachi reported total revenue of 10.7881 million HKD for the fiscal year ending September 30, 2024, reflecting a year-on-year growth of 18.07%, while the net profit attributable to shareholders was -8.0818 million HKD, showing a growth of 3.08% [1] - The company's gross profit margin stands at 63.36%, with a high debt-to-asset ratio of 112.09%, indicating potential financial leverage concerns [1] Group 2 - Hanno Jiachi Holdings Limited operates as an investment holding company, originally established in 2004 with the brand "Little Fat Cow Bone Pot King," and has since expanded to nine hot pot restaurants across Hong Kong under the main brand "Little Fat Cow" [2] - The company emphasizes innovation, customer-centric service, and providing high-quality food in a comfortable environment as part of its operational philosophy [2] Group 3 - The tourism and leisure facilities industry has an average price-to-earnings (P/E) ratio of 36.2 times, with Hanno Jiachi's P/E ratio reported at -2.07 times, ranking it 104th in the industry [1] - Comparatively, other companies in the same sector have P/E ratios such as Easy Station Green Technology at 0.3 times, LET GROUP at 0.7 times, and Dida Chuxing at 0.99 times [1]

Financial Performance - CBK Holdings Limited reported its interim results for the six months ending September 30, 2024, in compliance with GEM Listing Rules[2]. - Revenue for the six months ended September 30, 2024, was HK$11,963,000, an increase from HK$10,132,000 in the same period last year, representing a growth of 18.1%[20]. - Gross profit for the period was HK$7,580,000, compared to HK$6,836,000 in the previous year, reflecting an increase of 10.9%[20]. - Loss before tax from continuing operations was HK$9,244,000, compared to a loss of HK$8,290,000 in the prior year, indicating a deterioration of 11.5%[20]. - Total loss for the period was HK$9,659,000, slightly higher than the loss of HK$9,402,000 reported in the same period last year, an increase of 2.7%[20]. - For the six months ended September 30, 2024, the total comprehensive loss attributable to owners of the Company was HK$8,962,000, compared to HK$9,267,000 for the same period in 2023, representing a decrease of approximately 3.3%[22]. - The loss per share attributable to owners of the Company for the period was HK$0.08, an improvement from HK$0.15 in the previous year, indicating a reduction in loss per share by approximately 46.7%[22]. Operational Highlights - The company is focusing on cost management strategies to mitigate rising operational expenses in the upcoming periods[20]. - The segment loss for the provision of catering services through restaurant operations in Hong Kong was HK$1,881,000 for the six months ended 30 September 2024, compared to a loss of HK$3,563,000 for the same period in 2023, indicating an improvement in performance[63][67]. - The company completed the disposal of its 100% equity interest in Quick Success Holding Limited on 13 September 2024, aiming to generate cash for the expansion of other businesses[81]. - The company aims to enhance its competitiveness and market share in the catering service market through diversified catering choices[127]. Financial Position - Total assets less current liabilities as of September 30, 2024, were HK$1,056,000, a significant decrease from HK$8,612,000 as of March 31, 2024[24]. - The net current liabilities as of September 30, 2024, were HK$10,247,000, compared to net current assets of HK$375,000 as of March 31, 2024, indicating a deterioration in liquidity position[24]. - The Company reported a total equity deficit of HK$1,907,000 as of September 30, 2024, compared to total equity of HK$7,752,000 as of March 31, 2024, indicating a decline in equity position[26]. - Current liabilities increased to HK$14,721,000 as of September 30, 2024, from HK$11,979,000 as of March 31, 2024, representing an increase of approximately 22.9%[24]. - The Company’s cash and cash equivalents decreased to HK$2,386,000 as of September 30, 2024, down from HK$7,796,000 as of March 31, 2024, indicating a decline of approximately 69.4%[24]. Compliance and Governance - The company confirmed that the information provided in the report is accurate and complete in all material respects, with no misleading or deceptive elements[9]. - The company has a compliance officer and authorized representatives to ensure adherence to regulatory requirements[12]. - The interim report is part of the company's commitment to transparency and accountability to its shareholders[3]. - The Audit Committee reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2024, confirming compliance with applicable accounting standards and GEM Listing Rules[200]. Shareholder Information - The Company did not recommend the payment of any dividend for the six months ended September 30, 2024, consistent with the previous year[92]. - The total number of issued ordinary shares as of the report date is 111,971,512[172]. - The Group's issued and fully paid share capital remained at 111,972,000 shares, amounting to HK$1,120,000 as of 30 September 2024[110]. Market and Economic Conditions - The overall economic situation remains complex and changeable, affecting consumer confidence and behavior in the catering industry[126]. - Investors are advised to consider the potential risks associated with investing in GEM-listed companies due to their susceptibility to market volatility[7]. - The GEM market is designed for small and mid-sized companies, which may carry higher investment risks compared to other companies listed on the Stock Exchange[6].

Financial Performance - CBK Holdings Limited reported a total revenue of $118 million for the fiscal year, reflecting a growth of 10.6% compared to the previous year[1]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management and pricing strategies[7]. - Operating expenses were reduced by 5%, contributing to an overall increase in net profit margin[8]. - For the year ended March 31, 2024, the Group reported revenue of HK$25,365,000, a decrease of 15% from HK$30,040,000 in 2023[34]. - The loss for the year was HK$19,393,000, compared to a loss of HK$24,975,000 in the previous year, indicating an improvement in financial performance[34]. - The loss attributable to owners of the Company was HK$24,595,000, up from HK$22,227,000 in 2023[34]. - Revenue for the year ended March 31, 2024, decreased by approximately HK$4.6 million to approximately HK$25.4 million, compared to approximately HK$30.0 million in 2023[46]. - Gross profit decreased by approximately HK$3.1 million to approximately HK$14.0 million, resulting in a gross profit margin decrease of approximately 1.5% to 55.3%[52][53]. Strategic Outlook - The management provided a positive outlook for the upcoming year, projecting a revenue growth of 15% driven by new product launches and market expansion strategies[3]. - Investment in research and development for new technologies is expected to increase by 20% in the next fiscal year, aiming to enhance product offerings[4]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[5]. - CBK Holdings Limited is considering strategic acquisitions to bolster its competitive position, with a budget allocation of $50 million for potential mergers and acquisitions[6]. - The company aims to launch three new products in the next quarter, which are expected to contribute an additional $10 million in revenue[9]. Corporate Governance - The company is focused on enhancing its corporate governance through experienced management and compliance committees[101][106][118]. - The Company has maintained compliance with the GEM Listing Rules regarding the appointment of at least three independent non-executive directors (INEDs) until the resignation of Mr. Zhang Yuhao on July 10, 2024, which left only two INEDs, leading to non-compliance[137]. - The Board has established a Board Diversity Policy, recognizing the importance of diversity in maintaining competitive advantage, and has achieved its measurable objectives for the year ended March 31, 2024[145]. - The Company has received annual confirmations of independence from all INEDs, ensuring compliance with Rule 5.09 of the GEM Listing Rules, and considers all INEDs to be independent[139]. - The Board's primary responsibilities include overseeing management, formulating long-term corporate strategy, and evaluating Group performance against targets[129]. Management and Leadership - Mr. Chow Yik retired as Chairman on May 3, 2024, and resumed the position on July 10, 2024, continuing as an executive director and chairman of the legal compliance and nomination committees[101]. - Mr. Tsui Wing Tak has over 27 years of experience in corporate finance and accounting, enhancing the company's financial oversight[106]. - Ms. Lau Man Kei has over 11 years of accounting and audit experience, previously serving as assistant financial controller at Kirin Group Holdings Limited[112]. - Mr. Chan Lap Ping has over 20 years of experience in restaurant operations, responsible for day-to-day management of the company's restaurants[114]. - The company secretary is responsible for maintaining minutes of all board and committee meetings, ensuring transparency and accountability[156]. Operational Challenges - The Group faced challenges due to weak consumer spending in Hong Kong despite an increase in tourist numbers post-border reopening[25]. - The management has implemented cost-saving measures, including negotiating rent concessions with landlords[38]. - The Group recorded an impairment loss of approximately HK$2.2 million for property, plant, and equipment, and approximately HK$0.8 million for right-of-use assets[66]. Compliance and Risk Management - The legal compliance committee consists of three members: Mr. Chow Yik (Chairman), Mr. Tian Wuchun, and Ms. Lau Man Kei[191]. - The committee's primary responsibilities include assessing the adequacy of resources and training programs related to regulatory compliance functions[197]. - The committee is responsible for handling any actual or suspected non-compliance matters reported by employees[197]. - The Group's compliance policies are reviewed against applicable laws and regulations during the committee meetings[196].

Financial Performance - For the fiscal year ending March 31, 2024, the revenue was approximately HKD 25.4 million, a decrease of about 15.6% compared to HKD 30.0 million for the fiscal year ending March 31, 2023[6]. - The gross profit for the fiscal year ending March 31, 2024, was approximately HKD 14.0 million, down approximately 17.7% from HKD 17.1 million in the previous fiscal year[6]. - The gross profit margin decreased from approximately 56.8% for the fiscal year ending March 31, 2023, to approximately 55.3% for the fiscal year ending March 31, 2024[6]. - The loss attributable to owners of the company for the fiscal year ending March 31, 2024, was approximately HKD 24.6 million, an increase of about 10.7% compared to the loss of HKD 22.2 million in the previous fiscal year[6]. - The loss per share attributable to owners for the fiscal year ending March 31, 2024, was approximately HKD 0.30, compared to HKD 0.85 for the fiscal year ending March 31, 2023[6]. - The total comprehensive loss for the fiscal year ending March 31, 2024, was approximately HKD 19.4 million, compared to HKD 24.8 million for the previous fiscal year[8]. - The total pre-tax loss for the year was HKD 19,393,000, compared to a pre-tax loss of HKD 24,975,000 in 2023, indicating an improvement of 22.5%[26]. - The company reported a loss from operations in the restaurant segment of HKD 5,817,000, an improvement from a loss of HKD 10,478,000 in 2023[26]. - The processing food segment recorded a loss of HKD 1,521,000, compared to a loss of HKD 3,697,000 in the previous year, showing a 59.0% improvement[26]. Revenue Breakdown - For the fiscal year ending March 31, 2024, total revenue from external customers was approximately HKD 25,365,000, a decrease of 15.5% from HKD 30,040,000 in 2023[29]. - The restaurant operations segment generated external revenue of HKD 19,373,000, down from HKD 24,428,000, reflecting a decline of 20.7%[26]. - The processing food segment reported external revenue of HKD 5,992,000, an increase of 6.8% from HKD 5,612,000 in the previous year[29]. Expenses and Costs - The company reported a decrease in employee benefit expenses from HKD 13.1 million in the previous fiscal year to HKD 11.7 million for the fiscal year ending March 31, 2024[7]. - The company reported a decrease in administrative and other operating expenses from HKD 14.9 million in the previous fiscal year to HKD 8.9 million for the fiscal year ending March 31, 2024[7]. - The company incurred a total depreciation expense of HKD 9,257,000 for the year, slightly down from HKD 9,498,000 in 2023[27]. - The financing costs for the year amounted to HKD 1,098,000, a decrease from HKD 1,161,000 in the previous year[32]. - The cost of goods sold decreased by approximately HKD 1.7 million to about HKD 11.3 million, with the cost of goods sold as a percentage of revenue increasing by about 1.5% to 44.7%[72]. Assets and Liabilities - Total assets increased from HKD 12,354,000 in 2023 to HKD 9,806,000 in 2024, reflecting a decrease of approximately 20.5%[10]. - Non-current assets rose from HKD 8,237,000 in 2023 to HKD 11,553,000 in 2024, an increase of about 40.5%[10]. - Current liabilities increased from HKD 11,979,000 in 2023 to HKD 20,242,000 in 2024, representing a significant rise of approximately 69.5%[10]. - The company's equity attributable to owners increased from HKD 3,596,000 in 2023 to HKD 7,882,000 in 2024, marking a growth of about 119.9%[11]. - The total equity (deficit) improved from a deficit of HKD 2,291,000 in 2023 to a positive equity of HKD 7,752,000 in 2024[11]. - Cash and cash equivalents decreased from HKD 2,729,000 in 2023 to HKD 9,806,000 in 2024, indicating a decline of approximately 66.1%[10]. - The net current liabilities improved from HKD (10,436,000) in 2023 to HKD 375,000 in 2024, indicating a significant turnaround[10]. Impairment and Losses - The company recognized a loss on impairment of property, plant, and equipment amounting to HKD 2.3 million for the fiscal year ending March 31, 2024[7]. - The group recorded an impairment loss of approximately HKD 2.2 million on property, plant, and equipment, and an impairment loss of about HKD 0.8 million on right-of-use assets[80]. - Impairment losses recognized for property, plant, and equipment related to the food processing business amounted to approximately HKD 599,000 for the year ended March 31, 2024, compared to HKD 643,000 in 2023[40]. - Impairment losses for restaurant operations were approximately HKD 1,652,000 for the year ended March 31, 2024, compared to HKD 1,435,000 in 2023[40]. Share Capital and Dividends - The total issued and paid-up share capital increased from HKD 156,000 in 2023 to HKD 1,120,000 in 2024 due to new share placements[53]. - The company raised approximately HKD 18,915,000 from a rights issue in 2023, net of direct costs[54]. - The company did not declare any dividends for the years ended March 31, 2024, and 2023[34]. - The company did not recommend the payment of any final dividend for the fiscal year ending March 31, 2024[6]. Strategic Decisions and Future Outlook - The company has not provided any guidance for future performance or new product developments in the conference call[1]. - The company is currently assessing the impact of market conditions on its operations and may consider strategic adjustments[38]. - The management decided not to exercise the option to lease a Korean restaurant due to high rental costs, resulting in the termination of operations for "Little Flame Korean Coffee Restaurant" in the third quarter of 2023[67]. - The company faced significant challenges due to the COVID-19 pandemic, leading to the closure or termination of several businesses to minimize losses[66]. Compliance and Reporting - The consolidated financial statements for the fiscal year ending March 31, 2024, have been reviewed by the audit committee and the auditors, confirming that they are prepared in accordance with applicable accounting standards[104]. - The annual report for 2024 will be published around the end of July 2024 and will be available on the Hong Kong Stock Exchange and the company's website[105].