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钜京控股(08450) - 2024 - 年度业绩
2024-12-17 14:47
Financial Performance - Revenue from core financial printing business was impacted by the expansion of the paperless listing mechanism on the Hong Kong Stock Exchange[15] - The financial performance was affected by the weak capital markets in China and Hong Kong until economic stimulus measures were announced in September 2024[15] - Revenue for 2024 decreased to HKD 40.1 million from HKD 46.5 million in 2023, primarily due to the expansion of paperless listing mechanisms and market uncertainties[29] - The company recorded a net loss of HKD 7.3 million in 2024, slightly improved from HKD 7.7 million in 2023[36] - Revenue from IPO-related documents increased to HKD 10.7 million (26.8% of total revenue) in 2024 from HKD 4.9 million (10.7%) in 2023[24] - Revenue from periodic report documents decreased to HKD 20.2 million (50.4% of total revenue) in 2024 from HKD 27.6 million (59.3%) in 2023[24] - Gross profit margin remained stable at 48.0% in 2024 compared to 48.5% in 2023[33] - Gross profit margin decreased to 48.0% in 2024 from 48.5% in 2023[47] - Total assets return rate improved to (10.2%) in 2024 from (8.5%) in 2023[49] - Equity return rate increased to (14.5%) in 2024 from (13.4%) in 2023[51] - Cash and cash equivalents plus term deposits amounted to approximately HKD 60.2 million in 2024, compared to HKD 60.6 million in 2023[52] - Current ratio improved to 3.5x in 2024 from 2.6x in 2023[57] - The company maintained a net cash flow position in both 2023 and 2024[61] - The company did not recommend a final dividend for 2024, consistent with 2023[42] - The company did not declare a final dividend for the year[123] - The company's distributable reserves as of September 30, 2024, amounted to approximately HKD 32.9 million[130] Cost and Expense Management - The company maintained prudent cost control and strengthened operational capabilities during challenging times[15] - Administrative and other operating expenses increased by 14.9% to HKD 28.2 million in 2024, mainly due to higher non-current asset impairment losses[34] - Translation and printing subcontracting costs decreased to HKD 8.9 million (42.8% of total service costs) in 2024 from HKD 10.7 million (44.6%) in 2023[25] - Total employee costs increased to HKD 22.9 million in 2024 from HKD 22.2 million in 2023[79] Environmental and Sustainability Initiatives - The company reduced greenhouse gas emissions by nearly 20% in 2024 through sustainable practices[18] - The company's environmental policies focus on resource conservation, energy saving, and waste reduction, with no pollutants generated during operations[110] Corporate Governance and Leadership - The company's Chairman and Executive Director, Mr. Chan Tsang Tit, has been providing strategic advice since his appointment in 2016 and is the sole director of all subsidiaries[87] - Ms. Chan Yee Mei, the CEO and Executive Director, oversees daily operations, overall management, and strategic planning, ensuring compliance with regulatory requirements[88] - Mr. Lee Wai Ming, an Independent Non-Executive Director, has over 20 years of experience in the financial industry and serves as the Chairman of the Audit and Risk Management Committees[91] - Mr. Wan Ching Wai, an Independent Non-Executive Director, has over 20 years of experience in business management and finance, and serves as the Chairman of the Remuneration Committee[92] - Ms. Tsang Chiu Yee, an Independent Non-Executive Director, has over 10 years of legal experience and serves as the Chairman of the Nomination Committee[96] - Ms. Cheng Kwai Yee, the Financial Controller and Company Secretary, has over 20 years of accounting experience and oversees the company's daily accounting operations and financial management[98] - Ms. Lok Yuen Yu, the Operations Director, has over 18 years of experience in the financial printing industry and manages customer service operations[103] - The company complied with all applicable code provisions of the Corporate Governance Code under GEM Listing Rules during the year[199] - The audit committee reviewed the audited consolidated financial statements and annual report for the year[192] - The company plans to propose the reappointment of Da Xin Liang & Co. as its independent auditor at the 2025 annual general meeting[195] - The company has adopted the Model Code for Securities Transactions as a code of conduct for directors' securities transactions, with all directors confirming compliance during the year[200] Shareholder and Equity Information - Achiever Choice Limited, wholly owned by Mr. Chan Tsang Tit (Chairman and Executive Director), holds a 56% equity interest in the company, representing 560,000,000 shares[143][148] - Ms. Yuen Sin Yee holds a 19.2% equity interest in the company, representing 192,200,000 shares[148] - The company did not redeem, purchase, or sell any of its listed securities during the year[132] - No equity-linked agreements were entered into by the company during the year or as of September 30, 2024[141] - The company did not grant, exercise, cancel, or lapse any share options under the share option plan during the year, and no unexercised share options were outstanding as of September 30, 2024[152] - The total number of share options available for grant under the share option plan as of October 1, 2023, and September 30, 2024, was 100,000,000[152] - The maximum number of shares that may be issued under the share option plan is 100,000,000 shares[155] - The total number of shares issued and to be issued upon exercise of options granted to each participant within any 12-month period shall not exceed 1% of the total issued shares[156] - If the grant of options to a substantial shareholder or independent non-executive director results in the total number of shares issued and to be issued exceeding 0.1% of the issued shares or the total value exceeding HKD 5 million, further grants must be approved by shareholders[159] - The share option plan is valid for 10 years from the date of adoption, after which no further options will be granted[166] - The company adopted a share option plan as an incentive for eligible participants[183] - Public shareholders held 247,330,000 shares, representing approximately 24.7% of the total issued shares as of November 26, 2024, failing to meet the minimum 25% public float requirement under GEM Listing Rules[185] - The offeror sold 2,670,000 shares (0.3% of total issued shares) in the open market, restoring the public float to 25% (250,000,000 shares) by December 6, 2024[188] Business Operations and Market Position - The company's main business is investment holding, with subsidiaries primarily engaged in providing financial printing services in Hong Kong[108] - The company maintained a high retention rate of existing customers during the year, tracking market developments and capturing favorable business opportunities[115] - The top five clients accounted for 22.3% of total revenue in 2024, up from 16.9% in 2023[24] - The top five customers accounted for approximately 22.3% of the company's total revenue, with the largest customer contributing 6.3%[169] - The top five suppliers accounted for approximately 27.3% of the company's total service costs, with the largest supplier contributing 7.6%[169] Compliance and Legal Matters - The company's compliance with Hong Kong laws includes employee compensation insurance and participation in the Mandatory Provident Fund Scheme[111] - No significant contingent liabilities were reported as of September 30, 2024[84] - No related party transactions or continuing connected transactions requiring reporting, announcement, or independent shareholder approval were conducted during the year[167] - No director or controlling shareholder had any business interests that competed or potentially competed with the company's business[168] - The company received annual written confirmations from its controlling shareholders regarding compliance with non-compete deeds[173] - No management contracts for the management and administration of the company's business were in place during the year, except for employment contracts of directors and senior management[180] Significant Events and Transactions - A significant post-reporting period event involved the sale of 560,000,000 ordinary shares (56.0% of issued share capital) to Achiever Choice Limited[116] - Following the share purchase agreement, the offeror and its concert parties held 560,470,000 shares (56.0% of issued share capital) as of November 26, 2024[117] - The Annual General Meeting is scheduled for February 18, 2025, with share transfer registration suspended from February 13 to February 18, 2025[124] - Details of changes in property, plant, and equipment during the year are provided in the consolidated financial statements[127] - Changes in the company's share capital and reserves during the year are detailed in the annual report[128][129] Employee and Workforce Information - The company employed 58 employees in 2024, down from 69 in 2023[79] - Total employee costs increased to HKD 22.9 million in 2024 from HKD 22.2 million in 2023[79] Investments and Capital Assets - The company had no significant investments or capital asset plans as of September 30, 2024[83] Charitable Contributions - The company made charitable donations of HKD 10,000 during the year (2023: HKD 0)[184]
钜京控股(08450) - 2024 - 中期财报
2024-06-05 11:31
EDICO Holdings Limited 鉅京控股有限公司* (於開曼群島註冊成立之有限公司) 股份代號 : 8450 中期報告 2023/2024 * 僅供識別 臻于 至善 C116866 香港聯合交易所有限公司GEM (分別為「聯交所」及「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。有意投資之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上市公司一般為中小型公司,在GEM買賣之證券可能會較於聯交所主板買賣之證券 承受較大之市場波動風險,同時無法保證在GEM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分內容而產生或因倚賴該等內容而引致之 任何損失承擔任何責任。 本報告的資料乃遵照GEM證券上市規則而刊載,旨在提供有關鉅京控股有限公司(「本公司」) 的資料;本公司的董事(「董事」)願就本報告的資料共同及個別地承擔全部責任。各董事在作出 一切合理查詢後,確認就其所知及所信 ...
钜京控股(08450) - 2024 - 中期业绩
2024-05-30 12:19
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依賴該等內容而引 致的任何損失承擔任何責任。 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* ( 於開曼群島註冊成立的有限公司) (股份代號:8450) 截至2024年3月31日止六個月之 中期業績公告 鉅 京 控 股 有 限 公 司(「 本 公 司」)董 事(「 董 事」)會(「 董 事 會」)公 佈 本 公 司 及 其 附 屬 公 司 截 至 2024年3月31日止六個月之未經審核業績。 本公告列載本公司2023/ 2024年中期報告(「中期報告」)全文,並符合聯交所GEM(「GEM」) 證 券 上 市 規 則(「 GEM 上 市 規 則」)中 有 關 中 期 業 績 初 步 公 告 附 載 之 資 料 之 相 關 要 求 。 載 有 GEM上市規則所規定資料之中期報告之印刷本將按GEM上市規則所規定方式於適當時候寄 發予本公司股東。 承董事會命 鉅京控股有限公司 主席兼執行董事 陳增鉄 香港,20 ...
钜京控股(08450) - 2023 - 年度财报
2023-12-28 11:11
EDICO Holdings Limited 鉅京控股有限公司* (Incorporated in the Cayman Islands with limited liability 於開曼群島註冊成立之有限公司) Stock code 股份代號 : 8450 臻于 至善 ANNUAL REPORT 年報 2022/2023 * For identication purpose only 僅供識別 8/F., Wheelock House, 20 Pedder Street, Central, Hong Kong 香港中環畢打街 20 號會德豐大廈 8 樓 Website 網站 : http://www.edico.com.hk ANNUAL REPORT 年報 2022/2023 One Step Forward 臻于 至善 香港聯合交易所有限公司GEM(分別為「聯交所」及「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。有意投資之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上市公司一般 ...
钜京控股(08450) - 2023 - 年度业绩
2023-12-15 14:56
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依賴該等內容而引 致的任何損失承擔任何責任。 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* (於開曼群島註冊成立的有限公司) (股份代號:8450) 截至2023年9月30日止年度之 年度業績公告 鉅京控股有限公司(「本公司」)董事(「董事」)會(「董事會」)宣佈本公司及其附屬公司截至 2023年9月30日止年度之經審核業績。 本公告列載本公司2022/2023年年報(「年報」)全文,並符合聯交所GEM(「GEM」)證券上市 規則(「GEM上市規則」)中有關年度業績初步公告附載之資料之相關要求。載有GEM上市規 則所規定資料之年報之印刷本將按GEM上市規則所規定方式於適當時候寄發予本公司股 東。 承董事會命 鉅京控股有限公司 主席兼執行董事 陳增鉄 香港,2023年12月15日 於本公告日期,執行董事為陳增鉄先生(主席)及陳綺媚女士(行政總裁);而獨立非執行董事為李威明先生、 尹振偉先生及曾昭怡女士。 ...
钜京控股(08450) - 2023 Q3 - 季度财报
2023-08-14 08:48
(於開曼群島註冊成立之有限公司) 股份代號 : 8450 第三季度業績報告 * 僅供識別 Everything Matters C116866 EDICO Holdings Limited 鉅京控股有限公司* EDICO Holdings Limited 鉅京控股有限公司* (Incorporated in the Cayman Islands with limited liability) Stock code : 8450 Third Quarterly Report * For identication purpose only C116866 Everything Matters 香港聯合交易所有限公司GEM (分別為(「聯交所」)及「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。有意投資之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上市公司一般為中小型公司,在GEM買賣之證券可能會較於主板買賣之證券承受較 大之市場波動風險,同時無法保證在GEM買賣之證券會有高流通量之市場。 香港 ...
钜京控股(08450) - 2023 Q3 - 季度业绩
2023-08-08 13:00
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依賴該等內容而引 致的任何損失承擔任何責任。 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* (於開曼群島註冊成立的有限公司) (股份代號:8450) 截至2023年6月30日止九個月之 第三季度業績公告 鉅京控股有限公司(「本公司」)董事(「董事」)會(「董事會」)宣佈本公司及其附屬公司截至 2023年6月30日止九個月之未經審核業績。 本公告列載本公司2022/2023年第三季度報告(「第三季度報告」)全文,並符合聯交所GEM (「GEM」)證券上市規則(「GEM上市規則」)中有關第三季度業績初步公告附載之資料之相 關要求。載有GEM上市規則所規定資料之第三季度報告之印刷本將按GEM上市規則所規定 方式於適當時候寄發予本公司股東。 承董事會命 鉅京控股有限公司 主席兼執行董事 陳增鉄 香港,2023年8月8日 於本公告日期,執行董事為陳增鉄先生(主席)及陳綺媚女士(行政總裁);而獨立非執行董事為李威 ...
钜京控股(08450) - 2023 - 中期财报
2023-05-12 09:09
EDICO Holdings Limited 鉅京控股有限公司* (於開曼群島註冊成立之有限公司) 股份代號 : 8450 中期報告 C127090 目錄 目錄 Everything Matters 香港聯合交易所有限公司GEM (分別為(「聯交所」)及「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。有意投資之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上市的公司一般為中小型公司,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。 本報告的資料乃遵照GEM證券上市規則而刊載,旨在提供有關鉅京控股有限公司(「本公司」)的 資料;本公司的董事(「董事」)願就本報告的資料共同及個別地承擔全部責任。各董事在作出一 切合理查詢後,確認就其所知及 ...
钜京控股(08450) - 2023 - 中期业绩
2023-05-08 11:29
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依賴該等內容而引 致的任何損失承擔任何責任。 EDICO Holdings Limited 鉅 京 控 股 有 限 公 司* (於開曼群島註冊成立的有限公司) (股份代號:8450) 截至2023年3月31日止六個月之 中期業績公告 鉅京控股有限公司(「本公司」)董事(「董事」)會(「董事會」)宣佈本公司及其附屬公司截至 2023年3月31日止六個月之未經審核業績。 本公告列載本公司2022/2023年中期報告(「中期報告」)全文,並符合聯交所GEM(「GEM」) 證券上市規則(「GEM上市規則」)中有關中期業績初步公告附載之資料之相關要求。載有 GEM上市規則所規定資料之中期報告之印刷本將按GEM上市規則所規定方式於適當時候寄 發予本公司股東。 承董事會命 鉅京控股有限公司 主席兼執行董事 陳增鉄 香港,2023年5月8日 於本公告日期,執行董事為陳增鉄先生(主席)及陳綺媚女士(行政總裁);而獨立非執行董事為李威明先生、 尹振偉先生 ...
钜京控股(08450) - 2023 Q1 - 季度财报
2023-02-14 08:37
EDICO Holdings Limited 鉅京控股有限公司* (於開曼群島註冊成立之有限公司) 股份代號 : 8450 第一季度業績報告 Everything Matters First Quarterly Report * For identication purpose only EDICO Holdings Limited 鉅京控股有限公司* (Incorporated in the Cayman Islands with limited liability) Stock code : 8450 * 僅供識別 Everything Matters 香港聯合交易所有限公司GEM (分別為(「聯交所」)及「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。有意投資之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上市公司一般為中小型公司,在GEM買賣之證券可能會較於聯交所主板買賣之證券 承受較大之市場波動風險,同時無法保證在GEM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 ...