Financial Performance - For the three months ended June 30, 2023, the group's revenue was HKD 24,436,000, a decrease of 30.2% compared to HKD 34,929,000 for the same period in 2022[5] - The gross profit for the same period was HKD 4,964,000, down 43.5% from HKD 8,769,000 in the previous year[5] - The operating loss for the three months was HKD 4,203,000, compared to an operating profit of HKD 1,774,000 in the prior year[5] - The net loss attributable to owners of the company for the period was HKD 4,313,000, compared to a profit of HKD 1,547,000 in the same period last year[5] - The basic and diluted loss per share for the period was HKD 0.54, compared to earnings of HKD 0.19 per share in the previous year[7] - The total comprehensive loss for the period was HKD 4,315,000, compared to a total comprehensive income of HKD 1,552,000 in the same period last year[7] - The group's total equity as of June 30, 2023, was HKD 16,382,000, a decrease from HKD 40,154,000 as of June 30, 2022[9] Revenue Breakdown - Revenue from residential interior design and renovation services accounted for approximately HKD 22.6 million, representing 92.5% of total revenue for Q2 2023, down from 98.6% in Q2 2022[32] - The company's revenue from commercial interior design and renovation services was approximately HKD 1.8 million, representing 7.5% of total revenue for Q2 2023, compared to HKD 0.5 million or 1.4% in Q2 2022[32] - The group's revenue decreased by approximately 30.0% from HKD 34.9 million for the three months ended June 30, 2022, to HKD 24.4 million for the three months ended June 30, 2023, primarily due to competitive pricing strategies[37] Expenses and Costs - Administrative and other operating expenses increased to HKD 9,556,000 from HKD 7,881,000, reflecting a rise of 21.2%[5] - Direct costs reduced by approximately 25.6% from HKD 26.2 million to HKD 19.5 million during the same period, mainly due to the decrease in revenue[38] - Gross profit fell by approximately 43.4% from HKD 8.8 million to HKD 5.0 million, with a gross profit margin of 20.3%, down from 25.2%, reflecting the impact of competitive pricing[39] - Administrative and other operating expenses increased by approximately 21.3% from HKD 7.9 million to HKD 9.6 million, primarily due to higher advertising and promotional costs[41] Dividends and Income - The company did not declare any dividends for the three months ended June 30, 2023, consistent with the previous year[30] - The company’s interest income for the three months ended June 30, 2023, was HKD 12, slightly up from HKD 11 in the same period of 2022[21] - The company recognized government grants related to the COVID-19 employment support scheme amounting to approximately HKD 512,000 in the previous year, which was not present in the current reporting period[21] Future Outlook and Strategy - The company anticipates increased overall demand for its services in the long term as public affordability for housing improves[35] - The company plans to enhance its marketing strategies to increase brand awareness in the renovation and interior design market[35] - The board remains cautious about business expansion due to the uncertain property market conditions in Hong Kong[35] - The company aims to expand its business coverage in Hong Kong to reach more potential customers[35] Corporate Governance and Compliance - The company has adopted sound corporate governance principles, emphasizing an excellent board, effective internal controls, and rigorous disclosure practices[68] - The audit committee, established on March 24, 2017, consists of independent non-executive directors and is responsible for reviewing financial data and internal control systems[70] - The unaudited condensed consolidated financial statements for the three months ended June 30, 2023, have been reviewed by the audit committee and comply with applicable accounting standards and GEM listing rules[70] Shareholder and Securities Information - No purchase, sale, or redemption of the company's listed securities occurred during the three months ended June 30, 2023[53] - No competition or potential conflict of interest was reported among directors, major shareholders, or their associates during the three months ended June 30, 2023[54] - The company has a non-competition agreement in place to prevent any potential competition with its major shareholders, effective since March 24, 2017[55] - No new business opportunities that may compete with the group's existing or future business were reported from major shareholders during the three months ended June 30, 2023[57] - All directors confirmed compliance with the GEM Listing Rules regarding securities transactions during the three months ended June 30, 2023[58] - The company has a stock option plan that allows for the issuance of up to 80,000,000 shares, representing 10% of the total issued shares as of the date of listing[61] - The stock option plan is valid for ten years from March 24, 2017, with no options granted, exercised, expired, or lapsed during the three months ended June 30, 2023[66]

Financial Performance - The group's revenue decreased by approximately 19.5% from about HKD 138.3 million in the year ended March 31, 2022, to about HKD 111.3 million in the year ended March 31, 2023[13]. - Gross profit fell by approximately 36.6% from about HKD 30.2 million to about HKD 19.1 million, with a gross profit margin declining from approximately 21.8% to 17.2%[13]. - The net loss attributable to the company's owners increased to approximately HKD 17.9 million from about HKD 3.6 million in the previous year[13]. - The decrease in revenue and gross profit margin was primarily due to ongoing adverse market competition conditions[13]. - The company's revenue decreased by approximately 19.6% to about HKD 111.3 million for the year ended March 31, 2023, compared to HKD 138.3 million in 2022, primarily due to a decline in residential interior design and renovation services[22]. - Revenue from residential interior design and renovation services was HKD 101.9 million, accounting for 91.6% of total revenue, while commercial services generated HKD 9.4 million, representing 8.4%[23]. - Direct costs decreased by approximately 14.8% to about HKD 92.1 million from HKD 108.1 million in the previous year, driven by the corresponding decrease in revenue[24]. - Other income increased from approximately HKD 1.3 million to about HKD 3.2 million, mainly due to non-recurring government subsidies related to the Employment Support Scheme[27]. - Financing costs rose by approximately 23.5% to about HKD 252,000, attributed to increased bank borrowing interest rates[31]. - The company recorded a loss attributable to owners of approximately HKD 17.9 million for the year ended March 31, 2023, compared to HKD 3.6 million in 2022[33]. Business Strategy and Outlook - The company anticipates continued demand for residential interior design services due to the government's housing supply strategy maintaining a 73:27 ratio of public to private housing over the next decade[14]. - The company plans to enhance brand marketing through mainstream and new media to attract new customers and strengthen its position in the interior design and renovation services industry[14]. - The company remains optimistic about the prospects for local interior design and renovation services despite challenges from financial market downturns and economic uncertainties[14]. - The company aims to improve customer experience and satisfaction by recruiting talented individuals, providing training, and enhancing management skills[14]. - The company plans to enhance sales and marketing efforts, recruit high-quality talent, and upgrade information systems to promote future growth[36]. - The company aims to expand its business coverage in Hong Kong to reach more potential customers, driven by the increasing affordability of housing among the public[19]. Financial Position and Management - As of March 31, 2023, the total unutilized net proceeds amount to approximately HKD 20.3 million, which is expected to be fully utilized by March 31, 2025[41]. - The company plans to allocate approximately HKD 0.5 million from the unutilized proceeds for upgrading its information systems by the end of the fiscal year ending March 31, 2025[41]. - The total debt as of March 31, 2023, is approximately HKD 9.6 million, an increase from HKD 5.1 million in 2022, primarily due to investments in life insurance contracts[45]. - The cash and bank balances as of March 31, 2023, are approximately HKD 34.5 million, down from HKD 57.7 million in 2022[45]. - The company's debt-to-equity ratio as of March 31, 2023, is approximately 46.4%, significantly higher than 13.3% in 2022[46]. - The group maintains a policy of regular monitoring of current and expected liquidity requirements to ensure sufficient cash reserves for both short-term and long-term needs[61]. - The company has no significant investments, acquisitions, or plans for capital assets as of March 31, 2023[48]. - The company maintains a prudent treasury policy to manage bank balances and ensure readiness for future growth opportunities[50]. - There are no significant contingent liabilities as of March 31, 2023, indicating a stable financial position[52]. Environmental, Social, and Governance (ESG) Initiatives - The group has implemented environmental protection measures, including wastewater discharge management and energy consumption control, in compliance with applicable Hong Kong environmental laws and regulations as of March 31, 2023[62][64]. - The group has committed to recycling and conservation principles, including initiatives like encouraging double-sided printing and reducing energy consumption by turning off idle lighting and appliances[62]. - The environmental, social, and governance (ESG) report details the group's activities and measures taken during the fiscal year ending March 31, 2023, compared to the previous year[69]. - The group emphasizes the importance of stakeholder engagement and the significance assessment in preparing the ESG report[75]. - The company aims to reduce its greenhouse gas emissions intensity by 5% by the fiscal year ending March 31, 2026, compared to the 2022 baseline[90]. - The company has set environmental goals related to greenhouse gas emissions, waste management, water usage, and energy consumption, which have been approved by the board[85]. - The company has implemented various energy-saving measures to control and reduce electricity consumption in its offices[92]. - The company actively engages with stakeholders to understand their concerns and improve its environmental, social, and governance performance[84]. - The company has established effective management policies and internal control systems regarding environmental, social, and governance matters[84]. - The company encourages the use of energy-efficient appliances and promotes energy-saving practices among employees[92]. - The company has not reported any significant violations of environmental laws and regulations that would have a major impact on its operations[86]. - The company is committed to enhancing employee awareness of environmental protection and compliance with relevant laws and regulations[85]. Employee Management and Development - As of March 31, 2023, the total number of employees is 38, unchanged from the previous year, with a gender distribution of 24 males and 14 females[127]. - The employee turnover rate for 2023 is approximately 23.68%, significantly higher than 12.66% in 2022[129]. - The turnover rate for male employees in 2023 is 25.53%, compared to 16.33% in 2022, while for female employees, it is 20.69%, up from 6.67%[129]. - The turnover rate for employees under 30 years old is 36.36% in 2023, a notable increase from 17.86% in 2022[129]. - The company has maintained a stable workforce with 37 full-time employees and 1 contract/temporary employee as of March 31, 2023[127]. - There were 0 reported work-related injuries in 2023, a decrease from 2 in 2022, with no loss of workdays due to injuries[137]. - The company has implemented a health and safety management system based on ISO 45001 to mitigate workplace risks[135]. - The employee gender ratio is approximately 1.71:1 in favor of males in 2023, compared to 1.53:1 in 2022[134]. - The company conducts regular performance reviews to assess employee performance and determine salary adjustments[129]. - The company is committed to providing equal employment opportunities and has a robust recruitment process based on merit[133]. - Approximately 59.57% of employees received training during the reporting period, down from 79.07% in 2022[142]. - The average training hours per employee were approximately 23.83 hours, compared to 25.30 hours in 2022[143]. - 100% of senior and middle management employees received training in 2023[142]. - The average training hours for male employees were 24.00 hours, while for female employees it was 23.53 hours in 2023[142]. Supplier and Community Engagement - The company has 144 suppliers in total, an increase from 108 in 2022, with 115 suppliers evaluated according to procurement practices[149]. - The number of suppliers in mainland China increased to 36 in 2023 from 17 in 2022[150]. - The company emphasizes the importance of environmental standards in supplier selection and regularly communicates with suppliers about eco-friendly products[151]. - The company has established a volunteer team of 20 members to provide free maintenance services to vulnerable groups, including the elderly and children[164]. - The company donated HKD 41,900 to the Chi Lin Nunnery and HKD 24,200 to the Lok Sin Fund Limited during the reporting period[164]. - The company aims to expand its charitable efforts in the future to meet community needs and create a favorable environment for its business[164]. Management Team - 温女士负责集团日常管理及人力资源，拥有超过17年的相关经验[196]. - 呂女士在审计、会计及公司秘书事务方面拥有超过14年的经验，担任审计委员会及薪酬委员会主席[194]. - 钟博士在银行业拥有超过37年的经验，曾任多家银行的高管[197]. - 朱博士拥有超过31年的工作经验，曾任香港特区政府效率促进办公室高级管理参议主任[199]. - 钟博士于2018年获得香港理工大学工商管理博士学位，具备丰富的学术背景[198]. - 温女士于2004年加入集团，逐步晋升至执行董事[196]. - 呂女士自2019年11月起为特许秘书及特许管治专业人员会员，具备专业资格[196]. - 钟博士自2021年起担任香港理工大学会计及金融学院专业应用教授（金融）[197]. - 朱博士于2015年获得香港理工大学工商管理博士学位，具备深厚的学术背景[199].

Financial Performance - Revenue for the three months ended December 31, 2022, was HKD 38,995,000, an increase of 17.0% compared to HKD 33,179,000 for the same period in 2021[4] - Gross profit for the nine months ended December 31, 2022, was HKD 20,565,000, a decrease of 22.9% from HKD 26,670,000 in the previous year[4] - The company reported a net loss of HKD 3,032,000 for the three months ended December 31, 2022, compared to a profit of HKD 566,000 in the same period of 2021[5] - Operating loss for the nine months ended December 31, 2022, was HKD 4,122,000, compared to an operating profit of HKD 1,778,000 for the same period in 2021[4] - Total revenue for the nine months ended December 31, 2022, was HKD 98,280,000, down 12.3% from HKD 112,104,000 in the same period of 2021[17] - The net loss for the nine months ended December 31, 2022, was approximately HKD 4.3 million, compared to a net profit of approximately HKD 1.1 million for the same period in 2021, primarily due to reduced project profits and increased operational costs[32] - The gross profit decreased by approximately HKD 6.1 million or about 22.8% to approximately HKD 20.6 million for the nine months ended December 31, 2022, with a gross profit margin of about 20.9%, down from 23.8% in the previous year[39] Share Performance - The basic and diluted loss per share for the three months ended December 31, 2022, was HKD (0.38), compared to earnings of HKD 0.07 per share in the same period of 2021[5] - The basic loss per share for the nine months ended December 31, 2022, was HKD (0.54), compared to a profit of HKD 0.15 per share in the same period of 2021[26] - The company has maintained a weighted average number of ordinary shares of 800,000,000 for the periods reported[26] Expenses and Income - The company’s administrative and other operating expenses for the three months ended December 31, 2022, were HKD 8,751,000, slightly higher than HKD 8,682,000 in the same period of 2021[4] - Other income and gains for the nine months ended December 31, 2022, amounted to HKD 1,729,000, an increase from HKD 1,032,000 in the previous year[4] - The group reported a total income of HKD 415,000 from other income and gains for the three months ended December 31, 2022, compared to HKD 342,000 in the same period of 2021[19] Equity and Shareholding - The company’s total equity attributable to owners as of December 31, 2022, was HKD 34,296,000, down from HKD 42,868,000 at the end of the previous year[7] - As of December 31, 2022, the major shareholder, Junhua, holds 408,370,000 shares, representing 51.05% of the company's ordinary shares[47] - Ms. Huang Tingnuan, as the spouse of Dr. Chen, is deemed to have the same shareholding of 408,370,000 shares, also representing 51.05%[47] - Ms. Cai Huiting holds 84,230,000 shares, accounting for 10.53% of the company's ordinary shares[47] - Mr. Sun Xincai owns 44,000,000 shares, which is 5.50% of the company's ordinary shares[47] Dividends - The group did not recommend any dividend payment for the nine months ended December 31, 2022, consistent with the previous year[29] - The board does not recommend any dividend payment for the nine months ended December 31, 2022[42] Business Operations - The company is primarily engaged in providing interior design and renovation services in Hong Kong[10] - Revenue from residential interior design and renovation services for the three months ended December 31, 2022, was HKD 33,023,000, a slight increase from HKD 32,734,000 in the same period of 2021[17] - Revenue from commercial interior design and renovation services increased significantly to HKD 5,972,000 for the three months ended December 31, 2022, compared to HKD 445,000 in the same period of 2021[17] - The revenue from residential interior design and renovation services accounted for approximately 92.7% of total revenue, while commercial services accounted for about 7.3%[31] - The company plans to expand its business coverage in Hong Kong by opening more branches to reach more potential customers[35] - The company anticipates a challenging year ahead due to the adverse economic impacts of COVID-19, which have affected construction progress and increased operational costs[35] - The company will continue to monitor operational costs and current market trends to anticipate any downturns in the property market[35] Corporate Governance - The company has adopted corporate governance principles to maintain high standards of accountability and transparency, crucial for stakeholder trust[66] - The audit committee, established on March 24, 2017, consists of independent non-executive directors, ensuring compliance with GEM listing rules[67] - The audit committee's primary duties include reviewing financial data, internal control procedures, and risk management systems, ensuring adequate disclosure[69] - The company has confirmed compliance with the GEM Listing Rules regarding securities transactions by all directors during the nine months ending December 31, 2022[56] - The audit committee includes at least one member with appropriate professional qualifications or financial management expertise, as required by GEM listing rules[69] Stock Options - The company has adopted a share option scheme, allowing for the issuance of up to 80,000,000 shares, which is capped at 10% of the total issued shares at the time of listing[59][60] - The share option scheme aims to reward selected participants for their contributions to the company[57] - The stock option plan is valid for a period of ten years starting from March 24, 2017, with no further options to be granted thereafter[63] - As of December 31, 2022, there were no stock options granted, exercised, expired, or lapsed under the stock option plan, and no unexercised stock options remain[63] - The company must seek shareholder approval for any stock options exceeding the 1% limit of issued shares within any 12-month period[62] - The company must issue a circular to shareholders detailing the identity of the grantee and the terms of the stock options if exceeding the specified limits[62] Compliance and Conflicts - No purchases, sales, or redemptions of the company's listed securities were made by the company or its subsidiaries during the nine months ending December 31, 2022[51] - There were no reported conflicts of interest or competitive businesses involving the company's directors or major shareholders during the nine months ending December 31, 2022[52] - No new business opportunities related to competition with the group's existing or future businesses were reported from major shareholders during the nine months ending December 31, 2022[55] - The unaudited condensed consolidated financial statements for the nine months ended December 31, 2022, have been reviewed by the audit committee and comply with applicable accounting standards[69]

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的證券承受 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《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關 禮建德集團控股有限公司（「本公司」，連同其附屬公司「本集團」）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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無 遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 1 禮建德集團控股有限公司 二零二二年中期報告 公司資料 董事會 執行董事 陳禮善博士 （主席） 溫佩芝女士 中期報告 2022 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主板上市的公司 帶有較高 ...

2022 第一季度報告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM 的定位，乃為中小型公司提供一個上市的市場，此等公司相比起其他在主板上市的公司 帶有較高投資風險。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《聯交所的 GEM 證券上市規則》（「GEM 上市規則」）而刊載，旨在提供有 關禮建德集團控股有限公司（「本公司」，連同其附屬公司「本集團」）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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無 遺漏任何事項，足以令致本報告或其所載任何陳述產 ...

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《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關禮建德集團控股有限公司（「本公 司」，連同其附屬公司「本集團」）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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺漏任何 事項，足以令致本報告或其所載任何陳述產生誤導。 1 禮建德集團控股有限公司 • 2022年報 香港聯合交易所有限公司（「聯交所」）GEM之特色 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主板上市的公司帶有較高投資風險。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 ...

2021 第三季度報告 2021 Third Quarterly Report 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主板上市的公司 帶有較高投資風險。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的證券承受較 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《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關 禮建德集團控股有限公司（「本公司」，連同其附屬公司「本集團」）的資料。本公司的董事（「董 事」）願就本報告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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無遺 漏任何事項 ...

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主板上市的公司 帶有較高投資風險。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的證券承受 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《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關 禮建德集團控股有限公司（「本公司」，連同其附屬公司「本集團」）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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分，且並無 遺漏任何事項，足以令致本報告或其所載任何陳述產生誤導。 禮建德集團控股有限公司 二零二一年 ...

2021 第一季度報告 2021 First Quarterly Report 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主板上市的公司 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《聯交所的 GEM 證券上市規則》（「GEM 上市規則」）而刊載，旨在提供有 關禮建德集團控股有限公司（「本公司」，連同其附屬公司「本集團」）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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐 ...

香港聯合交易所有限公司（「聯交所」）GEM之特色 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主板上市的公司帶有較高投資風險。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。 董事會 執行董事 陳禮善先生 （主席） 溫佩芝女士 獨立非執行董事 關毅傑先生 呂麗珍女士 吳龍昌先生 本報告的資料乃遵照《聯交所的GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關禮建德集團控股有限公司（「本公 司」，連同其附屬公司「本集團」）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，本報告所載資料在各重要方面均屬準確完備，沒有誤導或欺詐成分， ...