KGroup 第一季度報告 2022/2023 KGROUP HOLDINGS LIMITED 干盛集團控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號：8475 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所上市的公司帶有 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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣之證券承 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《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股 有限公司（「本公司」及連同其附屬公司統稱為「本集團」）的資料；本公司董事（「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 ...

Financial Performance - For the three months ended May 31, 2022, the group reported revenue of 3,511,000 SGD, a decrease of 10.3% compared to 3,916,000 SGD for the same period in 2021[5] - The group recorded a net loss of 621,000 SGD for the three months ended May 31, 2022, compared to a net loss of 869,000 SGD for the same period in 2021, representing a 28.5% improvement[5] - Total comprehensive loss for the nine months ended May 31, 2022, was 652,000 SGD, compared to 1,490,000 SGD for the same period in 2021, indicating a 56.2% reduction in losses[6] - The group reported a basic and diluted loss per share of 0.14 SGD for the three months ended May 31, 2022, compared to 0.20 SGD for the same period in 2021[5] - The company reported a pre-tax loss of SGD 1,151,000 for the three months ended May 31, 2022, compared to a loss of SGD 1,164,000 in the same period of 2021[30] - The group reported a loss of approximately SGD 679,000, a decrease from approximately SGD 1.51 million in the same period last year[52] Revenue Breakdown - Total revenue for the nine months ended May 31, 2022, was SGD 10,357,000, down 20.4% from SGD 13,023,000 in the same period of 2021[21] - Restaurant operations revenue for the three months ended May 31, 2022, was SGD 3,507,000, a decrease of 10.1% from SGD 3,900,000 in the same period of 2021[21] - Revenue from food sales dropped significantly from approximately SGD 19,000 to SGD 1,000 due to COVID-19 measures implemented by the Singapore government[43] - Revenue from franchising and licensing services decreased by about 73%, from approximately SGD 45,000 to SGD 12,000, primarily due to the impact of COVID-19 on global economies[44] - Other income for the three months ended May 31, 2022, was 104,000 SGD, down from 312,000 SGD in the same period last year, reflecting a 66.7% decrease[5] - Other income for the nine months ended May 31, 2022, was SGD 1,016,000, down 38.8% from SGD 1,661,000 in the same period of 2021[25] Cost Management - The group incurred employee costs of 1,297,000 SGD for the three months ended May 31, 2022, slightly down from 1,317,000 SGD in the previous year[5] - Employee costs decreased from approximately SGD 4.3 million to about SGD 3.8 million, a decrease of approximately 12% year-on-year[47] - The group’s depreciation and amortization expenses for the nine months ended May 31, 2022, were 1,599,000 SGD, a decrease from 4,122,000 SGD in the previous year[5] - Cost of used inventory decreased from approximately SGD 3.6 million to about SGD 2.7 million, a reduction of approximately 25% compared to the same period last year[46] - Other expenses decreased from approximately SGD 2.14 million to about SGD 1.9 million, a reduction of approximately 11.4% compared to the previous year[49] - Financial costs increased from approximately SGD 487,000 to about SGD 590,000, an increase of approximately 21% year-on-year[51] Operational Strategy - The group plans to continue its operations in restaurant management, food sales, and franchising services to ensure sufficient operating funds[12] - The company has engaged financial and legal advisors to organize fundraising activities, including a proposed rights issue[14] - The company plans to expand its restaurant network into other Southeast Asian countries, targeting the middle-income market in Singapore and Indonesia[38] - The management believes that the company has key advantages such as effective brand selection and strategic restaurant locations to achieve future growth[38] - The company aims to replicate its success by expanding its restaurant business in the Greater Bay Area as social distancing measures are relaxed[39] - The company has authorized the "Chir Chir" brand to an Indonesian franchisee to operate restaurants in Indonesia[38] Financial Support and Governance - The company has confirmed that major shareholders will provide ongoing financial support for the next 12 months[13] - The board believes that the company will have sufficient working capital to meet its current needs for at least the next 12 months[14] - Major shareholders include Canola Investment Holdings Limited, holding approximately 6.93% of the issued shares[60] - Major shareholders include Mr. Peh with 40% in Kogane Yama Restaurants and Jaesan Food Holdings, and Mr. Chen with 20% in Kota Bak Kut Teh (SRG)[64] - The audit committee, established on July 23, 2018, consists of three independent non-executive directors and is responsible for overseeing financial reporting and internal controls[74] - The company confirmed compliance with the GEM Listing Rules and corporate governance codes during the reporting period[71] Miscellaneous - The group’s total liabilities exceeded total assets, indicating a significant uncertainty regarding the group's ability to continue as a going concern[12] - The company has no dividends declared or proposed for the current period, consistent with the previous year[33] - No significant contingent liabilities or mortgaged assets were reported as of May 31, 2022[53] - No major investments or acquisitions were made during the period, aside from investments in subsidiaries[54] - No share buybacks or securities purchases were conducted during the reporting period[66] - The company has not granted or agreed to grant any share options under the share option scheme since its adoption on July 23, 2018[67] - No significant events occurred after the reporting period[73] - The company expressed gratitude to shareholders, business partners, and employees for their continued support and efforts during the period[77]

Revenue Performance - Revenue for the three months ended February 28, 2022, was HKD 3,719,000, a decrease of 20% compared to HKD 4,644,000 for the same period in 2021[5] - Revenue for the six months ended February 28, 2022, was HKD 6,846,000, down 25% from HKD 9,107,000 in the previous year[5] - Restaurant operations generated revenue of SGD 6,837,000 for the six months ended February 28, 2022, down from SGD 9,059,000 in the same period last year, reflecting a decline of approximately 24%[26] - Revenue from Singapore decreased by 19.7% to 3,715 thousand SGD for the three months ended February 28, 2022, compared to 4,629 thousand SGD in the same period of 2021[28] - Revenue from Indonesia dropped by 73.3% to 4 thousand SGD for the three months ended February 28, 2022, down from 15 thousand SGD in the same period of 2021[28] - Revenue from food sales decreased from approximately SGD 18,000 in the same period last year to about SGD 1,000 this period, a decline attributed to COVID-19 measures[58] - Revenue from franchising and licensing services fell from approximately SGD 30,000 to about SGD 8,000, a decrease of approximately 73.3% due to the impact of COVID-19 on restaurant operations[59] Financial Performance - The net loss for the three months ended February 28, 2022, was HKD 119,000, compared to a net loss of HKD 411,000 for the same period in 2021[5] - The net loss for the six months ended February 28, 2022, was HKD 58,000, a significant improvement from a net loss of HKD 638,000 in the previous year[5] - For the six months ended February 28, 2022, the company reported a loss attributable to equity holders of SGD 85,000, increasing from a loss of SGD 644,000 in the same period of the previous year[17] - The group reported a pre-tax loss of 140 thousand SGD for the three months ended February 28, 2022, compared to a loss of 428 thousand SGD in the same period of 2021[39] - The group reported a loss of approximately SGD 58,000 this period, a decrease from a loss of approximately SGD 638,000 in the same period last year[67] Assets and Liabilities - Total assets as of February 28, 2022, were HKD 1,778,000, a decrease from HKD 1,938,000 as of August 31, 2021[8] - Non-current assets decreased to HKD 3,604,000 from HKD 5,370,000 year-on-year[8] - Current liabilities totaled HKD 7,488,000, down from HKD 8,416,000 in the previous year[8] - The total equity as of February 28, 2022, was SGD (3,954,000), compared to SGD 3,027,000 as of September 1, 2021, indicating a significant decline[17] - Trade payables as of February 28, 2022, totaled 965,000 SGD, an increase from 861,000 SGD as of August 31, 2021[45] Cash Flow - Cash generated from operating activities for the six months ended February 28, 2022, was SGD 1,917,000, slightly up from SGD 1,906,000 in the previous year[13] - The company experienced a net cash outflow from investing activities of SGD 33,000, a significant improvement from a cash outflow of SGD 143,000 in the prior year[13] - The net cash used in financing activities was SGD (2,143,000), compared to SGD (2,212,000) in the previous year, indicating a reduction in financing outflows[13] - The company’s cash and cash equivalents decreased to SGD 185,000 as of February 28, 2022, from SGD 962,000 at the end of the previous year[13] - The company’s cash and bank balances decreased to HKD 185,000 from HKD 379,000 year-on-year[8] Operational Strategy - The company is focusing on improving operational efficiency and exploring new market opportunities to enhance future performance[5] - The company is focusing on cost control measures to better manage operating cash flow[23] - The group aims to enhance its brand image and identify target companies with growth potential or synergistic business models[53] - The group plans to expand its restaurant network into other Southeast Asian countries and acquire dining businesses in the Greater Bay Area[53] - The group has implemented cost control measures, including salary reductions and operational expenditure tightening, in response to the financial impact of COVID-19[52] Shareholder Information - As of February 28, 2022, Mr. Ye holds 30,499,000 shares, representing approximately 6.93% of the company's issued shares[78] - Canola Investment Holdings Limited, a major shareholder, holds 30,499,000 shares, also accounting for 6.93% of the issued shares[83] - The total number of issued shares is 440,000,000[79] - Other shareholders, including Ong Hui Hui and Teo Yan Qi Sharon, each hold 30,499,000 shares, equivalent to 6.93%[83] - The major shareholders have established a concert party agreement, confirming their collaborative actions since October 1, 2015[79] Corporate Governance - The company has adopted a stock option plan since July 23, 2018, but has not granted or agreed to grant any stock options as of the report date[88] - The company has adhered to all applicable provisions of the corporate governance code as per the GEM Listing Rules during the period[92] - The audit committee has reviewed the unaudited condensed consolidated financial statements and believes they have been prepared in accordance with applicable accounting standards and legal requirements[97] - The audit committee, established on July 23, 2018, consists of three independent non-executive directors and is responsible for reviewing the financial reporting process and internal control systems[95] Miscellaneous - The group did not declare or propose any dividends for the current period, consistent with the previous year[37] - The group has no significant contingent liabilities or pledged assets as of February 28, 2022[76] - The company has not engaged in any purchases or sales of its listed securities during the reporting period[87] - The report was issued on April 14, 2022, with the executive directors listed, including the chairman and financial director[99]

KGROUP HOLDINGS LIMITED 千盛集團控股有限公司 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 年報 2020/2021 董事會 執行董事 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股有限公司（「本公 司」），連同其附屬公司稱（「本集團」）的資料；本公司董事（「董事」，各稱「董事」）願就本報告的資料共同及個別地 承擔全部責任。各 ...

千盛集團控股有限公司 KGroup Holdings Limited 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 第三季度業績報告 2020/21 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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。 未經審核簡明綜合損益及其他全面收益表 截至二零二一年五月三十一日止三個月及九個月 | | | 截至五月三十一日止三個月 | | 截至五月三十一日止九個月 | | | --- | --- | --- | --- | --- | --- | | | ...

千盛集團控股有限公司 KGroup Holdings Limited 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 中期報告 2020/21 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股有限 公司（「本公司」，連同其附屬公司稱「本集團」）的資料；本公司董事（「董事」，各稱「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 ...

千盛集團控股有限公司 KGroup Holdings Limited 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 第一季度業績報告 2020/21 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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。 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》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股有限 公司（「本公司」及連同其附屬公司統稱為「本集團」）的資料；本公司董事（「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，並無誤導或欺詐成分，且並無遺漏任何其他事項，致使本報告或其所載任 何陳述產生誤導。 目錄 | | ...

千盛集團控股有限公司 KGroup Holdings Limited 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 公司資料 董事會 年 報 2019/2020 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股有限公司（「本公 司」，連同其附屬公司稱「本集團」）的資料；本公司董事（「董事」，各稱「董事」）願就本報告的資料共同及個別地承擔 全部責任。各董 ...

第三季度業績報告 2019/20 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股有限 公司（「本公司」，連同其附屬公司稱「本集團」）的資料；本公司董事（「董事」，各稱「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 ...

中期報告 2019/20 股份代號 : 8475 （於開曼群島註冊成立的有限公司） 香港聯合交易所有限公司GEM（分別指「聯交所」及「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聯交所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上市的公司普遍為中小型公司，在GEM買賣的證券可能會較於聯交所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《GEM證券上市規則》（「GEM上市規則」）而刊載，旨在提供有關千盛集團控股有限 公司（「本公司」，連同其附屬公司稱「本集團」）的資料；本公司董事（「董事」，各稱「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， ...