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之任何損 失承擔任何責任。 Ocean One Holding Ltd. 大 洋 環 球 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8476） 截 至2023年6月30日 止 三 個 月 之 第 一 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃 為 較 其 他 於 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。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，同時無法保證在GEM買 賣的證券會有高流通量的市場。 本公告載有根據GEM證券上市規則（「GEM上市規則」）規定須提供有關大 洋環球控股有限公司（「本公司」）資 ...

Financial Performance - For the fiscal year ending March 31, 2023, the company's revenue increased by approximately HKD 58.7 million or 14.4% to approximately HKD 467.3 million compared to the fiscal year ending March 31, 2022[5]. - The net profit for the fiscal year 2023 was approximately HKD 50.2 million, up from approximately HKD 37.4 million in the previous fiscal year, primarily due to increased revenue and higher gross margins[5]. - Revenue increased by approximately 14.4% from about HKD 408.6 million for the year ended March 31, 2022, to about HKD 467.3 million for the year ended March 31, 2023[18]. - The company recorded a net profit of approximately HKD 50.2 million for the year ended March 31, 2023, compared to HKD 37.4 million for the previous year, representing an increase of about 34.5%[16]. - Gross profit for the year ended March 31, 2023, was approximately HKD 78.7 million, up about 21.7% from HKD 64.7 million for the previous year, with a gross margin of approximately 16.8%[21]. - The cost of goods sold for the year ended March 31, 2023, was approximately HKD 388.6 million, an increase of about 13.0% from HKD 343.9 million for the previous year[20]. - Administrative expenses increased from approximately HKD 7.8 million for the year ended March 31, 2022, to about HKD 8.7 million for the year ended March 31, 2023, primarily due to increased employee dining expenses and compliance costs[23]. - Tax expenses rose to approximately HKD 10.4 million for the year ended March 31, 2023, from HKD 8.0 million for the year ended March 31, 2022, an increase of approximately HKD 2.4 million or 30.3%[25]. - Profit attributable to owners of the company increased to approximately HKD 50.2 million for the year ended March 31, 2023, compared to HKD 37.4 million for the year ended March 31, 2022, reflecting a growth driven by increased revenue and gross profit[26]. Market Position and Strategy - The company aims to strengthen its market position in the frozen seafood import and wholesale industry in Hong Kong through strategic planning and monitoring of market conditions[6]. - The company anticipates gradual recovery in the restaurant industry as vaccination rates increase and citizens adapt to living with COVID-19, despite ongoing uncertainties in the overall economy[6]. - The company plans to continue leveraging financial resources obtained from its listing to seize business opportunities and strategies[6]. - The company aims to strengthen its market position in the frozen seafood import and wholesale industry through financial resources from the proceeds of its share issuance[17]. - The company has established sales agency arrangements with several new overseas suppliers since its listing and will seek more exclusive agency agreements to enrich its product offerings[17]. Corporate Governance - The board of directors includes five members, with terms set to continue until the annual general meeting on August 17, 2023[55]. - The company has received independence confirmations from all independent non-executive directors, affirming their status as independent individuals[58]. - The company has established specific committees, including the audit committee, remuneration committee, and nomination committee, to assist in effective governance[123]. - The audit committee, composed of three independent non-executive directors, reviews the financial statements and internal control systems[104]. - The company plans to propose the reappointment of Deloitte as its auditor at the 2023 annual general meeting[105]. - The board acknowledges the importance of good corporate governance practices to ensure effective accountability[106]. - The company has implemented appropriate insurance coverage for directors and senior officers to mitigate business-related risks[119]. - The remuneration committee is responsible for recommending compensation policies for all directors and senior management, and it includes one executive director and two independent non-executive directors[129]. Shareholder and Stakeholder Engagement - The company has established multiple communication channels to maintain ongoing dialogue with shareholders and investors, including annual general meetings and financial reports[158]. - The company’s shareholder communication policy ensures timely and accessible information is available to shareholders, facilitating informed decision-making[148]. - The company actively engages with stakeholders, including employees, customers, suppliers, and the community, to address their concerns and feedback[158]. Environmental, Social, and Governance (ESG) Commitment - The company emphasizes its commitment to environmental and social responsibilities as a core aspect of its operations, aiming to create value for stakeholders[156]. - The company’s environmental, social, and governance (ESG) report is prepared in accordance with the GEM listing rules and guidelines, focusing on sustainability and stakeholder engagement[152]. - The company has a structured approach to managing ESG risks, with the board responsible for overseeing the implementation of related policies and initiatives[155]. - The company has implemented measures to reduce electricity consumption, including limiting air conditioning hours and maintaining appropriate indoor temperatures[173]. - The company encourages recycling and the use of electronic documents to minimize paper waste and reduce emissions[173]. - The company adheres to environmental laws and regulations while promoting energy-saving practices across all operational processes[163]. Employee Relations and Safety - The company has implemented extensive internal training programs to enhance employee health and safety awareness[197]. - The group reported 224 workdays lost due to injuries, with no work-related fatalities recorded[199]. - The group has established a workplace health and safety policy in compliance with applicable Hong Kong laws, with no significant adverse impacts reported on business operations[198]. - Training programs are organized for employees to support personal growth and career development, emphasizing the importance of talent retention[200]. - The group encourages employees to participate in workshops and seminars related to food safety and business management[200]. Financial Position - As of March 31, 2023, the group's cash and cash equivalents amounted to approximately HKD 79.4 million, up from HKD 48.8 million as of March 31, 2022[31]. - The total equity attributable to owners of the company increased to approximately HKD 231.8 million as of March 31, 2023, compared to HKD 190.9 million as of March 31, 2022[31]. - The group had a debt-to-equity ratio of approximately 0.9% as of March 31, 2023, compared to 0.5% as of March 31, 2022[33]. - The net proceeds from the listing amounted to approximately HKD 63.0 million, which will be used for purposes outlined in the prospectus[28]. Dividends and Shareholder Returns - The proposed final dividend for the year ended March 31, 2023, is HKD 4.0 cents per share, totaling approximately HKD 11.2 million, compared to HKD 3.3 cents per share totaling HKD 9.24 million for the previous year[48]. - The company proposed a final dividend of HKD 0.04 per share for the year ending March 31, 2023, subject to shareholder approval at the annual general meeting[89].

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之任何損 失承擔任何責任。 Ocean One Holding Ltd. 大 洋 環 球 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：8476） 截 至2023年3月31日 止 年 度 的 年 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃 為 較 其 他 於 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險 的 中 小 型 公 司 提 供 上 市 的 市 場。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，同時無法保證在GEM買 賣的證券會有高流通量的市場。 本公告載有根據GEM證券上市規則（「GEM上市規則」）規定須提供有關大 洋環球控股有限公司（「本公司」）資料的詳情，本 ...

Financial Performance - For the nine months ended December 31, 2022, the group recorded revenue of approximately HKD 360.5 million, an increase of about HKD 38.0 million or 11.8% compared to the same period in 2021[3]. - The net profit attributable to the owners of the company for the nine months ended December 31, 2022, was approximately HKD 39.6 million, an increase of about HKD 5.9 million or 17.6% from HKD 33.7 million in the same period of 2021[3]. - The gross profit for the nine months ended December 31, 2022, was approximately HKD 61.5 million, compared to HKD 55.1 million for the same period in 2021, reflecting an increase in gross profit margin[4]. - The total comprehensive income for the nine months ended December 31, 2022, was HKD 39.6 million, up from HKD 33.7 million in the same period of 2021[4]. - The basic earnings per share for the nine months ended December 31, 2022, was HKD 14.14, compared to HKD 12.02 for the same period in 2021[4]. - The group reported a pre-tax profit of approximately HKD 47.9 million for the nine months ended December 31, 2022, compared to HKD 40.7 million for the same period in 2021[4]. - The cost of goods sold for the nine months ended December 31, 2022, was approximately HKD 298.97 million, an increase from HKD 267.31 million in the same period of 2021[4]. - The group’s total revenue for the nine months ended December 31, 2022, was HKD 360,472,000, an increase of 11.8% from HKD 322,438,000 in 2021[15]. - Revenue increased by approximately 11.8% from about HKD 322.4 million for the nine months ended December 31, 2021, to about HKD 360.5 million for the same period in 2022, primarily due to increased sales of specific seafood products[29]. - The cost of goods sold rose by approximately 11.8% to about HKD 299.0 million for the nine months ended December 31, 2022, from about HKD 267.3 million for the same period in 2021, aligning with revenue growth[30]. - Gross profit increased by approximately 11.6% to about HKD 61.5 million for the nine months ended December 31, 2022, maintaining a stable gross margin of approximately 17.1%[31]. Dividends - The board of directors did not recommend the payment of dividends for the nine months ended December 31, 2022[3]. - The group declared a final dividend of HKD 0.033 per share for the year ended March 31, 2022, totaling HKD 9,240,000, compared to HKD 7,000,000 for the same period in 2021[23]. - The board does not recommend any dividend distribution for the nine months ended December 31, 2022, consistent with the previous period[42]. Shareholder Information - Major shareholder 嘉信控股有限公司 holds 201,600,000 shares, representing 72% of the company's equity[47]. - The average number of issued ordinary shares was 280,000,000 for both the three and nine months ended December 31, 2022, and 2021, indicating no change in share structure[24]. - No share options were granted, exercised, expired, or lapsed during the nine months ended December 31, 2022[52]. - No major or high-shareholding shareholders have reported interests or short positions in the company's shares as of the report date[48]. Tax and Expenses - The group incurred a tax expense of HKD 2,146,000 for the three months ended December 31, 2022, compared to HKD 2,815,000 in 2021, reflecting a decrease of 23.7%[22]. - Administrative expenses rose by approximately 6.9% to about HKD 6.2 million for the nine months ended December 31, 2022, compared to HKD 5.8 million for the same period in 2021[34]. - Tax expenses increased by approximately 17.5% to about HKD 8.26 million for the nine months ended December 31, 2022, from HKD 7.03 million for the same period in 2021[36]. Company Operations - The group primarily engages in the import and wholesale of frozen seafood products and property holding[8]. - The company plans to continue seeking exclusive agency or sales arrangements with existing and new overseas suppliers to expand its product offerings and maintain competitiveness[28]. - The company has no bank borrowings as of December 31, 2022, maintaining a debt-to-equity ratio of approximately 0.1%[40]. - The net proceeds from the share issuance amounted to approximately HKD 63.0 million, providing financial resources to capitalize on opportunities and enhance market position in the frozen seafood import and wholesale industry[39]. Corporate Governance - The audit committee reviewed the unaudited condensed consolidated financial statements for the nine months ended December 31, 2022, confirming compliance with applicable accounting standards and GEM listing rules[57]. - The company has adhered to the corporate governance code since its listing on October 19, 2017[54]. - The company has adopted trading standards for directors' securities transactions in compliance with GEM listing rules[51]. - The audit committee consists of three independent non-executive directors, ensuring oversight of financial reporting and internal controls[55]. - The company has not engaged in any trading or redemption of its listed securities during the nine months ended December 31, 2022[49]. - The company has no competition or conflict of interest involving its directors or major shareholders during the reporting period[50]. - The company aims to expand its employee stock option plan to recognize contributions from eligible participants[52].

Financial Performance - For the six months ended September 30, 2022, the group recorded revenue of approximately HKD 248.1 million, an increase of about HKD 43.1 million or 21.0% compared to the same period in 2021[3]. - The net profit attributable to the owners of the company for the six months ended September 30, 2022, was approximately HKD 29.5 million, an increase of about HKD 9.8 million or 50.0% compared to HKD 19.7 million for the same period in 2021[4]. - The gross profit for the six months ended September 30, 2022, was HKD 43.6 million, compared to HKD 33.6 million for the same period in 2021, reflecting an increase of approximately 29.0%[8]. - The basic earnings per share for the six months ended September 30, 2022, was 10.54 HKD cents, compared to 7.03 HKD cents for the same period in 2021, representing an increase of approximately 49.0%[8]. - Revenue increased by approximately 21.0% from about HKD 205.1 million for the six months ended September 30, 2021, to about HKD 248.1 million for the same period in 2022, driven by higher sales of various seafood products[70]. Cash Flow and Assets - The group’s cash and cash equivalents as of September 30, 2022, were HKD 42.9 million, a decrease from HKD 48.8 million as of March 31, 2022[11]. - The company reported a net cash decrease of HKD 5,891,000 for the six months ended September 30, 2022, with cash and cash equivalents at the end of the period totaling HKD 42,874,000, compared to HKD 24,086,000 in the previous year[24]. - The total assets less current liabilities as of September 30, 2022, amounted to HKD 211.3 million, an increase from HKD 190.9 million as of March 31, 2022[14]. - The company had no bank borrowings as of September 30, 2022, maintaining a low debt ratio of approximately 0.2%[82]. Revenue Breakdown - The revenue from crab and roe products for the six months ended September 30, 2022, was HKD 32,504,000, up from HKD 19,244,000 in the same period of 2021, reflecting a growth of 68.5%[38]. - The revenue from shrimp products for the six months ended September 30, 2022, was HKD 59,880,000, compared to HKD 27,811,000 in the same period of 2021, indicating a growth of 115.5%[38]. - The revenue from frozen seafood wholesalers for the six months ended September 30, 2022, was HKD 240,528,000, an increase from HKD 103,080,000 in the same period of 2021, showing a growth of 133.2%[41]. - The revenue from fish products for the six months ended September 30, 2022, was HKD 34,402,000, compared to HKD 15,634,000 in the same period of 2021, reflecting a growth of 120.2%[38]. - The revenue from scallops, oysters, and clams for the six months ended September 30, 2022, was HKD 76,749,000, up from HKD 26,553,000 in the same period of 2021, representing a growth of 189.5%[38]. Expenses and Costs - The cost of goods sold for the six months ended September 30, 2022, was approximately HKD 204.5 million, up about 19.3% from HKD 171.5 million for the same period in 2021, with the increase being lower than the revenue growth[71]. - Total inventory costs recognized as expenses for the six months ended September 30, 2022, amounted to HKD 204,492,000, up from HKD 171,463,000 in the previous year, indicating a growth of about 19%[51]. - Administrative expenses remained relatively stable at HKD 4.1 million for the six months ended September 30, 2022, compared to HKD 4.0 million for the same period in 2021, reflecting a slight increase of about 2.6%[75]. Shareholder Information - The company reported a total of 201,600,000 shares held by major shareholders, representing a 72% ownership stake[92]. - The company’s major shareholders include Chen Jianfeng and Xie Chunxia, both holding 201,600,000 shares, which is 72% of the total shares[91]. - The company has not engaged in any buybacks or sales of its listed securities during the six months ending September 30, 2022[96]. - No stock options were granted, exercised, expired, or lapsed during the six months ending September 30, 2022, and there are no unexercised stock options remaining[102]. Corporate Governance - The company has established an audit committee consisting of three independent non-executive directors to oversee financial reporting and internal controls[104]. - The company recognizes the importance of good corporate governance practices in its management and internal procedures[103]. - The company has adopted the GEM listing rules as its code of conduct for securities trading by directors, confirming compliance since the listing date[98]. - The company has not disclosed any interests or positions that may constitute competition or conflict of interest with its business during the reporting period[97]. Future Outlook - The company anticipates ongoing challenges due to uncertainties related to the COVID-19 pandemic and plans to enhance cost-saving measures while monitoring the impact on operations and financial performance[66]. - The company has established sales agency arrangements with several new overseas suppliers and will continue to seek exclusive agency or sales arrangements to expand its product portfolio[69].

Financial Performance - For the three months ended June 30, 2022, the group recorded revenue of approximately HKD 124.6 million, an increase of approximately HKD 26.0 million or 26.3% compared to the same period in 2021[3]. - The net profit attributable to the owners of the company for the same period was approximately HKD 16.3 million, an increase of approximately HKD 6.5 million or 66.2% compared to HKD 9.8 million in the prior year[4]. - The gross profit for the three months ended June 30, 2022, was HKD 23.4 million, compared to HKD 16.6 million in the same period of 2021[8]. - The pre-tax profit for the period was HKD 19.5 million, compared to HKD 11.8 million for the same period in 2021[8]. - Basic earnings per share for the three months ended June 30, 2022, was HKD 5.82, compared to HKD 3.50 in the prior year[8]. - The total equity as of June 30, 2022, was HKD 207.2 million, an increase from HKD 170.3 million as of June 30, 2021[11]. - The company's revenue increased by approximately 26.3% from about HKD 98.7 million for the three months ended June 30, 2021, to about HKD 124.6 million for the three months ended June 30, 2022, primarily due to increased sales of products such as Clearwater brand scallops and Japanese sashimi scallops[44]. - The net profit for the three months ended June 30, 2022, was approximately HKD 16.3 million, compared to about HKD 9.8 million for the same period in 2021, indicating a significant increase in profitability[39]. Revenue Breakdown - Revenue from crab and roe was HKD 13.26 million for the three months ended June 30, 2022, up from HKD 10.07 million in the same period of 2021, representing a growth of 31.8%[24]. - Revenue from shrimp products reached HKD 31.30 million for the three months ended June 30, 2022, compared to HKD 27.98 million in the previous year, marking an increase of 11.8%[24]. - The company reported a total revenue of HKD 124.63 million for the three months ended June 30, 2022, with major contributions from frozen seafood resellers and food service providers[27]. - The company’s revenue from external customers was HKD 100.57 million from Hong Kong, HKD 10.13 million from Macau, and HKD 13.73 million from mainland China for the three months ended June 30, 2022[28]. Costs and Expenses - The cost of goods sold for the three months ended June 30, 2022, was approximately HKD 101.3 million, an increase of about 23.5% compared to HKD 82.0 million for the same period in 2021[45]. - Gross profit for the three months ended June 30, 2022, was approximately HKD 23.4 million, a 40.4% increase from HKD 16.6 million for the same period in 2021, with a gross margin of 18.7%, up 1.8 percentage points from 16.9%[46]. - Sales and distribution costs remained stable at approximately HKD 2.7 million for both the three months ended June 30, 2022, and 2021, representing 2.1% and 2.7% of total revenue, respectively[48]. - Administrative expenses for the three months ended June 30, 2022, were approximately HKD 2.0 million, a slight increase of about 1.3% from HKD 1.9 million for the same period in 2021[49]. - Financial costs increased from approximately HKD 16,000 for the three months ended June 30, 2021, to approximately HKD 22,000 for the same period in 2022[50]. - Tax expenses for the three months ended June 30, 2022, were approximately HKD 3.26 million, an increase of about 64.7% from HKD 1.98 million for the same period in 2021[51]. Dividends and Shareholder Information - The board of directors did not recommend the payment of a dividend for the three months ended June 30, 2022[5]. - The company did not recommend the payment of an interim dividend for the period[35]. - The basic earnings per share for the three months ended June 30, 2022, was calculated based on a profit attributable to owners of HKD 16.29 million, with a weighted average number of ordinary shares of 280 million[36]. Corporate Governance and Compliance - The financial statements were prepared in accordance with the Hong Kong Financial Reporting Standards applicable to interim financial reporting[17]. - The company did not disclose any new product developments, market expansions, or mergers and acquisitions during the reporting period[20]. - The company has adopted trading guidelines for directors in compliance with GEM Listing Rules, and all directors confirmed adherence to these guidelines since the listing date[72]. - The company has complied with the corporate governance code since its listing on October 19, 2017[76]. - The audit committee reviewed the unaudited condensed consolidated financial statements for the three months ended June 30, 2022, and found them compliant with applicable accounting standards and GEM Listing Rules[79]. Future Outlook and Challenges - The company anticipates ongoing challenges due to uncertainties related to the COVID-19 pandemic but remains committed to cost-saving measures and evaluating the impact on operations and financial performance[40]. - The company has established sales agency arrangements with several new overseas suppliers and will continue to seek exclusive agency agreements to enhance its product offerings[43]. Other Information - The company did not report any significant investments, acquisitions, or disposals for the three months ended June 30, 2022[57]. - No purchase, sale, or redemption of the company's listed securities occurred during the three months ended June 30, 2022[70]. - No competition or conflict of interest was reported among directors or major shareholders during the three months ended June 30, 2022[71]. - No stock options were granted, exercised, expired, or lapsed under the stock option plan during the three months ended June 30, 2022[73]. - As of June 30, 2022, the company's total equity attributable to owners was approximately HKD 207.2 million, up from HKD 190.9 million as of March 31, 2022[55]. - The company's debt-to-equity ratio as of June 30, 2022, was approximately 0.3%, down from 0.5% as of March 31, 2022[56].

Financial Performance - The company reported a revenue increase of approximately HKD 80.9 million or 24.7%, reaching about HKD 408.6 million for the fiscal year ending March 31, 2022[7]. - Net profit for the fiscal year was approximately HKD 37.4 million, up from HKD 27.3 million in the previous fiscal year, primarily due to increased revenue and higher profit margins[7]. - Revenue increased by approximately 24.7% from about HKD 327.7 million for the year ended March 31, 2021, to about HKD 408.6 million for the year ended March 31, 2022[23]. - The company recorded a net profit of approximately HKD 37.4 million for the year ended March 31, 2022, compared to HKD 27.3 million for the year ended March 31, 2021, representing an increase of about 37.0%[21]. - Gross profit for the year ended March 31, 2022, was approximately HKD 64.7 million, up about 32.9% from HKD 48.7 million for the previous year[27]. - The gross profit margin increased to approximately 15.8% for the year ended March 31, 2022, compared to 14.9% for the previous year, an increase of about 0.9 percentage points[27]. - Cost of goods sold was approximately HKD 343.9 million for the year ended March 31, 2022, an increase of about 23.2% from HKD 279.1 million for the previous year[24]. - Selling and distribution costs rose to approximately HKD 11.1 million for the year ended March 31, 2022, a 39.4% increase from HKD 8.0 million for the previous year[28]. - Administrative expenses slightly decreased to approximately HKD 7.8 million for the year ended March 31, 2022, from HKD 8.2 million for the previous year[28]. - Tax expenses increased by approximately HKD 2.0 million or 33.1%, from HKD 6.0 million for the year ended March 31, 2021, to HKD 8.0 million for the year ended March 31, 2022[30]. - Cash and cash equivalents as of March 31, 2022, were approximately HKD 48.8 million, compared to HKD 35.6 million as of March 31, 2021[37]. - Total equity attributable to the owners of the company was approximately HKD 190.9 million as of March 31, 2022, up from HKD 160.5 million as of March 31, 2021[37]. - The group had total debt of approximately HKD 0.9 million as of March 31, 2022, down from HKD 2.5 million as of March 31, 2021[37]. - The group’s debt-to-equity ratio was approximately 0.5% as of March 31, 2022, compared to 1.6% as of March 31, 2021[40]. - Employee costs totaled approximately HKD 6.4 million for the year ended March 31, 2022, compared to HKD 5.9 million for the year ended March 31, 2021[46]. - The proposed final dividend for the year ended March 31, 2022, is HKD 0.033 per share, totaling HKD 9,240,000, compared to HKD 0.025 per share and HKD 7,000,000 for the previous year[55]. Business Operations - The company serves over 410 customers, primarily frozen seafood resellers and suppliers, offering a variety of over 100 types of seafood products[8]. - The ongoing COVID-19 pandemic continues to impact the business environment, particularly affecting the restaurant sector in Hong Kong[8]. - The company aims to closely monitor market conditions and adapt its strategies to improve business performance amid ongoing challenges[8]. - The company has established sales agency arrangements with several new overseas suppliers since its listing and will seek more exclusive agency or sales arrangements[22]. - The net proceeds from the share issuance provide financial resources to support the company's business opportunities and strategies, strengthening its market position in the frozen seafood import and wholesale industry in Hong Kong[22]. - The largest customer accounted for approximately 5.9% of total sales, while the top five customers represented about 21.1% of total revenue for the fiscal year ending March 31, 2022, compared to 4.6% and 18.7% in 2021, respectively[59]. - The largest supplier accounted for approximately 14.0% of total purchases, with the top five suppliers making up about 42.8% of total procurement, compared to 13.7% and 41.9% in 2021, respectively[59]. - The company maintained good relationships with employees, customers, and suppliers, with no significant disputes reported for the fiscal year ending March 31, 2022[60]. Governance and Compliance - The board of directors includes executive directors and independent non-executive directors, with terms set to be renewed at the upcoming annual general meeting on August 18, 2022[60]. - The company has not entered into any management or administrative contracts concerning the majority of its business as of March 31, 2022[67]. - The company’s independent non-executive directors have confirmed their independence in accordance with GEM Listing Rules[64]. - The total number of shares held by the major shareholders, including 嘉信控股有限公司, is 201,600,000, representing approximately 72% of the total shares[76]. - The remuneration of directors and senior management is determined by the remuneration committee based on the group's performance and market statistics[66]. - There were no arrangements allowing directors to benefit from acquiring shares or debt securities of the company or any other entity during the fiscal year ending March 31, 2022[73]. - The company has complied with GEM Listing Rules Chapter 20 regarding the disclosure of continuing connected transactions during the review year[83]. - The company has maintained sufficient public float as required by GEM Listing Rules during the reporting period[91]. - The company has purchased appropriate directors and officers liability insurance for its directors and senior officers[85]. - The company has confirmed that there are no interests or potential conflicts of interest from directors or controlling shareholders in any competing business[88]. - The company has adhered to environmental laws and is committed to minimizing its negative impact on the environment[93]. - The company has not purchased, sold, or redeemed any of its listed securities since the listing date[90]. - The company has not granted, exercised, or canceled any options under the share option scheme as of March 31, 2022[99]. - The stock option plan allows the issuance of up to 28,000,000 shares, which is 10% of the total shares issued as of the report date[104]. - The maximum number of shares that can be issued due to the exercise of stock options in any twelve-month period is limited to 1% of the issued shares, unless prior approval is obtained from shareholders[105]. - The stock option plan is valid for ten years from the listing date, which is October 19, 2017[109]. - Eligible participants must pay HKD 1 when accepting the stock option offer[107]. - The exercise price for the stock options will be determined by the board but cannot be lower than the higher of the par value or the closing price on the offer date[108]. Environmental, Social, and Governance (ESG) Commitment - The company emphasizes its commitment to corporate social responsibility, focusing on ethical behavior, employee health and safety, and community engagement[113]. - The company has established a structured governance framework for overseeing its environmental, social, and governance strategies and reporting[184]. - The company prioritizes product safety, quality control, supply chain management, and community contributions as key sustainability issues[185]. - The company encourages stakeholder feedback on its environmental, social, and governance policies and performance through its website[186]. - The company’s environmental, social, and governance report is prepared in accordance with the GEM listing rules and guidelines set by the Hong Kong Stock Exchange[174]. - The company provides additional services such as product procurement, quality assurance, warehousing, and transportation to enhance product value[184]. - Total greenhouse gas emissions for the year ending March 31, 2022, amounted to 1,385.26 tons, including Scope 1, Scope 2, and Scope 3 emissions[195]. - The company's annual fuel consumption for trucks was approximately 16,587 liters, covering a distance of about 47,308 kilometers[193]. - The total amount of refrigerant consumed by the company's refrigeration storage equipment was approximately 122.4 kilograms for the year ending March 31, 2022[198]. - The company's annual electricity consumption was approximately 980,880 kilowatt-hours, resulting in Scope 2 emissions of 362,925.6 kilograms of CO2[200]. - The total Scope 1 emissions from direct operations, including road transport, were 43,782.0 kilograms of greenhouse gases[195]. - The company reported nitrogen oxides emissions of 148.2 kilograms, sulfur oxides emissions of 0.3 kilograms, and particulate matter emissions of 14.7 kilograms[194]. - The total CO2 emissions from refrigerants were reported at 977,007.0 kilograms[199]. - The company is committed to balancing effective operations with environmental protection and adheres to environmental laws and regulations[191]. - The company regularly monitors business operations and reviews material consumption data to minimize environmental pollution[192]. - The company promotes energy conservation and emission reduction throughout all processes from procurement to sales and delivery[191].

Ocean One Holding Ltd. 大洋環球控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號：8476 第三季度業績報告 2021 香港聯合交易所有限公司(「聯交所」) GEM 的特色 GEM 乃為較其他於聯交所上市的公司帶有較高投資風險的中小型公司提供上市的市場 · 有意 投資者應了解投資於該等公司的潛在風險,並應經過審慣周詳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香港聯合交易所有限公司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之任何損失承擔任何責任。 本報告載有根據GEM證券上市規則(「GEM上市規則」)規定須提供有關大洋環球控股有限公 司(「本公司」)資料的詳情·本公司董事(「董事」)就本報告共同及個別承擔全部黃任。董事於 作出一切合理查詢後確認,就彼等所深知及確信·本報告所載資料於所有重大方面均屬準確 完整 · ...

Ocean One Holding Ltd. 大洋環球控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號：8476 中期報告 2021 香港聯合交易所有限公司(「聯交所」) GEM 的特色 GEM 乃為較其他於聯交所上市的公司帶有較高投資風險的中小型公司提供上市的市場 · 有意 投資者應了解投資於該等公司的潛在風險,並應經過審慣周詳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香港聯合交易所有限公司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之任何損失承擔任何責任。 本報告載有根據GEM證券上市規則(「GEM上市規則」)規定須提供有關大洋環球控股有限公 司(「本公司」)資料的詳情·本公司董事(「董事」)就本報告共同及個別承擔全部黃任。董事於 作出一切合理查詢後確認,就彼等所深知及確信·本報告所載資料於所有重大方面均屬準確 完整 · 且無誤 ...

Ocean One Holding Ltd. 大洋環球控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號：8476 第一季度業績報告 2021 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為較其他於聯交所上市的公司帶有較高投資風險的中小型公司提供上市的市場。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香港聯合交易所有限公司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之任何損失承擔任何責任。 本報告載有根據GEM證券上市規則（「GEM上市規則」）規定須提供有關大洋環球控股有限公 司（「本公司」）資料的詳情，本公司董事（「董事」）就本報告共同及個別承擔全部責任。董事於 作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料於所有重大方面均屬準確 完整，且無誤導或欺詐成份；亦無遺 ...