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万励达(08482) - 董事会会议日期
2024-11-15 13:32
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,概不對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。 WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股份代號:8482) 董事會會議日期 萬勵達國際有限公司(「本公司」)董事(「董事」)會(「董事會」)謹此宣佈,將於二零二四年 十一月二十九日(星期五)舉行董事會會議,藉以(其中包括)考慮並批准本公司及其附屬 公司截至二零二四年九月三十日止六個月之未經審核綜合中期業績及其刊發,以及考慮 派發中期股息(如有)。 承董事會命 萬勵達國際有限公司 嚴希茂 執行董事 香港,二零二四年十一月十五日 於本公告日期,董事會包括三名執行董事,即呂克宜先生、嚴希茂先生及渠天芸女士;及 四名獨立非執行董事,即何育明先生、周志榮先生、譚志明先生及温新輝先生。 本公告的資料乃遵照香港聯合交易所有限公司GEM證券上市規則而刊載,旨在提供有關 本公司的資料;董事願就本公告共同及個別 ...
万励达(08482) - (I)於二零二四年十月二十九日举行之股东特别大会之投票结果;及(II)股份...
2024-10-29 13:42
WAN LEADER INTERNATIONAL LIMITED 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,概不對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。 萬勵達國際有限公司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ) (股份代號:8482) (I)於二零二四年十月二十九日舉行之 股東特別大會之投票結果; 及 (II)股份合併未生效 謹此提述萬勵達國際有限公司(「本公司」)日期為二零二四年十月十日之通函(「通函」), 其中包含股東特別大會(「股東特別大會」)通告(「股東特別大會通告」)。除本公告另有界 定外,本公告採用之詞彙概與通函所界定具備相同涵義。 董事會欣然宣佈,載於股東特別大會通告中的決議案(「決議案」)已於二零二四年十 月二十九日舉行之股東特別大會正式提呈。 (II) 股份合併未生效 本公司之香港股份過戶登記分處卓佳證券登記有限公司獲委任於股東特別大會上擔 任監票人。 於股東特別大會日期,已發行股份總數為1,247,830,000股,即賦予持有人有權出席股 東特 ...
万励达(08482) - 2024 - 年度业绩
2024-06-28 14:19
Financial Performance - The group's revenue for the year ended March 31, 2024, was HKD 187,193,000, a decrease of 9.5% from HKD 206,936,000 in the previous year[5] - Gross profit increased to HKD 4,638,000, compared to HKD 2,500,000 in the previous year, reflecting a significant improvement[5] - The net loss for the year was HKD 24,671,000, a reduction from a loss of HKD 26,771,000 in the previous year, indicating a slight improvement in financial performance[5] - Basic and diluted loss per share improved to HKD 2.16 from HKD 2.85 in the previous year[7] - The total loss before tax for the year ended March 31, 2024, was HKD 24,751, slightly improved from a loss of HKD 25,919 in the previous year[33][35] - For the fiscal year ending March 31, 2024, the company reported a loss attributable to shareholders of HKD 24,671,000, compared to a loss of HKD 26,771,000 for the previous year, representing a decrease of 7.8% in losses[54] - The company recorded a net loss of approximately HKD 24.7 million for the fiscal year ending March 31, 2024, a decrease of about HKD 2.1 million or 7.8% compared to the previous year[70] Revenue Breakdown - Revenue from air freight services was HKD 175,546, down 10.3% from HKD 195,621 in the previous year[33] - The e-commerce platform management services generated HKD 3,941 in revenue, compared to HKD 3,941 in the previous year, indicating no growth[33] - The fashion goods trading segment reported revenue of HKD 11,647, an increase of 57.5% from HKD 7,374 in the previous year[33] - Revenue from the fashion goods trade increased by 56.7% to approximately HKD 11.6 million, with trade receivables from clients rising by 324% to approximately HKD 10.6 million[88] Assets and Liabilities - Total assets decreased to HKD 88,380,000 from HKD 80,003,000, while current liabilities increased to HKD 32,773,000 from HKD 20,750,000[9] - The company's equity decreased to HKD 58,685,000 from HKD 61,714,000, reflecting a decline in overall financial health[11] - Trade and other receivables increased significantly to HKD 68,207,000 from HKD 46,415,000, indicating improved collection or sales[9] - Trade receivables increased significantly to HKD 33,309,000 in 2024 from HKD 20,709,000 in 2023, marking a growth of 60.7%[57] - Trade payables increased to HKD 21,409,000 in 2024 from HKD 12,707,000 in 2023, a rise of 68.7%[60] Cash Flow and Financing - The company raised HKD 22,512,000 from the placement of new shares during the year, enhancing its capital base[13] - The group’s cash and cash equivalents were approximately HKD 14.8 million as of March 31, 2024, down from approximately HKD 25.7 million a year earlier[93] - The group’s debt-to-equity ratio decreased to approximately 2.7% as of March 31, 2024, from approximately 5.2% a year earlier, due to a reduction in lease liabilities and an increase in total equity[93] - The financing costs for the year were HKD 101, a decrease of 37.6% from HKD 162 in the previous year[46] Operational Strategy and Future Plans - The company plans to continue focusing on market expansion and new product development to drive future growth[5] - The company is exploring new business opportunities in the fashion goods trade, diversifying its revenue base to reduce reliance on existing logistics operations[71] - The company plans to closely monitor global market conditions and logistics demand to adjust its operational strategies accordingly[70] - The air freight market remains challenging despite the lifting of pandemic-related restrictions, with management expecting a gradual improvement in consumer sentiment as market conditions stabilize[106] Employee and Governance - Employee costs (excluding directors and CEO remuneration) totaled HKD 11,064,000 in 2024, compared to HKD 10,646,000 in 2023, an increase of 3.9%[51] - The company has implemented a stock option plan to incentivize and retain employees contributing to its development and success[107] - Management emphasizes the importance of maintaining strong relationships with employees, customers, suppliers, and subcontractors to ensure business success[112] - The audit committee, consisting of three independent non-executive directors, has reviewed the financial statements and compliance with accounting principles for the year[129] Compliance and Regulations - The company has adhered to all relevant environmental laws and regulations in Hong Kong and China, promoting energy-saving initiatives and resource conservation[110] - The company has adhered to the corporate governance code as stipulated in the GEM Listing Rules from April 1, 2023, to March 31, 2024, with specific deviations resolved during the year[119] - All directors confirmed compliance with the trading standards for securities transactions from April 1, 2023, to March 31, 2024[120] - No significant related party transactions or ongoing related party transactions were established during the year, in compliance with GEM Listing Rules[122]
万励达(08482) - 2024 - 中期财报
2023-11-13 14:58
Financial Performance - Wan Leader International Limited reported unaudited condensed consolidated financial results for the six months ended September 30, 2023, with comparative figures for the same period in 2022[17]. - The Group's revenue for the Review Period was significantly impacted, with specific figures not provided in the extracted content[17]. - The financial performance includes a detailed analysis of profit or loss, but specific numerical results are not available in the extracted content[17]. - Revenue for the three months ended September 30, 2023, was HK$46,158,000, a decrease of 2.1% compared to HK$47,164,000 in the same period of 2022[19]. - Gross profit for the six months ended September 30, 2023, was HK$949,000, compared to HK$434,000 in the same period of 2022, indicating a significant improvement[19]. - Loss before taxation for the three months ended September 30, 2023, was HK$6,761,000, slightly improved from a loss of HK$7,844,000 in the same period of 2022[19]. - For the six months ended September 30, 2023, the company reported a loss of HK$14,188,000, compared to a loss of HK$11,142,000 for the same period in 2022, representing an increase in loss of 27.5%[24]. - The total comprehensive expenses for the period amounted to HK$14,313,000, which includes an exchange difference of HK$125,000 from foreign operations[30]. - The total loss before taxation for the six months ended 30 September 2023 was HK$14,242,000, compared to a loss of HK$10,798,000 in the previous year[53]. - The Group recorded a net loss of approximately HK$14.2 million for the six months ended 30 September 2023, compared to a net loss of approximately HK$11.1 million for the same period in 2022, indicating a deterioration in financial performance[121]. Revenue Breakdown - Total revenue for the six months ended 30 September 2023 was HK$83,880,000, a decrease of 38.6% compared to HK$136,500,000 for the same period in 2022[51]. - Revenue from freight forwarding and related logistics services was HK$82,753,000, down 38.8% from HK$135,265,000 in the previous year[53]. - Revenue from entrusted management services for operating an online e-commerce platform was HK$0 for the current period, down from HK$1,235,000 in the previous year[53]. - Trading of fashion items generated revenue of HK$1,127,000 for the six months ended 30 September 2023, with no revenue reported in the same period last year[53]. - Revenue from air freight forwarding and related logistics services amounted to approximately HK$80.1 million, accounting for approximately 95.5% of total revenue, down from approximately HK$119.2 million in the previous period[134]. - Revenue from sea freight forwarding and related logistics services decreased to approximately HK$2.7 million, representing approximately 3.2% of total revenue, down from approximately HK$16.1 million[135]. Expenses and Liabilities - Total comprehensive expenses for the six months ended September 30, 2023, amounted to HK$14,313,000, compared to HK$11,230,000 in the same period of 2022, reflecting an increase of 27.6%[21]. - Current liabilities rose to HK$40,206,000 as of September 30, 2023, compared to HK$20,750,000 as of March 31, 2023, indicating a significant increase of 93.5%[23]. - The company reported an increase in sales and marketing expenses to HK$3,140,000 for the six months ended September 30, 2023, compared to HK$2,392,000 in the same period of 2022[19]. - Administrative expenses increased to approximately HK$12.0 million for the Review Period from approximately HK$10.2 million for the Previous Period, mainly due to an increase in professional fees of approximately HK$2.0 million[146]. - Trade payables increased significantly to HK$28,552,000 as of September 30, 2023, up from HK$12,707,000 as of March 31, 2023, reflecting a growth of 125.5%[99]. Cash Flow and Financing - Net cash used in operating activities was HK$6,670,000, compared to net cash generated of HK$3,172,000 in the previous year, indicating a significant decline in operational cash flow[30]. - The company reported a net cash inflow from financing activities of HK$6,633,000, down from HK$26,749,000 in the prior year, reflecting reduced financing activity[30]. - Cash and cash equivalents at the end of the period were HK$25,837,000, a decrease from HK$73,250,000 at the end of the previous year[30]. - The Group's total bank borrowings were approximately HK$1.0 million as of September 30, 2023, down from HK$1.7 million as of March 31, 2023[172]. - The net proceeds from the placing of new shares on April 6, 2023, amounted to approximately HK$7.67 million, fully utilized for general working capital[176]. Compliance and Governance - The report emphasizes the importance of compliance with GEM Listing Rules, ensuring the accuracy and completeness of the information presented[5]. - The Board of Directors collectively accepts full responsibility for the report's contents, confirming no misleading or deceptive information is included[5]. - The Interim Financial Statements have not been audited but have been reviewed by the Company's audit committee[38]. - The Group has not early adopted new/revised HKFRSs that have been issued but are not yet effective as of the date of authorization of the Interim Financial Statements[40]. Market and Economic Conditions - Demand for cargo spaces has dropped during the Review Period due to slow recovery of the global economy and trading following the COVID-19 pandemic[121]. - The economic conditions for the remainder of the year are expected to be challenging, particularly due to political and economic relationships between the PRC and the USA[122]. - The Group remains optimistic about long-term consumer demand connecting Mainland China with the rest of the world, despite current uncertainties[122]. Share Capital and Equity - The total issued and fully paid shares increased from 990,000,000 shares (HK$9,900,000) at 1 April 2023 to 1,102,830,000 shares (HK$11,028,300) at 30 September 2023, reflecting a capital increase[112]. - The Group's share premium account increased by approximately HK$6,883,000 from the placement of 112,830,000 shares at HK$0.071 per share completed on 18 May 2023[112]. - The Group's total equity attributable to owners as of September 30, 2023, was HK$55,089,000, down from HK$61,714,000 as of April 1, 2023[24]. Risks and Uncertainties - The Group is exposed to foreign exchange risks due to transactions in multiple currencies, including USD, EUR, and RMB, but does not maintain a specific hedging policy[181]. - The Group's management closely monitors foreign exchange exposure and will consider hedging significant foreign currency exposure if necessary[181].
万励达(08482) - 2024 - 中期业绩
2023-11-13 14:42
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。 WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8482) 截至二零二三年九月三十日止六個月的 中期業績公告 香港聯合交易所有限公司(「聯交所」) 的特色 GEM 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公告的內容概不負責,對其準確性或完整性亦 ...
万励达(08482) - 2024 Q1 - 季度财报
2023-08-14 12:36
Financial Performance - Revenue for the three months ended June 30, 2023, was HK$37,722,000, a decrease of 57.8% compared to HK$89,336,000 for the same period in 2022[18]. - Gross profit for the same period was HK$895,000, down 60.2% from HK$2,247,000 in the previous year[18]. - Loss before taxation increased to HK$7,481,000, compared to a loss of HK$2,954,000 in the previous period, reflecting a significant decline in financial performance[18]. - Loss for the period was HK$7,454,000, which is 118.1% higher than the loss of HK$3,413,000 reported in the same period last year[18]. - For the three months ended June 30, 2023, the total comprehensive expenses amounted to HK$7,452,000, compared to HK$3,507,000 for the same period in 2022, representing an increase of 112%[20]. - The loss for the period attributable to owners of the Company was HK$7,454,000, which is a significant increase from the loss of HK$3,413,000 in the previous year, indicating a 118% rise in losses[20]. - Basic and diluted loss per share for the period was HK$0.71, compared to HK$0.41 for the same period in 2022, reflecting a 73% increase in loss per share[20]. - The Group recorded a net loss of approximately HK$7.5 million for the three months ended 30 June 2023, compared to a net loss of approximately HK$3.4 million for the same period in 2022, representing an increase in loss of about 119%[76]. Revenue Breakdown - Revenue from air freight services was HK$35,167,000, down 53.0% from HK$74,763,000 in the previous year[42]. - Sea freight revenue decreased significantly to HK$1,428,000 from HK$13,316,000, representing an 89.3% decline[42]. - The Group introduced a new business segment, trading of fashion items, generating HK$1,127,000 in revenue during the period[42]. - Entrusted management services for operating an online e-commerce platform reported no revenue in the current period, down from HK$1,257,000 in the previous year[42]. - Revenue from trading of fashion items amounted to approximately HK$1.1 million, accounting for approximately 3.0% of total revenue[98]. - Revenue from air freight forwarding and related logistics services amounted to approximately HK$35.2 million, accounting for approximately 93.2% of total revenue[92]. - Revenue from sea freight forwarding and related logistics services decreased to approximately HK$1.4 million, accounting for approximately 3.8% of total revenue[93]. - No revenue was generated from entrusted management services for operating an online e-commerce platform during the Review Period, as operations were temporarily halted since January 2023[97]. Expenses and Costs - Administrative expenses rose to HK$6,846,000, an increase of 42.3% from HK$4,811,000 in the previous year[18]. - Sales and marketing expenses increased to HK$1,492,000, up 43.9% from HK$1,037,000 in the previous year[18]. - Corporate expenses for the period were HK$4,201,000, which is an increase compared to HK$1,851,000 in the same period last year[54]. - The Group's gross profit decreased by approximately 60.2% from approximately HK$2.2 million to approximately HK$0.9 million, with a gross profit margin of approximately 2.4%[100]. - The Group's total other income decreased to HK$154,000 for the three months ended 30 June 2023, compared to HK$322,000 in the same period of 2022[6]. - The Group's interest expenses on bank borrowings increased to HK$26,000 for the three months ended 30 June 2023, up from HK$20,000 in the previous year[6]. Strategic Adjustments and Future Outlook - The company has acknowledged the need for strategic adjustments in response to the significant decline in revenue and profitability[18]. - The Group anticipates a gradual recovery in the PRC amid uncertain global economic conditions, with a focus on cost control measures to ensure robust operating cash flow[79]. - The Group is actively seeking potential investment opportunities to diversify its business portfolio and enhance shareholder value[86]. - The Group has renewed the entrusted management agreement with Zhejiang Jiyueke Brand Management Co., Ltd., enhancing its business model from a freight forwarder to a technology solution provider[84]. Corporate Governance and Shareholder Information - The company has complied with the corporate governance code as stipulated in the GEM Listing Rules during the review period from April 1, 2023, to June 30, 2023[139]. - The company will continue to review its corporate governance practices to enhance governance levels and meet increasing regulatory requirements and shareholder expectations[140]. - No directors or controlling shareholders are engaged in any competing business or have conflicts of interest with the company during the review period[143]. - The Board does not recommend payment of any dividend for the three months ended 30 June 2023, consistent with the previous year[66]. - As of June 30, 2023, Mr. Thomas Loy holds 75,992,000 shares, representing approximately 6.89% of the company's issued share capital[148]. - Mr. Yan Ximao, an executive director, holds 1,170,000 shares, which is approximately 0.11% of the company's issued share capital[148]. - Mr. Liao Daichun, the chief executive officer, holds 100,000 shares, representing approximately 0.01% of the company's issued share capital[148]. - There were no arrangements during the review period that allowed directors to acquire benefits through the acquisition of shares in the company[152]. - Substantial shareholders had interests or short positions in the shares of the company that were required to be disclosed under the SFO as of June 30, 2023[154]. Share Issuance and Capital Management - The Company raised HK$8,011,000 from the placing of new shares during the period, after deducting issuing expenses of HK$323,000[22]. - The Group conducted a placing of 112,830,000 new ordinary shares at a price of HK$0.071 each, raising gross proceeds of approximately HK$8.0 million, with net proceeds of approximately HK$7.67 million fully utilized for general working capital[126][131]. - As of June 30, 2023, the Group had no material capital commitments[119][124]. - The actual use of net proceeds from the placing matched the intended use, with no material changes reported[133].
万励达(08482) - 2024 Q1 - 季度业绩
2023-08-14 12:30
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。 WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8482) 截至二零二三年六月三十日止三個月的 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。 本公告乃遵照《聯交所GEM證券上市規則》(「GEM上市規則」)而刊載,旨在提供有關萬勵 ...
万励达(08482) - 2023 - 年度财报
2023-06-30 14:51
Economic Environment - The overall economic situation in China and globally has continued to experience fluctuations since the COVID-19 pandemic, impacting growth and profitability[18]. - The logistics industry faces uncertainties such as global supply chain bottlenecks, inventory overhangs, high inflation, and geopolitical tensions, affecting recovery prospects[19]. - The recurring impact of COVID-19 adversely affected the results of the year, highlighting ongoing market uncertainties[27]. - The Group is cautiously optimistic about mid- to long-term growth prospects in the PRC's economy and logistics market[28]. Financial Performance - The Group recorded a net loss of approximately HK$26.8 million for the year ended 31 March 2023, compared to a net profit of approximately HK$9.2 million for the previous year[27]. - The Group's total revenue decreased by approximately 69.3% from approximately HK$674.0 million for the Previous Year to approximately HK$206.9 million for the Year[39]. - The Group's gross profit decreased by approximately 94.4% to approximately HK$2.5 million, with a gross profit margin of approximately 1.2%[50]. - The Group recorded a loss before taxation of approximately HK$25.9 million, compared to a profit before taxation of approximately HK$12.3 million in the Previous Year[66]. - The Group's cash and cash equivalents were approximately HK$25.7 million at 31 March 2023, down from approximately HK$44.3 million at 31 March 2022[82][87]. - The Group had bank borrowings of approximately HK$1.7 million at 31 March 2023, down from approximately HK$3.0 million at 31 March 2022[83]. Business Strategy and Development - The Company has expanded into the trading of fashion items, diversifying its income sources and enhancing shareholder value[21]. - The Group aims to diversify its business areas to reduce reliance on existing logistics businesses and broaden its revenue base[34]. - The Group is actively seeking potential investment opportunities to improve its financial position and enhance shareholder value[35]. - The Group renewed the entrusted management agreement with Zhejiang Jiyueke Brand Management Co., Ltd. to enhance its business model from a freight forwarder to a technology solution provider[33]. - The Group commenced a new business segment trading fashion items during the year, aiming to diversify its business base and expand revenue[109]. Operational Efficiency - The logistics flow efficiency has not yet returned to pre-pandemic levels, continuing to affect operations[18]. - The logistics efficiency has not yet returned to pre-pandemic levels, significantly impacting growth and profitability[28]. - The Group is exploring cost-reduction strategies to mitigate the impact of market uncertainties[19]. - The Group plans to implement stricter cost control measures to ensure robust operating cash flow in the post-pandemic era[32]. Corporate Governance - The Board of Directors consists of four executive Directors and four independent non-executive Directors, with independent Directors representing more than one-third of the Board[199]. - The company has established three Board committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee[199]. - The company has complied with the Corporate Governance Code to the extent applicable and permissible during the year[192]. - The company aims to maintain high standards of corporate governance and has applied the code provisions in the Corporate Governance Code[192]. Employee and Management - The Group's total employee compensation and benefits costs were approximately HK$14.8 million, a decrease from approximately HK$15.4 million in the previous year[112]. - The management team has undergone various training programs to ensure compliance with industry standards, particularly in dangerous goods handling[176][178]. - The management emphasizes the importance of maintaining harmonious relationships with suppliers and subcontractors as key to business success[130]. - The management team frequently engages with customers to strengthen long-term working relationships[129]. Shareholder Relations - The Company expresses gratitude to investors, customers, suppliers, subcontractors, and bankers for their ongoing support[22]. - The corporate objective is to create and enhance value for shareholders, focusing on long-term growth and profitability[194]. - The company is committed to enhancing shareholder value through strategic objectives and policies[194]. Board Composition and Expertise - The company has a diverse board with members holding qualifications in accounting and finance, enhancing governance and oversight[152][154][158][160]. - The board includes members with significant experience in various industries, contributing to strategic decision-making[152][154][158][160]. - The appointment of new directors reflects the company's commitment to strengthening its leadership team and enhancing operational expertise[149][152][154][158][160].
万励达(08482) - 2023 - 年度业绩
2023-06-30 14:05
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。 WAN LEADER INTERNATIONAL LIMITED 萬勵達國際有限公司 (於開曼群島註冊成立之有限公司) (股份代號:8482) 截至二零二三年三月三十一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」) 的特色 GEM 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。 本公告乃遵照《聯交所GEM證券上市規則》(「GEM上市規則」)而刊載,旨在提供有關萬勵 達國際有限公司(「本公司」)及其附屬公司(統稱「本集團」)的資料。本公司的董事(「董事」) ...
万励达(08482) - 2023 Q3 - 季度财报
2023-02-13 14:26
Financial Performance - Wan Leader International Limited reported unaudited condensed consolidated financial results for the nine months ended December 31, 2022, compared to the previous period[16]. - Revenue for the three months ended December 31, 2022, was HK$41,781,000, a decrease of 82.5% compared to HK$238,756,000 for the same period in 2021[18]. - Gross profit for the nine months ended December 31, 2022, was HK$3,229,000, down 92.1% from HK$40,930,000 in the previous year[18]. - Loss before taxation for the three months ended December 31, 2022, was HK$5,425,000, compared to a profit of HK$10,696,000 in the same period of 2021[18]. - Total comprehensive loss for the nine months ended December 31, 2022, was HK$17,344,000, a significant decline from a comprehensive income of HK$16,468,000 in the previous year[20]. - Basic and diluted loss per share for the three months ended December 31, 2022, was HK$0.60, compared to earnings of HK$1.07 in the same period of 2021[20]. - The Company reported a loss for the period ending December 31, 2022, amounting to HK$17,131,000, compared to a profit of HK$15,940,000 for the previous period[22]. - The Group recorded a net loss of approximately HK$17.1 million for the Review Period, compared to a net profit of approximately HK$15.9 million for the Previous Period, largely impacted by the COVID-19 pandemic[84]. Revenue Breakdown - For the nine months ended December 31, 2022, total revenue was HK$178,281,000, a decrease from HK$548,186,000 for the same period in 2021, representing a decline of approximately 67.5%[45]. - Revenue from freight forwarding and related logistics services for the nine months ended December 31, 2022, was HK$170,641,000, down from HK$545,639,000 in the previous year, indicating a decrease of about 68.7%[45]. - Entrusted management services for operating an online e-commerce platform generated revenue of HK$3,935,000 for the nine months ended December 31, 2022, compared to HK$2,547,000 in the same period of 2021, reflecting an increase of approximately 54.3%[45]. - Trading of fashion items contributed HK$3,705,000 in revenue for the nine months ended December 31, 2022, with no revenue reported in the same period of 2021[45]. - Revenue from air freight forwarding and related logistics services amounted to approximately HK$153.2 million, accounting for approximately 85.9% of total revenue[95]. - Revenue from sea freight forwarding and related logistics services was approximately HK$17.5 million, representing about 9.8% of total revenue[96]. - Revenue from entrusted management services for operating an online e-commerce platform increased to approximately HK$3.9 million, accounting for approximately 2.2% of total revenue[97]. - Revenue from trading of fashion items amounted to approximately HK$3.7 million, representing approximately 2.1% of total revenue, marking the introduction of a new business segment[98]. Expenses and Costs - Administrative expenses increased to HK$6,276,000 for the three months ended December 31, 2022, up from HK$4,228,000 in the previous year[18]. - Corporate expenses for the nine months ended December 31, 2022, amounted to HK$7,412,000[48]. - The Group's cost of services decreased by approximately 65.5% from approximately HK$507.2 million for the Previous Period to approximately HK$175.1 million for the Review Period[102]. - Sales and marketing expenses decreased from approximately HK$3.6 million in the Previous Period to approximately HK$1.7 million in the Review Period[110][115]. - Administrative expenses increased to approximately HK$18.8 million for the Review Period, up from approximately HK$14.5 million in the Previous Period[111][116]. - Finance costs decreased from approximately HK$139,000 in the Previous Period to approximately HK$126,000 in the Review Period due to lower interest expenses on bank borrowings[114][119]. Corporate Governance and Compliance - The report emphasizes the importance of compliance with GEM Listing Rules, ensuring transparency and accountability in financial reporting[5]. - The Board of Directors collectively accepts full responsibility for the accuracy and completeness of the information presented in the report[5]. - The report includes a commitment to corporate governance and compliance, reflecting the company's dedication to ethical business practices[11]. - The company complied with the Corporate Governance Code from April 1, 2022, to December 31, 2022, enhancing stakeholder confidence[138]. - The company is committed to reviewing its corporate governance practices to meet rising expectations from shareholders and investors[139]. - The company has confirmed compliance with the Required Standard of Dealings for securities transactions by all directors during the review period[140]. Share Capital and Equity - Proceeds from the placing of new shares amounted to HK$27,900,000, which contributed positively to the equity position of the Company[22]. - The Company’s share capital increased from HK$8,400,000 to HK$9,900,000 due to the issuance of new shares[22]. - As of December 31, 2022, the total equity attributable to owners of the Company was HK$71,344,000, with an increase from HK$61,365,000 as of April 1, 2022, reflecting a growth of approximately 16.2%[22]. - The net proceeds from the share placement were fully utilized for general working capital as of December 31, 2022[133]. Strategic Direction and Market Outlook - The management discussion and analysis section provides insights into the company's strategic direction and market expansion plans[8]. - The reopening of China's borders in late 2022 is expected to lead to a strong recovery in the logistics market, benefiting the Company as the economy grows[83]. - The Group aims to diversify its business areas and reduce reliance on existing logistics businesses, with new contracts established for fashion item trading[89]. - The reopening of China's borders is anticipated to drive economic recovery and positively impact the global logistics market, benefiting the Group[85]. Miscellaneous - Wan Leader International Limited's registered office is located in the Cayman Islands, with its principal place of business in Hong Kong[13]. - The company has established key banking relationships with Hang Seng Bank Limited and Industrial and Commercial Bank of China (Asia) Limited[12]. - The Group's logistics services cover cargo destinations including the USA, Europe, Asia, and other regions, with a focus on Hong Kong, the PRC, Taiwan, and Vietnam[80]. - The Group's core businesses include freight forwarding, entrusted management services for e-commerce, and trading of fashion items, highlighting its diversified service offerings[81]. - The Group's performance obligations for freight forwarding and related logistics services are for a period of one year or less, as per HKFRS 15[52].