Financial Performance - For the six months ended September 30, 2025, the group recorded revenue from continuing operations of approximately HKD 1,236 million, a slight increase of about 1% compared to HKD 1,225 million in the same period last year[9]. - The gross profit from continuing operations decreased from approximately HKD 11.3 million in the previous interim period to about HKD 1.6 million in the current period[9]. - The group reported a loss of approximately HKD 8.1 million from discontinued operations, compared to a profit of about HKD 0.6 million in the previous interim period[11]. - The profit attributable to the company's owners was approximately HKD 4.7 million, an increase of about HKD 2.5 million from HKD 2.2 million in the previous interim period[11]. - Earnings per share for the period were approximately HKD 0.75, compared to HKD 0.41 in the previous interim period[12]. - The total comprehensive income for the period was HKD 7,798,000, up from HKD 5,666,000 in the previous year, representing an increase of approximately 37.6%[51]. - The net profit from continuing operations for the period was HKD 12,750,000, compared to HKD 1,566,000 in 2024, marking an increase of approximately 715%[50]. - The company reported a significant increase in bank interest received, amounting to HKD 3,238,000 for the six months ended September 30, 2025, compared to HKD 2,995,000 in the previous year, marking an 8.1% increase[57]. - The company reported a loss of HKD 8,899,000 for the six months ending, compared to a loss of HKD 8,973,000 for the same period in 2024[108]. Revenue Breakdown - The supply chain management segment recorded revenue of approximately HKD 1,236 million, including material trading revenue of HKD 1,232 million and transportation service revenue of HKD 3.98 million[13]. - Revenue from external customers for the six months ended September 30, 2025, was HKD 1,236,227,000, compared to HKD 1,224,709,000 for the same period in 2024, reflecting a year-over-year increase[71]. - The group’s revenue from material trading in Hong Kong was HKD 117,775,000 for the six months ended September 30, 2025, down from HKD 240,097,000 in 2024[71]. - Revenue from mainland China (excluding Hong Kong) increased to HKD 1,118,452,000 in 2025 from HKD 984,612,000 in 2024, indicating a growth of approximately 13.6%[71]. Operational Strategy - The group has established solid business relationships with a diversified customer base in the supply chain management sector since its inception in 2019[15]. - The group’s procurement strategy involves bulk purchasing of iron ore products at competitive prices to ensure sufficient inventory at ports to meet customer demand[16]. - The group plans to continue developing its supply chain management business, focusing on value-added services such as price monitoring and proactive procurement planning[15]. - The company has signed long-term storage agreements with major ports in China, significantly reducing overall storage and logistics costs, allowing for more competitive pricing for customers[18]. - The company typically pays suppliers a deposit of up to 15% of the purchase price for iron ore products, while offering customers a credit period of up to one month, improving their cash flow and liquidity[19]. - The company maintains a robust supply chain network, ensuring stable and reliable supply of various grades of iron ore products, which supports growth in supply chain management operations[20]. Financial Position - As of September 30, 2025, the group's current assets and current liabilities were approximately HKD 736.4 million and HKD 589.2 million, respectively, resulting in a current ratio of 1.25[28]. - The total cash and bank deposits amounted to approximately HKD 201.6 million as of September 30, 2025, up from HKD 144.1 million as of March 31, 2025[28]. - The group's total interest-bearing loans were approximately HKD 219.0 million as of September 30, 2025, compared to HKD 207.3 million as of March 31, 2025[28]. - The capital debt ratio was approximately 29.6% as of September 30, 2025, down from 31.1% as of March 31, 2025[29]. - The total amount of credit financing obtained from various banks was approximately HKD 69.5 million and USD 50 million as of September 30, 2025[29]. - The company has sufficient liquidity and financial resources to meet its current business financial needs[29]. Shareholder Information - The company did not recommend any dividends for the six months ended September 30, 2025, consistent with the previous year[81]. - The company issued new shares amounting to HKD 25,972,000 in the previous year, which is not repeated in the current period, indicating a shift in financing strategy[57]. - As of September 30, 2025, Mr. Zhu Feng holds 174,797,650 shares, representing 28.11% of the company's issued share capital[122]. - Ensure Prestige Limited owns 96,276,700 shares, accounting for 15.48% of the company's issued share capital[126]. - Mega Start Limited holds 46,912,500 shares, which is 7.54% of the company's issued share capital[126]. - The total number of issued shares as of September 30, 2025, is 621,876,317[124]. Corporate Governance - The company has complied with all corporate governance codes as per the listing rules during the reporting period[130]. - The audit committee, consisting of three independent non-executive directors, reviewed the group's interim performance[133]. - The company has not received any notifications regarding interests in shares from any parties other than those disclosed[126]. Discontinued Operations - The company reported a profit from discontinued operations of HKD 6,086,000 for the six months ended September 30, 2025, down from HKD 16,505,000 in the prior year[79]. - The company completed the sale of Prosper Ace Investments Limited for HKD 1, with a settlement amount of HKD 15 million to clear outstanding debts[77][78]. - The financial performance of the target company has been classified as discontinued operations, with its assets and liabilities categorized as held for sale as of September 30, 2025[25]. - The sale of the target company was completed on October 22, 2025[26]. - The company reported a total revenue of HKD 125,203,000 from discontinued operations, a decrease of 42% from HKD 214,777,000 in the previous year[79]. - The loss per share from discontinued operations for the six months ended September 30, 2025, was HKD 1.305, compared to a profit of HKD 0.114 per share in 2024, with a total loss of approximately HKD 8,113,000[85]. Employee Compensation - The total employee compensation for the period was approximately HKD 18.9 million, a decrease from HKD 25.1 million in the previous interim period[46]. - The total remuneration for directors and key management personnel for the six months ending September 30, 2025, was HKD 5,873,000, down from HKD 8,488,000 in 2024, indicating a decrease of approximately 30%[111]. New Initiatives - The company has adopted a new share option scheme to attract and retain talent, which is effective for ten years[95]. - As of September 30, 2025, the company granted a total of 3,332,278 stock options, representing approximately 0.5% of the issued share capital[96]. - The new share option plan allows for a total of 37,499,999 options, which is about 6.03% of the total issued shares as of September 30, 2025[119].

Contents 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Financial Highlights | 6 | | 財務摘要 | | | Management Discussion and Analysis | 8 | | 管理層討論與分析 | | | Disclosure of Interests | 17 | | 權益披露 | | | Other Information | 26 | | 其他資料 | | | Condensed Consolidated Statement of Profit or Loss and | | | Other Comprehensive Income | 33 | | 簡明綜合損益及其他全面收益表 | | | Condensed Consolidated Statement of Financial Position | 34 | | 簡明綜合財務狀況表 | | | Condensed Consolidated Statement of Changes in Equity | 36 | | 簡明 ...

Financial Performance - For the six months ended 30 September 2025, the Group recorded revenue from property management contracts of approximately HK$150.4 million, stable compared to approximately HK$148.4 million for the same period in 2024[17]. - Revenue for the six months ended September 30, 2025, was HK$163,736,000, a decrease of 3.0% from HK$168,758,000 in the same period of 2024[111]. - Profit from operations increased to HK$26,879,000, up 5.1% from HK$25,569,000 year-over-year[111]. - Profit for the period from continuing operations was HK$18,041,000, representing an increase of 7.6% compared to HK$16,775,000 in the previous year[112]. - Basic and diluted earnings per share from continuing operations rose to 3.7 cents, up from 3.4 cents in the prior year[112]. - Total comprehensive income for the period was HK$22,361,000, down from HK$25,133,000 in the same period last year[114]. - The profit for the period ended September 30, 2025, was HK$18,041,000, compared to HK$14,309,000 for the same period in 2024, indicating a year-over-year increase of approximately 26.5%[121]. - Consolidated profit before taxation increased to $26,677,000 in 2025, up from $24,955,000 in 2024, reflecting a growth of 6.9%[160]. Revenue and Contracts - Revenue from property management services experienced a modest decrease due to the adjustment from product-oriented services to service-based value-added services[13]. - The Group's revenue from property management contracts in Mainland China for the six months ended September 30, 2025, was HK$150,363,000, compared to HK$148,431,000 for the same period in 2024, reflecting a growth of 1.3%[145]. - Revenue from property management related value-added services in Mainland China decreased to HK$13,373,000 in 2025 from HK$20,327,000 in 2024, representing a decline of 34.2%[145]. - Total revenue from contracts with customers for the six months ended September 30, 2025, was HK$163,736,000, compared to HK$168,758,000 in 2024, indicating a decrease of 3.0%[145]. Cost Management - The Group emphasized cost control and operational streamlining to navigate the challenging operating landscape in the property management industry[12]. - Staff costs decreased by approximately 3.8% or HK$2.4 million to approximately HK$60.6 million for the six months ended 30 September 2025, down from approximately HK$63.0 million for the same period in 2024[27][30]. - Utilities and repair and maintenance expenses decreased by 12.5% or HK$2.0 million to approximately HK$14.0 million for the six months ended 30 September 2025, down from approximately HK$16.0 million for the same period in 2024[31][33]. - Other operating expenses increased by approximately 11.8% or HK$2.3 million to approximately HK$21.8 million for the six months ended 30 September 2025, compared to approximately HK$19.5 million for the same period in 2024[32][34]. Assets and Liabilities - As of 30 September 2025, the Group's total current assets were approximately HK$409.8 million, while current liabilities were approximately HK$198.7 million, resulting in a current ratio of 2.1 times[35]. - The Group's total current assets and current liabilities were approximately HK$409.8 million and HK$198.7 million, respectively, leading to a current ratio of approximately 2.1, up from 1.5[38]. - The Group's equity increased to approximately HK$273.1 million as of 30 September 2025, compared to HK$250.7 million as of 31 March 2025[39][41]. - As of 30 September 2025, total interest-bearing borrowings decreased to approximately HK$3.1 million from HK$56.9 million as of 31 March 2025, resulting in a gearing ratio of 0.01 compared to 0.2 previously[37][39]. - The Group's net current assets improved to HK$211,076,000, up from HK$132,444,000 as of March 31, 2025[117]. Employee and Operational Changes - The Group had 818 employees as of 30 September 2025, a decrease from 873 employees as of 31 March 2025[49][52]. - The Group's resilience is reflected in its disciplined cost control and selective project expansion despite market challenges[12]. - The Group's strategic focus has shifted towards maintaining and optimizing existing projects due to the downturn in China's real estate sector and increasing market competition[16]. Corporate Governance and Compliance - The company has adopted the standard code of conduct for securities trading as per the listing rules, confirming full compliance by all directors as of September 30, 2025[62]. - The company has adopted the Corporate Governance Code and believes it has complied with the code provisions during the six months ended September 30, 2025[89]. - The Audit Committee reviewed the interim financial report for the six months ended September 30, 2025, with no disagreements noted[91]. Shareholder Information - As of September 30, 2025, Zheng Jian Jiang holds 337,950,000 shares, representing approximately 68.55% of the issued share capital of the company[66]. - The company has issued a total of 492,984,000 shares as of September 30, 2025[78]. - The board does not recommend the payment of an interim dividend for the six months ending September 30, 2025, with a proposed amount of zero[61]. Future Outlook - The Group remains cautiously optimistic about profitability in its property management business despite challenges in China's real estate sector[50][53]. - The Group is open to evaluating potential business and investment opportunities that align with its core competencies and financial objectives[55].

Financial Performance - Revenue for the six months ended September 30, 2025, was HK$1,770,284, an increase of 3.2% from HK$1,716,129 in the same period of 2024[6] - Gross profit for the period was HK$416,092, slightly up from HK$413,499, reflecting a gross margin of approximately 23.5%[6] - Profit before tax decreased to HK$24,921, down 16.5% from HK$29,681 in the previous year[6] - Profit for the period was HK$11,188, a decline of 38.7% compared to HK$18,274 in the same period last year[8] - Earnings per share attributable to ordinary equity holders decreased to HK3.4 cents from HK5.3 cents[6] - Total comprehensive income for the period was HK$22,678, down from HK$30,669 in the previous year[8] - The company reported total comprehensive income for the period of HK$24,457,000 for the six months ended September 30, 2025[14] - Profit before tax for the six months ended September 30, 2025, was HK$24,921,000, a decrease of 16.5% compared to HK$29,681,000 for the same period in 2024[17] - Profit attributable to ordinary equity holders for the six months ended 30 September 2025 is HK$13,080,000, a decrease of 36.1% from HK$20,462,000 in 2024[72] - Profit attributable to equity holders for the same period was HK$13,080,000, down from HK$20,462,000 in 2024, reflecting a challenging business environment[105] Assets and Liabilities - Non-current assets totaled HK$1,360,512 as of September 30, 2025, a decrease from HK$1,372,507 as of March 31, 2025[10] - Current assets amounted to HK$1,764,950, down from HK$1,800,258 as of March 31, 2025[10] - Total current liabilities increased to HK$1,621,796,000 as of September 30, 2025, compared to HK$1,558,899,000 as of March 31, 2025, reflecting a rise of 4.0%[12] - Net current assets decreased to HK$143,154,000 from HK$241,359,000, indicating a decline of 40.7%[12] - Total non-current liabilities decreased to HK$286,449,000 from HK$393,995,000, representing a reduction of 27.2%[12] - Total equity attributable to equity holders of the Company was HK$1,196,714,000 as of September 30, 2025, slightly down from HK$1,197,129,000 as of March 31, 2025[12] - Total assets as of September 30, 2025, amounted to HK$3,125,462,000, with segment assets of HK$1,431,703,000 for Hong Kong, HK$717,784,000 for Mainland China, and HK$450,647,000 for Japan[37] - The total liabilities as of September 30, 2025, were HK$1,908,245,000, with segment liabilities of HK$477,626,000 for Hong Kong, HK$279,908,000 for Mainland China, and HK$277,929,000 for Japan[37] Cash Flow and Liquidity - Cash and cash equivalents decreased to HK$524,044 from HK$631,977, indicating a reduction in liquidity[10] - Cash generated from operations increased to HK$59,820,000, up 38.5% from HK$43,194,000 year-over-year[17] - Net cash flows from operating activities rose to HK$44,546,000, compared to HK$31,023,000 in the previous year, reflecting a 43.8% increase[17] - Net cash flows used in investing activities improved to HK$26,395,000, a reduction of 39.5% from HK$43,613,000 in the prior period[19] - Cash and cash equivalents at the end of the period decreased to HK$524,044,000 from HK$569,875,000, reflecting a decline of 8.0%[19] - Interest received decreased to HK$1,481,000 from HK$3,318,000, a drop of 55.5% year-over-year[17] - Dividends paid remained stable at HK$24,705,000 compared to HK$24,974,000 in the previous year[19] Segment Performance - Segment revenue for Hong Kong was HK$855,306,000, for Mainland China was HK$295,484,000, and for Japan was HK$619,494,000, totaling HK$1,770,284,000 for the six months ended September 30, 2025[32] - The Hong Kong segment reported a profit before tax of HK$48,658,000, while the Mainland segment incurred a loss of HK$2,939,000, and Japan contributed HK$1,642,000, leading to a total profit before tax of HK$24,921,000[32] - Revenue from contracts with customers for the six months ended September 30, 2025, was HK$1,770,284,000, an increase from HK$1,716,129,000 in 2024, representing a growth of 3.2%[41] - Revenue from Hong Kong for the same period was HK$855,306,000, up from HK$838,566,000, indicating a growth of 2.0%[41] - Revenue from the Chinese Mainland increased to HK$295,484,000 from HK$294,368,000, a slight increase of 0.4%[41] Dividends and Share Repurchase - The final dividend declared for 2025 was HK$24,705,000, consistent with the company's dividend policy[14] - The interim dividend declared remained at HK3.0 cents per ordinary share, totaling HK$11,401,000, slightly down from HK$11,526,000 in 2024[62] - The Company repurchased 66,000 ordinary shares during the six months ended September 30, 2025, compared to 34,000 shares in 2024[63] - The company repurchased a total of 72,000 shares from August to October 2025, with an aggregate consideration of HK$181,800[178] - The repurchase of shares aimed to enhance the net asset value per share and earnings per share for shareholders[181] Corporate Governance and Compliance - The Company has maintained high standards of corporate governance, meeting the code provisions of the Corporate Governance Code for the six months ended 30 September 2025[183] - All directors confirmed compliance with the Model Code for securities transactions throughout the six months ended 30 September 2025[184] - No incidents of non-compliance with the Employees Code were noted during the six months ended 30 September 2025[185] - The Audit Committee reviewed the unaudited condensed consolidated interim financial statements for the six months ended 30 September 2025[189] - The interim results announcement for 2025 was published on the Hong Kong Exchanges and Clearing Limited website and the Company's website[190] Market Strategy and Expansion - The Group aims to expand its product offerings by sourcing high-quality Japanese food items, including eggs and dairy products, to meet changing consumer preferences[114] - The Group plans to continue expanding its market presence and product offerings in the snack food and beverage sectors across all regions[32] - The Group's innovative approach in the retail market has positioned it as a leader in the food industry, with a business footprint extending to developed economies like the US, UK, France, and Canada[123][126] - The Group is collaborating with Guangzhou Hua Shang College to launch an online sales program for students, promoting entrepreneurship through e-commerce[137] - The Japanese market is a key driver of the Group's growth, with significant partnerships with major supermarket and convenience store chains[139] Employee and Management Information - The total number of employees as of September 30, 2025, was approximately 2,500, with remuneration packages structured based on market terms and individual qualifications[154] - Total compensation for key management personnel was HK$6,332,000 for the six months ended September 30, 2025, down from HK$6,891,000 in 2024[101] Risk Management - The Group's foreign currency exposure mainly arises from transactions in Japanese yen and Renminbi, which may impact operating results due to currency fluctuations[152] - The Group does not currently maintain a foreign currency hedging policy to mitigate the impact of unfavorable currency fluctuations[153] - The Group's foreign exchange position is monitored continuously to minimize the impact of currency fluctuations[153]

Financial Performance - The company recorded a total revenue of approximately HKD 8.7 million for the period, a decrease of 23.7% compared to HKD 11.4 million in the same period last year[8]. - The gross profit for the period was HKD 1.7 million, compared to a gross loss of HKD 0.4 million in the previous year, indicating a significant improvement[8]. - The loss attributable to the company's owners for the period was HKD 7.9 million, down from HKD 22.8 million in the same period last year[6]. - Revenue from continuing operations was approximately HKD 8.7 million, an 8.4% decrease from HKD 9.5 million in the previous year[9]. - The gross profit from continuing operations increased by 33.3% to HKD 2.4 million, compared to HKD 1.8 million in the previous year[9]. - The company reported a loss before tax of HKD 6,278,455, an improvement from a loss of HKD 14,501,711 in the previous year, indicating a reduction in losses by approximately 56.7%[33]. - Total comprehensive loss attributable to owners for the period was HKD 7,235,615, compared to HKD 22,059,412 in 2024, reflecting a significant decrease of 67.2%[34]. - The company incurred a loss of HKD 22,773,764 during the first half of 2025, leading to a cumulative loss of HKD 36,791,310 by September 30, 2025[38]. Revenue Breakdown - The hotel segment recorded total revenue of approximately HKD 7 million, down from HKD 8.2 million in the previous year, with a net loss of HKD 0.4 million[9]. - Total revenue from hotel operations for the six months ended September 30, 2025, was HKD 7,016,038, a decrease of 14.3% from HKD 8,183,878 in the same period of 2024[49]. - Revenue from Hong Kong operations was HKD 7,556,838 for the six months ended September 30, 2025, down from HKD 8,725,645 in 2024, a decrease of about 13.4%[53]. - Overseas revenue increased to HKD 1,158,370 in 2025 from HKD 792,231 in 2024, marking a growth of approximately 46.2%[53]. Cash Flow and Liquidity - As of September 30, 2025, the company held cash and bank balances totaling HKD 11.1 million, an increase from HKD 7.9 million as of March 31, 2025[24]. - The company reported a net cash inflow from operating activities of HKD 11,311,644 for the six months ended September 30, 2025, compared to HKD 484,308 in the same period of 2024, representing a significant increase[40]. - The company’s cash and cash equivalents increased to HKD 11,106,596 from HKD 7,893,839, marking a growth of 40.4%[35]. - The company maintained a stable liquidity position, closely monitoring cash flow to meet financial obligations[27]. Assets and Liabilities - Current liabilities stood at HKD 21,222,208, slightly up from HKD 21,347,878 as of March 31, 2025[37]. - The total non-current assets decreased to HKD 283,316,240 from HKD 284,486,986[35]. - The company's outstanding bank loan balance remained stable at HKD 8.4 million as of September 30, 2025[24]. - The company's equity as of September 30, 2025, was approximately HKD 292.8 million, down from HKD 300 million as of March 31, 2025[24]. - The company's debt-to-equity ratio as of September 30, 2025, was approximately 2.9%, slightly up from 2.8% as of March 31, 2025[24]. Strategic Initiatives - The company is undergoing a strategic repositioning of its restaurant offerings to better align with changing customer preferences and improve operational efficiency[9]. - The company has made a provision of approximately HKD 2.2 million for compensation related to the early termination of a lease, which was expected due to a dispute with the landlord[15]. - The approved development plan for the 九華徑 project includes a maximum total construction area of approximately 241,522 square meters, allowing for 5,973 residential units[19]. - The company submitted a revised application for the 九華徑 project, proposing an increase in total construction area to approximately 313,979 square meters, with plans for 7,052 residential units[20]. Shareholder Information - The total number of issued shares as of September 30, 2025, is 752,529,810, with a total equity of HKD 329,138,773[75]. - The company’s major shareholder, Mr. Qiu Dawei, holds 216,349,951 shares, representing approximately 28.75% of the issued shares[79]. - Major shareholder Mr. Kiu Tak Kan (deceased) holds 113,726,476 shares, accounting for 15.113% of the issued shares[89]. - Achiemax Limited, a company controlled by Mr. Kiu Tak Kan, holds 72,182,400 shares, representing 9.592% of the issued shares[89]. - The company has a total of 6,000,000 share options held by Mr. Qiu Dawei, with an exercise price of HKD 0.5600[82]. Corporate Governance - The company has adopted a new code of conduct for directors' securities transactions, ensuring compliance with the standard code requirements[95]. - The company has complied with all corporate governance code provisions, except for the separation of the roles of Chairman and CEO[96]. - The Audit Committee, composed of all independent non-executive directors, reviewed the accounting principles and practices adopted by the group, including the unaudited consolidated financial statements for the period[100]. Other Information - The company has not made any significant investments, acquisitions, or disposals of subsidiaries during the reporting period[23]. - There were no significant events occurring after the reporting period up to the report date[31]. - The company has not repurchased any of its listed shares during the reporting period and holds no treasury shares as of September 30, 2025[92]. - The company held its annual general meeting on September 2, 2025, where board members engaged with shareholders and addressed their questions[98]. - Executive Director Ms. Qiu Yongya has been appointed as a member of the Board Nomination Committee effective from September 2, 2025[99].

股份代號: 160 2025/26 中期報告 Stock Code: 160 Hon Kwok Land Investment Company, Limited 2025/26 INTERIM REPORT | 頁次 | | --- | | 公司資料 | 2 | | --- | --- | | 主席報告 | 3 | | 管理層之討論及分析 | 5 | | 簡明綜合損益表 | 11 | | 簡明綜合全面收益表 | 12 | | 簡明綜合財務狀況表 | 13 | | 簡明綜合權益變動表 | 15 | | 簡明綜合現金流量表 | 16 | | 簡明中期綜合財務報表附註 | 18 | | 其他資料 | 34 | * 獨立非執行董事 審核委員會 陳家俊 （主席） 方文靜 曾瑞華 薪酬委員會 曾瑞華 （主席） 方文靜 陳家俊 王承偉 林炳麟 公司資料 董事 王承偉 （主席） 林燕勝 （董事總經理） 王妍 林炳麟 方文靜* 陳家俊* 曾瑞華* 提名委員會 方文靜 （主席） 陳家俊 曾瑞華 王承偉 王妍 公司秘書 尹嘉怡 主要往來銀行** 交通銀行（香港）有限公司 東亞銀行有限公司 創興銀行有限公司 大新銀行有限公司 富邦銀 ...

大快活集團有限公司 中期業績報告 2025/2026 目錄 | 公司資料 | 2 | | --- | --- | | 簡明綜合損益表 | 3 | | 簡明綜合損益及其他全面收益表 | 4 | | 簡明綜合財務狀況表 | 5 | | 簡明綜合權益變動表 | 7 | | 簡明綜合現金流量表 | 9 | | 未經審核中期財務報告附註 | 10 | | 致大快活集團有限公司董事會簡明綜合財務報表審閱報告 | 29 | | 管理層討論及分析 | 31 | | 其他資料 | 39 | 1 公司資料 董事會 非執行董事 羅開揚 （主席） 執行董事 羅輝承 （副主席） 李碧琦 （行政總裁） 獨立非執行董事 陳棨年 劉國權 尹錦滔 葉焯德 審核委員會 尹錦滔 （主席） 陳棨年 劉國權 薪酬委員會 陳棨年 （主席） 劉國權 葉焯德 提名委員會 羅開揚 （主席） 尹錦滔 葉焯德 陳棨年 李碧琦 公司秘書 陳鏡東 核數師 德勤 • 關黃陳方會計師行 於《會計及財務匯報局條例》下的 註冊公眾利益實體核數師 律師 孖士打律師行 公共關係顧問 縱橫財經公關顧問有限公司 香港金鐘夏慤道十八號 海富中心第一期二十四樓 主要銀行 東亞銀行有限公 ...

The board of directors (the "Board") of Hong Kong Food Investment Holdings Limited (the "Company") presents the unaudited condensed consolidated statement of financial position as at 30 September 2025 of the Company and its subsidiaries (collectively referred to as the "Group") and the unaudited condensed consolidated statement of profit or loss, unaudited condensed consolidated statement of comprehensive income, unaudited condensed consolidated statement of changes in equity and unaudited condensed consoli ...

Fulum Group Holdings Limited 富臨集團控股有限公司 目 錄 | 公司資料 | 2 | | --- | --- | | 摘要 | 3 | | 管理層討論與分析 | 4 | | 企業管治及其他資料 | 11 | | 簡明綜合損益及其他全面收益表 | 18 | | 簡明綜合財務狀況表 | 20 | | 簡明綜合權益變動表 | 22 | | 簡明綜合現金流量表 | 23 | | 簡明綜合財務報表附註 | 24 | 公司資料 董事會 執行董事 楊維先生 （主席） 楊浩宏先生 （行政總裁） 楊潤基先生 梁兆新先生 楊振年先生 非執行董事 鄔錦安先生 （副主席） （於2025年4月1日辭任） 獨立非執行董事 黃偉樑先生 陳振邦先生 黃麗梅女士 公司秘書 陳耀光先生 授權代表 楊維先生 楊浩宏先生 審核委員會成員 黃偉樑先生 （主席） 陳振邦先生 黃麗梅女士 提名委員會成員 陳振邦先生 （主席） 楊維先生 黃麗梅女士 薪酬委員會成員 黃麗梅女士 （主席） 黃偉樑先生 楊維先生 執行委員會成員 楊維先生 （主席） 楊浩宏先生 楊潤基先生 梁兆新先生 楊振年先生 註冊辦事處 Cricket Squar ...

Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 股份代號 ： 2189 （於開曼群島註冊成立的有限公司） 2025INTERIM 2025 REPORT 中 期 報 告 Kato (Hong Kong) Holdings Limited 嘉濤（香港）控股有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 2189 2025 Interim Report 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 4 | | 其他資料 | 17 | | 中期簡明綜合損益表 | 24 | | 中期簡明綜合全面收益表 | 25 | | 中期簡明綜合財務狀況表 | 26 | | 中期簡明綜合權益變動表 | 28 | | 中期簡明綜合現金流量表 | 29 | | 中期簡明綜合財務資料附註 | 30 | 公司資料 董事會 執行董事 魏嘉儀 魏仕成 （主席兼行政總裁） 劉國和 獨立非執行董事 柯衍峰 胡頴芳 王俊傑 註冊辦事處 Cricket ...