Financial Performance - Revenue for the six months ended September 30, 2025, was $83,648 thousand, a decrease of 3% from $86,797 thousand in the same period of 2024[3] - Gross profit decreased to $17,292 thousand, down 21% from $21,871 thousand year-over-year[3] - Operating loss for the period was $5,370 thousand, compared to a loss of $994 thousand in the prior year, indicating a significant decline in operational performance[3] - Net loss for the period was $5,989 thousand, an increase of 157% from $2,330 thousand in the previous year[5] - Basic and diluted loss per share was $0.34, compared to $0.12 in the same period last year[3] - Total comprehensive income for the period was $532 thousand, a decrease of 96% from $15,072 thousand in the prior year[5] - The company reported a pre-tax loss of $6,025,000 for the six months ended September 30, 2025[35] - The group reported a loss before tax of $6,025,000, widening from a loss of $1,858,000 in the previous year, representing a 224.3% increase in losses[83] - The company reported a loss attributable to shareholders of $5,559,000 for the six months ended September 30, 2025, compared to a loss of $1,922,000 for the same period in 2024, resulting in a basic and diluted loss per share of 0.34 cents, up from 0.12 cents[56] Assets and Liabilities - Non-current assets increased to $65,215 thousand from $63,001 thousand, reflecting a growth in property, plant, and equipment[7] - Current liabilities rose to $76,104 thousand, up from $73,370 thousand, indicating increased financial obligations[7] - Total equity decreased to $120,988 thousand from $122,264 thousand, showing a decline in shareholder value[9] - Cash and cash equivalents decreased to $65,873 thousand from $68,610 thousand, indicating a reduction in liquidity[7] - The company’s total liabilities as of September 30, 2025, were $81,319,000, compared to $79,097,000 as of March 31, 2025, representing an increase of about 2.8%[42] - The company's total liabilities increased to 320,247 thousand MYR, up from 308,741 thousand MYR, indicating a rise of 3.5%[135] - The equity attributable to owners of the company decreased to 521,666 thousand MYR from 525,473 thousand MYR, a decline of 0.5%[135] Cash Flow - The company’s cash flow from operating activities showed a net outflow of $7,833,000 for the six months ended September 30, 2025, compared to a net inflow of $655,000 in the same period of 2024[15] - The company recorded a decrease in cash and cash equivalents of $4,478,000, ending the period with $65,873,000 compared to $75,578,000 at the end of the previous period[15] - The company’s interest paid decreased to $644,000 from $852,000 in the previous year, indicating improved interest management[15] - Operating cash flow for the six months ended September 30, 2025, was a net outflow of 32,961 thousand MYR, significantly worse than the previous year's inflow of 2,756 thousand MYR[140] - Cash and cash equivalents at the end of the period were 277,194 thousand MYR, a decrease from 318,031 thousand MYR at the end of the previous year[140] Revenue Breakdown - For the six months ended September 30, 2025, total revenue reached $83,648,000, with $36,879,000 generated from travel and related services[35] - The publishing and printing segment in Malaysia generated sales of $12,839,000, while the advertising revenue from this segment was $15,944,000[35] - The publishing and printing segment generated revenue of $46,769,000, down 10.2% from $52,105,000, with a loss before tax increasing from $3,579,000 to $7,228,000[86] - The travel segment's revenue increased by 6.3% to $36,879,000, but profit before tax decreased by 28.9% to $1,456,000 due to rising costs[86] - Advertising revenue for the six months ended September 30, 2025, was $27,883,000, down from $32,445,000 in 2024, indicating a decrease of about 14.1%[40] Shareholder Information - The total number of issued shares as of September 30, 2025, was 1,654,729,641, including 32,448,200 shares held as treasury stock[68] - Major shareholder Sir Dato' Zhang Xiaoqing holds 1,094,187,814 shares, representing 66.12% of the issued ordinary shares[111] - The company repurchased a total of 7,387,500 shares at a total cost of approximately $178,000 during the six months ended September 30, 2025[70] - The total number of shares held by major shareholders exceeds 5% of the issued shares, indicating concentrated ownership[111] Governance and Compliance - The company has adhered to the corporate governance codes of Malaysia and Hong Kong, with a commitment to maintaining high standards of governance[120] - The Audit Committee, established in 1999, consists of three independent non-executive directors and regularly meets with management and external auditors to discuss audit processes and financial reporting[123] - The company has reported compliance with the relevant securities trading regulations during the review period, ensuring transparency and accountability in its operations[122] Future Outlook - The company maintains a cautiously optimistic outlook, focusing on leveraging its strong brand portfolio and diversified revenue streams[100] - Future operational environment is expected to remain challenging but gradually improve, supported by government stimulus measures[98] - The company plans to launch new customized experiential travel products to meet changing traveler preferences[93] - The company aims to strengthen digital integration and cross-platform advertising solutions to maintain competitiveness[91]

目錄 | 管理層討論及分析 2 | | --- | | 簡明綜合損益及其他全面收益表 9 | | 簡明綜合財務狀況表 10 | | 簡明綜合權益變動表 11 | | 簡明綜合現金流量表 12 | | 簡明綜合財務報表附註 13 | | 董事及最高行政人員之證券權益 23 | | 其他人士於股份及相關股份之權益 25 | | 企業管治及其他資料 26 | 1 管理層討論及分析 於本期間，經營環境仍然充滿挑戰且複雜多變，因此本集團的總收入減少至 66,800,000港元（2024年：79,400,000港元）。毛利為37,200,000港元（2024年： 46,300,000港元）。 零售分部收入為62,600,000港元（2024年：74,700,000港元），佔本集團總收入 93.8%（2024年：94.1%）。「 歐化傢俬 」及「 歐化傢俬尊尚店 」之零售收入合共為 26,900,000港元（2024年：35,200,000港元），仍為主要收入來源，佔總零售收 入43.0%（2024年：47.1%）。「 at • home 」之零售收入為18,700,000港元（2024 年：20,100,000港元），佔 ...

Financial Performance - For the six months ended September 30, 2025, the company reported a net investment income of HKD 106,000, compared to HKD 39,000 in the same period of 2024, representing a significant increase[6]. - The company's operating loss for the period was HKD 2,808,000, an improvement from the operating loss of HKD 3,082,000 in the previous year, indicating a reduction of approximately 8.8%[6]. - The total comprehensive loss for the period was HKD 2,814,000, compared to HKD 3,088,000 in the same period last year, reflecting a decrease of about 8.9%[6]. - The basic loss per share for the six months ended September 30, 2025, was approximately HKD 2,814,000, compared to a loss of HKD 3,088,000 for the same period in 2024[22]. - The company recorded a loss of approximately HKD 2,814,000 for the six months ended September 30, 2025, an improvement of about HKD 274,000 compared to a loss of HKD 3,088,000 for the same period in 2024[40]. Cash and Assets - The company's cash and cash equivalents increased to HKD 7,686,000 as of September 30, 2025, up from HKD 6,726,000 at the end of March 2025, marking a growth of approximately 14.3%[7][10]. - Total current assets decreased to HKD 9,636,000 from HKD 12,537,000, representing a decline of approximately 22.7%[7]. - The total equity of the company as of September 30, 2025, was HKD 3,971,000, down from HKD 6,785,000 at the end of March 2025, reflecting a decrease of about 41.5%[7]. - The company had total liabilities of HKD 5,665,000, slightly down from HKD 5,752,000, indicating a reduction of approximately 1.5%[7]. - As of September 30, 2025, the company held debt securities valued at HKD 1,314,000, down from HKD 5,091,000 as of March 31, 2025[24][29]. Expenses and Liabilities - The company’s administrative expenses decreased to HKD 2,914,000 from HKD 3,124,000, showing a reduction of about 6.7%[6]. - The pre-tax loss for the six months ended September 30, 2025, included investment management fees of HKD 80,000, legal and professional fees of HKD 272,000, and director remuneration of HKD 615,000[20]. - The company has a loan from a shareholder amounting to HKD 4,047,000 as of September 30, 2025, slightly up from HKD 4,041,000 on March 31, 2025[33]. - The company's debt-to-asset ratio was approximately 0.4 as of September 30, 2025, up from 0.3 as of March 31, 2025[50]. Corporate Governance - The board is currently seeking a suitable candidate to fill the CEO position, which has been vacant since March 4, 2024[69]. - The audit committee consists of three independent non-executive directors, ensuring proper oversight of financial reporting and risk management[72]. - The company has adopted corporate governance practices in line with the listing rules, ensuring compliance and best practices[66]. - The roles of the chairman and CEO are clearly separated to maintain independence and accountability within the company[67]. - The company is committed to maintaining high standards of corporate governance for the benefit of shareholders[66]. Market Conditions - The unemployment rate in Hong Kong rose to 3.9% in the third quarter of 2025, up from 3.5% in the previous quarter, indicating economic challenges[41]. - The company anticipates that the economic situation in Hong Kong will remain fragile in 2025, with ongoing geopolitical uncertainties affecting market stability[41]. Shareholder Information - Major shareholders include Evergreen Goldstone International with 37.14% (88,129,080 shares) and Treasure Isle Global Limited with 10.94% (25,954,878 shares) each held by Li and Zhang[64]. - The company has a total of 237,271,250 shares issued as of September 30, 2025, which is the basis for the percentage calculations[68]. - The company has not conducted any share option plans during the six months ending September 30, 2025, with no options granted, exercised, canceled, or expired[73]. - The company has not received any disclosures from other directors or senior executives regarding their interests in shares or related securities[65]. Investment Strategy - The company has invested in several short-term U.S. Treasury positions to earn low-risk returns, maintaining a cautious approach to investment and business development[42]. - As of September 30, 2025, the company held U.S. Treasury securities valued at HKD 1,314,000, representing approximately 13.6% of total assets[43]. - The company has no plans for significant investments or capital assets in the near future but will consider potential investment opportunities[57]. - The company has not hedged foreign exchange risks using any derivatives or other instruments[58]. Dividends and Capital Expenditures - The company did not recommend an interim dividend for the period ended September 30, 2025, consistent with the previous year[23]. - There were no significant capital expenditures during the reporting period[52]. - The company had no capital commitments as of September 30, 2025[53]. - The company did not declare any interim dividends for the period ending September 30, 2025[55]. Accounting and Reporting - The company reported no changes in accounting policies that would significantly impact its financial performance or position for the current or prior periods[2]. - There have been no significant matters requiring disclosure since September 30, 2025, up to the date of the interim report[71]. - Other income for the six months ended September 30, 2025, was HKD 0, down from HKD 3,000 in the same period of 2024[18].

目錄 | | | 頁碼 | | --- | --- | --- | | 1. | 公司資料 | 2 | | 2. | 摘要 | 3 | | 3. | 管理層討論及分析 | 4 | | 4. | 補充資料 | 21 | | 5. | 簡明綜合損益及其他全面收益表 | 38 | | 6. | 簡明綜合財務狀況表 | 40 | | 7. | 簡明綜合權益變動表 | 42 | | 8. | 簡明綜合現金流量表 | 43 | | 9. | 簡明綜合財務報表附註 | 44 | 公司資料 董事會 執行董事 張慧君先生 （主席） 蔡冬艷女士 （行政總裁） 周里洋先生 獨立非執行董事 胡志剛先生 張加友先生 馬有恒先生 公司秘書 王金徹先生 審核委員會 馬有恒先生 （主席） 胡志剛先生 張加友先生 提名委員會 胡志剛先生 （主席） 蔡冬艷女士 張加友先生 馬有恒先生 薪酬委員會 胡志剛先生 （主席） 張慧君先生 張加友先生 馬有恒先生 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 主要營業地點 香港中 ...

目錄 獨立非執行董事 Michael Tan Defensor先生 黃潤濱先生 曾琴女士 審核委員會 黃潤濱先生 （主席） Michael Tan Defensor先生 曾琴女士 提名委員會 鄧可嘉先生 （主席） Michael Tan Defensor先生 黃潤濱先生 曾琴女士 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 3 | | 其他資料 | 15 | | 簡明綜合損益及其他全面收益表 | 22 | | 簡明綜合財務狀況表 | 24 | | 簡明綜合權益變動表 | 26 | | 簡明綜合現金流量表 | 28 | | 簡明綜合財務報表附註 | 29 | 公司資料 董事會 執行董事 鄧可嘉先生 （主席兼行政總裁） Zeng Zhibo先生 薪酬委員會 黃潤濱先生 （主席） Michael Tan Defensor先生 曾琴女士 合規委員會 鄧可嘉先生 （主席） Michael Tan Defensor先生 公司秘書 甘美霞女士 核數師 國富浩華（香港）會計師事務所有限公司 （執業會計師及註冊公眾利益實體 核數師） 法律顧問 希仕廷律師行 投資者關係顧問 金通策略有限公司 ...

HENGDELI HOLDINGS LIMITED 亨得利控股有限公司 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。 | | | 薪金、津貼 | 向退休福利 | | | --- | --- | --- | --- | --- | | 行政總裁 | 袍金 | 及其他福利 | 計劃的供款 | 總計 | | | 人民幣千元 | 人民幣千元 | 人民幣千元 | 人民幣千元 | | 截至二零二一年十二月 | | | | | | 三十一日止年度 | – | 1,716 | 11 | 1,727 | | 截至二零二二年十二月 | | | | | | 三十一日止年度 | – | 2,561 | 15 | 2,576 | | 截至二零二三年十二月 | | | | | | 三十一日止年度 | – | 2,695 | 16 | 2,711 | 1 除上文補充者外，年報所載的所有資料維持不變。 承董事會命 亨得利控股有限公司 主席 張泳麟 （於開曼群島註冊成立之有限公司） ...

* INTERIM REPORT 中期報告 2025/26 * For identification purposes only 僅供識別 * For identification purposes only 僅供識別 CONTENTS目錄 | Corporate Information公司資料 | 2 | | --- | --- | | Management Discussion and Analysis管理層討論與分析 | | | Business and Financial Review | | | 業務及財務回顧 | 4 | | Interim Financial Information中期財務資料 | | | Report on Review of Interim Financial Information | | | 中期財務資料的審閱報告 | 13 | | Condensed Consolidated Statement of Profit or Loss | | | 簡明綜合損益表 | 15 | | Condensed Consolidated Statement of Comprehensi ...

目錄 2 公司資料 4 簡明綜合全面收益表 5 簡明綜合資產負債表 7 簡明綜合權益變動表 8 簡明綜合現金流量表 9 簡明綜合中期財務資料附註 15 管理層討論及分析 21 企業管治及其他資料 公司資料 董事會 執行董事 李舒野先生 （主席及行政總裁） 李晨女士 鄧淑儀女士 獨立非執行董事 廖啟宇先生 梁偉泉先生 文恩先生 審核委員會 廖啟宇先生 （主席） 梁偉泉先生 文恩先生 薪酬委員會 文恩先生 （主席） 李舒野先生 李晨女士 廖啟宇先生 梁偉泉先生 合規顧問 創陞融資有限公司 香港 灣仔 告士打道128號 祥豐大廈13樓B室 提名委員會 香港法律方面的法律顧問 梁偉泉先生 （主席） 廖啟宇先生 李舒野先生 鄧淑儀女士 文恩先生 授權代表 李晨女士 曾啟明先生 公司秘書 曾啟明先生 核數師 信永中和（香港）會計師事務所有限公司 香港 銅鑼灣 告士打道311號 皇室大廈17樓 麥振興律師事務所 香港 德輔道中259–265號 海外銀行大廈6樓 香港 新界葵涌 大連排道21–33號 宏達工業中心 1307室 中國 深圳市 光明區 馬田街道 石圍社區 將石路181號 A棟、B棟、G棟101及201單元 開曼群 ...

CORPORATE INFORMATION 公司資料 BOARD OF DIRECTORS Executive Directors Mr. Yao Cho Fai Andrew (Chairman and Chief Executive Officer) Mr. Lau Chi Chiu Non-executive Director CONTENTS 目錄 | Corporate Information 2 | | --- | | 公司資料 | | Condensed Consolidated Interim Income Statement 4 | | 簡明綜合中期損益表 | | Condensed Consolidated Interim Statement of Comprehensive Income 5 | | 簡明綜合中期全面收益表 | | Condensed Consolidated Interim Statement of Financial Position 6 | | 簡明綜合中期財務狀況表 | | Condensed Consolidated Interim Statement of C ...

中期報告 2025 目錄 頁次 2 公司資料 3 管理層討論與分析 9 簡明綜合損益表 10 簡明綜合財務狀況表 11 簡明綜合權益變動表 12 簡明綜合現金流量表 13 簡明綜合財務報表附註 26 企業管治及其他資料 公司資料 董事會 執行董事 李灼金先生 （主席兼行政總裁） 周文珍女士 獨立非執行董事 黃植剛先生 陳仲戟先生 李國麟先生 審核委員會 陳仲戟先生 （主席） 黃植剛先生 李國麟先生 提名委員會 李灼金先生 （主席） 陳仲戟先生 黃植剛先生 李國麟先生 薪酬委員會 黃植剛先生 （主席） 陳仲戟先生 李國麟先生 李灼金先生 香港 新界 荃灣 海盛路9號 有線電視大樓 30樓3010室 開曼群島註冊辦事處 71 Fort Street, PO Box 500 George Town Grand Cayman KY1-1106 Cayman Islands 開曼群島股份過戶登記總處 公司秘書 李美慧女士 授權代表 李灼金先生 李美慧女士 總部及香港主要營業地點 Appleby Global Services (Cayman) Limited 71 Fort Street, PO Box 500 Geo ...