DYNAM JAPAN(06889) - 2026 - 中期业绩
2025-11-27 08:30
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。 DYNAM JAPAN HOLDINGS Co., Ltd. (於日本註冊成立的有限公司) (股份代號:06889) 截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月 的 中 期 業 績 公 告 概 要 附 註: 以 上 增 減 百 分 比 指 日 圓 金 額 而 非 已 折 算 港 元 的 金 額 的 變 動。 DYNAM JAPAN HOLDINGS Co., Ltd(. 「本 公 司」)董 事(「董 事」)會(「董 事 會」)欣 然 宣 佈 本 公 司 及 其 附 屬 公 司(統 稱「本 集 團」)截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月 的 中 期 業 績。業 績 已 由 本 公 ...
医渡科技(02158) - 2026 - 中期业绩

2025-11-27 04:07
Revenue Performance - For the six months ended September 30, 2025, the total revenue reached RMB 358.1 million, representing an 8.7% year-over-year increase[6]. - Revenue from the big data platform and solutions segment was RMB 153.2 million, up 14.6% compared to RMB 133.7 million in the same period last year[6]. - The health management platform and solutions segment saw a significant growth of 30.3%, with revenue increasing to RMB 66.7 million from RMB 51.2 million[6]. - Revenue for the reporting period reached RMB 138.3 million, a decrease of 4.4% year-on-year[20]. - Revenue increased by 8.7% from RMB 329.4 million for the six months ended September 30, 2024, to RMB 358.1 million for the six months ended September 30, 2025, driven by growth in the big data platform and health management solutions segments[32]. - Revenue from the big data platform and solutions segment rose by 14.6% from RMB 133.7 million to RMB 153.2 million, benefiting from expanded business opportunities due to policy support[32]. - Revenue from the health management platform and solutions segment surged by 30.3% from RMB 51.1 million to RMB 66.6 million, primarily due to changes in the product mix[32]. - Customer contract revenue for the six months ended September 30, 2025, was RMB 358,105 thousand, an increase of 8.3% compared to RMB 329,448 thousand for the same period in 2024[68]. Profitability and Loss - Gross profit for the period was RMB 134.0 million, reflecting a 14.2% increase from RMB 117.4 million in the previous year[6]. - Gross profit increased from RMB 117.4 million to RMB 134.0 million, with gross margin improving from 35.6% to 37.4%[34]. - Operating loss narrowed to RMB 15.7 million, a 71.0% improvement from a loss of RMB 54.3 million in the same period last year[6]. - Period loss reduced by 72.0% from RMB 56.4 million to RMB 15.8 million[41]. - Net loss for the period was RMB 15,760 thousand, a substantial reduction from RMB 56,362 thousand in the previous year[68]. - The company reported a basic and diluted loss per share of RMB 0.01 for the six months ended September 30, 2025, compared to RMB 0.04 in the same period of 2024[69]. Cash Flow and Financial Management - The net cash outflow from operating activities decreased by 56.0% year-over-year, indicating improved cash management[8]. - Cash and cash equivalents decreased from RMB 3,309.1 million to RMB 2,099.3 million as of September 30, 2025[42]. - Other income for the six months was RMB 80,916 thousand, slightly down from RMB 82,937 thousand in 2024[68]. - Total operating expenses, including cost of sales, sales and marketing expenses, administrative expenses, and R&D expenses, amounted to RMB 442,731,000 for the six months ended September 30, 2025, slightly up from RMB 435,455,000 in 2024[84]. User Engagement and Market Reach - The active user base on the health management platform exceeded 22 million, with over 615,000 participants in the "Shenzhen Hui Min Bao" insurance program[10]. - The "Shenzhen Huiminbao" program reached over 6.15 million participants, a historical high, with cumulative claims exceeding 390,000[24]. - Active users on the health management platform exceeded 22 million as of September 30, 2025[27]. Research and Development - The company has focused on breakthroughs in AI model development for the medical vertical, investing in a medical large language model with 70 billion parameters, trained on over 500 billion high-quality tokens[12]. - The AI-driven patient recruitment agent based on medical record understanding has significantly improved the efficiency of clinical trial recommendations and data utilization[14]. - The company has developed a lightweight application model that closely matches the performance of larger parameter models, reducing hardware computational requirements[12]. - The company has established a solid partnership network with key medical institutions and research organizations, enhancing its "AI + Medical Insurance" capabilities[21]. Awards and Recognition - The company has been recognized with industry awards, including first prize in the medical health track at the "Data Element X" competition and the best paper award at the CHIP 2025 conference[13]. Corporate Governance and Future Plans - The company has complied with the corporate governance code as per the Hong Kong Stock Exchange listing rules during the reporting period[55]. - The board of directors does not recommend the distribution of an interim dividend for the six months ended September 30, 2025[67]. - The company has no major investments or capital asset plans for the future as of September 30, 2025[46].
大家乐集团(00341) - 2026 - 中期业绩

2025-11-27 04:03
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,概不對因本公告全部或任何部分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 CAFÉ DE CORAL HOLDINGS LIMITED 大 家 樂 集 團 有 限 公 司* ( 於百慕達註冊成立之有限公司 ) 網址: www.cafedecoral.com (股份代號:341) 中期業績公告 截至二零二五年九月三十日止六個月 撮要 * 僅供識別 # 定義見本公告 - 1 - ◆ 二零二五/二六年度上半年,集團收入減少5.4%至4,036.2百萬 港元。集團於回顧期內之經調整EBITDA#減少29.4%至242.9百 萬港元,股東應佔溢利減少67.6%至46.7百萬港元。 ◆ 集團的業務在市場結構性轉型下面對較大挑戰。香港居民外遊消 費常態化及入境旅客消費疲弱,令傳統銷售高峰期的客流量明顯 下降,銷售表現更趨波動,導致集團的業務及盈利受壓。 ◆ 集團採取的多元化業務組合策略,在艱難的經濟環境下展現其抗 逆能力。集團旗下休閒餐飲業務以及機構飲食業務單位,憑藉其 精簡的營運模式及穩 ...
大快活集团(00052) - 2026 - 中期业绩
2025-11-27 04:01
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佈的內容概不 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 對 因 本 公 佈 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 截至二零二五年九月三十日止六個月中期業績公佈 簡明綜合損益及其他全面收益表 中期業績 大 快 活 集 團 有 限 公 司(「本 公 司」)董 事 會(「董 事 會」)特 此 公 佈 本 公 司 及 其 附 屬 公 司(統 稱「本 集 團」)截 至 二 零 二 五 年 九 月 三 十 日 止 六 個 月 的 未 經 審 核 簡 明 綜 合 中 期 業 績 及 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月 的 比 較 數 字。本 中 期 財 務 業 績 雖 未 經 審 核,但 已 由 本 公 司 的 核 數 師 德 勤 • 關黃陳方會計師行按照香港會計 師 公 會(「香 港 會 計 師 公 會」)所 頒 布 的《香 港 審 閱 準 則》第2410號-「公 司 獨 立 核 數 師 對 中 期 財 務 信 息 的 審 閱」進 行 了 審 ...
霭华押业信贷(01319) - 2026 - 中期财报
2025-11-26 23:44
Revenue and Profitability - Revenue decreased by 5.7% to approximately HK$82.0 million[18] - Profit attributable to equity shareholders increased by 25.7% to approximately HK$38.4 million[18] - Net profit margin increased by 11.7 percentage points to 46.8%[18] - The Group's profit for FP2026 increased to approximately HK$38.4 million from approximately HK$30.5 million in FP2025, representing an increase of approximately HK$7.9 million or 25.7%[61] - Earnings per share increased to HK$2.0, up from HK$1.6, reflecting a growth of 25%[108] - Profit from operations increased to HK$46,591,000, up 22.3% from HK$38,082,000 in the previous year[108] - Profit before taxation rose to HK$44,696,000, representing a 24.3% increase compared to HK$35,962,000 in the prior period[108] Loan and Interest Income - Total amount of new pawn loans granted increased by 14.6% to approximately HK$472.7 million[18] - Interest income from the mortgage loan business was approximately HK$33.6 million, accounting for approximately 41.0% of total revenue[21] - Interest income from the pawn loan business increased by approximately 4.5% to HK$39.4 million[25] - Interest income from mortgage loan receivables was HK$33,598,000, a decrease of 23.1% compared to HK$43,684,000 in 2024[138] - Revenue from pawn loan business generated interest income of HK$33,846,000, slightly down from HK$33,985,000 in the previous year[138] Operating Expenses and Costs - Operating expenses decreased by approximately HK$1.6 million or 5.6%, from approximately HK$28.5 million in FP2025 to approximately HK$26.9 million in FP2026[43] - Staff costs slightly decreased by approximately HK$0.4 million or 2.7%, from approximately HK$14.8 million in FP2025 to approximately HK$14.4 million in FP2026[43] - Total operating expenses for the six months ended August 31, 2025, were HK$24,451,000, a decrease of 5.0% from HK$25,744,000 in 2024[151] - Finance costs decreased by approximately HK$0.2 million or 9.5% from approximately HK$2.1 million in FP2025 to approximately HK$1.9 million in FP2026, primarily due to the full settlement of debt securities issued on or before 28 February 2025[48] Asset and Liability Management - Principal of gross loan receivables decreased by 4.7% to approximately HK$829.3 million[18] - Total current assets as of August 31, 2025, were HK$1,113,843,000, compared to HK$1,082,252,000 as of February 28, 2025[111] - Cash and cash equivalents increased to HK$293,288,000 from HK$215,655,000, showing a significant rise of 36%[111] - Loan receivables decreased to HK$806,251,000 from HK$848,448,000, a decline of 5%[111] - Total liabilities increased to HK$63,028,000 from HK$59,745,000, reflecting a rise of 5.7%[111] - The total net loan receivables at amortized cost amounted to HK$670,401,000 as of August 31, 2025, down from HK$717,107,000 as of February 28, 2025[175] Impairment and Credit Losses - The charge for impairment losses on loan receivables was approximately HK$10.9 million in FP2026, measured based on the requirement under HKFRS 9[49] - Impairment losses recognized on mortgage receivables were approximately HK$11.7 million in FP2026, reflecting impairments on several first mortgage loans due to a noticeable decline in property prices[50] - Impairment losses recognized for the six months ended August 31, 2025, were approximately HK$10.9 million, a significant decrease from HK$24.5 million for the same period in 2024[176] - The Group wrote off approximately HK$5.4 million in expected credit losses as of August 31, 2025, due to borrower defaults, compared to no write-offs in the same period in 2024[177] Market Outlook and Strategic Initiatives - The Board maintains a cautiously optimistic outlook on the property market, anticipating a gradual recovery in residential property prices in Hong Kong[89][93] - The Group has partnered with PACM Group to establish a fund, entering the real estate private credit investment management sector, and will explore expansion opportunities in local and overseas markets[95][97] - The Group will continue to review strategic shop locations and consider potential acquisitions within established pawn businesses to enhance customer experience and operational profitability[96][97] - The Board remains vigilant to potential downside risks stemming from external shocks and domestic market developments[94][93] Cash Flow and Dividends - During FP2026, net cash inflow from operating activities amounted to approximately HK$96.4 million, mainly due to a decrease in loan receivables by approximately HK$36.2 million[72] - The net cash outflow from financing activities amounted to approximately HK$21.3 million for FP2026, primarily due to dividend payments of approximately HK$15.6 million and finance costs of approximately HK$1.2 million[73][77] - The company declared a final dividend of HK$15,587 for the period, compared to HK$14,649 in the previous year, reflecting an increase of about 6.4%[119] - The net increase in cash and cash equivalents for the six months ended August 31, 2025, was HK$77,633, significantly higher than HK$17,309 in 2024, indicating a growth of approximately 348.5%[119]
荣利营造(09639) - 2025 - 中期业绩
2025-11-26 22:28
Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 252,432,000, a decrease of 37.0% compared to HKD 400,813,000 in the same period last year[4] - Gross profit for the same period was HKD 52,149,000, down 35.0% from HKD 80,278,000[4] - Operating profit decreased by 48.3% to HKD 25,055,000 from HKD 48,465,000 year-on-year[4] - Profit before tax fell by 50.8% to HKD 23,129,000 compared to HKD 46,988,000 in the previous period[4] - Net profit for the period was HKD 19,210,000, a decline of 48.8% from HKD 37,541,000[4] - Basic and diluted earnings per share were HKD 0.02, down 60.0% from HKD 0.05[4] - The adjusted profit before tax for the six months ended September 30, 2025, was HKD 52,149 thousand, down 35% from HKD 80,278 thousand in the same period of 2024[25] - Total operating expenses for the six months ended September 30, 2025, were HKD 77,702 thousand, slightly down from HKD 79,602 thousand in 2024[27] - Financial costs for the six months ended September 30, 2025, amounted to HKD 1,926 thousand, an increase from HKD 1,477 thousand in the previous year[28] - The income tax expense for the six months ended September 30, 2025, was HKD 3,919 thousand, compared to HKD 9,447 thousand in 2024[29] - The actual tax rate for the reporting period was approximately 16.9%, down from 20.1% in the previous period, primarily due to non-deductible listing expenses in the prior period[56] - The net profit for the period decreased by approximately HKD 18.3 million or 49% to about HKD 19.2 million compared to the previous period[57] Revenue Breakdown - The civil engineering segment generated revenue of HKD 139,508 thousand, down 54% from HKD 303,812 thousand year-over-year[22][23] - The electromechanical engineering segment reported revenue of HKD 95,382 thousand, an increase of 18% from HKD 80,728 thousand in the previous year[22][23] - The renewable energy segment achieved revenue of HKD 11,160 thousand, up 12.5% from HKD 9,923 thousand year-over-year[22][23] - The civil engineering business recorded revenue of approximately HKD 139.5 million, a decrease of HKD 164.3 million or 54% year-on-year, primarily due to several projects nearing completion[45] - The electromechanical engineering revenue was approximately HKD 95.4 million, an increase of HKD 14.7 million or 18%, mainly due to the activation of an 8-year main contract for cable trench excavation and laying[46] - The group's renewable energy business generated approximately HKD 11.2 million in revenue, an increase of HKD 1.2 million or 12% compared to the same period last year[44] - The overall revenue decreased by approximately HKD 148.4 million or 37% to about HKD 252.4 million, mainly due to the decline in civil engineering revenue[52] Assets and Liabilities - Non-current assets increased to HKD 167,477,000 as of September 30, 2025, from HKD 155,569,000 as of March 31, 2025[8] - Current assets totaled HKD 443,408,000, up from HKD 413,647,000 as of March 31, 2025[8] - Total liabilities increased to HKD 240,004,000 from HKD 217,623,000[9] - Net assets attributable to equity holders rose to HKD 370,881,000 from HKD 351,593,000[9] - Trade receivables increased to HKD 44,674,000 as of September 30, 2025, compared to HKD 24,545,000 as of March 31, 2025, representing an increase of 81.9%[34] - The net value of contract assets as of September 30, 2025, was HKD 331,341,000, up from HKD 270,693,000 as of March 31, 2025, indicating a growth of 22.4%[36] - The company's cash and cash equivalents were approximately HKD 38.1 million as of September 30, 2025, down from HKD 93.7 million as of March 31, 2025[59] - The current ratio as of September 30, 2025, was approximately 2.15, compared to 2.10 as of March 31, 2025[60] - The debt-to-equity ratio was approximately 24.5% as of September 30, 2025, up from 20.5% as of March 31, 2025[61] - The net current assets were HKD 237.2 million as of September 30, 2025, an increase from HKD 216.7 million as of March 31, 2025[62] Shareholder Information - The company declared an interim dividend of approximately HKD 30,000,000 for the period ending March 31, 2024, with HKD 23,637,000 settled in cash and HKD 6,363,000 offset against receivables[30] - For the six months ending September 30, 2025, the profit attributable to the company's owners was HKD 19,210,000, a decrease of 48.9% from HKD 37,541,000 in the same period of 2024[32] - The basic earnings per share for the six months ending September 30, 2025, was HKD 0.02, down from HKD 0.05 in the previous year[32] - The company has a total of 1,500,000,000 shares issued as of September 30, 2025, following a capital increase and capitalization issuance[39] - No interim dividend has been recommended by the board for the reporting period[77] Strategic Initiatives - The company aims to become a pioneer in green infrastructure in Hong Kong, actively pursuing renewable energy projects to promote sustainable development[42] - The company is focusing on the dual-driven business strategy of "new energy + green building" to leverage its competitive advantages in a changing market[42] - The group anticipates that the renewable energy business will become a growth engine, driven by government support and the establishment of the "Zero Carbon Smart Alliance" for comprehensive solutions in the renewable sector[47] - The group plans to actively participate in large-scale construction projects and bidding to achieve stable profit growth, leveraging the government's commitment to infrastructure development[49] - The group aims to enhance its competitiveness in the renewable energy sector through collaboration with industry leaders and the integration of advanced technologies[48] Capital Expenditures and Funding - Capital expenditures during the reporting period were approximately HKD 34.1 million, compared to HKD 20.3 million in the previous period[65] - The company successfully raised approximately HKD 150,000,000 from the public offering of 250,000,000 shares at HKD 0.73 per share, after deducting underwriting fees and related expenses[41] - The net proceeds from the listing are planned to be used as follows: 45% for purchasing more machinery and equipment (HKD 67.5 million), 35% for pre-project costs (HKD 52.5 million), and 10% for general working capital (HKD 15 million) by September 30, 2025[74] - The planned use of net proceeds includes HKD 48.4 million remaining for machinery and equipment purchases, with a timeline for full utilization by June 2026[74] - The procurement of 4S and enterprise planning systems has utilized HKD 6.5 million, with HKD 1 million remaining, expected to be fully used by March 2026[74] Employee Information - As of September 30, 2025, the total employee cost (including director remuneration) was approximately HKD 77.7 million, a decrease from HKD 79.6 million in the previous period[75] - The company has 417 employees as of September 30, 2025, an increase from 411 employees as of March 31, 2025[75] Compliance and Governance - The audit committee, consisting of three independent non-executive directors, reviewed the unaudited interim financial information and confirmed compliance with applicable accounting standards and regulations[78] - The company did not purchase, sell, or redeem any of its listed securities during the six months ending September 30, 2025[76] - The company’s headquarters and main business location changed to TML Plaza, Room C, 30th Floor, 3 Hoi Shing Road, Tsuen Wan, New Territories, Hong Kong, effective October 27, 2025[79] - The company has not issued, exercised, canceled, or expired any share options or shares under the share incentive plan since its adoption[75]
ECI TECH(08013) - 2025 - 年度业绩
2025-11-26 14:46
Financial Performance - The revenue for the year ending August 31, 2025, was approximately HKD 195,049,000, a decrease of about 2.60% compared to HKD 200,265,000 in the previous year[11][15] - The gross profit for the same period was approximately HKD 49,968,000, slightly up from HKD 49,811,000 in the previous year[11] - The net profit for the year was approximately HKD 2,638,000, a significant decrease from HKD 8,948,000 in the previous year[12][15] - The company's revenue decreased by approximately 2.60% from HKD 200,265,000 for the year ended August 31, 2024, to HKD 195,049,000 for the year ended August 31, 2025[24] - The sales cost reduced by about 3.57% from HKD 150,454,000 for the year ended August 31, 2024, to HKD 145,081,000 for the year ended August 31, 2025[25] - The administrative expenses increased by approximately 18.34% from HKD 41,089,000 for the year ended August 31, 2024, to HKD 48,623,000 for the year ended August 31, 2025[26] - The net profit for the year ended August 31, 2025, was approximately HKD 2,638,000, a decrease from HKD 8,948,000 for the year ended August 31, 2024[27] - As of August 31, 2025, the company had cash and bank balances of approximately HKD 17,413,000, a decrease of about HKD 14,519,000 compared to HKD 31,932,000 on August 31, 2024[32] - The company has a debt-to-equity ratio of 0.08 as of August 31, 2025, down from 0.10 in 2024[38] - As of August 31, 2025, the company has approximately HKD 10,753,000 available for distribution to shareholders[89] Dividend Policy - The company does not recommend the payment of a final dividend for the year ending August 31, 2025, consistent with the previous year[13] - The board does not recommend a final dividend for the year ending August 31, 2025, consistent with the previous year[82] Business Operations and Projects - The company is expanding its maintenance services, including a significant new maintenance contract for security alarm systems with the Hong Kong Police Force starting in March 2025[15] - Major ongoing projects include the installation of electronic systems at the Hong Kong International Airport and CCTV systems for the Drainage Services Department[15] - Completed projects during the review period include the installation of CCTV at Shun Fung Industrial Centre and upgrades to existing access control systems[15] - The company is currently providing security services at HKD 1,500,000 per month at the site in Discovery Bay[20] - The company aims to expand its electric vehicle charging stations, currently operating at Langham Place and Swiss Re Centre[21] - The company plans to enhance its ELV maintenance service contracts to strengthen customer relationships and increase market share[21] - The company is actively seeking opportunities to expand its security guard services in other regions[21] - The company has completed significant projects, including CCTV installations and upgrades to access control systems for various clients[19] - The company continues to invest in developing internal capabilities and collaborating with business partners for integrated security solutions[22] Corporate Governance - The company is committed to ensuring compliance with GEM listing rules and relevant regulations through its governance structure[57] - The company has a focus on environmental, social, and governance (ESG) compliance as part of its corporate development strategy[57] - The board consists of independent non-executive directors who provide independent opinions and oversight, enhancing corporate governance[59] - The company has a focus on attracting venture capital to invest in local innovation and technology startups through the HKD 2 billion Innovation and Technology Venture Fund established by the Hong Kong government[63] - The company is committed to enhancing its corporate governance through the independent opinions provided by its board members[68] - The company has a diverse board with members possessing backgrounds in law, finance, and healthcare management, which may contribute to a well-rounded strategic direction[65][68] - The company is involved in community work and has members who have received recognition for their contributions, enhancing its corporate social responsibility profile[70] - The company is actively engaged in the development of new strategies and governance practices to ensure compliance with regulatory standards[66] Risk Management - The company emphasizes the importance of risk management, with a commitment to evaluate the effectiveness of its risk management framework at least annually[49] - Major risks identified include strategic risks from changing competitive landscapes and market saturation, operational risks from subcontractor performance, and financial risks such as liquidity and credit risks[50] - The company plans to continue hiring external independent professionals to review its internal controls and risk management systems annually[49] - The board will review the need for internal audit functions at least once a year, considering the scale and complexity of the business[49] - The company has no internal audit function currently, opting for external professionals for cost-effectiveness[49] - The audit committee reviews the effectiveness of the risk management and internal control systems annually, ensuring resources and training are adequate[162] Shareholder Information - Sales to the top five customers accounted for 59.81% of total annual sales, with the largest customer contributing 32.28%[90] - Purchases from the top five suppliers represented 15.23% of total annual purchases, with the largest supplier accounting for 4.16%[90] - The company has adopted a share option scheme to incentivize directors and eligible employees, effective for 10 years from March 10, 2017[104][105] - The total number of share options that may be issued under the share option scheme cannot exceed 10% of the total shares issued at the time of listing, which is 160,000,000 shares[106] - As of August 31, 2025, there are no outstanding share options, warrants, or convertible instruments[108] - The company has confirmed compliance with the non-competition agreement established on February 17, 2017, by its controlling shareholders[117] - The company has maintained adherence to all relevant laws and regulations without any significant violations during the review period[121] - At least 25% of the company's total issued share capital is held by the public as of the report date[126] Employee and Management Information - The company has a total of 453 employees as of August 31, 2025, an increase from 383 employees in 2024[34] - The management team includes experienced individuals with backgrounds in technology, finance, and project management, enhancing the company's operational capabilities[51][57][59] - The company has a total of three senior management members earning below HKD 1,000,000 for the year ending August 31, 2025[144] - The company emphasizes the importance of continuous professional development for its directors, providing training and support[136] Sustainability and ESG Initiatives - The company has achieved ISO 9001:2015 QMS certification, demonstrating its commitment to quality management systems[191] - The company is focused on enhancing employee health and safety, implementing a framework that complies with ISO 45001 standards[191] - The company has established an efficient environmental management system certified by ISO 14001:2015, ensuring compliance with relevant laws and regulations[191] - The company is advancing its sustainability strategy by developing electric vehicle charging stations at key projects, reinforcing its long-term sustainability goals[191] - The group emphasizes the importance of integrating environmental, social, and governance (ESG) principles into its risk management system to pursue a sustainable business model[187] - The group has established a whistleblowing policy to responsibly handle reports of misconduct, ensuring fair treatment of whistleblowers[170] - The anti-bribery and anti-corruption policy is part of the corporate governance framework, demonstrating the group's commitment to ethical business practices[171] - The environmental, social, and governance report outlines the group's initiatives and performance in these areas, showcasing its commitment to sustainable development[180] - The group encourages stakeholders to provide feedback on its ESG report and sustainable development performance[186] Audit and Compliance - The company has appointed a new auditor, RSM Hong Kong, effective July 25, 2024, replacing the previous auditor[128] - The external auditor, RSM Hong Kong, received a total fee of HKD 650,000 for audit services for the year ending August 31, 2025[160] - The audit committee held two meetings during the year to discuss financial reporting and compliance procedures, and confirmed that the annual report complies with applicable standards and regulations[141] - The remuneration committee reviewed the compensation packages for directors and senior management, deeming them fair and reasonable for the year ending August 31, 2025[142] - The company has established a nomination policy to ensure board members possess the necessary skills and experience for future development[146] - The board consists of independent non-executive directors who oversee specific aspects of governance, including audit, remuneration, and nominations[139] - The audit committee is chaired by Mr. Xu Junhao and includes four independent non-executive directors[140] Board Diversity and Structure - The board of directors consists of seven members, with six male and one female, and approximately 77.92% of the entire employee team is male[135] - The company has adopted a diversity policy to enhance the board's composition and effectiveness[146] - The board diversity policy aims to enhance performance quality, considering factors such as gender, age, culture, education background, race, professional experience, skills, knowledge, and tenure[150] - The board's composition will be disclosed annually in the corporate governance report, adhering to GEM listing rules[152]
嘉艺控股(01025) - 2026 - 中期业绩
2025-11-26 14:38
( 於 開 曼 群 島 註 冊 成 立 的 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 會 就 因 本 公 告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何 責 任。 KNT HOLDINGS LIMITED* 截至二零二五年九月三十日止六個月 中期業績公告 | | | | | | | | 截至九月三十日止六個月 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 二零二五年 二零二四年 | | | | | | | | | 千港元 千港元 | | | | | | | | | (未 經 審 核) (未 經 審 核) | | 期內虧損 | | | | | | | (19,310) (10,194) | | 期內其他全面收入(開 | 支): | | | | | | | | 不 會 重 新 分 類 至 損 | 益 | 的 | 項 | | 目: | | | | 有關物業重估 ...
英皇娱乐酒店(00296) - 2026 - 中期业绩
2025-11-26 14:30
Financial Performance - Total revenue for the period was HKD 335.6 million, a decrease of 17.7% from HKD 407.9 million in 2024[4] - Gaming revenue decreased to HKD 177.9 million, down 29.5% from HKD 253.0 million in 2024[4] - Net loss narrowed significantly to HKD 73.1 million, compared to a net loss of HKD 225.7 million in 2024[4] - Basic loss per share improved to HKD 0.05 from HKD 0.15 in 2024[4] - The group reported a loss before tax of HKD 77,192,000 for the six months ended September 30, 2025, compared to a loss of HKD 221,596,000 in 2024, indicating an improvement in performance[20] - The gross profit for the six months ended September 30, 2025, was HKD 105,777,000, down from HKD 159,839,000 in 2024, representing a decline of 33.8%[20] - The group reported a pre-tax loss of HKD 77,192,000 for the six months ended September 30, 2025, compared to a pre-tax profit of HKD 221,596,000 for the same period in 2024[34][37] Revenue Breakdown - Hotel and rental apartment revenue slightly increased to HKD 157.7 million, representing 47.0% of total revenue, compared to 38.0% in 2024[12] - Rental income for the six months ended September 30, 2025, was HKD 25,224,000, slightly down from HKD 25,775,000 in 2024[29] - Macau business generated gaming revenue of HKD 177,890,000, while hotel revenue was HKD 79,958,000 and rental income was HKD 8,870,000, totaling HKD 266,718,000 for the six months ended September 30, 2025[33] - Hong Kong business contributed hotel revenue of HKD 52,527,000 and rental income of HKD 16,354,000, resulting in total revenue of HKD 68,881,000 for the same period[33] - Adjusted EBITDA for Macau business was HKD 36,882,000 and for Hong Kong business was HKD 8,359,000, leading to a combined adjusted EBITDA of HKD 45,241,000 for the six months ended September 30, 2025[33] Visitor Statistics - The number of visitors to Hong Kong increased by 13.5% to 24.2 million, benefiting the group's operations[13] - Macau visitor numbers rose by 16.2% to 19.8 million, indicating a positive trend for the group's future prospects[13] Employee and Cost Management - The group had 439 employees as of September 30, 2025, down from 670 employees in 2024, reflecting a reduction in workforce[18] - The total employee costs for the period amounted to HKD 153,100,000, a decrease of 5.4% from HKD 162,300,000 in 2024[18] - Employee costs accrued increased to HKD 32,670,000 as of September 30, 2025, up 14.3% from HKD 28,506,000 as of March 31, 2025[43] Financial Position - The group's cash and bank deposits totaled HKD 565.0 million as of September 30, 2025, slightly down from HKD 572.9 million on March 31, 2025[14] - Total borrowings remained stable at HKD 39.5 million, with a capital debt ratio of zero[15] - The group's total assets as of September 30, 2025, were HKD 4,323,363,000, a decrease from HKD 4,425,650,000 as of March 31, 2025[22] - Trade receivables as of September 30, 2025, amounted to HKD 30,655,000, with a provision for impairment of HKD 12,370,000, resulting in a net receivable of HKD 18,285,000[42] - Trade payables as of September 30, 2025, amounted to HKD 10,886,000, a decrease of 7.6% from HKD 11,776,000 as of March 31, 2025[43] - Other payables and accrued expenses totaled HKD 48,964,000 as of September 30, 2025, down 15.6% from HKD 58,073,000 as of March 31, 2025[43] Corporate Governance - The company has complied with all provisions of the corporate governance code as set out in Appendix C1 of the Listing Rules during the period[46] - The board of directors includes both executive and independent non-executive members, ensuring a diverse governance structure[50] Operational Changes - The group is actively planning to enhance entertainment and leisure facilities at its hotels to broaden its revenue base following the termination of gaming operations[10] - The company entered into a termination agreement with 澳娛 on October 27, 2025, ending its service agreement effective October 31, 2025, which includes the cessation of gaming operations at the 英皇娛樂酒店[44] Interim Results - The interim financial statements for the period have not been reviewed or audited by the company's auditor, but were reviewed by the audit committee[45] - The interim results announcement was published on the Hong Kong Stock Exchange website and the company's website[49] - The company did not declare any interim dividend for the period, consistent with the previous year[19][41] - No repurchase, sale, or redemption of the company's listed securities occurred during the period[48]
客思控股(08173) - 2026 - 中期业绩
2025-11-26 14:30
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 或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Hephaestus Holdings Limited 客思控股有限公司 (於開曼群島註冊成立之有限責任公司) (股份代號:8173) 截至二零二五年九月三十日止六個月之 中期業績公告 簡明綜合損益及其他全面收益表 截至二零二五年九月三十日止六個月 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聯交所主 板買賣的證券承受較大的市場波動風險,同時無法保證 ...