Financial Performance - Revenue for the three months ended December 31, 2021, was HKD 81.1 million, representing a 10.0% increase from HKD 73.7 million in the same period of 2020[11] - Gross profit for the same period was HKD 33.0 million, a decrease of 4.3% compared to HKD 34.5 million in 2020[11] - Operating profit decreased by 21.9% to HKD 16.8 million from HKD 21.5 million year-on-year[11] - Profit attributable to owners of the company for the three months was HKD 13.2 million, down 18.5% from HKD 16.2 million in the previous year[11] - Basic and diluted earnings per share for the three months were HKD 2.74, a decrease of 18.9% from HKD 3.38 in the same period of 2020[12] - Total revenue for the nine months ended December 31, 2021, was HKD 81.1 million, compared to HKD 73.7 million in the same period of 2020[11] - The company reported a gross profit of HKD 32.985 million for the nine months, down from HKD 34.529 million in 2020[14] - The operating profit for the nine months was HKD 16.780 million, a decrease of 21.9% from HKD 21.502 million in the previous year[14] - The net profit for the three months ended December 31, 2021, was HKD 4,893,000, a decrease of 17.3% compared to HKD 5,915,000 for the same period in 2020[16] - The total comprehensive income for the nine months ended December 31, 2021, was HKD 13,064,000, down 25.9% from HKD 17,595,000 in the previous year[16] - The company’s total income for the three months ended December 31, 2021, was HKD 4,942,000, down 20.3% from HKD 6,196,000 in the same period of 2020[16] - The company’s total comprehensive income for the three months ended December 31, 2021, was HKD 4,942,000, a decrease of 20.3% compared to HKD 6,196,000 in the previous year[16] - The company reported a total comprehensive income attributable to owners of HKD 12,938,000 for the nine months ended December 31, 2021, a decrease of 25.3% from HKD 17,366,000 in the previous year[18] Expenses and Costs - The company incurred administrative expenses of HKD 13.956 million for the nine months, compared to HKD 11.823 million in 2020[14] - Employee costs for the period were approximately HKD 17.9 million, an increase of about 36.6% compared to HKD 13.1 million in the same period of 2020[71] - Other administrative expenses were approximately HKD 8.7 million, an increase of about 13.0% from HKD 7.7 million in the same period of 2020[74] - The total income tax expense for the nine months ended December 31, 2021, was HKD 3,492,000, down from HKD 4,642,000 in the same period of 2020, a reduction of 24%[43] Revenue Breakdown - Revenue from electronic payment terminals and related equipment decreased to HKD 9,123,000 in Q3 2021 from HKD 11,123,000 in Q3 2020, representing a decline of 18%[37] - Revenue from system support and software solution services increased to HKD 16,631,000 in Q3 2021 from HKD 15,670,000 in Q3 2020, reflecting an increase of 6%[37] - Revenue from the sale of electronic payment terminals and related equipment was approximately HKD 32.1 million, up about 23.0% from HKD 26.1 million in the same period of 2020[64] - Revenue from system support and software solution services was approximately HKD 49.0 million, an increase of about 2.9% compared to HKD 47.6 million in the same period of 2020[64] Corporate Governance - The company emphasizes high standards of corporate governance, focusing on a quality board, sound internal controls, transparency, and accountability[104] - The company has adopted the principles and code provisions of the Corporate Governance Code as per GEM Listing Rules Appendix 15[107] - The Audit Committee was established on November 23, 2016, and consists of independent non-executive directors, ensuring oversight of financial statements and internal controls[108] - The unaudited consolidated quarterly results for the reporting period have been reviewed by the Audit Committee and management, confirming compliance with applicable accounting standards and GEM Listing Rules[112] - The company maintains a balanced board with experienced members, including three independent non-executive directors, to ensure effective governance despite the dual role of the Chairman and CEO[107] Future Plans and Developments - The company plans to focus on market expansion and new product development in the upcoming quarters[11] - The company continues to enhance software technology and has developed the smart terminal management system "ESTIM" to monitor terminal conditions in real-time[57] - The company is expanding its offerings to include high-end terminals and smart sales system equipment to support more comprehensive electronic payment functions[57] - The group completed the acquisition of 100% equity in a private company registered in Macau for approximately HKD 10.68 million[84] Shareholder Information - The company's equity attributable to owners increased to HKD 122,396,000 as of December 31, 2021, compared to HKD 113,814,000 at the beginning of the period[18] - The retained earnings increased to HKD 74,103,000 as of December 31, 2021, from HKD 65,017,000 at the beginning of the period[18] - As of December 31, 2021, Mr. Lau holds a total equity of 348,455,000 shares, representing 72.59% of the issued share capital of the company[89] - Ms. Lam, as Mr. Lau's spouse, is deemed to have an interest in the shares held by Mr. Lau, totaling 351,220,000 shares, which is 73.17% of the issued share capital[90] - No other directors or senior management have disclosed any interests in the company's shares or related securities as of December 31, 2021[92] Compliance and Reporting - The company has not adopted any new or revised Hong Kong Financial Reporting Standards that have not yet come into effect during the accounting period[36] - The company has not generated any taxable profits in China during the reporting period, thus no provision for Chinese corporate income tax has been made[44] - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the reporting period[102] - The company has adopted a code of conduct for securities transactions by directors, ensuring compliance with GEM listing rules[103] - The report will be published on the Stock Exchange and GEM websites for at least seven days from the publication date[113]
俊盟国际(08062) - 2022 Q3 - 季度财报