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迈科管业(01553) - 2025 - 年度业绩
2025-12-08 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,概不會就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之任何損失承擔任何責任。 MAIKE TUBE INDUSTRY HOLDINGS LIMITED ( 邁 科 管 業 控 股 有 限 公 司 ) ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) (股份代號:1553) 二零二三年年報及二零二四年年報之補充公告 茲提述:(i)邁科管业控股有限公司(「本公司」)截至二零二三年十二月三十一日止年度(「二 零二三年財政年度」)之年報(「二零二三年年報」);及(ii)本公司截至二零二四年十二月 三十一日止年度(「二零二四年財政年度」)之年報(「二零二四年年報」)(統稱為「該等年 報」)。除文義另有所指外,本公告所用詞彙與該等年報所界定者具有相同涵義。 除分別載於二零二三年年報及二零二四年年報「董事會報告」中「薪酬政策」一節及綜合財 務報表附註7所披露者外,董事會謹此根據上市規則附錄D2第24段的規定(當時為上市規 則附錄16),就關於本公司前行政總裁(彼並非董事)(「行政 ...
九方智投控股(09636) - 2025 - 年度业绩
2025-12-08 14:00
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份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 JF SmartInvest Holdings Ltd 九方智投控股有限公司 (於開曼群島註冊成立的有限公司) (股份代號:9636) 完成更改每手買賣單位及 有關2024年年度報告 的補充公告 完成更改每手買賣單位 茲提述九方智投控股有限公司(「本公司」)日期為2025年11月17日的公告,內容 有關建議將本公司普通股(「股份」)於香港聯合交易所有限公司(「聯交所」)買賣 之每手買賣單位由500股股份更改為100股股份(「更改每手買賣單位」)。本公司董 事(「董事」)會(「董事會」)謹此宣佈,更改每手買賣單位已於2025年12月8日(星 期一)生效。 有關2024年年度報告的補充公告 2024年股份激勵計劃 茲亦提述本公司日期為2024年9月27日的公告,內容有關採納2024年股份激勵計 劃。根據2024年股份激勵計劃的條款,受限制股份單位參與者毋須就接納據此授 出的獎勵支付任何款項。 1 2023年 ...
翠华控股(01314) - 2026 - 中期财报
2025-12-08 11:04
目錄 本中期報告以環保紙張印刷 2 公司資料 3 財務摘要 4 主席報告 6 管理層討論及分析 13 綜合損益表 14 綜合全面收益表 15 綜合財務狀況表 17 綜合權益變動表 18 綜合現金流量表 19 中期財務報表附註 27 企業管治及其他資料 公司資料 董事局 執行董事 李遠康先生 (主席) 李堃綸先生 (集團行政總裁) 李易舫女士 非執行董事 鄭仲勳先生 黃志堅先生 李遠康先生 郭兆文先生 董事委員會 審核委員會 蘇智文先生 (主席) 黃志堅先生 蔡嘉祐女士* 薪酬委員會 鄧文慈先生 (主席) 李遠康先生 蘇智文先生 提名委員會 獨立非執行董事 鄧文慈先生 蘇智文先生 蔡嘉祐女士* 授權代表 李遠康先生 (主席) 鄧文慈先生 蘇智文先生 蔡嘉祐女士* 公司秘書 郭兆文先生 法律顧問 有關香港法律 程彥棋律師樓 公司網址 www.tsuiwah.com * 於2025年6月28日獲委任 獨立核數師 畢馬威會計師事務所 執業會計師 於香港法例第588章會計及財務匯報局條例下的 註冊公眾利益實體核數師 主要往來銀行 渣打銀行(香港)有限公司 華僑銀行(香港)有限公司 恒生銀行有限公司 上市資料 註冊辦事處 ...
香港兴业国际(00480) - 2026 - 中期财报
2025-12-08 09:22
PORT Stock Code 00480 2025/2026 中期報告 2025/2026 INTERIM REPORT 中期報告 VIDEO PHOTO RE INTERIM 目錄 | 02 | 03 | 11 | | --- | --- | --- | | 業務及 財務概要 | 管理層 討論及分析 | 其他資料 | | 18 簡明綜合 | 19 簡明綜合 | 20 簡明綜合 | | 財務報表 | 損益表 | 損益及其他 | | 審閱報告 | | 全面收益表 | | 21 | 23 | 25 | | 簡明綜合 財務狀況表 | 簡明綜合 權益變動表 | 簡明綜合 現金流量表 | | 26 | | | | 簡明綜合 | | | | 財務報表附註 | | 封底 | | | | 內頁 公司資料 | 業務及財務概要 業務概要 於回顧期內的重要事件 | 4月 | ● | 集團首個企業展廳於上海隆重開幕 | | --- | --- | --- | | | ● | 大埔半山低密度海景豪邸林海山城全新現樓經布置示範單位登場 | | | ● | 第十八屆愉景灣沙灘獵蛋奇兵暨嘉年華的參與人數創下歷年最高紀錄 | | 5月 | ...
伟工控股(01793) - 2026 - 中期财报
2025-12-08 09:00
WECON HOLDINGS LIMITED 偉工控股有限公司 (於開曼群島註冊成立之有限公司) (Incorporated in the Cayman Islands with limited liability) Stock code 股份代號: 1793 2025/2026 INTERIM REPORT 中期報告 WECON HOLDINGS LIMITED 偉工控股有限公司 CONTENTS 目錄 | Corporate Information | 2 | | --- | --- | | 公司資料 | | | Management Discussion and Analysis | 4 | | 管理層討論及分析 | | | Corporate Governance and Other Information | 13 | | 企業管治及其他資料 | | | Report on Review of Condensed Consolidated | 21 | | Financial Statements | | | 簡明綜合財務報表審閱報告 | | | Condensed Consolidated Sta ...
大昌微线集团(00567) - 2026 - 中期财报
2025-12-08 08:39
(於百慕達註冊成立之有限公司) 股份代號:0567 中期報告 2025/2026 大昌微綫集團有限公司 1 2025-2026中期報告 未經審核中期業績 大昌微綫集團有限公司(「本公司」)董事(「董事」)會(「董事會」)提呈本公司及其附屬公司(「本集團」)截至二零二五年九月 三十日止六個月之未經審核中期業績連同二零二四年同期之比較數字如下。中期業績並未經外部核數師審核但已經本公 司審核委員會審閱。 未經審核簡明綜合損益表 | | | (未經審核) | | | --- | --- | --- | --- | | | | 截至九月三十日止六個月 | | | | | 二零二五年 | 二零二四年 | | | 附註 | 港幣千元 | 港幣千元 | | 收益 | 3 | 29,010 | 37,412 | | 銷售成本 | | (19,747) | (28,333) | | 毛利 | | 9,263 | 9,079 | | 其他收入 | 4 | 1,642 | 2,068 | | 銷售及分銷開支 | | (1,683) | (2,744) | | 行政開支 | | (11,348) | (13,081) | | 應收貿易 ...
高鑫零售(06808) - 2026 - 中期财报
2025-12-08 08:30
高鑫零售有限公司 (於香港註冊成立的有限公司) 股份代號:6808 最受顧客喜愛、信賴,員工引以為榮的零售商 成為三公里全客群首選的「菜籃子」,滿足家庭與年輕客群需求 中期報告 2025 目錄 | 公司資料 | 2 | | --- | --- | | 中期業績摘要 | 3 | | 管理層討論與分析 | 4 | | 企業管治及其他資料 | 17 | | 審閱報告 | 40 | | 簡明綜合損益及其他全面收益表 | 42 | | 簡明綜合財務狀況表 | 43 | | 簡明綜合權益變動表 | 45 | | 簡明綜合現金流量表 | 47 | | 簡明綜合財務資料附註 | 50 | 1 高鑫零售有限公司 二零二五年中期報告 公司資料 董事 執行董事 李衛平 (首席執行官)(於二零二五年十二月一日 獲委任) 沈輝 (首席執行官)(於二零二五年十二月一日辭任) 非執行董事 華裕能 (主席) 王冠男 梅夢雪 獨立非執行董事 張挹芬 陳尚偉 葉禮德 審核委員會 香港銅鑼灣 希慎道33號 利園一期 19樓1928室 陳尚偉 (主席) 張挹芬 葉禮德 梅夢雪 薪酬委員會 張挹芬 (主席) 葉禮德 陳尚偉 華裕能 提名委員會 葉禮德 ...
骏东控股(08277) - 2026 - 中期财报
2025-12-08 08:13
香港聯合交易所有限公司(「聯交所」)GEM的特色 GEM的定位,乃為相比起其他在聯交所上市的公司帶有較高投資風險的公司提供一個 上市的市場。有意投資者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。GEM的較高風險及其他特色表示GEM較適合專業及其他資深投資 者。 由於GEM上市公司新興的性質使然,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報告之內容概不負責,對其準確性或完整性亦 無發表聲明,並明確表示概不會就本報告全部或任何部份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。 本報告乃遵照聯交所GEM證券上市規則(「GEM上市規則」)之規定提供有關駿東(控股)有 限公司(「本公司」)之資料。本公司董事(「董事」)願對本報告所載資料共同及個別承擔全 部責任。董事在作出一切合理查詢後確認,就彼等所深知及確信,本報告所載資料在各 重要方面均屬準確完備,並無誤導或欺詐成分,且並無遺漏其他事項,足以令本報告所 載任何陳述或本報告產生誤導。 1 二零二五年中期報告 ...
伟鸿集团控股(03321) - 2025 - 年度财报
2025-12-05 14:23
Financial Performance - The company's revenue decreased from approximately MOP 105.8 million for the year ended December 31, 2023, to about MOP 8.8 million for the year ended December 31, 2024, representing a decline of approximately 91.7%[11]. - The significant revenue drop was primarily due to a reduction in the number of large projects compared to the previous year[12]. - The company recorded a net loss of approximately MOP 48.9 million for the year ending December 31, 2024, compared to a loss of MOP 27.8 million for the year ending December 31, 2023[24]. - The total revenue for the year ending December 31, 2024, was approximately MOP 8.8 million, a decrease of about 91.7% from MOP 105.8 million for the year ending December 31, 2023[24]. - The gross loss for the year ending December 31, 2024, was approximately MOP 4.8 million, with a gross loss margin of about 54%, compared to a gross loss of MOP 5.3 million and a margin of 5% for the previous year[27]. - The company reported a net loss of approximately 48.9 million Macanese Patacas for the year ending December 31, 2024, an increase of about 21.1 million Macanese Patacas compared to a loss of approximately 27.8 million Macanese Patacas for the year ending December 31, 2023[35]. - The total bank borrowings and overdrafts amounted to approximately 57.6 million Macanese Patacas as of December 31, 2024, down from approximately 62.7 million Macanese Patacas as of December 31, 2023[37]. - The debt-to-equity ratio was approximately -90.0% as of December 31, 2024, an improvement from approximately -394.6% as of December 31, 2023[38]. - The company has not made timely payments on certain bank borrowings, triggering cross-default on other loans, requiring immediate repayment[103]. - The group recorded a net loss of approximately MOP 48,923,000 for the year ending December 31, 2024[103]. Strategic Initiatives - The company is actively exploring and initiating new projects in Hong Kong as part of its strategy to diversify its business and tap into new market opportunities[12]. - The management believes that expanding geographic focus and project portfolio will help mitigate the impact of recent challenges and improve overall financial health[12]. - The company aims to restore financial stability and prepare for sustainable growth by seizing emerging opportunities to drive revenue and profitability[12]. - The company is actively seeking to diversify its business portfolio and has signed a non-binding memorandum of understanding with a partner in China to explore new market opportunities[16]. - The company aims to generate sufficient operating cash flow to reduce debt and support financial needs by expanding its business into China and diversifying into anti-counterfeiting technology[19]. - The company plans to change its name to "Zhongke Weidian (Group) Limited" to improve its corporate image and future growth prospects, pending shareholder and regulatory approval[23]. Corporate Governance - The company is committed to maintaining high standards of corporate governance, having adopted the Corporate Governance Code as per the listing rules, although it deviated from certain provisions during the reporting period[61]. - Following the resignation of certain directors, the company failed to meet the requirement of having at least three independent non-executive directors on its board[63]. - The board of directors consists of experienced individuals with a balanced composition, ensuring effective governance and strategic planning[67]. - The board believes that the participation of independent non-executive directors provides independent judgment on strategy and performance, safeguarding shareholder interests[67]. - The company has established a remuneration committee to review and recommend compensation policies for directors and senior management[92]. - The audit committee consists of five independent non-executive directors, including the chairman, who reviewed the financial reporting matters and internal controls[88]. - The board has established three committees: the audit committee, the remuneration committee, and the nomination committee, with defined terms of reference[87]. - The company has confirmed compliance with the standard code of conduct for securities trading by all directors for the year ending December 31, 2024[64]. Human Resources - The total employee cost for the year ending December 31, 2024, was approximately 14.5 million Macanese Patacas, a decrease from approximately 27.3 million Macanese Patacas for the year ending December 31, 2023, primarily due to a reduction in the number of employees[54]. - The total number of employees as of December 31, 2024, was 20, with 13 males and 7 females[169]. - The employee turnover rate for males was 60% in Macau, 55% in Hong Kong, and 30% in China, while for females it was 40%, 45%, and 70% respectively[169]. - The group maintains a training policy that is inclusive, with 71% of female employees and 80% of male employees receiving training in 2024[176]. - The group has not encountered any work-related accidents or diseases resulting in lost workdays reported for the year ending December 31, 2024[174]. Environmental, Social, and Governance (ESG) Practices - The group emphasizes sustainable operations and has implemented environmental policies to manage the impact of its construction activities[126]. - The group has developed effective internal control systems for managing ESG issues, ensuring compliance with ESG reporting guidelines[133]. - The group has a zero-tolerance policy towards corruption, bribery, and extortion, committing to high ethical standards in its operations[134]. - The total greenhouse gas emissions for the year ending December 31, 2024, were approximately 11.66 tons, with a per-employee emission of 0.26 tons, representing a reduction of 24.15 tons per employee compared to the previous year[149]. - The company has established policies to manage paper, toner cartridge, gasoline, electricity, and water consumption in compliance with environmental regulations[144]. - The group has implemented preventive measures to monitor and reduce water consumption at construction sites[159]. - The group has not identified any significant non-compliance issues that could impact the environment during the reporting year[154]. - The group has policies in place to prevent child labor and forced labor within its operations[188]. - The group actively encourages employee participation in community service, enhancing corporate value and social awareness[184]. Financial Management - The company has adopted a prudent treasury management policy to ensure sufficient liquidity for operational needs and to maintain reasonable financing costs[39]. - The company has arranged appropriate insurance to protect directors and senior management against legal actions related to company affairs[72]. - The board has taken measures to improve the group's liquidity and financial condition, including negotiations for loan extensions and collection of receivables[104]. - The company will continue to take proactive measures to resolve its liquidity issues and will announce any significant developments as required by listing rules[109]. - The group aims to expand its business into China and diversify into anti-counterfeiting technology to generate sufficient operating cash flow to reduce debt[106].
英马斯集团(08136) - 2026 - 中期财报
2025-12-05 13:05
(於開曼群島註冊成立的有限公司) 股份代號 :8136 2025/26 中期報告 香港聯合交易所有限公司(「聯交所」)GEM的特色 GEM乃為較其他於聯交所上市的中小型公司帶有較高投資風險的公司提供一個上市的 市場。有意投資者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,於GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較高的市場波動風險,同時無法保證於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報告的內容概不負責,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報告全部或任何部份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。 本報告乃遵照香港聯合交易所有限公司GEM證券上市規則(「GEM上市規則」)的規定 提供有關英馬斯集團控股有限公司(「本公司」,連同其附屬公司統稱「本集團」或「我 們」)的資料,本公司各董事(「董事」)願就本報告共同及個別承擔全部責任。董事經作 出一切合理查詢後確認,就彼等所深知及確信,本報告所載資料於各重大方面均屬準確 及完整,並無誤導或欺詐成分,且並無遺漏任何其他事 ...