Financial Performance - The group's revenue for the fiscal year was approximately HKD 26,452,000, a decrease of about 1.1% compared to HKD 26,759,000 in the previous fiscal year[35]. - The group recorded a loss before tax of approximately HKD 143,517,000, compared to a profit before tax of approximately HKD 31,985,000 in the previous fiscal year[35]. - The decrease in revenue was primarily due to a reduction in the revenue from loan financing business[35]. - The group recorded a revenue of approximately HKD 26,452,000, a decrease of about 1.1% compared to the previous fiscal year's revenue of HKD 26,759,000[41]. - The group reported a loss before tax of approximately HKD 143,517,000, compared to a profit of HKD 31,985,000 in the previous fiscal year, primarily due to fair value losses on investment properties and financial instruments[41]. - The group experienced a fair value loss on investment properties of approximately HKD 110,502,000, compared to a fair value gain of HKD 55,133,000 in the previous year[44]. - The fair value loss of the investment portfolio for the year was approximately HKD 3,259,000, compared to HKD 358,000 in the previous year[55]. - The company’s total employee cost for the year was approximately HKD 18,663,000, a decrease from HKD 19,661,000 in the previous year[79]. - The company has committed but not provided for capital expenditures totaling HKD 78,257,000, down from HKD 81,525,000 in the previous year[75]. - The company’s minimum lease income from irrevocable operating leases for the next year is projected to be HKD 18,994,000, compared to HKD 23,377,000 in the previous year[72]. Property Market Outlook - The overall rental rates for properties remained stable, while the office space prices and rents further weakened[34]. - The group maintains a cautiously optimistic outlook on the property market despite ongoing global economic challenges[34]. - The local economy is expected to gradually stabilize after the end of the pandemic, leveraging the advantages of the Greater Bay Area[34]. - The group aims to expand its securities investment and trading business as well as loan financing business to achieve stable recurring income growth[35]. - The group aims to continue seeking potential property development opportunities both locally and overseas to enhance shareholder value[42]. - The company is optimistic about the long-term prospects of the commercial, industrial, and residential property markets in Hong Kong, the UK, and Japan despite the challenges posed by the COVID-19 pandemic[52]. Investment Properties - The group is involved in a property development project in Birmingham, UK, with a site area of 15,800 square feet, expected to yield approximately 12,000 square feet of residential space[42]. - The group owns twelve commercial and residential properties for investment and sale, primarily located in Hong Kong, along with a commercial property in Cardiff, UK, and two serviced apartments in Hokkaido, Japan[43]. - The group has designated a local agent for the sale and leasing of residential units in the UK property project, with three units rented to independent third parties as of June 30, 2022[42]. - The investment property at 419 Queen's Road West is expected to generate stable income through a three-year fixed lease with a church[48]. - The company anticipates that the acquisition of retail shops and advertising spaces in Tai Kok Tsui will yield significant appreciation potential due to ongoing redevelopment in the area[51]. Financial Position - As of June 30, 2022, the group's net current assets were approximately HKD 238,398,000, down from HKD 275,629,000 in the previous year[56]. - The capital-to-debt ratio remained stable at approximately 11% as of June 30, 2022, unchanged from the previous year[56]. - The total assets as of June 30, 2022, were HKD 1,959,069,000, while total liabilities were HKD (273,482,000)[154]. - The net asset value of the group was HKD 1,685,587,000 as of June 30, 2022, down from HKD 1,842,469,000 in the previous year[154]. - The company has pledged assets with a book value of approximately HKD 128,856,000 for bank borrowings as of June 30, 2022[70]. Corporate Governance - The company has adopted the corporate governance code as per the Stock Exchange's listing rules and has complied with all governance codes during the year[93]. - The roles of Chairman and CEO have been clearly separated, with Mr. Pang Wei Xin and Mr. Li Yong Xian fulfilling these positions respectively[94]. - The company has multiple independent non-executive directors with extensive experience in law, finance, and corporate governance[85][86][89][90]. - The company has a strong focus on compliance with the Stock Exchange's requirements, ensuring all directors are aware of their commitments[84]. - The company has established committees for remuneration and nominations, ensuring proper governance practices are followed[85]. Shareholder Information - The company did not recommend the payment of a final dividend for the fiscal year, consistent with the previous year[151]. - The company’s distributable reserves available for dividend payments were approximately HKD 1,575,071,000, compared to HKD 1,671,167,000 in the previous year[157]. - The controlled corporation's equity held by Pang Wei Xin was 334,641,966 shares, accounting for about 59.67% of the total shares[164]. - Major shareholder holdings include 董晶怡 with 392,351,566 shares, representing approximately 69.96% of the total issued shares[170]. - The company has issued stock options under the old and new stock option plans, with options granted on June 25, 2021, fully exercised and shares distributed on July 7, 2022[167]. Risk Management - The company has established a risk management framework to identify, assess, and manage risks, including operational and compliance risks[136]. - The internal control system is designed to provide reasonable assurance against material misstatements and to ensure compliance with applicable laws and regulations[136]. - The board confirms that the risk management and internal control processes are adequate and effective, with no significant issues raised[138]. Economic Challenges - The global economic outlook remains uncertain due to inflation, geopolitical risks, and ongoing pandemic impacts[34]. - The group anticipates ongoing economic challenges due to inflation and geopolitical risks, impacting short-term global economic activities[56].

Interim Report 中期報告 WINFULL GROUP HOLDINGS LIMITED 宏輝集團控股有限公司 (Incorporated in the Gayman Islands with limited liability) (於開臺群島註开成立之有限公司) Stock Code 股份代號: 00183 2021/22 用用用用 董事會 執行董事 龐維新（主席） 李永賢（行政總裁） 非執行董事 賴顯榮 公司網頁 www.winfullgroup.hk 獨立非執行董事 顧福身 龍洪焯 楊穎欣 註冊辦事處 Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 監察主任 李永賢 公司秘書 李永賢 香港股份過戶登記分處 卓佳登捷時有限公司 香港 皇后大道東183號 合和中心54樓 提名委員會 楊穎欣（主席） 龐維新 顧福身 龍洪焯 核數師 香港立信德豪會計師事務所有限公司 執業會計師 法定代表 龐維新 李永賢 公司資料 審核委員會 顧福身（主席） 龍洪焯 楊穎欣 薪酬委員會 龍洪焯（主席） ...

W WINFULL GROUP HOLDINGS LIMITED 宏輝集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號: 00183 2021 Annual Report 年報 田田田田 目錄 2 公司資料 3 主席報告書 4 管理層討論及分析 12 董事及高級管理層 14 企業管治報告 25 董事會報告 36 環境、社會及管治報告 48 獨立核數師報告 經審核財務報表： 53 綜合收益表 54 綜合全面收入報表 55 綜合財務狀況報表 57 綜合現金流量表 59 綜合權益變動表 61 綜合財務報表附註 126 於二零二一年六月三十日的主要發展中物業 127 於二零二一年六月三十日的主要持作買賣物業 128 於二零二一年六月三十日的主要投資物業 00000 ando 董事會 總辦事處及主要營業地點 執行董事 香港 龐維新（主席） 皇后大道中9號 李永賢（行政總裁） 6樓A室 非執行董事 公司網頁 賴顯榮 www.winfullgroup.hk 獨立非執行董事 ...

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WINFULL GROUP HOLDINGS LIMITED 宏輝集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 服份代號: 00183 2019/20 INTERIM REPORT 中期報告 宏輝集團控股有限公司 2019/20中期報告 公司資料 | --- | --- | |---------------------|---------------------------------------------| | 董事會 | 總辦事處及主要營業地點 | | 執行董事 | 香港 | | 龐維新 （主席） | 中環 | | 李永賢 （行政總裁） | 皇后大道中 9號 | | 非執行董事 | 6樓A 室 | | 賴顯榮 | 公司網頁 | | 獨立非執行董事 | www.winfullgroup.hk | | 顧福身 | 註冊辦事處 | | 龍洪焯 | Cricket Square | | | | | 楊穎欣 | Hutchins Drive | | | P.O. Bo ...

WINFULL GROUP HOLDINGS LIMITED 宏輝集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號: 00183 ANNUAL REPORT . I at a li the t . Marin . 2 ia: 目錄 2 公司資料 3 主席報告書 4 管理層討論及分析 12 董事及高級管理層 14 企業管治報告 25 董事會報告 35 環境、社會及管治報告 42 獨立核數師報告 經審核財務報表： 綜合收益表 47 48 49 51 綜合全面收入報表 綜合財務狀況報表 綜合現金流量表 53 綜合權益變動表 財務報表附註 55 128 於二零一九年六月三十日的主要發展中物業 129 於二零一九年六月三十日的主要持作買賣物業 130 於二零一九年六月三十日的主要投資物業 公司資料 | --- | --- | |---------------------|----------------------------------| | | | | 董事會 | ...

WINFULL GROUP HOLDINGS LIMITED 宏輝集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 殷ษ代號: 00183 employment INTERIM REPORT 報 2018/19 .. | --- | --- | |---------------------|----------------------------------| | | | | 公司資料 | | | 董事會 | 總辦事處及主要營業地點 | | 執行董事 | 香港 | | 龐維新 （主席） | 中環 | | 李永賢 （行政總裁） | 皇后大道中 9 號 | | 非執行董事 | 6 樓 A 室 | | 賴顯榮 | 公司網頁 | | 獨立非執行董事 | www.winfullgroup.hk | | 顧福身 | 註冊辦事處 | | 龍洪焯 | Cricket Square | | 楊穎欣 | Hutchins Drive | | | P.O. Box 2681 | | | | ...