Financial Performance - In FY2022, the Group's rental income increased to approximately HK$0.37 million from HK$0.28 million in FY2021, and income from leasing certain office premises rose to approximately HK$2.42 million from HK$1.26 million[4]. - The marine recreation services and hotel segment revenue decreased by approximately 37% compared to the previous year due to ongoing COVID-19 restrictions, leading to total segmental selling expenses dropping to approximately HK$8.84 million from HK$13.50 million[7]. - Other income and gains included interest income of approximately HK$16.70 million, up from approximately HK$15.43 million in FY2021, and value-added tax credits of approximately HK$3.02 million were obtained[8]. - The Group's administrative expenses increased by 12% to approximately HK$120.62 million from HK$107.62 million in FY2021[10]. - Selling expenses decreased by approximately 21% to about HK$12.53 million from HK$15.94 million in FY2021, despite an increase in agency commission costs[11]. - The Group anticipates new development opportunities in 2023 as the domestic economy begins to recover[15]. Assets and Liabilities - Total assets as of December 31, 2022, were approximately HK$10.01 billion, a 23% increase from HK$8.17 billion in the previous year, with current assets making up about 42% of total assets[20]. - The Group's total liabilities increased by 41% to approximately HK$7.07 billion from HK$5.03 billion, while total net assets decreased by 7% to approximately HK$2.94 billion[20]. - As of December 31, 2022, the current ratio decreased to approximately 0.97 times from 1.17 times in 2021, primarily due to bank borrowings classified as current liabilities[21]. - The Group's cash and deposits amounted to approximately HK$534.56 million as of December 31, 2022, a decrease from approximately HK$1,384.67 million in 2021, accounting for about 5% of total assets[21]. - Bank borrowings increased by approximately 120% to HK$3,167.01 million as of December 31, 2022, compared to HK$1,441.78 million in 2021[21]. - The total debts to total equity ratio increased to 2.12 in 2022 from 1.41 in 2021, indicating higher leverage[22]. - The total debts to total assets ratio rose to 0.62 in 2022 from 0.54 in 2021, reflecting an increase in overall debt levels[22]. Financial Strategy and Risks - The financial leasing industry is expected to maintain healthy development during the "14th Five-Year Plan" period, driven by domestic industry upgrades and macroeconomic recovery[14]. - The Group plans to focus resources on rapidly expanding its principal business of financial leasing to create greater value for shareholders[17]. - The Group's foreign exchange reserve decreased by approximately HK$240 million during the year, impacting net assets as of December 31, 2022[28]. - The Group's leasing receivables were primarily accounted for using floating interest rates, effectively hedging against interest rate risks from bank borrowings in the PRC[50]. - The Group will continue to monitor interest rate fluctuations and implement appropriate hedging strategies[54]. Corporate Governance - The Company adheres to the corporate governance code as per the Listing Rules, ensuring operational transparency and accountability[83]. - The Group emphasizes the importance of good corporate governance for sustainable development and continuously strives to uphold high standards[80]. - The Board comprises a balance of skills and experiences necessary for effective leadership, reflecting independence in decision-making[87]. - The Company has complied with all code provisions of the Corporate Governance Code for the year, ensuring adherence to applicable laws and regulations[107]. - The Company has adopted a Board Diversity Policy, considering various factors such as gender, age, and professional experience in director appointments[121]. Board Structure and Meetings - The Board consists of six Directors, all male, and aims to introduce at least one female Director by December 31, 2024, to enhance gender diversity[1]. - The Company held a total of thirteen Board meetings during the year, including four regular meetings[1]. - The Remuneration Committee held two meetings during the year to review the remuneration policy and structure for Directors and senior management[1]. - The Nomination Committee comprises two independent non-executive Directors and one executive Director, focusing on the nomination process for Board candidates[1]. - The Board has established five committees, including the newly formed ESG Committee, to oversee various aspects of corporate governance[189]. Workforce and Diversity - As of the report date, the workforce gender ratio is approximately 58% male and 42% female, indicating a balanced gender representation[1]. - The Company emphasizes the importance of gender diversity in its workforce and will periodically review this aspect in line with business development[1]. - The Board believes that gender diversity will enhance decision-making processes and foster business development[1].

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊成立之有限公司) (Incorporated in Hong Kong with limited liability) 股份代號 Stock Code: 217 2022 Report Contents 目錄 2 Corporate Information 公司資料 4 Report on Review of Interim Financial Information 中期財務資料的審閱報告 6 Condensed Consolidated Income Statement 7 Condensed Consolidated Statement of Comprehensive Income 8 Condensed Consolidated Statement of Financial Position 10 Condensed Consolidated Statement of Changes in Equity 12 Condensed Consolidated Statement o ...

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊成立之有限公司 ) (Incorporated in Hong Kong with limited liability) 股份代號 Stock Code: 217 2021 ANNUAL REPORT 年 度 報 告 II ANNA AND AND AND AND AND FOR BOOK O & Annual And And And And And SER FREE R l 0 0 ���� 0 ■ = 00 □ . 0 ■ 00 00 ■ ■ ■ ��� 00 CONTENTS 目錄 | --- | --- | --- | --- | --- | --- | --- | --- | |-------|----------------------------------------------------------------------|-------|----------------------------------------------------------------- ...

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊立之有限公司) 股份託 Stok Code: 217 .. . | --- | --- | --- | --- | --- | |----------|-----------------------------------------------------------------------------|-------|-------------|------------| | | | | | | | Contents | | | | | | 目錄 | | | | Non-Ac/Ac | | 2 | Corporate Information 公司資料 | | 非財務╱財務 | Date 日期 | | 4 | Report on Review of Interim Financial Information 中期財務資料的審閱報告 | | | | | 6 | Condensed Consolidated Income Statement 簡明綜合收益表 | | | | | 7 | Co ...

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊成立之有限公司 ) (Incorporated in Hong Kong with limited liability) 股份代號 Stock Code: 217 61.320 67.112 77.218 53.682 87.322 69.321 59.113 ANNUAL REPORT 年 度 報 告 CONTENTS 目錄 2 Corporate Information 公司資料 Chairman's Statement 4 主席致辭 Management Discussion and Analysis 6 管理層討論與分析 Biographies of Directors and Senior Management 23 董事及高级管理層履歷 Corporate Governance Report 28 企業管治報告 Directors' Report 45 董事會报告 Independent Auditor's Report 67 獨立核數師報告 Consolidated Inc ...

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊成立之有限公司 ) (Incorporated in Hong Kong with limited liability) 股份代號 Stock Code: 217 2020 "NTERIM REPORT 2020 中期報告 || CONTENTS 目錄 Corporate Information Independent Review Report Condensed Consolidated Income Statement Other Information 公司資料 2 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表 7 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 8 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 10 Condens ...

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊成立之有限公司 ) (Incorporated in Hong Kong with limited liability) 股份代號 Stock Code: 217 2019 ANNUAL REPORT 年度報告 CONTENTS 目錄 Corporate Information 2 公司資料 Chairman's Statement 4 主席致辭 Management Discussion and Analysis 6 管理層討論與分析 Biographies of Directors and Senior Management 23 董事及高級管理層履歷 Corporate Governance Report 27 企業管治報告 Environmental, Social and Governance Report 44 環境、社會及管治報告 Directors' Report 75 董事會報告 Independent Auditor's Report 97 獨立核數師報告 Conso ...

中國誠通發展集團有限公司 China Chengtong Development Group Limited ( 於香港註冊成立之有限公司 ) (Incorporated in Hong Kong with limited liability) 股份代號 Stock Code: 217 INTERIM REPORT CONTENTS 目錄 Corporate Information 公司資料 2 Independent Review Report 獨立審閱報告 4 Condensed Consolidated Income Statement 簡明綜合收益表 6 Condensed Consolidated Statement of Comprehensive Income 簡明綜合全面收益表 7 Condensed Consolidated Statement of Financial Position 簡明綜合財務狀況表 8 Condensed Consolidated Statement of Changes in Equity 簡明綜合權益變動表 10 Condensed Consolidated S ...

| CORPORATE INFORMATION 公司資料 | 2 | | --- | --- | | CHAIRMAN'S STATEMENT 主席致辭 | 4 | | MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論與分析 | 6 | | BIOGRAPHIES OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層履歷 | 21 | | CORPORATE GOVERNANCE REPORT 企業管治報告 | 24 | | ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及管治報告 | 41 | | DIRECTORS' REPORT 董事會報告 | 66 | | INDEPENDENT AUDITOR'S REPORT 獨立核數師報告 | 85 | | CONSOLIDATED INCOME STATEMENT 綜合收益表 | 90 | | CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 綜合全面收益表 | 91 | | CONSOLIDATED ...