Corporate Governance - The board of directors includes two executive directors and three independent non-executive directors, ensuring a diverse governance structure [6] - The board of directors is led by Executive Director Dong Xiaojing, indicating strong leadership presence [5] - The company continues to adhere to regulatory requirements and corporate governance standards in its disclosures [1] Stock Option Plan - As of April 30, 2024, the total number of shares available for issuance under the stock option plan is 22,562,211 shares, representing approximately 7.8% of the company's issued share capital [3] - The company emphasizes the importance of the stock option plan in aligning employee interests with shareholder value [3] Transparency and Communication - The supplementary announcement is part of the company's ongoing commitment to transparency and shareholder communication [4] - The announcement clarifies that the company does not accept responsibility for the accuracy or completeness of the information provided [1] - The supplementary information provided does not affect the accuracy or content of the 2024 annual report, which remains unchanged [4] - The announcement was made on May 28, 2025, reflecting the company's timely communication with stakeholders [6] Company Information - The company is registered in Bermuda and operates under the stock code 243 [2]

Financial Performance - The Group reported a turnover of HK$154.41 million for the six months ended 31 October 2024, representing an increase of 16.47% compared to HK$132.57 million for the same period last year[10]. - The consolidated profit for the Period amounted to HK$11.26 million, a significant recovery from a loss of HK$20.32 million in the corresponding period of 2023[10]. - Earnings per share for the Period was HK3.90 cents, compared to a loss per share of HK7.04 cents in 2023[10]. - Profit before tax for the period was HK$11,760,000, compared to a loss of HK$20,319,000 in the previous year[72]. - Profit attributable to owners of the Company was HK$11,260,000, a significant recovery from a loss of HK$20,319,000 in the prior period[72]. - Total comprehensive income for the period attributable to owners of the Company was HK$11,580,000, compared to a loss of HK$20,268,000 in the same period last year[72]. Expenses and Costs - Staff costs increased to HK$51.05 million, representing 33.06% of the Group's turnover, down from 35.45% in the previous year[15]. - Other operating expenses rose by 37.29% to HK$41.60 million, accounting for 26.94% of the Group's turnover, up from 22.86% in 2023[15]. - Depreciation of property, plant, and equipment rose to HK$6,570,000, up from HK$4,155,000, indicating a significant increase of 58.2%[125]. - The Group's profit/(loss) for the period is calculated after accounting for various expenses, including staff costs and depreciation, which have shown significant changes year-over-year[124]. Assets and Liabilities - The Group's cash and bank balances amounted to HK$44.98 million as of 31 October 2024, down from HK$58.54 million as of 30 April 2024[18]. - Total outstanding debts were HK$51.13 million as of 31 October 2024, slightly down from HK$52.34 million as of 30 April 2024[18]. - The gearing ratio was 15.2% as of 31 October 2024, compared to 16.1% as of 30 April 2024[19]. - Net current assets increased to HK$214,506,000, up from HK$201,498,000 as of 30 April 2024[76]. - Total assets less current liabilities amounted to HK$337,659,000, compared to HK$326,531,000 at the end of the previous period[76]. - The total consolidated assets as of 31 October 2024 were HK$480,579,000, an increase from HK$461,285,000 as of 30 April 2024[105]. Cash Flow - For the six months ended 31 October 2024, net cash used in operating activities was HK$8,202,000, compared to a net cash inflow of HK$1,677,000 in the same period of 2023, indicating a significant decrease in cash flow from operations[82]. - The net cash used in investing activities was HK$4,147,000 for the current period, compared to HK$541,000 in the previous year, reflecting increased investment outflows[82]. - The net cash used in financing activities decreased to HK$1,207,000 from HK$8,569,000 year-over-year, suggesting a reduction in financing costs[82]. - The total cash and cash equivalents at 31 October 2024 were HK$44,982,000, down from HK$62,799,000 at the same date in 2023, representing a decrease of approximately 28.5%[82]. Investments - The net fair value gain on financial assets at fair value through profit or loss was approximately HK$9.54 million, compared to a loss of HK$10.91 million in 2023[17]. - The group recorded a fair value gain of approximately HK$4.45 million on its investment in WLS Holdings Limited for the six months ended October 31, 2024[34]. - The group invested HK$2.94 million in capital expenditure during the period, down from HK$4.26 million on April 30, 2024[26]. - The group has not entered into any hedging arrangements during the Period but will continue to monitor foreign currency exposure closely[20]. Share Capital and Options - As of October 31, 2024, Ms. Tung Siu Ching holds a total of 3,466,666 shares, representing 1.20% of the issued share capital of the Company[45]. - The total number of shares available for grant under the share option scheme is 22,562,211, which is 7.8% of the issued share capital[50]. - The maximum number of shares that may be issued upon exercise of all outstanding share options must not exceed 30% of the issued share capital[50]. - As of October 31, 2024, there are 2,184,166 outstanding share options, representing approximately 0.76% of the issued share capital[51]. Corporate Governance - The Group's directors have confirmed compliance with the Model Code for Securities Transactions throughout the reporting period[39]. - The company has complied with all code provisions set out in the Corporate Governance Code except for certain immaterial deviations[68]. - The audit committee has reviewed the unaudited condensed consolidated financial statements for the six months ended October 31, 2024[62]. Market and Operational Strategy - The Group will continue to strengthen its engineering and production departments to maintain competitive advantages in short lead times and high production planning flexibility, potentially expanding market share[37]. - Plans to improve operational performance include increasing production efficiency and capacity, along with upgrading existing plant and machinery[37]. - The Group aims to explore additional business opportunities to expand its principal manufacturing business and enhance returns to shareholders[37]. Segment Performance - Revenue from Customer A in Malaysia increased to HK$47,868,000 for the six months ended 31 October 2024, up from HK$31,686,000 in the same period last year, representing a growth of 50.9%[110]. - Revenue from Customer B in the PRC rose to HK$24,735,000, compared to HK$22,637,000 in the previous year, reflecting an increase of 9.3%[110]. - The revenue from the PRC segment was HK$54,158,000, up from HK$48,703,000, representing an increase of 11.5%[102]. - The USA segment generated revenue of HK$5,268,000, significantly up from HK$1,372,000, marking a growth of 284.5%[102].

(Stock Code 股份代號：00243) T QPL International Holdings Limited ANNUAL REPORT 2024 年 Annual REPORT 2024 年報 1 | --- | --- | |-------|---------------------------------------------------------------------------------------------------| | | | | | CONTENTS 目錄 | | 2 | Corporate Information 集團資料 | | 4 | Financial Highlights 財務摘要 | | 5 | Director's Statement 董事會報告 | | 13 | Biographical Details of Directors 董事之簡歷 | | 15 | Corporate Governance Report 企業管治報告 | | 32 | Directors' Report 董事會報告 | | 42 | Independent Auditor's ...

INTERIM REPORT 2023/24 中期報告 1 INTERIM REPORT 2023-2024 中期報告 CONTENTS 目錄 2 DIRECTORS' STATEMENT 董事報告 8 INFORMATION PROVIDED IN ACCORDANCE WITH THE LISTING RULES 根據上市規則提供之資料 14 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 15 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 16 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 17 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 18 NOTES TO THE CONDENSED CONSOLIDATED FINANC ...

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佈全部或任何 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。 QPL INTERNATIONAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：243） 截至二零二三年十月三十一日止六個月 中期業績公佈 QPL International Holdings Limited（「本公司」）董事會（「董事會」或「董事」）公佈 本公司及其附屬公司（統稱「本集團」）截至二零二三年十月三十一日止六個月之 未經審核綜合中期業績連同比較數字。本公佈列載本公司2023-2024中期報告全 文，並符合香港聯合交易所有限公司（「聯交所」）證券上市規則中有關中期業績 初步公佈附載之資料要求。本公佈在聯交所網站(www.hkexnews.hk) 及本公司網站 (www.qpl.com)刊登。本公司的2023-2024中期報告的印刷本將於適當時候寄發予本 公司股東並在上述網站刊登。 承董事會命 QPL International Holdings Limited ...

2 Corporate Information 集團資料 ANNUAL REPORT 2023 年 報 Annual REPORT 2023 年報 1 4 Financial Highlights 財務摘要 5 Chairman's Statement 主席報告 13 Biographical Details of Directors 董事之簡歷 15 Corporate Governance Report 企業管治報告 32 Directors' Report 董事會報告 43 Independent Auditors' Report 獨立核數師報告 52 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 53 Consolidated Statement of Financial Position 綜合財務狀況表 55 Consolidated Statement of Changes in Equity 綜合權益變動表 56 Consolidated Statement of Cash ...

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佈全部或任何 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。 QPL INTERNATIONAL HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：243） 截至二零二三年四月三十日止年度之全年業績 QPL International Holdings Limited（「本公司」）董事會（「董事會」或「董事」）公佈本 公司及其附屬公司（統稱「本集團」）截至二零二三年四月三十日止年度之經審核 綜合業績，連同截至二零二二年四月三十日止年度之比較數字如下： 1 綜合損益及其他全面收益表 截至二零二三年四月三十日止年度 二零二三年 二零二二年 附註 千港元 千港元 | --- | --- | --- | --- | |--------------------------------------------|-------|-----------|-----------| | 收益 | 3 | 312,928 | 488,048 | | 使用原材料 ...

INTERIM REPORT 2022/23 中期報告 1 INTERIM REPORT 2022-2023 中期報告 CONTENTS 目錄 2 CHAIRMAN'S STATEMENT 主席報告 8 INFORMATION PROVIDED IN ACCORDANCE WITH THE LISTING RULES 根據上市規則提供之資料 15 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 16 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 17 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 18 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 19 NOTES TO THE CONDENSED CONSOLIDATED FINANC ...

ANNUAL REPORT 2022 年報 Annual REPORT 2022 年報 1 CONTENTS 目錄 2 Corporate Information 集團資料 4 Financial Highlights 財務摘要 5 Chairman's Statement 主席報告 12 Biographical Details of Directors 董事之簡歷 14 Corporate Governance Report 企業管治報告 31 Directors' Report 董事會報告 42 Independent Auditors' Report 獨立核數師報告 51 Consolidated Statement of Profit or Loss and Other Comprehensive Income 綜合損益及其他全面收益表 52 Consolidated Statement of Financial Position 綜合財務狀況表 54 Consolidated Statement of Changes in Equity 綜合權益變動表 55 Consolidated Statem ...

INTERIM REPORT 2021/2022 中期報告 INTERIM REPORT 2021-2022 中期報告 1 CONTENTS 目錄 2 CHAIRMAN'S STATEMENT 主席報告 7 INFORMATION PROVIDED IN ACCORDANCE WITH THE LISTING RULES 根據上市規則提供之資料 14 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 簡明綜合損益及其他全面收益表 15 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION 簡明綜合財務狀況表 16 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 簡明綜合權益變動表 17 CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS 簡明綜合現金流量表 18 NOTES TO THE CONDENSED CONSOLIDATED FINA ...