Contents 目錄 | Pages | 頁次 | | | --- | --- | --- | | Corporate Information | 2 | 公司資料 | | Chairman's Statement | 5 | 主席報告 | | Management Discussion and Analysis | 15 | 管理層討論及分析 | | Corporate Governance Report | 25 | 企業管治報告 | | Report of the Directors | 48 | 董事會報告 | | Independent Auditors' Report | 66 | 獨立核數師報告 | | Consolidated Statement of Profit or Loss and Other Comprehensive Income | 72 | 綜合損益及其他全面收益表 | | Consolidated Statement of Financial Position | 73 | 綜合財務狀況表 | | Consolidated Statement of Changes in E ...

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 因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 CHINA HEALTHWISE HOLDINGS LIMITED 中 國 智 能 健 康 控 股 有 限 公 司 （於開曼群島註冊成立之有限公司） （股份代號：348） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 全 年 業 績 公 告 業績 中國智能健康控股有限公司（「本公司」）董事會（「董事會」或「董事」）謹此宣 佈本公司及其附屬公司（「本集團」）於截至二零二二年十二月三十一日止 年度之經審核綜合業績連同截至二零二一年十二月三十一日止年度之比 較數字如下： 綜合損益及其他全面收益表 截至二零二二年十二月三十一日止年度 二零二二年 二零二一年 附註 千港元 千港元 收入 3 142,058 170,079 銷售成本 (88,788) (79,085) ...

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 For the six months ended 30 June 2022 截至二零二二年六月三十日止六個月 The board of directors (the "Board" or "Directors") of China Healthwise Holdings Limited (the "Company") is pleased to announce the unaudited condensed consolidated results of the Company and its subsidiaries (together the "Group") for the six months ended 30 June 2022 together with the comparative figures for the corresponding period for the six months ende ...

Contents 目錄 | | Pages | | --- | --- | | | 頁次 | | Corporate Information | 2 | | 公司資料 | | | Chairman's Statement | 5 | | 主席報告 | | | Management Discussion and Analysis | 15 | | 管理層討論及分析 | | | Corporate Governance Report | 25 | | 企業管治報告 | | | Report of the Directors | 41 | | 董事會報告 | | | Independent Auditors' Report | 59 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss and Other Comprehensive Income | 65 | | 綜合損益及其他全面收益表 | | | Consolidated Statement of Financial Position | 68 | | 綜合財務狀況表 | | | Consolid ...

The board of directors (the "Board" or "Directors") of China Healthwise Holdings Limited (the "Company") is pleased to announce the unaudited condensed consolidated results of the Company and its subsidiaries (together the "Group") for the six months ended 30 June 2021 together with the comparative figures for the corresponding period for the six months ended 30 June 2020. These interim consolidated financial statements have not been audited but have been reviewed by the Company's Audit Committee. CONDENSED ...

Contents 目錄 | | Pages | | --- | --- | | | 頁次 | | Corporate Information | 2 | | 公司資料 | | | Chairman's Statement | 5 | | 主席報告 | | | Management Discussion and Analysis | 14 | | 管理層討論及分析 | | | Corporate Governance Report | 25 | | 企業管治報告 | | | Report of the Directors | 41 | | 董事會報告 | | | Independent Auditors' Report | 60 | | 獨立核數師報告 | | | Consolidated Statement of Profit or Loss and Other Comprehensive Income | 66 | | 綜合損益及其他全面收益表 | | | Consolidated Statement of Financial Position | 70 | | 綜合財務狀況表 | | | Consolid ...

INTERIM REPORT 中期報告 2020 CORPORATE STRUCTURE 集團架構 (as at 30 June 2020) （截至二零二零年六月三十日） Ultra Classic Investments Limited (BVI) （英屬維爾京群島） ("Ultra Classic") （「Ultra Classic」） Good Cheer Global Limited (Hong Kong) （香港） ("Good Cheer") （「Good Cheer」） Haier Healthwise Company Ltd 海爾智能健康 有限公司 (Hong Kong) （香港） ("HH Co Ltd") （「海爾智健」） Future Empire Limited (BVI) （英屬維爾京群島） ("FEL") （「FEL」） LC Global Holdings Corporation (BVI) （英屬維爾京群島） ("LC Global") （「龍昌環球」） Kid Galaxy Corporation (BVI) （英屬維爾京群島） ("KGC") （「KGC」） China H ...

ANNUAL REPORT 年 報 2019 CHINA HEALTHWISE HOLDINGS LIMITED 中國智能健康控股有限公司 Contents 目錄 | | Pages | | --- | --- | | | 頁次 | | Corporate Information | 2 | | 公司資料 | | | Corporate Structure | 4 | | 集團架構 | | | Chairman's Statement | 5 | | 主席報告 | | | Review of Operations | 15 | | 業務回顧 | | | Management Discussion and Analysis | 19 | | 管理層討論及分析 | | | Corporate Governance Report | 31 | | 企業管治報告 | | | Report of the Directors | 47 | | 董事會報告 | | | Independent Auditor's Report | 67 | | 獨立核數師報告 | | | Consolidated Statement of ...

2019 INTERIM REPORT 中期報告 | | | | Unaudited | | | --- | --- | --- | --- | --- | | | | | 未經審核 | | | | | | Six months ended | | | | | | 30 September | | | | | | 截至九月三十日止六個月 | | | | | | 2019 | 2018 | | | | | 二零一九年 | 二零一八年 | | | | Notes | HK$'000 | HK$'000 | | | | 附註 | 千港元 | 千港元 (Re-presented) | | | | | | （經重列） | | Continuing operations | 持續經營業務 | | | | | Revenue | 收入 | 4 | 239,836 | 259,211 | | Cost of sales | 銷售成本 | | (183,339) | (148,221) | | Gross profit | 毛利 | | 56,497 | 110,990 | | Other revenue, gains and ...

2018/19 ANNUAL REPORT 年 報 CHINA HEALTHWISE HOLDINGS LIMITED 中國智能健康控股有限公司 Contents 目錄 | | Pages | | --- | --- | | | 頁次 | | Corporate Information | 2 | | 公司資料 | | | Corporate Structure | 4 | | 集團架構 | | | Chairman's Statement | 5 | | 主席報告 | | | Review of Operations | 16 | | 業務回顧 | | | Management Discussion and Analysis | 20 | | 管理層討論及分析 | | | Corporate Governance Report | 32 | | 企業管治報告 | | | Report of the Directors | 48 | | 董事會報告 | | | Independent Auditor's Report | 68 | | 獨立核數師報告 | | | Consolidated Statement ...