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，並明確表示概不就因本公告全部或任何 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。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：640） 截至二零二五年三月三十一日止六個月之 中期業績公告 截至二零二五年三月三十一日止六個月 截至三月三十一日止六個月 | | 二零二五年 | 二零二四年 | | --- | --- | --- | | | 千港元 | 千港元 | | | （未經審核） | （未經審核） | | 期內溢利 | 56,609 | 40,991 | | 其他全面收益： | | | | 將不會重新分類至損益之項目： | | | | 按公平值計入其他全面收益 | | | | （「按公平值計入其他全面收益」）之 | | | | 股本工具公平值變動 | 279 | 97 | | 可能重新分類至損益之項目： | | | | 於出 ...

星謙發展控股有限公 司 Infinity Development Holdings Company Limited 640 於開曼群島註冊成立之有限公司 股份代號 : 年報 2024 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 4 | | 企業管治報告 | 8 | | 環境、社會及管治報告 | 21 | | 董事及高級管理層履歷 | 46 | | 董事會報告 | 49 | | 獨立核數師報告 | 56 | | 綜合損益表 | 61 | | 綜合損益及其他全面收益表 | 62 | | 綜合財務狀況表 | 63 | | 綜合權益變動表 | 65 | | 綜合現金流量表 | 66 | | 綜合財務報表附註 | 68 | | 其他資料 | 124 | 附註： 本年報分為英文及中文版本。如有任何差異，概以英文版本為準。 二零二四年年報 001 目錄 公司資料 董事 執行董事 楊淵先生 （主席兼行政總裁） 葉展榮先生 葉嘉倫先生 Stephen Graham Prince先生 獨立非執行董事 陳永祐先生 陸東全先生 湯慶華先生 李倩敏女 ...

Financial Performance - For the fiscal year ending September 30, 2024, the company reported total revenue of HKD 736,338,000, an increase of 9.6% from HKD 671,750,000 in the previous year[1] - Gross profit for the same period was HKD 277,440,000, up 32.7% from HKD 209,106,000 year-on-year[1] - Operating profit increased to HKD 123,672,000, representing a growth of 51.7% compared to HKD 81,497,000 in the prior year[1] - The net profit attributable to the company's owners for the year was HKD 100,411,000, a significant rise of 49.8% from HKD 67,054,000 in the previous year[1] - Basic earnings per share increased to HKD 17.82, up from HKD 11.90, reflecting a growth of 49.0%[1] - Total comprehensive income attributable to the company's owners was HKD 113,521,000, compared to HKD 63,883,000 in the previous year, marking an increase of 77.8%[3] - The company's profit attributable to owners for the year ended September 30, 2024, was HKD 100,411,000, compared to HKD 67,054,000 for the year ended September 30, 2023, representing a significant increase[33] - Profit attributable to the owners of the company was approximately HKD 100,411,000, marking an increase of about 49.7% from HKD 67,054,000[48] Assets and Liabilities - Non-current assets totaled HKD 176,357,000, an increase from HKD 144,801,000 in the previous year[5] - Current assets increased to HKD 643,072,000 from HKD 600,194,000, reflecting a growth of 7.1%[5] - The company's total assets less current liabilities amounted to HKD 594,297,000, up from HKD 520,792,000, indicating a growth of 14.1%[5] - The company's equity totalled HKD 583,563,000, an increase from HKD 513,420,000, representing a growth of 13.6%[5] - Trade receivables increased to HKD 221,094,000 as of September 30, 2024, from HKD 168,950,000 as of September 30, 2023, indicating a growth in sales[36] - The company's trade receivables, notes receivable, and other receivables net amount totaled HKD 218,323,000 as of September 30, 2024, up from HKD 178,098,000 as of September 30, 2023, indicating a positive trend in receivables management[36] - Trade payables increased to HKD 55,542,000 in 2024 from HKD 36,555,000 in 2023[38] Taxation and Expenses - The total income tax expense for 2024 was HKD 21,405,000, compared to HKD 13,994,000 in 2023, marking an increase of about 53.0%[23] - The company did not make any provisions for corporate income tax in various jurisdictions, including Singapore and Taiwan, due to the absence of taxable profits for the year ended September 30, 2024[27][28] - The company's corporate income tax rate in China remains at 25% for the year ended September 30, 2024, with a preferential rate of 15% applicable to its subsidiary Zhuhai Zetao, which was recognized as a high-tech enterprise[24] - Administrative expenses rose to approximately HKD 103,667,000, an increase of about 19.0% from HKD 87,143,000, primarily due to higher employee costs[46][47] - The total R&D expenses for the year ended September 30, 2024, were HKD 3,404,000, slightly down from HKD 3,438,000 for the previous year, reflecting ongoing investment in innovation[29] - Employee benefit expenses, including directors' remuneration, amounted to approximately HKD 109,735,000 for the year ended September 30, 2024, up from HKD 92,367,000 for the year ended September 30, 2023[66] Dividends and Shareholder Returns - The company declared an interim dividend of HKD 3.6 cents per share for the year ended September 30, 2024, compared to HKD 2.4 cents per share for the year ended September 30, 2023[32] - The company proposed a final dividend of HKD 0.054 per share for the year ended September 30, 2024, compared to HKD 0.033 per share for the previous year, resulting in a total dividend of HKD 0.090 per share[70] Investments and Future Plans - The group is currently constructing a new manufacturing facility on industrial land acquired in Indonesia, aiming to enhance cost competitiveness and service delivery[50] - The group plans to continue investing in R&D to develop high-quality, environmentally friendly products in collaboration with international chemical companies[52] - As of September 30, 2024, the company had capital commitments of approximately HKD 51,347,000 for the acquisition of properties, machinery, and equipment, significantly up from HKD 11,262,000 as of September 30, 2023[62] - The company entered into an agreement to purchase machinery and production equipment for a new manufacturing facility in Indonesia for USD 4,250,000 (approximately HKD 33,150,000) post-reporting period[64] Compliance and Governance - The group adopted the revised Hong Kong Accounting Standard No. 1 and the revised Hong Kong Financial Reporting Standard No. 2 for the first time this year, impacting the disclosure of accounting policies in the consolidated financial statements[11] - The group has not early adopted new standards that will take effect on January 1, 2024, which may impact future financial reporting[13] - The revised Hong Kong Financial Reporting Standard No. 18 will require entities to categorize all income and expenses into five categories starting from 2027[15] - The group is currently assessing the impact of new standards on the structure of its income statement and cash flow statement[16] - The independent auditor confirmed that the financial statements for the year ending September 30, 2024, are consistent with the audited consolidated financial statements[78] General Information - The group operates in a single reportable segment focused on manufacturing and selling adhesive products for shoe factories[17] - The annual general meeting for the fiscal year ending September 30, 2024, is scheduled to be held on a date determined by the board of directors[77] - The annual performance announcement and annual report will be published on the Hong Kong Stock Exchange and the company's website at an appropriate time[79] - The company expresses gratitude to customers, suppliers, business partners, and shareholders for their support over the past year[80] - The board of directors includes four executive directors and four independent non-executive directors as of the announcement date[81]

Infinity Development Holdings Company Limited 星 謙 發 展 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 : 640 Interim Report 2024 CONTENTS 目錄 CONTENTS 目錄 Pages | --- | --- | --- | |------------------------------------------------------------------------------------|------------------------------|-------| | | | | | | | 頁次 | | | | | | Corporate Information | 公司資料 | 2 | | Management Discussion and Analysis | 管理層討論及分析 | 4 | | Corporate Governance and Other Info ...

（股份代號：640） 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，並明確表示概不就因本公佈全部或任何 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。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 截至二零二四年三月三十一日止六個月之 中期業績公佈 星謙發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司 及其附屬公司（統稱「本集團」）截至二零二四年三月三十一日止六個月之未經審 核簡明綜合中期業績，連同截至二零二三年三月三十一日止六個月同期之比較數 字如下： 簡明綜合損益表 截至二零二四年三月三十一日止六個月 | | | 截至三月三十一日止六個月 | | | --- | --- | --- | --- | | | | 二零二四年 | 二零二三年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | 收益 | 4 | 3 ...

星謙發展控股有限公 司 Infinity Development Holdings Company Limited 640 於開曼群島註冊成立之有限公司 股份代號 : 年報 2023 目錄 | | 頁次 | | --- | --- | | 公司資料 | 2 | | 主席報告 | 3 | | 管理層討論及分析 | 4 | | 企業管治報告 | 8 | | 環境、社會及管治報告 | 21 | | 董事及高級管理層履歷 | 44 | | 董事會報告 | 46 | | 獨立核數師報告 | 53 | | 綜合損益表 | 58 | | 綜合損益及其他全面收益表 | 59 | | 綜合財務狀況表 | 60 | | 綜合權益變動表 | 62 | | 綜合現金流量表 | 63 | | 綜合財務報表附註 | 65 | | 其他資料 | 120 | 附註： 本年報分為英文及中文版本。如有任何差異，概以英文版本為準。 二零二三年年報 001 目錄 公司資料 董事 執行董事 楊淵先生 （主席兼行政總裁） 葉展榮先生 葉嘉倫先生 Stephen Graham Prince先生 陸東全先生 （主席） 陳永祐先生 湯慶華先生 葉嘉倫先生 薪 ...

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，並明確表示概不就因本公佈全部或任何 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。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：640） 截至二零二三年九月三十日止年度之年度業績公佈 星謙發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年九月三十日止年度之經審核綜合 業績，連同截至二零二二年九月三十日止年度同期之比較數字如下： 綜合損益表 截至二零二三年九月三十日止年度 二零二三年 二零二二年 附註 千港元 千港元 收益 4 671,750 862,101 銷售成本 (462,644) (638,921) 毛利 209,106 223,180 其他收入 8,568 4,529 出售分類為持作出售之資產所得收益 840 32,692 投資物業公平值變動 – (600) 其他收益及虧損淨額 ...

香港財務報告準則第15號範圍內 來自客戶合約的收益 5. REVENUE AND SEGMENT INFORMATION 5. 收益及分部資料 | --- | --- | --- | --- | |-------|-------|-----------------------------------------------------------|--------------| | | | Six months ended 31 March 截至三月三十一日止六個月 \n2023 | 2022 | | | | 二零二三年 | 二零二二年 | | | | HK$'000 | HK$'000 | | | | 千港元 | 千港元 | | | | (Unaudited) | (Unaudited) | | | | （未經審核） | （未經審核） | 按地理區域劃分之本集團非流動資產 （按公平值計入其他全面收益之金融 資產除外）分析如下： 358,656 377,603 經營分部資料（ 續） 於下列地理區域，本集團在某個時間 點從轉讓貨品中取得收益： 6. INCOME TAX EXPENSE 所得稅（「新加坡公司所得 ...

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，並明確表示概不就因本公佈全部或任何 部分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。 INFINITY DEVELOPMENT HOLDINGS COMPANY LIMITED 星 謙 發 展 控 股 有 限 公 司 （於開曼群島註冊成立的有限公司） （股份代號：640） 截至二零二三年三月三十一日止六個月之 中期業績公佈 星謙發展控股有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然公佈本公司 及其附屬公司（統稱「本集團」）截至二零二三年三月三十一日止六個月之未經審 核簡明綜合中期業績，連同截至二零二二年三月三十一日止六個月同期之比較數 字如下： 簡明綜合損益表 截至二零二三年三月三十一日止六個月 截至三月三十一日止六個月 二零二三年 二零二二年 附註 千港元 千港元 （未經審核） （未經審核） 收益 4 358,656 377,603 銷售成本 (252,691) (286,814) 毛利 105,965 90,789 其他收入 3,471 1,611 出售分類為持作出售之資產 ...

| --- | --- | --- | --- | |-------------------------------------------------|----------------------------------------------------------------|---------------------|-------------------| | Types of Waste \n廢棄物類別 | Unit \n單位 | 2022 \n二零二二年 | 2021 \n二零二一年 | | Total Hazardous Waste10 | tonnes | 131 | 60 | | 有害廢棄物總量 10 | 公噸 | | | | Hazardous Waste Intensity 有害廢棄物密度 | tonnes/tonnes of adhesives produced11 公噸╱膠黏劑生產噸數 11 | 0.0041 | 0.0023 | | Total Non-Hazardous Waste12 無害廢棄物總量 12 | tonnes 公噸 | 20 | 267 | | Non-Haza ...