Employee Training and Safety - Over 85% of existing employees received appropriate training during the reporting period, including all positions and genders[1] - All directors and employees underwent online anti-corruption training during the reporting period, enhancing internal awareness of anti-corruption[2] - The company has not experienced any work-related fatalities or injuries in the past three years, maintaining a safe working environment[6] - The company has not reported any work-related fatalities in the past three fiscal years, indicating a strong commitment to employee safety[61] - The company has implemented various pandemic control measures to enhance the safety of employees and customers[11] Environmental Sustainability - The company successfully reduced paper usage by 73% compared to 2021 due to effective implementation of environmental measures[24] - The company is committed to minimizing hazardous and non-hazardous waste levels, aiming to keep them close to 2022 levels[25] - The company continuously tracks and analyzes its carbon footprint to identify areas for reduction and provide transparency to stakeholders[20] - The company reported direct greenhouse gas emissions (Scope 1) of 16.99 tons of CO2 equivalent in 2022, a decrease of 41.5% from 28.81 tons in 2021[59] - Indirect greenhouse gas emissions (Scope 2) were 1.30 tons of CO2 equivalent in 2022, down 98.6% from 91.77 tons in 2021[59] - The greenhouse gas emissions density (Scope 1 and 2) improved to 0.62 tons of CO2 equivalent per HKD 1 million in revenue, compared to 2.08 tons in 2021, reflecting a significant reduction[59] - The total amount of hazardous waste generated was zero tons in 2022, compared to 2.55 tons in 2021, indicating effective waste management practices[59] - The company reported zero water consumption in 2022, a significant improvement from 153 cubic meters in 2021, demonstrating enhanced resource efficiency[59] - The company is focused on environmental protection by reducing resource consumption and waste[196] - The company ensures that all chemical by-products are processed by government-approved licensed partners to minimize environmental impact[198] Corporate Governance and Diversity - The company aims to adopt new regulations by December 31, 2024, ensuring no single gender on the board, promoting gender diversity[9] - The company emphasizes the importance of supply chain management and expects all suppliers to align with its core values in corporate social responsibility[14] Financial Performance and Investments - The acquisition of a Maserati dealership in Wuhan is expected to enhance the company's distribution network in China and contribute to revenue growth[46] - The company plans to expand its market presence through strategic investments, including the acquisition of VMS Auto Italia Fin Services Holdings Limited for HKD 960 million[47] - The group reported a gross profit margin increase of 40.2 percentage points, reaching 77.0% compared to 36.8% in 2021, primarily due to the real estate investment segment's gross profit margin rising by 81.2%[98] - The group announced the acquisition of 51% of Wuhan Junyi Automobile Sales Service Co., Ltd. for a total consideration of RMB 10.2 million, which was completed in February 2023[97] - The fair value loss of HKD 12,530,000 related to the investment in Chime Biologics was recognized in the consolidated income statement for the year ended December 31, 2022[76] - The group recorded a loss attributable to shareholders of HKD 63.4 million for the year, compared to a loss of HKD 7.1 million in 2021[136] - The group anticipates 2023 to be challenging due to rising interest rates and geopolitical tensions, but will focus on automotive-related businesses and property investments[128] Research and Development - CBL obtained its first commercial production registration certification for an anti-PD-1 antibody in July 2022, becoming one of the few CDMOs in China qualified for commercial antibody drug production[67] - CBL's Shanghai R&D center achieved a breakthrough by developing a cell line with productivity of 8-10 g/L, significantly higher than the industry average of 3-5 g/L, enhancing its capabilities in early drug development[150] - The new GMP-3 facility is expected to be operational in Q2 2023, allowing CBL to participate in early drug development with cost-effective solutions[151] - The second-phase drug production facility (DP-2) is expected to commence operations in Q1 2023, adding new filling formats to CBL's integrated manufacturing solutions[151] Financial Health and Risk Management - The group's cash and cash equivalents amounted to HKD 44.3 million as of December 31, 2022, compared to HKD 39.3 million as of December 31, 2021[120] - The group's debt-to-equity ratio increased from 78.4% as of December 31, 2021, to 95.4% as of December 31, 2022, due to unrealized losses on investment properties[120] - The group incurred finance costs of HKD 12.3 million in 2022, an increase from HKD 11.5 million in 2021, mainly due to increased interest expenses from Capella[134] - The company has experienced a significant increase in financial risk and uncertainty factors as detailed in the risk management report[194] - The company aims to balance financing activities' returns and risks amid recent market volatility, maintaining a cautious approach[45] - The group is cautiously conducting loan operations to avoid potential defaults and protect the overall interests of the company and its shareholders during the current market downturn[96] Future Outlook - Future business development and outlook discussions are included in the management discussion and analysis section[193] - The company continues to monitor the impact of COVID-19 on its operations and financial condition, while exploring potential business opportunities for long-term value growth[173] - The group plans to explore potential opportunities globally to create long-term synergies[128]

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份 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。 AUTO ITALIA HOLDINGS LIMITED 意 達 利 控 股 有 限 公 司 * （於百慕達註冊成立之有限公司） （股份代號：720） 截至2022年12月31日止年度之全年業績 意達利控股有限公司*（「本公司」）之董事會宣佈本公司及其附屬公司（統稱「本集團」） 截至2022年12月31日止年度之經審核綜合業績，連同截至2021年12月31日止年度之比較 數字如下： 綜合損益表 截至2022年12月31日止年度 持續經營業務 終止經營業務 總計 2022年 2021年 2022年 2021年 2022年 2021年 附註 千港元 千港元 千港元 千港元 千港元 千港元 商品及服務收入 3 – – 1,342 54,648 1,342 54,648 租金收入 28,137 23,337 – – 28,137 23,337 應收貸款之利息收入 – 1,352 – – – 1,352 總收入 ...

AUTO ITALIA HOLDINGS LIMITED 意 達 利 控 股 有 限 公 司 (於百基建註冊成立之有限公司) 股份代號：720 中 期 報 告 C DD HAMBLE 目錄 公司資料 2 管理層討論及分析 4 企業管治及其他資料 13 簡明綜合財務報表審閱報告 23 簡明綜合損益表 25 簡明綜合損益及其他全面收益表 27 簡明綜合財務狀況表 28 簡明綜合權益變動表 30 簡明綜合現金流量表 31 簡明綜合財務報表附註 33 1 意達利控股有限公司 公司資料 董事 執行董事 莊天龍先生（執行主席兼行政總裁） 黃瑞瑨先生 伍兆威先生 連鎮豪先生 獨立非執行董事 江啟銓先生 李忠良先生 杜振偉先生 董事委員會 審核委員會 江啟銓先生（主席） 李忠良先生 杜振偉先生 薪酬委員會 杜振偉先生（主席） 莊天龍先生 江啟銓先生 李忠良先生 提名委員會 莊天龍先生（主席） 江啟銓先生 李忠良先生 杜振偉先生 執行董事委員會 莊天龍先生（主席） 連鎮豪先生 公司秘書 鄺燕萍女士 授權代表 莊天龍先生 鄺燕萍女士 註冊辦事處 Victoria Place, 5th Floor 31 Victoria Stre ...

AUTO ITALIA HOLDINGS LIMITED 意 達 利 控 股 有 限 公 司 (於百慕達註冊成立之有限公司) 股份代號：720 9 DD ALL TOTIC T r 1 開 of the unin 1 | --- | --- | --- | |--------------------------|-------|-------| | | | | | | | | | | | | | | | | | 目 錄 | | | | | | | | 公司資料 | | 2 | | 主席報告 | | 4 | | 管理層討論及分析 | | 7 | | 董事簡歷 | | 15 | | 董事會報告 | | 19 | | 企業管治報告 | | 35 | | 環境、社會及管治報告 | | 50 | | 獨立核數師報告 | | 72 | | 綜合損益表 | | 78 | | 綜合損益及其他全面收益表 | | 79 | | 綜合財務狀況表 | | 80 | | 綜合權益變動表 | | 82 | | 綜合現金流量表 | | 83 | | 綜合財務報表附註 | | 85 | | 五年財務摘要 | | 179 | | 詞彙 | | ...

(於百基塊註冊成立之有限公司) NOTOLIN AUTO ITALIA HOLDINGS LIMITED 芯 建 利 控 股 有 限 公 司 股份代號：720 中期報告 11101010100 0011010 0 0119 1 8 N 0111010100 991181811 目錄 公司資料 2 管理層討論及分析 4 企業管治及其他資料 12 簡明綜合財務報表審閱報告 22 簡明綜合損益表 24 簡明綜合損益及其他全面收益表 26 | --- | --- | |----------------------|-------| | | | | | | | 簡明綜合財務狀況表 | | | 簡明綜合權益變動表 | | | 簡明綜合現金流量表 | | | 簡明綜合財務報表附註 | | 公司資料 | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------ ...

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AUTO ITALIA AUTO ITALIA HOLDINGS LIMITED 意 股 有限 公 司 按 超 BEYOND TO THE NEW SRA (於百慕建赶ቶ成立之有限公司) 股份代號：720 2019 中 期 報 告 目錄 公司資料 2 管理層討論及分析 4 企業管治及其他資料 10 簡明綜合財務報表審閱報告 18 簡明綜合損益表 20 簡明綜合損益及其他全面收益表 21 簡明綜合財務狀況表 22 簡明綜合權益變動表 24 簡明綜合現金流量表 25 簡明綜合財務報表附註 26 1 意達利控股有限公司 公司 資 料 董事 執行董事 莊天龍先生（執行主席兼行政總裁） 林志仁先生 獨立非執行董事 杜東尼博士 江啟銓先生 李忠良先生 董事委員會 審核委員會 江啟銓先生（主席） 杜東尼博士 李忠良先生 薪酬委員會 杜東尼博士（主席） 莊天龍先生 江啟銓先生 李忠良先生 提名委員會 莊天龍先生（主席） 杜東尼博士 江啟銓先生 李忠良先生 執行董事委員會 莊天龍先生（主席） 林志仁先生 公司秘書 鄺燕萍女士 授權代表 莊天龍先生 鄺燕萍女士 註冊辦事處 Victoria Place, 5th Floor 31 ...

BEYOND TO THE 7 H F 2018 年 報 AUTO ITALIA IA HOLDINGS LIMITED 公 司 限 IRS 有 (於百慕建註冊成立之有限公司) 股份代號：720 0 目 錄 | --- | --- | |--------------------------|-------| | | | | 公司資料 | 2 | | 主席報告 | 4 | | 管理層討論及分析 | 7 | | 董事及高級管理人員簡歷 | 14 | | 董事會報告 | 17 | | 企業管治報告 | 33 | | 環境、社會及管治報告 | 48 | | | | | 獨立核數師報告 | 62 | | 綜合損益表 | 68 | | 綜合損益及其他全面收益表 | 69 | | 綜合財務狀況表 | 70 | | 綜合權益變動表 | 72 | | 綜合現金流量表 | 73 | | 綜合財務報表附註 | 75 | | 五年財務摘要 | 165 | | 詞彙 | 166 | 1 意達利控股有限公司 公司 資 料 | --- | --- | |------------------------------------------- ...