公司发布24 年年报及25 年一季报，24 年实现收入3.04 亿元/yoy-0.5%，实现归母净利润0.87 亿 元/-18%，扣非归母净利润0.86 亿元/yoy-19%；单24Q4 实现收入0.34 亿元/yoy-8%，归母净亏损0.29 亿 元、同比增亏，扣非归母净亏损0.29 亿元、同比增亏。 25Q1 公司实现收入0.16 亿元/yoy-0.7%，归母净亏损0.30 亿元、较24Q1的0.12 亿元增亏。亏损扩大主要 系1）报告期内新增喀什及赛湖项目，带来折旧、人工等成本项的增加及借款利息支出的增加；2）马牙 山索道维修成本增加；3）增加了营销推广宣传活动。 分业务来看： 5）旅行社：实现收入0.04 亿元/yoy-20%。 2024 年公司整体实现毛利率55.6%/yoy-4.4pp，销售费用率1.2%/yoy+0.7pp，主要系旅游淡季加大营销活 动推广导致费用增加，管理费用率20.2%/yoy 持平，归母净利率28.5%/yoy-6.1pp。 分红：2024 年，公司计划每10 股派送现金红利人民币3 元（含税），合计派发现金股利4650 万元（含 税），占当年归母净利润比率53.8%，对应 ...

Financial Performance - For the fiscal year 2024, the rental income from investment properties in Hong Kong was approximately HKD 32.6 million, a decrease of about 3.6% compared to HKD 33.8 million in fiscal year 2023[16]. - The group's revenue for the fiscal year 2024 was approximately HKD 32.6 million, a decrease of about 3.6% compared to approximately HKD 33.8 million in fiscal year 2023[23]. - The net loss attributable to the company's owners for fiscal year 2024 was approximately HKD 176.7 million, compared to a loss of approximately HKD 72.9 million in fiscal year 2023[31]. - Other income for fiscal year 2024 was approximately HKD 1.3 million, a decrease of about HKD 2.0 million compared to approximately HKD 3.3 million in fiscal year 2023[24]. - Employee costs for fiscal year 2024 were approximately HKD 3.1 million, a reduction of about 22.5% from approximately HKD 4.0 million in fiscal year 2023[25]. - Other operating expenses for fiscal year 2024 were approximately HKD 5.9 million, down about 19.2% from approximately HKD 7.3 million in fiscal year 2023 due to strict cost control measures[26]. - Financial costs for fiscal year 2024 were approximately HKD 50.5 million, an increase of about 16.4% from approximately HKD 43.4 million in fiscal year 2023[28]. - The fair value of the group's investment properties as of December 31, 2024, was revalued at HKD 1,582.1 million, down from HKD 1,731.1 million as of December 31, 2023, resulting in a fair value loss of approximately HKD 149.5 million for the fiscal year 2024[27]. - As of December 31, 2024, the group's cash and bank balances were approximately HKD 16.7 million, a significant decrease from approximately HKD 123.0 million as of December 31, 2023[33]. - The group's net asset value as of December 31, 2024, was approximately HKD 776.7 million, a decrease of about 18.5% from approximately HKD 953.5 million as of December 31, 2023[36]. Operational Performance - The occupancy rate of the investment property portfolio as of December 31, 2024, was approximately 70.6%, down from 84.6% as of December 31, 2023[16]. - The core income source, Jardine Center, accounted for approximately 76.5% of the total revenue for the fiscal year 2024[16]. - The retail sales in Hong Kong decreased by 7.3% compared to the same period in 2023, reflecting the challenging economic environment[12]. - The company expects that measures taken by the central government to stimulate the economy will benefit the retail sector in Hong Kong[12]. - The company continues to assess potential growth opportunities as the tourism and retail sectors recover in Hong Kong[12]. - The company plans to focus on strengthening its core property leasing business in Hong Kong, particularly in Causeway Bay, to maintain long-term competitiveness[17]. Financial Management and Debt - The company is negotiating with financial institutions to extend or restructure loan repayment terms to improve liquidity and financial conditions[13]. - The company received a letter from Hang Seng Bank indicating a breach of financial covenants, stating that the consolidated tangible net worth of the company fell below the minimum requirement of HKD 2,000 million[40]. - The company was required to make a partial repayment of at least HKD 164 million to potentially remedy the breach within one month from the date of the letter[40]. - The company has extended the maturity date of loans totaling approximately HKD 78.4 million to August 15, 2023, under the "pre-approved interest repayment without principal repayment" plan[48]. - The total principal amount of bank loans approved for extension by Hang Seng Bank is approximately HKD 236.0 million, with the maturity date extended to December 27, 2023[53]. - The company provided corporate guarantees to Hang Seng Bank for bank financing amounting to HKD 1,127 million as of December 31, 2024[58]. Corporate Governance - The board of directors has service contracts with an initial term of two years, which can be renewed for an additional year[87]. - The company has adopted the latest corporate governance code and complied with it throughout the reporting period, with one exception regarding attendance at the annual general meeting[133]. - The board consists of 9 members, including 3 executive directors, 3 non-executive directors, and 3 independent non-executive directors[143]. - The company has established three committees: the Remuneration Committee, the Audit Committee, and the Nomination Committee to oversee specific aspects of the group's affairs[164]. - The company has mechanisms in place to ensure the board receives independent viewpoints and opinions, with independent non-executive directors actively participating in meetings[156]. - The company has established a whistleblowing policy and system for employees and other stakeholders to report concerns regarding any misconduct[173]. - The board will review the effectiveness of the risk management and internal control systems at least annually, ensuring adequate resources and training for accounting and financial reporting functions[194]. Risk Management - The group faces significant economic and financial risks due to its primary assets being investment properties in Hong Kong, which are affected by the local economic conditions and property market performance[107]. - The group is closely monitoring and managing interest rate fluctuation risks and may consider using hedging tools when appropriate[108]. - The company has established internal control systems and risk management procedures to monitor significant risks and achieve strategic objectives[107]. - The internal control report for the fiscal year 2024 found no significant internal control issues[192]. Employee Relations - The group employed 5 employees as of December 31, 2024, maintaining competitive compensation and benefits[60]. - The company emphasizes the importance of good corporate governance to protect shareholder interests[132]. - The company has maintained sufficient public float as required by the Hong Kong Stock Exchange throughout the fiscal year 2024[75]. Shareholder Relations - The company has not engaged in any significant investments, acquisitions, or disposals during the reporting period[61]. - The company’s available reserves for distribution to shareholders as of December 31, 2024, are approximately HKD 96,135,000, an increase from approximately HKD 49,602,000 in 2023[76]. - The company maintains ongoing communication with shareholders and stakeholders, encouraging participation in the annual general meeting[196]. - Shareholders can submit written inquiries to the company via email, ensuring their concerns are addressed[200].

核心观点 公司控股股东变更为新疆文旅投，新疆自治区政府国资委将成为公司实控人。新疆文旅投产业资源布局 丰富，包括多个核心5A和4A 景区内部核心业态，以及酒店、旅行社、剧院等资产，与公司核心业务契 合度高。公司作为新疆唯一文旅上市公司预计受益此次控制权调整后，自治区国资委及新疆文旅投丰富 资源协同，自身业务持续稳健发展。公司今年演艺业务开始发力，同时低空经济站位领先，有待新疆当 地政策落地。 事件 2024 年全年公司实现营业收入3.04 亿元，同比增长-0.51% ,其中第四季度实现营业收入0.34 亿元，同比 增长-7.57%。 2024 年全年公司实现归属股东净利润0.87 亿元，同比增长-18.06%；扣非净利润0.86 亿元，同比增 长-18.46%。其中，2024年第四季度归属股东净利润-0.29 亿元，同比增长50.59%；扣非净利润-0.29 亿 元，同比增长54.83%。 2025 年一季度公司实现营业收入0.16 亿元，同比增长-0.74% ；2025 年一季度公司实现归属股东净利 润-0.30 亿元，同比增长147.22%；扣非净利润-0.30 亿元，同比增长145.96%。 简评 20 ...

Financial Performance - For the fiscal year ending December 31, 2024, the total revenue was HKD 32,638,000, a decrease of 3.4% compared to HKD 33,778,000 in the previous year[3]. - The group reported a net loss of HKD 176,743,000 for the year, significantly higher than the loss of HKD 72,864,000 in the previous year, representing an increase of 142.5%[3]. - Total comprehensive loss for the year amounted to HKD 176,849,000, compared to HKD 72,739,000 in the previous year, reflecting a significant increase in overall losses[4]. - The company's basic and diluted loss per share increased to HKD 15.71 from HKD 6.48, reflecting a significant increase in losses per share[4]. - The company reported a loss attributable to equity holders of HKD 176,743,000 for 2024, significantly higher than the loss of HKD 72,864,000 in 2023[26]. - The attributable annual loss to the company's owners for fiscal year 2024 was approximately HKD 176.7 million, compared to a loss of approximately HKD 72.9 million in fiscal year 2023[44]. Asset and Equity Position - The total assets less current liabilities were HKD 795,217,000, down from HKD 972,004,000 in the previous year, showing a decline of 18.2%[6]. - The total equity decreased to HKD 776,685,000 from HKD 953,534,000, a decline of 18.5%, highlighting a reduction in shareholder value[6]. - The net asset value of the group as of December 31, 2024, was approximately HKD 776.7 million, a decrease of about 18.5% from approximately HKD 953.5 million as of December 31, 2023[48]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased to HKD 16,738,000 from HKD 123,047,000, a decline of approximately 86.4%[5]. - Current liabilities exceeded current assets by HKD 787,525,000, compared to HKD 760,612,000 in the previous year, indicating a worsening liquidity position[11]. - The group’s cash and bank balances as of December 31, 2024, were approximately HKD 16.7 million, down from approximately HKD 123.0 million as of December 31, 2023[46]. - The company is focusing on improving its liquidity and financial position while negotiating with financial institutions to extend or restructure loan repayment terms[37]. Investment Properties - The fair value net loss on investment properties was HKD 149,451,000, compared to a loss of HKD 50,400,000 in the previous year, indicating a deterioration in property performance[3]. - The group’s non-current assets included investment properties valued at HKD 1,582,100,000, down from HKD 1,731,100,000, indicating a decrease of 8.7%[5]. - The total valuation of the investment properties as of December 31, 2024, was HKD 1,582.1 million, a decrease from HKD 1,731.1 million as of December 31, 2023[36]. - The fair value loss of investment properties for fiscal year 2024 was approximately HKD 149.5 million, compared to HKD 50.4 million in fiscal year 2023[36]. - The occupancy rate of the investment properties as of December 31, 2024, was approximately 70.6%, down from 84.6% as of December 31, 2023[32]. Revenue and Income - Total rental income from investment properties in Hong Kong for 2024 was HKD 32,638,000, a decrease of 3.37% from HKD 33,778,000 in 2023[17]. - Total other income for 2024 was HKD 1,251,000, down 62.39% from HKD 3,326,000 in 2023[21]. - The company's rental income for the fiscal year 2024 was approximately HKD 32.6 million, a decrease of about 3.6% compared to HKD 33.8 million in fiscal year 2023[32]. - The rental income from the core property, Jardine Center, accounted for approximately 76.5% of the total revenue in fiscal year 2024[32]. Cost Management - Operating business loss for 2024 was HKD 30,011,000, compared to a loss of HKD 31,025,000 in 2023, indicating a slight improvement[22]. - Financial costs increased to HKD 50,510,000 in 2024 from HKD 43,428,000 in 2023, representing a rise of 16.5%[23]. - Employee costs for fiscal year 2024 were approximately HKD 3.1 million, a reduction of about 22.5% from approximately HKD 4.0 million in fiscal year 2023[40]. - Other operating expenses for fiscal year 2024 were approximately HKD 5.9 million, down about 19.2% from approximately HKD 7.3 million in fiscal year 2023 due to strict cost control measures[41]. - The company implemented strict cost control measures, maintaining the operating cost ratio at 27.6% in fiscal year 2024, down from 33.2% in fiscal year 2023[34]. Corporate Governance and Compliance - The company has complied with the corporate governance code throughout the reporting period, with one exception regarding the attendance of an independent non-executive director at the annual general meeting[70]. - The audit committee reviewed the accounting standards and financial reporting matters for the fiscal year 2024[74]. - The company did not recommend any dividend for the year ended December 31, 2024, consistent with 2023[25]. - The board does not recommend the payment of any dividends for fiscal year 2024, consistent with fiscal year 2023[50]. Borrowings and Financial Obligations - As of December 31, 2024, the group had outstanding bank and other borrowings of approximately HKD 792.0 million, a decrease from approximately HKD 870.9 million as of December 31, 2023[46]. - The total principal amount of approximately HKD 770.8 million was extended to December 31, 2024[62]. - The borrowers must make a total principal repayment of HKD 100.0 million by December 29, 2023[64]. - The group has pledged assets totaling HKD 1,582.1 million as collateral for bank borrowings[71]. Employee and Operational Information - The group employed 5 employees as of December 31, 2024, maintaining the same number as December 31, 2023[67]. - There were no significant investments, acquisitions, or disposals during the reporting period[68]. - No major contingent liabilities were reported as of December 31, 2024[66].

Zhongchang International Holdings Group Limited 中 昌 國 際 控 股 集 團 有 限 公 司 ( 於百慕達註冊成立之有限公司 ) 股份代號： 859 中期報告 公司資料 董事會 執行董事 陳志偉先生（主席） 顧嘉莉女士（行政總裁） 唐倫飛先生 非執行董事 黃強博士 王志强先生 于丹女士 獨立非執行董事 劉懷鏡先生 劉欣先生 葉棣謙先生 委員會 審核委員會 葉棣謙先生（主席） 劉欣先生 于丹女士 提名委員會 陳志偉先生（主席） 劉懷鏡先生 劉欣先生 薪酬委員會 劉欣先生（主席） 王志强先生 葉棣謙先生 授權代表 陳志偉先生 趙學亷先生 公司秘書 趙學亷先生 核數師 安永會計師事務所 執業會計師 香港主要營業地點 香港 銅鑼灣 勿地臣街1號 時代廣場2座 1711室 註冊辦事處 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 主要往來銀行 （按英文字母順序排列） 上海銀行股份有限公司 中國建設銀行（亞洲）股份有限公司 恒生銀行有限公司 南洋商業銀行（中國）有限公司 上海浦東發展銀行股份有限公司香港分行 ...

Financial Performance - For the six months ended June 30, 2024, the company reported a loss of HKD 26,329,000 compared to a loss of HKD 22,136,000 for the same period in 2023, representing an increase in loss of approximately 18.5%[1] - Revenue for the six months ended June 30, 2024, was HKD 16,863,000, a slight increase of 2.9% from HKD 16,382,000 in the prior year[1] - The company experienced a net loss from fair value of investment properties of HKD 12,016,000, an improvement from a loss of HKD 13,000,000 in the previous period[1] - The company's operating profit for the period was HKD 1,832,000, a significant recovery from an operating loss of HKD 1,982,000 in the same period last year[1] - Total comprehensive loss for the period was HKD 26,365,000, compared to HKD 21,038,000 in the previous year, indicating a 25.9% increase in comprehensive loss[2] - The company reported a basic and diluted loss per share of HKD 2.34 for the period, compared to HKD 1.97 in the prior year, reflecting a 18.7% increase in loss per share[2] - The group reported a loss attributable to equity holders of HKD 26,329,000 for the six months ended June 30, 2024, compared to a loss of HKD 22,136,000 for the same period in 2023, representing an increase in loss of approximately 14.4%[17] Assets and Liabilities - As of June 30, 2024, total assets less current liabilities amounted to HKD 945,282,000, a decrease from HKD 972,004,000 as of December 31, 2023[4] - Current liabilities exceeded current assets by HKD 775,189,000, compared to HKD 760,612,000 as of December 31, 2023, showing a worsening liquidity position[7] - The company's cash and cash equivalents significantly decreased to HKD 15,135,000 from HKD 123,047,000 at the end of the previous year, indicating a decline of approximately 87.8%[3] - The company reported a decrease in bank and other borrowings to HKD 776,884,000 as of June 30, 2024, from HKD 870,857,000 as of December 31, 2023[27] - The group's unaudited net asset value was approximately HKD 927.2 million as of June 30, 2024, a decrease of about 2.8% from approximately HKD 953.5 million as of December 31, 2023[51] Income and Expenses - Total employee costs for the six months ended June 30, 2024, were HKD 1,498,000, compared to HKD 2,099,000 for the same period in 2023, indicating a decrease of about 28.7%[12] - The group recorded bank interest income of HKD 265,000 for the six months ended June 30, 2024, down from HKD 578,000 in the same period of 2023, reflecting a decline of approximately 54.1%[11] - The group’s financial costs, including bank and other borrowing interest, amounted to HKD 25,738,000 for the six months ended June 30, 2024, compared to HKD 18,576,000 for the same period in 2023, representing an increase of approximately 38.2%[12] - The group’s deferred tax expense for the six months ended June 30, 2024, was HKD 2,366,000, compared to HKD 1,488,000 for the same period in 2023, indicating an increase of about 59%[13] - Other income for the interim period was approximately HKD 1.1 million, up from approximately HKD 0.9 million for the six months ended June 30, 2023, primarily due to the refund of management fees for the Jardine Center[43] Rental Income and Properties - The total rental income from investment properties was HKD (16,863,000) for the six months ended June 30, 2024, compared to HKD (16,382,000) for the same period in 2023, showing an increase in rental income loss of about 2.9%[12] - The group's rental income from investment properties for the six months ended June 30, 2023, was approximately HKD 16.9 million, compared to HKD 16.4 million for the same period last year, reflecting a 2.9% increase[31] - The Jardine Center's rental income decreased by 4.2% to HKD 12.978 million for the six months ended June 30, 2024, compared to HKD 13.541 million for the same period last year[32] - The rental income from the property at 38 Jardine Street increased significantly by 1,475.4% to HKD 961,000 for the six months ended June 30, 2024, compared to HKD 61,000 for the same period last year[32] - The occupancy rate of the group's investment property portfolio as of June 30, 2024, was approximately 82.3%, down from 84.6% as of December 31, 2023[31] Financial Strategy and Outlook - The company believes it has sufficient resources to continue operating for at least the next 12 months due to the intention of its controlling shareholder to provide ongoing financial support[7] - The group is focusing on improving liquidity and financial conditions, negotiating with financial institutions to extend or restructure loan repayment schedules[41] - The group plans to enhance operational flexibility to navigate the challenging economic environment expected to persist into the second half of 2024[41] - The group is committed to prudent capital management and liquidity risk management to maintain sufficient buffer funds for future challenges[41] - The group continues to focus on its core property leasing business amid ongoing uncertainties[41] Dividends and Shareholder Relations - The group did not recommend any interim dividend for the six months ended June 30, 2024, consistent with the previous period[15] - The company expresses gratitude to shareholders and business partners for their support over the past six months[65] Market Conditions - The retail market in Hong Kong experienced a 6.6% decline in sales in the first half of 2024 compared to the same period in 2023, influenced by low consumer sentiment and competition from nearby malls[30] - The geopolitical and economic uncertainties have led to rental reductions for some tenants at Jardine Center, although this was offset by increased rental income from the property at 38 Jardine Street[42]

Financial Performance - For the fiscal year 2023, the rental income from the group's investment properties in Hong Kong was approximately HKD 33.8 million, an increase of about 0.3% compared to HKD 33.7 million in fiscal year 2022[15]. - Total revenue for the fiscal year 2023 was approximately HKD 33.8 million, a slight increase of about 0.3% compared to HKD 33.7 million in fiscal year 2022[27]. - Other income for fiscal year 2023 was approximately HKD 3.3 million, up from HKD 1.1 million in fiscal year 2022, marking an increase of about HKD 2.2 million[28]. - The attributable annual loss for the fiscal year 2023 was approximately HKD 72.9 million, compared to a loss of about HKD 63.4 million in fiscal year 2022[39]. - The group's investment properties were revalued at HKD 1,731.1 million as of December 31, 2023, down from HKD 1,781.5 million in 2022, reflecting a fair value loss of HKD 50.4 million for the fiscal year 2023[35]. Operating Costs and Efficiency - The operating cost ratio for the fiscal year 2023 was 33.2%, significantly improved from 73.6% in the previous fiscal year[16]. - Employee costs decreased to approximately HKD 4.0 million in fiscal year 2023, down about 23.1% from HKD 5.2 million in fiscal year 2022[29]. - Other operating expenses were approximately HKD 7.3 million in fiscal year 2023, a significant reduction of about 62.8% from HKD 19.6 million in fiscal year 2022[32]. - Financial costs increased to approximately HKD 43.4 million in fiscal year 2023, a rise of about 96.4% from HKD 22.1 million in fiscal year 2022, primarily due to higher bank borrowing rates[36]. - The group implemented strict cost control measures in fiscal year 2023 to address economic challenges, resulting in reduced operating costs[32]. Market Conditions and Outlook - The occupancy rate of the investment property portfolio as of December 31, 2023, was approximately 84.6%, down from 89.7% as of December 31, 2022, primarily due to a weak overall market[15]. - The external environment remains challenging, with geopolitical tensions and a tightening financial environment impacting Hong Kong's economic recovery[10]. - The group maintains a cautious outlook for fiscal year 2024, focusing on optimizing its diverse merchant portfolio and strengthening tenant relationships[11]. - The group believes that the recovery of the tourism industry and government initiatives to promote large-scale events will increase visitor numbers to Hong Kong[10]. Financial Position and Debt - The group had outstanding bank and other borrowings of approximately HKD 870.9 million as of December 31, 2023, an increase from HKD 790.5 million in 2022[40]. - The group's debt-to-asset ratio as of December 31, 2023, was approximately 48.7%, up from 44.6% on December 31, 2022[41]. - The current ratio improved to approximately 0.14 as of December 31, 2023, compared to 0.08 on December 31, 2022, primarily due to the increase in cash and bank balances[41]. - The group's net current liabilities were approximately HKD 760.6 million as of December 31, 2023, compared to HKD 738.2 million on December 31, 2022[41]. - The net asset value of the group was approximately HKD 953.5 million as of December 31, 2023, a decrease of about 7.1% from HKD 1,026.3 million on December 31, 2022[43]. Corporate Governance - The company is committed to good corporate governance practices to protect shareholder interests, which is crucial for the group's success[142]. - The board consists of nine directors, including three executive directors, three non-executive directors, and three independent non-executive directors, with independent directors making up over one-third of the board[153]. - The company has established internal control systems and risk management procedures to monitor significant risks[118]. - The board has not established any corporate governance committee, and it is responsible for executing corporate governance functions[152]. - The company has adopted a board diversity policy since September 2013, recognizing the benefits of diverse perspectives[192]. Management and Employees - The company employed 5 employees as of December 31, 2023, down from 8 employees the previous year[65]. - The board of directors includes experienced members with over 17 years in investment and research, enhancing the company's strategic decision-making[127]. - 顾女士 appointed as CEO effective January 15, 2021, with over 24 years of experience in management and finance[128]. - The company encourages all directors to participate in training courses related to the business and regulatory environment, with costs covered by the company[169]. - The top five highest-paid employees' annual compensation details are as follows: 2 employees in the range of HKD 200,001 to 500,000, 2 employees in the range of HKD 500,001 to 1,000,000, and 1 employee in the range of HKD 1,000,001 to 1,500,000[174]. Shareholder Information - The board did not recommend any dividend payment for the fiscal year 2023, consistent with the previous fiscal year[45]. - The company's major assets are investment properties in Hong Kong, which directly contribute to its revenue and operational performance[118]. - The company has maintained sufficient public float as required by the Hong Kong Stock Exchange throughout the fiscal year 2023[81]. - As of December 31, 2023, China Cinda (Hong Kong) holds 843,585,747 shares, representing 74.98% of the issued share capital[109]. - Bonds & Sons Holdings Limited, along with its controlled entities, holds 111,642,295 shares, accounting for 9.93% of the issued share capital[109].

香港交易及結算所有限公司以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，並明確表示概不會就因本公佈全部 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。 ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED 中昌國際控股集團有限公司 （於百慕達註冊成立之有限公司） （股份代號：859） 截至二零二三年十二月三十一日止年度 全年業績公佈 中昌國際控股集團有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈 本公司及其附屬公司（「本集團」）截至二零二三年十二月三十一日止年度（「報告期 間」或「二零二三財政年度」）之業績，其連同截至二零二二年十二月三十一日止年 度（「二零二二財政年度」）之比較數字載列如下： 附註： 綜合損益及其他全面收入表 | | | 截至十二月三十一日止年度 | | | --- | --- | --- | --- | | | | 二零二三年 | 二零二二年 | | | 附註 | 千港元 | 千港元 | | | | | （經重列） | | 收益 | 3 | 33,778 | 33,678 ...

Zhongchang International Holdings Group Limited 中 昌 國 際 控 股 集 團 有 限 公 司 中 昌 國 際 控 股 集 團 有 限 公 司 ( 於百慕達註冊成立之有限公司 ) 股份代號： 859 2023 2023 INTERIM REPORT (Incorporated in Bermuda with limited liability) Stock code：859 Zhongchang International Holdings Group Limited 陳志偉先生 （主席） 顧嘉莉女士 （行政總裁） 唐倫飛先生 中期報告 Zhongchang International Holdings Group Limited 非執行董事 中昌國際控股集團有限公司 黃強博士 王志强先生 于丹女士 INTERIM REPORT 2023 獨立非執行董事 中期報告 公司資料 董事會 執行董事 審核委員會 葉棣謙先生 （主席） 劉欣先生 于丹女士 提名委員會 陳志偉先生 （主席） 劉懷鏡先生 劉欣先生 薪酬委員會 劉欣先生 （主席） 王志强先生 葉棣謙先生 授權代 ...

香港交易及結算所有限公司以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，並明確表示概不會就因本公佈全部 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。 ZHONGCHANG INTERNATIONAL HOLDINGS GROUP LIMITED 中 昌 國 際 控 股 集 團 有 限 公 司 （於百慕達註冊成立之有限公司） （股份代號：859） 截至二零二三年六月三十日止六個月 未經審核中期業績公佈 中昌國際控股集團有限公司（「本公司」，連同其附屬公司，統稱「本集團」）董事（「董 事」）會（「董事會」）宣佈本集團截至二零二三年六月三十日止六個月（「中期」）之未 經審核綜合中期業績，連同截至二零二二年六月三十日止六個月的比較數字載列 如下。 簡明綜合損益及其他全面收入表 截至二零二三年六月三十日止六個月 未經審核 截至 截至 二零二二年 二零二三年 六月三十日 六月三十日 止六個月 止六個月 （經重列） 附註 千港元 千港元 收益 4 16,382 17,625 其他收入淨額 5 915 274 ...