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，並明確表示概不就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。 China Jicheng Holdings Limited 中國集成控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1027） 截至二零二二年十二月三十一日止年度 全年業績公告 財務摘要 － 收益增加約15.7%至約人民幣354百萬元（二零二一年：約人民幣306百萬元） － 毛利增加約29.6%至約人民幣35百萬元（二零二一年：約人民幣27百萬元） － 年內虧損約人民幣29百萬元（二零二一年：年內虧損約人民幣128百萬元） － 每股基本虧損約人民幣0.08分（二零二一年：每股基本虧損約人民幣42.76分） － 董事不建議派發截至二零二二年十二月三十一日止年度之末期股息（二零 二一年：無） ...

CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 (Incorporated in the Cayman Islands with Iimited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 1027 INTERIM REPORT 申 期 報 告 ２０２２ The board (the "Board") of directors (the "Directors") of China Jicheng Holdings Limited (the "Company") is pleased to present the unaudited interim results of the Company and its subsidiaries (collectively referred to as the "Group") for the six months ended 30 June 2022 (the "Period") as follows: CONDENSED CONSOLIDATED STATEMENT OF PROFIT ...

ANNUAL REPORT 2021 年報 CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司2021 ANNUAL REPORT 年 報 CONTENTS | --- | --- | --- | |---------------------------------------------------------|----------------------------|---------| | | | 目錄 \n | | Corporate Information | 公司資料 | 2 | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 6 | | Corporate Governance Report | 企業管治報告 | 15 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 31 | | Biographical Details of Directors and Senio ...

CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 (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: 1027 INTERIM REPORT 中期報告 2021 The board (the "Board") of directors (the "Directors") of China Jicheng Holdings Limited (the "Company") is pleased to present the unaudited interim results of the Company and its subsidiaries (collectively referred to as the "Group") for the six months ended 30 June 2021 (the "Period") as follows: CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR ...

ANNUAL REPORT 2020 年報 CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------|-------|-------|-------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 2020 | | | | | | | | | | | ANNUAL REPORT 年 報 | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | |--------------------------------------------- ...

CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 (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: 1027 INTERIM REPORT 中期報告 2020 The board (the "Board") of directors (the "Directors") of China Jicheng Holdings Limited (the "Company") is pleased to present the unaudited interim results of the Company and its subsidiaries (collectively referred to as the "Group") for the six months ended 30 June 2020 (the "Period") as follows: 截至二零二零年六月三十日止六個月 中國集成控股有限公司（「本公司」）董事 （「董事」）會（「 ...

ANNUAL REPORT 2019 年報 CHINA JICHENG HOLDING LIMITED 中國集成控股有限公司 CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 (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: 1027 ANNUAL REPORT 年報 2019 CONTENTS | --- | --- | --- | |---------------------------------------------------------|----------------------------|-------| | | | 目錄 | | Corporate Information | 公司資料 | 2 | | Chairman's Statement | 主席報告 | 4 | | Management Discussion and Analysis | 管理層討論與分析 | 6 | | Corporate Governance ...

CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立的有限公司) Stock Code 股份代號: 1027 INTERIM REPORT 2019 中期報告 The board (the "Board") of directors (the "Directors") of China Jicheng Holdings Limited (the "Company") is pleased to present the unaudited interim results of the Company and its subsidiaries (collectively referred to as the "Group") for the six months ended 30 June 2019 (the "Period") as follows: 中國集成控股有限公司（「本公司」）董事 （「董事」）會（「董事會」）欣然呈列本公司 及其附屬 ...

CHINA JICHENG HOLDINGS LIMITED 中國集成控股有限公司 (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: 1027 Annual Report 2018 年報 CONTENTS 目錄 | --- | --- | |---------------------------------------------------------|----------------------------| | | | | Corporate Information | 公司資料 | | Chairman's Statement | 主席報告 | | Management Discussion and Analysis | 管理層討論與分析 | | Corporate Governance Report | 企業管治報告 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | | Biographi ...