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倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8081） 二零二三年中期業績公佈 恆泰裕集團控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」） 會（「董事會」）欣然公佈本集團截至二零二三年六月三十日止六個月之未經審核 業績。本公佈載有本公司二零二三年中期報告全文，乃符合香港聯合交易所有 限公司GEM證券上市規則（「GEM上市規則」）中有關中期業績初步公佈之附載資料。 代表董事會 恆泰裕集團控股有限公司 主席 吳廷浩 香港，二零二三年八月十一日 於本公佈日期，董事會成員包括(i)一名非執行董事，即吳廷浩先生；(ii)兩名執 行董事，即林靜儀女士及方澤翹先生；及(iii)三名獨立非執行董事，即黃兆強先生、 ...

Financial Performance - The Group reported a revenue of HK$20,042,000 for the three months ended March 31, 2023, a decrease of 65.8% compared to HK$58,603,000 in the same period of 2022[6]. - The Group incurred a loss of approximately HK$11,096,000 for the period, a significant decline from a profit of approximately HK$3,566,000 in the prior year, primarily due to a change in share of results from associates[18]. - Total comprehensive income for the period was HK$19,984,000, compared to a total comprehensive loss of HK$15,683,000 in the same period of 2022[6]. - The loss attributable to shareholders for the period was HK$11,045,000, compared to earnings of HK$3,994,000 in the same period of 2022[152]. - Basic and diluted loss per share for the period was HK$0.21, compared to earnings of HK$0.07 per share in the same period of 2022[144]. Revenue Sources - Revenue from contracts with customers, including hospitality services and food and beverage sales, totaled HK$18,911,000, down 67.2% from HK$57,579,000 in the previous year[147]. - The Group's lending business generated interest income of approximately HKD 1,131,000 for the three months ended March 31, 2023, compared to HKD 1,024,000 in the same period of 2022, reflecting an increase due to a rise in loans issued[32]. - The Group's two platforms, providing micro-lending services and healthcare information, generated approximately HKD 24,000 in revenue for the three months ended March 31, 2023, compared to zero in the same period of 2022[29]. - Revenue from the network media services segment significantly decreased to approximately HK$24,000 from HK$42,788,000 in 2022, primarily due to the Walletku Disposal[163]. - Revenue from the hospitality and related services segment in Australia was approximately HK$18,887,000, an increase of approximately HK$4,096,000 or approximately 27.69% compared to HK$14,791,000 in 2022[160]. Investments and Partnerships - The Group has partnered with Endota Spa to provide day spa services, which is expected to enhance revenue through a percentage of the revenue generated by the Spa Partner[21]. - A new "Wellness Retreat" product/service was launched in collaboration with Endota Spa, featuring wellness packages that include nutrition and calming activities[21]. - The Group intends to maintain its investment portfolio unless there are changes in investment strategy or opportunities to realize existing investments arise[33]. - The Group's overall strategy includes optimizing returns from its investment portfolios and creating value for shareholders[33]. - Dynamic Indonesia Holdings issued a total of 2,000 subscription shares to the first subscriber for a total subscription price of USD 400,000, resulting in ownership stakes of approximately 55.65% and 44.35% for the first and second subscribers, respectively[28]. Operational Highlights - The Group's administrative expenses were HK$24,460,000, slightly higher than HK$24,181,000 in the same period of 2022, reflecting ongoing operational costs[6]. - The Group's hospitality business is focused on providing integrated resort-based travel experiences, including event hosting and dining services[45]. - Balgownie's occupancy rate improved to approximately 80% for the three months ended 31 March 2023, up from 77% in the same period in 2022[47]. - The new restaurant at Balgownie began accepting bookings in February 2022, with a maximum capacity of approximately 270 customers, aimed at enhancing the dining experience and expanding income streams through banquet services[45]. - The Group plans to regularly review and enhance Balgownie's products, services, and interior design to maintain market competitiveness[162]. Legal and Compliance - The Audit Committee reviewed the Group's unaudited condensed consolidated results for the three months ended March 31, 2023, ensuring compliance with applicable accounting standards and GEM Listing Rules[90]. - The Group's entities operating in Hong Kong are subject to a profits tax rate of 16.5%, with no provision made for the current period due to sufficient tax losses carried forward[149]. - The Group has not early adopted any new and revised HKFRSs that have been issued but are not yet effective[146]. - The company has complied with the Corporate Governance Code during the three months ended March 31, 2023[117]. - The company has adopted a code of conduct regarding Directors' securities transactions, with no reported non-compliance during the review period[116]. Future Outlook - The Group's future outlook remains uncertain, heavily influenced by the development of the pandemic and global economic conditions[66]. - The stabilization of the global pandemic situation and the recovery of the labor market are expected to boost domestic consumption demand[66]. - Positive effects on consumption demand may be offset by declines in general asset prices due to quantitative tightening measures and uncertainties from recent economic turmoil and the Russo-Ukrainian War[66]. - The Group will continue to implement its business plans and strategies to enhance existing businesses, aiming for sustainable value creation and investment returns for shareholders[95]. - The Group's management expects continued improvement in the resort's business for the second quarter of 2023[162].

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倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立並於百慕達存續之有限公司） （股份代號：8081） 二零二三年第一季度業績公佈 恆泰裕集團控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」） 會（「董事會」）欣然公佈本集團截至二零二三年三月三十一日止三個月之未經審 核業績。本公佈載有本公司二零二三年第一季度報告全文，乃符合香港聯合交 易所有限公司GEM證券上市規則（「GEM上市規則」）中有關第一季度業績初步公 佈之附載資料。 代表董事會 恆泰裕集團控股有限公司 主席 吳廷浩 香港，二零二三年五月十二日 於本公佈日期，董事會成員包括(i)一名非執行董事，即吳廷浩先生；(ii)兩名執 ...

恆 泰 裕 集 團 控 股 有 限 公 司 HANG TAI YUE GROUP HOLDINGS LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達存續之有限公司) (Stock Code 股份代號: 8081) CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this Annual Report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for ...

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 倚賴該等內容而引致之任何損失承擔任何責任。 （於開曼群島註冊成立並於百慕達存續之有限公司） 8081 （股份代號： ） 截至二零二二年十二月三十一日止年度 全年業績公佈 恆泰裕集團控股有限公司（「本公司」，連同其附屬公司稱為「本集團」）董事（「董事」）會（「董事 會」）欣然公佈本集團截至二零二二年十二月三十一日止年度之全年業績。本公佈載有本公司 GEM GEM 二零二二年年度報告全文，乃符合香港聯合交易所有限公司 證券上市規則（「 上市規 則」）中有關全年業績初步公佈附載資料之相關要求。 承董事會命 恆泰裕集團控股有限公司 主席 吳廷浩 ...

恆 泰 裕 集 團 控 股 有 限 公 司 HANG TAI YUE GROUP HOLDINGS LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達存續之有限公司) (Stock Code 股份代號: 8081) THIRD QUARTERLY REPORT ■ 第三季度報告 2022 ○ CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospe ...

恆 泰 裕 集 團 控 股 有 限 公 司 HANG TAI YUE GROUP HOLDINGS LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕逵存續之有限公司) (Stock Code 股份代號: 8081) INTERIM REPORT ■ 中期報告 2022 0 F CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective in ...

恆泰裕集團控股有限公司 HANG TAI YUE GROUP HOLDINGS LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達存續之有限公司) (Stock Code 股份代號: 8081) FIRST QUARTERLY REPORT 季度報告 2022 第一 H CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective i ...

Hang Tai Yue Group Holdings Limited 恆泰裕集團控股有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達存續之有限公司) (Stock Code 股份代號: 8081) 2021 ANNUAL REPORT 年報 www. CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a high investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors shou ...

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達存續之有限公司) (Stock Code 股份代號: 8081) THIRD QUARTERLY REPORT 第三季度報告 2021 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of ...