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ITP HOLDINGS2021/2022中期报告

2022-01-14港股财报望春风
ITP HOLDINGS2021/2022中期报告

(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: 8446Interim Report 2021/2022 中期報告 01In Technical Productions Holdings Limited 二零二一年╱二零二二年中期報告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 investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of In Technical Productions Holdings Limited (the “Company”) collectively and individually accept full responsibilities, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company and its subsidiaries (together the “Group”). The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this report misleading.香港聯合交易所有限公司(「 聯 交 所 」)GEM之特色GEM乃為較於聯交所上市的其他公司帶有更高投資風險的中小型公司提供上市的市場。潛在投資者應了解投資於該等公司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。由於在GEM上市之公司一般為中小型公司,在GEM買賣的證券可能會較於主板買賣的證券承受較大的市場波動風險,同時亦無法保證在GEM買賣的證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本報告的內容概不負責,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報告全部或任何部分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。本報告載有遵照聯交所GEM證券上市規則(「GEM上市規則」)而提供有關In Technical Productions Holdings Limited(「本公司」)及 其附屬公司(統稱「本集團」)的資料;本公司董事(「董事」)就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認,就彼等所深知及確信,本報告所載資料在各重大方面均屬準確及完整,並無誤導或欺詐成分,且並無遺漏任何其他事宜,致使當中任何陳述或本報告產生誤導。 02In Technical Productions Holdings Limited Interim Report 2021/2022CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr. Yeung Ho Ting Dennis (Chairman)Mr. Tam Chun YuIndependent non-executive DirectorsMr. Li Kai SingMr. Ma Tsz ChunMs. Loh Lai Ping PhillisAuDIT COMMITTEEMr. Li Kai Sing (Chairman)Mr. Ma Tsz ChunMs. Loh Lai Ping PhillisREMuNERATION COMMITTEEMr. Ma Tsz Chun (Chairman)Mr. Li Kai SingMs. Loh Lai Ping PhillisNOMINATION COMMITTEEMr. Yeung Ho Ting Dennis (Chairman)Mr. Li Kai SingMr. Ma Tsz ChunAuTHORISED REPRESENTATIvES (FOR THE PuRPOSES OF THE GEM LISTING RuLES)Mr. Yeung Ho Ting DennisMs. Leung Yin Fai (HKICPA, ACCA, CPA Australia)COMPLIANCE OFFICERMr. Yeung Ho Ting DennisCOMPANy SECRETARyMs. Leung Yin Fai (HKICPA, ACCA, CPA Australia)REGISTERED OFFICE IN CAyMAN ISLANDSWindward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands公司資料董事會執行董事楊浩廷先生(主席)譚震宇先生獨立非執行董事李啟承先生馬時俊先生羅麗萍女士審核委員會李啟承先生(主席)馬時俊先生羅麗萍女士薪酬委員會馬時俊先生(主席)李啟承先生羅麗萍女士提名委員會楊浩廷先生(主席)李啟承先生馬時俊先生授權代表(就GEM上市規則而言)楊浩廷先生梁燕輝女士(HKICPA、ACCA、CPA(澳洲))合規主任楊浩廷先生公司秘書梁燕輝女士(HKICPA、ACCA、CPA(澳洲))開曼群島註冊辦事處Windward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands 03In Technical Productions Holdings Limited 二零二一年╱二零二二年中期報告總部辦事處及香港主要營業地點香港九龍觀塘榮業街6號海濱工業大廈5樓D2室香港股份過戶登記分處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓開曼群島股份過戶登記總處Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman Islands核數師羅兵咸永道會計師事務所執業會計師香港太子大廈22樓法律顧問盛德律師事務所香港中環國際金融中心二期39樓主要往來銀行香港上海滙豐銀行有限公司香港皇后大道中1號公司網址www.intechproductions.com股份代號8446HEADquARTERS AND PRINCIPAL PLACE OF BuSINESS IN HONG KONGUnit D2, 5/F, Hoi Bun Industrial Building,6 Wing Yip Street, Kwun Tong,Kowloon, Hong KongHONG KONG BRANCH SHARE REGISTERTricor Investor Services LimitedLevel 54, Hopewell Centre,183 Queen’s Road East,Hong KongCAyMAN ISLANDS PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENTOcorian Trust (Cayman) LimitedWindward 3, Regatta Office Park,P.O. Box 1350,Grand Cayman KY1-1108,Cayman IslandsAuDITORPricewaterhouseCoopersCertified Public Accountants22/F, Prince’s Building,Hong KongLEGAL ADvISERSidley Austin39/F, Two International Finance Centre,Central, Hong KongPRINCIPAL BANKERThe Hongkong and Shanghai Banking Corporation Limited1 Queen’s Road Central, Hong KongCOMPANy WEBSITEwww.intechproduct

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