鼎亿集团投资二零二三年年报

ANNUAL REPORT |2023 Contents目錄 Financial Summary財務概要 The following is a summary of the total assets, total liabilities, totalequity, share capital, results and other financial information of DINGYIGROUP INVESTMENT LIMITED (the “Company”) and its subsidiariescollectively, the “Group”) as of year ended 31 March for the last fiveyears. Corporate Information企業資料 BOARD OF DIRECTORS Executive Directors Mr. SU Xiaonong(Acting Chairman and Chief Executive Officer)Mr. WANG XiaohuaMr. HO Cheong Hang Edmond Independent Non-executive Directors Mr. CHOW Shiu KiMr. CAO KuangyuMr. IP Chi Wai COMPANY SECRETARYMr. CHAN Kwong Leung, Eric AUDITORElite Partners CPA Limited LEGAL ADVISERSJeffrey Mak Law Firm AUTHORISED REPRESENTATIVES Mr. SU XiaonongMr. CHAN Kwong Leung, Eric AUDIT COMMITTEE Mr. CHOW Shiu Ki(Chairman)Mr. CAO KuangyuMr. IP Chi Wai REMUNERATION COMMITTEE Mr. CHOW Shiu Ki(Chairman)Mr. SU XiaonongMr. CAO KuangyuMr. IP Chi Wai NOMINATION COMMITTEE Mr. SU Xiaonong(Chairman)Mr. CHOW Shiu KiMr. IP Chi Wai Corporate Information企業資料 PRINCIPAL BANKERS China Construction Bank Corporation Zhanjiang BranchIndustrial and Commercial Bank of China (Asia) LimitedHang Seng Bank Limited REGISTERED OFFICE Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda Victoria Place, 5th Floor31 Victoria StreetHamilton HM 10, Bermuda PRINCIPAL PLACE OF BUSINESS IN HONG KONG 1272703 Unit 2703, 27/FConvention Plaza – Office Tower1 Harbour Road, Wanchai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT IN BERMUDA MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor North, Cedar House41 Cedar AvenueHamilton HM 12Bermuda BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 1617 Tricor Standard Limited17th Floor, Far East Finance CentreNo. 16 Harcourt RoadHong Kong SHARE LISTING 508 The Stock Exchange of Hong Kong LimitedStock Code: 508 http://www.dingyi.hk WEBSITEhttp://www.dingyi.hk Acting Chairman’s Statement署理主席報告 By abiding the corporate spirit of “seizing early opportunities, pursuingexcellence, progressing proactively and forging ahead innovatively”,over the years, we have been adhering to the industry intrinsic value asthe core of our investment philosophy. We believe all investment valuesare built on the growth and success of business operation. We appliedthe comprehensive investment evaluation and management system toselect and invest in those enterprises that have high growth potentialand solid business in their respective industry sector. Meanwhile,we also worked closely with the management teams of prominententerprises, seeking mutual development to maximize our owninvestment value through the joint growth with the investees. Like in the past, we continue to move forward dependably in achievingto “leap into the world with our foothold in China and become aprofessional investment institute with international competitivenessfocusing on scalable industry investment”. Apart from our existingsecurities trading, loan financing, properties development and otherbusinesses, we persevered unremittingly to make the best useof various resources and channels to proactively seek significantopportunities that are suitable for enterprise development, so as toachieve growth for the Group in repaying the shareholders of theCompany (the “Shareholders”) for their long-term support. During the past year, the Company devoted much time to continueexploring different investment opportunities proactively. In addition,the management team did some research in different regions in theworld to explore and study other investment opportunities in resourcesand energy projects, properties development, financial technology,pharmaceutical and ocean industry. The Company is confidentabout the prospect of such investment projects. We will notify ourShareholders important information whenever is available. Acting Chairman’s Statement署理主席報告 (i)(ii) The profit of the Group for the year ended 31 March 2023 was mainlyattributable to (i) the increase in revenue of properties developmentbusiness recognised upon the customers obtaining control of thecompleted property for sales of which the sales proceeds wererecognised as contract liabilities (i.e. deposits received from customers)in previous financial year; and (ii) the non-cash recognition of thereversal of impairment loss for the expected credit losses of loan andinterest receivables. 100%(i)(ii)(iii) In March 2018, the Group completed the acquisition of the 100%indirect equity interest in Xintai Investment Company Limited*() (“Xintai”). Xintai is principally engaged in thedevelopment, operation and investment of property. Xintai also holdsOne Parkview* (), a complex land use development whichis located at Chikan District, Zhanjiang, Guangdong Province, thePRC (the “Properties”). The Properties comprises of three phases, (i)phase I comprises of two blocks of reside