天泓文创2023中期业绩报告

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE” AND “GEM”, RESPECTIVELY) GEM has been positioned as a market designed to accommodate small and mid-sized companiesto which a higher investment risk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potential risks of investing in suchcompanies 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 arisk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given that therewill 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 thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany 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”, each a “Director”) of Icon Culture Global Company Limited (the“Company”) collectively and individually accept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM (the “GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of theirknowledge and belief, the information contained in this report is accurate and complete in all material respects andnot misleading or deceptive, and there are no other matters the omission of which would make any statementherein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM Contents目錄 Financial Highlights Management Discussion and Analysis7 Corporate Governance and Other Information16 Consolidated Statement of Profit or Loss23 Consolidated Statement of Profit or Loss and Other Comprehensive Income24 Consolidated Statement of Financial Position25 Condensed Consolidated Cash Flow Statement29 COMPANY INFORMATION公司資料 EXECUTIVE DIRECTORS Mr. Chow Eric Tse To(Chairman)Ms. Cai XiaoshanMr. Lau Tung Hei DerekMs. Liang Wei(Chief Executive Officer)Mr. Liu Biao INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Lee Siu Hang FosterMs. Tam Hon Shan CeliaMr. Tian Tao COMPANY SECRETARYMs. Tung Wing Yee Winnie AUTHORISED REPRESENTATIVESMs. Liang WeiMs. Tung Wing Yee Winnie BOARD COMMITTEESAudit CommitteeMr. Lee Siu Hang Foster(Chairperson)Ms. Tam Hon Shan CeliaMr. Tian Tao Remuneration Committee Ms. Tam Hon Shan Celia(Chairperson)Mr. Lee Siu Hang FosterMr. Tian Tao Nomination CommitteeMr. Chow Eric Tse To(Chairperson)Mr. Lee Siu Hang FosterMs. Tam Hon Shan Celia COMPANY INFORMATION公司資料 LEGAL ADVISERS As to Hong Kong lawsJingtian & Gongcheng LLP As to the People’s Republic of China (the “PRC”) lawsHylands (Shenzhen) Law Firm As to Cayman Islands lawsOgier REGISTERED OFFICE Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands PRINCIPAL PLACE OF BUSINESS IN THE PRC 6229 29/F, Kingold CenturyNo. 62 Jinsui RoadZhujiang New TownTianhe District, Guangzhou CityGuangdong Province, the PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 14831 31/F., 148 Electric RoadNorth Point, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana Bay, Grand CaymanKY1-9009, Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong COMPANY INFORMATION公司資料 PRINCIPAL BANKERSBank of ChinaAgricultural Bank of China http://www.iconspace.com/ COMPANY’S WEBSITEhttp://www.iconspace.com/ LISTING INFORMATIONPlace of ListingGEM of the Stock Exchange GEM 8500 Stock Code8500 2,000 Board Lot2,000 shares MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 BUSINESS REVIEW (i)(ii)(iii) The Group is an integrated multimedia advertisingand marketing solutions service provider based inGuangzhou, the PRC, providing advertising andmarketing solutions to our customers. Services weprovide include: (i) traditional offline media,including Out-of-home (“OOH”) and indooradvertising platforms; (ii) online media andE-commerce business; and (iii) public relations,marketing campaigns and other services. Ourintegrated multimedia advertising and marketingsolutions services focus on developing advertisingstrategies, identifying and sourcing the mostappropriate advertising resources and methods, andproviding integrated marketing services to maximizethe awareness of our clie