环球数码创意2023年中期报告

Global Digital Creations Holdings Limited* (Stock Code: 8271)(Incorporated in Bermuda with limited liability) *For identification purpose only CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors shouldbe aware of the potential risks of investing in such companies and should make the decision to invest only after dueand careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the main board of theStock Exchange 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, makeno representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Director(s)”) of Global Digital Creations Holdings Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to theCompany. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief theinformation contained in this report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this report misleading. GEM GEM GEMGEMGEM GEMGEM CONTENTS CORPORATE INFORMATIONREPORT ON REVIEW OF INTERIM FINANCIAL INFORMATIONINTERIM RESULTSINTERIM CONDENSED CONSOLIDATED STATEMENT OFCOMPREHENSIVE INCOMEINTERIM CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITIONINTERIM CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITYINTERIM CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWSNOTES TO THE INTERIM CONDENSED CONSOLIDATEDFINANCIAL INFORMATIONMANAGEMENT DISCUSSION AND ANALYSISINTERIM DIVIDENDPURCHASE, SALE OR REDEMPTION OF THE COMPANY’SLISTED SECURITIESDIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS ANDSHORT POSITIONS IN SHARES, UNDERLYING SHARESAND DEBENTURESDIRECTORS’ RIGHTS TO ACQUIRE SHARES OR DEBENTURESSUBSTANTIAL SHAREHOLDERS’ INTERESTS AND SHORTPOSITIONS IN SHARES, UNDERLYING SHARES AND DEBENTURESSHARE OPTION SCHEMEDIRECTORS’ INTERESTS IN COMPETING BUSINESSESCOMPLIANCE WITH CORPORATE GOVERNANCE CODECOMPLIANCE WITH CODE OF CONDUCT REGARDING SECURITIESTRANSACTIONS BY DIRECTORSCHANGES IN DIRECTORS’ INFORMATIONEVENT AFTER REPORTING PERIODAUDIT COMMITTEEAPPRECIATION 3 5 7 7 10 12 14 15 64 64 64 66 67 68 68 68 CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsMr. Xu Liang(Chairman)Mr. Wang Hongpeng(Managing Director)Mr. Xiao Yong Non-executive DirectorMr. Chen Zheng(Deputy Chairman) 202361 Independent Non-executive DirectorsProf. Japhet Sebastian LawMr. Lam Yiu KinMr. Zheng XiaodongMr. Li YaoMs. Wu Chunhua(appointed on 1 June 2023) EXECUTIVE COMMITTEEMr. Xu Liang(Chairman)Mr. Wang HongpengMr. Xiao Yong AUDIT COMMITTEEMr. Lam Yiu Kin(Chairman)Prof. Japhet Sebastian LawMr. Zheng Xiaodong NOMINATION COMMITTEEMr. Xu Liang(Chairman)Prof. Japhet Sebastian LawMr. Lam Yiu KinMr. Zheng Xiaodong REMUNERATION COMMITTEEProf. Japhet Sebastian Law(Chairman)Mr. Xu Liang(Vice Chairman)Mr. Lam Yiu KinMr. Zheng Xiaodong AUTHORISED REPRESENTATIVESMr. Xu LiangMr. Shang Yuxiong COMPLIANCE OFFICERMr. Xu LiangMember of the Chinese Institute of Certified Public Accountants Global Digital Creations Holdings Limited環 球 數 碼 創 意 控 股 有 限 公 司 CORPORATE INFORMATION(Continued) COMPANY SECRETARYMr. Shang YuxiongMember of Hong Kong Institute of Certified Public Accountants AUDITORPricewaterhouseCoopersCertified Public Accountants andRegistered PIE Auditor BERMUDA PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICEConyers Corporate Services(Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda Conyers Corporate Services(Bermuda) LimitedClarendon House2 Church StreetHamilton HM 11Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong 1617 Clarendon House2 Church StreetHamilton HM 11Bermuda REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit 1606, 16/F, K. Wah Centre191 Java RoadNorth PointHong Kong 191161606 8271 STOCK CODE8271 REPORT ON REVIEW OF INTERIM FINANCIALINFORMATION To the Board of Directors of Global Digit