世纪建业中期报告2023

中期報告INTERIM REPORT* For identication purposes only 僅供識別2023 CONTENTS 目錄Pages頁次Corporate Information公司資料2Interim Results中期業績4Condensed Consolidated:簡明綜合：Statement of Comprehensive Income全面收入報表4Statement of Financial Position財務狀況表6Statement of Changes in Equity權益變動表8Statement of Cash Flows現金流量表10Notes to the Interim Financial Report中期財務報告附註11Business Review業務回顧28Financial Review財務回顧36Prospects前景40Corporate Governance企業管治42 SECTION A: CORPORATE INFORMATIONA部份：公司資料2century legend (holdings) limited interim report 2023BOARD OF DIRECTORSExecutive DirectorsMr. TSANG Chiu Mo Samuel (Executive Chairman)Ms. TSANG Chiu Yuen SylviaMs. CHU Ming Tak Evans TaniaIndependent Non-executive DirectorsMr. HUI Yan KitMr. LAU Pui WingMs. HO Ting MeiMr. WU BinQuanEXECUTIVE COMMITTEEMr. TSANG Chiu Mo Samuel (Executive Chairman)Ms. TSANG Chiu Yuen Sylvia (Executive Director)Ms. CHU Ming Tak Evans Tania (Executive Director)Ms. SZE Tak On (Financial Controller)Ms. WONG Yim Tsui Amy (Vice President of Human Resources & Corporate Affairs)AUDIT COMMITTEEMr. LAU Pui Wing (Chairman)Mr. HUI Yan KitMs. HO Ting MeiMr. WU BinQuanREMUNERATION COMMITTEEMr. HUI Yan Kit (Chairman)Ms. HO Ting MeiMr. WU BinQuanNOMINATION COMMITTEEMs. HO Ting Mei (Chairman)Mr. HUI Yan KitMr. WU BinQuanCOMPANY SECRETARYMs. SZE Tak OnLEGAL ADVISERSTso Au Yim & Yeung Solicitors董事會執行董事曾昭武先生（行政主席）曾昭婉女士朱明德女士獨立非執行董事許人傑先生劉沛榮先生何婷媚女士吳斌全先生行政委員會曾昭武先生（行政主席）曾昭婉女士（執行董事）朱明德女士（執行董事）施得安女士（財務總監）黃艷翠女士 （人力資源及集團事務部副總裁）審核委員會劉沛榮先生（主席）許人傑先生何婷媚女士吳斌全先生薪酬委員會許人傑先生（主席）何婷媚女士吳斌全先生提名委員會何婷媚女士（主席）許人傑先生吳斌全先生公司秘書施得安女士法律顧問曹歐嚴楊律師行 3世紀建業（集團）有限公司 二零二三年中期報告SECTION A: CORPORATE INFORMATION A部份：公司資料AUDITORSBDO LimitedCertified Public Accountants and Registered Public Interest Entity AuditorBANKERSBank of China (Hong Kong) LimitedThe Bank of East Asia, LimitedHang Seng Bank LimitedSHARE REGISTRARSPrincipal Share RegistrarsMUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12BermudaHong Kong Branch Share Registrars and Transfer OfficeBoardroom Share Registrars (HK) LimitedRoom 2103B, 21st Floor148 Electric Road, North PointHong KongREGISTERED OFFICEClarendon House, 2 Church StreetHamilton, HM 11BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 903, 9th Floor, Capital Centre151 Gloucester Road, WanchaiHong KongCOMPANY WEBSITEhttp://www.clh.com.hkSTOCK CODE00079核數師香港立信德豪會計師事務所有限公司執業會計師及 註冊公眾利益實體核數師往來銀行中國銀行（香港）有限公司東亞銀行有限公司恒生銀行有限公司股份過戶登記處主要股份過戶登記處MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda香港股份過戶登記處分處寶德隆證券登記有限公司香港北角電氣道148號21樓2103B室註冊辦事處Clarendon House, 2 Church StreetHamilton, HM 11Bermuda總辦事處及香港主要營業地點香港灣仔告士打道151號資本中心9樓903室公司網站http://www.clh.com.hk股份代號00079 4century legend (holdings) limited interim report 2023SECTION B: INTERIM RESULTSB部份：中期業績The board of directors (the “Board”) of Century Legend (Holdings) Limited (the “Company”) is hereby to present the unaudited condensed consolidated results of the Company and its subsidiaries (the “Group”) for the six months ended 30 June 2023. The unaudited consolidated results have been reviewed by the Audit Committee of the Company.I. CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOMEFor the six months ended 30 June 2023Six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年(Unaudited)(Unaudited)（未經審核）（未經審核）NotesHK$’000HK$’000附註港幣千元港幣千元Revenue收益525,42516,737Cost of sales銷售成本(14,579)(9,048) Gross profit毛利10,8467,689Other income其他收入2,5873,002Fair value loss on financial assets at fair value through profit or loss按公平值計入損益之財務資產之公平值虧損(10,773)(6,028)Fair value loss on investment properties投資物業之公平值虧損(4,700)–Administrative expenses行政開支(14,968)(17,900)Finance costs融資成本(5,232)(1,633) Loss before income tax除所得稅前虧損6(22,240)(14,870)Income tax expense所得稅開支7–– Loss for the period期內虧損(22,240)(14,870) 世紀建業（集團）有限公司（「本公司」）董事會（「董事會」）謹此提呈本公司及其附屬公司（「本集團」）截至二零二三年六月三十日止六個月之未經審核簡明綜合業績。未經審核綜合業績已由本公司審核委員會審閱。I. 簡明綜合全面收入報表截至二零二三年六月三十日止六個月 5世紀建業（集團）有限公司 二零二三年中期報告SECTION B: INTERIM RESULTS B部份：中期業績Six months ended 30 June截至六月三十日止六個月20232022二零二三年二零二二年(Unaudited)(Unaudited)（未經審核）（未經審核）NoteHK$’000HK$’000附註港幣千元港幣千元Other comprehensive income其他全面收入Item that will not be reclassified subsequently to profit or loss隨後將不會重新分類至 損益之項目Change in fair value of equity instruments at fair value through comprehensive income按公平值計入全面收入之股本工具之公平值變動611618 Other comprehensive income for the period期內其他全面收入611618 Total comprehensive income for the period期內全面收入總額(21,629)(14,252)Loss for the period attributable to:以下各項應佔期內虧損：Owners of the Company本公司擁有人(22,324)(14,848)Non-controlling interests非控股權益84(22) (22,240)(14,870)Total comprehensive income for the period attributable to:以下各項應佔期內 全面收入總額：Owners of the Company本公司擁有人(21,713)(14,230)Non-controlling interests非控股權益84(22) (21,629)(14,252)Loss per share attributable to the owners of the Company本公司擁有人應佔 每股虧損9– Basic－基本HK (6.85) cents港仙HK (4.55) cents港仙– Diluted－攤薄HK (6.85) cents港仙HK (4.55) cents港仙The notes on pages 11 t