远东控股国际中期报告2023

INTERIM REPORT中期報告 Corporate Profile集團業務圖4Management Discussion and Analysis管理層論述及分析5Disclosure of Additional Information其他資料的披露11Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡明綜合損益及 其他全面收益表14Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表15Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表16Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表17Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註18Contents 目錄This interim report is printed on environmentally friendly paper本中期報告以環保紙印製 2FAR EAST HOLDINGS INTERNATIONAL LIMITED 遠東控股國際有限公司PLACE OF INCORPORATIONHong KongBOARD OF DIRECTORSExecutive DirectorsMr. Eric Todd (Chairman)Mr. Cheung Sze MingMr. Zhu WeiwenIndependent Non-executive DirectorsMr. Mak Ka Wing, PatrickMr. Lam Wai HungCOMPANY SECRETARYMr. Cheung Sze MingAUDITORBDO Limited25th Floor, Wing On Centre111 Connaught Road CentralHong KongAUTHORISED REPRESENTATIVESMr. Eric ToddMr. Cheung Sze MingAUDIT COMMITTEEMr. Lam Wai Hung (Chairman)Mr. Mak Ka Wing, PatrickREMUNERATION COMMITTEEMr. Mak Ka Wing, PatrickMr. Lam Wai HungNOMINATION COMMITTEEMr. Mak Ka Wing, Patrick (Chairman)Mr. Lam Wai Hung註冊地點香港董事會執行董事達振標先生（主 席）張詩敏先生朱偉文先生獨立非執行董事麥家榮先生林偉雄先生公司秘書張詩敏先生核數師香港立信德豪會計師事務所有限公司香港干諾道中111號永安中心25樓授權代表達振標先生張詩敏先生審核委員會林偉雄先生（主 席）麥家榮先生薪酬委員會麥家榮先生林偉雄先生提名委員會麥家榮先生（主 席）林偉雄先生 3INTERIM REPORT 2023 中期報告INVESTMENT COMMITTEEMr. Eric Todd (Chairman)Mr. Cheung Sze MingMr. Lam Wai HungPRINCIPAL BANKERHang Seng Bank LimitedThe Bank of East Asia, LimitedREGISTERED OFFICEUnit 904, 9 Floor, Wings Building110–116 Queen’s Road CentralCentral, Hong KongTelephone: 2110 8886Facsimile: 2110 1159Email: admin@feholdings.com.hkSHARE REGISTRAR AND TRANSFER OFFICEComputershare Hong Kong Investor Services LimitedShops 1712–171617th Floor, Hopewell Centre183 Queen’s Road EastWan ChaiHong KongSTOCK CODEThe Stock Exchange of Hong Kong Limited: 36WEBSITEhttp://www.0036.com.hkINVESTOR RELATIONSEmail: admin@feholdings.com.hk投資委員會達振標先生（主 席）張詩敏先生林偉雄先生主要往來銀行恒生銀行有限公司東亞銀行有限公司註冊辦事處香港中環皇后大道中110–116號永恆商業大廈9樓904室電話：2110 8886傳真：2110 1159電郵：admin@feholdings.com.hk股份過戶登記處香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–1716號舖股份代號香港聯合交易所有限公司：36網址http://www.0036.com.hk投資者關係電郵： admin@feholdings.com.hk 4FAR EAST HOLDINGS INTERNATIONAL LIMITED 遠東控股國際有限公司Corporate Profile集團業務圖FAR EAST HOLDINGS INTERNATIONAL LIMITED遠東控股國際有限公司Coast HoldingsLimited海岸集團有限公司Property Investment物業投資Gold Sky Investments Limited金天投資有限公司100%100%100%100%51%Gold Sky PropertyInvestment Limited金天物業投資有限公司Wings PropertyInvestments LimitedJoy Ease Limited怡樂有限公司Investment in Securities證券投資 5INTERIM REPORT 2023 中期報告Management Discussion and Analysis管理層論述及分析CORPORATE RESULTSFor the six months ended 30 June 2023 (the “Period”), Far East Holdings International Limited (the “Company”, together with its subsidiaries, collectively, the “Group”) recorded revenue of approximately HK$4.0 million (2022: approximately HK$2.3 million), representing an increase of approximately 76% as compared to the corresponding period in 2022. The Group’s loss for the Period attributable to owners of the Company was approximately HK$12.8 million (2022: HK$11.1 million). The total comprehensive loss of the Group for the Period was approximately HK$17.6 million (2022: HK$13.1 million), which was mainly due to the increase in finance costs mainly as a result of increase in interest rates during the Period. The basic loss per share for the Period was 1.18 HK cents (2022: 1.02 HK cents).BUSINESS REVIEW AND PROSPECTSSave as disclosed in this report, there have been no material changes in the development or future development of the Group’s business and financial position since the publication of the annual report of the Company for the year ended 31 December 2022.Business ReviewThe Group’s core business continues to be in Hong Kong. The principal activities include property investment and investment in securities.Property InvestmentThe portfolio of investment properties comprised of commercial units located in Hong Kong with a carrying amount of approximately HK$1,418.1 million as at 30 June 2023 (31 December 2022: approximately HK$1,418.1 million). The Group recorded rental income of approximately HK$4.0 million (2022: approximately HK$2.3 million) for the Period. Management will continue to review its portfolio of investment properties and seek for potential acquisition and/or disposal opportunities from time to time.公司業績截至二零二三年六月三十日止六個月（「本期間」），遠東控股國際有限公司（「本公司」，連同其附屬公司統稱「本集團」）錄得收益約港幣4,000,000元（二零二二年： 約港幣2,300,000元），較二零二二年同期增加約76%。 於本期間本公司之擁有人應佔本集團虧損約為港幣12,800,000元（二 零 二 二 年： 港 幣11,100,000元）。本集團於本期間之全面虧損總額約為港幣17,600,000元（二零二二年： 港幣13,100,000元），主要由於本期間主要由利率增加導致的財務成本增加所致。 於本期間之每股基本虧損為1.18港仙（二 零二二年：1.02港仙） 。業務回顧及展望除本報告所披露者外， 自本公司截至二零二二年十二月三十一日止年度的年報刊發以來， 本集團的業務及財務狀況的發展或未來發展並無重大變動。業務回顧本集團繼續於香港從事其核心業務， 主要活動包括物業投資及證券投資。物業投資於二零二三年六月三十