中国天弓控股2023 中期报告

(Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) (Stock Code: 428) 2023INTERIM REPORT中期報告 2023www.cocoon.holdings This interim report 2023, in both English and Chinese versions, isavailable on the Company’s website at www.cocoon.holdings (the“Company Website”). 20232023 Shareholders who have chosen or have been deemed consentedtoreceive the corporate communications of the Company(the“Corporate Communications”) via the Company Website and whofor any reason have difficulty in receiving or gaining access to theinterim report 2023 posted on the Company Website will promptlyupon request be sent the interim report 2023 in printed form freeof charge. Shareholders may at any time change their choice of the meansofreceipt(either in printed form or via the Company Website)and/or language(s) (either English only or Chinese only or bothlanguages) of Corporate Communications. 1 8 31 7 Mcocoon.ecom@computershare.com.hk2023 Shareholdersmay send their request to receive the interimreport2023 in printed form,and/or to change their choiceofthe means of receipt and/or language(s)of CorporateCommunications by notice in writing to the Hong Kong BranchShareRegistrar of the Company,Computershare Hong KongInvestorServices Limited at 17M Floor,Hopewell Centre,183Queen’s Road East, Wanchai, Hong Kong or by sending an emailtothe Hong Kong Branch Share Registrar of the Company atcocoon.ecom@computershare.com.hk. 20232023 Shareholderswho have chosen to receive printed copy of theCorporate Communications in either English or Chinese versionwillreceive both English and Chinese versions of this interimreport 2023 since both languages are bound together into onebooklet. CONTENTS CORPORATE INFORMATION BOARD OF DIRECTORS Executive DirectorsChau Wai Hang(Chairman)Wu Ming Gai Independent Non-executive Directors Chan Man YiLeung Yin TingWong Sze Lok AUDIT COMMITTEE Chan Man Yi(Chairman)Leung Yin TingWong Sze Lok NOMINATION COMMITTEE Chan Man Yi(Chairman)Leung Yin TingWong Sze Lok REMUNERATION COMMITTEE Wong Sze Lok(Chairman)Chan Man YiLeung Yin Ting BANKERS OCBC Wing Hang Bank LimitedBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited CORPORATE INFORMATION AUDITOR 18824 McMillan Woods (Hong Kong) CPA LimitedCertified Public Accountants24/F, Siu On Centre188 Lockhart Road, Wan ChaiHong Kong COMPANY SECRETARYAu Yeung Ming Yin Gordon REGISTERED OFFICE Canon’s Court22 Victoria StreetHamilton, HM12Bermuda Canon’s Court22 Victoria StreetHamilton, HM12Bermuda PRINCIPAL PLACE OF BUSINESS INHONG KONG 6114A Room 14AFortune House61 Connaught Road CentralCentral, Hong Kong HONG KONG BRANCH REGISTRAR 183171712 1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan ChaiHong Kong STOCK CODE 428 The Stock Exchange of Hong Kong Limited: 428 FINANCIAL HIGHLIGHTS Thefinancial highlights of Cocoon Holdings Limited(the“Company”)and its subsidiaries(collectively referred to as the“Group”) for the six months ended 30 June 2023 are summarisedas follows: –Revenue of the Group for the six months ended 30 June2023 (the “Reporting Period”) was approximately HK$1.3million as compared to approximately HK$2.4 million forthe six months ended 30 June 2022 (the “CorrespondingPeriod”). –1.32.4 –Gross proceeds from disposals of trading securities fortheReporting Period was recorded of approximatelyHK$17.6million as compared to approximately HK$3.8million for the Corresponding Period. –17.63.8 –Profitattributable to owners of the Company for theReporting Period was approximately HK$30.6 million ascompared to the loss of approximately HK$33.7 millionfor the Corresponding Period. –30.633.7 –Basic earning per share of the Group was HK cents 5.90for the Reporting Period as compared to the basic lossper share of HK cents 7.81 for the Corresponding Period. –5.907.81 INTERIM RESULTS 2144 TheBoard(the“Board”)of Directors(the“Directors”)oftheCompany presents the interim report and the unauditedcondensedconsolidated interim financial statements(“InterimFinancial Statements”) of the Group for the six months ended 30June 2023. The condensed consolidated statement of profit or lossandother comprehensive income,the condensed consolidatedstatementof changes in equity,the condensed consolidatedstatementof cash flows of the Group and the condensedconsolidated statement of financial position of the Group for theperiod ended 30 June 2023 all of which are unaudited, along withselected explanatory notes, are set out on pages 21 to 44 of thisinterim report. INTERIM DIVIDEND The Board resolved not to declare an interim dividend for theReporting Period (Corresponding Period: nil). MANAGEMENT DISCUSSION AND ANALYSIS BUSINESS REVIEW, PROSPECTS AND FUTUREPLAN The year 2023 was quite a volatile year for investing in thelisted securities both Hong Kong, The People’s of the Republic ofChina (th