龙辉国际控股2023 中期报告

(Incorporated in the Cayman Islands with limited liability)Stock Code01007 2023INTERIM REPORT CONTENTS目 錄 2CORPORATE INFORMATION公 司 資 料 4689104051CONDENSED CONSOLIDATED STATEMENT OF PROFITOR LOSS AND OTHER COMPREHENSIVE INCOME簡 明 綜 合 損 益 及 其 他 全 面 收 益 表CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION簡 明 綜 合 財 務 狀 況 表CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY簡 明 綜 合 權 益 變 動 表CONDENSED CONSOLIDATED STATEMENT OFCASH FLOWS簡 明 綜 合 現 金 流 量 表NOTES TO THE CONDENSED CONSOLIDATEDFINANCIAL STATEMENTS簡 明 綜 合 財 務 報 表 附 註MANAGEMENT DISCUSSION AND ANALYSIS管 理 層 討 論 與 分 析CORPORATE GOVERNANCE AND OTHER INFORMATION企 業 管 治 及 其 他 資 料 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS Executive DirectorsMr. Hung Shui Chak(Chairman)Mr. So Kam ChuenMr. Yuan Mingjie Independent Non-executive DirectorsMr. Tam Bing Chung Benson Mr. Cheung Ting PongMr. Shum Kei Yiu Daniel AUDIT COMMITTEE Mr. Cheung Ting Pong(Chairman)Mr. Tam Bing Chung BensonMr. Shum Kei Yiu Daniel REMUNERATION COMMITTEEMr. Tam Bing Chung Benson(Chairman) Mr. Cheung Ting PongMr. Shum Kei Yiu Daniel NOMINATION COMMITTEEMr. Cheung Ting Pong(Chairman) Mr. Hung Shui ChakMr. Shum Kei Yiu Daniel COMPANY SECRETARYMr. Wong Wing Kit AUTHORISED REPRESENTATIVESMr. Hung Shui ChakMr. Yuan Mingjie REGISTERED OFFICE Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESSIN HONG KONG6/F., Queen’s Road Centre 1526 152 Queen’s Road CentralCentral, Hong Kong CORPORATE INFORMATION公 司 資 料 PRINCIPAL BANKERS The Bank of East Asia, LimitedChina CITIC Bank International Limited AUDITOR 2829 RSM Hong KongCertified Public Accountants andRegistered Public Interest Entity Auditor29th Floor, Lee Garden Two28 Yun Ping RoadCauseway BayHong Kong SHARE REGISTRARS Cayman Islands Principal Share Registrar andTransfer OfficeConyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Hong Kong Branch Share Registrar andTransfer Office 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchaiHong Kong 1007 STOCK CODE1007 http://www.cre8ir.com/longhui/ COMPANY WEBSITEhttp://www.cre8ir.com/longhui/ CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 For the six months ended 30 June 202320236 30 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION簡 明 綜 合 財 務 狀 況 表 As at 30 June 202320236 30 As at 30 June 202320236 30 4392023830 The condensed consolidated financial statements onpages4 to 39 were approved and authorised forissue by the board (the “Board”) of directors (the“Director(s)”)of Longhui International HoldingsLimited (the “Company”) on 30 August 2023 and aresigned on its behalf by: Yuan MingjieDirector Hung Shui ChakDirector CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY簡 明 綜 合 權 益 變 動 表 For the six months ended 30 June 202320236 30 In accordance with the Articles of Association of allsubsidiaries established in the People’s Republic ofChina (the “PRC”), those subsidiaries are required totransfer10%of the profit after taxation to thestatutory reserve until the reserve reaches 50% ofthe registered capital. Transfer to this reserve mustbemade before distributing dividends to equityholders. The statutory reserve can be used to makeupfor previous years’losses,expand the existingoperationor convert into additional capital of thesubsidiaries. 10%50% It represents the difference between the issued sharecapital and share premium of the Company and thesharecapital of Longhui International CateringManagementHoldings Limited(the accountingacquirer)immediately before the acquisition ofLonghui International Catering Management HoldingsLimited. CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS簡 明 綜 合 現 金 流 量 表 For the six months ended 30 June 202320236 30 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS簡 明 綜 合 財 務 報 表 附 註 For the six months ended 30 June202320236 30 1. 1.GENERAL 200910 152023 6 30 LonghuiInternational Holdings Limited(the“C o m p a n y” )i s a l i m i t e d c o m p a n yincorporatedin the Cayman Islands on 15October 2009. According to the register ofsubstantialshareholders maintained by theCompanyas at 30 June 2023,Shui ChakGroup Limited (“Shui Chak Group”) is thesubstantialcorporate shareholders of theCompany.The ultimate controlling party ofShuiChak Group is Mr.Hung Shui Chak(“Mr. Hung”). CricketSquare,Hutchins Drive,P.O.Box2681,Grand Cayman KY1-1111,CaymanIslands1526 Theaddress of the registered office of theCompany is Cricket Square, Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,CaymanIslands.The principal place ofbusiness of the Company in Hong Kong is6/F.,Queen’s Road Centre,152