利宝阁集团中期报告 2023

Li Bao Ge Group Limited利寶閣集團有限公司 (Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock code股份代號: 1869 Corporate Information Financial Highlights Condensed Consolidated Statement of Financial Position7 Condensed Consolidated Statements of Changes in Equity9 Condensed Consolidated Statement of Cash Flows10 Notes to the Condensed Consolidated Financial Statements11 Management Discussion and Analysis30 Other Information41 Corporate Information公司資料 DIRECTORS Executive Directors:Mr. Chan Chun Kit(Chairman of the Board and Chief ExecutiveOfficer)Ms. Chan Josephine Wai SzeMs. Zhu XueqinMr. Liang Naiming(appointed on 23 June 2023) Non-executive Director:Mr. Chow Yiu Pong David Independent Non-executive Directors:Mr. Lee Cheung Yuet HoraceMr. Kan Sze King KennethMr. Chan Ming Kei AUDIT COMMITTEEMr. Lee Cheung Yuet Horace(Chairman) Mr. Kan Sze King KennethMr. Chan Ming Kei REMUNERATION COMMITTEEMr. Chan Ming Kei(Chairman) Mr. Chan Chun KitMr. Kan Sze King Kenneth NOMINATION COMMITTEEMr. Chan Chun Kit(Chairman) Mr. Kan Sze King KennethMr. Chan Ming Kei LEGAL COMPLIANCE COMMITTEEMr. Lee Cheung Yuet Horace(Chairman) Mr. Kan Sze King KennethMr. Chan Ming Kei COMPANY SECRETARYMs. Leung Ho Yee AUTHORISED REPRESENTATIVESMr. Chan Chun KitMs. Leung Ho Yee Windward 3, Regatta Office Park REGISTERED OFFICEWindward 3, Regatta Office Park PO Box 1350Grand Cayman KY1-1108Cayman Islands PO Box 1350Grand Cayman KY1-1108Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGRoom B, 5/F 12–185B On Fat Industrial Building12–18 Kwai Wing RoadKwai Chung, New TerritoriesHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDSOcorian Trust (Cayman) Limited Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONGBoardroom Share Registrars (HK) Limited 148212103B Room 2103B, 21/F148 Electric RoadNorth PointHong Kong LEGAL ADVISER TO THE COMPANY AS TOHONG KONG LAWAshurst Hong Kong Loong & Yeung 4Li Bao G e G roup Limited利寶閣集團有限公司 Corporate Information公司資料 PRINCIPAL BANKERSBank of China (Hong Kong)Hang Seng Bank AUDITORTing Ho Kwan & Chan (appointed on 18 January 2023)Public Interest Entity Auditor registered in accordance withthe Financial Reporting Council OrdinanceTing Ho Kwan & Chan CPA Limited(resigned on 18 January 2023)Public Interest Entity Auditor registered in accordance withthe Financial Reporting Council Ordinance LISTING INFORMATIONPlace of Listing The Main Board of The Stock Exchange of Hong Kong Limited(the “Stock Exchange”) 1869 Stock Code1869 http://www.starofcanton.com.hk COMPANY’S WEBSITEhttp://www.starofcanton.com.hk Financial Highlights財務摘要 The board (the “Board”) of directors (the “Directors”) of LiBao Ge Group Limited (the “Company”, together with itssubsidiaries, collectively known as the “Group”) is pleased toannounce the unaudited consolidated results of the Group forthe six months ended 30 June 2023 (the “Period”) togetherwith the comparative figures for the corresponding period in2022 (the “Previous Period”) as set out below. This interimreport has been reviewed by the audit committee of theCompany (the “Audit Committee”). FINANCIAL HIGHLIGHTS For the Period, the Group’s operating results were as follows: –revenue of the Group amounted to approximatelyH K $ 9 3 . 5m i l l i o n ,r e p r e s e n t i n g a n i n c r e a s e o fapproximately 24.8% as compared with the PreviousPeriod. 93.524.8% 4.121.926.0 –loss attributable to owners of the Company amounted toapproximately HK$4.1 million, representing a decreasein loss by approximately HK$21.9 million as comparedwith a loss attributable to owners of the Company ofapproximately HK$26.0 million for the Previous Period. 0.37 –loss per share was approximately HK0.37 cents. 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 2023截至二零二三年六月三十日止六個月 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As at 30 June 2023 Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表 As at 30 June 2023 Condensed Consolidated Statements of Changes in Equity簡明綜合權益變動表 For the six months ended 30 June 2023 Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表 For the six months ended 30 June 2023截至二零二三年六月三十日止六個月 Notes to the Condensed Consolidated Financial Statements簡明綜合財務報表附註 For the six months ended 30 June 2023 1GENERAL INFORMATIONThe Company was incorporated in the Cayman Islands 1 on 1 September 2015 as an exempted company withlimited liability under the Companies Act (2013 Revision)of the Cayman Islands. The address of the Company’sregistered office and principal place of business in HongKong Special Administrative Region of the People’sRepublic of China (“Hong Kong”) are W