比高集团中期报告 2023/24

(Incorporated in the Cayman Islands with limited liability)()(Incorporated in the Cayman Islands with limited liability)( Stock Code: 8220Stock Code: 8220 香港聯合交易所有限公司（「聯交所」）GEM之特色 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”) GEMhas been positioned as a market designed toaccommodate companies to which a higher investment riskmay be attached than other companies listed on the StockExchange. Prospective investors should be aware of thepotential risks of investing in such companies and shouldmake the decision to invest only after due and carefulc o n s i d e r a t i o n .T h e g r e a t e r r i s k p r o f i l e a n d o t h e rcharacteristics of GEM mean that it is a market more suitedto professional and other sophisticated investors. GEMGEMGEM GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there will bea liquid market in the securities traded on GEM. 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本報告全部或任何部分內容所產生或因依賴該等內容而引致之任何損失承擔任何責任。 Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors (the “Directors”) of BingoGroup Holdings Limited (the“Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that,to the best of their knowledge and belief. The informationcontained in this report is accurate and complete in all materialrespects and not misleading or deceptive, and there are noother matters the omission of which would make any statementherein or this report misleading. 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定提供有關比高集團控股有限公 司（「本 公 司」）之 資 料。本 公 司 各 董 事（「董事」）共同及個別對本報告承擔全部責任。董事於作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均為真確及完整，且並無誤導或欺詐成分，而本報告並無遺漏任何其他事項，致使其所載任何聲明或本報告有所誤導。 CONTENTS目錄 Pages頁數 2Corporate Information公司資料5Management Discussion and Analysis管理層討論及分析18Condensed Consolidated Statement of Profit or Loss簡明綜合損益表19Condensed Consolidated Statement of Other Comprehensive Income簡明綜合其他全面收益表20Condensed Consolidated Statement of Financial Position簡明綜合財務狀況表22Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表23Condensed Consolidated Statement of Cash Flows簡明綜合現金流量表24Notes to the Interim Financial Statements中期財務報表附註39Other Information其他資料 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS Executive Directors 周星馳周文姬劉文傑周雅緻葉耀邦 CHIAU Sing ChiCHOW Man Ki KellyLAU Man KitCHOW Nga Chee AliceYIP Yiu Bong Independent Non-Executive Directors CHOI Mei PingTSUI Wing TakCHAN Yuet Ching 蔡美平徐永得陳乙晴 公司秘書 COMPANY SECRETARY 陳家賢 CHAN Ka Yin 監察主任 COMPLIANCE OFFICER 周文姬 CHOW Man Ki Kelly 審核委員會 AUDIT COMMITTEE 徐永得（主席）蔡美平陳乙晴 TSUI Wing Tak(Chairman)CHOI Mei PingCHAN Yuet Ching 薪酬委員會 REMUNERATION COMMITTEE 蔡美平（主席）周文姬徐永得陳乙晴 CHOI Mei Ping(Chairman)CHOW Man Ki KellyTSUI Wing TakCHAN Yuet Ching CORPORATE INFORMATION公司資料 提名委員會 NOMINATION COMMITTEE 蔡美平（主席）徐永得陳乙晴 CHOI Mei Ping(Chairman)TSUI Wing TakCHAN Yuet Ching 授權代表 AUTHORIZED REPRESENTATIVES 周文姬陳家賢 CHOW Man Ki KellyCHAN Ka Yin 核數師 AUDITORS 鄭鄭會計師事務所有限公司執業會計師 CHENG & CHENG LIMITEDCertified Public Accountants 主要往來銀行 PRINCIPAL BANKER 香港上海滙豐銀行有限公司 The Hongkong and Shanghai Banking Corporation Limited REGISTERED OFFICE 註冊辦事處 Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Unit 202, 2/F, Chinaweal Centre414–424 Jaffe RoadHong Kong 香港謝斐道414–424號中望商業中心2樓202室 CORPORATE INFORMATION公司資料 股份過戶登記處 SHARE REGISTRARS AND TRANSFER OFFICES Principal Registrar Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands Branch Registrar 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股份代號 STOCK CODE 8220 8220 網址 WEBSITE www.bingogroup.com.hk www.bingogroup.com.hk MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析 總覽 GENERAL 於截至二零二三年九月三十日止六個月（「本期間」），比高集團控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事電影製作、特許權及衍生作品權、跨界市場推廣及提供互動內 容（「電 影 娛 樂、新 媒 體 開 發 及 特 許 權 業 務」）以及影院投資及管理（「影院業務」）。 During the six months ended 30