懒猪科技中期报告 2023

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the StockExchange and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the“Directors”) of Prime Intelligence Solutions Group Limited (the“Company”) collectively andindividually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities onGEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would makeany statement herein or this report misleading. GEM GEM GEMGEMGEM GEM Corporate Information REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 132–134TLP132A Unit A, 6/F, TLP132Nos. 132-134 Tai Lin Pai RoadKwai Chung, New TerritoriesHong Kong EXECUTIVE DIRECTORS Mr. Yuen Kwok Wai, Tony(Chairman and Chief Executive Officer)Ms. Yuen Mei Ling, PaulineMr. Mui Pak KuenMr. Hui Cho Lung NON-EXECUTIVE DIRECTORSMr. Yam Chiu Fan, JosephMs. Leung Wai Hing, Ella INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Chung BillyMr. Poon Wai Hung RichardMr. Wong Ching Wan AUTHORISED REPRESENTATIVESMr. Yuen Kwok Wai, TonyMr. Chou Chiu Ho COMPANY SECRETARYMr. Chou Chiu Ho(HKICPA, ACCA) (HKICPA, ACCA) COMPLIANCE OFFICERMs. Yuen Mei Ling, Pauline AUDIT COMMITTEE Mr. Chung Billy(Chairman)Mr. Poon Wai Hung RichardMr. Wong Ching Wan NOMINATION COMMITTEE Mr. Chung Billy(Chairman)Mr. Poon Wai Hung RichardMr. Wong Ching Wan Corporate Information REMUNERATION COMMITTEE Mr. Chung Billy(Chairman)Mr. Poon Wai Hung RichardMr. Wong Ching WanMs. Yuen Mei Ling, Pauline LEGAL ADVISERAs to Hong Kong lawHastings & Co. AUDITOR 18824 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) Limited www.primeintelligence.com.hk WEBSITE www.primeintelligence.com.hk 8379 STOCK CODE8379 Unaudited Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 20239302022 The Board (the“Board”) of Directors (the“Director(s)”) of PrimeIntelligence Solutions Group Limited (the“Company”) is pleased topresent the unaudited condensed consolidated results of the Companyand its subsidiaries (collectively referred to as the“Group”) for the threeand six months ended 30 September 2023 together with the unauditedand audited comparative figures for the corresponding periods in 2022 asfollows: Unaudited Condensed Consolidated Statement of Financial Position Unaudited Condensed Consolidated Statement of Changes in Equity Condensed Consolidated Statements of Cash Flows Notes to the Condensed Consolidated Financial Statements 1. 1.GENERAL INFORMATION 20151016Windward 3, Regatta Office Park, P.O. Box1350, Grand Cayman, KY1-1108, CaymanIslands132–134TLP132A2018214GEM The Company was incorporated in the Cayman Islands as anexempt company with limited liability under the Companies Law (asrevised) of the Cayman Islands on 16 October 2015. The addressof its registered office is Windward 3, Regatta Office Park, P.O. Box1350, Grand Cayman, KY1-1108, Cayman Isl