智勤控股2023 中期报告

(Incorporated in the Cayman Islands with limited liability)Stock Code9913 Corporate Information BOARD OF DIRECTORS Executive Directors Mr. Lo Hon Kwong(Chairman)Ms. Chan May Kiu Non-executive DirectorsMr. Chen Zhongzhou Independent Non-executive Directors Sr. Dr. Leung Tony Ka TungMs. Chan Sze ManMr. Jiang Jungan AUDIT COMMITTEE Ms. Chan Sze Man(Chairlady)Sr. Dr. Leung Tony Ka TungMr. Jiang Jungan REMUNERATION COMMITTEE Sr. Dr. Leung Tony Ka Tung(Chairman)Ms. Chan Sze ManMr. Jiang Jungan NOMINATION COMMITTEE Mr. Lo Hon Kwong(Chairman)Sr. Dr. Leung Tony Ka TungMs. Chan Sze Man AUTHORISED REPRESENTATIVES Mr. Lo Hon KwongMr. Tsang Chun Kit COMPANY SECRETARY Mr. Tsang Chun Kit Corporate Information AUDITOR Moore CPA LimitedRegistered Public Interest Entity Auditor PRINCIPAL BANKERS Standard Chartered Bank (Hong Kong) LimitedBank of China (Hong Kong) LimitedThe HongKong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) LimitedBank of Lanzhou Co., Ltd. REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG Rooms 1008 and 1009, 10 Floor,China Shipbuilding Tower,650 Cheung Sha Wan RoadKowloon, Hong Kong 650101008 1009 HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre,16 Harcourt RoadHong Kong CAYMAN ISLANDS PRINCIPALSHARE REGISTRAR TRANSFER OFFICE Ocorian Trust (Cayman) Limited Ocorian Trust (Cayman) Limited http://www.chikanck.com WEBSITE http://www.chikanck.com STOCK CODE 9913 Management Discussion and Analysis INTERIM RESULTS 20239 302022 The board (the “Board”) of directors (the “Directors”) of Chi KanHoldings Limited (the “Company”) is pleased to present theunaudited condensed consolidated interim financial statements ofthe Company and its subsidiaries (collectively the “Group”) for thesix months ended 30 September 2023 (the “Period”), together withthe comparative figures for the corresponding period in 2022. BUSINESS REVIEW The principal activities of the Group are (i) construction businesswhich included provision of formwork services and otherconstruction services; and (ii) E-Commerce business. (i)(ii) Construction Business The Group is a Hong Kong-based formwork contractor, mainlyengaged in the provision of (a) formwork services, comprising of: (i)conventional formwork which is built on-site by mainly using timberand plywood; and (ii) prefabricated formwork which is built out ofprefabricated modules by mainly using aluminium and steel; and (b)other construction services. (a)(i)(ii)(b) Formwork is the temporary supporting structures and moulds usedin construction where concrete is poured in and to be mouldedinto the required structural shape and size. When we undertake aformwork project, we are generally responsible for project planningand implementation, procurement of materials, quality controland overall management of our direct labour and workers ofour engaged subcontractors in carrying out the implementationof formwork services in accordance with the main contractors’requirements and specifications. During the course of providing our formwork services, we may alsobe requested by our customers, in the form of variation orders, toprovide other construction services, including plastering, installingcurtain wall and other miscellaneous works on an ancillary basis. 20239307642,800,000620239 30251,140,200,000 During the six months ended 30 September 2023, 7 new projectswith an aggregate contract value of approximately HK$642.8 millionwere awarded to the Group. 6 projects were completed during thePeriod. As at 30 September 2023, 25 projects with the outstandingcontract sum of approximately HK$1,140.2 million were all inprogress. Management Discussion and Analysis E-Commerce Business The Group has engaged in E-Commerce business since March 2021via Baiyin Chi Kan Technology Development Company Limited (“CKBaiyin”), which was incorporated in the People’s Republic of Chinaon 24 February 2021. The Group holds 51% equity interest in CKBaiyin whereas an independent third party holds 49% equity interestin CK Baiyin. 2021320212245149 The Group is strategically positioned as a brand retailer in privateE-Commerce platforms. We have cooperated with three privateE-Commerce platforms to provide brand commodities that matchwith the need of our customers. Specifically, the income of theGroup is generated from retailing in the private E-Commerceplatforms. With the continuously rapid development of online retail business,we have cooperated with various suppliers and brand merchants,and are committed to providing high quality and diversifiedproducts in our best effort. Under our E-Commerce business, weoffer various types of products, including agricultural products richin selenium, nutritional supplements, daily nec