万保刚集团2023/2024中期报告

Corporate Information2Financial Highlights4Report of the Directors5Management Discussion and Analysis11Condensed Consolidated Interim Statement ofProfit or Loss16Condensed Consolidated Interim Statement ofComprehensive Income17Condensed Consolidated Interim Statement ofFinancial Position18Condensed Consolidated Interim Statement ofChanges in Equity20Condensed Consolidated Interim Statement ofCash Flows21Notes to the Condensed ConsolidatedInterim Financial Information22 CORPORATE INFORMATION公司資料 董事會執行董事 BOARD OF DIRECTORSExecutive DirectorsHung Kim Fung, Measure (Chairman)Yeung Man Yi, Beryl (Deputy Chairman and Chief Executive Officer)Hung Ying FungYeung Kwok Leung, Allix 獨立非執行董事 Independent Non-Executive DirectorsLeung Wai CheungKu Wing Hong, EricIp Fu Wa, Benthony 審核委員會 AUDIT COMMITTEELeung Wai Cheung (Chairman)Ku Wing Hong, EricIp Fu Wa, Benthony 薪酬委員會 REMUNERATION COMMITTEELeung Wai Cheung (Chairman)Yeung Man Yi, BerylKu Wing Hong, Eric NOMINATION COMMITTEEHung Kim Fung, Measure (Chairman)Leung Wai CheungIp Fu Wa, Benthony 提名委員會 註冊辦事處Clarendon House2 Church StreetHamilton HM 11Bermuda REGISTERED OFFICEClarendon House2 Church StreetHamilton HM 11Bermuda PRINCIPAL PLACE OF BUSINESS 主要營業地點7047 7/F, New Trend Centre704 Prince Edward Road EastSan Po KongKowloonHong Kong COMPANY SECRETARYTsoi Ho Yin CORPORATE INFORMATION公司資料 核數師 AUDITOR 1131 HLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F, Gloucester TowerThe Landmark11 Pedder Street, CentralHong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE 主要股份過戶登記處MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor, North Cedar House41 Cedar AvenueHamilton HM 12Bermuda 股份過戶登記分處183171712–1716 BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Hong Kong Registrars LimitedShops 1712–1716, 17/FHopewell Centre183 Queen’s Road EastWanchai, Hong Kong 主要往來銀行 PRINCIPAL BANKERSDah Sing Bank, LimitedDBS Bank (Hong Kong) LimitedHang Seng Bank Limited 法律顧問13912A LEGAL ADVISER David Fong & Co., SolicitorsUnit A, 12/FChina Overseas Building139 Hennessy RoadWanchai, Hong Kong CORPORATE WEBSITEhttp://www.mobicon.com 公司網站http://www.mobicon.com 投資者關係聯絡(852) 2397 6628(852) 2397 0339 INVESTOR RELATIONS CONTACTTelephone no: (852) 2397 6628Facsimile no: (852) 2397 0339 STOCK CODE1213 股份代號1213 Total AssetsNet AssetsNet Cash BalanceTotal Equity Attributable toEquity Holders of the Company REPORT OF THE DIRECTORS董事會報告 The Board of Directors (the “Board”) of Mobicon Group Limited (the“Company”) is pleased to present the unaudited condensed consolidatedfinancial statements of the Company and its subsidiaries (the “Group”) as atand for the six months ended 30 September 2023 (the “Period”) together withcomparative figures and explanatory notes in this interim report. 中期股息 INTERIM DIVIDEND 0.0050.005 By a Board resolution passed on 24 November 2023 (Friday), the Board hadresolved to declare an interim dividend of HK$0.005 per ordinary share forthe Period (2022: HK$0.005 per ordinary share). The interim dividend will bepayable on 22 December 2023 (Friday) to shareholders whose names appearon the Register of Members of the Company as at 13 December 2023(Wednesday). 暫停辦理股份過戶登記手續 CLOSURE OF REGISTER OF MEMBERS 183171712–1716 The Register of Members of the Company will be closed from 11 December2023 (Monday) to 13 December 2023 (Wednesday), both dates inclusive,during which period no transfer of shares will be effected. In order to qualifyfor the interim dividend, all transfers of shares accompanied by the relevantshare certificates must be lodged with the Company’s branch share registrarin Hong Kong, Hong Kong Registrars Limited at its office situated at Shops1712–1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, HongKong for registration not later than 4:30 p.m. on 8 December 2023 (Friday). REPORT OF THE DIRECTORS董事會報告 DIRECTORS’ AND CHIEF EXECUTIVE’S INTERESTS IN EQUITY ANDDEBT SECURITIES 董事及主要行政人員於股本及債務證券之權益 XV352XV78 As at 30 September 2023, the interests and short positions of each Directorand chief executive of the Company and his/her associates in the shares,underlying shares and debentures of the Company and its associatedcorporations (within the meaning of Part XV of the Securities and FuturesOrdinance (“SFO”)), as recorded in the register maintained by the Companyunder Section 352 of the SFO or as otherwise notified to the Company andThe Stock Exchange of Hong Kong Limited (the “Stock Exchange”) pursuantto Divisions 7 and 8 of Part XV of the SFO or the Model Code for SecuritiesTransactions by Directors of Listed Issuers (the “Model Code”), were asfollows: REPORT OF THE DIRECTORS董事會報告 Notes: (a)M2B Holding Limited50%50%90,000,000 (a)These shares are held by M2B Holding Limited, a company owned as to 50% byDr. Hung Kim Fung, Measure and the remaining 50% by his wife, Ms. Yeung ManYi, Beryl. Accordingly, Dr. Hung Kim Fung, Me