莲和医疗2023年中期报告

2023INTERIM REPORT Contents Corporate Information EXECUTIVE DIRECTORS Mr. Liu Mingqing(Chief Executive Officer)Mr. Wang MengyaoMr. Pang ZhenMr. Man Wai Lun INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Gu JianguoMs. Yang XilinMs. Yan Ming AUDIT COMMITTEE Ms. Yang Xilin(Chairman)Mr. Gu JianguoMs. Yan Ming REMUNERATION COMMITTEE Ms. Yan Ming(Chairman)Mr. Gu JianguoMs. Yang Xilin NOMINATION COMMITTEE Mr. Gu Jianguo(Chairman)Mr. Man Wai LunMs. Yang Xilin AUTHORISED REPRESENTATIVESMr. Liu MingqingMr. Hui Hung Kwan COMPANY SECRETARYMr. Hui Hung Kwan AUDITOR 38223 ZHONGHUI ANDA CPA Limited23/F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong Corporate Information PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL OFFICE IN HONG KONG 338202001 Suit 2001, 20/FTwo Chinachem Exchange Square338 King’s RoadNor th PointHong Kong www.lifehealthcare.com COMPANY’S WEBSITEwww.lifehealthcare.com CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3,Building D, P.O. Box 1586,Gardenia Cour t, Camana Bay,Grand Cayman, KY1-1100,Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3,Building D, P.O. Box 1586,Gardenia Cour t, Camana Bay,Grand Cayman, KY1-1100,Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcour t RoadHong Kong 00928 LISTING INFORMATION The Stock Exchange of Hong Kong LimitedStock Code: 00928 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2023 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2023 Condensed Consolidated Statement of Financial Position As at 30 September 2023 Condensed Consolidated Statement of Financial Position As at 30 September 2023 Condensed Consolidated Statement of Changes in Equity For the six months ended 30 September 2023 (i) (i)The contributed surplus represents the difference between nominal value of theshares of subsidiaries acquired by the Company and the nominal value of the sharesof the Company issued for the acquisition pursuant to the reorganisation in April2002. (ii) (ii)The other reserve represents the transfer from share options reserve upon exerciseof share options. Condensed Consolidated Statement of Cash Flows For the six months ended 30 September 2023 Notes to Unaudited Condensed Consolidated Financial Statements For the six months ended 30 September 2023 1 1GENERAL Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman KY1-1111, the Cayman Islands338202001 LifeHealthcare Group Limited(the“Company”)is a companyincorporated in the Cayman Islands as an exempted company withlimited liability under Companies Law of the Cayman Islands on 12March 2001 and its shares are listed on the Main Board of The StockExchange of Hong Kong Limited (the “Stock Exchange”) as of 29April 2002. The address of the registered office of the Company isCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, the Cayman Islands and the principal place of business of theCompany in Hong Kong is Suite 2001, 20th Floor, Two ChinaChemExchange Square, 338 King’s Road, Nor th Point, Hong Kong. The Company is an investment holding company. The Company andits subsidiaries (the “Group”) are principally engaged in healthcareproducts and services business, money lending business and sales ofliquor business. The presentation currency of the unaudited condensed consolidatedf inancials t atement s is Hong Kong dollar s(“ HK $ ”).For theconvenienceof the unaudited condensed consolidated f inancialstatements users, the results and financial position of the Companyand its subsidiaries are presented in HK$ as the Company’s sharesare listed on the Stock Exchange. All values are rounded to thenearest thousand (HK$’000) except otherwise indicated. Notes to Unaudited Condensed Consolidated Financial Statements For the six months ended 30 September 2023 2 2BASIS OF PREPARATION 34 Theunaudited condensed consolidated financial statements havebeen prepared in accordance with Hong Kong Accounting Standard34 “Interim Financial Repor ting” issued by the Hong Kong InstituteofCer tified Public Accountants(“HKICPA”),as well as with theapplicabledisclosure requirements of Appendix 16 to the RulesGoverning the Listing of Securities on the Stock Exchange. Theunaudited condensed consolidated financial statements havebeen prepared on the historical cost basis except for cer tain financialinstruments that are measured at fair values. Theseunaudited condensed consolidated f inancial statementsshouldbe read in conjunction with the 2023 annual f inancialsta