金源发展国际实业2023/2024 中期报告

主席報告書 202393062023/24 2023/24 82.374.81,027.02022/231,030.0 20239434362023/242022/23Circle K 3.2202441 20235NI CorporationIzumikyoCo., Ltd.326,00080% 202393069.5 2023930414.6 20231129 中期業績概要 Golden Resources Development International Limited20239306 簡明財務報表附註 20239306 1. 3416 2023/242022/232 2. 202341 171281212 5. 6. 16.5%2,000,0008.25% 7. 8. 9. 3060 20239306488,000 10. 11. 12. 2023531NI CorporationNI3,404,000,0002023616NIIzumikyo Co., Ltd.IzumikyoNI NIIzumikyo 13. (a)(b) 14. 管理層討論與分析 202393062023/241,026,985,00082,337,00010.1% 589,281,0002022/23606,866,0005,113,0002022/2348,801,00043,688,000 1.7%349,440,000355,378,0002022/2358,711,00039.4%35,583,000 20239307.7%77,380,0002022/2371,823,0003,172,0002022/236,420,000 2023531NICorporation3,404,000,000NICorporation20236NI CorporationIzumikyo Co., Ltd.會郷 2023531 NI CorporationIzumikyo Co., Ltd.326,00080% 202393069,446,000 2023930414,557,000 2023930805,577,0002 0 2 333 18 9 8 , 2 0 7 , 0 0 04 5 1 , 3 1 3 , 0 0 02 0 2 333 1369,837,000 20239301.820233312.416124,575,0002023331117,232,0002.520233313.520239306,005,00020233317,611,0001,266,466,00020233311,229,235,000 2023930805,577,000 須予披露交易 2023531NICorporation會)3,404,000,000NI Corporation會)NI Corporation會)Izumikyo Co., Ltd.會郷NI Izumikyo Co., Ltd.會郷133326,292.25112,311.87 NI NI Corporation會)2023531 中期股息 20243311.12022231.220231214 2024115 暫停辦理股份過戶登記手續 2023121420231220 20231213430愨1617 董事於股份及相關股份持有之權益及淡倉 2023930XV352 1.38,532,00023,832,00014,700,00050%Elite Solution Investments Limited2.22,050,000(i) 7,350,00040%(ii) 14,700,00050%Elite Solution Investments Limited3.89,021,0006,250,00082,771,000Joint Success Limited4.75,250,00025,250,00050,000,000Cheerful Group Holdings Limited L.K.C. Company Limited 40%Marvel CityHoldings Limited 2023930352 董事購買股份之權利 20188292023930 18 主要股東 2023930336 1. 2.Yuen LoongChelsey18%Marvel City Holdings Limited40%Marvel City Holdings LimitedYuen LoongChelsey24%Elegant Investments Holdings Limited30%Elegant Investments Holdings LimitedYuen LoongChelsey24%Yuen LoongChelsey1%Elegant Investments Holdings Limited30%Elegant Investments Holdings LimitedYuenLoongChelsey24%Yuen LoongChelsey1%Yuen LoongChelsey9% 33620239305% 僱員及酬金政策 4,371 企業管治常規 1420239306 董事進行證券交易的標準守則 10 審核委員會 20239306 購買、出售或贖回本公司之上市股份 20239306 董事會 20231129