嘉利国际2023/24 中期报告

PRAGMATICSTABLE INNOVATIVE CORPORATE INFORMATION REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPALPLACE OF BUSINESS 611–6199 9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong Kong http://www.karrie.com WEBSITEhttp://www.karrie.com DIRECTORS Executive DirectorsMr. HO Cheuk Fai(Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN Raymond Non-executive DirectorsMr. HO Cheuk Ming(Non-executive Director and Deputy Chairman)(resigned on 20 November 2023)Mr. HO Kai Man Independent Non-executive DirectorsMr. FONG Hoi ShingMr. YAM Chung ShingDr. LAU Kin Wah AUDIT COMMITTEE Mr. FONG Hoi Shing(Chairman)Mr. HO Cheuk Ming(resigned on 20 November 2023)Mr. YAM Chung ShingDr. LAU Kin Wah REMUNERATION COMMITTEEMr. YAM Chung Shing(Chairman) Mr. HO Cheuk Ming(resigned on 20 November 2023)Dr. LAU Kin WahMs. CHAN Ming Mui, Silvia(was appointed on 20 November 2023) NOMINATION COMMITTEE Mr. YAM Chung Shing(Chairman)Mr. HO Cheuk Ming(resigned on 20 November 2023)Dr. LAU Kin WahMr. FONG Hoi Shing(was appointed on 20 November 2023) COMPANY SECRETARY Mr. TANG Wing Fai AUDITOR 108 KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordance withthe Financial Reporting Council Ordinance8th Floor Prince’s Building10 Chater RoadCentral, Hong Kong LEGAL ADVISER 5 WINSTON & STRAWN6th FloorHenley Building5 Queen's Road CentralHong Kong PRINCIPAL BANKERS Hang Seng Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedMUGF Bank, Ltd.Mizuho Bank, Ltd.Sumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda MUFG Fund Services (Bermuda) Limited4/F., North Cedar House41 Cedar AvenueHamilton HM 12Bermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong Karrie International Holdings Limited2 The board (the “Board”) of directors (the “Directors”)of Karrie International Holdings Limited (the “Company”)announced the unaudited consolidated interim results ofthe Company and its subsidiaries (the “Group”) for the sixmonths ended 30 September 2023 as follows: UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION AS AT 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFFINANCIAL POSITION(continued) AS AT 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS(continued) FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED STATEMENT OFCHANGES IN EQUITY(continued) FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) UNAUDITED CONDENSED CONSOLIDATED CASH FLOWSTATEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023(Expressed in Hong Kong dollars) NOTES TO THE UNAUDITEDCONDENSED CONSOLIDATEDFINANCIAL INFORMATION (Expressed in Hong Kong dollars unless otherwise indicated) 1GENERAL INFORMATION 1 Karrie International Holdings Limited (the “Company”)andits subsidiaries(the“Group”)are principallyengaged in —Metal and Plastic Business (“M&P”): providingmechanical engineering solutions, manufacturingandsale of metal and plastic par ts,mainlyinclu din gm o ul d s a n d t h e rel eva n t p la s t icand metal parts products for information andcommunication technology industry, etc.; — —Elec tronicManufac turing Ser vices Business(“EMS”): manufacturing and sale of magnetictapedata storage,point-of-sale system,andother computer peripherals, etc.; and — —Real Estate Business: urban renewal, residentialreal estate project investment and development.During the year ended 31 March 2023, the RealEstatebusiness segment was disposed andsuccessfullyapplied separate listing on theMain Board of the Stock Exchange of Hong KongLimited (the “Stock Exchange”). The results ofthis business segment have been classified asdiscontinued operations of the Group (note 11). —11 Clarendon House, 2 ChurchStreet, Hamilton HM11, Bermuda T h eC o m p a n y i s a l i m i t e d l i a b i l i t y c o m p a n yincorporated in Bermuda on 29 October 1996. Theaddress of its registered office is Clarendon House, 2Church