
GEM GEM GEMGEMGEM GEMGEM GEMwww.hkgem.comwww.lukhing.com 34513152860737577798082172 20239420239 4202310320239 4202310 3 Ting Patrick20234 2120242 8202310320234 21 CPA20231110202311 10 202310 3 20239420239 4202310 320239 4 CPA20231110202311 10 20239420239 4202310 320239 4 322222201 20239420239 420239 4202310 3202310 3 202312 31 2023202212 31 HEXASIXA20232 6COVID-19 2024 20242024 2024328 202312 31HEXASIXA 202220232 62023 COVID-19(i)(ii)(1)2023 3 17450,880,0006.9(2)2023 4 6Sanston Financial Group Limited1143.920232 24202331202331720234 6202384202381820236 920237 14 202212 16Jolly Rise Holdings LimitedB202246732500,00020232 272022121620232 27 202312 29825.2 202212 23Luk Hing Development LimitedLuk Hing International LimitedClub Cubic100,00016.4202212 23 202258.663.3%202395.7 202218.347.0%202326.9 202232.210.9%202335.7 CUBIC SPACE+20229.017.8%20237.4 2022155,000125.8%2023350,000 202216.045.6%202323.32.020235.32.2 202223.042.2%202313.3CUBIC SPACE+202210 202314.9202232.1(i)(ii)2022 10CUBIC SPACE+ 1.2.3.4. 202312 310.8202212 310.6 202312 3117.4202212 3148.82.2 5.120231231 40 202312 31 202312 31 20232 24Sanston Financial Group Limited0.016450,880,0000.01620232240.0160.01554,508,800.0020233 1776.50.5 20232 2420233120233 17 20237 40.120236 30 20234 60.16011274,128,00043.92019720196 20234 60.0170.175.88%27,412,8000.149 20238 1840.9202312 31 20234 102023522023525202363020238420238 1820236 920237 14 20243287374 202312 3115 (i) (iii) (i)(ii) 462015113020163 220163 220105 2020011(i)20011201512Shelter Lounge(ii)200510201512Census Lounge(iii)20067201512House Lounge(iv)20081220154(v)2013520196Shelter Italian Bar & Restaurant200812 Old Cubic20105 20017WelmenYui Tak 44202311320NEFIN Group2016201835320122015 8 4320239420069112007820166Maia Global InvestmentsLimited GEM8413 5120239419992003102003125 202312 31GEMC1 F.2 20236 16 A.2 413 Ting Patrick20234 2120242 8202310320234 21 202310 3 20239 420239 4202310 320239 4 202312 31GEM17.50(2)(a)(e)(g) 201611 10 GEM5.05(1)(2)5.05A202312319GEM5.09 4GEM 202312 312.2:1 GEM5.465.67202312 31 202312 31202312 31 202312 31 • •••• B.3.1(i)(ii)(iii) (a) (b) (c) (e) (f)GEM5.09 (g) 202312 31 E.1.2(i)(ii)(iii)GEM23(vi) 202312 31 GEM5.285.29D.3.3D.3.7GEM5.05(2)5.28(i)(ii)(iii) 202312 31 202312 3134,743,00022,042,00017,435,0004,652,000846,000 202312 31 202312 31 GEM 20061120112GEM5.15202312 3115 D.2 (i)(ii)ITIT ••••• D.2.1 www.lukhing.com 202312 3120236 30(i)(ii)GEM(iii) ••168–200151505• •2 •21 168–200151505(852) 2402 1244 www.lukhing.com 202312 31 202312312023 202312 311527 I. (I) GEMC22023 (II) HEXASIXA100% GEMC2AB (III) 20231 1202312 31 (IV) (V) 1. 2. 3. ••••••• 4. 5.2016 II. A. 1.1 311354 (i) (ii) (iii) • • • • • • • • 1.2 A1: (i) 464.382022452.84264.732022256.00199.652022196.84202211.542.55%5.3420225.7320226.81% 202220233%5% 2022 20221.45%1.35% 202320283% (ii) 311400354 LED ••••••••• A2: (i) 541,3842022490,920202250,46410.28%6,222.8020226,214.18 78,205202277,106898.912022976.0320227.90% 20223%5% 1. 2022 202320283% LED •••• (ii) 20223%5% 28,367202220,07620228,29141.30%326.062022254.13 2022 202320283% (iii) A3: POS A4: •••••• B. 1.1 1.2 B1: 57 (i) 8770172022 (ii) 1620226319.28%202279.75%20222022 (iii) 608485 B2: 355 B3: B4: 2023 1.3 B5: (i)(ii)(iii)(iv)(v) 920224780.85% B6: (i) (ii) (iii) (iv) (v) (vi) CubicHEXASIXA DJ B7: 20162016 B8: B3.1B3.2 (a)(b)B4.1B4.2 B5.1B5.2B5.3B5.4 202312 31 5 4 • • • • 202312 31 Wharf Realty Limited20228 15Wharf Realty Limited20226 2620246 2520228 19 202312 31 202312 31 2023123194,952,000 Ting Patrick20234 2120242 8202310320234 21 202310 3 20239 420239 4202310 320239 4 108 11220239 420239 4 191 202312 3187202279 202312 31XVXV78352GEM5.465.67 (1)L (2)20163 220111 3120198 20Welmen202064Welmen50%50%Welmen19.95% (3)WelmenYui Tak Investment LimitedYui Tak30.3111%Yui Tak50%50%Yui TakWelmen30.3111%Welmen19.95% 202312 31XVXV78352GEM5.465.67 202312 31XV23336 (1)L(2)WelmenYui Tak30.3111%Yui Tak50%50%Yui TakWelmen30.3111%Welmen19.95%(3)Trendy Pleasure LimitedSaint LotusSaint LotusSaint LotusTrendy5.47%(4)20163 220111 3120198 20Welmen202064Welmen50%50%Welmen19.95%(5)Chan Ting FaiChan Ting Fai19.95%(6)Lee WanLee Wan19.95%(7)Restoran OverseaOversea Enterprise Berhad 202312 31XV23336 202312 31 20231231 202312 31GEM 201610 18 201611 1110 180,000,00010%121%120.1%5GEM 1(i)(ii)(iii) 202312 31202310 20 202312 31202312 31 20231 1202312 315,857,692585,76920237 4 1.201810 2202810 12.201910 2202810 13.202010 2202810 14.202110 2202810 1 202611 112.7 2,836,5790.52% 3530312019202312 31 202312 3130312019 202312 31 GEM 10%54.0%24.2%5% 202312 31 202312 31GEM20 202312 31 202312 21202312 21 2024328 75171202312 31 2.2202312 3134,743,00022,042,00017,435,0004,652,000846,0002.2 2.2(i)(ii)(iii) 202212 3120233 30 P07579 2024328 1. 201511 302219613