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高萌科技年报2023/24

2024-07-10港股财报淘***
高萌科技年报2023/24

Annual Report 年報 2023/24 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this report.This report, for which the directors (the “Directors”) of KML Technology Group Limited (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this annual report misleading.This report, in both English and Chinese versions, is available on the Company’s website at www.kml.com.hk.香港聯合交易所有限公司(「聯交所」)GEM的特色GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應了解投資於該等公司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市場。香港交易及結算所有限公司以及聯交所對本報告的內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本報告的資料乃遵照聯交所的GEM證券上市規則(「GEM上市規則」)而刊載,旨在提供有關高萌科技集團有限公司(「本公司」)的資料;本公司董事(「董事」)願就本報告共同及個別地承擔全部責任。各董事在作出一切合理查詢後,確認就其所知及所信,本報告所載資料在各重要方面均屬準確完備,沒有誤導或欺詐成份,且並無遺漏任何事項,足以令致本年報或其所載任何陳述產生誤導。本報告的英文本及中文本已登載於本公司網站www.kml.com.hk。1高萌科技集團有限公司 • 二零二三/二四年年報 Contents目錄 Page 頁次Corporate Information 3公司資料Chairman’s Statement 5主席報告Financial Highlights 7財務摘要Management Discussion and Analysis 8管理層討論及分析Directors and Senior Management 15董事及高級管理層Report of Directors 21董事會報告Corporate Governance Report 40企業管治報告Independent Auditor’s Report 56獨立核數師報告Consolidated Statement of Profit or Loss and Other Comprehensive Income 61綜合損益及其他全面收益表Consolidated Statement of Financial Position 62綜合財務狀況表Consolidated Statement of Changes in Equity 63綜合權益變動表Consolidated Statement of Cash Flows 64綜合現金流量表Notes to Consolidated Financial Statements 66綜合財務報表附註Financial Summary 132財務概要2KML Technology Group Limited • Annual Report 2023/24 Corporate Information公司資料BOARD OF DIRECTORSExecutive DirectorsMr. Luk Kam Ming (Chairman)Mr. Luk Kwai Lung (appointed as Chief Executive Officer on 7 August 2023)Mr. Luk Yin CheungMr. Chan Chak Lun Philip (retired as Executive Director and ceased to act as Chief Executive Officer on 7 August 2023)Independent Non-executive DirectorsMr. Lau On KwokMr. Law Wing Chi StephenDr. Tse Chi KongMr. Yu Wing Lok Garry (retired on 7 August 2023)Audit CommitteeMr. Lau On Kwok (Chairman)Mr. Law Wing Chi StephenDr. Tse Chi KongRemuneration CommitteeDr. Tse Chi Kong (Chairman)Mr. Lau On KwokMr. Luk Kam MingNomination CommitteeMr. Luk Kam Ming (Chairman)Mr. Law Wing Chi Stephen Dr. Tse Chi KongMr. Yu Wing Lok Garry (ceased to act on 7 August 2023)Risk Management CommitteeMr. Law Wing Chi Stephen (Chairman)Mr. Lau On KwokMr. Luk Kwai Lung Mr. Luk Yin Cheung Mr. Chan Chak Lun Philip (ceased to act on 7 August 2023)Mr. Yu Wing Lok Garry (ceased to act on 7 August 2023)AUTHORISED REPRESENTATIVESMr. Luk Kwai LungMs. Woo Siu WaiCOMPANY SECRETARYMs. Woo Siu WaiCOMPLIANCE OFFICERMr. Luk Yin CheungAUDITORSErnst & YoungCertified Public AccountantsRegistered Public Interest Entity Auditor27/F, One Taikoo Place979 King’s Road, Quarry BayHong Kong董事會執行董事陸鑑明先生(主席)陸季農先生(於二零二三年八月七日獲委任為行政總裁)陸彥彰先生陳澤麟先生(於二零二三年八月七日退任執行董事及 不再擔任行政總裁)獨立非執行董事劉安國先生羅永志先生謝智剛博士余永祿先生(於二零二三年八月七日退任)審核委員會劉安國先生(主席)羅永志先生謝智剛博士薪酬委員會謝智剛博士(主席)劉安國先生陸鑑明先生提名委員會陸鑑明先生(主席)羅永志先生謝智剛博士余永祿先生(於二零二三年八月七日不再任職)風險管理委

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