比高集团年报 2023/24

(Incorporated in the Cayman Islands with limited liability)() Stock Code: 8220 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OFHONG KONG LIMITED (THE “STOCK EXCHANGE”) 香港聯合交易所有限公司（「聯交所」）GEM 之特色 GEMhas been positioned as a market designed toaccommodate small and mid-sized companies to which ahigherinvestment risk may be attached than othercompanieslisted on the Stock Exchange.Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. GEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there will bea liquid market in the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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所產生或因依賴該等內容而引致之任何損失承擔任何責任。 This report, for which the directors (the “Directors”) of BingoGroup Holdings Limited (the“Company”) collectively andindividually accept full responsibility, includes particulars given incompliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm thatto the best of their knowledge and belief the informationcontained in this report is accurate and complete in all materialrespects and not misleading or deceptive, and there are noother matters the omission of which would make any statementherein or this report misleading. 本報告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定提供有關比高集團控股有限公 司（「本 公 司」）之 資 料。本 公 司 各 董 事（「董事」）共同及個別對本報告承擔全部責任。董事於作出一切合理查詢後確認，就彼等所深知及確信，本報告所載資料在各重大方面均為真確及完整，且並無誤導或欺詐成分；而本報告並無遺漏任何其他事項，致使其所載任何聲明或本報告有所誤導。 CONTENTS目錄 Page頁數 CORPORATE INFORMATION公司資料 董事會 BOARD OF DIRECTORS Executive Directors CHIAU Sing ChiCHOW Man Ki KellyLAU Man KitCHOW Nga Chee AliceYIP Yiu Bong 周星馳周文姬劉文傑周雅緻葉耀邦 Independent Non-Executive Directors 蔡美平徐永得陳乙晴 CHOI Mei PingTSUI Wing TakCHAN Yuet Ching 公司秘書 COMPANY SECRETARY 陳家賢 CHAN Ka Yin 監察主任 COMPLIANCE OFFICERCHOW Man Ki Kelly 周文姬 審核委員會 AUDIT COMMITTEE 徐永得（主席）蔡美平陳乙晴 TSUI Wing Tak(Chairman)CHOI Mei PingCHAN Yuet Ching 薪酬委員會 REMUNERATION COMMITTEE CHOI Mei Ping(Chairman)CHOW Man Ki KellyTSUI Wing TakCHAN Yuet Ching 蔡美平（主席）周文姬徐永得陳乙晴 CORPORATE INFORMATION公司資料 提名委員會 NOMINATION COMMITTEE 蔡美平（主席）徐永得陳乙晴 CHOI Mei Ping(Chairman)TSUI Wing TakCHAN Yuet Ching 授權代表 AUTHORIZED REPRESENTATIVES 周文姬陳家賢 核數師 AUDITORS CHENG & CHENG LIMITEDCertified Public Accountants 鄭鄭會計師事務所有限公司執業會計師 主要往來銀行 PRINCIPAL BANKERS 富邦銀行有限公司香港上海滙豐銀行有限公司大新銀行有限公司 Fubon Bank LimitedThe Hongkong and Shanghai Banking Corporation LimitedDah Sing Bank, Limited 註冊辦事處 REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681, Grand CaymanKY1–1111, Cayman Islands 總辦事處及主要營業地點 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Unit 202, 2/F, Chinaweal Centre414–424 Jaffe RoadHong Kong 香港謝斐道414–424號中望商業中心2樓202室 CORPORATE INFORMATION公司資料 股份過戶登記處 SHARE REGISTRARS AND TRANSFER OFFICES Principal Registrar Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1–1111Cayman Islands Branch Registrar 卓佳登捷時有限公司香港夏愨道16號遠東金融中心17樓 Tricor Tengis Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 股份代號 STOCK CODE 8220 8220 網址 WEBSITE www.bingogroup.com.hk www.bingogroup.com.hk DIRECTORS’ BUSINESS REVIEW董事業務回顧 On behalf of the board (the “Board”) of directors (“Directors”) ofBingo Group Holdings Limited (the “Company”), I hereby presentthe annual report of the Company and its subsidiaries (the“Group”)for the year ended 31 March 2024 to ourshareholders. 本人謹代表比高集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）向股東呈述本公司及其附屬公司（「本集團」）截至二零二四年三月三十一日止年度之年報。 業務回顧 BUSINESS REVIEW During the year ended 31 March 2024 (the “Year”), the Groupcontinues to focus on Filmed Entertainment, New MediaExploitations and Licensing Businesses and Cinema Business. 於截至二零二四年三月三十一日止年度（「本年度」），本集團繼續專注發展電影娛樂、新媒體開發及特許權業務以及影院業務。 Cinema Business 鑒於影院業務持續發展，此分部產生本集團本年度的大部分收益。本年度所產生收益及毛利分別約 為5,700,000港 元 及3,400,000港 元。與 截至二零二三年三月三十一日止年度（「去年」）產生 之 收 益 及 毛 利 分 別 為5,500,000港 元 及3,200,000港 元 相 比，本 年 度 本 集 團 來 自 影 院業務之收益及毛利略微增加。儘管我們的上海影院 因 與 業 主 在 租 金 問 題 上 存 在 分 歧 而 於 二 零二三年五月關閉，但本年度收入的增長主要得益於中國休閒娛樂市場在經歷二零一九冠狀病毒病時代後的復甦。 In vie