美亚娱乐资讯二零二四年年报

Stock Code: 391(Incorporated in Bermuda with limited liability) 2024A N N U A LR E P O R T年 報 CONTENTS目錄 Corporate InformationChairman’s StatementDirectors’ and Senior Management’s ProfileCorporate Governance ReportReport of the DirectorsIndependent Auditor’s ReportConsolidated Income StatementConsolidated Statement of Comprehensive IncomeConsolidated Balance SheetConsolidated Statement of Changes in EquityConsolidated Cash Flow StatementNotes to the Consolidated Financial StatementsFive Year Financial SummarySchedule of Principal Investment Properties249142743585960626466218219 CORPORATE INFORMATION公司資料 DIRECTORS 執行董事 Executive DirectorsMr. Li Kuo Hsing(Chairman)Mr. Li Tang YukDr. Dong Ming 獨立非執行董事 Independent Non-Executive Directors Dr. Lam Lee G.Mr. Guo Yan JunMr. Leung Tak Sing, DominicMr. Ma Fung KwokMr. Xu Lin COMPANY SECRETARYMr. Chan Lun Ho REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM 11Bermuda Clarendon House2 Church StreetHamilton HM 11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS 285 5th Floor, Mei Ah Centre28 Chun Choi StreetTseung Kwan O Industrial EstateKowloonHong Kong PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedChiyu Banking Corporation Limited AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22nd Floor, Prince’s BuildingCentralHong Kong CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda MUFG Fund Services (Bermuda) Limited4th Floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Tengis Limited17/F, Far East Finance Centre,16 Harcourt Road,Hong Kong AUDIT COMMITTEE AND REMUNERATIONCOMMITTEE Dr. Lam Lee G.(Chairman)Mr. Guo Yan JunMr. Leung Tak Sing, Dominic NOMINATION COMMITTEE Mr. Guo Yan Jun(Chairman)Mr. Li Kuo HsingMr. Li Tang YukDr. Lam Lee G.Mr. Leung Tak Sing, Dominic AUTHORISED REPRESENTATIVES Mr. Li Kuo HsingMr. Li Tang Yuk www.meiah.comwebmaster@meiah.com website: www.meiah.come-mail: webmaster@meiah.com CHAIRMAN’S STATEMENT主席報告 On behalf of the Board of Directors of Mei Ah EntertainmentGroup Limited (the “Company”), I hereby present the annualreport of the Company for the year ended 31st March 2024 tothe Shareholders of the Company. 業務回顧與管理層討論及分析 BUSINESS REVIEW AND MANAGEMENT DISCUSSIONAND ANALYSIS 117,836,00075,570,00056,599,00016,304,00021,449,00048,915,00013,385,00018,252,0008,064,00030,663,000 During the year ended 31st March 2024, the Company andits subsidiaries (together the “Group”) recorded a consolidatedrevenue of HK$117,836,000 (2023: HK$75,570,000), grossprofit of HK$56,599,000 (2023: HK$16,304,000) and lossattributable to owners of the Company of HK$21,449,000(2023: HK$48,915,000). The adjusted loss excluding thegains/losses on revaluation of investment properties andfinancial assets at fair value through profit and loss and gain ondisposal of property, plant and equipment of HK$13,385,000(2023: HK$18,252,000) in aggregate was HK$8,064,000 (2023:HK$30,663,000). The improvement in results for the yearwas mainly attributable to the increased revenue in film rightlicensing and the cinema operations following the recoveryfrom pandemic situation, and the absence of the loss effectof a film title which was released during the year ended 31stMarch 2023. 33,000,000 The contribution of revenues from the Group’s channeloperations segment for the year remained stable atapproximately HK$33 million, and is still one of the majorrevenue generating segments of the Group. myTV SuperOTT In Hong Kong, the Group is supplying a Chinese movie channelwith hundreds of movies to TVB’s new media platform, namelymyTV Super, as well as its OTT APP in the PRC. We offer boththe linear channel and SVOD service to viewers and the ratingof our service ranked number one among all the acquiredchannels in this platform. Income from the Hong Kong marketwas stable during the year. OTT In Taiwan we provide a Chinese movie/drama channel toviewers through the telecom/OTT platform of Chung HwaTelecom Company Limited. Our media business in the Taiwanmarket remained strong and stable with single-digit growthduring the year. Our major competitor ceased its broadcastingby the end of December 2023 and a lot of movie viewers CHAIRMAN’S STATEMENT 20 shifted to our channel in Taiwan. The rating of our channel hasstarted to be ranked the highest among all of the 20 moviechannels since January 2024. YouTubeCinema 880Cinema 8YouTubeCinema MeiAhYoutube500 Our Youtube business continued its growth during the year.The subscriber number of Cinema 8 in which we are the majorcontent supplier was increased to approximately 800,000last year. With the success of Cinema 8, we launched thesecond Youtube channel namely Cinema Mei Ah late 2023.In addition, we launched Vietnamese dubbing and Thailanddubbing contents which we