宝燵控股中期报告 2024

(Incorporated in the Cayman Islands with limited liability) InterimReport2024 GEM CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM GEM has been positioned as a market designedto accommodate small and mid-sized companiesto which a higher investment risk may be attachedthan other companies listed on the Stock Exchange.Prospective investors should be aware of the potentialrisks of investing in such companies and shouldmake the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generallysmall and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is giventhat there will be a liquid market in the securities tradedon GEM. 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. This report, for which the directors (the “Directors”) ofBoltek Holdings Limited (the “Company”, together with itssubsidiaries, the “Group”) collectively and individually acceptfull responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEMof the Stock Exchange (the “GEM Listing Rules”) for thepurpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirmthat to the best of their knowledge and belief the informationcontained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and thereare no other matters the omission of which would make anystatement herein or this report misleading. GEMGEM CONTENTS 3Corporate Information6Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income7Unaudited Condensed Consolidated Statement ofFinancial Position8Unaudited Condensed Consolidated Statement ofChanges in Equity9Unaudited Condensed Consolidated Statement of Cash Flows10Notes to the Unaudited Condensed Consolidated FinancialStatements25Management Discussion and Analysis31Disclosure of Interests and Other Information CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsMr. Cheung Kwan TarMr. Ng Pak Hung Independent non-executive DirectorsMr. Chan Yu Sum Sam(resigned on 28 May 2024)Mr. Chan Kai Kow MacksionMs. Chik Wai ChunMr. Pang Chun Sing George(appointed on 16 July 2024) AUDIT COMMITTEEMs. Chik Wai Chun(Chairlady) Mr. Chan Yu Sum Sam(resigned on 28 May 2024)Mr. Chan Kai Kow MacksionMr. Pang Chun Sing George(appointed on 16 July 2024) NOMINATION COMMITTEEMr. Cheung Kwan Tar(Chairman) Mr. Chan Yu Sum Sam(resigned on 28 May 2024)Mr. Chan Kai Kow MacksionMr. Pang Chun Sing George(appointed on 16 July 2024) REMUNERATION COMMITTEEMr. Chan Yu Sum Sam(Chairman) (resigned on 28 May 2024)Mr. Pang Chun Sing George(Chairman)(appointed on 16 July 2024)Mr. Cheung Kwan TarMr. Chan Kai Kow Macksion COMPLIANCE OFFICERMr. Cheung Kwan Tar COMPANY SECRETARYMr. Yu Chun Kit AUTHORISED REPRESENTATIVEMr. Cheung Kwan TarMr. Yu Chun Kit AUDITORGrant Thornton Hong Kong Limited 2811 11th Floor, Lee Garden Two28 Yun Ding Road, Causeway BayHong Kong 18424201–0312 LEGAL ADVISERAs to Cayman Islands law ApplebySuites 4201–03 & 12, 42/FOne Island East, Taikoo Place18 Westlands RoadQuarry Bay, Hong Kong REGISTERED OFFICE IN THE CAYMANISLANDS Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG5/F, Winning Commercial Building 46–485 46–48 Hillwood RoadTsim Sha Tsui, KowloonHong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDSOcorian Trust (Cayman) Limited Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 148212103B Boardroom Share Registrars (HK) Limited2103B, 21/F, 148 Electric RoadNorth Point, Hong Kong 1 PRINCIPAL BANKERBank of China (Hong Kong) LimitedBank of China Tower1 Garden RoadHong Kong www.boltekholdings.com COMPANY’S WEBSITEwww.boltekholdings.com 8601 STOCK CODE8601 The board of Directors (the “Board”) is pleased to present theunaudited condensed consolidated results of the Group forthe six months ended 30 June 2024 (the “Period”), togetherwith the unaudited comparative figures for the six monthsended 30 June 2023, as follows: UNAUDITED CONDENSEDCONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOMEFor the six months ended 30 June 2