怡康泰工程集团：二零二三年第一季度报告

(Incorporated in the Cayman Islands with limited liability)()(Stock Code8445) CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE “STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sizedcompanies to which a higher investment risk may be attached than other companies listedon the Stock Exchange. Prospective investors should be aware of the potential risks ofinvesting in such companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, thereis a risk that securities traded on GEM may be more susceptible to high market volatility thansecurities traded on the Main Board of the Stock Exchange and no assurance is given thatthere 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 contentsof this report, make no representation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of thisreport. This report, for which the directors (the “Directors”) of Noble Engineering Group Holdings Limited (the“Company”, together with its subsidiaries, the “Group”) collectively and individually accept full responsibility,includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the StockExchange (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company. TheDirectors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief theinformation contained in this report is accurate and complete in all material respects and not misleading ordeceptive, and there are no other matters the omission of which would make any statement herein or thisreport misleading. GEM GEM GEMGEMGEM GEMGEM Contents目錄 CORPORATE INFORMATION3 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME6 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY7 NOTES TO THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS8 MANAGEMENT DISCUSSION AND ANALYSIS16 DISCLOSURE OF INTERESTS AND OTHER INFORMATION22 Corporate Information公 司 資 料 Board of Directors Mr. Tse Chun Yuen(Chairman)Mr. Tse Chun Kuen(Chief executive officer)Mr. Cao YaqunMr. Tam Wing Yuen (resigned on 23 June 2023) Non-executive DirectorsMs. Dang Hongying Independent non-executive Directors Mr. Wong Yiu Kwong KenjiMs. Chung Lai LingMr. Tang Chi Wai Audit Committee Mr. Tang Chi Wai(Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai Ling Nomination Committee Mr. Tse Chun Yuen(Chairman)Mr. Wong Yiu Kwong KenjiMs. Chung Lai Ling Remuneration Committee Ms. Chung Lai Ling(Chairwoman)Mr. Tang Chi WaiMr. Tse Chun Kuen Corporate Information公 司 資 料 Compliance OfficerMr. Tse Chun Yuen Company SecretaryMr. Tsoi Chi Hei Authorised RepresentativesMr. Tse Chun YuenMr. Tsoi Chi Hei Auditor 3823 Zhonghui Anda CPA Limited23/F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong Legal Advisers ZM Lawyers88–988820 As to Hong Kong lawZM LawyersSolicitors, Hong Kong20/F, Central 88Nos. 88–98 Des Voeux RoadCentralHong Kong Registered Office in the Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Windward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Corporate Information公 司 資 料 Headquarters and Principal Place of Businessin Hong Kong 889259 Room 9, 25/F, CRE Centre889 Cheung Sha Wan RoadCheung Sha WanKowloon, Hong Kong Principal Share Registrar and Transfer Office inthe Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands Hong Kong Branch Share Registrar andTransfer Office Link Market Services (Hong Kong)Pty Limited28161601 Link Market Services (Hong Kong)Pty LimitedSuite 1601, 16/F, Central Tower28 Queen’s Road CentralHong Kong Principal Banker 9916 DBS Bank (Hong Kong) Limited16th Floor, The Center99 Queen’s Road CentralCentral, Hong Kong www.nobleengineering.com.hk Company’s Websitewww.nobleengineering.com.hk 8445 Stock Code 8445 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 For the three months ended 30 June 2023 Unaudited First Quarterly Results The unaudited condensed consolidated results of the Groupfor the three months ended 30 June 2023, together with theunaudited comparative figures for the corresponding periodin 2022, are as follows: Condensed Consolidated Statement of Changes in Equity簡 明 綜 合 權 益 變 動 表 For the three months ended 30 June 2023截 至 二 零 二 三 年 六 月 三 十 日 止 三 個 月 Notes to the Condensed Consolidated Financial Statem