汇思太平洋：二零二三年第三季度业绩报告

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 higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be awareof the potential risks of investing 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, there is a risk that securities traded onGEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange andno assurance is given that there will be a liquid market in the securities traded on GEM. This report, for which the directors (the“Directors”) of Millennium Pacific Group Holdings Limited (the“Company”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing theListing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving information withregard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledgeand belief, the information 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 this report misleading. GEM GEM GEMGEMGEM GEMGEM The board of Directors (the“Board”) of the Company is pleased to present theunaudited condensed consolidated results of the Company and its subsidiaries(collectively referred to as the“Group”) for the three months and nine monthsended 30 September 2023, together with the unaudited comparative figures for thecorresponding periods in 2022, as follows: Unaudited Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income For the three months and nine months ended 30 September 2023 Unaudited Condensed Consolidated Statement of Changes in Equity For the nine months ended 30 September 2023 Notes to the Unaudited Condensed Consolidated Financial Statements 1.GENERAL INFORMATION 1. The Company was incorporated in the Cayman Islands as an exempt companywith limited liability under the Company Law, Cap 22 (Law 3 of 1961, asconsolidated and revised) of the Cayman Islands on 10 September 2013. Theaddress of its registered office is Windward 3, Regatta Office Park, P.O. Box1350, Grand Cayman KY1-1108, Cayman Islands. The address of its principalplace of business is located at A709-A22, 7/F., Block A, Jiangsu Building, 6013Yitian Road, Fuxin Community, Lianhua Street, Futian District, Shenzhen,Guangdong Province, the People’s Republic of China (the“PRC”). The principalplace of its business in Hong Kong is located at Unit 5, 4/F, Energy Plaza No. 92Granville Road Tsim Sha Tsui East, Kowloon, Hong Kong. The shares of theCompany (the“Shares”) are listed on GEM of the Stock Exchange since 18 July2014. 22Windward 3, Regatta Office Park, P.O. Box 1350,Grand Cayman KY1-1108, Cayman Islands6013A7A709-A229245GEM The Company is an investment holding company. The principal activities of itssubsidiaries are research and development, manufacture, sale of electronicdevices and provision of application software development and online informationand digital marketing services. 2.BASIS OF PRESENTATION AND PREPARATION OF FINANCIALSTATEMENTS 2. GEM The unaudited condensed consolidated financial statements of the Group for thethree months and nine months ended 30 September 2023 have been prepared inaccordance with accounting principles generally accepted in Hong Kong andcomply with Hong Kong Financial Reporting Standards (“HKFRSs”) issued byHong Kong Institute of Certified Public Accountants (the“HKICPA”) and theapplicable disclosure provisions of the Rules Governing the Listing of Securities onGEM of the Stock Exchange. These unaudited condensed consolidated results are presented in Hong Kongdollars (“HK$”), which is the functional currency of the Company. These condensed consolidated results have not been audited but have beenreviewed by the audit committee of the Company. The unaudited condensed consolidated results of the Group for the nine monthsended 30 September 2023 do not include all the information and disclosuresrequired in the annual financial statements of the Group and should be read inconjunction with the consolidated financial statements of the Group for the yearended 31 December 2022 (the“2022 Consolidated Financial Statements”).The accounting policies and methods of computation used in the preparation ofthe unaudited condensed consolidated results are consistent with those used inthe 2022 Consolidated Financial Statements, except for those new and revisedHKFRSs and interpretation issued by the HKICPA that are adopted for the firsttime in the unaudited condensed consolidate