麦迪森控股2024年中期报告

CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) G E M GEM G E M h a s b e e n p o s i t i o n e d a s a m a r k e t d e s i g n e d t oaccommodate small and mid-sized companies to whicha higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospectivei n v e s t o r s s h o u l d b e a w a r e o f t h e p o t e n t i a l r i s k s o finvesting in such companies and should make the decisionto invest only after due and careful consideration. Given that the companies listed on GEM are generallys m a l l a n d m i d - s i z e d c o m p a n i e s , t h e r e i s a r i s k t h a tsecurities traded on GEM may be more susceptible to highmarket volatility than securities traded on the Main Boardand no assurance is given that there will be a liquid marketin the securities traded on GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the StockE x c h a n g e t a k e n o r e s p o n s i b i l i t y f o r t h e c o n t e n t s o f t h i sinterim report, make no representation as to its accuracy orcompleteness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon the whole orany part of the contents of this interim report. GEMGEM This interim report, for which the directors (the “Directors”) ofMadison Holdings Group Limited (the “Company”) collectivelyand individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing ofSecurities on GEM of the Stock Exchange (the “GEM ListingRules”) for the purpose of giving information with regard tothe Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and beliefthe information contained in this interim report is accurateand complete in all material respects and not misleading ordeceptive, and there are no other matters the omission ofwhich would make any statement herein or this interim reportmisleading. 2 Corporate InformationCondensed Consolidated Statement of Profit or Loss andOther Comprehensive IncomeCondensed Consolidated Statement of Financial PositionCondensed Consolidated Statement of Changes in EquityCondensed Consolidated Statement of Cash FlowsNotes to the Condensed Consolidated Financial StatementsManagement Discussion and AnalysisCorporate Governance and Other Information 4 6 8 11 48 61 CORPORATE INFORMATION公 司 資 料 BOARD OF DIRECTORS 20249 220248 12 Ms. Kuo Kwan(resigned with effect from 2 September 2024)Mr. Jiang Tian(appointed with effect from 12 August 2024)Dr. Cheung Yuk Shan Shirley Non-executive DirectorsMr. Ji Zuguang(Chairman)Mr. Ip Cho Yin,J.P. Independent Non-executive Directors Mr. Chu Kin Wang PeleusDr. Lau Reimer, Mary JeanMr. Zhou Li AUDIT COMMITTEE Mr. Chu Kin Wang Peleus(Chairman)Mr. Ip Cho Yin,J.P.Dr. Lau Reimer, Mary JeanMr. Zhou Li REMUNERATION COMMITTEE Mr. Zhou Li(Chairman)Mr. Ji ZuguangMr. Chu Kin Wang PeleusDr. Lau Reimer, Mary Jean NOMINATION AND CORPORATEGOVERNANCE COMMITTEE Mr. Ji Zuguang(Chairman)Mr. Chu Kin Wang PeleusMr. Ip Cho Yin,J.P.Dr. Lau Reimer, Mary JeanMr. Zhou Li COMPANY SECRETARYMs. Tse Ka Yan CORPORATE INFORMATION公 司 資 料 AUTHORISED REPRESENTATIVES 20249 220249 2 Ms. Kuo Kwan(resigned with effect from 2 September 2024)Mr. Jiang Tian(appointed with effect from 2 September 2024)Ms. Tse Ka Yan AUDITOR Prism Hong Kong Limited(formerly known as Prism Hong Kong and Shanghai Limited)Certified Public Accountants REGISTERED OFFICE Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands PRINCIPAL PLACE OF BUSINESS INHONG KONG 2One Island South826-28 Units 26-28, 8/FOne Island South2 Heung Yip RoadWong Chuk Hang, Hong Kong PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins Drive, P.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS The Hongkong and Shanghai Banking Corporation LimitedChina Construction Bank (Asia) Corporation Limited COMPANY’S WEBSITEwww.madison-group.com.hk www.madison-group.com.hk STOCK CODE08057 08057 The board of Directors (the “Board”) is pleased to present theunaudited condensed consolidated results of the Group forthe six months ended 30 September 2024, together with thecomparative unaudited figures for the corresponding period in2023, as follows: 20249302023 CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME簡 明 綜 合 損 益 及 其 他 全 面 收 益 表FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 2024930 CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHE