怡康泰工程集团2024 中期报告

INTERIM REPORT2024 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-sizedcompanies to which a higher investment risk may be attached than other companies listed onthe Main Board. Prospective investors should be aware of the potential risks of investing in suchcompanies and should make the decision to invest only after due and careful consideration. 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 that therewill be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for thecontents of this report, make no representation as to its accuracy or completeness and expressly disclaimany liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part ofthe contents of this report. 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 fullresponsibility, includes particulars given in compliance with the Rules Governing the Listing of Securitieson 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 bestof their knowledge and belief the information contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are no other matters the omission of whichwould make any statement herein or this report misleading. GEM GEM GEMGEMGEM GEMGEM Contents CORPORATE INFORMATION 3 CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHERCOMPREHENSIVE INCOME6 CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION7 CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY8 CONDENSED CONSOLIDATED CASH FLOW STATEMENT 9 NOTES TO THE CONDENSED CONSOLIDATED INTERIM FINANCIALSTATEMENTS 10 MANAGEMENT DISCUSSION AND ANALYSIS DISCLOSURE OF INTERESTS AND OTHER INFORMATION Corporate Information Board of DirectorsExecutive DirectorsMr. Tse Chun Yuen(Chairman)Mr. Tse Chun Kuen(Chief executive officer) Non-executive DirectorMs. 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(Chairman)Mr. Tang Chi WaiMr. Tse Chun Kuen Compliance OfficerMr. Tse Chun Yuen Corporate Information Company SecretaryMr. Tsoi Chi Hei Authorised Representatives Mr. Tse Chun YuenMr. Tsoi Chi Hei Auditor 461 Beijing Xinghua Caplegend CPA Limited1/F, GR8 Inno Tech CentreNo. 46 Tsun Yip StreetKwun TongHong 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 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 Unaudited Interim Results The unaudited consolidated interim results of the Group forthe six months ended 30 September 2024, together withthe unaudited comparative figures for the correspondingperiods in 2023, are as follows: Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income For the six months ended 30 September 2024 Condensed Consolidated Statement of Financial Position As at 30 September 2024於二零二四年九月三十日 Condensed Consolidated Statement of Changes in Equity For the six months ended 30 September 2024 Condensed Consolidated Cash Flow Statement For the