汉诺佳池2024年中期报告

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONGLIMITED (THE “GEM” AND THE “STOCK EXCHANGE”, RESPECTIVELY) 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 Stock Exchange. Prospective investors should be aware of the potential risks of investingin 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 thecontents of this report, make no representation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or anypart of the contents of this report. This report, for which the directors (the “Directors”) of CBK Holdings Limited (the “Company”)collectively and individually accept full responsibility, includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange (the “GEM Listing Rules”)for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief, the information contained inthis report is accurate and complete in all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statement herein or this report misleading. GEMGEM GEM GEMGEMGEM GEMGEM CONTENTS PageCorporate Information2Condensed Consolidated Statement of Profitor Loss and Other Comprehensive Income6Condensed Consolidated Statement ofFinancial Position8Condensed Consolidated Statement ofChanges in Equity10Condensed Consolidated Statement ofCash Flows12Notes to the Condensed ConsolidatedFinancial Statements13Management Discussion and Analysis34Other Information45 Corporate Information BOARD OF DIRECTORS Executive directors 20245 320247 1020245 320247 1020249 1620245 320248 2920249 16 Mr. Chow Yik(Chairman)(retired as Chairman on 3 May 2024 andsucceeded as Chairman on 10 July 2024)Mr. Yue Dinglong(Chairman)(redesignated as Chairman andexecutive director on 3 May 2024 andresigned on 10 July 2024)Mr. Tsui Wing Tak(resigned on 16 September 2024)Mr. He Zhiwei (resigned on 3 May 2024)Mr. Chung Man Lai(appointed on 29 August 2024)Mr. Tang Chu Ming(appointed on 16 September 2024) Independent non-executive directors 20247 1020245 320247 1020249 3020245 320249 1620249 16 Mr. Zhang Yuhao (resigned on 10 July 2024)Mr. Yue Dinglong(redesignated as Chairman andexecutive director on 3 May 2024 andresigned on 10 July 2024)Ms. Lau Man Kei (retired on 30 September 2024)Mr. Tian Wuchun(appointed on 3 May 2024)Mr. Wong Ching Wan(appointed on 16 September 2024)Mr. Ding Junchen(appointed on 16 September 2024) COMPLIANCE OFFICER Mr. Chow Yik AUTHORISED REPRESENTATIVES Mr. Chow YikMr. Chan Chiu Hung Alex(resigned on 30 September 2024)Mr. Chung Man Lai(appointed on 30 September 2024) 20249 3020249 30 Corporate Information COMPANY SECRETARY Mr. Chan Chiu Hung Alex(resigned on 30 September 2024)Mr. Chung Man Lai(appointed on 30 September 2024) 20249 3020249 30 AUDIT COMMITTEE Mr. Wong Ching Wan(Chairman)(appointed on 16 September 2024 andsucceeded as Chairman on30 September 2024)Ms. Lau Man Kei(Chairman)(retired on 30 September 2024)Mr. Zhang Yuhao (resigned on 10 July 2024)Mr. Yue Dinglong (retired on 3 May 2024)Mr. Tian Wuchun(appointed on 3 May 2024)Mr. Ding Junchen(appointed on 16 September 2024) 20249 1620249 30 20249 3020247 1020245 320245 320249 16 REMUNERATION COMMITTEE Mr. Wong Ching Wan(Chairman)(appointed on 16 September 2024 andsucceeded as Chairman on30 September 2024)Ms. Lau Man Kei(Chairman)(retired on 30 September 2024)Mr. Chow YikMr. Zhang Yuhao (resigned on 10 July 2024)Mr. Yue Dinglong (resigned on 10 July 2024)Mr. Tian Wuchun(appointed on 3 May 2024)Mr. Chung Man Lai(appointed on 29 August 2024 andresigned on 8 October 2024)Mr. Tang Chu Ming(appointed on 16 September 2024)Mr. Ding Junchen(appointed on 16 September 2024) 20249 1620249 30 20249 3020247 1020247 1020245 320248 29202410 820249 1620249 16 Corporate Information NOMINATION COMMITTEE 20249 3020247 1020247 1020245 320248 29202410 820249 1620249 1620249 16 Mr. Chow Yik(Chairman)Ms. Lau Man Kei (retired on 30 September 2024)Mr. Zhang Yuhao (resigned on 10 July 2024)Mr. Yue Dinglong (resigned on 10 July 2024)Mr. Tian Wuchun(appointed on 3 May 2024)Mr. Chung Man Lai(appointed on 29 August 2024 andresigned on 8 October 2024)Mr. Tang Chu Ming(appointed on 16 September