金源发展国际实业2024/2025 中期报告

主席報告書 202493062024/2025 2024/2025 1,038.32023/20241,027.04.613.9 202680 Circle K 2024948248Circle K (FMCG)2024 7.9 Hirafu Grand Centro 2024930425.4 20241128 中期業績概要 Golden Resources Development International Limited20249306 簡明財務報表附註 20249306 1. 34 2024/252023/242 2. •1•1•16•77 20239306 5. 16.5%2,000,0008.25% 25% 7. 8. 4,639,000202382,337,0001,697,406,45820231,697,406,458 9. 3060 2024930685,000 10. 11. 12. 0.10 13. (a) 14. 管理層討論與分析 202493062024/251,038,279,0002023/241,026,985,0001% 20244,639,0002023/2482,337,000 (i)13,900,000202379,834,000(ii)16,464,000(iii)202324,227,000 Circle K600,332,0002023/24589,281,0001.9%2024930620,853,0002023/245,113,000 20249306350,945,000355,378,00028,834,00019% 2024930680,320,0002023/2477,380,0003.8%149.6%7,917,0002023/243,172,000 202364,302,0002023/243,271,00031.5%758,0002023/2469,446,000 53.7%2,380,0002023/241,548,00016,326,0002023/241,279,00013,900,000 2024930425,377,000 2024930773,778,0002024331747,634,000426,936,0002024331401,026,000 20249301.820243311.916139,381,0002024331131,664,0002.720243312.8202493020243311,307,149,00020243311,319,781,000 2024930773,778,000 中期股息 20253311.12023241.120241217 2025117 暫停辦理股份過戶登記手續 2024121720241219 202412164301617 董事於股份及相關股份持有之權益及淡倉 2024930XV352 1.38,532,00023,832,00014,700,00050%Elite Solution Investments Limited2.14,700,00014,700,00050%Elite Solution Investments Limited3.89,021,0006,250,00082,771,000Joint Success Limited4.75,250,00025,250,00050,000,000Cheerful Group Holdings Limited L.K.C. Company Limited 40%Marvel CityHoldings Limited 2024930352 董事購買股份之權利 20188292024930 18 主要股東 2024930336 1. 2.Yuen LoongChelsey18%Marvel City Holdings Limited40%Marvel City Holdings LimitedYuen LoongChelsey24%Elegant Investments Holdings Limited30%Elegant Investments Holdings LimitedYuen LoongChelsey24%Yuen LoongChelsey1%Elegant Investments Holdings Limited30%Elegant Investments Holdings LimitedYuenLoongChelsey24%Yuen LoongChelsey1%Yuen LoongChelsey9% 33620249305% 僱員及酬金政策 4,460 企業管治常規 C120249306 董事進行證券交易的標準守則 C3 審核委員會 20249306 購買、出售或贖回本公司之上市股份 20249306 董事會 20241128