GC CONSTRUCTION中期报告 2024/25

(incorporated in the Cayman Islands with limited liability) 2024/25INTERIM REPORT 02Corporate Information04Interim Results Highlights05Management Discussion and Analysis13Corporate Governance and Other Information19Unaudited Condensed Consolidated InterimStatement of Comprehensive Income20Unaudited Condensed Consolidated InterimStatement of Financial Position22Unaudited Condensed Consolidated InterimStatement of Changes in Equity23Unaudited Condensed Consolidated InterimStatement of Cash Flows24Notes to the Unaudited Condensed ConsolidatedInterim Financial Statements CORPORATE INFORMATION BOARD OF DIRECTORSExecutive Directors 董事會 執行董事 Mr. Chan Kiu Sum(Chairman and Chief Executive Officer)Mr. Chan Wing PingMs. Chan Chui Ying(appointed on 5 February 2024) 202425 獨立非執行董事 Independent non-executive Directors 202425 Dr. Huang HongMr. Yu Chi WingDr. Lo Ki ChiuDr. Luk Che Chung,JP(appointed on 5 February 2024) 審核委員會 AUDIT COMMITTEE 202425 Mr. Yu Chi Wing(Chairperson)Dr. Huang HongDr. Lo Ki ChiuDr. Luk Che Chung,JP(appointed on 5 February 2024) 薪酬委員會 REMUNERATION COMMITTEE Dr. Huang Hong(Chairperson)Mr. Chan Kiu SumMr. Yu Chi WingDr. Luk Che Chung,JP(appointed on 5 February 2024) 202425 提名委員會 NOMINATION COMMITTEE 202425 Mr. Chan Kiu Sum(Chairperson)Dr. Huang HongDr. Lo Ki ChiuDr. Luk Che Chung,JP(appointed on 5 February 2024) 開曼群島註冊辦事處 REGISTERED OFFICE IN THE CAYMAN ISLANDS 71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 總部及香港主要營業地點 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 83319 909 Unit 909, 9th Floor, Tower 1Cheung Sha Wan Plaza833 Cheung Sha Wan RoadKowloonHong Kong 開曼群島股份過戶登記總處 CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 公司秘書 COMPANY SECRETARYMr. Yu Tsz Ngo 授權代表 AUTHORISED REPRESENTATIVESMr. Chan Kiu SumMr. Yu Tsz Ngo 核數師22 AUDITORPricewaterhouseCoopers Certified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 合規顧問18127 2701 COMPLIANCE ADVISERGrande Capital Limited Room 2701, 27/F, Tower 1Admiralty Centre18 Harcourt Road, AdmiraltyHong Kong 主要往來銀行1 PRINCIPAL BANKER Bank of China (Hong Kong) Limited1 Garden RoadHong Kong 香港股份過戶登記分處 HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21st Floor148 Electric RoadNorth Point Hong Kong 公司網址www.chankiu.hk COMPANY’S WEBSITEwww.chankiu.hk 投資者關係聯絡Info@chankiu.hk INVESTOR RELATIONS CONTACTInfo@chankiu.hk 股份代號1489 STOCK CODE1489 INTERIM RESULTS HIGHLIGHTS For the six months ended 30 September 202420249 30 –Revenue decreased from approximately HK$282.8 million for the six months ended 30 September 2023 toapproximately HK$265.3 million for the six months ended 30 September 2024, representing a decrease ofapproximately HK$17.5 million or 6.2%.–20239 30282.820249 30265.317.56.2%–Gross profit decreased from approximately HK$29.3 million for the six months ended 30 September 2023to approximately HK$2.9 million for the six months ended 30 September 2024, representing a decrease ofapproximately HK$26.4 million or 90.2%.–20239 3029.320249 302.926.490.2%–The Group recorded a loss and total comprehensive expense for the period attributable to owners of theCompany of approximately HK$7.2 million for the six months ended 30 September 2024 (six months ended30 September 2023: a profit and total comprehensive income for the period of approximately HK$16.6million).–20249 307.220239 3016.6–Basic loss per share attributable to owners of the Company was approximately HK0.7 cents for the sixmonths ended 30 September 2024 (six months ended 30 September 2023: basic earnings per share ofapproximately HK1.7 cents).–20249 300.720239 301.7–The Board has resolved not to recommend the declaration of an interim dividend for the six months ended30 September 2024 and 2023.–202420239 30 MANAGEMENT DISCUSSION AND ANALYSIS 中期業績 INTERIM RESULTS The board (the “Board”) of directors (the “Directors”) of GCConstruction Holdings Limited (the “Company”) is pleased topresent the unaudited condensed consolidated interim financialstatements of the Company and its subsidiaries (collectively, the“Group”) for the six months ended 30 September 2024, togetherwith the comparative unaudited figures for the corresponding periodin 2023. GC Construction Holdings Limited本公司董事董事會本集團20249302023 業務回顧 BUSINESS REVIEW 股份20221010上市日期股份發售聯交所上市 The shares of the Company (the “Shares”) were successfully listedon the Main Board of The Stock Exchange of Hong Kong Limited (the“Stock Exchange”) on 10 October 2022 (the “Listing Date”) byway of share offer (the “Share Offer”) (the “Listing”). The Groupis a wet trades contrac