圣唐控股年报2024

SHENG TANG HOLDINGS LIMITED聖唐控股有限公司 （於開曼群島註冊成立之有限公司）（股份代號：8305） GEM GEMGEMGEM GEMGEMGEM GEMGEM www.hkexnews.hkwww.tongkee.com.hk 目 錄 345102327374243454648104 公司資料 322222201 P.O. Box 1350Windward 3Regatta Office ParkGrand Cayman, KY1–1108Cayman Islands 148252502 Ocorian Trust (Cayman) LimitedP.O. Box 1350Windward 3Regatta Office ParkGrand Cayman, KY1–1108Cayman Islands 18354 www.tongkee.com.hk 8305 143.46.64.6%150RMAA COVID-19 (i)(ii)(iii) RMAA 管理層討論及分析 RMAA RMAA 238182RMAA9896.8 RMAA 143.41504.6%RMAA 135.5140.23.5% 管理層討論及分析 7.91.99.85.5%6.5% 33.119.358.3%13.8 0.90.41.3 Treasure Mark Global Limited24.0(i)18.50.10185,000,000(ii)5.5 56.450.9 14.0 管理層討論及分析 2.10.3 3.130.3 (i)(ii)(iii)(iv) 1.4 4.97.9100%19.1%9.9% GEM 10,500,0001,050,000,0000.01 管理層討論及分析 12,600,0001,260,000,0000.01 5 20 678225.135.5 管理層討論及分析 11.2 GEM A.2.1 GEM5.465.67 企業管治報告 A.2.1 4/41/4 * 4/41/41/4 * 1/1–/1 ** * 企業管治報告 143 GEM GEM5.09 * iii iiiiiiiii * i. ii. GEM 企業管治報告 (a) (b) (c) (i)(ii)(iii)(iv)(v)(vi)GEM (d) (i)(ii)(iii)(iv)(v) 2/21/2 2/21/2*–/2 * (a)(b)(c)(d) 企業管治報告 (e) (f) 1/1–/1 1/1–/1*–/1 1/11/11/1 * 10 (a)(b)(c)(d)(e) 1/1–/1 1/1–/1*–/1 * 企業管治報告 3741 GEM 15 GEM GEM (a) (b)14825250218354 企業管治報告 (c) (d) (e)21 148252502 www.tongkee.com.hk 30%Advanced Pacific EnterprisesLimitedAdvanced Pacific 董事及高級管理層的履歷詳情 68 362113Gammon-Leighton JointVentureLeighton Contractors Pty. Ltd.Tong Kee Engineering CoTong Kee Engineering Co NACE 40 36 10 董事及高級管理層的履歷詳情 6730Loughborough University of TechnologyBrunelUniversityCranfield Institute of Technology(University of Wolverhampton)(University of Saskatchewan)Integrated Graduate Development Scheme(IGDS) 43Gold Medal with the Congratulations of JuryThailandAward for Best International InventionEnterprise Information SystemsSCIInternational Journal of EngineeringBusiness ManagementESCIInstitute of Electrical and ElectronicsEngineers (IEEE) University of WarwickWarwick Manufacturing Group 8108808180828241 54 Technical University of Nova ScotiaDalhousie Technical University(University of Leeds) 董事及高級管理層的履歷詳情 United UOB Asia (Hong Kong) LimitedRobertsonsGEMGEM 47Universityof Otago • AV Concept Holdings Limited0595 GEM17.50(2) GEM17.50(2) 55 25Tarzan Construction Co. LimitedAoki Cooperation LimitedGood Development Engineering CompanyRichfield Construction Engineering LimitedKaiWingEngineering Limited 董事及高級管理層的履歷詳情 (University of Central Lancashire) 63 31Hong Kong Testing Co., Ltd.Materials Consultant (Asia) LtdMott, Hay & Anderson Consultant EngineersB+B Asia Limited Sheffield Hallam UniversityJames Cook UniversityNACE(CP4)NACE 40 • 39202492021202120231018022024 200920203(Paris School ofBusiness) 董事會報告 GEM 27 59459 (i)RMAA(ii)(iii)(iv)(v) (vi) (vii) (viii) (ix) 董事會報告 42 18354 104 13 22 GEM23 (a) GEM23(b) (i) (b) (e) (i)(ii)(iii)1.00 (c) 80,000,00010% (d) 121% 董事會報告 (e) (i)(ii)(iii) (f) 10101010 22330.222.7 —35.8%—73.6% —8.6%—32.1% 5% * * 112 108(a)(3) 2326 董事會報告 10 GEM A. XV(i)XV78(ii)352(iii)GEM5.465.67 XV(i)XV78(ii)352(iii)GEM5.465.67 董事會報告 B. 336 336 GEM20.31GEM20.33 GEM Allurefem Holding LimitedSheng Tang Holdings LimitedSheng Tang Holdings Limited6221632 獨立核數師報告 42103 2.102.154.1517 150,023,00088,181,0002,708,000 • • • • 獨立核數師報告 2.94.2(c)161728.4 26,177,00088,181,0007,153,0001,662,000 • • • 獨立核數師報告 • • • 獨立核數師報告 • • • P06700 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 1. 223PO Box 1350, Windward 3, Regatta Office Park, Grand Cayman KY1–1108, Cayman Islands148252502 RMAA Advanced Pacific Enterprises LimitedAdvanced PacificAdvanced Pacific GEM 2. 2.1 GEM 3 綜合財務報表附註 2. 2.1 4 2.2 3,140,00030,321,0006,042,000362,00050,807,00051,351,00010,069,0006,495,00014,556,00011,944,0001,182,0001,161,0004,922,0007,922,000 (a) (b) 2. 2.2 2.3 (i)(ii) 綜合財務報表附註 2. 2.3 9 2.4 •1219•2•5 2. 2.4 2.5 綜合財務報表附註 2.6 2.7 2.12 4%25%25%25%25%25% 2.12 2. 2.8 15 ——— — —— 綜合財務報表附註 2.8 — 2.12 2. 2.9 9—15 —— 12 28.4 綜合財務報表附註 2.10 2.152.92.8 2.152.8 2.11 2.12 ——— 2. 2.12 12 綜合財務報表附註 2.13 2.14 2.15 RMAA 1.2.3.4.5. 2. 2.15 37 (a)(b) 綜合財務報表附註 2. 2.16 2.17 2. 2.17 2.18 2.19 2.20 綜合財務報表附註 2.20 (1)(2) — — (a) (b) 2. 2.20 (a)(b)(i)(ii) 2.21 (a)(i)(ii)(iii) 綜合財務報表附註 2.21 (b) (i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) 2.22 3. 161177 16— 1616 1—1— 12 綜合財務報表附註 3. 77— 77 3.2 18319397210284211—111791072 1234 1811181881873334 3. 3.2 1818 19101919 97 21 —111779107 綜合財務報表附註 3. 3.2 •77B387IG1IG14IG20B77 •9993.3.395.1.39A •1010B7410B73 •7737 4. 4. 4.1 2.15 4.2 (a) 13 (b) 13 綜合財務報表附註 4. 4.2 (c)9 2.928.416179 5. 5.1 1 5. 5.2 RMAA 10% 6. 330,000 綜合財務報表附註 7. 8. (b) 9. 16.5%16.5%28.25%216.5% 綜合財務報表附註 10. 383(1)2 10. 綜合財務報表附註 10. 10.2 10.1 11. 3,140,00030,321,0001,062,082,0001,050,000,000 12. 13. 綜