中国天弓控股2025 中期报告

(Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability)(Stock Code: 428) 中期報告 CONTENTS ...................................................................................................................................................................................................................................................................................................................................Page...................................................................................................................................................................................................................................................................................................................................CORPORATE INFORMATION2...................................................................................................................................................................................................................................................................................................................................FINANCIAL HIGHLIGHTS4...................................................................................................................................................................................................................................................................................................................................MANAGEMENT DISCUSSION AND ANALYSIS5...................................................................................................................................................................................................................................................................................................................................OTHER INFORMATION16...................................................................................................................................................................................................................................................................................................................................CONDENSED CONSOLIDATED STATEMENT OF PROFIT ORLOSS AND OTHER COMPREHENSIVE INCOME26...................................................................................................................................................................................................................................................................................................................................CONDENSED CONSOLIDATED STATEMENT OF FINANCIALPOSITION27...................................................................................................................................................................................................................................................................................................................................CONDENSED CONSOLIDATED STATEMENT OF CHANGES INEQUITY28...................................................................................................................................................................................................................................................................................................................................CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS29...................................................................................................................................................................................................................................................................................................................................NOTES TO THE UNAUDITED CONDENSED CONSOLIDATEDINTERIM FINANCIAL INFORMATION30................................................................................................................................................................................................................................................................................................................................... CORPORATE INFORMATION BOARD OF DIRECTORSExecutive DirectorsChau Wai Hing(Chairman)Wu Ming Gai Independent Non-executive Directors Lin Hsiu MeiLeung Yin TingWong Sze Lok AUDIT COMMITTEE Wong Sze Lok(Chairman)Leung Yin TingLin Hsiu Mei NOMINATION COMMITTEE Leung Yin Ting(Chairman)Wong Sze LokLin Hsiu Mei REMUNERATION COMMITTEE Wong Sze Lok(Chairman)Lin Hsiu MeiLeung Yin Ting BANKERS OCBC Wing Hang Bank LimitedBank of China (Hong Kong) LimitedThe Hongkong and Shanghai Banking Corporation Limited CORPORATE INFORMATION AUDITOR 18824 McMillan Woods (Hong Kong) CPA LimitedCertified Public Accountants24/F, Siu On Centre188 Lockhart Road, Wan ChaiHong Kong COMPANY SECRETARYAu Yeung Ming Yin Gordon REGISTERED OFFICE Canon’s Court22 Victoria StreetHamilton, HM12Bermuda Canon’s Court22 Victoria StreetHamilton, HM12Bermuda PRINCIPAL PLACE OF BUSINESS INHONG KONG 6114