帝王国际投资2025年中期报告

(formerly known as Life Healthcare Group Limited) Contents目 錄 5 9 Corporate Information公 司 資 料 EXECUTIVE DIRECTORS Mr. Leng Yueyingtan(Co-Chairman) (appointed on 20 December 2024and redesignated as Co-chairman on 4 December 2025) Mr. Wang Jun(Co-Chairman) (appointed on 4 December 2025) Mr. Wang MengyaoMr. Li Li (appointed on 19 September 2024, re-designated as Non-Executive Director on 6 January 2025 and redesignated as ExecutiveDirector on 13 June 2025) Mr. Man Wai LunMs. Yan Ming (appointed as Independent Non-Executive Director on 23August 2023, re-designated as Executive Director on 19 March 2024and suspended on 24 April 2025) INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Lou TaoMr. Wang ZhenyuMr. Liu Zhong (appointed on 19 September 2024) Ms. Yang Xilin (resigned on 10 April 2025) AUDIT COMMITTEE Mr. Leng Yueyingtan (appointed on 6 January 2025) Mr. Liu Zhong (appointed on 19 September 2024) Mr. Wang Zhenyu (resigned on 6 January 2025) Corporate Information公 司 資 料 REMUNERATION COMMITTEE Mr. Leng Yueyingtan (appointed on 6 January 2025) Mr. Liu Zhong (appointed on 10 April 2025) NOMINATION COMMITTEEMr. Leng Yueyingtan(Chairman) (appointed on 6 January 2025) Mr. Man Wai LunMs. Yang Xilin (resigned on 10 April 2025) Mr. Liu Zhong (resigned on 6 January 2025) AUTHORISED REPRESENTATIVESMr. Wang MengyaoMr. Wong Ka Sing COMPANY SECRETARYMr. Wong Ka Sing 38223 AUDITORZHONGHUI ANDA CPA Limited23/F, Tower 2Enterprise Square Five38 Wang Chiu RoadKowloon BayHong Kong PRINCIPAL BANKERBank of Communications (Hong Kong) Limited Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands King International Investment LimitedInter im Repor t2025 Corporate Information公 司 資 料 15111101 PRINCIPAL OFFICE IN HONG KONG 1101, 11th Floor,Gloucester Tower, The Landmark,15 Queen’s Road Central,Hong Kong www.kinginternational.hk COMPANY’S WEBSITEwww.kinginternational.hk CAYMAN ISLANDS PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Suntera (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFEROFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 00928 LISTING INFORMATIONThe Stock Exchange of Hong Kong LimitedStock Code: 00928 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 For the six months ended 30 September 2025 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income簡 明 綜 合 損 益 及 其 他 全 面 收 益 表 For the six months ended 30 September 2025 Condensed Consolidated Statement of Financial Position簡 明 綜 合 財 務 狀 況 表 As at 30 September 2025 簡 明 綜 合 財 務 狀 況 表 As at 30 September 2025 Condensed Consolidated Statement of Changes in Equity簡 明 綜 合 權 益 變 動 表 For the six months ended 30 September 2025 (i)The contributed surplus represents the difference between nominal value of the sharesof subsidiaries acquired by the Company and the nominal value of the shares of theCompany issued for the acquisition pursuant to the reorganisation in April 2002. (i) (ii)The other reserve represents the transfer from share options reserve upon exercise ofshare options. (ii) Condensed Consolidated Statement of Cash Flows簡 明 綜 合 現 金 流 量 表 For the six months ended 30 September 2025 Notes to the Condensed Consolidated Financial Statements簡 明 綜 合 財 務 報 表 附 註 For the six months ended 30 September 2025 1. 1.GENERAL INFORMATION Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman, KY1-1111, the Cayman Islands15111101 King International Investment Limited (the “Company”) is acompany incorporated in the Cayman Islands as an exemptedcompany with limited liability under Companies Law of the CaymanIslands on 12 March 2001 and its shares are listed on the MainBoard of The Stock Exchange of Hong Kong Limited (the “StockExchange”) as of 29 April 2002. The address of the registered officeof the Company is Cricket Square, Hutchins Drive, P.O. Box 2681,Grand Cayman, KY1-1111, the Cayman Islands and the principalplace of business of the Company in Hong Kong is 1101, 11thFloor, Gloucester Tower, The Landmark, 15 Queen’s Road Central,Hong Kong. The Company is an investment holding company. The Companyand its subsidiaries (the “Group”) are principally engaged inhealthcare products and services business and sales of liquorbusiness. Thepresentation currency of the unaudited condensedconsolidated financial statements is Hong Kong dollars (“HK$”). Forthe convenience of the unaudited condensed consolidated financialstatements users, the results and financial position of the Companyand its subsidiaries are presented in HK$ as the Company’s sharesare listed on the Stock Exchange. All values are rounded t