邝文记2026年报

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM GEM GEM has been positioned as a market designed to accommodatesmalland mid-sized companies to which a higher investmentriskmay be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make the decisionto invest only after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securities traded onGEM. GEMGEM上市規則本 公 司本 集 團董事 Thisreport,for which the directors(the“Directors”,and each,a“Director”) of Kwong Man Kee Group Limited (the “Company”, togetherwith its subsidiaries, the “Group”) collectively and individually acceptfullresponsibility,includes particulars given in compliance with theRules Governing the Listing of Securities on GEM of the Stock Exchange(the “GEM Listing Rules”) for the purpose of giving information withregardto the Company.The Directors,having made all reasonableenquiries, confirm that to the best of their knowledge and belief theinformationcontained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein orthis report misleading. This report will remain on “Latest Listed Company Information” pageof the website of the Stock Exchange at www.hkexnews.hk for at least7days from the date of its posting and the Company’s website atwww.kmk.com.hk. www.hkexnews.hkwww.kmk.com.hk CONTENTS目 錄 Corporate InformationChairman’s StatementProfile of Directors and Senior ManagementManagement Discussion and AnalysisCorporate Governance ReportDirectors’ ReportIndependent Auditor’s ReportConsolidated Statement of Financial PositionConsolidated Statement of Comprehensive IncomeConsolidated Statement of Changes in EquityConsolidated Statement of Cash FlowsNotes to the Consolidated Financial StatementsFive-year Financial Summary357101737546264656768144 BOARD OF DIRECTORSExecutive DirectorsMr. Kwong Chi Man(chairman)Mr. Yip Kong Lok Independent Non-Executive DirectorsMs. Yu Wan Wah AmparoMr. Wat Danny Hiu YanMs. To Yee Man AUDIT COMMITTEEMs. To Yee Man(chairlady)Ms. Yu Wan Wah AmparoMr. Wat Danny Hiu Yan REMUNERATION COMMITTEE Mr. Wat Danny Hiu Yan(chairman)Mr. Kwong Chi ManMs. Yu Wan Wah Amparo NOMINATION COMMITTEEMr. Kwong Chi Man(chairman)Ms. Yu Wan Wah AmparoMr. Wat Danny Hiu Yan LEGAL COMPLIANCE COMMITTEEMs. Yu Wan Wah Amparo(chairlady)Mr. Wat Danny Hiu YanMs. To Yee Man COMPANY SECRETARYMr. Choi Wai Hung(CPA) AUTHORISED REPRESENTATIVESMr. Kwong Chi ManMr. Choi Wai Hung COMPLIANCE OFFICERMr. Kwong Chi Man P.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands REGISTERED OFFICEP.O. Box 309Ugland HouseGrand Cayman KY1-1104Cayman Islands CORPORATE INFORMATION公司資料 HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN HONG KONG21/F, The Bedford91-93 Bedford RoadKowloonHong Kong 91-93The Bedford 21 PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093Boundary HallCricket SquareGrand Cayman, KY1-1102Cayman Islands HONG KONG BRANCH SHAREREGISTRAR AND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong LEGAL ADVISER AS TO HONG KONG LAW 16-181171710-1711 CFN Lawyers LLPRooms 1710-1711,17/F, New World Tower 1,16-18 Queen’s Road Central, CentralHong Kong AUDITOR Baker Tilly Hong Kong LimitedCertified Public AccountantsRegistered Public Interest Entity AuditorLevel 8, K11 ATELIER King’s Road,728 King’s Road, Quarry Bay, Hong Kong 728K11 ATELIER King's Road 8 PRINCIPAL BANKERS Bank of China (Hong Kong) LimitedDBS Bank (Hong Kong) LimitedOCBC Wing Hang Bank Limited COMPANY’S WEBSITEhttp://www.kmk.com.hk http://www.kmk.com.hk 8023 STOCK CODE8023 Dear Shareholders, On behalf of the Board of Directors (the “Board”) of the Company, I ampleased to present the annual report of the Company for the year ended31 March 2026. Review Asa leading contractor in the car park flooring industry in HongKongand Macau,we provide(i)flooring services,which involvethe application of proprietary floor coating products for the purposeofproviding a colourful,slip-resistant,hard-wearing surface that isresistant against water and petrochemicals; (ii) ancillary services, whichincludespecialised texture painting and waterproofing works;and(iii) sales of flooring and waterproofing materials. Our target segmentranges from mid to high end projects in the relevant markets. (i)(ii)(iii) 161,900,0