2022
SECOND INTERIM REPORT ୋɚ΅ʕಂజѓ
Contents ͦ
Corporate Information 2 ʮ̡༟ࣘ
Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income 4 ᔊၝΥฦूʿՉ˼Όࠦϗूڌ
Condensed Consolidated Statement of Financial Position 6 ᔊၝΥৌਕًرڌ
Condensed Consolidated Statement of Changes in Equity 8 ᔊၝΥᛆूᜊਗڌ
Condensed Consolidated Statement of Cash Flows 9 ᔊၝΥତږݴඎڌ
Notes to the Condensed Consolidated Interim Financial Statements 10 ᔊၝΥʕಂৌਕజڌڝൗ
Management Discussion and Analysis 53 ၍ଣᄴীሞʿʱؓ
Disclosure of Interests 68 ᛆूמᚣ
Corporate Governance 74
Άุ၍ط
CORPORATE INFORMATION | ʮ̡༟ࣘ |
BOARD OF DIRECTORS | ԫึ |
Executive Directors | ੂБԫ |
Mr. Zhao Xu Guang | ႻϛΈ͛ |
(Chairman and Chief Executive Officer) | €˴ࢩʿБ݁ᐼ |
Mr. Wang Yijun | ˮ່ࠏ͛ |
Non-Executive Directors | ڢੂБԫ |
Mr. Wong Siu Hung, Patrick | රˇඪ͛ |
Mr. Huang Man Yem | ර˖㒥͛ |
Mr. Jiang Jiansheng | ۴ܔ͛͛ |
Mr. Tang Ching Fai | ᆚ㧋ሾ͛ |
Independent Non-Executive Directors | ዹͭڢੂБԫ |
Mr. Lam Hoy Lee, Laurie | ؍කл͛ |
Mr. To Wing Tim, Paddy | Ӂ͑͛ |
Dr. Wang Wei Hsin | ˮၪอ௹ɻ |
AUDIT COMMITTEE | ᄲࣨ։ࡰึ |
Mr. To Wing Tim, Paddy (Chairman) | Ӂ͑͛€˴ࢩ |
Mr. Lam Hoy Lee, Laurie | ؍කл͛ |
Mr. Huang Man Yem | ර˖㒥͛ |
Dr. Wang Wei Hsin | ˮၪอ௹ɻ |
REMUNERATION COMMITTEE | ᑚཇ։ࡰึ |
Mr. Lam Hoy Lee, Laurie (Chairman) | ؍කл͛€˴ࢩ |
Mr. To Wing Tim, Paddy | Ӂ͑͛ |
Mr. Huang Man Yem | ර˖㒥͛ |
Dr. Wang Wei Hsin | ˮၪอ௹ɻ |
NOMINATION COMMITTEE | Τ։ࡰึ |
Mr. Zhao Xu Guang (Chairman) | ႻϛΈ͛€˴ࢩ |
Mr. Lam Hoy Lee, Laurie | ؍කл͛ |
Mr. To Wing Tim, Paddy | Ӂ͑͛ |
Dr. Wang Wei Hsin | ˮၪอ௹ɻ |
COMPANY SECRETARY | ʮ̡।ࣣ |
Ms. Au Wing Sze | ᆄ㣤་ɾɻ |
LEGAL ADVISER | جܛᚥਪ |
Michael Li & Co. | ҽ౽ᑋܛࢪԫਕה |
HUSCOKE HOLDINGS LIMITED | SECOND INTERIM REPORT 2022 |
CORPORATE INFORMATION | ʮ̡༟ࣘ |
AUDITOR | |
ZHONGHUI ANDA CPA Limited | ʕිτ༺ึࠇࢪԫਕהϞࠢʮ̡ |
STOCK CODE | ٰୃ˾ |
Hong Kong Stock Exchange: 704 | ࠰ಥᑌΥʹהj704 |
CORPORATE WEBSITE | ʮ̡ၣѧ |
www.huscoke.com | www.huscoke.com |
PRINCIPAL OFFICE | ˴ࠅ፬ԫஈ |
Room 2301, 23rd Floor | ࠰ಥږᙒ |
Tower One, Lippo Centre | ږᙒ༸ 89 |
89 Queensway | ɢᘒʕːɓࢭ |
Admiralty, Hong Kong | 23 ᅽ 2301 ܃ |
REGISTERED OFFICE | ൗ̅፬ԫஈ |
Victoria Place, 5th Floor | Victoria Place, 5th Floor |
31 Victoria Street | 31 Victoria Street |
Hamilton HM 10 | Hamilton HM 10 |
Bermuda | Bermuda |
SHARE REGISTRARS AND TRANSFER OFFICE | ٰ΅ཀ˒೮াஈ |
In Hong Kong | ࠰ಥ |
Tricor Secretaries Limited | ՙԳ।ࣣਠਕϞࠢʮ̡ |
17/F, Far East Finance Centre | ࠰ಥࢀ䅳༸ 16 |
16 Harcourt Road, Hong Kong | Ⴣ؇ږፄʕː 17 ᅽ |
In Bermuda | ϵᅉ༺ |
MUFG Fund Services (Bermuda) Limited | MUFG Fund Services (Bermuda) Limited |
4th Floor North | 4th Floor North |
Cedar House | Cedar House |
41 Cedar Avenue | 41 Cedar Avenue |
Hamilton HM 12 | Hamilton HM 12 |
Bermuda | Bermuda |
PRINCIPAL BANKS | ˴ࠅֻԸვБ |
Nanyang Commercial Bank, Limited | یݱਠุვБϞࠢʮ̡ |
The Bank of East Asia Limited | ؇ԭვБϞࠢʮ̡ |
The Hongkong and Shanghai Banking | ࠰ಥɪऎ䁩ᔮვБϞࠢʮ̡ |
Corporation Limited | |
ձྗછٰϞࠢʮ̡ | 2022 ୋɚ΅ʕಂజѓ |
ࣨᅰࢪ
INTERIM RESULTS FOR THE | ࿚Їɚཧɚɚϋ |
TWELVE MONTHS ENDED | ɤɚ˜ɧɤɓ˚˟ |
31 DECEMBER 2022 | ɤɚࡈ˜ʘʕಂุᐶ |
The board (the "Board") of directors (the | ձ ྗ છ ٰ Ϟ ࠢ ʮ ̡€˜ ͉ʮ̡ ™ ԫ€˜ |
"Directors") of Huscoke Holdings Limited (the | ԫ™ึ€˜ԫึ™್ؚ܁б͉ʮ̡ʿՉڝ |
"Company") is pleased to announce the unaudited | ᙮ ʮ ̡€ ୕ ၈˜ ͉ණྠ ™࿚ Ї ɚ ཧ ɚ ɚ ϋ |
condensed consolidated interim results of the | ɤ ɚ ˜ ɧ ɤ ɓ ˚ ˟ ɤ ɚ ࡈ ˜€˜ ͉జѓಂ |
Company and its subsidiaries (collectively, the | ග™ʘ͊ᄲࣨᔊၝΥʕಂุᐶஹΝɚ |
" Group") for the twelve months ended 31 | ཧɚɓϋΝಂʘˢ༰ᅰονɨj |
December 2022 (the "Reporting Period") together | |
with the comparative figures for the corresponding | |
period in 2021 as follows: | |
CONDENSED CONSOLIDATED | ᔊၝΥฦूʿՉ˼Όࠦϗूڌ |
STATEMENT OF PROFIT OR LOSS AND | |
OTHER COMPREHENSIVE INCOME | |
For the twelve months ended 31 December 2022 | ࿚Їɚཧɚɚϋɤɚ˜ɧɤɓ˚˟ɤɚࡈ˜ |
For the twelve months ended | |
31 December | |
࿚Їɤɚ˜ɧɤɓ˚˟ɤɚࡈ˜ |
2022 | 2021 | |||
ɚཧɚɚϋ | ɚཧɚɓϋ | |||
(Unaudited) | (Audited) | |||
€͊ᄲࣨ | €ᄲࣨ | |||
Notes | HK$'000 | HK$'000 | ||
ڝൗ | ɷಥʩ | ɷಥʩ | ||
Revenue | ϗɝ | 3 | 17,400 | 866,602 |
Cost of sales | ቖਯϓ͉ | (128,617) | (753,868) | |
Gross (loss)/profit | €ˣฦŊˣл | (111,217) | 112,734 | |
Other income and gains, net | Չ˼ϗɝʿϗूd | 4 | ||
ଋᕘ | 288,466 | 235,183 | ||
Selling and distribution costs | ቖਯʿʱቖϓ͉ | (1,262) | (1,417) | |
Administrative expenses | ၍ଣ൬͜ | (91,507) | (99,920) | |
Finance costs | ৌਕ൬͜ | 5 | (109,097) | (113,936) |
Other operating expenses, net | Չ˼ᐄක˕d | |||
ଋᕘ | - | (154,157) | ||
Loss before tax | ৰۃᑦฦ | 6 | (24,617) | (21,513) |
Income tax expense | הක˕ | 7 | - | (9,669) |
Loss for the period | ಂʫᑦฦ | (24,617) | (31,182) | |
HUSCOKE HOLDINGS LIMITED |
SECOND INTERIM REPORT 2022