新爱德集团2022/23 中期报告

CHARACTERISTICSOFGEMOFTHESTOCKEXCHANGEOFHONGKONGLIMITED(“STOCKEXCHANGE”) GEMhasbeenpositionedasamarketdesignedtoaccommodatesmallandmid-sizedcompaniestowhichahigherinvestmentriskmaybeattachedthanothercompanieslistedontheStockExchange.Prospectiveinvestorsshouldbeawareofthepotentialrisksofinvestinginsuchcompaniesandshouldmakethedecisiontoinvestonlyafterdueandcarefulconsideration. GiventhatthecompanieslistedonGEMaregenerallysmallandmid-sizedcompanies,thereisariskthatsecuritiestradedonGEMmaybemoresusceptibletohighmarketvolatilitythansecuritiestradedontheMainBoardoftheStockExchangeandnoassuranceisgiventhattherewillbealiquidmarketinthesecuritiestradedonGEM. HongKongExchangesandClearingLimitedandtheStockExchangetakenoresponsibilityforthecontentsofthisreport,makenorepresentationastoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforanylosshowsoeverarisingfromorinrelianceuponthewholeoranypartofthecontentsofthisreport. 香交所港”联）G合E交M易的所特有色限公司（“联 G所E上M市的的定公位司乃带为有相更较高其投他资在风联交险的有意中投小资型者公应司了提解供投上资市于的该市等场公。司详考的虑潜后在方风作险出，投并资应决经定过。审慎周 流通量的市场。 由于公司，在GEM上市公司一般为中小型 较在联交G所E主M板买买卖卖的的证证券券可承能受会更法保大证的在市G场E波M动买卖风的险，证同券时会亦有无高 损失承担任何责任。 香交港所交对易本及报结告算的所内有容限概公不司负及责联，对何其声准明，确并性明或确完表整示性概亦不就发因表任本报或告因全依部赖或该任等何内部容分而内引容致而的产任生何 Thisreport,forwhichthedirectors(“Directors”)ofNewAmanteGroupLimited(formerlyknownasBCIGroupHoldingsLimited)(“Company”togetherwithitssubsidiariescollectivelyreferredtoasthe“Group”,“we”or“our”)collectivelyandindividuallyacceptfullresponsibility,includesparticularsgivenincompliancewiththeRulesGoverningtheListingofSecuritiesonGEMoftheStockExchange(“GEMListingRules”)forthepurposeofgivinginformationwithregardtotheCompany.TheDirectors,havingmadeallreasonableenquiries,confirmthat,tothebestoftheirknowledgeandbelief,theinformationcontainedinthisreportisaccurateandcompleteinallmaterialrespectsandnotmisleadingordeceptive,andtherearenoothermatterstheomissionofwhichwouldmakeanystatementhereinorthisreportmisleading. TheboardofDirectors(“Board”)herebyannouncestheunauditedcondensedconsolidatedfinancialstatementsoftheGroupforthesixmonthsended30November2022,togetherwiththeunauditedcomparativefiguresforthecorrespondingperiodin2021assetoutherein. 而刊载，旨在提供GE有M关上新市爱规德则”集）团公司有）限（“公本司公（司前”称，高连门同集其团附有属公限司料，。统本称公“司本董集事团（“”或董“事我”们）”愿）就的本资报董告事共在同作及出个一别切承合担理全查部询责后任确。认所，载就资彼料等于所所深有知重及大确方信面，均本属报告准确且并完无整，遗并漏无任误何导其他或事欺宜诈致成使份本，报导。告内任何陈述或本报告产生误 数字载列于内文。 本报告的证券上市规资料乃根据联交所则（“GEM 董团截事至会（2“02董2事年1会1”月）3谨0此日宣止布六本个集月的连同未2经0审21核年简同明期综的未合经财审务核报比表较， 目录 Contents 财务摘要 FinancialHighlights .................................................4 公司资料 CorporateInformation .................................................5 未经审核简明综合损益及其他全面收益表 UnauditedCondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome ..........................7 未经审核简明综合财务状况表 UnauditedCondensedConsolidatedStatementofFinancialPosition ..................................8 未经审核简明综合权益变动表 UnauditedCondensedConsolidatedStatementofChangesinEquity ..................................10 未经审核简明综合现金流量表 UnauditedCondensedConsolidatedCashFlowStatement ..................................11 未经审核简明综合财务报表附注 NotestotheUnauditedCondensedConsolidatedFinancialStatements .................................12 管理层讨论及分析 ManagementDiscussionandAnalysis ...........................................29 其他资料 OtherInformation .................................................43 财务摘要 FinancialHighlights TheGroup’srevenueforthesixmonthsended30November2022wasapproximatelyHK$26.4million,representingadecreaseofapproximately21.3%whencomparedwiththatofthecorrespondingperiodin2021. TheGrouprecordedalossforthesixmonthsended30November2022ofapproximatelyHK$3.6million,whiletherewasalossofapproximatelyHK$4.6millionforthesixmonthsended30November2021. TheBoarddidnotrecommendpaymentofanydividendforthesixmonthsended30November2022. 本六集个团月截的至收2益02为2约年11月30日止 元，较26.4百万港 2021年同期的收益减少约 21.3%。 截至3.6百万港元，而 4.6百万港元。 董事会并不建议派付截至2022年 本个集月团录截得至亏2损02约2年11月30日止六录得2亏0损21约年11月30日止六个月则 11月30日止六个月的任何股息。 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors: Mr.WongChiYung (Chairmanandchiefexecutiveofficer)Mr.NgShingChunRay Ms.LuiLokYan IndependentNon-executiveDirectors: Mr.HuiWaiHungMr.JiangQiaoweiMr.PongChunYu AUDITCOMMITTEE Mr.PongChunYu(Chairman)Mr.HuiWaiHung Mr.JiangQiaowei REMUNERATIONCOMMITTEE Mr.PongChunYu(Chairman)Mr.HuiWaiHung Mr.JiangQiaowei NOMINATIONCOMMITTEE Mr.JiangQiaowei(Chairman)Mr.HuiWaiHung Mr.PongChunYu COMPANYSECRETARY Ms.SunShui COMPLIANCEOFFICER Mr.WongChiYung AUTHORISEDREPRESENTATIVES Mr.WongChiYungMs.SunShui REGISTEREDOFFICE Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 董事 执行董事： 王（志主勇席先兼生行政总裁）吴雷承乐浚欣先女生士 独立非执行董事： 蒋乔蔚先生 许维雄先生庞振宇先生 审庞振核宇委先员生会（主席）许蒋维乔雄蔚先生 薪庞振酬宇委先员生会（主席）许蒋维乔雄蔚先生 提蒋乔名蔚委先员生会（主席）许庞维振雄宇先生 孙瑞女士 注册办事处 公孙瑞司女秘士书合王志规勇主先任生授王志权勇代先表生 Windward3,RegattaOfficePark P.O.Box1350 GrandCaymanKY1-1108CaymanIslands 公司资料 CorporateInformation HEADOFFICEANDPRINCIPALPLACEOFBUSINESSINHONGKONG Floor14,BupaCentre 141ConnaughtRoadWestSaiYingPun HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEI