GC CONSTRUCTION2022/2023 年报

(incorporated in the Cayman Islands with limited liability) CORPORATE INFORMATION公司資料 BOARD OF DIRECTORSExecutive Directors Mr. Chan Kiu Sum(Chairman and Chief Executive Officer)Mr. Chan Wing Ping Independent non-executive Directors Dr. Huang HongMr. Yu Chi WingDr. Lo Ki Chiu AUDIT COMMITTEE Mr. Yu Chi Wing(Chairperson)Dr. Huang HongDr. Lo Ki Chiu REMUNERATION COMMITTEE Dr. Huang Hong(Chairperson)Mr. Chan Kiu SumMr. Yu Chi Wing NOMINATION COMMITTEE Mr. Chan Kiu Sum(Chairperson)Dr. Huang HongDr. Lo Ki Chiu REGISTERED OFFICE IN THE CAYMAN ISLANDS 71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 83319909 Unit 909, 9th Floor, Tower 1Cheung Sha Wan Plaza833 Cheung Sha Wan RoadKowloonHong Kong CAYMAN ISLANDS PRINCIPAL SHAREREGISTRAR AND TRANSFER OFFICE Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands Appleby Global Services (Cayman) Limited71 Fort StreetPO Box 500George TownGrand Cayman KY1-1106Cayman Islands 20236122023612 COMPANY SECRETARY Mr. Yu Tsz Ngo(Appointed with effect from 12 June 2023)Mr. Choi Wan Sang Vincent(Resigned with effect from 12 June 2023) 20236122023612 AUTHORISED REPRESENTATIVES Mr. Chan Kiu SumMr. Yu Tsz Ngo(Appointed with effect from 12 June 2023)Mr. Choi Wan Sang Vincent(Resigned with effect from 12 June 2023) AUDITOR 22 PricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F, Prince’s BuildingCentralHong Kong 181272701 COMPLIANCE ADVISER Grande Capital LimitedRoom 2701, 27/F, Tower 1Admiralty Centre18 Harcourt Road, AdmiraltyHong Kong 819 LEGAL ADVISER TO THE COMPANY As to Hong Kong lawONC Lawyers19th Floor, Three Exchange Square8 Connaught PlaceCentralHong Kong 1 PRINCIPAL BANKER Bank of China (Hong Kong) Limited1 Garden RoadHong Kong HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 148212103B Boardroom Share Registrars (HK) Limited2103B, 21st Floor148 Electric RoadNorth PointHong Kong www.chankiu.hk COMPANY’S WEBSITEwww.chankiu.hk Info@chankiu.hk INVESTOR RELATIONS CONTACTInfo@chankiu.hk 1489 STOCK CODE1489 FINANCIAL HIGHLIGHTS財務概要 For the year ended 31 March 20232023331 2022331456.42023331541.685.218.7% –Revenue increased from approximately HK$456.4 million for theyear ended 31 March 2022 to approximately HK$541.6 millionfor the year ended 31 March 2023, representing an increase ofapproximately HK$85.2 million or 18.7%. –Gross profit increased from approximately HK$57.7 millionfor the year ended 31 March 2022 to approximately HK$65.5million for the year ended 31 March 2023, representing anincrease of approximately HK$7.8 million or 13.6%. 202233157.7202333165.57.813.6% 202333149.3202231.3 –The Group recorded a profit and total comprehensive incomefor the year attributable to owners of the Company ofapproximately HK$49.3 million for the year ended 31 March2023 (2022: approximately HK$31.3 million). 20233315.720224.2 –Basic earnings per share attributable to owners of the Companywas approximately HK5.7 cents for the year ended 31 March2023 (2022: approximately HK4.2 cents). 20233312022 –The Board has resolved not to recommend the declaration of afinal dividend for the years ended 31 March 2023 (2022: nil). CHAIRMAN’S STATEMENT主席報告 Dear Shareholders, The board (the “Board”) of directors (the “Directors”) of GCConstruction Holdings Limited (the “Company”) is pleased topresent the consolidated annual results of the Company and itssubsidiaries (collectively, the “Group”) for the year ended 31 March2023, together with the comparative figures for the year ended 31March 2022. GC Construction Holdings Limited20233312022331 20221010 The shares of the Company (the “Shares”) were successfully listedon the Main Board of The Stock Exchange of Hong Kong Limited (the“Stock Exchange”) on 10 October 2022 (the “Listing Date”) byway of share offer (the “Share Offer”) (the “Listing”). The Groupis a wet trades contractor in Hong Kong. The wet trades worksperformed by the Group mainly included plastering, tile laying, bricklaying, floor screeding and marble works. COVID-19COVID-19COVID-19 In the first half of year under review, Hong Kong experienced thewell-documented fifth wave of outbreak of COVID-19 which resultedin certain adverse impact to the Group’s business, and the progressof the residential related projects of the Group were slowed downdue to the disruptions of COVID-19. However, with the efforts ofthe management team and the success of the business strategies,the Group shifted the business focus to government infrastructureprojects in the first half of the year under review. The projects of ahospital in Yaumatei, a sports park in Kai Tak and the communityisolations and treatment facilities helped the Group withstand thechallenging times and maintain a solid financial position. The