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集團財務概要. 千港元2023 截至12 月31日止年度. 千港元2022. 收益1,366,020 196,479 毛利339,768 本公司擁有人應佔溢利╱(虧損)38,881 71,657 (74,299) 每股盈利╱(虧損)基本及攤薄(港仙)14.26 (14.79)利潤率毛利率24.9%經營利潤率19.8%淨利率8.4% -35.4% 5.2% -37.8%本公司擁有人應佔權益回報率151.1% -321.7%槓桿比率總借款除以總資產淨債務除以股東權益57.8% 75.1% 684.0% 2,234.2% 附註: 本年度本公司擁有人應佔股息詳情載於財務資料附註9。 百分比變動. 595.2% 773.9% 196.4%
IMPORTANT: If you are in any doubt about any of the contents of this Document, you should obtain independent professional advice. Mirxes Holding Company Limited (Incorporated in the Cayman Islands with limited liability) [REDACTED]Number of [REDACTED] under ...
1. *僅供識別. 感性。 在 全球三期試驗成功之後,LumeblueTM於二零二零年八月二十一日在歐洲首次獲批。 目前,LumeblueTM 在中國有一項已授權的製劑專利, 保護期至二零三一年。 結直腸癌是全球範圍内最常見的消化系統惡性腫瘤之一,發 生率及死亡率高、治療效果差。 根據二零一八年中國癌症統計報告顯示, 在中國結直腸癌每年新發病例37.6 萬,死亡病例19.1 萬, 所以預防勝於治療。 因此在結直腸癌擴散和發展前,及早診斷癌症病灶如腺瘤並予以清除至關重要,可 大大提高生存率。 因 此,廣泛的結直腸癌篩查受到全球廣泛推薦。
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- Executive Directors
- Independent Non-executive Directors
- AUDIT COMMITTEE
- REMUNERATION COMMITTEE
- NOMINATION COMMITTEE
- RISK COMMITTEE
- ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
- PRINCIPAL BANKERS
- AUDITORS
- REVIEW OF OPERATIONS
- Wealth Management Business (Cont’d)
- Enterprise Finance Business (Cont’d)
- Institutional Services and Trading Business
- TREASURY POLICIES
- SIGNIFICANT INVESTMENT HELD, MATERIAL ACQUISITION AND DISPOSAL
- EXPOSURE TO FLUCTUATIONS IN EXCHANGE RATES AND ANY RELATED HEDGES
- 1. ABOUT THIS REPORT
- 1.1 Principles of Reporting
- 1.2 Reporting Boundary
- 2.1 Governance Structure
- ESG WORKING GROUP RISK COMMITTEE
- 3.2 Climate Change Risk and Mitigation
- 4.2 Employee Benefits
- 4.3 Health and Safety
- 5.1 Supply Chain Management
- 5.2 Responsibilities Towards Products and Services
- Anti-Corruption
- KPI A2.5
- A.1 Corporate strategy, business model and culture
- Independent Non-executive Directors
- B.2 Appointments, re-election and removal
- Independent Non-executive Directors
- Training Received(Notes)
- C.2 Chairman and Chief Executive
- C.3 Management functions
- C.4 Board Committees
- D.2 Risk management and internal control
- Name of Committee Members
- Name of Committee Members
- F.1 Effective communication
- PRINCIPAL ACTIVITIES
- FIVE YEAR FINANCIAL SUMMARY
- As at 31 December
- TAX RELIEF AND EXEMPTION
- SHARE CAPITAL
- EQUITY-LINKED AGREEMENTS
- PURCHASE, REDEMPTION OR SALE OF LISTED SECURITIES OF THE COMPANY
- CHARITABLE CONTRIBUTIONS
- DIRECTORS’ SERVICE CONTRACTS
- DIRECTORS’ REMUNERATION
- DIRECTORS’ MATERIAL INTERESTS IN TRANSACTIONS, ARRANGEMENTS OR CONTRACTS
- PERMITTED INDEMNITY PROVISION
- DIRECTORS’ RIGHTS TO ACQUIRE SHARES OR DEBENTURES
- Name Capacity and nature of interests Percentage of the Company’s issued shares
- DIRECTORS’ INTERESTS IN A COMPETING BUSINESS
- Independent auditor’s report to the members of Shenwan Hongyuan (H.K.) Limited
- BASIS FOR OPINION
- KEY AUDIT MATTERS
- How the matter was addressed in our audit
- How the matter was addressed in our audit
- How the matter was addressed in our audit
- How the matter was addressed in our audit
- INFORMATION OTHER THAN THE CONSOLIDATED FINANCIAL STATEMENTS AND OUR AUDITOR’S REPORT THEREON
- RESPONSIBILITIES OF THE DIRECTORS FOR THE CONSOLIDATED FINANCIAL STATEMENTS
- AUDITOR’S RESPONSIBILITIES FOR THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS
- Non-current assets
- Current assets
- Current liabilities
- Information about subsidiaries
- 2.1 STATEMENT OF COMPLIANCE
- Amendments to HKAS 16, Property, plant and equipment: Proceeds before intended use
- Amendments to HKAS 37, Provisions, contingent liabilities and contingent assets: Onerous contracts — cost of fulfilling a contract
- (a) Subsidiaries and non-controlling interests
- (b) Fair value measurement (Cont’d)
- (c) Related parties
- (d) Property, plant and equipment and depreciation
- (e) Intangible assets (other than goodwill)
- (f) Leases
- (g) Financial assets and financial liabilities
- Financial asset measured at amortised cost or at FVOCI
- Financial asset measured at amortised cost or at FVOCI (Cont’d)
- Assessment of whether contractual cash flows are solely payments of principal and interest
- Financial asset measured at FVPL (Cont’d)
- (g) Financial assets and financial liabilities (Cont’d)
- (h) Credit losses and impairment of assets
- Measurement of ECLs
- (h) Credit losses and impairment of assets (Cont’d)
- (h) Credit losses and impairment of assets (Cont’d)
- Significant increases in credit risk
- (h) Credit losses and impairment of assets (Cont’d)
- Basis of calculation of interest income
- Write-off policy
- (h) Credit losses and impairment of assets (Cont’d)
- — Calculation of recoverable amount
- — Recognition of impairment losses
- (h) Credit losses and impairment of assets (Cont’d)
- — Reversals of impairment losses
- (l) Cash and bank balances
- (n) Provisions
- (o) Income tax
- (p) Revenue and other income
- Sponsorship fee income and financial and compliance advisory fee income
- (p) Revenue and other income (Cont’d)
- (q) Interest-bearing borrowings
- (r) Employee benefits
- (s) Foreign currencies
- (t) Segment reporting
- 3 SIGNIFICANT JUDGEMENT AND ACCOUNTING ESTIMATES
- Estimation uncertainty
- Inputs, assumptions and estimation techniques
- Forward-looking information
- 4 OPERATING SEGMENT INFORMATION
- Year ended 31 December 2021
- Geographical information
- 5 REVENUE AND OTHER (LOSSES)/GAINS, NET
- Fee and commission income:
- 5 REVENUE AND OTHER (LOSSES)/GAINS, NET (Cont’d)
- 7 LOSS BEFORE TAXATION
- Employee benefit expenses (including directors’ emoluments — note 8):
- Other expenses
- (b) Reconciliation between tax expense/(credit) and accounting loss at applicable tax rates:
- 1 January 2022:
- (b) Ageing analysis of accounts receivable (Cont’d)
- Change from financing cash flows:
- Other change:
- (c) Total cash outflow for leases
- (a) Accounts payable
- (b) Contract liabilities
- 30 LEASE LIABILITIES
- 32 RESERVES
- 38 FINANCIAL RISK MANAGEMENT OBJECTIVES AND POLICIES
- Credit risk
- Liquidity risk
- Current assets
- Current liabilities
- 39 STATEMENT OF FINANCIAL POSITION OF THE COMPANY (Cont’d)
- At 1 January 2021
- 41 COMPARATIVE FIGURES
Wu Meng (Chairman) Zhang Jian Tan Weijun Liang Jun (Chief Executive Oficer) Hu Jing
Ng Wing Hang Patrick Kwok Lam Kwong Larry Chen Liqiang
Ng Wing Hang Patrick (Chairman) Kwok Lam Kwong Larry Chen Liqiang
Kwok Lam Kwong Larry (Chairman) Ng Wing Hang Patrick Chen Liqiang
Wu Meng (Chairman) Ng Wing Hang Patrick Kwok Lam Kwong Larry Chen Liqiang
Ng Wing Hang Patrick (Chairman) Tan Weijun Liang Jun Hu Jing Kwok Lam Kwong Larry Chen Liqiang
Wu Meng (Chairman) Liang Jun Hu Jing Kwok Lam Kwong Larry Chen Liqiang
Bank of China (Hong Kong) Limited Bank of China Limited Macau Branch Bank of Shanghai (Hong Kong) Limited China Bohai Bank Co., Ltd. Hong Kong Branch China CITIC Bank International Limited China Construction Bank (Asia) Corporation Limited China Everbright Bank Co., Ltd. Hong Kong Branch China Minsheng Banking Corp., Ltd. Hong Kong Branch China Zhe...
KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance
In 2022, the Group continued to deepen and consolidate business transformation, actively explored new business models, continuously improved professional level of all businesses, enriched the means of serving customers, actively leveraged the synergies within the Group and between the Group and its parent company, and provided customers with divers...
The Group has adhered to customer service as the core and constantly deepened the transformation and development of wealth management business. As the negative impact of the COVID-19 pandemic has gradually diminished, the wealth management team took it as an opportunity to continuously strengthen the client and investment acquisition, broaden the p...
— Sponsorship and underwriting and financial advisory In 2022, the Group completed 2 sole sponsorship projects in the face of the severe market environment and the sharp decrease in the overall primary market issuance. This reflected that our enterprise financing team’s project execution capability in the capital market was improving. Among which,...
The institutional services and trading business mainly provides one-stop integrated financial services for institutional clients, such as global stock brokerage and trading, sales and trading of fixed income bonds, currencies and commodities, research advisory, and investment and financing solutions. It also utilizes its own funds or acts as a coun...
The Group generally finances its business operations with internally generated cash flow and bank borrowings. The Group’s banking facilities are mainly renewable on a yearly basis and are on floating interest rates basis. In addition, it has been the policy of the Group to maintain adequate liquidity at all times to meet its liabilities as and when...
During the year, the Group did not hold any significant investment and did not have any material acquisition or disposal.
The Group’s principal operations are transacted and recorded in Hong Kong dollar and US dollar. The Group is not exposed to material foreign exchange risk because Hong Kong dollar is pegged with US dollar. Other foreign currency exposure is relatively minimal to its total assets and liabilities. The Group has endeavored to closely monitor its forei...
The Group came and commenced business in the financial industry of Hong Kong in 1993. Our continuous development and delivery of positive financial outcomes since then are not possible without the past unfailing contribution and support from our stakeholders, including shareholders, employees, customers and suppliers. Our sustainable development in...
The following principles have been adopted in the preparation of this Report: Materiality: This Report covers ESG information that the Group considers important, and the ESG Committee has conducted screening and materiality assessment in order to identify the material ESG issues. Quantitative: This Report provides the relevant calculation criteria,...
Unless otherwise specified, the scope of this Report covers the operations of the Company and its subsidiaries (with the exception of those Segregated Portfolio Companies and overseas representative offices) in their offices located in Hong Kong, including brokerage business, corporate finance business, asset management business, financing and loan...
The board of directors (the “Board”) of the Company took the initiatives to delegate different level of taskforces specialized in handling ESG related matters and established the following ESG governance structure:
The Board has overall responsibility for the oversight of the Group’s ESG-related issues. It delegates the ESG Committee to oversee and review important strategies and policies. The ESG Committee is currently composed of three executive directors and two independent non-executive directors. An ESG Working Group is formed to implement and execute th...
The climate change risk that the Group is exposed to is overwhelmingly transformation risk. From now on towards 2060, major global economies will make tremendous efforts to strive for carbon neutrality. It means very significant changes going to take place in a lot of areas such as regulatory requirements, shift from fossil based energy consumption...
The Group shows great concerns on employees’ remuneration and benefit package, pay and benefit surveys are conducted periodically by independent consultants appointed by the Group to maintain the Group’s competitiveness in the market. With reference to market conditions, the Group will formulate relevant and proper remuneration and incentive plans ...
The Group is committed to providing a healthy and appropriate workplace for employees. We conducted an assessment on our ofices with regard to the “Code of Practice for Working with Display Screen Equipment” in order to ensure compliance with the “Occupational Safety and Health (Display Screen Equipment) Regulations”. In response to the outbreak of...
The Group selects reliable vendors, agencies and third party financial institutions (each a “Supplier” and collectively, the “Suppliers”) to support its business operations, and is committed as much as possible to conducting business only with Suppliers that act in a socially responsible manner and within ethical expectations. The Group will take i...
5.2.1 Fair and Responsible Marketing Communication and Information As a financial business operator, the Group’s objective is to provide transparent and unbiased disclosure in our products and services to customers, which is in line with the regulatory requirements and market practices. Prior to tendering products or services, staff shall study the...
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Net finance cost 12 (279,589) (163,922) Share of profits of associates 5 426,300 465,626 Profit before income tax 290,032 324,852 Income tax expense 13 (5,182) (7,270) Profit for the year 284,850 317,582 Other comprehensive income Item that may be/has
12.01C條作出。於本公告日期，本公司已委任以下整體協調人： 中國國際金融香港證券有限公司 建銀國際金融有限公司 倘本公司進一步委任或終止委任整體協調人，將根據上市規則作出進一步公告。承董事會命 Mirxes Holding Company Limited 執行董事兼首席
