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    1328   KYG4090W1134

GOLDSTREAM INVESTMENT LIMITED

(1328)
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Goldstream Investment : SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 DECEMBER 2018 AND 31 DECEMBER 2019

08/20/2020 | 08:25am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

GOLDSTREAM INVESTMENT LIMITED

金涌投資有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1328)

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEARS ENDED 31 DECEMBER 2018 AND 31 DECEMBER 2019

Reference is made to the annual report of Goldstream Investment Limited (the "Company" together with its subsidiaries, the "Group") for the year ended 31 December 2019 (the "2019 Annual Report") and the annual report of the Company for the year ended 31 December 2018 (the "2018 Annual Report"). Capitalised terms used herein shall have the same meanings as those defined in out in the 2019 Annual Report, unless defined otherwise.

- 1 -

In addition to the information provided in the 2019 Annual Report and 2018 Annual Report, the board (the "Board") of directors (the "Directors") of the Company would like to provide further information and breakdown in relation to the other expenses of the Group for the year ended 31 December 2019 (together with the comparative figures of the year ended 31 December

2018) as follows:

For the year

ended 31 December

2019

2018

HK$'000

HK$'000

Information system expenses

8,716

1,102

Advertising expenses

5,291

8

Travelling and entertainment expenses

3,812

2,548

Commission expense

3,389

1,157

Auditor's remuneration

3,230

3,233

Training and recruitment expense

1,984

2,368

Vehicle expense

1,504

2,351

Telecommunication expense

1,307

1,755

Other staff welfare benefit expense

1,112

1,143

Other tax expense

896

1,158

Consumables

759

1,138

Printing, stationery and postage

745

626

Insurance expense

705

276

Loss on disposal on property, plant and equipment

46

130

Exchange differences, net

(379)

372

Others

2,900

2,319

36,017

21,684

- 2 -

The Board confirmed that the supplementary information provided in this announcement does not affect other information contained in the 2019 Annual Report and the 2018 Annual Report. Save as disclosed above, the contents of the 2019 Annual Report and 2018 Annual Report remained unchanged.

By order of the Board

Goldstream Investment Limited

Mr. Zhao John Huan

Chairman

Hong Kong, 20 August 2020

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Zhao John Huan, Dr. Lin Tun, Mr. Yuan Bing and Ms. Li Yin; and three independent non- executive Directors, namely Mr. Jin Qingjun, Mr. Lee Kin Ping Christophe and Mr. Shu Wa Tung Laurence.

- 3 -

Disclaimer

International Elite Ltd. published this content on 20 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2020 12:25:10 UTC


© Publicnow 2020
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Financials
Sales 2020 384 M 49,5 M 49,5 M
Net income 2020 17,3 M 2,22 M 2,22 M
Net cash 2020 307 M 39,5 M 39,5 M
P/E ratio 2020 86,0x
Yield 2020 -
Capitalization 1 021 M 131 M 131 M
EV / Sales 2019 3,06x
EV / Sales 2020 3,01x
Nbr of Employees 2 293
Free-Float 17,8%
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Tun Lin Chief Executive Officer & Executive Director
Tsan Fai Lam Chief Operating & Financial Officer
Ling Huan Zhao Chairman
Heng Heng Qian Head-Information Technology
Kin Ping Lee Independent Non-Executive Director
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