帝 國 金 融 集 團 有 限 公 司
IMPERIUM FINANCIAL GROUP LIMITED
(Incorporated in the Cayman Islands with limited liability) | Stock Code: 8029
2023 Annual Report
CHARACTERISTICS OF THE GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE")
GEM has been positioned as a market designed to accommodate companies to which a high investment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to invest only after due and careful consideration. The greater risk profile and other characteristics of GEM mean that it is a market more suited to professional and other sophisticated investors.
Given the emerging nature of companies listed on GEM, there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this report, 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 report.
This report, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Group. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this report is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this report misleading; and (3) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.
Contents
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Corporate Information
Financial Highlights
Chairman's Statement
Management Discussion and Analysis
Outlook and Development
Directors and Staff
Directors' Report
Corporate Governance Report
Independent Auditors' Report
Consolidated Statement of Profit or Loss and Other Comprehensive Income Consolidated Statement of Financial Position
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
Notes to the Consolidated Financial Statements
Five Year Financial Summary
2 Imperium Financial Group Limited
BOARD OF DIRECTORS
Executive Directors
Cheng Ting Kong (Chairman)
Cheng Mei Ching
Lui Man Wah
Chim Tak Lai
Choi Hon Keung Simon (resigned on 15 June 2022)
Independent Non-Executive Directors
Chan Tin Lup, Trevor
Tou Kin Chuen
Jim Ka Shun (resigned on 27 February 2023) Hong Haiji (appointed on 27 February 2023)
AUDIT COMMITTEE
Tou Kin Chuen (Chairman)
Chan Tin Lup, Trevor
Jim Ka Shun (resigned on 27 February 2023) Hong Haiji (appointed on 27 February 2023)
REMUNERATION COMMITTEE
Chan Tin Lup, Trevor (Chairman)
Tou Kin Chuen
Jim Ka Shun (resigned on 27 February 2023) Hong Haiji (appointed on 27 February 2023)
NOMINATION COMMITTEE
Tou Kin Chuen (Chairman)
Chan Tin Lup, Trevor
Jim Ka Shun (resigned on 27 February 2023) Hong Haiji (appointed on 27 February 2023)
COMPANY SECRETARY
Yeung Man Wah
COMPLIANCE OFFICER
Cheng Mei Ching
AUTHORIZED REPRESENTATIVES
Cheng Ting Kong
Cheng Mei Ching
REGISTERED OFFICE
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Corporate Information
H E A D O F F I C E A N D P R I N C I PA L PLACE OF BUSINESS
Room 03, 26/F
One Harbour Square
No. 181 Hoi Bun Road
Kwun Tong
Hong Kong
AUDITORS
HLB Hodgson Impey Cheng Limited
31/F., Gloucester Tower, The Landmark
11 Pedder Street, Central
Hong Kong
PRINCIPAL SHARE REGISTRAR AND OFFICE
Suntera (Cayman) Limited
Suite 3204, Unit 2A, Block 3,
Building D, P.O. Box 1586,
Gardenia Court, Camana Bay,
Grand Cayman, KY1-1100,
Cayman Islands
H O N G K O N G B R A N C H S H A R E REGISTRAR AND TRANSFER OFFICE
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
PRINCIPAL BANKERS
Bank of Communications (Hong Kong) Limited
National Australia Bank Limited
Bank of China (Hong Kong) Limited
DBS Bank (Hong Kong) Limited
Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation
Limited
STOCK CODE
8029
WEBSITE
www.8029.hk
Annual Report 2023 | 3 |
Financial Highlights
- The Company and its subsidiaries (the "Group") recorded a revenue of approximately HK$30,273,000 for the year ended 31 March 2023.
- Gross profit was approximately HK$17,807,000 for the year ended 31 March 2023.
- Loss attributable to owners of the Company was approximately HK$117,622,000, for the year ended 31 March 2023.
- No final dividend was proposed by the directors of the Company (the "Director") for the year ended 31 March 2023.
- As at 31 March 2023, the Group had bank balances and cash amounting to approximately HK$66,249,000.
4 Imperium Financial Group Limited
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Disclaimer
Imperium Financial Group Limited published this content on 02 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2023 22:21:08 UTC.