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飛道旅遊科技：二零二三/二零二四年年報

FLYDOO TECH: Annual Report 2023/24

HKEX ·  Jun 28, 2024 22:33

Summary by Moomoo AI

Flydoo Technology Holding Limited（前稱WWPKG Holdings Company Limited）於2024年3月31日結束的財政年度，主要從事旅遊套餐銷售、投資於旅遊及旅遊科技、零售業務及餐飲業務。公司全年旅遊套餐銷售收入為3億6171萬3千港元，全年綜合虧損為1375萬8千港元，持續經營業務虧損為1356萬港元，已停止經營業務虧損為19萬8千港元。公司不推薦派發本財政年度的最終股息（2022/2023年度：無）。慈善捐款約為2千港元（2022/2023年度：約3萬港元）。截至2024年3月31日，公司可分配儲備為4千498萬7千港元（2023年3月31日...展開全部
Flydoo Technology Holding Limited（前稱WWPKG Holdings Company Limited）於2024年3月31日結束的財政年度，主要從事旅遊套餐銷售、投資於旅遊及旅遊科技、零售業務及餐飲業務。公司全年旅遊套餐銷售收入為3億6171萬3千港元，全年綜合虧損為1375萬8千港元，持續經營業務虧損為1356萬港元，已停止經營業務虧損為19萬8千港元。公司不推薦派發本財政年度的最終股息（2022/2023年度：無）。慈善捐款約為2千港元（2022/2023年度：約3萬港元）。截至2024年3月31日，公司可分配儲備為4千498萬7千港元（2023年3月31日：2千835萬8千港元）。報告期內沒有重大事件影響營運及財務表現。公司章程並無賦予先買權，且根據開曼群島法律，向現有股東發行新股無限制。財政年度內無與股本相關的協議，且報告日期後亦無進行中的股本相關協議。財政年度內無授予、行使、失效或取消的股份選擇權，報告日期亦無未行使的股份選擇權。董事及治理的詳情，包括董事的任命、辭職以及根據香港財務報告準則和香港公司條例的披露要求準備財務報表的責任，均已包含在內。HLB Hodgson Impey Cheng Limited審核了截至2024年3月31日止年度的財務報表，並將在即將舉行的年度股東大會上退任並有資格重新任命。
Flydoo Technology Holding Limited (formerly WWPKG Holdings Company Limited) primarily engages in travel package sales, investment in tourism and travel technology, retail and dining businesses for the fiscal year ended on March 31, 2024. The company's annual sales revenue from travel packages was HKD 361.13 million, and its comprehensive loss for the year was HKD 13.58 million. The continuing operating loss was HKD 13.56 million, and the discontinued operating loss was HKD 0.198 million. The company does not recommend the distribution of final dividends for the current fiscal year (2022/2023: none). Charitable donations amounted to approximately HKD 2,000 (2022/2023: approximately HKD 30,000). As of March 31, 2024, the company's distributable reserves amounted to HKD 449.87 million (March 31, 2023: HKD 283.58 million). There were no significant events that affected the company's operations and...Show More
Flydoo Technology Holding Limited (formerly WWPKG Holdings Company Limited) primarily engages in travel package sales, investment in tourism and travel technology, retail and dining businesses for the fiscal year ended on March 31, 2024. The company's annual sales revenue from travel packages was HKD 361.13 million, and its comprehensive loss for the year was HKD 13.58 million. The continuing operating loss was HKD 13.56 million, and the discontinued operating loss was HKD 0.198 million. The company does not recommend the distribution of final dividends for the current fiscal year (2022/2023: none). Charitable donations amounted to approximately HKD 2,000 (2022/2023: approximately HKD 30,000). As of March 31, 2024, the company's distributable reserves amounted to HKD 449.87 million (March 31, 2023: HKD 283.58 million). There were no significant events that affected the company's operations and financial performance during the reporting period. The company's articles of association do not confer pre-emptive rights, and, under the laws of the Cayman Islands, there are no restrictions on issuing new shares to existing shareholders. There were no agreements related to the share capital during the fiscal year, and there are no ongoing agreements related to the share capital after the reporting date. No share options were granted, exercised, lapsed or cancelled during the fiscal year, and there were no unexercised share options as of the reporting date. Details of directors and governance, including the appointment and resignation of directors and the preparation of financial statements in accordance with the Hong Kong Financial Reporting Standards and the Hong Kong Companies Ordinance disclosure requirements, are included. HLB Hodgson Impey Cheng Limited audited the financial statements for the fiscal year ended March 31, 2024, and will retire and be eligible for reappointment at the upcoming annual general meeting.

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