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大快活集團：年報 2023/2024

FAIRWOOD HOLD: Annual Report 2023/2024

Hong Kong Stock Exchange ·  Jul 30 05:07
Summary by Moomoo AI
大快活控股有限公司宣布截至2024年3月31日止年度的財務成果及企業資訊。公司年度利潤增至6,512.5萬港元，較上一年度的5,166.4萬港元有所上升。營收達到31.369億港元。基本每股盈利為39.10港仙。建議派發最終股息每股30.0港仙，全年股息合共41.0港仙。執行董事包括羅海洋（執行主席）、羅輝盛（首席執行官）及李姓董事。獨立非執行董事包括陳啟年、劉國權、溫錦濤及葉卓德。審計師為德勤會計師事務所。主要銀行為東亞銀行有限公司等。公司註冊地為百慕達，總辦事處設於香港。公司遵守企業管治守則，董事會監管風險管理及內部控制。與機構投資者和分析師保持定期對話，鼓勵股東出席會議並傳達關切。股息政...展開全部
大快活控股有限公司宣布截至2024年3月31日止年度的財務成果及企業資訊。公司年度利潤增至6,512.5萬港元，較上一年度的5,166.4萬港元有所上升。營收達到31.369億港元。基本每股盈利為39.10港仙。建議派發最終股息每股30.0港仙，全年股息合共41.0港仙。執行董事包括羅海洋（執行主席）、羅輝盛（首席執行官）及李姓董事。獨立非執行董事包括陳啟年、劉國權、溫錦濤及葉卓德。審計師為德勤會計師事務所。主要銀行為東亞銀行有限公司等。公司註冊地為百慕達，總辦事處設於香港。公司遵守企業管治守則，董事會監管風險管理及內部控制。與機構投資者和分析師保持定期對話，鼓勵股東出席會議並傳達關切。股息政策旨在提供穩定及可持續的回報。財務回顧顯示，總資產為22.478億港元，淨流動負債為6,190萬港元，股東權益為6.604億港元。截至2024年3月31日，公司無銀行貸款。為香港及海外員工設有退休計劃。根據上市規則，公眾持股量充足。畢馬威會計師事務所辭任審計師，由德勤會計師事務所接替。股息及董事酬金詳情已披露。在該年度內，公司未有購買、出售或贖回任何上市證券。集團的現金及現金等價物為6.40983億港元。稅前利潤為6,512.5萬港元。集團總流動資產為7.96398億港元，總流動負債為8.58343億港元。淨流動負債記錄為6,194.5萬港元，主要由於租賃負債3.89911億港元。集團的綜合財務報表已按照持續經營基礎編製。集團的財務報表按歷史成本基礎編製，除了會計政策中所述的情況。集團已應用自2023年4月1日起生效的新修訂香港財務報告準則。截至2024年及2023年3月31日，集團子公司無未償還的有息貸款及借款。
Daikaihuo Holdings Limited announced the financial results and corporate information for the fiscal year ending March 31, 2024. The company's annual profit increased to HKD 65.125 million, up from HKD 51.664 million in the previous year. Revenue reached HKD 3.1369 billion. Basic earnings per share were HKD 0.391. Final dividend of HKD 0.30 per share is proposed, with a total dividend of HKD 0.41 for the year. Executive directors include Luo Haiyang (executive chairman), Luo Huisheng (CEO) and Li. Independent non-executive directors include Chen Qinan, Liu Guoquan, Wen Jintao and Ye Zhuode. The auditors are Deloitte & Touche. The main banks are Bank of East Asia and others. The company is registered in Bermuda with its head office in Hong Kong. The company complies with the Corporate...Show More
Daikaihuo Holdings Limited announced the financial results and corporate information for the fiscal year ending March 31, 2024. The company's annual profit increased to HKD 65.125 million, up from HKD 51.664 million in the previous year. Revenue reached HKD 3.1369 billion. Basic earnings per share were HKD 0.391. Final dividend of HKD 0.30 per share is proposed, with a total dividend of HKD 0.41 for the year. Executive directors include Luo Haiyang (executive chairman), Luo Huisheng (CEO) and Li. Independent non-executive directors include Chen Qinan, Liu Guoquan, Wen Jintao and Ye Zhuode. The auditors are Deloitte & Touche. The main banks are Bank of East Asia and others. The company is registered in Bermuda with its head office in Hong Kong. The company complies with the Corporate Governance Code, and the board of directors oversees risk management and internal control. It maintains regular dialogue with institutional investors and analysts, encourages shareholders to attend meetings and convey concerns. The dividend policy aims to provide stable and sustainable returns. The financial review shows that total assets were HKD 2.2478 billion, net current liabilities were HKD 61.9 million, and shareholders' equity was HKD 0.6604 billion. As of March 31, 2024, the company had no bank loans. Retirement plans are available to Hong Kong and overseas employees. The public shareholding level is sufficient in accordance with the Listing Rules. KPMG resigned as auditor, and Deloitte & Touche took over. Details of dividends and directors' remuneration have been disclosed. The company did not buy, sell or redeem any listed securities during the year. The group's cash and cash equivalents were HKD 0.640983 billion. Profit before tax was HKD 65.125 million. The group's total current assets were HKD 0.796398 billion, and total current liabilities were HKD 0.858343 billion. Net current liabilities of HKD 61.945 million were mainly due to lease liabilities of HKD 0.389911 billion. The group's consolidated financial statements have been prepared on a going concern basis. The group's financial statements are prepared on a historical cost basis, except as described in accounting policies. The group has applied the new revised Hong Kong Financial Reporting Standards effective April 1, 2023. As of March 31, 2024 and March 31, 2023, the group's subsidiaries had no outstanding interest-bearing loans and borrowings.

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