PDF《卓珈控股集团有限公司》

本公司董事 ( 「董事」 ) 愿就本报告的资 料共同及个别地承担全部责任.董事在作出一切 合理查询后确认,就其所知及所信,本报告所载 资料在各重要方面均属准确完备,并无误导或欺 诈成份,且并无遗漏任何其他事项,足以令致本 报告或其所载任何陈述产生误导.

2 MIRICOR ENTERPRISES HOLDINGS LIMITED / Third Quarterly Report

2018 /

2019 HIGHLIGHTS ? The Group'

s revenue amounted to approximately HK$112.7 million for the nine months ended

31 December 2018, representing an increase of approximately HK$20.1 million or 21.7% as compared to approximately HK$92.6 million for the nine months ended

31 December 2017. ? Profit attributable to the owners of the Company was approximately HK$18.3 million for the nine months ended

31 December 2018, representing a decrease of approximately HK$2.2 million or 10.7%, as compared to the corresponding period of 2017. The decrease was mainly due to the one-off professional service fees of approximately HK$2.1 million incurred for the proposed transfer of listing and write-off of leasehold improvements of approximately HK$1.6 million for 30/F CWB Centre resulted from the early termination of the lease agreement. Excluding the one-off professional fees and write-off of leasehold improvements, the profit attributable to the owners of the Company for the nine months ended

31 December

2018 would have been approximately HK$22.0 million. The increment excluding the one-off expense effect was approximately HK$1.5 million or 7.3%. ? The Board does not recommend the payment of any dividend for the nine months ended

31 December 2018. ? 截至2018年12月31日止九个月,本集 团的收益约为112.7百万港元,与截至 2017年12月31日止九个月约92.6百万 港元相比增加约20.1百万港元或21.7%. ? 截至2018年12月31日止九个月,本公 司拥有人应占溢利约为18.3百万港元, 与2017年同期相比减少约2.2百万港元 或10.7%.有关减少主要由於建议转板 上产生一次性专业服务费约2.1百万 港元及因提早终止租赁协议导致须就铜 锣湾中心30楼撇销租赁物业装修约1.6 百万港元所致.撇除一次性专业费用及 撇销租赁物业装修,截至2018年12月31日止九个月,本公司拥有人应占溢利 约为22.0百万港元.撇除一次性费用影 响,增幅约为1.5百万港元或7.3%. ? 董事会不建议就截至2018年12月31日 止九个月派付任何股息. 摘要

3 2018 /

2019 第三季度业绩报告 / 卓珈控股集团有限公司 UNAUDITED THIRD QUARTERLY RESULTS The board of directors (the Board ) of the Company is pleased to report the unaudited condensed consolidated financial results of the Company and its subsidiaries (the Group ) for the three months and the nine months ended

31 December 2018, together with the comparative unaudited figures for the corresponding period in 2017, as follow: 未经审核第三季度业绩 本公司董事会 ( 「董事会」 ) 欣然呈报本公司及其附 属公司 ( 「本集团」 ) 截至2018年12月31日止三个 月及九个月之未经审核简明综合财务业绩,连同 2017年同期之未经审核比较数字如下: CONDENSED CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 简明综合损益及其他全面收益表 For the three months and the nine months ended

31 December

2018 截至2018年12月31日止三个月及九个月 Three months ended

31 December Nine months ended

31 December 截至12月31日止三个月 截至12月31日止九个月