PDF《恒益控股有限公司》

恒益控股有限公司HANG YICK HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) STOCK CODE :

1894 INTERIM REPORT

2018 Corporate Information

2 Chairman'

s Statement

3 Management Discussion and Analysis

4 Corporate Governance and Other Information

10 Report on Review of Condensed Consolidated Financial Statements

13 Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income

14 Condensed Consolidated Statement of Financial Position

15 Condensed Consolidated Statement of Changes in Equity

17 Condensed Consolidated Statement of Cash Flows

18 Notes to the Condensed Consolidated Financial Statements

19 Contents Corporate Information HANG YICK HOLDINGS COMPANY LIMITED ・ Interim Report

2018 2 BOARD OF DIRECTORS Executive Directors Mr.

Lee Pui Sun (Chairman) Ms. Lau Lai Ching Non-executive Director Mr. Lee Ka Chun Benny Independent Non-executive Directors Mr. Au Yeung Wai Key Hon Cheung Kwok Kwan, JP Mr. Tse Ka Ching Justin AUDIT COMMITTEE Mr. Tse Ka Ching Justin (Chairman) Mr. Au Yeung Wai Key Hon Cheung Kwok Kwan, JP REMUNERATION COMMITTEE Mr. Au Yeung Wai Key (Chairman) Hon Cheung Kwok Kwan, JP Mr. Tse Ka Ching Justin NOMINATION COMMITTEE Hon Cheung Kwok Kwan, JP (Chairman) Mr. Au Yeung Wai Key Mr. Tse Ka Ching Justin COMPANY SECRETARY Mr. Leung Wing Lun (HKICPA) AUTHORISED REPRESENTATIVES (FOR THE PURPOSE OF THE LISTING RULES) Mr. Lee Pui Sun Mr. Leung Wing Lun (HKICPA) HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Unit B, Upper G/F Stage

4 Yau Tong Industrial Building 18-20 Sze Shan Street Yau Tong, Kowloon, Hong Kong REGISTERED OFFICE Cricket Square, Hutchins Drive P.O. Box

2681 Grand Cayman KY1-1111 Cayman Islands PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Conyers Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box

2681 Grand Cayman KY1-1111 Cayman Islands HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Tricor Investor Services Limited Level 22, Hopewell Centre

183 Queen'

s Road East Hong Kong AUDITOR Deloitte Touche Tohmatsu COMPLIANCE ADVISER Fortune Financial Capital Limited LEGAL ADVISER AS TO HONG KONG LAW Stephenson Harwood PRINCIPAL BANKERS Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited DBS Bank (Hong Kong) Limited Bank of China Huizhou Lilin Branch Agricultural Bank of China Huizhou Lilin Branch STOCK CODE

1894 COMPANY WEBSITE http://www.hy-engineering.com INVESTOR RELATIONS Financial Asia Limited Email: [email protected] Tel: (852)

2522 8051 HANG YICK HOLDINGS COMPANY LIMITED ・ Interim Report

2018 3 Chairman'

s Statement Dear Shareholders, On behalf of the board (the Board ) of directors (the Directors ) of Hang Yick Holdings Company Limited (the Company , together with its subsidiaries collectively, the Group or we ), I would like to present to our shareholders the unaudited condensed consolidated financial statements of the Group for the six months ended

30 September

2018 (the Reporting Period ). This is our first interim report following the Company'

s listing (the Listing ) on the Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange ) on

12 October

2018 (the Listing Date ). I am thrilled to present to our shareholders a period of achievements and growth. Being a leading and well-established steel and metal engineering company, the Group specialises in design, manufacture, supply and installation of steel and metal products for construction projects in Hong Kong. During the Reporting Period, we have recorded sound financial performance, with a 13.7% revenue growth as compared to the corresponding period last year, and a 24.0% growth on adjusted net profit (excluding listing expenses) as compared to the corresponding period last year. Further details of our financial performance are disclosed in the Management Discussion and Analysis section of this interim report. Thanks to the Group'