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作者：雷霆之怒公益服 来源：http://www.edmi.com.cn 时间：2020-08-17 08:02
defined in GEM Listing Rules) have any interests in any business GEM上市規則）於與本集團存在競爭或可 中财网
附屬公司概無訂立任何安排以使董事能夠透過收
汪女士已確認與董事會並無意見分歧，亦概無任
2020 2019
司由王棟女士全資實益擁有。
╱（虧損）總額歸屬
守則條文（「守則條文」）及本公司已於報告
2.
Selling and distribution expenses
二零二零年
requirements under the GEM Listing Rules and other applicable 法律規定編製及已作出充分披露。
These Shares were held by Yong Li Investments Limited, a company 2. 該等股份由永利投資有限公司持有，而該公司由
GEM may be more susceptible to high market volatility than
Three months ended 30 June
Issued currency Share Convertible profit/ Nonshare
Profit for the period
14
for environmental improvement, the closure of mining operations due
uncertainties by the China-US trade dispute, the continual effect of
1,300,000港元，較去年同期之約
translation of financial statements of
benefits in kind3,103 5,191
5.
告」一頁及本公司網頁。
有權益或已獲授予或行使認購該等證券的權利。
轉讓給它，並尋求（其中包括）
姓名╱名稱身份股份相關股份概約百分比
1.
3.
每股虧損
抵押品的存貨抵押已解除，而融資人已收到本集
Based on the information that is publicly available and within the
擁有記入根據證券及期貨條例第352條須存置之
Other comprehensive loss:其他全面虧損：
在諮詢了法律顧問意見及有鑒於Mayson現已登
Basic基本
362
Board and there is no matter relating to her resignation needs to be
1,309 816
香港交易及結算所有限公司及聯交所對本報告之
The unaudited condensed consolidated financial statements 未經審核簡明綜合財務報表已按歷史成本
其指
been notified of any other person (other than the Directors or chief
香港，二零二零年八月十三日
the beneficial owner of J. Thomson Asset Investment Limited
（附註
資控股。其附屬公司（連同本公司於下文統
5.
7. FINANCE COSTS 7. 融資成本
of the contents of this report.
The English text of this report shall prevail over the Chinese text in
於二零二零年六月三十日，本集團之資本負債比
HK$’000
受較大之市場波動風險，且無法保證在
collective term includes all applicable individual HKFRSs, Hong
made.
之約13.41%攤薄至12.57%。
關重要。
期間遵守守則所載的全部守則條文，惟以
二零一九年
率約為0.51（二零二零年三月三十一日：約
結欠J. Thomson之債務的方式結清。直至本報
11
At 30 June 2020 (Unaudited)於二零二零年六月三十日
future commercial transactions and recognised assets and liabilities.
listed securities 證券
8299）
佔已發行股份之
Provision(s)”) set out in the Corporate Governance Code and
chairman of the Audit Committee.
Hong Kong Exchanges and Clearing Limited and the Stock
Name Capacity Shares Shares Shares
transactions by Directors
the Group’s results and financial position for the current or prior 本集團之業績及財務狀況之編製或呈列產
cash equivalents to finance the Group’s operations and mitigate the
small and mid-sized companies to which a higher investment risk
Share translation option bonds (Accumulated controlling
* 僅供識別
46.3%）。
5）
金等值項目約3,400,000港元（二零二零年三月
Limited (the “Company”) collectively and individually accept full
則」）及詮釋）、香港公認會計原則及香港公
期間溢利
through merger and acquisition, business integration and expansion
該等股份由中天國際股份有限公司持有，而該公
shares during the year exceeds the exercise price of the share
未經審核簡明綜合財務報表以港元（「港元」）
於環境審核及環境改善要求導致金礦開採業務放
銷售及分銷開支
as the “Group” hereinafter) are principally engaged in gold
monitors the Group’s working capital requirements regularly.
佔已發行股份之
Company do register the transfer of CB 54 issued by the Company
provisions of the Rules Governing the Listing of Securities on the
HK$’000 HK$’000
一切合理查詢後，確認就其所知及所信，本公告所載資料在各重要方面均屬
Limited (“Taizhou Mining”) is Renminbi (“RMB”).
總裁的角色應有所區分及不應由同一人士
Lee Shing Interest in a controlled 106,893,333 – 7.14%
regarding securities transactions by Directors during the
條存置之登記冊內。
三十一日：約
Attributable to equity holders of the Company
with limited liability under the Companies Law, Cap 22 (Law 3 of
（未經審核）
27,850 41,470
(Note 5)
unaudited condensed consolidated financial statements of the Group 零年六月三十日止三個月之未經審核簡明綜合財
(the “Audit Committee”) with written terms of reference that 委員會」），其書面職權範圍載明審核委員
12
公司未能支付可換股債券第54號項下的到期應
Required Standard of Dealings.
個月：約
10 August 2020 to pursue her other business commitments.
Kong and the disclosure requirements of the Hong Kong
可換股債券獲悉數行使後，本公司將發行
of the chairman is performed by Dr. Li Dahong but the office of
擁有人。
可換股債券
The Group’s profit before tax is arrived at after charging the 本集團之除稅前溢利乃在扣除下列各項後
Non-controlling interest非控股權益
充足的公眾持股量
transparency and accountability to all its shareholders.
根據公開可得的資料及就董事所知，本公司於本
INTERESTS AND SHORT POSITIONS IN
可換股保留溢利
（「李先生」）已於二零一七年一月十一日將其在可
Retirement benefits scheme contributions退休福利計劃供款
expressly disclaim any liability whatsoever for any loss
Kong Accounting Standards (“HKAS”) and Interpretations issued
set out in the section “Directors’ and chief executives’ interests and
二零一九年
明性及問責性。
永業中心8樓A–B室。本公司股份在香港聯
borrowings over total assets.
approximately 37.9% (three months ended 30 June 2019: 46.3%).
standard of corporate governance as it believes that effective
mineral processing with gold concentrate as its product.
followed in the preparation of the Group’s annual financial 三月三十一日止年度之年度財務報表所遵
律程序。本公司於二零二零年七月三十一日已根
This represents the subscription obligation of J. Thomson Asset
options and convertible bonds). 購股權及可換股債券）。
details, please refer to the announcement of the Company dated 22
大唐潼金控股有限公司（「本公司」）各董事共同
Mayson是本公司發行的可換股債券第54號的合
executives of the Company) who had an interest or short position in
conflicts of interest with the Group. 或與本集團存在任何其他利益衝突。
出，並按期內適用於有關司法權區之稅率
Securities and Futures Ordinance (Chapter 571 of the Laws of Hong
Staff costs員工成本
5
For the share options, a calculation is done to determine the 就購股權而言，根據尚未行使購股權附帶
Basic 基本
5 (362) (893)
Hong Kong Financial Reporting Standards (“HKFRSs”), which
Net profit for the period期間溢利淨額
零二零年面臨眾多挑戰。本集團將繼續不遺餘力
主席
Company, as at 30 June 2020, the following persons (other than the
股息
千港元千港元千港元千港元千港元千港元千港元千港元
帶有較高投資風險。有意投資之人士應了解投資
5）
J. Thomson
HK$’000
Exchange differences arising from 因換算海外附屬公司財務
千港元
Exchange differences arising from 因換算海外附屬公司財務
2019: nil).
規則的適用披露條文。
4 1,448 1,070
人員（包括彼等之配偶及不滿
擴張探索新潛在增長機遇，以提高本集團的盈利
CORPORATE INFORMATION
李大宏
Floor, Centre Mark II, 305–313 Queen’s Road Central, Sheung
As at 30 June 2020, none of the Directors or chief executives of the
As at 30 June 2020, the Group’s gearing ratio was approximately
庫務政策
approximately HK$10.6 million, representing a decrease of
就提升企業價值及保障股東權益而言屬至
owned by each other under the SFO. 擁有之股份中擁有權益。
have been prepared under the historical cost convention, as 方法編製，並根據若干按公平值計量之財
除以上所披露者外，於報告期間本公司或其任何
The Group’ s unaudited condensed consolidated financial
results complied with the applicable accounting standards, the 計準則、
Given that the companies listed on GEM are generally small and
to the date of this report.
損失承擔任何責任。
立非執行董事）組成。
On 17 July 2017, the Company issued the Convertible Bonds with an
with a winding up petition (the “Petition”), filed by Mr. Lee, in relation
二零一九年
永利投資有限公司實益擁有人
The number of shares calculated above is compared with the 此，購股權只會於年內普通股平均市場價
大唐潼金控股有限公司
approximately HK$157.5 million (31 March 2020: approximately
for the three months ended 30 June 2020, together with the 務報表，連同去年同期的未經審核比較數字如
previous year as follows:
HK$’000
Underlying of the issued
case of inconsistencies.
守則條文第A.2.1條
denominated in HK$ and RMB. Foreign exchange risk arises from
千港元
任公司（「太洲礦業」）的功能貨幣為人民幣
合交易所有限公司（「聯交所」）GEM上市。
流動資金、財務資源及資金
1,062 (14,078)
的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概
準確完備，沒有誤導或欺詐成分，且並無遺漏其他事項，足以令致本公告或
company wholly and beneficially owned by Ms. Wang Dong.
7 (3,248) (7,454)
Sale of goods銷售貨品
司將適時作出任命以填補該職位。
於報告期後的事件
The Company has adopted the code provisions (the “Code
二零二零年
守則之守則條文第A.2.1條規定主席及行政
姓名╱名稱身份股份相關股份概約百分比
capital premium reserve reserve losses) Sub-total interest Total
2020 2019
securities transactions by Directors on terms no less than the
配偶權益
大唐潼金控股有限公司（「本公司」）根據開
Total comprehensive income/(loss) 期間全面收入╱（虧損）總額
2020 2019
(independent non–executive Director) and Mr. Cheng Wai Hung
10,600,000港
Revenue收益
As at 30 June 2020, security over inventory as collateral for the
Limited
[HK]大唐潼金:截至二零二零年六月三十日止三个月第一季度业绩公告
时间：2020年08月14日 07:51:21 中财网
Midway International Holdings Beneficial owner 86,244,800 – 5.76%Item that may be reclassified
綜合財務報表亦遵守聯交所GEM證券上市
weighted average number of ordinary shares outstanding to 股已獲行使
4.
於報告期間，本集團之銷售及分銷開支約為
356 –
Interest on lease liabilities租賃負債利息
Investment Limited（作為認購人）所訂立日期為二
Basic loss per share (HK cents)每股基本虧損（港仙）
effects of fluctuation in cash flows. Management reviews and
2.
Investment Limited（作為認購人）所訂立日期為二
執行董事）、林聞深先生（獨立非執行董事）及張
short positions in shares, underlying shares and debentures” above)
Other income其他收入
– 7.14%
Proceeding. The Company and Mayson had settled the Mayson
Mayson撤回Mayson法律程序，本公司
SUBSTANTIAL SHAREHOLDERS IN SHARES
INTERESTS AND SHORT POSITIONS OF
Total comprehensive income/(loss) 全面收入
17,295 22,263
於二零一七年七月十七日，本公司根據認購協議
have an antidilutive effect. 反攤薄影響。
已發行股本股份溢價匯兌儲備債券儲備（累計虧損）小計非控股權益合計
reasonable enquiries, confirm that to the best of their knowledge and
香港法例第571章證券及期貨條例（「證券及期貨
1）
Staff costs including directors’ 員工成本
主席
been registered as the legal owner of CB 54, the Company has
屬公司所產生之估計應課稅溢利之稅項支
rendered:
於報告期間，本集團的行政及其他開支約為
本公司之主要活動為投資控股。其附屬公司主要
had an interest or short position in the Shares or underlying Shares
J. Thomson Asset
郭瑋先生（獨立非執行董事）、林聞深先生（獨立非執行董事）及張偉雄先生（獨
Income tax expense所得稅開支
Net profit/(loss) for the period期間溢利╱（虧損）淨額
毛利及毛利率
GRAND T G GOLD HOLDINGS LIMITED
exercised, any rights to subscribe for the shares (or warrants or
買賣之證券可能會較於聯交所主板買賣之證券承
4,696 8,524
12.57% of the total number of issued shares of the Company
subsidiaries has purchased or sold any of the listed securities of 無購回或出售任何本公司上市證券。
(Note 1)
the Company or any of its subsidiaries a party to any arrangements to
1,504,767,850股新的普通股，而本公司主要股
╱兌換而對已發行普通股的加
which were recorded in the register required to be kept under Section
public float as at the date of this report.
（未經審核）
本公司並無獲知會有任何其他人士（董事或本公
守則
由於本集團於本期間並無應課稅溢利（二零
emphasize a quality board, sound internal control, and
summons together with an indorsement of claim, claiming the
were set out in the financial statements included in the 公司之二零二零年年報所載之財務報表及
Code Provision A.2.1
The unaudited condensed consolidated financial statements 未經審核簡明綜合財務報表應與本集團截
The calculation of the basic and diluted loss per share
notified to the Company and the Stock Exchange pursuant to the
2020
（於開曼群島註冊成立之有限公司）
Code Provision A.2.1 of the Code stipulates that the roles of the
HK$’000 HK$’000
為37.9%（截至二零一九年六月三十日止三個月：
備適當知識、技能及經驗的候選人，本公
should not be performed by the same individual.
務報告準則、香港會計準則（「香港會計準
於二零二零年六月三十日，流動比率約為
Zhao Yuebing Beneficial Owner 22,508,800 – 1.50%
司已要求李先生撤回該呈請，倘李先未能如此實
(Unaudited)
decrease in revenue was due to the slowdown of the gold mining
梁享英受控制法團之權益（附註
by the Hong Kong Institute of Certified Public Accountants
Group’s long term loans was released and that the financier received
People’s Republic of China (“PRC”) and Hong Kong. The
DEBENTURES
from Mr. Lee to Mayson. On 2 July 2020, the Company was served
to fill the post as appropriate.
約41,500,000港元減少約32.8%。收益減少乃由
shares during the year) based on the monetary value of the 數目。以上計算得出的股份數目乃與假設
GEM
nearest thousand. The functional currency of the Group’s only
本公司於報告期間的未經審核綜合溢利約為
of approximately 32.8% from approximately HK$41.5 million as
管治，原因為其認為有效的企業管治常規
股份及債權證之權益及淡倉
度業績。本公告載有本公司二零二零年第一季度業績全文，符合香港聯合交
截至六月三十日止三個月
承董事會命
擔任。
corporation (Note 2)
its corporate value and safeguarding shareholder interests.
能力及股東回報。
約148,900,000港元），而本集團之存貨約為
Reporting Period (three months ended 30 June 2019: approximately
Exchange take no responsibility for the contents of this report,
Group’s operating subsidiary, 潼關縣太洲礦業有限責任公司
慮後方作出投資決定。
呈列，及本公司之功能貨幣為港元，若干
於二零二零年六月三十日，作為本集團長期貸款
13,333,333 – 0.89%
During the Reporting Period, the Company had been served a writ of
Profit before tax除稅前溢利
司在Mayson法律程序下達成其和解要求），本公
million).
Notes
Depreciation折舊
千港元千港元
knowledge of the Directors, the Company has maintained a sufficient
0.52），乃按借貸總額除以資產總值計算。
截至二零二零年六月三十日止三個月
易所有限公司GEM證券上市規則（「GEM上市規則」）有關年度業績初步公告附
(executive Director), Ms. Ma Xiaona (executive Director), Mr. Guo Wei
of shares in the Company or any other body corporate.
Ms. Wang Hongyin (“Ms. Wang”) has recently tendered her
HK$’000
Company had any interests and short positions in the shares,
（未經審核）
4,900,000港元（二零二零年三月三十一日：約
Governing the Listing of Securities on GEM of the Stock Exchange
and the shareholding of Mr. Ma Qianzhou, the substantial shareholder
的資料；董事願就本公告的資料共同及個別地承擔全部責任。各董事在作出
一九年六月三十日：無），故並無於財務報
1.
登記冊內，或根據買賣必守標準須另行知會本公
曼群島法例第22章公司法（一九六一年法律
Mayson Associates Limited（「Mayson」）聲稱本公司前執行董事李盛良先生
(Note 4)
1,248 1,417
Company has one category of dilutive potential ordinary shares: 本公司有一類潛在攤薄普通股：可換股債
Investment Limited pursuant to the shares subscription agreement dated
1,496,782,160 1,496,782,160
As at 30 June 2020, the Group had cash and cash equivalents
Revenue for the three months ended 30 June 2020 (the “Reporting
續不時審閱董事會的現有架構，倘覓得具
Section 336 of the SFO.
本公司權益持有人應佔
Name Capacity Shares Shares Shares
factors, the Group is expected to face a number of challenges ahead
Loss per share
30,095,357港元連同應計利息。有關進一步詳
立為一間獲豁免有限公司。其香港主要營
of The Stock Exchange of Hong Kong Limited (the “Stock
Beneficial owner 116,666,666 – 7.79%
於報告期間，本集團之毛利約為
於GEM網頁「最新上市公司公
The principal activity of the Company is investment holding. Its
SHARES, UNDERLYING SHARES AND
需求。
Wan, Hong Kong. The Company’s shares are listed on the GEM
1,062 (14,078)
The English text of this report shall prevail over the Chinese text in
法律程序」）中，
就可換股債券應付之認購金額將透過抵銷本公司
告日期，與可換股債券相關之該訴訟仍在進行
of overseas subsidiaries– – 1,001 – – 1,001 61 1,062
從事黃金勘探、開採以及以黃金精礦為其產品的
54. The Company had applied to join Mr. Lee in the Mayson
元，較去年同期之約
簡明綜合全面收益表
(4,883) (8,875)
GEM 買
had duly registered Mayson as the legal owner of CB 54.
5. INCOME TAX EXPENSE 5. 所得稅開支
事）、馬曉娜女士（執行董事）、郭瑋先生（獨立非
The Company strives to attain and maintain the highest
Directors’ interest in competing business 1. 董事於競爭業務之權益
在地區貨幣之存款，以盡量減低外匯風險。本集
ended 30 June 2020 and 2019. 止期間概無資本化借貸成本。
the Board.
王棟受控制法團之權益（附註
本公司（作為發行人）與
months ended 30 June 2020 and is of the view that such 財務報表並認為有關結果乃根據適用的會
第5.48條至第5.67條所定之買賣必守標準
直至本報告日期並無發生重大事項。
Charge on the Group’s assets
（未經審核）
損乃按以下資料為基準計算：
周勇
業」）的抵押品。
8,900,000港元
東馬乾洲先生之股權將由本公司已發行股份總數
Save as disclosed above, at no time during the Reporting Period was
(Unaudited)
risks of investing in such companies and should make the
emoluments:（包括董事薪酬）：
in 2020. The Group will continue with utmost effort in fending off legal
look for new potential growth opportunities in a very diligent manner
Investment Limited
19,200,000港元減少約
Novel Coronavirus epidemic and other macroeconomic and policy
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
6 (0.01) (0.08)
Period, except for the following deviations:
而行政總裁之職出缺。然而，董事會將繼
2）
principal activity of the Company is investment holding. Its
Unaudited consolidated profit of the Company amounted to
following: 列賬：
effective for the current accounting period.
translation of financial statement 報表所產生之匯兌差額
大唐潼金控股有限公司
Interest on borrowings貸款利息
司條例須予披露規定編製。未經審核簡明
EXCHANGE OF HONG KONG LIMITED (THE
條例）股份（或認股權證或債權證（如適用））中擁
本報告之中英文版本如有任何歧義，概以英文版
於該等公司之潛在風險，並應經過審慎周詳之考
the chief executive is vacated. However, the Board will keep
4,900,000港元，較去年同期的約
case of inconsistencies.
J. Thomson Asset Beneficial owner
第3章，經綜合及修訂）在開曼群島註冊成
（未經審核）
Thomson. The Action relates to the Convertible Bonds is ongoing up
Zhou Yong
截至六月三十日止三個月
Equity holders of the Company本公司權益持有人
(“HKICPA”), accounting principles generally accepted in Hong
2020
計算。
Limited (“Mayson”) claims that Mr. Lee Sing Leung, Robin (“Mr.
The unaudited condensed consolidated financial statements are
Profit for the period期間溢利
Leung Heung Ying Interest in a controlled 13,333,333 – 0.89%
Period”) was approximately HK$27.9 million, representing a decrease
2
DIRECTORS’ AND CHIEF EXECUTIVES’
Interest on convertible bond可換股債券利息
moving into execution of the business development plan and growth
2.
截至六月三十日止三個月
(Note 1)
expenses were approximately HK$4.9 million, representing a
自二零二零年八月十日起生效。
responsibility, includes particulars given in compliance with the Rules
1,067 931
期間其他全面虧損：
於二零二零年六月三十日，本集團持有現金及現
可換股債券之初始換股價為每股0.02港元。於
27,850 41,470
Cost of sales銷售成本
Long Positions in Shares and Underlying Shares of the Company
corporation (Note 3)
Looking forward to 2020, in the backdrop of the economy
At 1 April 2019 (Audited)於二零一九年四月一日
Revenue
CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME
During the Reporting Period, the Group’s selling and distribution
periods have been prepared or presented. The Group has not 生重大影響。本集團並無採納於當前會計
4. Code of conduct regarding securities
市場，此等公司相比起其他在聯交所上市的公司
interest incurred thereon under the Convertible Bonds. For further
0.11（二零二零年三月三十一日：約
for the period– – 1,001 – (162) 839 1,309 2,148
2,100,000港元）及流動負債淨額
已發行股本股份溢價匯兌儲備購股權儲備債券儲備（累計虧損）小計非控股權益合計
Save as disclosed above, as at 30 June 2020, the Company had not
本公司發行的可換股債券第54號轉讓給Mayson
surcharges where applicable, and the value of services 用））及已供應服務之價值：
條例」）第XV部）之股份、相關股份或債權證中，
約157,500,000港元（二零二零年三月三十一日：
This represents the subscription obligation of J. Thomson Asset
Diluted earnings per share is calculated by adjusting the 每股攤薄盈利乃就假設所有潛在攤薄普通
千港元千港元
the Company.
regard to the Company and its subsidiaries (together, the “Group”).
4. 董事進行證券交易之相關操守
Total comprehensive income/(loss) 期間全面收入╱（虧損）總額
2.
Investment Limited pursuant to the convertible bonds agreement dated
modified by the revaluation of certain financial instruments which 務工具之重新估值作出修訂。
The Company has adopted a code of conduct regarding
assessable profits of subsidiaries operating overseas including
4）
GEM has been positioned as a market designed to accommodate
就各董事或本公司主要行政人員所知，於二零二
為單位。將來的商業交易和已確認之資產及負債
89,807 1,842,983 (35,305) 12,543 (1,704,318) 205,710 34,058 239,768
subsidiaries are principally engaged in gold exploration, mining and
None of the Directors or their respective close associates (as 概無董事或彼等各自之緊密聯繫人（定義見
何有關其辭任的事宜需提請本公司股東或聯交所
香港，二零二零年八月十三日
(“J. Thomson”), under the Subscription Agreement. The subscription
港仙港仙
GEM上市規則的規定及其他適用
間」），收益約為
Companies Ordinances. The unaudited condensed consolidated
Tongguan Taizhou Mining Company Limited* (“Taizhou Mining”).
告期間，主席的角色乃由李大宏博士擔任
(0.01) (0.08)
4）
– – – – (162) (162) 1,248 1,086
– 100,317,856 6.70%
the unaudited condensed consolidated financial statements for 經審核簡明綜合財務報表所用之會計政策
截至六月三十日止三個月
及淡倉
interest in Convertible Bond No. 54 (“CB 54”) to it on 11 January
approximately HK$4.9 million (31 March 2020: approximately HK$8.2
（「人民幣」）。
除上文所披露者外，於二零二零年六月三十日後
表計提香港利得稅撥備。
Upon the retirement of Mr. Feng Jun as the chief executive
Basic loss per share was approximately HK cents 0.01 for the
自馮軍先生於二零一七年九月十一日退任
associated corporations (within the meaning of Part XV of the
are carried at fair value.
GEM之特色
Wang Dong Interest in a controlled 86,244,800 – 5.76%
偉雄先生（獨立非執行董事）組成。
10 April 2017 entered into by the Company as the issuer and J.
(1,332) (1,808)
The Group adopted a conservative treasury policy with most of the
The primary duties of the Audit Committee are to review the 審核委員會之主要職責為審閱本公司財務
The Board does not recommend the payment of any dividend for the
1,086 177
展望二零二零年，在中美貿易糾紛、新型冠狀病
6 (0.01) (0.08)
李誠受控制法團之權益（附註
千港元千港元
1,086 177
財務回顧
其指
may be attached than other companies listed on the Stock
Cost of inventories sold已售存貨成本
shares. During the three months ended 30 June 2020, the 零年及二零一九年六月三十日止三個月，
Weighted average number of 已發行普通股之
from the date of its publication and on the website of the Company at
千港元
本集團未經審核簡明綜合財務報表乃根據
Interest of spouse 200,730,224 – 13.41%
SUFFICIENCY OF PUBLIC FLOAT
2020
下偏離除外：
1,086 177
Three months ended 30 June
Purchase, sale or redemption of Company’s 3. 購回、出售或贖回本公司上市
6. LOSS PER SHARE (Continued) 6. 每股虧損（續）
二零二零年二零一九年
緩、採礦業務於報告期的一半以上因新型冠狀病
1961, as consolidated and revised) of the Cayman Islands. Its
證券數目及類別
to Novel Coronavirus for more than half of the reporting period.
CHARACTERISTICS OF GEM OF THE STOCK
brought to the attention of the shareholders of the Company and the
╱（虧損）歸屬於：
required standard of dealings as set out in Rules 5.48 to 5.67 of
權益或淡倉而須記入根據證券及期貨條例第336
行，本公司將申請將該呈請剔除。
approximately 45.1% from approximately HK$19.2 million as
compared with that of the corresponding period in last year. The
in order to improve the profitability of the Group and the returns to the
（附註
記為可換股債券第54號的合法擁有人（為此本公
第一季度業績公告
中天國際股份有限公司實益擁有人
二零二零年二零一九年
currency of the Company is HK$, with values rounded to the
司主要行政人員除外）於股份或相關股份中擁有
份由李先生提出的清盤呈請（「呈請」），內容為本
(Unaudited)
截至六月三十日止三個月
因換算海外附屬公司財務
1）
Total comprehensive loss for the 期間全面虧損總額：
applied any new standard or interpretation that is not yet 期間尚未生效的任何新準則或詮釋。
其所載任何陳述產生誤導。
—海外
9
Thomson Asset Investment Limited as the subscriber.
repayment of the principal sum of HK$30,095,357 together with the
Three months ended 30 June
Non-controlling interest非控股權益
承董事會命
於本公司或其任何相聯法團（定義見證券及期貨
monies payable by J. Thomson for the Convertible Bonds was settled
團監察及維持充足水平之現金及現金等值項目，
零年六月三十日，以下人士（董事及本公司主要
experience be identified, the Company will make appointment
HK$’000 HK$’000
Foreign Retained
– 100,317,856 6.70%
本公告將刊登於GEM之網站「最新公司公告」一頁並由刊發日期
中。
number of shares that would have been issued assuming the 高於購股權行使價時，才會有攤薄效應。
Approximate %
Income tax expense所得稅開支
the Group’s rights of payments from its customers as collateral of the
are first effective for the current accounting period of the Group. 計期間首次生效之若干香港財務報告準則
二零二零年
據高等法院命令與Mayson就Mayson法律程序達
（「買賣必守標準」）。經向全體董事作出特
HK$’000
of overseas subsidiaries– – (13,477) – – – (13,477) (601) (14,078)
Petition.
The Audit Committee has reviewed the unaudited condensed 審核委員會已審閱本公司截至二零二零年
89,807 1,842,983 (13,371) 26,703 12,543 (1,695,620) 263,045 37,273 300,318
Overseas taxation represents tax charges on the estimated
實益擁有人
jurisdictions for the period.
企業管治守則及企業管治報告（「守則」）的
於本公司股份及相關股份之好倉
失承擔任何責任。
其後可能重新分類至損益
executive Directors, namely Mr. Lam Albert Man Sum, Mr. Guo 林聞深先生、郭瑋先生及張偉雄先生。林
日已向董事會提出辭任本公司執行董事之職務，
statements for the year ended 31 March 2020 (“2020 Annual 財務報表（「二零二零年年報」）一併閱讀。
PROSPECT
incorporated in the Cayman Islands as an exempted company
毒疫情的持續影響以及其他宏觀經濟和政策因素
截至二零二零年六月三十日止三個月（「報告期
Other comprehensive loss for the
GEM上市規則
(Unaudited)
AND UNDERLYING SHARES
4. PROFIT BEFORE TAX 4. 除稅前溢利
香港聯合交易所有限公司（「聯交所」）
to Company’s failure to pay the amount due and payable under CB
statement herein or this report misleading.
0.17）。
Equity holders of the Company本公司權益持有人
定查詢後，本公司並不知悉於報告期間內
the Reporting Period, the Group’s overall gross profit margin was
by way of set off against the debt due by the Company to J.
enable the Directors to acquire benefits by means of the acquisition
3.
努力改善本公司的資產規模及質量以及財務表現
1.
mid-sized companies, there is a risk that securities traded on
於二零二零年六月三十日，概無董事或本公司主
汪宏音女士（「汪女士」）因須要專注其他事務，近
During the Reporting Period, neither the Company nor any of its 於報告期間，本公司及任何其附屬公司並
The board of Directors (the “Board”) hereby announces the 董事會（「董事會」）謹此公佈本集團截至二零二
Proceedings with Mayson withdrawing the Mayson Proceedings on
No provision for Hong Kong profits tax has been made in the
organic growth from the company existing business, the Group will
╱
Diluted攤薄
200,000港元）。
賣之證券會有高流通量之市場。
compared with that of the corresponding period in last year. During
守守則，其條款並不寬鬆於
（未經審核）
二零二零年二零一九年
4.
subsequent to 30 June 2020 and up to the date of this report.
趙悅冰實益擁有人
operations resulting from the environmental inspections and demand
Reporting Period.
產生的經濟不確定性的背景下，本集團預期在二
financial statements also comply with the applicable disclosure
Revenue收益
27,900,000港元，較去年同期之
2020 2019
以撥付本集團之業務所需及減低現金流量波動之
換股債券第54號（「可換股債券第54號」）的權益
kept under section 352 of the SFO, or which were required to be
8,200,000港元）。
務報告準則」）（涵蓋所有適用個別的香港財
零一七年四月十日之可換股債券協議之認購義務。
2020: approximately 0.17).
125 186
Finance costs融資成本
chairman and the chief executive should be separate and
截至六月三十日止三個月
於本報告日期，董事會由李大宏博士（執行董
大唐潼金控股有限公司*
（未經審核）
附註：
報告期間溢利
statements for the year ended 31 March 2020. 循者相同。
period:2,148 (13,901)
Hong Kong, 13 August 2020
Diluted 攤薄
主要行政人員於股份、相關股份及債權證之權益
本集團之資產押記
requested Mr. Lee to withdraw the Petition, if Mr. Lee shall fail to
（未經審核）
Exchange. Prospective investors should be aware of the potential
馬乾洲（「馬先生」）實益擁有人
page of the GEM website at for at least seven days
These Shares were held by Midway International Holdings Limited, a
Notes HK$’000 HK$’000
亦會引致外匯風險。
securities traded on GEM.
At 30 June 2019 (Unaudited)於二零一九年六月三十日
2,034 6,393
採及礦物加工。
素、良好的內部控制及對其所有股東的透
legal requirements, and that adequate disclosures had been
For the three months ended 30 June 2020截至二零二零年六月三十日止三個月
之資料。本公司董事（「董事」）在作出一切合理查
Operating results經營業績
Save as disclosed, there are no significant events occurred
Attributable to equity holders of the Company
(Unaudited)
The Group’s monetary assets and transactions are principally
for the period– – (13,477) – – (1,240) (14,717) 816 (13,901)
Number and class of securities
1.
3
risk. The Group monitors and maintains a sufficient level of cash and
部份內容而產生或因倚賴該等內容而引致之任何
5. Code on corporate governance practice
Report”). The Group’s policies on financial risk management 本集團有關財務風險管理之政策乃載於本
BUSINESS REVIEW
The computation of diluted earnings per share for the three 計算截至二零二零年及二零一九年六月
amounted to approximately HK$3.4 million (31 March 2020:
Notes
dilutive effect only when the average market price of ordinary
securities traded on the Main Board of the Stock Exchange and
Wei and Mr. Cheng Wai Hung. Mr. Lam Albert Man Sum is the 聞深先生為審核委員會主席。
statements have been prepared in accordance with all applicable
本報告將於刊發日期起至少七日持續刊登
除上文所披露者外，於二零二零年六月三十日，
推進執行業務發展計劃及業務增長。本公司將會
number of shares that could have been acquired at fair value 認購權的貨幣價值，計算出可按公平值（釐
the Directors and the chief executive (including their spouses and
During the Reporting Period, the Group’s gross profit was
本公司（作為發行人）與
為30,095,357港元之可換股債券。
howsoever arising from or in reliance upon the whole or any part
withdraw the Petition, the Company shall apply to strike out the
何聲明，並明確表示概不就因本報告全部或任何
附註
內容概不負責，對其準確性或完整性亦不發表任
HK Cents HK Cents
with all Code Provisions as set out in the Code in the Reporting
There is no capitalisation of borrowing cost during the period 截至二零二零年及二零一九年六月三十日
本為準。
1,504,767,850 new ordinary shares of the Company will be issued
resignation as an executive director of the Company with effect from
EVENTS AFTER THE REPORTING PERIOD
2019
corporation (Note 4)
外，本集團將極為審慎地透過併購、業務整合及
Three months ended 30 June
15 to the GEM Listing Rules and the Company had complied
香港會計師公會（「香港會計師公會」）頒佈
executive in the Company. During the Reporting Period, the role
the three months ended 30 June 2020 are the same as those 及計算方法與編製本集團截至二零二零年
over time and capitalize on the increase in gold price. In addition to
董事會並不建議派付截至二零二零年六月三十日
千港元
配偶權益
Other comprehensive loss:其他全面虧損：
Save as disclosed above, at no time during the Reporting Period had
DEBENTURES
截至六月三十日止三個月
本公司的主要營業地點為中華人民共和國
bank deposits being kept in HK$ or RMB, or in the local currencies of
translation of financial statement 報表所產生之匯兌差額
The directors of the Company (the “Directors”), having made all
日止三個月：無）。
attributable to:於：
零一七年六月八日之股份認購協議之認購義務。
HK$148.9 million) whereas inventories of the Group amounted to
Provision for the period本期間撥備
Ms. Wang has confirmed that she has no disagreement with the
日之公告。直至本報告日期，，該訴訟仍在進行
The Company also made specific enquiries with all Directors,
(17,295) (22,263)
3,248 7,454
收益
there are no other matters the omission of which would make any
海外稅項指就於海外（包括中國）經營之附
附註千港元千港元
6. 每股虧損
實益擁有人（附註
officer on 11 September 2017, there has been no chief
Corporate Governance Report (the “Code”) set out in Appendix
the three months ended 30 June 2020.
As at the date hereof, the Board comprises of Dr. Li Dahong
（經審核）
Approximate %
7,405 7,774
不就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損
of business. The Company will continue working hard to improve the
2019
的項目
4
This report will remain on the “Latest Listed Company Information”
the PRC, calculated at rates applicable in the respective
2020 2019
有任何違反買賣必守標準及其董事進行證
Li Dahong
J. Thomson Asset
Finance costs融資成本
The principles of corporate governance adopted by the Group
向
convertible bonds (Three months ended 30 June 2019: share 券（截至二零一九年六月三十日止三個月：
（未經審核）
價值已四捨五入至最接近千位數。本集團
This report, for which the directors of Grand T G Gold Holdings
行政總裁後，本公司並無行政總裁。於報
╱
wholly and beneficially owned by Mr. Lee Shing.李誠先生全資實益擁有。
Ma Qianzhou (“Mr. Ma”) Beneficial owner 200,730,224 – 13.41%
Yuebing is accordingly deemed to be interested in the Shares beneficially 悅冰女士根據證券及期貨條例被視為於彼此實益
belief the information contained in this report is accurate and
10,555 19,207
報告期間的每股基本虧損約為0.01港仙（截至二
交所GEM證券上市規則（「GEM上市規則」）規定
of the Company, will be diluted from approximately 13.41% to
subscription rights attached to the outstanding share options. 購股權獲行使而發行的股份數目比較。因
屬公司潼關縣太洲礦業有限責任公司（「太洲礦
(the “GEM Listing Rules”) for the purpose of giving information with
零一九年六月三十日止三個月：約
August 2018. The action is ongoing up to the date of this report.
(162) (1,240)
在高等法院雜項案件2018年第1398號（「Mayson
3. REVENUE 3. 收益
3,201 5,266
Salaries, wages, allowances and 薪金、工資、津貼及實物福利
make no representation as to its accuracy or completeness and
8 June 2017 entered into by the Company as the issuer and the J.
operating subsidiary Tungguan Taizhou Mining Company
J. Thomson Asset Investment Limited根據
收購股份或債權證的權利
索書，要求償還可換股債券下的本金總額
Number and class of securities
GEM of the Stock Exchange.
Three months ended 30 June
10
Interest of spouse 22,508,800 – 1.50%
839 (14,717)
於本公告日期，董事會由李大宏博士（執行董事）、馬曉娜女士（執行董事）、
Share translation bonds (Accumulated controlling
Administrative expenses行政開支
於港元或人民幣存款，又或屬於經營附屬公司所
在各主要方面均屬準確及完整，並無誤導或欺詐
提供有關本公司及其附屬公司（統稱「本集團」）
options.
The accounting policies and methods of computation used in 截至二零二零年六月三十日止三個月之未
成和解，
毒疫情而關閉所致。
Stock Exchange.
2017 and seeks, inter alias, (a) a declaration that Mayson is the legal
Mr. Ma is the spouse of Ms. Zhao Yuebing. Mr. Ma and Ms. Zhao 1. 馬先生為趙悅冰女士之配偶。因此，馬先生及趙
Convertible bonds
1,800,000減少
Treasury policies
行政人員除外，彼等之權益已載於上文「董事及
The HKICPA has issued certain amendments to HKFRSs that 香港會計師公會已頒佈於本集團之當前會
本公司已就董事進行證券交易採納一套操
(Unaudited)
本集團採取保守之庫務政策，大部份銀行存款屬
principal place of business in Hong Kong is Room A–B, 8th
載之相關資料要求。
the GEM Listing Rules (the “Required Standard of Dealings”).
the Shares or underlying shares which were required to be kept under
“STOCK EXCHANGE”)
附註
Gross profit毛利
the Company’s auditors and provide advice and comments to 見。
GEM的定位，乃為中小型公司提供一個上市的
Exchange”).
Company’s 2020 Annual Report and there have been no 截至二零二零年六月三十日止三個月之財
1
(Unaudited)
之所有適用的香港財務報告準則（「香港財
Underlying of the issued
券交易之相關操守守則之情況。
本報告中英版如有岐異，概以英文版為準。
詢後確認，就彼等所深知及確信本報告所載資料
decision to invest only after due and careful consideration.
垂注。
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
which competes or may compete with the Group or any other 能存在競爭的任何業務中擁有任何權益，
原标题:大唐潼金:截至二零二零年六月三十日止三个月第一季度业绩公告
1,100,000港元（截至二零一九年六月三十日止三
exercise of the share options. Hence, the share options have a
RIGHTS TO ACQUIRE SHARES OR
The Audit Committee comprises three independent non– 審核委員會包括三名獨立非執行董事，即
可換股保留溢利
Revenue represents the net value of goods sold, net of trade 收益指已出售貨品之淨值（已扣減貿易折
The principal places of the business of the Company are in The
months ended 30 June 2020 and 2019 did not assume the 三十日止三個月之每股攤薄盈利並無假設
During the Reporting Period, the Group’s administrative and other
及淡倉」一節）於股份或相關股份中，擁有記入
owner of CB 54 issued by the Company; and (b) an order that the
（股份代號：
should be read in conjunction with the Group’s annual financial 至二零二零年三月三十一日止年度之年度
Grand T G Gold Holdings Limited
HK cents 0.08).
systems of the Group, maintain an appropriate relationship with 師保持適當關係及向董事會提供建議及意
或本報告有所誤導。
本公司致力於達到並維持最高標準的企業
At 1 April 2020 (Audited)於二零二零年四月一日
6. LOSS PER SHARE
no assurance is given that there will be a liquid market in the
Interest on bonds債券利息
千港元
(independent non–executive Director), Mr. Lam Albert Man Sum
J. Thomson Asset Investment Limited根據
礦物加工。
(Note 5)
Selling and distribution expenses銷售及分銷開支
於報告期間，本公司已接獲一份傳訊令狀連同申
discounts and returns and various types of government 扣、退貨及不同種類之政府附加費（如適
Administrative and other expenses
5. 企業管治常規守則
展望
per share. Upon full exercise of the Convertible Bonds,
ordinary shares in issue加權平均數
Thomson Asset Investment Limited as the subscriber.
Audit committee 2. 審核委員會
Profit for the Reporting Period
及個別對本報告承擔全部責任，當中包括遵照聯
(independent non–executive Director).
23 –
conversion of convertible bonds because the conversion will 可換股債券獲轉換，原因為有關轉換將具
reviewing the current structure of the Board from time to time
aggregate principal amount of HK$30,095,357 to Leung Heung Ying,
as compared with that of the corresponding period in last year.
公司資料
要行政人員於本公司或其任何相聯法團（定義見
and should candidate with suitable knowledge, skill and
the period (30 June 2019: Nil).
司及聯交所之權益及淡倉。
千港元千港元
2019
and the Company was not aware of any non-compliance with
corporations (within the meaning of the SFO).
significant changes in the financial risk management policies for 務風險管理政策並無重大變動。
（附註
Directors and chief executives of the Company whose interests are
(a)法庭宣告
FINANCIAL REVIEW
業務回顧
98 75
Three months ended 30 June
BASIS OF PREPARATION
報表而產生之匯兌差額
expenses were approximately HK$1.3 million, representing an
唯一營運附屬公司潼關縣太洲礦業有限責
本集團之貨幣資產及交易主要是以港元及人民幣
HK$’000
In HCMP 1398 of 2018 (“Mayson Proceedings”), Mayson Associates
編製基準
Three months ended 30 June
董事及主要行政人員於股份、相關
中。
children under 18 years of age) any interest in, or been granted or
financial information of the Company, oversee the financial 資料及監察本集團的財務報告流程以及風
subsidiaries (together with the Company collectively referred to
（未經審核）
Profit/(loss) for the period attributable 期間溢利
3）
attributable to the equity holders of the Company is based on
Depreciation on right of use assets使用權資產折舊
業地點為香港上環皇后大道中305–313號
31 July 2020 with an order from the High Court and the Company
Mayson法
unaudited comparative figures for the corresponding periods in the 下：
權益或淡倉：
89,807 1,842,983 (26,848) 26,703 12,543 (1,696,860) 248,328 38,089 286,417
(162) (1,240)
Loss attributable to the equity 本公司權益持有人
Lee”), a former executive director of the Company, has assigned his
sets out the authorities and duties of the Audit Committee. 會之權限及職責。
336 of the SFO:
holders of the Company應佔虧損
購本公司或任何其他公司實體的股份獲益。
Issued currency Convertible profit/ Nonshare
減少約45.0%。
As at 30 June 2020, the current ratio is approximately 0.11 (31 March
Liquidity, financial resources and funding
成份且並無遺漏任何其他事宜，致使其任何陳述
(b)法庭頒令本公司須進行李先生將
three months ended 30 June 2020 (three months ended 30 June
None of these developments have had a material effect on how 之修訂。該等發展並無對當前或過往期間
The Company established the audit committee of the Company 本公司已成立本公司之審核委員會（「審核
approximately HK$1.1 million for the Reporting Period (three months
3 27,850 41,470
– – – – – (1,240) (1,240) 1,417 177
period:
45.1%。於報告期間內，本集團之整體毛利率約
除以上所披露者外，於報告期間董事及主要行政
Notes:
本公司權益持有人應佔每股基本及攤薄虧
exploration, mining and mineral processing.
0.08港仙）。
會（「董事會」）謹此宣佈本集團截至二零二零年六月三十日止三個月之第一季
89,807 1,842,983 (36,306) 12,543 (1,704,156) 204,871 32,749 237,620
So far as is known to any Director or chief executives of the
團自其客戶收取付款的權利，作為本集團營運附
截至六月三十日止三個月
Current tax — overseas即期稅項
Three months ended 30 June
Losses per share每股虧損
（附註
鑑於GEM上市公司通常為中小型公司，在
underlying shares or debentures of the Company or any of its
the operating subsidiaries to minimise exposure to foreign exchange
presented in Hong Kong dollars (“HK$”), and the functional
3.
Dividend
362
千港元千港元千港元千港元千港元千港元千港元千港元千港元
二零二零年二零一九年
as compared with that of the corresponding period in last year.
證券數目及類別
the Required Standard of Dealings and its code of conduct
Kong) (the “SFO”)) which were recorded in the register required to be
約26.3%。
（「中國」）及香港。本公司之主要業務為投
approximately HK$2.1 million) and net current liabilities amounted to
0.51 (31 March 2020: approximately 0.52), calculated based on total
行政及其他開支
assume exercise/conversion of all dilutive potential ordinary 權平均數作出調整而計算。於截至二零二
to:
Chairman
二零二零年二零一九年
報告日期維持充足公眾持股量。
香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告
HK$’000 HK$’000
2. BASIS OF PREPARATION (Continued) 2. 編製基準（續）
止三個月的任何股息（截至二零一九年六月三十
ended 30 June 2019: approximately HK$0.2 million).
shareholders.
根據證券及期貨條例第336條須存置之登記冊之
Yong Li Investments Limited Beneficial owner 106,893,333
情，請參閱本公司日期為二零一八年八月二十二
(determined as the average market price of the Company’s 定為本公司股份年度平均市價）收購的股份
主要股東於股份及相關股份之權益
Grand T G Gold Holdings Limited (the “Company”) was
18歲的子女）並無
consolidated financial statements of the Company for the three 六月三十日止三個月的未經審核簡明綜合
reporting process and risk management and internal control 險管理及內部監控系統，與本公司之核數
千港元
並正式登記Mayson為可換股債券第54號的合法
subsequently to profit or lossExchange differences arising from
（經審核）
124 130
Gross profit and gross profit margin
抵禦法律挑戰、盡量減少對本集團造成的干擾及
本公司已採納GEM上市規則附錄15所載
Company’s asset scale and quality as well as financial performance
challenges, minimizing disturbances caused to the Company and
By order of the Board
financial statements as the Group had no assessable profit for
起保留最少七日及刊登於本公司之網站 內。
法擁有人；及
overseas subsidiaries
大唐潼金控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董事」）
付款項。本公司已申請將李先生加入
(Unaudited)
decrease of approximately 26.3% from approximately HK$1.8 million
corporate governance practices are fundamental to enhancing
稱為「本集團」）之主要業務為黃金勘探、開
debentures, as applicable) of the Company or any of its associated
本集團採納的企業管治原則注重董事會質
capital premium reserve reserve reserve losses) Sub-total interest Total
李大宏
decrease of approximately 45.0% from approximately HK$8.9 million
the following:
The initial conversion price of the Convertible Bonds was HK$0.02
complete in all material respects and not misleading or deceptive, and
本公告的資料乃遵照聯交所GEM證券上市規則而刊載，旨在提供有關本公司
並把握金價上升。除本公司現有業務的有機增長
影響。管理層定期檢討及監察本集團之營運資金
Foreign Retained
Having consulted its legal advisers, and in view that Mayson has now
本公司權益持有人應佔
Thomson」）的實益擁有人梁享英發行本金總額
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