Bortex Global Limited — Regulatory Filings 2022

Dec 9, 2022

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Bortex Global Limited 濠亮環球有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8118)

PROFIT WARNING

This announcement is made pursuant to Rule 17.10 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the ‘‘GEM Listing Rules’’) and the Inside Information Provisions (as defined in the GEM Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board of directors (the ‘‘Board’’) of Bortex Global Limited (the ‘‘Company’’) wishes to inform the shareholders of the Company (the ‘‘Shareholders’’) and potential investors that based on the preliminary assessment of the unaudited consolidated management accounts of the Company and its subsidiaries (collectively the ‘‘Group’’) for the six months ended 31 October 2022 (the ‘‘Period’’), it is expected that the net profit for the Period will decrease by approximately 70% as compared to that for the period ended 31 October 2021 of approximately HK$13.6 million.

The expected decrease in the net profit for the Period of the Company is mainly attributable to the significant decrease in the revenue by approximately 50% for the Period as compared to the revenue for the six months ended 31 October 2021. The significant decrease in revenue for Period was primarily due to a new wave of COVID-19 pandemic outbreak in the Mainland China and Hong Kong since the first quarter of 2022. Various strict measures and travel restrictions have been implemented against the epidemic, resulting in a citywide lockdown in western and northern part of China. The customers reduce their revenue forecast of the second half year 2022.

The information contained in this announcement is only based on the preliminary assessment by the Group’s management according to the information that is currently available and the preliminary unaudited consolidated management accounts of the Group for the Period which have not yet been reviewed by the Company’s audit committee. The unaudited interim results of the Group for the Period are expected to be published on 13 December 2022.

• For identification purposes only

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Shareholders and potential investors are, therefore, advised to exercise caution when dealing in the shares of the Company.

By order of the Board Bortex Global Limited Shiu Kwok Leung Chairman

Hong Kong, 9 December 2022

As at the date of this announcement, the executive Directors are Mr. Shiu Kwok Leung, Mr. Pan Liang Bo and Mr. Shao Chiliang; and the independent non-executive Directors are Mr. Lang Jilu, Ms. Cheng Ka Yan and Mr. Cheng Hok Ming Albert.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ‘‘Latest Listed Company Information’’ page on the website of The Stock Exchange of Hong Kong Limited at ‘‘www.hkexnews.hk’’ for at least seven days from the date of its publication and on the Company’s website at ‘‘ ’’ www.bortex.com.cn .

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