传承教育集团2023 中期业绩报告

INTERIM REPORT2023中期業績報告 CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONGKONG LIMITED (THE “STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than othercompanies listed on the Stock Exchange. Prospective investors should be aware ofthe potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Giventhat the companies listed on GEM are generally small and mid-sizedcompanies, there is a risk that securities traded on GEM may be more susceptibletohigh market volatility than securities traded on the Main Board and noassurance is given that there will be a liquid market in the securities traded onGEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange take no responsibility forthe contents of this report, make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoever arising from or in relianceupon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Legendary Education Group Limited(the “Company”) collectively and individually accept full responsibility, includes particularsgiven in compliance with the Rules Governing the Listing of Securities on GEM of the StockExchange (the “GEM Listing Rules”) for the purpose of giving information with regard to theCompany. The Directors, having made all reasonable enquiries, confirm that to the best oftheir knowledge and belief, the information contained in this report is accurate and completein all material respects and not misleading or deceptive, and there are no other matters theomission of which would make any statement herein or this report misleading. GEMGEM GEMGEMGEM GEMGEM CORPORATE INFORMATION REGISTERED OFFICE IN THE CAYMANISLANDS Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands Maples Corporate Services LimitedP.O. Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEADQUARTER AND PRINCIPALPLACE OF BUSINESS IN HONG KONG 85 5/F, World Interests Building, 8 Tsun Yip Lane,Kwun Tong, Hong Kong EXECUTIVE DIRECTORSMr. Yuen Yu Sum(Chairman)Mr. Chan Lap Jin Kevin NON-EXECUTIVE DIRECTORSMr. Law Wing Chung Dr. Tang Sing Hing KennyMs. Mak Louisa Ming Sze(appointed on 4 September 2023) INDEPENDENT NON-EXECUTIVEDIRECTORS Mr. Chan Kim Fai EddieMr. Chung Chin KwanMr. Chung Kwok Pan AUDIT COMMITTEE Mr. Chan Kim Fai Eddie(Chairman)Mr. Chung Chin KwanMr. Chung Kwok Pan REMUNERATION COMMITTEE Mr. Chung Chin Kwan(Chairman)Mr. Law Wing ChungMr. Chan Kim Fai Eddie NOMINATION COMMITTEEMr. Chung Chin Kwan(Chairman) Mr. Law Wing ChungMr. Chan Kim Fai Eddie AUTHORISED REPRESENTATIVES PRINCIPAL SHARE REGISTRAR ANDTRANSFER OFFICE IN THE CAYMANISLANDS Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1104Cayman Islands Maples Fund Services (Cayman) LimitedP.O. Box 1093, Boundary HallCricket SquareGrand Cayman, KY1-1104Cayman Islands BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE IN HONG KONG 3382333301-04 Union Registrars LimitedSuites 3301-04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong PRINCIPAL BANKERS China Construction Bank (Asia) Corporation LimitedDah Sing BankDBS Bank (Hong Kong) Limited COMPANY SECRETARYMs. Fung Yuk Yiu AUDITORKenswick CPA LimitedCertified Public Accountants COMPANY’S WEBSITEwww.legendaryedu.com www.legendaryedu.com 8195 STOCK CODE8195 INTERIM RESULTS The board of Directors (the “Board”) is pleased topresent the unaudited condensed consolidatedresultsof the Company and its subsidiaries(collectively referred to as the “Group”) for thethree months and six months ended 30 September2023 (the “Interim Financial Statements”) togetherwith the unaudited comparative figures for thecorresponding period in 2022 as follows: Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income CONDENSED CONSOLIDATED STATEMENT OFPROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION Current assetsFinancial assets at fair value throughprofit or lossTrade and other receivablesLoan receivablesCash and cash equivalents CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION CONDENSED CONSOLIDATED STATEMENT OF FINANCIAL POSITION CONDENSED CONSOLIDATED STATEMENT OF CHANGES IN EQUITY (i)Special reserve represented the difference betweenthe nominal amount of the share capital and sharepremium issued by L & A Interholdings Inc. and thenominal amount of the share capital issued by theCompany pursuant to the group reorganisation. (ii)Other reserve arose from the waiver of loan from ashareholder of the Company in previous years. CONDENSED CONSOLIDATED STATEMENT OF CASH FLOWS For the six months ended 30 September 2023 1. 1.GENERAL INFORMATION GEMP.O.