您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [港股财报]:传承教育集团2024 中期报告 - 发现报告

传承教育集团2024 中期报告

2025-12-29 港股财报 见风
报告封面

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies towhich a higher investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and shouldmake the decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on theMain Board and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and The Stock Exchange take no responsibility for the contents of thisreport, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising from or in reliance upon 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”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listingof Securities on GEM of the Stock Exchange (the “GEM Listing Rules”) for the purpose of giving information with regardto the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge andbelief, the information contained in this report is accurate and complete in all material respects and not misleadingor deceptive, and there are no other matters the omission of which would make any statement herein or this reportmisleading. 香港聯合交易所有限公司(「聯交所」)GEM的特色 GEM的定位,乃為中小型公司提供一個上市的市場,此等公司相比起其他在聯交所上市的公司帶有較高投資風險。有意投資的人士應瞭解投資於該等公司的潛在風險,並應經過審慎周詳的考慮後方作出投資決定。 由於GEM上市公司普遍為中小型公司,在GEM買賣的證券可能會較於主板買賣之證券承受較大的市場波動風險,同時無法保證在GEM買賣的證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本報告之內容概不負責,對其準確性或完整性亦不發表任何聲明,並明確表示概不就因本報告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本報告遵照聯交所GEM證券上市規則(「GEM上市規則」)的規定提供有關傳承教育集團有限公司(「本公司」)的資料。本公司各董事(「董事」)共同及個別對本報告承擔全部責任。董事於作出一切合理查詢後確認,就彼等所深知及確信,本報告所載資料在各重大方面均屬準確及完整,且並無誤導或欺詐成分,亦無遺漏任何其他事項,致使本報告內任何聲明或本報告有所誤導。 REGISTERED OFFICE IN THE CAYMAN ISLANDS 開曼群島註冊辦事處 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 香港總部及主要經營地點 HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 香港觀塘駿業里8號世貿大樓5樓 5/F, World Interests Building, 8 Tsun Yip Lane,Kwun Tong, Hong Kong EXECUTIVE DIRECTORSMr. Yuen Yu Sum(Chairman)Mr. Chan Lap Jin Kevin 執行董事袁裕深先生(主席)陳立展先生 NON-EXECUTIVE DIRECTORSMr. Law Wing ChungDr. Tang Sing Hing KennyMs. Mak Louisa Ming Sze 非執行董事羅永聰先生鄧聲興博士麥明詩女士 INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事陳劍輝先生鍾展坤先生鍾國斌先生 Mr. Chan Kim Fai EddieMr. Chung Chin KwanMr. Chung Kwok Pan 審核委員會陳劍輝先生(主席)鍾展坤先生鍾國斌先生 AUDIT COMMITTEE Mr. Chan Kim Fai Eddie(Chairman)Mr. Chung Chin KwanMr. Chung Kwok Pan 薪酬委員會鍾展坤先生(主席)陳劍輝先生羅永聰先生 REMUNERATION COMMITTEE Mr. Chung Chin Kwan(Chairman)Mr. Chan Kim Fai EddieMr. Law Wing Chung NOMINATION COMMITTEE 提名委員會鍾展坤先生(主席)陳劍輝先生麥明詩女士(於二零二五年七月三十日獲委任)羅永聰先生(於二零二五年七月三十日辭任) Mr. Chung Chin Kwan(Chairman)Mr. Chan Kim Fai EddieMs. Mak Louisa Ming Sze (appointed on 30 July 2025)Mr. Law Wing Chung (resigned on 30 July 2025) CORPORATE INFORMATION公司資料 授權代表袁裕深先生馮鈺堯女士 AUTHORISED REPRESENTATIVESMr. Yuen Yu SumMs. Fung Yuk Yiu 開曼群島主要股份過戶登記處 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS 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 香港股份過戶登記分處 BRANCH SHARE REGISTRAR AND TRANSFEROFFICE IN HONG KONG 聯合證券登記有限公司香港北角英皇道338號華懋交易廣場2期33樓3301–04室 Union Registrars LimitedSuites 3301–04, 33/FTwo Chinachem Exchange Square338 King’s RoadNorth Point, Hong Kong LEGAL ADVISER AS TO HONG KONG LAW 香港法律之法律顧問 偉凱律師事務所香港皇后大道中15號置地廣場約克大廈16樓 White & Case16/F, York HouseThe Landmark, 15 Queen’s RoadCentral, Hong Kong PRINCIPAL BANKERS 主要往來銀行交通銀行中國建設銀行(亞洲)股份有限公司大新銀行 Bank of CommunicationsChina Construction Bank (Asia) Corporation LimitedDah Sing Bank COMPANY SECRETARYMs. Fung Yuk Yiu 公司秘書馮鈺堯女士 AUDITORKenswick CPA LimitedCertified Public Accountants 核數師華普(香港)會計師事務所有限公司執業會計師 COMPANY’S WEBSITEwww.legendaryedu.com 公司網站www.legendaryedu.com 股份代號8195 STOCK CODE8195 Legendary Education Group LimitedInterim Report 20252 The board of Directors (the “Board”) is pleased to present theunaudited condensed consolidated results of the Company andits subsidiaries (collectively referred to as the “Group”) for thesix months ended 30 September 2025 (the “Interim FinancialStatements”) together with the unaudited comparative figures for thec