股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年3月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 律齊文化有限公司 | | | | 呈交日期: | 2026年4月1日 | | | | I. 法定/註冊股本變動 | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00550 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.2 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5, ...

Financial Performance - Revenue for the year ended December 31, 2025, was approximately HKD 81,100,000, an increase of 157.2% compared to 2024[4] - Gross profit for the same period was approximately HKD 32,100,000, representing a 76.3% increase, with a gross margin of approximately 39.6%[4] - Loss attributable to equity shareholders for the year was approximately HKD 5,400,000, a reduction of 56.5% compared to 2024, primarily due to increased revenue[4] - The company reported a basic loss per share of HKD 1.19 for 2025, compared to HKD 2.75 for 2024[6] - The company reported a pre-tax loss of HKD 12,494,000 for 2025, compared to a loss of HKD 14,945,000 in 2024, indicating an improvement in financial performance[31] - The group reported a loss before tax of approximately HKD 5,400,000 in 2025, a decrease of about 56.6% from the loss of approximately HKD 12,500,000 in 2024[59] Assets and Liabilities - Total assets as of December 31, 2025, were HKD 51,148,000, compared to HKD 42,989,000 in 2024[7] - Cash and cash equivalents increased to HKD 41,095,000 in 2025 from HKD 37,042,000 in 2024[7] - Non-current liabilities decreased to HKD 466,000 in 2025 from HKD 1,287,000 in 2024[8] - Total equity as of December 31, 2025, was HKD 46,992,000, down from HKD 52,268,000 in 2024[8] - The company’s total liabilities were reported at HKD 13,573,000, with lease liabilities accounting for HKD 841,000[31] - The company’s total assets amounted to HKD 65,841,000, with cash and cash equivalents contributing HKD 29,270,000[31] Revenue Segments - The company reported total segment revenue of HKD 81,066,000 for the year ended December 31, 2025, with advertising services contributing HKD 81,066,000 and e-commerce contributing none[17] - Total revenue from advertising services for 2025 reached HKD 81,066,000, a significant increase from HKD 31,515,000 in 2024, representing a growth of 157%[25] - Revenue from online media surged to HKD 61,857,000 in 2025, up from HKD 11,506,000 in 2024, marking an increase of 437%[27] Corporate Governance and Compliance - The financial statements have been prepared in accordance with Hong Kong Financial Reporting Standards, ensuring compliance with relevant disclosure requirements[11] - The company has adopted the corporate governance code as per the listing rules, ensuring transparency and accountability to shareholders[79] - The audit committee has reviewed the annual performance for the year ending December 31, 2025, prior to submission for board approval[84] - The company’s auditors issued a disclaimer of opinion regarding the consolidated financial statements for the year ending December 31, 2025, which has been fully resolved[83] Employee and Operational Insights - The company employed 51 employees as of December 31, 2025, an increase from 41 employees in 2024[82] - The company emphasizes competitive salary structures and performance-based rewards for employees[82] - The company has not engaged in any purchase, sale, or redemption of its listed securities during the reporting period[86] Future Outlook and Strategy - The group plans to continue developing digital and cross-border advertising services, which have significant market potential[64] - The group aims to maintain high standards of corporate governance and strengthen risk control mechanisms to support long-term development[65] - The group will only consider investment or collaboration opportunities that are deemed appropriate and can create sustainable value for shareholders[64] - The group is focused on integrating traditional brand assets with modern digital marketing strategies to enhance its competitive position[63] Market Conditions - The overall market sentiment remains cautious due to global economic uncertainties, but the group continues to demonstrate resilience through prudent cost management and operational efficiency[63] Dividends and Shareholder Relations - The company did not recommend any dividend distribution for the year ended December 31, 2025[3] - The company did not recommend the payment of dividends for the years ending December 31, 2025, and December 31, 2024[35] - The company expresses gratitude to shareholders and business partners for their continued support and acknowledges employee contributions[90] - The company will announce the date for the annual general meeting in due course as per listing rules[87]

律齊文化有限公司 （於開曼群島註冊成立並於百慕達繼續經營之有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不 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 對 因 本 公 佈 全部或任何部份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。 ALLEGRO CULTURE LIMITED 律 齊 文 化 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）董 事 會（「董事會」） 謹 此 宣 佈，本 公 司 將 於 二 零 二 六 年 三 月 三 十 一 日（星 期 二）舉 行 董 事 會 會 議，以 （其 中 包 括）考 慮 及 批 准 本 集 團 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度 之 年 度 業 績、派 付 末 期 股 息（如 有）之 建 議，及 處 理 任 何 其 他 事 項。 承董事會命 律齊文化有限公司 主席兼非執行董事 麻長煒 （股份代號：550） 董事會會議日期 香 港，二 零 二 六 年 三 月 十 七 日 於 本 公 佈 日 期，董 事 會 由 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不 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 對 因 本 公 佈 全部或任何部份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。 ALLEGRO CULTURE LIMITED 律齊文化有限公司 主席兼非執行董事 （於開曼群島註冊成立並於百慕達繼續經營之有限公司） （股份代號：550） 虧損減少 本 公 佈 乃 由 律 齊 文 化 有 限 公 司（「本公司」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第13.09(2)(a)條及香港法例第571章 證 券 及 期 貨 條 例（「證 券及期貨條例」）第XIVA部 內 幕 消 息 條 文（定 義 見 上 市 規 則）作 出。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者， 根 據 對 本 集 團 截 至 二 零 二 五 年 十 二 月 三 十 一 日 止 年 度（「本年度」）最 新 之 未 經 審 核 管 理 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 律齊文化有限公司 呈交日期: 2026年3月2日 本月底法定/註冊股本總額： HKD 1,000,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 00550 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 455,534,000 0 455,534,000 增加 / 減少 (-) 本月底結存 455,534,000 0 455,534,000 足夠公眾持股量的確認(註4) I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市 ...

公司名稱: 律齊文化有限公司 呈交日期: 2026年2月2日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | 2026年1月31日 | 狀態: 新提交 | | --- | --- | --- | | 截至月份: | | | | 致：香港交易及結算所有限公司 | | | I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00550 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.2 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HK ...

Core Viewpoint - The recent stock transfer of LQ Culture (00550) indicates a strategic shift in shareholder structure, while the company's mid-2025 performance shows mixed results with significant revenue growth but increased net losses [1] Group 1: Stock Transfer - On January 23, LQ Culture's shares were transferred from Kingkey Securities Group to HSBC Hong Kong, with a market value of HKD 12.2278 million, representing 7.25% of the total shares [1] Group 2: Financial Performance - LQ Culture reported mid-2025 revenues of approximately HKD 21.8 million, reflecting a year-on-year increase of 57.6% [1] - The company's gross profit was around HKD 6.3 million, showing a year-on-year decrease of 41.7% [1] - LQ Culture experienced a net loss of approximately HKD 10.8 million, which is a year-on-year increase of 45.19%, resulting in a loss per share of HKD 0.0238 [1] - The revenue increase is primarily attributed to the expansion of the advertising business in mainland China, leading to higher advertising revenue [1]

Core Viewpoint - The significant surge in the stock price of LQ Culture (HK00550) is attributed to the recent major personnel changes, including the appointment of Alibaba co-founder Ma Changwei as the non-executive director and chairman of the board, which has sparked strong market interest [1][3]. Group 1: Company Overview - LQ Culture, listed in Hong Kong since 2000, operates in four main sectors: advertising services, sales of medical and health products, e-commerce (primarily household and personal care products), and IP development and design services [1]. - The company aims to integrate the "marketing - product - IP" consumer service chain, but its diversified layout has yet to form a profitable closed loop [1]. - Recent financial data indicates that LQ Culture is still in a state of continuous loss, although it reported a revenue of 19.88 million HKD for the first half of 2025, representing a year-on-year growth of 57.62% [1]. Group 2: Leadership Changes - The stock price surge was triggered by the announcement of the resignation of three directors: Zhong Meiyao, Sun Jing, and Deng Baolin, and the appointment of Ma Changwei as the new non-executive director and chairman [3]. - Li Ming has also been appointed as an independent non-executive director and a member of the audit, nomination, and remuneration committees [3]. Group 3: Impact of Leadership Change - Ma Changwei's appointment is seen as a key signal for LQ Culture's transformation, particularly as his expertise in user experience design and platform operations aligns well with the company's e-commerce and IP development businesses [6]. - His extensive experience in the internet industry may enhance the operational efficiency of the e-commerce segment and improve user engagement with IP products [6]. - The introduction of Li Ming, who has a financial background, alongside Ma Changwei creates a governance combination of "internet + finance," potentially paving the way for future financing and resource integration for the company [6].

Group 1 - The company announced several changes in its board of directors effective January 20, 2026 [1] - Zhong Meiyao has resigned as a non-executive director and member of the company's remuneration committee [1] - Sun Jing has resigned as a non-executive director of the company [1] - Deng Baolin has resigned as an independent non-executive director and from the audit committee, nomination committee, and remuneration committee [1] - Ma Changwei has been appointed as a non-executive director and chairman of the board [1] - Li Ming has been appointed as an independent non-executive director and member of the audit committee, nomination committee, and remuneration committee [1]

Group 1 - The company announced several changes in its board of directors effective January 20, 2026 [1] - Zhong Meiyao has resigned as a non-executive director and member of the company's remuneration committee [1] - Sun Jing has also resigned as a non-executive director of the company [1] - Deng Baolin has resigned as an independent non-executive director and from the audit committee, nomination committee, and remuneration committee [1] - Ma Changwei has been appointed as a non-executive director and chairman of the board [1] - Li Ming has been appointed as an independent non-executive director and member of the audit committee, nomination committee, and remuneration committee [1]