ALLEGRO CULTURE LIMITED 律齊文化有限公司 (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達繼續經營之有限公司) (Stock Code 股份代號：550) 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 環境、社會及 管治報告 Environmental, Social and Governance Report 環境、社會及管治報告 INTRODUCTION Allegro Culture Limited (the "Company", together with its subsidiaries, the "Group") is principally engaged in the provision of advertising agency services through paper media and digital media ("Recruit Magazine", "R ...

此乃要件 請即處理 二零二五年八月二十五日 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通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通函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 （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） 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 (1)建議發行股份及購回股份 之一般授權； (2)重選董事； 及 (3)股東週年大會通告 閣下如已售出或轉讓名下所有律齊文化有限公司之股份，應立即將本通函連同隨附之委任代表表 格交予買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理商，以便轉交買主或 承讓人。 律齊文化有限公司謹訂於二零二五年九月十六日（星期二）上午十一時正假座香港中環干諾道中 13–14號歐陸貿易中心22樓舉行股東週年大會。日期為二零二五年八月二十五日召開大會之通告 載於本通函第16至20頁。無論 閣下能否親身出席股東週年 ...

ALLEGRO CULTURE LIMITED 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） （股份代號：550） 二零二五年股東週年大會適用之代表委任表格 本人╱吾等 （附註1） | 地址為 | | | --- | --- | | （附註2） 為律齊文化有限公司（「本公司」）股本中每股面值0.20港元股份共 | 股之登記持有人， | | （附註3） 茲委任大會主席或 | | | 地址為 | | 為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於二零二五年九月十六日（星期二）上午十一時正假座香港中環干諾道中13–14號歐陸貿易 中心22樓舉行之股東週年大會（「大會」）或其任何續會，並依照下列欄內指示代表本人╱吾等投票。 請在下列適當欄內指示 閣下之投票意向 （附註4） 。 | | 普通決議案 | 贊成 | 反對 | | --- | --- | --- | --- | | 1. | 省覽及考慮截至二零二三年十二月三十一日止年度之經審核財務報表、董事會報告及核數師 | | | | | 報告； | | | | 2. | 省覽及考慮截至二零二四年十二月三十一日止年度之經審核財務報表、董事會報告 ...

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通告之內容概不 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 對 因 本 通 告 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 （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） 股東週年大會通告 茲通告 律 齊 文 化 有 限 公 司（「本公司」）謹 訂 於 二 零 二 五 年 九 月 十 六 日（星 期 二）上 午十一時正假座香港中環干諾道中13–14號歐陸貿易中心22樓舉行股東週年大 會，藉 以 處 理 以 下 事 項： 普通事項 – 1 – 1. 省覽及考慮截至二零二三年十二月三十一日止年度本公司及其附屬公司 之 經 審 核 財 務 報 表、董 事 會 報 告 及 核 數 師 報 告； 2. 省覽及考慮截至二零二四年十二月三十一日止年度本公司及其附屬公司 之 經 審 核 財 務 報 表、董 事 會 報 告 及 核 數 師 報 告； 3. (a) 重 選 姚 思 慧 女 士 為 執 ...

Revenue Performance - The Group's overall revenue decreased by approximately 13.3% to HK$31.5 million in FY2024, primarily due to the cessation of revenue from non-advertising segments, particularly e-commerce[7]. - Revenue from core advertising services recorded a slight decrease of approximately 3.0% compared to 2023, reaffirming it as the Group's primary revenue driver[7]. - The advertising revenue generated from Recruit Magazine decreased by 26.5% year-on-year to HK$23.9 million in 2024, down from HK$32.5 million in 2023[24]. - Revenue from advertising services was approximately HK$31.5 million for 2024, representing a slight decrease of approximately 3.0% compared to 2023[53]. - The Group recorded nil revenue in the medical and health products segment for 2024, down from HK$373,000 in 2023, due to loss of control over its subsidiary KK Wecheck[54]. - E-commerce segment revenue also dropped to nil in 2024 from HK$2.9 million in 2023, as the Group focused on recovering investments rather than developing new business[58]. - The gross profit decreased by approximately 10.5% from approximately HK$20.3 million in 2023 to approximately HK$18.2 million in 2024, mainly due to reduced revenue from the e-commerce segment[60]. - Other income decreased by approximately 15.2% from approximately HK$1.9 million in 2023 to approximately HK$1.6 million in 2024, mainly due to the absence of e-cigarette sales and waived loans[66]. Financial Performance - The Group recorded a loss before income tax of approximately HK$12.5 million in 2024, representing an improvement of approximately 65.5% compared to a loss of approximately HK$36.2 million in 2023[8]. - The gross profit margin remained stable at approximately 57.8% in 2024, compared to approximately 56.0% in 2023[64]. - Selling and distribution costs decreased by approximately 3.2% from HK$10.6 million in 2023 to HK$10.2 million in 2024, mainly due to reduced revenue from the advertising business[67]. - Administrative expenses decreased by approximately 32.5% from HK$34.8 million in 2023 to HK$23.5 million in 2024, primarily attributed to a reduction in staff costs[68]. - Loss on disposal of a subsidiary was approximately HK$186,000 in 2024, significantly lower than the loss of HK$3.8 million in 2023[69]. - Finance costs increased by approximately 104.4% from HK$67,000 in 2023 to HK$137,000 in 2024, mainly due to an increase in lease liabilities[70]. - As of December 31, 2024, the Group had net current assets of approximately HK$30.7 million, with a current ratio of 3.5 compared to 4.5 in 2023[79]. - Total cash and bank balance increased to approximately HK$37.0 million in 2024 from HK$30.0 million in 2023[79]. - The Group had no bank loans or other borrowings as of December 31, 2024, maintaining a gearing ratio of 0%[80]. Strategic Initiatives - The Group plans to expand its promotional services into Mainland China, leveraging its strong track record in organizing job fairs and promotional events in Hong Kong[14]. - An in-house production team has been established in Mainland China to enhance cost efficiency and quality through vertical integration of event-related production[14]. - The Group is focusing on enhancing its digital initiatives and has broadened its presence in Mainland China by leveraging popular digital platforms like Douyin[15]. - Continued investment in content creation and platform optimization is essential for driving traffic growth and enhancing profitability[15]. - The Group aims to restore normal operations and resume trading on the Stock Exchange, supported by a solid financial foundation and experienced team[16]. - The Group plans to deepen its presence in Mainland China's advertising market, leveraging the growing demand for digital engagement and localized content[31]. - The Group is actively exploring advertising opportunities in Mainland China, particularly through digital platforms like Douyin[40]. - The Group is expanding its promotional services and event management operations into Mainland China, responding to rising demand for high-quality promotional campaigns[45]. Corporate Governance and Compliance - Trading in the Company's shares has been suspended since April 2, 2024, pending fulfillment of the Resumption Guidance from the Stock Exchange[127]. - The former auditor, BDO Limited, resigned effective May 6, 2024, and Confucius International CPA Limited was appointed as the new auditor from June 6, 2024[128]. - The Company is required to conduct an independent forensic investigation into audit issues and demonstrate adequate internal controls as part of the Resumption Guidance[129]. - The Company has engaged Zhonghui Anda Risk Services Limited to conduct an independent review of internal control procedures, with considerable progress reported[143]. - The Company will publish announcements regarding the key findings of the internal control review and remedial actions in due course[143]. - The Group's Environmental, Social and Governance Report for the year ended December 31, 2024, will be published on August 25, 2025[109]. Shareholder Information - The Board does not recommend any payment of final dividend for the reporting period, consistent with 2023[90]. - The Group did not recommend any final dividend for the year ended 31 December 2024, consistent with 2023[168]. - The Company maintained a share option scheme, which allows for the issuance of options to eligible participants as incentives[196]. - The maximum number of shares issuable under share options to each eligible participant in any 12-month period shall not exceed 1% of the issued share capital[198]. - The total number of shares that may be issued upon exercise of all share options must not exceed 10% of the shares of the Company in issue as of 29 December 2015[198]. - The maximum number of shares that may be allotted and issued upon exercise of all outstanding options shall not exceed 30% of the share capital of the Company in issue[199]. - The Directors' report indicates that there are no interests or short positions in shares held by Directors or chief executives as of 31 December 2024[192].

香港干諾道中111號永安中心15樓1506室 Contents 目錄 | Management Discussion and Analysis | 管理層討論與分析 | 2 | | --- | --- | --- | | Condensed Consolidated Statement of Profit or Loss and | 簡明綜合損益及其他全面收益表 | | | Other Comprehensive Income | | 11 | | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況表 | 13 | | Condensed Consolidated Statement of Cash Flows | 簡明綜合現金流量表 | 15 | | Condensed Consolidated Statement of Changes in Equity | 簡明綜合權益變動表 | 17 | | Notes to the Condensed Consolidated Financial Statements | 簡明綜合財務報 ...

ALLEGRO CULTURE LIMITED 律齊文化有限公司 ALLEGRO CULTURE LIMITED 律齊文化有限公司 (formerly known as Kingkey Intelligence Culture Holdings Limited) (前稱京基智慧文化控股有限公司) (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (於開曼群島註冊成立並於百慕達繼續經營之有限公司) (Stock Code 股份代號：550) 2023 Annual Report | 年報 ALLEGRO CULTURE LIMITED 律齊文化有限公司 ANNUAL REPORT 2023 年 報 www.allegroculture.com.hk Room 1506, 15th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong 香港干諾道中111號永安中心15樓1506室 Contents 目錄 | Directors' ...

律齐文化(00550)公布2025年中期业绩，收益约为2180万港元，同比增加57.6%。毛利约为630万港元， 同比减少41.7%。净亏损约为1080万港元，同比增长45.19%;每股亏损2.38港仙。 公告称，收益增加乃主要由于受到集团于中国内地扩展广告业务所带动以致广告业务收益上升。 ...

智通财经APP讯，律齐文化(00550)公布2025年中期业绩，收益约为2180万港元，同比增加57.6%。毛利 约为630万港元，同比减少41.7%。净亏损约为1080万港元，同比增长45.19%;每股亏损2.38港仙。 公告称，收益增加乃主要由于受到集团于中国内地扩展广告业务所带动以致广告业务收益上升。 ...

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 （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） (1)截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 佈； 及 (2)繼續暫停買賣 財務摘要 董 事 會 議 決 不 宣 派 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 任 何 中 期 股 息。 – 1 – • 截至二零二五年六月三十日止六個月的收益約為21.8百 萬 港 元，較 二 零 二四年同期增加57.6%。 • 截至二零二五年六月三十日止六個月的毛利約為6.3百 萬 港 元，較 二 零 二四年同期減少41.7%。截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月 的 毛 利 率 約 為29.1%。 • 截至二零二五年六月三十日止六個 ...