格隆汇11月18日丨立德教育(01449.HK)宣布，公司谨订于2025年11月28日(星期五)举行董事会会议，藉 以(其中包括)省览及批准公司及其附属公司截至2025年8月31日止年度的年度业绩及其刊发，并考虑派 付末期股息(如有)的建议。 ...

立德教育股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司謹訂於 2025年11月28日（星期五）舉行董事會會議，藉以（其中包括）省覽及批准本公司及 其附屬公司截至2025年8月31日止年度的年度業績及其刊發，並考慮派付末期股息 （如有）的建議。 承董事會命 立德教育股份有限公司 董事會主席 劉來祥 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告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任 何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Leader Education Limited 立德教育股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1449） 董事會會議通告 中國黑龍江省哈爾濱市，2025年11月18日 於本公告日期，執行董事為劉來祥先生、董玲女士、王雲福先生及車文閣先生；及 獨立非執行董事為張甦先生、曹少山先生及陳毅奮先生。 ...

呈交日期: 2025年11月4日 I. 法定/註冊股本變動 截至月份: 2025年10月31日 狀態: 新提交 | 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) | 01449 | 說明 | 不適用 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 1,000,000,000 | USD | | 0.01 | USD | | 10,000,000 | 本月底法定/註冊股本總額： USD 10,000,000 致：香港交易及結算所有限公司 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 ...

Core Viewpoint - The company, Lide Education (01449), has entered into a sale and leaseback agreement with Haier for assets worth RMB 30 million, along with a consulting service contract valued at RMB 900,000, aimed at enhancing financial resources for campus construction and operational needs [1][2] Group 1: Sale and Leaseback Agreement - The sale price for the leased assets, which include servers, switches, air conditioners, desks, chairs, and LED displays, is RMB 30 million [1] - The total lease payments under the agreement amount to RMB 32.92 million [1] - The leaseback arrangement ensures that the company retains operational control over the assets, as they will be immediately leased back after the sale [2] Group 2: Consulting Services - Haier will provide consulting services to the company, which includes macroeconomic analysis and financing lease arrangements [1] - The service fee for the consulting contract is RMB 900,000, payable within three business days after signing [1] Group 3: Financial Implications - The financing lease arrangement allows the company to secure financial resources for campus development and general operational funding without affecting its operations [2] - The transaction does not constitute an asset sale under international financial reporting standards, meaning no gains or losses will be recorded in the company's income statement [2] - At the end of the lease term, the company will pay a nominal purchase option to reacquire the leased assets, similar to a secured loan arrangement [2]

Core Viewpoint - The company, Lide Education (01449), has entered into a sale and leaseback agreement with Haier for assets worth RMB 30 million, along with a consulting service contract for RMB 900,000, aimed at enhancing financial resources for campus construction and operational needs [1][2] Group 1: Financial Arrangements - The sale and leaseback agreement involves leasing assets such as servers, switches, air conditioners, desks, chairs, and LED displays, with total lease payments amounting to RMB 32.92 million [1] - The financing lease arrangement allows the company to secure financial resources for campus development and operational funding without affecting its operations, as the assets will be immediately leased back [2] - The arrangement does not constitute an asset sale under international financial reporting standards, meaning no gains or losses will be recorded in the company's income statement [2] Group 2: Consulting Services - Haier will provide consulting services to Lide Education, which includes macroeconomic analysis and financing lease arrangements, with a service fee of RMB 900,000 payable within three business days after the contract signing [1]

Core Viewpoint - The announcement indicates that Lide Education (01449) has entered into a financing lease agreement with Haitong Hengxin, which will provide financial resources for the construction of the group's campus and general operational funding needs without affecting its operations [1] Group 1: Financing Lease Agreement - The financing lease agreement with Haitong Hengxin is aimed at securing financial resources for campus construction and operational funding [1] - The operational activities of the group will not be impacted by the financing lease arrangement, as there is no transfer of asset ownership or usage rights to Haitong Hengxin [1] - According to international financial reporting standards, the transactions under the financing lease do not constitute an asset sale, thus no gains or losses will be recorded in the group's income statement [1] Group 2: Accounting Treatment - At the end of the lease term, the group will pay a nominal retention fee to return the leased assets to the group [1] - The financing lease arrangement is effectively similar to borrowing a secured loan in terms of practical and accounting treatment [1]

Core Viewpoint - The company, Lide Education (01449.HK), has entered into a sale and leaseback agreement with Haier for assets valued at RMB 30 million, with total lease payments amounting to RMB 32.92 million, aimed at securing financial resources for campus construction and operational needs [1] Group 1 - The sale and leaseback contract involves a financial leasing arrangement that allows the company to maintain operational control over the leased assets, as they will be immediately leased back to the company [1] - The transaction does not constitute an asset sale under International Financial Reporting Standards, meaning no gains or losses will be recorded in the company's income statement [1] - At the end of the lease term, the company will pay a nominal purchase option to reacquire the leased assets, effectively treating the arrangement similarly to a secured loan [1]

Core Viewpoint - The announcement by Lide Education (01449) regarding a financing lease agreement with Haitong Hengxin aims to secure financial resources for campus construction and general operational funding without affecting the company's operations [1] Financing Lease Agreement - The financing lease agreement with Haitong Hengxin is set to be established on October 27, 2025 [1] - The arrangement allows the company to obtain financial resources for campus construction and operational funding needs [1] - The agreement does not transfer ownership or usage rights of assets to Haitong Hengxin, ensuring that the company's operations remain unaffected [1] Accounting Treatment - According to international financial reporting standards, the transactions under the financing lease do not constitute an asset sale, thus no gains or losses will be recorded in the company's income statement [1] - At the end of the lease term, the company will pay a nominal retention fee to return the leased assets, making the arrangement similar to a secured loan in terms of practical and accounting treatment [1]

Core Viewpoint - The company, Lide Education (01449.HK), has entered into a sale and leaseback agreement with Haier for assets valued at RMB 30 million, with total lease payments amounting to RMB 32.92 million, aimed at securing financial resources for campus construction and operational needs [1] Group 1 - The sale and leaseback contract involves a financial leasing arrangement that allows the company to maintain operational control over the leased assets, as they will be immediately leased back to the company [1] - The transaction does not constitute an asset sale under International Financial Reporting Standards, meaning it will not result in any gains or losses recorded in the company's income statement [1] - At the end of the lease term, the company will pay a nominal purchase option to reacquire the leased assets, effectively treating the arrangement similarly to a secured loan [1]

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告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任 何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Leader Education Limited 立德教育股份有限公司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：1449） 須予披露交易 融資租賃安排（海通） 融資租賃安排（海通） 於2025年10月27日（交易時段後），黑龍江工商學院與海通恆信訂立融資租賃協 議（海通）及專項協議（海通），內容有關融資租賃安排（海通）。 上市規則涵義 於2025年10月27日（交易時段後），黑龍江工商學院與海通恆信訂立融資租賃協議 （海通）及專項協議（海通），內容有關融資租賃安排（海通）。 融資租賃安排（海通） 融資租賃安排（海通）的主要條款概述如下： 1. 融資租賃協議（海通） (ii) 海通恆信（作為出租人） 1 日期： 2025年10月27日（交易時段後） 訂約方： (i) 黑龍江工商學院（作為承租人）；及 轉讓價格： 總轉讓價格為人民幣30,000,000元，乃參考於2025 ...