截至月份: 2025年10月31日 狀態: 新提交 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: 精英匯集團控股有限公司 呈交日期: 2025年11月3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) | 01775 | 說明 | 精英匯集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

Financial Performance - The adjusted loss for the fiscal year ended July 31, 2025, was HKD 14.8 million, a decrease of 32.3% compared to the adjusted loss of HKD 21.9 million for the fiscal year ended July 31, 2024[4]. - The net other (loss) income for the fiscal year ended July 31, 2025, was HKD (5,260) thousand, compared to HKD (309) thousand for the previous year[3]. - The fair value loss on investment properties was HKD (3,900) thousand for the fiscal year ended July 31, 2025, compared to HKD (3,400) thousand for the previous year[3]. - The fair value gain on financial assets classified at fair value through profit or loss was HKD 4,237 thousand for the fiscal year ended July 31, 2025[3]. - The fair value loss on listed equity securities was HKD (5,804) thousand for the fiscal year ended July 31, 2025, compared to a gain of HKD 3,200 thousand for the previous year[3]. - The net exchange difference was HKD 207 thousand for the fiscal year ended July 31, 2025, compared to a loss of HKD (109) thousand for the previous year[3]. - The total fair value loss on financial assets classified at fair value through profit or loss was HKD 1,567,000[3].

Group 1 - The core viewpoint of the article highlights that Elite Group (01775.HK) reported a 23.0% year-on-year increase in revenue, reaching HKD 193 million for the fiscal year ending July 31, 2025 [1] - The loss attributable to the company's owners decreased by 1.0% from HKD 24.6 million to HKD 24.4 million [1] - The board of directors does not recommend the payment of a final dividend for the fiscal year ending July 31, 2025 [1] Group 2 - The company achieved strong financial performance through diversified strategies and operational excellence despite challenging macroeconomic conditions [1] - All major service and product categories recorded growth, supported by the company's extensive network of teaching centers [1] - As of July 31, 2025, the company operates 11 teaching centers and 75 classrooms in Hong Kong, capable of accommodating 2,052 students according to the guidelines of the Education Bureau [1]

Core Viewpoint - Elite Group (01775) reported a revenue of HKD 193 million for the year ending July 31, 2025, representing a year-on-year increase of 22.97%. The company recorded a loss attributable to shareholders of HKD 24.375 million, a decrease of 1% compared to the previous year, with a loss per share of 4.8 HK cents [1]. Revenue Growth - The increase in revenue was attributed to positive growth across all major service and product segments, including private secondary school tutoring services, day school education services, school services, and supporting educational services and products [1].

Financial Performance - The group's revenue increased by 23.0% from HKD 157,100,000 to HKD 193,200,000 for the fiscal year ending July 31, 2025[6]. - The group's loss increased by 5.3% from HKD 23,300,000 to HKD 24,500,000 for the same period[6]. - Adjusted loss decreased by 22.1% from HKD 21,900,000 to HKD 17,100,000[6]. - Total comprehensive loss for the year was HKD 24,806,000 compared to HKD 23,297,000 in the previous year[7]. - The group reported a basic and diluted loss per share of HKD 4.80, slightly improved from HKD 4.85 in the previous year[7]. - For the fiscal year ending July 31, 2025, the group recorded a loss of approximately HKD 24,525,000[12]. - The company reported a pre-tax loss attributable to owners of HKD 24,375,000 in 2025, slightly improved from a loss of HKD 24,615,000 in 2024, resulting in a basic loss per share of HKD 4.80 compared to HKD 4.85[33]. - The group recorded a loss of HKD 24.5 million for the year ending July 31, 2025, compared to a loss of HKD 23.3 million in 2024, primarily due to rising operating expenses[74]. Revenue Breakdown - The group generated total revenue of HKD 193,169,000 for the year 2025, representing an increase of 22.9% from HKD 157,084,000 in 2024[21]. - Revenue from private secondary school auxiliary education services was HKD 100,643,000 in 2025, up from HKD 95,481,000 in 2024, reflecting a growth of 4.1%[21]. - Revenue from private secondary day school services increased to HKD 16,261,000 in 2025 from HKD 12,553,000 in 2024, marking a growth of 29.5%[21]. - Revenue from external customers in Hong Kong was HKD 150,235,000 in 2025, compared to HKD 140,556,000 in 2024, indicating a growth of 6.0%[23]. - Revenue from school services surged by HKD 17,400,000 or 61.7% from HKD 28,200,000 to HKD 45,600,000, driven by increases in both mainland China and Hong Kong[65]. - Consulting services revenue rose significantly by HKD 10,900,000 or 252.1% to HKD 15,200,000, primarily due to the opportunities created by the Greater Bay Area integration policy[57]. - Revenue from supplementary education services and products increased by HKD 9,800,000 or 47.1% to HKD 30,700,000, with consulting services contributing an additional HKD 11,000,000[65]. - Revenue from the private secondary school support services grew by HKD 5,200,000 or 5.4% to HKD 100,600,000, supported by a diversified course offering strategy[64]. Assets and Liabilities - Cash and cash equivalents as of July 31, 2025, amounted to HKD 86,700,000, up from HKD 76,600,000 in 2024[4]. - The group's net assets decreased from HKD 54,123,000 in 2024 to HKD 29,250,000 in 2025[9]. - Non-current assets decreased from HKD 73,160,000 in 2024 to HKD 60,849,000 in 2025[8]. - Current liabilities increased from HKD 133,938,000 in 2024 to HKD 158,171,000 in 2025[8]. - As of July 31, 2025, the group's total current liabilities net amount was approximately HKD 26,908,000, including bank loans of HKD 71,857,000 that are repayable on demand[12]. - The group's debt-to-equity ratio increased to 325.1% as of July 31, 2025, compared to 189.0% in 2024, indicating a significant rise in leverage[79]. Operational Highlights - The company operates a network of 11 teaching centers and 75 classrooms in Hong Kong, accommodating up to 2,052 students[45]. - The company plans to diversify its educational services, including the introduction of international courses such as A-Level and IB programs[51]. - The company aims to leverage the growing demand for personalized services, contributing to revenue growth through increased enrollment in small group and one-on-one tutoring[51]. - The company has successfully optimized its teaching center network, despite a 5% reduction in maximum classroom capacity[51]. Employee and Operational Costs - Total employee costs rose to HKD 85,702,000 in 2025, up from HKD 69,835,000 in 2024, with other employee costs increasing significantly by 26% to HKD 78,014,000[26]. - Employee costs increased by HKD 15.9 million or 22.7% from HKD 69.8 million in 2024 to HKD 85.7 million in 2025, primarily due to business expansion in Hong Kong and mainland China[68]. - Tutor service fees rose by HKD 5.7 million or 16.9% from HKD 33.7 million in 2024 to HKD 39.4 million in 2025, driven by growth in school service offerings[69]. - Advertising and promotional expenses surged by HKD 2.6 million or 45.9% from HKD 5.7 million in 2024 to HKD 8.3 million in 2025, reflecting increased marketing efforts in mainland China[71]. - Printing and other operating expenses increased by HKD 13.2 million or 27.2% from HKD 48.5 million in 2024 to HKD 61.6 million in 2025, mainly due to support for study tour business and growth in private education services[72]. Governance and Risk Management - The company has appointed an external consultant to conduct an enterprise risk assessment and perform internal audit functions to review the effectiveness of its risk management and internal control systems for the fiscal year ending July 31, 2025[85]. - The internal audit will cover key areas including risk management systems, financial reporting processes, revenue and collections, and compliance with corporate governance codes[85]. - The board has confirmed that the risk management and internal control systems are appropriate and effective, and that procedures comply with listing rules and regulations[85]. Future Plans and Investments - The company does not have any specific future plans for significant investments or capital assets for the fiscal year ending July 31, 2025[90]. - The company plans to launch proprietary AI teaching tools to enhance service quality and support Hong Kong's development as an international education hub[61]. Shareholder Information - The annual general meeting is scheduled for December 19, 2025, with relevant documents to be published and sent to shareholders in due course[112]. - The company will suspend share transfer registration from December 16 to December 19, 2025, to determine voting rights for the upcoming annual general meeting[113]. - The preliminary announcement and annual report for the year ending July 31, 2025, will be published on the stock exchange and the company's website[114].

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。 承董事會命 精英匯集團控股有限公司 主席兼執行董事 BExcellent Group Holdings Limited 精英匯集團控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：1775） 董事會會議日期 精英匯集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事會會議將 於二零二五年十月二十八日（星期二）舉行，藉以 於本公告日期，本公司的執行董事為梁賀琪女士（主席）、談惠龍先生（行政總裁）、陳 子瑛先生及李文偉先生；及獨立非執行董事為關志康先生、李啟承先生及戴國良先生。 1. 審議並批准本公司及其附屬公司（「本集團」）截至二零二五年七月三十一日止年 度的經審計年度業績； 2. 審議並批准依照香港聯合交易所有限公司證券上市規則須予刊登之本集團截至二 零二五年七月三十一日止之經審計年度業績公告； 3. 審議並批准派付截至二零二五年七月三十一日止年度之末期股息（如有）； 及 4. 處 ...

I. 法定/註冊股本變動 公司名稱: 精英匯集團控股有限公司 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發行人的證券變動月報表 呈交日期: 2025年9月30日 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 | 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) | 01775 | 說明 | 精英匯集團 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 ...

Group 1 - The company Elite Group (01775) announced the issuance of 25.38 million shares based on a subscription agreement on September 5, 2025 [1]

Group 1 - The company Elite Group (01775) announced the issuance of 25.38 million shares based on a subscription agreement on September 5, 2025 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 精英匯集團控股有限公司 呈交日期： 2025年9月5日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | | 是 | | | | 證券代號 (如上市) | 01775 | 說明 | 精英匯集團 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | ...