格隆汇8月15日丨LEGION CONSO(02129.HK)公告，公司将于2025年8月27日(星期三)举行董事会会议， 藉以考虑及批准(其中包括)公司及其附属公司截至2025年6月30日止6个月的中期业绩公告，以及派付中 期股息(如有)。 ...

（於開曼群島註冊成立之有限公司） 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倚賴該等內容 而引致的任何損失承擔任何責任。 Legion Consortium Limited Legion Consortium Limited 主席、行政總裁兼執行董事 黃春興 香港，二零二五年八月十五日 （股份代號：2129） 董事會會議日期 Legion Consortium Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司將於二零二五年八月二十七日（星期三）舉行董事會會議，藉以考慮及批准（其中 包括）本公司及其附屬公司截至二零二五年六月三十日止六個月的中期業績公告， 以及派付中期股息（如有）。 於本公告日期，董事會包括三名執行董事黃春興先生、黃康福先生及范佳思女士；及三名獨立非執 行董事何永深先生、楊德泉先生及趙家凱先生。 承董事會命 ...

预期亏损主要由于：(i)市场需求减少，导致货车运输及货运代理服务销量大幅减少；(ii)营运成本增 加，包括维修及物流相关开支，导致利润率被压缩且影响盈利能力；(iii)其他收入减少，特别是定期存 款利息收入减少及外汇波动的影响；及(iv)营运开支上涨，包括额外专业费用、银行费用及其他行政成 本。 格隆汇8月11日丨LEGION CONSO(02129.HK)公告，预计截至2025年6月30日止6个月录得公司拥有人应 占亏损约157万新加坡元，而上年同期录得公司拥有人应占溢利约327万新加坡元。 ...

预期亏损主要由于：(i)市场需求减少，导致货车运输及货运代理服务销量大幅减少;(ii)营运成本增加， 包括维修及物流相关开支，导致利润率被压缩且影响盈利能力;(iii)其他收入减少，特别是定期存款利息 收入减少及外汇波动的影响;(iv)营运开支上涨，包括额外专业费用、银行费用及其他行政成本。 LEGION CONSO(02129)发布公告，预计截至2025年6月30日止六个月取得公司拥有人应占亏损约157万 新加坡元，而上年同期取得公司拥有人应占溢利约327万新加坡元。 ...

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倚賴該等內容 而引致的任何損失承擔任何責任。 – 1 – (i) 市場需求減少，導致貨車運輸及貨運代理服務銷量大幅減少； (ii) 營運成本增加，包括維修及物流相關開支，導致利潤率被壓縮且影響盈利能 力； (iii) 其他收入減少，特別是定期存款利息收入減少及外匯波動的影響；及 本公告乃由Legion Consortium Limited（「本公司」，連同其附屬公司為「本集團」）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條及根據證券及期 貨條例（香港法例第571章）第XIVA部項下內幕消息條文作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及潛在投資者，基於其對本 集團截至二零二五年六月三十日止六個月未經審核綜合管理賬目的初步審閱，預計 截至二零二五年六月三十日止六個月錄得本公司擁有人應佔虧損約 1.57百萬新加坡 元，而上年同期錄得本公司擁有人應佔溢利約3.27百萬新加坡元。預期虧損主要由 於： (iv) ...

格隆汇8月8日丨LEGION CONSO(02129.HK)公告，于2025年8月8日，公司全资附属公司Rejoice Container与承包商Soon He Construction Pte. Ltd.订立额外建筑合约，据此，承包商同意进行额外建筑工 程，以对一幢新建的三层单一用户工业楼宇进行加建及改建工作，额外合约总额为197.2万新加坡元(不 包括商品及服务税)。 ...

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倚賴該等內容 而引致的任何損失承擔任何責任。 Legion Consortium Limited （於開曼群島註冊成立的有限公司） 茲 提 述 本 公 司 日 期 為 二 零 二 五 年 一 月 十 日 之 公 告（「先前公告 」），Rejoice Container與承包商訂立一份初始建築合約，內容有關新建一幢三層單一用戶工業 樓宇之初始建築工程，初始合約總額為5,408,000新加坡元。 上市規則涵義 （股份代號：2129） 主要交易 有關額外建築合約 建築合約 董事會宣佈，於二零二五年八月八日（交易時段後），本公司全資附屬公司 Rejoice Container與承包商訂立額外建築合約，據此，承包商同意進行額外建築工程， 以對一幢新建的三層單一用戶工業樓宇進行加建及改建工作，額外合約總額為 1,972,000新加坡元（不包括商品及服務稅）。 由於額外建築合約及初始建築合約（相關詳情披露於先前公告）均為於12個月內與 同一承包商訂立，且涉及同一資 ...

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: 2025年7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: LEGION CONSORTIUM LIMITED 呈交日期: 2025年8月5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) | 02129 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20 ...

Financial Performance - The total revenue for the fiscal year ending December 31, 2024, was approximately SGD 66.1 million, representing a stable growth of 9.3% compared to approximately SGD 60.5 million for the previous year[17]. - Revenue from truck transportation services increased from approximately SGD 20.0 million in 2023 to approximately SGD 22.6 million in 2024, marking a growth of about SGD 2.6 million or 13% due to sustained demand from customers[18]. - Freight forwarding service revenue for the years ending December 31, 2023, and 2024, was approximately SGD 26.6 million and SGD 29.7 million, respectively, reflecting an increase of SGD 3.1 million or 11.7% due to higher import and export demand in 2024[19]. - Value-added transportation service revenue remained stable at approximately SGD 13.9 million for both years ending December 31, 2023, and 2024[20]. - Gross profit for the years ending December 31, 2023, and 2024, was approximately SGD 19.2 million and SGD 20.9 million, respectively, representing an increase of SGD 1.7 million or 8.9% driven by increased service demand[21]. - Net profit increased from approximately SGD 3.4 million for the year ending December 31, 2023, to approximately SGD 5.0 million for the year ending December 31, 2024, with a net profit margin rising from about 5.7% to 7.6%[28]. Operational Capacity and Expansion - The company signed a lease agreement for a property in Singapore for SGD 17 million, with a lease term of 20 years starting from February 26, 2025, to enhance its operational capacity[13]. - The fleet as of December 31, 2024, included 55 prime movers, 485 trailers, and 21 flatbed trucks, along with 3 logistics yards and 3 warehouses totaling approximately 81,323 square meters[14]. - The company aims to improve visibility in logistics operations and broaden funding channels to support its expansion plans and strengthen market position[14]. - The company plans to continue strategic acquisitions to achieve long-term growth and enhance its competitive advantage[8]. Cost Management and Financial Health - The management emphasizes prudent cost management in response to external factors such as diesel price fluctuations and labor cost pressures[16]. - Administrative expenses for the years ending December 31, 2023, and 2024, were approximately SGD 15.0 million and SGD 15.9 million, respectively, mainly due to increased wage costs and foreign employee accommodation[26]. - The debt ratio decreased to approximately 27.7% as of December 31, 2024, from 31.3% as of December 31, 2023, due to repayment of bank loans and an increase in total equity[33]. - As of December 31, 2024, the company had cash and bank balances of approximately SGD 14.5 million, down from SGD 22.8 million as of December 31, 2023[31]. Corporate Governance - The board consists of three executive directors and three independent non-executive directors, ensuring a balanced governance structure[60]. - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules, demonstrating commitment to high governance standards[57]. - The management team is required to provide sufficient information to the board to enable them to fulfill their duties effectively[59]. - The company has established committees to assist the board in fulfilling its governance responsibilities[59]. - The company has adopted a board diversity policy, considering factors such as gender, age, cultural background, and professional skills in selecting board candidates[68]. Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes sustainability as a key to ongoing success and has integrated it into its business strategy[161]. - The group has established an ESG working group responsible for collecting relevant data for the ESG report[162]. - The company is committed to reducing greenhouse gas emissions through various measures, including improving energy efficiency and promoting double-sided printing[181]. - The company actively seeks opportunities to enhance its environmental, social, and governance performance[176]. - The company has established risk management policies to identify and mitigate potential climate-related risks that could affect its business activities[200]. Shareholder Engagement and Policies - The company has adopted a shareholder communication policy to ensure timely and equal access to information for shareholders[97]. - The company encourages shareholder participation in the annual general meeting and other decision-making processes[97]. - The board has resolved not to recommend a final dividend for the year ending December 31, 2024, consistent with the previous fiscal year where no dividend was declared[156]. - The company has adopted a dividend policy aimed at providing stable and sustainable returns to shareholders while retaining sufficient reserves for future growth[152]. Related Party Transactions - The ongoing related party transactions include the R&S Master Service Agreement and JH Master Service Agreement, both effective from January 1, 2023, to December 31, 2025[127]. - Independent non-executive directors have reviewed the ongoing related party transactions, confirming they are conducted in the ordinary course of business and on fair terms[128]. - The company has complied with the relevant disclosure requirements under the Listing Rules regarding related party transactions[125].

Financial Performance - Revenue for the year ended December 31, 2024, was SGD 66,127,480, representing an increase of 9.9% compared to SGD 60,481,361 for the year ended December 31, 2023[3] - Gross profit for the same period was SGD 20,865,776, up from SGD 19,167,568, indicating a growth of 8.8%[3] - The net profit attributable to equity shareholders for the year was SGD 5,024,359, a significant increase of 46.7% from SGD 3,426,958 in the previous year[3] - Basic and diluted earnings per share increased to 0.40 Singapore cents from 0.27 Singapore cents, reflecting a growth of 48.1%[3] - The group's pre-tax profit increased to SGD 5,945,343 in 2024 from SGD 4,490,819 in 2023, showing a growth of 32.54%[22] - Other income for the group amounted to SGD 1,460,154 in 2024, an increase from SGD 1,148,516 in 2023, representing a growth of 27.09%[26] - The company reported a decrease in financing costs to SGD 540,707 from SGD 753,241, a reduction of 28.2%[3] - The company incurred tax expenses of SGD 903,775 in 2024, a decrease of 13.7% from SGD 1,047,975 in 2023[30] - The net gain from other income was SGD 278,220 in 2024, compared to SGD 159,429 in 2023, indicating an increase of 74.54%[27] Assets and Liabilities - Total assets as of December 31, 2024, were SGD 60,705,138, compared to SGD 59,324,030 as of December 31, 2023, showing a slight increase of 2.3%[4] - Non-current assets rose to SGD 41,437,061 from SGD 29,701,400, marking an increase of 39.6%[4] - Current liabilities increased to SGD 17,914,876 from SGD 12,139,647, representing a rise of 47.5%[4] - The company reported trade receivables of SGD 15,558,318 for 2024, a significant increase of 25.5% from SGD 12,352,796 in 2023[37] - The total other receivables, deposits, and prepayments increased to SGD 6,042,622 in 2024 from SGD 4,717,747 in 2023, representing a growth of approximately 28%[41] - Trade payables rose to SGD 1,721,775 in 2024, up from SGD 1,316,140 in 2023, indicating an increase of about 30.8%[44] Revenue Breakdown - Revenue from external customers for truck transportation services increased to SGD 22,590,165 in 2024 from SGD 19,981,341 in 2023, representing a growth of 8.06%[22] - Revenue from freight forwarding services rose to SGD 29,667,117 in 2024 compared to SGD 26,621,653 in 2023, marking an increase of 7.69%[22] - Total revenue for the group reached SGD 66,127,480 in 2024, up from SGD 60,481,361 in 2023, reflecting a growth of 9.73%[22] Operational Focus - The company is focused on expanding its logistics services and enhancing operational efficiency through technology investments[6] - The company is focusing on expanding its logistics business and enhancing value-added transport services to create a favorable environment for future growth[50] - The company plans to maintain prudent cost management while seeking partnerships to enhance competitive advantages amid external challenges such as diesel price fluctuations and labor cost pressures[51] Employee and Costs - Total employee costs, including director remuneration, amounted to SGD 13,417,342 in 2024, up from SGD 12,293,873 in 2023, reflecting an increase of 9.1%[34] - The group has a total of 226 employees as of December 31, 2024, an increase from 221 employees in 2023, with a gender ratio of approximately 57% male and 43% female[72] - Administrative expenses rose from approximately SGD 15.0 million in 2023 to SGD 15.9 million in 2024, primarily due to increased wage costs and foreign employee accommodation[61] Investments and Future Plans - The company signed a lease agreement for a property in Singapore for SGD 17,000,000, effective from February 26, 2025, for a duration of 20 years[48] - The company has identified suitable land for business expansion, considering factors such as location and available floor area[49] - The expected timeline for the utilization of unutilized net proceeds has been extended to December 31, 2025, due to uncertainties in the operating environment[78] - The group has entered into a construction contract for a new three-story industrial building with a total contract value of SGD 5.408 million[79] Governance and Compliance - The company has fully complied with the corporate governance code as of December 31, 2024[82] - The audit committee has been established in accordance with listing rules, consisting of three independent non-executive directors[86] - The audit committee reviewed the audited consolidated financial statements for the year ended December 31, 2024, with no objections raised[86] - The auditor, Grant Thornton (Hong Kong) Limited, confirmed that the preliminary announcement figures are consistent with the audited financial statements for the year ended December 31, 2024[87] - The annual report for the year ended December 31, 2024, will be published on the Hong Kong Stock Exchange website and the company's website[88] - The board of directors includes three executive directors and three independent non-executive directors as of the announcement date[90]