JOY SPREADER(06988)
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乐享集团委任国卫为新核数师
Zhi Tong Cai Jing· 2025-11-20 09:09
Core Viewpoint - Deloitte has resigned as the auditor for LeXiang Group, effective November 20, 2025, and the company has appointed Guowei CPA as the new auditor, pending shareholder approval at a special meeting [1] Group 1 - Deloitte's resignation as auditor is effective from November 20, 2025 [1] - The board has resolved to appoint Guowei CPA as the new auditor to fill the vacancy left by Deloitte [1] - The appointment of Guowei CPA will be effective until the conclusion of the next annual general meeting, subject to shareholder approval [1]
乐享集团(06988.HK)委任国卫为新核数师
Ge Long Hui· 2025-11-20 09:09
Core Viewpoint - Deloitte has resigned as the auditor for LeXiang Group, effective November 20, 2025, and the board has appointed Guowei as the new auditor to fill the vacancy until the next annual general meeting [1] Group 1 - Deloitte's resignation as the auditor is a significant change for the company [1] - The board's decision to appoint Guowei as the new auditor reflects a proactive approach to maintain compliance and governance [1] - The new auditor's term will last until the conclusion of the next annual general meeting, indicating a temporary arrangement [1]
乐享集团(06988)委任国卫为新核数师
智通财经网· 2025-11-20 09:05
Core Viewpoint - LeXiang Group (06988) announced the resignation of its auditor, Deloitte, effective from November 20, 2025, and appointed Guowei Certified Public Accountants as the new auditor, pending shareholder approval at a special meeting [1]. Group 1 - Deloitte has resigned as the auditor for LeXiang Group, with the resignation taking effect on November 20, 2025 [1]. - The board has resolved to appoint Guowei Certified Public Accountants to fill the temporary vacancy left by Deloitte's resignation [1]. - The appointment of Guowei will be effective until the conclusion of the next annual general meeting, subject to approval by shareholders at a special meeting [1].
乐享集团(06988) - 更换核数师
2025-11-20 09:00
更換核數師 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 該等內容而引致之任何損失承擔任何責任。 Joy Spreader Group Inc. 樂享集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號:6988) 董事會及審核委員會進一步確認,更換核數師將不會對編製本集團截至2025年12 月31日止年度綜合財務報表構成任何重大影響。 董事會謹藉此機會對德勤在其任職期間為本集團提供的專業服務致以衷心謝意。 1 建議委任新核數師 本公告乃由樂享集團有限公司(「本公司」,連同其附屬公司「本集團」)根據香港聯 合交易所有限公司(「聯交所」)證券上市規則(「上市規則」)第13.51(4)條作出。 核數師辭任 本公司董事會(「董事會」)宣佈,德勤•關黃陳方會計師行(「德勤」)已辭任本公司 核數師,自2025年11月20日起生效。根據德勤日期為2025年11月20日之函件, 德勤知悉本公司計劃更換審計本集團截至2025年12月31日止年度之綜合財務報表 之核數師,目的為控制審計費用開支並提高本 ...
乐享集团(06988) - 截至二零二五年十月三十一日止股份发行人的证券变动月报表
2025-11-05 09:30
FF301 致:香港交易及結算所有限公司 公司名稱: 樂享集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年11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) | 06988 | 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 | | 0.00001 | HKD | | 50,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.00001 | HKD | | 50,000 | 本月底法定/註冊股本總額: HKD 50,000 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 ...
乐享集团(06988) - 截至二零二五年九月三十日止股份发行人的证券变动月报表
2025-10-03 09:30
FF301 本月底法定/註冊股本總額: HKD 50,000 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9月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 樂享集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年10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) | 06988 | 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 | | 0.00001 | HKD | | 50,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | ...
乐享集团(06988) - 2025 - 中期财报
2025-09-25 09:00
Financial Performance - For the six months ended June 30, 2025, the company's revenue was HKD 8.89 million, a decrease of 92.01% compared to HKD 111.23 million in the same period of 2024[9]. - Gross profit for the same period increased significantly to HKD 4.85 million, representing a growth of 1,002.27% from HKD 0.44 million year-on-year[9]. - The net loss attributable to shareholders for the period was HKD 85.56 million, a reduction of 75.91% compared to a loss of HKD 355.20 million in the previous year[9]. - The company reported a net loss margin of (962.43)% for the period, compared to (319.34)% in the prior year[9]. - The company's revenue for the six months ended June 30, 2025, was approximately HKD 8.89 million, a decrease of 92.01% from approximately HKD 111.23 million for the same period in 2024[77]. - The gross profit for the six months ended June 30, 2025, was approximately HKD 4.85 million, an increase of about 1,002.27% compared to approximately HKD 0.44 million for the same period in 2024[79]. - The company incurred a loss before tax of HKD 89,283,000, a reduction of 75.7% from a loss of HKD 366,929,000 in the previous year[169]. - The net loss for the period was HKD 89,284,000, compared to HKD 366,994,000 in 2024, reflecting a significant decrease in losses[169]. - The company recorded a total comprehensive loss of HKD 69,875,000 for the period[182]. - The company incurred a total loss of HKD 89,284,000 for the six months ended June 30, 2025, compared to a loss of HKD 366,994,000 in the same period of 2024[189]. Business Segments - The cultural business segment achieved sales of HKD 3.64 million, a substantial increase of 313.64% from HKD 0.88 million in 2024[11]. - The overseas e-commerce product sales dropped to HKD 3.38 million, down 89.70% from HKD 32.80 million in the previous year[11]. - The revenue from interactive entertainment and digital product marketing services was HKD 1.87 million in the first half of 2025, down 96.70% from HKD 56.67 million in the same period last year, impacted by tightened regulations on game approvals in China[69]. - The e-commerce goods business reported revenue of HKD 3,378,000, down from HKD 32,798,000 year-over-year[185]. - The loss from the "Effect Marketing Services" segment was HKD 22,936,000, while the e-commerce goods segment reported a loss of HKD 47,947,000[189]. Technology and Innovation - The company has made significant advancements in AI technology development, transitioning from an algorithm-driven marketing technology company to an AI model-driven entity[13]. - The core strategic direction for 2025 emphasizes AI technology research and development, enhancing domestic marketing algorithm capabilities through strengthened cooperation with state-owned enterprises[18]. - The "Kongjian" platform, developed by Poly Entertainment Technology, utilizes proprietary blockchain technology for digital asset issuance and rights confirmation, focusing on cultural and entertainment assets[20]. - The integration of AIGC technology in film production has significantly reduced costs while improving efficiency and quality, facilitating the expansion into short and interactive film formats[28]. - The company is exploring the development of a comprehensive digital service platform that will expand into virtual humans and metaverse applications[20]. - The company is focusing on the development of AI technology models, particularly in blockchain and AIGC fields, to enhance its digital capabilities and reduce content production costs[71]. - The company plans to continue exploring AIGC applications and research to enhance its cultural entertainment product offerings[66]. Strategic Partnerships and Market Expansion - The company has established partnerships with major state-owned enterprises, including China State Construction Group and Poly Group, to enhance its digital marketing capabilities[30]. - A strategic cooperation was signed with Hainan Publishing and Distribution Group to develop short drama projects, capitalizing on the booming short drama market[33]. - The company is actively expanding its overseas e-commerce business, particularly in Southeast Asia, by building a complete supply chain and online payment system[75]. - The company has shifted its overseas e-commerce strategy from a heavy asset model to a light asset model based on interest algorithms for precise marketing services[77]. - The company has established a mixed-ownership enterprise with a cultural state-owned enterprise to enhance its capabilities in blockchain and cultural content production[63]. Financial Management and Capital Structure - The group's other income and losses for the six months ended June 30, 2025, resulted in a loss of approximately HKD 12.57 million, primarily due to foreign exchange losses of about HKD 11.69 million[80]. - Distribution and selling expenses decreased by approximately 70.54% to about HKD 82.91 million for the six months ended June 30, 2025, from approximately HKD 281.39 million for the same period in 2024[81]. - Administrative expenses reduced by approximately 21.29% to about HKD 33.35 million for the six months ended June 30, 2025, down from approximately HKD 42.37 million in the previous year[83]. - Cash and cash equivalents decreased to approximately HKD 210.30 million as of June 30, 2025, from HKD 272.35 million as of December 31, 2024, primarily due to platform traffic procurement and operating expenses[90]. - The company has no owned properties and leases 10 properties totaling approximately 4,172.64 square meters for office use as of June 30, 2025[139]. - The company has established several subsidiaries and affiliated entities, including Joy Spreader Singapore, which was founded on February 23, 2023[138]. - The company has complied with the Foreign Investment Law and relevant qualification requirements without any updates during the reporting period[143]. Corporate Governance - The company has adopted a corporate governance code to ensure high standards of governance and protect shareholder interests[145]. - The board believes that the current structure, with the chairman and CEO roles held by the same individual, is beneficial for the company's operational efficiency[146]. - All directors confirmed compliance with the standard code of conduct regarding securities trading during the six-month period ending June 30, 2025[148]. - The company has appointed new members to various committees, including the nomination and audit committees, reflecting changes in the board's composition[136]. Employee and Shareholder Matters - The company has adopted a share incentive plan on June 21, 2021, to motivate certain directors, employees, consultants, and advisors[112]. - The company has not granted any shares to eligible employees under the share incentive plan during the reporting period[118]. - The incentive plan aims to retain and attract suitable talent for the company's ongoing business operations and development[122]. - The company has not proposed an interim dividend for the six months ended June 30, 2025, consistent with the previous year[166].
港股SaaS概念股多数上涨 乐享集团涨超15%
Mei Ri Jing Ji Xin Wen· 2025-09-05 02:19
Group 1 - LeXiang Group (06988.HK) saw an increase of over 15.97% [1] - HuiLiang Technology (0160.HK) experienced a rise of 12.61% [1] - Youzan (08083.HK) recorded a growth of 2.68% [1]
乐享集团(06988) - 截至二零二五年八月三十一日止股份发行人的证券变动月报表
2025-09-02 09:30
FF301 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8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: 樂享集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2025年9月2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) | 06988 | 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 | | 0.00001 HKD | | 50,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.00001 HKD | | 50,000 | 本月底法定/註冊股 ...
乐享集团发布中期业绩 股东应占亏损8556万港元 同比收窄75.91%
Zhi Tong Cai Jing· 2025-08-28 14:15
乐享集团(06988)发布截至2025年6月30日止六个月业绩,该集团期内取得收益889万港元,同比减少 92.01%;公司拥有人应占亏损8556万港元,同比收窄75.91%;每股基本亏损3.61港仙。 ...