公司名稱: 仍志集團控股有限公司 呈交日期: 2026年2月2日 I. 法定/註冊股本變動 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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 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) 08079 說明 已發行股份（不包括庫存股份）數目 庫存股份數目 已發行股份總數 上月底結存 31,117,201 0 31,117,201 增加 / 減少 (-) 本月底結存 31,117,201 0 31,117,201 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32 ...

仍志集團控股有限公司 WISDOMCOME GROUP HOLDINGS LIMITED (Continued into Bermuda with limited liability) 董事名單與其角色和職能 本公 司 董事 會 (「 董 事會 」 )成 員 載列 如 下： 執行董事 蕭若 虹 女士 羅家 麒 先生 毛嘉 欣 女士 Andre Pierre Lajeunesse先生 獨 立 非 執 行 董事 李勤 輝 先生 何秀 萍 女士 何德 然 先生 董事會下設3個常設附屬委員會。 下表提供若干董事會成員在這些附屬委 員會 中 所擔 任 的職 位： | | | 附屬 委 員會 | 審核 委 員會 | 薪酬 委 員會 | 提名 委 員會 | | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | 蕭若 | 虹 女士 | | - | M | C | | 羅家 麒 先生 | | | - | - | - | | 毛嘉 欣 女士 | | | - | M | M | | Andre Pierre Lajeunesse先生 | | | - | - | - | ...

香港聯合交易所有限公司 (香港交易及結算所有限公司全資附屬公司) 檔案編號: 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資料報表的內容概不負責，對其準 確性或完整性亦不發 表任何聲明，幷明確表示概不對因本資料報表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。 附錄五 上市申請表格 F 表格 GEM 公司資料報表 公司名稱： 仍志集團控股有限公司 證券代號（普通股）： 8079 本資料報表列載若干有關上述在香港聯合交易所有限公司 (「交易所」) GEM 上市的公司 (「該 公司」) 的資料。該 等資料乃遵照香港聯合交易所有限公司《 GEM 證券上市規則》(「GEM 上 市規則》」) 的規定而提供，旨在向公眾 提供有關該公司的資料。該等資料將會在互聯網的本 交易所網頁展示。本資料報表不應視作有關該公司及／或其證 券的完整資料概要。 本報表的資料乃於 2026 年 1 月 30 日 更新。 A. 一般資料 | 註冊成立地點: | | | | | 於開曼群島成立並存續於百慕達 | | | | --- | --- | --- | --- | --- | --- | --- | -- ...

格隆汇1月20日丨仍志集团控股(08079.HK)发布公告，Andre PierreLajeunesse将获委任为公司的执行董 事，自2026年1月26日起生效。 ...

智通财经APP讯，仍志集团控股(08079)发布公告，Andre Pierre Lajeunesse将获委任为公司执行董事，自 2026年1月26日起生效。 ...

仍志集团控股(08079)发布公告，Andre Pierre Lajeunesse将获委任为公司执行董事，自2026年1月26日起 生效。 ...

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佈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。 Lajeunesse 先生的履歷詳情如下： Lajeunesse 先生，65 歲，於一九八三年自加拿大溫莎大學取得商學學士（榮譽） 學位，並自一九八八年起為特許金融分析師證書持有人。Lajeunesse 先生曾先 後於多倫多、紐約、新加坡及香港的大型銀行擔任多個高級職位，負責資本市 場產品交易、銷售及發起的工作。彼曾於多倫多道明銀行工作逾 8 年，於荷蘭 銀行工作 8 年，且最近於加拿大帝國商業銀行（香港分行）擔任了 11 年董事總 經理兼亞洲資本市場主管後退休。彼為第 1 及 4 類負責人員。彼積極為各種慈 善事業參與籌款活動。 根據 Lajeunesse 先生之委任，彼初步服務年期為一年，其後自動續期，除非任 何一方發出三個月書面通知而終止。根據本公司組織章程細則及香港聯合交易 所有限公司（「聯交所」）證券上市規則（「上市規則」），Lajeunesse 先生 須於其獲委任後本公司下屆股東週年大會上退任 ...

截至月份: 2025年12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: 仍志集團控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 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 | 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) | 08079 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 本月底法定 ...

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11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: 仍志集團控股有限公司 呈交日期: 2025年12月1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) | 08079 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 30,000,000,000 | HKD | | 0.01 | HKD | | 300,000,000 | 第 2 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, was approximately HKD 24,700,000, an increase from HKD 20,300,000 for the same period in 2024, representing a growth of about 21.8%[4] - The loss attributable to the owners of the company for the six months ended September 30, 2025, was approximately HKD 500,000, significantly reduced from a loss of HKD 11,400,000 for the same period in 2024[4] - Gross profit for the six months ended September 30, 2025, was HKD 12,845,000, compared to HKD 9,901,000 for the same period in 2024, indicating a gross margin improvement[5] - Operating loss for the six months ended September 30, 2025, was HKD 426,000, a significant improvement from an operating loss of HKD 11,585,000 in the prior year[5] - The basic and diluted loss per share for the six months ended September 30, 2025, was HKD 1.48, compared to HKD 2.20 for the same period in 2024, showing a reduction in loss per share[6] - The net loss before tax for the six months ended September 30, 2025, was HKD 557,000, a substantial improvement compared to a net loss of HKD 11,679,000 for the same period in 2024[20] Dividend and Shareholder Information - The board of directors does not recommend the payment of an interim dividend for the six months ended September 30, 2025, consistent with the previous year where no dividend was declared[4] - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2025[23] - As of September 30, 2025, major shareholders hold approximately 3,952,500 shares, representing 12.70% of the company's issued share capital[57] Assets and Liabilities - Total assets as of September 30, 2025, were HKD 33,713,000, an increase from HKD 28,989,000 as of March 31, 2025[7] - Current liabilities increased to HKD 17,198,000 as of September 30, 2025, compared to HKD 11,290,000 as of March 31, 2025, reflecting a rise in trade payables and contract liabilities[8] - The company's net assets as of September 30, 2025, were HKD 28,178,000, slightly down from HKD 28,735,000 as of March 31, 2025[8] - As of September 30, 2025, the net amount of loans and advances to customers was HKD 18,208,000, down from HKD 23,447,000 as of March 31, 2025[28] - The company reported a decrease in the provision for impairment of loans and advances to customers, from HKD 89,572,000 as of March 31, 2025, to HKD 80,798,000 as of September 30, 2025[28] Cash Flow and Liquidity - Cash and cash equivalents as of September 30, 2025, were HKD 10,343,000, up from HKD 3,964,000 as of March 31, 2025, indicating improved liquidity[8] - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 10,506,000, compared to HKD 1,393,000 for the same period in 2024, representing a significant increase[10] - The company reported a total cash and cash equivalents balance of HKD 10,343,000 at the end of the period, up from HKD 5,655,000 at the end of the previous year, reflecting a growth of 83.5%[10] - As of September 30, 2025, the group's cash and cash equivalents were approximately HKD 10,300,000, up from HKD 4,000,000 as of March 31, 2025[50] Revenue Segmentation - Total revenue from customer contracts for the six months ended September 30, 2025, was HKD 24,691,000, up from HKD 20,323,000 in 2024, indicating a growth of approximately 21.7%[15] - The retail and wholesale business segment generated revenue of HKD 20,246,000 for the six months ended September 30, 2025, compared to HKD 13,351,000 in 2024, marking an increase of 51.7%[17] - The lending business generated revenue of approximately HKD 4,400,000 during the six-month period, with expectations for sustainable income in the future[45] - The retail segment's revenue was approximately HKD 20,200,000 for the six months ended September 30, 2025, compared to HKD 13,400,000 in the same period last year, reflecting an increase of about 52%[47] Expenses and Costs - The company incurred employee benefit expenses of HKD 7,570,000 for the six months ended September 30, 2025, compared to HKD 6,855,000 in 2024, which is an increase of 10.4%[20] - The total financing costs for the six months ended September 30, 2025, were HKD 131,000, compared to HKD 94,000 in 2024, indicating an increase of 39.4%[20] Corporate Governance - The company has established an audit committee responsible for reviewing the annual report and financial statements, ensuring compliance with applicable accounting standards[61] - The audit committee has reviewed the unaudited consolidated results for the six-month period, confirming that the results were prepared in accordance with applicable accounting standards[62] - The company has complied with the corporate governance code as per GEM Listing Rules during the six-month period[60] - The remuneration committee is responsible for reviewing and setting the remuneration policies for directors and senior management based on the group's performance[63] - The nomination committee has been established to review and provide recommendations on any proposed changes to the board[64] - The company has adopted trading standards as per GEM Listing Rules, ensuring compliance by all directors during the six-month period[65] - The board of directors includes both executive and independent non-executive members, ensuring a balanced governance structure[66] Business Strategy and Operations - The group plans to continue improving its existing business and explore new investments to broaden its business scope and maximize shareholder returns[48] - The group operates several retail stores and focuses on offering a diverse range of products, including health products and ready-to-eat meals[46] - The group has obtained distribution and sales rights for health supplement products from FromBio Co. Limited, a global healthcare company established in 2006 in South Korea[42] - The group has not engaged in any significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the reporting period[53] - During the six-month period, the group did not purchase, sell, or redeem any listed securities[58] - The company has not granted any share options under the share option scheme as of September 30, 2025[31] - There were no guarantees provided to third parties as of September 30, 2025[32]