香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為投資風險可能較聯交所其他上市公司為高的中小型公司而設的上市市場。有意 投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較高的市場波動風險，且無法保證在GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報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。 本報告乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）之規定提供有關金滙教育集 團有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料。本公司各董事（「董 事」）願共同及個別就本報告承擔全部責任，並在作出一切合理查詢後確認，就彼等所深 知及確信，本報告所載資料在各重大方面均屬準確完備，且無誤導或欺詐成分；及本報 告並無遺漏任何其他事項，致使本報告所載任何聲明或本報告有所誤導。 本報告將由刊發日期起計至少一連七日載於聯交所網站www. ...

香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為投資風險可能較聯交所其他上市公司為高的中小型公司而設的上市市場。有意 投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較高的市場波動風險，且無法保證在GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報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。 截至二零二零年六月三十日止三個月的第一季度業績 董事會（「董事會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至二零二零年六月 三十日止三個月（「報告期間」）的未經審核業績，連同二零一九年同期未經審核比較數 字，如下： 未經審核簡明綜合損益及其他全面收益表 截至二零二零年六月三十日止三個月 | | | 截至六月三十日止三個月 | | | --- | --- | --- | --- | | | | 二零二零年 | 二零一九年 | | | 附註 ...

GEM Listing and Market Characteristics - GEM is designed for companies with potentially higher investment risks compared to other listed companies on the Hong Kong Stock Exchange[1] - Securities traded on GEM may experience higher market volatility and lower liquidity compared to those on the main board[2] - The report is provided in accordance with the GEM Listing Rules and confirms the accuracy and completeness of the information presented[2] - The company emphasizes the importance of understanding potential risks before making investment decisions in GEM-listed companies[1] - The report will be available on the Hong Kong Stock Exchange website for at least seven days from the publication date[2] - The company is committed to transparency and accountability in its reporting practices[2] Company Operations and Structure - The company has a registered office in the Cayman Islands and operates primarily in Hong Kong[6] - The company operates as an investment holding company, primarily providing tutoring and franchising services in Hong Kong under the brand "Lai Chi Learning Center" for primary and secondary education[40] - The company has established a governance structure with various committees to oversee its operations and compliance[11][13] - The company has not changed its capital structure since its listing on GEM on December 2, 2016, which consists solely of ordinary shares[37] - The company does not recommend the payment of a final dividend for the year ended March 31, 2020, consistent with the previous year[43] Financial Performance - The group reported total revenue of approximately HKD 33.0 million for the year ended March 31, 2020, a decrease of about 11.8% from approximately HKD 37.5 million for the previous year[26] - Revenue from primary school tutoring services decreased to approximately HKD 8.4 million, a decline of 16.5% compared to the previous fiscal year[18] - Revenue from secondary school tutoring services decreased to approximately HKD 24.4 million, a decline of 9.3% compared to the previous fiscal year[18] - The group incurred a loss of approximately HKD 7.0 million for the year ended March 31, 2020, compared to a loss of HKD 1.8 million in the previous year[30] - Employee benefits expenses increased by 11.3% to approximately HKD 22.3 million, primarily due to increased employee retention efforts[28] - The net cash position as of March 31, 2020, was approximately HKD 27.6 million, a decrease from HKD 42.1 million as of March 31, 2019, mainly due to cash used for the purchase of property and equipment[33] - The group had a net current asset value of approximately HKD 23.9 million as of March 31, 2020, down from HKD 42.2 million as of March 31, 2019[35] - The net loss margin increased to -21.3% for the year ended March 31, 2020, compared to -4.8% for the same period last year[30] Management and Governance - The management team includes experienced professionals with backgrounds in education and finance, enhancing the company's operational capabilities[8][11][13] - The management team has a strong educational background, with degrees from reputable institutions[8][14] - The company’s board of directors consists of both executive and independent non-executive directors, with terms initially set for three years[65] - The board consists of five members, including two executive directors and three independent non-executive directors[97] - All executive directors have sufficient experience to effectively perform their duties, and the company has purchased insurance for directors and senior officers to protect against legal liabilities[99] - The company has adopted a board diversity policy to enhance governance efficiency, considering factors such as gender, age, cultural background, and professional experience in director appointments[100] - The board meets at least four times a year to review the group's financial and operational performance[104] - The company has ensured that all directors have access to professional advice on governance and regulatory matters[103] Shareholder and Stakeholder Engagement - The company has set up multiple channels for communication with shareholders, investors, and other stakeholders, including annual general meetings and reports[129] - The company’s annual general meeting provides a platform for communication between shareholders and the board[123] - The company values stakeholder engagement and maintains communication through various channels, including meetings, electronic platforms, and public events[140] Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes the importance of environmental protection, low carbon footprint, resource conservation, and sustainable development as mainstream societal trends[133] - An ESG task force has been established, consisting of core members from various departments, responsible for collecting and preparing ESG-related data for reporting[134] - The ESG report covers the operational period from April 1, 2019, to March 31, 2020, focusing on environmental and social aspects within the primary and secondary tutoring service segments[135] - The company is committed to integrating ESG considerations into its risk management framework and daily operations[133] - The total greenhouse gas emissions for the reporting period amounted to approximately 153.38 tons of CO2 equivalent, with a density of 13.94 tons of CO2 equivalent per center[151] - The company received the "Hong Kong Green Organization Certification - Waste Reduction Certificate (Excellence Level)" for its active participation in environmental practices[155] - The company has implemented policies to reduce energy consumption and minimize its carbon footprint, with electricity being the largest source of energy consumption[159] - The company has not identified any significant violations of environmental laws and regulations during the reporting period[149] Employee Development and Welfare - The group provides comprehensive benefits and career development opportunities to employees, ensuring fair employment practices[167][168] - The company emphasizes employee development and training as a core value, offering diverse training programs to enhance skills and promote personal growth[176] - The company strictly adheres to local laws regarding the prohibition of child labor and forced labor, with no reported violations during the reporting period[178] Compliance and Risk Management - The group strictly prohibits any form of corruption and has established a rigorous internal control system to enforce anti-corruption policies[194] - The group has not reported any serious violations of anti-corruption laws during the reporting period, demonstrating compliance with relevant regulations[193] - The board confirmed its responsibility for establishing and maintaining the group's risk management and internal control systems[121] Community Engagement - The group has been awarded the "Caring Company" certificate since 2014, reflecting its commitment to corporate social responsibility and community engagement[196] - The group actively participates in community activities such as fundraising and volunteer services, fostering a mutually beneficial relationship with local communities[197]

股份代號 : 8160 （於開曼群島註冊成立的有限公司） Third Quarterly Report 2019 本報告乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）之規定提供有關金滙教育集團 有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料。本公司各董事（「董事」） 願共同及個別就本報告承擔全部責任，並在作出一切合理查詢後確認，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確完備，且無誤導或欺詐成分；及本報告並 無遺漏任何其他事項，致使本報告所載任何聲明或本報告有所誤導。 本報告將由刊發日期起計至少一連七日載於聯交所網站www.hkexnews.hk「最新上市公司 公告 」 一頁。本報告亦將載於本公司網站www.goldwayedugp.com。 第三季度業績報告 2019 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為投資風險可能較聯交所其他上市公司為高的公司而設的上市市場。 有意投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決 定。GEM的較高風險及其他特色表示GEM更適合專業及其他經驗豐富的投資者。 由於GEM上市公司的新興性質使然，在G ...

GEM乃為投資風險可能較聯交所其他上市公司為高的公司而設的上市市場。 股份代號 : 8160 （於開曼群島註冊成立的有限公司） 中期業績報告 2019 Interim Report 2019 香港聯合交易所有限公司（「聯交所」）GEM的特色 有意投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決 定。GEM的較高風險及其他特色表示GEM更適合專業及其他經驗豐富的投資者。 由於GEM上市公司的新興性質使然，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較高的市場波動風險，且無法保證在GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報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。 本報告乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）之規定提供有關金滙教育集團 有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料。本公司各董事（「董事」） 願共同及個別就本報告承擔全部責任，並在作出一切合理查詢後確認，就彼等所深知及 確信，本報 ...

股份代號 : 8160 （於開曼群島註冊成立的有限公司） 第一季度業績報告 2019 First Quarterly Report 2019 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為投資風險可能較聯交所其他上市公司為高的公司而設的上市市場。 有意投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決 定。GEM的較高風險及其他特色表示GEM更適合專業及其他經驗豐富的投資者。 由於GEM上市公司的新興性質使然，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較高的市場波動風險，且無法保證在GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報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。 本報告乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）之規定提供有關金滙教育集團 有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料。本公司各董事（「董事」） 願共同及個別就本報告承擔全部責任，並在作出一切合理查詢後確認，就彼等 ...

股份代號 : 8160 （於開曼群島註冊成立的有限公司） 年 報 2019 Annual Report 2019 ANNUAL REPORT 2019 年報 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM乃為投資風險可能較聯交所其他上市公司為高的公司而設的上市市場。 有意投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決定。GEM的較高風 險及其他特色表示GEM更適合專業及其他經驗豐富的投資者。 由於GEM上市公司的新興性質使然，在GEM買賣的證券可能會較於聯交所主板買賣的證券承受較高的市場 波動風險，且無法保證在GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示概不對因本報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。 本報告乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）之規定提供有關金滙教育集團有限公司（「本 公司」，連同其附屬公司統稱為「本集團」）的資料。本公司各董事（「董事」）願共同及個別就本報告承擔全 部責任，並在作出一切合理查 ...

01 金滙教育集團有限公司 二零一八年第三季度業績報告 香港聯合交易所有限公司（「聯交所」）GEM（「GEM」）的特色 GEM乃為投資風險可能較聯交所其他上市公司為高的公司而設的上市市場。 有意投資者應了解投資該等公司的潛在風險，並應經過審慎周詳考慮後方可作出投資決 定。GEM的較高風險及其他特色表示GEM更適合專業及其他經驗豐富的投資者。 由於GEM上市公司的新興性質使然，在GEM買賣的證券可能會較於聯交所主板買賣的證 券承受較高的市場波動風險，且無法保證在GEM買賣的證券會有高流通量的市場。 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報告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不對因本報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。 本報告乃遵照聯交所GEM證券上巿規則（「GEM上市規則」）之規定提供有關金滙教育集團 有限公司（「本公司」，連同其附屬公司統稱為「本集團」）的資料。本公司各董事（「董事」） 願共同及個別就本報告承擔全部責任，並在作出一切合理查詢後確認，就彼等所深知及 確信，本報告所載資料在各重大方面均屬準確完備，且無誤導或欺詐成 ...