香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不會就本公告全部或任何部分內容而 產生或因依賴該等內容而引致之任何損失承擔任何責任。 Goldway Education Group Limited 金 滙 教 育 集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：8160） 截至二零二三年九月三十日止六個月的 中期業績公告 金滙教育集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至二零二三年九月三十日止六個月的未經審 核簡明綜合中期業績。本公告載列本公司二零二三年中期報告的全文，符合香 港聯合交易所有限公司GEM證券上市規則（分別為「GEM」及「GEM上市規則」） 有關附帶補充中期業績初步公告資料的相關規定。 承董事會命 金滙教育集團有限公司 執行董事 梁煒泰 香港，二零二三年十一月十三日 於本公告日期，執行董事為梁煒泰先生、葉善嵐女士及張東進先生；獨立非執行董事為 余立彬先生、胡超先生及黃志文先生。 本公告乃遵照GEM上市規則提供有關本公司之 ...

Financial Performance - For the three months ended June 30, 2023, the group's revenue was approximately HKD 8.9 million, a decrease of 11.9% compared to the same period last year[5]. - The group reported a loss of approximately HKD 3.0 million for the three months ended June 30, 2023[5]. - The basic and diluted loss per share for the period was HKD 0.26, compared to HKD 0.14 for the same period last year[8]. - The total comprehensive loss for the period amounted to HKD 2.97 million, compared to HKD 748,000 in the previous year[8]. - The company recorded a loss attributable to owners of approximately HKD 2.0 million for the three months ended June 30, 2023, compared to a loss of HKD 0.7 million in the same period of 2022[32]. Revenue Breakdown - For the three months ended June 30, 2023, the total revenue was approximately HKD 8.9 million, a decrease of about 11.9% compared to HKD 10.1 million for the same period in 2022[29]. - The tutoring service revenue decreased by 14.2% year-on-year, with 27.9% of the revenue coming from primary school tutoring and 72.1% from secondary school tutoring[25]. - Franchise income for the three months ended June 30, 2023, was approximately HKD 256,000, compared to HKD 81,000 in the same period of 2022[26]. Expenses - Employee benefit expenses increased to HKD 8.1 million from HKD 7.0 million in the previous year, reflecting a rise of 15.9%[7]. - Employee benefits expenses increased by 15.7% to approximately HKD 8.1 million for the three months ended June 30, 2023, due to increased staffing to support business growth[31]. - The group incurred depreciation expenses of HKD 1.27 million, down from HKD 1.83 million in the previous year, a decrease of 30.4%[7]. - Depreciation expenses decreased from approximately HKD 1.8 million for the three months ended June 30, 2022, to approximately HKD 1.3 million for the same period in 2023[30]. - The group’s financial costs were recorded at zero for the current period, compared to HKD 99,000 in the previous year[7]. Dividend and Share Information - The group did not recommend the payment of an interim dividend for the three months ended June 30, 2023[5]. - The company does not recommend the payment of an interim dividend for the three months ended June 30, 2023, consistent with the previous year[23]. - As of June 30, 2023, the total issued shares of the company are 756,629,630[35]. - Rainbow Kingdom Limited holds 129,629,630 shares, representing approximately 17.13% of the issued shares[36]. - Mr. Tao holds 21,562,000 shares in Greet Harmony Global Limited, accounting for approximately 2.85% of the issued shares[36]. Corporate Governance and Compliance - The company complied with all corporate governance codes as per GEM Listing Rules, with some deviations noted regarding committee composition[43]. - The audit committee reviewed the consolidated financial statements for the three months ending June 30, 2023, and found them to be prepared in accordance with applicable accounting standards[45]. - The company did not grant or agree to grant any share options during the reporting period[40]. - There were no purchases, sales, or redemptions of the company's listed securities during the reporting period[41]. - There were no significant contracts in which any director had a substantial interest during the three months ending June 30, 2023[38]. Management Changes - Mr. Tao resigned as an executive director on August 3, 2023, and was succeeded by Ms. Ye as of August 7, 2023[43]. - The company has appointed Mr. Liang as the compliance officer effective August 10, 2023, ensuring compliance with GEM Listing Rules[43]. Future Outlook - The management expects further improvement in the performance of primary and secondary tutoring services as the economy recovers and the pandemic eases[27]. - The company operates 10 tutoring centers as of June 30, 2023[25].

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，並明確表示概不會就本公告全部或任何部分內容而產生或因 依賴該等內容而引致之任何損失承擔任何責任。 Goldway Education Group Limited 金 滙 教 育 集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：8160） 截至二零二三年六月三十日止三個月的 第一季度業績公告 金滙教育集團有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈本公司及 其附屬公司（統稱為「本集團」）截至二零二三年六月三十日止三個月的未經審 核簡明綜合季度業績。本公告載列本公司二零二三年第一季度報告的全文，符 合香港聯合交易所有限公司GEM證券上市規則（分別為「GEM」及「GEM上市規 則」）有關附帶補充第一季度業績初步公告資料的相關規定。 為及代表 金滙教育集團有限公司 執行董事 梁煒泰 香港，二零二三年八月十一日 於本公告日期，執行董事為葉善嵐女士及梁煒泰先生；以及獨立非執行董事為余立彬先生、 胡超先生及黃志文先生。 本公告乃遵照GEM上市規則提供有關本公司之資料，各董事願 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of HKD 150 million for the fiscal year, representing a 25% growth compared to the previous year[14]. - The group’s total revenue for the year ended March 31, 2023, increased by 21.6% to approximately HKD 43.7 million, compared to HKD 35.9 million for the previous fiscal year[26]. - Revenue from tutoring services rose to approximately HKD 38.5 million, a 7.7% increase from the same period last year[16]. - The company reported a net profit margin of 15%, reflecting improved operational efficiency and cost management strategies[14]. - The group recorded a loss of approximately HKD 0.3 million for the year, a significant improvement from a loss of HKD 7.0 million in the previous year[32]. Future Projections - The company has set a future revenue guidance of HKD 180 million for the next fiscal year, projecting a growth rate of 20%[14]. - New product launches are expected to contribute an additional HKD 30 million in revenue, with a focus on enhancing digital learning platforms[14]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share within the next two years[14]. Strategic Acquisitions - A strategic acquisition of a local education technology firm is anticipated to enhance the company's technological capabilities and user engagement[14]. - The company acquired 55% of Golden Path Developments Limited for HKD 11 million, with HKD 9 million paid in cash and HKD 2 million through promissory notes[42]. - The group expanded its management services segment through the acquisition of 55% of Golden Path Developments Limited, generating approximately HKD 4.6 million in revenue[19]. - The company also acquired a 7.43% stake in Rainbow Kingdom Limited for HKD 9 million, with 129,629,630 new shares issued at a price of HKD 0.054 per share[46]. Marketing and User Engagement - The company plans to implement a new marketing strategy that includes digital advertising, expected to increase brand awareness by 30%[14]. - User data showed a rise in active users to 200,000, marking a 40% increase year-over-year, indicating strong market demand for the company's services[14]. Employee and Operational Costs - Employee benefit expenses rose by 19.3% to approximately HKD 30.9 million, primarily due to an increase in the number of employees[28]. - Cash and cash equivalents decreased to approximately HKD 9.0 million, down from HKD 11.0 million, mainly due to cash outflows from the acquisition of subsidiaries[34]. Corporate Governance - The company has adopted a share option scheme to incentivize employees, with details provided in the board report[97]. - The company has confirmed the independence of all current independent non-executive directors as per GEM Listing Rule 5.09[80]. - The board currently comprises seven directors, including two executive directors and three independent non-executive directors[114]. - The company has established a nomination policy for the selection and recommendation of board candidates[120]. - The company has complied with the corporate governance code as per GEM listing rules, with some deviations noted regarding the roles of the chairman and CEO[108]. Environmental, Social, and Governance (ESG) Initiatives - The ESG report outlines the company's commitment to sustainable development and incorporates environmental, social, and governance (ESG) aspects into its risk management system[156]. - The company emphasizes the importance of environmental protection and sustainable business practices as part of its core values[156]. - The company aims to reduce absolute emissions by 15% by 2030 from the baseline year 2022, with no emissions reported for the current year due to the absence of direct vehicle use[176]. - The company has established an ESG governance framework to integrate sustainable development concepts into its operations[162]. - The company has implemented effective environmental, social, and governance management policies and internal control systems during the reporting period[170]. Risk Management - The group evaluates climate change-related risks and opportunities based on recommendations from the Task Force on Climate-related Financial Disclosures (TCFD)[197]. - The board has instructed a dedicated team to assess the group's climate change-related risks and opportunities[200]. - The group integrates environmental concepts into internal management and daily operations to achieve sustainable development[195]. Shareholder Communication - The company has established multiple communication channels with shareholders and investors, including annual general meetings and various reports published on its website[152]. - The company’s annual general meeting provides a platform for communication between shareholders and the board[147].

Goldway Education Group Limited 金 滙 教 育 集 團 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：8160） 截至二零二三年三月三十一日止年度全年業績公告 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，並明確表示概不對因本公告全 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。 本公告乃遵照聯交所GEM證券上市規則（「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」）願共同及個別就本公告承擔全部責任，並在作出一切合 理查詢後 ...

Financial Performance - For the nine months ended December 31, 2022, the group's revenue was approximately HKD 31.1 million, an increase of 11.7% compared to the same period last year[6]. - The group reported a loss of approximately HKD 1.90 million for the nine months ended December 31, 2022, compared to a loss of HKD 1.1 million in the previous year[6]. - The revenue for the third quarter ended December 31, 2022, was HKD 12.94 million, compared to HKD 11.31 million for the same quarter last year, reflecting an increase of 14.4%[8]. - The total comprehensive loss for the nine months ended December 31, 2022, was HKD 1.90 million, compared to a loss of HKD 1.15 million in the previous year[9]. - The basic loss per share for the nine months ended December 31, 2022, was HKD 0.32, compared to a loss of HKD 0.22 per share in the previous year[9]. - The group recorded total revenue of approximately HKD 31.1 million for the nine months ended December 31, 2022, an increase of about 11.7% compared to HKD 27.8 million for the same period in 2021[32]. - The group reported a profit attributable to owners of the company of HKD 1,676,000 for the three months ended December 31, 2022, compared to HKD 1,229,000 for the same period in 2021[24]. Revenue Breakdown - For the nine months ended December 31, 2022, the tutoring business revenue increased by 3.1% compared to the same period last year[27]. - The revenue from primary school tutoring services accounted for 25.0% of total tutoring revenue, while secondary school tutoring services contributed 75.0%[27]. - The franchise program generated approximately HKD 0.4 million in revenue for the nine months ended December 31, 2022, up from HKD 0.2 million in the previous year[28]. - The revenue from management services was HKD 2,241,000 for the nine months ended December 31, 2022, with no revenue reported in the previous year[17]. - The new management services business, acquired through a 55% stake in Golden Path Developments Limited, generated revenue of approximately HKD 2.2 million during the review period[32]. Expenses and Costs - Employee benefits expenses for the nine months ended December 31, 2022, increased to HKD 23.45 million from HKD 19.31 million in the previous year, representing a rise of 21.5%[8]. - Employee benefits expenses increased by 21.4% to approximately HKD 23.5 million for the nine months ended December 31, 2022, up from HKD 19.3 million for the same period in 2021[35]. - The group reported a financial cost of HKD 339, down from HKD 657 in the previous year, indicating a decrease of 48.7%[8]. - The depreciation expense for property, plant, and equipment increased slightly to approximately HKD 4.0 million for the nine months ended December 31, 2022, from HKD 3.8 million in the previous year[33]. Equity and Dividends - The group’s total equity attributable to owners as of December 31, 2022, was HKD 30.77 million, compared to HKD 28.18 million at the end of the previous year[11]. - The group did not recommend the payment of an interim dividend for the nine months ended December 31, 2022[6]. Government Support - The group received government anti-epidemic subsidies of approximately HKD 2.5 million for the nine months ended December 31, 2022[17]. Corporate Governance - The audit committee has been restructured to comply with GEM Listing Rules, now consisting of three independent non-executive directors[56]. - The company has reviewed its unaudited consolidated financial statements for the nine months ending December 31, 2022, confirming compliance with applicable accounting standards[56]. - The appointment of new independent non-executive directors has been completed, ensuring all committees meet the required member count[53]. - The company is focused on enhancing internal control procedures and financial reporting oversight through its audit committee[56]. Future Outlook - The management team is focused on expanding existing operations in Hong Kong and mainland China while seeking new business opportunities to enhance shareholder returns[31]. - The group aims to continue expanding its customer base and exploring more business opportunities through GPD[29]. Share Placement - The company completed a placement of up to 104,500,000 new shares at a price of HKD 0.044 per share on November 4, 2022[38]. - The net proceeds from the placement were allocated entirely to general working capital, amounting to HKD 4.5 million[40]. Customer Concentration - The group has no single external customer contributing 10% or more to total external revenue for the nine months ended December 31, 2022[21]. Contingent Liabilities - The group has no significant contingent liabilities as of December 31, 2022[37].

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。 董事會（「董事會」）欣然宣佈本公司及其附屬公司（統稱「本集團」）截至二零二二年六月三十日 止三個月（「報告期間」）的未經審核業績，連同二零二一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 截至二零二二年六月三十日止三個月 | | | 二零二二年 | 二零二一年 | | --- | --- | --- | --- | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | 收益 | 3 | 10,144 | 8,084 | | 其他收入 | 3 | 621 | 1 | | 廣告開支 | | (11) | (30) | | 大廈管理費及差餉 | | (218) | (60) | | 折舊開支 | ...

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。 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。 | 公司資料 | 3 | | --- | --- | | 董事及高級管理層履歷 | 4 | | 管理層討論及分析 | 6 | | 董事會報告 | 10 | | 企業管治報告 | 19 | | 環境、社會及管治報告 | 29 | | 獨立核數師報告 | 53 | | 綜合財務報表 | | | 綜合： | | | 損益及其他全面收益表 | 59 | | 財務狀況表 | 60 | | 權益變動表 | 62 | | 現金流量表 | 63 | | 綜合財務報表附註 | 65 | | 財務概要 | 108 | 金滙教育集團有限公司 二零二二年年報 金滙教育集團有限公司 二零二二年年報 2 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 ...

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。 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. ...