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 公司名稱: 傳承教育集團有限公司 | 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) | 08195 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | 1,000,000,000,000 | HKD | | 0.0005 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | 1,000,000,000,000 | HKD | | 0.0005 | HKD | | 500,000,000 | 本月底法定/註冊股本總額 ...

Core Viewpoint - The announcement highlights a collaboration between the company, Hong Kong Hang Seng University Knowledge Exchange Institute, and Parent-Child Headlines Limited to establish a continuing education program titled "CEO Certificate Course in Entrepreneurial Spirit" [1] Group 1: Course Details - The course will focus on management philosophy based on Dr. Cheng Yu-tung, covering topics such as ethics, organizational culture, and corporate social responsibility [1] - The net proceeds from the course fees will be fully donated to support charitable projects "Big Grain MAC Classroom" and "The Life of Language," initiated by the Net Yuan Charitable Foundation [1] - Parent-Child Headlines will coordinate the beneficiary organizations related to the charitable projects [1] Group 2: Educational Impact - The company retains the right to include content related to investment and international dynamics in the course curriculum [1] - Mr. Lu Yujian, the chief lecturer and major shareholder of the company's financial literacy and investment education courses, is expected to join the teaching team for this course [1] - The board believes that this collaboration will enhance the company's market coverage, brand awareness, and positioning in the education sector, driving sustainable business growth and long-term value for shareholders [1]

Core Viewpoint - The company has entered into a memorandum of understanding for a potential collaboration on an executive continuing education course titled "Entrepreneurial Spirit CEO Certificate Course" with Hong Kong Hang Seng University Knowledge Exchange Institute and Parent-Child Headlines Limited [1] Group 1: Course Details - The course will focus on Dr. Cheng Yu-tung's management philosophy, covering topics such as ethics, organizational culture, and corporate social responsibility [1] - The net proceeds from the course fees will be fully donated to support charitable projects "Big Grain MAC Classroom" and "The Life of Language," initiated by the Net Yuan Charitable Foundation [1] - Parent-Child Headlines will coordinate the relevant beneficiary organizations [1] Group 2: Educational Impact - The company has the right to include content related to investment and international dynamics in the course curriculum [1] - Mr. Lu Yujian, the chief lecturer and major shareholder of the company's financial literacy and investment education courses, is expected to join the teaching team for this course [1] - The board believes that the joint efforts of the parties will enhance the company's market coverage, brand awareness, and positioning in the education sector, driving sustainable business growth and long-term value for shareholders [1]

Core Viewpoint - The company has entered into a memorandum of understanding with the Hong Kong Hang Seng University Knowledge Exchange Institute and Parent-Child Headlines Limited to collaborate on an executive continuing education course titled "Entrepreneurial Spirit CEO Certificate Course" [1] Group 1: Course Collaboration - The memorandum outlines the intention of the parties to collaborate on all aspects of the course, including course management, student recruitment, alumni activities, and coordination with beneficiary institutions [1] - The course will focus on management philosophy based on Cheng Yu-tong, covering topics such as ethics, organizational culture, and corporate social responsibility [1] Group 2: Course Content and Faculty - The company retains the right to include content related to investment and international dynamics within the course curriculum [1] - Lyu Yujian, the chief lecturer and major shareholder of the company's financial literacy and investment education courses, is expected to be a core member of the teaching team for this course [1]

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 會 就 因 本 公 佈 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8195） 自 願 性 公 佈 有 關 潛 在 合 作 之 諒 解 備 忘 錄 本 公 佈 乃 由 傳 承 教 育 集 團 有 限 公 司（「本 公 司」，連 同 其 附 屬 公 司 統 稱 為「本 集 團」）自 願 刊 發，以 向 本 公 司 股 東（「股 東」）及 潛 在 投 資 者 提 供 有 關 本 集 團 業 務 發 展 的 最 新 資 料。 本 公 司 董 事（「董 事」）會（「董 事 會」）欣 然 宣 佈，於 二 零 二 六 年 一 月 十 四 日，本 公 司 與 香 港 ...

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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 FF301 第 1 頁 共 10 頁 v 1.1.1 公司名稱: 傳承教育集團有限公司 呈交日期: 2026年1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) | 08195 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.0005 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000,000 | HKD | | ...

LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8195) NOTIFICATION LETTER 通知信函 Dear Non-registered Shareholder(s)(Note 1) The following document(s) of Legendary Education Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.legendaryedu.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively "Website ...

The following document(s) of Legendary Education Group Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://www.legendaryedu.com and The Stock Exchange of Hong Kong Limited at https://www.hkexnews.hk (collectively "Websites"):- LEGENDARY EDUCATION GROUP LIMITED 傳承教育集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號: 8195) NOTIFICATION LETTER 通知信函 Dear Registered Shareholder(s), 29 De ...

Financial Performance - For the six months ended September 30, 2025, the Company reported revenue of HK$165,752,000, an increase of 8.3% from HK$152,251,000 in the same period of 2024[12]. - The cost of sales for the same period was HK$70,466,000, up from HK$59,299,000, reflecting a rise of 18.8%[12]. - Profit before taxation decreased to HK$18,632,000, down 32.4% from HK$27,494,000 in the prior year[12]. - The profit and total comprehensive income for the period attributable to owners of the Company was HK$14,609,000, a decline of 31.8% compared to HK$21,437,000 in 2024[13]. - Basic earnings per share for the period was HK$3.19, down from HK$4.88 in the previous year, representing a decrease of 34.6%[13]. - The Company incurred finance costs of HK$388,000, a reduction from HK$597,000, indicating a decrease of 35.0%[12]. - Administrative and other expenses increased to HK$58,019,000 from HK$50,102,000, marking a rise of 15.8%[12]. - Other income for the period was HK$711,000, compared to HK$630,000 in the previous year, reflecting a growth of 12.9%[12]. - The Company reported other gains and losses, net, of (HK$5,075,000), a significant increase in losses compared to (HK$591,000) in 2024[12]. - Income tax expense for the period was HK$3,582,000, down from HK$5,708,000, showing a decrease of 37.2%[12]. Assets and Liabilities - As of September 30, 2025, total assets less current liabilities amounted to HK$466,788,000, an increase from HK$441,137,000 as of March 31, 2025, representing a growth of approximately 5.9%[15]. - Net current assets increased to HK$286,036,000 from HK$251,236,000, reflecting a rise of about 13.8%[15]. - Total liabilities decreased from HK$72,761,000 as of March 31, 2025, to HK$42,294,000 as of September 30, 2025, showing a reduction of approximately 41.8%[15]. - The company recognized a profit and total comprehensive income of HK$21,437,000 for the period, with total equity attributable to owners of the Company reaching HK$458,223,000 as of September 30, 2025[17]. Cash Flow - The company reported a net cash generated from operating activities of HK$20,186,000 for the six months ended September 30, 2025, compared to a net cash used of HK$24,138,000 in the same period of 2024[18]. - Cash and cash equivalents at the end of the period were HK$123,195,000, down from HK$129,177,000 at the beginning of the period, indicating a decrease of HK$5,982,000[19]. - The company incurred a net cash used in investing activities of HK$9,635,000 for the six months ended September 30, 2025, compared to HK$999,000 in the prior year[18]. Business Segments - The Group operates in six main business segments: OEM Business, Retail Business, Money Lending Business, Financial Quotient and Investment Education Business, Property Investment Business, and Private Supplementary Education Business[36][44]. - Segment results are monitored based on pre-tax profit/loss, excluding other income and certain corporate expenses, providing a clear view of each segment's performance[39]. - The Group's revenue and expenses are allocated to segments based on sales generated and expenses incurred, reflecting the operational efficiency of each division[38][42]. Share Options and Management Compensation - The company reported a total compensation for key management personnel during the six months ended 30 September 2025 was HK$8,491,000, an increase of 16.8% compared to HK$7,263,000 for the same period in 2024[94]. - The company recognized a share-based payment expense of HK$2,135,000 for the six months ended 30 September 2025, compared to HK$1,242,000 in the previous year, indicating a significant increase of 71.8%[94]. - The company has adopted a new share option scheme on 4 September 2023, replacing the previous scheme from 2014, to provide incentives to eligible participants[95]. - The total number of shares available for issue under the 2023 Share Option Scheme is 77,459,526 shares, representing approximately 16.9% of the total issued share capital of the Company as of the report date[138]. Shareholder Matters - No interim dividend was recommended for the six months ended September 30, 2025, consistent with the previous year[65]. - The company raised approximately HK$30,000,000 by issuing 22,656,000 ordinary shares at HK$1.32 per share on 23 April 2024, aimed at potential business expansion and additional working capital[91]. - Any grant of options to directors or substantial shareholders must be approved by independent non-executive directors and comply with Chapter 23 of the GEM Listing Rules[133]. Compliance and Reporting - The Interim Financial Statements have been prepared in accordance with HKAS 34 and the GEM Listing Rules, ensuring compliance with relevant accounting standards[22][26]. - The Group's financial policies remain consistent with those adopted in the 2025 Annual Report, ensuring stability in financial reporting[27][32]. - The Group has not early adopted any new/revised HKFRSs that are issued but not yet effective, maintaining current accounting practices[24].

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 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) | 08195 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000,000 | HKD | | 0.0005 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000,000 | HKD | | 0.0005 | HKD | | 500,000,000 | 本月底法定/註冊股本總 ...