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成實外教育:2024年度報告

VIRSCEND EDU: ANNUAL REPORT 2024

HKEX ·  Dec 19, 2024 08:34

Summary by Moomoo AI

成實外教育於2015年12月28日採納了一項購股權計劃。公司主要股東四川德瑞企業發展有限公司的股權分佈中,嚴玉德持有69.44%,嚴弘佳持有18.55%。Smart Ally International Limited是一家在英屬維京群島註冊成立的公司,由嚴玉德的配偶、嚴弘佳的繼母王曉英全資擁有。公司主要在中國西南地區運營,包括四川、貴州、雲南省和重慶市。為在中國開展業務,公司採用了結構性合約,包括各種協議和授權。西藏華泰教育管理有限公司是公司的全資子公司,根據中國法律設立為外商獨資企業。公司的關聯實體包括成都市新津區成實外高級中學有限公司和渠縣成實外高級中學有限公司。Virscend Hol...展開全部
成實外教育於2015年12月28日採納了一項購股權計劃。公司主要股東四川德瑞企業發展有限公司的股權分佈中,嚴玉德持有69.44%,嚴弘佳持有18.55%。Smart Ally International Limited是一家在英屬維京群島註冊成立的公司,由嚴玉德的配偶、嚴弘佳的繼母王曉英全資擁有。公司主要在中國西南地區運營,包括四川、貴州、雲南省和重慶市。為在中國開展業務,公司採用了結構性合約,包括各種協議和授權。西藏華泰教育管理有限公司是公司的全資子公司,根據中國法律設立為外商獨資企業。公司的關聯實體包括成都市新津區成實外高級中學有限公司和渠縣成實外高級中學有限公司。Virscend Holdings Company Limited是一家在英屬維京群島註冊成立的公司,由執行董事兼控股股東嚴玉德全資擁有。香港華泰投資有限公司是公司在香港註冊成立的全資子公司。USA Wahtai Educational Consulting Services Inc.是在美國加利福尼亞州註冊成立的子公司,香港華泰投資有限公司持有其51%的股權。
VIRSCEND EDU adopted a stock option plan on December 28, 2015. Among the equity distribution of the company's main shareholder, SiChuan Derui Enterprise Development Co., Ltd., Yan Yude holds 69.44%, and Yan Hongjia holds 18.55%. Smart Ally International Limited is a company registered in the British Virgin Islands, wholly owned by Yan Yude's spouse, Wang Xiaoying, who is the stepmother of Yan Hongjia.The company mainly operates in the southwestern region of China, including SiChuan, Guizhou, Yunnan Province, and Chongqing City. To conduct Business in China, the company has adopted structured contracts, which include various agreements and authorizations. Tibet Huatai Educational Management Co., Ltd. is a wholly-owned subsidiary of the company, established as a wholly foreign-owned enterprise according to Chinese...Show More
VIRSCEND EDU adopted a stock option plan on December 28, 2015. Among the equity distribution of the company's main shareholder, SiChuan Derui Enterprise Development Co., Ltd., Yan Yude holds 69.44%, and Yan Hongjia holds 18.55%. Smart Ally International Limited is a company registered in the British Virgin Islands, wholly owned by Yan Yude's spouse, Wang Xiaoying, who is the stepmother of Yan Hongjia.The company mainly operates in the southwestern region of China, including SiChuan, Guizhou, Yunnan Province, and Chongqing City. To conduct Business in China, the company has adopted structured contracts, which include various agreements and authorizations. Tibet Huatai Educational Management Co., Ltd. is a wholly-owned subsidiary of the company, established as a wholly foreign-owned enterprise according to Chinese law. The company's affiliated entities include Chengdu Xinjing District VIRSCEND EDU Secondary School Co., Ltd. and Quxian VIRSCEND EDU Secondary School Co., Ltd.Virscend Holdings Company Limited is a company registered in the British Virgin Islands, wholly owned by Executive Director and Shareholder Yan Yude. Hong Kong Huatai Investment Co., Ltd. is a wholly-owned subsidiary established in Hong Kong. USA Wahtai Educational Consulting Services Inc. is a subsidiary registered in California, USA, in which Hong Kong Huatai Investment Co., Ltd. holds 51% of the shares.
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