Financial Performance - Total revenue for the year ended December 31, 2024, was RMB 1,717,290, a decrease of 5.4% compared to RMB 1,815,406 in 2023[2] - Restaurant business sales decreased by 4.9% to RMB 1,649,827 from RMB 1,734,200 in the previous year[2] - Operating profit plummeted by 88.2% to RMB 14,915 from RMB 126,842 in 2023[2] - The company reported a pre-tax loss of RMB 50,132, compared to a profit of RMB 247,875 in the previous year[3] - Basic loss per share was RMB (0.02), down from earnings of RMB 0.17 in 2023[4] - The total comprehensive income for the year was RMB 412, a significant drop from RMB 200,378 in 2023[3] - Revenue from external customers in mainland China for the year ended December 31, 2024, was RMB 1,511,068,000, a decrease of 6.1% from RMB 1,609,482,000 in 2023[19] - The company reported a loss attributable to shareholders of RMB 20,224,000 for the year 2024, compared to a profit of RMB 181,188,000 in 2023[30] - The group recorded a pre-tax loss of approximately RMB 50,132,000 for the year ended December 31, 2024, compared to a pre-tax profit of approximately RMB 247,875,000 in 2023[64] Assets and Liabilities - Non-current assets decreased to RMB 2,111,537 from RMB 2,059,582 in 2023[5] - Total liabilities increased to RMB 511,161 from RMB 436,383 in the previous year[6] - Total non-current assets as of December 31, 2024, amounted to RMB 1,866,059,000, an increase of 1.8% from RMB 1,832,628,000 in 2023[19] - The total trade receivables for 2024 amount to RMB 16,478,000, down from RMB 31,110,000 in 2023, reflecting a decrease of approximately 47.2%[35] - The total other receivables for 2024 is RMB 142,339,000, slightly down from RMB 146,742,000 in 2023[35] - The total trade and other payables for 2024 is RMB 251,204,000, a slight increase from RMB 249,488,000 in 2023[38] - The group's bank balance as of December 31, 2024, was approximately RMB 1,655,833,000, an increase from RMB 1,607,635,000 in 2023, with a current ratio of 3.7[72] - As of December 31, 2024, the group's net current assets amounted to approximately RMB 1,367,091,000, with a current ratio of 3.7 (compared to 4.1 as of December 31, 2023)[78] Dividends and Shareholder Returns - The company proposed a final dividend of RMB 0.06 per share, down from RMB 0.08 in 2023[2] - The company declared a final dividend of RMB 0.06 per share for the year 2024, down from RMB 0.08 per share in 2023, totaling RMB 65,492,000[28] - The record date for shareholders entitled to receive the proposed final dividend is May 29, 2025, with a suspension of share transfer registration from May 27 to May 29, 2025[91] Operational Highlights - The total number of restaurants increased to 596 from 562 in the previous year[2] - The restaurant business generated revenue of approximately RMB 1,649.8 million, accounting for about 96.1% of the total revenue, compared to 95.5% in 2023[46] - The average per capita disposable income in China increased by 5.1% year-on-year to RMB 41,314 during the reporting period[41] - National restaurant revenue reached RMB 55,718 million, growing by 5.3% year-on-year, which is higher than the GDP growth rate[42] - The company is focusing on digital transformation and enhancing operational efficiency through the implementation of smart restaurant systems[44] - The company plans to continue optimizing its store network and enhancing product innovation to improve brand competitiveness[44] - The company emphasizes food safety and quality control through its five production bases in mainland China[45] Costs and Expenses - The total employee costs for 2024 were RMB 479,456,000, slightly up from RMB 475,830,000 in 2023[25] - Other operating expenses increased by approximately 9.7% to about RMB 497,793,000 from RMB 453,966,000 in 2023, driven by an increase in store numbers and significant growth in consulting and advertising expenses[57] - Other income for the year 2024 was RMB 88,981,000, down 19.0% from RMB 109,842,000 in 2023[21] - Financing costs increased by approximately 17.8% to about RMB 22,593,000 from RMB 19,178,000 in 2023, due to increased lease liabilities[63] Investment and Impairment - The investment holding segment reported a loss of RMB 60,482,000, which includes losses from associates and joint ventures totaling RMB 177,000,000[16] - The fair value loss on investment properties for 2024 was RMB 101,253,000, compared to a gain of RMB 8,822,000 in 2023[23] - The company has recognized a total impairment loss of RMB 987,000 for its investment in Guangzhou Yunyi for the year ended December 31, 2023, resulting in a carrying amount of zero[33] - The impairment loss recognized for the year ended December 31, 2024, is RMB 6,429,000, while there was no impairment loss in 2023[32] Future Outlook and Governance - The company expects that the adoption of new Hong Kong Financial Reporting Standards will not have a significant impact on the consolidated financial statements in the foreseeable future[9] - The company has not early adopted several new Hong Kong Financial Reporting Standards that are expected to come into effect in the coming years[9] - The company is currently evaluating the detailed impact of the new Hong Kong Financial Reporting Standard No. 18 on its consolidated financial statements[10] - The audit committee is satisfied with the independence of the auditor, Deloitte, and has recommended their reappointment for the year 2025, subject to shareholder approval[87] - The annual general meeting will be held on May 20, 2025, with a record date for attendance and voting set for May 15, 2025[89] - The annual results announcement and annual report will be published on the company's website and the Hong Kong Stock Exchange website, containing all relevant information as required by listing rules[92]

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份內容 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。 Ajisen (China) Holdings Limited 538 更換公司秘書、授權代表及法律程序文件代理人 味千（中國）控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，張麗霞女士 （「張女士」）已遞交辭呈辭任(i)本公司之公司秘書（「公司秘書」）；(ii)就香港聯合交易所有 限公司（「聯交所」）證券上市規則第3.05條而言的本公司授權代表（「授權代表」）；及 (iii)公 司條例（香港法例第622章）第16部所規定於香港代表本公司接受送達的法律程序文件及通 知的授權代表（「法律程序文件代理人」），自二零二五年三月二十七日起生效。 張女士已確認，彼與董事會並無意見分歧，亦無與其辭任有關的事宜須提請本公司股東 及聯交所垂注。 吳先生是一位在法律及公司秘書領域擁有逾14年豐富經驗的資深專業人士，專責於企業 管治及合規事務。彼目前擔任香港中央證券登記有限公司的企業實體解決方案副總監。 ...

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公告，並明確表示，概不對因本公告全部或任何部份內容 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。 承董事會命 味千（中國）控股有限公司 主席 潘慰 538 董事會會議通告 味千（中國）控股有限公司（「本公司」）及其附屬公司（「本集團」）董事（「董事」）會（「董事 會」）謹此宣佈董事會會議將於二零二五年三月二十七日（星期四）舉行，藉以（其中包括） 考慮及批准本集團截至二零二四年十二月三十一日止年度業績及其發佈，並考慮建議派 發末期股息（如有）。 Ajisen (China) Holdings Limited 香港，二零二五年三月十四日 於本公告日期，董事會成員包括執行董事潘慰女士、潘嘉聞先生及伍美娜女士；非執行 董事重光克昭先生及姚逸安先生；以及獨立非執行董事路嘉星先生、任錫文先生及何百 全先生。 ...

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份內容 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。 Ajisen (China) Holdings Limited 538 本公司仍在落實本集團截至二零二四年十二月三十一日止年度之年度業績。本公告所載 的資料僅根據董事會及本公司管理層參考本集團截至二零二四年十二月三十一日止年度 未經審核之綜合管理賬目而作出，尚未經本公司核數師及董事會之審計委員會審閱及審 核，並可能作出調整。本公司截至二零二四年十二月三十一日止年度之實際年度業績， 有可能與本公告之披露有所不同。股東及本公司潛在投資者務請仔細閱讀本公司截至二 零二四年十二月三十一日止年度的年度業績公告。根據上巿規則，上述公告預計將於二 零二五年三月底前刊發。 本公司董事會（「董事會」）謹此通知本公司股東（「股東」）及潛在投資者，根據本集團截至 二零二四年十二月三十一日止年度的未經審核綜合管理賬目之初步評估，與截至二零二 三年十二月三十一日止年度本公司擁有人應佔溢利約人民幣181.2百萬元相比，預期本集 團 ...

Ajisen (China) Holdings Limited 味千(中國)控股有限公司 (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 : 538) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Non-registered holders, Ajisen (China) Holdings Limited (the "Company") – Notice of Publication of Circular and Proxy form for the Extraordinary General Meeting (the "Current Corporate Communications") By order of the Board Ajisen (China) Holdings Limited Poon Wai Chairman The Current Corporate Communications of the ...

Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Company is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), which mean any documents issued or to be issued by the Company for the information or action of ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢閣下之股票經紀、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已將名下之味千（中國）控股有限公司股份全部出售或轉讓，應立即將本文件送交買主或 承讓人，或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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文件之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本文件全部或任何部份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。 除文義另有所指外，本封面所用詞彙與本通函所界定者具有相同涵義。 味千（中國）控股有限公司（「本公司」）謹訂於二零二四年十二月三十一日上午十時三十分假座香 港九龍油塘四山街24-26號味千集團大廈B座6樓舉行股東特別大會，大會通告載於本通函第51 頁至第52頁。隨函附奉股東特別大會適用之代表委任表格。有關代表委任表格亦於香港聯合交 易所有限公司之網站(www.hkexnews.hk)及本公司之網站(www.ajisen.com.hk)上發佈。無論閣 下能否出席大會，均務請按代表委任表格所印列之指示將代表委任表格填妥，並 ...

股東特別大會通告 茲通告味千（中國）控股有限公司（「本公司」）謹訂於二零二四年十二月三十一日上午十時 三十分假座香港九龍油塘四山街24-26號味千集團大廈B座6樓舉行股東特別大會，以考慮 以下事項： 普通決議案 承董事會命 味千（中國）控股有限公司 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通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Ajisen (China) Holdings Limited 538 1. 「動議： (i) 批准特許權協議及持續關連交易供應協議（定義見本公司日期為二零二四年十二 月十六日的通函）於截至二零二四年、二零二五年及二零二六年十二月三十一日 止年度的經修訂年度上限（定義見本公司日期為二零二四年十二月十六日的通 函）以及該等協議項下擬進行的交易；及 (ii) 授權任何一名董事代表本公司簽立一切其他相關文件、文據及協議以及採取一 切必要及權宜步驟，以實施及╱或落實特許權協議及持續關連交易供應協議的 經修訂年度上限。 註冊辦事處： Windward 3, Regat ...

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，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Ajisen (China) Holdings Limited 538 香港，二零二四年十二月十一日 於本公告日期，董事會成員包括執行董事潘慰女士、潘嘉聞先生及伍美娜女士；非執行 董事重光克昭先生及姚逸安先生；以及獨立非執行董事路嘉星先生、任錫文先生及何百 全先生。 茲提述本公司日期為二零二四年十一月十五日有關更新持續關連交易年度上限之公告 （「公告」）。除另有定義外，本公告所用詞彙應與公告所界定者具有相同涵義。 本公司董事（「董事」）會（「董事會」）宣佈，釐定本公司持有人是否符合資格出席即將舉行 之股東特別大會並投票之記錄日期將為二零二四年十二月二十七日營業時間結束（「股份 記錄日期」），所有過戶文件連同相關股份證書必須不遲於二零二四年十二月二十七日下 午四時三十分送達本公司之股份過戶登記分處香港中央證券登記有限公司，位址為香港 灣仔皇后大道東183號合和中心17樓1712-1716號舖。所有於股份記 ...

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，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Ajisen (China) Holdings Limited 538 修訂持續關連交易之年度上限 茲提述(i)本公司日期為二零一五年五月十五日及二零一五年五月二十一日之公告，內 容有關二零二一年持續關連交易協議項下之持續關連交易；及(ii)日期分別為二零二四 年五月十四日及二零二四年五月二十日之公告及補充公告，內容有關（其中包括）本集 團與其關連人士訂立之現有持續關連交易及截至二零二四年、二零二五年及二零二六 年十二月三十一日止三個年度之現有年度上限。 修訂現有年度上限 鑑於本集團之實際業務需要及特許業務擴展，董事會預計與重光產業及西蓋米之特許 權協議、續訂福彩銷售協議及持續關連交易供應協議項下之交易將超過先前預測，而 且現有年度上限將不足以滿足本集團截至二零二四年、二零二五年及二零二六年十二 月三十一日止三個年度之要求。因此，鑑於預期重大市場變動，董事會建議修訂現有 年度上限以應對其預期業務需求。除修 ...