Core Viewpoint - OKURA HOLDINGS reported a decline in both revenue and profit for the fiscal year ending June 30, 2025, indicating potential challenges in financial performance [1] Financial Performance - The company achieved revenue of 6.396 billion yen, a year-on-year decrease of 1.34% [1] - The annual profit attributable to shareholders was 1.342 billion yen, down 34.34% compared to the previous year [1] - Basic earnings per share were reported at 2.24 yen [1] Profit Analysis - The group's profit before tax decreased from approximately 1.904 billion yen in fiscal year 2024 to about 1.286 billion yen in fiscal year 2025, a reduction of approximately 618 million yen or 32.5% [1] - The decrease in profit was primarily due to the absence of lease liability relief gains in fiscal year 2025, whereas fiscal year 2024 included lease liability relief gains of approximately 1.032 billion yen [1]

Core Viewpoint - OKURA HOLDINGS (01655) reported a decrease in revenue and profit for the fiscal year ending June 30, 2025, indicating financial challenges faced by the company [1] Financial Performance - The company achieved revenue of 6.396 billion yen, a year-on-year decrease of 1.34% [1] - The annual profit attributable to shareholders was 1.342 billion yen, reflecting a year-on-year decline of 34.34% [1] - Basic earnings per share were reported at 2.24 yen [1] Profit Analysis - The group's profit before income tax decreased from approximately 1.904 billion yen in fiscal year 2024 to about 1.286 billion yen in fiscal year 2025, a reduction of approximately 618 million yen or about 32.5% [1] - The decrease in profit was primarily due to the absence of lease liability release gains in fiscal year 2025, whereas fiscal year 2024 included lease liability release gains of approximately 1.032 billion yen [1]

（於香港註冊成立的有限公司） （股份代號：01655） 建議修訂現有經修訂及重列組織章程細則及 採納第三份經修訂及重列組織章程細則 本公告乃由Okura Holdings Limited（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.51(1)條作出。 本公司董事（「董事」）會（「董事會」）建議修訂本公司之現有經修訂及重列組織章程細 則（「現有細則」）（「建議修訂」），以（ 其中包括 ）(i)使現有細則符合上市規則及公司條 例（香港法例第622章）有關舉行混合會議及虛擬會議、透過電子設施參與會議，以 及有關庫存股份及透過網站通訊的安排規定；及(ii)對現有細則作出若干其他相應 及內務變動。董事會認為建議修訂符合本公司及本公司股東（「股東」）的整體利益。 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，並明確表示概不就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。 Okura Holdings Limited Okura Holdings Limited 行政總裁、執行董事兼董事會主席 ...

Core Points - OKURA HOLDINGS (01655.HK) announced a total betting increase of approximately 2.2% to about 32.556 billion yen for the fiscal year 2025 [1] - The annual profit attributable to shareholders for fiscal year 2025 is expected to decrease by approximately 34.3% to about 1.342 billion yen [1] - Basic and diluted earnings per share for fiscal year 2025 are projected to be approximately 2.24 yen, compared to 3.41 yen for fiscal year 2024 [1] - The board of directors does not recommend the distribution of a final dividend for fiscal year 2025, consistent with fiscal year 2024 [1] Financial Overview - Total betting is defined as the total amount collected from customers renting pachinko balls and game tokens, primarily influenced by customer spending levels in the company's Japanese pachinko and slot machine game halls [1] - The accounting policy confirms that total betting is calculated after deducting consumption tax, which is set at 10% in Japan for fiscal year 2025 [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，並明確表示概不就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。 Okura Holdings Limited （於香港註冊成立的有限公司） （股份代號：01655） 截至2025年6月30日止年度 全年業績公告 財務摘要 附註： 以上百分比上升╱下跌指關於日圓（「日圓」）金額的變動。 – 1 – • 2025財年的總投注增加約2.2%至約32,556百萬日圓（2024財年：約31,850百萬日圓）。 • 2025財年的收入減少約1.3%至約6,396百萬日圓（2024財年：約6,483百萬日圓）。 • 2025財年的經營利潤減少約31.6%至約1,366百萬日圓（2024財年：約1,996百萬日 圓）。 • 2025財年的除所得稅前利潤減少約32.5%至約1,286百萬日圓（2024財年：約1,904百 萬日圓）。 • 2025財年歸屬於本公司股東的年度利潤減少約34.3%至約1,342百萬日圓（2024財年： 約2,044百萬日圓）。 • 2025財年的基本及攤薄每 ...

Core Viewpoint - OKURA HOLDINGS (01655.HK) will hold a board meeting on September 29, 2025, to review and approve the annual performance for the year ending June 30, 2025, and to consider the proposal for a final dividend distribution, if any [1] Summary by Categories - **Company Performance** - The board meeting will focus on the approval of the company's annual performance for the fiscal year ending June 30, 2025 [1] - **Dividend Consideration** - The meeting will also consider the proposal for the distribution of a final dividend, subject to approval [1]

董事會會議召開日期 Okura Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公司 將於2025年9月29日（星期一）舉行董事會會議，藉以（其中包括）審議及批准本公司 及其附屬公司截至2025年6月30日止年度的全年業績及其發佈，以及考慮建議派發 末期股息（如有）。 代表董事會 Okura Holdings Limited 行政總裁、執行董事兼董事會主席 山本勝也 香港，2025年9月12日 （於香港註冊成立的有限公司） Okura Holdings Limited （股份代號：01655） 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。 於本公告日期，董事會包括五名董事，其中(i)兩名為執行董事，即山本勝也先生及 香川裕先生；及(ii)三名為獨立非執行董事，即吉田和之先生、山本真理子女士及松 﨑裕治先生。 ...

FF301 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8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: | Okura Holdings Limited | | | | 呈交日期: | 2025年9月3日 | | | | I. 法定/註冊股本變動 | 不適用 | | | | 備註： | | | | | | Okura Holdings Limited於香港註冊成立。根據香港公司條例(第622章)，在香港註冊成立的公司不再擁有法定股本及股份面值。 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 II. 已發行股份及/或庫存股份變動 | 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) | 01655 | 說明 | | 普通股 ...

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7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: | Okura Holdings Limited | | | | 呈交日期: | 2025年8月6日 | | | | I. 法定/註冊股本變動 | 不適用 | | | | 備註： | | | | | | Okura Holdings Limited於香港註冊成立。根據香港公司條例(第622章)，在香港註冊成立的公司不再擁有法定股本及股份面值。 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 01655 | 說明 | | 普通股 ...

Summary of Key Points Core Viewpoint - The latest shareholder equity disclosures for several companies, including OKURA HOLDINGS, Sheng Tong Technology, Runmai De-B, Xin Feng Group, and China Merchants China Fund, were made on July 30, 2025, indicating significant changes in shareholding structures and ownership percentages. Group 1: OKURA HOLDINGS (01655) - Ichikura Limited increased its holdings from 72 million shares to 375 million shares, raising its ownership percentage from 12.00% to 62.50% [2][3] - Other entities such as Schädler Claude and Karmad AG also reported similar increases in their holdings, confirming a substantial consolidation of ownership [3] Group 2: Sheng Tong Technology (N23040) - Yang Xiaoyuan reduced his holdings from 138,000 shares to 127,500 shares, resulting in a decrease in ownership percentage from 0.48% to 0.44% [2] Group 3: Runmai De-B (02297) - Huang Li reduced his holdings from 111 million shares to 99.025 million shares, leading to a decrease in ownership percentage from 7.95% to 7.07% [2] - Multiple entities, including Shenzhen Futian Tongchuang Weiye and others, also reported reductions in their holdings, indicating a trend of divestment [2] Group 4: Xin Feng Group (01223) - Ke Qinghui and Huang Lining both reduced their holdings from 470 million shares to 424 million shares, with ownership percentages dropping from 15.80% to 14.26% [2] Group 5: China Merchants China Fund (00133) - Various entities under China Merchants China Fund reported complete divestment from their holdings, with previous ownership percentages ranging from 8.25% to 9.26% [2][3] - The fund's significant reduction in holdings indicates a strategic shift or reallocation of investment focus [3]