Major Events - Lai Kai Pharmaceutical-B (02105) reported positive preliminary results from Phase I clinical MAD study, with LAE102 showing encouraging trends in muscle gain and fat loss [1] - Fuhong Hanlin (02696) received FDA approval for the Phase I clinical trial application of HLX13 for first-line treatment of unresectable hepatocellular carcinoma (HCC) patients [1] - Ningmeng Media (09857) has commenced filming the urban medical emotional drama "Asking Heart 2" [1] - CRRC Corporation (01766) and its subsidiaries signed significant contracts totaling approximately 54.34 billion [1] - Heng Rui Pharmaceutical (01276) received approval to conduct clinical trials for SHR-7787 injection, SHR-4849 injection, Bevacizumab injection, and Atezolizumab injection [1] - Hema Medical (03309) entered into a tripartite global licensing and collaboration agreement with Gilead and Hanmi regarding enecuidar [1] - Jinfang Pharmaceutical-B (02595) completed the enrollment of the first patient in the Phase I/II clinical trial of the molecular glue Pan RAS(ON) inhibitor GFH276 for RAS mutant cancer patients [1] - Gao Shi Medical (02407) obtained international certification for its medical device quality management system [1] Operating Performance - Shenzhen Expressway Company (00548) reported toll revenue of 114 million for the Outer Ring project in August [1] - China National Automobile (00026) announced an annual performance with a post-tax loss attributable to shareholders of 185 million HKD, a year-on-year reduction of 29.64% [1] - OKURA HOLDINGS (01655) reported an annual profit attributable to shareholders of 1.342 billion JPY, a year-on-year decrease of 34.34% [1] - Elephant Future Group (02309) disclosed an annual performance with a loss attributable to owners of approximately 314 million HKD, a year-on-year increase of 71.77% [1] - Henghe Group (00513) reported an annual performance with a loss attributable to owners of approximately 259 million HKD, a year-on-year increase of 0.7% [1]

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]

Financial Performance - Total bets for the fiscal year 2025 increased by approximately 2.2% to about ¥32,556 million, compared to ¥31,850 million in fiscal year 2024[5] - Revenue for fiscal year 2025 decreased by approximately 1.3% to about ¥6,396 million, down from ¥6,483 million in fiscal year 2024[5] - Operating profit for fiscal year 2025 decreased by approximately 31.6% to about ¥1,366 million, compared to ¥1,996 million in fiscal year 2024[5] - Profit before tax for fiscal year 2025 decreased by approximately 32.5% to about ¥1,286 million, down from ¥1,904 million in fiscal year 2024[5] - Net profit attributable to shareholders for fiscal year 2025 decreased by approximately 34.3% to about ¥1,342 million, compared to ¥2,044 million in fiscal year 2024[5] - Basic and diluted earnings per share for fiscal year 2025 were approximately ¥2.24, down from ¥3.41 in fiscal year 2024[5] - The segment performance for the fiscal year ending June 30, 2025, was ¥1,716 million, down from ¥2,319 million in the previous year, reflecting a decline of 26%[27] - Other income for the fiscal year ending June 30, 2025, was ¥281 million, a significant decrease of 38.5% from ¥457 million in the previous year[30] - The company reported a total annual profit of ¥1,342 million for the fiscal year ending June 30, 2025, compared to ¥2,044 million in the previous year, reflecting a decline of 34.3%[27] - Total revenue for the fiscal year 2025 decreased by approximately 87 million JPY or 1.3% to about 6,396 million JPY, primarily due to a decline in revenue from the Japanese pachinko and slot machine business[58] Assets and Liabilities - Total assets as of June 30, 2025, were ¥18,514 million, compared to ¥18,470 million as of June 30, 2024[9] - Total liabilities as of June 30, 2025, were ¥9,397 million, down from ¥10,701 million as of June 30, 2024[10] - Total equity attributable to shareholders increased to ¥9,117 million in fiscal year 2025, compared to ¥7,769 million in fiscal year 2024[10] - The total assets as of June 30, 2025, amounted to ¥18,514 million, compared to ¥18,470 million as of June 30, 2024, indicating a slight increase of 0.24%[28] - As of June 30, 2025, the total borrowings amounted to approximately ¥4,211 million, down from ¥4,987 million as of June 30, 2024[80] - The company's cash and cash equivalents were approximately ¥2,987 million as of June 30, 2025, compared to ¥3,049 million as of June 30, 2024[84] - The capital structure as of June 30, 2025, showed equity attributable to shareholders at approximately ¥9,117 million, an increase from ¥7,769 million as of June 30, 2024[85] - The company's borrowings due within one year increased to 21.0% of total borrowings in FY2025, up from 18.9% in FY2024[86] - The debt-to-equity ratio as of June 30, 2025, was approximately 31.0%, down from 39.3% on June 30, 2024, mainly due to loan repayments during the fiscal year 2025[88] Revenue Streams - The revenue from the Japanese pachinko and pachislot business was ¥5,880 million, slightly down from ¥5,989 million in 2024, indicating a decrease of about 1.8%[23] - The revenue from property leasing increased to ¥418 million in 2025 from ¥385 million in 2024, showing a growth of approximately 8.6%[23] - The company recognized revenue of ¥606 million from contract liabilities related to unused tokens and game coins, up from ¥523 million in 2024, reflecting a growth of approximately 15.8%[23] - Revenue from vending machines remained stable, decreasing by about 2 million JPY or 2.1% to approximately 94 million JPY in fiscal year 2025[59] - Revenue from other business related to car rental services decreased significantly by approximately 9 million JPY or 69.2% to about 4 million JPY in fiscal year 2025[60] - Revenue from the Japanese pachinko and slot machine business accounted for approximately 91.9% of total revenue in fiscal year 2025, down from 92.4% in fiscal year 2024[58] Operational Changes and Strategies - The company continues to explore new revenue streams, including operations in vending machines and property leasing, to diversify income sources[48] - New product launches, including the "Lucky Trigger" and "Bonus Trigger" machines, are expected to enhance customer engagement and revenue generation in the future[46] - The company has proactively updated its equipment to accommodate new banknotes issued in July 2024, completing necessary capital investments in the 2024 fiscal year[54] - The company has implemented a self-service prize redemption system to enhance customer health and safety, reducing the need for staff interaction[56] - The company plans to continue installing updated pachinko and slot machines to boost customer traffic and improve operational performance[57] - The company is exploring new opportunities to expand into other business areas to diversify revenue sources[57] Financial Management and Governance - The company has maintained a prudent financial management approach, ensuring a stable liquidity position throughout FY2025[83] - The company has adopted the principles of the corporate governance code as per the Listing Rules and has complied with applicable provisions for the fiscal year 2025, with a noted deviation regarding the roles of the Chairman and CEO being held by the same individual, Mr. Masaya Yamamoto[114] - The board believes that the current structure allows for better leadership and focus on business strategy, ensuring a balance of power between the board and management, with decisions requiring majority approval from directors[115] - The financial statements for the fiscal year 2025 are pending auditor review and will be submitted to the Companies Registry at the appropriate time, while the auditor has issued an unqualified opinion on the financial statements for the fiscal year 2024[116] Employee and Shareholder Information - The group has 357 employees as of June 30, 2025, an increase from 352 employees in the previous year[103] - Total employee costs for the fiscal year 2025 are approximately ¥1,003 million, accounting for about 19.1% of the group's total operating expenses[103] - The annual general meeting is scheduled for November 21, 2025, with a record date for shareholder attendance set for November 21, 2025[118] - Share transfer registration will be suspended from November 18 to November 21, 2025, to determine shareholder voting rights at the annual general meeting[119]

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 ...