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。 董事會宣佈，林穎芝女士（「林女士」）（ 彼具備上市規則第3.28條所規定的必要專業 資格 及相關經 驗 ）已獲委 任為本 公司公司 秘書及 授權代表 ，自2025 年11 月13 日起 生效，以接替文先生。 林女士的履歷詳情載列如下： K2 F&B HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2108） 變更公司秘書及授權代表 K2 F & B Holdings Limited（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，文潤 華先生（「文先生」）自2025年11月13日起已離任本公司公司秘書（「公司秘書」）及香 港聯合交易所有限公司證券上市規則（「上市規則」）第3.05條項下及香港法例第622 章 公 司 條 例 第 16 部 項 下 代 表 本 公 司 於 香 港 接 收 法 律 程 序 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: K2 F&B Holdings Limited 呈交日期: 2025年11月5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) | 02108 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底 ...

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 | | | 致：香港交易及結算所有限公司 公司名稱: K2 F&B Holdings Limited 呈交日期: 2025年10月6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) | 02108 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100 ...

K2 F&B HOLDINGS LIMITED Dear Non-registered Shareholders (1) , K2 F&B Holdings Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.fuchangroup.com and the website of The Stock Exchange of Hong Kong Limited (the "HKEx's website") at www.hkexnews.hk respectively (the "Website Version"). The Company strongly recommends you t ...

K2 F&B HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 2108) N OT IF IC ATI ON LET TE R 通 知 信 函 Dear Registered Shareholders, 30 September 2025 K2 F&B Holdings Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communication(s)") English and Chinese versions of the Company's Current Corporate Communication(s) are available on the Company's website at www.fuchangroup.com and the website of The Stock Ex ...

Financial Performance - Revenue for the first half of 2025 was SGD 26,065,000, a decrease of 8.9% compared to SGD 28,619,000 in the first half of 2024[4] - The group reported a profit before tax of SGD 388,000, significantly up from SGD 125,000 in the previous year, marking a 210.4% increase[4] - Net profit for the period was SGD 247,000, compared to a loss of SGD 130,000 in the same period last year[4] - Total comprehensive income for the first half of 2025 was SGD 258,000, recovering from a loss of SGD 130,000 in the first half of 2024[6] - Basic and diluted earnings per share for the first half of 2025 were 0.03 Singapore cents, compared to a loss of 0.01 Singapore cents in the previous year[6] - The group reported a segment profit of SGD 388,000 for the six months ended June 30, 2025, compared to a profit of SGD 125,000 in the same period of 2024[19] - For the six months ended June 30, 2025, the company reported a pre-tax profit of approximately SGD 253,000, compared to a loss of SGD 114,000 for the same period in 2024[27] Revenue Breakdown - Total revenue for the six months ended June 30, 2025, was SGD 26,065,000, a decrease of 9% from SGD 28,619,000 for the same period in 2024[23] - Revenue from customer contracts for the sale of prepared food, beverages, and tobacco products was SGD 18,088,000, down 18% from SGD 22,062,000 in the previous year[23] - Rental income from leasing premises amounted to SGD 5,134,000, an increase of 16% compared to SGD 4,423,000 in the prior year[23] - The segment for rental and shop management generated external revenue of SGD 7,977,000, while the food stall segment generated SGD 18,088,000[19] - Revenue from management, cleaning, and utility services rose by approximately SGD 0.7 million or 33.2% to about SGD 2.8 million, consistent with the increase in rental income[40] - Sales of prepared foods, beverages, and tobacco products generated approximately SGD 18.1 million, a decrease of SGD 4.0 million or 18% compared to SGD 22.1 million in the previous period, accounting for about 69.4% of total revenue[40] Assets and Liabilities - The group’s total assets less current liabilities stood at SGD 177,834,000 as of June 30, 2025, down from SGD 180,828,000 at the end of 2024[8] - Non-current assets totaled SGD 191,541,000, a slight decrease from SGD 194,266,000 in the previous year[7] - The total assets of the group as of June 30, 2025, were SGD 198,289,000, while total liabilities were SGD 108,823,000[19] - The group’s net asset value increased to SGD 89,466,000 from SGD 89,208,000 at the end of 2024[8] - The company’s total borrowings decreased to SGD 92,082,000 as of June 30, 2025, from SGD 95,668,000 as of December 31, 2024, reflecting a reduction of about 3.0%[35] Cash Flow and Expenses - Cash generated from operating activities was SGD 4,048,000, slightly down from SGD 4,165,000 in the first half of 2024[10] - The company reported a decrease in cash and cash equivalents to SGD 3,801,000 from SGD 7,158,000 at the beginning of the period[10] - Total employee costs decreased to SGD 7,380,000 in 2025 from SGD 8,979,000 in 2024, reflecting a reduction of approximately 17.8%[7] - The company's interest expenses for the six months ended June 30, 2025, were SGD 1,821,000, down from SGD 1,961,000 in 2024, indicating a decrease of about 7.1%[6] - Cost of consumed inventory decreased by approximately SGD 1.6 million or 17.0% to about SGD 7.8 million, aligning with the decline in sales revenue[41] - Property rental and related expenses increased by approximately SGD 0.2 million or 9.1% to about SGD 2.4 million, attributed to the opening of multiple food centers[43] - Other operating expenses decreased by approximately SGD 0.2 million or 9.5% to about SGD 1.9 million, mainly due to cost control strategies[45] Corporate Governance and Shareholder Information - The company has adopted the corporate governance code as per the listing rules, ensuring high standards of governance to protect shareholder interests and enhance corporate value[58] - The company did not declare an interim dividend for the reporting period, consistent with the previous year[26] - The board does not recommend declaring any interim dividends for the reporting period[67] - As of June 30, 2025, the company’s major shareholders include Strong Oriental with 600,000,000 shares (75.00%) and Lee Kek Choo with 56,536,000 shares (7.07%)[66] - No stock options were granted, exercised, or canceled under the stock option plan during the reporting period, with a total of 80,000,000 shares available for issuance, representing 10% of the issued share capital[60] - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[61] Strategic Focus and Future Outlook - The company continues to focus on strategic adjustments, including the closure of underperforming outlets, to enhance profitability and operational efficiency[38] - The effective tax rate remained stable at 17% for both the current and previous reporting periods[25] - The group has applied new and revised International Financial Reporting Standards, which did not have a significant impact on the financial position or performance during the reporting period[16] - The group had unutilized bank financing of at least SGD 11.6 million as of June 30, 2025, ensuring sufficient liquidity for ongoing operations[48] - There have been no significant events related to the group after the reporting period up to the report date[69] - A property was sold for a total consideration of SGD 1,950,000, with the sale expected to complete on September 17, 2025[68] Audit and Compliance - The audit committee, comprising all independent non-executive directors, reviewed the accounting principles and policies adopted by the group during the reporting period[71] - The company maintains the required public float percentage as per listing rules as of the report date[70]

Group 1 - K2 F&B (02108.HK) announced the sale of a property in Singapore [1] - All conditions precedent under the option agreement have been fulfilled [1] - The sale is set to be completed on September 17, 2025, in accordance with the terms and conditions of the option agreement [1] Group 2 - Upon completion, the buyer will pay the seller the remaining consideration along with the applicable goods and services tax, amounting to 173,745 Singapore dollars [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，概不對因本公告全部 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。 董事會欣然宣佈，期權協議項下所有先決條件已獲達成，而出售事項已根據期權 協 議的 條款 及 條件 於2025 年 9 月 17 日 完成 。於 完成 時 ，買 方已 向 賣方 支付 代 價餘 款（ 即1,852,500新加坡元 ）連同當時的商品及服務稅（ 即173,745新加坡元 ）。 承董事會命 K2 F & B Holdings Limited 主席 朱志強 新加坡，2025年9月17日 K2 F&B HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2108） 完成出售物業 茲提述本公司日期為2025年6 月11日及2025 年7月3 日的公告（「該等公告」），內容 有關出售事項。除另有所指外，本公告所用詞彙與該等公告所界定者具有相同涵 義。 獨立非執行董事： Wong Loke Tan先生 馬雄剛先生 ...

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: K2 F&B Holdings Limited 呈交日期: 2025年9月3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) | 02108 | 說明 | 普通股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 1 ...

K2F&B(02108)发布截至2025年6月30日止6个月中期业绩，集团收益2606.5万新加坡元，同比减少8.92%; 股东应占溢利25.3万新加坡元，同比扭亏为盈;每股盈利0.03新加坡仙。 ...