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CLASSIFIED GP发布中期业绩 股东应占亏损298.3万港元 同比收窄0.43%
Zhi Tong Cai Jing· 2025-08-29 16:23
CLASSIFIED GP(08232)发布2025年中期业绩,收益1700.8万港元,同比减少4.33%;股东应占亏损298.3 万港元,同比收窄0.43%;每股基本亏损5.35港仙。 ...
CLASSIFIED GP(08232) - 2025 - 中期业绩
2025-08-29 13:02
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佈的內容概不負責, 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佈全部或任何 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。 Classied Group (Holdings) Limited (於開曼群島註冊成立之有限公司) (股份代號:8232) 截至二零二五年六月三十日止六個月之 中期業績公告 Classified Group (Holdings) Limited(「本公司」)董事會(「董事會」)欣然宣佈本公司及 其附屬公司(「本集團」))截至二零二五年六月三十日止六個月之未經審核簡明綜 合業績(「中期業績」)。本公告列載本集團截至二零二五年六月三十日止六個月的 中期報告全文,其內容乃按照香港聯合交易所有限公司(「香港聯交所」)GEM證券 上市規則中之相關披露要求而編製。中期業績已獲董事會及董事會之審核委員會審閱。 為及代表董事會 Classified Group (Holdings) Limited 主席及執行董事 黃子超 香港,二零二五年八月二十九日 於本公佈日期,本公司執行董事為黃子超先生、龐建貽先生及李啟良先生,及 ...
CLASSIFIED GP(08232)附属租赁香港物业
智通财经网· 2025-08-27 12:41
物业为中国香港新界屯门湖翠路138号启丰园1楼87号铺及2楼储藏室。 智通财经APP讯,CLASSIFIED GP(08232)发布公告,于2025年8月27日,租户(公司间接全资附属公司 The Pawn Limited)就该物业的租赁与业主Sun Kwok Bun Development Company Limited订立租赁协议, 自2025年8月16日起至2031年8月15日止(包括首尾两日)固定期限为六年(附有3年重续选择权),以营运集 团的其中一间餐厅。 ...
CLASSIFIED GP(08232) - 有关租赁协议的主要交易
2025-08-27 12:26
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佈的內容概不負責, 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佈全部或任何 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。 Classied Group (Holdings) Limited (於開曼群島註冊成立之有限公司) (股份代號:8232) 有關租賃協議的主要交易 租賃協議 於二零二五年八月二十七日(交易時段後),租戶(本公司間接全資附屬公司)就 該物業的租賃與業主訂立租賃協議,自二零二五年八月十六日起至二零三一年 八月十五日止(包括首尾兩日)固定期限為六年(附有三年重續選擇權),以營運 本集團的其中一間餐廳。 GEM上市規則之涵義 由於租賃協議項下該物業使用權總價值之一項或多項適用百分比率(定義見 GEM 上市規則)超過25% 但少於100%,根據GEM 上市規則第19章,其項下擬進 行之交易構成本公司之一項主要交易,且須遵守申報、公佈、通函及股東批准之 規定。 租期: 自二零二五年八月十六日起至二零三一年八月十五日止(包括 首尾兩日)6年,並附有選擇權可額外重續三年 租金: 每月應付租金包括基本租金或營業額租金。 ...
CLASSIFIED GP(08232) - 联合公佈 进一步延迟寄发有关元库证券有限公司代表一木集...
2025-08-22 13:37
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聯合公佈的內容概不 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聯合公佈 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。 本聯合公佈僅供參考,並不構成收購、購買或認購本公司任何證券之邀請或要約, 亦不構成在任何司法權區索求任何投票或批准,亦不得在與適用法律相抵觸之情 況下在任何司法權區銷售、發行或轉讓本公司證券。本聯合公佈之全部或部分內 容不得在、向或從任何將構成違反其適用法律或法規之司法權區發佈、刊發或分發。 THAC Group (BVI) Limited 一木集團 (BVI) 有限公司 (於英屬處女群島註冊成立之有限公司) Classied Group (Holdings) Limited 進一步延遲寄發有關元庫證券有限公司代表一木集團(BVI)有限公司 提出強制性無條件現金要約 以收購CLASSIFIED GROUP (HOLDINGS) LIMITED 全部已發行股份(要約人及╱或其一致行動人士 已擁有或同意收購者除外)的綜合文件 要約人的聯席財務顧問 獨立董事委員會的獨立財務顧問 (股份代號:8232) ...
CLASSIFIED GP(08232) - 董事会会议通告
2025-08-15 08:45
Classified Group (Holdings) Limited(「本公司」,連同其附屬公司稱為「本集團」)董 事會(「董事會」)謹此宣佈,本公司將於二零二五年八月二十九日(星期五)在香港舉 行董事會會議,以處理以下事項: (i) 考慮及批准本集團截至二零二五年六月三十日止止 六個月的未經審核綜合中期業績, 及批准將於香港聯合交易所有限公司 網站刊載的本集 團業績公告;(ii) 考慮派發股息( 如有); (iii) 考慮暫停辦理本公司股份過戶登記手 續(如需要); 及(iv) 處理任何其他事項。 為及代表董事會 Classified Group (Holdings) Limited 主席及執行董事 黃子超 香港,二零二五年八月十五日 於本公佈日期,本公司執行董事為黃子超先生、 龐建貽先生及李啟良先生,及本公司獨立非執行 董事為陳建強醫生、吳晉輝先生、黃翠瑜女士及余文耀先生。 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佈的內容概不負責,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佈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。 Classified G ...
CLASSIFIED GP(08232) - 联合公佈 延迟寄发有关元库证券有限公司代表一木集团(B...
2025-08-12 09:52
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聯合公佈的內容概不 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聯合公佈 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。 本聯合公佈僅供參考,並不構成收購、購買或認購本公司任何證券之邀請或要約, 亦不構成在任何司法權區索求任何投票或批准,亦不得在與適用法律相抵觸之情 況下在任何司法權區銷售、發行或轉讓本公司證券。本聯合公佈之全部或部分內 容不得在、向或從任何將構成違反其適用法律或法規之司法權區發佈、刊發或分發。 THAC Group (BVI) Limited 一木集團 (BVI) 有限公司 (於英屬處女群島註冊成立之有限公司) Classied Group (Holdings) Limited (股份代號:8232) (於開曼群島註冊成立之有限公司) 聯合公佈 延遲寄發有關元庫證券有限公司代表一木集團(BVI)有限公司 提出強制性無條件現金要約 以收購CLASSIFIED GROUP (HOLDINGS) LIMITED 全部已發行股份(要約人及╱或其一致行動人士 已擁有或同意收購者除外)的綜合文件 要約人的聯席財 ...
CLASSIFIED GP(08232) - 截至二零二五年七月三十一日止股份发行人的证券变动月报表
2025-08-01 08:36
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: Classified Group (Holdings) Limited 呈交日期: 2025年8月1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) | 08232 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000 | HKD | | 0.2 | HKD | | 40,000,000 | 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 ...
CLASSIFIED GP(08232)获THAC Group (BVI)收购65.7%股份并溢价约20.9%提现金要约 7月23日复牌
智通财经网· 2025-07-22 14:15
本公司已向联交所申请自2025年7月23日上午九时正起恢复股份在联交所买卖。 智通财经APP讯,CLASSIFIED GP(08232)及要约人THAC Group (BVI) Limited联合公布,于2025年6月 30日,卖方(作为卖方)与要约人(作为买方)订立买卖协议,卖方同意向要约人出售,而要约人同意收购 销售股份(占本联合公布日期本公司已发行股本约65.7%),代价将于完成时由要约人向卖方结清。完成 于2025年7月21日落实。 于2025年7月21日落实完成后及于本联合公布日期,要约人及其一致行动人士持有3661.51万股股份,占 本联合公布日期本公司全部已发行股本的约 65.7%。 紧随完成后及于本联合公布日期,要约人及其一致行动人士于3661.51万股股份(占本公司已发行股本总 额约65.7%)中拥有权益。因此,根据收购守则规则26.1,要约人须就全部已发行股份(要约人及其一致行 动人士已拥有或同意收购者除外)提出强制性无条件现金要约。要约价为每股要约股份1.318港元,要约 价较2025年6月30日收市价每股1.09港元溢价约20.9%。 据悉,要约人董事为郭镇坤先生、陈焯熙先生及何嘉怡女 ...
CLASSIFIED GP(08232) - 2024 - 年度财报
2025-04-29 09:52
Financial Performance - Total revenue for the year ended December 31, 2024, was approximately HKD 35.7 million, a decrease of 1.7% compared to HKD 36.4 million in 2023[12]. - The loss attributable to the owners of the company for the year was HKD 8.3 million, reduced from HKD 15.3 million in 2023, primarily due to the absence of inventory write-downs[12]. - The group reported a loss of approximately HKD 8,310,000 for the year ending December 31, 2024[195]. - The company reported a pre-tax loss of HKD 8,310,000 for 2024, improving from a loss of HKD 15,346,000 in 2023[179]. - Basic and diluted loss per share for the year was HKD 14.91, compared to HKD 49.05 in the previous year, indicating a significant reduction in losses[179]. - The company’s total equity attributable to owners decreased from HKD 17,819,000 in 2023 to HKD 9,509,000 in 2024, a decline of approximately 46.7%[183]. - The group incurred a net loss of approximately HKD 8,310,000 as of December 31, 2024, with total current liabilities amounting to HKD 17,797,000 and cash reserves of only HKD 815,000[162]. Assets and Liabilities - Non-current assets decreased from HKD 2.94 million in 2023 to HKD 1.27 million in 2024[19]. - Current assets decreased from HKD 32.99 million in 2023 to HKD 26.08 million in 2024[19]. - Total assets decreased from HKD 35.93 million in 2023 to HKD 27.34 million in 2024[19]. - Total liabilities decreased slightly from HKD 18.12 million in 2023 to HKD 17.83 million in 2024[19]. - Total liabilities decreased from HKD 18,115,000 in 2023 to HKD 17,833,000 in 2024, a reduction of approximately 1.56%[182]. - Current liabilities increased to HKD 17,797,000 in 2024 from HKD 16,640,000 in 2023, representing an increase of about 6.9%[181]. - The company’s total liabilities exceeded total assets, indicating potential concerns regarding its ability to continue as a going concern[178]. Operational Challenges - The management acknowledges ongoing challenges in the restaurant industry, including rising food costs and competition, which may adversely affect performance[13]. - The group is facing ongoing challenges in the Hong Kong restaurant industry, including rising food costs, rent, utilities, and labor costs, which are putting pressure on profit margins[20]. - The group recognizes the need for flexibility in marketing strategies and operational adaptability to navigate the challenging macro environment[20]. - The group anticipates that the transformation of the local consumption market will continue to impact its performance negatively[27]. Strategic Initiatives - The company plans to expand its takeaway product line and diversify promotional strategies to enhance overall business performance[14]. - The group has implemented strategic measures to increase revenue and reduce costs, including negotiating lower rents and achieving more favorable terms with suppliers[20]. - The group plans to closely monitor supplier pricing for raw materials to ensure competitive pricing and improve market share[25]. - The group aims to expand its takeaway product line and enhance existing restaurant facilities to attract more customers[26]. - The company is actively seeking opportunities to expand revenue sources and increase shareholder value[14]. Corporate Governance - The company has a strong governance structure with a diverse board comprising members with expertise in finance, law, and public service[35][36][37][38][39]. - The board includes members with significant academic and professional qualifications, ensuring informed decision-making[36][39]. - The company has adopted a board diversity policy effective from January 3, 2019, ensuring a balanced composition with diverse management experience and industry knowledge[46]. - The independent non-executive directors play a crucial role in providing strategic advice and ensuring high standards of financial reporting[48]. - The board of directors is responsible for guiding management and reviewing its efficiency, focusing on long-term shareholder value enhancement[43]. Shareholder Relations - The group acknowledges the importance of effective communication with shareholders to enhance investor relations[92]. - The board will consider various factors, including the group's overall financial condition and future cash needs, when declaring dividends[88]. - The group has adopted a dividend policy outlining the criteria and manner for declaring dividends since January 3, 2019[86]. - The group will not recommend any dividend payment for the year ending December 31, 2024[99]. Compliance and Risk Management - The company has a strict code of conduct for securities trading, ensuring compliance with the GEM Listing Rules[50]. - The company has confirmed that all independent non-executive directors are independent as of December 31, 2024, based on assessments by the nomination committee[48]. - The company has implemented appropriate procedures to safeguard its assets and ensure compliance with relevant laws and regulations[77]. - The independent auditor's report confirmed that the consolidated financial statements fairly reflect the group's financial position as of December 31, 2024[160]. Future Outlook - The company is positioned for future growth with a strategic focus on expanding its market presence and enhancing its service offerings[35][38]. - The company's ability to continue as a going concern is dependent on the financial support from two major beneficial shareholders and the future economic outlook in Hong Kong[196]. - There is significant uncertainty regarding the group's ability to continue operations, which may affect the realization of assets and settlement of liabilities[196]. - The overall economic outlook in Hong Kong and consumer behavior related to cross-border spending remains uncertain[195].