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 | 狀態: 新提交 | | --- | | 截至月份: 2025年12月31日 | 公司名稱: 倩碧控股有限公司 呈交日期: 2026年1月2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) | 08367 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 200,000,000,000 | HKD | | 0.0001 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 200,000,000,000 | HKD | | 0.0001 | HKD | | 20,000,000 | 本月 ...

: 8367 中期報告 Stock Code: 8367 (Incorporated in the Cayman Islands with limited liability) INTERIM REPORT INTERIM REPO R T 2025 中期報 告 Si mplicity Holding Limited 倩 碧 控 股 有 限 公 香港交易及結算所有限公司及聯交所對本報告之內容概不負責，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報告全部或任何部分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。 本報告載有遵照聯交所GEM證券上市規則（「GEM上市規則」）所提供有關倩碧控股有限公司 （「本公司」，連同其附屬公司統稱「本集團」或「我們」）之資料詳情，本公司各董事（「董事」） 就本報告共同及個別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信， 本報告所載資料在所有重大方面均屬真確完整，並無誤導或欺詐成份，亦無遺漏任何其他事 宜，致使本報告內任何陳述或本報告產生誤導。 1 倩碧控股有限公司 目錄 司 C M Y CM MY CY CMY K ai17664534 ...

Simplicity Holding Limited 倩碧控股有限公司 (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：8367） NOTIFICATION LETTER 通知信函 30 December 2025 Dear Non-Registered Holder(Note 1) Simplicity Holding Limited (the "Company") - Notice of publication of 2025 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at http://www.simplicityho ...

Simplicity Holding Limited 倩碧控股有限公司 (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：8367） NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, Simplicity Holding Limited (the "Company") – Notice of publication of 2025 Interim Report (the "Current Corporate Communications") on the Company's website The English and Chinese versions of the Company's the Current Corporate Communication are now available on the Company's website at http://www.simplicityholding.com a ...

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: 倩碧控股有限公司 呈交日期: 2025年12月5日 I. 法定/註冊股本變動 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) | 08367 | 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 82,849,984 | | 0 | | 82,849,984 | | 增加 / 減少 (-) | | | | 0 | | | | | | 本月底結存 | | | | 82,849,984 | | 0 | | 82,849,984 | 第 2 頁 共 10 頁 v 1.1.1 | 1. 股份分類 | 普通股 | 股份類別 | 不適 ...

Financial Performance - For the six months ending September 30, 2025, the group's revenue was approximately HKD 43.88 million, a decrease of about HKD 5.10 million or 10.41% compared to HKD 48.98 million for the same period in 2024[4] - The loss for the six months ending September 30, 2025, was approximately HKD 9.29 million, compared to a loss of HKD 10.89 million for the same period in 2024[4] - Basic loss per share for the six months ending September 30, 2025, was approximately HKD 0.13, an improvement from HKD 0.19 for the same period in 2024[7] - The group recorded a net loss attributable to owners of the company of HKD 9.29 million for the period[5] - The company reported a pre-tax loss of HKD 9,287,000 for the six months ended September 30, 2025, compared to a loss of HKD 10,889,000 in 2024, indicating a 14.7% improvement[29] - The net loss attributable to the company's owners was approximately HKD 9.29 million, a reduction from HKD 10.89 million in the previous year[46] Assets and Liabilities - Non-current assets as of September 30, 2025, totaled HKD 35.42 million, down from HKD 40.16 million as of March 31, 2025[8] - Current assets as of September 30, 2025, amounted to HKD 35.79 million, an increase from HKD 33.94 million as of March 31, 2025[8] - Current liabilities as of September 30, 2025, were HKD 54.11 million, compared to HKD 46.41 million as of March 31, 2025[8] - Total assets as of September 30, 2025, amounted to HKD 71,209,000, with liabilities totaling HKD 62,991,000[21] - The net asset value as of September 30, 2025, was HKD 8.22 million, a decrease from HKD 17.51 million as of March 31, 2025[9] - Trade payables rose to HKD 24,658,000 as of September 30, 2025, compared to HKD 19,611,000 as of March 31, 2025, marking a 25.5% increase[33] Revenue Segmentation - Total revenue for the six months ended September 30, 2024, was HKD 48,980,000, with significant contributions from food and beverage operations and aircraft engine maintenance services[20] - The Chinese cuisine segment generated revenue of HKD 911,000, while the Thai cuisine segment contributed HKD 2,798,000 for the same period[20] - The aircraft engine maintenance and repair segment recorded revenue of approximately HKD 40.17 million, making up 91.55% of total revenue[34] - Total revenue for the six months ended September 30, 2025, was HKD 200,000, compared to HKD 159,000 for the same period in 2024, representing a 25.8% increase[23] - The "Ma Suan Le / Ma Sun Le" brand generated revenue of approximately HKD 0.91 million, accounting for 2.07% of total revenue, representing a significant decline of 85.13% year-over-year due to market instability in the restaurant industry[34] - The "555 Thai Fusion" brand achieved revenue of approximately HKD 2.80 million, a 100% increase compared to the previous year, attributed to the opening of new locations[34] Cost Management - The cost of raw materials and consumables increased by 35.36% to approximately HKD 33.84 million, primarily due to rising operational costs in the construction business[37] - Employee costs, including director remuneration, decreased to HKD 7,778,000 in 2025 from HKD 11,487,000 in 2024, a reduction of 32.5%[24] - Employee costs decreased by approximately 32.29% to HKD 7.78 million, mainly due to a reduction in restaurant staff[40] - The group plans to implement cost control measures to improve financial performance by reducing discretionary and administrative expenses[14] Dividends and Shareholder Information - The board of directors did not recommend the payment of an interim dividend for the six months ending September 30, 2025, consistent with the previous year[4] - The company did not declare any dividends for the six months ended September 30, 2025, consistent with the previous year[27] - At least 25% of the company's total issued shares are held by the public as of September 30, 2025, in compliance with GEM Listing Rules[60] Compliance and Governance - The group has not adopted any new or revised Hong Kong Financial Reporting Standards that have been issued but are not yet effective during the accounting period[12] - The company has adopted the trading code of conduct for directors in accordance with GEM Listing Rules, confirming compliance until September 30, 2025[59] - An audit committee has been established, consisting of three independent non-executive directors, to oversee internal audit functions and financial reporting processes[61] - The financial statements for the six months ending September 30, 2025, have been reviewed by the audit committee prior to submission to the board[62] - The announcement is made in accordance with GEM Listing Rules to provide accurate and complete information about the company[63] Future Considerations - The group is considering fundraising activities, including rights issues and public offerings, to raise new capital[14] - The company plans to adopt a conservative approach to operations, including reducing restaurant staff and negotiating rent discounts with landlords[35]

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分內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 SIMPLICITY HOLDING LIMITED 倩 碧 控 股 有 限 公 司* 承董事會命 倩碧控股有限公司 執行董事兼公司秘書 蔡本立 香港，二零二五年十一月十七日 於本公告日期，本公司執行董事為蔡本立先生，梁煒泰先生及張麒豐先生；及本公司獨立非 執行董事為盧卓飛先生，張曉峯先生及葉善嵐女士。 本公告乃遵照 GEM上市規則而刊載，旨在提供有關本公司的資料，董事就本公告共同及個 別承擔全部責任。董事在作出一切合理查詢後確認，就彼等所深知及確信，本公告所載資料 在各重大方面均屬準確及完整，並無誤導或欺詐成分； 且本公告並無遺漏任何其他事宜， 致使本公告所載任何陳述或本公告產生誤導。 本公告將自其刊發日期起計最少一連七日刊載於聯交所網站http://www.hkexnews.hk「最新上市公司 公告」一頁內，亦將刊載於本公司網站www.simplicityholding.com刊登。 （於開曼群島註冊 ...

Core Viewpoint - Clinique Holdings (08367) has announced a leasing agreement for office space in Shenzhen, indicating a strategic move to expand its operations in China [1] Group 1: Leasing Agreement Details - The leasing agreement is between Clinique's indirect wholly-owned subsidiary, Huading Zhichain Supply Chain (Shenzhen) Co., Ltd. (as tenant), and China Resources Land Qianhai (as owner) [1] - The lease term is set for three years, from November 15, 2025, to November 14, 2028, with a total estimated cost of approximately HKD 1.7 million, excluding government rates, management fees, air conditioning fees, and utility costs [1] - The monthly rent is HKD 56,000, and the leased property is located at 5035 Menghai Avenue, Nanshan District, Qianhai, Shenzhen, covering a total area of 341 square meters [1] Group 2: Strategic Rationale - The company is engaged in restaurant operations in Hong Kong and aims to develop its presence in China [1] - The board believes that the property is well-located for office use, and the terms of the lease, including the rent, were negotiated fairly based on current market rates and comparable properties in the vicinity [1] - The board considers the leasing agreement and its terms to be fair and reasonable, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - Clinique Holdings (08367) has entered into a three-year lease agreement for office space in Shenzhen, indicating a strategic move to expand its operations in China [1] Group 1: Lease Agreement Details - The lease agreement is between Clinique's indirect wholly-owned subsidiary, Huading Zhichain Supply Chain (Shenzhen) Co., Ltd. (as tenant), and China Resources Land Qianhai (as owner) [1] - The lease term is from November 15, 2025, to November 14, 2028, covering a total of three years [1] - The total estimated rental cost is approximately HKD 1.7 million, excluding government rates, management fees, air conditioning fees, and utility costs [1] - Monthly rent is set at HKD 56,000 during the lease period [1] Group 2: Property Specifications - The leased property is located at 5035 Menghai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, on the 13th floor of the Qianhai China Resources Financial Center, covering a total area of 341 square meters [1] Group 3: Strategic Rationale - The company is engaged in restaurant operations in Hong Kong and aims to develop its presence in China [1] - The board believes that the property is in a prime location for office use [1] - The terms of the lease, including the rental price, were negotiated fairly based on current market rates and similar properties in the vicinity, aligning with the company's and shareholders' overall interests [1]

Core Viewpoint - Clinique Holdings (08367.HK) announced a leasing agreement for office space with China Resources Land Qianhai, effective from November 15, 2025, to November 14, 2028, for a duration of three years [1] Group 1 - The leasing agreement is between Clinique's indirect wholly-owned subsidiary, Huanging, as the tenant, and China Resources Land Qianhai, as the owner [1] - The purpose of the lease is for Huanging's office use [1]