尝高美集团(08371)发布公告，本集团已透过其全资附属公司签订了一份新的租赁协议(新租赁协议)，在 香港开设一间新的牛气餐厅及新的悦见餐厅(新餐厅)。 ...

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布的內容概不負責，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布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。 (於開曼群島註冊成立之有限公司) (股份代號: 8371) 自願性公告 在香港開設一間新牛氣餐廳 及新悅見餐廳 所訂立之租賃協議 本公告乃由嚐‧高美集團有限公司（「本公司」）自願作出，旨在向本公司股東及潛在投資者提 供本公司及其附屬公司（「本集團」）最新業務計劃及發展的最新資料。 新租賃協議之基本條款如下： 預計新餐廳將於2026年第三季度開始營業。 - 1 - 本公司之董事會（「董事會」或「董事」）欣然宣布，本集團已透過其全資附屬公司簽訂了一 份新的租賃協議（「新租賃協議」），在香港開設一間新的牛氣餐廳及新的悅見餐廳（「新餐廳」）。 新租賃協議仍有待業主執行。 業主為香港主要物業發展商及高級購物中心營運商。據董事經作出一切合理查詢後所知、所 悉及所信，於本公告日期，業主為獨立於本公司的第三方（定義見香港聯合交易所有限公司 （「港交所」）GEM證券上市規則（「GEM上市規則」））。 新餐廳：牛氣餐廳及新悅 ...

Core Viewpoint - The company, Chao Gao Mei Group (stock code: 08371), announced the issuance of 300,000 shares as a result of stock options exercised by holders under the stock option plan adopted on December 17, 2017, scheduled for February 13, 2026 [1] Group 1 - The stock option plan was adopted on December 17, 2017 [1] - The exercise of stock options will result in the issuance of 300,000 shares [1] - The date for the issuance of these shares is set for February 13, 2026 [1]

Core Viewpoint - The company, Chao Mei Group, announced the issuance of 300,000 shares on February 13, 2026, as a result of stock options exercised under the stock option plan adopted on December 17, 2017 [1] Group 1 - The stock options were granted under a plan established in December 2017 [1] - The exercise of stock options will lead to the issuance of new shares, impacting the company's share structure [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 嚐 · 高美集團有限公司 呈交日期： 2026年2月16日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 08371 | 說明 | 購股權計劃授予之新股發行 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫 ...

致：香港交易及結算所有限公司 公司名稱: 嚐 · 高美集團有限公司 呈交日期: 2026年2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) | 08371 | 說明 | TASTEGOURMET GP | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 HKD | | 0.1 | HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 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的證券變動月報表 截至月份: ...

Core Viewpoint - The company, Chao Gao Mei Group, has signed a new lease agreement to open four new restaurants, which aligns with its operational strategy and benefits shareholders [1] Group 1: New Restaurant Openings - The new lease agreement was signed with a wholly-owned subsidiary of the owner, Fengshu Industry Private Limited, for four new restaurants [1] - The tentative names of the new restaurants are: (1) Niuqi, (2) Jinlong, (3) Majizao, and (4) Social Korean [1] - Social Korean will be a casual Korean fusion restaurant and is expected to start operations in the third quarter of 2026 [1] Group 2: Owner and Location Details - The owner is a leading global real estate developer and high-end shopping center operator, managing 938 properties across 13 markets including Singapore, the USA, France, Germany, and Japan [1] - The new restaurants will be located in Another City, a high-end shopping center in Hong Kong, which is a major transit hub with over 200 shops and restaurants, as well as 229,000 square feet of office space [1] - The board believes that opening new restaurants in high-traffic shopping centers like Another City aligns with the company's operational strategy and serves the best interests of the company and its shareholders [1]

Core Viewpoint - The company, Chao Mei Group, has signed a new lease agreement to open four new restaurants, which aligns with its strategic growth plan and is expected to enhance shareholder value [1] Group 1: New Restaurant Openings - The new lease agreement was signed with a wholly-owned subsidiary of the owner, Fengshu Industry Private Limited, and is set to open four new restaurants by the third quarter of 2026 [1] - The new restaurants include: (1) Niuqi, (2) Jinlong, (3) Majizao, and (4) Social Korean, with Social Korean being the first casual Korean fusion restaurant under the group [1] - The new openings will bring the total number of restaurants under the group to 13 for Niuqi, 3 for Jinlong, 4 for Majizao, and the first for Social Korean [1] Group 2: Strategic Location - The new restaurants will be located in another city, which is a high-end shopping center and a significant transit hub with over 200 shops and restaurants, as well as 229,000 square feet of office space [1] - The owner of the shopping center is a leading global real estate developer and high-end shopping center operator, managing 938 properties across 13 markets including Singapore, the USA, France, Germany, and Japan [1] - The board believes that opening new restaurants in high-traffic shopping centers like another city aligns with the company's operational strategy and serves the best interests of the company and its shareholders [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布的內容概不負責，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布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。 ( 於開曼群島註冊成立之有限公司 ) (股份代號: 8371) 須予披露交易 在香港開設四間新餐廳 之新租賃協議 董事會欣然宣布，於 2026 年 1 月 22 日本集團通過一間全資附屬公司同業主簽訂了新租 賃協議開設四間新餐廳。 暫定的四家新餐廳（需經業主最終批准）分別為：(1) 牛氣；(2) 金龍；(3) 麻吉灶咖；以及 (4) Social Korean。 這四家新餐廳將是集團旗下的： 第13間牛 氣；第3間金龍；第4間麻吉灶咖；以及首間Social Korean。 Social Korean 將是休閒韓式融合餐廳。 GEM上市規則涵義 新租賃協議租賃資產的一項或多項適用百分比率則超過5%但低於25%，故新賃資產構成 GEM上市規則第19章項下本公司之須予披露交易，並因此須遵守GEM上市規則項下之公告 規定。 緒言 董事會欣然宣布，於 2026 年 1 月 22 日本集團通過一間全資附屬公司同業主簽 ...

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12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: 嚐 · 高美集團有限公司 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) | 08371 | | 說明 | TASTEGOURMET GP | | | | | | | | 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 | | | | 380,894,000 | | 0 | | 380,894,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | | 380,894,000 | | 0 | | 380,894,000 | 第 2 頁 ...