TASTEGOURMET GP(08371)
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智通港股股东权益披露|12月10日


智通财经网· 2025-12-10 00:12
Group 1 - The article highlights significant changes in shareholdings for several companies, particularly Huaron Energy and Li Ning, indicating increased investment interest [1] - Huaron Energy (01101) saw new shareholders, including Mai Zhiyang and Fancy Mountain Limited, each acquiring 250 million shares, representing 5.24% of the company [1] - Li Ning (02331) maintained stable shareholdings for its major shareholders, with Li Qilin holding 372 million shares (14.41%) and Li Ning holding 383 million shares (14.81%), showing slight increases from previous holdings [1] Group 2 - The article notes a complete divestment by Yu Mengtao from Chao Gao Mei Group (08371), reducing holdings from 1.026 million shares to zero, indicating a potential shift in investment strategy [1] - The changes in shareholdings may be influenced by corporate actions such as rights issues, consolidations, or stock splits, which should be considered when analyzing the data [1]
尝高美集团(08371):余孟滔辞任非执行董事
Zhi Tong Cai Jing· 2025-12-08 09:17
Core Viewpoint - The company announced that Mr. Yu Mengtao will resign from his position as a non-executive director effective December 9, 2025, to focus on personal matters, while continuing to serve as the company secretary and compliance officer [1] Group 1 - Mr. Yu Mengtao's resignation is aimed at allowing him to concentrate on personal affairs [1] - He will retain his roles as company secretary and compliance officer after his resignation [1]
尝高美集团(08371.HK):余孟滔辞任非执行董事
Ge Long Hui· 2025-12-08 09:07
Group 1 - The core point of the article is that Chang Gao Mei Group (08371.HK) announced that Yu Mengtao will resign from his position as a non-executive director effective December 9, 2025, to focus on personal matters [1] - Yu Mengtao will continue to serve as the company secretary and compliance officer [1]
尝高美集团:余孟滔辞任非执行董事
Zhi Tong Cai Jing· 2025-12-08 09:04
Core Viewpoint - The announcement indicates that Mr. Yu Mengtao will resign from his position as a non-executive director of the company effective December 9, 2025, to focus on personal matters, while he will continue to serve as the company secretary and compliance officer [1] Group 1 - Mr. Yu Mengtao's resignation is set for December 9, 2025 [1] - The reason for his resignation is to focus on personal matters [1] - Mr. Yu will retain his roles as company secretary and compliance officer after his resignation [1]
尝高美集团(08371) - 董事名单与其角色和职能
2025-12-08 09:02
⾃ 2025 年 12 ⽉ 9 ⽇起⽣效,嚐‧⾼美集團有限公司董事會(「董事會」)成員載列如下: | ⿈毅⼭ | 執⾏董事兼主席 | | --- | --- | | 陳慧珍 | 執⾏董事兼⾏政總裁 | | 曾少春 | 獨⽴⾮執⾏董事 | | 王展望 | 獨⽴⾮執⾏董事 | | 陳婉婷 | 獨⽴⾮執⾏董事 | (於開曼群島註冊成⽴的有限公司) (股份代號 8371) 董事名單與其⻆⾊和職能 董事會設有四個委員會。下表提供董事會成員在該等委員會中所擔任之⻆⾊。 | 合規委員會 | | | | 成員 | 成員 | 主席 | | --- | --- | --- | --- | --- | --- | --- | | 提名委員會 | | | | 成員 | 成員 | 主席 | | 薪酬委員會 | | 成員 | | 主席 | 成員 | 成員 | | 審計委員會 | | | | 成員 | 主席 | 成員 | | 委員會 | | | | | | | | | 董事 | ⿈毅⼭ | 陳慧珍 | 曾少春 | 王展望 | 陳婉婷 | ⾹港,2025 年 12 ⽉ 8 ⽇ ...
尝高美集团(08371) - 非执行董事辞任
2025-12-08 08:56
嚐•高美集團有限公司(「本公司」)之董事會(「董事會」或「董事」)宣布,余孟滔先生(「余 先生」)將於 2025 年 12 月 9 日起辭去本公司非執行董事職務,以便專注於個人事務。余先 生將繼續擔任本公司秘書及監察主任。 余先生已確認其與董事會並無任何意見分歧及並無 任何其他與其辭任有關的事宜需通知本公司股東。 承董事會命 主席及執行董事 黃毅山 香港,2025 年 12 月 8 日 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) 非執行董事辭任 於本公告日期,董事會成員包括: 執行董事 黃毅山 (主席) 陳慧珍 (行政總裁) 本公布乃遵照香港聯合交易所有限公司(「 港交所 」)GEM 證券上市規則的規定提供有關本 公司的資料,本公司董事願共同及個別對此負全責。董事經作出一切合理查詢後確認, 就 彼等所深知及確信,本公布所載資料在各重大方面均屬準確及完整,且並無誤導或欺詐成分, 及本公布並無 ...
尝高美集团(08371) - 截至二零二五年十一月三十日止月份之股份发行人的证券变动月报表
2025-12-01 03:14
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11月30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 呈交日期: 2025年12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) | 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 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 | HKD | | 10 ...
尝高美集团发布中期业绩,股东应占溢利5322.5万港元,同比增长16.4%
Zhi Tong Cai Jing· 2025-11-24 12:37
Group 1 - The core viewpoint of the article is that the company, Chao Gao Mei Group (08371), reported a revenue of HKD 656 million for the six months ending September 30, 2025, representing a year-on-year growth of 11.8% [1] - The company achieved a profit attributable to shareholders of HKD 53.225 million, which is a 16.4% increase compared to the previous year [1] - The company plans to declare an interim cash dividend of HKD 0.080 per share [1] Group 2 - The revenue growth is attributed to two main factors: (1) the restaurants opened in the fiscal year 2025 have been operational for six months; (2) new restaurants opened in the middle of the fiscal year 2026 [1] - However, this growth was offset by a decrease in average spending per customer, which fell from HKD 231.2 in the mid-fiscal year 2025 to HKD 226.7 in the mid-fiscal year 2026 [1] - The decline in average spending is primarily due to an increase in the number of new restaurants with lower average spending compared to existing ones, leading to an overall decrease in average spending for the mid-fiscal year 2026 [1]
尝高美集团将于12月22日派发中期股息每股0.08港元
Zhi Tong Cai Jing· 2025-11-24 12:37
Core Viewpoint - The company, Chao Gao Mei Group (stock code: 08371), announced a mid-term dividend of HKD 0.08 per share, which will be distributed on December 22, 2025, for the period ending September 30, 2025 [1] Group 1 - The mid-term dividend is set at HKD 0.08 per share [1] - The dividend distribution date is scheduled for December 22, 2025 [1] - The dividend pertains to the financial period ending September 30, 2025 [1]
尝高美集团(08371)将于12月22日派发中期股息每股0.08港元
智通财经网· 2025-11-24 12:33
智通财经APP讯,尝高美集团(08371)发布公告,将于2025年12月22日派发截至2025年9月30日止的中期 股息每股0.08港元。 ...