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: 太平洋酒吧集團控股有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 共 10 頁 v 1.1.1 截至月份: 2025年12月31日 狀態: 新提交 | 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) | 08432 | 說明 | | | | | | | | | | | 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 (-) | | | | | | HKD | | | | | 本月底結存 | | | ...

BAR PACIFIC GROUP HOLDINGS LIMITED 太平洋酒吧集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號： 8432) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知函件 31 December 2025 Dear Non-registered Shareholder (Note) , Bar Pacific Group Holdings Limited (the "Company") (1) Interim Report 2025/26 The Company hereby informs you that the electronic version of the Current Corporate Communications of the Company are available on the Company's website at http://barpacific.com.hk/ by clicking "Invest ...

BAR PACIFIC GROUP HOLDINGS LIMITED 太平洋酒吧集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號： 8432) （於開曼群島註冊成立的有限公司） NOTIFICATION LETTER 通知函件 31 December 2025 Yours faithfully, For and on behalf of Bar Pacific Group Holdings Limited Chan Ching Mandy Chairlady, Chief Executive Officer and Executive Director Dear Registered Shareholder, Bar Pacific Group Holdings Limited (the "Company") (1) Interim Report 2025/26 The Company hereby informs you that the electronic version of th ...

Financial Position - As of September 30, 2025, the group's current liabilities exceeded current assets by HKD 88,039,000[11]. - The group violated bank loan covenants amounting to HKD 39,613,000 as of September 30, 2025[11]. - Total assets as of September 30, 2025, were HKD 158,811,000, an increase from HKD 156,099,000 as of March 31, 2025[14]. - Total liabilities decreased to HKD 138,505,000 from HKD 143,865,000, indicating improved financial stability[14]. - The company has a financial covenant to maintain tangible net worth at or above HKD 30,000,000, which it failed to comply with as of September 30, 2025[58]. - Bank borrowings amounted to HKD 50,888,000 as of September 30, 2025, a decrease from HKD 54,503,000 as of March 31, 2025[57]. - The debt-to-equity ratio was 571% as of September 30, 2025, significantly improved from 1,026% on March 31, 2025[96]. Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 103,365,000, an increase of 5% compared to HKD 98,072,000 for the same period in 2024[13]. - Profit before tax for the six months ended September 30, 2025, was HKD 7,636,000, compared to a loss of HKD (2,386,000) in 2024[13]. - Net profit for the period was HKD 7,678,000, a significant recovery from a loss of HKD (2,143,000) in the previous year[13]. - Basic and diluted earnings per share for the period were HKD 0.83, compared to a loss of HKD (0.25) per share in 2024[13]. - The group reported a profit before tax of HKD 7,636,000 for the six months ended September 30, 2025, recovering from a loss of HKD 2,386,000 in the same period of 2024[29][31]. - The gross profit from operating restaurants and bars was HKD 77.6 million, up 6.6% from HKD 72.8 million, with a stable gross profit margin of 75.4%[77]. Cash Flow and Liquidity - Cash generated from operating activities for the six months was HKD 30,603,000, up from HKD 22,099,000 in 2024, showing a 38% increase[19]. - The company’s cash and cash equivalents at the end of the period were HKD (469,000), down from HKD 1,454,000 in the previous year[19]. - Cash and cash equivalents amounted to HKD 2.7 million as of September 30, 2025, up from HKD 2.0 million on March 31, 2025[96]. Corporate Governance - The company has adopted a strict code of conduct for securities trading by directors, in compliance with GEM Listing Rules[123]. - The board will continue to review the effectiveness of the corporate governance structure, including the separation of the roles of Chairman and CEO[122]. - The company has complied with all applicable provisions of the Corporate Governance Code during the reporting period, except for the aforementioned role overlap[121]. - The Chairman and CEO roles are currently held by the same individual, which the board believes ensures consistency in leadership[121]. Strategic Plans and Future Outlook - The company plans to continue focusing on market expansion and product development to drive future growth[13]. - The company aims to create significant and sustainable long-term value for shareholders through strategic investments and the launch of the innovative Box Pacific project[71]. - The company plans to maintain its core bar business and brand strategy while targeting market share growth in Hong Kong and mainland China[101]. Shareholder Information - Moment to Moment Company Limited holds 431,543,700 shares, representing approximately 49.62% of the company's issued share capital[118]. - Major shareholder Xie holds 431,555,794 shares, accounting for 49.63% of the issued share capital[116]. - Major shareholder Chen holds 456,468,738 shares, which is 52.49% of the issued share capital[116]. - The shareholding structure indicates a concentrated ownership with significant influence from a few key individuals[116]. Employee and Operational Metrics - The total employee costs for the six months ended September 30, 2025, were HKD 34,720,000, an increase from HKD 32,415,000 in the same period of 2024[44]. - Employee costs rose by 7.1% to HKD 34.7 million from HKD 32.4 million, driven by the hiring of more full-time staff due to the increase in bar locations[80]. - As of September 30, 2025, the company operates 57 bars/restaurants across Hong Kong and mainland China, focusing on different target customers with brands like "Pacific Bar" and "Moon Ocean"[71]. Audit and Compliance - The financial statements were prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with relevant regulations[10]. - The independent auditor's report confirms that the financial statements are accurate and complete, with no misleading information[10]. - The audit committee, composed of three independent non-executive directors, has reviewed the unaudited condensed consolidated financial statements for the period[129].

格隆汇12月1日丨太平洋酒吧(08432.HK)公告，于2025年12月1日，公司的全资附属公司太平洋酒吧(第 一零三分店)国际有限公司为租户与业主Forestar Investment Limited就有关物业订立租赁协议，固定租期 自2025年12月1日至2028年11月30日(包括首尾两天)为期三年。"物业"指香港耀华街38号Zing!六楼全层 及屋顶。 ...

太平洋酒吧集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8432） 有關租賃協議的須予披露交易 於2025年12月1日，租戶與業主就有關物業訂立租賃協議，固定租期自2025年12月1日 至2028年11月30日（包括首尾兩天）為期三年。 根據香港財務報告準則第16號「租賃」，本公司於其綜合財務狀況表中確認該租賃協議 項下的一項與該租賃物業有關的使用權資產價值。因此，該租賃協議項下的交易被視 為本集團的一項使用權資產收購交易。 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份內 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。 BAR PACIFIC GROUP HOLDINGS LIMITED 基於該租賃協議項下擬進行交易的物業有關的使用權資產價值的一項或多項適用百 分比率（定義見GEM上市規則）超過5%，但其所有適用百份比率均低於25%，故該租賃 協議項下擬進行的交易構成一項須予披露交易，並須遵守GEM上市規則第19章項下 的匯報及公告規定。 租賃協議 日期 ： 2025年12月1日 ...

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 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 公司名稱: 太平洋酒吧集團控股有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 III.已發行股份及/或庫存股份變動詳情 | 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) | 08432 | 說明 | | | | | | | | | | | 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 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HK ...

太平洋酒吧(08432)公布截至2025年9月30日止六个月的中期业绩，收益约1.03亿港元，同比增长5.4%;公 司拥有人应占溢利719.4万港元，同比扭亏为盈;每股盈利0.83港仙。 ...

智通财经APP讯，太平洋酒吧(08432)公布截至2025年9月30日止六个月的中期业绩，收益约1.03亿港 元，同比增长5.4%;公司拥有人应占溢利719.4万港元，同比扭亏为盈;每股盈利0.83港仙。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）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，並明確表示概不就因本公告全部或任 何部份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。 BAR PACIFIC GROUP HOLDINGS LIMITED 太平洋酒吧集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8432） 截至2025年9月30日止六個月之中期業績公佈 香港聯合交易所有限公司GEM的特色 GEM的定位，乃為相比起其他在香港聯合交易所有限公司（「聯交所」）上市的公司帶有 較高投資風險的中小型公司提供一個上市的市場。有意投資者應了解投資該等公司的 潛在風險，並應經過審慎周詳考慮後方可作出投資決定。 由於GEM上市公司一般為中小型公司，在GEM買賣的證券可能會較於聯交所主板買賣 的證券承受較大的市場波動風險，同時無法保證在GEM買賣的證券會有高流通量的市 場。 太平洋酒吧集團控股有限公司（「本公司」）董事（「董事」）願共同及個別對本公告負全 責。本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定提供有關本公司 及其附屬公司（統稱「本 ...