Group 1 - The core point of the announcement is that MS CONCEPT (08447.HK) has a public shareholding of approximately 248,830,000 shares, which represents about 24.88% of the company's issued share capital, falling below the specified minimum percentage [1] - Despite the public shareholding being below the required minimum, the market value of the publicly held shares is approximately 10.70 million HKD, calculated at the closing price of HKD 0.043 per share as of February 11, 2026 [1] - The company believes that trading of shares still exists in the open market [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。 MS CONCEPT LIMITED （股份代號：8447） （於開曼群島註冊成立的有限公司） 有關公眾持股量的公告 本公告由MS Concept Limited（「本公司」，連同其附屬公司統稱「本集團」）根據香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）GEM證 券 上 市 規 則（「 GEM上市規則」）第 17.37E(1)(b)條，就未符合GEM上市規則第17.37B(1)條的最低公眾持股量規定（「公 眾持股量不足」）而刊發。 公眾持股量不足 根據GEM上市規則第17.37B(1)條，無論何時，本公司已發行股本中由公眾人士（定 義見GEM上市規則）持有的部分均須佔本公司已發行股本的至少25%（「指定最低 百分比」）。 根據本公司對其股權架構的審核，本公司於二零二六年二月十一日知悉，其公眾 持股量已跌至低於指定最低百分比，因此自二零二零年八月二十四日左右起直至 本公告日期，一直未能符合GE ...

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。 （股份代號：8447） （於開曼群島註冊成立的有限公司） 持續關連交易 重續總供應協議 茲提述本公司日期為二零二二年十二月二十一日的公告，內容有關（其中包括） 二零二二年總供應協議項下持續關連交易。 由於二零二二年總供應協議將於二零二六年三月三十一日屆滿，MS Restaurant 已於二零二六年二月九日（交易時段後）與鮮運訂立二零二六年總供應協議，內 容有關向本集團供應冰鮮及急凍肉類、海鮮以及其他食材，自二零二六年四月 一日起至二零二九年三月三十一日止（包括首尾兩日）為期三年。 由於鮮運由本公司控股股東葉燕瓊女士、鄺大榮先生及鄺靜兒女士分別擁有 50%、25%及25%權益，故鮮運屬本公司的關連人士，而二零二六年總供應協議 項下擬進行交易根據GEM上市規則第20章構成本集團的持續關連交易。 由於二零二六年總供應協議截至二零二六年三月三十一日止三個年度各年的建 議年度上限超逾10,000,000港元及其中 ...

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: MS CONCEPT LIMITED 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) | 08447 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | 本月底法定/註冊股本總額： HKD ...

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: MS CONCEPT LIMITED 呈交日期: 2026年1月5日 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 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) | 08447 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 ...

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: 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: MS CONCEPT LIMITED 呈交日期: 2025年12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) | 08447 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,500,000,000 | HKD | | 0.01 | HKD | | 15,000,00 ...

Financial Performance - The group's revenue for the six months ended September 30, 2025, slightly increased by 0.3% to approximately HKD 127.1 million from HKD 126.7 million for the same period in 2024[12]. - The net profit for the period was approximately HKD 3.7 million, a significant recovery from a net loss of HKD 13.0 million in the previous year[12]. - Revenue from restaurant operations for the six months ended September 30, 2025, was HKD 127,051,000, slightly up from HKD 126,707,000 in 2024, indicating a growth of approximately 0.27%[25]. - The company reported a total comprehensive income of HKD 3,677,000 for the six months ended September 30, 2025, compared to a total comprehensive loss of HKD 12,973,000 in the same period of 2024[16]. - The company's earnings per share for the six months ended September 30, 2025, was HKD 3,677, compared to a loss of HKD 12,973 for the same period in 2024, marking a significant recovery[28]. Cost Management - The gross profit margin improved, with gross profit rising to HKD 80.2 million compared to HKD 73.2 million in the prior period, reflecting a better cost management strategy[13]. - The company reported a decrease in the cost of goods sold, which fell to HKD 46.9 million from HKD 53.5 million, indicating improved operational efficiency[13]. - The company is focusing on cost control measures, as evidenced by reduced employee costs from HKD 39.9 million to HKD 37.2 million[13]. - The company incurred a cost of goods sold of HKD 46,898,000 for the six months ended September 30, 2025, down from HKD 53,512,000 in 2024, which is a decrease of approximately 12.3%[27]. - Employee costs decreased by approximately HKD 2.7 million or 6.8% to approximately HKD 37.2 million, mainly due to the closure of a restaurant[43]. Assets and Liabilities - Total current assets increased to HKD 35.5 million as of September 30, 2025, compared to HKD 32.0 million as of March 31, 2025[14]. - The total liabilities decreased from HKD 54.1 million to HKD 46.6 million, showing a reduction in financial obligations[15]. - The net asset value increased to HKD 14.6 million from HKD 10.9 million, indicating a stronger financial position[15]. - As of September 30, 2025, the current ratio was 1.2, indicating improved liquidity compared to 0.6 as of March 31, 2025[52]. - The group had no major capital commitments or contingent liabilities as of September 30, 2025[60][61]. Cash Flow - The net cash generated from operating activities for the six months ended September 30, 2025, was HKD 18,941,000, compared to HKD 18,592,000 in 2024, reflecting an increase of about 1.87%[17]. - The company experienced a decrease in financing cash outflows, which amounted to HKD 17,397,000 for the six months ended September 30, 2025, down from HKD 19,476,000 in 2024, representing a reduction of approximately 10.6%[17]. - The total cash and cash equivalents at the end of the period increased to HKD 18,305,000 from HKD 26,544,000 in the previous year, showing a decrease of about 30.9%[17]. - Cash and cash equivalents as of September 30, 2025, were approximately HKD 18.3 million, up from HKD 17.5 million as of March 31, 2025[52]. Operational Developments - The company operates 11 restaurants in Hong Kong, offering a variety of cuisines, including Japanese and Western dishes[38]. - The company has renewed leases for existing restaurant properties in West Kowloon and Causeway Bay during the reporting period[37]. - The company plans to open a new restaurant under the "Shokudo Wara" brand, offering seasonal Japanese set meals[37]. - The group plans to continue expanding its restaurant network and enhancing its marketing efforts to strengthen brand awareness[53]. Shareholder Information - The issued share capital remained unchanged since the listing on GEM on April 16, 2018, with 1,000,000,000 shares as of September 30, 2025[55]. - Major shareholders, including Future More, collectively hold 750,000,000 shares, representing 75% of the issued share capital[67]. - Future More has a total of 1,000,000,000 issued shares as of September 30, 2025, with the following ownership percentages: Mr. Kwan 14%, Ms. Yip 18%, Ms. Kwan 18%, Mr. Kwan 25%, and Ms. Kwan 25%[70]. - The total number of stock options available for grant under the stock option plan is 100,000,000 as of both April 1, 2025, and September 30, 2025, with no options granted since the plan's adoption[71]. Dividend Policy - The company decided not to declare an interim dividend for the period, consistent with the previous year[12]. - The board decided not to declare an interim dividend for the six months ending September 30, 2025[62]. Audit and Compliance - The audit committee, composed of independent non-executive directors, has reviewed the unaudited consolidated results for the six months ended September 30, 2025, and confirmed compliance with applicable accounting standards[80]. - No significant events affecting the group occurred after September 30, 2025, up to the report date[81].

Core Viewpoint - MS CONCEPT (08447) reported a slight increase in revenue and a return to profitability in its interim results for the six months ending September 30, 2025 [1] Financial Performance - Revenue for the period was approximately HKD 127 million, representing a year-on-year increase of 0.3% [1] - The company achieved a net profit of HKD 3.677 million, marking a turnaround from a loss in the previous year [1] - Earnings per share were reported at 0.4 HKD cents [1]

Core Viewpoint - MSCONCEPT (08447.HK) reported a slight increase in revenue for the six months ending September 30, 2025, with a year-on-year growth of 0.3% to approximately HKD 127 million, and a net profit of approximately HKD 3.7 million, compared to a net loss of approximately HKD 13 million for the same period in 2024 [1] Financial Performance - Revenue for the six months ending September 30, 2025, was approximately HKD 127 million, reflecting a 0.3% increase year-on-year [1] - The company recorded a net profit of approximately HKD 3.7 million, a significant turnaround from a net loss of approximately HKD 13 million in the previous year [1] Dividend Policy - The company has decided not to declare an interim dividend for the current period, consistent with the previous year where no dividend was declared [1]

Core Insights - MS CONCEPT (08447) reported interim results for the six months ending September 30, 2025, with revenue of approximately HKD 127 million, reflecting a year-on-year increase of 0.3% [1] - The company achieved a net profit of HKD 3.677 million, marking a turnaround from a loss in the previous year [1] - Earnings per share were reported at 0.4 HKD cents [1]