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 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。 Dragon King Group Holdings Limited 龍皇集團控股有限公司 （股份代號：8493） （於開曼群島註冊成立的有限公司） 自願性公告 有關可能收購事項之 諒解備忘錄 諒解備忘錄 董 事 會 欣 然 宣 佈，於 二 零 二 五 年 八 月 二 十 八 日（交 易 時 間 後），潛 在 買 方（本 公 司 之 直 接 全 資 附 屬 公 司）與 潛 在 賣 方 就 可 能 收 購 目 標 公 司70%已發行股本 訂 立 不 具 法 律 約 束 力 之 諒 解 備 忘 錄。 誠意金及專屬性 簽 訂 諒 解 備 忘 錄 後，潛 在 買 方 已 支 付325,500港 元 之 誠 意 金，該 筆 款 項 受 諒 解 備 忘 錄 條 款 約 束，為 不 可 ...

Group 1 - The company, Long Emperor Group (08493.HK), expects to record a consolidated net loss of approximately HKD 11.4 million in the first half of 2025, representing an increase of about 714% compared to a net loss of approximately HKD 1.4 million in the first half of 2024 [1] - The board attributes the decline in financial performance for the first half of 2025 primarily to a significant decrease in revenue from approximately HKD 43.2 million in the first half of 2024 to approximately HKD 9.4 million in the first half of 2025, a reduction of about 78% [1] - The revenue decrease is mainly due to the closure of two restaurants after their lease agreements expired in 2024, leading to a substantial reduction in operational scale for the first half of 2025 [1]

董事会认为，2025年上半年财务表现下降主要由于收入由2024年上半年约4320万港元减少至2025年上半 年约940万港元，减幅约为78%。收入减少主要由于两间餐厅因其租赁协议于2024年届满后关闭，导致 2025年上半年之经营规模大幅缩减。 龙皇集团(08493)发布公告，集团预期于2025年上半年将录得综合亏损净额约1140万港元。与截至2024 年6月30日止6个月之亏损净额约140万港元相比，亏损净额增加约714%。 ...

董事会认为，2025年上半年财务表现下降主要由于收入由2024年上半年约4320万港元减少至2025年上半 年约940万港元，减幅约为78%。收入减少主要由于两间餐厅因其租赁协议于2024年届满后关闭，导致 2025年上半年之经营规模大幅缩减。 智通财经APP讯，龙皇集团(08493)发布公告，集团预期于2025年上半年将录得综合亏损净额约1140万港 元。与截至2024年6月30日止6个月之亏损净额约140万港元相比，亏损净额增加约714%。 ...

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。 Dragon King Group Holdings Limited 龍皇集團控股有限公司 （股份代號：8493） （於開曼群島註冊成立的有限公司） 內幕消息 盈利預警 本 公 告 乃 由 龍 皇 集 團 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 稱 為「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17.10(2)(a)條 以 及 證 券 及 期 貨 條 例（香 港 法 例 第571章）第XIVA部項下內幕消息 條 文（定 義 見GEM上 市 規 則）而 發 出。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 本 公 司 潛 ...

Dragon King Group Holdings Limited 龍皇集團控股有限公司 （股份代號：8493） （於開曼群島註冊成立的有限公司） 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。 董事會會議通告 龍 皇 集 團 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，將 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）舉 行 董 事 會 會 議，以（其 中 包 括）考 慮 及 批 准 本 公司及其附屬公司截至二零二五年六月三十日止六個月的未經審核綜合中期 業 績 及 其 公 佈，以 及 考 慮 派 發 股 息（如 有）。 承董事會命 龍皇集團控股有限公司 陳元龍 執行董事兼主席 香 港，二 零 二 五 年 八 月 十 八 日 於 本 公 告 日 期，董 事 會 包 括 執 ...

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7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: 龍皇集團控股有限公司 呈交日期: 2025年8月4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) | 08493 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HK ...

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 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。 Dragon King Group Holdings Limited 龍皇集團控股有限公司 （股份代號：8493） （於開曼群島註冊成立的有限公司） 變更香港主要營業地點地址 龍 皇 集 團 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 位 於 香 港的總部及主要營業地點地址將由香港灣仔盧押道18號海德中心7樓A1室變更 為 以 下 地 址，自 二 零 二 五 年 八 月 一 日 起 生 效： 香 港 灣仔港灣道18號 中環廣場39樓3902室 承董事會命 龍皇集團控股有限公司 陳元龍 執行董事兼主席 香 港，二 零 二 五 年 七 月 三 十 一 日 於 本 公 告 日 期，董 事 會 包 括 執 行 董 事 陳 元 龍 先 ...

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。 Dragon King Group Holdings Limited 龍皇集團控股有限公司 （股份代號：8493） （於開曼群島註冊成立的有限公司） 二零二四年年報之 補充及季度更新公告 茲 提 述 龍 皇 集 團 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 之 年 報（「二零二四年年報」）。除 另 有 訂 明 外，本 公 告 所 用 詞 彙 與 二 零 二 四 年 年 報 所 界 定 者 具 有 相 同 涵 義。 誠 如 獨 立 核 數 師 報 告 所 訂 明，核 數 師 未 能 取 得 充 足 適 當 的 審 計 憑 證 為 本 公 司 的 綜 合 財 務 報 表 提 供 審 ...

Financial Performance - The total revenue for the fiscal year 2024 was approximately HKD 54.4 million, representing a decrease of about 47.9% compared to the previous fiscal year[10]. - The company recorded a loss attributable to owners of approximately HKD 27.1 million for the fiscal year 2024, compared to a profit of approximately HKD 1.3 million for the fiscal year 2023[10]. - The group recorded total revenue of approximately HKD 54.4 million for the fiscal year 2024, a decrease of about 47.9% compared to approximately HKD 104.5 million in fiscal year 2023, primarily due to the closure of two restaurants in the first half of fiscal year 2024[18]. - Revenue from the "Dragon King" brand decreased by approximately HKD 41.0 million or about 59.6% to HKD 27.8 million in fiscal year 2024, mainly due to the closure of two locations[22]. - Revenue from the "Dragon Robe" brand decreased by approximately HKD 8.9 million or about 25.0% to HKD 26.7 million in fiscal year 2024, attributed to a challenging business environment and changing consumer behavior[23]. - Gross profit for the group was approximately HKD 38.9 million in fiscal year 2024, a significant decrease of about HKD 35.8 million or about 47.9% from approximately HKD 74.7 million in fiscal year 2023[24]. - Other income and net gains decreased by approximately HKD 0.6 million or about 75.0% to approximately HKD 0.2 million in fiscal year 2024, mainly due to a decline in miscellaneous income[26]. - Employee costs decreased by approximately HKD 13.5 million or about 34.8% to approximately HKD 25.3 million in fiscal year 2024, due to the closure of several restaurants[27]. - The group reported a loss attributable to owners of approximately HKD 27.0 million in fiscal year 2024, compared to a profit of approximately HKD 1.3 million in fiscal year 2023, primarily due to the closure of two restaurants[34]. Operational Changes - The company operated three full-service Cantonese restaurants in Hong Kong during the fiscal year 2024, but closed two locations due to lease expirations[11]. - The management aims to accelerate the opening of new restaurants in smaller scales and diversify the existing dining offerings as market conditions allow[11]. - The company will continue to monitor and adjust its operational strategies to meet consumer demands and capitalize on holiday spending opportunities[11]. - The company emphasizes maintaining flexibility to respond to the changing market environment and strengthen its competitive advantages for long-term growth[11]. Debt and Financial Position - As of December 31, 2024, the group's bank and other borrowings amounted to approximately HKD 93.5 million, an increase from approximately HKD 61.4 million as of December 31, 2023[41]. - The capital debt ratio as of December 31, 2024, is approximately 375.9%, an increase from 336.5% as of December 31, 2023[42]. - The group has pledged properties valued at approximately HKD 25.5 million for bank financing as of December 31, 2024, down from HKD 26.3 million as of December 31, 2023[43]. - The total employee cost for the year is approximately HKD 25.3 million, a decrease from HKD 38.8 million in the previous year, with the number of employees reduced from 122 to 41[52]. - The group plans to use 50% of the net proceeds from a recent share placement for general working capital and the other 50% for repaying outstanding debts, totaling approximately HKD 4.26 million each[38]. - The company reported a current liability exceeding current assets by approximately HKD 146.6 million as of December 31, 2024, indicating significant financial uncertainty[113]. - The net debt of the company was approximately HKD 120.9 million on the same date, with total interest-bearing borrowings amounting to about HKD 93.5 million and cash and cash equivalents of approximately HKD 6.9 million[113]. - The independent auditor was unable to obtain sufficient appropriate audit evidence to provide an opinion on the financial statements, indicating significant uncertainty regarding the group's ability to continue as a going concern[153]. - The board believes that the financial statements are prepared on a going concern basis, assuming sufficient working capital to meet operational and financial obligations[154]. Corporate Governance - The board consists of five members, including one executive director, one non-executive director, and three independent non-executive directors[87]. - The company has not established an internal audit function during the year, but the audit committee will continue to review the need for such a function annually[85]. - The chairman has authorized the company secretary to ensure all directors receive timely and accurate information[82]. - The company has complied with the corporate governance code, except for the lack of insurance arrangements for directors against legal actions, which will be reviewed as necessary[81]. - The board is responsible for overseeing the company's overall strategy and business performance, including financial performance and risk management systems[88]. - The company has not held a meeting with independent non-executive directors without the presence of other directors during the year, but concerns will be reported for follow-up if necessary[84]. - The roles of the chairman and CEO are separated to balance power distribution, with all executive directors collectively assuming the CEO role[92]. - The company emphasizes a proactive corporate culture as essential for sustainable development[86]. - The board has authorized executive directors and senior management to manage daily operations and report regularly on their work[91]. - All directors act in the best interests of the company and its shareholders, with no significant related relationships among them[90]. - The company has three independent non-executive directors, all of whom have confirmed their independence according to GEM Listing Rules[93]. - The audit committee, consisting of three independent non-executive directors, held two meetings during the year to review the company's annual and interim results[104]. - The company emphasizes the importance of continuous professional development for directors, providing training on GEM Listing Rules and other regulatory updates[97]. - The independent non-executive directors do not hold any service contracts with the company, ensuring their impartiality[95]. - The company has established three board committees: the audit committee, the remuneration committee, and the nomination committee, each with clear written terms of reference[101]. - The audit committee reviewed the consolidated financial statements, confirming compliance with applicable accounting standards and sufficient disclosures[104]. - The company encourages directors to attend training courses to stay updated on corporate governance practices[97]. - The company has a policy for directors to provide records of their continuous professional development training[98]. - The company’s governance report indicates that one-third of the directors are required to retire at each annual general meeting, ensuring regular rotation[96]. - The company has not received confirmation of continuous professional development training from certain executive directors who have been removed from their positions[99]. Sustainability and Environmental Initiatives - The company has established a dedicated team to manage environmental, social, and governance (ESG) matters, ensuring effective implementation of sustainability policies[172]. - In the reporting period, the company reported NOx emissions of 0.004 tons, SOx emissions of 0.00001 tons, and PM emissions of 0.0004 tons, with SOx and PM emissions reduced by approximately 66.67% and 60% respectively compared to the previous fiscal year[181]. - The company is committed to complying with all environmental laws and regulations in its operating regions, with no violations or significant penalties reported during the period[180]. - The company actively engages with stakeholders, including investors, customers, and suppliers, to gather feedback and improve its ESG performance[173]. - The company has implemented measures to reduce vehicle usage, such as avoiding peak traffic times and encouraging public transport, to align with its environmental policies[181]. - The company emphasizes employee health and safety, providing a safe working environment and sharing safety information through drills and notices[177]. - The company is focused on reducing operational emissions and enhancing supply chain resilience through collective action with suppliers[178]. - The company regularly reviews and adjusts its sustainability policies to meet the evolving needs of stakeholders[172]. - The company has adopted various environmental policies to mitigate climate change risks and enhance brand value, potentially attracting more investors[176]. - The company’s sustainability report is based on principles of materiality, quantification, balance, and consistency, ensuring comprehensive assessment of its ESG performance[173]. - Greenhouse gas emissions in 2024 totaled 1,021.26 tons, a decrease of approximately 34% from 1,549.90 tons in 2023[187]. - Scope 1 direct emissions dropped from 4.85 tons in 2023 to 1.75 tons in 2024, representing a reduction of about 64%[187]. - Scope 2 indirect emissions decreased by approximately 33%, from 1,488.10 tons in 2023 to 989.88 tons in 2024[188]. - The density of greenhouse gas emissions per restaurant property area reduced from 0.65 tons to 0.43 tons, a decline of about 34% due to the closure of two restaurants[188]. - Total water consumption decreased from 77,827 cubic meters in 2023 to 41,607 cubic meters in 2024, a reduction of approximately 47%[195]. - Water consumption density per restaurant property area fell from 32.54 cubic meters to 17.39 cubic meters, a decrease of about 47%[195]. - The company aims to reduce greenhouse gas emissions by 10% and electricity consumption by 10% by the fiscal year 2026/27, using 2022/23 as the baseline[189]. - The company plans to implement a comprehensive data collection mechanism for managing food waste in the future[191]. - The company has recycled a total of 272 barrels of waste cooking oil during the reporting period[192]. - The company promotes energy efficiency by upgrading to high-efficiency appliances and using LED lighting in various areas[197]. - Total energy consumption decreased by approximately 38.4% in 2024 compared to 2023, due to the closure of two restaurants[198]. - Non-renewable fuel consumption reduced from 757,228 kWh in 2023 to 699,514 kWh in 2024[198]. - The company achieved a 10% reduction in greenhouse gas emissions compared to the previous period through optimized production processes[199]. - The energy purchased decreased from 2,412,948 kWh in 2023 to 1,253,012 kWh in 2024[198]. - Water consumption density per restaurant property area decreased from 1,325.36 kWh in 2023 to 816.29 kWh in 2024[198]. - The company is committed to reducing excessive packaging and single-use utensils as part of its green initiatives[200]. - The company has established a data collection mechanism to enhance the management of packaging materials used[200]. - The company aims to improve the reusability of existing packaging[200]. - The company promotes the application of alternative materials in overall takeaway packaging solutions[200].