1957 & CO.(08495)发布公告，于2025年12月19日，公司一间间接全资附属公司安南小馆(元朗)餐饮有限 公司与业主(香港铁路有限公司)就重续于围方的该等物业租赁订立新租赁协议，据此，租赁期限将由 2026年4月13日重续3年至2029年4月12日。公司现时于该等物业以御‧家上海品牌经营餐厅。该等物业为 新界沙田沙田市内地段520号大围站商业发展项目围方3楼334号铺。 ...

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。 1957 & Co. (Hospitality) Limited （股份代號：8495） （於開曼群島註冊成立的有限公司） 有關 重續一間圍方現有上海菜餐廳租賃協議的 須予披露交易 重續一間圍方現有上海菜餐廳之租賃協議 重續一間圍方現有上海菜餐廳之租賃協議 董事會欣然宣佈，於2025年12月19日，於本集團與業主進行磋商及討論後，本公 司一間間接全資附屬公司與業主就重續該等物業的租賃訂立新租賃協議。 新租賃協議 新租賃協議的主要條款載列如下： | 日期︰ | 2025年12月19日 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 租戶： | 安南小館（ 元朗 ）餐飲有限公司 | | | | | | | | 業主： | 香港鐵路有限公司 | | | | | | ...

Key Points - As of December 19, 38 stocks reached their 52-week highs, with Li Gao Health Life (02370), Ginkgo Education (01851), and Kangqiao Yuelife (02205) leading the high rate at 36.36%, 18.72%, and 8.70% respectively [1] - The top three stocks that achieved new highs are as follows: - Li Gao Health Life (02370) closed at 0.670, with a peak of 0.750, marking a 36.36% increase - Ginkgo Education (01851) closed at 2.430, with a peak of 2.600, marking an 18.72% increase - Kangqiao Yuelife (02205) closed at 1.200, with a peak of 1.250, marking an 8.70% increase [1] - Other notable stocks that reached new highs include Liangqing Holdings (1,000) at 7.14%, Jinxing International Holdings (02307) at 7.04%, and Wuxi Life (08148) at 6.21% [1] 52-Week Low Summary - The 52-week low rankings show that Haowen Holdings (08019) had the largest decline at -16.13%, closing at 0.130 [2] - Other significant declines include NIU Holdings (08619) at -11.86%, closing at 0.156, and Hashkey HLDGS (03887) at -9.59%, with a low of 5.090 [2] - Additional stocks with notable declines include Songdu Service (09608) at -9.09%, closing at 0.068, and Ruike Bio-B (02179) at -5.41%, closing at 5.070 [2]

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

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 FF301 致：香港交易及結算所有限公司 公司名稱: 1957 & Co. (Hospitality) Limited (於開曼群島註冊成立之有限公司） 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) | 08495 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.00 ...

Summary of Key Points Core Viewpoint - As of November 26, a total of 39 stocks reached their 52-week highs, with notable performances from Fire Rock Holdings (02975), Crocodile Garments (02977), and Aisuo Holdings (08585) showing significant increases in their high rates [1]. 52-Week Highs - Fire Rock Holdings (02975) achieved a closing price of 0.114 with a peak of 0.231, marking a high rate of 285.00% - Crocodile Garments (02977) closed at 0.085, reaching a high of 0.189, reflecting a high rate of 170.00% - Aisuo Holdings (08585) closed at 0.021, with a peak of 0.040, resulting in a high rate of 110.53% - Other notable stocks include: - Fulltech Electric Group Holdings (01750) with a high rate of 23.64% - Century United Holdings (01959) at 22.05% - Cassava Resources (00841) at 20.19% [1]. 52-Week Lows - The stock with the largest decline was Jia Jin Investment International (00310), which closed at 0.141, reaching a low of 0.137, resulting in a decline rate of -25.95% - Crown Central Properties (00193) closed at 0.168, with a low of 0.141, reflecting a decline rate of -18.02% - Lion Holdings (02562) had a closing price of 4.710, with a low of 4.680, showing a decline rate of -9.48% - Other significant declines include: - Huading Holdings (03398) at -7.14% - XL Two South Strategy - U (09799) at -5.96% [2].

FF301 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10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: 1957 & Co. (Hospitality) Limited (於開曼群島註冊成立之有限公司） 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 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) | 08495 | 說明 | | | | | | | | | | 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 | | | 384,000,000 | | | 0 | | 384,000,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | ...

Key Points - As of October 22, 34 stocks reached their 52-week highs, with HaiNa Intelligent (01645), XuanZhu Bio-B (02575), and 1957 & CO. (08495) leading the high rate at 37.57%, 35.16%, and 28.57% respectively [1] - The highest closing prices among the top three stocks were 2.560, 60.000, and 0.360 [1] - Other notable stocks that reached new highs include FuTong Technology (00465) with a high rate of 26.19% and BiaoZhun Development Group (01867) at 17.31% [1] 52-Week Highs Summary - HaiNa Intelligent (01645) closed at 2.560 with a peak of 2.600, achieving a high rate of 37.57% [1] - XuanZhu Bio-B (02575) closed at 60.000 with a peak of 61.500, achieving a high rate of 35.16% [1] - 1957 & CO. (08495) closed at 0.360 with a peak of 0.360, achieving a high rate of 28.57% [1] 52-Week Lows Summary - Vietnam Manufacturing Processing Export (00422) reached a low rate of -19.44% with a closing price of 0.300 [2] - TianHuo Cultural Creativity (08500) had a low rate of -12.45% with a closing price of 0.234 [2] - ShanGao Holdings (00412) recorded a low rate of -10.28% with a closing price of 2.660 [2]

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9月30日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 1957 & Co. (Hospitality) Limited (於開曼群島註冊成立之有限公司） 呈交日期: 2025年10月2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) | 08495 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,800,000,000 | HKD | | 0.0001 HKD | | 380,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 3,800,000,000 | HKD | | 0.000 ...

1957 & Co. (Hospitality) Limited （股份代號：8495） （於開曼群島註冊成立的有限公司） 有關 重續一間海港城現有意大利菜餐廳 租約及許可協議之 須予披露交易 重續一間海港城現有意大利菜餐廳租約及許可協議 於2025年9月10日，本公司間接全資附屬公司與HCEL就重續位於海港城該等地 點的租約及許可事項訂立新租約及許可協議，據此，租約及許可事項的年期將 自2025年6月15日至2027年6月14日重續兩年。本集團目前以Paper Moon品牌於 該等地點經營餐廳。 GEM上巿規則之涵義 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。 根據香港財務報告準則第16號，由於重續租約及許可事項，本集團將確認額外 資 產 ( 即 該 等 地 點 使 用 權 ) ， 有 關 金 額 約 為 11.1 百 萬 港 元 ， 乃 參 考 應 付 基 本 租 金 總額的現值 ...