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9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 | 0.0001 | HKD | | 380,000 | 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: ...

1957 & Co. (Hospitality) Limited (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8495) （股份代號：8495） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders. 1 September 2025 1957 & Co. (Hospitality) Limited (the "Company") — Notice of publication of the Interim Report 2025 (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.1957.com.hk/ and the websi ...

1957 & Co. (Hospitality) Limited (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 8495) （股份代號：8495） NOTIFICATION LETTER 通知信函 1 September 2025 1. Non-registered Shareholder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that such person or company wishes to receive Corporate Communications of the Company. De ...

Financial Performance - The group recorded unaudited revenue of approximately HKD 222.8 million for the six months ended June 30, 2025, a decrease of about 3.7% compared to HKD 231.4 million in the same period of 2024[5]. - The group reported an unaudited loss attributable to owners of the company of approximately HKD 2.8 million, improving from a loss of HKD 4.4 million in 2024[5]. - Operating profit for the six months was HKD 2.3 million, compared to HKD 1.3 million in the previous year, indicating a positive trend in operational performance[6]. - The company reported a net loss of HKD 4,352,000 for the period ending June 30, 2024, compared to a loss of HKD 2,763,000 for the same period in 2025, indicating a worsening financial performance year-over-year[12]. - Total comprehensive income for the period ending June 30, 2025, was a loss of HKD 2,660,000, compared to a loss of HKD 3,929,000 for the same period in 2024, indicating a reduction in losses[12]. - The company reported a net loss of HKD 2,763,000 attributable to shareholders for the six months ended June 30, 2025, compared to a loss of HKD 4,352,000 in 2024[37]. - The company reported a net loss before tax of HKD 2,465,000 for the six months ended June 30, 2025, compared to a net loss of HKD 2,665,000 for the same period in 2024[24]. Assets and Liabilities - The group’s total assets decreased to HKD 259.2 million as of June 30, 2025, down from HKD 305.0 million at the end of 2024[9]. - Non-current assets decreased to HKD 179.0 million from HKD 218.1 million, primarily due to a reduction in property, plant, and equipment[9]. - Current assets also declined to HKD 80.1 million from HKD 86.9 million, with cash and cash equivalents dropping to HKD 42.0 million from HKD 53.1 million[9]. - Total liabilities decreased to HKD 194.9 million from HKD 234.2 million, reflecting a reduction in both non-current and current liabilities[10]. - The company’s total equity as of June 30, 2025, was HKD 64,257,000, down from HKD 69,206,000 as of January 1, 2024, reflecting a decline in shareholder value[12]. - The company's bank borrowings amounted to HKD 34,861,000 as of December 31, 2024, decreasing to HKD 30,335,000 by June 30, 2025, a decline of about 13%[47]. - The group's debt-to-equity ratio was approximately 54.4% as of June 30, 2025, a decrease from 55.7% on December 31, 2024, due to the repayment of bank borrowings[80]. Revenue Breakdown - Total revenue for the restaurant operations was HKD 220,347,000, while the revenue from food management and consulting services was HKD 15,366,000, resulting in a total of HKD 235,713,000 for the six months ended June 30, 2025[23]. - Revenue from Shanghai-style restaurants increased by approximately 14.1% to about HKD 120.6 million, driven by new openings in Tseung Kwan O and Sham Shui Po, despite the closure of a restaurant in Causeway Bay[56]. - Revenue from Japanese restaurants decreased by approximately 14.8% to about HKD 47.2 million, primarily due to the closure of a restaurant in Taikoo Shing in April 2024[57]. - Revenue from Vietnamese restaurants saw a significant decline of approximately 51.6% to about HKD 13.7 million, mainly due to the closure of a restaurant in Kowloon Tong[59]. Expenses and Costs - Total cost of goods sold was approximately HKD 56.9 million, accounting for 25.5% of total revenue, compared to HKD 58.8 million or 25.4% in the previous year[61]. - Employee benefits expenses were approximately HKD 84.2 million, representing 37.8% of total revenue, slightly down from 37.9% in the previous year[63]. - Rental expenses increased by approximately 59.6% to about HKD 7.5 million, driven by rising building management fees and other costs[66]. - Financing costs decreased to approximately HKD 4.2 million from HKD 4.8 million, attributed to lower bank borrowing costs and new lease financing[72]. Cash Flow and Financing - Operating cash flow before changes in working capital was HKD 41,297,000 for the six months ending June 30, 2025, down from HKD 47,904,000 in 2024, reflecting a decrease of approximately 12%[13]. - The company experienced a net cash outflow from financing activities of HKD 37,714,000 for the six months ending June 30, 2025, compared to HKD 38,407,000 in 2024, showing a slight improvement in cash management[13]. - The company’s operating cash flow after interest and tax payments was HKD 29,346,000 for the six months ending June 30, 2025, compared to HKD 42,268,000 in 2024, indicating a decline in operational efficiency[13]. Operational Developments - The company operates a total of 12 restaurants as of June 30, 2025, including four self-owned brands and three franchised brands[53]. - The group plans to continue monitoring costs and implementing effective control measures to maintain sustainable gross margins[62]. - The group operates twelve restaurants in Hong Kong, with plans to add two or more restaurants in the second half of 2025, aiming to enhance profitability and reduce overall capital investment[89]. - The group is developing a range of high-quality food and beverage products to diversify revenue sources, including retail and online sales channels[89]. - The group maintains a focus on providing excellent food quality and customer service to enhance customer satisfaction and loyalty[89]. Corporate Governance and Compliance - The company has maintained compliance with the corporate governance code throughout the review period[99]. - The audit committee reviewed the interim financial performance and confirmed compliance with applicable accounting standards[101]. - No significant matters requiring disclosure occurred after June 30, 2025, up to the report date[105]. Shareholder Information - As of June 30, 2025, Real Hero Ventures Limited holds 274,350,000 shares, representing approximately 71.45% of the company's total shares[92]. - The company has not granted any stock options under the stock option plan as of June 30, 2025, with a total of 32,000,000 shares available for grant, accounting for about 8.33% of the issued shares[95]. - The stock option plan was approved on November 6, 2017, and has approximately 2 years and 2 months remaining[95]. - The company does not hold any treasury shares as of June 30, 2025[97]. Risks and Challenges - The group faces risks related to reliance on a stable supply of ingredients and potential fluctuations in food prices, as well as risks associated with commercial real estate leasing in Hong Kong[87].

Core Viewpoint - Long Emperor Group (08493) has announced a non-binding memorandum of understanding regarding the potential acquisition of 70% of the issued share capital of MANGO TREE (KOWLOON) LIMITED, a Thai restaurant operating in Hong Kong [1] Group 1: Acquisition Details - The target company is a limited company registered in Hong Kong, currently operating a Thai restaurant under the Mango Tree brand [1] - The potential seller is also a limited company registered in Hong Kong, which is a wholly-owned subsidiary of 1957&Co. (Hospitality) Limited, listed on the GEM of the Hong Kong Stock Exchange (08495) [1] - The board believes that the target restaurant presents a potential opportunity due to its strategic location, established customer base, and reputable brand, which could enhance the group's culinary offerings by introducing new Thai cuisine alongside its existing Cantonese offerings [1] Group 2: Strategic Implications - If the acquisition proceeds, it is expected to allow the group to cater to a broader customer preference and strengthen its resilience through diversified revenue sources [1] - The board has noted that the earnest money payment as per the memorandum will ensure exclusivity and facilitate due diligence and negotiations with the potential seller [1] - This arrangement reflects the group's intention to explore the potential acquisition in a structured manner, with the earnest money to be applied towards the potential acquisition cost if a formal agreement is subsequently reached [1]

Group 1 - The company, Long Emperor Group, has entered a non-binding memorandum of understanding regarding the potential acquisition of 70% of the issued share capital of MANGO TREE (KOWLOON) LIMITED, a Thai restaurant operating in Hong Kong [1] - The target company is a wholly-owned subsidiary of a potential seller, which is indirectly wholly owned by 1957 & Co. (Hospitality) Limited, listed on the GEM of the Hong Kong Stock Exchange [1] - The board believes that the target restaurant presents a potential opportunity due to its strategic location, established customer base, and reputable brand, which could enhance the company's offerings by introducing new Thai cuisine alongside its existing Cantonese dishes [1] Group 2 - The board noted that the payment of a good faith deposit as per the memorandum would ensure exclusivity and facilitate due diligence and negotiations with the potential seller [2] - This arrangement indicates the company's intention to explore the potential acquisition in a structured manner, with the good faith deposit to be applied towards the acquisition cost if a formal agreement is subsequently established [2]

1957 & Co. (Hospitality) Limited （股份代號：8495） （於開曼群島註冊成立的有限公司） 有關可能出售事項的諒解備忘錄 本公告由本公司根據GEM 上市規則第17.10 條及證券及期貨條例第XIVA部項下 的內幕消息條文作出。 有關可能出售事項的諒解備忘錄 董事會欣然宣佈，於2025年8月28日（ 交易時段後 ），賣方（ 本公司間接全資附屬 公司 ）與買方就可能出售事項訂立不具法律約束力的諒解備忘錄。 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。 一般事項 倘 可 能 出 售 事 項 落 實 ， 根 據 GEM 上 市 規 則 ， 其 可 能 構 成 本 公 司 之 須 予 公 佈 交 易。本公司將根據GEM上市規則適時另行刊發有關可能出售事項之公告。 概不保證本公告所述任何交易將會落實或最終將會完成。本公司股東及潛在投 資者應注意，可能出售事項須待（其 ...

格隆汇8月22日丨1957 & CO.(08495.HK)发布公告，截至2025年6月30日止六个月，集团录得未经审核收 益约2.23亿港元，同比减少约3.7%；及公司拥有人应占亏损约276.3万港元，上年同期公司拥有人应占 亏损约435.2万港元，基本及摊薄每股亏损0.72港仙。 ...

1957&CO.(08495)发布截至2025年6月30日止六个月的中期业绩，收益2.23亿港元，同比减少3.73%;股东 应占亏损276.3万港元，同比收窄36.51%;每股基本亏损0.72港仙。 ...

智通财经APP讯，1957 & CO.(08495)发布截至2025年6月30日止六个月的中期业绩，收益2.23亿港元， 同比减少3.73%;股东应占亏损276.3万港元，同比收窄36.51%;每股基本亏损0.72港仙。 ...