Core Viewpoint - MasterBeef Group, a full-service restaurant group in Hong Kong specializing in Taiwanese hotpot and barbecue, held its Annual General Meeting (AGM) on December 12, 2025, where key appointments and resolutions were approved [1][2][3]. Group 1: Board of Directors - The AGM resulted in the approval of seven directors to serve until the next annual meeting, including Oi Wai Chau, Oi Yee Chau, Tsz Kiu So, Lok Ming Leung, Man Fai Danny Liu, Hiu Wa Chan, and Chung Fan Cheng [2]. Group 2: Accounting Firm Appointment - An ordinary resolution was passed to ratify the appointment of OneStop Assurance PAC as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [3]. Group 3: Company Overview - MasterBeef Group operates 12 restaurant outlets under the Master Beef and Anping Grill brands in Hong Kong, focusing on Taiwanese cuisine [4].

Core Viewpoint - MasterBeef Group has successfully issued an additional 155,000 ordinary shares at a price of US$4.00 per share, raising approximately $620,000 to support its expansion and operational initiatives [1] Group 1: Company Overview - MasterBeef Group is a full-service restaurant group based in Hong Kong, specializing in Taiwanese hotpot and Taiwanese barbecue [5] - The company operates 12 restaurant outlets under the Master Beef and Anping Grill brands through its Hong Kong Operating Subsidiaries [5] Group 2: Financial Details - The additional shares were issued as part of the partial exercise of the underwriter's over-allotment option related to the company's initial public offering [1] - The ordinary shares began trading on the Nasdaq Capital Market on April 10, 2025, under the ticker symbol "MB" [1] Group 3: Use of Proceeds - The net proceeds from the offering will be utilized for: - Expansion of the restaurant network, including new outlets and franchising in Hong Kong and Southeast Asia [1] - Marketing and branding campaigns to enhance customer base and brand strength [1] - Production and sale of semi-finished food products, such as packaged hotpot soup base and marinated food products [1] - Investment in technology solutions for table service, inventory management, and order processing, along with IT system upgrades [1] - General corporate purposes to support business development and strategic direction [1]

As filed with the U.S. Securities and Exchange Commission on January 22, 2025. Registration No. 333-283142 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 3 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MASTERBEEF GROUP (Exact name of registrant as specified in its charter) Not Applicable (Translation of Registrants name into English) (Primary Standard Industrial Classification Code Number) Cayman Islands 5812 Not Applicable (I.R.S. Employer Identi ...

As filed with the U.S. Securities and Exchange Commission on December 30, 2024. Amendment No. 2 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MASTERBEEF GROUP (Exact name of registrant as specified in its charter) Registration No. 333-283142 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Primary Standard Industrial Classification Code Number) Cayman Islands 5812 Not Applicable (I.R.S. Employer Unit 1509-10, Tower 1, Ever Gain Plaza 88 Container Port Road Kwai ...

As filed with the U.S. Securities and Exchange Commission on November 27, 2024. Registration No. 333-283142 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MASTERBEEF GROUP (Exact name of registrant as specified in its charter) Not Applicable (Translation of Registrants name into English) (Primary Standard Industrial Classification Code Number) Henry F. Schlueter, Esq. Celia Velletri, Esq. Schlueter & ...

THE SECURITIES ACT OF 1933 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER As filed with the U.S. Securities and Exchange Commission on November 12, 2024. Registration No. 333- MASTERBEEF GROUP (Exact name of registrant as specified in its charter) Not Applicable (Translation of Registrants name into English) (Primary Standard Industrial Classification Code Number) Cayman Islands 5812 Not Applicable (I.R.S. Employer Identification No.) Unit 1509- ...