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08495 1957 & CO.
休市中 10-16 09:00:04
0.275
+0.000
0.00%
最高
0.275
最低
0.275
成交量
0.00
今开
0.275
昨收
0.275
日振幅
0.00%
总市值
1.06亿
流通市值
1.06亿
总股本
3.84亿
成交额
0.00
换手率
0.00%
流通股本
3.84亿
市净率
--
ROE
--
每股收益
0.00
52周最高
--
52周最低
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市盈率
--
股息
--
股息收益率
--
ROA
--
分时
五日
日K
周K
月K
数据加载中...
北京优虎网络科技有限公司
免责声明:香港交易所资讯服务有限公司、其控股公司及/或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度,但不能保证其绝对准确和可靠,且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任(不管是否侵权法下的责任或合约责任又或其它责任)
资讯
新帖
简况
1957 & CO.更新9月股份变动月报表,股本维持稳定
公告速递 · 10-06
1957 & CO.更新9月股份变动月报表,股本维持稳定
1957 & CO.:重续北京道一号物业租赁协议 涉资1140万港元
南方财经网 · 09-28
1957 & CO.:重续北京道一号物业租赁协议 涉资1140万港元
1957 & CO.(08495)重续北京道一号「权八」餐厅租约 两年总代价约14.1百万元
公告速递 · 09-28
1957 & CO.(08495)重续北京道一号「权八」餐厅租约 两年总代价约14.1百万元
1957 & CO.:上半财年营收2.04亿港元,同比减少8.4%
南方财经网 · 09-04
1957 & CO.:上半财年营收2.04亿港元,同比减少8.4%
1957 & CO. 2026年中期营收2.04亿元,经调整净亏损1百万元
公告速递 · 09-04
1957 & CO. 2026年中期营收2.04亿元,经调整净亏损1百万元
1957 & CO.8月无新增发行或股份变动
公告速递 · 09-01
1957 & CO.8月无新增发行或股份变动
1957 & CO.(08495)发布中期业绩 股东应占亏损101.6万港元 同比收窄63.23%
智通财经 · 08-21
1957 & CO.(08495)发布中期业绩 股东应占亏损101.6万港元 同比收窄63.23%
1957 & CO.(08495)上半年收入2.04亿元 亏损明显收窄至1000万港元
公告速递 · 08-21
1957 & CO.(08495)上半年收入2.04亿元 亏损明显收窄至1000万港元
1957 & CO.(08495)将于8月21日召开董事会审议2026年中期业绩
公告速递 · 08-11
1957 & CO.(08495)将于8月21日召开董事会审议2026年中期业绩
1957 & CO.2026年7月股份变动月报表:股本维持稳定
公告速递 · 08-03
1957 & CO.2026年7月股份变动月报表:股本维持稳定
1957 & CO.2026年6月股份变动月报表:股本维持稳定
公告速递 · 07-03
1957 & CO.2026年6月股份变动月报表:股本维持稳定
1957 & CO.(08495)就出售铜锣湾赤の匠品牌餐厅业务争议订立和解协议
智通财经 · 06-05
1957 & CO.(08495)就出售铜锣湾赤の匠品牌餐厅业务争议订立和解协议
1957 & CO.与买方就赤の匠餐厅业务未完成交易达成35万港元和解
公告速递 · 06-05
1957 & CO.与买方就赤の匠餐厅业务未完成交易达成35万港元和解
1957 & CO. 5月无新增发行或股份变动
公告速递 · 06-01
1957 & CO. 5月无新增发行或股份变动
1957 & CO. 2026年4月股份变动月报表:股本维持稳定
公告速递 · 05-04
1957 & CO. 2026年4月股份变动月报表:股本维持稳定
1957 & CO.2025年度业绩下滑并由盈转亏,多元化餐厅布局持续推进
公告速递 · 04-29
1957 & CO.2025年度业绩下滑并由盈转亏,多元化餐厅布局持续推进
1957 & CO.授予董事股份购回授权,规模达已发行股本一成
公告速递 · 04-22
1957 & CO.授予董事股份购回授权,规模达已发行股本一成
1957 & CO.盘中异动 股价大跌5.00%
市场透视 · 2024-11-26
1957 & CO.盘中异动 股价大跌5.00%
1957&CO.(08495):郭志波辞任执行董事、行政总裁及合规主任
智通财经 · 2024-11-01
1957&CO.(08495):郭志波辞任执行董事、行政总裁及合规主任
1957 & CO.盘中异动 早盘快速上涨7.14%报0.210港元
市场透视 · 2024-10-23
1957 & CO.盘中异动 早盘快速上涨7.14%报0.210港元
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公司概况
公司名称:
1957 & CO.
所属市场:
SEHK
上市日期:
--
主营业务:
1957 & Co. (Hospitality) Limited是一家主要从事于经营全服务式餐厅。该公司致力于为客户提供日本料理、泰国菜、越南菜、上海菜及意大利菜。该公司的自家品牌餐厅包括竹寿司、安南、北海丼及家上海。该公司亦于香港及中国提供餐厅开业前及管理咨询服务。
发行价格:
--
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CO.更新9月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1138759607","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1138759607?lang=zh_cn&edition=full","pubTime":"2026-10-06 11:01","pubTimestamp":1791255678,"startTime":"0","endTime":"0","summary":"2026年10月6日,1957 & CO. 公布2026年9月证券变动月报。报告期为截至2026年9月30日止当月。同月,公司已确认符合香港联交所的最低公众持股量要求。此外,公司于2017年11月6日通过的购股权计划在报告期内未发生任何期权授予、行使或失效变动。公司表示将继续遵循香港联交所《上市规则》及其他相关法律法规。公告由执行董事刘明辉签署。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670324782","title":"1957 & CO.:重续北京道一号物业租赁协议 涉资1140万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670324782","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670324782?lang=zh_cn&edition=full","pubTime":"2026-09-28 20:06","pubTimestamp":1790597160,"startTime":"0","endTime":"0","summary":"南财智讯9月28日电,1957&CO.(08495.HK)发布须予披露交易公告,于2026年9月28日,公司间接全资附属公司与业主安星投资有限公司订立新租赁协议,重续位于九龙尖沙咀北京道一号的物业租赁。租赁期限自2027年1月20日起至2029年1月19日止,为期两年。根据相关会计准则,因重续租赁确认的使用权资产价值约为1140万港元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609283885365012.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609283885365012.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["08495","BK1233","BK1585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195927477","title":"1957 & CO.(08495)重续北京道一号「权八」餐厅租约 两年总代价约14.1百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1195927477","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195927477?lang=zh_cn&edition=full","pubTime":"2026-09-28 20:01","pubTimestamp":1790596890,"startTime":"0","endTime":"0","summary":"2026年9月28日,1957 & CO.公告,其间接全资附属公司「权八餐饮有限公司」已与安星投资有限公司签订新租赁协议,重续位于九龙尖沙咀北京道1号北京道一号28楼的日本菜餐厅租约。新租期自2027年1月20日至2029年1月19日,为期两年。公告称,鉴于「权八」餐厅过往经营表现,董事会认为续租将有助公司未来发展。1957 & CO. 主要从事多品牌全服务式餐厅经营及餐饮管理与咨询服务。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664680215","title":"1957 & CO.:上半财年营收2.04亿港元,同比减少8.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664680215","media":"南方财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664680215?lang=zh_cn&edition=full","pubTime":"2026-09-04 06:36","pubTimestamp":1788474960,"startTime":"0","endTime":"0","summary":"南财智讯9月4日电,1957&CO.(08495.HK)公告,截至2026年6月30日止六个月,本集团录得未经审核收益约204.1百万港元(即2.04亿港元),相较2025年同期的222.8百万港元减少约8.4%。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609043864480572.html","rn_cache_url":null,"directOrigin":true},"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609043864480572.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151889198","title":"1957 & CO. 2026年中期营收2.04亿元,经调整净亏损1百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1151889198","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151889198?lang=zh_cn&edition=full","pubTime":"2026-09-04 06:17","pubTimestamp":1788473842,"startTime":"0","endTime":"0","summary":"截至2026年6月30日,1957 & CO.实现营收约2.04亿元,较2025年同期的2.23亿元减少约8.4%。经调整净亏损约1百万元,相比去年同期2.8百万元亏损收窄约64%。经营溢利约为2.9百万元,同比上升约25%。经营活动所得现金净额约为29.8百万元,较去年同期的29.3百万元略有增加。主要成本结构中,已售存货成本占收入比重约25.0%,与去年同期25.5%保持趋稳;员工成本从84.2百万元下降至80.8百万元;租金开支增长约3.4%,为7.8百万元;其他经营开支下降至22.5百万元。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"1957 & CO. 2026年中期营收2.04亿元,经调整净亏损1百万元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188301674","title":"1957 & CO.8月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1188301674","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1188301674?lang=zh_cn&edition=full","pubTime":"2026-09-01 14:26","pubTimestamp":1788243972,"startTime":"0","endTime":"0","summary":"1957 & CO. Limited于2026年9月1日发布2026年8月股份变动月报表,披露报告期为2026年8月。根据公告,截至8月31日,公司法定股本维持在3,800,000,000股普通股,面值每股0.0001港元,法定股本金额380,000港元;与上月相比并无变动。期间未发生新增发行、购回、注销或库藏股变动。公司根据06/11/2017通过的购股权计划,目前尚可发行或自库存转让合计32,000,000股,但报告期内并无新增股份发行或库存股份转让。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661670452","title":"1957 & CO.(08495)发布中期业绩 股东应占亏损101.6万港元 同比收窄63.23%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661670452","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661670452?lang=zh_cn&edition=full","pubTime":"2026-08-21 19:42","pubTimestamp":1787312566,"startTime":"0","endTime":"0","summary":"智通财经APP讯,1957 & CO.(08495)发布截至2026年6月30日止六个月的中期业绩,收益2.04亿港元,同比减少8.4%;股东应占亏损101.6万港元,同比收窄63.23%;每股基本亏损0.26港仙。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1483551.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["08495","BK1585","BK1233"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140627769","title":"1957 & CO.(08495)上半年收入2.04亿元 亏损明显收窄至1000万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1140627769","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140627769?lang=zh_cn&edition=full","pubTime":"2026-08-21 19:42","pubTimestamp":1787312522,"startTime":"0","endTime":"0","summary":"2026年8月21日,1957 & Co. Limited公布截至2026年6月30日止六个月未经过审计的业绩。期内,集团录得收益2.04亿元,较上年同期的2.23亿元下降8.4%。同期除税前亏损由2.5百万元收窄至0.7百万元;本公司拥有人应占亏损亦由2.8百万元收窄至1.0百万元。分部来看,餐厅经营及商品销售仍为主要收入来源,占总收益98.1%,录得收入2.00亿元;餐饮管理及咨询服务收入为3.80百万元,占比1.9%。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192130278","title":"1957 & CO.(08495)将于8月21日召开董事会审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1192130278","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192130278?lang=zh_cn&edition=full","pubTime":"2026-08-11 18:26","pubTimestamp":1786443968,"startTime":"0","endTime":"0","summary":"1957 & CO.(08495)8月11日发布公告称,公司董事会已订于2026年8月21日(星期五)召开会议,主要议程包括: \n1. 审议及批准公司及其附属公司截至2026年6月30日止六个月的未经审计合并业绩,并通过刊发中期业绩公告及2026年中期报告草稿; \n2. 商议其他事务。\n根据公告,董事会成员由执行董事郭志波、刘明辉、徐雁芬、林慧芹,非执行董事陈伟峰,以及独立非执行董事严康焯、禤廷彰、龙佩英组成。\n上述公告已于2026年8月11日起在香港交易所网站及公司网站刊载,持续不少于七日。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190029826","title":"1957 & CO.2026年7月股份变动月报表:股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1190029826","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190029826?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:26","pubTimestamp":1785745605,"startTime":"0","endTime":"0","summary":"2026年8月3日,1957 & CO. 发布截至2026年7月31日的证券变动月报表。报告显示公司注册股本为3,800,000,000股普通股,每股面值港币0.0001元,注册股本合计为港币380,000。截至报告期末,公司已发行股份总数为384,000,000股普通股,库藏股数量为0股。报告期内,公司已发行股本与库藏股数量均未发生任何增减变化,股本结构保持不变,且无新增发行、购回或注销活动。公司同时确认已满足联交所对最低公众持股量的相关规定。该月报表由公司执行董事刘明辉签署。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136953734","title":"1957 & CO.2026年6月股份变动月报表:股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1136953734","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136953734?lang=zh_cn&edition=full","pubTime":"2026-07-03 14:48","pubTimestamp":1783061289,"startTime":"0","endTime":"0","summary":"1957 & Co. Limited于2026年7月3日发布2026年6月股份变动月报。公告显示,截至2026年6月30日,公司注册股本及已发行股份数均保持稳定,未发生新增发行、购回或注销等变动。根据月报信息,1957 & Co. Limited注册股本为3,800,000,000股普通股,每股面值为HKD 0.0001,合计HKD 380,000,与上个月保持一致。公告信息还显示,当月公司并未发生与股份期权或股权激励计划相关的授予、行使及失效,也不存在其他股本增减协议或安排。本次公告由执行董事刘明辉签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2641211724","title":"1957 & CO.(08495)就出售铜锣湾赤の匠品牌餐厅业务争议订立和解协议","url":"https://stock-news.laohu8.com/highlight/detail?id=2641211724","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2641211724?lang=zh_cn&edition=full","pubTime":"2026-06-05 19:38","pubTimestamp":1780659537,"startTime":"0","endTime":"0","summary":"智通财经APP讯,1957 & CO. 发布公告,内容有关出售铜锣湾赤の匠品牌餐厅业务(该交易)。于2026年6月5日,卖方与买方经公平磋商后订立和解协议,以友好解决因买方未完成该交易而产生的争议。根据和解协议,卖方及买方同意在若干条件下解决争议,包括根据和解协议的条款更新及转让赤の匠业务的相关牌照以及支付总额35万港元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1450903.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1585","BK1233","08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185937214","title":"1957 & CO.与买方就赤の匠餐厅业务未完成交易达成35万港元和解","url":"https://stock-news.laohu8.com/highlight/detail?id=1185937214","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185937214?lang=zh_cn&edition=full","pubTime":"2026-06-05 19:17","pubTimestamp":1780658260,"startTime":"0","endTime":"0","summary":"6月5日,1957 & CO.宣布,其间接全资附属公司已与买方签署和解协议,友好解决因未完成出售铜锣湾“赤の匠”品牌餐厅业务所引发的争议。根据协议,双方将采取以下主要举措:。卖方此前已收取的交易价款300万港元中,除退还的35万港元外,其余265万港元将继续保留。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191903172","title":"1957 & CO. 5月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1191903172","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191903172?lang=zh_cn&edition=full","pubTime":"2026-06-01 16:57","pubTimestamp":1780304262,"startTime":"0","endTime":"0","summary":"据1957 & CO.于2026年6月1日发布的2026年5月证券变动月报显示,截至2026年5月31日,公司注册股本为3,800,000,000股普通股,每股面值为0.0001港元,总面值为380,000港元,期内未发生变动。报告期内,1957 & CO.已发行股份总数与上月一致,均为384,000,000股,未有新增发行、购回或注销,也未产生新的库藏股变动。就股权激励而言,公司披露一项于2017年11月6日通过的购股权计划,涉及可能发行合计32,000,000股普通股。截至本月末,上述购股权在本月内无行使、增发或注销记录。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175147900","title":"1957 & CO. 2026年4月股份变动月报表:股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1175147900","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175147900?lang=zh_cn&edition=full","pubTime":"2026-05-04 16:48","pubTimestamp":1777884505,"startTime":"0","endTime":"0","summary":"1957 & Co. Limited 于2026年5月4日发布截至2026年4月30日止的股份变动月报表,披露报告期内公司股本维持稳定,未有新增发行、购回或注销股份。本次月报由执行董事刘明辉签署,并显示公司遵守香港联交所《上市规则》及相关法律法规,各项股本及股权状况保持平稳。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127592842","title":"1957 & CO.2025年度业绩下滑并由盈转亏,多元化餐厅布局持续推进","url":"https://stock-news.laohu8.com/highlight/detail?id=1127592842","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127592842?lang=zh_cn&edition=full","pubTime":"2026-04-29 17:12","pubTimestamp":1777453964,"startTime":"0","endTime":"0","summary":"截至2025年12月31日止年度,1957 & CO.的综合财务报告显示,全年收入由2024年度的4.70亿港元下降至4.35亿港元,降幅约7.5%。集团由2024年度录得净溢利238.80万港元转为2025年度净亏损153.20万港元,其中本公司拥有人应占亏损100.80万港元,非控股权益应占亏损52.40万港元。受装修、租金续期及人工成本等多方面因素影响,报告期内公司支出压力持续上升。股东权益相应回落至6,533.0万港元,同比下降约7.8%,其中本公司拥有人应占权益减少至5,625.9万港元。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":"1957 & CO.2025年度业绩下滑并由盈转亏,多元化餐厅布局持续推进","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165916219","title":"1957 & CO.授予董事股份购回授权,规模达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1165916219","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1165916219?lang=zh_cn&edition=full","pubTime":"2026-04-22 22:22","pubTimestamp":1776867741,"startTime":"0","endTime":"0","summary":"1957 & Co. Limited于香港联交所GEM上市。根据最新公布的股东通函,董事会已提请股东大会审议并授权在股东大会通过决议后,按不超过当日已发行股份总数10%的上限购回公司股份。公司目前已发行股份总数约为3.84亿股,若本次授权获批,最多可回购约3840万股。公告显示,本次购回所需资金将来自公司溢利或其他在开曼群岛适用法律及GEM上市规则允许范围内的来源。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"1957 & CO.授予董事股份购回授权,规模达已发行股本一成","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2486304420","title":"1957 & CO.盘中异动 股价大跌5.00%","url":"https://stock-news.laohu8.com/highlight/detail?id=2486304420","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2486304420?lang=zh_cn&edition=full","pubTime":"2024-11-26 15:20","pubTimestamp":1732605633,"startTime":"0","endTime":"0","summary":"2024年11月26日下午盘15时20分,1957 & CO.股票出现波动,股价快速跳水5.00%。截至发稿,该股报0.190港元/股,成交量8.8万股,换手率0.02%,振幅0.00%。1957 & CO.股票所在的餐饮行业中,整体涨幅为3.02%。1957 & CO.公司简介:本公司及其附属公司是一间总部设在香港的餐厅经营及管理集团,以各种品牌经营全方位服务式餐厅,致力于为各位顾客提供高质素日本料理、泰国菜、越南菜、上海菜及意大利菜。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2024112615203398e4498b&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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发布公告,郭志波因需投入更多时间处理个人其他事务,已辞任公司执行董事、行政总裁及合规主任,自2024年11月1日起生效。于彼辞任后,郭先生亦不再担任公司策略发展委员会成员。为认可郭先生在任期间对集团作出的宝贵贡献,董事会已于郭先生辞任后委任彼为公司荣誉顾问,自2024年11月1日起生效。因此,董事会决议于郭先生辞任后取消合规主任职位。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1205625.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1233","BK1585","08495"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2477310346","title":"1957 & CO.盘中异动 早盘快速上涨7.14%报0.210港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2477310346","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2477310346?lang=zh_cn&edition=full","pubTime":"2024-10-23 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