Ankündigung • Nov 14
Café de Coral Holdings Limited to Report First Half, 2026 Results on Nov 27, 2025 Café de Coral Holdings Limited announced that they will report first half, 2026 results on Nov 27, 2025 Ankündigung • Jun 16
Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025 Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025. Ankündigung • Jun 03
Café de Coral Holdings Limited to Report Fiscal Year 2025 Results on Jun 16, 2025 Café de Coral Holdings Limited announced that they will report fiscal year 2025 results on Jun 16, 2025 Ankündigung • Mar 24
Café De Coral Holdings Limited Announces Resignation of Ms Vera Leung as Company Secretary, Effective April 1, 2025 Café de Coral Holdings Limited board of directors announced that Ms Vera Leung ("Ms Leung") has tendered her resignation as the company secretary of the Company with effect from 1 April 2025 and ceases to act as the authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of the Hong Kong Limited (the "Stock Exchange") upon her resignation. The Board also announces that Ms Lee Hung, the joint company secretary of the Company, has been appointed as the Authorised Representative in place of Ms Leung with effect from 1 April 2025. Ankündigung • Nov 28
Café de Coral Holdings Limited Announces Interim Cash Dividend for the Six Months Ended 30 September 2024, Payable on 24 December 2024 Café de Coral Holdings Limited announced interim cash dividend of HKD 0.15 per share for the six months ended 30 September 2024, payable on 24 December 2024. Record date is 13 December 2024. Ex-dividend date is 11 December 2024. Ankündigung • Nov 15
Café de Coral Holdings Limited to Report First Half, 2025 Results on Nov 28, 2024 Café de Coral Holdings Limited announced that they will report first half, 2025 results on Nov 28, 2024 Ankündigung • Sep 05
Café De Coral Holdings Limited Announces Board Committee Changes Café de Coral Holdings Limited announced that as stated in the Circular, Mr. Li Kwok Sing, Aubrey ("Mr Li") did not offer himself for re-election as an independent non-executive director of the Company at the AGM held on 5 September 2024 and retired at the conclusion of the AGM. Upon Mr. Li's retirement, he also ceased to be the Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Li has confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company. Mr. Li had worked with the Board for 30 years, and his profound experience in investment banking and capital markets has been a great asset to the Company. The Board announced that following Mr. Li's retirement, Mr. Lo Hoi Kwong, Sunny has been appointed as the Chairman and Mr. Lo Ming Shing, Ian has resigned as a member of the Nomination Committee. The composition of the Board Committees will be changed as follows effective from 6 September 2024: Nomination Committee: Mr. Lo Hoi Kwong Sunny (Committee Chairman, Non-executive Director & Chairman of the Board); Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director); Ms Fang Suk Kwan, Katherine (Independent Non-executive Director). Remuneration Committee: Ms Fang Suk Kwan, Katherine (Committee Chairman, Independent Non-executive Director); Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director); Mr. Chan Yue Kwong, Michael (Non-executive Director). Audit Committee: Mr. Au Siu Cheung, Albert (Committee Chairman, Independent Non-executive Director); Mr. Kwok Lam Kwong, Larry (Independent Non-executive Director); Ms Fang Suk Kwan, Katherine (Independent Non-executive Director); Ms Lo Pik Ling, Anita (Non-executive Director); Mr. Hui Tung Wah, Samuel (Non-executive Director). Ankündigung • Jun 05
Café de Coral Holdings Limited to Report Fiscal Year 2024 Results on Jun 17, 2024 Café de Coral Holdings Limited announced that they will report fiscal year 2024 results on Jun 17, 2024 Ankündigung • Mar 18
Café de Coral Holdings Limited(SEHK:341) dropped from FTSE All-World Index (USD) Café de Coral Holdings Limited(SEHK:341) dropped from FTSE All-World Index (USD) Ankündigung • Dec 06
Café de Coral Holdings Limited Announces CEO Changes, Effective 1 April 2024 The board of directors of Café de Coral Holdings Limited announced that the Company's long-term succession plan to transiting from owner management to a professional management model has achieved significant progress with the appointment of a new Chief Executive Officer effective from 1 April 2024. The succession of the Company's Chief Executive Officer, with details below, marks a key milestone of the Group's ongoing efforts in management transition. This transformation is designed to effectively adapt to the ever-changing market dynamics and drive the Group's continuous development and sustainable growth. Mr. Lo Tak Shing, Peter ("Mr Lo") shall retire as Chief Executive Officer of the Company effective from 1 April 2024. He will remain as an Executive Director of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Lo, aged 62, joined the Group in 1996. He has been an Executive Director since 1998 and the Chief Executive Officer since April 2016. Mr. Lo has been playing an important role in crafting the Group's long-term strategic plan and overseeing the Group's business development and operations. The Board has appointed Ms Leung Ho Ting, Piony ("Ms Leung") to succeed Mr. Lo as the Chief Executive Officer effective from 1 April 2024. Ms Leung, aged 52, joined the Group in February 2019 and is currently the Managing Director (Hong Kong). Ms Leung is responsible for managing and developing the Group's business and different functions in Hong Kong. She also serves as a director of various subsidiaries of the Company. In her new role as the Chief Executive Officer, Ms Leung will oversee the business in Hong Kong and Mainland China, providing visionary leadership to set the strategic direction of the Group for sustainable growth and profitability. Furthermore, she will assume responsibility for the overall management of the organisation, providing oversight of all operational aspects of the Group and driving its overall success. Ms Leung has over 25 years of experience in retail and fast moving consumer goods industries across Asia Pacific region. Prior to joining the Group, Ms Leung held senior management positions with leading multinational corporations with extensive experience in general management, brand marketing as well as strategic business development. She holds a Bachelor's Degree of Arts from The University of Hong Kong. Ankündigung • Nov 29
Café De Coral Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 22 December 2023 Café de Coral Holdings Limited announced Interim dividend of HKD 0.15 per share for the six months ended 30 September 2023 (2022: HK10 cents). Ex-dividend date is 11 December 2023. Record date is 13 December 2023. Payment date is 22 December 2023. Ankündigung • Nov 17
Café de Coral Holdings Limited to Report First Half, 2024 Results on Nov 28, 2023 Café de Coral Holdings Limited announced that they will report first half, 2024 results on Nov 28, 2023 Ankündigung • Oct 26
Café De Coral Holdings Limited Provides Financial Guidance for the Six Months Ended 30 September 2023 Café de Coral Holdings Limited provided financial guidance for the six months ended 30 September 2023. The Group expects to record profit attributable to shareholders of approximately HKD 200 million for the six months ended 30 September 2023 as compared to that of HKD 108.7 million for the six months ended 30 September 2022. Ankündigung • Jun 03
Café de Coral Holdings Limited to Report Fiscal Year 2023 Results on Jun 15, 2023 Café de Coral Holdings Limited announced that they will report fiscal year 2023 results on Jun 15, 2023 Ankündigung • May 20
Café De Coral Holdings Limited Announces the Demise of Choi Ngai Min, Michael, an Independent Non-Executive Director of the Company, the Chairman of the Remuneration Committee, and Member of the Nomination Committee and the Audit Committee Café de Coral Holdings Limited announced with deepest sorrow that Mr. Choi Ngai Min, Michael, an independent non-executive director of the Company, the chairman of the Remuneration Committee, and a member of the Nomination Committee and the Audit Committee of the Company passed away on 14 May 2023. The late Mr. Choi had been an independent non-executive director of the Company since 1994. The Board would like to express its appreciation for Mr. Choi's invaluable contributions to the Company over the years and convey its heartfelt condolences to his family. Following the passing away of Mr. Choi, the position of chairman of the Remuneration Committee has vacated and the number of independent non-executive directors of the Nomination Committee of the Company has fallen below the majority required under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). Ankündigung • Jan 04
Café de Coral Holdings Limited Appoints Fang Suk Kwan, Katherine as Independent Non-Executive Director The board of directors of Café de Coral Holdings Limited announced that Ms. Fang Suk Kwan, Katherine ("Ms. Fang") has been appointed as an independent non-executive Director with effect from 3 January 2023. Ms. Fang, aged 54, is a director of Fang Brothers Holdings Limited, which is the holding company controlling a number of private and publicly listed companies in Hong Kong and Mainland China in different and diversified disciplines, ranging from manufacturing, trading and retailing of garments and peripheral accessories to the developing, manufacturing and trading of electrical energy storage, liquid crystal displays (LCD) and organic light-emitting diode (OLED) products. Ms. Fang has been in the garment industry for over 18 years with extensive knowledge and experience in the retail markets in Hong Kong, the United Kingdom and the United States. Furthermore, Ms. Fang has over 14 years of experience in banking and investment. She was the Head of the Middle Markets Division of ABN AMRO Bank prior to joining Fang Brothers Holdings Limited. Currently, Ms. Fang is a Member of the Election Committee, a Committee Member of the Nantong City Chinese People's Political Consultative Conference, the Chairlady of the Garment Advisory Committee of the Hong Kong Trade Development Council, a Member of the Advisory Committee on Hong Kong Polytechnic University School of Fashion and Textiles, a Member of the Clothing Industry Training Authority, and a Member of the Board of Trustees of Yau Yat Chuen School. Ms. Fang graduated from the Wellesley College of the United States and obtained a Bachelor's Degree in Economics and Mathematics. 
