Café de Coral Holdings（CFCG.F）株式概要カフェ・ド・コーラル・ホールディングス・リミテッドは投資持株会社で、香港と中国本土でクイックサービス・レストランとカジュアル・ダイニング・チェーンの経営に携わっている。 詳細CFCG.F ファンダメンタル分析スノーフレーク・スコア評価2/6将来の成長1/6過去の実績1/6財務の健全性4/6配当金3/6報酬株価収益率（ 14.9 x） US市場（ 18.9 x）を下回っています。収益は年間12.06%増加すると予測されています リスク分析株式の流動性は非常に低い 6.63%の配当は利益で十分にカバーされていない 財務結果に影響を与える大きな一時的項目 すべてのリスクチェックを見るCFCG.F Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUS$Current PriceUS$0.8865.3% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture010b2016201920222025202620282031Revenue HK$9.7bEarnings HK$262.8mAdvancedSet Fair ValueView all narrativesCafé de Coral Holdings Limited 競合他社Nathan's FamousSymbol: NasdaqGS:NATHMarket cap: US$417.4mDine Brands GlobalSymbol: NYSE:DINMarket cap: US$409.6mEl Pollo Loco HoldingsSymbol: NasdaqGS:LOCOMarket cap: US$474.2mPortillo'sSymbol: NasdaqGS:PTLOMarket cap: US$336.6m価格と性能株価の高値、安値、推移の概要Café de Coral Holdings過去の株価現在の株価HK$0.8852週高値HK$1.0352週安値HK$0.88ベータ0.411ヶ月の変化0%3ヶ月変化n/a1年変化-11.49%3年間の変化-32.60%5年間の変化n/aIPOからの変化12.33%最新ニュースお知らせ • Jun 15Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026.お知らせ • Jun 02Café de Coral Holdings Limited to Report Fiscal Year 2026 Results on Jun 15, 2026Café de Coral Holdings Limited announced that they will report fiscal year 2026 results on Jun 15, 2026お知らせ • Nov 14Café de Coral Holdings Limited to Report First Half, 2026 Results on Nov 27, 2025Café de Coral Holdings Limited announced that they will report first half, 2026 results on Nov 27, 2025お知らせ • Jun 16Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025.お知らせ • Jun 03Café de Coral Holdings Limited to Report Fiscal Year 2025 Results on Jun 16, 2025Café de Coral Holdings Limited announced that they will report fiscal year 2025 results on Jun 16, 2025お知らせ • Mar 24Café De Coral Holdings Limited Announces Resignation of Ms Vera Leung as Company Secretary, Effective April 1, 2025Café 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.最新情報をもっと見るRecent updatesお知らせ • Jun 15Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026.お知らせ • Jun 02Café de Coral Holdings Limited to Report Fiscal Year 2026 Results on Jun 15, 2026Café de Coral Holdings Limited announced that they will report fiscal year 2026 results on Jun 15, 2026お知らせ • Nov 14Café de Coral Holdings Limited to Report First Half, 2026 Results on Nov 27, 2025Café de Coral Holdings Limited announced that they will report first half, 2026 results on Nov 27, 2025お知らせ • Jun 16Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025.お知らせ • Jun 03Café de Coral Holdings Limited to Report Fiscal Year 2025 Results on Jun 16, 2025Café de Coral Holdings Limited announced that they will report fiscal year 2025 results on Jun 16, 2025お知らせ • Mar 24Café De Coral Holdings Limited Announces Resignation of Ms Vera Leung as Company Secretary, Effective April 1, 2025Café 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.お知らせ • Nov 28Café de Coral Holdings Limited Announces Interim Cash Dividend for the Six Months Ended 30 September 2024, Payable on 24 December 2024Café 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.お知らせ • Nov 15Café de Coral Holdings Limited to Report First Half, 2025 Results on Nov 28, 2024Café de Coral Holdings Limited announced that they will report first half, 2025 results on Nov 28, 2024お知らせ • Sep 05Café De Coral Holdings Limited Announces Board Committee ChangesCafé 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).お知らせ • Jun 18+ 2 more updatesCafé de Coral Holdings Limited, Annual General Meeting, Sep 05, 2024Café de Coral Holdings Limited, Annual General Meeting, Sep 05, 2024.お知らせ • Jun 05Café de Coral Holdings Limited to Report Fiscal Year 2024 Results on Jun 17, 2024Café de Coral Holdings Limited announced that they will report fiscal year 2024 results on Jun 17, 2024お知らせ • Mar 18Café 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)お知らせ • Dec 06Café de Coral Holdings Limited Announces CEO Changes, Effective 1 April 2024The 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.お知らせ • Nov 29Café De Coral Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 22 December 2023Café 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.お知らせ • Nov 17Café de Coral Holdings Limited to Report First Half, 2024 Results on Nov 28, 2023Café de Coral Holdings Limited announced that they will report first half, 2024 results on Nov 28, 2023お知らせ • Oct 26Café De Coral Holdings Limited Provides Financial Guidance for the Six Months Ended 30 September 2023Café 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.お知らせ • Jun 16+ 2 more updatesCafé de Coral Holdings Limited, Annual General Meeting, Sep 07, 2023Café de Coral Holdings Limited, Annual General Meeting, Sep 07, 2023.お知らせ • Jun 03Café de Coral Holdings Limited to Report Fiscal Year 2023 Results on Jun 15, 2023Café de Coral Holdings Limited announced that they will report fiscal year 2023 results on Jun 15, 2023お知らせ • May 20Café 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 CommitteeCafé 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").お知らせ • Jan 04Café de Coral Holdings Limited Appoints Fang Suk Kwan, Katherine as Independent Non-Executive DirectorThe 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.株主還元CFCG.FUS HospitalityUS 市場7D0%7.0%2.2%1Y-11.5%-1.8%24.8%株主還元を見る業界別リターン: CFCG.F過去 1 年間で-1.8 % の収益を上げたUS Hospitality業界を下回りました。リターン対市場: CFCG.Fは、過去 1 年間で24.8 % のリターンを上げたUS市場を下回りました。価格変動Is CFCG.F's price volatile compared to industry and market?CFCG.F volatilityCFCG.F Average Weekly Movementn/aHospitality Industry Average Movement7.6%Market Average Movement7.2%10% most volatile stocks in US Market16.7%10% least volatile stocks in US Market3.1%安定した株価: CFCG.Fの株価は、 US市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のCFCG.Fのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト196818,970Piony Leungwww.cafedecoral.com投資持株会社であるカフェ・デ・コーラル・ホールディングス・リミテッドは、香港と中国本土でクイックサービスレストランとカジュアルダイニングチェーンの運営を行っている。主にCafé de Coral、Super Super Congee & Noodles、The Spaghetti House、Oliver's Super Sandwiches、Shanghai Lao Lao、Mixian Sense、Don Don Tei、THE CUP、Lane Noodles、Sisi Salsaのブランドでレストランを運営している。また、「Asia Pacific Catering」「Luncheon Star」ブランドで、大学、病院、政府、公共・民間機関向けに施設向けケータリングサービスも提供している。さらに、スーパーマーケットチェーン、コンビニエンスストア、ベーカリー、ファーストフード店、ホテル向けに「バイキングボート」ブランドでハム・ソーセージ製品を製造・販売している。さらに、不動産投資、施設賃貸、食品加工・貿易事業にも携わっている。カフェ・ド・コーラル・ホールディングス・リミテッドは1968年に設立され、香港の沙田に本社を置いている。もっと見るCafé de Coral Holdings Limited 基礎のまとめCafé de Coral Holdings の収益と売上を時価総額と比較するとどうか。CFCG.F 基礎統計学時価総額US$444.85m収益（TTM）US$29.93m売上高(TTM)US$1.10b14.9xPER（株価収益率0.4xP/SレシオCFCG.F は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計CFCG.F 損益計算書（TTM）収益HK$8.57b売上原価HK$7.68b売上総利益HK$892.66mその他の費用HK$659.91m収益HK$232.74m直近の収益報告Mar 31, 2025次回決算日該当なし一株当たり利益（EPS）0.41グロス・マージン10.42%純利益率2.72%有利子負債／自己資本比率11.1%CFCG.F の長期的なパフォーマンスは？過去の実績と比較を見る配当金6.6%現在の配当利回り99%配当性向View Valuation企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/11/08 21:54終値2025/08/11 00:00収益2025/03/31年間収益2025/03/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Café de Coral Holdings Limited 4 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。13 アナリスト機関Claudia ChingCGS InternationalPaul QuahCLSAWing Hong WooCMB International Securities Limited10 その他のアナリストを表示
お知らせ • Jun 15Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026.
お知らせ • Jun 02Café de Coral Holdings Limited to Report Fiscal Year 2026 Results on Jun 15, 2026Café de Coral Holdings Limited announced that they will report fiscal year 2026 results on Jun 15, 2026
お知らせ • Nov 14Café de Coral Holdings Limited to Report First Half, 2026 Results on Nov 27, 2025Café de Coral Holdings Limited announced that they will report first half, 2026 results on Nov 27, 2025
お知らせ • Jun 16Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025.
お知らせ • Jun 03Café de Coral Holdings Limited to Report Fiscal Year 2025 Results on Jun 16, 2025Café de Coral Holdings Limited announced that they will report fiscal year 2025 results on Jun 16, 2025
お知らせ • Mar 24Café De Coral Holdings Limited Announces Resignation of Ms Vera Leung as Company Secretary, Effective April 1, 2025Café 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.
お知らせ • Jun 15Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2026.
お知らせ • Jun 02Café de Coral Holdings Limited to Report Fiscal Year 2026 Results on Jun 15, 2026Café de Coral Holdings Limited announced that they will report fiscal year 2026 results on Jun 15, 2026
お知らせ • Nov 14Café de Coral Holdings Limited to Report First Half, 2026 Results on Nov 27, 2025Café de Coral Holdings Limited announced that they will report first half, 2026 results on Nov 27, 2025
お知らせ • Jun 16Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025Café de Coral Holdings Limited, Annual General Meeting, Aug 19, 2025.
お知らせ • Jun 03Café de Coral Holdings Limited to Report Fiscal Year 2025 Results on Jun 16, 2025Café de Coral Holdings Limited announced that they will report fiscal year 2025 results on Jun 16, 2025
お知らせ • Mar 24Café De Coral Holdings Limited Announces Resignation of Ms Vera Leung as Company Secretary, Effective April 1, 2025Café 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.
お知らせ • Nov 28Café de Coral Holdings Limited Announces Interim Cash Dividend for the Six Months Ended 30 September 2024, Payable on 24 December 2024Café 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.
お知らせ • Nov 15Café de Coral Holdings Limited to Report First Half, 2025 Results on Nov 28, 2024Café de Coral Holdings Limited announced that they will report first half, 2025 results on Nov 28, 2024
お知らせ • Sep 05Café De Coral Holdings Limited Announces Board Committee ChangesCafé 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).
お知らせ • Jun 18+ 2 more updatesCafé de Coral Holdings Limited, Annual General Meeting, Sep 05, 2024Café de Coral Holdings Limited, Annual General Meeting, Sep 05, 2024.
お知らせ • Jun 05Café de Coral Holdings Limited to Report Fiscal Year 2024 Results on Jun 17, 2024Café de Coral Holdings Limited announced that they will report fiscal year 2024 results on Jun 17, 2024
お知らせ • Mar 18Café 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)
お知らせ • Dec 06Café de Coral Holdings Limited Announces CEO Changes, Effective 1 April 2024The 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.
お知らせ • Nov 29Café De Coral Holdings Limited Announces Interim Dividend for the Six Months Ended 30 September 2023, Payable on 22 December 2023Café 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.
お知らせ • Nov 17Café de Coral Holdings Limited to Report First Half, 2024 Results on Nov 28, 2023Café de Coral Holdings Limited announced that they will report first half, 2024 results on Nov 28, 2023
お知らせ • Oct 26Café De Coral Holdings Limited Provides Financial Guidance for the Six Months Ended 30 September 2023Café 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.
お知らせ • Jun 16+ 2 more updatesCafé de Coral Holdings Limited, Annual General Meeting, Sep 07, 2023Café de Coral Holdings Limited, Annual General Meeting, Sep 07, 2023.
お知らせ • Jun 03Café de Coral Holdings Limited to Report Fiscal Year 2023 Results on Jun 15, 2023Café de Coral Holdings Limited announced that they will report fiscal year 2023 results on Jun 15, 2023
お知らせ • May 20Café 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 CommitteeCafé 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").
お知らせ • Jan 04Café de Coral Holdings Limited Appoints Fang Suk Kwan, Katherine as Independent Non-Executive DirectorThe 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.
