Skip to main content
1957 & Co. (Hospitality) Limited logo

1957 & Co. (Hospitality) Limited — Investor Relations & Filings

Ticker · 8495 ISIN · KYG675711025 HKEX Accommodation and food service activities
Open in API
Filings indexed 383 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8495

About 1957 & Co. (Hospitality) Limited

http://www.1957.com.hk

1957 & Co. (Hospitality) Limited is a restaurant operation and management group that operates full-service dining establishments under various brands. The company specializes in a diverse portfolio of specialty cuisines, including Japanese, Thai, Vietnamese, Shanghainese, and Italian. Core business activities also encompass the provision of catering management and consultancy services. The company's dining concept, themed "Create an Original Lifestyle," emphasizes value for money, individuality, cultural influence, creativity, and flavor. Its restaurants are often distinguished by designs executed by award-winning interior and lighting professionals.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 87% confidence The document is a monthly return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, treasury shares, and share option schemes. It is a compliance/regulatory report rather than an annual or interim financial report, earnings release, share issue announcement, or other specific item. It does not present full financial statements or solicit votes, but is a routine regulatory filing. Therefore it falls under Regulatory Filings (RNS).
2026-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the poll results from the Annual General Meeting, detailing votes for each resolution. It reports shareholder voting outcomes and percentages as required under GEM Listing Rules. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, share options, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and securities movements, not a financial report, earnings release, or management discussion. The document is structured as a regulatory submission to the exchange, with no financial statements or management commentary. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like capital changes (SHA) or director dealings (DIRS). The document length and content confirm it is not a brief announcement but a detailed regulatory return, still best classified under Regulatory Filings (RNS) as per the fallback rule for miscellaneous filings that do not neatly fit elsewhere.
2026-05-04 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 95% confidence The document is a “Notification Letter” to registered shareholders that the Annual Report 2025, related circular for general mandates to issue and repurchase shares, the notice of AGM and proxy form (collectively “Current Corporate Communication”) have been published on the Company’s and HKEX’s websites. It contains no substantive financial statements or management discussion, only a notice of publication and a reply form to request printed copies. Under the “Menu vs Meal” rule, this is an announcement of the publication of corporate reports (and other materials), not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2025, a related circular (general mandates to issue and repurchase shares, re-election of directors), and the AGM notice (“Current Corporate Communication”) have been published online and offering to send printed copies on request. It does not contain the actual report or financial statements, but simply announces the publication of these materials. Under the definitions, this is a Report Publication Announcement.
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.