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

Ticker · 8495 HKEX Accommodation and food service activities
Open in API
Filings indexed 381 across all filing types
Latest filing 2026-05-04 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 30 APRIL 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Report Publication Announcement Classification · 1% 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 · 1% 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
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“Form of proxy”) provided to shareholders for voting at the upcoming annual general meeting. It is soliciting proxies and providing voting instructions, which falls squarely under Proxy Solicitation & Information Statement.
2026-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting issued to shareholders, detailing the meeting agenda, resolutions for adoption and re-election of directors, auditor appointment, share issuance and buy-back mandates, and proxy appointment instructions. It is clearly sent to solicit proxies and inform shareholders ahead of the AGM rather than being the AGM presentation itself. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-22 English

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