| WHITEHEAD-MANAGEMENT-LIMITED |
WHITEHEAD-MANAGEMENT-LIMITED |
95%
|
party transactions of the Group for the periods indicated: For the Years Ended December 31, 2025 2024 2023 US$ (Audited) HK$ (Audited) HK$ (Audited) HK$ (Audited) Sales of goods to related companies … |
| TAK-MOON-FOOD-SUPPLIES-LIMITED |
TAK-MOON-FOOD-SUPPLIES-LIMITED |
85%
|
of Hong Kong may result in these funds or assets not being available to fund operations or for other uses outside of Hong Kong, which could have a material adverse effect on our ability to conduct ou… |
| ASIA-COMPANY-LIMITED |
ASIA-COMPANY-LIMITED |
62%
|
since March 2014, where she was responsible for developing the infrastructure, setting up the operational process, and subsequently managing the operations of the barbecue site. Ms. So received her b… |
| ASSOC-PTY-LTD |
ASSOC-PTY-LTD |
62%
|
since March 2014, where she was responsible for developing the infrastructure, setting up the operational process, and subsequently managing the operations of the barbecue site. Ms. So received her b… |
| BAO-POT-TAIWANESE-CLAYPOT-LIMITED |
BAO-POT-TAIWANESE-CLAYPOT-LIMITED |
62%
|
70,000 - Sponsorship income 8,568 66,688 495,131 78,888 Sundry income (Note b ) 103,755 807,558 630,988 472,262 Other income and gains 403,158 3,137,903 2,575,532 1,191,524 Note: a) The government gr… |
| BENTO-LIMITED |
BENTO-LIMITED |
62%
|
ubby Bento Limited’s operating subsidiaries, which are our related parties, during the year ended December 31, 2025. Other Income and Gains Our other income and gains primarily comprised bank interes… |
| BORSE-FRANKFURT-ZERTIFIKATE-AG |
BORSE-FRANKFURT-ZERTIFIKATE-AG |
62%
|
n Frankfurt Stock Exchange On September 5, 2025, we announced that our Ordinary Shares are now dual listed on the Quotation Board of the Frankfurt Stock Exchange (the “Secondary Listing”) and trading… |
| CHUBBY-BENTO-LIMITED |
CHUBBY-BENTO-LIMITED |
62%
|
70,000 - Sponsorship income 8,568 66,688 495,131 78,888 Sundry income (Note b ) 103,755 807,558 630,988 472,262 Other income and gains 403,158 3,137,903 2,575,532 1,191,524 Note: a) The government gr… |
| DB |
Deutsche Bank Aktiengesellschaft |
62%
|
Reciprocal relationship from DB graph: Reciprocal relationship from MB graph: n Frankfurt Stock Exchange On September 5, 2025, we announced that our Ordinary Shares are now dual listed on the Quotati… |
| DEUTSCHE-BORSE-AG |
DEUTSCHE-BORSE-AG |
62%
|
n Frankfurt Stock Exchange On September 5, 2025, we announced that our Ordinary Shares are now dual listed on the Quotation Board of the Frankfurt Stock Exchange (the “Secondary Listing”) and trading… |
| GALAXY-SHINE-COMPANY-LIMITED |
GALAXY-SHINE-COMPANY-LIMITED |
62%
|
ations in Chubby Bento, Chubby Noodles and Bao Pot to Galaxy Shine Company Limited and Thrivors Holdings Limited, our principal shareholders and related parties. As of the date of this Annual Report,… |
| LH-GROUP |
LH-GROUP |
62%
|
nagement of central kitchens and food factories, as well as the training of new employees, have the competitive edge over other market participants. The use of standard of procedure ensures consisten… |
| METRO-GROUP |
METRO-GROUP |
62%
|
since March 2014, where she was responsible for developing the infrastructure, setting up the operational process, and subsequently managing the operations of the barbecue site. Ms. So received her b… |
| NASDAQ-LISTED-COMPANY |
NASDAQ-LISTED-COMPANY |
62%
|
our restaurant outlets and the facilities of suppliers or contract manufacturers in our supply chain. For example, these macroeconomic factors could affect the ability of our current or potential fut… |
| NASDAQ-TAK-MOON-HOLDINGS-LIMITED |
NASDAQ-TAK-MOON-HOLDINGS-LIMITED |
62%
|
our restaurant outlets and the facilities of suppliers or contract manufacturers in our supply chain. For example, these macroeconomic factors could affect the ability of our current or potential fut… |
| OCEAN-FIRST-CONTAINER-STORAGE-LIMITED |
OCEAN-FIRST-CONTAINER-STORAGE-LIMITED |
62%
|
lops the Group’s brand identity and oversees the entire marketing function, brand management, business development, public relations and cooperation of the Group. Ms. K Chau is also responsible for m… |
| SAE-MAGNETICS-LIMITED |
SAE-MAGNETICS-LIMITED |
62%
|
since March 2014, where she was responsible for developing the infrastructure, setting up the operational process, and subsequently managing the operations of the barbecue site. Ms. So received her b… |
| SIU-LAM-MANAGEMENT-LIMITED |
SIU-LAM-MANAGEMENT-LIMITED |
62%
|
on and check-in services to passengers. Ms. E Chau received her bachelor’s degree in business, majoring in tourism and hospitality management and event management from Edith Cowan University in Austr… |
| SOLD-GROUP |
SOLD-GROUP |
62%
|
o approximately 597,000 members as of December 31, 2025; the number of our members increased by approximately 7.6% from approximately 526,000 members as of December 31, 2023 to approximately 566,000 … |
| TAK-MEI-FOOD-SUPPLIES-LIMITED |
TAK-MEI-FOOD-SUPPLIES-LIMITED |
62%
|
of Hong Kong may result in these funds or assets not being available to fund operations or for other uses outside of Hong Kong, which could have a material adverse effect on our ability to conduct ou… |
| TALENT-LIMITED |
TALENT-LIMITED |
62%
|
of Hong Kong may result in these funds or assets not being available to fund operations or for other uses outside of Hong Kong, which could have a material adverse effect on our ability to conduct ou… |
| THRIVORS-HOLDINGS-LIMITED |
THRIVORS-HOLDINGS-LIMITED |
62%
|
ations in Chubby Bento, Chubby Noodles and Bao Pot to Galaxy Shine Company Limited and Thrivors Holdings Limited, our principal shareholders and related parties. As of the date of this Annual Report,… |
| UNION-ALPHA-CPA-LIMITED |
UNION-ALPHA-CPA-LIMITED |
62%
|
since March 2014, where she was responsible for developing the infrastructure, setting up the operational process, and subsequently managing the operations of the barbecue site. Ms. So received her b… |
