股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 冠忠巴士集團有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00306 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | 本月底法定/註冊股本總額 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 冠忠巴士集團有限公司 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00306 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 600,000,000 | HKD | | 0.1 | HKD | | 60,000,000 | 本月底法定/註冊股本總 ...

冠忠巴士集團有限公司 * KWOON CHUNG BUS HOLDINGS LIMITED （於百慕達註冊成立之有限公司） 董事會設立 3 個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 委員會 | | | | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | | 黃良柏先生 （銀紫荊星章） | | C | M | | 方文傑先生 | M | M | C | | 陳方剛先生 | C | M | M | | 張嘉尹女士 | M | M | M | （股份代號：306） 董事名單與其角色和職能 冠忠巴士集團有限公司董事（「董事」）會（「董事會」）自 2026 年 1 月 1 日起生效之成 員載列如下： 執行董事 黃良柏先生 （銀紫荊星章）（主席） 黃焯安先生 （行政總裁） 盧文波先生 黃焯添先生 （榮譽勳章） 獨立非執行董事 方文傑先生 陳方剛先生 張嘉尹女士 附註： C 有關委員會的主席 M 有關委員會的成員 香港，2026 年 1 月 1 日 * 僅供識別 ...

Core Viewpoint - Kwan Chung Bus Holdings Limited (00306.HK) announced the appointment of Mr. Wong Cheuk-tin, Honorary Medal, as Executive Director effective from January 1, 2026 [1] Group 1 - The company is set to have a leadership change with the appointment of a new Executive Director [1] - The effective date for the new appointment is specified as January 1, 2026 [1] - Mr. Wong Cheuk-tin holds the title of Honorary Medal, indicating a recognition of his contributions [1]

Group 1 - The company, Kwan Chung Bus Holdings Limited (stock code: 00306), announced the appointment of Mr. Wong Cheuk-tin as an executive director effective from January 1, 2026 [1]

Group 1 - The company, Kwan Chung Bus Holdings Limited (stock code: 00306), announced that Mr. Wong Cheuk-tin will be appointed as an executive director starting from January 1, 2026 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對本 公告之準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份 內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 （於百慕達註冊成立之有限公司） （股份代號：306） 委任執行董事 冠忠巴士集團有限公司（「本公司」，連同其附屬公司，統稱為「本集團」）董事（「董事」） 會（「董事會」）謹此宣佈，自二零二六年一月一日起，黃焯添先生， 榮譽勳章 （「黃先生」） 將獲委任為執行董事。 黃先生，37歲，持有香港中文大學法學博士學位及英國巴斯大學經濟學理學士學位。黃 先生於二零一四年加入本集團，擔任本公司營運總監，並擔任本公司若干附屬公司之董 事。彼負責本集團日常管理及營運。黃先生乃黃良柏先生， 銀紫荊星章 （執行董事）之兒 子、黃焯安先生（執行董事）之胞弟，以及盧文波先生（執行董事）之妻舅。 黃先生熱心參與社會服務，彼現時擔任智慧交通聯盟創辦董事、香港防癌會董事會董 事、香港特別行政區政府文化體育及旅遊局轄下戴麟趾爵士康樂基金委員會成員、香港 特別行政區政府民政事務總署轄下南區防火委員會主席。彼同時擔任南天青年協進會副 ...

KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司* (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) (Stock Code 股份代號：306) N O T I F I C AT I O N L E T T E R 通 知 信 函 30 December 2025 Dear Non-registered holders, Kwoon Chung Bus Holdings Limited (the "Company") If you want to receive the Corporate Communications in printed form, please complete and return the enclosed Reply Form to the Share Registrar or send an email to kcbh.ecom@computershare.com.hk specifying your name, address and request to r ...

KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司* (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司 ) Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Company is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Co ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 1,257,542,000, representing a 13.1% increase from HKD 1,112,211,000 in the same period of 2024[4] - Gross profit increased to HKD 288,379,000, up 36.6% from HKD 211,132,000 year-over-year[4] - Profit before tax surged to HKD 69,820,000, compared to HKD 10,407,000 in the previous year, marking a significant increase of 572.5%[4] - Net profit for the period reached HKD 66,575,000, a substantial rise from HKD 9,366,000 in the prior year[5] - Basic earnings per share increased to HKD 0.1403, compared to HKD 0.0134 in the same period last year[4] - Total comprehensive income for the period was HKD 91,295,000, compared to HKD 17,845,000 in the previous year, reflecting a growth of 411.5%[5] Assets and Liabilities - Non-current assets totaled HKD 3,936,180,000 as of September 30, 2025, an increase from HKD 3,780,403,000 as of March 31, 2025[6] - Current assets amounted to HKD 1,151,784,000, up from HKD 1,091,799,000 at the end of March 2025[7] - Total liabilities increased to HKD 2,859,548,000, compared to HKD 2,715,830,000 in the previous period[7] - Equity attributable to owners of the parent company rose to HKD 2,133,627,000 from HKD 2,062,478,000, indicating a growth in shareholder value[7] Cash Flow - The net cash flow from operating activities for the six months ended September 30, 2025, was HKD 387,998,000, compared to HKD 169,128,000 for the same period in 2024, representing a significant increase of 129%[9] - The company reported a net increase in cash and cash equivalents of HKD 156,089,000 for the six months ended September 30, 2025, compared to HKD 181,659,000 in the previous year[9] - The company incurred a net cash outflow from investing activities of HKD 125,784,000 for the six months ended September 30, 2025, compared to HKD 36,597,000 in the previous year[9] - The company’s cash and bank balances as of September 30, 2025, were HKD 423,920,000, up from HKD 304,013,000 as of September 30, 2024[9] Revenue Breakdown - Revenue from non-patented bus services amounted to HKD 916,438,000, representing 72.9% of total revenue for the period[19] - The company reported a total of HKD 1,254,504,000 in revenue from customer contracts, with transportation services contributing HKD 1,189,008,000[21] - The luxury car service segment generated revenue of HKD 147,974,000, showing a growth from HKD 140,780,000 in the previous year[19] - Revenue from the patented bus and public minibus segment was approximately HKD 121.6 million, up 16.6% from HKD 104.3 million in the previous period, attributed to a new fare structure implemented in January 2025[52] - Revenue from mainland China operations was approximately HKD 70.0 million, a 3.2% increase from HKD 67.8 million in the previous period, reflecting stable performance driven by the recovery of the mainland tourism industry[53] Dividends and Shareholder Information - The proposed interim dividend for 2025 is HKD 0.04 per share, totaling HKD 19,071,000, compared to HKD 0.02 per share and HKD 9,536,000 for 2024[26] - The group declared an interim dividend of HKD 0.04 per ordinary share for the six months ended September 30, 2025, and a special dividend of HKD 0.06 per ordinary share, marking a return to dividend payments after none in 2024[47] - Major shareholder Wong Li Yi holds 241,535,555 shares, representing 50.66% of the issued share capital[74] - Cathay International Corporation is a beneficial owner of 109,558,768 shares, accounting for 22.98% of the issued share capital[74] Management and Governance - The company has complied with the corporate governance code during the six-month period ending September 30, 2025[76] - The audit committee, consisting of three independent non-executive directors, has reviewed the interim financial information[81] - The company expresses gratitude to its business partners, shareholders, and dedicated employees[82] Future Outlook and Strategy - The group maintains a cautiously optimistic outlook for its financial performance in the second half of the year, despite external risks such as fuel price fluctuations and wage pressures[56] - The group is focused on digital transformation to enhance operational efficiency and reduce carbon emissions through improved vehicle performance and route optimization[57] - The expansion of the Hong Kong International Airport's second passenger terminal is expected to enhance regional connectivity and operational efficiency[57] - The new Huanggang Port building is anticipated to commence operations in 2026, further improving travel options for passengers[57] Financial Management - The group maintains a prudent financing and financial management policy to minimize financial risks associated with future investments[59] - The group closely monitors the exchange rate between the Hong Kong dollar and the Renminbi to hedge against significant foreign exchange risks[59] - The group’s total outstanding debt as of September 30, 2025, is approximately HKD 1,560,600,000, down from HKD 1,586,300,000 as of March 31, 2025[58] - The debt-to-equity ratio is approximately 70.0% as of September 30, 2025, compared to 73.6% as of March 31, 2025[58] Employee Information - The group employs approximately 4,720 employees as of September 30, 2025, an increase from 4,640 employees as of March 31, 2025[60] - The total remuneration for key management personnel for the six months ended September 30, 2025, was HKD 10,627,000, a decrease of 19.8% compared to HKD 13,228,000 for the same period in 2024[38] Stock Options - The company has granted a total of 28,500,000 stock options as of September 30, 2025[73] - The stock options granted to employees under the 2022 plan amount to 19,500,000, with an exercise price of HKD 1.86[70] Other Information - The company has entered into a financing agreement for a term loan of up to HKD 1,550,000,000, with a five-year term[78] - The financing agreement includes a clause for mandatory early repayment if certain ownership conditions are not met[78] - No significant post-reporting date events have occurred as of the report date[80] - The group has no significant acquisitions or disposals of subsidiaries, associates, or joint ventures for the six months ended September 30, 2025[61] - There are no major investments or capital asset future plans as of September 30, 2025[64]