Operations and Market Position - The group operates approximately 1,220 non-franchised public buses and 492 luxury cars as of March 31, 2025[8]. - The group has a strong market position in school buses, tourism, hotel, and employee bus services, with daily bus services connecting New Territories to Hong Kong Island[9]. - The acquisition of 100% of the shares of various bus operators has solidified the group's position in the non-franchised bus market in Hong Kong[11]. - The group is the sole operator of the Hong Kong-Zhuhai-Macao Bridge shuttle bus service, benefiting from increased traffic and business opportunities since its opening[12]. - The group has expanded its operations through strategic acquisitions, including the purchase of 100% of the shares of several mid-sized bus operators[11]. - The group has established a 24-hour cross-border shuttle bus network connecting various key locations, enhancing its service offerings[10]. - The group has a significant presence in the tourism bus service sector, being the largest provider in Hong Kong after acquiring key competitors[9]. - The group has maintained a strong focus on expanding its cross-border bus services, particularly to Shenzhen and other key areas[10]. Financial Performance - The group recorded a net profit of approximately HKD 147,400,000 for the year, a significant increase from HKD 52,200,000 in the previous year, representing a growth of 182.3%[33]. - Revenue for the year was approximately HKD 2,529,900,000, up 20.7% from HKD 2,095,400,000 in the previous year[39]. - Earnings per share for the year were HKD 0.267, compared to HKD 0.067 in the previous year, marking a 300% increase[33]. - The gross profit for the year was approximately HKD 661,900,000, an increase of 44.9% from HKD 456,800,000 in the previous year, with a gross margin rising from 21.8% to 26.2%[39]. - The non-patented bus segment generated revenue of approximately HKD 1,733,000,000, a 21.7% increase, driven by strong contributions from cross-border and local bus services[41]. - The cross-border bus service revenue reached approximately HKD 798,700,000, while local bus services contributed about HKD 934,300,000[41]. - The group experienced robust financial performance due to the recovery of inbound tourism and increased demand for local and cross-border services[39]. Strategic Initiatives and Innovations - The group has invested in new technologies and services to improve operational efficiency and customer experience[9]. - The group has formed a joint venture with Hafil Transport Company L.L.C. in Saudi Arabia to operate intercity bus services, marking a significant expansion into overseas markets[13]. - The fully-owned subsidiary, Kwan Chung Smart Mobility Limited, was established in 2023 to innovate traditional bus services towards electrification and smart solutions[13]. - A contract was awarded to KCM-PML Joint Venture for the development of an autonomous vehicle transport system, which will be Hong Kong's first autonomous public transport system[13]. - The company is exploring business transformation opportunities in its long-distance bus operations in Hubei province, focusing on replacing old diesel buses with electric ones, which has received positive feedback from the local government[48]. - The company is committed to developing smart mobility technologies, leveraging advancements in autonomous driving to enhance operational efficiency and user experience[49]. - The goal of the smart mobility subsidiary is to reduce labor costs while improving operational safety and reliability through cutting-edge autonomous driving technology[49]. - The company is strategically allocating resources and collaborating with top local tech teams and internationally renowned automotive manufacturers to develop L4 level fully autonomous driving solutions tailored for Hong Kong's complex road conditions[49]. Governance and Management - The management team includes experienced professionals with extensive backgrounds in transportation and finance, ensuring effective leadership and operational oversight[20][21][22]. - The company has appointed Mr. Fang Wenjie and Mr. Chen Fanggang as independent non-executive directors since 2016, bringing extensive legal and financial expertise to the board[24][25]. - The company’s Chief Operating Officer, Mr. Huang Zhuotian, oversees daily management and operations, with a focus on autonomous driving projects since November 2023[27]. - Dr. Zheng Jingkai, the Director of China Operations, is concentrating on hotel management in Chongqing and tourism development in Sichuan Province[28]. - Mr. Feng Weixiang, General Manager of Tourism and Project Development, has extensive experience in cross-border travel management and has been with the company since December 2017[29]. - The board includes professionals with qualifications from prestigious institutions, enhancing the company’s governance and strategic direction[24][25][26]. - The company is committed to maintaining high standards of legal compliance and operational efficiency under the leadership of its experienced management team[27][29]. - The company’s management team is well-connected within the industry, facilitating potential partnerships and growth opportunities[28][29]. Shareholder and Financial Policies - The company has established a shareholder communication policy to ensure timely and accurate information dissemination to stakeholders[111]. - The company maintains a website to provide stakeholders with updates on business developments and financial information[111]. - The company has adopted strict environmental policies and practices to ensure compliance with current environmental laws and regulations[180]. - The company has not entered into any significant management or administrative contracts during the reporting period[177]. - The company has maintained compliance with relevant laws and regulations throughout the fiscal year ending March 31, 2025[182]. - The company has not made any significant acquisitions or investments during the year, focusing instead on internal cash flow for funding operations[61][63]. Audit and Compliance - The audit committee reviewed and ensured the independence and objectivity of the external auditor, Ernst & Young, with total fees paid or payable amounting to HKD 5,008,000, which includes HKD 4,000,000 for the annual audit and HKD 1,008,000 for non-audit related services[104]. - The audit process identified significant risks of material misstatement in the consolidated financial statements due to fraud or error, necessitating the design and execution of appropriate audit procedures[199]. - The auditor evaluated the appropriateness of accounting policies adopted by the board and the reasonableness of accounting estimates and related disclosures[199]. - The audit committee assists the board in overseeing the financial reporting process of the group[197]. - The company confirmed that there are no significant uncertainties regarding events or conditions that may cast substantial doubt on the group's ability to continue as a going concern[103]. - The board is responsible for establishing and maintaining effective risk management and internal control systems to manage risks associated with achieving business objectives[106]. - The internal audit department conducts regular reviews to identify risks and compliance issues, reporting significant findings to the audit committee[110]. Community and Social Responsibility - The company is actively involved in community activities and has members serving on various non-governmental organizations and committees[26][28]. - Charitable donations made during the year totaled HKD 7,380,000, significantly higher than HKD 1,560,000 in 2024[135].

環境、社會及管治報告 環境、社會及 管治報告 目錄 | 關於本報告 | 2 | | --- | --- | | 目的、報告範圍及期間 | 2 | | 報告標準 | 2 | | 報告原則 | 3 | | 閱覽本報告 | 3 | | 意見反饋 | 3 | | 關於本公司 | 4 | | 願景及使命 | 4 | | 獎項及認可 | 5 | | 我們的可持續發展方針 | 6 | | 環境、社會及管治治理 | 6 | | 環境、社會及管治風險管理 | 7 | | 持份者參與 | 8-9 | | 重要性評估 | 10-11 | | 安全及優質服務 | 12 | | 我們的車隊 | 12 | | 安全措施 | 12-14 | | 提供優越乘車體驗 | 14-15 | | 廣告及私隱保障 | 15 | | 保護環境 | 16 | | 氣候變化 | 17 | | 環境關鍵績效指標 | 18-19 | | 能源消耗、廢氣及溫室氣體排放 | 19 | | 用水 | 19 | | 廢棄物管理 | 20 | | 環保營運 | 20-21 | | 培育員工 | 22 | | 僱員概覽 | 22-23 | | 人力資源策略及常規 | 23 ...

冠忠巴士集團有限公司 * 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，對本通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通告 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。 KWOON CHUNG BUS HOLDINGS LIMITED （於百慕達註冊成立之有限公司） （股份代號：306） 股東週年大會通告 茲通告 冠 忠 巴 士 集 團 有 限 公 司（「本 公 司」）謹 訂 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）上 午 十 一 時 正 假 座 香 港 北 角 英 皇 道665號北角海逸酒店二樓渣華廳II及III舉 行 股東週年大會，以討論下列事項： * 僅供識別 – 1 – 一、 省覽及考慮本公司截至二零二五年三月三十一日止年度之經審核綜合財務 報表及董事會與核數師報告； 二、 宣派截至二零二五年三月三十一日止年度之末期股息每股4港仙； 三、 重選黃焯安先生為本公司執行董事； 四、 重選張嘉尹女士為本公司獨立非執行董事； 五、 授權董事會釐定董事最高人數； 六、 授權董事會可委任額外董事至訂定之董事最高人數； 七、 ...

此乃要件 請即處理 閣下如 對本通函或應採取之行動 有任何疑問，應諮詢股票經紀或其他註冊證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 名下所有冠忠巴士集團有限公司之股份，應立即將本通函及 隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或 其他代理商，以便轉交買主或承讓人。 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通函之內容概不負 責，對其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通函全部或 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。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 建議重選本公司退任董事 及 建議授出回購本公司股份 及發行新股份之一般授權 及 股東週年大會通告 冠 忠 巴 士 集 團 有 限 公 司 謹 訂 於 二 零 二 五 年 八 月 二 十 九 日（星 期 五）上 午 十 一 時 正 假 座香港北角英皇道665號北角海逸酒店二樓渣華廳II及III舉行股東週年大會，大會 通告載於本通函第14至18 ...

EF001 免責聲明 | 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的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 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的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 冠忠巴士集團有限公司 | | 股份代號 | 00306 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年三月三十一日止年度之末期股息 | | | 公告日期 | 2025年6月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年3月31日 | | 宣派股息的報告期末 | 2025年3月31日 | | 宣派股息 | 每 股 0.04 HKD | | 股東批准日期 | 2025年8月29日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.04 HKD | | 匯率 | 1 HKD : ...

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。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 截至二零二五年三月三十一日止年度 末期業績、 獨立非執行董事退任 及 董事委員會組成變更 冠 忠 巴 士 集 團 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈 本 公 司 及 其 附 屬 公 司（統 稱「本集團」）截 至 二 零 二 五 年 三 月 三 十 一 日 止 年 度 之 綜 合 業 績，連 同去年之比較數字如下： 綜合損益表 | | | | 截至三月三十一日止年度 | | | --- | --- | --- | --- | --- | | | | | 二零二五年 | 二零二四年 | | | | 附 註 | 千港元 | 千港元 | | 收 | 入 | 4 | 2,529,916 | 2,095,417 | | 提供 ...

Group 1 - Key Point 1: 基石药业-B (02616) rose over 5% after its drug for lung cancer,舒格利单抗, received long-term survival data recognition in The Lancet Oncology, reinforcing its position as a first-line treatment in Europe [2] - Key Point 2: 海昌海洋公园 (02255) increased by over 4% as a major shareholder, 祥源控股, is set to acquire a 38.6% stake for HKD 22.95 billion, potentially alleviating liquidity pressures [2] - Key Point 3: 冠忠巴士 (00306) surged 27% with a projected 143% increase in annual pre-tax profit to HKD 165 million, driven by revenue growth, reduced fuel costs, and autonomous driving licenses [2] Group 2 - Key Point 1: 东方表行 (00398) fell over 5% due to a 5.2% decline in revenue and a 20% drop in net profit, attributed to weak luxury goods demand amid geopolitical conflicts and interest rate fluctuations [2] - Key Point 2: 北森控股 (09669) plummeted over 17% as its adjusted annual EBITDA was only HKD 28.9 million, with Everbright Securities lowering revenue forecasts by 10%-15% due to growth challenges [3] - Key Point 3: 顺丰控股 (06936) rose over 6% to a new high, with May express delivery revenue increasing by 13.4%, and the scaling of unmanned delivery vehicles potentially opening up future profit opportunities [3] Group 3 - Key Point 1: 中国中免 (01880) increased by over 5% as it accelerates the expansion of its duty-free stores, with 4 already opened and 9 more in preparation, benefiting from favorable policies [3] - Key Point 2: 华虹半导体 (01347) rose over 7% with a capacity utilization rate of 102.7%, and Tianfeng Securities optimistic about future contributions of USD 1.28 billion from its 9th factory [3] - Key Point 3: 网龙 (00777) increased over 3% after showcasing AI digital human presentation technology at a UN conference, launching the "EDA Education Metaverse" strategy, which catalyzed a revaluation of AI [4]

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。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） （股份代號：306） 內幕消息 正面盈利預告 * 僅供識別 1 本公告所載之資料僅以根據董事會對本集團本年度之未經審核綜合管理賬目之初步評 估及本公司目前所得的資料而作出，有關賬目尚未經本公司核數師審核或董事會之審 核委員會審閱。本公司仍在核實本年度之有關賬目，有關賬目仍待審閱或確認，並可 能須予進一步調整。本公司股東及潛在投資者務請參閱本集團於本年度之年度業績所 載之詳情，該業績將於二零二五年六月底前公佈。 本公司股東及潛在投資者於買賣本公司股份時，務必審慎行事。 承董事會命 冠忠巴士集團有限公司 主席 黃良柏 （銅紫荊星章） 香港，二零二五年六月十九日 於本公告日期，董事會由執行董事黃良柏先生（銅紫荊星章）、黃焯安先生及盧文波 先生，以及獨立非執行董事陳炳煥先生（銀紫荊星章 ...

（股份代號：306） 董事會會議通告 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。 KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司 * （於百慕達註冊成立之有限公司） 主席 黃良柏 （銅紫荊星章） 香港，二零二五年六月九日 於本公告日期，董事會由執行董事黃良柏先生（銅紫荊星章）、黃焯安先生及盧文波 先生，以及獨立非執行董事陳炳煥先生（銀紫荊星章，太平紳士）、方文傑先生、陳方 剛先生及張嘉尹女士組成。 * 僅供識別 冠忠巴士集團有限公司董事會（「董事會」）謹此宣告，董事會會議將於二零二五年六 月二十六日（星期四）假座香港柴灣創富道 8 號 3 樓舉行，會上將批准刊發截至二零 二五年三月三十一日止年度之業績公告，並預期會作出建議派發末期股息（如有）的 決定。 承董事會命 冠忠巴士集團有限公司 ...

KWOON CHUNG BUS HOLDINGS LIMITED 冠忠巴士集團有限公司* N O T I F I C AT I O N L E T T E R 通 知 信 函 30 December 2024 Dear Non-registered holders, Kwoon Chung Bus Holdings Limited (the "Company") – Notice of Publication of 2024/2025 Interim Report (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website a ...