(1)執行董事兼首席財務官之辭任； (2)董事局委員會組成之變更；及 (3)公司秘書、授權代表及 法律程序文件代理人之變更 執行董事兼首席財務官之辭任 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的任何損失承擔任何責任。 佘先生於辭任本公司執行董事後，亦不再擔任(i)董事局執行委員會（「執行委員 會」）成員；以及(ii)董事局管理委員會（「管理委員會」）成員。 於上述變更後，(i)執行委員會由彭一庭先生（主席）、徐建華先生及彭一邦博士 工程師太平紳士組成；以及(ii)管理委員會由彭一邦博士工程師太平紳士（主席）、 彭一庭先生及徐建華先生組成。 1 公司秘書、授權代表及法律程序文件代理人之變更 佘先生亦已辭任本公司之公司秘書（「公司秘書」）。於辭任後，佘先生不再擔任香港 聯合交易所有限公司證券上市規則第3.05條所指之本公司授權代表（「授權代 表」），以及香港法例第622章《公司條例》第16部項下代表本公司於香港接收 法律程序文件及通知的授權代表（「法律程序文件代理人」）。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 亞洲聯合基建控股有限公司 呈交日期： 2024年12月30日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00711 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | ...

如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 亞洲聯合基建控股有限公司 呈交日期： 2024年12月24日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00711 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 亞洲聯合基建控股有限公司 呈交日期： 2024年12月23日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00711 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 亞洲聯合基建控股有限公司 呈交日期： 2024年12月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00711 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份（不包括庫存股份）數 ...

In support of environmental conservation and to facilitate efficient communication with you, as permitted under the applicable laws and regulations and the bye-laws of Asia Allied Infrastructure Holdings Limited (the "Company"), we are writing to ascertain your preference on receiving future corporate communications(Note) of the Company (i) by electronic means through the Company's website at www.asiaalliedgroup.com ("Electronic Means"); or (ii) in printed form in both English and Chinese ("Printed Form") b ...

（於百慕達註冊成立之有限公司） （Stock Code 股份代號：00711.HK） Letter to non-registered holders — Notification of publication of corporate communications 致 非 登 記 持 有 人 之 通 知 函 件 — 有 關 刊 發 公 司 通 訊 之 發 佈 通 知 20 December 2024 Dear non-registered holder(s)Note, The Interim Report 2024/25 (the "Current Corporate Communication") of Asia Allied Infrastructure Holdings Limited (the "Company"), prepared in both English and Chinese versions, is now available on the websites of the Company at www.asiaalliedgroup.com and Hong Kong Exchang ...

（於百慕達註冊成立之有限公司） （Stock Code 股份代號：00711.HK） Letter to existing registered holders — Notification of publication of corporate communications 致 現 有 登 記 持 有 人 之 通 知 函 件 — 有 關 刊 發 公 司 通 訊 之 發 佈 通 知 20 December 2024 Dear registered holder(s), The Interim Report 2024/25 (the "Current Corporate Communication") of Asia Allied Infrastructure Holdings Limited (the "Company"), prepared in both English and Chinese versions, is now available on the websites of the Company at www.asiaalliedgroup.com and Hong Kong Exchange ...

Financial Performance - The company reported a significant increase in revenue for the six months ended September 30, 2024, with a total revenue of HK$XXX million, representing a YY% growth compared to the previous period[47]. - Total revenue for the Group during the Review Period was approximately HK$4.45 billion, an increase of 17% from HK$3.79 billion in 2023[72]. - The company reported a net profit margin of GG%, indicating improved operational efficiency compared to the previous year[47]. - For the six months ended September 30, 2024, the company reported a loss attributable to shareholders of HK$264,089,000, compared to a profit of HK$68,331,000 in the same period of 2023, representing a significant decline[167]. - The company reported a total comprehensive loss of HK$249,422,000 for the period, compared to a comprehensive income of HK$75,028,000 in the previous year[167]. - The Group's total net debts amounted to approximately HK$2,066.1 million, with total debts of approximately HK$3,365.9 million and cash and bank balances of approximately HK$1,299.8 million as of September 30, 2024[105]. - The gearing ratio of the Group was 0.94 as of September 30, 2024, compared to 0.90 on March 31, 2024, indicating a conservative financial management policy[109]. Strategic Outlook - The company has provided an optimistic outlook for the next fiscal year, projecting a revenue increase of BB% driven by new infrastructure projects and market expansion initiatives[47]. - The company is exploring strategic acquisitions to enhance its market position, targeting potential firms with complementary services in the infrastructure sector[47]. - Market expansion efforts include entering the Southeast Asian market, with an initial investment of HK$FF million planned for 2025[47]. - The Group anticipates a series of plans to address Hong Kong's economy, with a focus on shortening the period of accounts receivables to improve competitiveness and profitability in the medium to long term[125]. - The government plans to lift all residential property demand management measures in the first half of 2024, which is expected to lead to increased market activity[128]. Operational Efficiency - The Group's strategic plan includes a cost-reduction program and enhancing operational efficiency through a back office in Shenzhen[74]. - The Group will continue to implement cost reduction programs and improve execution efficiency to generate better results[125]. - The Group is prepared for long-term investments in talent training and professional technology to support economic revitalization plans[140]. - The Group will maintain a cautious approach to manage operational costs amid rising labor costs and labor shortages[129]. Research and Development - Investment in new technologies has increased, with a budget allocation of HK$CC million for R&D, focusing on sustainable infrastructure solutions[47]. - Mattex Asia Development Limited launched a smart site supervision system to embrace digitalization in project management, diversifying revenue streams[98]. - The Group is committed to developing radiodiagnostic drugs for Alzheimer's disease, aligning with its mission to improve health quality[132]. Employee Development - The management emphasized the importance of employee growth and development, with a training budget increase of HK$HH million for the upcoming year[47]. - City Services Group employed over 3,000 staff and invested more than 4,000 hours in training across over 100 programs, highlighting its commitment to talent development[92]. - The Group had approximately 6,400 employees as of September 30, 2024, with total employee remuneration amounting to approximately HK$1,028.0 million[113]. - The Group's employee bonus distribution is based on the performance of respective divisions and individual employees[113]. Environmental and Social Responsibility - The company has committed to improving its ESG initiatives, aiming for a reduction in carbon emissions by EE% over the next three years[47]. - The Group's efforts in environmental protection have been recognized with multiple awards, including the Gold Award for Outstanding Environmental Management[154]. - The Group contributed over 150 service hours to community service activities during the review period[162]. - The Group's "Harmonious Community Program" involved collaboration with social welfare organizations for various community service initiatives[162]. - The Group implemented carbon audits and established carbon emission benchmarks to promote sustainable operations[158]. Financial Position - Total non-current assets as of September 30, 2024, amounted to HK$1,309,090,000, an increase from HK$1,267,421,000 as of March 31, 2024[170]. - Current assets totaled HK$7,643,626,000, a slight decrease from HK$7,697,487,000 at the end of the previous fiscal year[170]. - Current liabilities decreased to HK$4,902,690,000 from HK$5,413,758,000, indicating improved liquidity[170]. - Net current assets increased to HK$2,740,936,000 from HK$2,283,729,000, reflecting a stronger financial position[170]. - Total equity attributable to shareholders decreased to HK$2,273,659,000 from HK$2,530,569,000, indicating a reduction in shareholder value[172]. Cash Flow - Net cash flows from operating activities for the six months ended September 30, 2024, were HK$263,373,000, compared to a cash outflow of HK$366,288,000 in the same period last year[182]. - The company generated net cash flows from financing activities of HK$562,256,000, compared to a cash outflow of HK$1,601,844,000 in the previous period[184]. - Cash and cash equivalents at the end of the period stood at HK$1,262,509,000, an increase from HK$1,024,663,000 at the end of the previous period[184].

（於百慕達註冊成立之有限公司） （股份代號：0 0 7 1 1 . H K） 關於 有關收購目標公司51%已發行股本之 須予披露交易 涉及根據一般授權發行代價股份 之補充公告 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 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的任何損失承擔任何責任。 本公告僅供參考，其並不構成收購、購買或認購本公司任何證券之邀請或要約。 茲提述亞洲 聯合基建控股有限公 司（「本公司」）日期為2024年 12 月2 日內容有關收 購事項之公告（「該公告」）。除文義另有所指外，本公告所用之詞彙與該公告所定 義者具有相同涵義。 董事局謹此就收購事項提供以下額外資料： 溢利保證 誠 如 該 公 告所 披 露 ， 溢 利 保 證 乃 經董 事 局 與 賣 方 按 公 平原 則 磋 商 及 審 慎 考 慮（ 其 中包括 ）以下因素後達致： – 1 – 1. 目標集團的歷史財務表現及盈利能力，具體而言，目標集團於截至2024年8月 31日止八 ...