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13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）數 | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | ...

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。 （於百慕達註冊成立之有限公司） （股份代號：0 0 7 1 1 . H K） 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 買賣協議 於 2024 年 12 月 2 日（ 交 易 時 段 後 ）， 買 方（ 本 公 司 之 間 接 全 資 附 屬 公 司 ）、 本 公 司、賣方、目標公司、指定實體及賣方擔保人訂立買賣協議，據此，賣方有條 件同意向買方出售及買方有條件同意向賣方購買待售股份，其相當於目標公司 已發行股本之51 %，總代價為47,503,928.50港元，完成交易後，本公司將會向指 定實體配發及發行代價股份，藉以結付代價。 該代價股份相當於：(i)本公告日期之已發行股份數目（ 不包括本公司16,558,000 股將於完成交 ...

Financial Performance - Total revenue for the six months ended September 30, 2024, was HKD 4,449,517, an increase of 17.4% compared to HKD 3,789,175 for the same period in 2023[2] - The company reported a loss attributable to shareholders of HKD (264,089) for the six months ended September 30, 2024, compared to a profit of HKD 68,331 in the same period of 2023[2] - Basic loss per share was HKD (14.89) for the six months ended September 30, 2024, compared to earnings of HKD 3.83 per share in the same period of 2023[2] - The company reported a comprehensive loss of HKD (243,292) for the six months ended September 30, 2024, compared to a comprehensive income of HKD 59,736 in the same period of 2023[8] - The company reported a loss before tax of HKD 244,295 for the six months ended September 30, 2024, compared to a profit before tax of HKD 92,659 for the same period in 2023[23] - The company incurred a total loss of HKD 249,422 for the six months ended September 30, 2024, compared to a profit of HKD 75,028 for the same period in 2023[23] Revenue Segmentation - The construction services segment generated revenue of HKD 3,851,928, while the professional services segment contributed HKD 578,645 for the six months ended September 30, 2024[21] - The company’s revenue from the medical technology and health segment was HKD 22,477 for the six months ended September 30, 2024[21] - The group achieved a revenue of HKD 597,600,000 from new businesses related to public welfare, representing a growth of 41% compared to HKD 424,000,000 in 2023[72] - The construction segment reported a revenue of HKD 3,850,000,000, an increase of 14% from HKD 3,370,000,000 in the same period last year[74] - The professional services segment turned a profit of HKD 8,300,000, recovering from a loss of HKD 15,000,000 in the previous year, with a revenue of HKD 575,100,000 compared to HKD 404,800,000 in 2023[79] Assets and Liabilities - Total non-current assets amounted to HKD 1,309,090 as of September 30, 2024, compared to HKD 1,267,421 as of March 31, 2024[10] - Current assets totaled HKD 7,643,626 as of September 30, 2024, slightly down from HKD 7,697,487 as of March 31, 2024[10] - As of September 30, 2024, total current liabilities amounted to HKD 4,902,690, a decrease of 9.4% from HKD 5,413,758 as of March 31, 2024[12] - Non-current liabilities totaled HKD 1,776,367, a significant increase of 74.1% from HKD 1,020,581 as of March 31, 2024[12] - The equity attributable to the company's shareholders decreased to HKD 2,273,659, down 10.1% from HKD 2,530,569 as of March 31, 2024[12] Financing and Costs - The company incurred financing costs of HKD (110,785) for the six months ended September 30, 2024, compared to HKD (87,917) in the same period of 2023[6] - Financing costs totaled HKD 111,389,000 for the six months ended September 30, 2024, compared to HKD 90,192,000 in the same period of 2023, reflecting an increase of 24%[33] - The group reported a total interest expense of HKD 102,177,000 for the six months ended September 30, 2024, compared to HKD 80,741,000 in the same period of 2023, an increase of 27%[33] Shareholder Actions - The company repurchased a total of 15,086,000 ordinary shares at an aggregate price of approximately HKD 6,911,000 during the reporting period, which is expected to enhance shareholder value[55] - The basic and diluted loss per share for the six months ended September 30, 2024, was based on a weighted average of 1,773,339,847 shares, slightly down from 1,782,639,137 shares in the previous year[45] - The board believes that the buyback will enhance the company's net asset value per share and earnings per share[112] Market and Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[21] - The group is focusing on sustainable development goals (SDGs) and the application of Internet of Things (IoT) technology to improve service quality and competitiveness[81] - The group plans to explore the development and production of radioactive diagnostic drugs targeting Alzheimer's disease in the coming year[94] - The group aims to promote technology development outside Hong Kong to improve patient treatment outcomes and expand business into other regions[96] Employee and Operational Insights - The total employee compensation during the review period is approximately HKD 1,028,000,000, with around 6,400 employees[106] - The company does not recommend the distribution of interim dividends for the six months ending September 30, 2024, compared to HKD 0.0113 per share, totaling approximately HKD 20,200,000 for the same period last year[110] - The group will continue to explore suitable development opportunities to drive business expansion and diversify revenue sources[97] Legal and Contingent Liabilities - The group has a pending legal claim from a plaintiff for approximately HKD 9,511,000, while the group has counterclaimed for about HKD 16,985,000[62] - The group has assessed the financial impact of potential liabilities from guarantees provided as minimal, indicating a low risk associated with these arrangements[59] - The group’s total liabilities related to guarantees and contingent liabilities reflect a strategic approach to managing financial risks associated with construction and service contracts[58]

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。 （於百慕達註冊成立之有限公司） （股份代號：0 0 7 1 1 . H K） 盈利警告 本公告乃由亞洲聯合基建控股有限公司（「本公司」，連同其附屬公司，統稱「本集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09條及證券及 期貨條例（ 香港法例第571章 ）第XIVA部項下之內幕消息條文（ 定義見上市規則 ）刊 發。 本公司董事局（「董事局」）謹此知會本公司股東及潛在投資者，基於對本集團最新 的財 務資料 所作出 之初步 評估， 預期本 集團於 截至2024 年9 月30 日止 六個月（「本 期間」）將錄得淨虧損不超過270,000,000港元，而本集團於截至2023年9月30日止六 個月 則錄 得股東 應佔純 利約 68,000,000 港元 。此轉 盈為 虧態勢 乃主要 由於 (1) 本集 團 於 本 期 間 ...

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。 董事局會議召開日期 亞洲聯合基建控股有限公司（「本公司」）董事局（「董事局」）謹此宣佈， 本公司董事局會議將於2024年 11月 28日 （星期四）舉行，藉以（其中包括）考 慮及批准本公司及其附屬公司截至2024年 9月 30日止六個月之中期業績及其刊 發，以及考慮派發中期股息（如有）。 承董事局命 亞洲聯合基建控股有限公司 主席 彭一庭 香港，2024年 11月 18日 於本公告日期，本公司之執行董事為彭一庭先生、徐建華先生、彭一邦博士工程 師太平紳士及佘俊樂先生，本公司之非執行董事為黃廸怡小姐及嚴玉麟博士銀紫 荊星章，銅紫荊星章，太平紳士，而本公司之獨立非執行董事為胡偉亮先生、林 右烽先生、何智恒先生及嚴震銘博士。 ...

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聯合公告的內容概不 負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本聯合公 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。 本聯合公告僅供參考，並不構成收購、購買或認購雅居投資控股有限公司證券的 邀請或要約，亦非在任何司法權區作任何表決或批准的要約。 （於百慕達註冊成立之有限公司） （股份代號：0 0 7 1 1 . H K） （於開曼群島註冊成立的有限公司） （股份代號：08426） Modern Living Investments Holdings Limited 雅 居 投 資 控 股 有 限 公 司 俊 和 海 外 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司 ） 聯合公告 (1)完成配售雅居投資控股有限公司的現有股份； (2)達成全部復牌指引；及 (3)雅居投資控股有限公司恢復買賣 茲提述(i)亞洲聯合基建、俊和海外及雅居於二零二四年三月二十六日聯合刊發之 公 告 ， 內 容 有 關（ 其 中 包 括 ）股 份 要 約 截 止 ...

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10月25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 | 佔有 ...

Financial Performance - The professional services segment recorded revenue of HK$852.7 million for the year, down from HK$942.2 million in 2023, indicating a decline of approximately 9.5%[67] - The property development and leasing segment performed worse than the previous fiscal year, with the group currently engaged in three projects, including "128 Waterloo" and "雋薈" in Hong Kong[68] - The non-franchised bus services segment reported a profit of HK$5.4 million, slightly down from HK$5.7 million in 2023, benefiting from increased tourism-related business due to the reopening of borders with Mainland China[70] - The group’s net debt as of March 31, 2024, was approximately HK$2.21 billion, with total borrowings of about HK$3.20 billion, indicating a focus on financial health amid economic uncertainties[75] - The Group's financial position remained stable, primarily relying on internally generated funds and bank borrowings for operations and expansion, supplemented by equity funding when necessary[98] - The Group failed to comply with a financial covenant related to bank loans amounting to HKD 1,091,700,000, which has been classified as current liabilities[99] Strategic Initiatives - Future growth strategies include expanding infrastructure and professional services across Asia, aiming to improve people's quality of life[22] - The company aims to enhance operational efficiency through innovative solutions in infrastructure development[24] - Future product and technology developments are expected to align with market expansion efforts, enhancing competitive advantage[67] - The Group plans to increase support for public infrastructure and livelihood projects while maintaining a cautious approach to cost savings and asset-light strategies[111] - The Group is developing a property management platform utilizing digital twin technology in partnership with the Hong Kong University of Science and Technology, expected to pilot in several shopping malls[106] - The government plans to construct approximately 360,000 public housing units over the next decade, with at least half utilizing modular construction methods, positively impacting the Group's business[111] Client and Market Positioning - The Group has secured a healthy portfolio of clients, including The Hong Kong Jockey Club and Hong Kong Palace Museum, which reflects strong market positioning despite revenue decline[67] - The Group is committed to maintaining a diverse client base to mitigate risks associated with market fluctuations[67] - The group remains optimistic about the medical technology and healthcare business, driven by increasing demand for PET imaging drugs in Hong Kong and the Greater Bay Area, and plans to expand its product offerings[86] - The Group aims to expand its market share in property management through the acquisition of 雅居, leveraging synergies from public-private partnerships[85] Employee and Workforce Management - As of March 31, 2024, the Group had an estimated 6,895 employees, primarily located in Hong Kong, and has implemented a diversity policy to promote a diverse workforce[125] - Employee turnover rate for 2023/24 is 45.6% for males and 33.4% for females, compared to 21.4% and 20.1% respectively in 2022/23[129] - The ratio of male to female employees is 85.1% to 14.9% for 2023/24, compared to 76.0% to 24.0% in 2022/23[129] - The company offers training sponsorships to all full-time permanent employees, promoting continuous learning since 2005[132] - The company has established the "Asia Allied Infrastructure Academy" to provide diverse training programs for sustainable development[134] - The company has launched initiatives such as WomenLeaders@CW and Dream Girls to empower female employees in the construction industry[147] Safety and Health Management - The average safety audit score for the company in 2023 is 87.8%, slightly up from 87.5% in 2022, exceeding the target score of 86%[140] - The company has maintained a zero accident frequency rate in construction work over the past five years, reflecting strong commitment to safety[142] - The organization emphasizes employee health and safety, achieving a zero fatality rate in 2023, maintaining a record of 0 deaths per 1,000 workers[168] - The Group received over 76 safety and health awards this year, demonstrating the effective implementation of occupational safety and health management systems across its various divisions[194] - The Group actively promotes occupational safety awareness and has organized various safety activities, including workshops and community events[200] Sustainability and ESG Commitment - The company emphasizes ESG (Environmental, Social, and Governance) considerations in every decision, highlighting a commitment to sustainability[15] - The Group is committed to sustainability and ESG performance, with a focus on reducing carbon emissions through new building technologies and energy management[116] - The management is committed to stabilizing business performance despite external challenges such as high borrowing rates and inflationary pressures, while closely monitoring market conditions[84] Training and Development - The company integrates ISO 9001, ISO 14001, and ISO 45001 certifications into its quality, environmental, and occupational health and safety management systems[140] - The company has implemented various training programs, including the Women Leaders Program and Building Information Modeling (BIM) Training, to enhance employee skills[159] - The Group has developed an evaluation questionnaire to collect feedback from participants of all meetings, seminars, and forums to ensure continuous improvement of occupational safety and health standards[199] - The Group's efforts in manpower training and development have been recognized with various accreditations from the Employees Retraining Board[185]

Business Expansion and Projects - The group obtained 10 new projects during the year, including a contract related to the reconstruction plan of Kwong Wah Hospital in collaboration with a state-owned enterprise[11]. - The group will continue to seek new business expansion projects to achieve diversification and drive long-term growth, ultimately enhancing shareholder value[33]. - The group plans to prioritize business expansion opportunities in the Greater Bay Area and Southeast Asia[32]. - The company successfully expanded its property management services by acquiring 雅居, enhancing its capabilities in public housing management[171]. - The group is currently working on three property development projects, including a quality residential project in Ho Man Tin and a mixed-use development in Mong Kok[189]. Financial Performance - Total revenue for the fiscal year 2024 reached HKD 8,779,017, an increase of 7.36% compared to HKD 8,177,748 in 2023[57]. - The net profit attributable to shareholders for the fiscal year 2024 was HKD 72,094, down 31.4% from HKD 105,091 in 2023[60]. - The company reported a total comprehensive income attributable to shareholders of HKD 60,055 for the fiscal year 2024, down from HKD 87,370 in 2023[60]. - The company reported diluted earnings of HKD 72,094,000 in 2024, down from HKD 105,091,000 in 2023, a decline of 31.4%[121]. - Shareholders' net profit for the year was approximately HKD 72,100,000, down 31.4% from HKD 105,100,000 in 2023[185]. Cost Management and Financing - The group is actively optimizing financing plans to mitigate the impact of high interest rates and reduce overall financing costs when undertaking high-value contracts[12]. - The group has pledged assets as collateral for bank financing, with a total value of approximately HKD 1.65 million for the repurchase of 3.46 million ordinary shares[8]. - The group has implemented appropriate financing and capital management strategies to address challenges posed by rising financing costs[185]. - The company is focusing on cost reduction, efficiency improvement, and productivity enhancement to navigate the challenging business environment characterized by geopolitical tensions and high inflation[195]. - The group has pledged shares of a wholly-owned subsidiary as collateral for bank financing provided to a joint venture[183]. Market Conditions and Industry Outlook - The Hong Kong government continues to implement various policies to invigorate the real estate development industry, leading to expectations of gradual recovery in the property market[14]. - The company remains optimistic about business development in Hong Kong despite challenges such as labor shortages and high-interest rates[165]. - The group anticipates that government commitments to public housing supply and infrastructure development will drive future growth in the construction sector[188]. - The construction industry in Hong Kong is projected to see total construction expenditure reaching HKD 300 billion annually in the coming years, driven by government initiatives to increase public housing supply[165]. - The group is adopting a cautious approach in light of the high interest rate environment, closely monitoring market dynamics[190]. Operational Challenges - The group is facing increased labor costs due to a tight labor market, necessitating enhanced cost control measures[12]. - The group has not recognized certain liabilities in its financial statements, indicating potential future financial obligations[4]. - The group failed to comply with a financial covenant related to a bank loan of HKD 1,091.7 million, which has been classified as a current liability[24]. - The company aims to stabilize its business performance while closely monitoring market conditions[54]. - The company plans to continue evaluating potential customers' credit quality before onboarding, ensuring a focus on maintaining good credit quality among clients[148]. Segment Performance - The construction business recorded revenue of HKD 7,890,000,000, up 9.7% from HKD 7,190,000,000 in 2023, with segment profit reaching HKD 306,200,000, compared to HKD 180,200,000 in 2023[186]. - The performance by segment showed a profit of HKD 306,178 in construction services, while the property development and leasing segment reported a loss of HKD 12,793[84]. - Revenue from the medical technology and health segment was HKD 41,112 thousand, with a notable contribution to the overall performance[109]. - The non-specialized bus service recorded a segment profit of HKD 5,400,000 for the year (2023: HKD 5,700,000), benefiting from increased travel-related business due to the recovery of cross-border travel with mainland China[192]. - The group operates in various segments, including construction services, property development and leasing, professional services, non-scheduled bus services, and medical technology and health[82]. Shareholder Actions - The board does not recommend the distribution of a final dividend for the current year, compared to HKD 0.0105 per share for the previous year[43]. - The group plans to not declare a final dividend for the year ending March 31, 2024[97]. - The company repurchased a total of 10,440,000 shares at a total cost of HKD 5,364,940 during the year[45]. - The company repurchased a total of 10,440,000 shares at approximately HKD 5,365,000, compared to 6,446,000 shares for HKD 3,609,000 in 2023, with a premium of about HKD 4,321,000 paid over the book value[154]. - The company has received a waiver for non-compliance with a financial covenant related to bank borrowings amounting to HKD 1,091,712,000 as of March 31, 2024[127].

智通财经APP讯，亚洲联合基建控股(00711)及雅居投资控股(08426)联合公布，买卖协议的所有先决条件均已达成，除要约人已豁免完成交易的先决条件外，其有关就收购事项导致目标公司控制权变更须取得以下各方同意：目标集团一名成员公司就其办公物业的业主及目标集团一名成员公司按规定根据有关协议订立的研发协议的订约方，且要约人于发出有关豁免时，载列条件，即卖方应促使目标集团自完成交易日期起于实际可行的情况下尽快取得该等第三方同意。尽管要约人作出该等有条件豁免，完成交易已于2024年2月21日(就买卖协议而言被视为完成日期)落实。完成交易后，无论是否可取得上述第三方同意，均不会影响完成交易或股份要约。 紧随完成交易后及于本联合公告日期，要约人及其一致行动订约方(R5A除外)合共持有4.74亿股目标公司股份，占目标公司全部已发行股本约59.23%，而要约人及其一致行动各方(包括R5A)将合计拥有5.54亿股目标公司股份(占目标公司全部已发行股本约69.23%)。 于完成交易后，目标公司将成为亚洲联合基建的间接非全资附属公司，而目标公司的财务报表将与亚洲联合基建的财务报表综合入账。 据悉，要约人于开曼群岛注册成立为有限公 ...