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。 根據上市規則第13.18條作出的公告 本 公 告 乃 由 亞 洲 聯 合 基 建 控 股 有 限 公 司 （「 本 公 司 」） 根 據 香 港 聯 合 交 易 所 有限 公 司證 券 上市 規則 （「 上市規則 」） 第 13.18 條 刊發 。 本 公 司 董 事 局 （「 董事局 」） 宣 佈 ， 於 2025年 11月 28日 ， 本 公 司 之 間 接 全 資 附屬 公 司良 誠 有限 公司（ 作為 借 款人 ）（「借款人 」）連同 本公 司 及其 若 干附 屬公 司（作 為 擔保 人），與 一 個由 多 間 香港 大 型商 業 銀行 組成 之 銀團（ 作為 貸 款 人 ）（「 貸款人 」） 訂 立 一 份 不超過 18億港元 附有綠鞋機制 之 3年 期 定 期 貸款 及 循環 信 貸融 資（「融 資 」）之融 資協 議（「融資協議 」）。根 據融 資 協議 之條 款 ，最 後 到期 日為 融 ...

Core Viewpoint - Asian United Infrastructure Holdings (00711) reported a significant turnaround in its financial performance for the six months ending September 30, 2025, with total revenue reaching HKD 4.925 billion, a year-on-year increase of 10.69%, and a net profit attributable to shareholders of HKD 61.184 million, compared to a loss of HKD 264 million in the same period last year [1] Financial Performance - Total revenue for the period was HKD 4.925 billion, reflecting a growth of 10.69% year-on-year [1] - The company achieved a net profit attributable to shareholders of HKD 61.184 million, a significant recovery from a loss of HKD 264 million in the previous year [1] - Basic earnings per share were reported at HKD 0.0331 [1] - The company proposed an interim dividend of HKD 0.0083 per share [1] Strategic Insights - The growth in total revenue and net profit indicates the effectiveness of the company's strategic adjustments and operational optimizations [1] - The management emphasized the importance of talent development and operational intelligence to maintain long-term competitive advantages [1] - The company aims to provide high-quality services to clients, which is expected to further enhance overall operational performance [1]

Core Viewpoint - Asia United Infrastructure Holdings (00711) announced a mid-term dividend of HKD 0.0083 per share, payable on January 7, 2026, for the six months ending September 30, 2025 [1] Group 1 - The company will distribute a mid-term dividend of HKD 0.0083 per share [1] - The dividend is for the period ending September 30, 2025 [1] - Payment date for the dividend is set for January 7, 2026 [1]

Core Viewpoint - Asia Allied Infrastructure Holdings (00711) reported a significant turnaround in its financial performance for the six months ending September 30, 2025, with total revenue reaching HKD 4.925 billion, a year-on-year increase of 10.69%, and a net profit attributable to shareholders of HKD 61.184 million, compared to a loss of HKD 264 million in the same period last year [1] Financial Performance - Total revenue for the period was HKD 4.925 billion, reflecting a growth of 10.69% year-on-year [1] - The company achieved a net profit attributable to shareholders of HKD 61.184 million, a significant recovery from a loss of HKD 264 million in the previous year [1] - Basic earnings per share were reported at HKD 0.0331 [1] - The company proposed an interim dividend of HKD 0.0083 per share [1] Strategic Insights - The growth in total revenue and net profit indicates the effectiveness of the company's strategic adjustments and operational optimizations [1] - The management emphasized the importance of talent development and operational intelligence to maintain long-term competitive advantages [1] - The company aims to provide high-quality services to clients, which is expected to further enhance overall operational performance [1]

Group 1 - The company, Asia Allied Infrastructure Holdings (00711), announced a mid-term dividend of HKD 0.0083 per share, which will be distributed on January 7, 2026 [1] - The dividend pertains to the six-month period ending September 30, 2025 [1]

Core Viewpoint - Asian United Infrastructure Holdings (00711.HK) reported a significant improvement in its interim results for the six months ending September 30, 2025, indicating effective strategic adjustments and operational optimizations [1] Financial Performance - The total revenue for the review period was approximately HKD 4.93 billion, compared to HKD 4.45 billion in 2024, reflecting a year-on-year increase [1] - The net profit attributable to shareholders was approximately HKD 61.2 million, a turnaround from a net loss of approximately HKD 264 million in 2024, showcasing the company's resilience and market insight [1]

EF001 免責聲明 EF001 | 發行人所發行上市權證/可轉換債券的相關信息 | | | --- | --- | | 發行人所發行上市權證/可轉換債券 | 不適用 | | 其他信息 | | | 其他信息 | 不適用 | | 發行人董事 | | | 彭一庭先生、徐建華先生、彭一邦博士工程師、黃廸怡小姐、嚴玉麟博士、鍾可大先生、胡偉亮先生、林右烽先生、何智恒先生及 | | | 嚴震銘博士 | | 第 2 頁 共 2 頁 v 1.1.1 | 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 | 亞洲聯合基建控股有限公司 | | 股份代號 | 00711 | | 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2025年9月30日止六個月之中期股息 | | 公告日期 | 2025年11月27日 | | 公告狀態 | 新公告 ...

Financial Performance - Total revenue for the six months ended September 30, 2025, was HKD 4,925,100, compared to HKD 4,449,517 for the same period in 2024, representing an increase of approximately 10.7%[2] - The net profit attributable to shareholders for the period was HKD 61,184, a significant recovery from a loss of HKD 264,089 in the previous year[4] - Basic earnings per share improved to HKD 3.31 from a loss of HKD 14.89 per share in the prior year[4] - The total comprehensive income for the period was HKD 82,261, compared to a loss of HKD 243,292 in the previous year, indicating a strong turnaround[4] - The company reported a profit before tax of HKD 91,247 for the six months ended September 30, 2025, compared to a loss before tax of HKD 244,295 for the same period in 2024[12] - The group achieved a net profit attributable to shareholders of approximately HKD 61,200,000, compared to a loss of HKD 264,100,000 in 2024, indicating improved financial performance[39] Profitability and Margins - The gross profit margin for the period was approximately 11.2%, compared to 1.2% in the same period last year, indicating a substantial improvement in profitability[3] - The construction segment reported a revenue of HKD 4,310,000,000, a 12% increase from HKD 3,850,000,000 in the same period last year, with a segment profit of HKD 152,100,000, compared to a loss of HKD 98,900,000 in 2024[41] - The professional services segment recorded a revenue of HKD 586,500,000, up from HKD 575,100,000 in 2024, with a profit of HKD 24,600,000, compared to HKD 8,300,000 in 2024, demonstrating successful dual-track strategies[45] Assets and Liabilities - Total assets as of September 30, 2025, amounted to HKD 14,681,432, compared to HKD 14,937,199 as of March 31, 2025, reflecting a decrease of about 1.7%[5] - As of September 30, 2025, total current liabilities amounted to HKD 6,205,470,000, a decrease from HKD 6,519,875,000 as of March 31, 2025[6] - Total non-current liabilities were HKD 55,043,000, a decrease from HKD 63,141,000 as of March 31, 2025[6] - The total equity attributable to shareholders was HKD 2,295,816,000, up from HKD 2,228,007,000 as of March 31, 2025[6] - The company's financial guarantees for construction and professional service contracts amounted to HKD 883,641,000 as of September 30, 2025, an increase from HKD 854,265,000 as of March 31, 2025[33] Cash Flow and Investments - Cash and cash equivalents stood at HKD 1,485,955 as of September 30, 2025, compared to HKD 1,189,972 at the end of March 2025, showing an increase of approximately 24.9%[5] - The company reported a net income from other income and gains of HKD 27,628 for the six months ended September 30, 2025, compared to HKD 32,624 in 2024, a decrease of about 15.3%[17] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[2] Shareholder Returns - The company declared an interim dividend of HKD 0.83 per share for the period[2] - The interim dividend declared for the six months ended September 30, 2025, is HKD 0.83 per share, compared to no dividend in the same period of 2024[22] - The company believes that the share repurchase is aimed at enhancing the net asset value per share and earnings per share[74] Operational Highlights - The company operates in five main segments: construction services, property development and leasing, professional services, non-franchised bus services, and medical technology and health[10] - The group secured five new projects during the review period, including maintenance contracts for the Buildings Department and a primary school construction project with 30 classrooms[42] - The group completed 12 projects during the review period, including a primary school and a kindergarten construction project, showcasing its operational capabilities[43] Strategic Initiatives - The group is committed to sustainable development goals (SDGs) and is closely monitoring technological advancements in property management, such as IoT technology, to enhance service quality and reduce operational costs[47] - The group aims to diversify its business and expand revenue sources through strategic partnerships and investments[59] - The group plans to actively pursue opportunities in key sectors such as infrastructure, healthcare, and finance to boost Hong Kong's competitiveness[60] Corporate Governance - The Audit Committee has reviewed and agreed with the accounting principles and practices adopted by the company during the review period[79] - The company has complied with all corporate governance codes as per the listing rules during the review period[76] - The Executive Directors of the company include Mr. Peng Yiting, Mr. Xu Jianhua, and Dr. Peng Yibang[81]

Core Viewpoint - Asia United Infrastructure Holdings (00711) announced the cancellation of 4.958 million repurchased shares on November 19, 2025 [1] Summary by Category - **Company Actions** - The company will cancel a total of 4.958 million shares that were previously repurchased [1]

公司名稱： 亞洲聯合基建控股有限公司 呈交日期： 2025年11月19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 。 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 FF305 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 第 3 頁 共 7 頁 v 1.3.0 | 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 | | | | | | | ...