Core Viewpoint - Asian United Infrastructure Holdings (00711.HK) will hold a board meeting on November 27, 2025, to consider and approve the interim results for the six months ending September 30, 2025, and to discuss the potential declaration of an interim dividend, if any [1] Group 1 - The board meeting is scheduled for November 27, 2025 [1] - The meeting will focus on the interim performance results for the six months ending September 30, 2025 [1] - The company will also consider the distribution of an interim dividend during the meeting [1]

承董事局命 亞洲聯合基建控股有限公司 主席 彭一庭 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。 香港，2025年 11月 13日 於本公告日期，本公司之執行董事為彭一庭先生、徐建華先生及彭一邦博士工程 師太平紳士，本公司之非執行董事為黃廸怡小姐，嚴玉麟博士銀紫荊星章，銅紫 荊星章，太平紳士及鍾可大先生，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。 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2025年 11月 27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2025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）。 ...

Core Viewpoint - The company anticipates a significant recovery in its financial performance, projecting a net profit of at least 60 million HKD for the six months ending September 30, 2025, following a net loss of approximately 264 million HKD for the same period in 2024 [1] Financial Performance - The projected net profit of at least 60 million HKD for the upcoming period indicates a strong turnaround from the previous year's loss [1] - The company reported a net loss of about 264 million HKD for the six months ending September 30, 2024, highlighting the challenges faced in that period [1] Operational Recovery - The recovery in financial performance is attributed to the normalization of the company's construction operations during the current period [1] - Previous financial difficulties were exacerbated by the write-off of certain project-related contract assets in the prior year [1]

Core Viewpoint - Asian United Infrastructure Holdings (00711) anticipates a significant recovery in its financial performance, projecting a net profit attributable to shareholders of no less than HKD 60 million for the six months ending September 30, 2025, compared to a net loss of approximately HKD 264 million for the same period in 2024 [1] Financial Performance - The expected recovery in financial performance is primarily attributed to the previous year's write-off of certain project-related contract assets [1] - The construction operations of the group are expected to return to normal during the current period [1]

Core Viewpoint - Asian United Infrastructure Holdings (00711.HK) anticipates a significant recovery in financial performance, projecting a profit of at least HKD 60 million for the six months ending September 30, 2025, following a net loss of approximately HKD 264 million for the six months ending September 30, 2024 [1] Financial Performance Summary - The expected profit for the upcoming period is driven by the normalization of the group's construction operations [1] - The previous year's financial results were adversely affected by the write-off of certain contract assets [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。 正面盈利預告 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 2025 年 9 月 30 日止六個月（「本期間」）將錄 得本公司股東應佔純利不少於 60,000,000 港元，而本集團於截至 2024 年 9 月 30 日止六個月 則錄得本公司股東淨虧損約 264,000,000 港元。此財務表現的回升乃主要由於本集團上一年 撇銷若干項目相關的合約資產以及本集團的建築業務營運於本期間恢復正常。 本公告僅基於本公司於本期間尚未作實的未經審核綜合財務資料之初步評估所作出，而載於 本 ...

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10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: 亞洲聯合基建控股有限公司 呈交日期: 2025年11月5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) | 00711 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.1 | HKD | | 500,000,000 | 本月 ...

Core Points - Asian United Infrastructure Holdings (00711) announced a share buyback of 184,000 shares for a total cost of HKD 81 million, scheduled for October 23, 2025 [1] Company Summary - The company is actively engaging in a share repurchase program, indicating a strategy to enhance shareholder value [1] - The total expenditure for the buyback is significant, reflecting the company's financial capacity and commitment to returning capital to shareholders [1]

Core Viewpoint - Asian United Infrastructure Holdings (00711) announced a share buyback plan, committing to repurchase 184,000 shares for a total expenditure of HKD 81,000,000 by October 23, 2025 [1] Group 1 - The company plans to execute the buyback on October 23, 2025 [1] - The total amount allocated for the share repurchase is HKD 81 million [1] - The number of shares to be repurchased is 184,000 [1]

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： 2025年10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 | 佔有 ...