（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 ...

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 ...