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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 鷹輝物流有限公司 呈交日期: 2025年12月1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) | 01442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 本月 ...

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: 鷹輝物流有限公司 呈交日期: 2025年11月3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) | 01442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 本月 ...

Core Viewpoint - Eagle Logistics (01442) announced the resignation of its auditor, Kreston John & Gan, effective from October 30, 2025 [1] Company Summary - The resignation of Kreston John & Gan, a Malaysian chartered accountant, indicates a potential shift in the company's auditing practices [1]

Core Viewpoint - Eagle Logistics (01442) announced the resignation of its auditor, Kreston John & Gan, effective from October 30, 2025 [1] Group 1 - The resignation of Kreston John & Gan as the company's auditor has been officially communicated [1]

INFINITY LOGISTICS AND TRANSPORT VENTURES LIMITED 1442 Kreston Malaysia Kreston Malaysia Kreston Malaysia Kreston Malaysia Kreston Malaysia Kreston Malaysia Dato Seri Chan Kong Yew Dato Seri Chan Kong Yew Dato Kwan Siew Deeg Datin Seri Lo Shing Ping Yap Sheng Feng Datin Paduka TPr. Noraini Binti Roslan Dato Che Nazli Binti Jaapar 13.51(4) Kreston John & Gan Kreston Malaysia Kreston Malaysia ...

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9月30日 | | 狀態: | | 新提交 | 致：香港交易及結算所有限公司 公司名稱: 鷹輝物流有限公司 呈交日期: 2025年10月2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) | 01442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | H ...

Financial Performance - The company reported revenue of approximately 214.655 million MYR for the six months ended June 30, 2025, a decrease of 8.9% compared to 235.564 million MYR for the same period in 2024[18]. - Net profit for the six months ended June 30, 2025, was approximately 16.273 million MYR, a decline of 20.6% from 20.497 million MYR in the same period of 2024[7]. - Total comprehensive income for the period was RM 14,527,000, down from RM 18,104,000 in the previous year[52]. - Basic and diluted earnings per share for the period were 0.79 sen, compared to 0.93 sen in the same period last year[52]. - The company reported a foreign exchange loss of RM 8,360,000 during the period, impacting overall comprehensive income[55]. - For the six months ended June 30, 2025, the company reported a net profit of MYR 19,230,000, compared to MYR 24,673,000 for the same period in 2024, representing a decrease of approximately 22%[56]. - The pre-tax profit for the period was 19,484 thousand MYR, leading to a net profit of 16,273 thousand MYR after tax expenses of 3,211 thousand MYR[72]. - The company reported a net loss from foreign exchange of (376) thousand MYR compared to a gain of 640 thousand MYR in the previous year[84]. Revenue Breakdown - Revenue from logistics center and related services increased by approximately 23.3% to about 55.667 million MYR, with gross profit rising by 54.6% to approximately 8.318 million MYR[19]. - Revenue from land transportation services decreased by approximately 15.4% to about 31.297 million MYR, while gross profit increased by 13.8% to approximately 1.637 million MYR[20]. - Revenue from integrated freight forwarding services fell by approximately 15.8% to about 44.848 million MYR, with gross profit decreasing by 29.3% to approximately 9.061 million MYR[20]. - Revenue from container liquid bag solutions and related services decreased by approximately 19.1% to about 76.540 million MYR, with gross profit declining by 3.1% to approximately 22.721 million MYR[20]. - Revenue from fourth-party logistics services increased by approximately 12.7% to about 6,303,000 MYR for the six months ended June 30, 2025[21]. - Air freight service revenue increased to 2,159 thousand MYR, up 6.0% from 2,037 thousand MYR year-over-year[80]. - Sea freight service revenue decreased by 20.3% to 25,020 thousand MYR from 31,383 thousand MYR[80]. Assets and Liabilities - Total non-current assets amounted to approximately 475.018 million MYR, reflecting a slight increase of 0.7%[15]. - Current liabilities decreased by 6.5% to approximately 216.470 million MYR, while total liabilities decreased by 3.8% to approximately 213.175 million MYR[16]. - The company's total equity as of June 30, 2025, was MYR 357,779,000, an increase from MYR 339,675,000 as of June 30, 2024, reflecting a growth of about 5.3%[56]. - The group reported total trade and other payables of 81,865,000 MYR as of June 30, 2025, down from 87,371,000 MYR as of December 31, 2024[101]. - The group's interest-bearing loans amounted to 118,404,000 MYR as of June 30, 2025, compared to 116,899,000 MYR as of December 31, 2024[104]. - The total lease liabilities amounted to 116,782,000 MYR as of June 30, 2025, compared to 121,699,000 MYR as of December 31, 2024, indicating a reduction of approximately 4.1%[112]. Employee and Operational Costs - Employee costs, including director remuneration, were approximately 34,478,000 MYR for the six months ended June 30, 2025, compared to 32,656,000 MYR for the same period in 2024[29]. - The company incurred finance costs of MYR 6,725,000 for the six months ended June 30, 2025, an increase from MYR 5,767,000 in the previous year, indicating a rise of approximately 16.6%[57]. - The company experienced a net cash outflow from investing activities of MYR 33,761,000 for the six months ended June 30, 2025, compared to MYR 11,206,000 in the same period of 2024, representing a significant increase in investment spending[59]. Shareholder Information - As of June 30, 2025, Dato' Seri Chan, Dato' Kwan Siew Deeg, and Datin Seri Lo Shing Ping collectively hold 1,313,686,000 shares, representing 63.65% of the issued shares[39]. - Major shareholders include 2926 Holdings with 1,313,686,000 shares (63.65%) and Tan Sri Datuk Tan with 146,310,000 shares (7.09%) as of June 30, 2025[45]. - The company has not identified any external customers contributing 10% or more to total revenue for the periods ending June 30, 2025, and June 30, 2024[77]. Compliance and Governance - The company has been committed to enhancing its internal controls and procedures in line with regulatory changes and best practices[34]. - All directors confirmed compliance with the standard code of conduct for securities trading during the relevant period[35]. - The audit committee consists of three independent non-executive directors, responsible for maintaining relationships with auditors and reviewing financial information[36].

呈交日期: 2025年9月2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) | 01442 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 15,000,000,000 | HKD | | 0.01 | HKD | | 150,000,000 | 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 | 2025年8月31日 | | --- | | 截至月份: 狀態: 新提交 | 致：香港交易及結算所有限公司 公司名 ...

Core Viewpoint - Eagle Logistics (01442) reported a decline in both revenue and profit for the six months ending June 30, 2025, indicating challenges in its operational performance [1] Financial Performance - The company achieved revenue of 215 million MYR, a decrease of 8.88% year-on-year [1] - Profit for the period was 16.273 million MYR, reflecting a year-on-year decline of 20.61% [1] - Basic earnings per share were reported at 0.79 sen [1]

Core Viewpoint - Eagle Logistics (01442.HK) reported a revenue of approximately 210 million MYR for the six months ending June 30, 2025, representing a year-on-year decrease of about 8.9% [1] - The company recorded a net profit of approximately 16.273 million MYR, down from about 20.497 million MYR for the same period last year [1] - Earnings per share attributable to shareholders was 0.79 sen [1] Revenue Sources - The company generates revenue through various services, including: 1. Integrated freight forwarding services 2. Logistics center and related services 3. Land transportation services 4. Container liquid bag solutions and related services 5. Fourth-party logistics services [1] - The company's sustained strong performance is attributed to its strategic integrated logistics service portfolio, tailored to meet the diverse needs of clients across various industries in Malaysia and surrounding countries [1]