Core Viewpoint - Asia Industries Group (01737) anticipates a net loss attributable to shareholders of approximately HKD 11 million to HKD 15 million for the six months ending September 30, 2025, compared to a net profit of approximately HKD 70,000 for the six months ending September 30, 2024 [1] Group 1 - The board attributes the shift from profit to loss primarily to a decrease in overall cargo handling volume for air freight forwarding ground services during the six months ending September 30, 2025 [1] - Due to uncertainties in the trade environment, the company needs to maintain a stable workforce to ensure daily operations, resulting in overall labor costs not being reduced to the same extent as the decline in overall revenue and handling volume [1]

Core Viewpoint - Asia Industries Group (01737.HK) anticipates a net loss attributable to shareholders of approximately HKD 11 million to HKD 15 million for the six months ending September 30, 2025, contrasting with a net profit of HKD 70,000 for the same period ending September 30, 2024 [1] Summary by Relevant Sections - **Financial Performance** - The company expects a significant shift from profit to loss, with a projected net loss of HKD 11 million to HKD 15 million for the upcoming six-month period [1] - In the previous corresponding period, the company reported a net profit of HKD 70,000 [1] - **Operational Challenges** - The board attributes the expected loss primarily to a decrease in overall cargo handling volume in air freight forwarding ground services [1] - Due to uncertainties in the trade environment, the company has opted to maintain a stable workforce to ensure daily operations, resulting in labor costs not being reduced in line with the decrease in overall revenue and handling volume [1]

A & S GROUP (HOLDINGS) LIMITED 亞洲實業集團（控股）有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1737） 盈利警告 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之內容概不負責，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。 – 1 – 本公司仍在落實本集團截至二零二五年九月三十日止六個月期間之未經審核綜合中 期業績。本公告所載列之資料僅基於董事會經參考本集團截至二零二五年九月三十 日止六個月期間之最新未經審核綜合管理賬目的初步評估及董事會目前所得其他資 料，該管理賬目並未經本公司獨立核數師審核或審閱，亦未經本公司審核委員會審 閱。 本公司截至二零二五年九月三十日止六個月期間之中期業績公告預計於二零二五年 十一月月底前公佈。謹請股東及有意投資者在本公司中期業績公告刊發時細閱該公 告。 股東及有意投資者在買賣本公司證券時務須審慎行事。 承董事會命 亞洲實業集團（控股）有限公司 主席兼執行董事 羅國樑 亞洲實業集團（控股）有限公司（「本公司」，連同其附屬公司為「本集團」） ...

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: 亞洲實業集團 (控股) 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) | 01737 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月 ...

Group 1 - The U.S. Treasury Secretary indicated that a U.S.-China trade agreement could be signed as early as next week, with China expressing willingness to work with the U.S. to implement the consensus reached by the two heads of state [1] - The public fund industry in China, valued at over 36 trillion yuan, is undergoing significant reforms, including guidelines for performance benchmarks that may lead to reduced compensation for fund managers whose long-term performance falls below benchmarks [1] Group 2 - The State Council is focusing on deepening reforms in key areas and expanding institutional openness, aiming to enhance market access and optimize regulatory frameworks for factor markets [2] - The People's Bank of China is working on optimizing the monetary policy framework and addressing market "herding effects," while also preparing policy tools to respond to macroeconomic and financial market fluctuations [2] - The Ministry of Finance plans to utilize special bonds and long-term government bonds effectively to encourage private capital participation in major projects and improve income distribution [2] Group 3 - The National Development and Reform Commission announced that 2 trillion yuan of the 5 trillion yuan local government debt limit will be allocated for new special bonds to support investment in certain provinces [3] - China's manufacturing PMI for October was reported at 49%, a decrease of 0.8 percentage points from the previous month, while the non-manufacturing PMI rose slightly to 50.1 [3] - A new action plan for smart city development aims to establish over 50 fully digital transformation cities by the end of 2027 [3] Group 4 - The China Securities Regulatory Commission (CSRC) is emphasizing the need for a more inclusive and adaptable capital market system during the 14th Five-Year Plan period, including reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market [5] - The CSRC has taken a strict stance against misinformation in the capital market, reinforcing a "zero tolerance" policy towards false information dissemination [5] - A-shares experienced a decline, with the Shanghai Composite Index closing down 0.81% at 3954.79 points, while small-cap stocks saw a rebound [6] Group 5 - The Hong Kong Hang Seng Index closed down 1.43%, with technology stocks continuing to struggle, while healthcare stocks performed well [6] - The Shanghai Stock Exchange reported a year-on-year increase in net profit for listed companies in Q3, with significant growth in mergers and acquisitions since the introduction of new policies [6] - The Hong Kong Stock Exchange announced an expansion of the "Southbound ETF Connect" list, increasing the number of ETFs available for trading [7] Group 6 - The Ministry of Housing and Urban-Rural Development is reforming the real estate development and sales system to prevent delivery risks and protect buyers' rights [10] - The top 100 real estate companies in China reported a sales amount of 253 billion yuan in October, reflecting a year-on-year decrease of 41.9% [10] - The China Automotive Dealers Association reported an increase in the inventory warning index for October, indicating improved conditions in the automotive circulation industry [11]

公司名稱: 亞洲實業集團 (控股) 有限公司 呈交日期: 2025年10月2日 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 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) | 01737 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底 ...

第三份經修訂及重訂 之 組織章程大綱及章程細則 A & S Group (Holdings) Limited 亞洲實業集團（控股）有限公司 （於2025年9月15日以特別決議案通過採納） – 1 – | | | | 股份、認股權證及權利的修改 | 12 | | --- | --- | | 股東登記冊及股票 | 17 | | 留置權 | 19 | | 催繳股款 | 20 | | 股份的轉讓 | 21 | | 股份的轉傳 | 23 | | 股份的沒收 | 24 | | 股東大會 | 25 | | 股東大會的議事程序 | 27 | | 股東的投票 | 30 | | 委任代表及法團代表 | 32 | | 註冊辦事處 | 35 | | 董事會 | 35 | | 董事的委任與輪任 | 41 | | 借貸權力 | 43 | | 董事總經理等 | 43 | | 管理 | 44 | | 經理 | 45 | | 主席及其他高級人員 | 45 | | 董事議事程序 | 45 | | 會議紀錄及公司紀錄 | 47 | | 秘書 | 48 | | 印章的一般管理與使用 | 48 | | 文件的認證 | 50 | | 儲備資本化 | 5 ...

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之內容概不負責，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 容而引致之任何損失承擔任何責任。 有關於股東週年大會上提呈的決議案之投票結果如下： | | 普通決議案 | 所投票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽、考慮及採納本公司及其附屬公司截至二零二五年三月 | 750,020,640 | 0 | | | 三十一日止年度之經審核綜合財務報表及董事會報告及本公 | (100.00%) | (0.00%) | | | 司核數師報告。 | | | – 1 – | | 普通決議案 | 所投票數(%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 2. | 續聘國衛會計師事務所有限公司為本公司核數師及授權董事 | 750,020,640 | 0 | | | 會釐定其酬金。 | (100.00%) | (0.00%) | | 3. | (a) 重選羅國豪先生為執行董事； | ...

截至月份: 2025年8月31日 狀態: 新提交 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 呈交日期: 2025年9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) | 01737 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法定/註冊股本總額： HKD 20,000,000 FF301 第 1 頁 共 ...

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7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: 亞洲實業集團 (控股) 有限公司 呈交日期: 2025年8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) | 01737 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.01 | HKD | | 20,000,000 | 本月底法 ...