FF301 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: 2026年3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: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包括庫存股份)的25% | | 額外信息 | | 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 | | | | --- | --- | --- | --- ...

FF301 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: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年3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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註 ...

FF301 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: 2026年1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: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年2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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 呈交日期: 2026年1月6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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 | HKD | | 0.1 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 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 截至月 ...

Financial Performance - For the six months ended September 30, 2025, the revenue was approximately HKD 55,993,000, a decrease of about 22% compared to HKD 72,141,000 in the same period last year[4] - The loss attributable to equity holders for the same period was approximately HKD 5,801,000, compared to a net loss of approximately HKD 480,000 in the previous year[4] - The operating loss for the six months was HKD 5,711,000, significantly higher than the operating loss of HKD 288,000 recorded in the previous year[7] - The company reported a basic and diluted loss per share of HKD 1.78 for the six months ended September 30, 2025, compared to HKD 0.15 in the previous year[7] - The company recorded a pre-tax loss of HKD 5,801,000 for the six months ended September 30, 2025, compared to a loss of HKD 480,000 in 2024[22] - The group’s revenue for the six months ended September 30, 2025, was approximately HKD 55,993,000, a decrease of about 22% compared to the same period last year[35] - Revenue from the rail transit business was approximately HKD 28,254,000, down about 29% from HKD 39,583,000 in the same period last year[35] - Revenue from the CRM business was approximately HKD 27,739,000, a decrease of about 15% from HKD 32,558,000 in the previous year[36] Cash Flow and Assets - The net cash used in operating activities was HKD 5,819,000, compared to HKD 2,077,000 in the same period last year[10] - The cash and cash equivalents decreased by HKD 2,295,000, ending at HKD 84,947,000 as of September 30, 2025[10] - Total assets less current liabilities amounted to HKD 73,677,000 as of September 30, 2025, down from HKD 77,145,000 as of March 31, 2025[8] - Trade receivables as of September 30, 2025, amounted to HKD 30,405,000, a decrease of 50% from HKD 60,824,000 as of March 31, 2025[29] - The total assets as of September 30, 2025, were reported at HKD 3,856,000 after accounting for additions and depreciation[28] - The net current assets of the group were approximately HKD 69,821,000 as of September 30, 2025[43] - The total borrowings of the group were approximately HKD 9,278,000, resulting in a capital debt ratio that is not applicable due to negative net debt[43] Equity and Liabilities - The total equity attributable to equity holders decreased to HKD 71,275,000 as of September 30, 2025, from HKD 77,145,000 as of April 1, 2025[11] - Trade payables as of September 30, 2025, were HKD 46,075,000, down from HKD 62,362,000 as of March 31, 2025[10] - The aging analysis of trade payables showed that amounts due within 90 days were HKD 17,103,000, down from HKD 22,781,000[10] - There were no significant contingent liabilities as of September 30, 2025[44] Operational Efficiency - The company incurred financial expenses of HKD 90,000 for the six months, down from HKD 192,000 in the previous year[7] - Depreciation for owned assets was HKD 29,000 for the six months ended September 30, 2025, down from HKD 57,000 in 2024[15] - Employee costs, including directors' remuneration, totaled HKD 9,582,000 for the six months ended September 30, 2025, slightly down from HKD 9,848,000 in 2024[15] - Sales expenses for the period were approximately HKD 3,573,000, a decrease of about 25% from HKD 4,742,000 in the previous year[37] Investments and Development - The total amount raised from the subscription was HKD 80.0 million, with a net amount of approximately HKD 79.0 million utilized by September 30, 2025[40] - The actual use of the funds includes HKD 30.0 million for existing vehicle information systems and HKD 41.1 million for the development of smart city projects[40] - The company has invested significant R&D resources to utilize AI technology to enhance operational safety and reduce costs[32] - The CRM business in the Greater Bay Area is supported by policies that facilitate cross-border service operations, providing a broad development space[33] - The company aims to achieve compliance with the "Cloud-based Call Center Technology Standards" by 2026, which will drive digital and intelligent transformation in the CRM business[34] Governance and Compliance - The company has adopted a set of code of conduct for directors regarding securities trading, confirming compliance with GEM Listing Rules from September 30, 2025, for a six-month period[49] - Throughout the review period, the company has applied and complied with the principles and all code provisions of the GEM Listing Rules Appendix C1 Corporate Governance Code[50] - The Audit Committee, consisting of three independent non-executive directors, has reviewed the unaudited performance for the six months ending September 30, 2025, and found it to be prepared in accordance with applicable accounting standards and relevant laws and regulations[54] - The company has confirmed that there are no interests or potential conflicts of interest in any business that directly or indirectly competes with the group as of the report date[52] Shareholder Information - The major shareholder, Li Jiancheng, holds 50.52% of the ordinary shares, while his spouse holds 11.87%[45] - The group has a total of 147 employees as of September 30, 2025, down from 154 employees in the previous year[42] - The group maintains a prudent financial policy, with excess cash deposited in banks for operational and investment funding[41] - The company did not declare an interim dividend for the six months ended September 30, 2025, consistent with the previous year[25]

FF301 致：香港交易及結算所有限公司 公司名稱: 國聯通信控股有限公司 (於開曼群島註冊成立之有限公司) 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) | 08060 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 HKD | | | 0.1 HKD | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 500,000,000 HKD | | | 0.1 HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市 ...

Group 1 - The company reported a revenue of HKD 55.993 million for the first half of 2025, representing a year-on-year decrease of 22.38% [1] - The loss attributable to equity holders of the company was HKD 5.801 million, which expanded by 1108.54% year-on-year [1] - The basic loss per share was HKD 0.0178 [1]

Core Viewpoint - Guolian Communication (08060) reported a significant decline in revenue and an increase in losses for the first half of 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved revenue of HKD 55.993 million, representing a year-on-year decrease of 22.38% [1] - The loss attributable to equity holders amounted to HKD 5.801 million, which is an increase of 1108.54% compared to the previous year [1] - The basic loss per share was HKD 0.0178 [1]

Group 1 - The core point of the article is that Guolian Communication (08060.HK) reported a significant decline in revenue and an increase in net loss for the six months ending September 30, 2025 [1] Group 2 - The company's revenue for the period was approximately HKD 55.993 million, representing a decrease of about 22% compared to the same period last year [1] - The loss attributable to equity holders of the company was approximately HKD 5.801 million, compared to a net loss of about HKD 0.48 million in the same period last year [1]

GLOBAL LINK COMMUNICATIONS HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code 股份代號: 8060) 27 November 2025 Dear Shareholder, Notes: 致各位股東： 發佈公司通訊之新安排 根據自2023年12月31日起生效的經修訂香港聯合交易所有限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）以及國聯通信控股有限公司（「本公司」）於2025 年9月5日採納之經第二次修訂及重列組織章程大綱及組織章程細則，本公司將繼續透過本公司網站www.glink.hk（「本公司網站」）及聯交所網站www.hkexnews.hk（「披 露易網站」，連同本公司網站統稱「網站」）以電子方式向其股東（「股東」）發佈公司通訊(1)（包括中英文版本），並僅應股東要求方會向其發送公司通訊之印刷本。自 本函件日期起，本公司毋須就在網站刊載公司通訊向股東發出通知。謹此鼓勵股東主動留意網站上所有日後公司通訊的登載情況，或登記使用聯交所提供之訊息提 ...