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: 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: 亞洲富思集團控股有限公司 (於開曼群島註冊成立之有限公司) | 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) | 08413 | 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： ...

Core Viewpoint - Asia Fortune (08413) announced that its shares will be suspended from trading on the Hong Kong Stock Exchange starting from 9:00 AM on November 12, 2025, pending the release of an announcement regarding insider information in accordance with the Hong Kong Code on Takeovers and Mergers [1] Group 1 - The suspension of trading is set to begin on November 12, 2025 [1] - The reason for the suspension is to await an announcement related to insider information [1] - The announcement will be in compliance with the Hong Kong Code on Takeovers and Mergers [1]

Core Viewpoint - Asia Fortune (08413) announced that its shares will be temporarily suspended from trading on the Hong Kong Stock Exchange starting from 9:00 AM on November 12, 2025, pending an announcement regarding insider information in accordance with the Hong Kong Code on Takeovers and Mergers [1] Group 1 - The trading suspension is due to the need for the company to publish an announcement that constitutes insider information [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，並明確表示概不就因本公告全部或任何 部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 Asia Grocery Distribution Limited 亞洲富思集團控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：8413） 香港，二零二五年十一月十二日 短暫停牌 於本公告日期，執行董事為黃少文先生（主席）、黃少華先生（行政總裁）及葉錦昌 先生（合規主任），而獨立非執行董事為岑政熹先生、王兆斌先生及陳愷兒小姐。 應亞洲富思集團控股有限公司（「本公司」）要求，本公司股份將於二零二五年十一 月十二日（星期三）上午九時正起在香港聯合交易所有限公司短暫停止買賣，以待 本公司根據香港公司收購及合併守則刊發公告（其內容構成本公司的內幕消息）。 本公告乃遵照香港聯合交易所有限公司GEM 證券上市規則之規定而提供有關本 公司之資料。董事願就本公告共同及個別承擔全部責任。董事在作出一切合理查 詢後確認，就彼等所知及所信，本公告所載資料在各重大方面均為準確及完整及 無誤導或欺詐成分，且並無遺漏其他 ...

Core Viewpoint - Asian Fortune (08413) announced that its shares will be temporarily suspended from trading starting at 9:00 AM on November 12, 2025 [1] Summary by Category - Company Announcement - Asian Fortune will halt trading of its shares on November 12, 2025, at 9:00 AM [1]

Core Viewpoint - Asian Focus (08413.HK) announced that its shares will be suspended from trading starting at 9:00 AM today (November 12, 2025) [1] Company Summary - The company has issued a public announcement regarding the suspension of its shares [1] - The suspension is effective immediately from the specified time [1] Industry Summary - The announcement may indicate potential developments or changes within the company that could impact investor sentiment and market dynamics [1] - The trading suspension could be related to regulatory compliance or internal corporate actions [1]

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8413) NOTIFICATION LETTER 通知信函 Dear Shareholder(s), 11 November 2025 The following document(s) of Asia Grocery Distribution Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.agdl.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025/2026 各位股東： 亞洲富思集團控股有限公司(「本公司」)下述文件已以 ...

(Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8413) NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 11 November 2025 The following document(s) of Asia Grocery Distribution Limited (the "Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at www.agdl.com.hk and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively the "Websites"):- • Interim Report 2025/2026 Please ...

Core Viewpoint - Asian Fortune (08413) reported a revenue of HKD 137 million for the six months ending September 30, 2025, representing a year-on-year decrease of 7.56% [1] - The company recorded a loss attributable to owners of HKD 377,000, which is an increase of 288.66% compared to the previous year [1] - The basic loss per share was HKD 0.03 [1] Financial Performance - Revenue for the period was HKD 137 million, down 7.56% year-on-year [1] - Attributable loss to owners was HKD 377,000, a significant increase of 288.66% year-on-year [1] - Basic loss per share was reported at HKD 0.03 [1]

Financial Performance - The group recorded revenue of approximately HKD 137,074,000 for the six months ended September 30, 2025, a decrease of 7.9% compared to HKD 148,288,000 for the same period in 2024[7] - The loss attributable to the owners of the company for the six months ended September 30, 2025, was approximately HKD 377,000, compared to a loss of HKD 97,000 for the same period in 2024[7] - Gross profit for the six months ended September 30, 2025, was HKD 29,273,000, down from HKD 32,139,000 in the same period of 2024, reflecting a decrease in gross margin[8] - Operating profit for the six months ended September 30, 2025, was HKD 85,000, a significant decline from HKD 382,000 in the prior year[8] - Total customer contract revenue for the six months ended September 30, 2025, was HKD 137,074,000, down 7.5% from HKD 148,288,000 in 2024[19] - Revenue from daily necessities and grain products was HKD 42,184,000, a decrease of 9.8% from HKD 46,621,000 in 2024[19] - Other income for the six months ended September 30, 2025, was HKD 2,106,000, a decrease of 11% from HKD 2,366,000 in 2024[21] - Basic loss per share for the six months ended September 30, 2025, was HKD (0.03), compared to HKD (0.01) in 2024[26] - The group recorded a net loss attributable to owners of approximately HKD 377,000 for the six months ended September 30, 2025, compared to HKD 97,000 in the same period of 2024[51] Cash and Assets - The company reported a net cash position of HKD 67,178,000 as of September 30, 2025, compared to HKD 60,873,000 as of March 31, 2025[9] - Cash and cash equivalents at the end of the period increased to HKD 67,178,000 from HKD 55,380,000 in 2024, representing a growth of 21.5%[13] - Total assets less current liabilities amounted to HKD 100,737,000 as of September 30, 2025, slightly up from HKD 100,677,000 as of March 31, 2025[9] - The company's equity attributable to owners decreased to HKD 99,555,000 as of September 30, 2025, from HKD 99,932,000 as of March 31, 2025[9] - Trade receivables as of September 30, 2025, amounted to HKD 32,890,000, a slight decrease from HKD 33,450,000 as of March 31, 2025[29] - Trade payables were reported at HKD 10,976,000 as of September 30, 2025, down from HKD 12,549,000 as of March 31, 2025[12] - The current ratio as of September 30, 2025, was approximately 4.7 times, compared to 4.8 times on March 31, 2025[56] - The total interest-bearing borrowings as of September 30, 2025, were approximately HKD 6,147,000, an increase from approximately HKD 4,762,000 on March 31, 2025[60] - The debt-to-equity ratio as of September 30, 2025, was approximately 6.2%, up from 4.8% on March 31, 2025[60] Expenses and Costs - The company’s financing costs decreased to HKD 204,000 for the six months ended September 30, 2025, from HKD 312,000 in the same period of 2024[8] - The total remuneration for directors and key management personnel for the six months ended September 30, 2025, was HKD 5,597,000, compared to HKD 5,878,000 for the same period in 2024[39] - Administrative expenses decreased from approximately HKD 16,582,000 to about HKD 15,677,000, primarily due to reductions in legal and professional fees, employee costs, and depreciation[48] - The total employee cost for the six months ended September 30, 2025, was approximately HKD 13,548,000, compared to approximately HKD 13,989,000 for the same period in 2024[67] Dividends and Shareholder Information - The company does not recommend the payment of any interim dividend for the six months ended September 30, 2025, consistent with the previous year[7] - The company did not declare or propose any dividends during the period, consistent with the previous year[25] - Major shareholders hold approximately 51.88% of the company's shares, indicating strong control by key executives[74] - As of September 30, 2025, the major shareholder, Yuan Tian, holds 602,800,000 shares, representing 51.88% of the total issued shares of 1,162,000,000[75][77] - No stock options have been granted, exercised, expired, or canceled under the stock option plan as of September 30, 2025, with 116,200,000 options available for grant[76] Corporate Governance and Compliance - The company has adhered to high standards of corporate governance, complying with the corporate governance code during the reporting period[84] - The audit committee has reviewed the unaudited consolidated results for the six months ending September 30, 2025, ensuring compliance with applicable accounting standards and GEM Listing Rules[86] - The company has adopted a set of securities trading rules for directors, ensuring compliance with GEM Listing Rules, with no known violations reported for the six months ending September 30, 2025[78] - There are no interests held by directors or major shareholders in any competing businesses as of September 30, 2025[79] - The company has established a non-competition agreement with its major shareholders, confirming no engagement in competing businesses[80] Future Plans and Market Strategy - The group plans to strengthen marketing efforts, accelerate the development of high-margin specialty products, and explore operational efficiency improvements in response to market challenges[41] - The company plans to strategically increase warehouse facilities in Hong Kong to enhance operational efficiency and customer service[69] - Approximately HKD 12,560,000 is allocated for upgrading the ERP system to monitor inventory levels and improve operational efficiency[70] - Around HKD 5,540,000 is designated for sales and marketing activities to attract more customers and enhance loyalty in the food and beverage distribution market[71] - The company has reallocated funds initially intended for new packaging equipment to develop restaurant services and general operating capital due to cost-effectiveness considerations[72] - Approximately HKD 9,000,000 is earmarked for startup and renovation costs for a new restaurant, although the restaurant was closed in March 2022 due to the pandemic[73] - A total of HKD 5,211,000 has been allocated for general operating funds to support daily operations and maintain sufficient liquidity[73] - The company maintains a reasonable optimism regarding its core business despite economic uncertainties in Hong Kong[73] - The board is actively evaluating and managing uncertainties and will take necessary measures to overcome challenges[73] - The company aims to expand and become one of Hong Kong's leading food and beverage distributors[73] Investments and Acquisitions - The company completed the sale of its subsidiary for a total consideration of HKD 1,500,000,000 on March 31, 2025[29] - There were no significant investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures during the six months ended September 30, 2025[64]