Financial Performance - The group recorded revenue of approximately HKD 137,074,000 for the six months ended September 30, 2025, a decrease of 7.4% compared to HKD 148,288,000 for the same period in 2024[3] - The loss attributable to 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[4] - 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 gross margin decrease[4] - Customer contract revenue for the six months ended September 30, 2025, was HKD 137,074,000, a decrease of 7.5% from HKD 148,288,000 in the same period of 2024[15] - Revenue from daily necessities and grain products was HKD 42,184,000, down 9.8% from HKD 46,621,000 year-on-year[15] - Other income for the six months ended September 30, 2025, totaled HKD 2,106,000, a decrease of 11% from HKD 2,366,000 in 2024[17] - Basic loss per share for the six months ended September 30, 2025, was HKD 0.03, compared to HKD 0.01 in 2024[22] - Revenue decreased by approximately 7.6% during the six months ended September 30, 2025, compared to the previous period, reflecting a challenging market environment post-pandemic[36] Dividends and Share Capital - The company does not recommend the payment of any interim dividend for the six months ended September 30, 2025, consistent with the previous year[4] - The company did not declare or propose any dividends during the period, consistent with the previous year[21] - The company has a total issued share capital of HKD 20,000,000, with 2,000,000 shares outstanding[29] - As of September 30, 2025, the company's issued share capital is HKD 11,620,000, with a total of 1,162,000,000 ordinary shares outstanding[53] Cash Flow and Assets - Cash and cash equivalents increased to HKD 67,178,000 as of September 30, 2025, compared to HKD 60,873,000 at the end of March 2025[9] - Net cash generated from operating activities was HKD 9,401,000 for the six months ended September 30, 2025, down from HKD 14,467,000 in the same period of 2024[9] - Total assets less current liabilities amounted to HKD 100,737,000 as of September 30, 2025, slightly up from HKD 100,677,000 at the end of March 2025[5] - The company’s equity attributable to owners decreased to HKD 99,555,000 as of September 30, 2025, from HKD 99,932,000 at the end of March 2025[5] - The company reported a net cash outflow from financing activities of HKD 3,364,000 for the six months ended September 30, 2025[9] Inventory and Receivables - The company’s inventory decreased to HKD 12,997,000 as of September 30, 2025, from HKD 16,849,000 at the end of March 2025[5] - Trade receivables decreased from HKD 33,450,000 to HKD 32,890,000, a decline of approximately 1.67%[25] - The aging analysis of trade receivables shows that amounts overdue by 0 to 30 days decreased from HKD 20,073,000 to HKD 18,503,000, a decrease of about 7.83%[28] - Trade payables decreased from HKD 12,549,000 to HKD 10,976,000, a decline of approximately 12.57%[28] Employee Costs - Total employee costs, including directors' remuneration, amounted to HKD 13,548,000, a slight decrease from HKD 13,989,000 in the previous year[19] - Short-term employee benefits for key management personnel decreased from HKD 5,801,000 to HKD 5,529,000, a reduction of approximately 4.68%[35] - The total employee cost for the six months ended September 30, 2025, was approximately HKD 13,548,000, a decrease from HKD 13,989,000 for the same period last year, with 68 employees as of September 30, 2025[63] Capital Expenditures and Investments - The company purchased property, plant, and equipment at a total cost of approximately HKD 22,000,000, significantly lower than HKD 2,330,000,000 in the same period of 2024[24] - The company has no major investments, acquisitions, or disposals of subsidiaries, associates, or joint ventures for the six months ended September 30, 2025[60] - The company plans to upgrade its ERP system with an allocation of approximately HKD 12,560,000 to enhance operational efficiency and inventory management[66] Future Plans and Strategies - The company plans to strengthen marketing efforts, accelerate the development of high-margin specialty products, and explore operational efficiency improvements in response to market challenges[37] - The company aims to strategically increase warehouse facilities near customers and enhance its market penetration in the food and beverage distribution sector[65] - The company plans to allocate approximately HKD 5,540,000 for sales and marketing activities to attract more customers and enhance customer loyalty[67] - Approximately HKD 9,000,000 has been designated for startup and renovation costs of new restaurants, with HKD 3,064,000 already spent on the renovation of a new restaurant in Tsim Sha Tsui[68] Corporate Governance - The company is committed to maintaining high standards of corporate governance, adhering to the principles and code provisions outlined in the GEM Listing Rules[78] - The board believes that the company has complied with the corporate governance code for the six months ending September 30, 2025[80] - 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[82]

截至月份: 2025年10月31日 狀態: 新提交 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 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) 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) | 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 ...

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） 董事會會議召開日期 亞洲富思集團控股有限公司（「本公司」）董事（「董事」）會（「董事會」）兹通告謹定 於二零二五年十一月五日（星期三）於香港九龍四山街22號美塘工業大廈高層地下 舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年 九月三十日止六個月之未經審核中期業績及其發佈，並考慮派付股息（如有）。 承董事會命 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。 Asia Grocery Distribution Limited 亞洲富思集團控股有限公司 主席兼執行董事 黃少文 香港，二零二五年十月十七日 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。 本公告將於香港聯合交易所有限公司網站(www.hkexnews.hk)「最新上市公司公告」 頁內（ ...

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: 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) 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) | 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 ...

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8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: 亞洲富思集團控股有限公司 (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) | 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 | ...

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。 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） 於二零二五年八月二十八日 舉行之股東週年大會之投票表決結果 謹此提述亞洲富思集團控股有限公司（「本公司」）日期為二零二五年八月五日之 通函（「通函」）。除文義另有規定者外，本公告所用詞彙與通函所界定者具有相同 涵義。 投票表決結果 亞洲富思集團控股有限公司 於股東週年大會日期，合共1,162,000,000股股份已發行，其賦予股份持有人權利可 出席股東週年大會並投票贊成或反對於會上提呈之決議案。概無對任何股東有關 於股東週年大會上就任何決議案進行投票之限制。概無股東須根據GEM上市規則 於股東週年大會放棄就任何決議案投票。按GEM 上市規則第17.47A 條所載，概無 股份賦予股東權利出席股東週年大會但放棄就任何決議案投贊成票。概無股東已 於通函內表明其 ...

(Incorporated in the Cayman Islands with limited liability) 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"):- （於開曼群島註冊成立之有限公司） (Stock Code 股份代號：8413) Dear Shareholder(s), 5 August 2025 If you have not provided us with an email address but now would like to receive an ema ...

(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) , 5 August 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"):- If you have previously submitted wri ...

普通決議案 茲通告亞洲富思集團控股有限公司（「本公司」）之股東週年大會（「股東週年大會」） 謹訂於二零二五年八月二十八日（星期四）上午十一時三十分假座香港九龍四山 街22號美塘工業大廈高層地下舉行，以處理下列事項： （於開曼群島註冊成立的有限公司） （股份代號：8413） 股東週年大會通告 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。 Asia Grocery Distribution Limited 亞洲富思集團控股有限公司 「動議： 「動議： (a) 在本決議案(c) 段之限制下及根據香港聯合交易所有限公司GEM 證券上 市規則，一般性及無條件地批准本公司董事於有關期間（定義見下文）內 行使本公司全部權力，以配發、發行或以其他方式處理本公司股本中之 額外股份，並作出或授予可能需要行使該項權力方可進行之要約、協議 及購股權（包括可認購或兌換本公司股份的認股權證、債券、債權證、票 據及其他證券）； 1 1. 省覽及採納截至二零二五年三月三十一日止年 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 （股份代號：8413） 建議授出發行股份及購回股份之 一般授權、 建議重選退任董事 及 股東週年大會通告 本公司謹定於二零二五年八月二十八日（星期四）上午十一時三十分假座香港九龍四山街22號美塘工業 大廈高層地下舉行股東週年大會（「股東週年大會」），召開大會的通告載於本通函第15至19頁。本通函隨 附股東週年大會適用的代表委任表格。該代表委任表格亦已刊載於聯交所網站(www.hkexnews.hk)及本公 司網站(www.agdl.com.hk)。 無論 閣下能否親身出席股東週年大會，務請將隨附之代表委任表格按其上印備之指示填妥及簽署，並 交回本公司之香港股份過戶登記分處聯合證券登記有限公司（地址為香港北角英皇道338號華懋交易廣 場2期33樓3301–04室），惟無論如何最遲須於股東週年大會或其任何續會指定舉行時間48小時前（即不遲 於二零二五年八月二十六日（星期二）上午十一時三十分（香港時間））送達。填妥及交回代表委任表格後， 閣下仍可依願親身出席股 ...