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12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: 亞洲速運物流控股有限公司 呈交日期: 2026年1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) | 08620 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本月底 ...

Core Viewpoint - The Hong Kong stock market has seen significant gains, with several companies experiencing substantial increases in their stock prices, indicating a bullish trend in the market. Group 1: Top Gainers - Nobikang (02635.HK) has surged by 336.25%, reaching a price of 349.00 [1][2] - Relax Health (02661.HK) has increased by 156.39%, with a latest price of 58.15 [1][2] - New Idea Group (08412.HK) has risen by 27.78%, now priced at 0.46 [1][2] - Star Kai Holdings (01166.HK) has gained 25.86%, with a current price of 0.73 [1][2] - He Feng Group (02320.HK) has seen a rise of 25.71%, priced at 0.0886 [1][2] - Asia Express (08620.HK) has increased by 25.61%, now at 0.10 [1][2] - Chuanghui Jewelry (08537.HK) has grown by 20.97%, with a price of 0.30 [1][2] - Port Robot (00370.HK) has risen by 17.33%, priced at 0.88 [1][2] - Yijun Group Holdings (02442.HK) has increased by 17.09%, now at 12.06 [1][2] - Fengzhan Holdings (01826.HK) has gained 15.85%, with a latest price of 0.095 [1][2]

格隆汇12月17日丨亚洲速运(08620.HK)公告，大华马施云会计师事务所有限公司("大华")自2025年12月 17日起辞任公司核数师，归因于董事会与大华未能就集团截至2026年3月31日止财政年度的建议审计费 用达成共识。董事会已议决委任国诚会计师事务所有限公司("国诚")为公司新任核数师，自2025年12月 17日起生效，以填补大华辞任后出现的临时空缺，任期直至公司下届股东周年大会结束为止。 ...

经考虑审核委员会的推荐建议后，董事会已议决委任国诚会计师事务所有限公司(国诚)为本公司新任核 数师，自2025年12月17日起生效，以填补大华辞任后出现的临时空缺，任期直至本公司下届股东周年大 会结束为止。 亚洲速运(08620)发布公告，大华马施云会计师事务所有限公司(大华)自2025年12月17日起辞任本公司核 数师，归因于董事会与大华未能就本集团截至2026年3月31日止财政年度的建议审计费用达成共识。 ...

经考虑审核委员会的推荐建议后，董事会已议决委任国诚会计师事务所有限公司(国诚)为本公司新任核 数师，自2025年12月17日起生效，以填补大华辞任后出现的临时空缺，任期直至本公司下届股东周年大 会结束为止。 智通财经APP讯，亚洲速运(08620)发布公告，大华马施云会计师事务所有限公司(大华)自2025年12月17 日起辞任本公司核数师，归因于董事会与大华未能就本集团截至2026年3月31日止财政年度的建议审计 费用达成共识。 ...

FF003G 香港聯合交易所有限公司 （香港交易及結算所有限公司的全資附屬公司） A. 一般資料 監管表格 上市申請表格 G 表格 GEM 公司資料報表 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資料報表的內容概不負責，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資料報表全部或任何部分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。 公司名稱： 亞洲速運物流控股有限公司 證券代號（普通股）： 8620 本資料報表列載若干有關上述在香港聯合交易所有限公司（「交易所」）GEM 上市的公司（「該公司」）的資料。 該等資料乃遵照香港聯合交易所有限公司《GEM 證券上市規則》（「《GEM 上市規則》」）的規定而提供，旨在 向公眾提供有關該公司的資料。該等資料將會在互聯網的 GEM 網頁展示。本資料報表不應視作有關該公司 及╱或其證券的完整資料概要。 本報表的資料乃於 2025 年 12 月 17 日更新 註冊成立地點： 開曼群島 在 GEM 首次上市日期： 2020 年 4 月 20 日 保薦人名稱： 不適用 董事姓名： （請列明董事的身份 — 執行、非執行或獨立非 執行） 執行董事 ...

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的任何損失 承擔任何責任。 Asia-express Logistics Holdings Limited 亞 洲 速 運 物 流 控 股 有 限 公 司 （ 於開曼群島註冊成立之有限公司） （股份代號：8620） 更換核數師 董事會謹此宣佈，大華馬施雲會計師事務所有限公司（「大華」）自2025年12月17日起辭任本 公 司 核 數 師 ， 歸 因於 董 事 會 與 大 華 未 能 就 本 集 團 截至 2026 年 3 月 31 日 止財 政 年 度 的 建 議 審 計費用達成共識。 本 公 告 乃 由 亞 洲 速 運 物 流 控 股 有 限 公 司（「 本 公 司 」， 連 同 其 附 屬 公 司 統 稱「 本 集 團 」）董 事 （「 董 事」）會（「 董 事 會」）根 據 聯 交 所 GEM 證 券 上 市 規 則（「 GEM 上 市 規 則」）第 17.50 (4) 條 作 出。 核數師辭任 本公司審核委員會（「審核委員會 ...

Asia-express Logistics Holdings Limited 亞 洲 速 運 物 流 控 股 有 限 公 司 (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︰8620） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) , 4 December 2025 The following document of Asia-express Logistics Holdings Limited ("Company") has been prepared in English and Chinese and is available on the websites of the Company at www.asia-expresslogs.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (co ...

（ 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：8620） NOTIFICATION LETTER 通 知 信 函 Dear Registered Shareholder(s), 4 December 2025 The following document of Asia-express Logistics Holdings Limited ("Company") has been prepared in English and Chinese and is available on the websites of the Company at www.asia-expresslogs.com and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- • Interim Report 2025/2026 (If you have previous ...

Financial Performance - Revenue for the six months ended September 30, 2025, was HKD 163,952,000, a decrease of 6.4% compared to HKD 175,934,000 for the same period in 2024[7] - The company reported a profit before tax of HKD 627,000, down 44.6% from HKD 1,133,000 in the previous year[7] - Total comprehensive income for the period was HKD 639,000, compared to HKD 1,315,000 in the same period last year, reflecting a decline of 51.5%[7] - Basic earnings per share for the period were HKD 0.12, down from HKD 0.21 in the previous year, a decrease of 42.9%[7] - For the six months ended September 30, 2025, the company reported a profit of HKD 627,000, a decrease of 44.5% compared to HKD 1,133,000 for the same period in 2024[28] - The group recorded a profit of approximately HKD 0.6 million, a decrease of about HKD 0.5 million or 44.7% compared to the previous period, primarily due to a significant drop in sales from warehousing and other value-added services[62] Income and Revenue Breakdown - Other income increased to HKD 2,560,000 from HKD 638,000, representing a significant growth of 301.3%[7] - Ground handling services revenue decreased to HKD 44,875,000 from HKD 50,376,000, while delivery services revenue increased to HKD 18,781,000 from HKD 14,669,000[19] - Revenue from warehousing and other value-added services decreased by HKD 22.6 million or 35.2%, from HKD 64.0 million to HKD 41.5 million[49] - Revenue from transportation services increased by approximately HKD 12.0 million or 25.5%, attributed to contributions from a new major customer[49] Assets and Liabilities - Non-current assets as of September 30, 2025, totaled HKD 47,567,000, an increase from HKD 42,342,000 as of March 31, 2025[9] - Current assets increased to HKD 63,891,000 from HKD 59,167,000, indicating a growth of 8.3%[9] - Total liabilities increased to HKD 65,298,000 from HKD 58,150,000, reflecting a rise of 12.4%[10] - The company's net assets as of September 30, 2025, were HKD 33,610,000, up from HKD 32,971,000 as of March 31, 2025[10] - The total trade receivables as of September 30, 2025, amounted to HKD 40,272,000, an increase from HKD 39,282,000 as of March 31, 2025[31] - Trade payables as of September 30, 2025, were HKD 28,320,000, an increase from HKD 27,355,000 as of March 31, 2025[37] - The company’s total liabilities as of September 30, 2025, were HKD 34,943,000, a decrease from HKD 36,389,000 as of March 31, 2025[37] Cash Flow and Financial Ratios - The operating cash flow for the six months ended September 30, 2025, was HKD 4,953,000, significantly up from HKD 2,390,000 in 2024, indicating improved operational efficiency[13] - The net cash and cash equivalents at the end of the period increased to HKD 12,305,000 from HKD 9,023,000 in the previous year, reflecting a positive cash flow trend[13] - The debt-to-equity ratio increased to approximately 117.4% as of September 30, 2025, from 86.9% as of March 31, 2025, due to new borrowings[67] - The group’s current ratio remained stable at approximately 1.0 as of September 30, 2025, with cash and cash equivalents totaling about HKD 12.3 million[71] Operational Focus and Future Outlook - The company continues to focus on enhancing operational efficiency and exploring new market opportunities to drive future growth[3] - The company is focusing on diversifying its customer base and enhancing relationships with stakeholders to mitigate reliance on any single customer[46] - Future outlook indicates potential recovery in the logistics industry in Q4 2025 and Q1 2026, supported by recent easing of trade tensions[47] Corporate Governance and Compliance - The company has adhered to the corporate governance code principles and provisions as per GEM Listing Rules Appendix C1 during the six months ended September 30, 2025[94] - The audit committee, established on March 23, 2020, has reviewed the unaudited condensed consolidated financial statements for the six months ended September 30, 2025, ensuring compliance with applicable accounting standards and GEM Listing Rules[96] - The company’s board and senior management have not reported any non-compliance with trading regulations during the six months ending September 30, 2025[81] Shareholder Information and Capital Structure - The company’s major shareholders include 3C Holding Limited with 62.5% ownership and Kwan Shing Limited with 5.7% ownership as of September 30, 2025[84] - The company’s issued and paid-up capital remained at HKD 5,280 thousand as of both September 30, 2025, and March 31, 2025[41] - As of September 30, 2025, the company has issued 528,000,000 shares, with no changes in its capital structure during the period[75] Dividends and Investments - The company did not declare or recommend any dividends for the six months ended September 30, 2025[27] - The company did not hold any significant investments or engage in major acquisitions or disposals during the six months ending September 30, 2025[78] - There were no stock options granted, exercised, expired, or lapsed under the stock option plan during the six months ending September 30, 2025[88] - The company did not purchase, sell, or redeem any of its listed securities during the six months ending September 30, 2025[89] Employee and Labor Costs - The company incurred total employee costs of HKD 23,233,000 for the six months ended September 30, 2025, slightly up from HKD 23,056,000 in the previous year[26] - Employee benefits expenses slightly increased from approximately HKD 23.1 million to about HKD 23.2 million, influenced by overall inflation and cost control measures[52] - Labor dispatch costs decreased by approximately HKD 10.1 million or 16.2% to about HKD 52.1 million, due to a decline in air cargo ground handling volume[53] Other Financial Information - The actual annual interest rate for bank and other borrowings as of September 30, 2025, was approximately 4.03%, down from 5.43% as of March 31, 2025[40] - The company’s bank borrowings increased to HKD 16,589 thousand as of September 30, 2025, from HKD 12,795 thousand as of March 31, 2025[39] - The average effective annual interest rate on borrowings decreased to approximately 4.0% from 5.4% in the previous period[65] - There were no significant contingent liabilities as of September 30, 2025[77] - There have been no significant events requiring disclosure from September 30, 2025, to the date of this interim report[97]