奥克斯国际2026年年报

2026ANNUAL REPORT Contents目 錄 2Corporate Information4Letter to Shareholders8Management Discussion and Analysis14Biographical Details of Directors and Senior Management18Corporate Governance Report35Environmental, Social and Governance Report121Report of the Directors136Independent Auditor’s Report144Consolidated Statement of Profit or Loss146Consolidated Statement of Profit or Loss and OtherComprehensive Income147Consolidated Statement of Financial Position149Consolidated Statement of Changes in Equity150Consolidated Cash Flow Statement152Notes to the Consolidated Financial Statements228Five-Year Financial Summary Corporate Information公司 資 料 BOARD OF DIRECTORS Executive directorsMr. Zheng JiangMr. Chan Hon KiMs. Chen Lingxiao Non-executive directors Mr. Zheng JianjiangMs. Shen Guoying(re-designated from an executive Director to a non-executiveDirector with effect from 1 April 2026) Independent non-executive directorsMr. Poon Chiu KwokMr. Bau Siu FungMr. Chau Siu Lun AUDIT COMMITTEE Mr. Bau Siu Fung(Chairman)Mr. Poon Chiu KwokMr. Chau Siu Lun REMUNERATION COMMITTEEMr. Chau Siu Lun(Chairman) Mr. Zheng JiangMr. Chan Hon KiMr. Poon Chiu KwokMr. Bau Siu Fung NOMINATION COMMITTEEMr. Zheng Jiang(Chairman) Ms. Shen GuoyingMr. Poon Chiu KwokMr. Bau Siu FungMr. Chau Siu Lun FCCACPAFCCA AUTHORISED REPRESENTATIVESMs. Tsang Kwok Shan, Sandy,FCCAMr. Chan Hon Ki,CPA, FCCA CPAFCCAFCCA JOINT COMPANY SECRETARYMr. Chan Hon Ki,CPA, FCCAMs. Tsang Kwok Shan, Sandy,FCCA AUDITOR 108 KPMGPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance8th Floor,Prince’s Building,10 Chater Road, Central,Hong Kong AUX International Holdings Limited奧 克 斯 國 際 控 股有 限公司 Corporate I nformation公司資 料 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 288161605 Unit 1605, 16/F.,Emperor Group Centre,288 Hennessy Road,Wan Chai, Hong Kong HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F Far East Finance Centre,16 Harcourt Road, Hong Kong LEGAL ADVISER TO THE COMPANYChiu & Partners 140 40th Floor, Jardine House,1 Connaught Place, Central,Hong Kong CAYMAN ISLANDS SHARE REGISTRAR ANDTRANSFER OFFICE Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand CaymanKY1-1108 Cayman Islands Ocorian Trust (Cayman) LimitedWindward 3, Regatta Office ParkPO Box 1350, Grand CaymanKY1-1108 Cayman Islands PRINCIPAL BANKERS Bank of Communication Co., Ltd.OCBC Bank (Hong Kong) LimitedYinzhou BankBank of Beijing www.auxint.com COMPANY WEBSITEwww.auxint.com 2080 STOCK CODE2080 Letter toShareholders 致股 東函件 Letter to Shareholders致 股 東 函 件 Dear Shareholders, On behalf of the board (the “Board”) of directors (the “Directors”)of AUX International Holdings Limited (the “Company”,together with its subsidiaries, the “Group”), I am pleased topresent the Company’s annual results for the year ended 31March 2026 (the “Year”). During the Year, the Group operated amid a complex andevolving macroeconomic environment characterized by slowingglobal growth, structural adjustment, geopolitical tensions andongoing regional conflicts. As for the real estate sector in thePeople’s Republic of China (the “PRC” or “China”), it regainedorder under the guiding principles of “ensuring project delivery,safeguarding people’s livelihoods and promoting stabledevelopment”, contributing to a more rational and healthiermarket environment. Although the sector is still in the processof regaining momentum, the defensive nature of propertymanagement, characterized by light-assets operation and stablecash flow, once again provided resilience and stability for theGroup during the Year. Revenue from the property management segment remainedstable at HK$298.4 million compared to HK$295.1 million lastyear. This primarily reflected the number of managed projectsand the total gross floor area under management remainedbroadly unchanged at 9.6 million square meter compared withthe previous year. This demonstrates the Group’s ability tomaintain a stable business foundation amid ongoing marketchallenges. 295.1298.49.6 15.635.519.9 During the Year, the Group continued to refine its value-addedservices in property management with a focus on enhancingoperational efficiency and allocating resources to serviceofferings that create greater value for property owners. Inline with the strategic adjustments initiated in the previousyear, the Group further reduced its involvement in low-marginretail activities and reallocated resources to higher-value,service-oriented solutions that better address client needs.As these adjustments progressed, revenue from the propertymanagement related value-added services segment recordeda further decline by HK$15.6 million, from HK$35.5 million toHK$19.9 million during the Year. Letter to Shareholders致 股 東 函 件 12.3318.32025330.635.626.5 As the Group continued to refine and rebalance its serviceportfolio, total reve