Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Stephen Hon was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Mar 16
Asia Energy Logistics Group Limited, Annual General Meeting, May 29, 2026 Asia Energy Logistics Group Limited, Annual General Meeting, May 29, 2026. Announcement • Feb 16
Asia Energy Logistics Group Limited to Report Fiscal Year 2025 Results on Mar 16, 2026 Asia Energy Logistics Group Limited announced that they will report fiscal year 2025 results on Mar 16, 2026 Announcement • Jul 18
Asia Energy Logistics Group Limited to Report First Half, 2025 Results on Aug 22, 2025 Asia Energy Logistics Group Limited announced that they will report first half, 2025 results on Aug 22, 2025 Announcement • Jun 24
Asia Energy Logistics Group Limited Appoints Ms. Liu Siyuan as Member of the Nomination Committee, Effective June 24, 2025 The board of directors of Asia Energy Logistics Group Limited announced that Ms. Liu Siyuan, a non-executive director of the Company, has been appointed as a member of the nomination committee of the Company (Nomination Committee) with effect from 24 June 2025. Following the above appointment, the composition of the Nomination Committee consists of Mr. Pang Yuet (as chairman of the Nomination Committee), Ms. Liu Siyuan, Mr. Ng Kwun Wan and Mr. Wong Cheuk Bun. Announcement • Mar 14
Asia Energy Logistics Group Limited, Annual General Meeting, May 23, 2025 Asia Energy Logistics Group Limited, Annual General Meeting, May 23, 2025. Announcement • Feb 21
Asia Energy Logistics Group Limited to Report Fiscal Year 2024 Results on Mar 14, 2025 Asia Energy Logistics Group Limited announced that they will report fiscal year 2024 results on Mar 14, 2025 Board Change • Sep 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Stephen Hon was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 13
Asia Energy Logistics Group Limited Announces Wang Jizhuo as an Executive Director The board of directors of Asia Energy Logistics Group Limited announced that Mr. Wang Jizhuo has been appointed as an executive Director with effect from 13 September 2024. Mr. Wang, aged 47, graduated from (Beijing Institute of Information Engineering) majoring in business administration in July 1999. Mr. Wang has rich experience and knowledge in real estate development and operation, property sector as well as the tourism industry in the PRC. Mr. Wang has been a core management personnel of the four companies set out below, all of which are primarily engaged in domestic cultural tourism projects development and operations. Since September 2017, Mr. Wang has established (Chengde Leader Real Estate Development Company) and is currently its director. Since January 2018, Mr. Wang has established (Beijing Anaya Tourism Development Company), and is currently its director. In September 2018, Mr. Wang has co-founded (Xinglong County Anaya Real Estate Development Company), and he is currently its chairman. Further in November 2010, Mr. Wang has established (Dulong Deqing Tianxing Jiuzhou Tourism Development Company) (Dulong Deqing), and he is currently its chairman. Dulong Deqing is currently the 100% holding company of Chengde Lingfeng. In the aforementioned companies, Mr. Wang is primarily responsible for the pre-development of various comprehensive projects of the companies integrating housing, tourism, cultural and art and ecology, including site-selection, overall planning, financing arrangement, as well as the coordination and communication with relevant government authorities. Reported Earnings • Aug 21
First half 2024 earnings released: HK$0.018 loss per share (vs HK$0 in 1H 2023) First half 2024 results: HK$0.018 loss per share (further deteriorated from HK$0 in 1H 2023). Revenue: HK$22.9m (down 71% from 1H 2023). Net loss: HK$35.4m (down HK$35.5m from profit in 1H 2023). Announcement • Jul 30
Asia Energy Logistics Group Limited to Report First Half, 2024 Results on Aug 16, 2024 Asia Energy Logistics Group Limited announced that they will report first half, 2024 results on Aug 16, 2024 Announcement • Jul 18
Asia Energy Logistics Group Limited Appoints Liu Siyuan as Non-Executive Director The board of directors of Asia Energy Logistics Group Limited announced that Ms. Liu Siyuan has been appointed as a non-executive director of the Company with effect from 18 July 2024. Ms. Liu, aged 35, graduated from King's College London with a bachelor degree of engineering in engineering with business management in June 2012 and a master degree of science in robotics in June 2013. She has over 9 years of experience in business management, risk management and strategic planning. During the period from July 2014 to July 2019, Ms. Liu worked at Ping An Bank Co. Ltd., a company listed on the Shenzhen Stock Exchange, where she last served as a product manager in the solution strategy center of the real estate finance department, responsible for establishing financial analysing model for real estate developers. Since September 2019, Ms. Liu has been a director in Shenzhen Huayuanqiang Construction Limited Company, where she is primarily responsible for operations management, investment planning and financial analysis. Board Change • Jul 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. Independent Non-Executive Director Stephen Hon was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. New Risk • Jun 03
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (7.0% average weekly change). Large one-off items impacting financial results. Market cap is less than US$100m (€57.8m market cap, or US$62.8m). Reported Earnings • Apr 16
Full year 2023 earnings released: EPS: HK$0.007 (vs HK$0.033 loss in FY 2022) Full year 2023 results: EPS: HK$0.007 (up from HK$0.033 loss in FY 2022). Revenue: HK$143.7m (up 35% from FY 2022). Net income: HK$12.7m (up HK$69.3m from FY 2022). Profit margin: 8.8% (up from net loss in FY 2022). Announcement • Mar 16
Asia Energy Logistics Group Limited, Annual General Meeting, May 31, 2024 Asia Energy Logistics Group Limited, Annual General Meeting, May 31, 2024. Reported Earnings • Mar 15
Full year 2023 earnings released: EPS: HK$0.007 (vs HK$0.033 loss in FY 2022) Full year 2023 results: EPS: HK$0.007 (up from HK$0.033 loss in FY 2022). Revenue: HK$143.7m (up 35% from FY 2022). Net income: HK$12.7m (up HK$69.3m from FY 2022). Profit margin: 8.8% (up from net loss in FY 2022). Announcement • Feb 22
Asia Energy Logistics Group Limited to Report Fiscal Year 2023 Results on Mar 15, 2024 Asia Energy Logistics Group Limited announced that they will report fiscal year 2023 results on Mar 15, 2024 Reported Earnings • Sep 04
First half 2023 earnings released: EPS: HK$0 (vs HK$0.019 loss in 1H 2022) First half 2023 results: EPS: HK$0 (improved from HK$0.019 loss in 1H 2022). Revenue: HK$78.1m (up 124% from 1H 2022). Net income: HK$151.0k (up HK$32.2m from 1H 2022). Profit margin: 0.2% (up from net loss in 1H 2022). New Risk • Aug 07
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -HK$29m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-HK$29m free cash flow). Share price has been highly volatile over the past 3 months (50% average daily change). Minor Risks Shareholders have been diluted in the past year (18% increase in shares outstanding). Market cap is less than US$100m (€36.0m market cap, or US$39.6m). Reported Earnings • Aug 07
First half 2023 earnings released: EPS: HK$0 (vs HK$0.019 loss in 1H 2022) First half 2023 results: EPS: HK$0 (improved from HK$0.019 loss in 1H 2022). Revenue: HK$78.1m (up 124% from 1H 2022). Net income: HK$151.0k (up HK$32.2m from 1H 2022). Profit margin: 0.2% (up from net loss in 1H 2022). Announcement • Jul 25
Asia Energy Logistics Group Limited to Report First Half, 2023 Results on Aug 04, 2023 Asia Energy Logistics Group Limited announced that they will report first half, 2023 results on Aug 04, 2023 Reported Earnings • Mar 19
Full year 2022 earnings released: HK$0.033 loss per share (vs HK$0.031 loss in FY 2021) Full year 2022 results: HK$0.033 loss per share (further deteriorated from HK$0.031 loss in FY 2021). Revenue: HK$106.5m (up 65% from FY 2021). Net loss: HK$56.7m (loss widened 7.5% from FY 2021). Over the last 3 years on average, earnings per share has increased by 35% per year but the company’s share price has fallen by 25% per year, which means it is significantly lagging earnings. Board Change • Nov 16
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Director Cheuk Bun Wong is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Reported Earnings • Aug 20
First half 2022 earnings released: HK$0.019 loss per share (vs HK$0.012 loss in 1H 2021) First half 2022 results: HK$0.019 loss per share (down from HK$0.012 loss in 1H 2021). Revenue: HK$34.9m (up 42% from 1H 2021). Net loss: HK$32.0m (loss widened 61% from 1H 2021). Board Change • May 11
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Director Cheuk Bun Wong is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Apr 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Director Cheuk Bun Wong is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Mar 15
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Director Cheuk Bun Wong is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 
