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Transcription:

Classified Group (Holdings) Limited 8232 Classified Group (Holdings) Limited Classified Group (Holdings) Limited www.hkgem.com www.classifiedgroup.com.hk

Classified Group (Holdings) Limited

2016 1 2 3 4 10 24 27 1

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 8232 (HKICPA) Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 38 23 B 338 2 33 3301-04 www.classifiedgroup.com.hk 2

2016 2% 90,731,000 88,728,000 4,257,000 2,035,000 3

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D Classified Group (Holdings) Limited 5 23 Classified Group (Holdings) Limited 34 34 34 2410 2410 34 2410 4

2016 44,613 45,544 90,731 88,728 6 126 294 181 466 (5) (147) (5) (9,551) (10,626) (19,086) (20,893) (16,428) (15,555) (32,948) (31,829) (2,020) (1,848) (4,208) (3,922) (7,857) (7,241) (15,823) (14,424) (1,174) (1,338) (2,189) (2,442) (840) (726) (1,581) (1,617) (7,324) (6,326) (17,851) (10,948) 7 (158) (112) (316) (220) 8 (613) 2,061 (3,237) 2,894 9 (447) (524) (1,118) (861) (1,060) 1,537 (4,355) 2,033 (1,016) 1,546 (4,257) 2,035 (44) (9) (98) (2) (1,060) 1,537 (4,355) 2,033 11 (0.32) 0.48 (1.33) 0.64 5

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 12 28,219 31,828 13 9,706 8,789 2,211 2,775 40,136 43,392 3,480 3,650 13 17,560 10,914 168 398 17,823 1,139 1,139 25,493 17,062 47,840 50,986 14 17,625 20,794 887 810 52 894 340 59 15 26,944 26,259 46,350 48,314 1,490 2,672 41,626 46,064 6

2016 83 1,656 1,656 1,656 1,739 39,970 44,325 16 40,610 44,867 40,610 44,867 (640) (542) 39,970 44,325 7

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 10,000 1,512 33,355 44,867 (542) 44,325 (4,257) (4,257) (98) (4,355) 10,000 1,512 29,098 40,610 (640) 39,970 10 10,000 1,502 30,419 41,931 (426) 41,505 2,035 2,035 (2) 2,033 (10) 10 10,000 1,512 32,454 43,966 (428) 43,538 2 8

2016 (8,898) 333 (746) (1,253) (13,395) 102 9,022 (5,521) (500) 23,344 679 17,179 (5,447) (25) (52) 1,439 (754) (142) (28) (316) (220) 150 (248) 8,431 (5,362) 17,062 15,798 25,493 10,436 9

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 1. Wiltshire Global LimitedWiltshire GlobalEasy Fame Investments LimitedEasy Fame Peyton Global LimitedPeyton Global 2. 34 (i) (ii) (iii) 380,000 38,000,000 0.01 Wiltshire Global 24 25 25 Wiltshire Global Easy Fame Peyton Global Wiltshire Global Easy Fame Peyton Global Ever Alliance Ventures LimitedEAVL 1 EAVL EAVL 1.00 50,000 UG PRG Venture Limited 10,000,000 10 10

2016 2. (iv) Classified LimitedCL AAP Enterprise Limited CL Classified Bread and Cheese LimitedCBCL AAP Enterprise Limited Noble Network Investment LimitedNNIL NNIL EAVL AAP Enterprise Limited CBCL NNIL Wiltshire Global Easy Fame Peyton Global 1 1 1 (v) (vi) (vii) Press Room Group Investment LimitedPRGIL EAVL Wiltshire Global Easy Fame Peyton Global 1 1 1 PRGIL Press Room Group Management Limited CL EAVL Wiltshire Global Easy Fame Peyton Global 1 1 1 CL The Pawn LimitedTPL EAVL Wiltshire Global Easy Fame Peyton Global 1 1 1 TPL (viii) Small Medium Large LimitedSMLL EAVL Wiltshire Global Easy Fame Peyton Global 1 1 1 SMLL (ix) Ease Summit Investments LimitedESIL ESIL EAVL 11

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 3. 4. 5. 12

2016 5. 45,366 40,241 5,124 90,731 90,731 872 872 (872) 45,366 40,241 5,996 91,603 (872) 90,731 5,962 6,382 (219) 12,125 12,125 181 (7,242) (8,085) (216) (3,237) 44,602 38,970 5,156 88,728 88,728 2,203 2,203 (2,203) 44,602 38,970 7,359 90,931 (2,203) 88,728 3,260 6,018 428 9,706 9,706 466 (5,062) (2,000) (216) 2,894 13

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 5. 14,539 38,671 2,948 56,158 641 2,211 2,334 1,139 25,493 87,976 6,018 15,899 1,111 23,028 4,084 894 20,000 48,006 14

2016 5. 13,252 36,247 2,498 51,997 717 2,775 2,763 102 17,823 1,139 17,062 94,378 8,512 17,056 1,527 27,095 2,566 52 340 20,000 50,053 15

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 6. 182 296 126 112 181 170 126 294 181 466 7. 158 110 316 216 2 4 158 112 316 220 16

2016 8. 2,043 1,000 8,085 2,000 8,563 9,428 16,849 18,075 988 1,198 2,237 2,818 9,551 10,626 19,086 20,893 5 147 5 6,509 5,610 13,007 11,257 225 577 536 1,052 6,734 6,187 13,543 12,309 9. (228) (312) (554) (559) (26) (26) (228) (338) (554) (585) (219) (186) (564) (276) (447) (524) (1,118) (861) 16.5% 17

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 10. 11. (1,016) 1,546 (4,257) 2,035 320,000 320,000 320,000 320,000 18 12. 746,000 1,253,000 18

2016 13. 6,611 1,473 2,016 1,585 10,107 9,952 2,280 2,233 6,252 4,460 27,266 19,703 17,560 10,914 9,706 8,789 27,266 19,703 7 30 30 60 0 30 5,380 1,473 31 60 64 61 90 60 90 1,107 6,611 1,473 19

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 13. 0 30 727 877 31 60 680 536 61 90 262 117 90 347 55 2,016 1,585 14. 6,879 7,768 1,899 6,319 8,847 6,707 17,625 20,794 30 90 0 30 3,695 4,072 31 60 2,549 3,146 61 90 27 69 90 608 481 6,879 7,768 20

2016 15. 20,000 20,000 1,557 1,269 1,557 1,269 3,830 3,721 6,944 6,259 26,944 26,259 1,439,000 754,000 1.9% 2.5% 20,000,000 6,944,000 6,259,000 16. 380,000 38,000,000 0.01 Wiltshire Global 24 25 25 Wiltshire Global Easy Fame Peyton Global 10,000,000 10 Wiltshire Global Easy Fame Peyton Global 5 5 5 CBCL PRGIL CL TPL SMLL 21

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 16. 0.01 38,000,000 380,000 380 762,000,000 7,620,000 7,620 800,000,000 8,000,000 8,000 100 1 762,000,000 0.01 380,000 38,000,000 0.01 8,000,000 800,000,000 0.01 17. 68 341 (i) 70 201 (ii) 313 GP Batteries International Limited (ii) 102 AAP Investments Limited (iii) 57 81 Big Team Ventures Limited (iv) 74 (i) 1,229 2,219 (i) 56 330 330 22

2016 17. (i) (ii) (iii) (iv) GP Batteries International Limited AAP Investments Limited AAP Investments Limited Big Team Ventures Limited 33,500 33,500 288 360,000 500,000 18. 319,999,900 3,200,000 0.01 140,000,000 80,000,000 60,000,000 0.55 23

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D Classified Classified 50% Classified 45,366,000 1.7% The Pawn The Pawn 25,510,000 5.4% The Fat Pig Tom Aikens SML The Fat Pig 14,731,000 22.6% 5,996,000 18.5% 24

2016 Classified Classified Classified 90.7 88.7 2.3% 4.3 2.0 79.0% 76.5% 8.9% 94.0 86.3 6.0 1.4 47.8 51.0 25.5 17.0 17.6 10.9 46.4 48.3 17.6 20.8 1.03 0.96 1.06 0.98 0.040.21 25

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D 259 281 26

2016 571 XV 7 8 352 571 XV XV 7 8 352 5.46 5.67 1 76,000,000 19% 2 76,000,000 19% 3 76,000,000 19% 1. Wiltshire Global Wiltshire Global 76,000,000 2. Easy Fame Easy Fame 76,000,000 3. Peyton Global Peyton Global 76,000,000 XV XV 7 8 352 5.46 5.67 27

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D XV 2 3 XV 2 3 10% Wiltshire Global 76,000,000 19% 1 76,000,000 19% Easy Fame 76,000,000 19% 2 76,000,000 19% Peyton Global 76,000,000 19% 3 76,000,000 19% UG PRG Venture 32,000,000 8% 4 32,000,000 8% 5 32,000,000 8% 1. Wiltshire Global 2. Easy Fame 3. Peyton Global 4. UG PRG Venture LimitedUG PRG Venture50% UG PRG Venture 5. UG PRG Venture 50% UG PRG Venture XV 2 3 10% 28

2016 6A.19 6A.32 5.28 5.29 5.48 5.67 29

C L A S S I F I E D G R O U P ( H O L D I N G S ) L I M I T E D Classified Group (Holdings) Limited 30