恆泰裕集團：2018年報.pdf

1、(Formerly known as Interactive Entertainment China Cultural Technology Investments Limited)(前稱互娛中國文化科技投資有限公司)(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(於開曼群島註冊成立並於百慕達存續之有限公司)(Stock Code 股份代號:8081)ANNUAL REPORT年 報2018恆泰裕集團控股有限公司|二零一八年年報01 香港聯合交易所有限公司（聯交所）GEM的

2、特色GEM 之定位，乃為中小型公司提供一個上市之市場，此等公司相比起其他在主板上市的公司帶有較高投資風險。有意投資者應了解投資於該等公司之潛在風險，並應經過審慎周詳之考慮後方作出投資決定。由於在GEM上市的公司普遍為中小型公司，在GEM買賣之證券可能會較於主板買賣之證券承受較大之市場波動風險，同時無法保證在GEM 買賣之證券會有高流通量之市場。香港交易及結算所有限公司及聯交所對本年報之內容概不負責，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年報全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。本年報之資料乃遵照GEM 證券上市規則（GEM 上市規則）而刊載，旨

3、在提供有關恆泰裕集團控股有限公司（本公司）之資料；本公司之董事（董事，及各為一名 董事）願就本年報之資料共同及個別承擔全部責任。各董事在作出一切合理查詢後確認，就彼等所深知及確信，本年報所載資料在各重要方面均屬準確完備，並無誤導或欺詐成分，且並無遺漏其他事項，足以令致本年報或其所載任何陳述產生誤導。本年報將自其刊發日期起計最少七天載於GEM 網站http:/ 最新公司公佈 一頁及本公司網站http:/。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)GEM has bee

4、n positioned as a market designed to accommodate small and mid-sized companies to which a high investment risk may be attached than other companies listed on the Stock Exchange.Prospective investors should be aware of the potential risks of investing in such companies and should make the decision to

5、 invest only after due and careful consideration.Given that the companies listed on GEM are generally small and mid-sized companies,there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board and no assurance is given that

6、there will be a liquid market in the securities traded on GEM.Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this Annual Report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for an