智易控股：二零一八年度業績公告.pdf

1、1 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公告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。GET HOLDINGS LIMITED智 易 控 股 有 限 公 司*（於開曼群島註冊成立及於百慕達存續之有限公司）（股份代號：8100）二零一八年度業績公告智易控股有限公司（本公司）董事（董事）會（董事會）欣然宣佈，本公司及其附屬公司截至二零一八年十二月三十一日止年度之經審核業績。本公告載列本公司二零一八年年報全文，乃符合香港聯合交易所有限公司（聯交所）GEM證券上市規則（GEM上市規則

2、）有關年度業績初步公告附載之資料之相關規定。本公司之二零一八年年報將於二零一九年三月二十九日在聯交所網站www.hkexnews.hk及本公司網站.hk可供閱覽，而本公司之二零一八年年報之印刷版本將於二零一九年三月二十九日或之前寄發予本公司股東。代表董事會智易控股有限公司*主席兼執行董事黃靖淳香港，二零一九年三月二十六日*僅供識別2 於本公告日期，董事會成員包括二名執行董事黃靖淳先生及王顯碩先生；及三名獨立非執行董事陳勇先生、鄭康棋先生及徐燦傑教授。本公告的資料乃遵照GEM上市規則而刊載，旨在提供有關本公司的資料。各董事願就本公告共同及個別地承擔全部責任。各董事在作出一切合理查詢後確認，就彼等

3、所深知及確信，本公告所載資料在各重要方面均準確完備，並無誤導或欺詐成分，亦無遺漏其他事項，足以令致本公告所載任何陳述或本公告產生誤導。本公告將由其刊登之日起計在GEM網站內之 最新公司公告 網頁至少保存七日及在本公司網站.hk內刊登。CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED(THE“STOCK EXCHANGE”)GEM has been positioned as a market designed to accommodate small and mid-sized companies to whic

4、h a higher 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 invest only after due and careful consideration.Given that the companies listed on

5、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 of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.

6、Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any pa