火岩控股2021年度报告

2 5 8 9 27 41 62 67 77 81 82 83 84 86 GEM% 123456101112131415 789 1.2.3.4.5.6.7.8.9.10.11.12.13.14.15. 56879 1234567 21310567 1234 1.2.3.4.5.6.7.8.9.10. 1909 Windward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands www.firerock.hk 20 Science Park Road,#02–25 Teletech Park,Singapore117674 222201–2203 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 1,213.1386.2 1,035.2586.1449.1 (i)(ii)(iii) 867.1540.1327.083.8%92.1% 27.013.7 (i)(ii) 0.342.8 85.137.947.2 99.343.755.6 98.083.4 1,213.1386.2 347.8708.360.2%32.3%5.6%1.9% 4.62.7 GEMGEM 618.8 214.7%9.9% (a)100%491,670,00037,416,825 (b)Lord Metaverse Co. Ltd.810,000185,000 (c)8016,000,00064,000,000(i)(ii)(iii)12,500,000 (d)2,000,000 38216 53.625.4 100%(i)(ii)(iii) 10,000,00051% Fire Rock CapitalFirerock CapitalPte.Firerock Capital Pte.Fire Rock CapitalFire Rock CapitalFirerock Capital Pte. 100.0%100.0% (4)20,000,0006,000,000,000960,000,00020,000,00024,000,000,0003,840,000,000 1,213.131.593,840,000,000 386.210.063,840,000,000 37 (i)(ii)(iii) (i) (i)(ii)(iii)(iv) (ii) (iii) 珹 (1)(2)(3)(i)(ii)(iii) (a) 珹珹珹珹珹 珹珹珹(30) (b) 珹珹珹 珹(30) (c) 珹珹珹珹珹 珹(30) (d) 珹珹珹 珹 (e) 珹珹 (f) 珹珹 珹 (g) (i)(ii) (i)(ii)(iii)(iv) 2020 50%2020 •••••• ••••• 14A(i)14A14A.105(ii)14A.53 (a) (b) (c) (d) i)珹珹ii)珹 D.3.3(e)(i) (i)(ii)13.46(2)(a)13.49(1) D.3.3(e)(i) 3.13 C.1.4 C.5.1 2. 3. 9. 14 C.2.1 (a)(b)(c)(d)(e)(f)(g)(h) E.1.5 1,000,0001,000,0011,500,000 14(a) i. ii.iii.iv.v.vi.(e) 1.2.3.4.5.6. vii.vvi 1.2. viii.ix.x.xi.xii.xiii.xiv.xv.xvi.xvii.xviii.xix.xx.xxi.xxii.xxiii. 3.10(2) B.3.1 i. ii.iii.iv.v. 3.083.093.13 D.2.1 571 15 R&P 14 3.00.3 (i)www1.hkexnews.hk (ii)(iii)(iv)(v) 222201–2203 ESG ESG ESGESGESG —Firerock Co., LtdFirerock Co. (lizj@firerock.hk) ESGESGESGESGESGESGESG ◆◆ESGESG◆ESG◆ESGESG◆◆ESG◆ESG◆ESGESG ESG ESGESGESGESGESG ESG ESG ESGESG20ESG Firerock Co.Facebook ElectronicTransactions ActComputerCrime LawPersonalDataProtectionLaw 18 ◆◆◆2◆ FirerockCo. ◆◆◆◆◆ Patent ActCopyright ActTrademark Act Firerock Co.Consumer Protection Act ESG2ESGESG Working of Alien ActSocial Security ActWorkmen’s Compensation Act 540 38 OccupationalHealth Safety and Working Environment Act Labour Protection ActLabour Relations Act Hazardous Substance ActPublicHealth ActCleanliness and Orderliness Act 1 ◆◆26◆LED◆◆◆ 22,0491,6880.800.69 2.468.080.973.29 • •• ESGESG The Organic Act on Prevention and Suppression of Corruption 2018Anti-dumping Measure 50060 123456 789 101112131415 1.2.3.4.5.6.7.8.9.10.11.12.13.14.15. (i)(ii)(iii)(iv)(v) 36 13Firerock Capital Pte.Ltd.Castlery Pte. Ltd.Castlery Pte. Ltd.Tremor VideoPayPal 37 13Firerock CapitalPte. Ltd.Nanshan Group Singapore Co., Pte. Ltd.Kimberly-Clark Asia-PacificHuawei International Pte. Ltd. 42 10Buzzybee (EMBA) 44 17 (Loughborough University) 40 18 (University of Central England in Birmingham) 63 379CIBC(CIBC Global Asset Management (Asia) Limited)9CEF.TAL(CEF.TAL Investment Management Limited) (Simon Fraser University)(University of Wolverhampton) 45 19260 36— 318GEM SZ002429 41The College of Law 34 113 27 GEM28.9GEM27.87.27.22.92.93.61.52.5 28 30% 35.7%9.3% 5% 8 50060 15 3.13 571XV (a)XV78 (b)352 (c) 1.2.40.80%1,566,800,000i.76,800,0002.00%ii.1,310,000,00034.11%iii.180,000,0004.69%Infinities Investment Pte. Ltd.Infinities Investment Pte. Ltd.Infinities Super Holding LimitedInfinities Super Holding LimitedInfinitiesInvestmentPte. Ltd XVXV78352 XV23336 1. 2.40.80%1,566,800,000 i.76,800,0002.00% ii.1,310,000,00034.11% iii.180,000,0004.69%Infinities Investment Pte. Ltd.InfinitiesInvestment Pte. Ltd.Infinities Super Holding LimitedInfinities Super Holding LimitedInfinities Investment Pte. Ltd 3. 4. (i) (ii) (iii) (iv) (aa) (bb) (cc) (dd) 192,000,0005%121%1% 1.00 (i)(ii)(iii) *20,000,0006,000,000,000960,000,00020,000,00024,000,000,0003,840,000,000 30 (a)(i)(ii) (b) (c)(d) 81146 1. 3(d)32珹珹 • • •••31珹•321,200,338,000 2. 204,500,00035,024,0002,000,00015,524,0002,500,00019,500,000 • •35,024,000 3(e)1,213,086,000125,638,000455,639,0003(e) P05444 1. Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, CaymanIslands33701920Science Park Road,#02–25 Teletech Park,Singapore 117674 2. (a)— 169397416 COVID-19— 16 2. (b) 522 28121637 22—1—11 123 3. (a) (b) 4 3. (c) 21 (d) i)珹珹ii)珹 — 3. (d) — (i)(ii) 464,910,000560,585,000 560,585,000 (e) 1,213,086,000125,638,000455,639,000 12 ———— 3. (e) 4. (a) (b) 13 4. (c) 4. (c) (d) 4(m) 4. (e) (i) 4(e)(ii) (ii) (1)(2)(3)(4)(5)(6) (i)3 4. (e) (iii) (iv) (f) (i)(ii)12 4. (f) (i) (i)(ii)(iii)(iv) (ii) (i)(ii)(iii)(iv)(v) (i)(ii)(iii) COVID-192(a) 4. (g) (i) (ii) 99 12 4. (g) (ii) 30 (1)(2)90 (iii) (iv) 4. (g) (v) (vi) 9 (h) (a