德宝集团控股年报2023

Takbo Group Holdings Limited : 8436 GEM GEM GEMGEMGEM GEMGEM 0204051118325175818283858688156 Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 8322A 2829 1 151 Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands 1617 8436 www.takbogroup.com Z (IP) (i)(ii) Z 215.63.0% 75.46.9%33.7%35.0% 14.71,354.2%(i)(ii)(iii)(iv) 187.0180.5 6.56.9 40.28.521.2%48.8 19.92.914.6%17.0 2.8 0.90.4 5%GEM18.41(4A) GEM 16316037.328.6 GEM0.69100,000,00042.1 0.5 55 B&B (H.K.) LimitedB&BAlpha Business Global LimitedAlpha BusinessFull Colour Developments LimitedFull ColourDawning Beauty LimitedDawningUlrich Developments LimitedUlrich 29 Daws Road High SchoolPasadena High SchoolAFSAFSAFS Intercultural Exchanges Ltd. 52B&BAlpha BusinessFull Colour DawningTakbo USA, Inc.MinimaxCorporation LimitedMinimax HKMinimax Corporation LimitedMinimax US 2911 King Edward VI SchoolAFS 47 UlrichMinimax HKMinimax US 20 Bear River High SchoolAFS 60RHTLaw Asia LLPRHTLaw Asia LLPRHTWeb 3.0China ASEAN Business Alliance(NCADA) 3330Raffles Interior Limited1376 (IFLR1000)500 (Singapore Institute of Director)RHT RHT Rajan Menon FoundationRHT Tan Chong HuatCorporate Crime Award 48 24CFO Centre2250 2371 73ACHL904 2250201930 5425 (London Chamber of Commerce andIndustry Examination Board) 4525 4215(Ellon Gift Products Ltd.) 3410 (i)(ii)21 6225510 5174 81155 400,000,00034 141.0141.040 16,0005,000 15.8%31.2% 40.4%87.6% 5% 83(3) 84(1) GEM5.09GEM5.09 1117 GEM17.50A(1) 164 1615(b) 39(a)GEM20.74(1) Classic Charm Investments Limited 39GEMGEM20 GEM23 10%400,000,00040,000,00010%10% 1% 0.1%5 10 (a) (b) (c) 40,000,000 18 XVXV78352GEM5.465.67 XV352GEM5.485.67 XV23336 300,000,000Classic Charm Investments Limited50.8%39.7%9.5%ClassicCharmInvestments Limited300,000,000 XV23336 GEM25% 3250 1617 GEMC1 GEMC1 C.1.6 C.1.6 F.2.2 F.2.2 GEM5.485.67 1117www.takbogroup.com GEMGEM5.05A GEM5.09GEM5.09 GEM GEM GEM GEMC1 GEM GEM GEM5.285.33GEMC1 2GEM GEM5.34 1615(b) GEMC1 GEM GEM 7580 Amba Partners Corporate Services LimitedAmba Amba Amba Amba 690,000 15 GEM17.102 GEM 58(2)(21) 85(7)(7) www.takbogroup.com www.takbogroup.com GEM (i)(ii)20 GEM 1 ••GEM 2 3 • GEMGEMGEM (a)(b)(c) Enquiries@TakboGroup.com (5%) (5%) 5,3267,713 (3%) 163 16 ICTI* 190ICTI ICTI ISO 9001:2015 64.00165.50114.001264.00 COVID-19 81155 1. 4(w)6(b)26 27.021.06.66.0 • • 1. 30120 • • • • • •• 2829 1 223Cricket Square, Hutchins Drive,P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands Classic Charm Investments LimitedClassic Charm GEM 2 GEM622 3 3 (a) 8121212 12 12 121 3 (a) 12 2 4 572022 3 (b) 1116577211028 4 5 (a) 4 (b) (c) (i) (ii) 4 (c) (iii) (d) 4 (d) 20%10%20%10%20%10%25% (e) 12 4 (e) ••• 4 (e) 9 (f) 5 (g) 4 (h) (i) (j) 4 (k) 4 (l) (m) (n) (o) (p) (q) 4 (r) (i) (ii) (iii) 4 (s) (i) (ii) (iii) (iv) (t) 4 (u) 4 (u) (v) 4 (w) 12 1212 4 (w) 30 (i)(ii)(iii) 4 (w) 90 4 (w) 4 (w) 12 (x) (y) 5 4 4(w)129 (a) 20,391,0006,562,00015,047,0005,951,000 5 (b) (1)(2)(3) 34,556,00038,879,00011,127,00011,701,000 (c) 1,376,000 6 (a) (b) 3012 6 (b) 75.1%47.7%68.3%31.2% 6 (b) 12 6 (c) 6 (c) 6 (d) 100294,000415,000100294,000415,000 (f) 7 (a) 7 (a) 7 (b) 8 8 (a)1,287,000335,000COVID-19 10 11 (i)(ii) 4 (a) 11 (a) 11 11 (c) (d) 10% 13 28.25%8.25%16.5%16.5%16.5%16.5% 25%25%315%15% 13 14 (a) 485575%30,000 15 (b) 16 16 (a) 16 (b) 16(a) (c) (d) (e) 39 17 19 11,531,00012,141,00011,127,00011,701,000 20 757102(58) 80124(22) 46 21 22 650,0005,070,0004.1%2% 4,438,0004,282,000 23 7 24 24 33,657,00028,229,0003,366,0002,823,000 25 3012030120 26 9 6(b) 27 27 28 (b) 28,832,00044,437,000 29 29 30 30 31 6,266,0006,266,0001,098,0001,926,000 32 34 35 (a) (b) 10%50%25% 36 (a) 36 (b) 37 38 39 (a) 39 (a) GEM 39(a)GEM20GEM20.74(1)GEM (b) 40 40 41 31