火岩控股(新)2024年度报告

245614275560697475767778 571% 20 Science Park Road,#02–25 Teletech Park,Singapore 117674 222201–2203 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman Islands 1617 Windward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands 1909 www.firerock.sg 17.1559.9 (i)(ii) 140.6134.95.74.2% (i)(ii)(iii) 112.8107.55.34.9%80.2%79.7% 0.319.7 574.7 9.019.810.854.5% 40.755.514.826.7% 43.331.711.636.6% 8.38.9107.2%17.2 17.1559.9 53.631.937.3%85.580.8%2.2%6.2%5.5%5.3% 0.53.0 GEMGEM 15.4%12.8% (20)(1) 151108 31.135.4 3.55.8 810,000185,000Lord Metaverse Co., Ltd.185,000 17.1559.93,840,000,0003,840,000,000 35 (i)(ii)(iii) (i) (i)(ii)(iii)(iv) (ii) (iii) C1 A.2.1 3.13 C.1.4 C.5.1 C.1.6 14 i.ii.iii.iv.v.vi. vii. viii. ix. E.1.5 1,000,0001,000,0011,500,000 14(a) i. ii. iii. iv. v. vi.v 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)(a)(b)(c)(d)(e) B.3.1 i. ii.iii.iv.v. (a)(b)(c)(d)(e) 3.083.093.13 5992 i. ii. iii.iv.v.vi. 15 R&P 14 1.81.75 (i)www1.hkexnews.hk (ii) (iii)(iv)(v) 222201–2203 ESG FirerockCapital Pte.LtdFirerockCap.FirerockCo.,LtdFirerockCo. C2ESG ESGlizj@firerock.sg ESG ESGESGESGESGESGESG ESGESGESGESGESGESGESG ◆ESG◆◆ESGESG◆ESG◆ESGESG ◆◆ESG◆ESG◆ESGESG ESG ESGESGESGESGESGESG 20307ESG 專業人才 •提供平等的就業機會•鼓勵創新，營造富有創意的環境氛圍和促進學習成長的工作環境•營造健康舒適的辦公環境•堅決反對聘用童工及強制勞工 綠色環境 •致力減低能源消耗和溫室氣體的排放•致力減低用水，珍惜水資源•致力降低我們業務所產生廢棄物對環境造成的影響 社區支援 •以高道德標準營運，禁止任何形式的賄賂或貪污行為 • • •• ••••• 12.13.14.15.16.17.18.19.20.21.22. 1.2.3.4.5.6.7.8.9.10.11. Firerock Co.Facebook ElectronicTransactions ActComputerCrime LawPersonal Data Protection Law FirerockCo. Personal Data Protection Act20122020 Revised VersionPersonal Data Protection LawPersonal Data Protection Act ◆◆◆◆◆ IntellectualProperty ActCopyrightActTradeMarks RulesPatentsRulesPatentActCopyright ActTrademark Act ConsumerProtection ActCodeofAdvertising Practice ESGESG ESG EmploymentAct 1968Workingof AlienActSocial Security ActWorkmen’s Compensation Act Workplace Safety andHealth Act 2006Occupational Health Safety and Working Environment Act Employment(Children and Young Persons)RegulationsLabour Protection ActLabour Relations Act540 Environmental Protection and Management ActEnvironmental Public Health ActEnergy Conservation Act 2012Hazardous Substance ActPublic Health ActCleanlinessand Orderliness Act ◆ ◆26◆LED◆◆◆ 2060 ◆ ◆ ◆ Prevention of Corruption ActThe Organic Act on Prevention and Suppression of Corruption 2018Anti-dumping Measure 3300,00071V 120150,0003.5 (Baan Nokkamin Foundation) (i)(ii)(iii)(iv)(v) 38312,000 15Firerock Capital Pte.Ltd.Castlery Pte. Ltd.Castlery Pte. Ltd.Tremor VideoPayPal 30312,000 Firerock Capital Pte Ltd.IronHeart StudiosOne UnifyUnity 3.09D 38312,000 15Firerock CapitalPte. Ltd.Nanshan Group Singapore Co., Pte. Ltd.Kimberly-Clark Asia-PacificHuawei International Pte. Ltd. 46330,000 19 (Loughborough University) 42315,000 20 (University of Central England in Birmingham) 65315,000 399CIBC(CIBC Global Asset Management(Asia)Limited)9CEF.TAL(CEF.TAL Investment Management Limited) (Simon Fraser University)(University of Wolverhampton) 48315,000 21260 38— 329GEM SZ002429 42The College of Law 32 74 6225 26 GEM28.9GEM28.97.27.22.92.93.61.53.6 2712.9 30% 30% 5% 5 0.7 15 3.13 XVXV78352C3 XV23336 1. 2.40.80%1,566,800,000 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. (i)(ii)(iii)(iv) (aa) (bb) (cc) (dd) 192,000,0005%121%1% 1.00 (i)(ii)(iii) 478,496,0001,128,000 29 (a)(i)(ii) (b)(c)(d) C1 74132 165(ii)23,538,000 36 ———— •• — — 15.63%14,493,00010.8% — ——— — — — — — — — P05444 1. Windward 3, Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, CaymanIslands20 Science Park Road, #02–25 Teletech Park, Singapore 117674 2. (a)— 157716 2. (a)— 1 5111 77 16 15 2. (b) 211972972179107218319310284 1234 3. (a) (b) 4 3. (b) ••• 4. (a) (b) 4. (b) (c) 4. (c) 4(l) (d) (1)(2)(3)(4)(5)(6) — 4. (e) (i)(ii)12 (i) (i)(ii)(iii)(iv) (ii) (i)(ii)(iii)(iv)(v) (i)(ii)(iii) 4. (f) (i) (ii) 99 12 4. (f) (ii) 30 (1)(2)90 (iii) 4. (f) (iv) (v) (vi) 9 (g) GooglePlay 4. (g) (h) 4. (i) (j) 4. (k) (i) (ii) (l) 4. (m) (a)(i)(ii)(iii)(b)(i)(ii)(iii)(iv)(v)(vi)(a)(vii)(a)(i)(viii) (i)(ii)(iii) 5. (i) (ii) (a)(b)(c) 5. (iii) (iv) (v)— 5. (vi) 14,493,00014,603,00035(e) 6. (a) — —— 6. (a) 6. (a) (b) 6. (c) 10% 8. 9. 10. 25% Firerock Co., Ltd.Firerock20% 10% 100% 10% 10. 11. 12. 17,065,000559,911,0003,840,000,0003,840,000,000 13. 14. (a) 14. (a) 14. (b) (c) 1,000,000 16. 10.3% 17. 17. (a)8016,000,00064,000,000(i)(ii)(iii)12,500,000