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get holdings ltd (8100) Details

GET Holdings Limited, an investment holding company, engages in the research, development, and distribution of personal computer performance software, anti-virus software, mobile phone applications, and toolbar advertisement. It is also involved in the provision of Website development services, and electronic learning products and services; securities and property investment, as well as money lending businesses. In addition, the company is engaged in the provision of corporate management solutions and IT contract services; and re-sale of hardware and software in Hong Kong. It has operations in the United States, Germany, the United Kingdom, Hong Kong, Australia, Canada, Russia, Japan, and others. The company was formerly known as M Dream Inworld Limited and changed its name to GET Holdings Limited in November 2014. GET Holdings Limited was incorporated in 2001 and is headquartered in Wanchai, Hong Kong.

111 Employees
Last Reported Date: 03/30/15
Founded in 2001

get holdings ltd (8100) Top Compensated Officers

Chief Executive Officer and Executive Directo...
Total Annual Compensation: $23.0K
Compensation as of Fiscal Year 2013.

get holdings ltd (8100) Key Developments

GET Holdings Limited Announces Management Changes

The board of directors of GET Holdings Limited announced that with effect from 23 April 2015, Mr. Lam Kit Sun resigned as an independent non-executive Director, the chairman of the remuneration committee of the Board, a member of the audit committee of the Board and the nomination committee of the Board due to his other business commitments which require more of his time. The Board announced that with effect from 23 April 2015, Professor Chui Tsan Kit was appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of the Audit Committee and the Nomination Committee. Professor Chui was the director of Investment Services of ICBC International Holdings Limited from January 2010 to December 2010. Professor Chui is currently the Chief Strategic Officer of Qilu International Holdings Ltd, and the Managing Director of Qilu International Wealth Management Ltd. He is also an independent non-executive director of GR Properties Limited. With effect from 23 April 2015, the Board announced that Mr. Lam has ceased to be the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee; and Professor Chui was appointed as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee in Mr. Lam's stead. Following the aforesaid change: the Remuneration Committee comprises Professor Chui as chairman and Mr. Yip Chi Fai Stevens and Ms. Xiao Yiming as members; the Audit Committee comprises Mr. Yip Chi Fai Stevens as chairman and Professor Chui and Ms. Xiao Yiming as members; and the Nomination Committee comprises Ms. Xiao Yiming as chairman and Professor Chiu and Mr. Yip Chi Fai Stevens as members.

GET Holdings Limited Reports Audited Consolidated Earnings Results for the Year Ended December 31, 2014

GET Holdings Limited reported audited consolidated earnings results for the year ended December 31, 2014. For the year, the company reported Turnover was RMB 234,293,000 compared to RMB 92,105,000 for the same period last year. Profit from operations was RMB 109,155,000 compared to loss from operations of RMB 161,776,000 for the same period last year. Profit before taxation was RMB 107,979,000 compared to loss before taxation of RMB 176,378,000 for the same period last year. Profit for the year attributable to owners of the company was RMB 52,737,000 or 32.05 cents per diluted share compared to loss for the year attributable to owners of the company of RMB 207,410,000 or 380.72 cents per basic share for the same period last year. The turnover for the year was mainly contributed by the Software Business as to approximately HKD 144,191,000 and the Insurance and MPF Schemes Brokerage Business as to approximately HKD 76,507,000. The change from a net loss to a net profit position was mainly due to (i) the operating profit of approximately HKD 69,476,000 contributed by the Apperience Group, which is principally engaged in the research and development, distribution of software for personal computer performance, anti-virus software, mobile applications and toolbar advertisement; (ii) the gain of approximately HKD 57,323,000 arising on change in the fair value of performance shares for settling a part of purchase consideration in relation to the Apperience Acquisition, which was completed on 31 March 2013; and (iii) the absence of impairment loss on goodwill in relation to the Apperience Acquisition for the Year while the impairment loss on goodwill of approximately HKD 257,496,000 was incurred by the Group for 2013 despite that the net profit was partially offset by the impairment loss on listed securities investment of approximately HKD 20,732,000 for 2014.

GET Holdings Limited Provides Earnings Guidance for the Year Ended December 31, 2014

The board of directors of the GET Holdings Limited announced that based on the preliminary review and analysis of the latest available unaudited management accounts of the Group, the Group is expected to record a net profit attributable to the owners of the Company of not less than HKD 54.6 million for the year ended December 31, 2014 as compared to a net loss attributable to the owners of the Company of approximately HKD 207.4 million for year ended December 31, 2013. The expected net profit is mainly attributable to (1) the operating profit contributed by Apperience Corporation (``Apperience'') and its subsidiaries, which is principally engaged in the research, development and distribution of software for personal computer performance, anti- virus software, mobile applications and toolbar advertisement, (2) the gain of approximately HKD 57.3 million arising on change in the fair value of performance shares for settling the part of purchase consideration in relation to the acquisition of 50.5% of the issued share capital of Apperience (``Acquisition''), which was completed on March 31, 2013 and (3) the absence of impairment loss on goodwill in relation to the Acquisition for the year ended December 31, 2014 while the impairment loss on goodwill of approximately HKD 257 million was incurred by the Group for the last year, despite that such expected net profit will be partially offset by the expected impairment loss on listed securities investment of approximately HKD 20.7 million for the year ended December 31, 2014.

 

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