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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 advertisements in the United States, Germany, the United Kingdom, Hong Kong, Australia, Canada, Russia, Japan, and internationally. The company also offers Website development services, and e-learning products and services; and insurance and mandatory provident fund schemes brokerage services, as well as is involved in the securities investment and money lending businesses. In addition, it engages in the provision of corporate management solutions and information technology contract services; and network infrastructure solutions and network professional services, as well as in the sale of hardware and software. 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.

106 Employees
Last Reported Date: 11/14/16
Founded in 2001

get holdings ltd (8100) Top Compensated Officers

Chairman of the Board and Compliance Officer
Total Annual Compensation: $1.1M
Compensation as of Fiscal Year 2015.
get holdings ltd
GET Holdings Limited Announces Management Changes

The board of directors of GET Holdings Limited announced that with effect from 13 December 2016, Mr. Xue Qiushi has resigned as an executive Director and the chief executive officer of the company so that he can focus more on the business of the Group in research, development and distribution of personal computer performance software, anti-virus software, mobile phone applications and toolbar advertisement (Software Business). Mr. Xue will remain as the director of a number of subsidiaries of the company which are principally carrying on the Software Business. Mr. Xue has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the Company. The Board announced that with effect from 13 December 2016: Ms. Hung Yvonne has been appointed as an executive Director and the chief executive officer of the Company; and Mr. Lee Kin Fai has been appointed as an executive Director. Ms. Hung would serve as an executive Director and the chief executive officer of the Company for an initial term of three years commencing on 13 December 2016 and is subject to retirement from office and re-election in accordance with the bye-laws of the Company. Ms. Hung was a director of Century Harmony Investment Limited. She was also a director of Natasha's Workshop Limited. Mr. Lee Kin Fai is currently the company secretary of DX.com Holdings Limited. Mr. Lee has been an independent non-executive director of China Demeter Investments Limited since May 2013. Mr. Lee was a director of corporate finance of the Company from 1 July 2016 to 13 December 2016.

GET Holdings Limited, Special/Extraordinary Shareholders Meeting, Dec 12, 2016

GET Holdings Limited, Special/Extraordinary Shareholders Meeting, Dec 12, 2016, at 16:00 China Standard Time. Location: 5/F., Euro Trade Centre 13-14 Connaught Road Central, Hong Kong Hong Kong Agenda: To approve, confirm and ratify the sale and purchase agreement dated 27 September 2016 (SP Agreement) and the transactions contemplated under the SP Agreement including but not limited to the disposal of the Sale Shares and the taking up of the Consideration Shares; and to authorise any one of the directors of the company to do all such acts and things as he/she considers necessary, appropriate, desirable and expedient for the purpose of giving effect to or in connection with the SP Agreement and all transactions contemplated under the SP Agreement.

GET Holdings Limited Announces Unaudited Consolidated Earnings Results for the Third Quarter and Nine Months Ended September 30, 2016

GET Holdings Limited announced unaudited consolidated earnings results for the third quarter and nine months ended September 30, 2016. For the quarter, the company reported turnover of HKD 64,297,000 compared with HKD 64,158,000 for the same period a year ago. Profit from operations was HKD 12,784,000 compared with loss of HKD 1,610,000 for the same period a year ago. Profit before tax was HKD 7,927,000 compared with loss of HKD 1,894,000 for the same period a year ago. Profit attributable to owners of the company was HKD 3,239,000 or 1.09 cents per basic and diluted share compared with loss of HKD 13,781,000 or 8.26 cents per basic and diluted share for the same period a year ago. For the nine months, the company reported turnover of HKD 193,328,000 compared with HKD 245,928,000 for the same period a year ago. Profit from operations was HKD 61,127,000 compared with HKD 68,715,000 for the same period a year ago. Profit before tax was HKD 40,736,000 compared with HKD 68,500,000 for the same period a year ago. Profit attributable to owners of the company was HKD 14,975,000 or 5.68 cents per diluted share compared with HKD 23,844,000 or 10.20 cents per diluted share for the same period a year ago.

 

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