Crypto Flow Technology Limited (CRYPTO FLOW) has filed an updated Company Information Sheet with the Hong Kong Stock Exchange’s GEM board dated 15 May 2026. Key disclosures are summarised below:
Corporate Profile • Incorporated: Cayman Islands; listed on GEM since 17 May 2002. • Principal businesses: 1) Big-data centre services (storage, electricity and related services). 2) On-chain data-analysis platform. 3) Digital-asset exchange and OTC services in Australia. 4) Money-lending business in Hong Kong. • Financial year-end: 31 December.
Capital Structure • Shares in issue: 717.56 million ordinary shares at HK$0.10 par value. • Board lot size: 4,000 shares. • No warrants or other listed securities outstanding.
Major Shareholders • Manful Kingdom Limited is the single largest shareholder with 279.82 million shares, equal to 39.0 % of issued share capital. • Mr. Fu Jiepin controls 65 % of Manful Kingdom and is therefore deemed interested in the same 39.0 % stake; his spouse, Ms. Xia Bing, is also deemed interested in this holding.
Board Composition (as of 15 May 2026) • Executive Directors: Li Hongbin (Chairman), Dr. Yuan Quan (CEO), Xiong Jiayan, Yao Xiaohao. • Independent Non-Executive Directors: Sun Yuqiang, Tong I Tony, Niu Jun.
Share Option Schemes • The 2012 Share Option Scheme expired on 18 May 2022; previously granted options remain exercisable. • Under the 2022 Share Option Scheme, 54.00 million options were granted; 49.00 million remain outstanding. An additional 0.84 million options are available for future grant within existing limits.
Administrative Details • Registered address: Grand Cayman, Cayman Islands. • Principal place of business: Unit 1905, 19/F, Tower Two, Lippo Centre, 89 Queensway, Hong Kong. • Auditor: Moore CPA Limited. • No other group companies are listed on the Hong Kong Stock Exchange.
The directors collectively affirm the accuracy and completeness of the disclosed information and undertake to update the Exchange promptly should any particulars change.
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