Hong Kong Resources : Announcements and Notices - Inside Information Financial Information of Subsidiaries

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HONG KONG RESOURCES HOLDINGS COMPANY LIMITED ࠰ಥ༟๕છٰϞࠢʮ̡

(Incorporated in Bermuda with limited liability and carrying on business in Hong Kong as HKRH China Limited)

(Stock code: 2882)

INSIDE INFORMATION

FINANCIAL INFORMATION OF SUBSIDIARIES

This announcement is made by Hong Kong Resources Holdings Company Limited (the "Company") pursuant to Rule 13.09(2)(a) of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

China Gold Silver Group Company Limited ("CGS") is a principal subsidiary of the Company and is owned as to 50% by each of the Company and Luk Fook 3D Management Company Limited ("Luk Fook 3D"). 3D-GOLD Jewellery (HK) Limited ("3D-GOLD (HK)") and 3D-GOLD Enterprises Development (Shenzhen) Company Limited ("3D-GOLD (Shenzhen)") are wholly owned subsidiaries of CGS. Luk Fook 3D is wholly owned by Luk Fook Holdings (International) Limited ("Luk Fook Holdings"), a company listed on the Main Board of the Stock Exchange (stock code: 0590).

Luk Fook 3D has advanced shareholder's loans to CGS and Luk Fook Holdings has provided corporate guarantees in favour of certain banks in respect of the banking facilities granted by such banks to 3D-GOLD (HK) and 3D-GOLD (Shenzhen). Pursuant to Rule 13.22 of the Listing Rules, Luk Fook Holdings has an ongoing obligation to disclose a combined balance sheet of CGS, 3D-GOLD (HK) and 3D-GOLD (Shenzhen) as at the latest practicable date in its interim or annual report where the aggregate of such loans and guarantees exceeds 8% under the assets ratio defined under Rule 14.07(1) of the Listing Rules. Luk Fook Holdings will today publish its annual report for the year ended 31 March 2018

on the websites of the Stock Exchange (www.hkex.com.hk) and Luk Fook Holdings (www.lukfook.com), and such annual report will include the unaudited pro-forma combined balance sheet of CGS, 3D-GOLD (HK) and 3D-GOLD (Shenzhen) as at 31 March 2018.

As at 31 March 2018, Luk Fook 3D has advanced shareholder's loans of HK$143,190,000 to CGS and Luk Fook Holdings has provided corporate guarantees to 3D-GOLD (HK) and 3D-GOLD (Shenzhen) in the amounts of HK$775,000,000 (utilised: HK$767,000,000) and HK$123,630,000 (utilised: nil) respectively.

The unaudited pro-forma combined balance sheet of CGS, 3D-GOLD (HK) and 3D-GOLD (Shenzhen) as at 31 March 2018 is set out below:

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company and should not rely solely on the above information.

By Order of the Board of

Hong Kong Resources Holdings Company Limited

Mr. Xu Zhigang

Executive Director & Chief Executive Officer

Hong Kong, 16 July 2018

As at the date of this announcement, the Board comprises Mr. Lam Kwok Hing, Wilfred, J.P., Mr. Wu Xiaolin, Mr. Xu Zhigang (Chief Executive Officer), Mr. Zhao Jianguo and Ms. Dai Wei as executive Directors, and Dr. Loke Yu alias Loke Hoi Lam, Mr. Xu Xiaoping and Mr. Fan, Anthony Ren Da as independent non-executive Directors.