Company: CLIK
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001493152-25-019286
Chunk: 47

Company: Click Holdings Ltd.
Filing Date: 2025-10-24
Form: 20-F
Item: Item 4
Chunk 47
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 range and the exact effective date to be determined by the BOD in its sole discretion
within one year after the date of passing of this resolution.

On
October 7, 2025, the Company announced the approval of the proposed 1-for-30 share consolidation of the Class A Ordinary Shares and
Class B Ordinary Shares of no par value each (the “ Share Consolidation”). On October 10, 2025, the Share Consolidation
became effective. As of the date of this Annual Report, the Company is authorized to issue 15,000,000 Class A Ordinary Shares with
no par value each; and 1,666,667 Class B Ordinary Shares with no par value each. As of the date of this Annual Report, the total
number of Ordinary Shares outstanding is 1,145,401, comprising 818,354 Class A Ordinary Shares and 327,047 Class B Ordinary
Shares.

  24  

The
charts below summarize our corporate legal structure and identify our Group as of the date of this Annual Report:

  Name             Background                                                                                  Ownership                  
  Diligent         Incorporated                                                                                100%                       
  Yield            on October 1, 2021 under the laws of the BVI as an investment holding company.              owned by Click Holdings    
  Booming          Incorporated                                                                                100%                       
  Voice            on October 25, 2023 under the laws of the BVI as an investment holding company.             owned by Click Holdings    
  Top              Incorporated                                                                                100%                       
  Spin             on February 20, 2025 under the laws of the BVI as an investment holding company.            owned by Click Holdings    
  Performance      Incorporated                                                                                80%                        
  Plus             on July 1, 2014 under the laws of the BVI as an investment holding company.                 owned by Top Spin          
  Click            Incorporated                                                                                100%                       
  Services         on August 28, 2020 as a private company limited by shares under the laws of Hong Kong.      owned by Diligent Yield    
  JFY              Incorporated                                                                                100%                       
  Corporate        on May 8, 2017 as a private company limited by shares under the laws of Hong Kong           owned by Booming Voice     
  Care             Incorporated                                                                                100%                       
  U                on December 3, 2014 as a private company limited by shares under the laws of Hong Kong      owned by Performance Plus  
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