FCIS FCS Scott A. Samuels Donald W. Glazer Michael Goller Ranjeev Krishana Thomas Malley Thomas Malley Ranjeev Krishana Donald W. Glazer Michael Golle
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2 B E I G E N E, L T D
3 FCIS FCS Scott A. Samuels Donald W. Glazer Michael Goller Ranjeev Krishana Thomas Malley Thomas Malley Ranjeev Krishana Donald W. Glazer Michael Goller The offices of Mourant Governance Services (Cayman) Limited 94 Solaris Avenue Camana Bay Grand Cayman KY Cayman Islands B E I G E N E, L T D
4 Mourant Ozannes Morgan Stanley & Co. Inc Mourant Governance Services (Cayman) Limited 94 Solaris Avenue, Camana Bay Grand Cayman KY Cayman Islands 3 B E I G E N E, L T D
5 BeiGene, Ltd. (1) zanubrutinib (BGB-3111) (BTK) (2) tislelizumab (BGB-A317) PD-1 (3) pamiparib (BGB-290) PARP1 PARP zanubrutinib tislelizumab 2019 zanubrutinib 1 lifirafenib(bgb-283) RAF BGB-A333 PD-L1 BGB-A425 T 3(TIM-3) 2017 tislelizumab tislelizumab ABRAXANE REVLIMID VIDAZA (Fort Lee) (Emeryville) (San Mateo) B E I G E N E, L T D
6 tislelizumab (chl) 70 chl Lugano(2014) 72.9% 50% tislelizumab 1 PD-1 chl chl BLA SEC 8-K % 61.4% zanubrutinib WM zanubrutinib WM zanubrutinib WM zanubrutinib WM pamiparib tislelizumab IIIB IV NSCLC ,600, ,107, B E I G E N E, L T D
7 tislelizumab 2017 pamiparib lifirafenib 2013 ABRAXANE REVLIMID VIDAZA B E I G E N E, L T D
8 zanubrutinib BTK tislelizumab PD-1 pamiparib PARP1 PARP2 lifirafenib BRAF BGB-A333 PD-L1 BGB-A425 TIM-3 7 B E I G E N E, L T D
9 18A.08(3) B E I G E N E, L T D
10 ABRAXANE REVLIMID VIDAZA 9 B E I G E N E, L T D
11 % 54,676 54,676 30,672 30,672 85,348 85,348 (10,806) (10,806) (273,951) (90,018) (183,933) 204% (74,075) (19,546) (54,529) 279% (375) (375) (359,207) (109,564) (249,643) 228% (273,859) (109,564) (164,295) 150% 3,444 (1,796) 5, % % (269,611) (110,922) (158,689) 143% 6,780 (381) 7, % (262,831) (111,303) (151,528) 136% (1,348) (135) (1,213) 899% BeiGene, Ltd. (261,483) (111,168) (150,315) 135% B E I G E N E, L T D
12 % 54,676 54,676 25,730 25,730 4,942 4,942 85,348 85, ABRAXANE REVLIMID VIDAZA VIDAZA (Merck KGaA, Darmstadt Germany) B E I G E N E, L T D
13 % % 143,299 46,758 96, % 28,331 5,341 22, % 102,321 37,919 64, % 273,951 90, , % zanubrutinib tislelizumab pamiparib lifirafenib 1.8 sitravitinib a) 26.0 b) 13.5 c) 9.9 d) 8.8 e) 6.2 B E I G E N E, L T D
14 % B E I G E N E, L T D
15 (Merck KGaA, Darmstadt Germany) ,107, , (221,638) (87,597) (360,220) 113, , ,600 1, , ,492 B E I G E N E, L T D
16 Mirati B E I G E N E, L T D
17 ,198.9 Mirati B E I G E N E, L T D
18 zanubrutinib tislelizumab pamiparib 17 B E I G E N E, L T D
19 ,275 11,982 18,903 6, ,751 9,067 9, ,698 39,846 55,957 55, ,983 77,006 28, ,356 40,578 B E I G E N E, L T D
20 % % B E I G E N E, L T D
21 B E I G E N E, L T D
22 % 6.5% 21 B E I G E N E, L T D
23 % 17.1% B E I G E N E, L T D
24 , B E I G E N E, L T D
25 XV XV 352 (1) 34,110,070 (2) 4.44% 10,000,000 (3) 1.30% 102,188 (4) 0.01% 7,952,787 (5) 1.03% 29,872,444 (6) 3.89% 1,021,880 (7) 0.13% 16,214,750 (8) 2.11% 224,372 (9) 0.03% 5,000,000 (10) 0.65% 657,346 (11) 0.09% Donald W. Glazer 4,528,366 (12) 0.59% 38,160 (13) 0.00% Michael Goller 226,724 (14) 0.03% Ranjeev Krishana 226,724 (15) 0.03% Thomas Malley 1,139,472 (16) 0.15% 63,290 (17) 0.01% 226,724 (18) 0.03% B E I G E N E, L T D
26 (1) 768,463,184 (2) (1) 16,270,707 (2) 16,689,898 (3) 1,149,465 (3) Roth IRA PENSCO (4) The John Oyler Legacy Trust (5) (6) Oyler Investment LLC Oyler Investment LLC 99% (7) The Oyler Family Legacy Trust (8) (1) 7,526,966 (2) 8,286,143 (3) 401,641 (9) (10) Wang Investment LLC Wang Investment LLC 99% (11) (1) 648,056 (2) 9,290 (12) (1)Glazer 4,301,642 (2) Glazer Glazer 217,434 (3)Glazer 9,290 (13) Glazer Glazer (14) (1) Goller Goller 217,434 (2)Goller 9,290 (15) (1) Krishana Krishana 217,434 (2)Krishana 9,290 (16) (1)Malley 390,000 (2) Malley Malley 740,182 (3)Malley 9,290 (17) 63, B E I G E N E, L T D
27 (18) (1) 217,434 (2) 9,290 XV (a) XV (b) 352 (c) B E I G E N E, L T D
28 XV (1) Julian C. Baker (2) 161,880, % Felix J. Baker (2) 161,880, % Baker Bros. Advisors (GP) LLC. (2) 161,745, % Baker Bros. Advisors LP (2) 161,745, % Baker Brothers Life 145,425, % Sciences Capital, L.P. (2) Hillhouse Capital 76,563, % Management Ltd. (3) Gaoling Fund, L.P. (3) 58,995, % Fidelity Management & 76,202, % Research Company (4) FMR Co., Inc. (4) 71,180, % FMR LLC (4) 77,169, % Fidelity Mt. Vernon Street Trust (4) 38,393, % Wellington Management 49,576, % Group LLP (5) 27 B E I G E N E, L T D
29 (1) 768,463,184 (2) Julian C. Baker Felix J. Baker Baker Bros. Advisors (GP) LLC Baker Bros. Advisors (GP) LLC Baker Bros. Advisors LP. Baker Bros. Advisors LP. 667, L.P. Baker Brothers Life Sciences, L.P. Julian C. Baker Felix J. Baker Baker Bros. Advisors (GP) LLC Baker Bros. Advisors L.P. 667, L.P. 16,319,660 Baker Brothers Life Sciences, L.P. 145,425,622 Julian C. Baker Felix J. Baker 92,326 FBB3 LLC 43,069 (3) (i)58,995,800 Gaoling Fund, L.P. (ii)4,121,589 YHG Investment, L.P. (iii)13,445,978 Hillhouse BGN Holdings Limited Hillhouse Capital Management, Ltd. YHG Investment, L.P. Gaoling Fund, L.P. Hillhouse Fund II, L.P. Hillhouse BGN Holdings Limited Hillhouse Capital Management, Ltd. Gaoling Fund, L.P. 58,995,800 YHG Investment, L.P. 4,121,589 Hillhouse BGN Holdings Limited 13,445,978 Hillhouse Fund II, L.P. Hillhouse BGN Holdings Limited 13,445,978 (4) Johnson Abigail P. Johnson FMR LLC B FMR LLC 49Johnson B B B Fidelity Management & Research Company 76,202,408 69,720,508 FMR Co., Inc 12,048,805 71,180,714 Fidelity Management & Research(Hong Kong) Limited 4,694,900 Fidelity Mt. Vernon Street Trust 38,393,094 Fidelity Mt. Vernon Street Trust 274,453 36,118,641 FMR Co., Inc. 71,180,714 FMR Co., Inc. 4,617,100 66,563,614 (5) Wellington Management Group LLP 38,453,845 Wellington Management Company LLP Wellington Management Singapore Pte Ltd Wellington Management Hong Kong Ltd Wellington Management International Ltd Wellington Wellington Investment Advisors Holdings LLP Wellington Management Global Holdings, Ltd. Wellington Wellington Investment Advisors Holdings LLP Wellington Group Holdings LLP Wellington Group Holdings LLP Wellington Management Group LLP Wellington Management Group (LLP) Wellington Investment Advisors Holdings LLP Wellington Management Global Holdings, Ltd. Wellington Group Holdings LLP Wellington 38,453, B E I G E N E, L T D
30 ,550, ,598, Thomas Malley ,235 88, , , , , , , ,900, ,000 4,445, ,630,682 1,413,698 84,055 13,132, ,550,936 1,868,698 84,055 19,598, B E I G E N E, L T D
31 ,251, ,918, B E I G E N E, L T D
32 Donald W. Glazer Michael Goller Ranjeev Krishana Thomas Malley ,047,500 2,047, , , , , ,310,088 1,310, ,613,430 1,613, , , , , , , , , ,442 17, , , ,442 17, , , ,442 17, , , ,442 17, , , ,442 17, ,290 63, , , ,442 17, B E I G E N E, L T D
33 ,752,500 1,752, ,250,000 1,250, , ,208 Amy Peterson ,600,000 1,600, ,016,178 1,016, , , ,367,500 1,367, , , , , , , ,338,152 3,584,835 4,075,046 4,723,951 70,123,990 90,251,295 8,465,886 4,075,046 4,723,951 89,918, % B E I G E N E, L T D
34 ,000, A.2.1 A B E I G E N E, L T D
35 3.21 C.3.3 C.3.7 SEC Thomas Malley Thomas Malley 3.10 (2) B.1.2 Ranjeev Krishana A.5.2 Donald W. Glazer Michael Goller Donald W. Glazer B E I G E N E, L T D
36 B.8 Scott A. Samuels Scott A. Samuels 13.51B(1) 13.51B(1) ,107, B E I G E N E, L T D
37 (i) (ii) (iii) (i) 27 (ii) 27 (iii) 27 B E I G E N E, L T D
38 Thomas Malley Thomas Malley B E I G E N E, L T D
39 , ,672 85,348 (10,806) (273,951) (90,018) (74,075) (19,546) (375) (359,207) (109,564) (273,859) (109,564) 3,444 (1,796) (269,611) (110,922) 12 6,780 (381) (262,831) (111,303) (1,348) (135) BeiGene, Ltd. (261,483) (111,168) BeiGene, Ltd. 19 (0.38) (0.22) ,586, ,054,109 (4.97) (2.80) 52,660,468 39,773,393 B E I G E N E, L T D
40 (262,831) (111,303) 2, ,048 7 (259,478) (110,652) (1,326) (108) BeiGene, Ltd. (258,152) (110,544) 39 B E I G E N E, L T D
41 , , , , , ,171 29, , ,322 10, ,293 35,623 1,516, , ,510 62, ,132 12, ,875 7, ,071 7, ,452 42, , ,982 1,653,856 1,046, ,878 69, ,037 49,598 15,302 12, ,151 9, ,067 9, , ,988 B E I G E N E, L T D
42 ,467 9, , ,271 18,297 24, ,772 31, , , , , ,500,000, ,563, ,072, ,804,942 1,000,747 3,114 (480) (594,929) (330,517) BeiGene, Ltd. 1,213, , ,471 14,422 1,226, ,231 1,653,856 1,046, B E I G E N E, L T D
43 ,072, ,000,747 (480) (330,517) 669,809 14, , (2,929) (2,666) 375 (2,291) ,072, ,000,747 (217) (333,446) 667,143 14, , ,970, , , , ,927 36,037 36,037 36,037 5,792, ,581 10,582 10,582 (261,483) (261,483) (1,348) (262,831) 3,331 3, , ,563, ,804,942 3,114 (594,929) 1,213,197 13,471 1,226, ,833, ,213 (946) (237,412) 352, , ,471 14,527 14,527 13,074 13,074 13,074 2,576, (111,168) (111,168) (135) (111,303) ,902, ,603 (322) (348,580) 255,753 14, ,172 B E I G E N E, L T D
44 (262,831) (111,303) 4,580 1, ,037 13, ,000 4,115 2,232 (8,413) (4,059) (2,336) (3) (3,743) 3,605 4,608 (27,669) (5,036) (3,694) (139) 10,308 13,242 25, (8,005) 2,302 (3,442) (197) 559 (221,638) (87,597) (20,309) (8,881) (12,124) (1,198,922) (27,646) 869, ,900 1 (10,000) (360,220) 113, B E I G E N E, L T D
45 ,001 (414) 15 42,315 2,470 (2,470) 14, ,757 10, , ,600 1, , , ,602 87, , , , ,006 31,591 11, ,006 1,373 2,291 B E I G E N E, L T D
46 Celgene Switzerland LLCCelgene Switzerland ,107, BeiGene (Hong Kong) % Co., Limited % BeiGene AUS PTY LTD % BeiGene % % BeiGene USA, Inc % % * % 45 B E I G E N E, L T D
47 % * % % BeiGene Switzerland GmbH % BeiGene Ireland Limited % * B E I G E N E, L T D
48 K B E I G E N E, L T D
49 EITF SEC ASC S B E I G E N E, L T D
50 1. (i) (ii) (iii) (iv) (v) ,307, B E I G E N E, L T D
51 BeiGene (Hong Kong) Co., Limited 28,588, ,990, ,591, % 4 B E I G E N E, L T D
52 (1) (2) ,307 16,307 42,915 (28,588) 14,327 31,959 (9,990) 21,969 (480) 263 (217) (330,517) 16,307 (19,236) (333,446) 14, , B E I G E N E, L T D
53 ,275, B E I G E N E, L T D
54 B E I G E N E, L T D
55 ,415 17,621 10,172 9, ,423 1,068,619 B E I G E N E, L T D
56 ,327 17,663 18,924 44, , Celgene Switzerland Celgene Switzerland PD-1 tislelizumab (BGB-A317) PD Celgene Switzerland PD-1 A&R PD-1 55 B E I G E N E, L T D
57 3. Celgene Switzerland A R PD-1 263,000,000 92,050, ,950, Celgene Switzerland 12 13,000,000 Celgene Holdings East Corporation A&R PD-1 tislelizumab A&R PD-1 tislelizumab tislelizumab tislelizumab ,730 4,942 30,672 B E I G E N E, L T D
58 3. Celgene Switzerland ,672, ,730,000 16,307, ,442, pamiparib 3 1,500, ,138,000 Celgene Holdings East Corporation Celgene Switzerland ,532,000 23,606, ,000 7,500,000 20,529, B E I G E N E, L T D
59 ,591, , ,415 17, ,621 10,172 10, , , , ,327 17, ,663 18,924 18, , , B E I G E N E, L T D
60 ,171 29,428 33,171 29, ,171 18, ,521 33,171 29, , B E I G E N E, L T D
61 ,322,000 10,930, ,986 15,596 16,272 15,298 15,534 15,737 1,718 1,597 1,260 1,244 1, ,738 26, ,746 76,195 (17,236) (13,627) 90,510 62, ,738,000 26,125, ,633, ,174,000 8,348, ,083,000 1,404,000 B E I G E N E, L T D
62 ,000,000 95% 100,000,000 5% ,000, ,830,000 2,415, ,000, ,000, % 100% 95% ,652, ,000, ,315, % 5% ,279, B E I G E N E, L T D
63 ,422 12,633 (290) (168) 12,132 12, , , , , , , ,016,000 B E I G E N E, L T D
64 ,500 (625) 6,875 7,500 (250) 7,250 7,500 (625) 6,875 7,500 (250) 7,250 ABRAXANE REVLIMID VIDAZA CC , , , , , , ,500, B E I G E N E, L T D
65 ,780,000 (381,000) ,552, , B E I G E N E, L T D
66 ,106 65, ,364 3, , ,878 69, ,723 21,156 14,469 9,894 1,791 1,557 5,310 3,016 63,293 35, B E I G E N E, L T D
67 ,306 12,867 28,588 5,146 1,460 11,452 42, ,201 17,051 41,601 18, ,997 14,548 9,829 75,037 49, ,449 31, ,772 31,959 B E I G E N E, L T D
68 % 18,134, ,134,000 19,585,000 9,067, ,067, ,652, ,000, ,132, ,315, % ,337, , ,067 9,222 9,067 9,222 2,554 39,846 60,534 18, B E I G E N E, L T D
69 ,000, ,000,000 8% ,000,000 8% ,609,000 1,568,000 B E I G E N E, L T D
70 17. ABRAXANE REVLIMID VIDAZA ,155 (479) 54, , (3,789) B E I G E N E, L T D
71 ,806 4,580 1, ,951 90,018 3,870 1, ,406 22,103 36,037 13,074 4,947 1, ,390 36, (3,228) 13 8,226 1, ,051,000 67,545,000 B E I G E N E, L T D
72 BeiGene, Ltd. (261,483) (111,168) 684,586, ,054,109 BeiGene, Ltd. (0.38) (0.22) ,029, ,977, ,465,886 1/13 9,254, ,918,184 10,526, B E I G E N E, L T D
73 ,000, (c)(4) 5635(c)(4) , , ,500, ,774 9,278 13,263 3,796 36,037 13,074 B E I G E N E, L T D
74 ,471, % 1,348, , ,797 (1,348) , B E I G E N E, L T D
75 S ,425,750 96,534, ,050 6,435, ,587,000 A&R PD ,000, Celgene Switzerland 32,746,416 72,000 4(a)(2) D ,640,000 29,920,000 B E I G E N E, L T D
76 ,870,000 1,421, , , , , , ,456 38, ,957, B E I G E N E, L T D
77 25. (a) (b) ,090 1, ,206 4,860 13,336 6, ,176 18,962 10,210 85,348 B E I G E N E, L T D
78 (i)) (ii)) (iii)) (273,951) (14,228) (288,179) (74,075) (8,644) (82,719) (269,611) (22,872) (292,483) 6,780 (6,810) (30) (262,831) (22,872) (6,810) (292,513) BeiGene, Ltd. (261,483) (22,872) (6,810) (291,165) 77 B E I G E N E, L T D
79 (i)) (ii)) (iii)) (90,018) (9,726) (99,744) (19,546) (2,244) (21,790) (110,922) (11,970) (122,892) (381) 2,453 2,072 (111,303) (9,517) (120,820) BeiGene, Ltd. (111,168) (9,517) (120,685) B E I G E N E, L T D
80 (i)) (ii)) (iii)) 16,071 5,184* 8,617* 27,197 (2,675) 1,653,856 5,184* 5,942 1,664,982 1,804,942 22, ,894* (2,675) 2,196,573 46,047* 6,810 10,683* (594,929) (22,872) (307,894)* (6,810) (975,396) (40,825)* (2,066)* 13,471 (38)* 13,433 1,226,668 5,184 5,942 1,237,794 * B E I G E N E, L T D
81 (i)) (ii)) (iii)) (iv)) (v)) 42,915 (26,090) (2,498) 14,327 7,675 5,184 8,617 21,476 1,046,479 5,184 8,617 (26,090) (2,498) 1,031,692 31,959 (9,990) 21, ,248 (9,990) 352,258 1,000,747 46, ,894* 10,683 1,365,371 (480) 263 (217) (330,517) (40,825) (307,894)* (2,066) (26,090) 6,854 (700,538) 14,422 (38) , ,231 5,184 8,617 (26,090) 7, ,434 * B E I G E N E, L T D
82 27. (i) ,228,000 8,644, ,726,000 2,244, ,453, ,047, ,184,000 38, ,825, (ii) 81 B E I G E N E, L T D
83 27. (ii) ,894, ,894,000 (iii) ,617, ,675, ,066, ,810, ,617,000 2,066,000 10,683, B E I G E N E, L T D
84 27. (iv) % 26,090, ,090, (v) 9,990, ,498, , , B E I G E N E, L T D
85 27. (v) (iv) ,990,000 2,498, , , K B E I G E N E, L T D
86 (i) (ii) (iii) 16,307 16,307 42,915 (26,090) (2,498) 14,327 1,046,479 16,307 (26,090) (2,498) 1,034,198 31,959 (9,990) 21, ,248 (9,990) 352,258 (480) 263 (217) (330,517) 16,307 (26,090) 6,854 (333,446) 14, , ,231 16,307 (26,090) 7, ,940 (i) ,307, B E I G E N E, L T D
87 28. (ii) % 26,090, (iii) ,990, ,498, , , B E I G E N E, L T D
88 % 5% B E I G E N E, L T D
89 BeiGene, Ltd zanubrutinib (BGB-3111) tislelizumab (BGB-A317) PD-1 pamiparib (BGB-290) PARP1 PARP B E I G E N E, L T D
90 GEM % 89 B E I G E N E, L T D
91 BRAF B-raf BTK BTK BCR NSCLC PARP ADP DNA DNA PD-1 1 T pro-b PD-L1 PD-L2 PD-1 T RAF RAF BRAF-BRAF BRAF-CRAF CRAF-CRAF T T T B TIM-3 T 3 Th1 WM B E I G E N E, L T D
2018 年度報告
2018 年度報告 2 4 5 40 114 115 148 154 184 201 219 220 305 308 1 2018 FCISFCS Vistra Corporate Services (HK) Limited Donald W. Glazer Michael Goller Ranjeev Krishana Thomas Malley Thomas Malley Scott A. Samuels
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
2 4 5 9 14 21 24 35 39 41 42 43 44 46
2014 2 4 5 9 14 21 24 35 39 41 42 43 44 46 2 3 88 35 Codan Trust Company (Cayman) Limited 2901 8 40 183 17 1712-1716 www.xiabu.com 520 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
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54 70 53 47 41 41 64 [ ] [ ] 52 [ ] [ ] 35 [ ] [ ] 53 55 62 44 47 54 63 43 54 70 33 53 0992 33003396 1157 600649 600754 A 900934 B 1025 8277 Fiat Industrial S.p.A. 1336 0354 1093 601928 47 13 Biosensors
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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1949 10 2016500 119 02328 68.98% 75.0% 80.0% 95.45% 100% 100% 100% 2 3 25 42 43 81 2016 6 30 2015 12 31 (%) 902,276 843,468 7.0 738,847 686,273 7.7 163,429 157,195 4.0 (1) 2.85 2.74 4.2 6 30 6 2016 2015
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
(RICI Heath) AR chi.indb
RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
目 錄 頁 次 釋 義......................................................... 1 董 事 會 函 件..................................................... 3 言.............
此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
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01610 (I) (II) (III) 5 23 24 25 41 8 301150 51 183 2248 ... 1... 5... 24... 25... 42... 49... 50 i 1 16 9 2 571 3 % 4 01610 WOLHARDT Julian Juul P.O. Box 31119 Grand Pavilion, Hibiscus Way 802 West Bay
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
... 1... 3... 3... 4... 6... 7... 7... 7... 8
GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 * ... 1... 3... 3... 4... 6... 7... 7... 7... 8 493 3,600,000,000 57 0.0 % GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 Canon s Court 22 Victoria Street
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
年報 僅供識別 2014 2 4 6 9 24 29 42 52 54 56 57 58 59 61 62 FCIS FCS www.spt.cn 15 33 1 3 100012 2 Floor 4, Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands Appleby Trust (Cayman)
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
( 於中華人民共和國註冊成立的股份有限公司 ) 股 份代號 3606 (A joint stock limited company incorporated in the People's Republic of China with limited liability) Stock Code: 3606 2016 2016 中期報告 Interim Report 2016 中期報告 Interim
China International Capital Corporation Limited XIVA A ,832,853,595 2,720,718,
China International Capital Corporation Limited 3908 13.09 571 XIVA A 2018 9 30 2018 9 30 2018 1 1 2018 9 30 9,832,853,595 2,720,718,630 2017 4 1 2018 1 1 2018 9 302017 1 1 2017 9 30 2017 4 1 2017 9 30
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2 3 4 7 8 25 25 27 29 32 1313.22 33 34 34 35 35 35 35 36 37 38 40 41 42 44 45 84 1 China COSCO Holdings Company Limited China COSCO 1 3 300461 183 49 CEO ** * ** * ** H A H 1919 A 601919 H 183 18 1806-1807
(i) (ii) (iii) 1,017,341, (a) (b) (c) (d) (e) % % % % % 2
Muse Holdings-B Inc. (1) 86 (2) (3) (4) 1 2017 4 17 86 (i) (ii) (iii) 1,017,341,192 6.30 (a) (b) (c) (d) (e) 5.2700 19.54% 5 5.1080 23.34% 10 5.0970 23.60% 30 5.1863 21.47% 90 4.9073 28.38% 2 (f) (g) (h)
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
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Hansoh Pharmaceutical Group Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) 1933 (k) [Logo] Hansoh Pharmaceutical Group Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 0.00001 [
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TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
2 4 5 9 11 15 23 24 26 27 29 30 33 81 03888 33 100085 13 1309A PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands Estera Trust (Cayman) Limited PO Box 1350 Clifton House 75 Fort
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
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3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
Hospital Corporation of China Limited [ ] [] [][] [] [][] [] [][][] [] [][] [] [ ] [] [] [] C [] [][][][] [] [][][][][] [][][]1% %0.
Hospital Corporation of China Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) 1933 (j) (k) Hospital Corporation of China Limited [ ] [] [][] [] [][] [] [][][] [] [][] [] 0.001 [ ] [] [] [] 32 342C [] [][][][]
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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: 823 3 31 2011 2005 11 25 2011 3 31180 149 29 1,100 80,000 8% 33% 59% 96 97 99 144 194 196 199 02 04 06 10 14 18 22 52 60 63 66 66 81 86 89 99 100 101 102 103 104 105 2005 11 05/06 06/07 05 11 823 06
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
