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3 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands M
4
5 4 重視團隊合作和團結精神 員工分工清晰, 職責清楚明確 悉心栽培及提升內部人才 審核委員會 薪酬委員會 提名委員會 首席財務官 副總裁總監總經理總經理 人力資源部運營管理部財務資金部物業管理部 收入 ( 人民幣百萬元 ) 本公司擁有人應佔利潤 ( 人民幣百萬元 ) 1,282 7,466 10,123 9,676 9,468 10,466 2,103 2,406 2,750 3,
6 董事會 主席 行政總裁 招標委員會 總裁辦 廣州公司 片區總經理 酒店商業部風險控制部法律事務部產品研發部園林設計部客戶服務部營銷策劃管理部招投標中心戰略品牌及土儲部 成都公司蘇州公司上海公司北京公司海南公司南寧公司杭州公司天津公司 片區總經理城市總經理片區總經理片區總經理片區總經理城市總經理城市總經理 人 人民幣 元人民幣 元人民幣 元人民幣 元 10,465,788 9,468,002 9,676,422 10,122,595 7,465,911 人 3,272,225 2,749,769 2,406,368 2,103,368 1,281,772 人 ( 人民幣分 ) 及 ,547,015 61,590,384 48,864,460 44,586,303 40,034,332 51,110,599 43,748,222 33,511,081 30,893,285 28,440,060
7 W Restaurant & Bar Design Award in London W Restaurant & Bar Design Award in London
8
9 FM FM FM
10
11 10 10,466 3, % 112 1)
12 ) %
13 12 3) 4) 5) 11 6)
14 ) 8)
15
16
17 16 (i) (ii) (iii) (iv) 10, , % 9, , %9, ,582 11, , ,938
18 % %332.2 W % , % 6, ,907 2,604
19 18 3,875 3,964 3, % 3, % 36.2% % % % 794.2
20 IFP % 1, , , % 31.2%
21 20 10, , , , , , , , , , , , , % 56.3%
22 (i) 5, ,846.4 (ii) (iii) 5, ,000 4,775,
23 Loft ihouse ,
24 ERP 64 10, W 2 IFP IFP 96%
25 24 I II
26 (%) 1. 1, ( ) 14. IFP
27 26 (%) W W I II
28 (%) I I 46. II II II III
29
30
31
32
33
34 %
35 34 4/4 2/2 1/1 4/4 2/2 0/1 4/4 2/2 0/1 4/4 2/2 0/1 4/4 2/2 1/1 4/4 2/2 0/1 4/4 2/2 0/1 * 0/0 2/2 0/0 4/4 2/2 1/1 4/4 2/2 1/1 *
36 ,000, ,000,001 2,000, ,000,001 3,000, ,000,001 4,000, ,000,001 5,000, ,000,001 6,000, ,000,001 7,000, ,000,001 8,000, ,000,001 9,000,000 0
37
38 /2 1/1 2/2 1/1 * 0/0 1/1 2/2 1/1 * 4,200,000 1,800,000
39 38 1/1 1/1 1/1 1/1 * 0/0 1/1 1/1 1/1 * 1/1 1/1 1/1 1/1 * 0/0 1/1 1/1 1/1 *
40 (
41 40 58 (2) (21) (7) (7) 13.51(2)
42 (852) ir@kwgproperty.com
43 年度按業務運作劃分的員工人數 2014 年度按年齡組別及僱傭類型劃分的員工人數 2, 歲或以下 18 1, , 歲至 35 歲 409 1, 歲至 45 歲 物業投資 物業開發 酒店營運 物業管理 46 歲或以上 高級管理層 中級管理層 督導及基層員工
44 歲或以下 年度按年齡組別及地區劃分的員工人數 26 歲至 35 歲 歲至 45 歲 歲或以上 歲或以下 26 歲至 35 歲 廣州總部及香港辦事處成都公司 上海公司 海南公司 杭州公司 廣州公司蘇州公司北京公司天津公司 36 歲至 45 歲 歲或以上 年度按年齡組別及地區劃分的員工流失人數 2014 年度因工作關係而死亡的員工人數 : 沒有 2014 年度員工因工傷損失工作日數 : 846
45 44 1. 集中培訓期部門培養期評估考核期
46 喆 3., 25 4.
47 a. b. c. +IT+ ERP ERP ERP ERP ERP ERP ERPERP
48
49 48
50
51 ,088,284, ,258,000 3,258,000 30% 14.0% 31.5% 16.3% 33.4% 5%
52 (3)87(1)87(2) (B) 13.51(2) (a) (e) (g) (1) (2)
53 XV ,776,156, % ,713,914, % 2 3 1,712,914, % 6 10, % % 15% 8.5% 1,637,914, % 15% 8.5% 75,000, %63,242, %1,000,000 6.
54 % % % % % % 54 XV XV XV 336 (I) 1 2 1,637,914, % % 15% 8.5%
55 54 (II) 1 Alliance Bernstein L.P. 157,802, % 19,123, % () XV ,000 (619,000) , , ,000 (619,000) , , ,000 (619,000) ,238,000 1,238, ,000 (30,000) ,000 30, ,000 (30,000) ,000 30, ,000 (30,000) ,000 (30,000) ,305,000 (447,000) (2,858,000) ,822,000 (447,000) 3,375,
56 % 1,075,000,000 II 60.29%(i) (ii)30%(iii) I 250,000,000I I(i) 35% (ii) (iii) I 500,000,000II II 60.32%(i)
57 56 (ii)ii(a) (b) 30% II 25% 1,000,000,000IIIIII 35% IIIIII 25%2,700,000,000 IVIV ()35% IV IV 2,003,750,0001,000,000,000 VV (i) 35% (ii) (iii)v V
58
59
60 ,465,788 9,468,002 (6,748,208) (6,035,968) 3,717,580 3,432, ,346 75,295 (298,451) (261,138) (794,247) (753,026) (312,972) (898) , ,468 7 (6,083) (214,291) (5,686) (3,121) 1,547, , ,645,572 3,703, (1,377,431) (954,550) 3,268,141 2,749, ,272,225 2,749,769 (4,084) (516) 3,268,141 2,749,
61 60 3,268,141 2,749,253 (21,293) 163,442 (2,135) 23,308 (7,164) 32,038 (30,592) 218,788 3,237,549 2,968,041 3,241,633 2,968,557 (4,084) (516) 3,237,549 2,968,041
62 ,584,388 3,176, ,046,100 6,134, , , , , ,622,226 13,229, ,075, ,798 30,035,002 25,139, ,898,303 18,923, ,487,119 4,036, , , ,869,921 2,309, (a) 168, , ,897 1,444, ,094,238 9,414,483 41,512,013 36,450, ,693,611 3,333, ,254,556 8,452, ,700,785 6,401, ,465,336 3,065,010 24(b) 3,933,326 3,735,200 28,047,614 24,987,343 13,464,399 11,463,360 43,499,401 36,603, ,000, ,047,717 17,840, ,013, , ,042 11,000 23,062,985 18,760,879 20,436,416 17,842,162
63 , ,485 19,158,882 16,698, , ,014 20,415,846 17,817,508 20,570 24,654 20,436,416 17,842,162
64 ,485 6,615, , ,368 25,478 (57,546) 7,269, ,973 15,281,531 71,848 15,353,379 2,749,769 2,749,769 (516) 2,749, , , ,442 23,308 23,308 23,308 32,038 32,038 32, ,788 2,749,769 2,968,557 (516) 2,968,041 (48,878) (48,878) 2,200 2, ,393 1,393 1,393 (433,973) (433,973) (433,973) 33(a) 137,308 (137,308) 12 (839,014) 839, ,485 6,615,724 * 745,110* 325,156* 26,871* (57,546)* 9,042,694* 839,014 17,817,508 24,654 17,842,162
65 64 280,485 6,615, , ,156 26,871 (57,546) 9,042, ,014 17,817,508 24,654 17,842,162 3,272,225 3,272,225 (4,084) 3,268,141 (21,293) (21,293) (21,293) (2,135) (2,135) (2,135) (7,164) (7,164) (7,164) (30,592) 3,272,225 3,241,633 (4,084) 3,237, (21,628) 21, , ,929 (839,014) (643,864) (643,864) 33(a) 152,024 (152,024) 12 (972,258) 972, ,706 6,806,653* 897,134* 294,564* 5,812* (57,546)* 11,212,265* 972,258 20,415,846 20,570 20,436,416 * 19,158,882,00016,698,009,000
66 ,645,572 3,703, , ,291 5,686 3,121 (1,547,942) (887,480) 5 (48,211) (42,848) 30 (700,000) ,459 69, ,324 2, (699,143) (541,468) ,393 2,517,532 1,822,335 (2,512,135) (1,051,531) (1,450,689) (48,815) (50,622) (80,281) 445,399 (2,094,258) (31) (23) 667,346 72,986 (639,704) 225,667 (251,605) 3,683,859 4,299,245 3,947,306 3,024,736 6,477,245 48,211 42,848 (2,281,282) (1,915,417) (320,131) (197,479) (847,618) (351,121) (376,084) 4,056,076
67 66 (376,084) 4,056,076 (550,559) (547,293) (3,114) (27,451) 3,832 2, (366,098) 7,682 6,395 (248,942) (918,710) (30,715) (82,344) (1,602,541) (2,742,100) (2,424,357) (4,675,205) 5,802,836 1,825,174 6,849,541 9,160,182 (5,488,277) (5,427,118) (4,042,967) 1,000,000 (643,864) (433,973) 2,200 3,477,269 5,126, ,828 4,507,336 9,414,483 4,927,197 2,927 (20,050) 10,094,238 9,414,483 4,501,163 4,419, ,593,075 4,995,211 10,094,238 9,414,483
68 ,056 4, ,820,697 10,930, , , ,262,494 2,175,631 14,467,379 13,460, , , ,962,106 2,717, , ,389 4,392,510 3,284, , , , , , ,308 1,342,814 1,313,139 3,049,696 1,971,321 17,517,075 15,431, ,144,085 8,353,404 10,144,085 8,353,404 7,372,990 7,078, , ,485 33(b) 6,116,026 5,958, , ,014 7,372,990 7,078,185
69 68 1. Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
70 (i)(ii) (iii)(i)(ii) (iii) (a) (b)
71 (c) 39 (i)(ii) (iii) (d) (e) (f) (g) (i) (ii)(iii) (iv) (v)
72
73
74 (a) (b) (c) 5 20%
75 74 2.4
76
77 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) (a) (a)(i)
78 % 5% 20% 10% 20% 10% 20% 10% 20%
79 78 2.4
80 (a)(b)
81 80 2.4
82 (i) (ii)
83 82 2.4
84 (a) (b) (c) (d) (e)
85
86
87
88 (a) (b)(c)(d) 178,020,000340,081,000 38,368,000 97,244,00069,976, ,415,000
89 % 5% 170,520,000 92,840,000 1,425,652,000672,856, ,046,100,000 6,134,630,000 15
90 (a) (b) (c) (d)
91 % 9,770, , , ,172 10,465,788 4,251, ,034 75,315 44,505 5,216,618 98,346 (663,309) (6,083) 4,645,572 (1,377,431) 3,268,141 50,646,993 7,620, ,637 77,616 58,680,528 12,866,487 71,547,015 45,466,425 83,550 44, ,594,557 5,516,042 51,110,599 75,669 2,390 74, , , ,143 (5,686) (5,686) 1,547,942 1,547,942
92 ,976, , , ,260 9,468,002 3,674, ,274 78,904 (1,788) 4,437,345 75,295 (594,546) (214,291) 3,703,803 (954,550) 2,749,253 41,925,268 6,825, ,292 59,256 49,168,274 12,422,110 61,590,384 38,470, ,164 62,934 15,670 38,680,240 5,067,982 43,748,222 56,055 2,390 12, , , ,468 (3,121) (3,121) 887, ,480
93 ,770,424 8,976, , , , , , ,260 10,465,788 9,468,002 48,211 42,848 1,119 3,702 49,016 28,745 98,346 75,295
94 ,468,583 5,943,332 * 27(a) (25) (1,076) 6,468,558 5,942, ,459 69, ,964 18,675 (16,640) (16,322) 3,324 2,353 *** 231,940 20,807 19,759 4,200 4, , ,298 ** 46,517 30, , , ,137 (132,402) (127,654) 401, ,483 *** *** ,952 26,531 * ** ***
95 ,296,964 1,893,751 (2,290,881) (1,679,460) 6, , ,745 3,459 19,394 20, ,890 20,558 25,635 24,017
96 (a) , , , ,513 (b) 1,183 3, ,644 1,183 3, ,644 1,183 3, , , , , , , ,840 4,497 19, , , , , , , , , , , , , , (444) ,963 20, ,504
97 ,646 3, ,646 3,518 3,500,0014,000, ,500,0017,000, , , , ,244 1,353, , ,120 65,222 1,377, ,550
98 ,645,572 3,703, %25.0% 1,161, ,951 (543) (3,401) 75,222 10,102 1, (386,985) (221,870) 685, ,244 (171,391) (92,311) 12,750 (33,945) 29.7%25.8% 1,377, , ,679, ,927,000343,578, ,051,000 1,790,000 1,022,000 30% 60%
99 ,519, ,070,000928,481, ,430,0001,235,000,000 1,187,500,000 33(b) , , ,150, ,864, ,915,838,344 2,893,150,000 2,915,838,3442,893,150,000 ) 515,591611,805 3,272,225 2,749,769 2,915,838,344 2,893,150, , ,805 2,916,353,935 2,893,761,805
100 ,609,122 6,073 3, ,172 83, ,780 3,421,084 (109,028) (4,383) (3,096) (84,245) (44,096) (244,848) 2,500,094 1, ,927 39, ,780 3,176,236 2,500,094 1, ,927 39, ,780 3,176, ,476 2,044 18,954 5, , ,199 (988) (5,166) (2,434) (8,588) (79,393) (780) (77) (55,535) (14,674) (150,459) 2,548,177 1, ,180 27, ,171 3,584,388 2,736,598 7,049 3, ,020 85, ,171 3,976,232 (188,421) (5,083) (3,173) (137,840) (57,327) (391,844) 2,548,177 1, ,180 27, ,171 3,584,388 1,043,980 5,930 3, ,486 78,374 1,474,629 2,869,587 (94,861) (3,056) (3,096) (48,294) (32,233) (181,540) 949,119 2, ,192 46,141 1,474,629 2,688, ,119 2, ,192 46,141 1,474,629 2,688,047 10, ,323 10, , ,271 1,554,939 (1,597,595) (42,656) 35(i) (12) (12) (4,018) (2,376) (6,394) (14,167) (1,327) (38,558) (14,968) (69,020) 2,500,094 1, ,927 39, ,780 3,176,236 2,609,122 6,073 3, ,172 83, ,780 3,421,084 (109,028) (4,383) (3,096) (84,245) (44,096) (244,848) 2,500,094 1, ,927 39, ,780 3,176,236
101 , ,565 6,712 (1,146) (108) (530) (1,784) 1, ,035 4,928 1, ,035 4, ,459 (240) (363) (728) (1,331) 1, ,908 5,056 3, ,166 8,171 (1,386) (471) (1,258) (3,115) 1, ,908 5,056 2, ,486 (567) (104) (430) (1,101) 1, ,385 1, , ,083 3,226 (579) (4) (100) (683) 1, ,035 4,928 2, ,565 6,712 (1,146) (108) (530) (1,784) 1, ,035 4,928 2,388,222,000 2,394,365,000 37(a)
102 ,949,230 2,185,400 6,134,630 3,708,042 1,546,730 5,254, , , , , ,368 38, ,244 (101,400) 844 (4,061) (4,061) (2,535) (2,535) 314, , , , , ,468 4,298,100 2,748,000 7,046,100 3,949,230 2,185,400 6,134, ,046,100,000 7,046,100,0006,134,630,000 38(a) 146, ,735 (26,952) (26,531) 120, ,204
103 ,499,864,000 3,313,453,00037(a) 2,956,000,000 2,411,866, ,046,100 7,046, ,134,630 6,134,
104 , % 6.5%
105 ,227 1,083, ,223 27,451 (19,964) (18,675) (214,918) 959, ,227 (19,964) (18,681) 939, , , , , , , , ,555, ,770,000 37(a) 27,450,000 25,379,000
106 , ,306 11,512,537 10,616,651 7,854 13,392 11,820,697 10,930,349 3,962,106,0002,717,979,000 β 1, β β β β β β 1 100
107 *#β 99,000, #β #β 12,930, ,000, *#β 792,000, *#β 198,000, *#β 1,617,000, *#β 7,000, *#β 7,000, *#β 7,000, #β 550,000, #β 30,000, *#β 772,000, #β 1,290,000, *#β 99,000,
108 #β 70,000, *#β 767,000, *#β 29,900, #β 30,000, #β 330,000, #β 640,000, #β 100,000, #β 70,000, #β 100,000, #β 100,000, #β 30,000, #β 100,000, #β 100,000, #β 100,000, *#β 58,500, *#β 15,120, #β 85,000, #β 887,000, #β 1,350,000, #β 30,000,
109 #β 120,000, #β 50,000, #β 60,000, #β 170,000, #β 300,000, #β 20,000, #β 120,000, #β^ 10,000, #β^ 20,000, #β^ 120,000, #β^ 120,000, * β Ernst & Young # ^
110 ,934 64, , , , , , , %6% 28,100,000 40,600,000 Lyntondale Holdings Limitedβ 1 20 β 1 20 β 1 20 β 1 20 Bonserry Investments Limitedβ 1 20
111 β 1 20 β 1 20 β 1 20 β 1 20 # β Ernst & Young (5,686) 3,121) (2,135) 23,308 (7,821) 20, , ,506
112 ,721,840 8,932,120 5,900,386 4,297,845 16,622,226 13,229,965 1,446,074 1,446, , ,557 2,262,494 2,175,631 54,000 23,000 10,700,785,0006,401,540,000 1,000,000, % 515,666, ,636,000
113 #β β β #β β β β β β β β β(i) β β
114 #β #β #β #β #β #β(ii) #β(iii) #β #β #β(iv) # (iii) # (iii) # # β Ernst & Young
115 (i) 5 41 (ii) 2 11 (iii) 3 21 (iv) 10% 12,829,394 7,897,392 (6,516,584) (3,749,709) 2,165,126 1,450,480
116 , ,035 (7,164) 32, , ,073 14,518,166 11,847, ,975,722 13,840,010 8,922,581 5,083,956 22,898,303 18,923, ,020, ,081, ,489,586,000 9,034,845,000 37(a) 223,150, ,381,
117 ,368, ,936,000 37(a) , ,260 8, ,694 2,119 12,809 11, , , , ,114 21,503 13, , ,695
118 , ,955 46,671 68,014 1,327,161 1,864, , ,078 1,869,921 2,309, , , (a) 36,015 38, , , , ,600 (b) 1,448,970 1,103,382 2,484,356 2,631,818 3,933,326 3,735,200
119 ,278,060 5,863, , ,972 5,593,075 4,995, ,417 10,871,135 10,858, , ,389 (a) (776,897) (1,444,243) 10,094,238 9,414, , ,389 (b) 10,350,166 9,987,039 7,395 1, , , , ,712 10,871,135 10,858, , ,389 (a) 776,897,0001,444,243,000 (b)
120 ,693,611 3,333, ,475,383 5,699,184 2,765,093 2,738, , ,195 (a) 14,080 14,105 7,254,556 8,452, , ,195 (a) 203,700,000 25,0001,076,000
121 (%) (%) ,513, , , , , , , ,373, , , , ,492 3,465,336 3,065, ,903, ,986, , , , , ,000 (i) ,042, ,814,895 21,047,717 17,840,356 24,513,053 20,905,366
122 (%) (%) , , , , , , , , , , , ,260 (i) ,042, ,814,895 10,144,085 8,353,404 10,581,361 8,589,712
123 ,465,336 3,065, , ,308 4,137,162 4,178, , ,645 4,129,983 3,323, ,864 2,737,689 2,523,082 14,470,170 13,090, , ,817 8,446,705 6,010,787 8,446,705 6,010,787 1,596,178 1,804,108 1,596,178 1,804,108 10,042,883 7,814,895 10,042,883 7,814,895 24,513,053 20,905,366 10,581,361 8,589, (i) 12.5%250,000,0001,693,123, % % 12.75%350,000,0002,296,035, % % 13.25%400,000,0002,520,160, %
124 (i) 8.625%300,000,0001,885,530, % 8.975%600,000,0003,662,520, % % 8.25%400,000,0002,464,600, % % ,675 38, , ,720 1,208, ,662 (5,194) 174, ,612 57,337 33,020 1,156, ,720 1,387,054
125 , ,018 92, ,955 3,526 1,294, ,390 77,695 (94,839) (6) 154,492 (15) (15) 1,630 1,110, , ,116 3,520 1,449,194 62,140 36,802 38, , ,720 1,062, , , ,687 47,675 38, , ,720 1,208,442
126 , ,707 71, ,844 3,795 1,214, (799) 92,311 21,111 (31,889) (269) 80,465 35(i) (83) (83) 1, ,018 92, ,955 3,526 1,294,717 86,275 1,075, ,798 (1,013,226) (909,523) 62,140 86,275 2,107,732,0001,044,216,000 1,425,652, ,856,000
127 % 5% 10% 4,675,045,000 3,230,191, AA 100,000, ,000,000A A A AA BB 43,400,00011,000,000B 10% B B B BB B ,000,000, ,113 8,000,000, , ,946,234, ,706 2,893,150, ,485
128 ,893,150, ,485 6,615,724 6,896,209 53,084,908 4, , ,150 2,946,234, ,706 6,806,653 7,091, % 30% 12 1% %5,000,000
129 (i) (ii) (iii) 8,457,000 7,351,000 5,729,0001,238, (i) 12 25% (ii) (iii) (iv) 24 50% 36 75% 48
130 (i) 12 25% (ii) (iii) (iv) 24 50% 36 75% ,938,0006,696, ,0001,393, % 63% 69% (%) 3.11% 1.48% (%) 0.79% 0.72% 1.21%
131 ,911,00011,640, ,911,000591, ,00025,949,00020,470,000 5,911, % 33. (a) 152,024,000137,308,000
132 (b) 6,615, ,006 (994,467) 25,478 31,521 5,986, ,393 1, , ,430 (115,385) (115,385) 12 (839,014) (839,014) 6,615, ,006 (1,109,852) 26, ,937 5,958, (21,628) 13,466 (8,162) 928, ,481 17,781 17, , , (972,258) (972,258) 6,806, ,006 (1,092,071) 5,812 87,626 6,116,
133 ,572,772 2,432,395 (199,051) (285,732) 35. (i) 19(ii) 324, ,292 82, (75) (187,227) (631) (600,000) 99, , ,015
134 (ii) 30,000 30,000 30,000 30,000 (iii) 32,059 1,151, ,884 (1,903,062) 28,399 32,059 12,083
135 (a) 5,103,170 4,846,403 2,801,930 4,360,992 50,400 28,626 7,955,500 9,236,021 (a) 7,885,317 6,770,000 1,319,505 3,504,334 9,204,822 10,274,334
136 (a) 14 2,388,222 2,394, ,499,864 3,313, , , ,489,586 9,034, ,936 19,533,227 14,929,369 (b) (c) 38. (a)
137 (a) 140, , , ,139 8,001 22, , ,720 (b) 17,265 10,891 3,811 2,941 15,777 5,660 3,101 5,334 33,042 16,551 6,912 8, (b) 237, ,243 3,682,172 4,652, , ,723 4,213,574 5,470,088 2,329,502 2,311,448
138 (a) (b) 36 (c) 42,036 39, ,916 39, , , ,327,161 1,864, , , ,900,386 4,297, ,897 1,444, ,094,238 9,414,483 19,026,519 17,867,348
139 ,693,611 3,333, ,765,093 2,738, ,700,785 6,401, ,513,053 20,905,366 41,672,542 33,379, ,512,537 10,616, , , , , , , ,962,106 2,717, , ,389 17,053,928 14,912, , , , , ,581,361 8,589,712 11,486,899 9,666,543
140 ,513,053 24,389,382 10,581,361 10,456,207 /
141 ,389,382 24,389, ,456,207 10,456,207
142 * 200 (200,625) 200 (6,480) 200 (1,246) (200) 200,625 (200) 6,480 (200) 1,246
143 * 200 (192,563) 200 (11,444) 200 (1,752) (200) 192,563 (200) 11,444 (200) 1,752 * % % (5) (20,813) 5 20,813 (5) (482,217) 5 482,217
144 % % (5) (31,903) 5 31,903 (5) (356,019) 5 356,019 36
145 ,081,335 3,314,880 20,905,394 5,036,491 31,338,100 2,693,611 2,693,611 2,765,093 2,765,093 11,700,785 11,700,785 5,103,170 5,103,170 2,801,930 2,801,930 50,400 50,400 25,114,989 2,081,335 3,314,880 20,905,394 5,036,491 56,453,089 1,526,952 3,277,363 17,030,452 5,048,564 26,883,331 3,333,315 3,333,315 2,738,989 2,738,989 6,401,540 6,401,540 4,846,403 4,846,403 4,360,992 4,360,992 28,626 28,626 21,709,865 1,526,952 3,277,363 17,030,452 5,048,564 48,593,196
146 ,624 1,128,364 11,306,360 1,607,945 14,388, , , , ,666 7,885,317 7,885,317 1,319,505 1,319,505 10,110, ,624 1,128,364 11,306,360 1,607,945 24,498, , ,878 8,821,098 1,980,129 12,007, , , , ,636 6,770,000 6,770,000 3,504,334 3,504,334 11,351, , ,878 8,821,098 1,980,129 23,358,759
147 ,641,918 10,046,640 20,436,416 17,842, % 56.3% 44.
148 (%) ,422 1, I II (%) J 6 100
149 148 7,465,911 10,122,595 9,676,422 9,468,002 10,465,788 2,507,663 3,979,935 3,765,987 3,703,803 4,645,572 (1,225,889) (1,876,028) (1,333,017) (954,550) (1,377,431) 1,281,774 2,103,907 2,432,970 2,749,253 3,268,141 1,281,772 2,103,368 2,406,368 2,749,769 3,272, ,602 (516) (4,084) 1,281,774 2,103,907 2,432,970 2,749,253 3,268, ,114,217 16,462,845 19,165,733 25,139,681 30,035,002 24,920,115 28,123,458 29,698,727 36,450,703 41,512,013 40,034,332 44,586,303 48,864,460 61,590,384 71,547,015 15,431,641 18,990,505 18,894,983 24,987,343 28,047,614 13,008,419 11,902,780 14,616,098 18,760,879 23,062,985 28,440,060 30,893,285 33,511,081 43,748,222 51,110,599 11,584,266 13,490,805 15,281,531 17,817,508 20,415,846 10, ,213 71,848 24,654 20,570 11,594,272 13,693,018 15,353,379 17,842,162 20,436,416
150
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
Directors and Senior Management s Profile 目錄
2012 : 1813 Build Create Future with Home with Heart Aspiration Directors and Senior Management s Profile 目錄 2 3 4 4 6 8 12 17 28 33 41 49 50 135 136 2012 1 公司資料 Cricket Square Hutchins Drive P.O. Box
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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
untitled
() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
untitled
2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
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
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
: 1966.HK 2017
: 1966.HK 2017 目錄 1. 2 2. 3 3. 5 4. 6 5. 24 6. 27 7. 30 8. 32 9. 34 10. 36 11. 37 1966.HK 21 2017 50 500 1,209 02 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1588
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
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
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
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
LILANZ L2 31
CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
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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
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
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
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
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
A 20%
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
Fullshare Holdings Limited (: 00607) 2014 2 3 8 10 20 25 36 43 45 46 48 49 51 134 1 33 43 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 1 25 2526 Royal Bank of Canada
: O16
: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/
股份代號 410 SOHO 中國有限公司 中期報告 2014 SOHO SOHO 34 4,750 4,586 164 83% 84% 50% 2,697 29% 1,224 128% 26% 0.12 0.12 02/ 08/ 10/ 13/ 21/ 23/ (%) 55,000 100% SOHO 170,000 100% SOHO II 166,000 100% 173,000 100% SOHO
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1
UKF (HOLDINGS) LIMITED 01468 Kopenhagen Fur Auction 2,000,000 50% 75% 1 341,390 6.4% 319,570 33,154.12 16% 27,788.52 34.61% 2.9% 2 571 1 4 9 163 3 3 60,819 106,577 (48,501) (67,737) 12,318 38,840 4 2,199
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
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China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
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: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
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
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
( ) :
() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
untitled
HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
EXCELLENCE OF CONNECTED SINCERITY LOAN SERVICE BROKERAGE MPF FUND INSURANCE INVESTMENT PROPRIETARY INVESTMENT ILAS INTERIM REPORT 2013 Convoy Financial Services Holdings Limited (incorporated in the Cayman
3383 40 2014 3 31 4,308 2005 100 1 2 4 2013 6 8 14 20 22 26 28 32 48 53 54 75 79 83 85 96 114 116 118 119 120 121 122 123 203 205 209 20 物業發展 41 4,308 48 酒店營運及物業投資 53 物業管理 2,266 12 31 2013 2012 35,436
37.8% # 1918 #
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 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
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1062 2015 2 4 5 12 26 29 38 40 41 42 43 44 80 1 1 2 3 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506-4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 587) 年報 2014/2015 2 4 5 8 26 32 43 50 52 53 54 56 58 61 62 148 (CPA, ACCA) Cricket Square Hutchins Drive P.O. Box 2681
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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2007 2007.HK 500353 2000143 20186 4,125 623.4 4,389 1000 300 20 6 2 4 6 12 27 31 43 44 46 47 48 50 52 85 87 2007.HK 2007 4 20 2007 9 1 2007 9 10 100 2016 9 14502017 6 12 252017 12 4 2018 3 5 50 2 2018
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
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
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: 3322 2017 158-2 2 3 4 5 12 13 14 15 16 17 18 19 20 21 22 43 44 51 52 1 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 481 483 6 6 2 Royal Bank of Canada Trust Company
目錄 2 公司資料 3 公司簡介 4 集團管理架構 4 財務摘要 6 二零一三年度大事回顧 8 榮譽與獎狀 12 主席報告 16 管理層討論與分析 30 董事及高級管理層簡介 33 企業管治報告 42 企業社會責任報告 47 董事會報告 57 獨立核數師報告 59 合併財務報表 151 項目概覽 1
: 1813 2013 目錄 2 公司資料 3 公司簡介 4 集團管理架構 4 財務摘要 6 二零一三年度大事回顧 8 榮譽與獎狀 12 主席報告 16 管理層討論與分析 30 董事及高級管理層簡介 33 企業管治報告 42 企業社會責任報告 47 董事會報告 57 獨立核數師報告 59 合併財務報表 151 項目概覽 152 五年財務摘要 * * * * * Cricket Square Hutchins
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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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
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REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%
REDCO PROPERTIES GROUP LIMITED 1622 17.4% 3,502.8 3,194.6 2.8% 347.2 13.2% 20.5% 4.0 4 64.0 1 3 3,502,804 2,984,586 4 (2,556,547) (2,018,459) 946,257 966,127 (2,446) 20,679 4 (82,821) (53,655) 4 (141,818)
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 ir@huishangroup.com www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
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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
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
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01777 Make Life in Style 02 62 04 64 06 65 10 67 12 138 16 139 25 30 41 43 44 52 59 61 02 MAKE LIFE IN STYLE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 6021
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
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AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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1061 2015 2 3 4 10 12 22 38 46 48 49 50 51 53 103 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George