路勁基建有限公司 路勁基建有限公司 路勁 是一家在中國大陸及 香港經營的優秀房地產發展商 致力於發展優質的 住宅項目 路勁現時持有的資產組合主要位於長三 角及渤海灣地區 土地儲備逾833萬平方米 路勁亦 是一家於中國大陸從事投資及營運收費公路的領導 者 在本行業擁有逾20年經驗 路勁目前的五條高速
|
|
|
- 招 宁
- 5 years ago
- Views:
Transcription
1 2017
2 路勁基建有限公司 路勁基建有限公司 路勁 是一家在中國大陸及 香港經營的優秀房地產發展商 致力於發展優質的 住宅項目 路勁現時持有的資產組合主要位於長三 角及渤海灣地區 土地儲備逾833萬平方米 路勁亦 是一家於中國大陸從事投資及營運收費公路的領導 者 在本行業擁有逾20年經驗 路勁目前的五條高速 收費公路項目位於中國大陸 總里程約340公里 集團 簡介
3 F-1 F-7 F-8 F-9 F-11 F-12 F-14 F-96
4 14,414 16,739 12,510 12,730 11,456 1,332 1,238 1, ,944 1, ,005 1,002 15,635 13,292 13,155 13,208 12,672 69,735 50,400 40,056 42,484 43, % 4% 8% 21% 74% 12% 54% 26% 2
5 18,080 16,088 5,441 12,349 13,698 13,600 16,739 14,414 3,245 11,456 12,730 12,510 2,521 2,501 1, ,090 1,238 1, , , ,280 10,411 11,649 18,620 24, , ,335, ,609,000 5,379,000 5,410,000 6,992,000 5,176,000 6,571, ,816,000 1,764,
6 % ( % (0.68 ) 300 4
7 (i) (ii) (iii) (i) i) ii)iii) iv)v) 21% %)50%)50%) 5
8 i) )ii) iii)iv)v) (ii) 10% - 20% IP Holovis
9 i)ii) IP iii) (iii) % 5, % 24% ,000 25% % 15% 200 (ii) 7
10 25% 40% % %
11 8, % 14% 16%
12 主要獎項 路勁基建有限公司 2017中國房地產上市公司綜合實力30強 路勁地產集團有限公司 2018中國房地產開發企業外資企業10強 第一名 2017中國房地產開發企業品牌價值30強 2018中國房地產開發企業30強 2017中國房企綜合實力TOP 中國房地產開發企業運營效率10強 第五名 2017年度卓越成就企業大獎 2017中國房地產開發企業外資企業10強 第一名 路勁物業服務集團有限公司 2017中國物業服務百強企業29強 10 路勁基建有限公司
13 主要獎項 續 房地產業務 上海市 2017年度最佳商業樓盤 路勁 上海派 2017年上半年上海房地產風雲樓盤 路勁 佘山院子 常州市 2016年度五星級明星企業 鎮江市 2016鎮江房地產風雲榜最佳美墅 路勁 諾丁山 北京市 2016年度園冶杯地產園林獎金獎 路勁 國際城 收費公路業務 龍城高速公路 2017年度全國交通行業質量信得過班組獎狀 唐津高速公路 2017年度全國交通運輸文化建設優秀單位 長益高速公路 2017年度全省高速公路運營管理工作目標管理優勝單位 二零一七年年報 11
14 , , , , 36, , 37, , , ,
15 P1 45,000 C 37,000 60% P2 BC 194,000 P/F 122,000 60% 2020 P3 80,000 P/F 42,000 75% 2020 P4 65,000 S/C 98, %
16 P5 469,000 P/F/S/C 257, % 2020 P6 382,000 F/S/C 280, % 2019 P7 14,000 C 95, % P8 217,000 F/S 89, %
17 P9 186,000 F/S/C 110, % 2019 P10 197,000 P/F 208,000 90% 2020 P11 溧 76,000 P/F 46, % 2019 P12 97,000 F/S/C 50, %
18 P13 127,000 F/S/C 88, % 2019 P14 201,000 F/S/C 843, % 2019 P15 79,000 S 58, % 2018 P16 186,000 F 95,000 51%
19 P17 I 73,000 P/F 37,000 49% 2019 P18 98,000 S 27, % P19 80,000 S/C 108, % 2019 P20 324,000 P/F/S/C 811, %
20 P21 265,000 P/F 125,000 50% 2020 P22 505,000 P/F/S/C 495, % 2021 P23 88,000 C 200,000 45% P24 II 128,000 S 34, %
21 P25 III 101,000 P 17, % 2020 P26 127,000 P/F 50,000 50% 2019 P27 226,000 F/S 90,000 51% 2020 P28 138,000 F 40,000 49%
22 P29 31,000 F 28, % P30 47,000 P 11,000 50% A P31 39,000 P 12,000 50%
23 P32 464,000 P/F/S 162,000 60% 2020 P33 877,000 P/F/S 314,000 60% 2025 P34 214,000 P/F/S/C 147, % 2021 P35 53,000 P/F 54, %
24 P36 113,000 C 67, % 33 P14 22,000 C 17, % P37 37,000 C 24, % 180 P20 16,000 C 9, % P38 25,000 C 9, % 22
25 P39 100,000 M 34,000 25% 2020 P40 232,000 M 129,000 49% 2020 P41 214,000 M 109,000 51% 2020 P42 147,000 P/C 106, % 2019 P43 72,000 P/C 320, %
26 P44 356,000 P 173,000 33% 2020 P45 200,000 P 116,000 45% 2020 P46 79,000 M 40,000 51%
27 P47 161,000 P/F 109,000 50% 2020 P48 58,000 M 21,000 50% 2020 P49 II 49,000 M 22, % P50 61,000 M 24,000 80% 2019 M P F S C 25
28 管理層討論及分析 續 收費公路項目 河北省 山西省 安徽省 5 3 湖南省 26 路勁基建有限公司
29 T % G18 ~ T % G25 ~ T % G5513 ~ T % S60 ~ T % S24 ~ 27
30 % %) (i) , ,000 9, ,000 6, ,000 2, ,000 1,586 71, , , ,000 24,242 1,429,000 12, ,000 30% 65%) 17,000 24% 28
31 14,414 5,697 (1,011) 2,000 74% 14,20020%,25%40% % %-100% 1,141,000 1,391,000 10,724 45%-51% 193, ,000 3,611 50% 109, ,000 1,958 50% 71, ,000 2,858 49%-100% 62, ,000 2,610 50% 23,000 86,000 6,895* * 29
32 34, , , ,260, , , , , , , , ,000 2,411,0001,366,000 3,249,000 1,711,000 30
33 133, , , ,000 22,00014, , , , ,000 21,00019,000 72,000135, , ,000 4,0002,000 31
34 37,000 56, , ,000 26,00012,000 BC BC 122, , ,000 1,560, ,000 10, , ,000 92,00075,000 46,00085, , ,000 8,0004,000 32
35 58,000 79, ,10067,00014, , , ,000705, , , ,000135,000 95,000232, ,0008,000 2,000 33
36 110,000264, , ,000 95,00082,000 89, , , ,000197,000 46,00076,000 34
37 50,00097,000 I 37,00073,000 88,000200, , ,000 17,00010,000 SOHO ,30016,00016,000 35
38 495,000723,000 35,0001, , , ,000100, ,000 1,153,000 30,000 8, , , ,000118, , ,000 34, , ,500139,000106,000 36
39 17, ,000 CBD 50,000127, ,000226, ,00052,000 CBD 40,000138,000 28,000 31,000 37
40 230 11,00047,000 12,00039, , , ,00019,00014,000 54,00053,000 38
41 , , , , , , , , ,000 72, , ,000 39
42 116, ,000 40,00079, , , ,00058, ,00049,000 40
43 (ii) 7.3% % 1,159 1, % % 68, , , , , , , , % 14% 41
44 23% 19% 15% 16% 11%6% 42
45 5% 14% 24% 19% 43
46 (iii) IP Holovis
47 14,756 16,842 5,916 4,222 40% 25% (1,277) (1,131) (363) (372) 5,441 3,245 (2,965) (1,871) 2,476 1,374 1,944 1, ,476 1,
48 15,560 6,549 2,584 2,468 1, ,491 9,352 30,403 27,386 8,751 8,215 6,622 2,036 4,468 3,411 50,244 41,048 (8,362) (6,784) (779) (718) (15,357) (8,747) (4,575) (5,847) (2,445) (1,614) (31,518) (23,710) (16,603) (12,457) 21,614 14,233 46
49 50% 50% , ,430,000 47
50 4,575 5,847 6,008 1,515 9,539 9, ,393 17,577 22% 33% 66% 61% 78% 67% 34% 39% 100% 100% 100% 100% 4% 4% 50% 42% 46% 54% 100% 100% 34% 42% 66% 58% 100% 100% 48
51 (a) 4.55 (b) (c) 54.7 (a) (b) 37 66% 54% 40%35% (13,199) (4,498) 9,733 8,716 (1,909) (907) 5,680 1, (175) 7,291 2,651 7,926 7,291 49
52 %26%
53 ,6492,
54
55 SZ SZ
56 76 OBE Kleinwort Benson Advent International Corporation13 54
57 50 New York Stock Exchange (NYSE) National Association of Securities Dealers Automatic Quotation (NASDAQ)
58
59
60
61 F-7F F-7F-95F-96 59
62 25 26 F-11 (i) (ii) RKP Overseas Finance 2016 (A) Limited37.95 RKI Overseas Finance 2017 (A) Limited37 60
63 27 35 F-96 30% 61
64
65 XV352 (I) % 4 1 & 3 19,649, , , , , II 3. 1,000, ,136,566 63
66 (II) ,500,000 (1,500,000) ,200,000 (1,200,000) & 2 50,000 (50,000) ,000 (150,000) ,000 (150,000) , ,000 3,150,000 (3,050,000) 100, ,050,000 (5,150,000) (800,000) 1,100, ,050,000 (5,150,000) (800,000) 1,100,000 10,200,000 (8,200,000) (800,000) 1,200, XV
67 336 % ,795, Wai Kee (Zens) Holding Limited3 313,795, ,918, Wai Kee China Investments (BVI) Company Limited4 244,877, ,877, ZWP Investments Limited6 244,877, ,334, ,334, ,334, Hover Limited10 202,334,
68 1. 2. (i)wai Kee (Zens) Holding LimitedWai Kee China Investments (BVI) Company LimitedZWP Investments Limited Top Horizon Holdings Limited (ii) Top Tactic Holdings Limited Amazing Reward Group Limited 3,000, Wai Kee (Zens) Holding LimitedWai Kee (Zens) Holding Limited 4. Wai Kee China Investments (BVI) Company Limited Wai Kee (Zens) Holding Limited Wai Kee China Investments (BVI) Company Limited 5. Wai Kee China Investments (BVI) Company Limited 6. ZWP Investments LimitedZWP Investments Limited % % 9. Hover Limited 10. Hover Limited ,136,
69 1. Build King Construction LimitedBuild King Construction Build King Construction Medos Limited Medos Medos 50% 50%Medos0.13 Medos Medos MedosMedos Medos 30Medos 50%
70 (a) 9,992 24,667 (18,418) 6,249 (9,498) 6,743 68
71 (b) 49% % % % 1,248 45% % 636 2,364 49% % % % 1, % 96 45% 56 49% 34 49% 805 1,441 9,007 69
72 % % B(1) 13.51B(1) 7,042,200 7,323,600 4,454,400 4,632,000 6,019,200 6,260,400 3,600,000 3,744,000 70
73 3.10(1)3.10(2)3.10A 71
74 A
75 7/7 1/1 3/3 1/1 1/3 6/7 1/1 2/3 7/7 1/1 2/3 7/7 1/1 3/3 3/3 1/1 1/1 3/7 0/1 0/3 1/7 0/1 0/3 7/7 2/2 1/1 3/3 1/1 2/3 7/7 2/2 1/1 3/3 0/1 2/3 6/7 1/1* 2/3 1/1 2/3 7/7 2/2 1/1 1/1 2/3 6/7 0/1 0/3 * 73
76 14 74
77 75 A B C B C B C B C B C B C B C B C B C B C B C A B C
78 76
79 77
80 78
81 11 2,000, ,000,0013,000, ,000,0014,000, ,000,0015,000, ,000,0016,000, ,000,0017,000, ,000,0018,000, ,000,0019,000, ,000,00110,000, ,000,00115,000, ,000,00116,000,
82 4,000,000 1,350,000 1,829,000 7,179,000 F-1 F-6 80
83 Committee of Sponsoring Organizations of the Treadway CommissionCOSO 2013 COSO COSO
84 100 82
85 (CF40) (CF40) 83
86 A. A1 A2 A3 B. B1 B2 B3 B4 B5 B6 B7 B8 84
87 A) A
88 35 86
89 87
90 A , , ,815,618 2,580 2,631,068 1,
91 LED (VRV) 256,
92 A B) B1 90
93 B2 B3 91
94 B4 B5 B6 92
95 B7 B8 93
96 94
97 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 95
98 Clarendon House 2 Church Street Hamilton HM 11 Bermuda (852) (852) rki@roadking.com.hk
99 F-7F-95 F-1
100 %3 F-2
101 * * * F-3
102 F-4
103 90 F-5
104 F-6
105 5 14,755,770 16,841,585 (8,840,203) (12,619,518) 5,915,567 4,222, , ,114 60,261 48, ,731 (66,268) (507,291) (520,553) (769,625) (610,547) (9,598) (1,689) 8 470, ,553 9 (363,367) (371,585) 10 5,441,388 3,245, (2,965,394) (1,871,696) 2,475,994 1,373,596 1,943,703 1,250, , , ,521 2,475,994 1,373, F-7
106 2,475,994 1,373, ,692 (821,133) 3,392, ,463 2,806, , , ,355 60,859 3,392, ,463 F-8
107 15 121,137 42, ,583,810 2,468, , , ,464,609 4,564, ,907 29, ,270,231 1,185, ,115, , ,020 19,491,584 9,351, ,216,830 26,283, ,524 1,102, ,622,181 2,035, , , ,082,346 2,231, , , , , , , ,552,217 8,048,817 50,243,874 41,048,193 69,735,458 50,400,131 F-9
108 25 74,814 73,994 15,560,264 13,217,837 15,635,078 13,291, ,633,096 1,346, ,797 21,614,426 14,232, ,818,724 11,729, , , ,305 16,602,807 12,456, ,362,246 6,784, , ,659 15,356,682 8,747,284 2,445,243 1,409, ,574,643 5,847, ,112 31,518,225 23,710,747 69,735,458 50,400,131 F-7F-95 F-10
109 a b 73,994 3,152,986 1,667,804 1,260,000 6,336 1,239,514 5,754,763 13,155, ,470 13,975,867 1,250,075 1,250, ,521 1,373,596 (758,471) (758,471) (62,662) (821,133) (758,471) 1,250, ,604 60, ,463 73,994 3,152, ,333 1,260,000 6,336 1,239,514 7,004,838 13,647, ,329 14,528,330 59,468 59,468 (122) (355,170) (355,170) (355,170) 289,121 (289,121) 73,994 3,152, ,333 1,260,000 6,214 1,528,635 6,360,669 13,291, ,797 14,232,628 1,943,703 1,943, , ,670 2,475, , ,007 53, , ,007 1,943,703 2,806, , ,355 3,392,686 73,994 3,152,986 1,772,340 1,260,000 6,214 1,528,635 8,304,372 16,098, ,621 1,280,152 17,625, ,641 (4,996) 58,465 58,465 (487) ,100 66,100 4,560,703 4,560,703 (174,228) (174,228) 13 (521,928) (521,928) (521,928) 651,731 (651,731) 74,814 3,215,627 1,772,340 1,260, ,180,366 7,131,200 15,635,078 4,633,096 1,346,252 21,614,426 (a) (b) F-11
110 5,441,388 3,245,292 13,524 14,305 (1,374) (111,953) (77,617) 349,528 (429,357) (443,442) 573,639 (379,747) (150,114) 363, ,585 (56,731) 9,598 1,689 (470,963) (395,553) (759) (397) 4,712,436 3,153,472 (337,311) (1,070,347) (6,652) 1,162,438 71,684 4,285,601 1,118, ,161 6,205,503 2,199,834 (1,292,436) (2,343,475) 10,471,415 7,578,684 (2,030,367) (1,205,461) 8,441,048 6,373,223 F-12
111 638, ,392 (286,303) (57,110) (70,615) 63, ,630 1, ,031 11, (240,987) (53,063) 40 55,310 70,281 (1,431,097) (384,966) 209,711 13,489 (29,417) (14,723) 41,158 (218,514) (11,128,991) (2,884,427) 413, ,680 (56,151) (24,923) 88, ,568 (365,396) (686,907) (117,646) (1,646,134) (420,751) (156,606) (13,815,484) (3,062,238) 10,425,462 14,976,250 (7,960,564) (11,707,248) 4,560,703 66,100 (294,774) (329,035) 716,193 (174,228) 58,465 (521,928) (355,170) (1,195,138) (1,081,168) 5,680,291 1,503, ,855 4,814,614 7,290,782 2,651, ,821 (175,144) 34 7,926,458 7,290,782 F-13
112 1. Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (i) (ii) (iii)(iv)(v) F-14
113 F-15
114 F-16
115 * * * * * F-17
116 ,943, F-18
117 F-19
118 3. (i)(ii) 39 F-20
119 3. F-21
120 3. F-22
121 F-23
122 3. F-24
123 3. F-25
124 3. F-26
125 3. 12 F-27
126 3. F-28
127 3. F-29
128 3. F-30
129 3. (i) 37 (ii) F-31
130 ,409,565,000 3,341,836,000 F-32
131 4. 24,675,473,000 20,826,040,000 5,541,357,0005,457,668,000 37(c) 16 F-33
132 4. 1,859,668,000462,593, ,097,717 16,450, ,563 77, , , ,631 14,755,770 16,841,585 1,332,329 1,238,543 16,088,099 18,080,128 F-34
133 6. 14,414, ,768 14,755,770 16,738, ,000 16,841,585 1,999, , ,856 2,529,299 1,096, ,122 36,000 1,465,240 54,807,629 4,518,538 8,975,235 68,301,402 38,633,945 3,907,356 6,452,000 48,993,301 (42,422,077) (66,585) (4,071,992) (46,560,654) (31,379,653) (47,033) (3,061,000) (34,487,686) F-35
134 6. (a) 3 F-36
135 6. (b) 2,529,299 1,465,240 3,051 4, (6,435) (38,377) (50,104) (57,765) 2,475,994 1,373,596 68,301,402 48,993, ,656 2,361 1,177 66,286 1,426,173 1,338,104 69,735,458 50,400,131 (46,560,654) (34,487,686) (105,733) (135,059) (1,454,645) (1,544,758) (48,121,032) (36,167,503) F-37
136 6. (c) 345,328 7,742 23,626 3, , ,572 10,688 21,356 4, ,114 29,393 27,338 56,731 1,374 1,374 (9,426) 121, ,953 61,391 16,226 77,617 (12,873) (233) (368) (50) (13,524) (12,535) (249) (1,320) (201) (14,305) (278,789) (34,474) (50,104) (363,367) (307,111) (3,084) (3,625) (57,765) (371,585) (2,861,550) (27,636) (76,208) (2,965,394) (1,832,778) (25,526) (13,392) (1,871,696) (9,598) (9,598) (1,689) (1,689) (35,917) 533,994 (27,114) 470,963 (4,633) 408,670 (8,484) 395, , , , ,192 2,281,303 3,409, ,741 6,464, ,224 3,341, ,920 4,564,980 1,524, ,208 1,890, , ,743 1,649,443 2,139,214 (d) (e) 85% (f) 10% F-38
137 7. 443,442 (573,639) (349,528) 429,357 93,914 (144,282) 56, , ,953 77, ,731 (66,268) , ,184 (229,718) (256,385) (184,739) (144,129) 533, ,670 (63,031) (13,117) 470, ,553 F-39
138 9. 1,116,685 1,107,129 4,321 29,049 77, ,154 97,261 1,263,160 1,310,991 (899,793) (939,406) 363, , %7.23% ,350 15,004 (826) (699) 13,524 14,305 19,388 19, , ,397 53, ,000 99,624 70,797 (179,986) (136,223) 619, ,971 4,000 3,980 8,474,068 12,327,100 48,929 35,564 F-40
139 11. 6,991 31, ,095 4,422 7, ,917 (a) 7,583 25, ,964 3,552 8, ,642 (d) ,205 22,548 73,406 1, ,823 F-41
140 11. 6,837 16, ,040 4,324 2, ,335 (a) 7,270 13, ,230 (b) 1,569 1, ,504 3,408 4, ,262 (c) 1, , ,262 24,708 39,179 1,864 69,013 (a) (b) (c) (d) F-42
141 11. 3,103,0004,111,000 11,954,000 4,682, ,000411, ,177, ,766 1,625, ,185 70,350 63,820 2,872,876 1,714, , ,925 2,965,394 1,871,696 25% 30% 60% F-43
142 12. 5,441,388 3,245,292 25%25% 1,360, ,323 1,625, ,185 (406,303) (197,796) 334, ,021 (31,171) (2,171) 2, (117,741) (98,888) 26,077 27,411 (30,968) (9,394) 106,011 99,738 70,350 63,820 2, ,776 21,317 2,965,394 1,871,696 F-44
143 , , ,966 96, , , ,286, ,943,703 1,250, , ,937 1, , ,937 F-45
144 ,726 47,799 34, ,949 9,198 4,193 1,332 14, ,346 10,001 (2,164) (1,082) (3,246) (54) (1,904) (2,979) (2,156) (7,093) ,020 47,504 42, ,334 13,738 8,781 6,898 29,417 38,460 31,778 70, (29) (8,784) (8,813) (483) (5,321) (5,804) 34 1,674 2,964 4,056 8,728 39,260 84,210 58,737 39, , ,844 35,199 22,583 79,446 2,688 5,975 6,341 15,004 (2,145) (1,011) (3,156) (54) (1,755) (2,852) (1,830) (6,491) ,777 36,177 26,083 84,803 1,647 2,202 5,771 4,730 14,350 (1) (1,224) (1,225) (434) (4,456) (4,890) 93 1,182 2,657 3,767 7,699 2,506 25,161 44,170 28, ,737 36,754 59,049 14,567 10, ,137 15,243 11,327 15,961 42, % 25% 12.5% 25% F-46
145 16. 2,468,194 2,193,098 57,110 70, ,303 (a) (b) (70,238) (c) (47,812) (53,031) (11,231) 1, ,953 77, ,704 (148,499) 2,583,810 2,468, ,513 76,464 (a) (b) (c) 255,810,000 40,162,00047,812,000 F-47
146 16., 2,511,072 2,162, % 6.5% 5% 6.5% % 7% 6% 7% , ,895 2,583,810 2,468,194 F-48
147 16. 2,162,299 2,162,984 57,110 70, , (70,238) (47,812) (43,520) (1,214) 1, ,379 76, ,215 (146,448) 2,511,072 2,162, , ,553 (11,287) (1,689) 32,139 (3,672) 825, ,192 60% 60% F-49
148 17. 88,235,00029,411,000 60% 686,907,000 60% 2,867,208 1,897,520 8, (1,094,365) (1,063,307) (925,595) 855, ,247 60% 60% 513, , , , , ,192 F-50
149 18. 4,782,431 4,782,431 (a) (3,255,204) (3,154,530) 1,114,770 1,118, , ,728 3,409,565 3,341,836 3,026,197 1,223,457 (15,996) 47,035 44,843 (47,348) 3,055,044 1,223,144 6,464,609 4,564,980 (a) (b) (c) 50%50% 2,709,000,000 68,000,00077,448,000 50%7,167,000 70,281,000 F-51
150 18. * 96,287,600 40% * 95,700,000 40% * 96,007,600 40% * 97,262,000 40% * 96,843,600 40% * 97,359,600 40% * 90,030,400 40% * 96,507,600 40% F-52
151 18. * 96,575,200 40% * 97,426,400 40% ** 287,324,000 45% ** 250,300,000 45% ** 172,524,000 45% *** 97,011, % *** 98,985, % *** 98,553, % *** 101,695, % F-53
152 18. *** 98,458, % *** 78,328, % 1,467,000, ,000,000 45% 49% * ** *** 40% 50% 30%45% F-54
153 18. 97, ,534 52,107 11, , ,800 2,077, ,901 1,106,216 4,961,169 2,889,442 12,004,414 2,175,591 1,074,435 1,158,323 4,972,971 3,038,894 12,420,214 47,619 47, , , ,824 60, ,270 1,022,126 13,455 33,504 56,548 35,400 6, , , , ,991 96, ,144 1,215,526 48, , ,429 48,429 71, , , ,822 73, ,262 78,655 28, , ,822 73, , , , ,451 48,393 48,393 48,393 3,166,667 1,788,690 5,003, ,192 38, , ,439 11, , ,192 38, ,849 3,293,106 1,799,819 5,666,412 2,079,421 1,405, ,345 1,501,152 1,185,759 7,085,877 40% 45% 43.17% 45% 49% 831, , , , ,022 3,115, , ,671 58,482 (10,285) 12,100 60, , , , , ,693 3,345,339 F-55
154 , , , , ,101 2,954,342 10,575 17,151 34,744 14,279 76, , , , , ,380 3,031,091 (10,575) (17,151) (34,744) (14,279) (76,749) 6,529 2,060 5,060 2,789 46,281 62,719 (144,615) (89,456) (89,137) (44,669) (9,185) (377,062) (29,985) (33,153) (30,932) (11,211) (8,537) (113,818) (127,167) (175,010) (157,980) (69,004) (54,817) (583,978) (11,434) (156,526) (98,979) (266,939) (156,862) (97,014) (119,934) (15,484) (22,134) (411,428) 458, , ,555 51, ,730 1,263, , , , ,000 F-56
155 , ,059 39,452 10, , ,323 2,082,220 1,075,102 1,192,286 4,777,834 2,816,204 11,943,646 2,187,945 1,190,161 1,231,738 4,787,990 2,950,135 12,347,969 45,558 45, , , , ,587 65, ,457 14,241 16,905 48,129 46,093 1, , , , , ,680 67,462 1,110,084 46, , ,870 46,332 45,558 18, , , ,776 77, ,873 76, , , , , ,969 95, ,252 92,631 92,631 92,631 3,097,950 1,889,521 5,080, ,464 35, , , , ,464 35, ,035 3,203,574 1,889,521 5,721,732 2,081,138 1,431, ,037 1,385,127 1,032,644 6,861,069 40% 45% 43.17% 45% 49% 832, , , , ,995 3,007, , ,428 49,889 (10,353) 12,535 52, , , , , ,423 3,224,190 F-57
156 , , , , ,233 2,693,583 17,868 28,629 13,083 59, , , , , ,316 2,753,163 (17,868) (28,629) (13,083) (59,580) 6,264 2,559 3,363 1,265 1,324 14,775 (104,325) (80,183) (88,762) (52,677) (18,269) (344,216) (27,039) (32,066) (29,992) (11,710) (9,353) (110,160) (143,481) (181,796) (191,797) (59,786) (52,206) (629,066) (17,470) (166,204) (104,866) (288,540) (127,420) (81,496) (107,819) (5,768) (322,503) 398, , ,299 21,750 36,863 1,013, , , , ,698 F-58
157 18. 45% (a) 45% 40% 40% 49% 40% 51% 51% 66.67% (c) 66.67% 51% 50% 33% 20% Both Win Development Limited Both Win 60% (b) 60% 60% (c) 60% (a) (b) (c) 260,000,000200,000,000460,000, ,000,000134,725,000 45% 90,000,000102,506,000 Both Win 389,587,000Both Win 60% 32,703,000356,884,000Both Win 60% 40%Both Win 50% F-59
158 18. * Both Win* 1,451,942 2,559,550 4,161,005 4,751,181 4,068,154 2,079,402 19,071, ,759 14, , ,185 (781,755) (1,670,337) (3,621,837) (232,592) (2,641,242) (1,610,705) (10,558,468) (962,768) (3,571,387) (488,095) (5,022,250) 391,964 23, , ,540 1, ,540 1,491, , , , ,211 1,426,912 53,463 4,409,701 45% 49% 51% 51% 33% 60% 242, , , , ,881 32,078 1,946, , , , , , , , ,499 2,313,201 F-60
159 18. * Both Win* (2,232) (14,340) (2,545) (1,602) (14,019) (34,738) (101) (156) (37) (294) 2, , ,130 6,142 (51,070) (51,070) (25,804) 9,385 1, ,414 (807) * Both Win* 846,258 2,910, ,510 4,416, ,162 4, ,943 (615,188) (2,358,097) (127,548) (3,100,833) (747,265) (466,970) (1,214,235) 227,130 29,062 41, , , ,621 65, ,629 45% 51% 60% 131, ,387 39, , , , , , , ,809 F-61
160 18. * Both Win* (3,315) (11,520) (14,835) (3) (36) (39) (47) (47) 3,840 3,840 * (64,184) (24,022) F-62
161 19. 6,622,181 2,035,678 8,270,231 1,185,114 14,892,412 3,220, ,690,541 2,698,343 10% 10% 663, ,963 4,538, ,486 14,892,412 3,220, ,849, ,092 9,921 20,501 1,859, ,593 (744,203) (200,634) 1,115, ,959 F-63
162 , , , , , ,064 1,859, ,593 5% 21% 8.4% 21% 21. 5,541,357 5,457,668 24,675,473 20,826,040 30,216,830 26,283,708 18,749,868,00015,264,035,000 F-64
163 ,524,0001,102,355, (a) 60 22, , ,093 1, ,163 6,532 57, ,063 (b) 574, ,438 (c) 468, , , ,629 70,020 77,600 (d) 1,195, ,950 3,152,366 2,231,787 (70,020) 3,082,346 2,231,787 F-65
164 23. (a) (b) ,000,000569,476, ,454,000459,933, ,016,00055,505,000 (c) (d) 298,133,00029,331, ,337,000165,909,000 1,421,357,0001,358,297, ,759, ,035, ,598,000600,262,000 F-66
165 ,335,646 1,224, , , ,000,000,000 20,000,000,000 2,000,000 2,000, , , ,936, ,936,566 73,994 73,994 8,200, ,136, ,936,566 74,814 73,994 F-67
166 26. 10%10% 10%10% 30% 1% 1 (a)(b) (c) F-68
167 26. 1,200,000 10,200, %1.38% ,150,000 (3,050,000) 100, ,050,000 (5,150,000) (800,000) 1,100,000 10,200,000 (8,200,000) (800,000) 1,200, ,350,000 (2,200,000) 3,150, ,050,000 2,200,000 (200,000) 7,050,000 10,400,000 (200,000) 10,200, ,400,000800,000 F-69
168 (a) 3,463,900 3,476, (b) 3,809,324 3,858, (c) 1,769,751 1,708,428 (d) 8,248,606 8,390,143 (e) 3,101, ,938 20,393,367 17,576,974 * 2,524,203 4,576, ,540 8,553,850 7,335,465 13,130,688 10,420,208 * 4,194,643 3,063,224 1,431, , ,190 2,599, , ,613 6,882,679 6,896, , ,000 20,393,367 17,576,974 (4,574,643) (5,847,427) 15,818,724 11,729,547 * F-70
169 27. (a) ,000, ,000, % 105% 65% 101% (b) ,000, ,000, % % % 104.7%65% 101% (c) 1,500,000, (d) (e) 3,955,821,0004,691,755, ,375,000,000 1,043,850, ,101,786,000142,938, F-71
170 (c)(ii) 9,414,508 9,193, , , ,112, ,904, (71,323) 15, , , , ,303 50,900 99,738 24,609 (18,322) 156,925 (26,011) (26,011) 2,369 (997) (13,657) (17,877) (11,718) (41,880) (44,065) 14, , , , ,337 4,974 (14,226) 106,011 23,982 (28,223) 92,518 (1,816) ,775 17,678 3,555 31,321 (40,907) 337, , , ,176 F-72
171 29. (i) (ii)(iii) (iv)(v) (40,907) (29,968) 784, , , , ,681, ,868,000163,628,000176,260, ,053, ,608, ,720, ,283,000 3,071,429,0003,371,298,000 F-73
172 , , ,366 44, , , , , ,579 16, , ,381 42, ,436 58,401 5,187,082 4,198,020 6,253,536 5,174, , , , , , ,159 1,195, ,775 8,362,246 6,784, F-74
173 32. 5,889,000396,918,000 (1) (2) (3) 6 450,000, ,000, ,528, ,918,000 32,439,000 37(c)(i) F-75
174 ,349, ,283,477 4,633, ,000, ,000, * * 34. 8,552,217 8,048, (625,759) (758,035) 7,926,458 7,290,782 F-76
175 F-77
176 37. (a) 27,752,134 13,754,322 5, ,918 29,535,024 25,361,170 (b) (i) F-78
177 37. (b) (i) 32 1,414,640 1,301,956 9,542,859 9,321,178 3,136, , , ,256 5%5% 5% 5% 406, ,961 (114,144) 28,600 F-79
178 37. (b) (i) ,402,00026,447,000 9,965,00010,284,000 (ii) F-80
179 37. (b) (ii) % (iii) F-81
180 37. (b) (iii) 8,362,246 8,362,246 8,362, , , , ,759 2,037,532 5,845,327 7,365,954 15,598,572 13,519, ,609 2,808,655 1,072,663 3,301, ,360 7,867,293 6,873,606 13,239,150 13,239,150 23,102,175 4,846,187 6,917,990 10,666, ,360 45,846,672 29,535,024 6,784,521 6,784,521 6,784, , , , , , ,239 9,889,517 12,015,209 10,230, ,195,759 4,300,048 1,098, , ,795 7,912,302 7,346, , ,207 79, , ,016 7,413,621 7,413,621 16,460,551 5,317,730 2,156,699 10,861, ,795 35,142,014 25,361,170 F-82
181 37. (b) (iii) 5, , , ,000 4, , , ,000 F-83
182 37. (c) (i) 5,889, ,918,000 (ii) ,463,900 3,528,658 3,476,890 3,517, ,809,324 3,835,540 3,858,575 3,724, ,769,751 1,745,882 1,708,428 1,683,858 F-84
183 ,385 (1,195,138) 1,142,679 48, , ,576,974 2,464, , ,335 20,393, ,016 (294,774) 4,321 8, ,659 29,286 32, , ,928 (521,928) 18,751, , ,344 1,263, ,937 21,343, (a) 217,536, ,971,000 (b) 80%100,000,000119,048,000 F-85
184 ,326 63,880 17,984 (274,808) (8,185) 258, ,971 (258,971) 17,984 (240,987) 40. (a) 23,784,00028,314, % 27,338,000 (b) 35,572,00042,348, % 29,393,000 F-86
185 40. 7, ,169 7,067 15,352 (6,581) (265,664) 13,931 70,662 (13,931) 56,731 70,662 (15,352) 55, ,739 65, , , , , , ,440 14,282,00014,309,000 F-87
186 41. 14,872 16,454 20,071 15,682 3,166 34,943 35, , , ,918,683,0006,640,336,000 2,611,467, ,285,000 18(b) F-88
187 ,514,837,000 5,099,271, ,665 9, ,619 85,950 10,388 4,321 29, ,381, , ,561 6,179 5, , ,717 F-89
188 46. 15,348,447 13,004,389 31,023 25,479 1,558,947 1,319,579 1,589,970 1,345,058 16,938,417 14,349, ,814 73,994 6,341,567 5,831,585 6,416,381 5,905,579 3, ,518,390 8,443,786 10,522,036 8,443,868 16,938,417 14,349,447 F-90
189 46. 3,152,986 1,107,937 1,260,000 6,336 1,080,064 6,607,323 6,218 6,218 (426,786) (426,786) (426,786) 6,218 (420,568) 3,152, ,151 1,260,000 6,336 1,086,282 6,186,755 (122) 122 (355,170) (355,170) 3,152, ,151 1,260,000 6, ,234 5,831, , , , , , , ,265 3,152, ,893 1,260,000 6,214 1,424,757 6,805,850 62,641 (4,996) 57,645 (487) 487 (521,928) (521,928) 3,215, ,893 1,260, ,316 6,341,567 F-91
190 47. % % 16,000, RKE International Holdings Limited # 50,000, RKI Overseas Finance 2016 (A) Limited # RKI Overseas Finance 2016 (B) Limited # RKI Overseas Finance 2017 (A) # # RKP Overseas Finance 2016 (A) Limited # RKP Overseas Finance 2017 (A) Limited # F-92
191 47. % % Road King (China) Infrastructure Limited 2,000,000, ,245, ,220, ,500, ,000, ,000, ,146,000, ,000, ,000, ,000, F-93
192 47. % % 100,000, ,0000, ,008,600, ,000, ,000, ,385,300, ,000, ,000, ,000,000 50,000, * 20,000, ,000, ,470, ,000, F-94
193 47. % % 150,000, ,000, ,000, * ^ 80 * ^ 8,000,000 RKI Overseas Finance 2016 (A) Limited 3,463,900 3,476,890 RKI Overseas Finance 2016 (B) Limited 3,809,324 3,858,575 1,769,751 1,708,428 9,042,975 9,043, ,217,233,000 26,689,384,000 18,725,649,000 17,337,446,000 F-95
194 14,755,770 16,841,585 12,509,646 12,730,104 11,456,048 5,441,388 3,245,292 1,982,523 2,500,655 2,520,762 (2,965,394) (1,871,696) (1,154,213) (1,471,272) (1,497,395) 2,475,994 1,373, ,310 1,029,383 1,023,367 1,943,703 1,250, ,005 1,005,018 1,001, , , ,521 8,305 24,365 21,749 2,475,994 1,373, ,310 1,029,383 1,023,367 69,735,458 50,400,131 40,056,307 42,483,789 43,429,463 (48,121,032) (36,167,503) (26,080,440) (28,431,237) (30,066,211) 21,614,426 14,232,628 13,975,867 14,052,552 13,363,252 15,635,078 13,291,831 13,155,397 13,207,891 12,671,769 4,633,096 1,346, , , , ,483 21,614,426 14,232,628 13,975,867 14,052,552 13,363,252 F-96
195 1098_RoadKingAR17_OP.pdf 4 20/3/2018 上午11:54 路勁基建有限公司 路勁基建有限公司 路勁 是一家在中國大陸及 香港經營的優秀房地產發展商 致力於發展優質的 住宅項目 路勁現時持有的資產組合主要位於長三 角及渤海灣地區 土地儲備逾833萬平方米 路勁亦 是一家於中國大陸從事投資及營運收費公路的領導 者 在本行業擁有逾20年經驗 路勁目前的五條高速 收費公路項目位於中國大陸 總里程約340公里 集團 簡介 本年報以環保紙張印製
196
untitled
年報 2016 年報 2016 700 20 340 2 4 6 8 10 41 49 60 73 79 F-1 F-8 F-9 F-10 F-11 F-12 F-14 F-96 16,842 12,510 12,730 11,456 9,344 1,238 1,090 968 893 839 580 530 515 512 523 1,250 820 1,005 1,002 818 13,292
集團簡介
集團簡介 15 760 40 180 26520 .................................................. 2.................................................. 4.................................................. 6.............................................
®Ñ¥U4.indb
: 1098 07 2 4 6 8 10 13 23 29 30 34 51 57 60 137 139 144 2007 2006 2005 2004 2003 1,282 1,187 1,187 993 815 2,408 506 767 885 864 687 614 2,598 555 66 2,408 552 78 48 119 1,209 786 388 357 334 851 705
2 財 務 概 覽 3 主 要 項 目 資 料 13 管 理 層 討 論 及 分 析 28 股 息 29 企 業 管 治 30 權 益 披 露 36 其 他 披 露 40 集 團 資 料 簡 明 綜 合 財 務 報 表 A-1 簡 明 綜 合 損 益 表 A-2 簡 明 綜 合 損 益 及 其 他
Road King Infrastructure Limited 路 勁 基 建 有 限 公 司 路勁基建有限公司 於百 慕達 註冊成 立 之有限公司 股 份代號 1098 2013 Interim Report 2013 中 期報 告 中期報告 Road King Infrastructure Limited (incorporated in Bermuda with limited liability)
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
12548-China Grand IR15_C.indd
2015 2 10 13 28 1 Cardionovum Holding Co., Limited Cardionovum GmbH Cardionovum 73% 33.3% Cardionovum CardionovumCardionovum 2 73.3% 2015 20,700,00075.4% 15,860,000 35,890,000 616,510,000 6.18% 3.1%1,576,900,000
1 2 6 9 17 19 21 23 24 26 27 28 59 324 105 13.19 6 3.22 6 5 56 1 255,000,000 293,000,000 105,000,000 517,000,00042,000,000 475,000,000 324,000,000 472,000,000 115,000,000 79,000,000 46.81% 206,000,000
CHNOE_C_Cir.indb
China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
2 4 17 22 35 49 51 52 53 55 56 58 131 132 1 2,546 2,418 449 336 440 327 55.50 41.19 14.50 11.20 8.5% 6.9% 7,035 6,082 (1,693) (1,198) (137) (135) 5,205 4,749 6.56 5.99 2 本公司擁有人應佔溢利 本公司擁有人應佔權益 500 6,000
SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Build
2 3 3 14 18 20 22 24 26 28 30 SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 39 31 3101 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road
目 錄 公司資料 2 財務摘要 3 管理層討論及分析 4 簡明綜合損益及其他全面收益表 14 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 19 中期簡明綜合財務報表附註 20 其他資料 46
(於百慕達註冊成立之有限公司) (Incorporated in Bermuda with limited liability) (股份代號 : 01031) (Stock Code : 01031) 中期報告 Interim Report 2016 2016 Interim Report 2016 中期報告 目 錄 公司資料 2 財務摘要 3 管理層討論及分析 4 簡明綜合損益及其他全面收益表 14
目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
2018 2 5 7 16 24 40 57 67 68 69 71 73 75 200 1 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 14 1405 1410 412 11 31 3 22 18 20 Conyers Dill & Pearman 8 2901 1 555 18 MUFG Fund Services (Bermuda)
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
untitled
上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
... 1.... 3... 7... 10... 13 i
Labixiaoxin Snacks Group Limited 1262 2016 6 21123 13 16 48 183 22 2016 4 27 ... 1.... 3... 7... 10... 13 i 2016 6 211 23 1981 20% 1 2016 4 22 571 0.05 10% % 2 Labixiaoxin Snacks Group Limited 1262 Clarendon
Project Fantastic_C_RI Prospectus.indb
32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
untitled
CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
年中期報告
1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
15274_C Public Financial IR.indb
626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
1 2 4 12 13 49 50 51 60 13.22 2015 2016
659 2015-2016 1 2 4 12 13 49 50 51 60 13.22 2015 2016 12 31 2015 2014 14,224.4 11,974.4 2,354.3 2,003.8 0.62 0.54 50% 51% 2015 12 31 2015 6 30 7,086.7 6,389.1 77,320.0 75,153.6 45,436.2 46,187.7 44,663.6
(incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 993) INTERIM REPORT 中期報告 2018 2 3 8 10 11 12 14 15 17 76 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 2 88
中國水務集團有限公司 中期報告 2018/19 Clarendon House 2 Church Street Hamilton HM11 Bermuda Conyers Dill & Pearman
China Water Affairs Group Limited : 855 2018/19 * 中國水務集團有限公司 中期報告 2018/19 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 183 22 Conyers Dill & Pearman 855 www.chinawatergroup.com 1 中期報告
2 3 5 6 12 15 25 35 36 38 39 40 41 42 43 94 2 183 46 13-15 7 852-26860666 852-26453899 www.goldlion.com contact@goldlion.com 3 1,240,034,000 55,652,000 167,299,000 51,355,000 255,350,00012,766,000 1,767,916,000448,363,000
... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
目錄
C022951 目錄 2 4 6 14 24 28 40 50 52 54 56 58 60 61 151 153 公司資料 CBE BS FHKIE BBS MBE S.B.St.J. S.B.St.J. BBS MBE BBS MBE CBE BS FHKIE S.B.St.J. CBE BS FHKIE BBS MBE S.B.St.J. Clarendon House 2 Church Street
A N N U A L R E P O R T Xiwang Sugar Holdings Company Limited (Incorporated in Bermuda with limited liability) Stock code 2088 2 4 8 28 34 42 57 59 133 134 135 02 (FCCA, CPA) Clarendon House 2 Church Street
目錄
Annual Report 2016 年報 位元 堂 藥業控股有限公司 股份代號 897 於百慕達註冊成立之有限公司 Wai Yuen Tong Medicine Holdings Limited 位元堂藥業控股有限公司 年報 2016 ANNUAL REPORT 2016 (Stock Code: 897) Incorporated in Bermuda with limited liability
2018 中期報告 目錄 2 公司資料 3 本集團財務摘要 中期業績 簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註管理層討論及分析其他資料
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED IN TE R IM R EP ORT 201 8 中期報告 寶勝國際 控股 有限公司 (Incorporated in Bermuda with limited liability) (於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (Stock Code 股份代號:3813) 2018 INTERIM
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
目錄
Interim Report 2012 Xiwang Sugar Holdings Company Limited (Incorporated in Bermuda with limited liability) 目錄 2 公司資料 4 管理層討論及分析 22 簡明綜合全面收益表 23 簡明綜合財務狀況表 26 25 簡明綜合權益變動表 27 簡明綜合現金流量表 簡明綜合財務報表附註 44 45 組織架構
2016 2 3 20 22 27 38 40 42 44 46 48 127 128 111 25 15 23 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 26 2601-05 1166 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
年報 2014/15 廣澤地產有限公司 目錄 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合
2014/15 年報 2014/15 廣澤地產有限公司 目錄 2 3 4 7 22 27 45 61 63 64 65 67 68 69 139 140 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業表五年財務概要 廣澤地產有限公司 年報 2014/15 公司資料
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
Southwest Securities International Securities Limited Stock Code 812 2015 Annual Report For identification purpose only 2 4 9 11 18 30 40 42 43 45 46 48 110 Clarendon House 2 Church Street Hamilton HM11
untitled
UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01
() ( : 1215) 2014 2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
001 2 3 4 5 10 14 15 20 31 35 55 57 58 107 108 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
Public Financial 14IR cover_I (confirm)
2 3 4 8 10 12 16 31 34 38 44 45 46 47 49 50 52 132 141 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852)
C_SmarTone AR.pdf
股票編號 年報 2017 / 18 關於我們 數碼通電訊集團有限公司 (0315.HK) apps 1996 (0016.HK) 2 3 4 8 10 13 24 40 48 50 52 53 58 59 60 62 64 66 1 * * * * (David Norman PRINCE) * * (John Anthony MILLER) ** ** ** ** ** * ** Clarendon
目錄 / 1
Interim Report 2009 中期報告 目錄 2 5 14 17 18 19 20 22 23 24 47 50 50 51 53 55 57 58 / 1 Carlisle Caldow Procter Carlisle Caldow Procter Carlisle Caldow Procter Conyers Dill & Pearman 2 / Butterfield Fulcrum
股份代號 : 662 Stock Code : 662 致力於 A Focus on ASIA FINANCIAL HOLDINGS LTD. 保障與關懷 www.afh.hk 二零一二年年報 ANNUAL REPORT 2012 二零一二年年報 Coverage & Care Annual Report 2012 www.afh.hk 2 3 5 8 11 23 35 37 39 40 42 44
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
中國三迪控股有限公司 (於百慕達註冊成立之有限公司) 股 份 代 號 : 910 中 期 報 告 CHINA SANDI HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) Stock code: 910 INTERIM REPORT 2 3 5 7 9 10 33 37 2014/15 公司資料 Amika Lan E
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156
2015 002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building
925 2 0 0 9 2 3 3 4 8 9 10 11 12 24 28 1 2009 Andree HALIM Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 3 16 1603 1605 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
Luye Pharma Group Ltd. 2186 2016 02 03 05 06 14 18 19 20 21 23 24 26 中期報告 2016 02 公司概覽 30 3,400 300 10,000 1994 6 8 2004 2012 11 292014 7 9 21 03 綠葉製藥集團有限公司 公司資料 2016 6 8 2016 6 8 2016 6 8 Clarendon House
659 17 28,300 659 2015 2015
659 2015 659 17 28,300 659 2015 2015 2 4 6 8 10 23 42 50 66 181 183 198 200 5 8-10 7 4 19 27-28 2-3 15-18 6 14-15 7 7 7 7 30-34 11-13, 37 3 18-20 7 21-25, 38-39 7 26 7 9 29 17 1 7 10-14 1-8 1-2, 4 2-4
2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda The Bank of Bermuda Limited Ba
Jiwa Bio-Pharm Holdings Limited * 2004 * 2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 89 1 2904 2906 515 62 The Bank of Bermuda Limited Bank of Bermuda
1 2 3 4 5 10 13 15 20 31 35 55 57 58 115 116 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited The
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
untitled
2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
C110085N_GoldenResort.indb
於百慕達註冊成立之有限公司 股份代號 1031 年報 2010 Golden Resorts Group Limited 黃金集團有限公司 Golden Resorts Group Limited 黃金集團有限公司 Golden Resorts Group Limited 黃金集團有限公司 (Incorporated in Bermuda with limited liability) Stock
ii & iii
342C 993 20 1.5 ...................................................... ii & iii............................................................ 1-4................................................... 5-6......................................................
untitled
1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
00C AR.indb
(1) (2) (3) 2 3 5 12 13 19 26 28 29 30 32 33 34 36 110 1 2009 183 46 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 168-200 34 3407 Conyers Dill and Pearman http://www.golife.com.hk 8172 2 74,100,00024,200,000
位元堂藥業控股有限公司
位元堂藥業控股有限公司 ( 股份代號 :897) 以誠意用心造藥憑信譽繼往開來 2014 年報 2 4 8 17 20 34 45 47 49 51 52 54 55 135 136 1 位元堂藥業控股有限公司 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 二零一四年年報 2 MUFG Fund Services
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
() (: 993) 2 3 6 14 18 26 42 57 62 64 65 67 69 71 160 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 35 MUFG
i
SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
圖1,700 電腦構想圖
( ) 563 圖1,700 電腦構想圖 2 3 6 8 12 16 30 32 46 53 61 63 64 66 68 71 144 2 * HSBC Securities Services (Bermuda) Limited 6 Front Street Hamilton HM11 Bermuda Conyers Dill & Pearman Clarendon House 2 Church
untitled
SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
2018 2 50 54 60 82 92 106 114 115 116 118 119 121 219 3 4 1,297,100,000 (a) 3,920 47,258 (b) 201683% 1881% 1618 3,600 36,000 (c) 14,900 112,200 3 Midas International Holdings Limited 2017 1260.8% 789,000,000363,000,0002017
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
目錄
目錄 2 3 4 9 15 18 28 40 41 42 43 44 46 96 公司資料及重要日子 * * * * 公司 ir717@emperorgroup.com http://www.emperorcapital.com 717 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 英皇集團 24 Codan Services
公司
2017 公司 2 3 5 8 18 31 34 46 51 53 54 56 58 60 133 1 國 30 中 10 Clarendon House 2 Church Street Hamilton HM11 Bermuda 25 中 32 3205-08 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11
3 48, , , ,176 (29,594) (201,345) (150,382) (302,881) 19,120 61,505 95, , ,317 10,781 3,432 40,018 (1,821) (1,863) (6,98
Heng Xin China Holdings Limited * 8046 * 1 3 48,714 262,850 245,525 454,176 (29,594) (201,345) (150,382) (302,881) 19,120 61,505 95,143 151,295 3 2,317 10,781 3,432 40,018 (1,821) (1,863) (6,981) (5,966)
2015/2016 2 3 15 21 24 34 36 38 40 42 44 46 122 1 2 2015/2016 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 27 2709-10 183 18 www.0030hk.com ABC Communications (Holdings) LimitedBan Loong Holdings
1.indb
2 4 6 8 10 14 26 30 32 34 36 48 166 168 178 180 659 17 63 20 618 27 700 540 61 2,892 700 710 18 2 40,000 2010 3 2009 2008ARC 2009 2020 2030 2008 20 Galaxy Awards 10,000 60 61.86% 9% 2009 2008-2009 AA 4
目錄
( ) (: 00059) 2015 目錄 2 3 4 5 8 21 41 53 61 63 64 66 67 68 150 151 1 公司資料 公司 股 00059 0.1% 05821 0.1% 05580 0.1% 05855 0.1% 05567 0.1% 05602 業 8 32 33 86 20 2208 2888 86 20 2208 2777 業 151 14 1401 (852)
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
C Ann.indd
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED * 1043 4 2,363,701 2,419,163 (2,006,720) (1,969,084) 356,981 450,079 44,845 29,805 (55,981) (52,233) (256,213) (224,803) 5 (71,735) (75,047) 14,250 64,811
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15 2 3-4 5-6 7-10 11-12 13-31 32-40 41-42 43 44-45 46 47-48 49-132 133 134 公司資料 02 年 公司 44 9 C D MUFG Fund Services (Bermuda) Limited The Belvedere
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................