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- 彬 郗
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1 網絡連接及匯集 - 互聯生活 - 智能家居供暖及能源管理 技術與設計產品工程製造質量保證 Turnkey Solutions 代工製造 年報 2016/2017 於開曼群島註冊成立之有限公司股份代號 控制技術與 互聯解決方案 僅供識別
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4 Owyang King Arvind Amratlal Patel Owyang King Owyang King Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands (852) (852) SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road, P.O. Box 1586, Grand Cayman, KY1-1110, Cayman Islands Arvind Amratlal Patel /2017
5 ir@computime.com Burke, Warren, MacKay & Serritella, P.C. UFJ /2017 3
6 EMS OEMODM OEM ODM OEM ODM SALUS (O2O) (Wi-Fi) (Zigbee) ODM OEM /2017
7 EMS SALUS OEM ODMSALUS 2016/2017 5
8 3,520,000,0003,680,000,000 97,700,000126,400, % 42.0%368,700, ,900, % 16.3% 636,800,000 1,492,200, % 1,554,700, ,100, % 13.2%14.7% 333,800, % 367,600,000 SALUS ODM ODM 30%SALUS SALUS SALUS SALUS5% 15% /2017
9 OEM ODMResearch and Markets4,600 6,2106.2% ODM SALUS O2O 2016/2017 7
10 ODM ODMSALUSSALUS SALUS O2O 771,920,00099,661, ,877,000 1,251,181, ,043, /2017
11 29,600,000 5,000, ,108,000 3,206,000 6,400482,455,000 34,726, /2017 9
12 85 Solar Power Group Limited Owyang King 30 (1947) (1947) /2017
13 Owyang King 71 Owyang OwyangOwyang Owyang General Electric Company Owyang500 OwyangOwyang Siliconix IncorporatedNASDAQ Owyang Owyang Industry IR100 AwardOwyang National Register's WHO'S WHO in Executives and Professionals Alpha and Omega Semiconductor LimitedNASDAQ 2016/
14 57 Owyang King 30 Arthur Andersen & Co Andersen ConsultingAccenture plc 55 Arvind Amratlal Patel 76 PatelPatel 40The Maharaja Sayajirao University PatelCulligan International Culligan International Loyola University Chicago Intermatic IncorporatedIntermatic Incorporated Patel Patel Intermatic Incorporated Intermatic A.T.C. PatelTADD LLC LED PatelRogan Corporation /2017
15 56 65BBS, JP /
16 61 (Eastman Kodak Company) Avery Dennison Corporation Mondel z International, Inc. NASDAQ Eastern Broadcasting Company US-Hong Kong Business Council US-ASEAN Business Council IPC 49 Degroof Petercam Asset Management (HK) LimitedDegroof Degroof Aetos Capital Management (Asia) Limited Chase Asset Management Limited /2017
17 52 25 Gilead SciencesKLA-Tencor Tesla Motors DiagCor Bioscience Limited 58 Cincinnati Holdings Limited (CEng) WL Gore & Associates Novo Nordisk ASML Spotless Group 2016/
18 61 Nguyen Minh Van 60 Nguyen University of New Orleans University of Santa Clara 39Siemens Vishay Siliconix Hamza Yilmaz 62 YilmazYilmaz25 Fairchild Semiconductor Volterra Semiconductor Alpha & Omega Semiconductor Yilmaz /2017
19 4 7.5 (a) (b) /
20 95, ,732, ,714, /2017
21 Owyang King Arvind Amratlal Patel 87Owyang King /
22 /2017
23 352 (1) * 352,500, % 10,716, % 363,216, % Owyang King 3,094, % 5,500, % Solar Power Group LimitedSPGLSPGL * 2016/
24 (2) * Owyang King 26,800, % 3,320, % 28 * XV /2017
25 3365% * SPGL 352,500, % 363,216, % Crystalplaza Limited 133,500, % Little Venice Limited 81,690, % 215,190, % 215,190, % 1. SPGL ,216, Crystalplaza Limited Little Venice Limited133,500,00081,690, ,190,000 * /
26 ,000 (60,000) 202, ,000 (60,000) 202, ,000 (60,000) 202, , , , , , , , , , , , , , , ,586,000 1,200,000 (180,000) 2,606, /2017
27 1 2 3 Owyang King 2,400,000 2,400,000 2,400,000 2,400,000 3,200,000 3,200,000 2,400,000 2,400,000 2,400,000 2,400,000 3,200,000 3,200,000 1,200,000 1,200,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600,000 1,600, ,800,000 8,000,000 26,800, /
28 ,490,000 (2,490,000) 3,320,000 3,320, ,810,000 (2,490,000) 3,320,000 24,610,000 8,000,000 (2,490,000) 30,120,000 26,196,000 9,200,000 (2,490,000) (180,000) 32,726, ,000,0001,200, ,490, /2017
29 24% 57% 5% 30% 2016/
30 Arvind Amratlal Patel /2017
31 2016/
32 /2017
33 Owyang King 2016/
34 A.6.5 Owyang King Arvind Amratlal Patel A A A A, B A A, B A, B A, B A, B A B /2017
35 ( 2016/
36 B.1.2(c)(ii) B , ,001 1,000, ,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,000,001 3,500, /2017
37 Arvind Amratlal Patel3.10(2) 2016/
38 87Owyang King /2017
39 D.3.1 4/4 _ 1/1 1/1 1/1 Owyang King 4/4 _ 1/1 4/4 _ 1/1 4/4 4/4 1/1 Arvind Amratlal Patel 4/4 4/4 1/1 3/4 _ 0/1 4/4 4/4 1/1 1/1 1/1 4/4 4/4 1/1 1/1 0/1 4/4 4/4 _ 1/1 1/1 2016/
40 /2017
41 2016/
42 /2017
43 1,940 (i) 281 (ii) 166 (iii) 218 (iv) /
44 Owyang King 15 ( (1) /2017
45 (2) hq@computime.com ir@computime.com ( ( 2016/
46 /2017
47 2016/
48 /2017
49 (Wi-Fi) (Zigbee) (Bluetooth Low Energy) Z-Wave (Smart Energy Profile) SALUS SALUS 25% EnergyStar HVAC HVAC (Universal Gateway) it600it600 HVAC 2016/
50 ISO 9001 ISO/TS ISO ANSI ESD S20.20 ISO C-TPAT (Early Design Concept Review)(Design Quality Audit) (Design For Manufacturing)(Design For Testing)(Design and Process Failure Mode Effect Analysis) UL CE TUV CSA VDE Intertek ETL SEMKO KEMACCC CQC FDA RoHS REACH (OEM) (ODM) SALUS SALUSSALUS /2017
51 ODM OEM % SALUS SALUS SALUS 6,380 6, , ,133 4, /
52 環境 社會及管治報告 續 按年齡 按地點 中國 30歲以下 30至50歲 總計 6,104 50歲以上 男性 1,617 女性 4,487 歐美 總計 2,616 總計 3,634 總計 130 男性 792 女性 1,824 男性 908 女性 2,726 男性 111 女性 19 香港 總計 91 總計 185 男性 66 女性 25 男性 128 女性 57 確保僱員權益 為營造可使人才公平競爭的機會 金寶通於僱用過程中全面評估 擇優錄用 以免偏袒任何一方 我們相信多元及包容的公司文化可啟發創意 為可持續成功奠下基礎 金寶通對僱員一視同仁 不斷採取積極行動以 確保僱員及潛在僱員在招聘 僱用 補償 培訓及晉升時免因種族 膚色 國籍 宗教 性別 婚姻狀況 年齡 性 傾向 傷殘或退役軍人身份而受到歧視 我們根據其履行特定職責的能力對彼等作評估 我們致力為員工提供公平的工作環境 營造開放的溝通氣氛 50 金寶通集團有限公司 2016/2017年報
53 2016/
54 % /2017
55 IT ISO /
56 環境 社會及管治報告 續 參與醫療和汽車產品生產和質量管理的員工將進行專項培訓 例如 為執行醫療設備的安裝 性能或操作認證的人員 安排了專門的驗證培訓 工程師和技術人員必須獲得使用專門工具和技術所需的技能和知識 在培訓後具備更佳能力 和更大信心的員工一般更有動力在其工作中追求卓越 我們的最終目標是在員工當中建立更穩固的關係 並為他們提 供晉升途徑 為了促進及推廣工作及休閒娛樂間的平衡 工廠的人力資源部為員工組織多項活動 如瑜珈及舞蹈班 運動日及包括 籃球 乒乓球 羽毛球 拔河等的跨部門比賽 參與此等休閒活動不僅可以建立團隊凝聚力 而且能營造一個更輕鬆 舒壓的工作環境 金寶通亦組織全公司聚會 如年度晚宴和節日慶典 以藉此機會感謝所有員工的辛勤工作和貢獻 世雅 和諧杯 拔河比賽 54 金寶通集團有限公司 2016/2017年報
57 環境 社會及管治報告 續 深圳西沖一日遊 金寶通三人籃球賽 2017金寶通年度晚宴 金寶通集團有限公司 2016/2017年報 55
58 ISO db(a) /2017
59 3E (Environmentally friendly)(easy to use) (Energy efficient) 3E , ,675 LED , , % % % % /
60 /2017
61 OEM ODM o o o /
62 ISO9001 TS16949 ISO /2017
63 A1 (a) (b) A1.1 A1.2 A1.3 A1.4 A1.5 A1.6 A2 A2.1 A2.2 A /
64 A2.4 A2.5 A3 A3.1 B1 (a) (b) B1.1 B1.2 B2 (a) (b) B2.1 B2.2 B /2017
65 B3 B3.1 B3.2 B4 (a) (b) B4.1 B4.2 B5 B5.1 B5.2 B6 (a) (b) B6.1 B % 2016/
66 B6.3 B6.4 B6.5 B7 (a) (b) B7.1 B7.2 B8 B8.1 B /2017
67 /
68 683,043,00080,407,000 (i) (ii) (iii) (iv)(v) ,312,00025,244,000 (i) (ii) (iii) /2017
69 38,164,0001,744, /
70 /2017
71 /
72 5 3,683,598 3,521,758 (3,143,514) (3,055,390) 540, , ,351 15,884 (99,225) (94,262) (268,392) (239,578) (21,094) (13,537) 6 (10,380) (9,924) 1, , , (36,220) (28,012) 126,434 97, ,449 97,724 (15) (16) 126,434 97, /2017
73 126,434 97,708 26,830 (10,413) (28,499) 10,711 (1,669) 298 (15,365) (3,706) (17,034) (3,408) 109,400 94, ,415 94,316 (15) (16) 109,400 94, /
74 13 170, , ,420 36, ,801 99, ,277 4, ,439 3,338 3, , , , , , , ,294 43,261 5,041 3, ,154 3, , ,427 2,077,113 1,903, , , ,004 85, , , ,854 9,187 1,136,475 1,013, , ,612 1,265,145 1,200, /2017
75 1,265,145 1,200, ,189 14,030 1,251,956 1,186, ,642 83, ,167,539 1,102,426 1,251,181 1,185, ,251,956 1,186,609 Owyang King 2016/
76 * * * * * * , ,419 1,879 9,440 3,091 30, ,918 1,125, ,126,165 97,724 97,724 (16) 97, (3,706) (3,706) (3,706) 298 (3,706) 97,724 94,316 (16) 94, ,292 (1,122) 2,563 2, ,108 1,108 1, (37,527) (37,527) (37,527) 83, ,711 1,879 9,426 3,389 26, ,115 1,185, ,186, , ,449 (15) 126,434 (1,669) (1,669) (1,669) (15,365) (15,365) (15,365) (1,669) (15,365) 126, ,415 (15) 109, ,236 (792) 1,693 1, ,766 2,766 2, (48,512) (48,512) (48,512) 83, ,947 1,879 11,400 1,720 11, ,052 1,251, ,251,956 * 1,167,539,0001,102,426, /2017
77 162, ,720 5 (3,460) (7,482) 6 10,380 9, ,884 35, ,154 47, ,285 27, ,654 (129) 7 8,722 4,681 7 (155) 7 5,439 5, ,766 1,108 (28,499) 10,711 (1,310) (769) 274, ,794 (34,044) 2,447 88,762 (105,337) (13,154) (5,060) 78,046 8,620 47,724 (5,576) (2,162) (10,311) 439, ,577 (15,607) (25,834) (7,030) (7,793) (48,512) (37,527) 368,692 73, /
78 368,692 73,423 3,460 7, (62,919) (74,514) (827) 1, (63,189) (76,549) (121,432) (144,052) 3,573 (9,832) (10,380) (9,924) 1,693 2,563 (3,252) (1,767) (8,366) (18,960) 238,894 (89,589) 544, ,654 (11,401) (5,638) 771, , , , , , , , /2017
79 1. 22 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands Computime International Limited CIL ,000, * # 14,000, CCDM* # 20,920, /
80 1. Salus North America, Inc. Computime (N.A.) Technology Centre, Inc. * 100 Salus Controls Plc* 3,000, Salus Controls GmbH* 3,025, Asia Electronics HK Technologies Limited AEHK 23,250, ,300, AEDG* # * # CCDM CIL /2017
81 2.1 (a) (b) (c) 2016/
82 2.1 (i) (ii) (iii)(i)(ii) (iii) /2017
83 /
84 2.4 20% /2017
85 /
86 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) /2017
87 2.4 10% 10% 33.3% 10% 33.3% 10% 33.3% 20% 2016/
88 /2017
89 /
90 /2017
91 2.4 (a) (b) /
92 2.4 (a) (b) /2017
93 /
94 /2017
95 /
96 /2017
97 /
98 /2017
99 2.4 (a) (b) (c) /
100 /2017
101 /
102 /2017
103 3. (1) (2) (3) 2016/
104 3. (a) 602,636,000700,120, (b) 627,068, ,045, (c) 36,420,00036,420, /2017
105 4. (a) (b) (c) 2016/
106 4. 1,492,155 1,283,095 1,554,654 1,667, , ,929 3,683,598 3,521, , ,003 28,515 23,532 39,836 34, , ,546 3,460 7,482 4,844 2,390 (119,884) (84,543) (10,380) (9,924) 1, , , ,720 (36,220) (28,012) 126,434 97, /2017
107 4. 625, , , , , ,842 1,339,254 1,407,356 6,277 4,967 6,277 4,967 1,056, ,669 2,401,620 2,213,992 18,957 16,662 14,682 19,505 3, ,611 36,775 1,112, ,608 1,149,664 1,027,383 * 126, ,063 39,884 35,706 40,749 34,168 6,816 7,406 8,589 5,866 56,154 47,440 1, ,998 4,027 8,722 4,681 (155) (155) 9,115 9,105 5,811 14,243 5,359 4,609 20,285 27,957 * 2016/
108 4. (a) 1,043,947 1,035,769 1,818,785 1,812, , ,782 3,683,598 3,521,758 (b) 2,415 2, , , , , %27.9% /2017
109 5. 3,460 7,482 10,188 1,850 6,506 4,853 1,896 20,351 15, ,380 9, * 3,123,229 3,027, ,884 35,706 ^ 15 56,154 47,440 7,535 8,631 63,689 56, /
110 7. 47,506 46,061 1,940 1,842 *8 476, ,224 3,261 1,653 2,766 1, , ,985 # 5,828 3,876 # 1,654 (129) # 19 8,722 4,681 # 19 (155) ** 20,285 27,957 # 17 5,439 5,082 * 325,266,000291,880,000 ** ^ # /2017
111 8. 383(1)(a) (b) (c) (f) 2 1,116 1,099 12,586 12,554 * 4,400 2,580 2, ,490 17,235 * /
112 8. 2,379 2,379 Owyang King* 5,993 2,514 1,914 10,421 4,214 1, ,574 12,586 4,400 2, , Arvind Amratlal, Patel ,116 12,586 4,400 2, , /2017
113 8. 2,227 2,227 Owyang King* 6,127 1, ,704 4,200 1, ,205 12,554 2, , Arvind Amratlal, Patel ,099 12,554 2, ,235 * Owyang King 2016/
114 9. 8 6,032 5, ,068 5,182 1,500,000 1,500,001 2,000, ,000,001 2,500,000 2,500,001 3,000, ,000,001 3,500, %16.5% /2017
115 10. 14,952 16,068 (1,995) ,104 7, (841) 3,852 36,220 28,012 % % % 111,918 50, ,654 18, , , (1,995) (1.8) 0.0 (1,995) (1.2) (216) (0.2) 0.0 (216) (0.1) (3,566) (3.2) 0.0 (3,566) (2.2) (6,384) (5.7) (490) (1.0) (6,874) (4.2) 6, , , (222) (0.2) 0.0 (222) (0.1) 12, , , /
116 10. % % % 138,793 (13,073) 125,720 22, (3,308) , (127) (0.1) 0.0 (127) (0.1) (1,506) (1.1) 0.0 (1,506) (1.2) (5,603) (4.0) (1,747) 13.4 (7,350) (5.8) 4, ,776 (97.8) 17, , ,721 (59.1) 28, ,512 37, ,732 48, /2017
117 ,449,00097,724, ,438, ,093, ,449,00097,724, ,373, ,642, ,438, ,093,000 5,935,000 10,549, ,373, ,642, /
118 13. 80, , ,439 4,139 21, ,041 (64,961) (124,644) (245,168) (2,486) (17,394) (454,653) 15,751 39,354 98,271 1,653 4, ,388 15,751 39,354 98,271 1,653 4, ,388 2,436 29,180 28,838 1,132 1,333 62,919 (7) (524) (2,339) (2,870) 7 (4,354) (14,413) (18,780) (478) (1,859) (39,884) (455) (2,146) (5,909) (77) (8,587) 13,371 51, ,081 2,230 3, ,966 80, , ,971 4,609 23, ,700 (66,835) (127,377) (234,890) (2,379) (19,253) (450,734) 13,371 51, ,081 2,230 3, , /2017
119 13. 75, , ,718 3,383 21, ,523 (62,301) (116,504) (233,444) (2,657) (15,279) (430,185) 12,855 27,375 77, , ,338 12,855 27,375 77, , ,338 7,388 23,157 42,109 1, ,514 (7) (186) (34) (227) 7 (4,334) (10,402) (18,336) (519) (2,115) (35,706) (158) (769) (2,590) (14) (3,531) 15,751 39,354 98,271 1,653 4, ,388 80, , ,439 4,139 21, ,041 (64,961) (124,644) (245,168) (2,486) (17,394) (454,653) 15,751 39,354 98,271 1,653 4, , /
120 14. 38,164 38,164 (1,744) (1,744) 36,420 36,420 Asia Electronics HK Technologies LimitedAsia Electronics Asia Electronics 2%2% 14.5%12% Asia Electronics34,136,000 34,136,000 Asia Electronics /2017
121 , ,079 (226,793) (194,440) 99,766 70,639 99,766 70,639 63,189 76,549 7 (56,154) (47,440) ,801 99, , ,559 (282,947) (226,793) 106,801 99, /
122 16. 4,719 3,409 1,558 1,558 6,277 4, Braeburn Systems LLC* 27% * 1, , ,277 4, /2017
123 17. 10,521 10,521 (10,521) (5,082) 5,439 5,439,000 5,082, ,439, , ,478 58,451 51, , , , , /
124 , ,448 (80,407) (80,328) 602, , %14.7%51.2%50.4% 551, ,907 14,746 16,946 11,119 13,891 25,249 32, , , /2017
125 19. 80,328 77,784 8,722 4,681 (155) (5,755) (5,488) (2,888) 3,506 80,407 80,328 83,254,00090,655,000 80,407,00080,328,000 Fagor Electrodomesticos Sociedad Cooperativa FagorBrandt SAS Fagor Mastercook S.A. Fagor Fagor Electrodomesticos Sociedad Cooperativa Commercial Court No. 1 of San Sebastian (Spain) (concurso) FagorBrandt SAS (redressement judiciaire) FagorBrandt SAS CevitalFagorBrandt SASCevital Fagor Mastercook S.A. Commercial Court No. 1 of San Sebastian (Spain)(concurso) Fagor Mastercook S.A. 1346/2000 Fagor Fagor8,123,0008,123,00067,773,000 71,391,0007,912,0007,121,00066,007,000 62,578, /
126 19. 8,123,00067,773,000 Fagor 7,912,00066,007, , ,688 38,408 80,219 25,865 30,837 22,402 22, , ,793 17,370,00013,963, /2017
127 , ,523 57, , , ,427 99,661,000211,699, , , ,709 92,017 4,132 3,934 10,566 7, , , /
128 ,154 3,550 1,669,000298,000 26,830 (10,413) (28,499) 10,711 (1,669) /2017
129 25. (%) (%) , , , , , , , , , ,928 14,807,000 29,200,000 15,937,000 30,759, /
130 26. 2,073 7, , (2,078) 5,930 3,852 (5) 13, , (846) (841) 12, , ,0002,136,000 27,452,00027,452,000 10% /2017
131 ,013,000 65,938, ,000,000,000 5,000,000, , , ,420, ,930, ,642 83, ,000,000 83, , ,419 3,930, ,292 3, ,930,000 83, , ,104 2,490, ,236 2, ,420,000 83, , , /
132 28. 30% 1% 0.1%5,000,000 81,642, % 28 1 (i)(ii) (iii) /2017
133 ,326, , (3,930,000) ,196, ,200, (2,490,000) (180,000) ,726,000 5,030, , ,766,0001,108, (%) (%) (%) /
134 ,000 (60,000) 202, ,000 (60,000) 202, ,000 (60,000) 202, , , , , /2017
135 , , , , , , , , , , ,586,000 1,200,000 (180,000) 2,606, /
136 28. Owyang King 2,400,000 2,400, ,400,000 2,400, ,200,000 3,200, ,400,000 2,400, ,400,000 2,400, ,200,000 3,200, /2017
137 28. Owyang King 1,200,000 1,200, ,600,000 1,600, ,600,000 1,600, ,600,000 1,600, ,600,000 1,600, ,600,000 1,600, ,600,000 1,600, ,800,000 8,000,000 26,800, /
138 28. 2,490,000 (2,490,000) ,320,000 3,320, ,810,000 (2,490,000) 3,320,000 24,610,000 8,000,000 (2,490,000) 30,120,000 26,196,000 9,200,000 (2,490,000) (180,000) 32,726,000 8,000,0001,200, ,490, ,726,00026,196, %3.14% 32,726,000 26,196,000 3,273,000 2,620,000 27,608,000 19,468, /2017
139 28. 2,000,000200,000200,0001,600, ,726,0002,000, % 0.24% (i) CIL(ii) ,281 31,737 52,478 12,494 98,759 44, /
140 ,848 1,802 3,206 2, (a) 59,098 43,993 (b) 35,593 39, ,766 1,108 38,536 40, /2017
141 , ,636 25,442 25,442 19,154 19, , ,920 1,399,998 19,154 1,419,152 5,439 5, , ,120 20,254 20,254 3,550 3, , ,427 1,264,801 5,439 3,550 1,273, /
142 ,166,000361,302, , ,034 38,676 27, , , ,033, , /2017
143 (i) /
144 35. (i) 100 7,719 7, (2,649) (2,212) (100) (7,719) (7,429) (100) 2,649 2, ,444 5, (2,669) (2,229) (100) (5,444) (5,113) (100) 2,669 2,229 (ii) /2017
145 35. (ii) % 5 (6,359) (6,359) 5 20,138 22, ,682 7,585 (5) 6,359 6,359 (5) (20,138) (22,224) (5) (4,682) (7,585) 5 1,574 1, ,527 2, (5) (1,574) (1,574) (5) (1,527) (2,186) (5) (234) (11) 2016/
146 35. (iii) 19 (iv) /2017
147 35. (iv) 729, ,034 38,676 27, , , ,033, ,816 (v) 507,043, ,499, /
148 , , , ,536 5, ,710 12,443 6,661 1, ,830 7,277 (8,065) 109, , ,646 83,642 83, , , , , /2017
149 , ,435 9,440 78, ,451 3,292 (1,122) 2,170 1,108 1,108 3,051 3,051 (37,527) (37,527) 389, ,435 9,426 43, ,253 2,236 (792) 1,444 2,766 2,766 3,163 3,163 (48,512) (48,512) 391, ,435 11,400 (1,668) 755, /
150 3,683,598 3,521,758 3,164,321 2,814,290 2,526, , , ,182 42,898 33,835 (36,220) (28,012) (26,878) (9,036) (2,736) 126,434 97,708 76,304 33,862 31, ,449 97,724 76,307 33,874 31,111 (15) (16) (3) (12) (12) 126,434 97,708 76,304 33,862 31,099 2,401,620 2,213,992 2,159,347 2,028,855 1,932,006 (1,149,664) (1,027,383) (1,033,182) (951,209) (873,385) 1,251,956 1,186,609 1,126,165 1,077,646 1,058,621 1,251,181 1,185,819 1,125,359 1,076,837 1,057, ,251,956 1,186,609 1,126,165 1,077,646 1,058, /2017
* 2014/2015 @ 2 4 6 10 11 18 29 41 43 44 45 47 48 50 51 124 Owyang King Arvind Amratlal Patel Owyang King Owyang King Arvind Amratlal Patel Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
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
( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
Our Vision To become a global leader in design, manufacturing, and distribution of electronic controls
Our Vision To become a global leader in design, manufacturing, and distribution of electronic controls 2 4 6 8 12 16 21 22 24 32 44 55 56 57 59 60 62 63 108 Patel, Arvind Amratlal Siewert, Patrick Thomas
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
( 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
目錄
(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報 目錄 2 3 4 6
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 中期報告
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1198 2018 中期報告 1 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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SINO BIOPHARMACEUTICAL P LIMITED SINO BIOPHARMACEUTICAL P LIMITED 於開曼群島註冊成立之有限公司 (Incorporated I in the Cayman Islands with Limited Liability) 股票編號 1177 (Stock Code: 1177) 2018 中期報告 2018 Interim Report
/
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
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
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
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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
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code:
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code: 1198 2016 中期報告 2016 INTERIM REPORT 01 Donald H. Straszheim
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
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
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
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
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,
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 二零零九年年報
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 00505 二零零九年年報 1 2 3 4 6 11 20 34 39 41 42 43 45 46 48 50 112 114 2 Conyers Dill & Pearman, Cayman Cricket Square Hutchins
(於開曼群島註冊成立之有限公司) (股份代號: 587) 2015/2016 華瀚健康產業控股有限公司 中期報告 Hua Han Health Industry Holdings Limited Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司 Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司
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
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%
於開曼群島註冊成立之有限公司 股份代號 : 00505 2014 年報 Xingye Copper International Group Limited 興 業 銅 業 國 際 集 團 有 限 公 司 Xingye Copper International Group Limited 興業銅業國際集團有限公司 Xingye Copper International Group Limited 興業銅業國際集團有限公司
國際精密集團有限公司 國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 929) 國際精密 www.ipegroup.com 2014 年報 集團有限公司 年報 2014 02 03 04 05 06 07 08 11 12 16 17 19 20 22 23 31 32 43 44 45 46 47 48 49 50 51 52 53 54 55 124 2 Cricket
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 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)
目錄
於開曼群島註冊成立之有限公司 股 份 代 號 1813 Build home with heart Create future with aspiration KWG GROUP HOLDINGS LIMITED 合景泰富集團控股有限公司 KWG GROUP HOLDINGS LIMITED Incorporated in the Cayman Islands with limited liability
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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
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
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
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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
股份代號 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 124
股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
, ,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
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
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)
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%
............................................................ 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........................................................
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)
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 年度報告 年度報告 2014 ANNUAL REPORT
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 1 2 5 9 2014 年度報告 年度報告 2014 ANNUAL REPORT 中國兒童 護你成長 China Child Care Grow Up With You 2014 ANNUAL
有限公司 GEM GEM 公司 有 公司 有 公司 GEM 公司 公司 GEM GEM 有 GEM GEM 公司 1 倩碧控股有限公司
( 於開曼群島註冊成立之有限公司 ) 股份代號 :8367 中期報告 2018 有限公司 GEM GEM 公司 有 公司 有 公司 GEM 公司 公司 GEM GEM 有 GEM GEM 公司 1 倩碧控股有限公司 3 5 6 8 9 10 24 35 2018 年中期報告 2 公司 公司 88 35 3 倩碧控股有限公司 99 49 4909-4910 12 1 Cricket Square Hutchins
REAL NUTRICEUTICAL GROUP LIMITED 於開曼群島註冊成立的有限責任公司 股份代號 : 2010 專業 服務健康 中期報告 中期報告 INTERIM REPORT 2016 2016 瑞年國際有限公司 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED (Incorporated
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
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
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
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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
(在開曼群島註冊成立的有限公司) 股份代號 : 2038 FIH Mobile Limited 富智康集團有限公司 富智康集團有限公司 2015 FIH Mobile Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: 2038 2015 年報 A NNUA L R EP OR T ANNUAL
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
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
South China Land Limited 南 華 置 地 有 限 公 司 南華置地有限公司 於開曼群島註冊成立之有限公司 股份代號 8155 Annual Report 2013 年報 年報 2013 South China Land Limited Incorporated in the Cayman Islands with limited liability Stock Code :
中期報告 2016 恒鼎實業國際發展有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1393
中期報告 2016 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1393 2 4 5 12 16 17 18 19 20 中 18 中 7 701 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 中 185 16 617000 8 13 1306 Royal Bank of Canada
(於開曼群島註冊成立之有限公司) 股份代號 : 年報 2018
(於開曼群島註冊成立之有限公司) 股份代號 : 00800 年報 2018 2 3 4 7 16 18 39 52 58 59 60 62 64 66 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1002 A824 6-8 33 3306-12 183 46 www.a8nmg.com
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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 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
,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
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
: 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
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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
: 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,
Kangda International Environmental Company Limited 康達國際環保有限公司 於開曼群島註冊成立的有限公司 股份代號 6136 年度報告 2 4 6 18 24 40 56 61 62 64 66 68 164 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
CHINA UNI ENERGY ( 於開曼群島註冊成立的有限公司 ) 201 巳 股份代號 : 1573 \\ 2 4 5 7 8 9 15 19 29 38 43 48 49 51 52 54 98 99 中國優質能源集團有限公司 2 Lavender Row Limited Dai Ling 50% 50% 3 2016 571 中國優質能源集團有限公司 4 100 16 5 2016 (FCS
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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
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( 於開曼群島註冊成立的有限公司 ) 股份代號 : 3836 2014 年報 2 4 7 8 20 30 35 44 46 47 48 50 52 54 55 120 1 22 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands A 15A 183 54 2014 2 Codan Trust
( 於開曼群島註冊成立之有限公司 ) (股份代號: 1717) 2015 AUSNUTRIA DAIRY CORPORATION LTD 澳 優 乳 業 股 份 有 限 公 司 AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公司 AUSNUTRIA DAIRY CORPORATION LTD 澳優乳業股份有限公司 (Incorporated in the Cayman
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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
2017 1 2 4 6 8 28 43 47 57 75 83 85 87 88 92 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3 60 28 18 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
2 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 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 22
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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
CENTURY SAGE SCIENTIFIC HOLDINGS LIMITED 世紀睿科控股有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 ANNUAL REPORT 2016 年報 2016 (incorporated in the Cayman Islands wi
CENTURY SAGE SCIENTIFIC HOLDINGS LIMITED 世紀睿科控股有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 ANNUAL REPORT 2016 年報 2016 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2016 ANNUAL
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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
於開曼群島註冊成立的有限公司 股份代號 8319 年報 Annual Report 2016 年報 2016 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (Incorporated in
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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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() : 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,
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2 3 6 10 19 22 31 35 36 37 38 39 1-2017 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank
Century Sage Scientific Holdings Limited 世紀睿科控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 Anuual Report 2017 年報 2017 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2017 Annual Report
2 3 4 6 12 25 42 55 64 66 68 70 71 72 140
前稱金天醫藥集團股份有限公司 於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2015 年 度 報 告 UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大健康國際集團控股有限公司 UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大 健 康 國 際 集 團
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
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
,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)
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
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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
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
China Xinhua Education Group Limited 400,000,000 40,000, ,000, % % 0.005% C
CHINA XINHUA EDUCATION GROUP LIMITED 中國新華教育集團有限公司 於開曼群島註冊成立之有限公司 股份代號 02779 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 China Xinhua Education Group Limited 400,000,000 40,000,000 360,000,000 3.69 1.0% 0.0027%
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5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)
PURAPHARM CORPORATION LIMITED 1498 % 87,106 82,867 4,239 5.1 80,329 72,217 8,112 11.2 22,653 26,179 (3,526) (13.5) 22,161 5,639 16,522 293.0 212,249 186,902 25,347 13.6 141,608 119,000 22,608 19.0 8,285
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
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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)%
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.
China Mengniu Dairy Company Limited ( 於開曼群島註冊成立之有限公司 ) Stock 股份代號 Code : 2319 : 2319 二零零六年中期報告 僅供識別
China Mengniu Dairy Company Limited ( 於開曼群島註冊成立之有限公司 ) Stock 股份代號 Code : 2319 : 2319 二零零六年中期報告 僅供識別 01 02 08 12 13 15 16 17 31 32 7,546,355 4,754,042 +58.7% 343,425 246,527 +39.3% 0.25 0.22 +13.6% 0.25
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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