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- 端瑭 庾
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1 JADE DYNASTY GROUP LIMITED (Incorporated in Bermuda with limited liability )
2
3 * * * * 2
4 Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Corporate Services Limited Rosebank Centre 11 Bermudiana Road Pembroke Bermuda
5
6 61 Billy Ho and Company 51 50Major Trend Entertainment Limited 55 Jade Dynasty Holdings Limited
7 Jade Dynasty Holdings LimitedJDH51% 49% 123,000, ,500,000 6,000, ,300,000 15,700,000160,400,000 11,100,000 13,500,000 1,800, ,400,000200, ,00014,300,000 26,000,000 JDH 51% JDH 100% JDH 6
8 ,700,000 61,800, ,700, ,200,000 94,500,000 70,000,00020,900,000 65,300,000JDH49% 63.5%9% ,000, ,900, ,300,000236,900,000 19,000,000 Jade Dynasty Food Culture Group LimitedJade Dynasty Group Limited 7
9 JDH 52 Q 65 DigiBook 4,500 8
10 9
11 Jade Dynasty Food Culture Group LimitedJade Dynasty Group Limited 152,000,000Jade Dynasty Holdings LimitedJDH JDH 30% 89% 50% 5% 22 10
12 0.3783,442, JDH 51%0.371,000, ,000, ,900, ,000,
13 86(2) 87(1) (2) 352 (A) 7,500, % 1 (1) Rapid Alert International Limited 12
14 (B) 1,387,200 2,774, ,275,733 2,551,466 1,310,267 2,620,534 1,577,600 3,155, ,333 1,330,666 (1) JDH 49% 0.50 (2) Rapid Alert International Limited (3) 13
15 ,666,666 2,666, , , ,200,000 1,200, ,666,666 2,666, , , ,200,000 1,200, ,666,666 2,666, , , ,200,000 1,200, ,600,000 1,600, , , ,000,000 1,000, ,600,000 1,600, , , ,200,000 1,200,000 14
16 ,000,000 (3,000,000) ,200,000 (1,200,000) ,000 (900,000) ,000 (900,000) 2 11,199,998 15,100,000 (6,000,000) 20,299,998 (1) (2)
17 336 (A Super Empire 323,435, % Investments Limited Super Empire ) 323,435, % 1 323,435, % 2 323,435, % 3 323,435, % 3 35,340, % 4 36,599, % 16
18 (B) 3,000,000 3,000, % 5 3,000,000 3,000, % 5 3,000,000 3,000, % 5,000,000 5,000, % (C) ,005, % 8 459, % ,054, % (1) Super EmpireSuper Empire323,435,100 (2) Super Empire323,435,100 Super Empire (3) Super Empire 323,435,100 (4) Pariain Enterprises Corp. 17
19 (5) 3,000,000 (6) 0.50 (7) 714,106,184 (8) (9) 459,200 (10) Noble River Limited
20 1. JDH510,000JDH51.00% JDHJDH JDH 663,967299,805 JDH JDH63.40% 29.98% 210,195 JDH JDH 21.02%21,019, ,805 JDH JDH 29.98%29,980,50083,442,718 2,444, Rapid Alert International Limited Noble River Limited JDH490,000 JDH49.0%98,000,00032,700,000 65,300, ,000 JDH428,48462,516 JDH JDH 42.85% 6.15% JDH 19
21 3. 150,
22 (
23 4 123, ,465 (64,045) (58,631) (21,534) (88,368) 37,421 19, , (2,948) (4,221) (22,129) (22,121) (2,794) 7 13,958 (8,680) 8 (1,392) (1,851) ,023 13,113 15, ,617 (528) 14,730 14,964 (3,646) (1,430) 11,084 13,
24 15 16,248 3, , , , ,807 3, , ,643 1, ,770 2, ,003 4,119 57,379 63,902 61, ,521 1,340 11,177 3, , ,000 29,121 9,727 34,781 51, ,588 54,641 23
25 27 1,428 1, ,827 53, ,255 54, , ,588 54,
26 16 150, , , ,066 2,989 3, ,912 24,617 56,325 2,136 1,499 5,500 7,636 1,499 16,981 54, ,445 54, ,428 1, ,684 53, ,112 54, , ,445 54,826 25
27 ,480 (36,810) (162,529) (22,145) ,203 65,608 (2,356) (2,356) 13,534 13,534 1, ,327 (36,810) (148,995) 54,641 (88) (88) ,635 52,944 (2,326) (2,326) 28 (286,300) 286, (236,906) 236,906 11,084 11,084 1,428 3,336 (36,810) 49,394 (88) 98, ,255 26
28 13,113 15,492 (28) (7) 1,392 1,851 2,928 6, ,794 (547) (26,023) , (2,742) (1,016) (1,817) (2,163) (724) (882) (8,800) (2,439) (1,068) 3,105 (2,443) 2,680 (79) (189) 233 (721) (910) 233 (32,667) 30 (20,927) (4,003) 2,294 (478) (15,761) (100) 31 2,175 8, (100) 3,658 (55,972) (1,860) 27
29 (12,920) (36,814) (5,000) (1,960) (1,392) (1,363) 19,374 62,757 5, (95) 40,400 3,332 (5,000) (47) 3,622 63,170 (53,260) 61,543 57,379 (4,164) 4,119 57,379 4,119 57,379 28
30 , , ,792,
31 3. 30
32 / 3% 10 20% 20 25% 31
33 3. 32
34 3. 33
35 4. 98,440 6,049 5,590 2,064 1, , , , , ,
36 5. 106,556 6, , , , ,465 20,393 1, (1,302 ) (6,118 ) 19,261 (4,354 ) (5,303 ) (4,326 ) 13,958 (8,680 ) (1,392 ) (1,851 ) , ,023 13,113 15,492 1,617 (528 ) 14,730 14,964 35
37 5. 53,359 2,789 24,883 2,488 8,243 80,730 11, ,979 53, ,709 64,368 15,842 1,019 3, ,314 19,698 8,333 74,756 1,394 94,454 9,727 36
38 , ,761 3,364 3,364 17, ,065 2, ,346 2,928 6,346 2,794 2,
39 , ,079 6, ,043 22, ,650 53, ,283 1,392 1,851 38
40 9. 15, ,416 (5,097) (54,735) (11,203) (86,757) (148) (4,085) (548) (21,915) ,023 (755) 19,905 (755) 19,905 99,000 8,537,000 2,153,000 1,864,000 2,488 8, ,314 39
41 10. 1,586 2, ,096 2,531 4, , ,004 2,632 1,000, ,000,0011,500, ,500,0012,000,
42 ,686 2, ,709 2,273 1,000, ,500,0012,000, ,000,0014,500, ,500,0016,000, , , % 12,000 41
43 13. (1,691) (528) (14) 20 3,322 1,617 (528) 17.5% : 13,113 15, % (2,295) (2,711) (523) (15) (532) (2,515) 1, ,428 4,556 2,517 (14) (6) 1,617 (528) 42
44 14. 11,084 13, ,671 13, ,334, ,600,538 3,650,075 2,561,043 58,710, ,694, ,161,581 43
45 15. 13, , ,281 1, ,065 (4,311) (238) (4,549) (4) (4) 15,281 10, ,251 10,229 10, , ,079 (2,440) (2,440) (4) (4) , ,003 14,994 1, ,248 2, , ,000 44
46 15. 14,994, ,298 Jade Dynasty Holdings 10, % LimitedJDH 30,000, % JD Global IP Rights Limited 1 100% 2 100% 2 100% 45
47 % 2 100% 1 100% Yuk Long (Overseas) Limited 1 100% 10, % 1,000, % * 46
48 , ,364 (300) (300) 3, , (183) (183) , , ,025 83, ,539 47
49 19. 33, ,622 (12,295) (356,633) 21,066 2, ,322 1,166 3,322 1,166 7,993,000 17,647, ,054 21, ,825,000 48
50 , , , ,339 21,643 1, ,994,000 4,003, , , , ,862 8,521 1,340 49
51 ,000,000, , ,122, (1) ,500, (2) ,540, (2) ,500, ,663,466 1,119 JDH (3) ,442, (4) ,000, ,106,184 1,428 50
52 27. (1) ,500, (2) ,540, ,500, (3) ,442, JDH 51%0.371,000, (4) ,000, % 51
53 ,480 51,286 (232,987) (5,221) 65,203 65,203 (2,356) (2,356) (3,919) (3,919) 239,327 51,286 (236,906) 53,707 52,635 52,635 (2,326) (2,326) (286,300) 286,300 (236,906) 236,906 (2,332) (2,332) 3, ,680 (2,332) 101, ,300, ,906,000 (a) (b) 52
54 ,680 (2,332) 98, JDH 49% (a) 0.5 (b) 2 53
55 30. 54,338,000JDHJDH 51%41,025,000 17,065 3,364 18,693 18, ,627 2, (9,221) (11,154) (108) (15,905) (12,791) 13,313 41,025 54,338 30,874 23,464 54,338 23,464 (2,537) 20, ,947,00025,036,000 54
56 31. Pacific Glory LimitedPacific Glory 100%Pacific Glory Global Mission Holdings LimitedGlobal Mission100% Global Mission Pacific Glory Global Mission (2,109) (81,710) (285) (6,232) (51) (1,860) (54) (1,189) (852) (16,481) (1,025) (2,825) (1,208) , ,548 72, ,250 13,930 13,946 (4,562) 26,023 (547) (26,023) 5,109 5, ,109 5,000 (2,825) (1,208) 9,250 2,175 8,042 7,759, ,321,000 69,000 2,408,000 55
57 ,442,71830,874,000JDH 51%0.371,000,000370,000 65,333,000JDH49% 0.331,500,000495,
58 34. 30% 61,799,998 12,799, %2.29% 10%10% 10% 1%0.1% 5,000,
59 ,199,998 11,199, ,300,000 (6,000,000 ) 3,300, ,800,000 5,800,000 11,199,998 15,100,000 (6,000,000 ) 20,299, ,600,000 1,600, , , , ,000 1,600, ,000 2,500, ,000,000 13,000, ,000,000 26,000,000 39,000,000 39,000,000 12,799,998 55,000,000 (6,000,000 ) 61,799,998 58
60 35. (a) 252 (b) 5,693 (c) 56 (c) 257 (a) (b) (c) 7,000, ,000,000252,
61 252, , , , ,000 (67,061) (43,672) (21,173) (8,680) 13,958 (10,477) (5,520) (2,886) (1,851) (1,392) (1,213) 26, (78,751) (49,192) (24,059) 15,492 13, (40) (528) 1,617 (78,099) (49,088) (24,099) 14,964 14,730 (248) (1,430) (3,646) (78,099) (49,088) (24,347) 13,534 11,084 (0.39) (0.16) (0.07) , , ,755 64, ,709 (99,318) (129,579) (122,716) (9,727) (94,454) (9,184) 41,770 (7,318) (22,145) 54, ,255 60
Jade Dynasty Group Limited (Incorporated in Bermuda with limited liability) Stock Code: 970 2 4 8 14 24 35 37 38 40 41 43 94 1 * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 Clarendon House 2 Church House Hamilton
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