untitled
|
|
|
- 其 芮
- 5 years ago
- Views:
Transcription
1 2017 年度報告
2
3
4 2 2017
5 FCS (PE), FCIS PO Box 309, Ugland House Grand Cayman, KY Cayman Islands
6 444, , % 318, , % 16,951 15, % 18,823 14, % % % 37.3% 35.4% 53.9% 50.6% 12.1% 10.7% 9.7% 3.1% 1.3% 13.8% 49.2% 22.9%
7 444, , , , ,655 16,951 15,069 (11,379) (59,571) 23, , , , , , , , , , , , , , , , , , , ,032 77, , , , ,959 50, , , , , , , , , , ,
8 80 5, ,000 3,
9 6.2% % % 21.5% Firehawk TM Firehawk TM Firebird2 TM Firebird2 TM 33.1% 39.0% 54.7%
10 Castor TM CFDA Rega TM CFDA Firehawk TM TARGET Firehawk TM % 50 Firehawk TM VitaFlow TM 9 CFDA 5 CFDA 11 CFDA LivaNova
11 %14.7% %37.3%5.6% 2.1%3.0%1.2%0.2%
12 GSC TM % 6.2% 10.5%
13 EBITDA EVOLUTION Procotyl Prime 17 (95%) (98.8%) GSC 28.3% Evolution 87 GSC Firehawk Firehawk Firebird Firebird % 20.0% Firehawk 61.1%Firebird 9.0% 51.7%Firehawk 53.3%Firehawk 24.0% 31.9%
14 1, %Firebird 10.1% Firehawk 58.3% 58.3%Firehawk 32 4 Firehawk TARGET TARGET All ComerTARGET AC TARGET I Target ACFirehawk % TARGET I Firehawk 5 0 Firehawk 10 TARGET Malaysia Registry 1, % Hercules Low Profile 57.3%Hercules -B 20.5% Castor (Castor ) CFDA Castor
15 39.0% 36.1% 65.1% % FireMagic TM EasyFinder TM FireMagic TM FireMagic TM EasyFinder TM EasyLoop TM 9 5 ICAD CAD APOLLO TM APOLLO TM WILLIS CFDA
16 54.7% 13 APOLLO TM 35.6%APOLLO TM WILLIS TM 52.0% WILLIS TM APOLLO TM WILLIS % Sorin Group 51% 49% Sorin Rega Rega CFDA Rega 3 8 Rega Rega, BonaFire
17 EVOLUTION TM Procotyl TM Prime 2017 FDA PTCAFirefighter CFDA Firesorb Firesorb Firesorb (FUTURE-I) Firesorb Firesorb FUTURE-II Firesorb VitaFlow TAVIVitaFlow VitaFlow CFDA CFDA VitaFlow CFDA VitaFlow Reewarm PTX CFDA 14F Minos Ultra Low Profile Talos CFDA CFDA APPOLO CFDA APPOLO Tubridge CFDA CFDA
18 FireMagic 3D OptimAblate PathBuilder RhythmWatch RhythmWatch CFDAFlashpoint CFDA(SHFDA)
19 , ,
20 13.9% 50.8% 224, , % 7.3% 97,074 87, % 10.5% 58,930 58, % (0.7%) 31,377 29, % 9.3% 13,472 10, % 28.3% 23,754 23, % 1.7% 165, , % 21.5% 24,793 18, % 33.1% 9,417 6, % 39.0% 13,513 8, % 54.7% 5,498 5,535 (0.7%) 0.6% * 715 1,600 (55.3%) (53.7%) 444, , % 14.7% * % 14.7%
21 % 6.9%(i) 10.5% (ii) 9.3% (iii) 0.7% (iv) 28.3% (v) 1.7% % 20.1% (i) Firehawk 59.8%(ii)Firebird2 TM 9.0% % 31.2%(i) (ii) Hercules TM Low Profile Castor (iii) % 35.3% Columbus TM FireMagic TM FireMagic TM % 53.0%(i) APOLLO TM 35.6% (ii) WILLISS TM 52.0% (iii)
22 5.50.6% 0.7% % 55.3% % % 69.7% 71.7% (i) (ii)firehawk Firebird %6.5(a)(i) (ii) (iii) (b) %
23 %137.8 (i) (ii) % % % 57.2%
24 (i)(ii) (iii) MicroPort Cardiac Rhythm B.V. LivaNova PLC LivaNovaLIVN LivaNova LivaNova CRM
25 Sino Rhythm LimitedSRL Yunfeng Fund III, L.P. SRL 75% 150 SRL 25% 50 75%SRL25%
26 27 Endocare Inc. Cryomedical Sciences Inc
27 Otsuka Holdings Co., Ltd. Otsuka Medical Devices Co., Ltd. Otsuka Pharmaceutical Co., Ltd. Mizuho Corporate Bank Ltd. IBJ 3iBJ Ltd. 3i Group plc IBJ IBJ Canada SZ
28 Nanometrics IncorporatedNANO Nanometrics Milpitas Nanometrics Kulicke & Soffa Industries, Inc.KLIC K&S K&S IT 25 K&S Feihe International 500 (Honeywell International) (Tyco International) (Lucent Technologies Inc.) (Duke University, Fuqua School of Business) (University at Buffalo, New York.) Jeffrey Sachs Simmons & Simmons Sidley Austin
29 () Medtronic AVE Vas-Cath Inc. C.R. Bard, Inc
30 Jonathan Chen Chen ChenChen 20 Angiotech 6 3 AngiotechChen Credit Suisse and Alex. Brown & Sons 20 30Chen Aurelio SahagunAurelio Sahagun Wright Medical OrthoReconSahagun Wright Medical Wright Medical Wright MedicalSahagun Medtronic Sahagun
31 Todd Smith MicroPort Orthopedics Inc. Wright Medical OrthoReconSmith Wright Medical Wright Medical WrightSmith Vision America Rhodes College Bradley L. OttingerMicroPort Orthopedics Inc. Ottinger MicroPort Orthopedics Inc. MicroPort Orthopedics Inc. Buckeye Technologies Inc. Ottinger
32 , 13.9% ,
33
34 60 84 IR 9.7% 23.5% 6.1% 16.9% 5%
35 (c) (i)
36 XV XV ,913, % (1) XV XV XV
37 (%) 382,994, Otsuka Medical Devices Co., Ltd. 382,994, ,748, Shanghai Zhangjiang 221,748, Science and Technology Investment Co. Shanghai Zhangjiang 221,748, Haocheng Venture Capital Co., Ltd. Shanghai Zhangjiang Hi-Tech 221,748, Park Development Co. Ltd. 221,748, Shanghai ZJ Hi-Tech 221,748, Investment Corporation Shanghai ZJ Holdings Ltd. 221,748, ,705, ,110, We Tron Capital Ltd. 217,110, Shanghai We Tron Capital Corp. 217,110, CAP IV L.L.C. 207,181, ,140, CAP IV General Partner, L.P. 207,181, ,140, Carlyle Asia Partners IV, L.P. 207,181, ,140,
38 (%) CAP IV Coinvestment, L.P. 207,181, ,140, Erudite Holdings Limited 207,181, ,140, GIC Private Limited 123,356, GIC Special Investments Pte Ltd. 123,331, GIC (Ventures) Pte Ltd. 123,331, Owap Investment Pte Ltd. 123,331, Mondrian Investment 86,241, Partners Limited (1) Otsuka Medical Devices Co., Ltd. Otsuka Medical Devices Co., Ltd. (2) Shanghai Zhangjiang Science and Technology Investment Co. 100%Shanghai Zhangjiang Science and Technology Investment Co. 100% Shanghai ZJ Hi-Tech Investment Corporation 50% Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd %Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd. Shanghai Zhangjiang Haocheng Venture Capital Co., Ltd. 100%Shanghai Zhangjiang Haocheng Venture Capital Co., Ltd. Shanghai ZJ Holdings Limited 100%Shanghai ZJ Holdings Limited Shanghai ZJ Hi-Tech Investment Corporation 50%Shanghai ZJ Hi-Tech Investment Corporation 100% 221,748,050 % 214,705, Shanghai ZJ Hi-Tech Investment Corporation 7,042, ,748,
39 (3) Shanghai We Tron Capital Corp. 100%Shanghai We Tron Capital Corp.We Tron Capital Limited 94.19% Shanghai We Tron Capital Corp. We Tron Capital Limited We Tron Capital Limited 217,110,000 (4) Erudite Holdings Limited Erudite Parent Limited Erudite Investment LimitedErudite Parent Limited Erudite Investment Limited 121,181,818 86,000,000 Erudite Investment Limited 42,140,000CAP IV L.L.C. CAP IV General Partner, L.P. Carlyle Asia Partners IV, L.P. CAP IV Coinvestment, L.P. Erudite Holdings Limited 207,181,818 42,140,000 (5) GIC Private LimitedGIC Special Investments Pte Ltd. 100%GIC Special Investments Pte Ltd.GIC (Ventures) Pte Ltd. 100%GIC (Ventures) Pte Ltd. Owap Investment Pte Ltd.100% GiC Private Limited GIC Special Investments Pte Ltd. GIC (Ventures) Pte Ltd. Owap Investments Pte Ltd. 123,331,927 (6) GIC Private Limited 9,687,000 XV
40 (I) 14A 14A (II)
41 14A 14A A.56 9,617,000 10,535,
42 (I) 217,800,000 31,746,000 12% 35,550,000 5,120, % 51,500, % 130,000, % 130,000, % 61.79% (II) 77.27%
43 248,381, ,618,847 (i) (ii)(iii) 60 28,881, % 21,118, %(i) (ii) (iii) 64.72% 67.83%
44 10 10,261,030 MicroPort Medical (Cayman) Corporation 6,509, ,610,300 65,091, ,701, % 5,851,000 (10) (10%) (5) (100%) (10%) (110%)
45 10%140,411, ,624, % 10% 30% 1% (i) (ii)5(iii)
46 28,617,472 2,500,000 2,500,000 13,500,000 13,500,000 14,100,000 14,100,000 13,500,000 13,500, , , ,913,636 43,913, , , , ,000 5,830 5,830 31,000 31, , , , , , ,500 48, ,000 7,398,730 3,748,730 3,650,000 3,590,000 2,481,000 1,109, , , , ,000 7,000,000 7,000,
47 500, , , ,000 8,000,000 8,000, , , , , , , ,000 1,200, , ,000 5,150,000 1,080, ,000 3,170,000 6,240,000 1,450,000 4,790, , ,000 23,990, , ,000 1,160,000 21,850, , , , , , ,000 9,040,000 9,040, , ,555 2,486,413 2,486,413 2,000,000 2,000,000 79,988,028 2,000,000 11,075, ,830 2,185,000 68,561, , ,401,664 2,000,000 11,075, ,830 2,185, ,975,
48 25% 113,
49
50 A
51
52 3.13 A
53
54 6/6 1/1 6/6 1/1 6/6 1/1 5/6 (1) (2) 0/1 6/6 1/1 5/6 (1) (2) 0/1 5/6 (1) 1/1 6/6 1/1 (1) (2)
55 3 3/3 3/3 3/
56 3 (1) 2/3 3/3 3/3 (1)
57
58 Jonathan ChenAurelio Sahagun Todd Smith Bradley L. Ottinger
59
60 1,
61 12.3(1) (2) (PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands) (86) (21) ir@microport.com
62
63 CRM
64 ISO/IEC ISO ISO CNAS 3 18% 1 1 ISO
65 ISO , SAP , ,
66 1) 2) 3)
67 5% 1%
68 LED 32 21, , , , , ,606, , , , ,
69 (VOC) VOC VOCVOC VOC 1.52 (SOx)(NOx)(PM) SOx 0.62 NOx PM (GHG) 1, , , , , , ,622 1,090,
70 PH EDM (HSE)HSE HSE HSE , , ,
71 9% 30% 53% 47% 61% < >
72 3,10818%76%53%42% 16% 20% 50% 25% 40% 20% 30% 15% 20% 10% 10% 5% 0% < > 50 0%
73
74
75 2,374 6,977 HSE 150 (the MpwrU)
76
77
78 2,
79 7,000 STEM
80 3,108 2, , ,654 1,454 1,320 1,788 16% 31 29% % 50 6% 13% 19% 19% 31 43% % 50 4% 19% 21%
81 150% 8% 155% 4% 35% 18% 51% 12% 13% 8% ,374 6, , * ,606, ,879 19,170 21,483 2, ,292 * ,369 * ,622 * ,090,288 *
82 1, , , * , * , * , , *
83 A. A1 (a) A2 (b) A1.1 A1.2 A1.3 A1.4 A1.5 A1.6 A2.1 A2.2 A2.3 A2.4 A
84 A3 B. B1 A3.1 (a) B2 (b) B1.1 B1.2 (a) (b) B2.1 B2.2 B
85 B3 B4 B3.1 B3.2 (a) B5 (b) B4.1 B4.2 B5.1 B
86 B6 (a) B7 (b) B6.1 B6.2 B6.3 B6.4 B6.5 (a) B8 (b) B7.1 B7.2 B8.1 B
87
88
89 ,390 5,450 Wright Medical Group Inc
90 (i) 5.4(ii)10.6 1(m)(i) (i) (ii)(iii)
91
92
93
94 3 444, ,921 (125,793) (118,243) 318, , ,867 13,333 4 (12,407) 7,344 (58,150) (51,897) (137,766) (128,464) (66,804) (64,245) (5,276) (1,818) 47,861 45,931 5(a) (13,489) (16,704) 28(b) 6,531 (5,493) (5,042) (3,941) 5 30,368 25,286 6(a) (13,417) (10,217) 16,951 15,069 18,823 14,141 (1,872) ,951 15, (b)
95 16,951 15,069 34,258 (29,584) 34,258 (29,584) 51,209 (14,515) 52,107 (14,934) (898) ,209 (14,515)
96 10 5,899 5, , , ,224 15, , , ,904 68,152 2,491 2, ,458 54, ,998 11, ,000 2,000 23(b) 5,584 4,739 3,883 3, , , , , , , , , , , , ,085 96, , ,456 23(a) 4,989 4, , , , , , ,
97 22 28,235 40, ,291 24, , , ,796 2,664 23(b) 3,535 3, , , , ,479 27(c) , , , ,909 37,849 13, , ,
98 14 241, ,947 21,115 25, ,519 5, ,828 14,141 14, ,069 (29,075) (29,075) (509) (29,584) (29,075) 14,141 (14,934) 419 (14,515) 13,109 13,109 8,514 21,623 (4,845) 4, ,795 2,795 2,795 17,485 17,485 17, (775) 27(c)(iii) 4,604 (1,718) 2,886 2,886 26(b) (5,774) (5,774) (5,774) 27(c)(iv) 1,973 1,973 1,973 26(b) 2,850 2,850 2,850 (672) (672) ,431 (28,120) 46,849 21,890 43, ,909 13, ,
99 14 248,431 (28,120) 46,849 21,890 43, ,909 13, ,479 18,823 18,823 (1,872) 16,951 33,284 33, ,258 33,284 18,823 52,107 (898) 51, ,964 14,964 25,163 40, ,271 4, , (955) 27(c)(iii) 8,836 (3,358) 5,478 5,478 26(b) (9,617) (9,617) (9,617) 26(b) 4,918 4,918 4, (1,132) (1,132) (1,132) 27(b) 1,215 (3,510) (2,295) (2,295) ,482 5,164 56,895 22,845 58, ,603 37, ,
100 20(b) 107,437 89,875 3,141 (11,901) (5,933) (1,491) (1,408) 97,186 82,534 (58,038) (49,866) 169 2,060 3,678 (20,132) (15,821) 1,088 (92) 2, (10,000) (2,800) (5,000) 17 (3,000) (2,000) (5,335) 15 (4,548) (8,320) (4,359) 1,486 4,359 3,609 (138) (86,170) (82,811)
101 22(b) (40,000) 64,837 20(c) 6,943 18,028 20(c) (18,335) (57,000) 53,795 31,791 14,914 27(c)(iii) 5,478 2,886 22(b) (385) (673) 25 (3,154) (3,113) (3,839) (4,973) 26(b) (9,617) (5,774) (995) 27(b) (2,295) 20,382 28,137 31,398 27, ,694 99,467 5,137 (3,633) 20(a) 160, ,
102 1 (a) 1(c) (b)
103 1 (c) 20(c) 7 (d) 1(p) (q) (s)
104 1 (d) 1(g) 1(e) 1(m) (e) 1(f) (m)
105 1 (e) 1(g) 1(m) (f) (i) (ii) (i) (ii) (ii) (i) 1(m)
106 1 (g) 1(x)(iii) 1(x)(iv) 1(m) 1(m) 1(x)(iii) 1(x)(iv) 1(m) (h)
107 1 (i) 1(l) 1(m) 1(x)(ii) (j) 1(m) 1(z)
108 1 (k) 1(z) 1(m) 1(m)
109 1 (l) (i) 1(i) (ii) 1(j) 1(m) (iii) 1(i)
110 1 (m) (i) 1(e)1(m)(ii) 1(m)(ii)
111 1 (m) (i)
112 1 (m) (ii)
113 1 (m) (ii) (iii) 34 1(m)(i) 1(m)(ii) (n)
114 1 (o) 1(m) (p) (i) (ii) 1(h) 1(h)
115 1 (p) (ii) (q) (r) (s) 1(w)(i) (t)
116 1 (u) (i) (ii) (iii)
117 1 (v)
118 1 (v) (w) (i)
119 1 (w) (i) (i) (ii) 1(w)(iii) (ii) 1(w)(iii) 1(w)(iii) (iii)
120 1 (x) (i) (ii) (iii) (iv) (v)
121 1 (y) (z) (aa) (a) (i) (ii) (iii)
122 1 (aa) (b) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (a) (a)(i) (ab)
123 (a) (b) (c) (d)
124 3 (a) 224, , , ,844 9,778 5,851 TAA AAA 20,317 14,863 4,476 4,029 9,417 6,961 13,385 8,769 5,498 5, , , ,921 10% 29(a) (b)
125 3 (b) (i)
126 3 (b) (i) 224, ,323 24,793 9,417 13,385 5, , , ,647 24,793 9,417 13,513 5, ,190 (21,341) 65,535 (327) (2,018) 2,980 (2,820) (1,121) 40,888 21,180 9, , ,568 2,012 10,226 1, (64) 14,117 1, , ,604 1, , ,135 40,087 19,692 20,662 28,731 8, ,027 29,197 35,191 4, , ,767 78, , ,116 5,402 11,069 3,146 17, ,
127 3 (b) (i) 210, ,695 18,892 6,961 8,769 5,535 1, , , ,941 18,892 6,961 8,834 5,535 1, ,921 (27,394) 57,845 6,420 (2,658) 2,635 (4,193) (1,580) 31,075 23,813 8, , , , ,838 (338) , ,181 46,378 18,185 15,399 20,831 3, ,344 34,744 23,065 8, , , ,300 4,037 8,208 1,756 16,284 6, ,
128 3 (b) (ii) 40,888 31,075 (4,206) (2,795) (6,246) 6,270 28(b) 6,531 (20,016) (19,481) 16,951 15, , ,344 (96,013) (85,131) 865, ,213 38,420 54, ,609 54, , , , ,502 (96,013) (85,131) 23(b) 1,969 1, , , ,719 80, ,275 4,925 1, , ,
129 3 (b) (iii) (i) (ii) 218, , ,924 91,998 61,114 60,850 43,109 39,241 13,891 13,179 5,412 5, , , , , , , , ,321 9,468 10,536 5,192 5, , , , ,
130 4 8,159 12,448 1, ,867 13,333 2,552,0004,433,000 5,607,0008,015,000 (715) (560) (11,006) 6,733 (3,162) (1,604) 3, (12,407) 7,
131 5 (a) 30 2, ,806 8,715 3,489 4, ,600 16,704 * (111) 13,489 16,704 * 4.7% (b) 10,993 9,816 26(e) 8,736 5,645 4,184 1, , , , ,227 (Internal Revenue Code) 401(k) 21 2%100%2%50%
132 5 (c) # ,908 5,670 6,275 6,048 # 10 29,230 30,983 (937) (950) 28,293 30,033 2,286 1, ,604 4,042 2,472 6,510 7, ## 55,453 49,546 # 18(b) 133, ,068 1,076 1, ,803 1,
133 5 # 41,371,00039,304,000 5(b) ## 27,062,00024,245,000 3,404,0003,395,000 6,758,0006,204,000 5(b) 5(c) 18(b) 6 (a) 12,595 9,675 (107) ,488 9,870 1,613 1,294 (44) (22) 1,569 1,272 14,057 11,142 23(b) (640) (925) 13,417 10,
134 6 (a) (i) (ii) 16.5%16.5% (iii) 25% 15%203 15% 5% 10% (iv) 35% 20 35%21% 20 (v) (vi)
135 6 (b) 30,368 25,286 13,686 5,661 (7,556) (4,755) 236 (1,530) 3,826 2,342 (2,232) (1,703) 12,728 9,830 (1,633) (5,783) (207) (151) ,417 10,
136 7 383 (1) ,727 1, ,727 2,
137 ,097 1(u)(ii)
138 8 7 1,136 1, ,193 2,768 3,000,001 3,500,000 3,500,001 4,000, ,000,001 4,500, ,500,001 5,000, ,000,001 5,500, ,500,001 6,000,000 6,000,001 7,000, ,000,001 11,000,
139 9 (a) 18,823,00014,141,000 1,433,678,0001,422,891,000 (i) 1,439,481 1,426, ,818 7,454 (12,224) (11,132) 1,433,678 1,422,891 (b) 18,823,00014,141,000 1,474,699,0001,438,090,000 (i) 1,433,678 1,422,891 41,021 15,199 1,474,699 1,438,
140 10 (a) 143,399 15, ,714 39,718 3,076 23, ,357 19, ,559 (8,420) (973) (4,114) (1,068) (193) (1,312) (16,080) (267) (1,213) (17,560) (6,530) (6,530) 6,530 22,737 9,317 5,608 (37,662) , ,787 46,798 46,798 (1,638) (140) (3,564) (3,438) (89) (8,869) (349) (9,218) 150,480 14, ,167 41,786 2,849 20, ,676 6,263 17, ,579 7, ,669 1, ,714 17, ,087 19,020 3,277 17,844 6, (27,654) ,018 1, ,124 52,532 52,532 (2,535) (768) (2,583) (812) (286) (6,984) (6,984) 159,121 14, ,115 49,496 3,186 38, ,771 6,649 18, ,
141 10 (a) 9,620 6,489 51,681 21,476 2,299 91,565 1,791 93,356 (593) (439) (1,768) (679) (152) (3,631) (23) (129) (3,783) (431) (431) 431 4, ,435 6, , ,361 (702) (60) (2,338) (3,374) (86) (6,560) (38) (6,598) 12,335 6,905 66,010 24,217 2, , , , , , ,681 4,903 1,304 16,241 6, , ,597 (457) (697) (1,718) (727) (271) (3,870) (3,870) 17,422 8,012 82,835 30,833 2, , , , ,699 6,795 76,280 18, , ,280 5,899 16, , ,145 7,627 64,157 17, , ,885 5,720 15, ,
142 10 (b) 13,144 14,007 4,839 4,839 17,983 18, , , , ,503 5,899 5, , ,145 16,224 15, , ,503 (c) (d) 9,277,000114,313,0004,629,00076,317, ,080,0008,217,
143 11 15,252 8,754 39,844 9,810 1,484 75,144 (80) (559) (3,227) (166) (3) (4,035) 16, ,870 15,172 8,195 53,239 9,644 1,729 87, , ,550 17, ,133 15,244 8,700 74,597 9,794 2, ,662 4,016 3,617 3,231 3, ,927 (81) (257) (303) (126) (3) (770) 1, ,351 1, ,670 5,372 3,990 5,279 4, , , ,651 1, , ,844 5,035 8,340 6, ,758 8,400 3,665 66,257 3,560 2,022 83,904 9,800 4,205 47,960 4,658 1,529 68,152 46,775,00030,101,
144 11 2,651 2, ,601 2, ,908 5,670 81,482 (1,726) 79,756 1,559 81,315 26,019 (1,720) ,298 1,559 26,857 54,458 54,
145 12 OrthoRecon 5%-6% 68%-70% 3% 14% 13 50,000, % 85.6% 14.4% (i) 359,029,750 (ii) 1,995,000,000 52,764,937/ (ii) 53,500, % 100% 84.2% 84.2% 70,031, % 81.93% (ii)
146 13 30,827, % 100% (ii) (ii) 62,199, ,000, % 100% 53,978, % 61.79% (iii) (ii) 73,125, % 61.54% 12,793, % 67.83% (ii) 32,500,000 60% 60% (ii) (ii) 105,000, ,000, % 100% (ii) 10,000, % 100% (ii) 20,000, % 100% (ii) 20,000, % 100%
147 13 MicroPort Orthopedics Inc % 100% MicroPort Scientific Srl 2,000, % 100% MicroPort Orthopedics Japan K.K. 100,000, % 100% MicroPort Orthopedics Ltd. 6,514, % 100% MicroPort Orthopedics B.V % 100% MicroPort Scientific GmbH 25, % 100% MicroPort Scientific SAS 37, % 100% MicroPort Orthopedics NV 61, % 100% MicroPort Scientific Ltd % 100% MicroPort Orthopedics Global Supply Center Limited ,195, % 100% (i) (ii) (iii)
148 14 5,377 5, ,365 6,432 31b(iii) 3,256 13,998 11,432 Lombard Medical, Inc.Lombard Lombard ,064,516 Lombard 5,000, ,000,000 Lombard 16 Lombard EVAR Lombard 28.85% Lombard Lombard 5,000,000 Lombard 4.0% 0.90 Lombard Lombard Lombard LombardOTCQXEVARF Lombard Lombard Lombard 5,000,
149 14 Lombard Medical, Inc.Lombard 927,0004,831,000 Lombard Lombard Lombard 1,604,000Lombard % 28 b 5,377 (5,493) (5,390) 15 51% 51% 182,000,
150 15 LivaNova Holding SAS Sorin CRM Holdings SAS 51% LivaNova Holding SAS49% LivaNova Holding SAS30,600,000 4,548,000 29,400,000 4,543,000 5,042, LOMBARD 6,432 3,499 9, (c) (1,604) (1,604) (3,185) (3,185) 5, , ,000 2,
151 18 (a) 14,287 12,648 17,262 17,959 74,611 70, , ,863 (b) 122, ,329 3, , ,243 7,803 6, , ,
152 19 126, ,125 31(c) 837 1, , ,568 19(b) (6,099) (5,385) 121, ,183 23(a) 2,958 6,897 28(d) 9,642 4,000 12,849 10, , ,250 11,715 11, , ,752 (a) 42,899 30,088 52,694 41,319 23,167 19,142 2,379 9, , , (a)
153 19 (b) 1(m)(i) 5,385 4,337 2,255 1,319 (2,305) 764 (271) 6,099 5,385 6,099,0005,385,000 (c) 92,706 70, ,968 14, ,854 8, ,611 7,813 28,433 29, , ,
154 20 (a) (b) 97,228,00055,506,000 30,368 25,286 5(c) (c) 5,908 5,670 5(c) 28,293 30,033 5(c) 999 5(c) 1,604 5(c) 152 5(a) 13,214 16,704 4 (1,171) (843) 4 (537) (42) (3,678) 28(b) (6,531) 4 3,162 (263) ,042 3,941 5,493 5(b) 8,736 5,645 (3,522) 1,183 (15,702) (4,955) 37,780 1,871 (2,256) 3, ,437 89,
155 20 (c) , , ,310 6,943 6,943 (58,335) (58,335) (4,224) (4,224) (3,154) (3,154) (55,616) (3,154) (58,770) (a) 3,408 9,806 13,214 5(a) ,519 9,806 13,325 97, , ,
156 21 51,142 40,586 1, ,151 40,912 70,066 55, ,306 96,390 2, ,085 96,939 52,275 2,521 2,664 54,796 2,664 28(c) 1,132,000 21,881 19,093 10,714 1, ,804 20,226 52,151 40,
157 22 68, ,456 25,827 21,468 2,408 18,617 28,235 40,085 97, ,541 (a) 46,871 43,605 50,000 64,415 96, ,020 (b) 40, , ,
158 22 (a) 8,725,000110,750,000 4,094,000 72,743,000 (b) Otsuka Holdings Co., Ltd. Otsuka Medical Devices Co.,Ltd. 200,000,000 A B C A C 160,000,000 B 40,000, (a) 14,208 10,969 (10,045) (7,283) (13) (50) 4,150 3, (1,973) 4,989 1, (2,958) 4,989 4,621 4,989 1,
159 23 (b) (3,108) 1,981 1,112 (331) (346) 159 (126) (76) (142) (185) (986) 136 (75) (925) (3,935) 1,855 1,172 (548) (1,456) (237) (804) (137) 301 (640) (4,976) 1,969 1,057 (99) (2,049) (5,584) (4,739) 3,535 3,283 (2,049) (1,456)
160 23 (c) 1(v) 156,344, ,723,000 6(a)20 110,223,0001,370,0001,742,0004,102,0009,712,000 29,195,000 (d) ,244,000238,012,000 32,024,40023,801,200 22, ,091 11,723 11,723 4 (8,010) (5) (8,015) (1,563) (2) (1,565) 24, ,234 4,439 4,439 4 (5,602) (5) (5,607) 1,225 1,225 24,291 24,
161 25 GIC Special Investments Pte Ltd. Government of Singapore Investment CorpGIC 100,000,000GICGIC 1%GIC 6.84 GIC Erudite Parent Limited Owap Investment Pte Ltd. Carlyle Group L.P. GIC 65,000,000CarlyleCarlyle 1%Carlyle 3.85 Carlyle GIC Carlyle 1(p)(i) 147,769 28, ,828 5(a) 9,806 9,806 (3,154) (3,154) 154,421 28, ,480 GIC Carlyle GIC Carlyle
162 26 (a) ,
163 26 (a) (i) 36,353,620 5, ,450, , ,700, ,200, ,000,000 1, ,648,730 7, ,000,000 1, , , , , , , , ,400,000 4, , ,000, ,970,000 6, , , ,340,000 7, ,277, ,000, ,889,822 38,
164 26 (a) (i) ,500, , ,230, , , ,000,000 1, ,300,000 2, ,530,940 5, ,500, , ,000,
165 26 (a) (i) ,000, ,420,762 44,241 4,000,000 (ii) ,927, ,388, ,617, ,420, (15,986,140) 0.34 (12,912,350) 0.47 (5,083,258) 0.47 (7,968,510) ,475, ,927, ,351, ,092,
166 26 (a) (iii) % 40.10% 40.20% 40.85% % 0% 1.54% 1.73% 0.95% 1.31% 0% 4.83% 0% 4.18% (b) 7,118,3786,361,486 4,918,0002,850,000 9,617,000 5,774,000 10,535,000 10,515,
167 26 (c) 11% 15% 15.8% 13.3% 28(b) 28(d) 28(d) (d) 2,100, RMB
168 26 (e) 1,401 1,430 2,014 1,570 5,321 2,645 8,736 5,645 (f) 25% 2,080,1965,111,624 2,467,7852,762, ,0062,770,280 9,814,92810,931,612 4,271,4583,630,
169 27 (a) ,854 14, , ,406 (8,902) (8,902) 2,505 2,505 17,485 17,485 27(c)(iii) 4,604 (1,718) 2,886 26(b) (5,774) (5,774) 26(b) 2,850 2,850 27(c)(iv) 1,973 1, ,431 30, , ,429 5,815 5,815 3,990 3,990 27(c)(iii) 8,836 (3,358) 5,478 26(b) (9,617) (9,617) 20(b) 4,918 4,918 27(b) 1,215 (3,510) (2,295) ,482 26, , ,718 (b) 1.9 2,295, ,596,103 1,215,
170 27 (c) (i) ,000, ,000, ,439, ,426, (c)(iii) 15,986 8,912 27(b) 1,596 27(c)(iv) 4,000 1,457, ,439, (ii) 26(b) 1,614, , , ,018, ,120 4,503, , , ,535,000 9,
171 27 (c) (iii) 464, (106) 4,351,540 1,304 2,203 (899) 261, (71) 102, (17) 2, , (5) 898, (177) 1,505, (238) 171, (8) 910, (163) 200, (34) 8,912,350 2,886 4,604 (1,718) 489, (80) 46, (6) 351, (33) 633, (63) 1,190, (156) 2,199, ,200 (482) 51, (5) 1,638, ,037 (389) 3,625,730 1,262 2,047 (785) 4,192,000 1,421 2,422 (1,001) 685, (76) 883, (282) 15,986,140 5,478 8,836 (3,358)
172 27 (c) (iv) 4,000,000 30(a)(i) 10,595,0001,671,000 48,915,600 7,305,000 2,022, ,000 7,006,000 1,973,000 (d) (i) (ii) 1(y)
173 27 (d) (iii) 1(u)(ii) 26(b) 1(p)(i) 1(d) 21 28(c) (iv) 10% 50% (e) 463,700,000451,344,000 (f) 687,859,000571,824,
174 27 (f) 28 (a) 217,800,000 31,746,000 12% 35,550, % 83.37% 51,500, % 130,000, % 130,000, %
175 28 (a) 61.79% 48,637, ,300,000 59,548,000 52,250,000 (b) (i) (ii) 41,110,000 60% 40% 6,531, (a)(i)(ii) (iii) (b)
176 28 (c) 77.27% 277,262,683 59,090, % 180,909, % 143,646, % 96,353, % % (i) (ii)(iii) % 33,529,000(A)(i)(ii)(B)
177 28 (d) 50,000,000 7,652,00026(c)38.46% 13,000,000 1,990,000 26(c) 40% 269,000 9,642, (a) %7% 18% 19%
178 29 (b) 71,792 27,640 2, ,952 97,054 5, ,413 66, , , ,306 1, , , , , ,220 69,810 92, , , ,088 19,448 23, , ,541 4,907 5, , , ,769 96, , ,059 99, ,389 25, , , ,
179 29 (c) (i) (i) 0.30%-2.90% %-1.35% % (18,020) 2.21%-9.29% (52,306) 6.93%-8.26% (104) (51,768) (17,141) 0%-2.00% 159,793 0%-1.10% 122, %-1.75% %-1.71% % 5, % 6, %-7.66% (97,054) 1.20%-7.66% (130,521) 5.24%-9.52% (154,421) 5.24%-9.52% (147,769) (85,659) (148,479) (137,427) (165,620)
180 29 (c) (ii) 100 1,032,1161,032, , ,976 (d) (i) (ii) (i) 3,722 2, ,729 3, , , (1,246) (237) (987) (338) (16) (5,274) 21,189 (118,762) (7,265) 22,874 (113,399) 3, (367) 1,329 (173) 1,423 27,467 (118,168) (4,198) 30,765 (112,712)
181 29 (d) (ii) 3% (4,303) 3% (4,245) (3)% 4,341 (3)% 4,289 3% 226 3% 91 (3)% (226) (3)% (91) (e) (i)
182 29 (e) (i) Lombard Lombard Lombard 16 3,499 3,499 22(b)
183 29 (e) (i) Lombard 89.03% Lombard 5%50,610 48,183145,193237,302 Lombard 16 (ii)
184 30 (a) 34,746 25,424 71,461 64, ,207 90,416 LivaNova PLCLivaNovaCRM 33(a) (b) 6,954 5,957 2,424 2,280 1,086 10,464 8, %
185 31 (a) 7 8 2,468 2,176 1,458 1, ,017 1, ,775 5,578 5(b) (b) (i) (ii) (iii) 22(b)40,000,000B 30,000 23,000 1,324, ,000 8,320,000 1,486,000 28(b) 3,256, %
186 31 (c) JIMRO Co., Ltd. JIMRO Thai Otsuka Pharmaceutical Co., Ltd. Thai Otsuka Otsuka (Philippines) Pharmaceutical, Inc. Otsuka Philippines P.T. Otsuka IndonesiaOtsuka Indonesia Otsuka Pakistan Ltd. Otsuka Pakistan JIMRO 130 Thai Otsuka 1,064 1,205 Otsuka Philippines 820 1,385 Otsuka Indonesia Otsuka Pakistan 1, ,622 4,030 Thai Otsuka Otsuka Philippines Otsuka Indonesia Otsuka Pakistan ,
187 31 (d) Lead Power Global LimitedLead Power 1,963 1,302 1, Lead Power MicroPort Neuro Tech Corp. 1,000 MicroPort Neuro Tech Corp. 1, (a) 5,291 (e) Lead Power 14A 14A
188 32 782, ,207 2,764 2, , ,207 46,687 40,647 37,632 53,288 84,319 93, , ,785 4,972 1,593 18,000 40, , ,756 (121,154) (75,821) 665, ,386 21,719 40, , ,769 20, , , , ,429 27(a) , , , ,
189 33 (a) MicroPort Cardiac Rhythm B.V. LivaNova LIVN) LivaNova LivaNova CRM Sino Rhythm LimitedSRL Yunfeng Fund III, L.P. SRL 75% 150 SRL 25% 50 75% SRL 25% (b)
190
191 34 9 (a) (1) (2) FVTPL (3)FVTOCI FVTOCI FVTPL FVTOCIFVTOCI FVTPL 9 FVTPL FVTPL FVTPL FVTPL
192 34 9 (b) (a) 1(x) (i) (ii) (iii)
193 34 15 (b) 15 (c)
194 (l) (b) 10,464,
195 2017 年度報告
untitled
2015 2/ 2015 3 4 5 6 7 9 27 29 35 52 65 66 67 68 70 72 74 2015 / 1 2/ 2015 FCS (PE), FCIS PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands 1601 201203 183 54 183 17M www.microport.com.cn
untitled
06 18 33 35 39 2012 04 08 32 34 37 40 2012 FCS (PE), FCIS PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands 501 201203 1 28 183 17 1712 1716 www.microport.com.cn 6 2012 484,916 448,824 8.0%
untitled
* 00853 00853 309,867 217,339 42.6% 219,429 158,344 38.6% 24,203 20,614 17.4% 23,769 21,372 11.2% 1.64 1.50 9.3% 1.57 1.46 7.5% 309.9 35.3%42.6 21.1% 51.4% 46.2% 33.6% 8.4% LivaNova PLC LivaNova 43.8 24.2
untitled
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
untitled
06 18 33 35 39 2012 04 08 32 34 37 40 2012 FCS (PE), FCIS PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands 501 201203 1 28 183 17 1712 1716 www.microport.com.cn 6 2012 484,916 448,824 8.0%
(RICI Heath) AR chi.indb
RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
untitled
2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
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
untitled
() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
- 2017
- 2017 4 8 18 22 26 32 38 52 72 88 96 110 118 119 120 122 124 126 214-2017 1 - 2017 2 - 2017 3 Rudolf Bauer Peter Hylands Bruce Robinson 4 Appleby Offshore Incorporations (Cayman) Limited P. O. Box 31119
02 12 14 16 18 23 36 38 41 45 64 81 82 83 85 86 88 90 140 02 301 125 26.74 39% 25% 31% 3 8 4 60 43 2 38% 56% 41% 40,000 5,000 450 35,000 30,000 4,000 360 25,000 3,000 270 20,000 15,000 2,000 180 10,000
cover-C- FINAL.ai
2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
Annual Report 2014 002 004 006 007 010 022 037 043 049 054 062 080 082 200 002 2012 6 8 51 41.64.9 2014 2 2014 12 31 24.29% 2014 12 23 11.46 524,851,793 60.15 2015 3 27 24.29% 2014 12 31 3,489 TOP10 TOP10
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) () Stock Code : 2393 Annual Report 2015 2 4 7 10 26 30 41 53 55 56 57 59 60 62 128 Sutikno Liky
1 2 4 5 12 36 41 49 69 76 77 78 80 81 83 178 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust
/ 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months ended 30 December
(於開曼群島註冊成立的有限公司) 股份代號 : 3313 (incorporated in the Cayman Islands with limited liability) STOCK CODE: 3313 2015 年度報告 2015 A N N UA L R E P O R T / 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
Annual Report 2003
Annual Report 2003 02 3 4 5 6 15 16 18 19 26 27 33 34 56 57 58 59 60 61 62 65 66 67 181 182 184 03 2004 4 16 * * * * 148 28 29 (852) 2860 4368 (852) 2528 4386 http://www.gdi.com.hk 56 * Goldman Sachs Capital
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 17 25 35 36 37 38 39 40 78 79 80 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 19 25 28 39 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
untitled
DaChan Food (Asia) Limited 3999 2008 年報 2 3 4 5 7 21 24 32 42 44 45 47 48 49 51 130 132 1 30 ISO 9001:2000 ISO 9001:2000HACCP 2 3 1,293,995 894,491 44.7% 19,675 26,238-25.0% 369,131 378,272-2.4% 244,256
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
i
8307 2015 7 27 77 3 183 22 www.hkgem.com 2015 6 24 i ............................................................ 1 2 1...................................................... 3 2.......................................
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
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
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
65746.indb
CHINA HUIYUAN JUICE GROUP LIMITED 1886 (1) (2) 3 9 10 11 19 ( ) 20 21 48 * ........................................................................ 1 I.................................................................
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
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
i
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
c01368.pdf
3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
目錄
目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
: 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,
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
1 2 4 5 6 10 17 34 46 62 69 70 72 74 76 147 2 183 22 10 8 3 15 191902-09 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal Bank of Canada Trust Company (Cayman)
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
Hao Wen_C_AR.indb
HAO WEN HOLDINGS LIMITED 2 0 1 0 (i) (ii) (iii) 01 2010 3 4 5 12 15 28 37 39 40 41 42 44 2010 02 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 268I Grand Cayman KY1-1111 Cayman
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
.............................................................. 1.......................................................... 3..........................
MODERN MEDIA HOLDINGS LIMITED 72 1. 2. 3. 21 7 17 21 183 22 48 .............................................................. 1.......................................................... 3......................................................
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
14167 (chi).indb
Mary, Qiutian, Grady, Tushar, 2010 2007 Alibaba.com Limited : 1688 2007 2005 2002 1999 2,162,757 1,363,862 +59% 967,795 219,938 +340% 20.41 4.46 +358% 27,599,959 19,764,226 +40% 4,405,557 3,115,153 +41%
ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]
![ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]](/thumbs/52/29179688.jpg "ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]")
ZHI SHENG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] 32 342C [] [] [ ] [ ] [ ] [ ] [ ] [
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
2 4 5 9 14 21 24 35 39 41 42 43 44 46
2014 2 4 5 9 14 21 24 35 39 41 42 43 44 46 2 3 88 35 Codan Trust Company (Cayman) Limited 2901 8 40 183 17 1712-1716 www.xiabu.com 520 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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
/
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
02 04 06 08 12 14 21 38 42 46 51 67 87 88 89 90 92 93 95 97 148 38.75 10.13 22.81 4,700 680 615,000 1 50,000 7,000 700 2,000 40,000 6,000 600 1,800 1,600 5,000 500 1,400 30,000 4,000 400 1,200 1,000 20,000
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
: 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
/ 02 2, , % % 1, , % 60.0% 59.9% %40.0%40.1%
02 04 12 16 24 35 43 48 50 51 52 53 128 130 / 02 2,228.8 2,249.2 0.9% 128.6 122.74.8% 1,334.2 1,350.3 1.2% 60.0% 59.9% 894.6 898.8 0.5%40.0%40.1% 03 / 60%51% 2,228.8 2,249.220.4 0.9% 381.9 445.563.614.3%
China Aluminum Cans Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) 32 32 50 30% % % %... 114,719 57.9 133,882 56.5 142,784 52.1... 27,738 14.0 40,083 16.9 39,702 14.5... 24,901 12.6
2 3 4 5 6 15 16 20 21 32 33 40 41 66 67 68 69 70 71 72 75 76 77 208 209 215 216 218
2 3 4 5 6 15 16 20 21 32 33 40 41 66 67 68 69 70 71 72 75 76 77 208 209 215 216 218 3 * * * * # 148 27 29 (852) 2860 4368 (852) 2528 4386 http://www.gdi.com.hk 56 * # 148 27 29 # 2003 4 15 148 28 29 4
i
Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 18 25 27 38 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
untitled
MicroPort Scientific Corporation * 00853 484,916 448,824 8.0 413,083 379,597 8.8 222,671 203,598 9.4 0.16 0.14 14.3 0.16 0.14 14.3 1 3 484,916 448,824 (71,833) (69,227) 413,083 379,597 4 24,716 15,395
2 4 6 18 26 34 48 50 51 52 53 55 56 110 2013 139.8 8.2 IPO 0.4 19.4 0.04 177 2 3 2013 P.O. Box 613 GT 4th Floor Harbour Centre George Town Grand Cayman KY1-1107 Cayman Islands 599 B 23 361016 183 54 1
東風汽車集團股份有限公司 DONGFENG MOTOR GROUP COMPANY LIMITED 東風汽車集團股份有限公司 東風汽車集團股份有限公司 股份代號 489 Stock Code: 489 DONGFENG MOTOR GROUP COMPANY LIMITED 2017 2017 年 DONGFENG MOTOR GROUP COMPANY LIMITED 度 報 告 * 僅供識別 DFG_AR17_Cover_A02.indd
31997 chi.indb
2008 2 4 7 18 25 30 57 58 67 69 70 72 73 75 77 161 163 164 173 5,760,388,000 66.86% H 2,855,732,00033.14% 14 H 8,616,120,000 11.3% 2 3 2008 938.16.7%200715.1 105.811.4%4.7 72.7 14.0%6.733.16.1%0.9 200811.3%20070.5
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
書冊1.indb
2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
JINTIAN PHARMACEUTICAL GROUP LIMITED 500,000,000400,000,000 100,000,000 50,000,000 450,000,000350,000,000 100,000,000 4.23 1% 0.003%0.005% 0.001 2211
105;0(5 7/(94(*,
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 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 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
, % % % % % % %
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 1833 2018 6 30 2018 6 30 6 30 2018 2017 1,122.8 448.6 308.9 186.9 (444.2) (456.0) (0.50) (0.54) 2017 448.6 150.3%1,122.8 2017 186.9 65.3%308.9 2.6%444.22017
KO R AD I O R elsewhere 生活在別處 KORADIOR HOLDINGS LIMITED 珂萊蒂爾控股有限公司 於開曼群島註冊成立之有限公司 股份代號 3709 二零一 四 年 年報 2 3 4-5 6 7-8 9-19 20-23 24-30 31-45 46-47 48 49 50 51 52 53-98 1 Koradior La Koradior Koradior elsewhere
i
CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
Winning Tower Group Holdings Limited 350,000, ,000,000 70,000, ,000, ,000,000 70,000,000 35,000, % % 0.005% 0.01
Winning Tower Group Holdings Limited 8362 Winning Tower Group Holdings Limited 350,000,000 280,000,000 70,000,000 315,000,000 245,000,000 70,000,000 35,000,000 0.22 0.18 1% 0.0027% 0.005% 0.01 8362 32
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
( ) :
() : 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,
t07aplp
Hansoh Pharmaceutical Group Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) 1933 (k) [Logo] Hansoh Pharmaceutical Group Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 0.00001 [
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
1623 2018 2 4 5 22 29 44 65 69 71 72 73 74 75 164 3,222.42,669.3 20.7% 150.5125.719.8% 2017 1,134.428.8% OCTG PDOBP 2017 2018 1,428.78.6% 329.5326.4 OCTG(CRA)(CWC) CRA 72.8OCTG CWC CWC 90.9CWC39% (MFL)
Stock Code: 3836 股份代號 Annual Report 年度報告 2017 Annual Report 年 度 報 告
Stock Code: 3836 股份代號 3836 2017 2017 Annual Report 年度報告 2017 Annual Report 年 度 報 告 2 4 6 16 28 34 53 75 82 83 84 86 88 91 192 2017 8 31 2017 12 29 2017 8 31 2017 8 31 2017 12 29 2018 1 24 2018 1 24 2017
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
Powerlong Real Estate Holdings Limited POWERLONG 2013 02 03 04 08 12 20 30 34 44 63 64 66 67 68 69 70 151 02 (HK.1238) 2009 10 14 2013 12 3141 03 2014 4 1 2014 3 31 P.O. Box 309 Ugland House, Grand Cayman
32 342C 4.683.754.68 1%0.004%0.005%3.75 3.754.68 *
32 342C 4.683.754.68 1%0.004%0.005%3.75 3.754.68 * (2)................................................ (3)........... www.eipo.com.hkeipo (4)............... eipo..............................................
13970-Sino Haijing 16 AR_C.indb
2016 01106 http://www.sinohaijing.com 183 22 is-ecom@hk.tricorglobal.com 1 2016 3 4-6 7-22 23-38 39-49 50-59 60-67 68-69 70-71 72 73-75 76-162 163 164 2016 2 Cricket Square Hutchins Drive P.O. Box 2681
: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
2015年廉政公署民意調查
報 告 摘 要 2015 年 廉 政 公 署 周 年 民 意 調 查 背 景 1.1 為 了 掌 握 香 港 市 民 對 貪 污 問 題 和 廉 政 公 署 工 作 的 看 法, 廉 政 公 署 在 1992 至 2009 年 期 間, 每 年 均 透 過 電 話 訪 問 進 行 公 眾 民 意 調 查 為 更 深 入 了 解 公 眾 對 貪 污 問 題 的 看 法 及 關 注, 以 制 訂 適 切
Hospital Corporation of China Limited [ ] [] [][] [] [][] [] [][][] [] [][] [] [ ] [] [] [] C [] [][][][] [] [][][][][] [][][]1% %0.
![Hospital Corporation of China Limited [ ] [] [][] [] [][] [] [][][] [] [][] [] [ ] [] [] [] C [] [][][][] [] [][][][][] [][][]1% %0.](/thumbs/50/26829738.jpg "Hospital Corporation of China Limited [ ] [] [][] [] [][] [] [][][] [] [][] [] [ ] [] [] [] C [] [][][][] [] [][][][][] [][][]1% %0.")
Hospital Corporation of China Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) 1933 (j) (k) Hospital Corporation of China Limited [ ] [] [][] [] [][] [] [][][] [] [][] [] 0.001 [ ] [] [] [] 32 342C [] [][][][]
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
ANNUAL 2017 REPORT 2 4 8 16 25 29 40 52 65 73 74 75 77 78 80 160 2 公司資料 Sutikno Liky Sutikno Liky Sutikno Liky Sutikno Liky 公司 1 22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
Chi.indb
2011 002 003 006 016 023 030 054 056 065 067 068 069 072 073 075 077 180 181 182 191 2 H 8,616,120,000 5,760,388,000 66.9% H 2,855,732,000 33.1% 14 11.7% 3 1,850.512.5% 1,447.245.2% 403.27-6.3% 217.27
2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
Essex_C_AR.indb
1061 2015 2 3 4 10 12 22 38 46 48 49 50 51 53 103 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA
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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
4 18,826 7,792 (13,894) (7,205) 4, (16) 510 (856) (922) (17,690) (8,192) (4) (7) 15 (16) (217) 672 2,849 (10,336) (7,424) 7 (34,168) (
ASIA ENERGY LOGISTICS GROUP LIMITED 351 1 4 18,826 7,792 (13,894) (7,205) 4,932 587 5 (16) 510 (856) (922) (17,690) (8,192) 867 15 (4) (7) 15 (16) (217) 672 2,849 (10,336) (7,424) 7 (34,168) (28,032) 8
600795 2004 ... 1... 1... 2... 5... 9... 15... 15... 17... 25... 26... 31... 96 2004 1 2 3 1 GD POWER DEVELOPMENT CO.LTD GDPD 2 3 6-8 B 100034 010-58682200 010-58553800 E-mailchenjd@600795.com.cn 6-8 B
GEM GEM GEM GEM GEM GEM GEM
GEM GEM GEM GEM GEM GEMGEM 2 3 5 11 16 23 33 46 51 52 54 55 57 112 88 8 801-805 71 12 1203 88 35 1 1 Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
INTRON TECHNOLOGY HOLDINGS LIMITED 250,000,000 25,000, ,000, % % 0.005% 10% C
INTRON TECHNOLOGY HOLDINGS LIMITED 英恒科技控股有限公司 : 1760 INTRON TECHNOLOGY HOLDINGS LIMITED 250,000,000 25,000,000 225,000,000 3.33 1% 0.0027% 0.005% 10% 2.61 0.01 1760 342C 2018 7 52018 7 103.33 2.90 3.33
.......................................................... 1.................................................... 5............................. I-1...
Zhong Ao Home Group Limited 1538 5 26 2016 9 15 33 2 9 5 6 EGM-1 EGM-2 48 183 17M 2016 8 26 .......................................................... 1....................................................
t08phip
Zhou Hei Ya International Holdings Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 Zhou Hei Ya International Holdings Company Limited [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ]
i
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
* % 945, , , , , , , , , , *** 306, , (3.4
Boyaa Interactive International Limited 0434 945.3 681.3 38.8% 567.9 416.2 36.4% 280.1 135.5 106.7% 306.2 218.7 40% 30.0% 0.059 0.075 0.121 0.153 1 * % 945,319 681,262 38.8 409,544 406,197 0.8 535,775