|
|
|
- 计 宦
- 5 years ago
- Views:
Transcription
1
2
3 首創鉅大有限公司 2017年報 公司資料 董事會 戰略投資委員會 執行董事 主席 鍾北辰先生 馮瑜堅先生 行政總裁 馮瑜堅先生 主席 蘇健先生 王洪輝先生 楊文鈞先生 何小鋒先生 非執行董事 孫少林先生 蘇健先生 王洪輝先生 楊文鈞先生 公司秘書 李斯維先生 授權代表 馮瑜堅先生 李斯維先生 獨立非執行董事 魏偉峰博士 趙宇紅女士 何小鋒先生 核數師 羅兵咸永道會計師事務所 法律顧問 審核委員會 香港法律 諾頓羅氏富布萊特香港 魏偉峰博士 主席 趙宇紅女士 何小鋒先生 開曼群島法律 康德明律師事務所 薪酬委員會 中國法律 北京市競天公誠律師事務所 趙宇紅女士 主席 孫少林先生 楊文鈞先生 魏偉峰博士 何小鋒先生 提名委員會 鍾北辰先生 主席 王洪輝先生 魏偉峰博士 趙宇紅女士 何小鋒先生 2
4 3 首創鉅大有限公司 2017年報 公司資料 註冊辦事處 主要股份過戶登記處 Cricket Square Hutchins Drive P.O. Box 2681 Conyers Trust Company (Cayman) Limited Grand Cayman Cricket Square Hutchins Drive P.O. Box 2681 KY Grand Cayman Cayman Islands KY 中國總部 中國北京市朝陽區通惠河北路 郎家園6號院18號樓 Cayman Islands 香港股份過戶登記分處 卓佳證券登記有限公司 香港辦公室 香港皇后大道東183號 香港中環干諾道中1號友邦金融中心 合和中心22樓 室 上市資料 主要往來銀行 於香港聯合交易所上市股本證券 中國建設銀行 普通股(1329.HK) 中國農業銀行 交通銀行 於香港聯合交易所上市債務證券 香港上海滙豐銀行 人民幣13億元於2018年到期的5.25厘擔保票據(85719.HK) 大新銀行 本公司網址 投資者關係聯絡 電郵
5 4 7 (CCFA) ,218 JUMP360 MAX MAX
6 ACT AS ONE 4 5 6,000 6
7 6 (GDP) %2020 OUTLETS
8 % 2017 TOP , ,21812,0791,510 58%
9 8 MAX ,200 JUMP ,523, ,159,000 KKR
10 9 2018
11 10
12 11
13 , , ,340 4, % 90, ,770 39,540 3,260 44, % 46,240 50,420 50, % 46,790 50,110 50, % 109,940 54,700 54, % 4 56, ,700 85,240 44, % 30, ,370 4,990 7,660 15, % 8 101, ,280 88,980 23, %
14 , ,560 83, % 8 23,820 54, ,070 81, % 8 30, , ,840 83,040 35, % 80,860 96,580 81,070 15, % 114, ,520 76,990 44, % 87,910 96,270 75,230 21, % 74, ,560 83, % 8 50,030 67, ,670 83, % 8 50,030
15 14 355, , , % 30, ,580 32,580 40% 8 114, ,980 62, % 74, ,090 17, % B
16 , %3 8.0% 7.1%
17 , , REITs %2,540 34%
18 MAX ,200MAX 2,280MAX 10 Chic Outlets Multi Brands Boutique
19 18 JUMP TOP MAPIC
20 (CCFA) ,300 95% , , ,523,000997,931,000 49% 44% 21%23 378,766,000450,258,000 16% 113,309,000227,837,000 50%
21 ,851,310,000 1,924,616,000 1,834,881,000713,925,000 16,429, ,908, ,783, %18% % 85% 100% 40% 4. 3,205,000,000 1,620,000,000 1,326,329,000 1,323,957,000 1,326,329,000 28,438,00001,295,519,000 1,300,000, %
22 ,951,470 B Smart Win KKR95,192, ,153,846 A Smart Win KKR657,594, ,096, ,140, ,045, ,397,714,0001,397,075, ,023, ,535,000203,920, ,646,000 44,034,000
23 /90 KKR
24 (1) (2) (3) (4) (5) (GBL)(LEED) 1.2
25
26
27
28
29 CRM Customer Relationship Management
30 CAPITAL OUTLETS
31
32
33 ideapod openday A
34 RUNNING 3.3
35 (%) learning
36 % 89% ,709 9, ,651 22,079
37
38 37 5. ISO ISOISO
39 S 5S %
40 % % %
41 %100% LED
42 LED Carmina Campus
43 (IPCC)2006 IPCC 3 4
44 , GB/T , , , , , ,099 63,100 14,505 73,
45 (IPCC) 2006 IPCC 11 3 LED
46 MBA (BiMBA) 59
47 HK 49 KKR KKR 2883.TW ICG Asia MIT
48 ( ) HK1238. HK(H&H)1112.HK 3998.HK1308.HK 6869.HK2009.HK 2323.HK696.HK 1800.HK LDK Solar Co., Ltd. SPI Energy Co., Ltd. LDK Solar Co., Ltd. SPI Energy Co., Ltd. OTC Pink Limited Information 1186.HK 631.HK1898.HK 390.HK
49 Cartier Watches of Switzerland
50 ) 373 Allied Overseas Limited593
51 (1) (2) (3) (4)
52 (a)77 2% 6%7% 26% 5%
53 52 84(1)(3) XV XV78 352
54 53
55 54 XV23 A B 2.10 (%) 701,353, % 1,072,928, ,774,281, % 1 701,353, % 1,072,928, ,774,281, % 19,800, % 2.06% 2 721,153,846 75% 1,072,928, ,794,081, % Smart Win Group Limited 95,192, % 313,140, ,332, % Sino-Ocean Land (Hong Kong) Limited 3 95,192, % 313,140, ,332, % Faith Ocean International Limited 3 95,192, % 313,140, ,332, % Shine Wind Development Limited 3 95,192, % 313,140, ,332, % Sino-Ocean Group Holding Limited 3 95,192, % 313,140, ,332, %
56 55 A B 2.10 (%) KKR CG Judo Outlets 95,192, % 200,045, ,238, % KKR CG Judo 4 95,192, % 200,045, ,238, % KKR China Growth Fund L.P. 4 95,192, % 200,045, ,238, % KKR Associates China Growth L.P. 4 95,192, % 200,045, ,238, % KKR China Growth Limited 4 95,192, % 200,045, ,238, % KKR Fund Holdings L.P. 4 95,192, % 200,045, ,238, % KKR Fund Holdings GP Limited 4 95,192, % 200,045, ,238, % KKR Group Holdings L.P. 4 95,192, % 200,045, ,238, % KKR Group Limited 4 95,192, % 200,045, ,238, % KKR & Co. L.P. 4 95,192, % 200,045, ,238, % KKR Management LLC 4 95,192, % 200,045, ,238, % Henry Robert Kravis 4 95,192, % 200,045, ,238, % Roberts George R. 4 95,192, % 200,045, ,238, %
57 ,774,281, ,794,081, ,332, ,238, B905,951,470 B 571,153,846 A 336 XV23 (i) (ii)(iii) (iv) (v) (vi) 10% 10% 30% 1%1
58 57 (i) (ii) (iii) AB 36 A) 1. 7,971, ,800,000
59 58 B) (a) (b) (c) 14A.56 14A.56 (i)(ii)(iii) 14A 25%
60 59
61 (
62 61 4/4 1/1 1/2 4/4 1/2 0/4 0/1 0/2 4/4 1/1 0/2 4/4 0/2 4/4 1/1 0/2 4/4 1/1 0/2 4/4 2/2 1/1 1/1 1/2 4/4 2/2 1/1 1/1 0/2 4/4 2/2 1/1 1/1 0/2
63 A
64 63 (a) 3.10(2) (
65 64 (b) ( (c) (
66 65 (c) ( (d)
67 66 (
68 67 1,745, ( 2.
69 (2) ( ( (
70
71 ,047,200, ,394,000
72 71
73 72
74 73 6,7 511, ,931 8 (286,369) (783,723) 225, , , , ,295 17, ,888 12,011 8 (99,675) (102,235) 8 (160,290) (122,521) 378, ,258 9 (111,676) (95,518) 18 (694) 266, , (153,087) (126,903) 113, , , ,
75 74 113, , , , , ,
76 ,690 84, ,951,890 5,525, ,015 40,000 2,767 3, ,829 45, ,808 8,188,191 6,093, ,300,719 2,212, , , ,110 14, ,793,200 1,910,587 4,707,320 4,502,383 12,895,511 10,596, ,545, , ,295, , ,103 3,115,771 2,548, ,360 1,008, ,110, , , ,000 34,352 34, ,298,265 4,087,872 2,470,649 7,203,643 5,019,271
77 ,732 16, , ,197 3,232,215 3,232,215 1,493,338 1,380,271 5,687,574 5,574,415 4,294 2,644 5,691,868 5,577,059 12,895,511 10,596,
78 77 A B 7,828 1,329 7, ,197 3,169,418 62,797 1,380,271 5,574,415 2,644 5,577, , , , , , ,309 1,500 1, (92) 92 (92) 1,500 1,500 7,828 1,329 7, ,289 3,169,418 62,797 1,493,338 5,687,574 4,294 5,691,868
79 78 A B 1,572 5,875 1,912,662 62,797 1,152,998 3,135,904 3,135, , , , , , ,837 B 30 7,575 2,098,232 2,105,807 2,105,807 1, , , , , , ,197 A 4,546 (4,546) (1,174,531) (1,174,531) (1,174,531) 1% (15,889) (15,889) (15,889) 2,080 2,080 6,256 (4,546) 7, ,197 1,256,756 2,211,238 2,080 2,213,318 7,828 1,329 7, ,197 3,169,418 62,797 1,380,271 5,574,415 2,644 5,577,
80 79 266, , ,676 95,518 (12,735) (5,643) 32,722 33, (222,394) (431,581) 7 (13,123) 7 (69,661) 8 3,900 3, ,759 (16,366) (250,723) 322,735 (232,047) (65,795) (57,679) 25, ,048 (602,462) 85,833 (285,610) (74,409) (129,539) 11,424 (415,149) 4,252 5, (55,055) (30,299) (1,656,728) (952,868) 70, (33,300) (40,000) 18 (4,000) 119,928 (42,700) 28(c) (98,035) 103,948 1% 36(i) (15,167) 7(i) 34,425 (1,642,432) (946,664)
81 80 B 30 2,105, , ,014 (1,174,531) 2,440, ,000 (225,000) (490,000) (73,915) (73,581) 164, ,536 (1,203,295) 662,000 (630,000) (32,000) (31,051) (117) (3,900) (5,525) 32 (68,623) (68,250) (29,011) (2,272) 1,500 2,080 (56,473) 1,544,380 1,457,512 (86,628) 95,699 1,910,587 1,798,522 (30,759) 16,366 1,793,200 1,910,
82 81 1 Beijing Capital Grand Limited Beijing Capital Juda LimitedCricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands H 130,200, % 738,130, %A ,951,470 B Smart Win Group LimitedSmart Win KKR CG Judo Outlets KKR95,192, Smart Win KKR 657,594, ,096, ,153,846 A 72.94%
83 (a) (b)
84 (b) 9 i 15 i 40 i 16 ii (i) (ii)
85 (b) ,094,00018,683,000 35
86 (i) (ii) (iii) (a)
87 (a) 39 (b)
88 (i)(ii) (iii)(i)(ii) (iii)
89 % 50% 3.5 (a)
90 (b)
91 (a) (b) 16
92 (a)
93 (b) (c) (a)(b) 3.10
94 (a)
95 (b) (c) (d) 3.12 (a)
96 (b) (c) AB
97
98
99 (a) (b) (c) (d)
100
101 100 4 (a) 16 (b)
102 (a) 5% 821,000 59,083,000 (b) 50 7,556,0003,335,000
103 (c) (d) 984, , , , ,026 2,875,595 3,692,621 1,368,250 1,368,250 3,389,831 2,875,595 6,265,426 1,008,826 1,008, , , , ,186 1,758,654 68,250 1,368,250 1,436,500 2,138,127 2,210,436 4,348,563
104 (d) 34(i) (ii) (e) 23 3,205,000 1,620, ,326,329 1,323,957 4,531,329 2,943,957 (1,793,200) (1,910,587) (58,110) (14,029) 2,680,019 1,019,341 5,691,868 5,577,059 47% 18%
105 ,047,200 7,047,200 4,913,910 4,913,910
106 ,190, ,000 1,217, ,735
107 106 6
108 , ,368 51, , ,856 (333) (333) (333) 236, ,035 51, , ,523 63, ,281 (98,040) 362,728 (170) 362,558 8 (82) (14,962) (15,044) (15,044) 12 (23,272) (129,815) (153,087) (153,087) 799, ,536 3, , , , ,536 3, , ,931 67, ,944 (69,991) 441, ,610 8 (54) (22,495) (11,102) (33,651) (33,651) 12 (22,784) (103,869) (250) (126,903) (126,903)
109 ,347,467 8,168, ,213 10,985,804 (21,198) 10,964, ,931,559 89,245 2,020,853 2,020,853 (636,134) (1,279,634) (39,801) (1,955,569) 21,198 (1,934,371) 2,353,057 6,147, ,548 8,626,506 8,626, ,265,063 49,243 1,314,459 1,314,459 (823,322) (659,972) (103,901) (1,587,195) (1,587,195) 362, , (694) 7 16,208 8,648 9 (111,676) (95,518) 266, ,740
110 ,964,606 8,626, ,793,200 1,910, ,110 14, ,829 45,208 36(g) 61,766 12,895,511 10,596,330 (1,934,371) (1,587,195) 23 (3,205,000) (1,620,000) 24 (1,326,329) (1,323,957) 36(f)(h) (167,172) (16) 27 (570,771) (488,103) (7,203,643) (5,019,271) 8,170,352,000 6,048,720,00010,000 19,000 10%
111 , , , ,536 51,149 3, , ,931 16(b) 222, ,581 (i) 69,661 (30,759) 16,366 28(b) 13,123 (3,730) , ,795 (ii) 121,516 2,222 7,725 8,648 8,483 5,164 1, ,888 12,011 (i) 112,940,000 (ii) 121,516,000
112 , ,595 38,644 2,518 10,806 10,163 15,044 33,651 98,503 59,543 81,589 50,237 6,440 3,528 10,474 5,778 26,825 20,453 58,723 51,256 20,871 22,857 77,236 62,513 36(b) 3,900 3,900 29,656 60,327 1,745 1,560 1,990 3,773 5, ,334 1,008, ,915 66,895 22,704 10,231 70,995 70,850 (55,938) (52,458) 111,676 95, % 5.42%
113 ,322 2,383 1, ,554 2,464 6,352 3,175 (a)
114 (b) (i) 2, ,330 (i) 2,083 1, ,224 4,322 1, ,554 (ii) (ii) 4,322 1, ,554
115 (b) (i) (i) 2, ,464 2, ,464 2, ,464 (i) (ii)
116 (b) ,554 2,464 6,352 3, ,657 4,749 1,620 1, ,466 6,516 1,500,000 1,295,225 2,000,000 1,726, ,000,000 1,726,967 2,500,000 2,158, ,500,000 2,158,708 3,000,000 2,590, ,500,000 3,885,675 5,000,000 4,317,416 1
117 % 25%25% 30% 60% 34,441 40,650 9,170 6, ,476 79, , ,903
118 , ,740 75,808 94,700 (3,775) (2,213) 18,186 14,586 35,309 15,125 9,170 6,274 (2,293) (1,569) 20, , , % 35.8% 13
119 ,159,000227,273, ,538,462206,259,220 1,072,928,106775,631, ,185,911 4,217, , , ,538, ,259,220 1,072,928, ,631, ,185,911 4,217,966 2,547,652, ,108,253
120 ,205 10,092 21,543 15, ,583 (54,967) (631) (12,286) (7,322) (75,206) 57,238 9,461 9,257 8,421 84,377 57,238 9,461 9,257 8,421 84,377 33,825 11,219 10,011 55,055 (17,844) (210) (5,625) (8,063) (31,742) 73,219 9,251 14,851 10, , ,030 10,092 32,762 25, ,638 (72,811) (841) (17,911) (15,385) (106,948) 73,219 9,251 14,851 10, ,690
121 ,302 7,950 17,644 12, ,284 (32,472) (451) (7,047) (1,773) (41,743) 58,830 7,499 10,597 10,615 87,541 58,830 7,499 10,597 10,615 87,541 20,903 2,142 3,899 3,355 30,299 (22,495) (180) (5,239) (5,549) (33,463) 57,238 9,461 9,257 8,421 84, ,205 10,092 21,543 15, ,583 (54,967) (631) (12,286) (7,322) (75,206) 57,238 9,461 9,257 8,421 84,377
122 (a) 840, ,000 1,153, ,230 11, ,352 (394,560) (394,560) (672,647) (672,647) 672, , , , ,894 1,118,000 1,729,894 1,282,953 1,001,426 2,284,379 (715,728) (695,906) (1,411,634) (185,579) (185,579) 185, ,579 (88,850) (88,850) 93,901 93, ,690 1,703,000 2,607,690 (b) 3,795,910 3,091,000 8,163 1,411, , , ,350 5,344,200 3,795, , , , ,536 (3,069) (1,985) (402) (41)
123 ,589, % 7.5% % 1% 801, % 4.75% 15% 25% 1,754, % 8% % 902, % 15% 20%
124 ,074, % 7.5% % 2% 750, % 4.9% 8% 20% 1,720, % 8% % 368, % 4.9% 10% 20%
125 % % % Rosy Capital Global Limited Rosy ,000, 礐 180,000, ,500, ,000, ,000, ,000, ,000, ,000, ,000,
126 % % % 100,000, ,000, ,000, ,000, ,000, ,000, ,000,
127 ,000 (110) 3,890 (a) (1) (i) 10,000,000 40% (i) 40% 4,000,00040% ,000 33,300 40,000 28(b) 31,409 (584) 104,125 40,000
128 (a) (1) (i) 280,020,000 30% (2) (ii) 50,000,000 40% (i) 30% 73,300, % (ii) 40% 60% 28
129 (b) 10,641 38,986 24,303 3, ,304 14,035 38, ,607 71,912 21, , ,108 92,973 72,395 63, , , ,046 76,142 10, , ,046 65, , ,014 77,164
130 (c) 236, ,014 28(b) 78,522 33,300 40,000 (136) (1,358) 269, ,014 77,164 73,259 40,000 30, ,422 1,266,025 1,388, ,256 90,177 28,487 2,300,719 2,212, , , , , ,422 1,266,025
131 , , ,110 14, ,793,200 1,910,587 2,109,016 2,030, ,205,000 1,620, ,840 27, ,360 1,008,826 53, , ,326,329 1,323,957 5,737,651 4,107,480
132 ,234 3, ,808 80,596 36(d) 2,275 2,275 35,832 12,601 75,846 88,072 64, ,805 36,645 30,930 31,918 29,020 36(g) 61,766 7(i) 78,515 68,273 42, , ,807 (394,808) 555, ,999
133 ,034 3,014 1,200 17,234 3,014 5,879,000 1,200,00036(d) 22 1,673,287 1,022, , ,740 (58,110) (14,029) 1,793,200 1,910,587 16,429, ,908, ,783,000
134 ,545, , , , , , , ,000 3,205,000 1,620,000 (a) 1,120,000, ,000,0002,765,960,0002,088,960, ,000, ,838, ,000, ,076, ,000, ,000,000611,000,0001,544,950, ,000, ,000,000662,682,000330,012,000 1,000,000,000
135 (b) 660, , , ,000 2,165, , ,000 3,205,000 1,620,000 (c) (d) 4.35% 4.35% 4.82% 6.11% (e) 100,000 1,915,000 1,420,000 1,190, ,000 3,205,000 1,620,
136 Rosy DBS Bank Ltd. Rosy 1,300,000, % 1,300,000 1,300,000 (8,060) (8,060) 171, ,267 (136,873) (68,250) 1,326,329 1,323,957 (28,064) (28,438) 1,298,265 1,295,519
137 ,323 1,008, ,360 1,008, ,000 4,497,00036(d) 26 12,302 12,048 19,464 18, , , ,073 16,982 28,064 28,438 1,767 10,114 44,284 81,774 6, ,516 29,011 8,838 16,816 1,110, ,505
138 ,755 38,246 33,915 82,433 70, ,679 (623,612) (563,574) 52,841 75,471 17,829 45,208 (570,771) (488,103) (552,942) (442,895) (442,895) (392,024) (571) 29, (109,476) (79,979) (552,942) (442,895)
139 ,454 65,454 26,117 26,117 29,108 29,108 91,571 29, ,679 (19,362) (29,108) (48,470) (1,539) (1,539) 70,670 70, , ,362 13, ,478 (15,830) 107,895 14, , , ,257 27, ,574 (4,851) 55,599 10,258 61,006 (968) (968) 112, ,856 36, ,612
140 ,230, ,994,000 38,661,00033,544, ,609,000335,435, (i)30,300,00030,000,000(ii) 60% 40%31,409,000
141 (a) (4,572) (1,597) (4) (3) 7 13 (4,569) (1,587) 1, (3,427) (1,190) (40,704) (116,665) (8,591) (33,041) 175, , ,970 2,365 (b) 78,522 40% 31,409 (15,382) (2,904) 13,123
142 (c) 45, ,539 98,035 4, , ,391 (17,022) (275,987) (293,009) 15,382 (98,035) (98,035)
143 ,000,000,000 20,000,000, , ,009 A 738,130, ,130, ,875 5,875 B 905,951, ,951, ,575 7, , , ,538, ,538, ,828 7,828 A 166,976, ,976, ,329 1,329 B 905,951, ,951, ,575 7,575 16,732 16,732
144 A 0.01 A 738,130,482 AA ,130,4825,875,0007,381, ,556,817,0001,956,046,000 B 0.01 B 905,951,470 B B ,951,4707,575,000 9,060, ,098,232,0002,509,485, BB 0.01% AB
145 Smart Win KKR657,594, ,096, ,197,00022,817, ,185, % A B B (a) (b) 92,000
146 ,793,200 1,910, (660,000) (855,000) 123 (2,545,000) (765,000) 124 (1,326,329) (28,438) 124 (1,295,519) (2,738,129) (1,033,370) 1,793,200 1,910,587 (2,516,329) (1,523,957) (2,015,000) (1,420,000) (2,738,129) (1,033,370) ,798,522 (160,000) (1,120,000) (28,438) (1,292,919) (802,835) 95,699 (480,000) 140,000 (68,250) (312,551) 16,366 16,366 (215,000) 215,000 68,250 (2,600) 65,650 1,910,587 (855,000) (765,000) (28,438) (1,295,519) (1,033,370) (86,628) 575,000 (2,160,000) (68,623) (1,740,251) (30,759) (30,759) (380,000) 380,000 (1,229,268) 1,295,519 66,251 1,793,200 (660,000) (2,545,000) (1,326,329) (2,738,129)
147 , , , ,646 44, , , ,397, 714 1,397,075
148 ,746 3,676 12,591 15,670 3,063 3,713 19,400 23,059 11,094 10,304 8,379 11,094 18,683
149 (a) 2,400 1,200 (b) 5,174 1,703 1,758 (i) 3,900 3,900 7,972 8,390 (i) 24RosyRosy 13 Rosy0.3% 3,900,000 Rosy3,900,00014A.90 (c) 32,266
150 (d) 21 2,275 2, , ,497 1,668 1,799 3,600 1,200 2,279 5,879 1,200 (e) 9,493 4,095 2, ,488 4,
151 (f) 640, ,000 (630,000) (32,000) 22,704 10,114 (31,051) 1, ,114 32,000 (32,000) 117 (117)
152 (g) 68,238 5,592 (73,830) 108, (108,177) ,572 (119,928) 61,644
153 (h) 1,036,831 1, ,520 (1,303,351) 1, , (5,499) , ,380 (i) 1% 15,889,00015,167,000 (j) 1,885,000,000540,000,000
154 , , , , ,088,952 4,692,440 31, ,006 5,120,714 5,688,705 5,965,794 6,354, ,011 1,180,298 1,281,608 1,668 1,799 1,182,611 1,312,419 1,182,611 1,312,419 16,732 16, , ,197 (a) 4,032,351 4,032,351 (a) (211,189) 48,095 4,783,183 5,042,375 5,965,794 6,354,794
155 (a) 1,585,175 20,629 1,605, , ,944 B 2,098,232 2,098,232 27,466 27,466 4,032,351 48,095 4,080,446 4,032,351 48,095 4,080,446 (92) (92) (259,192) (259,192) 4,032,351 (211,189) 3,821,162
156 , , ,872 (286,369) (783,723) (660,919) 225, , , , , ,112 48,295 17,214 3, ,888 12, ,529 (99,675) (102,235) (100,351) (160,290) (122,521) (104,971) (35,055) (9,091) 259, , , ,487 (35,055) (9,091) (111,676) (95,518) (115,905) (212) (694) (602) 266, , ,980 (35,267) (9,091) (153,087) (126,903) (137,420) 113, , ,560 (35,267) (9,091) 19,465 (13,556) 11, , , ,025 (48,823) 2, , , ,025 (48,823) 2, , , ,025 (48,823) 2,616
157 156 12,895,511 10,596,330 9,253, , ,569 (7,203,643) (5,019,271) (6,117,581) (229,367) (50,529) (4,294) (2,644) 5,687,574 5,574,415 3,135, , ,040
目錄 公司資料 02 管理層討論與分析 04 企業管治及其他資料 14 獨立審閱報告 21 綜合收益表 22 綜合全面收益表 23 綜合財務狀況表 24 綜合權益變動表 26 簡明綜合現金流量表 27 未經審核中期財務報告附註 28
: 1206 2017 目錄 公司資料 02 管理層討論與分析 04 企業管治及其他資料 14 獨立審閱報告 21 綜合收益表 22 綜合全面收益表 23 綜合財務狀況表 24 綜合權益變動表 26 簡明綜合現金流量表 27 未經審核中期財務報告附註 28 66 Tannery Lane #04-10/10A Sindo Industrial Building Singapore 347805 66
CONVOY GLOBAL HOLDINGS LIMITED 康 宏 環 球 控 股 有 限 公 司 CONVOY GLOBAL HOLDINGS LIMITED 康宏環球控股有限公司 (formerly known as Convoy Financial Holdings Limited 前稱康宏金融控股有限公司) (incorporated in the Cayman Islands with
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
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 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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
, ,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
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
............................................................ 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........................................................
China Water_C_GM Cir.indb
1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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
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
% %
CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
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
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
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
,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
( 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
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
C Ann.indd
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
untitled
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
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
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
(CG Service)(chi) IR.indb
: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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 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
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
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
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
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
( 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
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
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.
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
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
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
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
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
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
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
.......................................................... 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....................................................
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
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
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
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%
( 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
4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260) (162,857) (34,027) (10,046) (2
NetDragon Websoft Inc. 777 252,000,000 24.3% 176,700,000 7.5% 34.77 34.22 0.20 0.20 1 4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260)
Project Goat Milk_C_D&CT Cir.indb
AUSNUTRIA DAIRY CORPORATION LTD 1717 15% 88 EGM-1EGM-2 18317M48 ............................................................. 1........................................................ 6................................................
江南集團有限公司 Jiangnan Group Limited 於開曼群島註冊成立的有限公司 最大電綫電纜供應商之一 年度 報告 2 16 股票代號 : 1366
江南集團有限公司 Jiangnan Group Limited 於開曼群島註冊成立的有限公司 最大電綫電纜供應商之一 年度 報告 2 16 股票代號 : 1366 2016 4 6 7 8 13 26 39 48 52 63 67 68 69 70 72 124 2009 ISO9001 ISO14001 OHSAS 18001 2011 220 500kV 2013 100% 2015 100%
: 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
,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)
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
... ii I-1... II-1... III-1 i
CHINA SILVER GROUP LIMITED 815 7 23 24 25 45 48 ... ii... 1... 7... 24... 25... I-1... II-1... III-1 i ............................................. ii 14.07 Best Conduct Best Conduct Investments Limited
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
00C1502076 AR.indb
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
untitled
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
C Ann.indd
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
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
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
5 1,307,639, ,927, ,427,750 27,484,976 (163,402,642) (130,478,323) (110,382,274) (77,483,595) (341,276,031) (277,865,036) (126,932,303) (
Union Medical Healthcare Limited * 2138 969.8 44.2% 1,398.7 964.9 35.5% 1,307.6 203.5 36.7% 278.1 25% 36% 16,200 32.7% 21,500 44 45.5% 64 28.5 21.0 5.0 9.5 * 1 5 1,307,639,358 964,927,119 6 43,427,750
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
untitled
HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
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
財務資料附註 截至二零一五年十二月三十一日止年度 2 中國綠地潤東汽車集團有限公司
CHINA GREENLAND RUNDONG AUTO GROUP LIMITED 2015 ANNUAL REPORT 財務資料附註 截至二零一五年十二月三十一日止年度 2 中國綠地潤東汽車集團有限公司 財務資料附註 截至二零一五年十二月三十一日止年度 目錄 公司資料 2 綜合損益表 55 財務摘要 3 綜合全面收益表 56 主席報告書 4 綜合財務狀況表 57 管理層討論與分析 10 綜合權益變動表
untitled
China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
untitled
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
i
698 (i) 30% (ii) (iii) 25 26 27 60 18 29 A 80 82 338 2 33 3301-04 48 ... 1... 5... 25... 27... 61... 75... 80 i 698 30% 1 1.60 182,325,000 2.81% 18 29 A 6 2 1.60 1,500,000 30% 571 0.01 3 Tongda Precision
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
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
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
: 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
Stock Code 1728 A LEADING LUXURY BRANDS DEALER 2016 INTERIM REPORT 2 13 21 22 23 24 26 27 28 47 2016 (GDP)6.7% 8.7% 6.5% GDP20161,104.23 9.23%4.43 MINI247,644 7.4% 290,126 5.9% 215,527 34% 53,156 18.7%40,688
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
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
中國綠地潤東汽車集團有限公司 CHINA GREENLAND RUNDONG AUTO GROUP LIMITED 中 國 綠 地 潤 東 汽 車 集 團 有 限 公 司 CHINA GREENLAND RUNDONG AUTO GROUP LIMITED CHINA GREENLAND RUNDONG AUTO GROUP LIMITED 中國綠地潤東汽車集團有限公司 INTERIM REPORT
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
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)
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
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
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
untitled
SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
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,