2012
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- 奄 都
- 5 years ago
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1
2 2012
3 Kuranakh - K&S - Garinskoye
4 Kuranakh K&S Kuranakh Kuranakh (EPC) KuranakhEBITDA 16.3 K&S K&S K&S Garinskoye
5 2012 Kuranakh16.3 EBITDA K&S Garinskoye Bolshoi Seym K&S K&S K&S K&S K&S Garinskoye Bolshoi Seym
6 Kuranakh K&S 2012 Kuranakh 21% 15%16.3 EBITDAK&S K&S
7 % K&S 2013 K&S
8 Kuranakh 4 ISO Kuranakh 2013 Kuranakh K&S 2012 K&S K&S K&S 2014 K&S 10% 15% 15% K&S 2012 Kuranakh
9 % Kuranakh 2012 Kuranakh 16.3EBITDA Karier Ushuminskiy Kuranakh16.3 EBITDA K&S Kuranakh 2013 Kuranakh 2013 K&S K&S % K&S K&S Garinskoye ,494 1, % Petropavlovsk 40.43% 31.43% 4.53% 2012 K&S
10 K&S Kuranakh 16.3 EBITDA Kuranakh Kuranakh 15% Kuranakh Sutara2011 Garinskoye 2012 ISO
11 Kuranakh 1 1,000, K&S Kuranakh ,000, K&S Kuranakh5.54 K&S Kuranakh EBITDA K&S Kuranakh 21% 969, ,000 97% 125, , Kuranakh 800, ,000 63,49052, Kuranakh 900, ,000 K&S Kuranakh Kuranakh ,345 12% 1, ,160 16% 1, % 801 Garinskoye Sutara (K&S ) Kuranakh K&S ISO 14001:2004 K&S ISO
12 Jonathan Martin Smith 38 (NM Rothschild) 2002 Petropavlovsk Aricom plc2009 Petropavlovsk Aricom Petropavlovsk 2010 (Institute of Materials, Minerals and Mining) 38 NT Computers 2002Aricom 2010 Petropavlovsk NT Computers (Moscow State Aircraft Technology Institute) 43 (ING) 10
13 Jonathan Eric Martin Smith (Daniel Rochfort Bradshaw) 66 Euronav N.V. Jonathan Martin Smith54 Martin SmithSmith s Corporate Advisory 2010 Westhouse Holdings Ltd. Martin Smith Williams de Broë Martin Smith (CBE) 72 Davenham Investments GEMS Pavel Maslovskiy Pavel Maslovskiy 56 Petropavlovsk plc Maslovskiy Maslovskiy (Moscow Aircraft Technology Institute) Maslovskiy
14 KURANAKH Bolshoi Seym KURANAKH 100% 56 41'35" '30" Kuranakh (BAM) Olekma Kuranakh 15%16.3EBITDA 85Kuranakh Saikta Olekma 62.5%Fe48% TiO2 BAM % 149, , , ,000 48% 2,500 63, , , % 62.5% (Fe) 969, , % 48% %125, ,000 12
15 2012Kuranakh1,000, Kuranakh 2012 Kuranakh Saikta % % OLEKMA Olekma % 969, % 125,095 (TiO2)48% 514, * (25.2) 56.0 * Kuranakh % % KURANAKH 2012Kuranakh , EBITDA 2011 Kuranakh % ,000900, , Kuranakh 125,
16 K&S Izvestkovaya 100% 48 59'04" '10" K&S (EAO) Izvestkovaya4 130 Khabarovsk 300 K&S EPC K&S 25% 50% 100% 10% 10% 100% 55% 100% 30% 75% 100% 40% 60% 90% 100% 14
17 2012K&S 1,000, K&S 50 KimkanK SutaraS Kimkan 10 35% % % Garinskoye Kostenga K&S K&S % %2014 K&S K&S Sutara %
18 Garinskoye 99.7% 52 35'00" '30" Garinskoye GARINSKOYE * % Garinskoye % % % * JORC
19 Zeya Zeya 130Shimanovsk Garinskoye Garinskoye K&S 65% 50Garinskoye 2012GarinskoyeGarinskoye Flanks Garinskoye Flanks 32 53% 60% % 60% 80 Chagoyan Garinskoye K&SK&S Garinskoye 50Garinskoye , Garinskoye
20 K&S KOSTENGINSKOYE 2012 K&S Sovkhozny Maisky Kostenginskoye Kostenga Kostenga K&S GARINSKOYE FLANKS Garinskoye Garinskoye Flanks BOLSHOI SEYM Bolshoi Seym 49%100% K&S Sovetskaya Gavan 2012Nizhneleninskoye 2, ,900 Sovetskaya Gavan Sovetskaya Gavan 18
21 % Giproruda Giproruda 70.3% Giproruda Giproruda KuranakhK&S Kuranakh 5, , %
22 , %1, JORC 2004 NI (%) (%) Kuranakh Kuranakh % % % % 0.5 Saikta % % % % % % 0.5 K&S Kimkan % % 8.7 Kimkan % % 18.0 Sutara % % % 20.4 Maisky % % 6.6 Sovkhozniy % % % 55.1 Garinskoye Garinskoye % % % Bolshoi Seym Bolshoi Seym % % % % % % , ,512
23 (%) Kuranakh Kuranakh % 3.9 Saikta % 6.3 K&S Kimkan Center % 31.5 Kimkan West % 16.7 Sutara % Garinskoye Garinskoye % 76.3 KURANAKH % Kuranakh Saikta3 Kuranakh 2012SaiktaKuranakh SaiktaKuranakh 1,861,3641,688, Saikta Kuranakh Kuranakh1 3 Saikta* WAI (%) (%) % 9.7% Kuranakh* WAI (%) (%) % 9.3% % 9.9% *JORC %
24 Kuranakh Saikta Kuranakh* WAI (%) % % 3.9 K&S % Kimkan % 32 Kimkan % 17 Sutara % 133 Saikta* WAI (%) % % 6.3 K&S Kimkan Sutara (K&S) (EAO) Obluchenskoye 25% Kimkan 75% Sutara KimkanKimkan KimkanSovkhozny Maisky K&S % KimkanKimkan KimkanSutara Kimkan % 1030 K&S (%) Kimkan % % 34.7 Sutara % % 20.4 Total % % 55.1 * Kimkan 17% Sutara 18% % 181 GARINSKOYE Garinskoye Garinskoye GarinskoyeMazanovsky Garinskoye % 60% Garinskoye % Garinskoye212 36%
25 Orlovsko-Sokhatinskaya Orlovsko-SokhatinskayaGarinskoye Mazanovskiy Orlovsko-Sokhatinskaya 3,530 OrlovskayaLebedikhinskoye Imchikanskoye Kamenushinskoye Wardell Armstrong International (WAI) Garinskoye WAI KOSTENGINSKOYE KostenginskoyeSutara18 Sutara 5, % % 28% 30% 17% 19% BOLSHOI SEYM Bolshoi SeymKuranakh 40Bolshoi Seym26 Bolshoi Seym 90% 99% Bolshoi Seym Dalgeologiya Kalarskaya GRP Bolshoi Seym Vostokgeologia , ,893 Bolshoi Seym Micon CIM Canadian Institute of Mining, Metallurgy and Petroleum Vostokgeologia Bolshoi Seym 49%100% Bolshoi Seym
26 24 Kuranakh 62.5% (Fe) DAP Kuranakh 48%TiO2 FOB 2014K&S 65% K&S % Kuranakh K&S2014 Kuranakh (TiO2)48% Kuranakh
27 2012 Petropavlovsk plc 63% 66% Bolshoi Seym 40.4%31.4%4.5% GalaxyMercury Awards Asset Asian Awards (852) ir@ircgroup.com.hk ircgroup.com.hk Facebook (facebook.com/pages/irc-limited) in LinkedIn (linkedin.com/pub/irc-limited) Twitter (@IRCLimited) 9 6 H
28 2012 ISO Petropavlovsk K&S * Kuranakh K&S * 26
29 FL (Subsoil Law) (Urban Development Code) FL FL 116 (Concerning industrial safety of hazardous production facilities) FL 7 (Concerning Environmental Protection) FL 89 (Concerning Production and Consumption Waste) FL 96 (Concerning Protection of Atmospheric Air) (Water Code) FL FL 52 (Concerning the sanitaryepidemiological welfare of the population) FL 33 (Concerning specially protected natural territories) FL 52 (Concerning wild animals) FL 166 (On Fisheries and Conservation of Aquatic Biological Resources) GN (Maximum permissible concentration (MPC) of pollution in the populated areas) GN (approximately safe impact levels of pollutants in the populated areas) GN (Maximum permissible concentration (MPC) of harmful substances in the air of the operating region) GN (Maximum permissible concentration (MPC) of chemical substances in the ambient waters of household, portable, cultural and general water use facilities)
30 AFNOR Russia Leonid DvorkinISO ISO IS ISO ISO Kuranakh K&S Rubicon BridgeUshumunsky Karier Garinskoye Kostenginskoye 2015 ISO ISO AFNOR ( Certification E-certificates Kuranakh 20 28
31 The Hygienic and Epidemiological Centre Federal State Budgetary Institution of Science Institute of Complex Analysis of Regional Problems (FEB RAS) Kimkano- Sutarskoye GOK K&S The Federal State Unitary Enterprise Dalgeofizika FSUE Dalgeofizika GU KHABAROVSK CHEM-RSMC (World Weather Watch) (Regional Specialized Meteorological Center) Khabarovsk Center for Hydrometeorology and Environmental Monitoring Kuranakh The Federal State Unitary Enterprise Pacific Scientific and Research Fishing Center Ecosystem (Russian Academy of Agricultural Sciences) All-Russian Research Institute of Hunting and Animal Breeding Centre of Laboratory Analysis and Technical Metrology Garinskoye Orlovsko- Sohatinskoye The Scientific Industrial Enterprise Conservation Center 20124,000 50,000 12, ,878 6, , , ,052 1, ,108 1, , ,024 1, ,666 2, , ,531 1, ,210 2, ,244 15, ,004 13,
32 2010 3, , , , Kuranakh goltsy (goltsy altitudinal raw soils) taiga brown (taiga brown altitudinal soils) browntaiga (humus browntaiga altitudinal soils) brown taiga (altitudinal brown taiga peaty gley soils)k&s K&S (brown forest, coarse humus, medium loamy, heavy stony soils) (brown forest, podzolized, medium loamy, heavy stony soils) (meadow-grey, heavy loamy or more rarely medium loamy soils) (black bog soils, peaty-gley and peaty soils) 20123, K&S K&S 400 Kuranakh K&S 10, , K&S
33 2012 Kuranakh K&S Kuranakh Biodisk 350Biodisk Kuranakh Kuranakh K&S EMK 1600c/SP Kuranakh Kuranakh Vzlet-ER Kuranakh % 0.042% x10 2 % 8x10 3 % 4x10 6 %
34 % 16% 0.12% K&S Petropavlovsk plc Kuranakh (99.88%) 32
35 2012 Izvestkovoya 23 K&S Kuranakh Ust-Nyukzha (Association of Indigenous Minorities) 2010 Ust-Nyukzha Reindeer-breeder s Day Ust-Nyukzha Bakaldyn Reindeer-breeder s Day Gudyay Dunne Club of the Cheerful Olenyonok Kindergarten Ust-Nyukzha
36 Komarov Nelumbo nucifera (Endangered Plants of Amur River Region) 2011 (Russian Academy of Agricultural Science) (Russian National Institute of Hunting and Animal Farming) 2011 (Endangered plants of Amur River Region) (Endangered Plants of Amur River Region) (ICARP) (Russian Academy of Science) ICARP , , , , , , , ,000 1,252,957 1,354,
37 ,373 3, ,480 2,974 2, , , , , , ,436 18,492 21,309 20,778 44,933 37,030 % % ,956 2,956 3,036 2,657 2,657 2, , , , , , ,750 96,200 97, , , , , , , ,122 1,600 7,909 4,072 36,300 78, ,
38 ,621 5,013 4,686 Igdanit 1,672 1, ,611 1,496 1,638 1, Grammonite 79/ (Ammonite) (emulsolite) , , , ,977,656 17,257, ,520,909 6,975,787 17,252,112 13,513,604 6,715,690 15,188,563 11,338,633 41, , , ,385 1,467,746 1,498, ,366,711 2,115 2,533 5,609,514 10,556,118 13,513,606 1,399 3,500 4,754 6,761 9, ,582 4,557,953 13,436,312 18,082,445 21, , ,
39 PETROPAVLOVSK Petropavlovsk Petropavlovsk (Petropavlovsk Foundation for Social Investment) K&S Marina Rekhviashvilil IRC 21/3 Stanislavskogo Street Moscow Russia
40 (Ciconia Boyciana) 3,
41 (CBE) 43% 3.10(A) Jonathan Eric Martin Smith
42 (CBE) Jonathan Eric Martin Smith A B A B A B A B A B A B A B J.E. Martin Smith J.E. Martin Smith A: B:
43 % J.E. Martin Smith J.E. Martin Smith 20123
44 /7 1/1 7/7 7/7 CBE 7/7 7/7 3/3 3/3 1/1 3/3 J.E. Martin Smith 7/7 3/3 3/3 1/1 3/3 7/7 3/3 3/3 3/3 K&S 42
45 (i) Jonathan Martin Smith A (ii) E
46 ,352,941Caedmon Limited 50.1% ,681,360 LLC Uralmining 51% CBE Jonathan Eric Martin Smith XV XV78 352
47 ,220, % 352, % 1 20,317, % 238, % 1 14,512, % 120, % Petropavlovsk plc Petropavlovsk Petropavlovsk 54, % 2 41, % 2,3 53, % 4 Petropavlovsk 54,166 Petropavlovsk 95,512 Petropavlovsk plcpeter Hambro 1 Petropavlovsk 100% SG Hambros Trust Company (Channel Islands) Limited 5% ,100, % 2 PetropavlovskPetropavlovsk PetropavlovskPetropavlovsk PetropavlovskPetropavlovsk 3 Petropavlovsk Petropavlovsk Aricom PetropavlovskPeter Hambro Mining plcpetropavlovsk Petropavlovsk
48 PetropavlovskPetropavlovsk Petropavlovsk Petropavlovsk Petropavlovsk Petropavlovsk Petropavlovsk 50% PetropavlovskPetropavlovsk XV23336 Petropavlovsk plc 2,205,900,000 (L) Cayiron Limited* 2,205,900,000 (L) Black Rock, Inc. 221,502,794 (L) ,680,794 (S) 0.08 Black Rock Global Funds World Mining Fund 178,000,000 (L) 5.29 General Enterprise Management Services LimitedGEMS 215,568,000 (L) 6.17 ARF Investment Management Limited 215,568,000 (L)
49 Asia Resources Fund Limited 215,568,000 (L) 6.17 Development Bank of Japan Inc.*** 215,568,000 (L) 6.17 General Enterprise Management Services (International) Limited 215,568,000(L) 6.17 Marbella Holdings Limited** 215,568,000(L) 6.17 LS * Cayiron Limited Petropavlovsk plc ** Marbella Holdings Limited Asia Resources Fund Limited Asia Resources Fund Limited ARF Investment Management Limited (General Enterprise Management Services (International) Limited ** * Development Bank of Japan Inc.Asia Resources Fund Limited 46.51% XV23 10% XV336 14A A Petropavlovsk 2, B Petropavlovsk 42, C Petropavlovsk 1, D Petropavlovsk 2, E Millennium Implementation Limited 1,000 F OJSC Asian-Pacific Bank 30,000 8,294 G Apatit OJSC Apatit 5,
50 A DPetropavlovsk Petropavlovsk Cayiron Limited 14A.11(1) Petropavlovsk Petropavlovsk Petropavlovsk 14A A. Petropavlovsk Petropavlovsk Petropavlovsk (i)(ii) (iii) (iv)(v) (v) 10% ,035, B Petropavlovsk Petropavlovsk (i) (ii) (iii) 10% ,000, K&S C. LLC GMMC MC Petropavlovsk LLC GMMC MC Petropavlovsk PetropavlovskMC Petropavlovsk Petropavlovsk14A Petropavlovsk 48
51 Petropavlovsk MC Petropavlovsk 14A MC Petropavlovsk 10% ,000, MC Petropavlovsk D MC Petropavlovsk MC Petropavlovsk MC Petropavlovsk MC Petropavlovsk 10% ,000, Petropavlovsk E Millennium Implementation Limited Millennium Implementation Limited Millennium Implementation Limited Maslovskiy Millennium Implementation Limited
52 ,000, F. OJSC Asian-Pacific BankAsian-Pacific Bank Pavel Maslovskiy Peter Hambro V.M.H.Y. Holdings Limited PPFIN Holding 98%25% PPFIN HoldingAsian-Pacific Bank 67.6% 14A.11Maslovskiy HambroAsian-Pacific Bank 30,000,000 Asian-Pacific Bank Asian-Pacific Bank Asian-Pacific Bank Asian-Pacific Bank Asian-Pacific Bank Asian-Pacific Bank Asian-Pacific Bank Asian-Pacific Bank 30,000,000 G. Apatit JSC PhosAgroPhosAgro Giproruda 25%PhosAgro 14APhosAgro Apatit PhosAgro Apatit GiprorudaApatit Apatit Giproruda Apatit5,000,000 14A Asian-Pacific Bank Asian-Pacific Bank 50
53 (i) (ii) (iii) (iv) 14A LLC KS GOK LLC Albynskiy Rudnik LLC Albynskiy Rudnik Petropavlovsk 14A LLC Albynskiy Rudnik 5,300,000LLC Albynskiy Rudnik ,200, (Long Term Incentive Plan)LTIP % 75% 50% 18% 5% 340,000,000 Petropavlovsk Petropavlovsk
54 39 J.E. Martin Smith
55 , ,388 18,513 11,221 11, , ,208 (137,612) (104,677) (26,197) (26,597) (27,051) (51,173) (9,066) (2,523) (428) (53,696) (9,494) 2,619 12,593 (1,798) 161 (52,875) 3,260 (168) (1,684) (53,043) 1,576 (189) (575) (53,232) 1, ,08827% , % , , %
56 Giproruda % 11.2 Kuranakh Kuranakh , * (24.4) (25.2) * % K&S
57 K&S2013 K&S Kuranakh K&S
58 Petropavlovsk % % ,
59
60 , ,208 9 (163,809) (131,274) 12 (27,051) (51,173) (9,066) 24 (185) (2,338) (515) (53,696) (9,494) 13 2,619 12, (2,210) (555) (52,875) 3, (168) (1,684) (53,043) 1,576 (53,232) 1, (53,043) 1, (1.61) 0.03 (1.61)
61 (53,043) 1,576 1,158 (420) (882) (51,885) 274 (52,364) (25) (51,885)
62 ,440 44, , , , ,887 7, ,479 98, ,000 6, , , ,966 41, ,525 57, , ,536 33, , , , , (23,913) (21,616) (353) (293) 33 (10,260) 35 (15,000) (15,000) (49,526) (36,909) 66,001 94, , , (1,868) (2,160) 36 (14,626) (4,092) 35 (108,491) (6,343) (124,985) (12,595) (174,511) (49,504) 787, ,078 60
63 ,500 4,330 1,042,016 1,029, (43,000) (43,000) 17,984 17,918 42,770 35,209 (288,367) (235,135) 775, ,453 11,612 4, , ,
64 ,016,772 1,007,358 1,016,778 1,007, ,185 1,561 7,401 1,018,339 1,014, (1,214) (756) 32 (2,937) (2,212) (4,151) (2,968) (2,590) 4,433 1,014,188 1,011, ,500 4,330 1,042,016 1,029, ,578 7, (47,498) (30,053) 1,014,188 1,011,819 62
65 (c) (b) ,330 1,028,468 16,946 (43,000) (236,136) 12,442 (14,815) 32, ,292 4, ,618 1,001 1, ,576 (144) (144) (276) (420) 44(a) (882) (882) (882) 1,001 (1,026) (25) ,551 6,823 6,823 (a) ,330 1,029,131 17,918 (43,000) (235,135) 18,993 (15,841) 32, ,453 4, ,078 (53,232) (53,232) 189 (53,043) ,158 (53,232) 868 (52,364) 479 (51,885) 66 6,693 6,759 6, ,885 13,055 13, ,508 6, ,500 1,042,016 17,984 (43,000) (288,367) 25,686 (14,973) 32, ,903 11, ,515 (a) (b) (c) 1(a)
66 ,047 (24,778) (3,328) (140) (597) (562) (878) (25,480) (142,612) (158,554) (2,185) 24 (616) (6,000) 29 (2,500) 5, (138,074) (166,315) 151,229 21,958 10,000 (22,520) (1,500) (3,370) (38,750) 120,979 (3,932) (17,973) (195,727) 33, , ,447 15,536 33,188 64
67 Cayiron Limited Petropavlovsk plc 9 6 H (a) ,061 (6,061) 6,061 6,061 6,061 6,
68
69 (a) (b)
70 (i) (ii) (iii) 39 68
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83 JORC JORC
84 OJSC Institute for Engineering of Ore Mining Enterprises GiprorudaGiproruda 82
85 Evreyskaya Avtononnaya OblastEAO Kuranakh K&S GarinskoyeBolshoi SeymKostenginskoyeGarinskoye Flanks Giproruda
86 ,466 11, , ,466 11, ,687 (122,048) (1,265) (10,610) (3,689) (137,612) (9,882) (4,644) (480) (86) (15,092) (20,990) (6,061) (27,051) (2,338) (2,338) (185) (185) 6,418 (22,440) 611 (12,088) (27,499) (25,843) (354) 2, (2,210) (52,875) 17,202 54, ,965 1,369 1,369 19,578 19, , ,677 20,942 11, ,047 1, ,026 (12,764) (16,126) (1,745) (8,257) (38,892) (123,491) (10,260) (1,868) (174,511) 84
87 ,388 11, , ,388 11, ,208 (90,141) (887) (9,440) (4,209) (104,677) (7,241) (3,041) (529) (92) (10,903) (515) (515) ,247 (800) 2,380 (4,724) 17,103 (26,214) (383) 12, (555) 3,260 12,331 74, ,924 12,960 12, , ,848 21,300 20, ,794 14, ,582 (12,192) (3,994) (3,250) (6,565) (26,001) (21,343) (2,160) (49,504)
88 , ,388 18,513 11,221 11, , ,208 (a) ,297 11, , , , ,208 (a) (b) , ,295 5,489 7, , ,088 (b) 86
89 % ,684,000 17,341,00075% 12% % ,288,000 88% % , ,388 11,221 11, , , (a) 137, ,677 (b) 26,197 26, , ,
90 (a) ,398 37,127 15,782 12,614 21,004 16,846 15,092 10,903 2,762 2,770 2,262 1,218 45,479 30,597 (14,739) (8,142) 13,469 9,017 * , ,110 2,565 1,999 (24,711) (20,974) ** 654 (190) 10,782 7, , ,677 (b) ,794 9, * 3,499 2, ,802 1,750 1,435 2,757 6,759 6, ,092 2,404 (651) (932) 26,197 26,597 * ** ,000 OJSC Giproruda 88
91 ,515 36,812 11,404 9, ,759 6,823 61,951 53, ,895 1, ,066 4, ,747 6,
92 (a) (b) (c) ,615 2, ,417 2, ,034 1, Jonathan Martin Smith , ,066 7,747 (a) (b) (c) 88 1,650 2, ,444 2, ,031 1, Pavel Maslovskiy Jonathan Martin Smith , ,125 6,788 (a) (b) (c) , ,
93 ,060 1, ,500,0014,000,000448,719512, ,000,0014,500,000512,821576, ,500,0015,000,000576,924641, K&S 20,990,
94 KuranakhK&S K&S Evreyskaya Avtonomnaya OblastEAO KuranakhK&S % 13.0% 10.6% 8.0% 13.2% 16.3% 13.2% 10.0% % 2.0% % 44(a) ,061,
95 , (a) 3,198 44(a) (b) 7, (115) (a) (b) 2,619 12, ,000 7,500,
96 , , (2,475) 1, , (580) (465) (4) 13 (700) (270) (584) (1,422) (262) (168) (1,684) 20% 10% % 26.5% 25% 94
97 (52,875) 3,260 20% (a) (10,575) 652 (3,716) 1, (17) 14,208 8,905 (b) 5,638 5,577 (5,439) (12,813) (453) (1,972) (23) 168 1,684 (a) (b)
98 (53,232) 1, ,305,821 3,245,900 33,046 3,305,821 3,278, ,100, ,982 1,963 96
99 ,684 9,693 7,334 20,921 14,018 30, , ,000 OJSC Giproruda ,000903, ,493 31,533 1,369 12,960 19,578 65,440 44,493 GarinskoyeGarinskoye Kostengiskoye Flanks Bolshoi Seym 44(b) 44(c)
100 ,545 83,960 59,106 14,636 1,000,247 82, ,588 87,924 (701) (203) (904) (5,464) 6, (1,805) 44(a) (550) (550) ,557 91,649 59,750 17,419 1,087,375 56,653 5, ,466 71,965 (3,846) 14, (10,897) (5,076) (1,062) (6,138) , ,917 60,694 15,988 1,153, (453,750) (2,490) (30,165) (14,572) (500,977) (2,792) (13,519) (2,206) (18,517) (456,262) (16,009) (32,147) (14,572) (518,990) (4,487) (9,779) (1,996) (16,262) 12 (20,911) (79) (20,990) ,180 (132) (132) (481,237) (25,788) (33,597) (14,572) (555,194) ,051 85,129 27,097 1, , ,295 75,640 27,603 2, ,385 98
101 (2) (1) (1) (9) (13) (4) (4) (1) (24) (33) (6) (5) (2) (33) (46) (3) (5) (1) (13) (22) (9) (10) (3) (46) (68) ,982, ,507, LLC Olekminsky Rudnik LLC KS GOK 819, , Kuranakh 6,320,0001,318, ,415,000332,698,
102 ,016,772 1,007, ,061 44(a) 6, (6,061) 6, ,061, (185) 87 44(b) (518)
103 LLC UralminingUralmining 49% UralminingBolshoi Seym Brasenose Services LimitedBrasenoseLLC Intergeo Managing CompanyIntergeoLLC UralminingUralmining 51% Uralmining44(b) ,136 (14,701) 1, (378) 177 (185) ,086 10,346 (2,338) (515) 44(a) (3,215) ,887 7,
104 % 35% % 44(a) Kuranakii Investment Co. Limited Kuranakii Investment Co. Limited46%49% 5% ,583 13,530 15,380 6,018 35,963 19,548 (24,451) (5,296) (6,625) (7,166) 4,887 7,086 7,704 (9,270) (344) (478) (1,910) (478) (445) (63) 2 (2,338) (515) 102
105 ,608 22, ,280 68,580 6,059 7, ,479 98, ,746 29,110 4,921 3,958 5,299 8,233 42,966 41, ,012, ,207, ,848 28,588 8,724 13,401 1,267 2,514 14,496 6,165 5,190 6,337 54,525 57,
106 % % 97% % ,990 5,976 2, ,496 6,
107 ,168 3, (190) (496) (707) 224 (65) 2,550 2, ,550,0002,168,000 Giproruda Olekma Olekma % 5.0%
108 ,214 10, ,992 12,880 8,112 23,913 21, ,476 6, , , ,214 8,724 1,788 10,214 10, ,937 2,
109 Peter Hambro Mining Treasury UK LimitedPHMPetropavlovsk plc 15,000, % ,000,0001,000, PHM ,000,000 PHM (1,465) 106 (665) (2,024) (311) (262) 90 (24) (1,361) 117 (916) (2,160) (95) 27 (56) (124) (1,426) 255 (697) (1,868) %
110 Asian Pacific Bank 15,000 15, ,491 6, ,491 21, ,491 6,343 15,000 15, ,491 21,343 15,000 15, ,491 6, ,491 21,343 Asian Pacific Bank Asian Pacific Bank15,000, Asian Pacific Bank15,000, Asian Pacific Bank10,000, Asian Pacific Bank10,000, LLC KS GOKK&S 4 108
111 LLC KS GOK340,000, K&S ,958, ,479, ,437, ,000, ,000, ,563, ,042,000 Petropavlovsk plc ,092 3,607 10, (232) (665) ,626 4, Kuranakh K&S
112 (b) 44(c) ,000,000,000 12, ,362,000,000 4,330 Uralmining44(b) 74,681, Caedmon Limited44(c) 57,352, ,494,034,301 4, ,362,000, ,352, ,681, ,494,034, ,000 43, ,100, ,100,
113 ,294 13, ,053 17, , (a) (52,875) 3,260 15,446 11,286 (412) (716) 2, (943) , ,759 6, (87) 2, (1,676) (700) 654 (190) (7,500) 183 (4,389) (1,080) 8,972 (510) (7,770) 4,392 (28,876) 245 2,896 3,047 (24,778) (b) 37 44(c) 44(b)Caedmon Limited UralminingBolshoi Seym ,198,
114 % 25% 25% 25% % 20% 20% 20% 20% % 25% 25% 25% 112
115 ,138, ,138, ,322, , ,460, ,000, , ,460,500 6,693, ,551,000 Petropavlovsk plc Petropavlovsk plc Petropavlovsk plc66, , , ,
116 ,254 52,040 (145,854) (34,601) ,422 7,205 (2,359) (2,141) 114
117 ,208 25,521 16,688 15, , ,935 1,868 1,
118 % % 25% % % % (4,504) (2,015) ( 21) 116
119 ,972,00014,095,000 22% 27%
120 ,103 12,103 12,103 16,650 21,250 98, , ,491 10,603 10,603 10,260 39,356 21,250 98, , , ,258 13,258 13,258 16, ,598 23,348 21,343 29, ,598 36,606 34, ,145 1,145 1,145 1,214 1,214 1,214 2,359 2,359 2, ,385 1,385 1, ,141 2,141 2,
121 (a) %35% % ,535 (3,512) 8,
122 (a) , ,061 (4,479) 11, ,535 (9,350) 2,185 35% (1) (65%)13 1,310,000 (2) 507, (3) 35% ,208,000904,
123 (b) Bolshoi Seym BrasenoseIntergeo Uralmining 51 %UralminingIntergeoUralmining UralminingBolshoi Seym Intergeo ,681,360 Uralmining , ,123 (5) 7, (518) 6,
124 (c) Sangritta LimitedSangrittaLania Consulting LimitedLania Caedmon LimitedCaedmon50% Caedmon Caedmon LLC Gorniy Park Sangritta Lania ,491,0292,861,912 Caedmon SangrittaCaedmon50% Sangritta180,000320, , ,455 (171) (320) 13,016 (6,508) 6,
125 (c) Petropavlovsk plcpetropavlovsk plc Peter HambroPavel Maslovskiy Peter HambroPavel MaslovskiyAsian Pacific Bank Asian Pacific Bank Peter HambroPavel Maslovskiy Asian Pacific Bank16.82% 16.56% JSC PhosAgroPhosAgroGiproruda OJSC ApatitApatit Pavel Maslovskiy Millennium Implementation Ltd Millennium Implementation Ltd (a) Uralmining44(b)
126 (a) (b) Petropavlovsk plc Petropavlovsk plc OJSC Irgiredmet LLC NPGF Regis LLC Albynskiy Rudnik 5,737 (c) CJSC Peter Hambro Mining Engineering ,663 CJSC Pokrovsky Rudnik Dalgeologia ,651 Kapstroy 155 1,202 MC Petropavlovsk PRP Stansii 3 17 CJSC YamalZoloto OJSC ZDP Koboldo 8 6 LLC Karagay 6 1 Gidrometallurgia Apatit 17 1,732 Asian Pacific Bank Millennium Implementation Ltd. 667 (a) (b) (c) 124
127 (a) (b) Petropavlovsk plc Petropavlovsk plc OJSC Irgiredmet LLC NPGF Regis CJSC Peter Hambro Mining Engineering CJSC Pokrovsky Rudnik Dalgeologia Kapstroy 1,906 1 MC Petropavlovsk ,132 1,817 CJSC YamalZoloto 79 LLC Karagay 23 Gidrometallurgia 2 2 Apatit 1,071 1,480 Asian Pacific Bank 10 4 Millennium Implementation Ltd 667 3,604 2,612 2,942 2,932 (a) (b)
128 Asian Pacific Bank Asian Pacific Bank 5,798 7, Petropavlovsk plc Petropavlovsk plc LLC KS GOKPetropavlovsk plc Petropavlovsk plcpetropavlovsk plc Petropavlovsk plcpetropavlovsk plc 1.75%Petropavlovsk plcpetropavlovsk plc Petropavlovsk plc Petropavlovsk plc 63.13% % (i) Petropavlovsk plc30%(ii) Petropavlovsk plc750,000, (iii) Petropavlovsk plc
129 (d) Arfin Limited (c) 2011 (c) 10, % 100% Brasenose Services Limited , % 100% Dardanius Limited , % 100% Esimanor Limited Expokom Limited , % 100% 158, % 100% Guiner Enterprises Ltd , % 100% Kapucius Services Limited , % 100% Lapwing Limited Lucilius Investments Limited , % 99.58% 22, % 100% Metellus Limited , % 100% Rumier Holdings Ltd , % 100% Russian Titan Company Limited % 100%
130 (d) 2012 (c) 2011 (c) Tenaviva Limited Aricom Limited Aricom UK Limited , % 100% 1,315, % 100% 241,481, % 100% ,024, % 100% Ariti HK Limited Ariva HK Limited Thorholdco Limited Thorrouble Limited Thordollar Limited LLC Petropavlovsk Iron Ore LLC Aricom LLC KS GOK % 100% 1 100% 100% % 100% 100, % 100% 3, % 100% 10,000, % 100% 141,514, % 100% K&S LLC Olekminsky Rudnik ,378,664, % 100% Kuranakh LLC Rubicon CJSC Soviet Harbour Maritime Trade Port CJSC SGMTP (a) LLC TOK OJSC Giproruda (b) , % 100% 1,000, % 100% 10, % 100% 4, % 70.28% 128
131 (d) LLC GMMC (c) 2011 (c) 780,000, % 99.58% Garinskoye LLC Kostenginskiy GOK , % 100% Kostenginskoye LLC Orlovsko Sokhatinsky Rudnik LLC Garinskaya Infrastructure , % 100% Garinskoye Flanks 1,000, % 100% Garinskoye LLC Amursnab ,000, % 99.9% LLC Karier Ushumunskiy ,000, % 100% LLC Uralmining ,000, % 49% Bolshoi Seym Caedmon Limited , % LLC Gorniy Park , % (a) (b) CJSC OJSC (c) Thorholdco Limited (d) 219,024,
132 ,845,000,000238,000,000 (i) ,600, ,536,00034,064, ,600, % (ii) ,300, % (iii) Kuranakh 32% (i) (ii)
133 ,674 8,260 25, , ,687 (427,377) (139,291) (82,358) 1,001 (53,232) (24.36) (7.66) (3.62) 0.03 (1.61) (24.36) (7.66) (3.62) 0.03 (1.61) , , , , ,026 (20,816) (287,527) (62,901) (49,504) (174,511) 757, , , , ,
134 Cayiron Cayiron Limited Petropavlovsk CIM K&S EPC DAP DRI DSO 8Fe EAO EPC Fe Fe 2 O 3 >60% 1398 FeTiO 3 JORC (Joint Ore Reserves Committee) (Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves) 2004 K&S KimkanSutara 8FeOFe 2 O % Mn Micon Micon International Limited 1988 MiconNational Instrument (NI ) (CIM) NI National Instrument (The (Canadian) Standards of Disclosure for Mineral Projects)Companion Policy
135 Petropavlovsk Petropavlovsk plc ROM (EAO) Kamchatka Krai MagadanPrimorsky Krai Sakha Republic (Yakutia) Sakhalin Khabarovsk Krai Chukotka TiO2 t 1,000 C CaO Fe Fe 2 O 3 kg km 1,000 km 2 1,000,000 Kt Ktpa kv Kwh m m 3 mm Mt Mtpa mwt nm sq.m. t 1,000 tpa TiO2 V 2 O
136 134
137 H /3, Building 1 Stanislavskogo Business Center Fabrika Stanislavskogo Moscow Russia (LLC Petropavlovsk-Iron Ore) P.A. Maslovskiy J.E. Martin Smith J.E. Martin Smith J.E. Martin Smith J.E. Martin Smith CBE, J.E. Martin Smith
138
139 Forest Stewardship Council 9 6 H 9 6 H +(852) ir@ircgroup.com.hk ircgroup.com.hk Facebook (facebook.com/pages/irc-limited) in LinkedIn (linkedin.com/pub/irc-limited) Twitter (@IRCLimited)
140 Cert no. XXX-XXX-000
KURANAKH K&S 2016 K&S
1029 2015 KURANAKH K&S 2016 K&S 3.2 2016 02 04 12 14 14 Kuranakh 16 K&S 19 Garinskoye 20 22 30 42 58 67 68 68 70 143 144 146 147 148 148 149 2015 2 2015 2015 257% 62% 43 (1)(2) 2016K&S (3) 35% 39% Kuranakh
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
Kuranakh K&S Kuranakh 283,128 46, % 14% 900, ,000 31% 29% K&S K&S % 4.1 Kuranakh Kuranakh
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明 並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任何責任 本公告下文所載之資料僅供參考
A %
52 7 12 15 A 1.00 5 20.64% 2007 24.23 2007 5 18 36 12 1-1-2 1-1-3 1-1-4 1 2 2006 40.6 33.2 3 4 2006 32,050 2006 2006 12 31 32,050 10 12 38,460 10 3 9,615 10 35 112,175 192,300 2006 1.40 0.80 0.57 0.23
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,
書冊C_ indb
38D 1933 0440 36.89 32,533,8312.00 8 1 8 10 (i)(ii) (iii) (i)(ii) (iii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii Capital Markets and Services Act 2007 CMSA CMSA 229(1)(b) 230(1)(b) 6 7 iii CMSA 5 Securities Act
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1949 10 2016500 119 02328 68.98% 75.0% 80.0% 95.45% 100% 100% 100% 2 3 25 42 43 81 2016 6 30 2015 12 31 (%) 902,276 843,468 7.0 738,847 686,273 7.7 163,429 157,195 4.0 (1) 2.85 2.74 4.2 6 30 6 2016 2015
2 3 4 7 8 25 25 27 29 32 1313.22 33 34 34 35 35 35 35 36 37 38 40 41 42 44 45 84 1 China COSCO Holdings Company Limited China COSCO 1 3 300461 183 49 CEO ** * ** * ** H A H 1919 A 601919 H 183 18 1806-1807
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
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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
目 錄 第 一 節 重 要 提 示 和 釋 義 2 第 二 節 公 司 簡 介 4 第 三 節 會 計 數 據 和 財 務 指 標 摘 要 7 第 四 節 董 事 會 報 告 10 第 五 節 重 要 事 項 40 第 六 節 股 本 變 動 及 股 東 情 況 43 第 七 節 優 先 股 相 關
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 併 表 明 概 不 對 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 中 國 光 大
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
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
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56 56 40 61 47 [ ] [ ] 88 [ ] [ ] 47 [ ] [ ] 161 56 30 (i) (ii) (iii) (iv) 291 162 HCCW 145/2012 HCA 1357/2012 HCA 2498/2014 HCA 1357/2012 HCA 2498/2014 HCCW 145/2012 HCA 1357/2012 5,150,000 HCA 2498/2014
書冊C_ _2356.indb
38D 1933 2356 9.00 111,175,886 1.00 101 7 9 (i)(ii) (i)(ii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii S S iii iv ... 1... 6... 7... 10... 12... 44... 53... 54... 58 v 32 1 2356 0440 2.00 1 2 45 6 155 2 82,416,917
Wanguo International Mining Group Limited : 150,000,000 : 15,000,000 : 135,000,000 : % 0.003% 0.005% : 0.10 : C
Wanguo International Mining Group Limited : 150,000,000 : 15,000,000 : 135,000,000 : 2.10 1.75 1% 0.003% 0.005% : 0.10 : 3939 32342C 2012 7 6 2.101.75 2012 7 6 2012 7 10 (a) 2012 6 28 1 www.hkeipo.hk 2..................2012
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
: 639 2017 2 3 9 10 12 15 17 31 54 66 85 90 92 94 96 98 178 183 22 56 6 639 www.shougang-resources.com.hk 2 XV 260,000 3 Fine Power Group Limited Fine Power Fine Power XV Mount Gibson Iron Limited 450,000
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1 5 6 7 8 9 21 580 870 33% 290 63,700,000 9,000,00012.4% 4,700,000 37.9% 33% 4.6% 19,000,000 42% 270,000,000 48.5% 10,600,000 2,200,000 2009 1 3,300,0003,500,000 2,500,0003,500,000 Macquarie Macau 50%
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: 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
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NATIONAL AGRICULTURAL HOLDINGS LIMITED 1236 2,685 3,192.731,3001,545.83 1,385 1,646,903,500 3.2505 1 100% 14 52.52% 14A 4.71% 2 (i)(ii) (iii) (iv)(v) (vi) (vii) 2,685 3,192.73 1,3001,545.83 1,385 1,646,903,500
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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
2013 10 1.50 2
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3 4-5 6-10 11-14 15-21 22-28 29-30 31 32 33 34 35-61 62 CPA, ACIS ACS Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 8 801 805 8 22 2201 3 150 164 3 http://www.world-linkasia.com
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
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235,470,000 *ST 2 5 8 9 28 33 38 41 61 92 93 94 96 98 100 101 103 105 210 China COSCO Holdings Company Limited China COSCO 12 12 (022) 66270898 (022) 66270898 (022) 66270899 (022) 66270899 guohuawei@chinacosco.com
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
目錄 財務摘要 2 合併股東權益變動表 53 董事長報告 3 合併現金流量表 55 管理層討論與分析 5 資產負債表 57 董事 監事及高級管理層 11 利潤表 59 企業管治報告 19 股東權益變動表 60 董事會報告 32 現金流量表 62 監事會報告 46 財務報表附註 64 審計報告 48 詞彙表 168 合併資產負債表 50 公司基本資料 170 合併利潤表 52 註 1. 2. 本年度報告中的財務數據根據中國會計準則編製
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CHINA RAILWAY GROUP LIMITED 390 1 1 2 2.1 A H 601390 00390 1 100070 www.crec.cn ir@crec.cn 2.2 100039 86-10-5187 8413 86-10-5187 8417 ir@crec.cn 69 A 2 3 3.1 3.1.1 2010 6 30 6 2009 2010 2009 2008 2007
1 Annual Report 08 2 Financial Summary Sincere Watch (Hong Kong) Limited (incorporated in the Cayman Islands with limited liability) S
1 Annual Report 08 2 06 10 7 9 5 8 1 Sincere Watch (Hong Kong) Limited (incorporated in the Cayman Islands with limited liability) Stock Code : 00444 1 Annual Report 08 2 Financial Summary 06 10 8 7 9
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友邦保險控股有限公司 -截至2012年5月31日止六個月的中期業績
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(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
2 4 6 20 27 46 57 59 60 62 63 65 150 151 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
SEEC Media Group Limited SEEC MEDIA GROUP LIMITED 205 173 8 806 13 16 2826 48 ................................................................ 1 1.......................................................
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2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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