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- 特 宫
- 5 years ago
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1 載通國際控股有限公司 2016 年年報創新邁向新紀元
2
3
4 62 2
5 2016 3
6 3,
7 LCK Real Estate Limited ,700 KT Real Estate Limited % LCK Commercial Properties Limited 1 50,000 TM Properties Investment Limited 1 105,
8 B M A41 A31P A43 A47X 6
9 58M B1 673 A43 73X 73X 48X 74X 74X X 49X 49X 47X 47X A47X A41 A31P 6C 6C 108 1A 1A
10 , , % 7, , % % % % % % 7, , % 13, , % (1,648.4) 1, (7%) 1, , % 10.5% 8.1% 30% 12.5% 9.7% 29% 23.6% 20.5% 15% 10.6% 8.7% 22% % (19%) % % 9, , % % 4,162 4,079 2% 12,610 12,721 (1%) (3%) % 5,211 5,187 7,505 6,161 22% 8
11 1, , , , ,000 10,000 ) 0 5, %
12 , M Wi-Fi USB
13 ARC App 1933 App ,000 App HK
14 12
15 % % % 2.2% , , % % , % 4, % 50% ,530 2, A 6
16 14 App 1933 App Wi-Fi USB 2017Wi-Fi
17
18 16
19 App 1933 (GPS) 250 App 1933 Android Apple ios Wi-Fi USB
20 A
21 12,600 11,
22 2016 7, ,
23 ,
24
25 24 35% 31.38% 73% A
26 3, ,000 8, ISO 9001: ISO 9001:2000 ISO 14001:1996 ISO 9001 ISO
27 2005 ISO 14001: ISO 9001: OHSAS 18001:
28 60,000 45,000 30,000 15,000 (%)
29 , % Wi-Fi
30 12 31 (%)
31 ,920 3, , , (444) (8) (452) , ,
32 M X D
33 A ,038 1, ,005 1, , # 148, , , # 2,749,287 4,162 #
34 , App 1933 (%) ,000 32
35 App 1933 App 1933 App
36 A
37 , % ISO 9001: A
38 A Wi-Fi USB 60,000 45,000 30,000 15, (%) LWB Wi-FiUSB
39 (30) E33P A37 8 A36 8 A33 A33 8 A31P 12 A32 A
40 6 A43P 8 A47X 89 NA33 NA34 12 NA40 NA41 NA43 38
41 A 6 App A E %
42 40
43
44
45
46 35% , %
47
48 250 5,000 ISO 9001: % 46
49 ISO 9001:2008 3,700 3, ,100 ISO 9001:2008 1,
50 2016 LCK Commercial Properties Limited LCKCP LCKCP LCKCP ,000 LCK Real Estate Limited LCKRE LCKRE LCKRE ,700 KT Real Estate Limited KTRE KTRE Turbo Result Limited TRL % KTRE TRL 48
51 KTRE TRL TM Properties Investment Limited TMPI TMPI 80 TMPI 105, (%) ,150, , , ,
52 %
53 roadshow.hk 2016 Facebook 2016 roadshow.hk Facebook
54 2016 OHSAS OHSAS BSAS Facebook App ISO 52
55 ISO 9001 ISO
56 % 20162, App 1933 App 1933 App 1933
57 App HK , Wi-Fi
58 12 31 (%) 16, , , ,
59
60 % 75% 58
61 ,
62 , ,
63 , , , , , ,190 3,469 2,383 2, , , , , , ,
64 62
65 2016 2, %
66 ,000 1,250 18, ( ) Posilock % 10% % 74% ,
67 hbus 12 hbus 7 11 Posilock 30, ,000 80% 40% 25, %
68 Facebook Instagram Facebook , ,000 Instagram Instagram 20162, Facebook Instagram , Facebook 4
69 Facebook Facebook Instagram (
70 Facebook
71 Wi-Fi ( ) , ,
72
73
74 % 7, , (7,080.4) (7,131.6) (17.8) (9.7) (8.1) (83.5) (1.6) (4.9) (22.9) (22.9) (0.2) (2.9) (150.1) (128.1) (22.0) (17.2) (3.2) (32.7) % (%) 8, , , ,
75 , , (30.7) (41.1) , , (17.8) (9.7) 27.3 (2.3) (150.1) (128.1) % , ,000 12,000 8,000 4, ,890 4, ,000 6,000 4,000 2,
76 , % % , , % , , (86%) 3,000 (1%) (12%) 100 (1%) (34%) 3,400 (1%) (6%) (59%) %
77 (56%) (44%) (100%)
78 (2,724.4) (1,985.0) ,076.0 (2,724.4) (1,648.4) ,384.4 (1,048.9) 1, ,714.5 (1,048.9) 1, ,000 6,000 4,000 2,000 4, , , , , % % , ,550 76
79 20161, , ,741.0 (3,327.1) (2,434.1) 1, (15.4) (640.1) 1, (i) (ii) (iii) (iv) (v) (vi) 6, ,270 (vii) % % , A
80 % % % , ,400
81 , , (6,144.7) (6,195.6) (16.8) (9.7) (121.9) (98.0) % 7.3% ,958 12,175 3,920 3,889 7, , , % % % 7, %
82 (3.9) (435.2) (371.5) (1.0) (6.0) (11.5) % 12.8% , ,7002, % , % 1.7%A 2.9%2016 3, , , , , % A , , % %
83 , , % , % , , , % , , % LCK Commercial Properties Limited LCKCP LCKCP , , ,540 LCK Real Estate Limited LCKRE LCKRE , % 20% , ,990 TM Properties Investment Limited TMPI TMPI 1 105,
84 KT Real Estate Limited KTRE KTRE Turbo Result Limited TRL KTRE TRL KTRE TRL KTRE50% , ,400 1, ,800 3,600 2,400 1, ,000 12,000 8,000 4,
85 (456.8) (471.0) (42.1) (41.1) (0.1) (4.9) (42.2) (46.0) (3.1) (1.9) (45.3) (47.9) , ,790 2,290 1, % % , % , , % % 31.38% ,911 4, ,513 5,
86 % 5, , % ,000 7, % , , ISO 9001: , A (a) 20233(a) /162017/ /162017/ /162017/ /16 105,000, /18 77,000,000 80,000, / /
87 ,524, /162017/ /162017/18 (b) 20233(a) ,350,000460,000 (i) (ii) ,551, (i) (ii) (iii) / ,000, ,350, A.56
88 86 (a) (b) A
89 5 8 1* * * I(h)
90 88
91
92
93 GBS GBS GBS, OBE GBS, CBE SBS M.H. SBS, OBE
94 (a)
95 (b)
96 GBS 1/1 7/7 6/6 GBS 1/1 7/7 6/6 3/3 1/1 GBS, OBE 1/1 7/7 3/3 3/3 1/1 GBS, CBE 1/1 7/7 3/3 1/1 SBS 0/1 6/7 3/3 0/1 1/7 6/6 0/1 5/7 M.H. 1/1 7/7 5/6 1/1 7/7 1/1 7/7 6/6 SBS, OBE 1/1 7/7 3/3 2/2 1/1 6/7 1/1 7/7 1/1 7/7 6/6 1/1 2/2 0/1 6/7 1/1 2/
97
98 Committee of Sponsoring Organisations of the Treadway Commission COSO
99 COSO
100 ISO ISO 2016 ISO ISO 9001:2008 ISO (International Standards for the Professional Practice of Internal Auditing) 2016 ISO 98
101
102 , % % ,000 1, , ,001-5,000 1, ,614, ,001-10, ,439, , , ,140, , ,029, , ,680, % ( 100
103 ARC
104 director@tih.hk
105 Facebook Instagram YouTube
106
107 2016 (Review of the Role and Effectiveness of Non-executive Directors) (Higgs Report) , , , ,000 70,000 60,000 70,000 60,000 1,352, ,
108 i)
109 ii) iii) 5% 12% 5% 30,
110 GBS, LLD, BA GBS, DBA(Hon), DSocSc(Hon), BA, DipMS, CCMI, FCILT, FHKIoD DHL Companion 108
111 MA(Cantab), MBA, Hon DBA, Hon LLD XV BSc(Econ) China Oxford Scholarship Fund 2011 Vice-Chancellor s Circle The Friends of Cambridge University in Hong Kong The Friends of Cambridge University Prince Philip Scholarship St Hugh s College Elizabeth Wordsworth Fellowship
112 M.H., BEc, AASA, FCILT BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD Mason Fellow Caring Heart
113 GBS, OBE, LLD, DSocSc, Hon DSocSc(EdUHK), BA, FCPA(Practising), FCA, FCPA(Aust.), FCIS XV MA(Cantab), MBA, FCILT, MHKIoD
114 CBE GBS, CBE, MSS(Birmingham, UK) SBS, OBE, MPA(Harvard), BA(Lond)
115 SBS
116 BA, Ph.D BSc, MSc, MICE, CEng West Sussex County Council, the London Borough of Bexley East Sussex County Council 1985 (University of Westminster) 1986 (University of Southampton) 114
117 BSc, MSc, MICE, CEng BA, MBA, FCPA, FCCA, FCIS, FCS, ACIB BBA, MBA, CA, CPA(Canada), FCPA BA, MBA, FCIS, FCS(PE), CPA(Canada), CGA AICPA, CIA, CISA, CFE, CRMA BA, LLB BSc MSc, MBA, CEng, MIStructE, MHKIE, AP, RSE BA, MSc BA BMath in Chartered Accountancy, AICPA BA, CPA, AICPA BSocSc, MIHRM (HK) MSc in Information Technology ACII, Chartered Insurance Practitioner BASc, MEng, MBA BCom, MSc, MCIPS CMILT BA, MBA MA, CMILT EMBA
118
119 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda ,374, ,000 29(b) ,412,0952,628, (b) ,846,413, ,373,147, ,512, ,275,000 11(a)
120 * * * * * *
121 XV 352 (a) (i) 1 * * 2,000 2, , , % 1 21,971,095 21,971, % 6,343,619 6,343, % 13,176 2,811,711 2,824, % 2 181,416 21,971,095 22,152, % 3 * * * 104, , % * (1) 413,764 (2) 2,811,711 (3) 21,971,
122 (a) (ii) (b) 0.1 * * 37,400 37, % 1 123, , % 412, , % 209, , % 2 1,000, ,743 1,123, % 3 * * * * (1) 37,400 (2) 209,131 (3) 123,
123 (i) (ii) (iii) ,363,941 5,560, % 121%
124 (x)(iv) 9,206, ,719, * 860, , ,700,000 (540,000) 4,160, * % % % 1(x)(iv)
125 33(a) XV 5% XV 5% XV ,502, ,502, % 1 80,648,976 80,648, % 1 24,541,892 24,541, % Wister Investment Limited 1 21,771,185 21,771, % 37,805,269 37,805, % Kwong Tai Holdings (PTC) Limited 3 21,971,095 21,971, % (1) Wister Investment Limited 126,962,053 (2) 30% % 30% %35% (a) (b)30% 35%26.1(c) (d)2% %35% (c) (d)2% (3) Kwong Tai Holdings (PTC) Limited 21,971,
126 114 (a) (i) (ii) 4.5% (iii) ,801, ,057,330,000 (iv) (v) ,161, ,735,000283,824, ,359,
127 (a) (i) (ii) 4.5% (iii) ,187,462, ,314,529,000 (iv) (v) ,687, ,176,000855,291, ,147,000 1(x)(ii) 20 (b) 5% 12% 5% 30, , % 30%
128 A
129
130 % 128
131
132
133
134 ,936,481 7,779, ,445 78,938 5(a) (3,954,416) (3,846,921) (881,428) (834,997) (690,737) (809,049) (235,403) (265,731) (432,258) (413,989) (886,210) (961,026) 984, ,155 5(b) (17,788) (9,674) 30,847 32,357 13(g) (22,910) 14 (217) (2,895) 5 974, ,943 6(a) (150,090) (128,075) 824, , , ,711 (6,557) (9,843) 824, ,
135 , ,868 24,519, ,353, ,078 (158,663) (39,285) (34,348) 9 7,666 (1,340) 92,459 (194,351) 916, , , ,360 (6,557) (9,843) 916, ,
136 (a) 113, ,838 13(a) 2,186,205 24,888 13(a) 61,366 63,378 13(a) 6,513,736 5,938,303 8,875,107 6,133, , , ,051 84, ,523 14, , , ,207, ,446 20(a) 626, ,303 27(b) 11,028 5,551 11,538,745 7,693,934 56,428 69, , , ,915 67,223 25,569 85,129 27(a) 4,131 4,167 23(a) 131,714 84,678 23(a) 944,271 2,629,796 1,773,778 3,375, , ,209,064 1,402, , ,133 27(a) 4,863 9,701 1,397,130 2,054, ,648 1,320,873 11,915,393 9,014,
137 ,724, ,000 27(b) 951, , , ,289 20(a) 8,897 9, ,363 9,423 3,943,863 1,653,244 7,971,530 7,361,563 29(b) 411, ,639 7,414,101 6,804,018 7,825,781 7,207, , ,906 7,971,530 7,361,
138 (c)(i) 29(c) (ii) 29(c)(iii) 29(c)(iv) ,639 1,102, ,659 2,268 5,521,939 7,197, ,953 7,387, , ,711 (9,843) 618,868 (34,348) (1,340) (158,663) (194,351) (194,351) (34,348) (1,340) 470, ,360 (9,843) 424,517 11(b) (302,730) (302,730) (302,730) (26,204) (26,204) 11(a) (121,092) (121,092) (121,092) (423,822) (423,822) (26,204) (450,026) ,639 1,102, , ,568,165 7,207, ,906 7,361, , ,873 (6,557) 824,316 (39,285) 7, ,078 92,459 92,459 (39,285) 7, , ,332 (6,557) 916, (b) 5, , , , (b) 2,629 59,758 62,387 62, ,400 29,400 29,400 11(b) (363,275) (363,275) (363,275) (1,600) (1,600) 11(a) (143,168) (143,168) (143,168) 8, , (477,043) (305,208) (1,600) (306,808) , , ,102,614 93,026 8,594 6,046,073 7,825, ,749 7,971,
139 (c) 1,970,821 1,688,315 53,085 64,102 (17,719) (7,875) (25,358) (1,273) (1,292) (499) (1,452) (1,776) 1,978,085 1,740,994 (47,036) (16,497) 1,664,851 (662,334) (1,738,665) (2,030,536) (2,152,500) (4,067) (9,332) (90) (1,418) 7,072 29,026 6,334 29,351 10,084 16,970 (1,199,958) 66,789 42,704 25, ,127 34,720 31,000 32,888 (3,327,082) (2,434,051) 4,050,800 2,068,000 (2,380,000) (1,565,000) (335,598) (423,822) (1,600) (26,204) 1,333,602 52,974 (15,395) (640,083) ,612 1,389,453 (5,279) (27,758) (a) 700, ,
140 1 (a) 1(c) (b) (g)1(h) 1(x)(ii) 2 (c) 138
141 1 (d) 1(g)1(e) 1(n)(ii)
142 1 (e) 1(f) 1(n) 1(g) 140
143 1 (f) (i) (ii) (ii) (i) 1(n)(ii) (g) 1(n) 1(u)(v) 1(u)(iv) 1(n)(i)
144 1 (h) 1(i) (i) (j) 1(l) 1(n)(ii) 40 1(u)(vi) 142
145 1 (k) 1(n)(ii) 1(v)
146 1 (l) (i) 1(k)1(n)(ii) (ii) (m) 1(n)(ii) (i) (ii) 5 144
147 1 (n) (i) 1(e) 1(n)(ii) 1(n)(ii)
148 1 (n) (i) 146
149 1 (n) (ii)
150 1 (n) (iii) 34 1(n)(i) 1(n)(ii) (o) (p) 1(n)(i) (q) (r) 1(t)(i) (s) 148
151 1 (t) (i) 1(t)(iii)(i) (ii) (ii) 1(t)(iii) 1(t)(iii) (iii)
152 1 (u) (i) (ii) (iii) (iv) (v) (vi) (vii) (v) (w) 150
153 1 (w) (x) (i) (ii)
154 1 (x) (iii) (iv) (v) (y) 152
155 1 (y)
156 1 (z) (i) (1) (2) (3) (ii) (1) (2) (3) (4) (5) (6) (i) (7) (i)(1) (8) (aa) 154
157 (f) 21(c) 31(f) (a) (b) (c)
158 ,109,812 6,972, , , , ,675 62,984 38,879 7,936,481 7,779,930 10% ,195 55,133 34,720 31,000 (a) (32,792) (66,901) 35,911 52,029 5,141 9,226 8,469 1,745 9 (9) 11 (b) 6,334 29,351 (14,054) (49,643) 24,530 16, ,445 78,938 (a) (b) 50% % ,134, ,150, ,334, ,351,
159 (a) 20(e) 99,484 96, , , ,636 2, , , ,726,162 3,633,582 3,954,416 3,846,921 (b) 22,538 9,674 * (4,750) 17,788 9,674 * 1.50%2015 (c) (62,984) (38,879) 16,571 10,896 (46,413) (27,983) 7, ,000 (d) ,012 2, , ,210 22(b) 3,690 13,164 (19) 13(g) 22, ,895 (3,228) (1,452) 34,031 42,795 6,335 6,208 1,640 1,
160 6 (a) ,841 19, ,201 20, ,452 1,776 23,300 22, , , , , % % (b) , , , ,555 10,231 20,009 (25,115) (23,374) 3,169 9, (58) (608) (876) 1, , ,
161 7 383(1) 2016 (h) (a) (c) 324 5, , ,945 (a) (g) 53 1, ,175 1, (a) (b) ,047 1, (a) (d) (a) (a) (f) 1,806 1,806 1,806 (a) (a) ,789 7, , ,
162 (a) (b) ,128 (a) (c) 288 5, ,361 (a) (g) 288 4, , (a) (d) (a) (a) (e) (f) (a) (a) ,322 10,648 1, ,761 (a) (b) (c) (d) (e) (f) (g) (h) (x)(iv)
163 ,224 19, , ,567 22, ,000,0013,500, ,000,0014,500, ,500,0015,000, ,500,0016,000, ,000,0016,500, ,500,0017,000, (7,657) 1,329 4 (9) 11 (7,666) 1,
164 10 (a) 830,873, ,711, ,639, ,639,413 3,134, ,773, ,639,413 (b) (a) , , , , , , ,387, ,628,
165 11 (b) , , ,458, ,412,
166 12 (a) ,125,790 6,982, , ,946 60,466 38, , ,009 7,936,481 7,779, , ,086 10,745 20,385 55,301 69, , ,654 7,294,819 7,162, , ,946 71,211 59, , ,192 8,171,556 8,049, , ,275 (42,124) (46,029) 45,588 23,724 81,983 78, , , ,815 4,998 3,096 3,932 8,219 (17,788) (9,674) (17,788) (9,674) (833,402) (773,322) (15,241) (16,014) (6,465) (23,030) (26,320) (22,631) (881,428) (834,997) (1,104) (2,421) (13,137) (165) (8) (3,690) (13,145) (217) (2,895) (217) (2,895) (22,910) (22,910) (3,744,065) (3,634,488) (66,010) (77,806) (132,939) (126,093) (3,943,014) (3,838,387) 30,847 32,357 30,847 32,357 (127,879) (109,497) (24) (4,892) (9,242) (7,765) (12,945) (6,226) (150,090) (128,380) 7,680,474 6,913, , ,354 2,319, ,021 1,300,842 1,290,574 11,918,226 9,045, , , , ,363 1,405,057 2,117,257 19,988 8,061 2,165,135 10,914 57,363 29,425 3,647,543 2,165,657 3,552,478 3,379, , ,781 1,528,559 33, , ,368 5,325,880 3,663,
167 12 (b) ,773,541 7,633, , ,192 (235,075) (269,654) 7,936,481 7,779, , ,970 81,983 78,952 89,977 16, , ,868 10,617,384 7,754,804 1,300,842 1,290,574 1,394,297 2,024,414 13,312,523 11,069,792 5,197,833 3,554, , ,368 15,113 45,190 5,340,993 3,708,229 (c) ,998,962 6,259, , ,631 9,692,837 6,984,
168 13 (a) ,509,629 10,223, ,035 3,519,446 15,521,249 17, , ,513 15,827,625 29,755 43,306 1,877, ,728 2,201,862 9,333 2,282 2,213,477 (16,275) (1,139,458) (509,506) (1,665,239) (1,665,239) (51) (51) (51) (5,018) 1,671,434 (1,671,434) (5,018) 5, ,518,091 10,798, ,674 3,261,617 16,052,803 26, , ,513 16,375, ,571 6,972,867 3,065,290 11,030,728 2,020 64,425 50,123 11,147,296 52, , , ,229 6,981 2, ,222 (16,275) (1,138,981) (494,758) (1,650,014) (1,650,014) (48) (48) (48) (2,344) (2,344) 2, ,026,189 6,327,758 2,849,604 10,203,551 2,020 73,750 52,135 10,331, ,902 4,470, , ,013 5,849,252 24, ,838 63,378 6,044,356 89,051 89,051 5,938,303 24, ,838 63,378 6,133,
169 13 (a) ,518,091 10,798, ,674 3,261,617 16,052,803 26, , ,513 16,375,812 34,203 54,483 1,220, ,144 1,520,788 2,161,317 4,184 3,686,289 (5,704) (954,577) (268,668) (1,228,949) (1,228,949) (54) (54) (54) (17,651) 1,511,118 (1,511,118) (17,651) 17, ,528,939 11,409, ,514 3,204,039 16,326,937 2,188, , ,513 18,833, ,026,189 6,327,758 2,849,604 10,203,551 2,020 73,750 52,135 10,331,456 40, , , ,774 5,580 2, ,366 (5,704) (953,800) (267,830) (1,227,334) (1,227,334) 13(g) 22,910 22,910 22,910 (51) (51) (51) (9,293) (9,293) 9, ,051,920 5,944,844 2,866,793 9,863,557 2,020 88,623 54,147 10,008, ,019 5,464, , ,246 6,463,380 2,186, ,800 61,366 8,824,751 50,356 50,356 6,513,736 2,186, ,800 61,366 8,875,
170 13 (b) ,531, , , ,002 2,838, , , ,902 2,186,205 24, , ,838 61,366 63,378 2,838, ,006 (c) ,993,170,0003,225,000, ,056,810,0002,115,000, ,152,500, ,186,205, ,888,000 (d) (i)
171 13 (d) (i) ,864,170 2,864,170 1,129,000 1,129,000 3,225,000 3,225, ,914,810 1,914,810 1,142,000 1,142,000 2,115,000 2,115, (ii) -50% 10% % 10% -20% 60% % -5% -10% 5% % 15%
172 13 (d) (ii) 13 (e) ,670 26,975 72,796 30, ,466 57,628 (f) ,072, ,426,000 1(k) (g) ,910,
173 ,122 2, ,052 1,418 1, ,122 4, , ,122 4, , ,122 4, , ,895 2, ,159 4, ,159 4, ,438 4, , , , ,
174 ,051 84, % %
175 17 KMB Resources Limited ,639, ,000, , , , , ,
176 17 10, , , Lai Chi Kok Properties Investment Limited LCK Real Estate Limited LCK Commercial Properties Limited KT Real Estate Limited TM Properties Investment Limited KMB Financial Services Limited
177 ,365, RoadShow Creations Limited RoadShow Media Limited RoadShow Productions Limited Bus Power Limited ,313, ,720,
178 % 27% 593, ,763 25,545 51, , , , , , , , ,946 (42,124) (46,029) (46,275) (46,978) (6,557) (9,843) (1,600) (26,204) 47,674 9,295 23,441 (27,399) (1,600) (102,006) , ,228 60,183 63,870 7,676 6,187 (4,922) (4,922) 601, ,
179 ,430, ,688,370 1,476,492 4,225,288 1,770,464 3,559,316 1,545,736 1,072, ,726 1,281,600 1,330,494 (21,883) 1,576,027 1,825,275 82,147 85,255 82,147 85,255 24,697 29,105 1,259,717 1,330,494 35% 35% 440, ,673 60,183 63, , ,
180 , ,820 2,096 2,518 2,096 2, (a) 15,355 15,355 (b) 1,286, ,314 1,302, ,669 (94,915) (67,223) 1,207, ,446 (a) (b) 15,355, ,355,000 B+ A
181 % % (a) (c) (2,541,954) (2,803,663) (b) (d) 3,159,263 3,371, , , , ,303 (8,897) (9,107) 617, ,
182 20 (b) , , , , , , , ,935 2,335,416 2,503, , , ,496 67,437 3,159,263 3,371,859 (c) ,803,663 2,813,072 (4,308) (67,177) 85,326 (25,205) 5,092 (96,690) 90,418 (310,038) (260,258) 106, ,663 38,545 49,768 (165,019) (99,827) ,541,954 2,803,
183 20 (d) ,371,859 3,667,527 (615) (666) (310,038) (260,258) 46,150 64,854 51,907 (99,598) ,159,263 3,371,859 (e) , ,663 (7,605) (15,086) ,484 96,243 (96,690) 90,418 (51,907) 99,598 (148,597) 190,016 (49,113) 286,
184 20 (f) % 1.6% 1.7% 1.3% 4.5% 4.5% 0.25% % 0.25% 0.25% 0.25% (45,679) 47,180 (53,865) 55,718 42,032 (40,945) 49,710 (48,359)
185 21 (a) ,700 5, % % % (b) , (540) ,
186 21 (c) % % 0.709% , ,834 26,054 5,210 22(b) (7,870) (13,404) 516, ,
187 22 (a) , ,352 17,618 27,502 21,375 26, , ,533 31(a)30 90 (b) 1(n)(i) , (d) 3,690 13,164 5(d) (19) (9,224) (143) ,870 13, ,870, ,404, ,870, ,404,
188 22 (c) , ,459 17,618 27,502 21,375 26,679 38,993 54, , , (a) , , ,239 2,330,862 1,075,985 2,714,474 (b) (131,714) (84,678) 944,271 2,629,796 (243,333) (1,908,184) 700, ,612 (b) 78,342, ,691, ,372, ,987,
189 23 (c) , , , ,997 22, ,895 17,788 9,674 (34,720) (31,000) (60,195) (55,133) (30,847) (32,357) (8,469) (1,745) (6,334) (29,351) 990 8,981 26,977 1,766,155 1,471,900 4,429 (849) 99,484 96,243 12,797 (6,890) (60,266) 69,779 59,549 (90,087) 89, ,882 1,807 4,256 (3,060) (2,919) 1,970,821 1,688, ,942 2,724, ,000 2,724,366 1,048,
190 ,283 88,377 4(a) 109,134 76, ,647 1,237,682 1,209,064 1,402, ,380 80,626 1,893 4,932 4,010 2, ,283 88, , ,166 55,875 59,764 (54,068) (55,508) , , , , , , , ,
191 27 (a) ,841 19,981 (19,927) (14,910) 914 5,071 (182) ,534 (4,131) (4,167) 4,863 9, ,534 (b) (i) ,430 14,511 (16,648) (119,650) 140,986 5, , ,930 7,703 10,151 (15,880) (4,186) 105,718 (31,353) (31,353) ,360 14,511 (8,945) (109,499) 93,753 1, , ,360 14,511 (8,945) (109,499) 93,753 1, ,874 80,402 6,381 62,324 (16,415) (5,902) 126,790 24,519 24, ,762 14,511 (2,564) (47,175) 101,857 (4,208) 940,183 (ii) (11,028) (5,551) 951, , , ,
192 27 (c) 243,906, ,278,000 40,244, ,172, ,423 12,342 5(a) 4,636 2,222 (7,696) (5,141) ,363 9, (a) ,639 1,300,000 46,606 1,750, (b) (302,730) (302,730) 450, ,363 11(a) (121,092) (121,092) ,639 1,300,000 73,147 1,776,
193 29 (a) ,639 1,300,000 73,147 1,776, , , , ,629 59,758 62, ,400 29,400 11(b) (363,275) (363,275) 950, ,309 11(a) (143,168) (143,168) , , ,300, ,413 2,421, ,846,413, ,373,147, ,512, ,275,
194 29 (b) ,000, , ,000, , ,639, , ,639, , ,412,095 5, ,628,991 2, ,680, , ,639, ,639 (c) (i) 1981 (ii) 1(x)(iv) (iii) 1(w) (iv) 1(g) 192
195 29 (d) (a) 944,271 2,629,796 23(a) 131,714 84, (2,724,366) (1,048,942) (1,648,381) 1,665,532 7,976,630 7,361, (a) (i) , ,024 (ii) ,320 22,
196 30 (b) ,761 8,974 5,247 9,807 12,008 18,781 (c) ,537 33,550 5,011 27,548 27,548 61,
197 31 (a)
198 31 (b) ,282 44,282 2,932,046 3,020,610 2,724, ,859 8, ,225 1,098,310 1,048,942 1,208,539 1,208,539 1,208,539 1,400,067 1,400,067 1,400,067 1,252,821 44,282 2,932,046 4,229,149 3,932,905 1,868,926 8, ,225 2,498,377 2,449, (59,630) (59,630) (179,380) (179,380) 59,105 59, , ,
199 31 (c) (i) % % , ,330, ,286, ,314 1,933,950 2,495, (2,724,366) 1.2 (1,048,942) (ii) ,303, ,759,000 31,381, ,254,
200 31 (d) 50% % , ,142,000 6,174, ,433,000 1 (i) ,708 26, , ,345 13, ,627 (16,421) (85,496) (11,702) (25,669) (248,449) (3,185) 1,286, , ,287 (59,110) 1,400, ,676 (234,640) 284,756 59, , ,287 (5) 1,400, ,676 (57,402) 284, ,454, ,144, ,454, ,496,
201 31 (d) (ii) % 8,867 3% 9,190 (3%) (8,867) (3%) (9,190) 6% 6% (2,739) (6%) (6%) 2,739 1% 1,153 12,867 1% 1,205 1,643 (1%) (1,153) (12,867) (1%) (1,205) (1,643) 2015 (e)
202 31 (f) (i) ,286,711 1,286, , , ,142 2, (ii)
203 31 (f) (iii) (1) (2) 15,355, ,355, ,600,000,
204 33 (a) (i) (ii) 47,397 55,097 (iii) 94,524 89,529 (iv) 3,617 4,762 (v) (i) (ii) (iii) (iv) (v) ,551, ,644,000 5,543, , ,647, ,083,000 35,303, ,442, ,024, ,229, / / /16 94,524, ,529, , ,369, Lai Chi Kok Properties Investment Limited 3,617, ,762, , , KT Real Estate Limited KTRE Turbo Result Limited TRL SHKRE KTRE TRLSHKRE (1) 20,000,000 (2)(a) 1% (b) 25,000,000 (1) 3.2 (2) 3,840, ,000, ,000,000 (b) 7 202
205 33 (c) (a)(i)14a 14A A.76 14A (a)(ii) 14A (a)(iii)14a 14A84 85 (a)(iv)14a 14A.7614A (a)(v)14a 14A
206 ,189,413 1,188, ,190,143 1,189, ,217,480 6,363,762 5,266 8,994 7,223,721 6,373,544 15,791 52,390 5,976,186 5,733,521 5,991,977 5,785,911 1,231, ,633 2,421,887 1,776,786 29(a) 411, ,639 2,010,207 1,373,147 2,421,887 1,776,
207 35 11(a)
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210 ,936 7,780 7,557 7,420 7,181 6,948 6,687 6,842 7,353 12, ,074 (150) (128) (69) (55) (6) 48 (75) (118) (18) (206) , (24) (32) (25) 8 11 (9) (18) (21) ,847 8,875 6,133 4,817 4,487 3,852 4,121 4,276 4,100 4,466 4, , , ,321 2,112 2,009 2,226 2,280 1,763 2,455 2,083 3,224 11,905 9,008 8,939 8,695 7,887 7,913 8,235 8,321 8,402 9, ,414 6,804 6,793 6,704 5,832 5,668 6,334 6,385 6,257 7,145 7,826 7,208 7,197 7,108 6,236 6,072 6,738 6,789 6,661 7, ,972 7,362 7,387 7,300 6,421 6,254 6,943 7,018 6,914 7, , , ,905 9,008 8,939 8,695 7,887 7,913 8,235 8,321 8,402 9,
211 * GBS, LLD, BA * GBS, DBA(Hon), DSocSc(Hon), BA, DipMS, CCMI, FCILT, FHKIoD ^ MA(Cantab), MBA, Hon DBA, Hon LLD ^ ^ BSc(Econ) ^ M.H., BEc, AASA, FCILT ^ BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD ^ * GBS, OBE, LLD, DSocSc, Hon DSocSc(EdUHK), BA, FCPA(Practising), FCA, FCPA(Aust.), FCIS ^ MA(Cantab), MBA, FCILT, MHKIoD * GBS, CBE, MSS(Birmingham, UK) ^ SBS, OBE, MPA(Harvard), BA(Lond) * SBS ^ BA, Ph.D. BSc, MSc, MICE, CEng ^ ^ # # # # BA, MBA, FCIS, FCS (PE), CPA (Canada), CGA Clarendon House, 2 Church Street Hamilton HM11, Bermuda 9 15 (852) (852) director@tih.hk 10 8 * ^ # M MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM 08 Bermuda HK 0062.HK (852) (852) (852) (852)
212 載通國際控股有限公司 香港九龍荔枝角寶輪街 9 號 15 樓電話 :(852) 傳真 :(852) 公司股份編號 :62 設計及製作 : 凸版快捷財經印刷有限公司網址 :
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2007 13,0 00 13,000 ISO 1 2 3 4 5 6 7 8 9 10 11 12 17 18 21 22 37 38 101 40 69 70 87 88 101 102 107 108 109 110 177 178 179 2007 062 1 2 2007 3 400 Lai Chi Kok Properties Investment Limited 18 24 LCK
2010 2 3 4 6 8 10 2010 12 16 20 24 66 78 92 108 112 118 119 120 200 201 6 2 2010 3,800 400 1 6 6 19 3 8 2 24 Lai Chi Kok Properties Investment Limited LCK Commercial Properties Limited 50,000 LCK Real
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
01 cover 42830-03D 0..1
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ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Build
2 3 3 14 18 20 22 24 26 28 30 SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 39 31 3101 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
2014 2 4 6 9 13 15 20 30 41 43 44 46 47 49 127 128 130 131 2014 1 2 2014 510 2008 ISO9001 2008 2014 3 4 2014 FCIS, FCS (PE) Clarendon House 2 Church Street Hamilton HM 11 Bermuda 181 21 183 22 www.cashon-line.com
目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
3 5 15 20 27 36 37 38 40 41 43 106 107 Conyers Dill & Pearman Clarendon House, Church Street Hamilton HM 11, Bermuda 601 603 C2 Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana
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32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
1 2 4 12 13 49 50 51 60 13.22 2015 2016
659 2015-2016 1 2 4 12 13 49 50 51 60 13.22 2015 2016 12 31 2015 2014 14,224.4 11,974.4 2,354.3 2,003.8 0.62 0.54 50% 51% 2015 12 31 2015 6 30 7,086.7 6,389.1 77,320.0 75,153.6 45,436.2 46,187.7 44,663.6
2018 2 5 7 16 24 40 57 67 68 69 71 73 75 200 1 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 14 1405 1410 412 11 31 3 22 18 20 Conyers Dill & Pearman 8 2901 1 555 18 MUFG Fund Services (Bermuda)
002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156
2015 002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building
... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
Raising Raising Value Annual Report 2009 1 2 3 4 7 18 25 39 48 50 51 52 54 55 57 58 141 2 FCCA FCPA (Practising) ACA FTIHK FCCA FCPA (Practising) ACA FTIHK FCCA FCPA (Practising) ACA FTIHK FCIS FCS FCCA
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
2 4 6 8 12 18 20 24 35 49 50 51 53 55 57 142 143 144 146 2014 1
2014 2 4 6 8 12 18 20 24 35 49 50 51 53 55 57 142 143 144 146 2014 1 2 2014 1049 510 ISO 9001 2008 2008 IPTV 2014 3 4 2014 FCIS, FCS (PE) Clarendon House 2 Church Street Hamilton HM 11 Bermuda 23 Manhattan
2 4 6 8 11 21 25 27 34 35 45 46 47 49 52 54 127 129 1 2006 1049 8122 2006 2 Q LZ Q 17 3 2006 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 21 28 26 2006 4 CPA FCIS (852) 2287 8888 (852) 2287
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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2015 2 10 13 28 1 Cardionovum Holding Co., Limited Cardionovum GmbH Cardionovum 73% 33.3% Cardionovum CardionovumCardionovum 2 73.3% 2015 20,700,00075.4% 15,860,000 35,890,000 616,510,000 6.18% 3.1%1,576,900,000
2 3 4 8 11 31 36 41 49 57 66 67 68 70 72 74 160 161 2013/14 2 Conyers Dill & Pearman 601 603 C2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby Street
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
Southwest Securities International Securities Limited Stock Code 812 2015 Annual Report For identification purpose only 2 4 9 11 18 30 40 42 43 45 46 48 110 Clarendon House 2 Church Street Hamilton HM11
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
目錄
Annual Report 2016 年報 位元 堂 藥業控股有限公司 股份代號 897 於百慕達註冊成立之有限公司 Wai Yuen Tong Medicine Holdings Limited 位元堂藥業控股有限公司 年報 2016 ANNUAL REPORT 2016 (Stock Code: 897) Incorporated in Bermuda with limited liability
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
(incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 993) INTERIM REPORT 中期報告 2018 2 3 8 10 11 12 14 15 17 76 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 2 88
02 03 04 07 08 12 18 22 24 25 27 28 30 32 90 16 20 20 Peter Stavros Patapios Christofis CPA, FCCA www.recruitonline.com Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke
2 4 8 14 23 35 37 38 40 41 43 44 108 1 * * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 15 13 Clarendon House 2 Church House Hamilton HM11 Bermuda 56 11 Butterfield Fund Services (Bermuda) Limited Rosebank
i
YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
2015 1
Global Digital Creations Holdings Limited * : 8271 2015 * 2015 1 2015.......................................................... 3............................. 5..........................................................
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
2016 2 3 20 22 27 38 40 42 44 46 48 127 128 111 25 15 23 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 26 2601-05 1166 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
2018 2 50 54 60 82 92 106 114 115 116 118 119 121 219 3 4 1,297,100,000 (a) 3,920 47,258 (b) 201683% 1881% 1618 3,600 36,000 (c) 14,900 112,200 3 Midas International Holdings Limited 2017 1260.8% 789,000,000363,000,0002017
1 2 3 4 5 10 13 15 20 31 35 55 57 58 115 116 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited The
HUAJUN HOLDINGS LIMITED * 377 * ................................................................ 1.......................................................... 4....................................... I-1................................................
2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01
() ( : 1215) 2014 2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
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China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
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2008/09 03 06 22 28 34 45 47 48 50 51 53 118 119 2008/09 02 Conyers Dill & Pearman 601 603 C2 Clarendon House Church Street Hamilton HM 11 Bermuda Butterfield Fund Services (Bermuda) Limited Rosebank Centre
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
ii & iii
342C 993 20 1.5 ...................................................... ii & iii............................................................ 1-4................................................... 5-6......................................................
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
Z-Obee Holdings Limited * 948 D5N 2017 * 1 9 11 19 25 34 38 39 40 42 43 107 108 2017 Z-Obee Holdings Limited Donald Edward Osborn 1 2017 Donald Edward Osborn Donald Edward Osborn 13.2413.24 17 10 13.24
目錄
C022951 目錄 2 4 6 14 24 28 40 50 52 54 56 58 60 61 151 153 公司資料 CBE BS FHKIE BBS MBE S.B.St.J. S.B.St.J. BBS MBE BBS MBE CBE BS FHKIE S.B.St.J. CBE BS FHKIE BBS MBE S.B.St.J. Clarendon House 2 Church Street
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
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: 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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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
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2008/09 ALWAYS BLOSSOMING ALWAYS 02 03 04 08 12 16 22 32 36 38 40 44 48 76 88 89 90 92 93 94 95 02 03 1,716.1 1,456.0 1,354.2 2,676.8 2,425.3 2,122.2 3,221.4 3,609.0 84.3% 3.6% 3.9% 3.9% 4.3% Sasa.com
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China Minsheng Drawin Technology Group Limited 726 4 16 17 18 19 36 88 77 78 183 17M 48 ... 1... 4... 17... 19... 37... 40... 64... 70... 77 i 40 63 1 571 1 6 235,000 2 64 69 571 0.10 % 100 84.186 3 China
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China Water Affairs Group Limited : 855 2007/08 * 1 2 3 4 6 18 20 24 31 33 35 37 39 41 42 153 154 20 07/0 8 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 28 26 Conyers Dill & Pearman
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
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1083 2013 2 3 4 5 6 10 12 14 18 30 34 49 61 63 64 65 67 68 70 88 35 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 363 23 (852) 2963 3298 (852) 2561 6618 1083 www.towngaschina.com Royal