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- 料 耿
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1 ALTUS HOLDINGS LIMITED 8149 GEM GEM GEMGEM GEM GEMGEM 1
2 37,900,000 31,300, % 3,100,000 13,300,000 (i) (ii) 1,800,
3 3 21,962 14,123 37,870 31, ,446 9,000 9, (422) 55 (411) (2,632) (2,642) (5,408) (5,616) (10,195) (8,007) (23,072) (19,190) 23 (76) 19 (357) 6 (1,493) (1,331) (2,833) (2,459) 16,736 2,341 15,721 4,709 7 (2,084) (705) (2,437) (1,650) 8 14,652 1,636 13,284 3,059 14,453 1,483 12,908 2, ,652 1,636 13,284 3,
4 14,652 1,636 13,284 3,059 (77) (85) (120) (58) (28) (28) (10,315) (724) (25,332) (291) (10,392) (792) (25,452) 184 4, (12,168) 3,243 4, (11,791) 2,953 (106) 139 (377) 290 4, (12,168) 3,243 4
5 11 43,225 43, , ,660 2, ,818 4, , , ,087 6, ,114 51,056 50,333 57, ,122 12,283 4,505 4, ,109 74,770 85,736 91,058 (35,403) (33,188) 587, ,778 5
6 15 123, , ,142 2,324 22,585 23, , , , , ,000 8, , , , ,685 13,715 14, , ,008 6
7 (i) (ii) 8,000 71,288 98, ,008 (1,092) 251, ,685 14, ,008 12,908 12, ,284 (120) (120) (120) (24,579) (24,579) (753) (25,332) (120) (24,579) (24,699) (753) (25,452) (120) (24,579) 12,908 (11,791) (377) (12,168) (iii) (2,000) (2,000) (231) (2,231) 8,000 71,288 98, , (25,671) 262, ,859 13, ,574 7
8 (i)(ii) 8,000 71,288 98, ,289 (22,034) 228, ,046 8, ,719 2,749 2, ,059 (58) (58) (58) (28) (28) (28) (271) (271) (20) (291) (86) (20) 184 (86) 290 2,749 2, ,243 (iii) 1,860 1,860 1, (1,427) (1,342) 9 (1,600) (1,600) (131) (1,731) 8,000 71,288 98, ,149 (21,744) 229, ,344 7, ,749 (i) (ii) (i) (ii) (iii) Kinley-Hecico Holdings Limited KHHL 8
9 1, (733) (1,601) 11,029 10,472 11,383 8,882 (848) (532) 10,535 8,350 (544) (576) 165 (740) 2, ,406 (3,593) (83,658) (37) (399) (1,176) (83,308) (2,956) (2,788) 4,000 95,113 (12,680) (29,398) (2,231) (1,731) (1,342) (13,867) 59,854 (4,508) (15,104) 51,659 81,806 (1,905) ,246 67, ,066 45,114 66,139 45,246 67,205 9
10 GEM Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman KY1-1111, Cayman Islands 21 tokumei kumiaitokumei kumiaitokumei kumiai TK KHHLKHHL Flying Castle LimitedKHHLLandmark Trust Switzerland SA 2. 34GEM 10
11 (i) (ii)
12 3. 12,916 5,711 19,554 15,202 9,046 8,412 18,316 16,094 21,962 14,123 37,870 31,296 9,046 8,412 18,316 16,094 (2,632) (2,642) (5,408) (5,616) 6,414 5,770 12,908 10,478 12
13 4. (i) (ii) 12,916 9,046 21,962 5,711 8,412 14,123 9,234 14,249 23,483 2,357 4,681 7,038 (6,101) (3,982) 23 (76) (669) (599) 16,736 2,381 19,554 18,316 37,870 15,202 16,094 31,296 10,616 19,556 30,172 6,009 8,309 14,318 (13,302) (8,175) 19 (357) (1,168) (1,037) 15,721 4,749 9,000,000 13
14 3,270 4, , , , ,652 93, , , , , , , ,252 90,225 94, , ,828 14
15 9,839 4,052 14,036 9,671 2, ,643 3, ,528 1, ,916 5,711 19,554 15,202 9,046 8,412 18,316 16,094 21,962 14,123 37,870 31, (182) (182) (39) (39) , ,446 15
16 6. 1,493 1,331 2,833 2,459 1,493 1,331 2,833 2, ,073 (92) , , ,560 1, , ,437 1, % 33.8% TK 20.42% 16
17 8. 2,927 2,319 7,544 6, ,043 2,410 7,766 6,614 1,280 1,168 4,629 4, ,860 1,569 1,791 (7) (4)
18 9. Smart Tact Property Investment LimitedSmart Tact I Corporation 22,8851, ,4144, EXE Rise Shimodori Investor LimitedEXE 43,7843, ,9812, Lynton Gate Limited Lynton 1,601, ,
19 10. (a) 14,453 1,483 12,908 2, , , , ,000 19
20 (b) 14,453 1,483 12,908 2, , , , , , , , , ,000399,000 3,593,00083,658,000 42,785,000 43,276, ,385, ,256,000 20
21 12. 3,160 2,737 3,160 2,737 1,519 1, ,658 1,658 4,818 4, ,081 3,947 3,081 3,947 2,067 2,376 5,148 6, ,000310,000 21
22 a) 30 2,971 3, ,081 3,947 b) ,168 1, ,067 2,376 22
23 ,161 14,491 13,264 14, ,000,000 95,113,000 12,680,000 29,398, %2.79%1.11%2.85% 1.65%4.04%1.65% 3.53% 11 23
24 ,000,000,000 50, ,000,000 8, ,800,000 4,800,000 (i) 4,800,000(ii) (aa)(bb)4,800,000 (iii) 24
25 4,800,0001,700, ,0004,800,000 2,240,0001,280,000 1,280, %5.9% 4,626 4,838 1,436 2,393 6,062 7,
26 (a) KK Tenyu Asset Management (153) (70) Japan Residential Assets Manager Ltd. JRAM SG 1,355 (b) 1,280 1,078 4,629 4, , ,739 2,022 5,547 6, ,000,000140,000 26
27 YK Hourei13,200, ,000 27
28 37,900, %51.6% 28.6% 9,700,000 14,000,000 3,900,0003,600,000 28
29 % 92.9% 13.8%1,830 1,610(i) (ii) 2.9%(iii) 9,000, ,300,000 3,100,000(i)(ii) (i)jram SG 1,400,000100,000(ii)1,800,000 29
30 14, , , , , , ,554 15,202 17, , ,316 16,094 37,870 31, % (ii) 30
31 9,000, % 5,400,000 19,200,000 23,100,000(i) 1,800,000 (ii) 40%Japan Regional Assets Manager LimitedJRAM 400,000 20,000 31
32 (i)(ii) 98.6% 13,284 3,059 1,791 (9,000) 6,075 3,059 50,333 57,870 85,736 91, (%) (1) (2) 32
33 35,400,00033,200,000 20,000, %44.1% 4,000,000 45,100,000 51,100,00036,800,000 67,200,000 72,800, (i)(ii)kitano Machikado GHKitano Machikado GH Rakuyukan 36Shinoro House 112, ,000 33
34 ,300,000300,000 34
35 (i)(ii) 3,010 3,380 (i) (ii) 35
36 XV XV GEM (%) 1 600,000,000 (L) ,800,000 (S) ,900,000 (L) ,900,000 (L) 1.6 (1) KHHLFlying Castle LimitedKHHL20.0% The Hecico 1985 Trust80.0% KHHL (2) KHHLKHHL KHHL24,900,00012,900, %1.6% (3) L S 36
37 1 (%) KHHL (L) 80.0 I Corporation 3 14 (L) 20.0 Residence Motoki Investment Limited Residence 10 (L) 0.33 Residence 5 (L) 0.17 (1) L (2) KHHLFlying Castle LimitedKHHL20.0% The Hecico 1985 Trust80.0% KHHL (3) I Corporation XV 352 XVGEM 18 37
38 XV (a) 1 (%) Flying Castle Limited 2 600,000,000 (L) ,800,000 (S) KHHL 2 600,000,000 (L) ,800,000 (S) ,000,000 (L) ,800,000 (S) (3) ,000,000 (L) ,800,000 (S) ,000,000 (L) ,800,000 (S) ,000,000 (L) ,800,000 (S) ,000,000 (L) ,800,000 (S) Yuanta Asia Investment Limited 44,250,000 (L)
39 (1) L S (2) KHHLFlying Castle LimitedKHHL 20.0%The Hecico 1985 Trust80.0% KHHL (3) KHHLKHHL KHHL24,900,00012,900,0003.1%1.6% (4) (b) (%) I Corporation 14 (L) 20.0 Shih Smart Tact 922 (L) 10.0 Residence 600 (L) 10.0 Lynton 1 (L) 10.0 Residence 600 (L) 10.0 EXE 10 (L) 10.0 L XV
40 GEM
41 4,800,000 GEM 4,800,000 (i) 4,800,000(ii) (aa)(bb) 4,800,000(iii) GEM GEM17.23(i)(ii) GEM 41
42 GEM GEM Starich Resources Limited 47,650,000 (i) (ii)gem 60.0% (i)(ii) GEM6A.32 42
43 GEM C.3.3 C.3.3 GEMhttp:// 43
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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
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
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
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
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
, ,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
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
,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
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
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)
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
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
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
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
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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
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)
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,
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
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
Billion_C_GM Cir.indb
BILLION INDUSTRIAL HOLDINGS LIMITED 2299 1 15012529 (http://www.hkexnews.hk) (http://www.baihong.com) 18317 1712171648 ............................................................. 1 1....................................................
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
,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)
i
JETE POWER HOLDINGS LIMITED * 8133 21 33 9 13A 14 17 48 18322 http://www.hkgem.com http://www.jetepower.com * i ................................................................. 1.............................................................
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
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)
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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
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
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 **
,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)
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
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
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
3 989,048 902,420 3 25,861 20,627 (402,840) (380,162) (256,279) (237,601) (55,812) (49,785) (58,153) (51,525) (105,918) (88,123) (68,619) (65,572) 5 (
1181 989,048 902,420 * 1,236,310 1,128,025 9.6% 53,200 36,853 * 66,500 46,066 44.4% 12.69 8.83 * 15.86 11.04 43.7% 9.5 6.6 43.9% 58 50 * 1 : 0.8 1 3 989,048 902,420 3 25,861 20,627 (402,840) (380,162)
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
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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
GEM 2
JLOGO HOLDINGS LIMITED 8527 GEM GEM 1 GEM www.hkexnews.hk www.jlogoholdings.com 2 GEM GEM GEM GEM GEM GEMGEM 1 3 4 5 6 7 8 19 25 25 26 26 26 27 27 27 27 28 28 28 28 28 28 2 CPA, FCIS, FCS 1 22 151 Chin
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
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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)
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%
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)
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
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)
% (EBITDA) % % %
China Harmony New Energy Auto Holding Limited 03836 2016 6 30 2016 4,928.2 4,011.4 2015 4.9%916.8 2015 15.8% 611.1 2015 11.6% 428.6 70.1% 2015 3.4 12.4% 20151.5 2015 2.2 4.5% 20150.2 20150.7 46.8% 20150.6
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,
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
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INSPUR INTERNATIONAL LIMITED 596 (1) (2) (3) 1 A 30 B&C 16 20 www.hkex.com.hk 183 17M ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 6... 6... 7... 11... 16 i 1 A 30 B&C 20% 10% 571 1 0.01 % 2 INSPUR
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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
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Merdeka Mobile Group Limited * MERDEKA MOBILE GROUP LIMITED ( *) 8163 (1) (2) (3) 14 18 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) (http://www.hkgem.com) (http://www.merdeka.com.hk) *
% %
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
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
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.
2014 12 31 2013 2014 12 31 2014 2013 4 1,482,469 1,712,206 (777,879) (901,895) 704,590 810,311 4 26,530 14,029 (430,816) (423,405) (82,237) (89,327) (
China Child Care Corporation Limited 2 0 1 4 1 2 3 1 2014 12 31 2013 13.4% 1,482.5 2013 12.7% 1,325.9 2013 13.0% 704.6 2013 0.2 47.5% 2013 0.4% 200.4 19.8 2013 1 2014 12 31 2013 2014 12 31 2014 2013 4
1
Food Idea Holdings Limited 2015 1 3 4 7 9 18 33 43 45 47 49 51 53 144 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 10 46 33 A18 338 2 33 3301 04
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
.......................................................... 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....................................................
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
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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:
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
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%
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
SOHO 104,555,000 63,904,0 61% 145,783,0
2008 410 SOHO 104,555,000 63,904,0 61% 145,783,0 02 17 26 27 31 SOHO SOHO SOHO 58,860 100.0% 2,242,132 90,609 2,277 39,792 SOHO 54,325 41.2% 1,066,204 612,864 12,707 48,230 * SOHO 121,5955,93948,840 SOHO
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CONVOY GLOBAL HOLDINGS LIMITED 1019 484,456 372,556 30.0 11,014 6,920 59.2 2.3% 1.9% 0.4 51,436 38,184 34.7 1 5 484,456 372,556 5 3,113 518 (209,976) (187,588) (94,795) (40,855) (16,182) (13,897) 2,517
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED * 8163 (1) (2) 4 10 308 25 27 48 183 22 http://www.hkgem.com http://www.merdeka.com.hk * i ................................................................
2015 [2014] % IP 50% 51 B2B B2B B2C % 2015 B2B B2C
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WISDOM HOLDINGS GROUP 智美控股集團 1661 2015 6 30 6 團 2015 6 30 6 2014 2014 6 30 671.3 49.9%2015 6 30 6106.9 2014 6 30 646.9 42.6%2015 6 30 666.9 2014 6 30 6 31.8% 2015 6 30 6 47.4% 2014 6 30 6 250.0 24.8%187.9
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
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A8 New Media Group Limited A8 800 25,000,000 3.6%24,100,000 47.9% 44.4% 3.5 139,100,000 6.3% 148,500,000 712,200,000 A8 1 IP IP IP IP IP IP A8 A8 A8 A8 IP A8 2 IP A8 IP 5% 5% 10% 100 IP 2,168 200 300 2
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813 2016 6 30 1. 2.8%300.16 2015 291.93 14.27 2015 9.6% 2. 84.67 28.2% 3. 30.28 6.30 35.02 20150.4% 12.9% 4. 2016 344.69.2% 201512,0112016 14,192 5. 2016 6 30 3,185 6. 2016 6 30 400.64 200.64 200.00 7.
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED ( *) 8163 (1) (2) (3) 12 16 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) http://www.hkgem.com http://www.merdeka.com.hk
9 94,965 97, ,259 97, , , ,333 4, ,789 72, ,949 2,949 1,681 8,299 26,733 3,137 60,871 82, ,96
PROSPER CONSTRUCTION HOLDINGS LIMITED 6816 6 30 5 334,483 192,710 (276,916) (145,742) 57,567 46,968 (34) (2,252) (9,984) (9,768) (4,174) 37,781 40,542 (1,036) (739) (5) 36,745 39,798 6 (9,177) (4,777)
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
7 7,606,137 7,566, ,583,897 1,510, ,298 1, , ,072 20,158 9,382,126 9,220,961 2,095,021 2,191, ,109,755 1,213, ,489
Fufeng Group Limited 546 5,512,500,000 5,631,500,0002.6%1,064,100,000 2.6%1,064,100,000 27.7%1,017,500,00080.6% 46,600,000 19.5%15.7% 276,900,00026.5% 350,400,000 19.2818.43 24.8423.52 11.4%*14.3%* 3.8
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
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C CHENG HOLDINGS LIMITED 1486 15 1213 48 338 333301-04 ............................................................. 1....................................................... 3.................................................
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [
![Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [](/thumbs/50/26664374.jpg "Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [")
Bojun Education Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% 0.0027% 0.005% 0.01 [ ] [ ] [ ] [ ]
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
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01 中國基礎能源控股有限公司
( ) (: 8117) 2016 01 中國基礎能源控股有限公司 105,060,000 68,495,000 53% 25,006,000 22,845,000 中國基礎能源控股有限公司 02 2 58,158 36,018 105,060 68,495 3 189 (1,338) (123) (1,129) (49,672) (28,526) (84,242) (57,228) (9,907)
中國無線科技有限公司
China Wireless Technologies Limited 2004 2 3 4 6 12 15 26 27 28 29 30 32 33 1 Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town Grand Cayman, the Cayman Islands British West Indies
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
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
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1062 2015 2 4 5 12 26 29 38 40 41 42 43 44 80 1 1 2 3 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506-4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
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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