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- 裙鹄 都
- 5 years ago
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3 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda
4 Wheeling Holdings Limited WheelingWheeling XV Mount Gibson Iron Limited 150, ,000 3
5 180, , , ,000 4
6 XV 120, , , ,000 5
7 190, , , ,000 6
8 240, , , ,000 7
9 Δ27.73% # * Δ ^ Δ40.78% Δ40.78% ^100% ^100% 100% 100% 8
10 40.78% # * % #* % 100% 9
11 10% 83% 7% 93% 7% 10
12 10,165,000879,477,
13 - 12
14 10,165,000 6,550,00055% 53,991,000 55,888,0003% 24,875,000 46% 33% ,991,00055,888,000 3%1,285,0001,155,000 24,875,000 46% 33% 8,139,000 6,627,000 23% 35,538,000 33,294,000 7% 12,994,000 13,720,000 13
15 3%44,918,000 46,073,000 15,301,000 9,088,000,,, 17%3,697,000 3,154,000 4,866,000 6,032,000 2,400,0003,600,000 14
16 5,376,000 6,661, ,00071,000 15
17 232, , , , , , , ,273 25,641 30,232 25, , ,793 92,397 79, , ,795 1,378,534 1,353,950 10% 9% 7% 6% 211% 253% 292,107, ,273,000 25,641,000 30,232,000 25,879,000 24,360,000 4,471, ,736,000232,391, ,345, ,250,000 16
18 879,477, ,038,000 10,165,0007,392,000 10,597,00014,715,000 11,522,000 1,152,000,000 (i) 94,400,00024,149,000 (ii) 342,852, ,587,000 (iii) 30,232, ,490,000 17
19
20 37 19
21 20
22 A 21
23 4/4 4/4 4/4 2/2 4/4 4/4 4/4 4/4 4/4 22
24 A (1) 3.10(2) 3.10A
25 I II A 1 B 4 B 4 B 4 B 1, 4 B 4 B 4 A 1, 2, 3 B 4 A 1 B 4 A 1 B 4 I A: B: II 1: 2: 3: 4: 24
26 25
27 1/1 1/1 1/1 0/0 1/1 26
28 27
29 2/2 2/2 2/2 28
30 3/3 3/3 3/3 3/3 3/3 29
31 30
32 2/2 2/2 2/2 2/2 2/
33 32
34 33
35 (1) (2) 34
36 35
37 ,
38 (i) (ii) X X X X X X 37
39 74 10% %
40
41 * * * * 99102(B) 40
42 XV 352 (a) * 11,000,000 11,000, % 9,000,000 9,000, % 4,000,000 11,094,000 15,094, % 4,000,000 15,094,000 19,094, % 8,278,000 19,368,000 27,646, % 2,286,000 2,286, % 2,286,000 2,286, % 2,286,000 2,286, % *
43 (b) % 30,008, % 400, % XV
44 8.10 # # 43
45 336 XV ,491, % 1 Wheeling Holdings Limited Wheeling 430,491, % 1 133,048, % 2, 3 Max Same Investment Limited Max Same 91,491, % 2 133,048, % 3 Li Ka-Shing Unity Trustee Company Limited TUT1 133,048, % 3 Li Ka-Shing Unity Trustee Corporation Limited TDT1 133,048, % 3 Li Ka-Shing Unity Trustcorp Limited TDT2 133,048, % 3 44
46 1. Wheeling 2. Max Same 91,491,193Botany Limited Botany Limited 87.5% 41,557,524133,048, TUT140.43%TUT1 Li Ka-Shing Unity Holdings Limited Unity Holdco Unity Holdco 33.33%TDT1 TDT2 Unity Holdco TUT1TUT1 TDT1 TDT2 133,048,717 XV
47 (a) 135,938, %
48 (a) 11,000,000 11,000, ,000,000 9,000, ,094,000 5,094, ,000,000 6,000, ,094,000 11,094,000 9,094,000 9,094, ,000,000 6,000, ,094,000 15,094,000 11,368,000 11,368, ,000,000 8,000, ,368,000 19,368,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 72,414,000 72,414,000 2,400,000 (500,000) 1 1,900, ,920,000 (700,000) 1 7,220, ,320,000 (1,200,000) 9,120,000 34,104,000 34,104, ,500,000 18,500, , , ,204,000 53,204, ,938,000 (1,200,000) 134,738,
49 (b) 115,219,24610% 1% 1% (a) 0.1% (b) 5,000,000 48
50 (b) (i) (ii) (iii) ,044,800 49
51 35% 11% 82% 41% 5% (a) 200,000,000 6% 1.2% 1.2% 50
52 (a) 14A 25%100% (i)(ii) (b) 250,000,000 1% 5% 3.6% 8.6% 51
53 (b) 1% 5% 3.6% 8.6% 2.15% 2.85% 276,250,000 14A 100% (i) (ii) 52
54 (b) 14A.55 (i) (ii) (iii) 14A.55 14A.56 14A.56 39(a) 53
55 (b) 39(b) 39(c)
56
57 56
58 7 53,991 55,888 (29,116) (37,315) 24,875 18, ,139 6,627 (872) (742) (35,538) (33,294) 2,400 3, (370) (345) 12,994 13,720 12,263 8, (2,141) (2,173) 12 10,122 6,527 (6,731) 6,313 (8,002) 7, ,830 (5,438) (7,341) 14,051 10,597 3,256 14,051 13,378 20,578 10,165 6,550 (43) (23) 10,122 6,527 13,439 20,582 (61) (4) 13,378 20,
59 15 19,398 30, ,150 92, ,935 52, , , , , ,302 25, ,251 5, , , ,325 3, , , ,708 5, ,036 16, , , , , , , ,008 17, ,247 3, ,118 12, , , ,989 3, , , , ,938 1,094,841 1,117,989 58
60 33 11,522 11, , , , , , , , , ,361 4, , , ,524 25, , , ,194 1,094,841 1,117,
61 (a) 11,522 1, ,576 49,517 28, , , ,217 6,294 6, ,313 7,738 7,738 7,738 6,550 6,550 (23) 6,527 14,032 6,550 20,582 (4) 20,578 (207) ,522 1, ,576 63,549 28, , , ,795 (6,713) (6,713) (18) (6,731) (8,002) (8,002) (8,002) 12,830 12,830 12,830 (5,438) (5,438) (5,438) 10,597 10,597 10,597 10,165 10,165 (43) 10,122 7,392 10,597 (14,715) 10,165 13,439 (61) 13,378 (216) ,522 1,007 7,392 10, ,576 48,834 28, , , ,173 (a) (b) (b) 425,259, ,818,000 46(2) 60
62 12,263 8,700 1,435 1,537 24,362 32,250 (12,994) (13,720) (2,400) (3,600) (635) 561 (5,374) (4,462) (611) (967) (198) (149) 7 15,904 20,101 (526) 51 (66,696) (30,803) (19) (17) (2,153) 919 6,004 23,554 7,317 4,232 (1,913) (986) ,008 (3,124) (34,781) 14, (1,984) (2,282) 36,156 41,068 (24,362) (32,250) (24,360) 21,003 61
63 (25,000) (25,316) 50,000 12,658 (154) (244) 18,095 (5,000) (11,184) 5,374 4, ,506 (1,529) (181,779) (256,974) 186, ,958 4,471 (50,016) 5,617 (30,542) 289, ,267 (2,783) 3, , ,273 62
64 1. 30%
65
66 (a)(b)
67
68
69 3. 68
70 3. (i) (ii) 39 69
71
72 3. 71
73 3. 72
74 3., 73
75 3. 74
76 3. 75
77
78 (c) 77
79 3. 78
80 3. 79
81 3. 80
82
83
84 4. 523,676, ,781,000 52,935, ,854,000 52,935, ,854,
85 4. 315,059,000 96,994, ,470,000 96,994, (c) 16 84
86 5. (a) 11,036 16,443 25,641 11,036 42, , ,339 5,251 5, , , , ,656 (b) 85
87 5. (b) (i) 94,149,000 26,721,000 5%5% 5%5%3,931,000 1,116,0005%5% (ii)
88 5. (b) (ii) , ,000 (iii) 10%10% 902,000 3,283,000 87
89 5. (b) 100%100% 88
90 5. (b) 20% 17% 53%44% 67%90% / 89
91 5. (b) % 3, ,050 4,050 2, ,737 24,524 34,513 34, ,399 33, , , , , ,508 34, , , , ,299 % 5, ,346 5, ,575 25,021 28,211 28, ,934 33, , , , ,099 69,085 34, , , , ,656 90
92 5. (b) 94,149,00026,721,000 % ,518 11,556 11,075 97,375 94, ,164 11,539 13,944 28,368 26,721 (c) 91
93 5. (c) 4,766,000 4,713,000 2,246,000 1,506,000 4,024,000 10,224,000 25,641, % 4.2% 92
94 5. (c) (1) 92,397 79,306 (2) 880, ,795 (%) , , , ,961 (%)
95 6. (1) (2) 7. 36,156 41,068 3,702 5,005 5,060 3,697 3,154 5,376 6,661 53,991 55,888 94
96 8. 44,918 3,697 5,376 53,991 15,301 4,866 (306) 19,861 3,474 (24,331) 635 (370) 12,994 12,263 95
97 8. 46,073 3,154 6,661 55,888 9,088 6,032 (71) 15,049 3,446 (23,731) 561 (345) 13,720 8,
98 8. 656, , ,204 93,220 39,141 13, , , , ,470 11,036 16,443 25, , ,798 1,378,534 1,353, , , , ,957 12,118 12,500 24,149 26,721 6,636 5, , ,155 97
99 , ,400 2,400 1, ,980 5,374 98
100 ,537 3,600 3,600 1, ,433 4,462 (198) (198) 50,294 52,734 93,884 83,290 3,697 3,154 94,599 92,417 53,991 55, , ,707 99
101 8. 10% A 5,939 6,805 B 1 5,628 C 1 5, % 9. 5,374 4,462 1, ,139 6, ,362 32,250 (23,992) (31,905) ,992,000 31,905,
102 ,098 2,180 4,249 2,364 (2,341) (191) 2,141 2, % 25%25% 12,263 8,700 25% 3,066 2,175 (3,249) (3,430) (853) (1,790) 5,666 4,712 (350) (218) (2,341) ,141 2,
103 ,382 17, ,249 18,192 1,304 1,166 1,435 1,537 7 (36) 131 (3,697) (3,154) (3,392) (2,868) 102
104 13. (a) ,160 1, ,440 5, ,268 1, , , ,284 1,440 1,440 5, ,572 1,632 1, ,850 (1) (2) 103
105 13. (a) 1,800,000 (b) 1,755 1, ,218 1,975 1,000, ,000,0011,500,
106 14. 10,165 6,550 1,152,192 1,152,192 1,270 1,152,192 1,153,
107 15. 33,482 1,751 7,438 42, ,298 1,963 7,544 43,805 (816) (1) (74) (891) (10,955) (10,955) (813) (813) (8) (236) (244) 22,527 2,025 6,504 31,056 3,903 1,603 5,870 11, ,537 4,751 1,745 6,537 13,033 (82) (1) (54) (137) ,435 (1,760) (1,760) (676) (676) (1) (236) (237) 3,662 1,908 6,088 11,658 18, ,398 29, ,007 30,
108 % 30% 9,195,000 22,025,000 12,830, ,400 3,600 92,000 2, ,025 (275) 116,
109 16. 10,05317,540 9,100 18,000 3, %13% 94,400 94,400 21,750 21,750 92,000 92,
110 16. 21,750, ,600 68,200 24,800 23,800 21, ,150 92, , ,854 52,
111 %8.7% , , , ,512 13,337 21,339 10, , ,464 (96,994) (96,994) 315, , , , , ,
112 % 40.78% 40.78% 40.78% %17% 3.5%3.5% 111
113 , , , ,116 (161,347) (175,237) (78,819) (128,243) 204, ,720 32,619 23,285 4,995 19,536 37,614 42,
114 19. 1,039,740 1,002,241 (46,631) (46,112) 993, , % 40.78% 405, ,924 (96,994) (96,994) 7,048 6, , ,
115 , , , , , , , ,477 81,830 68,461 72,728 63,818 38,895 25,116 35,000 23,848 24,405 23, , , , ,420 54,455 8,361 54,455 8,361 (65,255) (53,068) 523, , , , , , , , , ,
116 ,112 1, , , , , ,852, ,528,
117 20. 39,175 38,388 (198) (980) ,195 39,175 38,195,000 39,175,000 54,455,000 8,361,000 5,068,0007,560,000 24,522 7,530 11, ,955 54,455 8,
118 20. 34,513,000 28,211,
119 23. 1,800 2,782 4,165 1,047 1,743 1,774 7,708 5, ,766 4,713 2,246 1,506 4,024 10,224 11,036 16,
120 26. 25,641, (c) ,930 21,302 25,879 30,232 25,
121 28. 3,079 2,450 4,001 4,156 15,892 7,943 2,036 3,440 25,008 17, ,247 3,658 2,361 4,051 5,608 7,
122 , , , ,256 80, ,678 49,329 58,972 30,000 21,472 22, , ,378 72,602 2,573 21,547 24, , ,099 (232,391) (197,977) 182, ,
123 ,149,000 26,721, ,587, ,378, ,421,000 26,721, ,315, ,378, (275) (275) (191) (191) (466) (466) ,438 5,438 5,438 (233) 5,
124 32. (233) (466) 5,438 5,205 (466) 288,303, ,052,000 1,412,000 2,824, ,891, ,228,000 46,000,000 41,000, ,000,000, ,000 1,152,192,469 11,
125 34. (i) 94,400,000 92,000,000 24,149,000 26,721,000 (ii) 342,852, ,528, ,587, ,378,000 (iii) 30,232,000 25,879, ,490, ,582, GDC Holdings Limited GDC Technology Limited 790,
126 36. 3,697,000 3,154, %4.0% 800 2, ,038 2,318 2,923,000 2,389,000 2,680 2,923 2,680 2,680 5,
127 %5 (i) (ii) (iii)
128 ,219,246 10% 1% 1% (a) 0.1% (b)5 127
129 37. (i) (ii) (iii)
130 ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,400,000 (500,000) (1) 1,900, ,920,000 (700,000) (1) 7,220, ,104,000 34,104, ,500,000 18,500, , , ,938,000 (1,200,000) 134,738, ,738,
131 (604) (2) ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,700,000 (1,300,000) (3) 2,400, ,920,000 7,920, ,104,000 34,104, ,500,000 18,500, , , ,238,604 (1,300,604) 135,938, ,938,000 (1) (2) (3) 130
132 (a) a b b
133 39. (a) (a) (b) 14,870,000 14,870, , ,000 (b) 39(a) 100% 99% 94% 100% 99% 94% (c) 6,430 6, ,706 6,
134 40. (a) SCG Investment (BVI) Limited 100, % 100% 1 100% 100% Dunley Developments Limited 1 100% 100% Durali Developments Limited 1 100% 100% 2 100% 100% Grand Phoenix Limited 1 100% 100% Jeckman Holdings Limited % 100% 2 100% 100% 2 100% 100% 1,000, % 100% 133
135 40. (a) 1, % 100% (d) (d) 2,000, % 100% % 100% SCG Financial Investment Limited 1, % 100% 2 100% 100% (b) 24,000, % 100% Strenbeech Limited 147,000, % 100% 975, % 100% (d) (d) 210,
136 40. (a) Upper Nice Assets Ltd % 100% Valuework Investment Holdings Limited % 100% (c) 11,700, % 100% Ecko Investment Company Limited* (c) 2,000,000 90% 90% Ecko Trading Development Company Limited* * (a) (b) (c) (d) 135
137 ,000, ,000,000 97,500,00040,500,000 25% 100% 75% / 8,000,000,
138 , , ,707 85,700 85,809 85,802 (85,499) (85,494) 145, ,660 11,522 11, , , , ,660 1, ,441 28,504 (8,812) 134,140 (207) 207 (2) (2) 1, ,441 28,297 (8,607) 134,138 (216) 216 (5) (5) 1, ,441 28,081 (8,396) 134,
139 % % % 4. Q 1612 R % 5. A35 100% E 23H 100% A 23E 100% 138
140 57,147 67,505 55,534 55,888 53,991 (31,653) (44,012) (34,969) (37,315) (29,116) 25,494 23,493 20,565 18,573 24,875 2,590 5,487 8,109 6,627 8, (928) (2,044) (1,007) (742) (872) (37,695) (48,425) (34,182) (33,294) (35,538) (21,201) (8,225) (66,994) (30,000) 38,140 65,055 13,600 3,600 2,400 1,358 (6,883) (282) (10,441) 3, (2,649) (2,100) (553) (345) (370) (16,388) 166,521 24,659 13,720 12,994 (11,254) 115,456 4,420 8,700 12,263 (3,684) (2,465) (2,372) (2,173) (2,141) (14,938) 112,991 2,048 6,527 10, , , ,991 2,048 6,527 10,122 30, ,978 2,024 6,550 10,165 89, (23) (43) 120, ,991 2,048 6,527 10,
141 1,374,428 1,572,252 1,370,503 1,353,950 1,378,534 (667,067) (735,054) (524,286) (487,155) (498,361) 707, , , , , , , , , , , , , , ,
股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報 2 3 8 10 11 13 19 39 51 53 54 56 57 59 136
:
: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
: 730 2 3 8 10 11 13 20 44 51 69 75 76 78 79 81 174 175 Estera Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM 12
2015 1
Global Digital Creations Holdings Limited * : 8271 2015 * 2015 1 2015.......................................................... 3............................. 5..........................................................
... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8... 12... 15 i
Gemdale Properties and Investment Corporation Limited * 535 (1) (2) (3) (4) (5) (6) 37 1519 48 18322 * ... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8...
China Fin Inv_C_IR.indb
2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
i
AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 (1) (2) (3) 11 15 23 28 * ... 1... 4... 5... 13... 16... 23 i 11 15 10 1 1 23 28 571 0.10 2 % 3 4 AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 Canon s Court 22 Victoria
i
WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30 3007 12 15 183 22 48 ... 1... 3... 7... 10... 12 i 8 2 30 3007 H 3699 1 12 15 571 0.10 20% 10% % 2 WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30
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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
untitled
EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
.................................................................. ii....................................................................... 1........
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i
1193 4 13 14 15 16 36 26 1901-05 44 45 28 26 48 ... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i BVI 68.46% 2,415,000,000
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
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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
2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000
Bio Cassava Technology Holdings Limited * 8129 (1) (2)(3) 2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000 2 1,335 839 2,837 1,722 (262) (62 ) (553) (142 ) 1,073 777 2,284
Cover IR.ai
2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
匯漢控股有限公司
ASIA ORIENT HOLDINGS LIMITED * 214 140,000,000 B 4% * ... 1... 4... 5... 6... 7... 8... 9... 10... 10... 11... 11... 12 40.98% Asia Standard Capital Asia Standard International Capital Limited XV Asia
: 292 2014 1 2 3 4 5 6 13 14 15 24 27 38 40 41 42 43 44 45 46 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 www.asiastandardhotelgroup.com info@asia-standard.com.hk
... 1.... 3... 7... 10... 13 i
Labixiaoxin Snacks Group Limited 1262 2016 6 21123 13 16 48 183 22 2016 4 27 ... 1.... 3... 7... 10... 13 i 2016 6 211 23 1981 20% 1 2016 4 22 571 0.05 10% % 2 Labixiaoxin Snacks Group Limited 1262 Clarendon
: 521 2 3 8 10 12 13 18 39 51 53 55 57 59 61 64 174 2 ACS, ACIS 183 22 510 26 2606A 2608 521 www.shougang-tech.com.hk XV 200,000 200,000 Asset Resort Holdings LimitedAsset ResortWheeling Holdings LimitedWheeling
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
( : 01188) 2014 2 3 5 9 32 43 45 47 49 50 52 54 134 1 111 25 9550 Flair Drive E1Monte CA91731 23 14 1407-8 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 40 Appleby Management (Bermuda) Ltd.
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
ALIBABA HEALTH Information Technology Limited : 00241 2015 2 3 10 23 24 25 26 27 28 30 2 HKICPA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s
... 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
C Ann.indd
2016 9 30 5521.5% * -31.5% 5.3 28.0%3% 15 6.0% 5.58 54.6% 12.8 4.29 7.4% 0.290.26 27 24 1,455 * 1 2016 9 30 2015 9 30 5,469,124 6,964,909-21.5% 1,531,696 1,579,085-3.0% 558,372 593,749-6.0% 433,668 463,385-6.4%
2014/
年 報 2014/15 2014/15 2 3 6 8 12 20 26 28 29 31 33 35 92 GBS JP # GBS JP* * * # * 183 22 1 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 2-6 7 24 8 59-63 3 47 Appleby Management (Bermuda) Ltd.
泛海酒店集團有限公司
ASIA STANDARD HOTEL GROUP LIMITED * 0292 6 12 33 1 28 33 (www.hkex.com.hk) 33 30 * 1st Proof 27/07/2006 Asia Standard Hotel 0607039Important(Beauhorse) ..............................................................
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CGN NEW ENERGY HOLDINGS CO., LTD. 1811 2015 12 31 2015 12 31 2014 7 13 2014 12 31 2015 12 31 12 152015 2014 12 31 2015 12 311,151.92014 12 31 1,370.3 15.9% 2014 12 31 1,379.6 16.5% 1 2015 12 31162.4 2014
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,
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
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CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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
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CK ASSET HOLDINGS LIMITED Cheung Kong Property Holdings Limited 826 2728 2948 20 5758 482 7 ................................................................. 1...........................................................
智悅人生
富 通 保 險 ( 亞 洲 ) 有 限 公 司 產 品 資 料 概 要 智 悅 人 生 2015 年 2 月 資 料 便 覽 本 概 要 提 供 本 產 品 的 重 要 資 料, 是 銷 售 文 件 的 一 部 分 請 勿 單 憑 本 概 要 作 投 保 決 定 請 參 考 本 概 要 最 後 部 份 的 詞 彙 表 以 了 解 劃 線 之 斜 體 詞 彙 的 解 釋 重 要 事 項 此 部 分 只
4,866, % 254, % 3,567, % 20,563,0004,892, % 15,221,000 2
Bio Cassava Technology Holdings Limited * ( 8129) (1) (2) (3) 1 4,866,000 51.0% 254,000 74.6% 3,567,000 70.3% 20,563,0004,892,000 221.3% 15,221,000 2 2 2,029 1,500 4,866 3,222 (406 ) (67 ) (959) (209 )
... 1... 4... 17... 19... 37... 40... 64... 70... 77 i
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
*
1083 8132 0.10 2001 4 20 * 2005 11 4 ... 2005 11 4... 2005 11 4... 2005 11 26... 2005 11 28... 2005 11 29... 2005 12 7... 2005 12 8... 2005 12 8 1. 2. ...... i ii... 1... 8... 19... 20... 31... 32... 36...
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報 1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866
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CHEUNG KONG PROPERTY HOLDINGS LIMITED : 1113 2017 1 2 3 8 19 25 32 36 46 2017 2 UFJ PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 2 7 Maples Fund Services (Cayman) Limited PO Box 1093,
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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........................................................
2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
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13 2 3 6 14 20 34 35 36 37 1 3G 3 EBIT LBIT 2 (1) EBIT (2) 3 EBIT EBIT EBIT EBIT EBIT EBIT 1 2 EBIT EBIT 3 4 EBIT EBIT EBIT LBIT LBIT LBIT 3 3 3 EBIT EBIT LBIT Hutchison Telecommunications (Australia)
公司簡介 A 75% 亞太衛星系統 C Ku 9A Lockheed Martin 142 A2100A 9 * CASC DFH Thales Alenia Space 76.5 SB-4000C2 75%
( ) (: 1045) 2014 公司簡介 1045 5 6 7 9A 75% 9 9 142 亞太衛星系統 C Ku 9A Lockheed 18 20 Martin 142 A2100A 9 * CASC DFH-4 142 32 14 7 Thales Alenia 28 28 Space 76.5 SB-4000C2 75% 6 Thales Alenia 38 12 Space 134
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
目 錄 2 公 司 簡 介 3 公 司 資 料 4 五 年 財 務 概 要 6 首 席 執 行 官 報 告 8 管 理 層 的 討 論 與 分 析 13 企 業 管 治 報 告 20 董 事 會 報 告 29 企 業 社 會 責 任 報 告 31 董 事 及 高 級 管 理 層 33 綜 合 財 務
0589 目 錄 2 公 司 簡 介 3 公 司 資 料 4 五 年 財 務 概 要 6 首 席 執 行 官 報 告 8 管 理 層 的 討 論 與 分 析 13 企 業 管 治 報 告 20 董 事 會 報 告 29 企 業 社 會 責 任 報 告 31 董 事 及 高 級 管 理 層 33 綜 合 財 務 報 表 34 核 數 師 報 告 36 綜 合 全 面 收 益 表 37 綜 合 資 產
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
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875 5 20 21 22 36 777 8 801-803 43 44 2826 ..................................................... 1................................................ 5......................................... 21...........................................
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V1 GROUP LIMITED 82 5 510,626 154,121 (626,972) (299,941) (116,346) (145,820) 6 (17,881) 5,030 (32,469) (14,934) (108,941) (102,111) (8,932) (334,791) (63,691) (332,077) (52,549) (38,244) (23,440) 159
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
Huanxi Media Group Limited * 21 Holdings Limited 21 * 1003 (1) (2) (3) (4) 5 14 15 16 28 88 7 42 44 (48) 183 17M * .............................................................. 1........................................................
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
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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....................................................
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CHEUNG KONG (HOLDINGS) LIMITED (1) (2) (a) 6.24% (b) (3) 1 (a) (b) 6.24% 84,427,246 1.376 0.684 2 2015 1 7 129.06 88.28 0.684 A. (1) (i) (ii) (2) (i) 2015 1 9 6.24% 84,427,246 3 1.376 2015 1 7 2015 1 6
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
, ,562 26,476 5,782 16,114 42,590 5, , , , ,056 11,762 5, , ,344 2
2011 3 31 2011 3 31 2010 2011 3 31 3 8,091,121 5,386,432 4 (6,173,877) (4,092,895) 1,917,244 1,293,537 55,977 43,850 (812,593) (611,069) 4 (99,169) (69,414) 5 (37,454) (21,939) 1,024,005 634,965 9,392
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 年 報 2 3 5 18 25 38 54 64 71 73 75 77 79 189 190 1 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
1
ASIA COMMERCIAL HOLDINGS LIMITED 508 43-59 17 1701-2 8-10 1 1 1.00 32 2 ASIA COMMERCIAL HOLDINGS LIMITED Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda 43-59 17 1701-2 8-10 1. 3 2. (i) (ii) 3. 508
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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
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
% 889,731 55,027 1, ,179 1,580 49, ,610 3,074 2, ,437 48,983 (80.7) 27,505 1,390 1, ,488 47, % 86.4% (92,178
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 阿里健康信息技術有限公司 00241 889.7255.5 1,516.9% 437.5% 786.2 1 30.2%34.4 7,200 1 1 % 889,731 55,027 1,516.9 786,179 1,580 49,658.2 66,610 3,074 2,066.9 9,437 48,983
C151233072Ann.indd
Town Health International Medical Group Limited 3886 1,122,933,000494,579,000 260,866,00080,889,000 1,826,679,0001,078,558,000 4.23 4.54 0.48%2.97% 0.98 0.33 1 3 1,122,933 494,579 (643,118) (334,005) 479,815
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
二零零八年度中期報告 2 3 17 19 20 22 23 25 46 49 51 54 2007 (%) 24,874 21,157 17.6% 2,375 1,942 22.3% 1,150 395 191.1% 8.9 3.2 178.1% 8.9 3.2 178.1% 9.6 6.8 41.18% 2 2008 3C 200824,874 17.6%1,150 191.1% 1,234 46.8%
有 限 公 司 報 告 報 告 報 告 業 業 有 中 國 支 付 通 集 團 控 股 有 限 公 司 公 司 公 司 報 告 報 告 報 告 報 告 報 告 有 1 中 國 支 付 通 集 團 控 股 有 限 公 司
2015 8325 有 限 公 司 報 告 報 告 報 告 業 業 有 中 國 支 付 通 集 團 控 股 有 限 公 司 公 司 公 司 報 告 報 告 報 告 報 告 報 告 有 1 中 國 支 付 通 集 團 控 股 有 限 公 司 三 集 團 419,560,000 集 團 111,080,000 集 團 210.19% 三 集 團 108,220,000 42,470,000 三 集 團
CHNOE_C_Cir.indb
China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
925 2 0 0 9 2 3 3 4 8 9 10 11 12 24 28 1 2009 Andree HALIM Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 3 16 1603 1605 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
3886 2014 2 3 5 15 19 28 36 38 40 42 44 46 149 150 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 10 12 6 Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
2 3 6 14 22 25 36 37 39 40 42 82 87 88 89 01 Canon s Court, 22 Victoria Street Hamilton HM12, Bermuda UFJ The Bank of Bermuda Limited http://www.cafedecoral.com 02 2,723,295 2,621,547 3.88 258,074 242,812
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
,333,413 2,850,966 5 (2,831,347) (2,363,496) 502, , ,398 10,178 (155,884) (135,025) (131,698) (112,465) (38,890) (20,65
CPMC HOLDINGS LIMITED 906 2018 6 30 6 30 2018 2017 3,333,413 2,850,966 16.9% 382,140 397,239 (3.8%) 143,172 168,055 (14.8%) 0.12 0.14 (14.3%) 2018 9 13 2018 6 30 0.0606.8 2018 6 30 1 6 30 2018 2017 4 3,333,413
I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i
COASTAL GREENLAND LIMITED * 01124 20017 1712-16SGM-1 SGM-2 183 22 * ... 1.... 4... I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i 281,040,000 348,253,000 1 215,611 4% 81% 571 200 17 1712-16 2 0.10
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
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年報 2019 Investment Projects Property Investment Holiday Inn Express Kaifeng City Centre A wholly-owned hotel development with approximately 240 guest rooms located in city centre of Kaifeng. Scheduled
00.Cover-10513
ASIA STANDARD INTERNATIONAL GROUP LIMITED * 129 4 8 33 M1622 (www.hkex.com.hk) 183 17M * ... 1... 4 1.... 5 2.... 5 3.... 6 4.... 7 5.... 7 6.... 7 7.... 8 8.... 8... 9... 13... 16 33 M 33M 0.10 69.88%
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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
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
2 3 3 6 8 10 11 12 14 16 17 1 2008 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 28 26 http://www.wyth.net 897 2008 2 230,700,000 213,900,000 7.9% 9.0%104,200,000 95,600,000 174,800,000 15,400,000
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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
GUO XIN GROUP LIMITED * 1215 18 12 125 * .................................................................. 1.............................................................. 5..............................................................
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
01 2012
FAVA INTERNATIONAL HOLDINGS LIMITED * : 08108 2012 * 01 2012 3 4 5 10 12 18 26 28 29 32 33 31 35 100 02 2012 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 302-8 10 1005 ) CPA, FCCA HSBC Securities
Ali JK Investment Alibaba Holding Ali JK Investment Ali JK Investment 90.44% 9.56%19,448,457,943 (a) (b) 2,961,291,148Ali JK Investment 313,038,008 3,
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 00241 (1) (2) (3) (4) 1 Ali JK Investment Alibaba Holding Ali JK Investment Ali JK Investment 90.44% 9.56%19,448,457,943 (a) (b) 2,961,291,148Ali JK Investment
ONFEM Holdings Limited * June Glory International Limited June Glory International Limited June Glory International Limited June Glory International Limited 1421 2223 2446 4755 183 19 1901-1905June Glory
67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings []% []% 244
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44 2002 10 2010 7 43 2002 10 2010 7 37 2003 9 2016 6 41 2015 9 2016 6 63 2016 2016 243 67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings