2014 : 6823
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- 豆 禄
- 5 years ago
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1 2014 : 6823
2
3 17,
4 1 PCCW Global 16 Asia Africa Europe-1 2 Smart Living Store HomeSquare KDDI SK PlanetNFC NFC CSL New World Mobility Limited (CSLNW CSL Holdings Limited) 3 PCCW Global Phase3 Telecom Telecom Namibia CSLNW VoLTE (Voice over LTE) PCCW Global 7 csl. Building for Tomorrow, Today Wi-Fi.HK Wi-Fi 9 SUN Mobile 10 PCCW Global du Smart Home PCCW Global Crypteia Networks 12 HKT educationgoogle The Club csl. 300Mbps 4G LTE-Advanced x csl
5 AfricaCom Awards 2014 Best Pan African Initiative Finalist Breakthrough LTE Development Finalist 2014 Asia Pacific Property Awards Highly Commended Retail Interior in Hong Kong 2014 AV Awards , PCCW Global HKTSignature Store csl. Informa Telecoms & Media The International Property Awards AV Magazine RoadShow /
6 I.T Computerworld Hong Kong Awards 2014 Best Corporate Mobile Services Provider Best Data and Telecom Services Provider Best Mobile Device Management csl. 1O1O 1O1O HKT's Mobile Device Management PCM Baronmead 51CallCenter Computerworld Hong Kong PCCW Global 2014Telecom Review SummitBest Asian Wholesale Operator Best African Wholesale Operator 1O1O O1O Centre
7 e-2014 Enterprise Europe Network Awards New Success Finalist Ethernet Excellence Awards Wholesale Service Provider of the Year APAC csl. Crypteia Networks PCCW Global e-zone European Commission Metro Ethernet Forum (MEF)
8 Global Carrier Awards 2014 Executive of the Year for Industry Contribution Best Asian Wholesale Carrier Finalist Best Technology Innovation Finalist PCCW Global PCCW Global Capacity Magazine IT ~ ~50 Hong Kong Telecommunications (HKT) Limited Hong Kong Telecommunications (HKT) Limited PCCW Global
9 iChoice 2013 Most Valuable Services Awards in Hong Kong 2014 Most Reliable Mobile & Wireless Solutions IDD 0060 HKT 1O1O 1O1O Uwants Mediazone PC
10 Telecom Review Awards 2014 Best African Wholesale Operator Best Asian Wholesale Operator The Telecoms World Middle East Awards Best International Wholesale Carrier TOUCH Brands 2014 World Communications Awards 2014 Users Choice Finalist 1O1O HKT Cloud Office HKTSignature Store Smart Living PCCW Global PCCW Global csl. PCCW Global x Telecom Review Terrapinn TOUCH Total Telecom
11 CSL New World Mobility Limited (FTTH) 50 PCCW Global
12 CSL CSL New World Mobility Limited CSLNW CSL Holdings Limited 1O1O csl. SUN Mobile 2015 CSLNW CSLNW 100 csl Mbps 300Mbps 4G LTE-Advanced csl. 1800MHz 2600MHz Cat 6 300Mbps CSLNW 12 csl. 1,000Mbps Wi-Fi LTE-A 300Mbps G LTE (VoLTE) VoLTE 3GPP R10 VoLTE 4G 3G VoLTE csl O1O 1O1O 1O1O 12 Leica 1O1O
13 (FTTH) 50 Smart Living Smart Living Store HomeSquare Smart Living Wi-Fi 100 Wi-Fi CSLNW (FMI) FMI PCCW Global PCCW Global AAE-1(Asia Africa Europe-1)
14 PCCW Global Crypteia Networks PCCW Global Crypteia Smart Living PCCW Global PCCW Global 10 du 12 The Club The Club The Club IT Club The Club 60 Swiss AEX Wi-Fi
15 CSLNW Smart Living
16
17 Cable & Wireless HKT Limited Occidental International Oil Incorporated1983 Schlumberger Limited 1989 Vestey Group 1992 Boustead Singapore Limited 1995 Morgan Grenfell Investment Management (Asia) Limited University College
18 (IIMA) 15Infosys Infosys Limited Infosys Lodestone Infosys 14 (EBA)
19 FREng, GBS, JP (Sun-Times Media Group, Inc.) Sunil VARMA Varma Varma 40 Price Waterhouse Management Consultants IBM Consulting Group 1994 Price Waterhouse Price Waterhouse Varma IBM Consulting Group IBM Consulting Group Asia Online, Ltd HCL-Perot Systems
20 Varma Varma International Asset Reconstruction Company Pvt. Ltd. Shriram City Union Finance Ltd. Varma Shriram EPC Ltd. Vistaar Livelihood Finance Pvt. Ltd. Varma Punjab University (Institute of Chartered Accountants of India) (Institute of Cost and Management Accountants of India) Vedanta Resources plc Tata Consultancy Services Limited Godrej Consumer Products Limited Jet Airways (India) Limited Wockhardt LimitedMax India Limited Cairn India Limited Emaar MGF Land Limited ING Groep N.V. (Prudential Financial Inc.)
21 (i) (ii) (iii) B.1.2 A.5.1
22
23 (
24 7 2/2 1/1 2/2 1/1 2/2 1/1 1/ /5 3/3 5/5 1/1 5/5 5/5 1/1 5/5 5/5 1/1 5/5 5/5 1/1 4/5 4/5 1/1 3/5 2/3 1/1 3/5 1/1 4/5 4/5 1/1 4 2/2 2/2 5/5 3/3 2/3 1/1 5/5 3/3 1/1 5/5 3/3 1/1 5/5 3/3 1/1 Sunil Varma 5 5/5 3/3 3/3 5/5 3/3 1/1 6 2/3 1/1 2/3 7 2/2 1/1 2/2 1/1 2/2 1/1 1/
25 Sunil Varma Sunil Varma
26 合併企業管治報告 ( 續 ) Sunil Varma
27 (v) 2013 (vi) (i) (ii) 2013 (iii) 2014 (iv)
28 Sunil Varma (i) (ii) (iii) (iv) Sunil Varma (v)
29 2014 (i) (ii) (xi) (xii) (xiii) (iii) (xiv) (iv) (v) (xv) (xvi) (vi) (vii) (viii) (ix) , , (x)
30 Sunil Varma Sunil Varma
31 (i) (ix) (x) (ii) (iii) (iv) (v) (vi) (vii) (viii)
32
33
34
35 EBITDA CSL New World Mobility Limited CSL Holdings Limited CSLCSL EBITDA CSL CSL CSL Smart Living
36 ,200 10,051 19,251 9,565 10,348 19,913 3% 1,790 1,581 3,371 2,910 6,040 8, % (18)% (237) (241) (478) (241) (363) (604) (26)% 11,071 11,761 22,832 12,520 16,303 28,823 26% (4,901) (5,216) (10,117) (5,333) (6,720) (12,053) (19)% (2,331) (2,483) (4,814) (2,762) (3,766) (6,528) (36)% EBITDA 1 3,510 3,725 7,235 3,594 3,768 7,362 2% ,182 3, % (124) (90) (214) (134) (133) (267) (25)% EBITDA 1 3,839 4,062 7,901 4,425 5,817 10,242 30% EBITDA 1 38% 37% 38% 38% 36% 37% EBITDA 1 25% 27% 26% 33% 36% 35% EBITDA 1 35% 35% 35% 35% 36% 36% (2,399) (2,301) (4,700) (2,350) (3,536) (5,886) (25)% (2) (2) % (458) (375) (833) (452) (672) (1,124) (35)% (31) (29) 1,047 1,468 2,515 1,664 1,636 3,300 31%
37 EBITDA 1 3,839 4,062 7,901 4,425 5,817 10,242 30% (712) (891) (1,603) (770) (2,032) (2,802) (75)% 6 (988) (992) (1,980) (1,135) (1,375) (2,510) (27)% 2,139 2,179 4,318 2,520 2,410 4,930 14% (107) (224) (331) (80) (315) (395) (19)% (239) (450) (689) (368) (433) (801) (16)% (309) (88) (397) (482) 102 (380) 4% 2 1,484 1,417 2,901 1,590 1,764 3,354 16% ,651 2,651 2,654 2,654 0% 1,242 1,242 1,245 1,245 0% 1,409 1,409 1,409 1,409 0% 1,567 1,567 1,567 1,567 0% 1,408 1,408 1,408 1,404 0% % Gbps 2,276 2,967 3,016 3,372 14% IDD (17)% 1,652 1,654 4,512 4, % 1,017 1,019 3,183 3, % ,329 1, %
38 1 EBITDA EBITDA EBITDA 2 EBITDA 3 4 IDD CSL Holdings Limited CSL New World Mobility Limited
39 ,680 1,754 3,434 1,682 1,801 3,483 1% 3,140 3,320 6,460 3,236 3,490 6,726 4% 3,222 3,489 6,711 3,465 3,538 7,003 4% 1,158 1,488 2,646 1,182 1,519 2,701 2% 9,200 10,051 19,251 9,565 10,348 19,913 3% (4,117) (4,534) (8,651) (4,301) (4,638) (8,939) (3)% (1,573) (1,792) (3,365) (1,670) (1,942) (3,612) (7)% EBITDA 1 3,510 3,725 7,235 3,594 3,768 7,362 2% EBITDA 1 38% 37% 38% 38% 36% 37% EBITDA EBITDA ,654,000 ARPU ARPU ARPU (FTTH) 504,
40 ,346 1,280 2,626 2,328 4,570 6, % ,470 2, % 1,790 1,581 3,371 2,910 6,040 8, % ,123 3, % % EBITDA ,182 3, % EBITDA 1 25% 27% 26% 33% 36% 35% EBITDA 1 33% 31% 32% 41% 46% 45% CSL CSL CSL ARPU ARPU ,585,0003,178, IDD EBITDA EBITDA CSL
41 65.28CSL CSL EBITDA 1 CSL EBITDA EBITDA CSL ,600 6, , CSL HONG KONG TELECOMMUNICATIONS (HKT) LIMITED Hong Kong Telecommunications (HKT) Limited Moody s Investors ServiceMoody s Standard & Poor s Ratings ServicesS&P s Baa2 BBB Moody s S&P s Hong Kong Telecommunications (HKT) Limited
42 , , CSL , ,300 EBITDA (i) 3000 (ii)
43
44 (i) (ii) CAS Holding No. 1 Limited
45 (c) ,155,011, ,571,742,
46 FREng, GBS, JP CBE, LLD, JP Sunil Varma Sunil Varma Sunil Varma PCRD Services Pte Ltd PCRD Services KSH Distriparks Private LimitedKSH Pasha Ventures Private LimitedPasha VenturesAkash MehtaMehta Sky Advance Associates LimitedSky AdvanceAkash MehtaPasha Ventures KSH PCRD Services Akash MehtaPasha Ventures KSH PCRD Services Sky AdvancePasha Ventures KSHPasha Ventures PCRD Services Sky Advance Mehta KSHKSH KSH PCRD Services
47 KSH3.13 (i)ksh KSHKSH (ii) KSH(iii)Akash Mehta XV 1. 66,247,614 1(a) 147,909,017 1(b) 214,156, % 631,795 2,315, ,947, % 388,377 1,729, ,117, % 21,530 21, % 99, , % 2,790 2, %
48 1. XV (a) (b) (a) Chiltonlink LimitedChiltonlink Pacific Century Diversified LimitedPCD20,227,614 Eisner Investments LimitedEisner46,020,000 Chiltonlink Eisner (b) (i) Yue Shun LimitedYue Shun 3,122,464 Yue Shun 3,122,464 (ii) 13,159,619 13,159,619 (iii) 131,626,804 Anglang Investments Limited Pacific Century Group (Cayman Islands) Limited Pacific Century International Limited Borsington Limited 131,626,804Hopestar Holdings Limited (iv) PineBridge Investments LLCPBI LLC130PBI LLC Chiltonlink ChiltonlinkPBI LLC
49 2. A. 284,671,817 1(a) 1,821,250,692 1(b) 2,105,922, % 50, , , % ,311 2,301, ,974, % 265, , % 1,176,260 18, ,194, % 64,180 64, % 1. (a) PCD249,309,311Eisner35,362,506 (b) (i) Yue Shun 36,726,857Yue Shun 36,726,857 (ii) 162,194, ,194,916 (iii) 1,622,325,919 1,622,325,919 (iv) PBI LLC3,000PBI LLC 3, ,000,
50 2. B. 5,000,000 5,000, % ,000,000 C. PCCW-HKT Capital No.4 Limited PCCW-HKT Capital No.4 Limited XV
51 (1) (2) (a)(b) (c) (3) (i) (ii) (i) (iii) (4) (5) (10)
52 (6) (7) (8) (i) (ii) (5)(iii) (9) (10) (a) (b)
53 ,962,935 2,210,9221,757, ,0002,579, ,995, (b)(iii) ,775,714, % 1 CAS Holding No. 1 Limited 4,775,714, % The Capital Group Companies, Inc. 754,136, % 2 XV (a) (b) CAS Holding No. 1 Limited 2. The Capital Group Companies, Inc. XV The Capital Group Companies, Inc The Capital Group Companies, Inc ,097,
54 Cable & Wireless HKT LimitedPCCW-HKT Limited 110,
55 208, , (1) (17) HKT Media Holdings Limited (1) Hong Kong Telecommunications (HKT) LimitedHK Telecom HK Telecom (2) HK TelecomHK Telecom (6) (3) HK Telecom HK Telecom
56 HKT Media Holdings Limited (4) HK Telecom HK Telecom HK Telecom HK Telecom HK TelecomHK Telecom (5) HK Telecom (6) HK Telecom(2) (7) HK Telecomeye (8) HK Telecom (9) HK Telecom
57 HKT Solutions Holdings Limited (10) HK Telecom HK Telecom HK TelecomHK Telecom (11) HK TelecomHK Telecom HK Telecom HK Telecom HK Telecom HK Telecom (12) (a) DCMS HK Telecom HK Telecom (b) ITSI HK Telecom HK Telecom (c) BPLO HK Telecom
58 (13) (14) HKT Services LimitedHKT Services PCCW Services LimitedPCCW ServicesHKT Services (15) HK Telecom PCCW-HKT LimitedHKTL HK TelecomHKTLi.Shop (16) PCCW Services 979 PCCW Services PCCW Services PCCW Services HKT Services HKT Services (17) HK Telecom HK Telecom
59 (1) (17) (1) 154, ,200 (2) 177, ,600 (3) 20,964 21,000 (4) 1,342 4,600 (5) 605, ,500 (6) 23,737 23,800 (7) 330, ,000 (8) 40 (9) 218 1,100 (10) 58, ,700 (11) 10,305 13,500 (12) (a) DCMS 329, ,000 (b) ITSI 81,300 81,300 ITSI 50,121 52,200 ITSI 131, ,500 (c) BPLO 126, , , ,700 (13) 74, ,000 1,500 7,500 (14) 81, ,800 (15) 37,396 72,300 (16) 128, ,000 (17) 12,838 18,
60 (1) (17) A.56 (1) (17) (i) (ii) (iii)
61
62 ,832 28,823 (10,117) (12,053) (9,501) (12,416) (833) (1,124) (24) (35) ,515 3,300 12(a) (16) (242) 2,499 3,058 2,460 2, ,499 3,
63 ,499 3,058 (22) (150) (79) (110) (10) (18) (53) (24) 1 (381) 2,500 2,677 2,461 2, ,500 2,
64 , ,117 2, ,499 (22) (22) (10) (10) (53) (53) 1 1 2, ,500 (52) (52) (1,385) (1,385) 13 (1,348) (1,348) (40) (40) (2,772) (40) (2,812) , ,
65 , ,805 2, ,058 (150) (150) (79) (79) (110) (110) (18) (18) (24) (24) (381) (381) 2, ,677 (9) (9) (1,553) (1,553) 13 (1,590) (1,590) (54) (54) 38(a) (124) (124) 28(a) 7,771 7,771 4,699 (142) 4, , ,
66 ,108 15, ,044 49, ,892 10, ,348 77,542 3,259 4,006 24(a) 1, (b) 3,000 3,875 5(a) (d) 2,134 3,613 9,471 12,258 24(c) 3,877 24(d) 1,803 1,979 2,403 5, (a) (a) ,738 1, ,157 14,415 2,314 (2,157) 58,662 75,
67 ,022 32, ,811 2, , ,857 37,346 30,805 38, ,617 37,924 30,623 37, ,805 38,
68 ,004 27,905 20,004 27, (b) 7,490 7,437 32(d) ,502 7, (b) ,408 7,283 27,412 35, ,406 35,180 27,412 35,
69 (a) 7,143 9, (1,980) (2,510) (2,091) (3,219) 32(b) (18,769) 11 (52) (81) (140) (68) (4,223) (24,586) 15,905 51,719 (703) (821) (15,607) (39,810) 5(a) (45) 878 (2,731) (3,141) (3) (91) 28(a) 7,807 (3,184) 16,541 (264) 1,524 (3) (45) 2,401 2,134 32(d) 2,134 3,
70 (a) (d) XI (a) (b) (c) OTC Markets Group Inc
71 3 a. b (k)(i) 3(k)(ii) 3(m) 4 c
72 c. 3(i) (l)(ii) d
73 3 d. e f
74 g. 3(l)(ii) 3(h) (i) (ii) (iii) h. i. ii. 3(g)3(l)(ii) 3(u)(iii)
75 3 h. iii. i. 3(l)(ii) j. i. ii
76 j. iii. iv. 3(l)(ii) k. (i) (ii) i
77 3 k. i. 3(u)(v) 3(u)(vii) ii. 12 3(l)(i) 3(u)(vii) 3(l)(i) l. i. 3(l)(ii)
78 l. i. ii
79 3 l. ii. iii. 34 3(l)(i) 3(l)(ii) m. 3(n) n. i
80 n. i. ii. o. p. 3(l)(i)
81 3 q. r. s. t. (i)(ii) (iii) u. i. ii
82 u. iii. iv. v. vi. vii. v. w. i. ii. iii
83 3 w. iv. x. i
84 x. ii. iii
85 3 x. iii. iv. y
86 y. z. i. ii. iii. iv. v. (i) vi. aa. bb
87 i. 3 ii
88 ii. iii. iv
89 4 v. vi vii. 39 viii ix
90 CAS Holding No. 1 Limited ,491 1, a (c) (465) (799) (441) (278) (136) (94) (87) (18)
91 5 b ,257 25,003 2,536 3, ,832 28,823 7 EBITDA EBITDA
92 ,773 3, , (478) 19,251 3, (478) 22,832 EBITDA 7, (214) 7,901 1, , ,309 8, , (604) 19,913 8, (604) 28,823 EBITDA 7,362 3,147 (267) 10,242 1, , CSL Holdings Limited CSL New World Mobility Limited
93 7 EBITDA EBITDA 7,901 10, (2) (4,700) (5,886) (833) (1,124) 74 6 (24) (35) 2,515 3, ,048 22,265 1,375 1,436 2,409 5,122 22,832 28, (52) (1)
94 a ,756 2, ,986 2,428 b (13) 2 (8) 10 2,076 3, ,612 2,802 2,394 3,645 7,723 8,408 (8) 6 (10) (3) ,
95 (301) (586) (467) (370) (100) (122) (60) (110) (6) (3) (1) (1) (a) 5 (4) (930) (1,196) (b) (885) (1,177) (833) (1,124) a b
96 a Sunil Varma , , ,
97 11 a Sunil Varma , , , ,
98 b. i (a) ii ,500,0014,000, ,000,0014,500,000 4,500,0015,000, ,000,0015,500, ,500,0016,000, a (2) 30(a) (395) (151)
99 12 b ,515 3, (6) (19) (2) (88) (305) (362) 3 (8) ,348 1,590 (1) (1) 1,347 1, ,385 1,553 (1) (1) 1,384 1,552 2,731 3,
100 ,460 2,991 6,682,895,634 7,094,443,832 (2,558,277) (6,135,686) 6,680,337,357 7,088,308,146 1,517,577 1,164,461 6,681,854,934 7,089,472, (a) ,077 18,983 19,407 11,064 1,494 52, ,172 2, (1,213) (3) (552) (35) (27) (617) (8) (75) (3) (86) 1,074 19,261 20,071 11,488 1,453 53, ,940 12,622 8,685 37, ,076 (1) (552) (35) (27) (615) (2) (15) (3) (20) ,178 13,390 9,101 39, ,083 6,681 2,387 1,453 14, ,043 6,785 2,379 1,494 14,
101 ,074 19,261 20,071 11,488 1,453 53, , , (16) (16) (1,105) (401) (21) (62) (484) (47) (88) (135) 1,466 20,501 21,759 12,288 1,220 57, ,178 13,390 9,101 39, ,281 1, , (11) (11) (401) (16) (60) (477) (39) (38) (77) ,019 14,574 9,556 41, ,482 7,185 2,732 1,220 15, ,083 6,681 2,387 1,453 14,
102 ,026 36, ,627 (1) (16) 36,044 49,
103 ,830 30,962 1,146 1, ,356 16, ,044 49, % 1% 10% 75% 1% 9% 19% 3% 10% 21% 3% 11% 62% 2% 16% 52% 2% 11%
104 ,501 2,617 5, , , ,922 (1,261) (136) (1,397) 5 (1) ,600 2,690 5, , ,371 3, ,504 (a) , ,612 (1,261) (136) (1,397) ,539 4, , , , ,246 1, , ,600 2,690 5, , , , ,343 2,332 2,716 6,391 (1,392) (161) (1,553) (8) (7) (15) 1,870 4,040 3,612 7, , ,539 4, ,719 (a) , ,802 (1,392) (161) (1,553) (1) (1) (2) 198 1,277 1,674 4, ,966 1,672 2,763 1,938 3, , , ,892 a
105 (52) , , a % 40,000,
106 b c (365) (389) (68) (100) d (96) (167) (68) (100) (3) (167) (267) 35% 35% (58) (93) (52)
107 a Genius Brand Limited 10,000 50% GBL GBL b , ,
108 c. GBL ,119 1, (240) (261) (30) (54) (270) (315) (897) (842) (897) (842) (9) (31) (9) (31) (79) (91) (31) (38) 1 1 (23) 1 (22) , ,
109 20 d. GBL (10) (9) 1 (22) (9) (31) 50% 50% (5) (16) , (110)
110 (11) (18) (b)(iv) ,004 27,905 a Gateway Global Communications Limited 1 100% Hong Kong Telecommunications 100% (HKT) Limited HKTL 2,488,200,001 HKT HKTGH 636,000, % HKT Services Limited 1 100%
111 23 a PCCW Global B.V. 18, % PCCW Global, Inc % 167,743, % % HKT Global (Singapore) Pte. Ltd. 60,956, % 2,000,000 75% 2 PCCW 7,900,280, % HKTL Mobile HK Limited 1,254,000,
112 a ,240, % 1 PCCW Teleservices Operations (Hong Kong) Limited 2 100% 350,000, % PCCW Teleservices (US), Inc. 1, % b ,490 7,437 (93) (224)
113 23 c , , ,2003, a , b (i) 3,123 4,026 (ii) (123) (151) 3,000 3,875 i ,563 2, ,123 4,
114 b. ii (b) (131) (136) , ,500 iii ,112 1, ,888 2,121 3,000 3,875 2, ,
115 24 c (i) 3,877 3,877 (i) HKTGH PCCW-HKT Capital No.3 Limited HKTGH HKTL HKTGH HKTL d ,803 1,979 2, ,
116 ,868 11,798 16,774 17,057 3,380 3,694 24,022 32, (a) 3, (b) 3,961 3, (c) 3,380 3,694 12,813 24,931 24,022 32,549 24,022 32,549 a (c)(i) b HKTGH PCCW-HKT Capital No.4 Limited HKTL HKTGHHKTL HKTGH c HKTGH PCCW-HKT Capital No.5 Limited HKTL HKTGHHKTL HKTGH
117 (a) 67 (a) 49 (b) a (c)(i) b (c)(i) (c)(ii) (i)(ii)
118 a. 25, ,000 b. i (1) 2014 (2) 2014 (3) (4)
119 27 b. i. (5) (6) (7) (8) 2014(i) (ii) (9) (10) (10) ,341,335 (11) 4.35 (13,341,335)
120 b. i. (11) ,341,335 13,341,335 ii (a) (b) (c) iii (1) (2)
121 27 b. iii ,158,000 7,360, ,737, , ,007,112 (534,203) (2,579,800) 7,360,797 5,978,109 (1) ,140, ,955,982 (3) ,387, ,962,935 (4) 6.84 (37,578) 8.99 (344,000) (5) 5.98 (534,203) 7.71 (2,579,800) (2) ,955, ,995,
122 b. iii. (2) , ,183, ,183,603 1,169, , , ,996, ,182, ,181,434 2,955,982 12,995, (3) ,193, ,193, , , , ,098, ,284, ,283,369 2,387,498 12,962,
123 27 b. iii. (4) , ,991 6, ,985 13, , , , , ,935 37, ,000 (5) , , ,177, , ,203 2,579,800 5, ,300 5, ,
124 b. iv ,236,000 5,487, ,277,000 5,000,000 (1,025,870) (3,092,530) (935) 5,487,130 7,393,
125 (5) 27 b. iv. (1) ,204, ,062,070 (3) ,939, ,566 (4) 3.11 (56,579) 3.62 (25,974) (5) 2.80 (1,025,870) 3.32 (3,092,530) (2) ,062, ,659,132 (3) ,582,240 (4) 3.99 (66,987) (2) ,515,253 5,062,070 5,174,
126 b. iv. (2) ,143, ,959, ,959,056 1,943, , ,780 5,062,070 2,659, ,257, ,257,381 2,515,253 5,062,070 5,174, (3) ,969, ,969, , ,780 3,939, , ,291, ,290,863 2,582,240 3,939,584 3,297,
127 27 b. iv. (4) , ,679 10, ,677 15,490 56,579 25, , ,482 66,987 56,579 92,961 (5) ,025, ,143, ,948,688 1,025,870 3,092,530 1, ,1001, ,
128 c. CSL Holdings Limited ,000,000,000 10,000,000 20,000,000,000 10,000,000 20,000,000,000 10,000,000 20,000,000,000 10,000, ,416,730,792 3,208,365 6,416,730,792 3,208,365 1,155,011, , ,416,730,792 3,208,365 7,571,742,334 3,785, ,416,730,792 3,208,365 6,416,730,792 3,208,365 1,155,011, , ,416,730,792 3,208,365 7,571,742,334 3,785,871 a ,155,011,
129 , ,380 (1,385) (1,385) (1,348) (1,348) 2,759 2, , , , ,406 (1,553) (1,553) (1,590) (1,590) 28(a) 7,769 7,769 3,148 3, , ,
130 , (347) (7) 4,387 30,928 2,460 2,460 (22) (22) (10) (10) (53) (53) (22) (63) 86 2,460 2,461 (52) (52) (3) 3 (1) (1,384) (1,385) (1) (1,347) (1,348) 8 (49) (2,731) (2,772) , (347) (56) 4,116 30,
131 , (347) (56) 4,116 30,617 2,991 2,991 (150) (150) (79) (79) 21 (110) (110) (18) (18) (24) (24) (229) (42) (110) 2,991 2,610 (9) (9) (20) 20 (1) (1,552) (1,553) (1) (1,589) (1,590) 28(a) 7,769 7,769 7, (3,141) 4, ,769 26, (347) 72 (3) 49 (45) 3,966 37,
132 a ,827 2 (1) 1,828 12(a) (34) (364) 3 (395) ,793 (362) 21 1, ,793 (362) 21 1,452 12(a) (138) (13) (151) (2) (2) 2,576 (362) 6 2, (280) (280) 12 (79) (91) (359) (371) 12 1,601 2, ,811 2,591 1,452 2,
133 30 b , , ,050 1, ,774 (209) (10) (219) (433) (30) (463) ,
134 a ,515 3,300 (52) (53) 889 1, (5) 4 (21) (22) (42) (47) 1 (27) 2,076 3,071 (13) 2 (55) (8) ,612 2, (74) (6) (16) (52) (9) 8 (22) (39) (138) (555) (430) 5 3 (25) 4 (216) (270) (1) (186) 1 (42) (38) 18 7,460 9, (293) (326) (38) (69) 7,143 9,
135 32 b ,029 1,993 6,391 1,776 1,186 (3,655) (308) (921) (64) (36) ,402 13,627 20,029 (74) 19,955 (1,186) 18,769 c , d ,134 3, ,134 3,
136 ,893 2,893 3,000 3, ,134 2,134 8, ,087 8, ,
137 ,803 1,803 2,403 2, ,992 4,992 24,022 24, ,690 25, ,682 30,
138 ,546 3,546 3,875 3, ,613 3,613 11, ,177 11, ,
139 ,877 3,877 1,979 1,979 5,023 5, ,684 11,684 32,549 32, ,622 33, ,306 45, ,490 7, ,493 7,
140 a (b) b
141 34 b (1,803) (1,803) (1,803) (2,403) (2,403) (2,403) (219) (219) (209) (136) (136) (136) (441) (441) (441) (5,002) (5,002) (4,992) (665) (4,462) (17,304) (4,288) (26,719) (24,022) (113) (465) (500) (405) (189) (342) (300) (831) (616) (5) (5) (29) (52) (91) (52) (624) (4,624) (17,788) (5,105) (28,141) (25,095) (5,626) (4,624) (17,788) (5,105) (33,143) (30,087)
142 b (3,992) (3,992) (3,877) (1,979) (1,979) (1,979) (5,023) (5,023) (5,023) (463) (463) (433) (94) (94) (94) (278) (278) (278) (11,829) (11,829) (11,684) (659) (12,212) (18,013) (4,195) (35,079) (32,549) (87) (85) (117) (100) (444) (424) (443) (1,311) (954) (14) (6) (47) (107) (174) (119) (628) (12,652) (18,571) (4,830) (36,681) (33,722) (12,457) (12,652) (18,571) (4,830) (48,510) (45,406) (1) (1) (1) (39) (39) (39) (93) (93) (93) (224) (224) (224) (94) (94) (94) (263) (263) (263)
143 34 c. i
144 c. i , (481) (186) (975) (40) (211) (94) (3,877) (11,209) (7,618) (10,700) 414 (10,558) 140 (74) (431) (276) (149) 7,755 7,760 (3,019) (17) (3,074) (9) , , , ,
145 34 c. ii % % , , , , , , ,694 24,022 36, , ,
146 c. iii d ,877 3,963 24,022 24,501 32,549 32,757 34(e) e
147 34 e (405) (405) (100) (100) f
148 a ,473 1, ,436 1,503 1,473 1,524 b , , ,587 2, ,054 1, ,046 2,
149 35 c , , , , CSL (b) 24(c)
150 a i. CSL Holdings Limited CSL New World Mobility Limited CSL CSL Holdings Limited CSL New World Mobility Limited 4G 3G 2G CSL (i) CSL 20,017 (6,402) 13,
151 38 a i. CSL Holdings Limited CSL New World Mobility Limited CSL (i) CSL CSL 1,992 6, , ,186 (287) (2,745) (622) (64) (308) (921) 6,438 (36) 6,402 20,017 (74) 19,943 (1,186) 18,
152 a i. CSL Holdings Limited CSL New World Mobility Limited CSL (ii) CSL CSL CSL ii. Crypteia Network S.A Crypteia Networks S.A (14) (199) (36)
153 (177) (98) (7) 323 (124) (191) HKT Capital No. 1 Limited HKTGH HKTLHKTGH HKTL
154
155 ,414 16,357 17,348 18,773 19,309 2,316 2,658 3,049 3,371 8, ,527 19,825 21,081 22,832 28,823 (7,451) (8,149) (9,027) (10,117) (12,053) (8,131) (8,510) (9,073) (9,501) (12,416) 40 (28) (1,562) (1,504) (805) (833) (1,124) (73) (19) (79) 50 (81) 1,350 1,615 2,115 2,515 3,300 (378) (344) (455) (16) (242) 972 1,271 1,660 2,499 3, ,221 1,610 2,460 2, ,213 56,854 56,810 56,348 77,542 10,454 8,184 9,563 9,471 12,258 (17,233) (6,862) (16,005) (7,157) (14,415) (6,779) 1,322 (6,442) 2,314 (2,157) 50,434 58,176 50,368 58,662 75,385 (30,921) (27,243) (19,251) (27,857) (37,346) 19,513 30,933 31,117 30,805 38, CSL Holdings Limited CSL New World Mobility Limited
156
157 (42) (45) 5 (29) 6 (29)
158 (29) (29)
159 (13) (13) (29) (29) (29) (29) (42) (42) (42) (42) (42) (42)
160 (c) (c) (42) (42) (42) (42) 7 (42) (42) (42) (42)
161 (29) (13) (45)
162 a. b c
163 2 d. i. ii. iii. iv. v. (i) vi a. b c
164 (a) 1 (b) 10,000 10, a b
165
166 FREng, GBS, JP Sunil Varma PO Box 309, Ugland House Grand Cayman, KY Cayman Islands ( A) 2014 B) M HK 6823 HK FREng, GBS, JP Sunil Varma Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall, Cricket Square Grand Cayman, KY Cayman Islands ,000 7,571,742,
167
168 香港電訊信託 ( 一個根據香港法律於 2011 年 11 月 7 日成立並由香港電訊管理有限公司管理的信託 ) 與香港電訊有限公司 ( 於開曼群島註冊成立的有限公司 ) 香港主要營業地點 : 香港鰂魚涌英皇道 979 號太古坊電訊盈科中心 39 樓電話 : 傳真 : 股份合訂單位在香港聯合交易所有限公司上市 ( 股份代號 :6823) 2015 香港電訊有限公司, 版權所有, 不得翻印 本報告採用的可循環再造紙張, 是由無氯元素及無酸紙漿製造
2016 : 6823 1 2 3 5 10 19 20 21 23 25 26 41 42 43 44 45 46 49 55 18,600 6823 2016 1 2016 4KNow One CSL Holdings Limited CSL CSL 2016 8 10 2 2016 2016 2016 Telecom Asia Awards CSL Building for Tomorrow,
1 2 2015 3 12 13 16 21 36 45 179
2015 : 6823 1 2 2015 3 12 13 16 21 36 45 179 19,400 6823 2015 1 2 2014 12 31 4 LTE-A 450Mbps 5 The Club Club 7 NFCAndroid SIM 8 2015 6 30 10Gbps 11 2015 4.5G4.51Gbps csl PCCW Global PCCW Global IP 9 4Kall-in-one
1 2 3 4 6 11 19 20 21 23 25 26 43 52
1 2 3 4 6 11 19 20 21 23 25 26 43 52 IPTV now TV UK Broadband Limited 21,500 0008 OTC Markets Group Inc.PCCWY 2013 1 2013 6 30 2012 2013 * 11,058 12,815 848 499 11,906 13,314 (5,281) (6,343) (4,926) (5,286)
... 1... 3... 3... 4... 4... 5... 5... 5... 6... 13... 16 i
PCCW Limited 0008 2016 5 5 979 14 16 20 183 17M 48 2016 3 24 ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 13... 16 i 2016 5 5 979 14 622 0008 OTC Markets Group Inc. PCCWY 6823 63.07% 2011 11 7 6823
1 2 3 4 6 11 19 20 21 23 25 26 47 56
2015 : 0008 1 2 3 4 6 11 19 20 21 23 25 26 47 56 IPTV now TV UK Broadband Limited 5023,300 40 0008 OTC Markets Group Inc.PCCWY 2015 1 2015 6 30 2014 2015 * 14,440 17,983 224 99 14,664 18,082 (6,782) (8,027)
1 2 2011 3 4 5 6 9 14 21 28 140
1 2 2011 3 4 5 6 9 14 21 28 140 IPTV now TV UK Broadband Limited 20,100 0008 OTC Markets Group Inc.PCCWY 2011 1 2011 1 now TVnow 2 now TV now 101 3 2010 12 31 19.26 10.2 4 now TV 2014/15 5 6 now TV2011
1 2 2009 3 4 5 10 15 22 31 140
1 2 2009 3 4 5 10 15 22 31 140 PCCWHKT HKTHKT UK Broadband Limited PCCW/HKT 18,200 0008 Pink OTC MarketsPCCWY 2009 1 2009 1 4G 3 5 1.302008 6 eye2 1800 PCCW Global TGN-Intra Asia 7 nowall Sports Network
1 2 2014 3 6 7 8 12 17 27 35 184
2014 : 0008 1 2 2014 3 6 7 8 12 17 27 35 184 IPTV now TV UK Broadband Limited 23,500 0008 OTC Markets Group Inc.PCCWY 2014 1 2 2013 12 31 now TVFibe TV now 3 LEED 6 MOOVMOOV app 7 8 2014 6 30 12 now TV
1 2 2013 3 4 5 6 10 15 25 33 176
1 2 2013 3 4 5 6 10 15 25 33 176 IPTV now TV UK Broadband Limited 22,200 0008 OTC Markets Group Inc.PCCWY 2013 1 1 1000Mbps 4G LTE 6 MOOV 11 2 now TV HBO Asia HBO GO PCCW-HKTSignature Store 2012 12 31
1 2 2010 3 5 6 7 12 17 24 33 148
2010 0008 1 2 2010 3 5 6 7 12 17 24 33 148 PCCWHKT HKTHKT UK Broadband Limited PCCW/HKT 19,300 0008 OTC Markets Group Inc.PCCWY 2010 1 2010 1 PCCW mobile AndroidU 3 2009 12 31 15.06 13.3 4 now 5 Hong Kong
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
MAN KING HOLDINGS LIMITED 100,000,000 10,000,000 90,000, % % 0.005% C % % 0.005%
Man King Holdings Limited 萬景控股有限公司 Man King Holdings Limited 萬景控股有限公司 於開曼群島註冊成立的有限公司 (股份代號 2193) Man King Holdings Limited 萬景控股有限公司 配售及 公開發售 保薦人 牽頭經辦人 MAN KING HOLDINGS LIMITED 100,000,000 10,000,000 90,000,000
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
2 3 4 6 12 25 42 55 64 66 68 70 71 72 140
前稱金天醫藥集團股份有限公司 於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2015 年 度 報 告 UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大健康國際集團控股有限公司 UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED 大 健 康 國 際 集 團
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1880)
( 於開曼群島註冊成立的有限公司 ) ( 股份代號 : 1880) I 2-3 II 4 III 5 IV CEO 6-15 V 16-19 VI 20-29 VII 30-34 VIII 35-37 IX 38-39 X 40 XI 41-42 XII 43 XIII 44 XIV 45 XV 46-110 , FCPA Offshore Incorporation (Cayman) Limited
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
目錄
(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報 目錄 2 3 4 6
Qinqin Foodstuffs Group (Cayman) Company Limited V E.
親親食品集團 ( 開曼 ) 股份有限公司 Qinqin Foodstuffs Group (Cayman) Company Limited ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 1583 以介紹方式在香港聯合交易所有限公司主板上市 獨家保薦人 Qinqin Foodstuffs Group (Cayman) Company Limited 1583 571V E. (1).........
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.
1 2 2015 3 6 7 8 12 17 28 37 200
2015 : 0008 1 2 2015 3 6 7 8 12 17 28 37 200 now TVViu OTT (over-the-top) UK Broadband Limited 25,400 0008 OTC Markets Group Inc.PCCWY 2015 1 1 BMC Software 2 2014 12 31 7 NFC Android SIM 11 (IDC) (ISP)
JINTIAN PHARMACEUTICAL GROUP LIMITED 500,000,000400,000,000 100,000,000 50,000,000 450,000,000350,000,000 100,000,000 4.23 1% 0.003%0.005% 0.001 2211
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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 二零零九年年報
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 00505 二零零九年年報 1 2 3 4 6 11 20 34 39 41 42 43 45 46 48 50 112 114 2 Conyers Dill & Pearman, Cayman Cricket Square Hutchins
( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
[ ] Infinity Global Corporation Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] C [ ]
![[ ] Infinity Global Corporation Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] C [ ]](/thumbs/93/111548704.jpg "[ ] Infinity Global Corporation Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] C [ ]")
Infinity Global Corporation Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) GEM [ ] Infinity Global Corporation Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1% 0.0027% 0.005% 0.01
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
A1
1 2 2016 4 9 10 11 14 20 35 44 208 A1 Now TVViu OTT (over-the-top) 25,000 0008 OTC Markets Group Inc.PCCWY 2016 1 1 4 ViuTV 99 Viu OTT Viu OTT2016 Now TV2016 2 2015 12 31 3 Now TVNow One 4K all-in-one
( 於開曼群島註冊成立之股份有限公司 ) 股份代號 :1980 年度報告 2015 2 3 5 6 8 22 23 28 70 81 83 90 20082014 7 9 2015 2 Floor 4, Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 186 3A09 1 36 Offshore
年中期報告
年中期報告 1 2 3 6 12 24 25 26 28 30 31 59 68 Now TVViu OTT over-the-top 23,700 0008 OTC Markets Group Inc.PCCWY 2018 1 2018 6 30 Now TV ViuTV Viu OTTViu 2018 FIFA Viu OTT Viu 2018 80 2018 8 7 2 2018 2018 Now
China Mengniu Dairy Company Limited ( 於開曼群島註冊成立之有限公司 ) Stock 股份代號 Code : 2319 : 2319 二零零六年中期報告 僅供識別
China Mengniu Dairy Company Limited ( 於開曼群島註冊成立之有限公司 ) Stock 股份代號 Code : 2319 : 2319 二零零六年中期報告 僅供識別 01 02 08 12 13 15 16 17 31 32 7,546,355 4,754,042 +58.7% 343,425 246,527 +39.3% 0.25 0.22 +13.6% 0.25
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
2 4 6 13 17 25 33 34 36 37 38 39 40 1 2015 111 25 10 16-19 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY1-1102 Cayman Islands 183 22 2 178 20 2002 Maples
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
Annual Report 2003
Annual Report 2003 02 3 4 5 6 15 16 18 19 26 27 33 34 56 57 58 59 60 61 62 65 66 67 181 182 184 03 2004 4 16 * * * * 148 28 29 (852) 2860 4368 (852) 2528 4386 http://www.gdi.com.hk 56 * Goldman Sachs Capital
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,
商務園區運營專家 www.yidachina.com 2016 ANNUAL REPORT 年度報告 億 達 中國控股有限公 中國控股有限公司 司 中華人民共和國 中國 總部 Headquarter In The People s Republic Of China ( PRC ) 中國遼寧省大連市沙河口區東北路93號億達廣場4座 Block 4, Yida Plaza, 93 Northeast
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
KO R AD I O R elsewhere 生活在別處 KORADIOR HOLDINGS LIMITED 珂萊蒂爾控股有限公司 於開曼群島註冊成立之有限公司 股份代號 3709 二零一 四 年 年報 2 3 4-5 6 7-8 9-19 20-23 24-30 31-45 46-47 48 49 50 51 52 53-98 1 Koradior La Koradior Koradior elsewhere
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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
2 3 4 5 6 15 16 20 21 32 33 40 41 66 67 68 69 70 71 72 75 76 77 208 209 215 216 218
2 3 4 5 6 15 16 20 21 32 33 40 41 66 67 68 69 70 71 72 75 76 77 208 209 215 216 218 3 * * * * # 148 27 29 (852) 2860 4368 (852) 2528 4386 http://www.gdi.com.hk 56 * # 148 27 29 # 2003 4 15 148 28 29 4
Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
8181 Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com www.kongshum.com.hk 2013 9 30 www.hkgem.com i
( 於開曼群島註冊成立的有限公司 ) 股份代號 : 3836 2014 年報 2 4 7 8 20 30 35 44 46 47 48 50 52 54 55 120 1 22 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands A 15A 183 54 2014 2 Codan Trust
( 於開曼群島註冊成立的有限責任公司 ) 股份代號 : 年報
( 於開曼群島註冊成立的有限責任公司 ) 股份代號 :8547 2018 年報 香港聯合交易所有限公司 ( 聯交所 )GEM 的特色 GEM GEM GEM GEM GEM GEMGEMPacific Legend Group Limited www.pacificlegendgroup.com 目錄 3 4 5 7 18 22 42 53 75 83 84 86 87 89 166 3 2018
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
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,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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.
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
Differ Group Holding Company Limited 250,000, % 0.003% 0.005% C
Differ Group Holding Company Limited 鼎豐集團控股有限公司 Differ Group Holding Company Limited Differ Group Holding Company Limited 鼎豐集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 8056 配售 鼎豐集團控股有限公司 保薦人 聯席賬簿管理人及聯席牽頭經辦人 按英文首字母排序
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38D 1933 0440 36.89 32,533,8312.00 8 1 8 10 (i)(ii) (iii) (i)(ii) (iii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii Capital Markets and Services Act 2007 CMSA CMSA 229(1)(b) 230(1)(b) 6 7 iii CMSA 5 Securities Act
VISTAR HOLDINGS LIMITED 300,000, ,000,000 30,000, % % 0.005% C www.
VISTAR HOLDINGS LIMITED 300,000,000 270,000,000 30,000,000 0.23 0.17 1% 0.0027% 0.005% 0.01 8535 32 342C 0.230.17 2018 2 8 www.vistarholdings.com www.hkexnews.hk 2018 1 31 i www.hkexnews.hk www.vistarholdings.com
Winning Tower Group Holdings Limited 350,000, ,000,000 70,000, ,000, ,000,000 70,000,000 35,000, % % 0.005% 0.01
Winning Tower Group Holdings Limited 8362 Winning Tower Group Holdings Limited 350,000,000 280,000,000 70,000,000 315,000,000 245,000,000 70,000,000 35,000,000 0.22 0.18 1% 0.0027% 0.005% 0.01 8362 32
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
XINYI SOLAR HOLDINGS LIMITED V
Xinyi Solar Holdings Limited 信義光能控股有限公司 ( 根據開曼群島法例註冊成立的有限公司 ) 股份代號 :968 以介紹形式在香港聯合交易所有限公司主板上市 保薦人 XINYI SOLAR HOLDINGS LIMITED 968 571V (1) (1)............ (2)... (2)... (3)... (1) (2) (3) 100 100 ...
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 17 25 35 36 37 38 39 40 78 79 80 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
股份代號 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 124
股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
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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
2016 年報 REPORT Annual Report 2016 年報 (於開曼群島註冊成立之有限公司) 股份代號 : 238 2016 ANNUAL (Incorporated in the Cayman Islands with limited liabilty) Stock Code: 238 2 8 9 12 25 32 42 53 57 63 64 65 66 67 69 124 PO
A8 A8 New Media Group Limited A8 800 (1) (2) (3) 6 20 21 22 34 1002 A823 EGM-1 EGM-2 183 17 1712-1716 48 ........................................................... 1.....................................................
2014 12 3,600 2013 (i) (ii) 2014 12 2015 1
: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260) (162,857) (34,027) (10,046) (2
NetDragon Websoft Inc. 777 252,000,000 24.3% 176,700,000 7.5% 34.77 34.22 0.20 0.20 1 4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260)
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
ALWAYS BLOSSOMING
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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
Regal International Airport Group Company Limited * 357 H *
Regal International Airport Group Company Limited * 357 H 6 29 30 31 32 50 68 82 * ............................................................... 1.........................................................
2 3 4 6 8 9 19 22 31 45 46 47 48 50 52 55 56 140 2007 8 8 2008 5 5 GDP 19 39 1.2 64% 7 11 12 9 39 235,523 261,906 394,162 305,762 1,197,353 www.maoye.cn 28 26 2 3 12 31 2012 2011 2010 2009 2008 1 11,067,240
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1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
Annual Report 2014 002 004 006 007 010 022 037 043 049 054 062 080 082 200 002 2012 6 8 51 41.64.9 2014 2 2014 12 31 24.29% 2014 12 23 11.46 524,851,793 60.15 2015 3 27 24.29% 2014 12 31 3,489 TOP10 TOP10
30,000,000 75,000,000 75,000, (i) (ii) (iii) (iv)
30,000,000 75,000,000 75,000,000 24 (i) (ii) (iii) (iv) # * 1,800,000 1,800,000 15% 3,400,000 3,400,000 15% 4,200,000 4,200,000 10% 8,600,000 8,600,000 10% 12,600,000 12,600,000 88% 10% 16,000,000 16,000,000
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
Kangda International Environmental Company Limited 康達國際環保有限公司 於開曼群島註冊成立的有限公司 股份代號 6136 年度報告 2 4 6 18 24 40 56 61 62 64 66 68 164 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
I. 1-2 II. 3 III. 4 IV. 5 V. 5 VI. 5 VII. 5 VIII. 6-9 IX. 9 X XI XII. 12 XIII. 13 XIV XV XVI. 16
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2 27 37 39 41 43 44 45 (1) 708,000 703,000 642,000 382,000 471,000 318,000 309,000 301,000 225,000 239,000 Online 708,000 0.7% 50.3% 318,000 2.9% 33.1% 2 (2) 512,225 447,235 (81,971) (42,972) 430,254 404,263
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China Xinhua Education Group Limited 400,000,000 40,000, ,000, % % 0.005% C
CHINA XINHUA EDUCATION GROUP LIMITED 中國新華教育集團有限公司 於開曼群島註冊成立之有限公司 股份代號 02779 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 China Xinhua Education Group Limited 400,000,000 40,000,000 360,000,000 3.69 1.0% 0.0027%
37.8% # 1918 #
波司登國際控股有限公司 ( 於開曼群島註冊成立之有限責任公司 ) 股份代號 : 3998 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
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2014 2 59 4 61 5 141 7 148 22 29 52 1 James William Beeke Howard Robert Balloch Peter Humphrey Owen Peter Humphrey Owen Peter Humphrey Owen Howard Robert Balloch Peter Humphrey Owen Maples Corporate Services
GRAND BRILLIANCE GROUP HOLDINGS LIMITED GEM 168,000, ,200,000 16,800, %0.0027% 0.005% C ww
Grand Brilliance Group Holdings Limited 君百延集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 : 8372 股份發售 獨家保薦人 獨家全球協調人 聯席賬簿管理人及聯席牽頭經辦人 瑞邦證券 有限公司 GRAND BRILLIANCE GROUP HOLDINGS LIMITED GEM 168,000,000 151,200,000 16,800,000
GREAT WATER HOLDINGS LIMITED 75,000,000 0.96 1% 0.0027% 0.005% 0.01 8196 32 342C 2015 11 30
GREAT WATER HOLDINGS LIMITED 建禹集團控股有限公司 於開曼群島註冊成立之有限公司 股份代號 8196 獨家保薦人 獨家賬簿管理人及獨家牽頭經辦人 GREAT WATER HOLDINGS LIMITED 75,000,000 0.96 1% 0.0027% 0.005% 0.01 8196 32 342C 2015 11 30 www.hkexnews.hk i 2015
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South China Land Limited 南 華 置 地 有 限 公 司 南華置地有限公司 於開曼群島註冊成立之有限公司 股份代號 8155 Annual Report 2013 年報 年報 2013 South China Land Limited Incorporated in the Cayman Islands with limited liability Stock Code :
* 3,000,000, ,000,000 2,700,000, %0.004% 0.005% C %0.004%0.005% (i)144a (ii) 501(a) (iii)s *
* 3,000,000,000 300,000,000 2,700,000,000 1.71 1%0.004% 0.005% 0.01 1387 32 342C 1.711.40 1.711%0.004%0.005% (i)144a (ii) 501(a) (iii)s903904 * (1) (2)................. (3)................ eipowww.eipo.com.hk
2015年廉政公署民意調查
報 告 摘 要 2015 年 廉 政 公 署 周 年 民 意 調 查 背 景 1.1 為 了 掌 握 香 港 市 民 對 貪 污 問 題 和 廉 政 公 署 工 作 的 看 法, 廉 政 公 署 在 1992 至 2009 年 期 間, 每 年 均 透 過 電 話 訪 問 進 行 公 眾 民 意 調 查 為 更 深 入 了 解 公 眾 對 貪 污 問 題 的 看 法 及 關 注, 以 制 訂 適 切
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
/ 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months ended 30 December
(於開曼群島註冊成立的有限公司) 股份代號 : 3313 (incorporated in the Cayman Islands with limited liability) STOCK CODE: 3313 2015 年度報告 2015 A N N UA L R E P O R T / 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months
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
CENTURY SAGE SCIENTIFIC HOLDINGS LIMITED 世紀睿科控股有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 ANNUAL REPORT 2016 年報 2016 (incorporated in the Cayman Islands wi
CENTURY SAGE SCIENTIFIC HOLDINGS LIMITED 世紀睿科控股有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 ANNUAL REPORT 2016 年報 2016 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2016 ANNUAL
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
REAL NUTRICEUTICAL GROUP LIMITED 於開曼群島註冊成立的有限責任公司 股份代號 : 2010 專業 服務健康 中期報告 中期報告 INTERIM REPORT 2016 2016 瑞年國際有限公司 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED (Incorporated
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%
駿溢 環 球 金 融 控 股 有 限 公 司 於開曼群島註冊成立的有限公司 股份代號 中期報告
駿溢 環 球 金 融 控 股 有 限 公 司 於開曼群島註冊成立的有限公司 股份代號 8350 2018 中期報告 GEM GEM GEM GEM GEM GEM GEM 2 4 6 7 9 11 12 38 45 1 2018 PO Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 183 2512
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CK ASSET HOLDINGS LIMITED Cheung Kong Property Holdings Limited 826 2728 2948 20 5758 482 7 ................................................................. 1...........................................................