成為亞洲 領先的衛生 用品公司
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- 匀新 邓
- 6 years ago
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1
2 成為亞洲 領先的衛生 用品公司
3 目錄 2 公司資料 4 中期業績及財務摘要 6 管理層討論與分析 16 其他資料 27 中期財務資料審閱報告 中期財務資料 28 中期簡明合併資產負債表 30 中期簡明合併綜合收益表 31 中期簡明合併權益變動表 32 中期簡明合併現金流量表 33 簡明合併中期財務資料附註
4 Johann Christoph MICHALSKI Jan Christer JOHANSSON Carl Magnus GROTH Carl Fredrik Stenson RYSTEDT Gert Mikael SCHMIDT JOHANSSON GROTH Ulf Olof Lennart SODERSTROM RYSTEDT Carl Fredrik Stenson RYSTEDT Jan Christer JOHANSSON Jan Christer JOHANSSON Jan Christer JOHANSSON Johann Christoph MICHALSKI Carl Fredrik Stenson RYSTEDT Johann Christoph MICHALSKI Jan Christer JOHANSSON Johann Christoph MICHALSKI
5 FCCA Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands 98 (852) (852) Skandinaviska Enskilda Banken AB Svenska Handelsbanken AB (publ)
6 (%) 1 6.8% 14.5% (%) 30.5% 31.3% (%) 14.2% 14.7% (%) 5.1% 5.7% (%) % 82.9% (%) % 73.7%
7 20% 13% 80% 1H H % 20% 17% 40% 44% B2B 26% 28% 14% 11% 1H H H % 1H % 1H % 1H % 1H % 1H % 1 1H % 1H % 1H % 1H % 1H % 1H % 1. 5
8 11.3% 6,308 80%20% 1 6.8% 40% 26% 14% 20% 8.7% 1, % %
9 % % 2 7.5%14.2% 1.1% % 3 59% 50% % % ,000,
10 5, % 80% 87% % 9.6% Vinda 5 Vinda Emoji Tempo Vinda Deluxe 1,235 20% 13% % 6.9%
11 Dr. P TENA 6 TENA Harley Davidson 9
12 VIA Libresse Libresse Let s Get Real Confidence On-The-Go
13 Drypers 7 8 Drypers Wee Wee Dry Robocar Poli Libero 1,040,000 60,000 1,100,000 60,000 11
14 11, , Drypers Share a Little Comfort
15 Svenska Cellulosa Aktiebolaget Essity Aktiebolag (publ)essity Essity
16 914,714,961 1,015,254,2774,971,364,814 5,016,746,026 1,225,778, ,499, % 75.6% 0.80% 9.80% 50% 59%
17 744,376, ,104, ,194,132,37359,706,
18 XV (%) (3) 271,341,581 (2) 271,341, ,998,000 (1) 1,998, ,339, ,000 50, ,000 (1) 240, , ,000 (1) 240, , ,000 (1) 80, , Johann Christoph MICHALSKI 39,000 39, ,000 (1) 220, , ,000 (1) 140, , ,000 (1) 140, ,
19 1. 2. XV 271,341,581 Sentential Holdings LimitedDaminos Management Limited74.21% 15.79% 10.00% Sentential Holdings Limited Daminos Management Limited 3. 1&2 (%) Johann Christoph MICHALSKI Essity Aktiebolag (publ) B Jan Christer JOHANSSON Essity Aktiebolag (publ) B 1,000 1, Carl Magnus GROTH Essity Aktiebolag (publ) B 21,000 21, Ulf Olof Lennart SODERSTROM Essity Aktiebolag (publ) B 12,000 12, Carl Fredrik Stenson RYSTEDT Essity Aktiebolag (publ) B 10,000 10, Gert Mikael SCHMIDT Essity Aktiebolag (publ) B 19,000 19, Essity Aktiebolag (publ) 702,342,48964,593,939 A 637,748,550B 2. XV
20 (i) (ii) (iii)
21 30% 12 1% 12(i) 0.1%(ii)5,000,000 (10) 19
22 , , , , , , , ,000 2 Johann Christoph MICHALSKI ,000 80, , , ,000 80,000 2 Ulf Olof Lennart ,000 (80,000) SODERSTROM ,000 (140,000) , , , , , , ,230,000 1,230, ,195,000 (1,500,000) 4,695, , , ,283,000 (1,720,000) 9,563,
23 1 (i) 20% (ii) 30% (iii) 50% 2 (i) 5,313,000 (ii) 5,729,000 (iii) 5,729,000 (ii) (iii) 3 (i) 135,000 (ii) 225,000 XV
24 / (%) (1) SCA Group Holding BV 620,737,112 (2) 620,737, Essity Aktiebolag (publ) 620,737,112 (2) 620,737, ,341,581 (3) & (5) 271,341, Sentential Holdings Limited 271,341,581 (3) 271,341, Nordinvest AB 97,000,000 (4) 97,000, Floras Kulle AB 97,000,000 (4) 97,000, AB Industrivarden (publ) 97,000,000 (4) 97,000, SCA Group Holding BV Essity Aktiebolag (publ) Essity Aktiebolag (publ)omx XVEssity Aktiebolag (publ) SCA Group Holding BV620,737, Sentential Holdings LimitedDaminos Management Limited 74.21% 15.79% 10.00% Sentential Holdings Limited Daminos Management Limited XVSentential Holdings Limited 271,341, Nordinvest AB Floras Kulle ABFloras Kulle AB AB Industrivarden (publ) XVFloras Kulle AB AB Industrivarden (publ) Nordinvest AB97,000, ,341,
25 XV B(1) (1) i. Ulf Olof Lennart SODERSTROMSODERSTROM ii. Carl Fredrik Stenson RYSTEDTRYSTEDTSODERSTROM iii. RYSTEDT iv. SODERSTROMRYSTEDT 23
26 (2) i. Johann Christoph MICHALSKIMICHALSKI ii. Jan Christer JOHANSSONMICHALSKI (3) Svenska Cellulosa Aktiebolaget Essity Aktiebolag (publ) Essity i. Carl Magnus GROTH Essity ii. RYSTEDTEssity iii. SODERSTROM Essity iv. Gert Mikael SCHMIDT Essity Carl Fredrik Stenson RYSTEDT
27 Jan Christer JOHANSSON Jan Christer JOHANSSON Johann Christoph MICHALSKI Jan Christer JOHANSSON Carl Fredrik Stenson RYSTEDT Jan Christer JOHANSSON 25
28 Johann Christoph MICHALSKI Jan Christer JOHANSSON Johann Christoph MICHALSKI (a) (b)
29
30 7 8,048,078,234 7,281,873, ,035,243, ,130, ,833,638,973 2,796,001, ,855, ,225, ,705,555 4,859,059 12,228,521,629 10,783,090,026 2,405,557,300 1,785,142, ,939,121,810 1,938,829, ,743, ,197, ,714,961 1,015,254,277 5,296,137,079 4,845,423,190 17,524,658,708 15,628,513, ,413, ,741, ,345,020,254 3,498,754,174 3,642,393,514 3,167,068,811 8,106,827,005 6,779,564,
31 11 2,849,114,000 2,879,551,662 11,24 1,225,778, ,499, ,939,022 90,486, ,481, ,135, ,338,349 36,601, ,993,752 4,459,645,356 4,125,274, ,841,047,409 3,384,235, ,472,025 1,221,694, ,866,149 37,775, ,800,764 79,969,306 4,958,186,347 4,723,674,697 9,417,831,703 8,848,948,994 17,524,658,708 15,628,513, ,950, ,748,493 12,566,472,361 10,904,838, Johann Christoph MICHALSKI 29
32 6 6,307,520,020 5,666,328,422 (4,381,521,987) (3,893,849,634) 1,925,998,033 1,772,478,788 (1,088,809,774) (910,786,386) (344,913,429) (348,305,667) 16,526,405 1,197, ,801, ,584, (101,280,637) (100,939,368) 407,520, ,645, (86,806,053) (92,290,289) 320,714, ,354, ,518,763 (192,670,362) 627,233, ,684,
33 99,908,769 1,688,013,706 3,159,837,388 4,947,759, ,354, ,354,825 (192,670,362) (192,670,362) 128,684, ,684, ,589,703 1,358,735,030 1,369,324, ,163, ,627, ,791, (53,749,236) (53,749,236) 13,753,668 1,795,362,244 (53,749,236) 1,755,366, ,662,437 3,483,375,950 3,234,772,615 6,831,811, ,741,237 3,498,754,174 3,167,068,811 6,779,564, ,714, ,714, ,518, ,518, ,233, ,233, ,500, ,000, ,500, ,000 32,266,080 (8,687,840) 23,750, (143,220,765) (143,220,765) 5,672, ,266,080 (151,908,605) 700,029, ,413,237 4,345,020,254 3,642,393,514 8,106,827,
34 857,417, ,364,899 (112,582,430) (82,019,490) 744,835, ,345,409 (565,520,651) (599,666,936) 22,23 (40,731,481) 317,264,006 (4,591,305) (11,729,877) (6,873,710) (77,862,227) 3,540, ,527 42,777,053 5,819,206 1,876,626 (565,580,327) (369,988,881) 19 (143,220,765) (53,749,236) 11 (2,604,206,448) (3,166,172,136) 11 2,084,700,582 3,458,208,262 11, ,000,000 11, 24 (655,750,267) 9 23,750, ,252,992 (338,976,391) (27,210,385) (159,721,302) 247,146,143 1,015,254, ,247,986 59,181,986 (8,624,278) 914,714, ,769,
35 Svenska Cellulosa Aktiebolaget Essity Aktiebolag (publ)essity Essity Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
36 3 3.1 (a) 7 (b)
37 3 3.1 (c) (i) (ii) (iii) (i)
38 3 3.1 (c) (i) (ii)
39 3 3.1 (c) (ii) (iii)
40 3 3.2 (a) SCA Hygiene Malaysia Sdn Bhd. SCA Hygiene Korea Co. Ltd. (b) (c) (i)
41 3 3.2 (c) (ii) (iii)
42 (i) 1,042,938,051 1,970,680, ,026,239 4,011,644,610 (i) 42,067,744 1,256,293,936 1,298,361,680 2,174,929,467 2,174,929, ,312, ,312,971 (i) 1,343,842,152 1,839,719,042 1,154,503,107 4,338,064,301 (i) 30,147,341 30,147, ,954, ,248,923 5,589,715 5,589,715 1,570,545,171 1,570,545, ,687, ,687,368 (i)
43 6 4,642,459,259 4,482,928, ,898, ,475,3111,144,161, ,924,472 8,636,853,236 7,225,031,254 1,056,291,138 1,131,212,210 2,231,521,779 2,158,621, ,855, ,225,330 12,228,521,629 10,783,090,026 41
44 6 5,072,589,596 1,234,930,424 6,307,520, ,541,859 84,725, ,267,017 (10,380,586) (27,710,346) (38,090,932) 478,161,273 57,014, ,176,085 16,526,405 (42,901,255) 508,801,235 (101,280,637) 407,520,598 (86,806,053) 320,714,545 (280,327,569) (47,399,579) (327,727,148) (17,499,952) (1,172,002) (18,671,954) 1,353,414,807 91,233,506 1,444,648,
45 6 4,922,671, ,657,131 5,666,328, ,690,688 40,095, ,785,742 (9,931,073) (15,488,214) (25,419,287) 536,759,615 24,606, ,366,455 1,197,747 (47,979,720) 514,584,482 (100,939,368) 413,645,114 (92,290,289) 321,354,825 (238,873,813) (38,377,708) (277,251,521) (11,280,507) (2,060,654) (13,341,161) 574,525,799 2,523,884,044 3,098,409,843 43
46 6 13,390,563,483 3,824,158,878 17,214,722, ,855,476 6,080,871 17,524,658,708 7,988,098,990 1,119,450,505 9,107,549, ,481, ,800,764 9,417,831,703 11,605,532,703 3,750,133,253 15,355,665, ,225,330 4,621,930 15,628,513,216 7,444,434,544 1,121,410,027 8,565,844, ,135,117 79,969,306 8,848,948,
47 7 6,261,216, ,818,653 1,306,968, ,301,199 1,705,833, ,682,545 77,862,227 11,729,877 (4,028,433) 15 (277,251,521) (4,848,203) (33,912,245) (135,334,377) (8,778,891) (62,343,090) 7,147,586, ,053,786 2,928,276,956 7,281,873, ,130,671 2,796,001,162 4,859, ,346, ,105, ,731,036 6,873,710 4,591,305 (5,316,315) (2,952,711) 2,952, (327,727,148) (8,342,371) (48,267,315) (153,200) 247,123,058 26,475,629 81,313,821 46,985 8,048,078,234 1,035,243,391 2,833,638,973 7,705,555 18,038,655 5,590, % 2.84% 45
48 8 1,603,317,460 1,677,649,089 (a) 312,215, ,601,718 2,375,804 4,972,221 44,135,146 43,590,997 (22,922,458) (15,984,956) 1,939,121,810 1,938,829,069 (a) ,494,655,203 1,585,320,865 73,324,654 62,558,295 16,735,130 24,863,757 18,602,473 4,906,172 1,603,317,460 1,677,649,
49 9 80,000,000, ,087,686 99,908,769 1,688,013,706 80,000,000, ,087,686 99,908,769 1,688,013,706 (i) 105,897,034 10,589,703 1,358,735,030 (i) 31,639,653 3,163, ,627,214 80,000,000,000 1,136,624, ,662,437 3,483,375,950 80,000,000,000 1,137,412, ,741,237 3,498,754, ,720, ,000 32,266,080 (ii) 55,000,000 5,500, ,000,000 80,000,000,000 1,194,132, ,413,237 4,345,020, (i) ,000,000 30,000, ,500, ,247, ,897,03431,639,653 SCA Group Holding BV ,639,653 (ii) ,000,
50 ,283, ,191, (1,720,000) (90,000) ,563, ,101, , ,310, ,674, ,119,
51 11 2,849,114,000 2,879,551,662 24(c) 1,225,778, ,499,741 4,074,892,789 3,795,051, ,472,025 1,216,104,908 5,589, ,472,025 1,221,694,623 4,971,364,814 5,016,746,026 4,738,538, ,120,745 4,598,325,108 (3,821,922,403) (51,786,516) 5,666,275,736 5,016,746, ,572,933 2,384,700,582 (2,604,206,448) 126,551,721 4,971,364,814 49
52 , , , ,056 1,017, ,580 51,261,064 47,712,823 (20,516,153) (15,406,829) 4,593,438 4,295,487 35,338,349 36,601,
53 13 (i) 8,993,752 (i) 6,840, %1.17% 1.40% 2 100% 13.77% 9.09% 1.14% 2.30% 35.0% 15.0% 51
54 14 2,174,929,467 1,570,545, ,832, ,880, ,418, ,517, ,866, ,292,557 3,841,047,409 3,384,235, ,882,965,134 1,450,098, ,030, ,108,821 8,957,601 5,076,188 1,808, ,916 2,332,762,232 1,714,425,
55 15 (3,734,158) (1,877,816) 11,202,972 13,708,788 6,497,666 9,189,652 1,357, , ,727, ,251, ,267,315 33,912, ,342,371 4,848, ,200 1,775,754 3,898, ,562 3,025, (95,845,750) (83,483,801) (i) (18,664,352) (11,254,093) (667,841) 5,819,206 1,876,626 (101,280,637) (100,939,368) (i) 53
56 17 25% 15% 50% 43,137,073 39,769,946 71,989,486 40,821,243 (28,320,506) 11,699,100 86,806,053 92,290, % 22.31%
57 18 (a) 320,714, ,354,825 1,166,070,672 1,048,472, (b) 320,714, ,354,825 1,166,070,672 1,048,472,966 1,881, ,118 1,167,952,030 1,049,457,
58 ,074,984,720 53,749, ,489, ,193,506, ,220, ,194,132,373 59,706,619 56,831, (a) 744,376, ,104,
59 20. (b) 57,454, ,295,733 42,329, ,913,054 52,339, ,765, , ,866, ,400, ,840, ,561,252,078100% 100% 100% 100% PT SCA Hygiene Indonesia 100% SCA Hygiene Singapore Pte Ltd. 100% SCA Hygiene Marketing (M) Sdn. Bhd. 100% SCA Hygiene (Thailand) Ltd. 100% 57
60 22 840,754,294 1,140,116, ,071, ,607,492 15,456,001 2,561,252, ,264, ,301, ,079, ,767, ,433,939 20,103,747 (563,554,095) (36,468,537) 11 (203,120,745) (116,308,716) 1,720,497, ,754,294 2,561,252,
61 22 3,025, ,625,993 16,396,527 6,245,041, ,954, ,275,889100% ,000,000104,775,889 59
62 23 819,500, ,775, ,275, ,346, ,105,752 62,930, ,692 23,059,438 (1,244,866) (34,917,774) (1,669,004) 11 (47,572,933) 924,275, ,775,889 (23,059,438) (40,984,970) 40,731, ,
63 24 (a) Uni-Charm Mölnlycke KKUni-Charm Asaleo Care Australia Pty Ltd. Asaleo Care (Fiji) Limited SCA North America-Canada, Inc.SCA NAC SCA Yildiz Kagit ve KisiseSCA YKK Asaleo Care New Zealand Ltd. SCA Hygiene Products ABSCA HP SCA Hygiene Products India Pvt. Ltd.SCA HP India SCA Hygiene Products Hoogezand B.V. SCA HP Hoogezand B.V. SCA Hygiene Products Gennep B.V.SCA HP B.V. SCA Consumidor Mexico, S.A. de C.V. SCA Hygiene Sp. Z o.osca HP sp. Z o.o SCA Hygiene Products GmbHSCA GMBH SCA Hygiene Products GmbH Mainz Kostheim SCA Kostheim SCA Graphic Sundsvall ABSCA GS AB SCA Logistics AB SCA Hygiene Products GmbH Mannheim SCA Mannheim Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Svenska Cellulosa Aktiebolaget Svenska Cellulosa Aktiebolaget Essity Aktiebolag (publ) 61
64 24 (a) SCA Hygiene Products Slovakia, S.R.O. SCA HPS, S.R.O. SCA Hygiene Products GmbH NeussSCA HP Neuss SCA Tissue France SAS SCA Hygiene Products GmbH Wiesbaden SCA Wiesbaden SCA Tissue North America LLCSCA LLC SCA Hygiene Products SA-NV, Belgium SCA HP Belgium SCA Group Holding BVSCA BV SCA Personal Care Inc.SCA PC SCA GmbH AB SCA Finans (Publ)SCA Finans Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ) Essity Aktiebolag (publ)
65 24 (b) (1) Uni-Charm 48,678,821 26,716,322 Asaleo Care Australia Pty Ltd 12,077,701 6,734,742 Asaleo Care Fiji Ltd 3,787,769 1,490,944 SCA NAC 2,060, ,075 SCA YKK 1,810, ,501 Asaleo Care New Zealand Ltd 1,719,162 2,250,585 SCA HP 1,325, ,717 SCA HP India 1,168,052 8,920,952 SCA HP Hoogezand B.V. 611,090 SCA HP B.V. 345, ,895 (a) 563, ,280 (a) 77,707 12,871 73,239,127 49,794,452 (a) 100% 63
66 24 (b) (2) SCA HP sp. Z o.o 34,805,706 4,184,854 SCA HP 21,747,882 10,021,894 SCA HP B.V. 20,617,339 7,453,371 SCA HP Hoogezand B.V. 12,870,062 3,849,390 SCA GMBH 8,232,372 8,199,330 SCA Kostheim 6,021,255 SCA GS AB (b) 4,767,544 SCA Logistics AB (b) 4,630,345 1,747,873 SCA Mannheim 2,242,814 SCA HPS S.R.O. 591,276 SCA HP Neuss 529, ,721 SCA Tissue France SAS 432, ,466 SCA Wiesbaden 149,089 SCA LLC 4,982 (a) 3,881,580 (a) 1,500, ,544 SCA HP Belgium 14, ,641,825 42,129,111 (b)
67 24 (b) (3) (c) 17,859,200 36,830, ,980 17,859,200 37,828,205 (c) 15 29,000,000 16,800,000 16,200, % (4) SCA HP 8,864,165 3,633,145 65
68 24 (b) (5) SCA HP 6,216,454 6,690,046 (6) SCA Finans (d) 300,000,000 1,140,116,846 (7) SCA Finans (d) 19,486,742 26,630,736 SCA BV 1,218,703 19,486,742 27,849,
69 24 (b) (d) SCA Finans3,000,000,000 1,140,116, ,000,000 1,140,116, ,000,000 (8) 23,524,664 13,768,595 20,365,718 22,683,888 43,890,382 36,452,483 67
70 24 (c) (1) Uni-Charm 13,054,579 13,062,151 Asaleo Care Australia Pty Ltd 6,205,105 6,811,813 SCA HP India 5,139,236 21,050,527 SCA HP 4,721,974 7,000,002 SCA BV 3,175,904 3,811,325 Asaleo Care Fiji Ltd 1,244, ,060 SCA YKK 943,849 3,191 SCA NAC 917, ,373 Asaleo Care New Zealand Ltd 747,749 1,001,261 Essity 300,000 SCA HP Hoogezand B.V. 258, ,396 SCA PC 31,517 SCA GmbH 3, ,000 10,828 36,743,008 54,212,
71 24 (c) (2) 51,984,349 (3) 40,984,970 SCA HP sp. Z o.o 31,876,991 3,805,151 SCA HP 11,990,906 10,116,223 SCA HP B.V. 8,907,077 6,121,384 SCA HP Hoogezand B.V. 5,920,143 4,501,442 SCA Kostheim 5,325,649 2,507,492 SCA GMBH 4,238, ,646 SCA Mannheim 1,121, ,274 SCA HPS, S.R.O. 665,781 SCA Tissue France SAS 261,528 55,667 SCA HP Neuss 256,778 SCA GmbH 12,556 11,231 5,317 5,159 Essity 1,440 Uni-Charm 1,245 SCA LLC 1,375 SCA Logistics AB 607, ,571,173 28,713,104 69
72 24 (c) (4) SCA Finans (e) 1,225,778, ,499,741 (5) SCA Finans 6,294,976 9,062,229 (e) 300,000, ,116, %
100%
Huishan China Huishan Dairy Holdings Company Limited 06863 2015/16 100% 02 03 04 33 42 43 44 45 47 49 50 公司資料 6863 101 110163 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House
7 2 4 5 7 9 13 24 25 26 27 29 31 32 56 2 百奧家庭互動有限公司 22 www.baioo.com.hk 2100 120 34 510623 公司資料 Conyers Trust Company (Cayman) Limited Hutchins Drive Cricket Square P.O. Box 2681 Grand Cayman KY1-1111
PEOPLE OPERATIONAL EXCELLENCE OPERATIONAL EXCELLENCE SUSTAINABLE GROWTH SUSTAINABLE GROWTH 中 期 報 告 2017 INTERIM REPORT 2017 中期報告 PEOPLE INTERIM REPORT
PEOPLE OPERATIONAL EXCELLENCE OPERATIONAL EXCELLENCE SUSTAINABLE GROWTH SUSTAINABLE GROWTH 中 期 報 告 2017 INTERIM REPORT 2017 中期報告 PEOPLE INTERIM REPORT 2017 目錄 公司簡介 公司資料 業務概覽 財務摘要 管理層討論及分析 企業管治 其他資料 中期財務資料審閱報告
Directors and Senior Management s Profile 目錄
2012 : 1813 Build Create Future with Home with Heart Aspiration Directors and Senior Management s Profile 目錄 2 3 4 4 6 8 12 17 28 33 41 49 50 135 136 2012 1 公司資料 Cricket Square Hutchins Drive P.O. Box
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41 Martin Pos Iain Ferguson Bruce 1 22 Iain Ferguson Bruce Iain Ferguson
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 年度報告 年度報告 2014 ANNUAL REPORT
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 1 2 5 9 2014 年度報告 年度報告 2014 ANNUAL REPORT 中國兒童 護你成長 China Child Care Grow Up With You 2014 ANNUAL
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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)
目錄
目錄 1 4 7 8. 9. 21. 25 29 31 39 1 44 57 59 61 159 公司簡介 公司簡介 ( 續 ) 3 832.HK 19 18 5 537 200 110 28 143755 2010 36 35 2010TOP10 2010 TOP10 2 0 1 0 10.3% 主席報告 ( 續 ) 12.2% 45 65% 24 5 2 0 1 0 主席報告 ( 續 ) 3 310
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
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
目錄表 年中期報告
目錄表 2 4 5 13 28 29 31 33 35 36 67 1 2015 年中期報告 公司資料 公司 22 公司 www.boyaa.com.hk 0434 博雅互動國際有限公司 2 公司資料 中 1001 TCL E D3 9B-C 518000 183 17 1712-1716 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary
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
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
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
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
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
新明中國控股有限公司中期報告 2016
Stock Code: 2699 股份代號 2699 2016 INTERIM REPORT 2016 中報 中期報告 INTERIM REPORT 2016 2 3 5 6 10 29 34 35 37 38 39 1 新明中國控股有限公司中期報告 2016 公司簡介 2015 7 6 02699 16 新明中國控股有限公司中期報告 2016 2 公司資料 Clifton House 75 Fort
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
( 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
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
* B0335H J (1) 7 (2) 42 (3) 63 (4) 67 (5) 75 (6)
2018 6 30 Chongqing Rural Commercial Bank Co., Ltd. * 2018 6 30 2018 6 30 (www.cqrcb.com) (www.hkexnews.hk) 2018 6 30 2018 8 30 * Chongqing Rural Commercial Bank Co., Ltd.* * B0335H250000001 91500000676129728J
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket
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,
目錄 02 03 04 10 14 17 19 20 22 23 46 董事及委員會 董事 委員會 董事 委員會 委員會 委員會 恒大健康產業集團有限公司 02 公司及股東資料 股 78 28 510620 公 及 88 1501 1507 www.evergrandehealth.com 公司 0708.HK 910708 股 183 22 資 [email protected]
目錄
SUNLEY HOLDINGS LIMITED 新利控股有限公司 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 1240 2014 Annual Report 2014 年報 年報 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (Incorporated in the Cayman Islands with limited
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
,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
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
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Zhongzhi Pharmaceutical Holdings Limited 3737 2015 2 4 5 6 11 12 13 14 16 17 19 36 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22 8 42 2 Appleby Trust
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
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
,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)
目錄
02232_YueDa_AR11_COVER.pdf 1 4/20/12 4:43 PM 股份代號 C M Y CM MY CY CMY 年報 K $QQXDO 5HSRUW 年 報 目錄 2 3 6 13 24 27 36 38 39 41 43 45 112 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2 2015 2015 12 31 136,000 2015 2015 950,000 2015 2015 2015
目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 16 業務及財務回顧 31 其他財務資料 32 展望 33 未來計劃及近期發展 報告及財務資料 38 企業管治報告 45 董事會報告 55 獨立核數師報告 57 合併財務報表 133 股份資料 134 詞彙 2 2015 2015 12 31 136,000
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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
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
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
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
目錄 2 4 5 6 11 12 20 41 45 46 1 釋義 0001 TOM TOM 2383 TOM 2 釋義 Rubikloud Rubikloud Technologies Inc. 571 Ule Holdings Limited WeLab WeLab Holdings Limited 3 公司資料 公司 P.O. Box 309 Ugland House Grand Cayman
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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
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