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1 PLAYMATES TOYS LIMITED
2
3 NOVAK, Lou Robert Clarendon House 2 Church Street Hamilton HM11 Bermuda The Bank of Bermuda Limited 6 Front Street Hamilton HM11 Bermuda Conyers Dill & Pearman 2
4 3% Nickelodeon icarly 20.3% DreamWorksHallmark Rainbow Brite Heros 108 Viacom Viacom Viacom NickelodeonParamount 3
5 9.6% %38.3% 16.0%34.7% Gormiti JV 3% 1% 7.6%Star Trek Terminator: Salvation Disney Princess icarly 13.1% 4
6 31%Star Trek Terminator: Salvation Dino King 25%Strawberry Shortcake Disney Princess My Life Disney Fairies icarly Star Trek Terminator: Salvation DVD Dinosaur King Yu-Gi-OH! Nickelodeon icarly icarly H2O, Just Add Water Disney Fairies 5
7 Gormiti Cartoon Network Moonscoop Entertainment Hero 108 Cartoon Network MMOG DreamWorks Animation SKGThe World of Shrek Shrek Forever After Hallmark Rainbow Brite My Pixies 6
8
9 NOVAK, Lou Robert Novak62 Mattel Hasbro Galoob Coleco Eupa International Corporation 8
10 29% 76% 23% 61% 5% ,195,000 9
11 76,562,000 77,240,000 10,181,0001.6%19,469, % 0%13.2% ,194,000 48,939, , ,000 10
12 92 NOVAK, Lou Robert Novak, Lou Robert
13 (i) (ii) (i) (ii) (iii) (i) (i) 10,081, % 12 1% (i) (ii) (iii)
14 (1)(b) , , , , , ,000 NOVAK, Lou Robert ,950,000 4,950, , , , , , , ,702,000 3,140,000 2,562, ,000, , , , ,
15 XV ( ) 347,875, % 1,274, % NOVAK, Lou Robert 5,303, % 3,730, % ( ) 300,000, ,000, % 500, , % 400, , % 400, , % NOVAK, Lou Robert 4,950,000 4,950, % 500, , % 400, , % 14
16 6,892, % ( ) 89,708, % 190, % NOVAK, Lou Robert 1,303, % 1,860, % 16,784,400 16,784, % 38,000 38, % 159, , % NOVAK, Lou Robert 260, , % 3,300,000 3,300, % 372, , % 307, , % ( ) ( ) TGC Assets Limited TGC TGC 76,600,000TGC39.94% 271,275, ,000, ,275, ,000,000 TGC TGC89,708,000 16,784,400 15
17 % TGC (i) 347,875, % (ii) 271,275, % Playmates International (ii) 271,275, % Limited PIL Investments (ii) 271,275, % Limited PIL Toys Limited 271,275, % 16
18 TGC (i) 300,000, ,000, % (ii) 300,000, ,000, % Playmates (ii) 300,000, ,000, % International Limited PIL Investments (ii) 300,000, ,000, % Limited PIL Toys Limited 300,000, ,000, % i ii TGC39.94%271,275, ,000,000 Playmates International LimitedPIL Investments Limited Playmates International LimitedPIL Toys Limited PIL Investments Limited Playmates International Limited PIL Investments Limited PIL Toys Limited271,275, ,000,000 17
19 Playmates Toys Asia Limited Belmont Limited ,991 19, % 14A 14A 18
20 19
21 NOVAK, Lou Robert Novak, Lou Robert 20
22 4/4 4/4 2/2 4/4 2/2 NOVAK, Lou Robert 1/4 4/4 4/4 2/
23 22
24 23
25 I. 24
26 II. III. IV. 25
27 JACOBS, Phil 1, ,399 ROSTEN, Arthur Steven , ,390 FISH, Paul 1, ,107 CHANDA, Ed 1, ,
28 27
29 1,000, % 28
30 29
31 Member of Grant Thornton International Ltd
32 82, , ,596 (44,444 ) (344,438 ) (434,123 ) 37, , ,473 (23,456) (181,786) (216,319) (7,037) (54,535) (55,647) (11,469) (88,892) (136,201) (222) (1,720) (4,507 ) (34,931 ) (138,694 ) (863) (6,687) (5,058) (510) (3,950) (1,313) (5,847 ) (45,315 ) (143,698 ) (5,341 ) (41,389 ) (46,818 ) (11,188 ) (86,704 ) (190,516 ) (2.26 ) (17.51 ) (38.49 )
33 (11,188 ) (86,704 ) (190,516 ) (69) (533) (11,257 ) (87,237 ) (190,516 )
34 623 4,829 10,111 3,320 25,729 25,613 8, ,856 3,986 30,890 90,114 1,313 10,181 19,469 9,879 76,562 77,240 3,216 24,929 77, ,828 2, ,162 14, ,194 48,939 30, , ,488 41,721 2,539 19,683 95,842 7,637 59,186 54, ,103 8,206 63,597 3,213 24,904 29, , , ,521 8,523 66,057 1,967 12,509 96,947 92,081 11,817 91, ,366 92, ,955 4, , ,366 92,
35 173 1, , ,509 19,449 2,282 13, ,008 16, ,582 2, ,069 2, , ,217 8,206 63,597 8,523 66,052 24,353 7,939 61,530 (21,894 ) 8,112 62, ,486 11,817 91,581 (3,705 ) (28,711 ) 125, ,955 4,950 (4,344) (33,666) 120,536 (3,705 ) (28,711 ) 125,
36 (5,737) (44,463) (53,997) (396) (3,069) (1,999) (48) (369) (2,736) (6,127 ) (47,481 ) (58,479 ) (176) (1,365) (7,295) (7,020) (46) (353) (2,827) (200 ) (1,549 ) (16,298 ) , ,000 91,952 (5,383) (41,721) (50,231) 14, ,424 41,721 8,309 64,394 (33,056 ) 6,315 48,939 81,995 (18 ) (139 ) 14, ,194 48,
37 4, , , ,256 (190,516 ) (190,516 ) (190,516 ) (190,516 ) 1,341 1,341 1,341 1,341 4, ,613 1,341 (81,823 ) 92,081 36
38 4, ,613 1,341 (81,823) 92,081 (86,704) (86,704) (533) (533) (533 ) (86,704 ) (87,237 ) (64) (297 ) 297 4, ,613 (533 ) 1,357 (168,230 ) 5,
39 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda PIL Toys Limited
40 39
41 20% 50% 40
42
43 42
44 43
45 44
46 45
47 (i) (ii) 46
48 (iii) 47
49 48
50 49
51 (i) (ii) (iii) (iv) (v) (vi) 50
52 51
53 52
54 53
55 (i) (ii) (iii) (iv) 54
56 (v) (vi) (i)
57
58 28 38 (i) (ii) 38 57
59 3 9 58
60 636,440, ,596,000 (i)(ii) 27,759 29, , ,776 2,799 14,515 35,588 50, , ,603 44,556 17, ,605 11, , ,596 2,799 14, , ,596 30,558 44,258 59
61 10%324,000, ,000, , ,659 4,862 3,803 13,927 15,798 94,783 74,204 10,824 5,380 (1,240) (1,761) 26,728 28,346 (3,039) (6,328) 3,164 2,765 69,214 87,699 9,492 9,301 3, ,000 1,600 60
62 3,069 1, ,440 3,059 6,687 5, %16.5% 34%34% 8.84%8.84% 162 1,446 (167) (71) (3,836) (208) (3,841 ) 1,167 45,230 45,659 (8) 45,230 45,651 41,389 46,818 61
63 45, ,698 (19,400) (60,464) (656) (1,551) ,251 (763) 17,786 63,174 36,147 46,356 9,440 (8) (4,003) (279) 291 (446) 41,389 46, ,719,000 6,803,000 62
64 86,704, ,516, ,044, ,000,000 63,725 81, ,341 1,828 2,418 3,284 2,122 69,214 87,699 63
65 NOVAK, Lou Robert 10 3, , , , NOVAK, Lou Robert 10 3, , , , , ,508 64
66 8,591 8, ,977 9,204 1,500,001 2,000, ,000,001 2,500, ,500,001 3,000,
67 4,176 9,736 26,818 40,730 2,790 2,477 2,028 7,295 (68) (67) (64) (199) 6,898 12,146 28,782 47,826 6,898 12,146 28,782 47,826 (24) (62) (162) (248) ,365 (1,564) (3,180) (1,993) (6,737) 5,571 9,579 27,056 42,206 3,416 8,016 23,656 35, ,666 2,765 (14) (61) (63) (138) 4,005 8,451 25,259 37,715 4,005 8,451 25,259 37,715 (22) (42) (148) (212) 1, ,507 3,164 (785) (777) (1,728) (3,290) 4,372 8,115 24,890 37,377 1,199 1,464 2,166 4,829 2,893 3,695 3,523 10,111 66
68 147, ,380 (146,040 ) 1, ,380 Playmates Toys 1 100% Asia Limited 1 Playmates Toys 305, % Inc
69 25,729 25,613 Unimax Holdings Limited % Unimax 1 Unimax 100% 66,553 14,045 52, , ,611 6,882 25,729 49, % 71,593 19,321 52, ,296 1,067 35,080 9,467 25,613 54,
70 1,720 5,707 3,162 2,827 4,882 8,534 (1,720 ) 3,162 8,534 Playmates GP, LLCLLC 45% LLC 837, ,000 69
71 23,234 17,381 (14,539) (4,654) (6,975) (7,020) 1,720 5,707 24,808 1,637 (28,758) (2,950) (3,950 ) (1,313 ) 2,486,000 8,328,000 83,361 83,040 (6,799 ) (5,800 ) 76,562 77,240 70
72 74,761 70, ,738 1,379 5,245 76,562 77,240 74,761 73,912 1,801 1, ,562 77,240 71
73 41, ,000,000 95,000,00041,000,000 PIL Toys LimitedPIL Toys 20,000, ,000,000 20,000,
74 91, , ,597 73
75 16,637 73,051 1,066 19,994 1,980 2,797 19,683 95,842 6,376 18,571 4,573 29,520 (41) (119) (29) (189) 5,480 18,408 2,840 26,728 (6,043) (17,999) (4,074) (28,116) (986) (2,053) (3,039) 4,786 16,808 3,310 24,
76 16.5%16.5% 34%34%8.84%8.84% 45,856 91,507 (294 ) (45,230 ) (45,651 ) ,856 (25 ) (143 ) (25 ) 75
77 36,380 82,736 9,501 8,914 45,881 91,650 (233) (61) (294) (36,147) (46,356) (9,440) 587 (45,587) (45,769) 36,380 9,501 45,881 45,881, , ,856 76
78 164,000, ,000, ,000, ,000, , ,322 (a) (500) (4,015) (1,645) (b) , ,677 77
79 (a) (b) ,650 7,025 3,325 2,038 6,650 7,025 3,325 2, ,562 5,702 1,281 1, , ,562 6,702 1,281 1, ,162 14,677 5,081 3,951 25% ,000 1,341,000 78
80 0.01 3,000,000,000 30, ,000,000 4, , ,500,000 4,955 79
81 142,523 (16,525) 125,998 (6,803) (6,803) 1,341 1, ,523 1,341 (23,328) 120, ,523 1,341 (23,328) 120,536 (154,719) (154,719) (64) 140 (297) ,523 1,357 (177,750) (33,666) (i) 80
82 (ii) (iii) (i)105,683,000 (ii) 36,840,000 (iii) 25,090,000 81
83 (45,315) (143,698) (137) (844) 3,069 1, ,164 2, ,341 3, ,720 (116) (523) 3,950 1,313 (29,695) (137,586) 9,288 13,805 53,334 98,003 (76,518) (20,277) (872) (7,942) (44,463 ) (53,997 ) 113,194 48,939 82
84 Playmates Toys Inc.PTI 35,000,000 95,000,000 41,000,000 28,323 16,414 78,275 16,731 46, ,098 33,145 83
85 6,139 11,201 7,679 16,148 13,818 27,349 84
86 Playmates GP, LLC 10,509 1,014 Playmates GP, LLC 64 6 Belmont Limited Bagnols Limited 1, PIL Finance Limited 867 1,272 PIL Toys Limited
87 ,238 11, ,609 12,756 PTI
88 1 8 76,562 77,240 4,037 4, ,194 48, , ,202 41,721 91,581 19,683 95,842 59,186 54, , , ,595 63, , ,595 87
89 (i) (ii) ,000 88
90 23% 61% 89
91 63,597 63,597 90
92 PIL Toys 200,000,0002,000,000PIL Toys ,300,000 91
93 636, , ,030 1,127,997 1,277,607 (45,315 ) (143,698 ) (68,136 ) 27,227 88,180 (41,389 ) (46,818 ) 34,551 (4,033 ) 14,674 (86,704) (190,516) (33,585) 23, , , , , , ,200 (259,380 ) (223,521 ) (213,874 ) (350,655 ) (381,373 ) 5,366 92, , , ,827 92
94 Cartoon Network Cartoon Network Cartoon Network Dinosaur King Kids Entertainment, Inc. Disney Disney Fairies DreamWorks Animation SKG TM & 2009 DreamWorks LLC Gormiti 2009 Giochi Preziosi S.p.A. H2O, Just Add Water A JMSP Programme FFC PFTC Network 10 ZDF German Television Network ZDF Enterprises GmbH Hallmark Hallmark Hero Moonscoop Entertainment, LLC icarly 2009 Viacom International Inc.Nickelodeon icarly Viacom International Inc. Playmates Toys, Inc.Michael Jackson 2010 Triumph International, Inc. Bravado International Group Moonscoop Entertainment 2009 Moonscoop Entertainment, LLC My Life Another life in your hands TM & 2008 My Pixies Playmates Toys, Inc. Nickelodeon 2009 Viacom International Inc. Rainbow Brite Hallmark Licensing Shrek TM & DreamWorks LLC Shrek Forever After TM & 2009 DreamWorks Animation LLC Star Trek TM & Paramount Pictures Strawberry Shortcake TM 2006Those Characters From Cleveland, Inc Playmates Toys, Inc. Mirage Studios Terminator TM & Warner Bros. Entertainment, Inc. Terminator Salvation TM & Warner Bros. Entertainment, Inc. The World of Shrek TM & 2009 DreamWorks Animation LLC Yu-Gi-Oh!, 5 D s 1996 Kazuki Takahashi/ 2008 NAS TV Tokyo
95 PLAYMATES TOYS LIMITED
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2 3 6 9 18 30 32 33 34 35 36 37 72 1 2 909,000,000 1,128,000,00069,000,000 28,000,000 34,000,000 23,000,000 6.784.69 50% 2% 19% 34,000,000 T.M.N.T.: The Movie 4Kids Fox TV Network 3 Warner Brothers Network
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於百慕達註冊成立之有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 PLAYMATES TOYS LIMITED 彩星玩具有限公司 於百慕達註冊成立之有限公司 股份代號 869 www.playmatestoys.com 二零一五年年報 二零一五年年報 2 3 4 6 8 21
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2019 中 期 報 告 Playmates Toys Limited 彩星玩具有限公司 於百慕達註冊成立之有限公司 股份代號 869 www.playmatestoys.com 2 3 4 5 7 8 10 25 32 Ben 10 TM & 2019 Cartoon Network Cartoon Network TM & 2019 Cartoon Network Disney Disney Disney
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Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda100 23 51 (i) (ii) 39 52 53 54 40 3 10 3 5 (i) (ii) (ii) (i) 55 56 57 58 (i) 59 (ii) (iii) 60 61 (i) (ii) (iii) (iv) (v) (vi) 62 63 64 (a) (b) (i)
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
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
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Disney Princess Strawberry Shortcake Amazing Dolls WOW Pals Struts Playmates Electronics Disney Princess Amazing Amazing Disney Princess American Gree
Disney Princess Strawberry ShortcakeAmazing DollsWOW PalsStrutsPlaymates Electronics Disney PrincessAmazing AmazingDisney Princess American GreetingsStrawberry ShortcakeDisney Fairies Universal StudiosLand
中期報告 2014/2015
2-4 5 6-7 8 9 10-11 12 13-14 15-23 24 1 中期報告 2014/2015 2,347,000,000 2,313,000,000 185,000,000 92,000,000 0.21 0.10 2% 1,776,000,000 17% 98,000,000 280,000,000 195,000,000 9,800 94 4,800 500 241,000,000
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
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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
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda The Bank of Bermuda Limited Ba
Jiwa Bio-Pharm Holdings Limited * 2004 * 2 (AHKSA, ACCA) Conyers Dill & Pearman 151 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 89 1 2904 2906 515 62 The Bank of Bermuda Limited Bank of Bermuda
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
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%
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
... 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
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
... 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
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China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
i
YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
3 48, , , ,176 (29,594) (201,345) (150,382) (302,881) 19,120 61,505 95, , ,317 10,781 3,432 40,018 (1,821) (1,863) (6,98
Heng Xin China Holdings Limited * 8046 * 1 3 48,714 262,850 245,525 454,176 (29,594) (201,345) (150,382) (302,881) 19,120 61,505 95,143 151,295 3 2,317 10,781 3,432 40,018 (1,821) (1,863) (6,981) (5,966)
2015 1
Global Digital Creations Holdings Limited * : 8271 2015 * 2015 1 2015.......................................................... 3............................. 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
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
1 2 6 9 17 19 21 23 24 26 27 28 59 324 105 13.19 6 3.22 6 5 56 1 255,000,000 293,000,000 105,000,000 517,000,00042,000,000 475,000,000 324,000,000 472,000,000 115,000,000 79,000,000 46.81% 206,000,000
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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
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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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115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
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2015 2 10 13 28 1 Cardionovum Holding Co., Limited Cardionovum GmbH Cardionovum 73% 33.3% Cardionovum CardionovumCardionovum 2 73.3% 2015 20,700,00075.4% 15,860,000 35,890,000 616,510,000 6.18% 3.1%1,576,900,000
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
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
(3) (a) (i) (ii) (i) (ii) (iii) D (iv) 28,000, ,000,000 (b)
A. (1) 6 15 4 5 XI 6 15 4 5 (2) 380,000 3,800,000 796,200,000 380,000 80,000,000 19,999,999 CFF Holdings 30,000 0.01 (3) (4) (3) (a) (i) (ii) (i) (ii) (iii) D (iv) 28,000,000 280,000,000 (b) 20% (i) (ii)
A N N U A L R E P O R T Xiwang Sugar Holdings Company Limited (Incorporated in Bermuda with limited liability) Stock code 2088 2 4 8 28 34 42 57 59 133 134 135 02 (FCCA, CPA) Clarendon House 2 Church Street
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
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China Water Affairs Group Limited : 855 2007/08 * 1 2 3 4 6 18 20 24 31 33 35 37 39 41 42 153 154 20 07/0 8 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 28 26 Conyers Dill & Pearman
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
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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
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
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
1,441, ,052 34,437 30, ,880,622 3,735, , , ,192 34,069 40, , , ,521 4,848,742 5,438, ,283 91,4
Sihuan Pharmaceutical Holdings Group Ltd. 0460 4,732,700 3,042,531 55.6% 3,699,714 2,289,415 61.6% 1,462,082 1,047,755 39.5% 1,303,012 904,402 44.1% 78.2% 75.2% 27.5% 29.7% 25.18 17.48 56 58 34 36 2.1
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
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China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
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NORTH ASIA STRATEGIC HOLDINGS LIMITED * 8080 * 1 SMT 2,383.5 3,733.4 4,715 3,349.1 4G-LTE SMT DEK Mirtec AF Technology Nordson Dage DMS 9.08 1,700 7.34 2,100 ERP 2 3 SMT 907,690,000 733,955,000 23.7% SMT
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SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
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ARTINI CHINA CO. LTD. 789 TCK COMPANY LIMITED PROTON CAPITAL LIMITED 5 12 13 14 29 41 1 B1 SGM-1 SGM-2 33 1848 .............................................................. 1........................................................
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
001 40 40 2 3 4 5 6 7 11 14 19 29 34 51 53 54 114 116 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 11 20 Conyers Dill & Pearman 8 1 2901 Butterfield Fulcrum Group (Bermuda)
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
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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
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2 3 4 5 9 14 22 : 24 25 28 29 27 31 62 183 46 Clarendon House Church Street Hamilton, HM 11 Bermuda 11 13 168-200 27 2708-11 0079 2 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana
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
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
1,278,306 1,440, % 1,305, % 1,025,743 1,018, % 968, % 944, , % 720, % 765, , % 606, % 7
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. 0460 2410 1 1,278,306 1,440,310-11.2% 1,305,499-2.1% 1,025,743 1,018,367 0.7% 968,486 5.9% 944,490 968,220-2.5% 720,036 31.2% 765,671 842,456-9.1% 606,479 26.2%
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LIMITED
IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LIMITED 1076 1 4 3,254,587 7,793,546 (339,512) (850,654) 2,915,075 6,942,892 (25,788) (45,388) (27,834) (64,126) (6,007,609) (5,775,571) (17,298) (21,635) 6 (257,857)
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201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
2015/2016 2 3 15 21 24 34 36 38 40 42 44 46 122 1 2 2015/2016 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 27 2709-10 183 18 www.0030hk.com ABC Communications (Holdings) LimitedBan Loong Holdings
... 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...
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(1) (2) (3) 2 3 5 12 13 19 26 28 29 30 32 33 34 36 110 1 2009 183 46 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 168-200 34 3407 Conyers Dill and Pearman http://www.golife.com.hk 8172 2 74,100,00024,200,000
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001 2 3 4 5 9 12 18 29 34 51 53 54 111 112 002 1 2 1 2 1 2 1 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22012201A2202 Conyers Dill & Pearman 8 1 2901 MUFG Fund Services (Bermuda)
665 2014 2 4 6 10 14 22 42 48 57 74 76 205 206 207 12 31 2014 2013 2,713,291 1,646,814 65 1,018,269 529,152 92 % 1 15.71 12.57 25 56.17 41.07 37 50.42 39.15 29 5.85 4.21 39 3.74 2.99 25 2014 12 31 2013
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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( ) 563 圖1,700 電腦構想圖 2 3 6 8 12 16 30 32 46 53 61 63 64 66 68 71 144 2 * HSBC Securities Services (Bermuda) Limited 6 Front Street Hamilton HM11 Bermuda Conyers Dill & Pearman Clarendon House 2 Church
1 2 3-7 8-10 11-12 13 14-15 16 17 18-24 2 Albert T. da Rosa, Jr. The Bank of Bermuda Limited 6 Front Street Hamilton HM11 Bermuda 56 Clarendon House Church Street Hamilton HM11 Bermuda 26 3301-3307 613
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
1. 100% % 3. J&F Group Holdings Limited 50% 50% % 5. 50% 50% J&F Group Holdings Limited 80% 20% 100% % % 172
68.65% 39.72% 39.72% 6.86% 6.52% 3.43% 3.75% 30% 50% 171 1. 100% 2. 100% 3. J&F Group Holdings Limited 50% 50% 4. 100% 5. 50% 50% 6. 7. J&F Group Holdings Limited 80% 20% 100% 8. 100% 9. 100% 172 10. 100%
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
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
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独 家 管 理 咨 询 服 务 协 议 本 协 议 由 以 下 双 方 于 2013 年 12 月 23 日 签 署 : 北 京 万 驰 科 技 有 限 公 司 ( 以 下 简 称 万 驰 科 技 ), 一 家 于 中 国 北 京 市 注 册 成 立 的 外 商 独 资 有 限 责 任 公 司, 其 注 册 地 址 位 于 北 京 市 海 淀 区 西 四 环 北 路 69 号 三 层 306 房 间
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) 6 29 30 31 32 63 N-1 N-3 183 2248 * ....................................................... 1 I.................................................... 6 II.................................................
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COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED * 1043 4 2,363,701 2,419,163 (2,006,720) (1,969,084) 356,981 450,079 44,845 29,805 (55,981) (52,233) (256,213) (224,803) 5 (71,735) (75,047) 14,250 64,811
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2 4 6 8 10 12 18 22 24 26 44 142 144 158 160 2007 1 20 671 3,142 20 21 568 61 612 2 06590017 42,000 18 2010 2007 3 2006 2005ARC MerComm, Inc. ISO9001 www.greenkindergarten.net 18 50 2006 TM 55 2006 ISO9001
2018 2 5 7 16 24 40 57 67 68 69 71 73 75 200 1 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 14 1405 1410 412 11 31 3 22 18 20 Conyers Dill & Pearman 8 2901 1 555 18 MUFG Fund Services (Bermuda)
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32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
1,387,672 1,773, % 927,421 1,278, % 828,941 1,598, % 735,968 1,451, % (547,048) 735, , % 66.8% 72.1% 53.0% 81
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. 0460 2410 34 1 1,387,672 1,773,521-21.8% 927,421 1,278,850-27.5% 828,941 1,598,783-48.2% 735,968 1,451,550-49.3% (547,048) 735,968 904,502-18.6% 66.8% 72.1% 53.0%
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 2,576,881,100 1 25% 100%14.06(3) 1,500,000,000 60.33% 14A 14A 5% 14A 5% 0.1% 14A.76 (2) 0.1% 14A.76 (1) 14A.90 14A 2 (i) (ii) (iii) (iv) (v) 3 I. A. (a)
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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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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
2 4 8 14 23 35 37 38 40 41 43 44 108 1 * * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 15 13 Clarendon House 2 Church House Hamilton HM11 Bermuda 56 11 Butterfield Fund Services (Bermuda) Limited Rosebank
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2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
Jade Dynasty Group Limited (Incorporated in Bermuda with limited liability) Stock Code: 970 2 4 8 14 24 35 37 38 40 41 43 94 1 * ** ** ** * ** (FCPA, FCCA, ACS, ACIS) 2 Clarendon House 2 Church House Hamilton
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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
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
2008/09 01 2 3 5 6 11 13 22 28 31 33 34 36 39 41 02 WOELM Samuel CPA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 200 17 28 26 1182 (852) 3576 3309 (852) 3576 3963 www.cyfoundation.com 03 57,046
(135,404) 21,853 2,265 6 (843,444) (481,038) 8,373 7,086 7 (1,088,371) 718,837 8 (34,879) (118,784) (1,123,250) 600,053 (1,156,342) 584,149 33,092 15,
993 5 88,277 276,918 5 841,685 539,221 5 177,708 49,142 1,107,670 865,281 (819,919) 264,555 (30,129) 32,822 (107,829) (45,823) (9,244) (4,779) (126,245) (119,789) 200,705 5,435 (332) (161,753) 149 1 (135,404)
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
中國水務集團有限公司 中期報告 2018/19 Clarendon House 2 Church Street Hamilton HM11 Bermuda Conyers Dill & Pearman
China Water Affairs Group Limited : 855 2018/19 * 中國水務集團有限公司 中期報告 2018/19 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 183 22 Conyers Dill & Pearman 855 www.chinawatergroup.com 1 中期報告
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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
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ORIENT OVERSEAS (INTERNATIONAL) LIMITED * 316 82 85 M * .... 1... 7... 10... 15... 82 i ORIENT OVERSEAS (INTERNATIONAL) LIMITED * 316 Clarendon House 2 Church Street Hamilton HM11 Bermuda * 1 2 86(2) 87(2)
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building