ON TIME LOGISTICS HOLDINGS LIMITED ( ) ( : 6123) 2014
|
|
|
- 汗 邰
- 3 years ago
- Views:
Transcription
1 ON TIME LOGISTICS HOLDINGS LIMITED () (: 6123) 2014
2
3 Hartmut Ludwig Haenisch Dennis Ronald de Wit HKICPAFCCA Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY Cayman Islands Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY Cayman Islands
4 18.8% 3
5 3, , %9.6% %14.7% 28.3% % 68.2% World Cargo Alliance 2,375.52, % % 9.2% 17.6% %3.4% 26.3% 15.2%
6 28.1% 28.4% 8.6% ,272106, % % 1.8% %
7 % % 47.6% 0.45% Hartmut Ludwig Haenisch , ,
8 28,000 1,100 1, (i)80 (ii) %
9 56 Freight Express International Ltd. Freight Express International Ltd. 31 Golden Strike International Limited Hartmut Ludwig HaenischHaenisch 50 Haenisch Haenisch Freight Express International Ltd. HaenischFreight Express International Ltd.21 Haenisch University of Osnabrück HaenischPolaris International Holdings Limited 49 Gemex Trading Limited Freight Express International Ltd. 22 Bolton Institute of Higher EducationUniversity of Bolton
10 40 16 Dennis Ronald de WitD.R. de Wit 56 D.R. de Wit OTX Logistics B.V. Allfreight International B.V. D.R. de Wit D.R. de Wit Beheer B.V.Internationaal Expeditiebedrijf Ebrex Air B.V. OTX Logistics B.V.D.R. de Wit (University of Manchester)
11 B.B.S Swire Air Catering Services Limited Cathay Pacific Catering Services (HK) Limited 43 (University of Huddersfield) Barbara Beckmann Hoffmann 40 Barbara ISO 9001: 2008 ISO 14001: 2004 Louis Francois Frederic Malouvier 36 Derudder SAMalouvier Bofill & Arnan S.A. Bofill & Arnan S.A. Bofill & Arnan S.A
12 109.8(i) 42.2 (ii) 3.5(iii) 8.1 (iv) 10.2 (v) 36.6 (vi) ,000, ,640,
13 492, Hartmut Ludwig Haenisch Dennis Ronald de Wit Haenisch
14 571 XV 352 / 1 * 2 192,000,000 (L) 46.27% Hartmut Ludwig Haenisch 3 105,000,000 (L) 25.30% 4 3,000,000 (L) 0.72% Dennis Ronald de Wit OTX Logistics B.V. 5 21,575 (L) 25% * 1. L 2. Golden Strike International Limited 3. Haenisch Polaris International Holdings LimitedHaenisch Haenisch Haenisch OTX Logistics B.V. D.R. de Wit75% T.Y.D. Holding B.V. D.R. de Wit T.Y.D. Holding B.V. D.R. de WitT.Y.D. Holding B.V. OTX Logistics B.V. XV
15 44 Haenisch D.R. de Wit % 40,000, % 10%
16 30% 1% 21 1 (i) (ii) (iii) 44 5% 3 14A 15
17 OTX Logistics B.V.OTX Logistics Holland (i) D.R. de WitD.R. de Wit Beheer B.V.(ii) D.R. de Wit D.R. de Wit Beheer B.V. OTX Logistics Holland D.R. de WitD.R. de Wit 14,658 8%D.R. de WitOTX Logistics Holland Westpoort Recon B.V. OTX Logistics Rotterdam B.V. OTX Solutions B.V. Fashion Care Logistics B.V.OTX Logistics Holland 5% D.R. de Wit168, OTX Logistics Holland D.R. de Wit OTX Logistics Holland T.Y.D. Holding B.V.25% On Time Worldwide Logistics Limited OTX Logistics Holland OTX Logistics Holland OTX Logistics HollandOTX Logistics Holland OTX Logistics Holland 50/50 3.9OTX Logistics Holland0.7 OTX Logistics Holland HKEx-GL
18 On-Time Worldwide Logistics Limited33.5% Ruchirek PipatsriswatRuchirek (1) Ruchirek Ruchirek3,350,000 Ruchirek (2) Ruchirek Ruchirek 33.5% Ruchirek (3) Ruchirek (4) Ruchirek Ruchirek Ruchirek 1.3% 1.7% 82.5% 17
19 On Time Worldwide Logistics (Vietnam) Co. Ltd.49% Dynamic Freight Co., Ltd. (1) 4,900 (2) 49% (3) (4) 2.3% 1.9%
20 740 14A.56 (1) (2) (3) 19
21 336 : / / (1) * 2 192,000,000 (L) 46.27% 2 192,000,000 (L) 46.27% Haenisch 3 105,000,000 (L) 25.30% 3 105,000,000 (L) 25.30% Ruan David Ching-chi 37,424,000 (L) % 37,424,000 (L) % Rays Capital Partners Limited 37,424,000 (L) % Asian Equity Special Opportunities Portfolio Master Fund Limited 24,962,000 (L) % Bank of America Corporation 22,290,600 (L) % Bank of America Corporation 22,290,600 (S) % *
22 1. L S Haenisch HaenischHaenisch Haenisch HaenischHaenisch Haenisch Haenisch Ruan David Ching-chiAsian Equity Special Opportunities Portfolio Master Fund Limited Rays Capital Partners Limited 6. Bank of America Corporation Bank of America Corporation Haenisch Golden Strike International Limited Polaris International Holdings Limited 21
23 42 30% OTX Logistics, Inc
24 A.2.1 A
25 A.2.1 A. A1. A2. Hartmut Ludwig Haenisch Dennis Ronald de Wit
26 A. A A / A3. A.2.1 A4. 25
27 A. A4. Haenisch A5. A.6.5 Hartmut Ludwig Haenisch Dennis Ronald de Wit
28 A. A6. / 2/2 1/1 1/1 Hartmut Ludwig Haenisch 2/2 2/2 2/2 1/1 Dennis Ronald de Wit 2/2 2/2 2/2 1/1 1/1 1/1 2/2 2/2 1/1 1/1 1/1 2/2 2/2 A7. B. 27
29 B. B1. B2. B.1.2(c)(ii) A6 B ,000-1,000, ,000,001-1,500, B3. A
30 B. B3. A.5.6 A6 20%60 20% 30% 20% B (2) 29
31 B. B4. A6 B5. D.3.1 A
32 C. D. E. F. 1,230, ,000 75,000 25,000 1,730,000 31
33 G tiffany.wong@chq.ontime-express.com (852) (852) H
34 I. J. 33
35
36 7 3,468,061 3,161,290 (2,958,299) (2,696,130) 509, , ,109 4,818 (404,658) (378,694) 10 (4,529) (227) (10,015) (12,596) (261) (65) 1, (4,961) (4,757) 91,747 74, (26,463) (19,072) 13 65,284 54,975 59,573 46,447 5,711 8,528 65,284 54,
37 65,284 54,975 1,964 2, (406) (406) (7) 4 (581) 153 (14,294) 3,254 (13,324) 5,740 51,960 60,715 49,652 51,382 2,308 9,333 51,960 60,
38 17 8,259 7, ,147 51, ,065 18, ,743 21, ,912 4, , , , , , ,784 69, ,044 1, , ,579 3, , , , , ,088 3, , , , ,955 37
39 32 294, , ,489 11, , , , , , , , , ,483 1, , ,941 13,391 18,060 15, , , ,500 20, , , , , ,280 27, , ,
40 c d 20, ,218 2,136 6, , ,412 18, ,797 46,447 46,447 8,528 54,975 2,735 2,735 2,735 (406) (406) (406) ,449 2, ,254 2,606 2,329 46,447 51,382 9,333 60, a (339) (14) (14) (362) (362) (24,976) (24,976) (24,976) 909 (909) 20, ,824 3,045 8, , ,918 27, ,260 20, ,824 3,045 8, , ,918 27, ,260 59,573 59,573 5,711 65,284 1,964 1,964 1,964 (406) (406) (406) (7) (7) (7) (581) (581) (581) (10,891) (10,891) (3,403) (14,294) (11,479) 1,558 59,573 49,652 2,308 51,960 39
41 c d b (20,480) 315,989 (295,509) 36d 10 24,966 24,976 24,976 36f 29,800 (29,800) 36g 10, , , ,000 36h 1,500 16,200 17,700 17,700 (15,258) (15,258) (15,258) c (705) (705) (97,000) (97,000) (97,000) (2,079) (2,079) 3,154 (3,154) 41, , (295,411) (705) (5,655) 6,199 10, , ,283 28, ,563 (a) 1 241, ,000 50,000 On Time Worldwide Logistics Limited389,000 (b) 316,029, , ,520,000 (c) 705,000 OTX Logistics B.V. ( OTX Logistics Holland )25%OTX Logistics Holland (d)
42 91,747 74,047 (853) (1,270) 4,961 4, (1,300) (408) 10,024 9,516 3,137 2, ,681 6, (1) 536 (492) (456) (621) (705) 114,085 95,128 55,255 (116,736) 5,012 (15,683) 51 (2,364) 3,721 (753) (77,927) 39,875 (543) (1,561) 92,816 4,744 (24,503) (13,923) 68,313 (9,179) 853 1,270 (10,217) (12,882) (1,881) (53,687) 15,263 (4,970) 514 (707) 1, (1,116) 2,395 8,469 (9,881) (10,494) (311) (9,350) (66,864) (16,458) 41
43 (7,257) 3,481 1,163 20,190 (4,961) (4,757) 233, ,031 (243,597) (131,073) (2,079) (362) (36,600) (24,976) 24,976 51,713 (969) (48,708) (535) 456 (880) (1,462) 4 135,700 (15,258) 82,986 28,533 84,435 2, , ,054 (5,342) , , , ,
44 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman KY1-1111, Cayman Islands Hartmut Ludwig Haenisch Haenisch 500, ,
45
46 a b
47
48 3. (i) (ii)
49
50
51
52 3. 51
53
54 3. 53
55 3. (i) 37 (ii)
56 3. 55
57
58
59 ,624, ,476,00013,269,000 9,886,000 16,065,000 18,111, ,743,000 21,773,
60 4. 25% (a) 1,044 1, , , , ,526 1,185 1,617 (b) 59
61 6. (b) (i) ,000690,
62 6. (b) (i) 235, ,061 8,876 25,820 2,267 7, ,154 1, ,235 21, ,537 2,020 3, ,200 1,266 (57,680) (104,541) 20,790 (79,010) (435) (3,864) 10% 10% 10% 10% 61
63 6. (b) (i) (2,427) (1,278) (2,059) 4, (34) 7% 61,000 63,000 (ii)
64 6. (b) (ii) (iii) 194,981,000 46,987,000 63
65 6. (b) (iii) % 22, ,454 2, , , , , , ,276 1, , , , , , % 35, ,802 1, , , , , , ,131 1,775 1, , , , , ,
66 6. (b) (iii) ,872 42,872 42,640 37,867 2,594 13,710 54,171 52,958 (c) 1,044 1,044 1,086 1,
67 6. (c) 25 1,044 1,
68 8. (a) 2,375,490 2,154, , , , , , ,242 3,164 3,593 2,044 1,511 45,094 58,237 12,008 13,966 69,785 47,634 13,330 11,509 3,468,061 3,161, , ,653 5,109 4,818 (4,529) (227) (296,254) (280,783) (261) (65) 1, (4,961) (4,757) 91,747 74,047 3 (b) (c) 1,428,822 1,398, , ,308 89,762 91,334 80,787 59, , , , , , ,245 35,443 43,889 3,468,061 3,161,290 67
69 8. (c) 46,944 40,957 11,035 11,443 1, ,435 2,338 2,325 37,502 44,677 2,329 2, , ,921 (d) 9. 10% ,228 1,831 5,109 4,
70 (14) (498) (355) (42) (536) (4,481) (565) (4,529) (227) 11. 4,883 4, ,961 4,757 69
71 12. 5,001 4,928 5,267 3,489 3,885 5, ,581 1,403 1,957 1,653 18,450 17,493 (398) 5, (194) ,077 (109) ,688 1,016 1,936 1,688 26,463 19, % 25% 20.0% 25.5% 0% 30% 25% 20% 30%
72 ,747 74, % 15,138 12,218 1,743 2,870 (2,977) (1,068) (214) (67) (191) (375) 1,552 1,014 (911) (1,068) 7,093 (109) 73 3,423 3,637 1,731 1, ,463 19,072 71
73 13. 6,015 4,407 10,024 9,516 3,137 2,629 7,977 7,479 (1,296) (1,430) 38,414 38, ,067 4, , ,240 23,310 18, , , (58) (45) ,844 1,652 3,358 1,703 1,020 1, ,067 4,
74 , ,331 Haenisch 1, ,813 1, , ,263 Dennis Ronald de Wit 95 2, , ,844 3,358 1, , , ,331 Haenisch 1, , Dennis Ronald de Wit ,652 1,703 1, ,418 Dennis Ronald de WitD.R. de Wit Beheer B.V. Dennis Ronald de Wit1.7 14A 73
75 ,467 6, ,036 7,555 1,500,001 1,500,001 2,000, ,000,001 2,500, ,500,001 3,000,000 3,000,001 3,500, ,190,000 4,309, ,000, ,640,
76 16. 59,573 46, ,958, ,000, , ,113, ,958, ,000, ,000, ,809 7, (42) 236 8,259 7,809 75
77 18. 20,982 20,919 14,423 11,082 7,037 74,443 8,020 1,972 2,723 1,246 13,961 2,130 2,130 (2,827) (573) (780) (1,877) (6,057) (3) 1,098 23,808 26,245 16,018 13,101 6,403 85,575 4,140 3,272 2, ,667 1,286 1,286 (559) (356) (1,677) (988) (3,580) (128) (394) (844) (66) (49) (1,481) 24,966 29,432 18,090 14,186 5,793 92,467 29,432 18,090 14,186 5,793 67,501 24,966 24,966 24,966 29,432 18,090 14,186 5,793 92,467 26,245 16,018 13,101 6,403 61,767 23,808 23,808 23,808 26,245 16,018 13,101 6,403 85,575 12,216 7,067 6,919 3,719 29, ,744 2,224 1,727 1,224 9,516 (605) (605) (2,515) (412) (528) (1,364) (4,819) ,531 9,001 8,148 3,602 34, ,340 2,155 1,780 1,071 10,024 (678) (678) (502) (331) (1,196) (643) (2,672) (179) (389) (31) (37) (636) 17,190 10,436 8,701 3,993 40,320 24,966 12,242 7,654 5,485 1,800 52,147 23,808 12,714 7,017 4,953 2,801 51,
78 18. 20% 20% 5 20% 13,249 13,275 (1,763) (1,407) 11,486 11,868 77
79 , ,393 1, ,111 17,443 (2,046) ,065 18,111 OTX Logistics HollandOTX Logistics Holland OTX Logistics Holland OTX Logistics Holland OTX Logistics Holland OTX Logistics Holland 16.73% 17.74%
80 20. 27,524 27,524 1,053 1,053 28,577 28,577 9,350 9,350 (3,228) (3,228) 25,349 9,350 34,699 3,932 3,932 2,629 2, ,804 6,804 2, ,137 (985) (985) 8, ,956 16,899 8,844 25,743 21,773 21,773 OTX Logistics Holland 9,350,000 79
81 21. 1, (557) (289) (448) (448) Fashion Care Logistics B.V. 25% 25% On Time Worldwide Logistics Limited Connecting Continents Logistics Ltd. 49% 49% On Time Worldwide Logistics L.L.C. 49% 300, ,000147, ,00049%
82 21. (261) (65) (7) 4 (268) (61) ,880 2,880 2,032 1,313 4,912 4,193 On Time Worldwide Express B.V. 50% 50% OTX Logistics Rotterdam B.V. 37.5% 37.5% 81
83 22. 1, (581) ,912 4, , ,965 2,131 4,834 6, % 5.5% 3,997 2,
84 , ,362 (13,269) (9,886) 480, , , , , , , , , , , , ,114 60, ,125 26, ,291 12, , , , , ,114 60, ,125 26, ,291 12, , ,599 83
85 24. 9,886 4,396 7,977 7,479 (2,902) (637) (1,296) (1,430) (396) 78 13,269 9,886 13,269,000 9,886, ,403 15,217 28,686 31,124 1,935 1,539 10,433 15,590 8,043 5,738 62,784 69,528 25,594,000 29,037,
86 ,594 29, , ,622 5,780 21, , , , ,737 (96,280) (95,225) 23,647 23,512 85
87 ,000 1,000,
88 , % 388 4,970, (543) 3,347 (543) 87
89 , , ,515 2, ,289 2, ,470 2,
90 29. 6,319 29,485 23,762 Haenisch 8,692 20,299 17,488 15,
91 30. i 1,042 1,042 1,042 i Golden Strike International Limited i Polaris International Holding Limited ii ,052 Wellport Limited i i 535 (i) (ii) Haenisch
92 31. 11,088,000 3,706, % 2.66% 0% 8.25% 0% 8.10% 55,737 49,545 3, ,358 2, , ,569 60,744 76,730 6,249 6, , , , , ,889 2,483 1, , ,
93 , , ,858 30, ,225 1, ,424 2, , ,569 25,933 20, ,537 2,020 3, ,200 1, ,276 1,775 1,185 1,617 (91) (158) 1,185 1,617 1,185 1,617 (549) (584) 636 1, % 6.12% 2.15% 6.12%
94 34. 9,945 17,263 42,640 52,958 96,280 95, , ,446 42,640 39,758 13,200 42,640 52, , ,488 (148,865) (165,446) 2.41% 8.35% 2.71% 8.10% 1,302 11,088, ,927,000 (i) 3,706,000 (ii) (iii)haenisch267 (iv) 118,737,000 93
95 35. (325) (6,016) (1,718) (3,000) 291 (10,768) (479) 670 (1,927) 48 (1,688) (406) (406) 7 (206) (57) 66 (1) (191) (797) (5,552) (2,181) (4,861) 338 (13,053) (1,134) (1,731) (141) (1,936) (406) (406) (6) 726 (397) (4,309) (3,709) (6,445) 191 (14,669) (14,941) (13,391) (14,669) (13,053) 26,011,000 22,553,000 2, ,495 2,494 4,346 4,342 7,171 11,856 13,035 26,011 22,553 7,762,000 7,464,
96 a 3,500, e 1,996,500, ,650 2,000,000, ,000 a 1,000, b 500, ,500, c 400, d 100, f 298,000,000 29,800 g 100,000,000 10,000 h 15,000,000 1, ,000,000 41,500 a. 3,500, ,999 b. 500, c. 400, d. 100, ,976,000 e. 1,996,500, ,000200,000,000 f. 29,800, ,000, g ,000, h ,000,
97 % 49% (145) 65 3,283 3,358 OTX Logistics Holland 25% 25% 4,304 5,072 (3,259) ,944 19,899 1,337 3,044 1 (194) 4,053 4,085 5,711 8,528 (3,403) ,280 27,
98 37. 13,494 16, (7,023) (10,071) 3,418 3,495 3,283 3,358 93,182 96,489 (93,039) (95,648) (150) 68 (145) 65 (295) 133 (77) 497 (75) 477 (152) (975) (1,790) (48) (875) (544) 97
99 37. OTX Logistics Holland 135, ,596 48,935 58,135 (122,941) (157,978) (4,667) (5,939) 36,263 33,915 20,944 19, , ,391 (471,319) (412,102) 16,373 19,289 12,069 14,217 4,304 5,072 16,373 19,289 (9,721) 2,808 (3,259) 934 (12,980) 3,742 2,348 17,025 1,045 6,006 3,393 23,031 4,352 9,511 (1,462) (504) (237) (216) 2,653 8,
100 38. 6,000Sun Logistics International Limited 60% 6 1,122 (372) (537) (179) 34 6 (34) 14 (14) 6 (1,122) (1,116) 99
101 39. 5% 1,250 1,500 23,775,000 18,078,000 3,940,000 2,458, , ,737 1,044 11,088 3, , ,
102 41. 29,724 42,957 77,650 71,237 17,163 5, , ,566 5,288,400 4,937, Haenisch 916, ,000 1,079, , ,976,000 29,800, ,000, ,956,000 97,000,00060,400,
103 44. i ,235 29, , ii. OTX Logistics Rotterdam B.V. 32,856 19,079 2,565 2,037 iii. 1,020 1,020 1,520 1,520 iv. Dennis Ronald de Wit T.Y.D. Holding B.V. 1,556 v. 9, ,433,000 Haenisch 14A
104 44. 15,959 9, ,490 9, i 385, ii , , ,337 1, , iii 41, , ,
105 45. (i) 100% (ii) Haenisch (iii) ,428 94,428 94,428 94, , , ,966 24,976 29,800 (29,800) 10, , ,000 1,500 16,200 17,700 (15,258) (15,258) 15 (97,000) (97,000) 41, ,338 (2,572) 459,
106 46. Gold Forum International Limited 50, % 100% Harbour Zone Limited 50, % 100% Jumbo Channel Limited 50, % 100% On Time Worldwide Logistics Limited 50, % 100% On Time Worldwide Logistics Limited 4,000,000 70% 70% OTX Logistics Canada Limited 10 51% 51% 2 100% 100% Holicbuy Company Limited Holicbuy 10,000 60% 1 10, % 100% 105
107 46. 20,000, % 100% 10, % 100% 10, % 100% On Time Worldwide Limited 10,000 75% 75% 500, % 100% 10, % 100% On Time International Logistics Private Limited 33,146, % 100% PT. On Time Express 200,000 95% 95% On Time Worldwide Logistics Company Limited 20,000, % 100%
108 46. On Time Worldwide Logistics Ltd. 300,000,000 51% 51% City Net Global Cargo Sdn. Bhd % 100% Courier & Freight Express (Malaysia) Sdn. Bhd. C&F Malaysia 81, % On Time International Logistics Sdn. Bhd. OT Int'l Malaysia 230,000 60% 2 60% On Time Worldwide Logistics (Borneo) Sdn. Bhd. OT Borneo 200, % On Time Worldwide Logistics Sdn. Bhd. 1,500, % 12,000, % 100% On Line Service Pte. Ltd. On Line Singapore 10, % On Time Worldwide Logistics Pte. Ltd. 110,000 70% 70% 107
109 46. 7,500, % 100% On-Time Worldwide Logistics Limited 10,000, % % 5 OTX Logistics Holland 86,300 75% 75% OTX Solutions Holland 18,000 45% 4 45% 4 Westport Recon B.V. 18,151 75% 75% OTX Logistics Inc. 250, % 100% On Time Worldwide Logistics DWC-LLC 300, % 100% On Time Worldwide Logistics (Vietnam) Co., Ltd. 80, % 6 100%
110 Holicbuy 2. OT Int l Malaysia 3. C&F Malaysia OT Borneo On Line Singapore 4. OTX Solutions Holland OTX Logistics HollandOTX Logistics Holland OTX Solutions Holland 40% OTX Solutions Holland 45% % 6. 49% ,873 50% 3,012,
111 3,468,061 3,161,290 2,633,886 2,319,867 91,747 74,047 58,004 64,432 26,463 19,072 13,731 10,286 59,573 46,447 37,830 51,218 5,711 8,528 6,443 2, , ,513 99, , , , , , , , , , , , , , , , , ,422 18,060 15,989 14,170 13, , , , ,857 41,500 20,670 20,909 20, , , , ,580 6, , , , ,489 28,280 27,342 18,385 11, , , , ,
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
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
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
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
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
i
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
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
,293,855 2,511,075 (2,716,920) (2,103,804) 576, ,271 5,902 3,252 (4,646) 3,346 (20,935) (21,529) (35,235) (27,022) (
HENAN JINMA ENERGY COMPANY LIMITED 6885 2 0 1 8 6 3 0 3,293.9 363.0 0.68 0.05 2018 6 30 2017 6 30 1 2018 6 30 6 30 2018 2017 3 3,293,855 2,511,075 (2,716,920) (2,103,804) 576,935 407,271 5,902 3,252 (4,646)
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
cover-C- FINAL.ai
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
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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%
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
, ,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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
............................................................ 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........................................................
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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
,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
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
: 1966.HK 2017
: 1966.HK 2017 目錄 1. 2 2. 3 3. 5 4. 6 5. 24 6. 27 7. 30 8. 32 9. 34 10. 36 11. 37 1966.HK 21 2017 50 500 1,209 02 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1588
書冊392.indb
XIANGYU DREDGING HOLDINGS LIMITED () : 871 2012 Design And Produced By: EDICO Financial Press Services Limited 02 03 04 05 06 09 17 25 35 46 48 02 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%
REDCO PROPERTIES GROUP LIMITED 1622 17.4% 3,502.8 3,194.6 2.8% 347.2 13.2% 20.5% 4.0 4 64.0 1 3 3,502,804 2,984,586 4 (2,556,547) (2,018,459) 946,257 966,127 (2,446) 20,679 4 (82,821) (53,655) 4 (141,818)
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)
UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1
UKF (HOLDINGS) LIMITED 01468 Kopenhagen Fur Auction 2,000,000 50% 75% 1 341,390 6.4% 319,570 33,154.12 16% 27,788.52 34.61% 2.9% 2 571 1 4 9 163 3 3 60,819 106,577 (48,501) (67,737) 12,318 38,840 4 2,199
(CG Service)(chi) IR.indb
: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
C Ann.indd
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
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
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
Billion_C_GM Cir.indb
BILLION INDUSTRIAL HOLDINGS LIMITED 2299 1 15012529 (http://www.hkexnews.hk) (http://www.baihong.com) 18317 1712171648 ............................................................. 1 1....................................................
i
INSPUR INTERNATIONAL LIMITED 596 (1) (2) (3) 1 A 30 B&C 16 20 www.hkex.com.hk 183 17M ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 6... 6... 7... 11... 16 i 1 A 30 B&C 20% 10% 571 1 0.01 % 2 INSPUR
untitled
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
untitled
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
00C1502076 AR.indb
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
.............................................................. 1.......................................................... 3..........................
MODERN MEDIA HOLDINGS LIMITED 72 1. 2. 3. 21 7 17 21 183 22 48 .............................................................. 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
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%
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
/
2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
書冊1.indb
2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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.
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
untitled
HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
........................................................ 1.............................................................. 3............................
LYTON MAISON LIMITED TA YANG GROUP HOLDINGS LIMITED 1991 LYTON MAISON LIMITED LYTON MAISON LIMITED 8 17 18 25 26 28 29 52 53 60 338 2 33 3301-04 21 2 23 28 8 17 ........................................................
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
2 3 4 6 7 8 20 31 1 2016 國際 2016 6 30 2015 2016 6 30 6 30 2016 2015 4 787,833 755,178 (573,898) (585,204) 213,935 169,974 4 1,418 2,803 (38,265) (25,775) (82,008) (64,520) 5 (20,427) (17,561) 6 74,653
i
JETE POWER HOLDINGS LIMITED * 8133 21 33 9 13A 14 17 48 18322 http://www.hkgem.com http://www.jetepower.com * i ................................................................. 1.............................................................
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
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
,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
untitled
BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
2014 12 31 2013 2014 12 31 2014 2013 4 1,482,469 1,712,206 (777,879) (901,895) 704,590 810,311 4 26,530 14,029 (430,816) (423,405) (82,237) (89,327) (
China Child Care Corporation Limited 2 0 1 4 1 2 3 1 2014 12 31 2013 13.4% 1,482.5 2013 12.7% 1,325.9 2013 13.0% 704.6 2013 0.2 47.5% 2013 0.4% 200.4 19.8 2013 1 2014 12 31 2013 2014 12 31 2014 2013 4
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
i
698 (i) 30% (ii) (iii) 25 26 27 60 18 29 A 80 82 338 2 33 3301-04 48 ... 1... 5... 25... 27... 61... 75... 80 i 698 30% 1 1.60 182,325,000 2.81% 18 29 A 6 2 1.60 1,500,000 30% 571 0.01 3 Tongda Precision
目錄
目錄 2 3 11 14 15 16 18 19 20 183 22 Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands Cricket Square, Hutchins Drive P.O. Box 2681,
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
% %
CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) () Stock Code : 2393 Annual Report 2015 2 4 7 10 26 30 41 53 55 56 57 59 60 62 128 Sutikno Liky
China Water_C_GM Cir.indb
1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
81.8% 21,501, ,464,200 62,100,000 9 Kahuer Holding Co., LimitedKahuer60% Kahuer (a)(b) (c) 450,000,000 20,000, ,000,000 34,00
KINGBO STRIKE LIMITED * 1421 21,501,034 81.8% 3,021,798 16.8% 3,984,635 2.5% 0.61 * 1 81.8% 21,501,034 2 4 1 4 4 40,464,200 62,100,000 9 Kahuer Holding Co., LimitedKahuer60% Kahuer (a)(b) (c) 450,000,000
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
ø< ø~ *ø< #+< #ø< * # + ø ~ < FCCA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Codan Tru
2 4 7 12 16 22 39 41 42 43 45 47 48 49 114 ø< ø~ *ø< #+< #ø< * # + ø ~ < FCCA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2 2 16 2 3 15 29 22 Codan Trust Company
2013 6 25 .............................................................. 1........................................................ 5..................................... 20...............................
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 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
Stock Code 1728 A LEADING LUXURY BRANDS DEALER 2016 INTERIM REPORT 2 13 21 22 23 24 26 27 28 47 2016 (GDP)6.7% 8.7% 6.5% GDP20161,104.23 9.23%4.43 MINI247,644 7.4% 290,126 5.9% 215,527 34% 53,156 18.7%40,688
,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163, ,622 65,686 (2,451,503) (1,951,137) (630,180) (608,809) 9 (165,361) (1
Bosideng International Holdings Limited 3998 3 31 30.3% 8,880.8 46.4% 57.1% 615.5 3.52.5 3 31 3 31 1 3 31 3 31 3 8,880,792 6,816,599 (4,761,690) (3,653,395) 4,119,102 3,163,204 4 65,622 65,686 (2,451,503)
星辰通信國際控股有限公司
2 3 4 5 7 8 9 19 31 1 星辰通信國際控股有限公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 16 1606 1 183 17M http://www.centron.com.hk 星辰通信國際控股有限公司 2 國際 2017 6 30 2016 2017 6
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
2 4 5 9 14 21 24 35 39 41 42 43 44 46
2014 2 4 5 9 14 21 24 35 39 41 42 43 44 46 2 3 88 35 Codan Trust Company (Cayman) Limited 2901 8 40 183 17 1712-1716 www.xiabu.com 520 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
.......................................................... 1.................................................... 5............................. I-1...
Zhong Ao Home Group Limited 1538 5 26 2016 9 15 33 2 9 5 6 EGM-1 EGM-2 48 183 17M 2016 8 26 .......................................................... 1....................................................
( ) :
() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA
Pine Care Group Limited 1989 2019 3 31 9.4% 186.8 18.0% 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA 2019 3 31 2019 2018 3 31 2018 1 EBITDA 2018 26.8 19.9% 2019 32.1 2019 3 31 94.2% 93.2%
% (EBITDA) % % %
China Harmony New Energy Auto Holding Limited 03836 2016 6 30 2016 4,928.2 4,011.4 2015 4.9%916.8 2015 15.8% 611.1 2015 11.6% 428.6 70.1% 2015 3.4 12.4% 20151.5 2015 2.2 4.5% 20150.2 20150.7 46.8% 20150.6
: O16
: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
4 422, ,872 (421,324) (642,374) 1,472 77, ,552 76,388 6 (1,536,513) (511,793) (50,825) (48,211) (271,931) (380,172) (6,591) (3,391) (59,3
Hidili Industry International Development Limited 1393 % 422,796 719,872 (41.3%) 1,472 77,498 (98.1%) (2,349,199) (1,354,396) 73.4% (2,285,173) (1,422,951) 60.6% EBITDA (775,282) (245,894) 215.3% ) (111.71)
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
2 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
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
Hao Wen_C_AR.indb
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
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
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
: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001