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- 洛 路
- 3 years ago
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1
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3 PO Box 1350, Clifton House 75 Fort Street, Grand Cayman KY Cayman Islands Ocorian Trust (Cayman) Limited PO Box 1350, Clifton House 75 Fort Street, Grand Cayman KY Cayman Islands
4 COVID %
5 (i) Toys R Us Inc. TRU(ii) (iii) TRU TRU COVID-19 COVID-19 4
6 COVID % % (i)(ii)(iii) (iv)(v) 5.4% % (i) (ii)covid %
7 15.4% % (i) (ii) Kiddieland9.0%(iii) (iv) 13.4% 16.2% % (i) (ii) 3.6% (i)1.3(ii) 5.8%
8 (i)(ii) (iii) COVID COVID COVID %108.0%
9
10 ,200 (42,200) (42,200) Kiddieland 22,100 (9,220) (6,294) (15,514) 6,586 7,700 (4,115) (3,585) (7,700) 9,400 (9,400) (9,400) 81,400 (64,935) (9,879) (74,814) 6,586 9
11
12
13 Ince & Co Eupo-Air Travel Services (Hong Kong) Limited 48 Airline Mechanical Co., Ltd AMC Technology Company Limited (University of Waterloo) 12
14 Wave Imagination Limited
15 (a) (b) (c) (d) (e) (f) (g) 14
16
17 % 43.0% 12.2% 38.7%
18 ,000COVID-19 10% 17
19
20 1214 8, ,000 5,760,000 50% A.56 (i) (ii) (iii) (a) (b) (c) 19
21 XV KLH Capital Limited KLH Capital KLH Capital KLH Capital 0% 2,500 25% 0% 2,500 25% 10, % 2,500 25% 0% 2,500 25% 0% 2,500 25% KLH Capital 1,250 KLH Capital 12.5%KLH Capital 1,250 20
22 KLH Capital 750,000,000 75% KLH Capital100% XV ,000,000 21
23 (ii) 18,500,000 (2,200,000) 16,300, ,500,000 (2,200,000) 16,300,000 (i) (ii) (iii) (iv) 1.00 (v) (vi) % 44% 1.98% 750 1,320,000 22
24 (a) (b) (c)
25 (a) (b) (c) 10%10%100,000,000 10% 12 1% 12 1% 24
26 25%
27 14 A /7 6/7 7/7 7/7 7/7 7/7 6/7 6/7 26
28 A (i)(ii) (iii)(iv) 2/2 2/2 2/2 2/2 27
29 100% 3.25 (i)(ii) (iii) (iv) 1/1 1/1 1/1 100% 28
30 3.25 (i)(ii) (iii) (iv) 2/2 2/2 2/2 100% 1,130,000465,000ESG 29
31 (i)(ii)(iii) 30
32 ESGESG ESG ESGESGESG 27 ESG ESG ESG ESG ESG ESG ESG ESG ESG ESG 31
33 重要性矩陣 對權益持有人的影響 對業務的重要性 01. 社區投資 02. 客戶私隱及企業資料保護 03. 反歧視 04. 多元性及平等機會 05. 減低環境影響 06. 挽留僱員 07. 氣候變化 08. 用水效益 09. 溫室氣體排放 10. 員工發展及培訓 11. 市場營銷及標籤 12. 服務質素 13. 廢棄物管理 14. 負責任供應鏈管理 15. 空氣污染物排放 16. 社會經濟合規 17. 僱員權利 18. 客戶健康及安全 19. 能源效益 20. 禁止童工及強迫勞工 21. 商業道德 22. 環境合規 23. 知識產權 24. 職業健康及安全 25. 材料消耗 32
34 33
35 (GB ) 1 2 (SO x ) (NO x ) (PM) % ) 2 SO x NO x PM 34
36 10, % 8%11, , , , , ,
37 2.6515%: : ,
38 247,000 12,059, % 10% 7 32, , , , ,096, ,058, ,059, ,134,
39 1, , % 13% 233, , , % 36% , , , (MSDS) ESG 38
40
41 40
42 (Business Social Compliance Initiative) (The International Council of Toy Industries) FSC 8 8 (FSC) FSC 41
43 ISO (American Society for Testing and Materials) F963 European Commission Enterprise and Industry Directorate (i)(ii) (iii) 42
44 CE 36 43
45 2009/48/EC 85/374/EEC (REACH)
46 45
47
48 4(b) 20 99,537,000829,000 47
49 48
50 49
51 50
52 5 276, ,049 9 (231,423) (250,191) 44,898 38, , ,165 2,102 9 (20,600) (11,593) 9 (32,376) (34,438) 3.1(b) (96) ,171 (3,609) (5,414) (5,231) 10 (4,911) (5,223) 187,260 (8,832) 11 (23,429) (529) 163,831 (9,361) (4,498) (4,825) 6,163 1,665 (4,825) 165,496 (14,186) (0.9) 51
53 16 12, , , , ,268 11, ,145 8, , , , , , ,877 25, ,462 5, , ,221 19, , , , ,046 52
54 23 100, , ,242 6, (744) (2,409) 24 37,942 24, , , , ,189 4, , , ,422 4, , , ,889 21, ,425 27, , , , , , , , ,
55 ,000 4,922 2,416 33, ,810 (9,361) (9,361) (4,825) (4,825) (4,825) (4,825) (4,825) (9,361) (14,186) 29 1,320 1,320 1,320 1, ,000 6,242 (2,409) 24, , ,000 6,242 (2,409) 24, , , ,831 (4,498) (4,498) 6,163 6,163 1,665 1,665 1, , , (150,000) (150,000) (150,000) (150,000) 100,000 6,242 (744) 37, ,440 54
56 30 34,129 17, (5,056) (5,308) (26,784) 677 2,792 12,665 (13,705) (31,720) ,216 (8,694) (19,889) 237,070 (51,549) 264, ,739 (341,203) (329,431) (6,720) (150,000) (233,402) 34,308 6,460 (4,576) (212) (37) 972 5, ,
57 1 PO Box 1350, Clifton House, 75 Fort Street, Grand Cayman KY1-1108, Cayman Islands (a)
58 2 2.1 (b) (1) (2) (3) (4)
59 2 2.2 (a) % 16 6,755 6,464 (496) 960 6,928 6, ,928 58
60 2 2.2 (a) 16 12,330,000 18,298, ,000 6,928,000 (b)
61
62
63 2 2.7 (i) (ii) (iii) 62
64 % 10% 10% 20% 33% 33% 20%
65 (a) (b) (c) (d)
66
67
68
69
70
71 (a) (b) (c)
72
73 3 3.1 (a) (i) 5% 32,000 43,000 (ii) , ,000 72
74 3 3.1 (b)
75 3 3.1 (b) % 0.1% 0.3% 1%-1.3% 100% 100% 6, , ,223 22, ,223 6, % 0.1% 0.3% 1%-1.3% 50% 100% 7,717 1, , ,548 31, ,548 5,925 74
76 3 3.1 (c) 12 15,889 15,889 11,189 11,189 11,992 2,499 14,491 17,681 6,615 6,615 14,335 45, ,821 1,427 5,050 17,681 46,487 11,935 15,762 91,865 21,240 21,240 13,174 13,174 8, , , , ,233 42, ,706 75
77 3 3.1 (c) 17,748 17, ,689 3, , ,551, ,419,
78 , ,233 4,666 (7,221) (19,392) 40, , , , , , % 48.2%
79 4 (a) (b) 2.14 (c) 78
80 4 (d) (i) (ii) (iii) (e)
81 5 164, ,722 88, ,793 23,109 24, , ,049 2, , ,341 56, ,735 10% A 74,293 70, %42.8% 80
82 6 276, , ,371 1,371, , ,726 2, , ,165 2,102 81
83 9 1,130 1, ,362 1, ,770 19,297 1,300 1,487 6,731 2,578 7,355 6, , ,021 1,557 1, ,232 18,159 18) 6,898 1,211 7,246 6,015 15,601 14,116 1,903 3,359 6, (3,545) 1,554 1, , ,511 83,947 1,456 1,442 9,546 10,188 4,200 3, , ,222 82
84 (198) (296) (4,885) (4,935) (331) (5,414) (5,231) (4,911) (5,223) %16.5% 25%25% 5% 39%5% 39% 10% 1,366 (154) 29,884 1, ,261 1,284 (7,832) (755) (7,832) (755) 23,
85 11 187,260 (8,832) 26,641 (57) 267 (3,849) (414) (148) (451) (195) , %-6.0% 12 62,431 67, ,803 8,211 7,657 7,144 75,511 83,947 84
86 13 (a) , ,324 1, ,605 1, , , , , ,118 1, ,418 1, , , ,544 85
87 13 (b) 2,095 2, ,131 2,461 1,000,000 1,000,001 1,500, , ,000,000 86
88 15 (a) 163,831 (9,361) 1,000,000 1,000, (0.9) (b) ,330 12,330 13, (12,330) 9 (405) (469) 12,330 87
89 17 66,636 55,148 11,042 9,411 9,679 91, ,256 10, ,782 (47,274) (16,246) (10,346) (8,956) (9,372) (82,909) (221,227) (396,330) 19,362 38, ,186 28,029 10, ,452 19,362 38, ,186 28,029 10, ,452 2, , ,940 4,334 32,524 9 (4,009) (1,103) (365) (257) (113) (2,296) (10,016) (18,159) 2,874 18,433 (18,433) (2,874) (548) (20) (1) (19) (270) (1,000) (558) (68) (2,484) 20,208 37, ,810 35,685 13,647 2, ,333 71,387 55,148 11,000 9,693 9,658 92, ,712 13,647 2, ,366 (51,179) (17,349) (10,689) (9,204) (9,483) (84,102) (231,027) (413,033) 20,208 37, ,810 35,685 13,647 2, ,333 20,208 37, ,810 35,685 13,647 2, ,333 4, , ,750 9 (2,628) (551) (101) (221) (59) (1,839) (8,833) (14,232) 2,807 14,278 (14,278) (2,807) (2) (4) (16) (22) 36 (21,912) (37,248) (612) (12,594) (72,366) (256) (256) (524) (14) (2) (9) (259) (1,455) (297) (2,560) 2, ,557 27,286 10,662 47,647 10,819 11,049 9,617 9,638 88, ,671 10, ,369 (8,362) (10,738) (9,350) (9,531) (82,356) (232,385) (352,722) 2, ,557 27,286 10,662 47,647 13,496 17, ,232 18,159 88
90 ,330 5,968 18,298 12,330 5,968 18,298 8,173 8,173 9 (199) (6,699) (6,898) 36 (11,806) (11,806) (325) (72) (397) 7,370 7,370 (i) 7,370 18, ,448 4, ,666 6,
91 18 (ii) (199) (6,699) (6,898) (331) (1,211) 6,062,000 (iii) 12 90
92 19 19,268 11,853 11,853 29,343 23,185 1,807 9 (15,770) (19,297) 19,268 11, ,624 29,993 37,628 39,063 39,114 50,213 (829) (1,190) 99, , ,548, ,476, ,000 3,545,000 (1,190) (4,735) 9 (516) 3, (829) (1,190) 91
93 21 22,898 31, (b) (6,021) (5,925) 16,877 25, ,781 4,286 36,532 1,100 40,091 5,505 (1,629) (72) 38,462 5, (b) 92
94 21 23,297 31, ,157 38,756 3, ,989 36, ,851 24,148 7,047 7,125 22,898 31,273 (5,925) (6,656) 3.1(b) (96) 731 (6,021) (5,925) 22 7,074 19, ,221 19,392 7,074 19,184 93
95 22 4,967 1,697 1,373 16, , ,221 19, ,000 4,687,000 7,074 19, (1) (18,420) 7, ,000,000 1,000,000 10,000,000 1,000, ,000, ,000 1,000, ,000 1,000, ,000 1,000, ,000 94
96 24 4, ,416 33,472 40,810 (9,361) (9,361) (4,825) (4,825) (4,825) (4,825) (4,825) (9,361) (14,186) 29 1,320 1,320 1,320 1,320 4,877 1, (2,409) 24,111 27,944 4,877 1, (2,409) 24,111 27, , ,831 (4,498) (4,498) 6,163 6,163 1,665 1,665 1, , , (150,000) (150,000) (150,000) (150,000) 4,877 1, (744) 37,942 43,440 95
97 25 (i) 4,344 1,014 1, ,136 2,314 (52) (828) 18 1,452 (519) (519) 6, ,069 5,784 (35) (86) 21 5, (6,607) (6,607) (1) (1) 5, ,145 (ii) (4,159) (4,159) (260) (437) (697) (3,900) (437) (4,337) 1, ,148 (2,189) (2,189) (i) (ii) 10% 5% 96
98 25 14,261,000 15,062,0002,709,0002,919, ,130 1,200 2,795 2, ,068 9,960 14,261 15, ,420 43, ,813 43, ,233 (19,706) 23, , ,681 38,557 35,451 99,676 43, ,233 97
99 26 23, ,483 5,968 3,750 13,738 43, , % 5.66% 3.62% 4.31% 43, , , , ,551, ,100, ,551,000 33(e) 98
100 27 8,981 13,365 4,996 6, , ,889 21,240 3,577 5,534 8,983 10,983 3,329 4,723 15,889 21,240 99
101 28 5,022 6, ,203 1, ,491 8,059 6,995 6,221 1,817 3,378 30,924 27,543 (2,499) (58) 28,425 27,485 17,033 9,761 2,128 6,298 11,752 11, ,924 27, ,000, %2.2 0% 1,320,
102 30 187,260 (8,832) (503) (8) 5,414 5,231 17) 14,232 18,159 18) 6, ,770 19, ,320 8 (231) (60) 36 (197,208) 3.1(b) 96 (731) (3,545) 32,244 31,236 12,474 (3,638) 8,414 (5,399) (1,321) (2,636) (5,496) 1,440 (12,186) (3,715) 34,129 17,
103 30 (a) 7,221 19,392 (4,666) (23,426) (134,483) (19,706) (3,750) (40,577) (118,841) 7,221 19,392 (4,666) (43,132) (138,233) (40,577) (118,841) 43,240 37,655 68,395 17,110 (23,811) (19,235) 39,308 (5,000) (37) 8,360 (8,360) 19,392 18, ,063 3, ,928 19,392 6,928 18, ,063 3,750 (11,959) (6,720) (18,419) (96,388) 19,706 (212) (44) 331 3,750 (3,750) 4,171 7,221 4, ,425 19,
104 31 16,877 25,348 37,310 1,219 7,221 19,392 61,408 45,959 15,889 21,240 11,189 13,174 14,491 8,059 4,666 43, ,233 89, , (a) 25,
105 33 (a) Esther & Victor Limited (b) (i) 5,760 5,760 (i) (c) 960 (d) 11,024 11, ,792 12,
106 33 (e) 34 Esther & Victor Limited 240,551,000 8,747 3, Kiddieland Group Limited 10, % 100% Kiddieland Trading Limited 10, % 100% Kiddieland Manufacturing Limited 10, % 100% 10, % 100% 10, % 100% 105
107 35 10, % 100% W. Great Worth Limited 10, % 100% Kiddieland Toy, Inc % 100% Kiddieland Toy Limited % 100% Kiddieland Toys Limted B.V % 8,400, % 100% 54,000, % 41,500, % 100% 106
108 36 100% 327,790, ,402, ,190, ,400,000 3,600,000 4,002,00032,000,000 35,574, ,402 (84,172) (6,607) (3,455) (680) (906) 89 1, ,862 (24,614) (34,528) (7,254) (95) 203,371 (6,163) 8 197,208 (27,229) 169,
109 36 324,826 (906) (64,704) 259, , , ,192 80, ,581 81, , , , , , ,268 1,320 1,320 (115,148) (24,811) 143, , , ,
110 37 (i) 157,268 (24,387) 132,881 (424) (424) 29 1,320 1, ,268 1,320 (24,811) 133,777 59,663 59, (150,000) (150,000) 157,268 1,320 (115,148) 43,440 (i) 157,268,
111 276, , , , , ,260 (8,832) (16,308) 19,474 47,611 (23,429) (529) 2,584 3,110 (13,586) 163,831 (9,361) (13,724) 22,584 34, ,831 (9,361) (13,724) 22,584 34,025 83, , , , , , , , , , , , , , , , , , , ,631 28,422 4,395 18,752 27,325 17,777 73, , , , , , , , , , , , , , ,326 (i) (ii) 110
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
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
( 7 01
2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i -
1319 13 16 20 48 148 31-1 - ... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i - 13 16 20 Kwan Lik Holding Limited - 1 - 20% Kwan Lik Holding Limited Kwan
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
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
: 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
............................................................. 1....................................................... 3 1............................
CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
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
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
GEM 2
JLOGO HOLDINGS LIMITED 8527 GEM GEM 1 GEM www.hkexnews.hk www.jlogoholdings.com 2 GEM GEM GEM GEM GEM GEMGEM 1 3 4 5 6 7 8 19 25 25 26 26 26 27 27 27 27 28 28 28 28 28 28 2 CPA, FCIS, FCS 1 22 151 Chin
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
i
Overseas Chinese Town (Asia) Holdings Limited 03366 ... 1.... 4... 16... 19.... 143... 174... 180 i (i) (ii) 1 2 4 56 03366 1 2048 S 144A 73,371,900 Credit Suisse (Hong Kong) Limited 2 Pacific Climax Pacific
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
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
勤美達國際控股有限公司
CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 11 13 183 46 48 .......................................................... ii.............................................................. 1.........................................................
i
Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
untitled
China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
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
股份代號 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 124
股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
3 4-5 6-10 11-14 15-21 22-28 29-30 31 32 33 34 35-61 62 CPA, ACIS ACS Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 8 801 805 8 22 2201 3 150 164 3 http://www.world-linkasia.com
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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
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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
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
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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
, ,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
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
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
ANNUAL 2017 REPORT 2 4 8 16 25 29 40 52 65 73 74 75 77 78 80 160 2 公司資料 Sutikno Liky Sutikno Liky Sutikno Liky Sutikno Liky 公司 1 22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
2017 1 2 4 6 8 28 43 47 57 75 83 85 87 88 92 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3 60 28 18 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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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...............................................................
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LUMINA GROUP LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) [] LUMINA GROUP LIMITED [] [] [] [][] [] [][] [][] 1% 0.0027%0.005% 0.01 [ ] [] [] [] [] [][]32 342C[]. [][][][] [] [][][][] [] [][][][]
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
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3799 2017 2 4 6 8 18 36 42 68 94 100 102 104 106 108 1 03799 26 27 2702 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2017
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
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
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
2 4 5 8 27 35 47 57 59 60 62 63 65 138 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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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
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
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RENTIAN TECHNOLOGY HOLDINGS LIMITED * 00885 (1) (2) (3) 61516 1729 95 1043337 18322 48 * ............................................................. 1.......................................................
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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 6 20 27 46 57 59 60 62 63 65 150 151 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
CHINA LEON INSPECTION HOLDING LIMITED % % %
CHINA LEON INSPECTION HOLDING LIMITED 1586 2018 2018233.8 2017200.9 16.4% 2018122.9 2017110.7 11.0% 2018 14.0 2017 35.6 60.7% 0.00750.0075 2018 12 31 2017 12 31 1 2018 12 31 2018 2017 5 233,750 200,921
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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
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
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
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
2 3 4 9 17 22 33 35 36 38 39 41 88 34 3402 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Clifton House, 75 Fort Street, PO Box 1350, Grand
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
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COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
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Tianjin Port Development Holdings Limited () :03382 2013 2006 5 24 03382 1968 1980 2010 2 56.81% 2013 1 2 4 6 8 16 26 56 58 59 60 62 63 64 65 118 120 2 1997 2001 1601 2004 3C2S (GPS) (GIS) 11 2006 2006
JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]
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(a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ] [
,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)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................
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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
TM China Tianyi Holdings Limited : 00756 2015 2 3 4-5 6-15 16-20 21-32 33-41 42-43 44 45-46 47 48-49 50-115 116 HKICPA HKICPA ACCA HKICPA ACCA 1 20 2003 2004 Clifton House, 75 Fort Street P.O. Box 1350,
駿溢 環 球 金 融 控 股 有 限 公 司 於開曼群島註冊成立的有限公司 股份代號 中期報告
駿溢 環 球 金 融 控 股 有 限 公 司 於開曼群島註冊成立的有限公司 股份代號 8350 2018 中期報告 GEM GEM GEM GEM GEM GEM GEM 2 4 6 7 9 11 12 38 45 1 2018 PO Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 183 2512
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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ZHI SHENG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] 32 342C [] [] [ ] [ ] [ ] [ ] [ ] [
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: 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)
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
SOHO 104,555,000 63,904,0 61% 145,783,0
2008 410 SOHO 104,555,000 63,904,0 61% 145,783,0 02 17 26 27 31 SOHO SOHO SOHO 58,860 100.0% 2,242,132 90,609 2,277 39,792 SOHO 54,325 41.2% 1,066,204 612,864 12,707 48,230 * SOHO 121,5955,93948,840 SOHO
2017 年報 2017 2 3 2017 7 33 55 65 75 80 85 87 89 90 91 148 Appleby Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 9 6 31 3105 Estera Trust (Cayman) Limited Clifton House
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
China Wood Optimization (Holding) Limited 250,000, % 0.003% 0.005% C
O H L China Wood Optimization (Holding) Limited 250,000,000 1.0 0.8 1% 0.003% 0.005% 0.01 8099 342C www.chinawood.com.hk 1.0 0.8 www.chinawood.com.hk www.hkgem.com i i www.hkgem.com www.chinawood.com.hk
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
China Aluminum Cans Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) 32 32 50 30% % % %... 114,719 57.9 133,882 56.5 142,784 52.1... 27,738 14.0 40,083 16.9 39,702 14.5... 24,901 12.6
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 256 6 9 183 22 ................................................................ 1.......................................................... 3...................................................
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2011 2 38 3 40 4 41 6 43 9 44 10 45 20 46 24 86 30 5 6 7 5 6 7 8 9 8 9 1 2 1 2 3 3 4 4 2 (i)(ii) (iii) 3 FCCA FCPA FHKIoD FCCA FCPA FHKIoD FCCA FCPA FHKloD FHKIoD FCCA FCPA Maples and Calder www.cigyangtzeports.com
: 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
2013 6 25 .............................................................. 1........................................................ 5..................................... 20...............................
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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1 2 3 4 6 11 13 18 20 21 23 24 26 27 60 * * ZUCHOWSKI Sam * * 10 2116 PO Box 309GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands Butterfi eld Fund Services (Cayman) Limited
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
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於開曼群島註冊成立的有限公司 股份代號 8059 年度報告 2017 3 GEM GEM GEMGEMGEM GEM GEM GEM GEM 4 1. 5 2. 6 3. 9 4. 19 5. 21 6. 33 7. 50 8. 60 9. 64 10. 65 11. 66 12. 67 13. 68 14. 116 5 Clifton House PO Box 1350 75 Fort Street
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)
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Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 1316 183 46 48 .................................................... ii........................................................ 1....................................................
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
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SINO-LIFE GROUP LIMITED 150,000,000 1.0 0.51% 0.004% 0.005% 0.10 8296 32342C 1.0 0.5 i 1 2.......................................................................................... 3..............................................................