, ,
|
|
|
- 迹畜 时
- 7 years ago
- Views:
Transcription
1
2
3 目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 16 業務及財務回顧 31 其他財務資料 32 展望 33 未來計劃及近期發展 報告及財務資料 38 企業管治報告 45 董事會報告 55 獨立核數師報告 57 合併財務報表 133 股份資料 134 詞彙
4 , ,
5 , % % % 2015
6 , , % 4.4% % 950,000 6, % 14.1% , %57.2% 15, % 36.6% , % 8.6%
7 % %
8 ,399,246 11,111,920 11,366,722 11,297,696 11,225,722 1,519,673 1,637,455 2,099,443 2,166,865 1,802, , , , , , , , , , ,261 6,326,641 7,665,681 8,170,547 9,334,995 9,220,961 3,532,681 4,305,271 4,448,621 4,359,282 4,629,217 9,859,322 11,970,952 12,619,168 13,694,277 13,850,178 3,388,364 5,758,722 4,110,788 4,067,139 5,281,961 3,064,255 2,417,222 3,689,594 4,258,072 2,761,158 3,406,703 3,795,008 4,818,786 5,369,066 5,807, * (%) (%) (%)9 ` *
9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands CPA FCCA Royal Bank of Canada Trust Company (Cayman) Limited CUSIP 35953H
10
11 ,000 11, , , , ,000 8,000 6, , ,000 4, , , % 1.7% 5.3% 3.0% 6.4% 5.0% 1.6% 6.9% 7.0% 15.1% 6.6% 12.1% 11.7% 13.9% 4.2% 4.3% 0.3% 0.4% 11.9% 8.6% % 57.2% 6.8% 0.9% 7.3% 1.2% 1.2% 0.7% 1.0% 1.0% 10.9% 9.5% % 58.4%
12
13 Acquest Honour Summit Challenge Absolute Divine Expand Base Fufeng Singapore 34Motivator Enterprises Limited 45.30% Hero Elite 14.3% 3.25% 69,120,000 8,292, % Empire Spring Investments Limited 1.57% 33,320,160
14 Elite Chance Holdings Limited 1.57% 33,320, Best Range Investments Limited 1.57% 33,320, XV HK XV
15 AIG XV
16 Advanced Quality Limited14.3% 3.25% 69,120, Hero Elite 14.3%3.25% 69,120, Excel Energy Limited 14.3% 3.25% 69,120,000
17 Hero Elite 14.3% 3.25% 69,120,
18 ,000 70,000, ,00087,500
19 ,225,700,000 11,297,700,000 1,0006,187 1,9121,502 12,000 11, , , , ,000 63,5172.1% 10,000 9,000 8,000 8, ,000 6, ,000 5,000 4, ,000 3,000 2,000 1, ,225,700,000 11,297,700,000
20 ,0006,187 1,9121,502 2,166,900,000 1,802,500, % 4.0% 27.2% % 1.2%2.4% 1.3% 2.1% 594,800, %53,605 54, ,700, %
21
22 % 11,225,722 11,297,696 (0.6) 1,802,491 2,166,865 (16.8) (%) (3.1) % 516, ,428 (17.6) 17.6%
23 % % % 10,256, ,278 11,225,722 9,949,870 1,347,826 11,297, (28.1) (0.6) 1,447, ,954 1,802,491 1,456, ,413 2,166,865 (0.6) (50.0) (16.8) 14.1% 36.6% 16.1% 14.6% 52.7% 19.2% (0.5) (16.1) (3.1) 757, , , , (55.2) 8,668,125 3,861,218 8,683,179 3,658,365 (0.2) 5.5 5,051,084 1,030,067 4,022,494 1,071, (3.8) 10,256,400, ,500,0003.1% 947,4352.4%
24 % 6,418,049 6,015, ,068 37, , , ,314,548 1,572,653 (16.4) 724, ,430 (7.0) 594, , , , ,937 19, ,117 10, , , ,256,444 9,949, ,209 7,047 6,748 6,907 6,798 6,248 6,131 6,377 6,429 6,265 6,115 6,187
25 ,4824.0% 6, %947,435 6, % 6.7% U 10.5% 1,092,500, ,900, % 16.4% 7.0% 724,000,000 2, , , % 10,2937.8% 11,097 53, ,700, ,200,000
26 ,447,537 1,456,452 (0.6)% (%) (0.5) 1,447,500, % 14.1% 15.5% 16.4% 15.7% 12.5% 12.9% 12.6% 10.3% 9.8%
27 % % % 5,239, ,368, (2.4) 90, , (16.7) 96, , (17.6) 784, , (12.8) 629, , , , ,299, ,048, ,719, ,646, % 62.1% 1,
28 ,972 2,015 1,900 1,930 1,837 1,919 1,928 1, % 1.3% 2, % % 1.4% % 9.0% 10.4% %
29 % 940, ,000 (5.5) 954, , % 94.8% 760, ,000 (3.8) 766, , % 96.4% 950,000 1,025,000 (7.3) 897, ,240 (0.4) 94.5% 87.9% 260, , , ,157 (5.5) 91.7% 100.9%
30 % 969,278 1,347,826 (28.1) 15,013 20,613 (27.2) 354, ,413 (50.0) (%) (16.1) 87,500 82, ,162 83, % 101.3% 1,347,800, %969,300, % 91.1%
31 ,000 8,000 15,000 22,000 29,000 36,000 22,410 25,287 28,432 26,120 24,408 29,122 21,677 31,235 18,501 26,971 12,000 16,000 20,000 24,000 28,000 19,624 33,629 17,301 32,063 12,932 31, ,400, %355,000, %
32 % % % 307, , (9.5) 68, , (14.9) 112, , (15.4) 65, , , , (10.4) 133, , , , (4.6) 39.6% 41.8% 1, % 340,000, ,600, % 8.8% 9.9% 4,865 4, % 14.9% 14.5% 16.4% %
33 ,700,000 54,600, % 266,400,000 71,000, % % 300,000,000 35,300,000 66,400,000 5% 914,300,000 82,600,0009.0% 996,900, ,800, ,100,00039,700, % 15%
34 % 15% 15% 25%25% 20
35 A (i) (ii) (i) (ii) 85,000
36 ,019,100, ,500, ,800,0001,501,100, ,000,000 13,200,000 1,005,500, ,700, ,000,000 3,342,500, ,000, ,000,000 56,000,00017,065, ,700, ,000, ,000,
37 ,000,000, ,800, , ,000 (a) 15 5A (b) 600,000,000
38 ,200, ,700, ,000, ,000,000 Acquest Honour Holdings Limited Summit Challenge Limited Absolute Divine Limited Expand Base Limited 13,850,200,000 13,694,300,000 3,838,100,000 4,515,600, % 33.0% (Bank of New York Mellon)
39 A
40 A.6.7 (i) (ii)
41
42
43 /8 8/8 8/8 8/8 7/8 7/8 0/8 8/8 7/8 7/8 4/8
44 , ,085
45
46 (
47 ,701,000 79,124, ,647,000 23,223, ,800, , ,024, ,425,000
48 (i) (ii)
49 ,000 70,000, ,00087,500 11,225,700,000 11,297,700,000 1,0006,187 1,9121,502 63,5172.1%
50 ,342, % 2 8,292, % 3 33,320, % 4 33,320, % 5 33,320, %
51 Motivator Enterprises Limited Motivator Enterprises Limited Elite Chance Holdings Limited Elite Chance Holdings Limited 4. Best Range Investments Limited Best Range Investments Limited 5. Empire Spring Investments Limited Empire Spring Investments Limited XV 352 5% 336 Motivator Enterprises Limited 1 963,342, % 2 963,342, % Treetop Asset Management SA 214,678, % JPMorgan Chase & Co. 149,693, %
52 Motivator Enterprises Limited Motivator Enterprises Limited 2. Motivator Enterprises Limited963,342,461 JPMorgan Chase & Co. 49,232, %
53 (a) (b) (c) (d) (e) 1% (i)(ii) (iii) 160,000,000 2,126,684, % 136,403,000 2,126,684, %
54 ,110, (13) 16,600,000 A 24,822,571 (5,117,000) (19,705,571) 2.80 B 16,600,000 16,600, ,822,571 16,600,000 (5,117,000) (19,705,571) 16,600,000 A) 59,441, % 3.56% %
55 B) 30,216, % 2.26% 0.99% 30% 30%
56
57
58
59 ,225,722 11,297,696 8 (9,423,231) (9,130,831) 1,802,491 2,166,865 8 (708,931) (706,243) 8 (512,997) (458,362) 8 (47,375) (68,265) 6 440, , ,783 12,499 1,033,474 1,107, ,412 12, (368,112) (346,206) 11 (353,700) (333,596) 679, , (163,513) (147,748) 516, ,
60 , , , , , ,
61 ,510,060 1,748, ,566,778 7,470, ,051 2, , ,655 9,220,961 9,334, ,191,849 1,946, ,213,787 1,451, ,019, ,547 4,424,705 4,359, ,512 4,629,217 4,359,282 13,850,178 13,694, , , , , , , ,817,025 4,334,460 5,807,059 5,369, , , ,992,221 3,702, ,650 19,040 2,761,158 4,258,072
62 ,311,193 3,203,415 68,377 50, ,845, ,165 5,225,490 4,067, ,471 5,281,961 4,067,139 8,043,119 8,325,211 13,850,178 13,694,
63 , , ,573 3,729,696 4,818, , , , ,428 26, 27 24,626 (24,626) 24, 27 1,665 53,892 (14,551) 41,006 25, 27 2,552 2,552 26, 27 (4,823) 4,823 24, 26 (66) (2,134) (1,861) (4,061) 24 (115,645) (115,645) 1,599 (63,887) 7,804 (21,664) (76,148) 205, , ,377 4,334,460 5,369, , , , ,261 26, 27 46,154 (46,154) 24, ,656 (4,029) 11,315 25, 27 9,317 9,317 26, 27 (10,597) 10,597 24, 27 1,347 55,980 (3,567) 53,760 24, 26 (56) (1,805) 1, (152,660) (152,660) 1,979 (83,829) 37,278 (33,696) (78,268) 207, , ,655 4,817,025 5,807,
64 (a) 1,604,195 2,070,000 (292,245) (297,782) (163,312) (130,492) 1,148,638 1,641, (83,246) (1,353,564) (829,830) (1,168,776) 18 (2,642) (3,611) 227,862 96,103 33(c) , ,008 7, , ,851 86,260 14,412 12,610 14,453 2,000 (169,100) (8,000) (315,413) (1,602,084) 11,315 41, ,000 (152,660) (116,204) 3,075,887 2,740,440 (2,911,180) (2,750,258) (1,849,071) 29 (13,200) (4,061) 40,000 (852,909) (49,077) (19,584) (9,435) , ,999 (35,593) , ,
65 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands ,744, ,000,000
66 (a) (b) (c)
67 (c) (1) (2)(3) (4)(5)
68 (c)
69 (a) (b) (c) 2.3
70 (a) (b)
71 ~20 8~10 3~8 5~ (a) 20 (b) 10
72
73 (a) (b) 2.12 (c)
74
75
76
77 (a) (b)
78 (c) %1, (a)
79 (a) (b)
80 (a) (b)
81 (a) (b) (c) (d) (e) (f) 2.28
82 (a) (i) 25%22% % 3,620, ,703,000
83 (a) (ii) 29 10% 3,918,000 5,247,000 (b) 19 (c)
84 (c) 1,965, ,477 1,156,744 (i) 146,643 78,139 39,856 2,163,992 4,276, ,616 1,196, ,200 2,475,700 1,341,410 (i) 245, ,799 16,504 2,196,367 3,255,090 2,611,499 1,357, , ,477 2,212,766 (i) 146, ,389 69,106 2,163,992 3,274, ,866 2,281, ,200 2,475,700 1,376,023 (i) 245, ,799 75,004 2,196,367 3,255,090 2,611,499 1,451,027 (i)
85 % 40% 29 3,838,141 4,515,647 13,850,178 13,694, % 32.97% 3.3 7
86
87 %78%25%22% 6,418,049 6,015,937 1,314,548 1,572, ,278 1,347, , , , , , , , ,219 73,702 58,189 56,019 52,637 42,068 37,217 35,937 19,381 23,300 31,773 11,225,722 11,297,696
88 ,256, ,278 11,225, , ,006 (13,170) 1,033, (353,700) 679, (163,513) 516, ,112 65,128 1, , ,792 1, , ,788 2, ,248 2, ,108 59,350 80,637 1,128,095 8,668,125 3,861,218 1,116, ,512 13,850,178 5,051,084 1,030,067 1,905,497 56,471 8,043,119
89 ,949,870 1,347,826 11,297, , ,982 (16,940) 1,107, (333,596) 774, (147,748) 626, ,910 62,604 1, , , , ,900 9, ,381 58, ,180,749 67,837 1,114,122 2,362,708
90 ,683,179 3,658,365 1,352,733 13,694,277 4,022,494 1,071,167 3,231,550 8,325,211 8,442,697,000 8,838,222,000 2,783,025,000 2,459,475,000 9,077,822,000 9,221,212,00067, , ,501 59, ,237 12,063 93,041 80,099 11,724 10, , ,278
91 (b) 1, ,117 2,599 32,789 33(c) (2,248) 9,900 59,783 12, ,750, %33(b) 297,625, ,125, (72,744) (383,341) 8,128,134 8,166, , , , , ,493 12, , , , ,796 18,070 58,232 40,114 34, ,133 19,418 6,605 5, , ,423 12,068 7, ,143 70,401 (70,401) 25, , ,357 10,692,534 10,363,701
92 , ,281 (a) 138,117 97, ,317 2, , ,268 (a) (b) 38 2, ,296 10,308 5,500,0016,000, ,000,0016,500,
93 ,067 37,008 14,051 11,076 6,101 9,212 7,989 4,740 64,208 62, ,171 96,529 78, ,186 32,492 32,398 29(c) 63,026 59,349 7,377 66,361 8,744 29(d) 35, , ,206 (14,412) (12,610) 353, ,596
94 Acquest Honour 2 BVI BVI (d) 1 Summit Challenge BVI 1 BVI Absolute Divine BVI 1 BVI Expand Base BVI 1 BVI Profit Champion International Ltd. 2 Profit Champion Full Profit Investment (Group) Ltd. 2 Full Profit Trans-Asia Capital Resources Ltd. 2 Trans-Asia Fufeng International Trade 2 (Hong Kong) Limited Fufeng International 370,500, ,000,000
95 ,000,000 5,500, ,000,000 21,000,000 1,000,000,000 Fufeng (Singapore) Pte. Ltd 1,300,000 Fufeng Singapore 5,000,000 10,000, ,000,000
96 ,000,000 (a) 10,000,000 5,000,000 5,000,000 10,000,000 10,000,000 (b) 220,000,000 (c) 2 Full Health Global Limited (e) BVI 100 BVI Full Health (Hong Kong) Limited (f) 100 First Biotech Inc. (g) 500,000
97 (a) 10,000,000 33(b) (b) 100,000, ,000, % 54.55% (c) 2Profit Champion (d) 22 (e) Full Health Global Limited 50,00050, (f) Full Health (Hong Kong) Limited100Full Health Global LimitedFull Health (Hong Kong) LimitedProfit Champion International Limited 88.11% 11.89%122,120,000 (g) First Biotech Inc.500,000Trans-Asia
98 (a) 199, , , ,417 (36,445) (26,669) 163, , % 16.5% 17%17% 39% 25% 15% [2011] 58 15% 15% 15%
99 (a) 25%25% 679, , , ,704 (103,552) (94,954) 1, ,488 4,610 (2,375) (1,955) 163, ,748 (b) 0% 13% 17% 13% 14. (a) 516, ,428 2,118,865 2,089,
100 (b) 516, ,428 62,842 58, , ,045 2,118,865 2,089, , ,114 3,103 2,398,914 2,389, (28,117) (2,599) 11 66,361 8,744 38,244 6,145
101 ,769, ,053 83,246 1,353,564 (114,903) 7 (297,625) 23 (9,316) 1,546,019 1,769,714 (21,010) (24,764) 8 (16,493) (12,141) 15, ,544 (35,959) (21,010) 1,510,060 1,748, ,195, ,679,000 99,008, ,977, ,118, ,537, ,556,000
102 ,667,071 6,573, ,961 48, ,863 10,052,953 62, ,346 1,599 9, ,754 1,042, , ,505 (880,369) (23,044) (181,693) (387) (1,402) (206,526) 23 (48,847) (55,937) (1,883) (807) (12,705) (120,179) 3,202,633 7,001, ,290 56, ,543 10,768,455 (345,801) (2,033,734) (107,151) (33,372) (2,520,058) 8 (124,538) (591,889) (26,347) (4,039) (746,813) , ,148 75, ,722 32, ,774 (450,973) (2,519,411) (132,328) (36,092) (3,138,804) (17,567) (29,341) (115) (709) (15,081) (62,813) 8 (60) (60) (17,567) (29,341) (115) (709) (15,141) (62,873) 2,734,093 4,453,220 51,847 19, ,402 7,566,778
103 ,621,845 6,806, ,520 52, ,898 9,931, ,690 6,849 4, ,539 1,005, , ,805 (779,626) (30,895) (540,782) (9,670) (1,299) 280,052 (302,594) (248,700) (316,743) (8,738) (7,370) (581,551) 2,667,071 6,573, ,961 48, ,863 10,052,953 (305,475) (1,905,114) (94,500) (34,189) (2,339,278) 8 (111,934) (563,545) (26,480) (5,152) (707,111) 8, ,043 6,204 1, ,594 63, ,882 7,625 4, ,737 (345,801) (2,033,734) (107,151) (33,372) (2,520,058) (16,171) (72) (69) (16,312) 8 (17,567) (25,050) (43) (640) (15,081) (58,381) 11,880 11,880 (17,567) (29,341) (115) (709) (15,081) (62,813) 2,303,703 4,510,676 77,695 14, ,782 7,470,082
104 (a) (b) 694, ,970 52,194 66, , ,111 (c) 635,791, ,739, ,052, ,908,000151,144, (d) 60,000 58,381,0008 (e) 44,815,000
105 ,050 18,050 (3) (3) (17,996) (17,996) ,733 3,611 (20) (227) (247) 8 (861) (861) 48 2,506 2,554 18,928 2,733 21,661 (23) (227) (250) (18,857) (18,857) 48 2,506 2, ,506 2,554 1,384 1,258 2,642 (75) (2,713) (2,788) (2,113) (105) (2,218) ,051 20,312 3,991 24,303 (98) (2,940) (3,038) (17,996) (17,996) 23 (2,113) (105) (2,218) ,051
106 , , , ,422 4, ,907 1,016,570 70,497 97, , , , ,291 1,018, ,014
107 (a) 399, ,932 (b) (4,510) 399, ,422 (c) 418, ,638 74,423 18,690 1,402 2,643 1,402 2,643 71,114 99, ,846 1,133, , ,721 1,213,787 1,451,721 (a) 348, ,627 48,562 14,833 2,503 6, , ,932 (c)
108 (b) 27,795,000 11,838,000 16,897 8,795 10,898 3,043 27,795 11,838 4,749,000 4,510,000 4,510 4, (4,749) 4,510
109 (c) 353,519, ,499,000 (d) (e) 629, , , , ,846 1,133, , ,492 88, ,808 1,174,405 1,108,714 2,191,849 1,946,014 4,133,000 26,655,000 26,655,0004,133,000 19,418,000
110 ,999,307 7,766,680 56,083 51,255 8,055,390 7,817, , , , , ,000 8, , ,564 (a) 132, ,983 (b) 1,019, ,547 (a) 121, ,530 11,005 6, , ,983
111 (b) 757, , ,201 58,309 29,832 61, ,605 1,019, ,547 (c) (d)
112 (a) 7,772 67,405 2,218 4,638 20, ,133 32,189 30,597 39, , ,512 (b) ,966 1,148 20,100 5,673 55,887 56,471
113 ,087, , , ,517 18,480 1,665 53,892 55,557 (833) (66) (2,134) (2,200) (115,645) (115,645) 2,105, , , ,229 5, ,656 15,344 17,065 1,347 55,980 57,327 (705) (56) (1,805) (1,861) (152,660) (152,660) 2,126, , , ,379 10,000,000, ,000 2,777,000 2,200, ,000 2,349,000 1,861,000 1,861,
114 (a) 64,110, ,270,000 48,486, , , (5,117) 2.80 (18,480) 2.80 (19,706) 2.80 (2,506) 24,823 24,823,00018,480,
115 (b) 5,000, ,000,000 5,355,000 5,355, , (5,355) 5,355,000 2,552,000
116 (c) 16,600, , ,600 30,216, % 2.26% 0.99% 9,317,000
117 ,334,460 3,729, , , (46,154) (24,626) 10,597 4, ,861 (1,861) 4,817,025 4,334, (a) (b) 25 63,198 (370,760) 458,687 31, , ,626 24, ,552 2,552 (4,823) (4,823) (14,551) (14,551) 63,198 (370,760) 483,313 14, , ,154 46,154 (3,567) (3,567) ,317 9,317 (10,597) (10,597) (4,029) (4,029) 59,631 (370,760) 529,467 9, ,655
118 (a) (b) 10% 50% 25% 28. (a) 1,195, ,197 (b) 510, ,476 33(d) 866, ,608 47, , , , , ,788 33,682 61,152 15,005 13, , ,975 3,311,193 3,203,415
119 (a) 798, , , ,307 87,786 49,692 36,410 27,737 9,741 6,969 1,195, ,197 (b) (c) , , ,000 (b) 986,744 (c) (d) (e) 921,061 1,823, ,546 1,992,221 3,702, , ,000 50,000 40,000 (c) 901,734 13,165 (e) 599,378 1,845, ,165 3,838,141 4,515,647
120 (a) 344, ,000 1,501,112 13, ,477 40,000 2,421, , , , ,061 1,350,285 1,160,000 2,487,856 3,355, ,000, ,000, % 6.10% 635, , , , , ,430 (b) 986, ,266 (c) 921, ,735 (d) 1,823,875 1,860,188 (e) 597, ,074 1,992,221 3,702,482 1,997,624 3,811,831 1,997,624, ,908,0002 2,817,923,000 1
121 (a) 914, , , ,000 1,992,221 3,702,482 3,838,141 4,515,647 3,330,856 2,691, ,285 1,823,875 3,838,141 4,515,647 (b) ,000,000,000 14,000,000 (c) 4.51,025,000,000 1,025,000, ,679,
122 (c) ,000, ,000, % ,597,000 53,760,000 17,065, ,734, ,499, , , , ,438 2,587 13, , , ,617 59,349 (594) (29,250) (29,844) 13, , , ,438 2,587 13, , ,226 13, , , ,842 63,026 (298) (28,550) (28,848) (13,200) (13,200) (53,760) (53,760) 904, ,031 2,297 2, , ,734
123 (d) ,000,000 1,892,160,000 Acquest Honour Holding Limited Acquest HonourSummit Challenge Limited Summit Challenge Absolute Divine Limited Absolute DivineExpand Base Limited Expand Base 6,706, %305,718,750 6,434, ,000, ,153,403 35,335, (e) ,000,000 5,310, (a) 100, ,119 (b) 490, ,328 (c) 162,054 96, , ,550
124 , , , , (231,501) (59,066) 23 (6,257) 752, ,550 (a) (b) (c)
125 ,701 70,068 70,371 43, , ,655 (16,650) (18,746) (294) (16,650) (19,040) 126,422 94,615 94,615 67, ,445 26, (4,638) 126,422 94,615
126 ,263 9,235 29,217 17,880 1,713 21,924 88,232 (825) (7,865) 16,359 8,896 7,044 1,814 25,423 7,438 1,370 45,576 26,776 8,757 23, ,655 (3,413) (348) 22,591 11,400 3,319 1,426 34, (221) (1,151) (3,426) 160 (4,638) 4,025 1,022 67,946 37,025 8,650 25, ,992 11,946,000 7,393,000 1,602 1,697 1,697 1,256 1,256 1,468 1,468 1,370 1,370 6,155 11,946 7,393
127 ,636 16,650 20,286 (1,246) (1,246) 2,390 16,650 19,040 (1,470) (1,470) ,650 17,570 5% 10% 5,099,222,000 4,238,565, ,961, ,928, ,124 49,720 23,223 73, , ,256 92,823,000 73,536,00065,925, ,647,000 23,223,00073,536,
128 (a) 679, , (22,522) 19, , , , , ,493 12, (231,501) (59,066) (b) (1,125) 7 (32,789) (c) 2,248 (9,900) ,317 2, (14,412) (12,610) , , ,361 8,744 (255,503) (448,554) 242, ,630 17,748 (142,578) 76, ,985 1,604,195 2,070,000 (b) 298, (297,625) 7 1,125
129 (c) , ,934 7 (2,248) 9,900 17, ,052 17, 28 (128,908) ,886 (d) 866,878, ,608, (a) 71,329 53,155
130 (b) 3,036 4,079 1, ,153 4, (a) 18,859 19, ,317 2,552 28,909 23, (a) 15 5A (b) 600,000,000
131 , , , , ,698 1,703,565 1,016,249 1,410, ,516 53,811 1,921,038 3,168,369 2,374,891 3,596, , , , ,986 (a) 68,948 77,824 (a) (222,133) (136,561) 609, , ,477 2,744,936 1,096,542 13,165 14,174 14,174 19,505 38,660 1,130,221 65,999 1,765,698 2,810,935 2,374,891 3,596,427
132 (a) (46,281) 94,646 (93,242) (14,551) 4,823 (4,823) 2,552 (1,861) (136,561) 77,824 (136,561) 77,824 (98,030) 9,317 1,861 (4,029) 10,597 (10,597) (3,567) (222,133) 68,948
133 (a) 2, ,771 1, ,943 1, ,142 1, , , (i) (ii) (iii) , ,429
134 (a) (iv) 2, ,804 2, ,271 1,385 2, ,950 1, ,337 1, ,338 1, , ,790 2, ,173 (i) (ii) (iii) (iv) (b)
135 , , , , , , , , , , , , ,414 2,126,684,
136 Absolute Divine Absolute Divine Limited Acquest Honour Acquest Honour Holdings Limited Expand Base Expand Based Limited Fufeng Singapore Fufeng (Singapore) Pte. Ltd Hero Elite Hero Elite Limited 14.3% 14.3% 14.3% 14.3% 10.7% 10.7% 10.7% 10.7%
137
138 Summit Challenge Summit Challenge Limited %
目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 15 業務及財務回顧 31 其他財務資料 32 展望 32 未來計劃及近期發展 報告及財務資料 36 企業管治報告 43 董事會報告 49 獨立核數師報告 51 合併財務報表 131 股份資料 132 詞彙 2 2014 113.00.6% 6.26 23.8%
7 7,606,137 7,566, ,583,897 1,510, ,298 1, , ,072 20,158 9,382,126 9,220,961 2,095,021 2,191, ,109,755 1,213, ,489
Fufeng Group Limited 546 5,512,500,000 5,631,500,0002.6%1,064,100,000 2.6%1,064,100,000 27.7%1,017,500,00080.6% 46,600,000 19.5%15.7% 276,900,00026.5% 350,400,000 19.2818.43 24.8423.52 11.4%*14.3%* 3.8
2 4 6 目錄
() (3318) 2 4 6 目錄 12 15 24 34 42 47 49 50 51 53 54 118 02 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 71 21 2101 02 Appleby Trust (Cayman) Limited Clifton House
Directors and Senior Management s Profile 目錄
2012 : 1813 Build Create Future with Home with Heart Aspiration Directors and Senior Management s Profile 目錄 2 3 4 4 6 8 12 17 28 33 41 49 50 135 136 2012 1 公司資料 Cricket Square Hutchins Drive P.O. Box
GEM GEM GEM GEM GEM GEM GEM
GEM GEM GEMGEM GEM GEM GEM 目錄 3 4 5 12 16 22 32 43 48 49 51 52 54 100 公司資料 CPA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands 223 A 16 1608 8 19 29 16 1601 88 35 www.jancofreight.com
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
目錄
02232_YueDa_AR11_COVER.pdf 1 4/20/12 4:43 PM 股份代號 C M Y CM MY CY CMY 年報 K $QQXDO 5HSRUW 年 報 目錄 2 3 6 13 24 27 36 38 39 41 43 45 112 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
1300 2017 * 2 3 5 8 10 19 23 30 40 52 57 58 60 61 63 118 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 8 18 1801 1 www.trigiant.com.hk 1300 ir@trigiant.com.cn ir@dlkadvisory.com
目錄
SUNLEY HOLDINGS LIMITED 新利控股有限公司 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 1240 2014 Annual Report 2014 年報 年報 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (Incorporated in the Cayman Islands with limited
公司資料 Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman KY Cayman Islands 35F Roppongi Hills Mori T
目錄 2 4 5 9 31 35 54 64 69 70 71 73 75 77 140 公司資料 http://www.honma.hk 6858 Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 35F Roppongi Hills Mori Tower P.O.
目錄
目錄 1 4 7 8. 9. 21. 25 29 31 39 1 44 57 59 61 159 公司簡介 公司簡介 ( 續 ) 3 832.HK 19 18 5 537 200 110 28 143755 2010 36 35 2010TOP10 2010 TOP10 2 0 1 0 10.3% 主席報告 ( 續 ) 12.2% 45 65% 24 5 2 0 1 0 主席報告 ( 續 ) 3 310
目錄
股份代號 : 629 Annual Report 2014 年報 年報 2014 Stock Code : 629 2014 Annual Report 目錄 2 3 6 15 26 29 38 40 42 44 46 48 120 2014 2 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
目錄 盟科控股有限公司
年報 ( 於開曼群島註冊成立的有限公司 ) 股份代號 :1629 目錄 2 3 5 14 26 34 37 42 43 45 46 47 94 1 盟科控股有限公司 公司資料 P.O. Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 15 28 17 A www.mengkeholdings.com
目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要
於開曼群島註冊成立的有限公司 股份代號 01626 2016 年報 目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要 2 3 4 5 11 15 25 30 44 48 49 51 52 54 104
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 年度報告 年度報告 2014 ANNUAL REPORT
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 1 2 5 9 2014 年度報告 年度報告 2014 ANNUAL REPORT 中國兒童 護你成長 China Child Care Grow Up With You 2014 ANNUAL
於開曼群島註冊成立的有限公司 股份代號 8319 年報 Annual Report 2016 年報 2016 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (Incorporated in
1
2015 www.hkgem.com www.kwanonconstruction.com 1 目錄 3 4 6 7 11 20 30 42 44 45 47 48 49 51 114 2 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan
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
目錄
2017 目錄 2 3 5 11 22 35 50 56 57 59 61 63 122 1 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan Trust Company (Cayman) Limited Cricket Square,
1
2016 www.hkgem.com www.kwanonconstruction.com 1 目錄 3 4 6 10 21 32 47 49 50 52 54 56 126 2 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan Trust
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
華禧 控 股 有 限 公 司 於開曼群島註冊成 立 的 有 限 公 司 股份代號 年 報 帶來福音 ANNUAL REPORT 2015 年 報 為高血糖人士 HUAXI HOLDINGS COMPANY LIMITED 華 禧 控 股 有 限 公 司 HUAXI HOLDING
華禧 控 股 有 限 公 司 於開曼群島註冊成 立 的 有 限 公 司 股份代號 1689 2015 年 報 帶來福音 ANNUAL REPORT 2015 年 報 為高血糖人士 HUAXI HOLDINGS COMPANY LIMITED 華 禧 控 股 有 限 公 司 HUAXI HOLDINGS COMPANY LIMITED HUAXI HOLDINGS COMPANY LIMITED 華禧
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
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
目錄
Differ Group Holding Company Limited 6878 2015 目錄 2 3 4 6 10 17 19 38 46 48 50 52 53 55 公司資料 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 166 11 23 公司 XI 13-14 1602
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
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
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)
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
目錄
(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報 目錄 2 3 4 6
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
, ,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
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)
目錄 公司 國際家居零售有限公司 2018/19 中期報告
(於開曼群島註冊成立之有限公司) 股份代號 1373 目錄 公司 2 3 4 8 9 10 11 12 13 27 1 國際家居零售有限公司 2018/19 中期報告 公司資料 公司 ACIS, ACS(PE), FCCA Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands 中 中 183
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
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
目 錄
Zhongzhi Pharmaceutical Holdings Limited 3737 2015 目 錄 2 4 5 10 18 20 24 36 38 39 40 42 43 45 104 公司資料 Clifton House 75 Fort House P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22
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
GEM GEM GEMGEM GEM GEM GEM
於開曼群島註冊成立的有限公司 股 份 代 號 8023 年報 2 0 1 8 GEM GEM GEMGEM GEM GEM GEM 3 4 5 8 13 22 36 45 51 52 53 54 55 100 公司資料 公司 PO Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 91-93 The Bedford 21 Maples
............................................................ 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........................................................
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
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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 **
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%
: 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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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%
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)
,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)
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
澳科控股有限公司
2 4 5 6 8 11 17 22 29 37 45 49 53 60 62 63 64 65 67 98 David John Cleveland Hodge Peter Roderick Downing CPA () 2 Bank of Butterfield International (Cayman) Ltd. Butterfield House 68 Fort Street P. O.
目錄 Designed and produced by: Wonderful Sky Financial Group Limited Tel.:
目錄 2 3 4 6 10 25 32 54 64 66 68 71 73 74 75 78 80 84 86 Designed and produced by: Wonderful Sky Financial Group Limited Tel.: 2851 1038 一拖工業園 第一拖拉機股份有限公司 公司資料 154 (86 379) 6496 7038 (86 379) 6496 7438
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
1
Food Idea Holdings Limited 2015 1 3 4 7 9 18 33 43 45 47 49 51 53 144 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 10 46 33 A18 338 2 33 3301 04
目錄 公司資料 2 財務概要 3 主席報告 4 管理層討論及分析 7 董事及高級管理層履歷 17 企業管治報告 22 董事會報告 33 獨立核數師報告 40 綜合損益及其他全面收益表 42 綜合財務狀況表 43 綜合權益變動表 45 綜合現金流量表 46 財務報表附註 47
BOER POWER HOLDINGS LIMITED BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 博耳電力控股有限公司 (於開曼群島註冊成立的有限公司) (Incorporated in the Cayman Islands with limited liability) 股份代號: 1685 Stock Code: 1685 C M Y CM MY CY CMY
China Water_C_GM Cir.indb
1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
目錄 2 4 5 6 11 12 20 41 45 46 1 釋義 0001 TOM TOM 2383 TOM 2 釋義 Rubikloud Rubikloud Technologies Inc. 571 Ule Holdings Limited WeLab WeLab Holdings Limited 3 公司資料 公司 P.O. Box 309 Ugland House Grand Cayman
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
,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....................................................
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)
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)
DONGFENG MOTOR GROUP COMPANY LIMITED 東風汽車集團股份有限公司 東風汽車集團股份有限公司 DONGFENG MOTOR GROUP COMPANY LIMITED 股份代號 489 2015 年度報告 東風汽車集團股份有限公司 DONGFENG MOTOR GROUP COMPANY LIMITED Stock Code 489 2015 Annual Report
普華和順集團公司 於開曼群島註冊成立的有限公司 香港 PW MEDTECH GROUP LIMITED 普 華 和 順 集 團 公 司 PW MEDTECH GROUP LIMITED 皇后大道東183號 合和中心54樓 PW MEDTECH GROUP LIMITED 普華和順集團公司 於開曼群島註冊成立的有限公司 股份代號 01358.HK 年報 2015 年 報 2015 02 03 04
C Ann.indd
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
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
1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
plover bay AR2018 Cover 15mm.pdf 1 13/3/2019 下午3:46 Stock Code: 1523 C M Y CM MY CY CMY K 2018 Annual Report 2018 Annual Report 2018
plover bay AR2018 Cover 15mm.pdf 1 13/3/2019 下午3:46 Stock Code: 1523 C M Y CM MY CY CMY K 2018 Annual Report 2018 Annual Report 2018 2 3 5 7 18 29 33 44 54 60 61 62 63 65 140 2018 年報 2 公司資料 P.O. Box 1350
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
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
經濟日報集團致力成為大中華區最卓越的財經商業資訊及服務企業之一
經濟日報集團致力成為大中華區最卓越的財經商業資訊及服務企業之一 目錄 2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 95... 1 業務架構 e-zone U imoney WHY EPRC CTgoodjobs.hk U Lifestyle U Travel U HK U Beauty U Food 4 集團概覽
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
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
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
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
, ,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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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)
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)
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)
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
2 4 9 16 20 26 47 49 50 51 53 55 56 132 ø< ø~ *ø< #+< #ø< * # + ø ~ < FCCA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2 16 2 3 15 29 22 2 I 2 Codan Trust Company
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
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
Chi.indb
China ITS (Holdings) Co., Ltd. 1900 17 48 33 18 ......................................................................... 1................................................................... 4.....................................................................
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.
目錄
Luye Pharma Group Ltd. 綠葉制藥集團有限公司 www.luye.cn (於百慕達註冊成立之有限公司) 股份代號 2186 Annual Report 2016 年報 綠葉制藥集團有限公司 綠葉制藥集團有限公司 年報 2016 目錄 2 3 5 6 9 19 26 42 52 57 58 59 61 62 64 2 綠葉制藥集團有限公司 公司概覽 ) 34 201630 2016
(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)
二零一四年年報 目錄 1
China Chengtong Development Group Limited ( 於香港註冊成立之有限公司 ) 股份代號 : 217 2014 年度報告 CHINA CHENGTONG DEVELOPMENT GROUP LIMITED 中國誠通發展集團有限公司 中國誠通發展集團有限公司 中國誠通發展集團有限公司 China Chengtong Development Group Limited
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
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41
目錄 公司資料 3 管理層討論與分析 7 其他資料 25 中期簡明綜合財務報表的審閱報告 30 中期簡明綜合損益表 34 中期簡明綜合全面收益表 35 中期簡明綜合財務狀況表 36 中期簡明綜合權益變動表 38 中期簡明綜合現金流量表 39 中期簡明綜合財務報表附註 41 Martin Pos Iain Ferguson Bruce 1 22 Iain Ferguson Bruce Iain Ferguson
財務資料附註 截至二零一五年十二月三十一日止年度 2 中國綠地潤東汽車集團有限公司
CHINA GREENLAND RUNDONG AUTO GROUP LIMITED 2015 ANNUAL REPORT 財務資料附註 截至二零一五年十二月三十一日止年度 2 中國綠地潤東汽車集團有限公司 財務資料附註 截至二零一五年十二月三十一日止年度 目錄 公司資料 2 綜合損益表 55 財務摘要 3 綜合全面收益表 56 主席報告書 4 綜合財務狀況表 57 管理層討論與分析 10 綜合權益變動表
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
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
2 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 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 22
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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
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