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1 Biostime International Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code : 1112) Annual Report 2015
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6 Radek Sali Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY FCS, FCIS /
7 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands / 5
8 4,818,561 4,731, % 2,984,565 2,926, % (EBITDA) 626,438 1,142,556 (45.2%) 293, ,786 (63.6%) 365, ,172 (62.4%) (69.4%) 69.6% 84.1% 8.1% 2.4% 9.0% 3.2% 2.3% 3.7% 17.6% 6 /
9 Swisse Wellness Group Pty Ltd ( Swisse ) 83% SwisseVHMS Swisse 4, % 17.6% (Nielsen) 5.6% 5.9% (B2C) 1.5% / 7
10 3, % SN 2 PLUS SN 2 PLUS SN 2 PLUS SN 2 PLUS SN 2 PLUS Swisse Swisse Swisse Swisse Swisse SwisseSwisse /
11 VHMS VHMS 1,000 POS POS 63% / 9
12 Swisse Swisse Swisse360 Swisse Swisse Swisse Tmall.hk Swisse CRM CRM CRM Swisse 10 /
13 / 11
14 4,818,561 4,731, % 2,984,565 2,926, % 1,975,832 1,587, % 280, , % 293, ,786 (63.6%) 365, ,172 (4,163,769) (460,394) 2,570,498 1,171,847 3,195,394 4,493, /
15 1.8%4,818.6 Swisse Swisse 83% Swisse 3,355, % 3,981, % 389, % 425, % 113, % 151, % 109, % 173, % 849, % 4,818, % 4,731, % SN 2 PLUS 3, %3,355.8 SN 2 PLUS 65.3% 63.0% % 2.4% % Healthy Times / 13
16 % Swisse83% Swisse Swisse % 100 APPSwisse Tmall.hk Swisse 2,926.92, % 12.4% , % 1,975.8 SN 2 PLUS 33.6% 41.0% % Swisse Swisse 4.5% 14 /
17 % % 41.8% , , , ,570.5 Swisse 4, , , ,927.03,195.4 / 15
18 4, , % 2,041.3Swisse 83% , , /
19 100 / 17
20 A.2.1 C /
21 36 45 Radek Sali Radek Sali / 19
22 4 20 /
23 A / 21
24 12 22 /
25 1 12/12 1/1 1/1 1/1 4 12/12 1/1 12/12 1/1 12/12 1/1 12/12 2/2 1/1 12/12 1/1 2 12/12 2/2 1/1 1/1 1/1 3 12/12 2/2 1/1 1/1 1/1 12/12 1/1 10/01/ /03/ /11/ /11/ /05/ /02/ /08/ /03/ /05/ /07/ /07/ /07/ /08/ /11/ /11/ /12/ /12/ / 23
26 /
27 500,001 1,000, ,000,001 2,000, ,000,001 3,000, ,000,001 4,000, ,000,001 5,000, / 25
28 B B A, B B B B A, B A, B A, B A: B: 26 /
29 D.3.1 (a) (b) (c) (d) (e) C / 27
30 84(1) 84(2) 83(3) Radek Sali 28 /
31 / 29
32 , ,965 1,400 11, /
33 / 31
34 /
35 DBAccess China Conference 2015 CICC Corporate Day 2015 DBAccess Asia Conference 2015 / 33
36 Kim Eng HK/CN SMID Cap Corporate Day Asian Sharia Investment Conference /
37 / 35
38 52 Biostime International Investment Limited Biostime Investment Biostime Hong Kong LimitedBiostime Hong Kong Parenting Power International Holdings LimitedParenting Power Holdings Parenting Power Investment Limited Parenting Power Investment Parenting Power Hong Kong LimitedParenting Power Hong Kong Mama100 International Holdings LimitedMama100 Holdings Mama100 International Investment LimitedMama100 Investment Mama100 Hong Kong LimitedMama100 Hong Kong XV Sali Radek 39 SwisseSali Sali10 SwisseSwisse Sali GQ (GQ Businessman of the Year) CEO CEO Magazine s Health & Pharmaceutical Executive of the Year Swisse SwisseSali Village Roadshow LimitedVillage Roadshow Limited Sali (La Trobe University) (Diploma of Business) (Certificate in Finance) (Certificate in Leadership) 36 /
39 51 XV23 62 Stoltze Specialty Processing, LLC 18 University of Nebraska-Lincoln Xoma (US) LLC (Osaka University) University of Nebraska- Lincoln 60 XV23 62 / 37
40 55 Biostime Investment Biostime Hong Kong Parenting Power Holdings Parenting Power Investment Parenting Power Hong Kong Mama100 Holdings Mama100 Investment Mama100 Hong Kong XV Biostime Investment Biostime Hong Kong Parenting Power Holdings Parenting Power Investment Parenting Power Hong Kong Mama100 Holdings Mama100 Investment Mama100 Hong Kong XV /
41 54 20 BaWang International(Group) Holding 1338 Limited Bosideng International Holdings 3998 Limited China Coal Energy Company Limited 1898 Beijing Capital Juda Limited 1329 LDK Solar Co., Ltd. OTC Pink LDKYQ Limited Information Powerlong Real Estate Holdings 1238 Limited SITC International Holdings Company 1308 Limited China Railway Group Limited 390 Yangtze Optical Fibre and Cabe Joint Stock Limited Company 6869 / 39
42 ReneSola Ltd SOL Days Group Holdings Limited 7 Days Group Holdings Limited 7 Days Group Holdings Limited 30 AFE Computer Services Limited Infocast Pty Limited 40 /
43 (EMBA) / 41
44 Patrice Malard 62 Biostime Pharma Patrice 30 Gist Brocades SA CPIAA SA Pioneer Hi-Bred Silab Sarl Lallemand SAS Kloarys Developement Sarl Laetitia Garnier 35 Banque Populaire Group LVMH Group /
45 39 37 Adimil 39 / 43
46 /
47 B(1) Swisse Renesola Ltd SOL / 45
48 /
49 , / 47
50 30% Laiterie de Montaigu SAS Sabourin Montaigu Montaigu % 1, % Radek Sali 83(3) Radek Sali Radek Sali 84(1) 84(2) 48 /
51 Radek Sali 5% / 49
52 XV , % 414, % 332, % 450,000, % 450,000, % 381, % 308, % 201, % 100, % 100, % 100, % 50 /
53 ,000 55,000 30,500 11, ,031 4 Coliving Limited 47.71% Coliving Limited Coliving Limited Flying Company Limited 59.00% Sailing Group Limited 41.00%ColivingLimited Flying Company Limited Sailing Group Limited UBS Trustees (BVI) Limited UBS Nominees Limited Flying Company Limited Sailing Group Limited 5 46,00029,000 18,000 6, , ,080, / 51
54 % 10% 1% a 0.1%b /
55 (i) (ii) (iii) 18,868, ,868, /12/ , ,000 16/12/ , ,000 16/12/ , ,000 29/12/ , ,093 29/12/ , , , ,075 1,023,075 09/06/ ,955 (133,383) (1) (110,526) 288,046 29/11/ ,594 (140,088) (2) (89,630) 313,876 01/06/ ,530 (69,163) (3) (77,924) 298,443 07/12/ ,741 (157,118) (4) (163,425) 597,198 29/12/ ,145,434 18,145,434 2,738,820 18,868,509 (499,752) (441,505) 20,666,072 (5) / 53
56 ,604 30% 30% 40% 18,145,434 2,732,019 30% 30% 40% 54 /
57 18,145,434 15,413,415 16,136,490 50% 30% 20% 57,165, % (a) 2.53 (b) 11,150,249 / 55
58 (c) 30% 30% 40% (d) ,150, , , , , ,558 1,002,797 1,002,797 1,907,322 (762,692) (1) (281,086) 863,544 3,918,756 (1,479,132) (2) (262,620) 2,177, , ,000 5,926,078 (2,241,824) (543,706) 3,140,548 6,928,875 (2,241,824) (543,706) 4,143,345 (3) 56 /
59 ,012,209 4,143, % 10% 5% 1% / 57
60 11932, , % (645,600) 932, % 932,817 1,578, % (645,600) 932, ,600 6, , , , /
61 (a) (b) % 1% / 59
62 1% 1,018 2,103,316 (i)1,265,644 (ii) 837, ,600 1,757, ,757, /
63 1,998, % (1,998,285) 68, % 68,300 68, % 68,300 1,171, % 1,171, , % 585,947 3,892, % (1,998,285) 1,894,235 / 61
64 XV ,000, % Flying Company Limited 1 450,000, % Sailing Group Limited 1 450,000, % Coliving Limited 1 450,000, % UBS Trustees (BVI) Limited 1 450,000, % 1 Coliving Limited 47.71% Coliving Limited Coliving Limited Flying Company Limited 59.00% Sailing Group Limited 41.00%ColivingLimited Flying Company Limited Sailing Group Limited UBS Trustees (BVI) Limited UBS Nominees Limited Flying Company Limited Sailing Group Limited 2 630,080,426 XV /
65 8.10 A 52.8% 27.2% 20% 30% 14A.07(4) 14A.12(1) / 63
66 10,000,000 15,000, % 5% 14A 10,000, %26% 11.9% 4.4% 50% 64 /
67 (i) (i)(ii) (ii) (iii) (i) (ii) O2O / 65
68 O2O (i) O2O (ii) O2O (i) (ii) (iii) (iv) (v) (vi) 66 /
69 (1) 90% 100% 90% 10% (2) (3) 10,000 1% / 67
70 (4) (i) (ii) (iii) (5) (i) (ii) (iii) 68 /
71 (5) (i) (ii) (iii) (iv) (v) (i) (ii) / 69
72 (6) Biostime International Investment LimitedBiostime Investment Biostime Investment 2% 10% 100% % 26.0% 11.9% 4.4% /
73 120,000 / 71
74 (i) (ii) (i) (ii) 72 /
75 (i) 120,000 (ii) 3,000 (iii) 5% (i)(ii) (iii) (i) 1,000,000 / 73
76 5,730,000 7,800,000 10,060,000 5,220,000 6,900,000 8,520, , ,000 1,540,000 19,300,000 32,910,000 62,210, ,000,000 26,030,000 40,710,000 72,270, /
77 57.7% 26% 11.9% 4.4% 14A(i) (ii) 14A % 5% 14A.76(2) 14A (i)(ii) (iii) A.56 / 75
78 15,000,000 1,915,870 6,900, ,000 32,910,000 4,315, /
79 25% / 77
80 /
81 1 22 / 79
82 5 4,818,561 4,731,563 (1,833,996) (1,804,632) 2,984,565 2,926, , ,065 (1,975,832) (1,587,764) (280,144) (175,268) (214,237) (87,548) 6 (154,022) (86,673) 19 (387) ,940 1,118,335 9 (210,619) (311,549) 293, ,786 45,978 (5,581) 70, ,538 (5,581) 409, , , ,786 41, , , , ,205 57, , , /
83 12 546, , ,765 63, ,956,392 76, ,864, , , , ,896 53, ,513 15, ,205 40, , ,901 18, ,159 1,146, , , ,000 9,193,589 2,295, , , ,842 12, , , , ,984 39, ,728 2, ,677, ,198,235 3,347,157 4,637,993 4,335, , , ,125, , , ,740, , ,588 6,679,324 1,267,624 (2,041,331) 3,068,097 7,152,258 5,363,537 / 81
84 7,152,258 5,363, ,659,057 2,410, , ,912 35,924 3,551,665 2,446,450 3,600,593 2,917, ,387 5, ,978 66, ,219,137 2,844,912 3,291,502 2,917, ,091 3,600,593 2,917, /
85 # 5, ,696 (67,167) 26, ,524 26,791 35,235 (59,743) 2,061,009 # 2,515,593 2,515, , , ,786 (5,581) (5,581) (5,581) (5,581) 806, , ,205 42,100 (42,100) 19 15,325 (1,373) 13,971 13, ,026 (24,373) 11,374 12,044 12, ,978 66,978 66,978 (210,508) (210,508) (210,508) (157,881) (157,881) (157,881) 10 (124,315) (124,315) (124,315) 5, ,021 66,978 (42,141) 26, ,624 25,418 10,862 (65,324) 2,344,365 # 2,917,087 2,917,087 # 2.2 / 83
86 5, ,021 66,978 (42,141) 26, ,624 25,418 10,862 (65,324) 2,344,365 2,917,087 2,917, , ,461 41, ,321 30,221 30,221 15,757 45,978 70,560 70,560 70, , , ,242 57, ,859 11,602 (11,602) , , , , , ,005 (18,504) 696 1,219 1, (9,963) (9,963) (9,963) (1,118) (1,118) 10 (196,050) # (196,050) (196,050) 5, ,825* 66,978 (42,141)* 26,992* 95* 358,226* 6,914* 899* 35,457* 2,388,870* 3,291, ,091 3,600,593 * 3,219,317,000 2,844,912,000 # 1,109, , /
87 503,940 1,118,335 5 (108,520) (105,034) 5 (10,177) (8,085) 6 154,022 86, , (592) 7 58,629 41, ,066 7, ,478 1, , , ,936 7 (10,619) 4,488 7 (9,963) 12, ,718 1,159,577 34, ,882 (169,829) 3,139 (14,766) 13,340 (135,831) (67,093) 288,432 25,998 2,000 1,905 (289) 645,336 1,310,554 (279,604) (338,382) 365, ,172 / 85
88 365, ,172 (109,040) (134,597) 179 1,678 (3,711) (13,824) 37 (5,998,869) (48,847) 19 (40,000) 15,246 31,050 39,402 77,455 (40,000) ,000 (2,000) 24 1,076,024 (291,309) (4,163,769) (460,394) 2,414, ,838 9, ,740, (1,927,000) (750,613) (57,622) (8,690) (196,050) (492,703) (1,118) 2,570,498 1,171,847 (1,227,539) 1,683,625 2,447, ,836 (104,383) (1,304) 1,115,235 2,447, ,115,235 2,447, /
89 1. Cricket Square, Hutchins Drive,P.O.Box 2681, Grand Cayman KY1-1111, Cayman Islands 50% (i) (ii) (iii) (iv) 10,0001% (v) / 87
90 1. * * * 73,010, % 34,100, % 1,000, % Biostime Pharma 10, % * Biostime International Investment Limited Biostime Investment Mama100 International Holdings LimitedMama100 Holdings 2,000, % 814, % % /
91 1. Mama100 International Investment Limited Mama100 Investment Biostime Hong Kong Limited Biostime HK 1 100% 126,534, % 301,664, % * 10,000, % ** 10,000, % Healthy Times. Inc.Healthy Times*** 1, % Biostime Healthy Hong Kong 1 100% Limited Biostime Healthy (BVI) 1 100% Limited Biostime Healthy (Cayman) 1 100% Limited Biostime Healthy II (BVI) 1 100% Limited Biostime Healthy Australia Pty 1 100% Ltd Biostime Healthy Australia 1 100% Holdings Pty Ltd / 89
92 1. Biostime Healthy Australia 1 100% Investment Pty Ltd Swisse Wellness Group Pty Ltd Swisse*** 6,963,111 83% Swisse Wellness Pty Ltd*** % S W International Pty Ltd*** % Swisse Wellness Pty Ltd(NZ) *** 10,100 83% Swisse Wellness (UK) Limited*** 1 83% Swisse China Limited 1 83% Noisy Beast Pty Ltd*** # 5,000 39% Noisy Beast UK Limited*** # % * ** *** 37 # 3Noisy Beast Pty Ltd Noisy Beast UK Limited 39% 90 /
93 , Swisse83% , / 91
94 2.1 (a) (b) (c) (i) (ii) (iii) (i)(ii) (iii) 92 /
95 / 93
96 /
97 2.4 20% / 95
98 /
99 2.4 / 97
100 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (viii) 98 /
101 % 9% 25% 18% 50% 18% 25% 8% 38% / 99
102 /
103 2.4 / 101
104 /
105 2.4 (a)(b) / 103
106 /
107 2.4 / 105
108 /
109 2.4 / 107
110 2.4 (a) (b) (c) (d) /
111 2.4 / 109
112 /
113 Noisy Beast (UK) Limited Noisy Beast Pty Ltd 50% Noisy Beast (UK) Limited Noisy Beast Pty Ltd / 111
114 3. 70,560,000 34,404, /
115 ,752,000 5,953, ,224, ,027,000 / 113
116 4. 37 Swisse (a) (b) (c) (d) (e) 10% 114 /
117 4. 3,355, , , , ,710 4,818,561 2,124, , ,568 55,971 24,991 2,984, ,697 25,300 (2,470,600) (154,022) 503,940 10,421 21,683 2, ,694 87,173 3,936 3,936 1,855 6,695 (10) (364) (482) 7,694 * 23,068 2,632,071 67,753 39,551 2,762,443 / 115
118 4. 3,981, , , ,474 4,731,563 2,466, ,707 74,345 81,966 2,926, ,119 14,946 (1,849,988) (86,673) 1,118,335 2,679 1, ,740 50, (93) * 44, , ,089 * 116 /
119 4. (a) 3,973,925 4,731, ,404 88,232 4,818,561 4,731,563 (b) 758, ,718 2,763, ,522, ,718 / 117
120 5. 4,818,561 4,731, , ,034 10,177 8, ,239 17,348 10,581 6,964 3, , , ,022 86, /
121 7. 1,826,302 1,803, ,629 41, ,066 7, ,478 1,478 4,006 2,900 * 83,980 49,724 52,124 55,255 4, (a) 552, , , ,087 59,848 31, (10,619) 4, (9,963) 12, , ,853 * 88,518 8,187 * 18,490 * 22 3,936 # 7, * # / 119
122 8. (a) 383(1)(a) (b) (c) (f) 2 1,780 1,780 9,501 4, ,445 (698) 288 (343) ,974 14,401 10,754 16, /
123 8. (a) 200 6, (433) (216) 76 6,106 * 200 3, (266) (127) 76 3, , (699) (343) 152 9, ,780 9, (699) (343) ,754 * / 121
124 8. (a) 200 2,740 6, , ,383 3, , ,123 9, , ,780 4,123 9, , /
125 8. (b) 8(a) 7,135 4,037 3,246 10,328 (476) 257 (330) ,726 15,503 3,500,001 4,000, ,000,001 5,000, ,000,001 6,000,000 6,000,001 7,000, ,000,001 8,000, / 123
126 9. 128, ,130 3,271 5,759 5, ,306 (49,696) 210, ,549 25% 16.5% 124 /
127 9. 30% 503,940 1,118, , ,584 29,390 2,357 50,801 18,280 (8,322) (8,514) (5,194) 17,691 2,370 (1,423) 5% 5% 5,011 14, , , , , ,259 / 125
128 ,508, ,326, , , ,925, ,420,682 (3,416,775) (2,094,493) 610,508, ,326,189 10,983,717 11,632, ,492, ,959, /
129 12. 89,351 72, ,814 46,929 14, , , ,510 8, ,725 6,095 62,840 1,624 12,518 14,169 4,382 12,433 64, ,423 (6,301) (7,016) (517) (9,425) (23,259) 183, ,489 3,420 19,837 (313,367) (397)* 2, , , , ,762 51,496 51,088 26, ,079 4,960 15,925 56,910 22,944 13, , ,225 6, ,333 41,237 11,199 15,648 21,482 7,699 2,601 58,629 (5,991) (6,276) (809) (5,900) (18,976) 1, ,503 16,159 56,579 78,567 30,468 16, , , ,851 42,195 21,028 34,777 26, ,995 * 397, / 127
130 12. 89,337 64,325 85,379 33,889 14, , , ,616 16,730 14, , ,558 (11) (1,274) (1,876) (3,161) 1,322 (1,322) (83) (21) (104) 89,351 72, ,814 46,929 14, , ,723 8,786 36,988 16,333 12,136 74,243 4,960 7,177 21,051 6,875 1,816 41,879 (5) (1,117) (264) (1,386) (33) (12) (45) 4,960 15,925 56,910 22,944 13, ,691 84,391 56,244 43,904 23, , , /
131 13. 64,721 66,199 7 (1,478) (1,478) 63,243 64, (1,478) (1,478) 61,765 63, ,000 76, ,613, ,681 4,956,392 76,000 4,956,392 76,000 / 129
132 14. 76,000 76,000 58,919 58,919 4,554, ,681 4,821,473 76,000 4,613, ,681 4,956,392 4%-5% 10%-20% 7%-19% 25%-26% 50%-56% 64% 3% 3% 3% 16.7% 17.9% 18.9% 130 /
133 ,780 9, , ,673, ,022 79,805 49,467 7,734 2,605, ,116 31, (793) (793) 100,753 47,871 4,805 2, ,874 1,774, , ,893 84,610 52,446 48,023 2,905,859 5,766 3,007 8, ,082 5,082 5,766 14,677 2, ,193 27,066 (542) (542) ,532 15,052 2, ,058 41,160 1,774,107 92, ,841 81,966 51,572 36,965 2,864,699 / 131
134 ,780 7, ,352 1,531 1, ,780 9, ,883 1,463 1,463 5,766 1,544 7,310 5,766 3,007 8,773 98,014 6, ,110 5%-20% 11% 3% 132 /
135 , ,302 Isigny Sainte MèreISMISM 17,477, ,477,075 17,477, ,984 39,457 54,896 53,531 76,880 92, % 27,348 32,654 DKK CIBOR rate +1% 49,532 60,334 76,880 92,988 49% / 133
136 ,486 9,809 4,027 5,932 8,513 15, ,205 40,592 40,000 40,000 3% /
137 19. (387) 592 (387) ,205 40, ISM 17,901 18,810 ISM Biostime Pharma ISM 5 504,585 ISM 20% Biostime Pharma ISM ISMISM ISM ISM Biostime Pharma ISMISM Biostime Pharma ISM Biostime Pharma Biostime Pharma 10%ISM / 135
138 20. ISM 2% ISM Biostime Pharma15 (i) 15 (ii)biostime Pharma ISM ISM 15 Biostime Pharma ISMBiostime Pharma ISM , , , ,031 4,711 2, , , , , ,013 1,529 3,000 10, ,013 12,043 (5,171) 622,842 12, /
139 ,922 1, ,809 10,529 19, ,842 12,043 3,000,000 10,514,000 3, ,170 (2,584) 7 (234) 5,171 5,171,000 5,171,000 / 137
140 23. 4,578 31,172 3,164 1, ,732 87,330 50,028 16, ,478 1, , , ,426 1,868, ,968 2,625,060 1,927,000 3,195,394 4,493,340 (70,159) (1,146,183) (1,677,000) (250,000) 1,198,235 3,347,157 (83,000) (900,000) 1,115,235 2,447,157 2,774,053 3,598, , ,088 3,195,394 4,493, /
141 , ,529 8,153 5, , , , , ,867 19,825 26, , , ,169,000 20,498, / 139
142 26. 50,061 11,725 66,702 87, , ,252 78, , ,707 31, ,663 90,033 1,154, ,494 (28,696) 1,125, , (a) 2,728 2,570 (b) 5,559 (c) 13,446 2,728 19,005 2,570 (a) 17 2,728,000 2,570,000 2,000 (b) 5,559,000 5,421, /
143 27. (c) Swisse Biostime Healthy Australia Investment Pty Ltd Biostime Australia Investment Swisse Biostime Australia Investment Swisse Swisse Biostime Australia Holdings Pty LtdBiostime Australia Holdings 358,000 13,446,000 13,067, (%) (%) Libor+2.5% 2,900, % 830,000 Libor+0.875% 779,236 Libor+1.2% 194,809 Libor+0.75% 35,476 4,740,450 / 141
144 28. (a) (i) 1,927,000,000 (ii) Biostime Hong Kong Limited Mama100 International Holdings Limited Mama100 International Investment Limited Biostime International Investment Limited Biostime Healthy (BVI) Limited Biostime Healthy (Cayman) Limited Biostime Healthy II (BVI) Limited Biostime Healthy Hong Kong Limited Biostime Healthy Australia Pty Ltd. Biostime Healthy Australia Holdings Biostime Healthy Australia Investment Swisse (iii) Biostime Hong Kong Limited Mama100 International Holdings Limited Mama100 International Investment Limited Biostime International Investment Limited Biostime Healthy (BVI) Limited Biostime Healthy (Cayman) Limited Biostime Healthy II (BVI) Limited Biostime Healthy Hong Kong Limited Biostime Healthy Australia Biostime Australia Holdings Biostime Australia Investment (iv) Biostime Healthy (BVI) Limited Biostime Healthy (Cayman) Limited Biostime Healthy II (BVI) Limited Biostime Healthy Hong Kong Limited Biostime Healthy Australia Pty Ltd. Biostime Australia Holdings Biostime Australia Investment Biostime Australia Investment Swisse (v) Swisse Swisse Wellness Pty Ltd SWG Holdco Pty Ltd (b) 830,000,000 3,874,974,00035,476, ,100,000, /
145 29. (i) % (ii) 90% % 2,460,625 (66,978) (46,255) 2,347,392 77,983 (14,849) 2,410,526 95, ,516 2,659,057 / 143
146 30. 1,527 93,058 26,461 7, , , , (88,474) 10,762 (1,923) (78,991) 5,641 5,641 2, ,740 37,223 5, ,061 1,266 89,108 20,576 12, , ,950 5,885 (5,092) 5,004 1,527 93,058 26,461 7, , /
147 30. 16,305 19,619 35, , , ,518 9 (4,938) 5,011 # (6,758) (6,685) ,727 47,155 4,691 21, , ,912 59,671 20,945 80,616 9 (43,366) # (1,326) (44,692) 16,305 19,619 35,924 # 5,011,000 14,152,000 57,518,000 / 145
148 , ,896 (863,912) (35,924) (665,851) 92,972 10% 5% 34,404,000 55,715, ,080,000 1,114,300, /
149 31. 31,397 51, , ,114 (388,548) (436,485) 23,707 31, ,000,000,000 10,000,000, ,000, ,000, ,080, ,825, ,300,804 6,068,258 5,387,000 5,197,000 / 147
150 ,294,000 6,023 5,161 (a) 2,428, (b) 2,103, ,531, ,825,765 6,068 5,197 (c) 2,741, (d) 37 20,513, ,254, ,080,426 6,301 5,387 (a) 2,428, ,428,449 11,971,0009,483,000 (b) 0.012,103,31621,000 17,000 (c) 2,741, ,741,576 14,567,00011,838,000 (d) 20,513, Swisse 276,516, ,967, /
151 (a) 2.53 (b) 11,150,249 (c) 30% 30% 40% (d) / 149
152 ,150, ,068,000 (%) (%) (%) , , (3,556) 2.53 (216) 2.53 (2,242) 2.53 (2,034) , , /
153 33. 1, ,191,000 2,236,000 7,000 2,242,000 2,242,000 22,420 18,000 5,649,000 4,597,000 4,703,000 1,131,00011,000 9,000 2,850,000 2,388, , % 30% / 151
154 33. 10% 1% a0.1%b (i) (ii)(iii) 152 /
155 33. 18,868,509 (a) (b) 18,868,509 2,732,019 30% 30% 40% 18,868,50916,136,490 50% 30% 20% / 153
156 33. (c) (%) 8.48% 8.48% 8.48% (%) 42.70% 42.70% 42.70% (%) 1.21% 1.21% 1.21% ( ) 2,518 2,428 3,064 (%) 8.48% 8.48% 8.48% (%) 42.70% 42.70% 42.70% (%) 1.21% 1.21% 1.21% ( ) 24,898 14,599 9, /
157 , , ,869* (1,293) (385) (500) (394) , ,739 * 723, / 155
158 33. * , , , , ,815 2,739 * 156 /
159 33. 4,428,000 2,252, , , ,000 5,000 4,000 8,890,000 7,219,000 2,486,000 19,815, , , ,451, ,172,000 19,052, % / 157
160 34. 10% 5% 1% 158 /
161 ,600 12,783, ,817 12,301,000 (645,600) 932,817* 1,578,417 25,084,000 (645,600) 932,817 * 241,025 2,652,000 3,834, , ,642 / 159
162 ,998,285 40,588,000 68,300 1,173,000 68,300 1,173,000 1,171,688 14,474, ,947 7,238,000 (1,998,285) 68,300 68,300 1,171, ,947 3,892,520 64,646,000 (1,998,285) 1,894,235 2,103,316 8,210,000 8,210, ,000 1,809, , /
163 % 1 30,221, ,560,000 10% 50% 25% / 161
164 36. Swisse 17% Swisse 39,924 Swisse 301,707 Swisse 855,135 (605,682) 249, , ,170 63,950 (643,036) (33,387) 213,680 (10,062) (1,118) 202, /
165 37. (a) Swisse Swisse 83% Swisse (%) Swisse Wellness Group Pty Ltd 83% Swisse Wellness Pty Ltd 83% S W International Pty Ltd 83% Swisse Wellness Pty Ltd (NZ) 83% Swisse Wellness (UK) Limited 83% Noisy Beast Pty Ltd 39% Noisy Beast UK Limited 39% 1,449,901,000 6,490,037,000 1,213,000 5,404,674 (1) 50, ,967 22, ,901 (2) 164, ,495 1,449,901 6,490,037 (1) ,513, % (2) Swisse 164,270,000732,495,000 Swisse 1,213,000,000 5,404,674,000 / 163
166 37. (a) Swisse Swisse 12 21, ,600, ,515 97, , ,801 14,987 (81,312) (458,839) 30 (787,518) (5,869) 2,188,195 (252,592) 27 (358) 14 4,554,792 6,490,037 6,263, ,967 6,490, /
167 37. (a) Swisse Swisse 64,623,000 23,119,000 (6,263,070) 125, ,801 (5,934,368) (23,119) (5,957,487) Swisse 838,121, ,222,000 / 165
168 37. (b) Healthy Times Healthy Times 100% Healthy Times 10,372,000 64,558,000 Healthy Times 4,092 2, (1,161) (104) 5, ,919 64,558 64,558 Healthy Times 595, , /
169 37. (b) Healthy Times (64,558) 57 (64,501) (535) (65,036) 38. Healthy Times 6,514,000 1,114, ,634 29,448 79,559 21,864 25,438 4, ,631 55,355 / 167
170 ,467 24,206 28,467 25, (a) (i) 1,916 6,377 (ii) 84,876 25,498 (iii) 40,000 (i) (ii) (iii) 14A 3% (b) (i) 1,000 1,645,000 (ii) (iii) /
171 42. (c) 8(a) 38,469 51,202 1,126 1,016 (1,890) 731 (2,214) 2,459 35,491 55, , , ,880 76, ,000 40, ,901 17, ,159 70, , , , , ,728 2, ,927,000 1,927, ,198,235 1,198,235 17,901 2,728 4,222,015 4,242,644 / 169
172 , ,711 1,001,822 1,001, ,005 19, ,740,450 4,740, ,659,057 2,659,057 19,005 9,020,040 9,039, , , ,988 92, ,000 40, ,810 18, ,146,183 1,146, ,043 12,043 88,532 88, ,570 2, ,347,157 3,347,157 18,810 2,570 4,857,205 4,878, /
173 , , , , ,410,526 2,410,526 3,193,550 3,193, ,728 2,570 2,728 2,570 (5,559) (5,559) (13,446) (13,446) (19,005) (19,005) / 171
174 44. (a) (b) (c) (d) 172 /
175 % 13.0% 1% (WACC) 915,000 1% 1,336, % 1% 9.38% 32,000 1% 33, % 15.15% 1% (WACC) 524,000 1% 303, % 1% 47.51% 558,000 1% 588,000 / 173
176 44. 2,728 2,728 2,570 2,570 2,570 5,936 (2) 160 (3,366) 2,728 2, /
177 44. 5,559 5,559 13,446 13,446 5,559 13,446 19, , ,446 / 175
178 (4,044) (50) 4, ,116 (50) (1,116) 0.17% 66% 83.8% 176 /
179 45. % 5 1,706 22,591 (5) (1,706) (22,591) 5 4,531 3,584 (5) (4,531) (3,584) 5 (327) (90,529) (5) , ,477 2,988 (5) (2,477) (2,988) (5) (620) 5 (1,954) (5) 1, ,031 (5) (3,031) 5 1,092 (5) (1,092) / 177
180 45. 2, Swisse 83% 2, ,659,057,000 2,410,526,000 28,696, /
181 45. 10,230,989 3,714,074 13,831,582 6,631,161 74% 56% / 179
182 ,896 53,531 4,000,822 3,790,750 3,646, ,702,679 3,844,624 4,833 31,393 1,260,073 1,456, ,894 1,117,106 21,984 39,457 2,728 2,570 26, ,303 1,555,952 3,124,432 36,236 30, ,557 52,294 52,701 13,561 1, ,045 1,986,539 97,820 (430,587) 3,026,612 7,272,092 6,871,236 2,659,057 2,410,526 4,613,035 4,460, /
183 48. 4,613,035 4,460,710 5,387 5,197 66,978 66,978 4,540,670 4,388,535 4,613,035 4,460,710 / 181
184 ,696 (67,167) 3,260,270 26,791 35,235 (359,615) 375,309 3,453,519 7,677 1,026,854 1,034,531 15,325 (1,373) 13,952 25,026 (24,373) 11,374 12,027 66,978 66,978 (674) # (674) (505) # (505) (124,315) (124,315) 198,021 66,978 (42,141) 3,260,270 25,418 10,862 (351,938) 1,288,043 4,455, ,082 (130,930) 130,152 Swisse 226, ,799 19,005 (18,504) 696 1,197 (9,963) (9,963) (196,050) # (196,050) 443,825 66,978 (42,141) 3,260,270 6, (90,856) 961,759 4,607,648 # 1,109, , /
185 2,189,034 3,381,901 4,561,299 4,731,563 4,818,561 1,456,127 2,228,946 2,975,120 2,926,931 1,833, ,907 1,050,573 1,162,096 1,118, ,940 (186,556) (307,467) (341,381) (311,549) (210,619) 527, , , , , , , , , ,461 41, , , , , , / 183
186 287,701 1,242,401 1,775,147 2,295,440 9,193,589 2,150,365 2,290,991 2,865,872 4,335,721 4,637,993 (415,054) (1,133,251) (2,044,810) (1,267,624) (6,679,324) (45,452) (77,489) (80,616) (2,446,450) (3,551,665) 1,977,560 2,322,652 2,515,593 2,917,087 3,600,593 1,977,560 2,322,652 2,515,593 2,917,087 3,291, ,091 1,977,560 2,322,652 2,515,593 2,917,087 3,600, /
187
188 Biostime International Holdings Limited
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5 4,818,561 4,731,563 (1,833,996) (1,804,632) 2,984,565 2,926,931 5 143,997 128,065 (1,975,832) (1,587,764) (280,144) (175,268) (214,237) (87,548) (15
Biostime International Holdings Limited 1112 4,818,561 4,731,563 1.8% 2,984,565 2,926,931 2.0% (EBITDA) 626,438 1,142,556 (45.2)% 293,321 806,786 (63.6)% 365,732 972,172 (62.4)% 0.41 1.34 (69.4)% 4,818.6
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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
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
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
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
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
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China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
37.8% # 1918 #
波司登國際控股有限公司 ( 於開曼群島註冊成立之有限責任公司 ) 股份代號 : 3998 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
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() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
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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
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
: 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
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
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
( ) :
() : 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,
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
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: 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,
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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
Powerlong Real Estate Holdings Limited POWERLONG 2013 02 03 04 08 12 20 30 34 44 63 64 66 67 68 69 70 151 02 (HK.1238) 2009 10 14 2013 12 3141 03 2014 4 1 2014 3 31 P.O. Box 309 Ugland House, Grand Cayman
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
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
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
EXCELLENCE OF CONNECTED SINCERITY LOAN SERVICE BROKERAGE MPF FUND INSURANCE INVESTMENT PROPRIETARY INVESTMENT ILAS INTERIM REPORT 2013 Convoy Financial Services Holdings Limited (incorporated in the Cayman
2015 Powerlong Real Estate Holdings Limited () : 1238 目錄 02 03 04 08 13 24 33 38 48 63 65 67 68 70 71 159 HK.1238 2009 10 14 2015 12 31 52 02 2015 10 14 2015 10 13 2015 10 14 2015 10 14 2015 10 14 P.O.
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
002 003 004 006 008 012 018 059 061 064 068 078 091 093 094 095 096 097 099 145 7,000 20027,000 31 2008 6 3 2015 002 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman
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
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
(於開曼群島註冊成立之有限公司) (股份代號: 587) 2015/2016 華瀚健康產業控股有限公司 中期報告 Hua Han Health Industry Holdings Limited Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司 Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司
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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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
, ,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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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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
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)
,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)
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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)
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3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
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
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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
2 3 4 6 8 9 19 22 31 45 46 47 48 50 52 55 56 140 2007 8 8 2008 5 5 GDP 19 39 1.2 64% 7 11 12 9 39 235,523 261,906 394,162 305,762 1,197,353 www.maoye.cn 28 26 2 3 12 31 2012 2011 2010 2009 2008 1 11,067,240
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 ir@huishangroup.com www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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
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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 ........................................................
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( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
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
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,
2013 6 25 .............................................................. 1........................................................ 5..................................... 20...............................
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
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)
Fullshare Holdings Limited (: 00607) 2014 2 3 8 10 20 25 36 43 45 46 48 49 51 134 1 33 43 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 1 25 2526 Royal Bank of Canada
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
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.
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
2016 2 3 4 9 11 20 36 47 52 53 54 55 57 113 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA (practising)
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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
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
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
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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
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
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
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
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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
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.
About FULUM GROUP Commitment to change and the constant pursuit of excellence have been the guiding principles of Fulum Group. With a consistent recor
Fulum Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock Code :1443 2015 ANNUAL REPORT About FULUM GROUP Commitment to change and the constant pursuit of excellence
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,
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floo
2 3 6 10 19 22 31 35 36 37 38 39 1-2017 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
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年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
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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 **
: 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
Sincere Watch (Hong Kong) Limited EGM-1 EGM
Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48 .......................................................... 1.................................................... 4.................................
SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/
股份代號 410 SOHO 中國有限公司 中期報告 2014 SOHO SOHO 34 4,750 4,586 164 83% 84% 50% 2,697 29% 1,224 128% 26% 0.12 0.12 02/ 08/ 10/ 13/ 21/ 23/ (%) 55,000 100% SOHO 170,000 100% SOHO II 166,000 100% 173,000 100% SOHO
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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
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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)
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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 3 4 6 2013 8 10 16 16 22 36 40 42 52 59 60 61 63 64 66 163 164 2013 3 28 2014 1 6 2014 1 6 2014 1 6 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
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%
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
Intime Retail (Group) Company Limited () : 1833 2016 ... 2... 3... 5... 6... 7... 12... 17.... 22.... 37... 70... 82... 83... 88... 89... 90... 92... 94.... 97 1 2016 2006 11 8 2007 3 20 199818 29203,301,023