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- 歙闹 任
- 9 years ago
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1
2 ,500
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4 , , , *
5 集團介紹 基建 服務 作為中國內地的其中一個領先基建企業 新創建集團擁 有龐大的業務網絡 管理及經營道路 能源 水務和港 口及物流四個範疇 於2014年6月30日共有67個項目及 兩項策略性投資 作為服務業界的先驅 新創建集團提供優質卓越的服 務 配合香港市民的需求並推動香港發展 道路 設施管理 道路組合包括20個道路及相關項目 遍 佈於香港及中國內地的策略性據點 業務主要涵蓋香港會議展覽中心的管 道路覆蓋長度約 720公里 能源 本集團於廣東 四川及澳門經營四家電 廠及於廣東經營一家煤炭銷售公司 理和營運及 免稅 店業務 香港會議展覽中心 本年度錄得約 590萬總入場 人次 總裝機容量約為 2,892兆瓦 水務 水務業務包括供水 污水及污泥處理 每日合共可處理 建築及交通 本集團在香港提供專業的建築服務及 773萬立方米 可靠的公共交通服務 食水及污水 120萬人次 車隊及船隊每日接載超過 港口及物流 本集團於中國內地投資三個港口項目 18個大型樞紐性鐵路集裝箱中心站及北 京首都國際機場 並於香港營運兩個物 流中心 港口項目每年合共可處理 1,200萬個標準箱 策略性投資 物流項目合共提供 國際證券集團有限公司 新礦資源有 682萬平方呎 有的證券投資 業務包括Tricor Holdings Limited 海通 限公司 Hyva Holding B.V.及本集團持 可租用面積 2014年年報 3
6 % ARC 2013 Galaxy Awards 9 6, TTG 11 4
7 %
8 , , , , , , , , , , , , % 24% 10% 10% 8% 7% 50% 50% 6
9 (20)
10 %
11 9% % % % 1% 54% %
12 Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Mombasa Limited
13 Richard Ivey School of Business
14
15
16 DBS Group Holdings Limited Temasek Foundation CLG Limited 14
17 AIG Asian Infrastructure Fund II International Finance CorporationIFCIFC 25Duquesne Light Holdings Inc. Duquesne Light Company AEI BAA Airports Limited
18 AIG InvestmentsAIG Capital Partners 2000 AIG Investments AIG Investments AIG Investments BCE Ventures, Inc
19 Richard Ivey School of Business Richard Ivey School of Business
20
21
22 World Council for Venue Management Asia Pacific Exhibition and Convention Council
23 67 DFS DFS
24 22
25
26
27 2014 5/5 1/1 2/2 5/5 1/1 1/1 2/2 2/2 5/5 2/2 (1) 1/1 2/2 2/2 5/5 2/2 2/2 4/5 1/2 2/2 4/5 2/2 5/5 2/2 2/2 2/2 (2) 5/5 1/2 2/2 5/5 2/2 1/1 1/1 2/2 5/5 2/2 1/1 1/1 2/2 (3) 5/5 2/2 1/1 1/1 2/2 5/5 2/2 (3) 5/5 2/2 5/5 2/2 2/2 (1) (2) (3)
28 (a) (b)
29 (c) 2014 (d) (e)
30 3.10(1) 3.10(2) A
31 % 37% 21% 38% 21% 38% 21%
32
33 (a) (b) (c) (d) (e)
34 32
35
36 , ,8901, ,
37 ,293,892, % 97,034, % 36,928, % 13,137, % 1,300,921, % 3,741,915, % 659 1,
38 50% % % % % %
39
40
41
42 2014
43
44 28,500 Richard Ivey School of Business 16 STAR
45
46 2, ,000 GPS GPS 10 Share 1,500 44
47 ,700124,
48 ,700 (LED) 60%
49 , ,
50
51
52 % % , , , , , , (72.1) (28.0) (561.9) (555.3) (331.8) (280.3) (54.1) (259.3) 4, , % 38% 10% %
53 % 23% %71% %70% % 72%
54 , ,238.2 (9) (9) , , % 15% % 15% 16% 17% % 14% 52
55 %
56 20149% % % 12% 10% 20136% 18% % 4% % % % % % %
57 % % 10% 24% % /50 6% % % % % 99% 20145%
58
59
60 ,123.6 (19) (6) 1, ,979.2 (1) 22% % 31% 23% % 57% 58
61
62 2014 1, % The Austin % % 2017 Tricor Holdings LimitedTricor Hyva Holding B.V.Hyva 60
63 Tricor % Tricor % Hyva
64 TTG %
65
66
67 (i) (ii)
68 % 66
69
70 18 68
71 XV (a) ,349,571 12,000,000 (1) 30,349, % 180, , % 1,316,207 7,608 (2) 1,323, % 484, ,235 (3) 596, % 1,207,077 1,207, % 2,548,818 2,548, % 723, , % 600,000 (4) 600, % 124, , % 40,000 (5) 40, % 40,000 40, % ,985,826 4,387,500 (4) 117,610,200 (1) 151,983, % 112,500 (5) 405,000 (3) 517, % 387, , % ,154 7, % 11,307 11, % , , %
72 (a) (1) (2) (3) (4) (5) (b) (i) (2) (1) 10,014, ,328 10,648, (1) (2) (3) 10 70
73 (b) (ii) (1) 2,077,922 2,077, (1) 311, , (1) (2) 10 (iii) (1) 1,000,000 (1,000,000) (1) % (2)
74 (c) (i) Rosy Unicorn Limited Rosy Unicorn Limited ,000, % ,500,000 4,500, % (ii) 20154,300,000, % 20183,000,000, % ,500,000 3,500, % 1,000,000 1,000, % 21,500,000 (1) 21,500, % 30,000,000 (2) 30,000, % (1) (2) 72
75 (c) (iii) Fita International Limited Fita International Limited ,000, % ,000,000 3,000, % (iv) NWD (MTN) Limited NWD (MTN) Limited ,000,000 2,000, % XV XV
76 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 338,799, % 74
77 12 1% (i) (ii) (iii)
78 % Cheng Yu Tung Family (Holdings) Limited 2,390,927,106 (1) 2,390,927, % Cheng Yu Tung Family (Holdings II) Limited 2,390,927,106 (2) 2,390,927, % Chow Tai Fook Capital Limited 2,390,927,106 (3) 2,390,927, % 2,390,927,106 (4) 2,390,927, % 97,034,424 2,293,892,682 (5) 2,390,927, % 1,544,138, ,753,735 (6) 2,293,892, % Mombasa Limited 685,781, ,781, % (1) Cheng Yu Tung Family (Holdings) LimitedChow Tai Fook Capital LimitedCTFC48.98% CTFC (2) Cheng Yu Tung Family (Holdings II) LimitedCTFC 46.65% CTFC (3) CTFC78.58% (4) (5) (6) Mombasa LimitedMombasa Limited Financial Concepts Investment Limited2,979,975 Hing Loong Limited Fine Reputation Incorporated 30,496,051 (7) % 76
79 (1) % ,
80 (2) NWS Service Management LimitedNWSSM NWSSM 14A.60 14A (3) % 59.79% 40.51%
81 (4) % 59.79% , ,
82 (5) % 150,000, % (6) (a) (a)(b) (c)(b) 30% (d)(b) (c) (b) 80
83 (6) (c) 42.89%2.61% 61.30% (1) (4) (a) (b) (c) (d) A
84 (1) 9.4% (i)1.0478%(ii)2,930(iii) % , , , ,281.4 (18,566.1) (6,142.3) (24,029.3) (6,317.8) 47, , ,50010,
85
86
87 , ,247.9 (18,363.1) (13,114.0) 3, , (b) ,251.3 (881.1) (747.1) 8 3, , (694.1) (768.7) , , , , (605.3) (640.9) 4, , , , , , , ,
88 , ,082.3 (9.8) (186.0) (13.5) (127.8) (2.4) (71.5) (103.6) (420.1) 1,165.2 (783.7) 1, , , , , , ,
89 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
90 , , , , , , , , , , , , , , , , , , , , , , , , , , ,
91 , , , , , , ,193.5 (642.2) 3, ,598.8 (2,293.1) (2,293.1) (2,293.1) (58.4) (58.4) (8.3) (2,301.4) 9.8 (1,518.0) (58.4) (1,576.4) , , , , , ,
92 , , , , , , , , , ,312.4 (1,954.7) (1,954.7) (1,954.7) (105.8) (105.8) (2.2) ,042.3 (1,956.9) 2.2 (818.4) (105.8) (924.2) , , , , , ,
93 (a) 4, ,741.5 (612.0) (725.4) (255.9) (285.6) (451.8) (459.4) 3, , , , , (c) 45.9 (3,433.7) (785.1) (880.5) (1,875.0) (0.1) (0.3) (223.3) (139.7) (0.8) (233.3) (425.3) (0.8) (16.0) (1,601.8) 1,
94 , ,179.3 (4,812.4) (4,412.5) (1,519.5) (930.3) (58.4) (105.8) (1,618.2) (1,157.4) (55.0) 2, , ,199.0 (73.8) , , , , (17.9) (20.6) 0.2 7, ,
95 1 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (a) (b) (a) (2011) 27 (2011) 28 (2011)
96 94 2 (a) (a)(i) (2011) (b) (2011) (2011)
97 2 (b) 3 (a) 6 30 (i)
98 3 (a) (i) (ii) 96
99 3 (a) (ii) (iii) (1) (2)
100 3 (a) (iii) (2) (b) (c) (i) (ii) 98
101 3 (c) (iii) (iv) (d)
102 3 (d) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 100
103 3 (e) (i) (ii) (f) (g)
104 3 (h) (i) (ii) 2.5% 3% 4% 50% (iii) (i) 102
105 3 (j) (i) 12 (ii) 123(m) (iii)
106 3 (j) (k) (l)
107 3 (l) (m) (n) (o)
108 3 (p) (q) (r) (s) (t) (u) 106
109 3 (v) (w) (x) (i) (ii)
110 3 (x) (ii) (iii) (a) (b) (c) (iv) 108
111 3 (y) (i) (ii) (iii) (iv) (v)
112 3 (z) 3(w) 12 (aa) (ab) (ac) 110
113 4 (a) (i) 33(d) 100 6, , (ii)
114 4 (a) (ii) % (iii) % % , , (b) 112
115 4 (b) (c) , , , , , , ,
116 4 (c) , , , , , , ,
117 4 (c) , , , , , ,438.5 (d) 50%
118 4 (d) (17,667.5) (17,679.5) 28 7, ,768.2 (10,030.6) (9,911.3) 43, , % 24% (e) (i) (ii) (iii) (iv)
119 4 (e) (iv) , , , ,681.7 (38.9) (35.6) (74.5) ,089.1 (37.6) (40.9) (78.5)
120 4 (e) (iv) (40.9) 23(a) (583.5) (35.6) (46.1) (40.9) 5 (a) 118
121 5 (b) % 20138% (c) (d) 19(a) 3(m)
122 5 (e) (f) (g) (h) (a) % 0.5%10% 8%
123 , , , , , , , ,247.9 (i)(ii)(iii) (iv) (v)(vi)
124 6 (a) , , , ,588.0 (21.2) (123.8) (145.0) 2, , , , , (2.4) (ii) (b) (i) (27.8) 1,551.0 (b) 1, , (72.1) (28.0) (561.9) (331.8) 4,324.9 (i) (ii)
125 6 (a) (18.4) (18.4) , , , , , , , , , , , , , , , , ,965.8 (i) 1, , , , , , , , , , , , , , , , ,510.7 (i)
126 6 (a) , , , ,393.6 (19.8) (125.9) (145.7) 2, , , , , , (2.0) (ii) (b) (i) (65.2) 1,532.7 (b) 1, , , (555.3) (280.3) 4,008.0 (i) (ii)
127 6 (a) (16.4) (16.4) , , , , , , , , , , , , , , , ,617.0 (i) 1, , , , , , , , , , , , , , , , ,001.8 (i)
128 6 (b) , , (11.4) (17.1) (39.5) (145.0) , ,415.8 (c) , , , , , , , , , , , ,
129 (72.1) , (19.4) (29.4)
130 , , , , , , , , , ,816.0 (103.2) (107.5) 8 2, ,
131 % % 9% 25% 20139% 25% (65.8) (46.0) , , , ,723.2 (572.2) (438.0) (1,553.3) (1,415.8) 2, , % % (1.2) (7.5) (204.5) (160.1) (41.2) (23.1) (17.9)
132 , , , , ,695,430, ,621,018, , ,621,018, ,260 3,621,307,
133 15 (a) (i) (i) ^ * ^ *
134 15 (b) (a) (c) 15(a) 15(b) ,000,001 2,000, ,000,001 3,000, ,000,001 4,000, ,000,001 5,000, ,000,001 6,000, ,000,001 7,000,
135 , , (b) (41.0) (41.0) (0.2) (0.2) , , , , (49.8) (49.8) , , , , , ,
136 16 (a) (b) (b) (c) , % 6.5% (i) ,800 3,800 (ii) (ii) (ii) 3,643.8 (i) (ii) 134
137 , , (1.5) (46.6) (48.1) (0.1) 40(b) (0.8) (0.8) (137.1) (137.1) (0.9) (0.9) , , , , (0.7) (46.0) (46.7) (0.1) 40(b) (0.1) (0.1) 16 (7.0) (7.0) (0.7) (0.7) , ,
138 , , (97.1) (97.1) (1.2) , , , , (95.6) (95.6) (1.2) , , ,
139 , , (249.4) , , , , (50.5) , , , , (b)
140
141 19 (a) (b) (c) , ,
142 (a) 7, ,099.2 (b), (c) 3, , , , (d) , ,686.2 (a) (h) (b) % (c) (a)(ii) (d) (i) %(ii) % (e)
143 21 (f) (g) 39(a) (h) , , (42.7) , , , ,696.4 (3,845.9) (1,944.8) (2,955.2) (1,444.9) 11, ,
144 , , , ,683.7 (a) (133.7) 3, , , , , , , , (a) 2, ,982.1 (166.8) 12, , , ,861.7 (a) (i) (ii) 2, , , ,003.4 (i) (ii) 2, , % %
145 22 (b) (c) (d) 39 (e) , , , ,415.8 (397.7) , , , , , ,153.4 (6,685.0) (7,883.8) (6,967.7) (5,875.9) 15, ,
146 (a) , (a) , , , , ,007.6 (a) %
147 , , (a) 1, , (b) 5, , (c) (c) (c) 27, , , , , ,
148 26 (a) , , , ,
149 26 (a) (5.9) (b) (i) % % (ii) % 2013 (c) (i) %(ii) % ,
150 , , , , , , , , % % , , , , , , ,
151 (b) , ,583.8 (43,212.6) (29,964.1) (711.0) (380.3) (805.9) (503.1) (711.0) (380.3)
152 ,000,000,000 6, ,581,550,854 3, ,549, ,525, ,675,625,438 3, ,289, ,741,915,242 3,
153 , , , , , ,324.9 (2,293.1) (2,293.1) (192.1) (192.1) (3.1) (124.7) (127.8) (71.5) (71.5) (194.9) (194.9) (46.9) (46.9) (168.2) (168.2) (121.6) (103.6) (9.8) (9.8) 8.3 (8.3) , (84.9) 3, , , , (84.9) 3, , , , (84.9) 3, , ,
154 , , , , , ,008.0 (1,954.7) (1,954.7) (14.9) (14.9) (0.2) (0.2) (3.2) (2.4) (2.2) , , , , , , , , , , , ,
155 , , , , ,387.1 (2,293.1) (2,293.1) , , , , , , , , , , , , , ,051.8 (1,954.7) (1,954.7) , , , , , , , , ,
156 (a),(b),(c) 1, ,335.5 (a),(c) 7, ,828.9 (d) 3, , , ,275.8 (a),(b),(c) (a),(c) 2, (d) 1,250.0 (c) 1, , , , ,679.5 (a) , , , , , ,002.3 (2,713.4) (837.9) 8, ,
157 33 (a) , , , , , , , (b) 18 (c) % 2.13% 5.85% 5.62% (d) % % (e) (d)
158 33 (f) , , , , , , , , , ,560.3 (29.5) (65.8) (46.0) 2, , % %
159 (1.0) 2.9 (1.0) 2.9 (9.0) (15.8) 4.6 (1.0) (4.4) (16.8) , , , ,690.8 (28.5) 87.7 (1.0) 6.3 (1.0) (30.5) (8.6) (89.3) (59.1) (8.3) (70.2) (62.8) , , , , (2.0) (2.0) 2, , , ,
160 (a) (a) (a) , (b) , , (b) (b) (b) 13, , , , , ,488.2 (a)
161 36 (b) (i) %(ii) % (c) (d) (a) (i) 1, , , ,462.7 (i)
162 38 (b) , ,574.1 (c) (d)
163 39 (a) , , , , , ,056.7 (b) , , (a) , , (594.3) (75.7) (455.3) (396.0) (111.4) (333.6) (36.9) (58.8) (46.5) (14.3) (3.3) (7.8) (6.5) 5.6 (9.5) 3, , (1,261.5) (597.3) 2, (189.8) (3.8) (7.7) (36.1) , ,
164 40 (b) (71.5) (c) (230.8)
165 41 (a) (i) (ii) (iii) (iv) (v) (vi) (6.0) (10.3) (i) (ii) 6, ,462.9 (iii) (vi) (40.2) (34.0) (vii) (868.4) (477.9) (i) (ii) (iii) (iv) (v) (vi) (vii)
166 41 (b) 15 (c) % 90% % 10% 9% 90%
167 # ,998 4, * , ,000* 16,000, ,000 40,000, ,000* 10,000, ,000 40,000, ,000* 60,000, ,000, ,000, * * , * 10,
168 # , ,369, NWS Holdings (Finance) Limited ,000* 1,000, ,998 4, * ,998 4, * ,000,000 10,000, ,630, ,000, ,000* 2,000, ,000,004 60,328, (a) 20,000 20,000,
169 # 1,323,943, Chinese Future Corporation 1,000, Hetro Limited NWS Financial Management Services Limited NWS (MTN) Limited
170 # Beauty Ocean Limited Fortland Ventures Limited Ideal Global International Limited Moscan Developments Limited NWS CON Limited NWS Construction Limited 190, ,825** 0.1 NWS Infrastructure Bridges Limited NWS Infrastructure Power Limited NWS Infrastructure Roads Limited NWS Infrastructure Water Limited Right Heart Associates Limited Righteous Corporation Rosy Unicorn Limited Stockfield Limited
171 ,000, ,853, ,520, ,680, ,800, (b) 96,000, (c) 320,590, (d) 49,000, (e) 56,000, (e) 72,000, (f) 500, , , , ,000, (a) # * ** (a) 0.2% (b) 40% (c) 35% (d) 5% (e) 12 90%10% 60% 40% (f) 48%
172 # GHK Hospital Limited ,000 10, ,000 20,000, ,000 15,000, # VMS Private Investment Partners III Limited 1,500* ,107** (a) East Asia Secretaries (BVI) Limited 300,000, Tricor Holdings Limited 7, VMS Private Investment Partners II Limited 2,500* ,493** (a) VMS Private Investment Partners IV Limited 1,500* ** (a) 2,093,939, (b) 793,124, ,000,000,
173 ,000, (c) 10,000, (d) 1,145,000, (b),(c) 2,436,604, (b),(c) 818,300, (d) # 2,451,526,000 1,879,364,000 H (b) # * ** (a) (b) (c) (d)
174 ,000, (a) 4,200,000, (b) 650,000, (a) 450,000, (a) 19,255, (a) 990,000, (b) 613,361, (b) 420,000, (b) 924,000, (a) 34,400, (a) 2,539,100, (c) # 100,000 A 100, (d) 20,000 B ** 20, ,918* 54,918 10,000 10, ,000,000 1,000, ,100,000 1,100, ,000, ,000,
175 # 500,000, DP World New World Limited 2, , (d) Hyva I B.V. 19, # 3,748,680 A 374,868,000 7,209,000 B 720,900, ,460,320 C 346,032,000 # * ** (a) (b) (c) 15 90%60% (d)
176 * * 23% 24% 34% 7% 10% 10% 15% 14% 15% 8% 7% 10% 13% 13% 21, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , *
177 , , , , , , , , , , , (226.4) (316.5) (30.5) (200.0) (72.1) (28.0) (4.2) (561.9) (555.3) (333.8) (102.8) (110.9) (331.8) (280.3) (259.2) (327.8) (311.4) 71, , , , , , , , , , , , , , , , , , , ,
178 , b 5a 65.29% , , , % 15% 25% , , ,440 33,752 27,794 25,181 63,073 53,343 48,
179 5a. 5b % 50% 45.9% ,649 60,293 55,816 44,232 36,090 27, % 2% ,309 71,282 71,737 95% ,090 82, ,
180 % 100% ,253 1, ,241 1, % 60% 52% ,080 3,030 4,230 1,174 1,911 2,533 3,697 3,109 3, % 60% , ,
181 % 60% ,729 3,850 3,672 1,184 1,257 1, % ,954 28,110 45, % ,731 56,137 54, %60% %60%
182 2, % 25% 19%* ,918 2,494 3,699 2,569 2,994 3,054 4,295 4,211 4,002 35% 4. 1, ,660 6,338 6,835 35% *
183 % 29% , , ,302 85,051 80,092 82, % 25% 25% , , , % 25% 30% , , , , , ,084 93,952 92,241 84,
184 % 47.5% 25% 5 ^ ,966 26,550 23,663 9,583 10,214 5,280 47,239 44,742 44,860 25% , ,753 51,486 48, , , ,152 1,643 1,466 1, % 25% 16.25% ^ ,885 4,774 3, , , ,
185 % 25% , , ,065 90,002 91,862 84, % 32.5% ^ ^ ^ ,652 13,273 28,000 10,251 9, % 28.36% , , , , , ,
186 % 25.52% ,783 22,128 19,363 29,504 31,508 25, % 21.5% % 24.5% 25% , , , , , ,467 87,557 79,509 77,
187 % 25% # , , , , , % 10.41% 50% % 10% 3, ,107,655 1,050, ,487 59,981 48,563 43, % 20% # ^ #
188 1, % 24.5% 18% ,839 1,136 1, ,106,000* 937, , ,000 2,408,000 2,294,000 2,172, % # ,121,000** 302,000** 186
189 % 100% % 98.8% 97.6% 100.0% 100.0% 78.7% 30% ,618,000 1,537,000 1,508,000 * ** #
190 100% 30% 91,500 93,000 1, % 188
191 100% 100% The Austin One Bay East One HarbourGate % 50% 50% , , ,
192
193 1,000,000 1, ,
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2009 659 2 4 6 8 10 14 26 30 32 34 36 48 150 152 164 166 2 2009 3 4 2008 5 2009 2009 2009 2008 17,250.9 18,889.5 2,528.8 3,836.9 3,600.9 4,666.7 1,955.9 4,666.7 44,278.6 42,593.9 24,259.4 22,513.1 23,175.2
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1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
NWSH Results Announcement Jun 14 Chi (Final)
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 並 明 確 表 示, 概 不 對 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任 截
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
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( : 00917) 02 04 08 10 62 70 80 86 90 104 218 226 228 http://www.nwcl.com.hk/html/tchi/index.aspx 02 2012 4030 03 2012 27,623,067 2,090,140 224,635 29,937,842 17,321,320 3,571,622 1,120,657 794,389 7,129,854
665 2014 2 4 6 10 14 22 42 48 57 74 76 205 206 207 12 31 2014 2013 2,713,291 1,646,814 65 1,018,269 529,152 92 % 1 15.71 12.57 25 56.17 41.07 37 50.42 39.15 29 5.85 4.21 39 3.74 2.99 25 2014 12 31 2013
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626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
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Southwest Securities International Securities Limited Stock Code 812 2015 Annual Report For identification purpose only 2 4 9 11 18 30 40 42 43 45 46 48 110 Clarendon House 2 Church Street Hamilton HM11
年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
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2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
001 2 3 4 5 10 14 15 20 31 35 55 57 58 107 108 002 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited
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* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
2011 659 2 4 6 8 10 16 26 28 36 52 162 164 174 176 2011 新創建集團簡介 新創建集團 香港股份代號 659 是新世界發展 香港股份代號 集團介紹 17 旗下的基建及服務業旗艦 並在香港交易所上市 新創建集 團的業務遍及香港 中國內地及澳門 新創建集團擁有約 27,000 名優秀員工 致力推動基建及服務兩大 核心業務的持續增長 吉林 截至2011年9月28日止之地圖資料
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
() (: 993) 2 3 6 14 18 26 42 57 62 64 65 67 69 71 160 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 35 MUFG
1 2 3 4 5 10 13 15 20 31 35 55 57 58 115 116 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited The
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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2013 983 1997 2 983 2 3 4 6 8 10 14 20 20 30 34 36 42 51 66 68 73 75 80 93 94 95 96 98 100 103 192 2 Clarendon House, 2 Church Street Hamilton HM 11, Bermuda 6-8 34 Codan Services Limited Clarendon House,
1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
於百慕達存續之有限公司 股份代號: 8192 2015 年報 2 3 4 7 12 14 20 30 31 32 33 35 37 25,385 9,662 6,975 210,147 251,462 (19,766) (20,188) (15,308) (24,318) (113,579) (342) (71) (4) (8) (20,108) (20,259) (15,312) (24,326)
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股票編號 年報 2017 / 18 關於我們 數碼通電訊集團有限公司 (0315.HK) apps 1996 (0016.HK) 2 3 4 8 10 13 24 40 48 50 52 53 58 59 60 62 64 66 1 * * * * (David Norman PRINCE) * * (John Anthony MILLER) ** ** ** ** ** * ** Clarendon
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LARRY JEWELRY INTERNATIONAL COMPANY LIMITED 8351 (1) TUNG FONG HUNG INVESTMENT LIMITED (2) (3) (4) (5) 12 87 89 105 88 26 38 3806 SGM-1 SGM-5 183 22 10 11 74 75 i ......................................................
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
(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
Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
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38D 1933 0440 36.89 32,533,8312.00 8 1 8 10 (i)(ii) (iii) (i)(ii) (iii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii Capital Markets and Services Act 2007 CMSA CMSA 229(1)(b) 230(1)(b) 6 7 iii CMSA 5 Securities Act
Free Duty 2011 2 4 5 6 8 12 20 24 28 30 31 32 36 50 55 56 74 79 04 2011 2010 32,882.0 30,218.6 (1) 10,987.6 11,215.2 15,577.8 17,572.0 9,153.9 12,398.6 2.32 3.19 10.0 10.0 28.0 28.0 38.0 38.0 229,115.4
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2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
目錄
C022951 目錄 2 4 6 14 24 28 40 50 52 54 56 58 60 61 151 153 公司資料 CBE BS FHKIE BBS MBE S.B.St.J. S.B.St.J. BBS MBE BBS MBE CBE BS FHKIE S.B.St.J. CBE BS FHKIE BBS MBE S.B.St.J. Clarendon House 2 Church Street
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................