JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]
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- 赎 储
- 2 years ago
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Transcription
1 (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933
2 JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] ( ( [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]
3 1 [ ] i
4 1 [ ] ii
5 [ ] [ ] [ ] [ ] [ ][ ] [ ] [] [ ] [ ] ( i iii [ ] [ ] iii
6 [ ] [ ] I II III IV V VI-1 iv
7 [ ] [ ] [ ] (i) (ii) (iii) % %82.0% 91.8%
8
9 %57.9%59.6% %20.6% 22.7% % 20.6% 22.7% 15.0% 5.7% 11.9% 11.6% 8.4% 6.5% % 14.2% 6.9% 11.6% A 2 9.0% 5.8% 1 2 A A A A 1.3% 9.0% 2.4% 1.5%11.6% 3.0% A %82.0% 91.8%
10 , , , , , , , , , ,176 14,791 18,485 10,856 11,665 11, %14.0% 30.7% 27.6%34.9% 50.0% 43,
11 [ ] Spearhead Leader [ ] [ ] Spearhead Leader , , , , , ,513 14,787 27,125 26, , , , , , ,884 1,286 4,807 4,038 28,345 42,907 47, %93.8% 94.7% %6.2% 5.3% , , ,
12 , , , , , , , , ,879 (20,749) (1,269) (78,246) 23,674 3,407 61, ,723 48,230 92,856 (115,107) (16,502) 6,823 30,029 (22,208) (111,554) (21.3%) 51.4% 10.7% 29.8% 28.5% 31.9% 30.6% 29.2% 32.8% 8.7% 17.7% 15.4% 6.6% 9.8% 9.6% 4.5% 6.2% 8.3% % 139.3% 443.7% 136.6% 117.6% 396.2% 206 6
13 (i) 87.3 (ii) (i) (ii) [ ] [ ] [ ] (iii) (iv) % ,641 1, % ,811 1,
14 [ ][ ] [ ] [ ] 2014 [ ] [ ] [ ] [ ][ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] (1) [ ] [ ] [ ] [ ] (2) [ ] [ ] [ ] [ ] (3) [ ] [ ] [ ] [ ] 8
15 (4) [ ] [ ] [ ] [ ] (5) [ ] [ ] [ ] [ ] (6) 4.8 [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] (1) [ ] [ ] (2) [ ] [ ] (1) [ ] [ ] 9
16 (2) [ ] [ ] [ ] 29 (i) (ii) (iii) (iv) [ ] (i) (ii) (iii) 55 (iv)
17 [ ] [ ] [ ] [ ] ,990,000 11
18
19 Spearhead Leader 13
20 % 12.85% Euromonitor International Ltd GDP Giant Harmony Giant Harmony Limited
21 % 10% % 0.01% % 65% [ ] 15
22 % 17.14% % 25% % % 0.01% 16
23 [ ] % 25% 17
24 % 0.01% [ ] [ ] [ ] [ ] 徴 [ ] [ ] [ ] [ ]
25 [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 19
26 [ ] [ ] [ ] [ ] 16 [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ][ ][ ] S S 20
27 [ ] [ ] [ ] RaffAello Capital Limited 6 Spearhead Leader Spearhead Leader Limited
28 9 Star Glide Star Glide Limited [ ] [ ] [ ] [ ]
29 % 16% % (i) (ii) (iii)(iv) * * 23
30 , ,
31 ISO
32 VOC 26
33 27
34 28
35 [ ] %93.8% 94.7% %6.2% 5.3% 29
36 (i) (ii)
37 , %28.5% 31.9% 6.6%9.8% 9.6% 8.7%17.7% 15.4% 30.6%29.2% 32.8% 31
38 %57.9% 59.6% 19.9%20.6% 22.7% 2011 (i) (ii) (iii) (iv) 32
39
40 %2.2%0.3% %1.5% 0.2% (i) 1% (ii) (iii) (i) (ii) (iii) (iv) (v) 34
41 %28.8% 26.3%
42 %14.0% 30.7% 27.6% 34.9% 50.0% 36
43 %72.3% 77.6% %76.3% 75.4% % % 15% %
44 25% %3.4% 3.4% 57, ,
45 (i) 50,167(ii) 11,183 (iii) 150, ,
46
47
48 %93.8% 94.7% % % 42
49 43
50 , , ,
51 [ ] [ ]
52 % 5% 46
53 10% [ ] 47
54 GDP GDP [ ] [ ]
55 [ ] [ ] [ ] [ ] 49
56 [ ] [ ] [ ] [ ] 50
57 [ ] [ ] 51
58 (a) 3.05 (b) (i) (ii) (iii) (c) (d) 3A.19 52
59 (e) (f) A 14A 53
60 [ ] [ ] 54
61 [ ] [ ] 55
62 [ ] [ ] 56
63 [ ] 112 Tanjong Rhu Road #14-02 Singapore Tanjong Rhu Road #14-02 Singapore B 6 5D 57
64 [ ] RaffAello Capital Limited [ ] Appleby
65 [ ] [ ] [ ] RaffAello Capital Limited
66 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY Cayman Islands ( ) G G 60
67 [ ] [ ] 61
68 Euromonitor International Limited Euromonitor International Limited Euromonitor International Limited [ ] Euromonitor International Limited Euromonitor International Limited (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 62
69 (i) (ii) (iii) (iv) (v) (vi) (vii) ,
70 Shanghai Tobacco Group Co., Ltd. 6.6% China Tobacco Yunnan Industrial Co., Ltd. 88.2% China Tobacco Hunan Industrial Co., Ltd. China Tobacco Jiangsu Industrial Co., Ltd. China Tobacco Zhejiang Industrial Co., Ltd. China Tobacco Hubei Industrial Co., Ltd. China Tobacco Fujian Industrial Co., Ltd. China Tobacco Anhui Industrial Co., Ltd. China Tobacco Guangdong Industrial Co., Ltd. China Tobacco Chuanyu Industrial Co., Ltd. China Tobacco Guizhou Industrial Co., Ltd. China Tobacco Guangxi Industrial Co., Ltd. China Tobacco Henan Industrial Co., Ltd. China Tobacco Shaanxi Industrial Co., Ltd. China Tobacco Hebei Industrial Co., Ltd. China Tobacco Jiangxi Industrial Co., Ltd. China Tobacco Shandong Industrial Co., Ltd. 64
71 Heilongjiang Tobacco Industry Co., Ltd. 5.2% Hongta Liaoning Tobacco Co., Ltd. Jilin Tobacco Industry Co., Ltd. Gansu Tobacco Industry Co., Ltd. Shenzhen Tobacco Industry Co., Ltd. Inner Mongolia Kunming Cigarette Co., Ltd. Shanxi Kunming Tobacco Co., Ltd. Hainan Hongta Cigarette Co., Ltd. Jilin Tobacco Imp & Exp Co., Ltd (%) (%) (%) % % % % % % % % % % % % % % % 1, % 1, % 1, % 2, , % 2, % , % % % % % 48.7%2013 2,122 65
72 100.0% 100.0% (%) (%) (%) % % % % % % % % % % % % % % 2, % 1, % 1, % 2, % 2, % 2, % % , % , % % 26, % , , , , , , , , , , , , , , , , , % 3.5% 3.4% 2.6% 1.8% 1.6% 1.6% 1.7% 1.6% 1.3% 5% 4% 3% 2% 1% 3, , , , , , % , % 23.9% 22.5% 18.5% 2, , , % 13.0% 12.5% 10.9% 1, , , , % 30% 25% 20% 15% 10% 5% (%) 0% (%) 0% 66
73 % , % 1.7% , , , , , , , % 4.0% 4.0% 4.0% 8, , , , , , , , % 3.8% 7, , , , % 21, , , , , , % 1.6% 1.7% 18, , , , % 1.5% 1.4% 1.7% 1.1% 1.2% 1.2% 1.3% 1.2% 1.1% 5.0% 4.0% 3.0% 2.0% 1.0% (%) (%) 0% % 30% 67
74 , , , , , ,
75 % 1 A 2, % 2 B 1, % 3 C 1, % 4 D 1, % 5 E 1, % % 20, % 30, % 69
76 VOC 70
77 (i) (ii) 71
78 600,000 72
79
80 (i) (ii) (iii) (iv) (v) 2013 (i) (ii) (iii) 74
81
82 (i) (ii) (iii) (iv) (v)
83
84
85
86 %
87 % 3% 15%
88 25% 33% % 15% % %22%24% 25% % 5% (i) (ii) 25% 10%
89 % 13% 17% 83
90 % 6.145% % 49% 84% 16% 84
91 (i) 28% 21% (ii) 6% 31,240, ,434, ,560,000 45% 2 15,904,000 28% 3 15,336,000 27% 56,800, % 1. 84% 16% % 0.01% 85
92 3. Supreme Holdings Group Limited 99% 1% Supreme Holdings Group Limited 1% Supreme Holdings Group Limited Supreme Holdings Group Limited 99% Supreme Holdings Group Limited 1% 99.99% 0.01% % % % 81.06% (A) 2001 (i) (ii) (iii) (iv) (v) (vi) (i) (ii) (iii) (iv) (i) (ii) (iii) (iv) (v) (vi) (vii) (i) (ii) 2001 (iii)
93 (B) ,650,000 8,900,000 6,210, ,250, (C)
94 3. 90% 10% % ,500, % 28,948, % 1 19,363, % 2 16,970, % 78,782, % 1. 75% 25% % (i) (ii) (iii) (iv) 88
95 (1) %21.54% % 47,364, ,767, ,762, (2) % 7,920, (3) % 7,920,
96 65,282, % 13,500, % 78,782, % ,000,000 30,000,000 75% 6,800,000 17% 3,200,000 8% 40,000, % 90
97 % 5,300, ,000,000 75% 10,000,000 25% 40,000, % % 11,842, ,000,000 75% 10,000,000 25% 40,000, % 91
98 ,000,000 75% % % ,750,000 75% 1,250,000 25% 5,000, % ,000,000 5,000,000 24,000,000 18,000,000 75% 6,000,000 25% 24,000, % 92
99 % % 22,000, ,000, % 16,800,000 70% 6,000,000 25% 1,200,000 5% 24,000, % % 1,658,429.03(i) % 70% (ii)
100 % % 25% % 6,570,000 70% Supreme Holdings Group Limited 1% ,000,000 1,200,000 60% 800,000 40% 2,000, % 94
101 % 6.95% 4 100% % 100% 75% 25% 100% 17.14% 21.54% 24.58% 36.74% 1 60% 75% 25% 7 5% 5 25% 6 95
102 1. 2. (i) 70% (ii) 30% 75% 100% 75% % 99% 1% % 1% % 99.99% % % (i) (ii) (iii) (iv) 96
103 [ ] 100% 100% Spearhead Leader Star Glide 93.05% 6.95% 100% 100% 3 Giant Harmony 1 100% 17.14% 100% 2 100% % 100% 2 25% 75% 1. Giant Harmony (i) (ii) (iii) (iv) 97
104 [ ] 100% 100% Spearhead Leader Star Glide 100% 100% Giant Harmony 100% 17.14% 100% 100% 82.86% 100% 25% 75% (i) (ii) (iii) (iv) 98
105
106 (i) (ii) (iii) % 檼 %57.9% 59.6% 100
107 * * * * * * * * * * * * * % % 101
108
109
110 %
111
112 %82.0% 91.8%
113 107
114 [ ] [ ] 10 5 [ ] [ ] 108
115 [ ][ ][ ] [ ] [ ] 2015 [ ] [ ] [ ] [ ] ERP 2015 [ ] [ ] [ ] [ ] (i) (ii) 109
116 (i) 20 (ii) 10 (iii) (i) (ii) (iii) (iv) 110
117 111
118 112
119 113
120 , , , , , , , , , , %82.0% 91.8% 114
121
122 %6.2% 5.3% 116
123 %57.9% 59.6% %20.6%22.7% % % % % % % % % % % % % % % % % % 3 A 2011 A % 117
124 % A A A A 1.3% 9.0% 2.4% 1.5%11.6% 3.0% A % %82.0% 91.8% 15 (i)
125 (ii) (iii) (iv) (v) 2011 (i) (ii) (iii) (i) (ii) (iii) (iv) (v) 119
126 (i) (ii) (iii) (iv) (i) (ii) (iii) (iv) (v) (i) (ii) (iii) (iv) (v)
127 (i) (ii) (iii) (iv) (i) (ii) (iii) (iv) 10% 300,000 (i) 3 (ii) (iii) (iv) 121
128
129
130 , ,557 1, , ,290 1, , ,721 1, (i) (ii) 10%
131 35 125
132
133
134 (i) VOC (ii)
135 % 3.4% 3.4% , , ,439 20,908 20,005 13,874 13,051 14, % 62.4% 71.2%
136 % 23% ,630 2,008 2,619 1,244 1,468 1, % 73.1% 58.1% % 77%
137 , , % 71.2% % % 75% 100% , , % % 1,244 1,522 70% [ ] [ ] (i) (ii) (i) (ii) (iii) (iv) (v) 131
138 (i) (ii) (iii) 11, , ,528 7,528 7,528 5,545 5,478 6, % 72.8% 89.9%
139 , %
140 [ ] ,508,000 5,459,000 3,154, % 2.2%0.3%
141 6.9%1.5%0.2% (i) (ii) (iii) (iv) (v) (i) (ii) (iii) (i) (ii) 135
142 (i) (ii) (iii) 136
143 * # 137
144 (i) (ii) 138
145 139
146 * # * # 140
147 , , , , , , , , ,
148 %76.3% 75.4% 14,176 14,791 18, ,420,000 62,535,000 93,742, %26.3% 33.3% % 7% ,701 10,856 11,665 11,
149 (i) (ii) (iii) 143
150 % 25% 144
151 A B C D E F G (i) (ii) H (i) (ii)
152 %14.0% 30.7% % 34.9% 50.0% % 25% 5% 5%7.5% 10% ,163,000 11,296,000 12,057, %3.6% 3.6% 146
153 (i) (ii) (iii) % % % 36, , , , , , , , , , , ,
154 % ISO9001 VOC 148
155 VOC
156 57, , ,870 (a) 6 57, ,873.2 (b) 15 18,
157 (c) , (d) (i) 2 (ii)2 151
158 (iii) (iv) (i) (ii) (iii) (i) (ii) VOC
159
160 A
161
162
163 , , ,
164 ISO OHSAS18001 (i) (ii) ,108,000 4,812,000 6,089,
165
166 (1) (2) (A) 50,167 (B) 11,183 (C) 150,
167 (i) (ii) (iii)
168 532,
169
170 3. (i) % (ii) %
171
172 1%
173 (i) 2004 (ii) (iii)
174 COSO
175 2. 3. U8 ERP
176
177
178 %5.2% 4.5% % % % 50 (0.5%) 100 (1%) (0.5%) % 1.3% 1.7% 100 (1%) 962 1,287 1, % 2.7% 3.3% 172
179 173
180 [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] (1) [ ] [ ] [ ] [ ] (2) [ ] [ ] [ ] [ ] (3) [ ] [ ] [ ] [ ] 174
181 (4) [ ] [ ] [ ] [ ] (5) [ ] [ ] [ ] [ ] (6) [ ][ ][ ] [ ] [ ] [ ] [ ] [ ] [ ][ ][ ] [ ] [ ] [ ] [ ][ ][ ] [ ] [ ] 175
182
183
184
185
186
187 , , , ,000 37,358,000 33,991,000 40,468, ,227,000 1,116,000 1,186,
188 C B
189 14 A A.19 RaffAello Capital Limited 3A.23 (i) (ii) (iii) (iv)
190
191 30(b) 14A (A) % 30% (1) (2) (3) (4) (5) (6) 185
192 (7) (8) (9) (10) (11) (12) (13) (14) (15) (i) 17.14% 14A.11(1) (i) (ii) (iii) (iv)
193 % 65% (ii) ,847,000 (1) (2) (3) (4)
194 (5) (6) (7) (8) (9) ,191, ,592, (1) ,347,000 (2) (3) (4) (5)
195 (1) ,643,000 (2) (3) (4) (5) (1) ,497,000 (2) (1) ,252,000 (2) (1) ,810,000 (2)
196 (1) ,019,000 (2) (3) (4) ,581, (1) ,578,000 (2) (1) ,721,000 (2) (1) ,683,000 (2) (3) (4)
197 (1) ,863,000 (2) (3) (1) (2) (3) ,157, ,781, ,738, ,650, ,708, %81.8% 90.9% (i) (ii) (iii) 191
198 ,781,000 (i) (ii) 10% (1) % (2) % % 14A
199 (B) 1. 30% 2. (1) % (2) ,000 0%0% 0.3% 401,0002,031, , % 1.2% 0.2% (i) (ii) (iii) 193
200 (i) ,370,000 (ii) ,940,000 1,940,000 (i) ,350, ,067,000 10% 10% (ii) (i) 2014 (ii) % 5% 14A 194
201 14A.34 14A.35(3) (4) 195
202 [ ] XV % [ ] Spearhead Leader [ ] [ ] Star Glide [ ] [ ] 1 [ ] [ ] 2 [ ] [ ] 3 [ ] [ ] 4 [ ] [ ] 1. Spearhead Leader Spearhead Leader [ ] Spearhead Leader 2. Star Glide Star Glide [ ] Star Glide
203 17.14% [ ] XV % 197
204 [ ]Spearhead Leader [ ] Spearhead Leader Spearhead Leader Spearhead Leader (i) 110,505,000 8,152,000 (a) [ ] [ ] [ ] (b) [ ] [ ] [ ] (ii) 198
205 (iii) (iv) % 25% ,420,000 62,535,000 93,742, %26.3% 33.3%
206 (v) Spearhead Leader
207 30 (i) (ii) (i) 30% (ii) (i) (ii) 201
208 (iii) RaffAello Capital Limited (iv) (v) (i) (ii) 202
209 [ ] 2,000,000,000 20,000,000 [ ] 10, ,990,000 2,249,900 [ ] [ ] [ ] [ ] [ ] [ ] [ ] 2,249, ,990,000 [ ] [ ] 203
210 (a) [ ] 20% (b) (a) (b) (c) [ ] [ ] [ ] 10% 204
211 (a) (b) (c)
212 % % 70% %
213 , , ,773 (299,251) (313,494) (337,851) 126, , , % 28.5% 31.9% 4,830 6,971 8,412 (6,712) (1,173) (2,578) (30,913) (19,356) (31,502) (43,232) (37,246) (48,113) (5,819) (16,109) (22,878) (22,545) 34,861 51,357 55,777 (6,516) (8,450) (8,297) 28,345 42,907 47, % 9.8% 9.6% 7,152 4,802 (3,816) 35,497 47,709 43,664 28,460 38,901 35,427 7,037 8,808 8,237 35,497 47,709 43,
214 , % , % , , % % % %
215 % 62.4% 71.2% %72.8% 89.9% 209
216 %72.3% 77.6% %76.3% 75.4% ,176 14,791 18,485 10,856 11,665 11, % % %7.5% 10% 210
217 , , ,884 5% 5.69% 6.83% 6.07% 7.5% 8.53% 10.24% 9.10% 10% 11.38% 13.66% 12.14% 30.55% 29.22% 32.78% 5% 28.81% 27.23% 30.79% 7.5% 27.95% 26.23% 29.79% 10% 27.08% 25.23% 28.80% 5% 7,153 8,212 9, % 10,723 12,312 14,003 10% 14,306 16,424 18,
218
219 213
220 (i) (ii) %93.8% 94.7% %6.2% 5.3% , , ,513 14,787 27,125 26, , , , , ,557 1, , ,290 1, , ,721 1, :1(i) (ii) 10% 214
221 (i) (ii) (iii) (iv) %72.3% 77.6% %18.9% 16.3% , , , , , , , , , , , , , , , , , , , , , %28.5% 31.9% % 29.2% 32.8% % 17.7% 15.4%
222 5% (i) (ii) (iii) (iv) (v) (vi) %4.4% 6.4% (i) (ii) (iii) (iv) (v) (vi) (vii) %8.5% 9.7% [ ]
223 % % % % % % 217
224 a (21.3%) 51.4% 10.7% b 29.8% 28.5% 31.9% c 6.6% 9.8% 9.6% d 24.4% 28.4% 141.9% e 4.5% 6.2% 8.3% f g h i j k 155.5% 139.3% 443.7% l 136.6% 117.6% 396.2% m a b c d % e % f g
225 h i j k % l % m %28.4% 141.9% % % % % % % % % (i) (ii) %139.3% 443.7% (i) (ii)
226 %117.6% 396.2% % % % 94.7% % 411, ,290 1, , ,721 1, % , , (i) (ii)
227 % (i) (ii) % % 77.6% % 16.3% , , , , , , , , (7.3) 17, , (62.6) 9, , , , %
228 % % % % 120, , , , (16.0) % (i) (ii) (iii) % % (i) (ii) (iii) 222
229 % % % % (i) (ii) 0.5 (iii) % % % % 7, , , , , , (1.9) 3, , , , , , , % % % 223
230 (i) (ii) (iii) % % % 6, , , , (1.2) 1, , (3.5) 14, , , , , , , , , ,
231 % % % % (i) (ii)
232 % % 411, ,557 1, , ,290 1, % 93.8% , , , % ,290 X % (i) (ii)
233 , , , , , , , , , , (47.1) 8, , , , % % 72.3% %
234 % % % 125, , (4.4) 1, , % % 29.2% % % % (i) % 0.5% %3.1% 2.1(ii)
235 % % % 7, , , , (47.7) 3, , (23.9) 6, , (46.6) 3, , (70.7) 2, (66.0) 30, , (37.4) %
236 % % 9, , (30.0) 3, , (2.5) 2, , (40.1) (48.9) 14, , (1.0) 6, , (43.8) 5, , (10.6) 1, , , , (13.8) % % % (i) (ii)
237 [ ] [ ] ,723 48,230 92,856 (115,107) (16,502) 6,823 30,029 (22,208) (111,554) 3,645 9,520 (11,875) 28,673 32,318 41,838 32,318 41,838 29,
238 (i) 43.9 (ii)
239 (i) 32.0 (ii) 13.8 (i) 31.4 (ii) (i) 31.0(ii) 15.9 (iii) 30.0 (i) 22.0 (ii) (i) 62.9 (ii) 34.3 (iii)
240 (i) (ii) (i) (ii) 10.4 (iii) (i) (ii) 8.7 (iii) 13.9 (iv)
241 ,144 39, ,211 60,990 70,539 75, ,536 42, , , , , ,300 34, ,066 65,066 94,693 17, ,209 1, ,346 80,346 62,097 59,293 55,781 28,933 3,385 32,318 39,509 29,963 36, ,358 84, , , , , ,394 3,909 3, ,358 84, , , , , ,316 42, , , , , , , ,463 94, ,000 93,026 5,716 31,987 9, ,415 2,098 2,476 3,733 1, ,999 43, , , , , , ,999 43, , , , ,685 (61,641) 40,892 (20,749) (1,269) (78,246) 17,835 (61,641) (20,749) (47,840) (78,246) 17,
242 (i) (ii) 29.6 (a) (b) (i) 77.4 (ii) (i) 87.3 (ii) (i) (ii) [ ] [ ] [ ] (iii) 236
243 (iv) % 13.4%19.3% ,224 29,028 65,252 36,718 38,466 5,647 1,126 6,773 10,347 9,985 25,273 8,913 34,186 13,925 22,088 67,144 39, ,211 60,990 70, % %
244 % ,828 39, , , ,334 (236) (345) (581) (138) (185) 92,592 39, , , ,149 1, ,150 24,390 1,250 93,692 39, , , , (i) (ii)
245 , , , ,830 13,369 18, , ,027 1,140 92, , , ,290 1, ,000 15, ,100 24,390 1,
246 (i) (ii) %82.0% 84.5% (i) (ii) 240
247 ,131 33,607 15, ,561 2,872 2, , , ,945 37,323 19, % ,823 1,486 1,104 2, ,972 7,673 1,485 9,159 11,942 7,070 3,259 3,259 2,513 1, , ,120 1,753 1,604 14,844 2,889 17,733 16,987 34,
248 (i) (ii) ,772 35,856 97,628 69,172 74, , , , , ,157 35, , , , %38.2% 36.2%
249 ,001 67,369 67, , , , ,186 61,772 69,172 74, ,220 46,685 57, ,165 77,499 52, , , , %59.0% 68.0%
250 (i) (ii) (i) (ii) (iii) % ,000 8,620 6,407 15,027 4,735 13,914 31, ,792 27,332 23,380 40,160 6,659 46,819 54,067 37,
251 [ ]
252 , , , ,000 10,000 30,000 27,550 20, , , , , ,573 29,223 18,572 18, , , , ,553 72,500 72, , , , ,822 80,346 76,542 59,293 55, , , , , ,293,000248,187, ,065, ,958,
253 ,393 24,225 60,626 9,648 40,841 32,674 7,610 65,066 94,693 17, ,440 30,000, %
254 , ,258, ,923 12,022 16, ,026 23,835 8,152 31, , ,
255 87,256, (i) (ii) [ ] [ ] [ ] [ ] [ ] 249
256 ,
257 ,173 10,432 8, ,518 3,980 5,913 2,728 36,782 18,504 11,768 (i) (ii) [ ] [ ] [ ] [ ] [ ] [ ] [ ]
258 % ,641 1, % ,811 1,
259 (a) (b) (c) (d) , (e) , (f) [ ] (g) [ ] [ ] [ ][ ] [ ] [ ] 253
260 (h) [ ] ,183 22, (193) (590) ,841 13, ,910 III ,830 III ,
261 4.29 [ ] [ ] (1) [ ] (2) (3) (4) [ ][ ] [ ] 33,450 [ ] [ ] [ ] [ ] [ ]1.00 [ ] 33,450 [ ] [ ] [ ] [ ] (1) (2) [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ] [ ] [ ]
262 (3) [ ] [ ] (4) (5)
263 [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] (i) [ ] (ii)[ ] [ ] [ ] [ ] [ ] [ ] 257
264 [ ] 258
265 [ ] 259
266 [ ] 260
267 [ ] [ ] 261
268 [ ] 262
269 [ ] 263
270 [ ] 264
271 [ ] [ ] [ ] [ ] [ ] 265
272 [ ] [ ] 3A [ ] 25% 266
273 [ ] [ ] 267
274 [ ] [ ] 268
275 [ ] [ ] 269
276 [ ] [ ] 270
277 [ ] [ ] 271
278 [ ] [ ] 272
279 [ ] [ ] 273
280 [ ] [ ] 274
281 [ ] [ ] 275
282 [ ] [ ] 276
283 [ ] [ ] 277
284 [ ] [ ] 278
285 [ ] [ ] 279
286 [ ] [ ] 280
287 [ ] [ ] 281
288 [ ] [ ] 282
289 [ ] [ ] 283
290 [ ] [ ] 284
291 [ ] [ ] 285
292 [ ] [ ] 286
293 [ ] [ ] 287
294 [ ] [ ] 288
295 [ ] [ ] 289
296 [ ] [ ] 290
297 [ ] Giant Harmony Limited Giant Harmony (i) , % (i) % I-1
298 (i) % (i) % (ii) ,782, % (ii) ,000, % (i) (ii) Giant Harmony Giant Harmony Giant Harmony I-2
299 (i) (ii) (i) (ii) I-3
300 3.340 B 1 B I-4
301 A , , ,773 (299,251) (313,494) (337,851) 126, , , ,830 6,971 8,412 6 (6,712) (1,173) (2,578) (30,913) (19,356) (31,502) (43,232) (37,246) (48,113) (5,819) 7 (16,109) (22,878) (22,545) 34,861 51,357 55,777 8 (6,516) (8,450) (8,297) 9 28,345 42,907 47, ,152 4,802 (3,816) 35,497 47,709 43,664 35,497 47,709 43,664 28,460 38,901 35,427 7,037 8,808 8,237 35,497 47,709 43,664 28,460 38,901 35,427 7,037 8,808 8,237 35,497 47,709 43, I-5
302 , , , ,724 26,828 22, ,518 1,722 2, , , , ,211 60,990 70, , , , , ,066 94,693 17, , ,346 62,097 59, ,318 39,509 29, , , , ,394 3, , , , , , , I-6
303 , , , , ,463 94, ,026 5, ,987 2,098 2,476 3, , , ,879 5, , , , ,879 5,716 (20,749) (1,269) (78,246) (4,819) 242, , ,871 (4,819) 24 20,000 60, ,674 3,407 1,866 23,674 3,407 61, , ,466 63,005 (4,819) 27 75,279 75, , ,622 33,388 (4,819) 169, ,901 33,450 49,563 44,565 29, , ,466 63,005 (4,819) I-7
304 ,279 8,798 31,606 44, ,217 48, ,415 28,460 28,460 7,037 35, (19,572) (19,572) (4,048) (23,620) (1,624) (1,624) 5,880 (5,880) ,279 8,798 37,486 47, ,105 49, ,668 38,901 38,901 8,808 47, (31,414) (31,414) (6,497) (37,911) 3,702 (3,702) 5,300 5,300 5,300 2,009 2,009 (7,309) (5,300) ,279 16,107 41,188 51, ,901 44, ,466 35,427 35,427 8,237 43, (67,283) (67,283) (13,914) (81,197) (9,333) (9,333) Giant Harmony (75,279) (43,378) (118,657) (118,657) (27,271) 41,188 19,471 33,450 29,555 63,005 I-8
305 ,497 47,709 43,664 7,819 9,708 8,705 21,624 26,290 22,681 (1,803) (5,408) (4,349) ,922 22,957 21,533 6, ,538 5,130 (458) (218) (98) 47 93, , ,554 (8,721) (703) (18,095) 53,122 (126,621) 10 (207) ,409 (164) (43,924) 73,909 9,064 (2) 5,770 95,215 49,825 97,362 1,803 5,408 4,349 (8,295) (7,003) (8,855) 88,723 48,230 92,856 I-9
306 (62,852) (31,041) 5,416 31,987 10,817 3,804 (196) (34,300) (1,465) 26(a) (9,401) 34,300 1,658 (32,457) (15,900) (4,991) 5, ,751 (31,401) 22,000 (30,000) (115,107) (16,502) 6, , , ,566 (281,505) (249,500) (321,501) Giant Harmony 62 (8,679) (163) (10,381) (13,925) (17,963) (14,196) (7,699) (8,327) (8,485) 30,029 (22,208) (111,554) 3,645 9,520 (11,875) 28,673 32,318 41,838 32,318 41,838 29,963 32,318 39,509 29, ,329 32,318 41,838 29,963 I-10
307 B Spearhead Leader Limited Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands %24.58%21.54% 17.14% % 6.145% (i) (ii) (iii) %21.54% % 47,365,00027,767,000 23,762, % 7,921, % 7,921, %8% 17% I-11
308 5,300,000 17% % 11,842, % 40% %25% ,000,000 70% % ,658,000 5% I-12
309 I-13
310 I-14
311 I-15
312 I-16
313 I-17
314 I-18
315 39 I-19
316 I-20
317 I-21
318 39 (a) (i) (ii) (iii) (b) (i) (ii) (iii) I-22
319 (iv) (v) (vi) (a) (vii) (a)(i) I-23
320 ,849, ,790, ,325, ,211, ,914,000 70,539, , , ,513 14,787 27,125 26, , , ,773 8 I-24
321 ,461 14, , ,711 1, ,997 4,830 (6,712) (30,913) (43,232) (16,109) 34, ,408 27, , ,232 4, ,039 6,971 (1,173) (19,356) (37,246) (22,878) 51, ,513 26, , ,884 4, ,922 8,412 (2,578) (31,502) (48,113) (5,819) (22,545) 55,777 I-25
322 ,655 18,838 18,999 6, ,582 2,337 2, % A 64, ,952 B 84,769 90, ,355 C 49, D 72,467 62,178 1 E , , , , % A ,029,000 I-26
323 , ,763 3,828 4,349 1, ,667 1,008 2,860 4,830 6,971 8,412 (215) (410) (2,538) (90) 458 (6,715) (861) (361) (47) (6,712) (1,173) (2,578) ,463 17,092 14,076 1,613 4,991 7,196 1, ,273 16,109 22,878 22, ,052 8,000 10,621 (235) 57 (52) (2,272) 6,516 8,450 8, % I-27
324 % % % % 10% 5% ,861 51,357 55,777 25% 8,715 12,839 13,944 3,261 2,889 1,721 (2,838) (3,229) (1,995) (3,869) (3,763) (5,069) (76) 5% 1,091 (267) (1,541) (235) 57 (52) ,516 8,450 8,297 I-28
325 ,341 36,055 39,759 4,004 6,852 7,721 28,345 42,907 47, ,370 29,526 34,855 3,988 4,465 5,613 37,358 33,991 40, ,237 21,175 21,385 6, , (218) (98) , , ,851 I-29
326 (i) (ii) (iii) I-30
327 ,178 1,062 1, ,227 1,116 1, ,000, ,678 13,930 29,835 5,806 9,318 19,957 5,088 8,166 17,491 4,048 6,497 13,914 23,620 37,911 81, % 22,000, I-31
328 , ,048 28,764 (75,420) (62,535) (10,476) 66, ,513 18, , ,800 22,887 (62,038) (54,072) (7,843) 56,974 95,728 15,044 9,271 15,785 3,244 13,382 8,463 2,633 3,090 2, (232) (8,982) (11,870) (3,438) (2,791) (5,079) (721) (5,515) (3,412) (136) 8,455 6,060 1,632 (1,303) (1,258) (408) 7,152 4,802 1, (5,040) 7,152 4,802 (3,816) ,685 1, ,974 95,728 15,044 I-32
329 ,903 17,014 10,654 (629) (14,687) (3,446) (5,515) (3,384) (136) 759 (1,057) 7, (i) 164,394 (ii) 3, ,394 3,909 (i) 117,823 (i) % % I-33
330 ,198 6, ,924 78,641 14,445 2, , ,079 1, ,823 46,571 (ii) ,909, I-34
331 , ,728 13,743 8,795 4, , , ,980 36, , (7,820) (7,518) (582) (2) (8,102) , ,443 14,066 9,709 1, ,791 10, ,518 5,913 18, (801) (2,858) (419) (3,277) (140) (22,170) (760) (396) (71) (23,537) , ,382 13,528 10,831 6, , , ,728 11,768 8, (8,340) (17,448) (5,154) (1,033) (989) (24,624) , ,834 12,973 9, , ,558 87,864 8,002 2, ,042 3,457 17,430 1, ,922 (2,255) (481) (1) (2,737) 6,715 6, , ,754 8,772 3, ,942 1,853 18,463 1,603 1,038 22,957 (2,152) (380) (2,532) (24) (6,743) (440) (132) (7,339) , ,183 9,555 4, ,889 1,636 17,735 1, ,385 (3,542) (3,284) (867) (642) (8,335) , ,995 9,742 4, , , ,839 3,231 5, , , ,199 3,973 6,524 6, , , ,689 5,294 6,308 1, ,849 I-35
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
書冊245.indb
嘉耀控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 1626 年報 2014 JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 JIA YAO HOLDINGS LIMITED JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 (Incorporated in the Cayman Islands with Limited Liability) Stock
(i) 179,962, %(ii) 15,638, % 391,200, ,600, %
CHINA CIVIL AVIATION (CAYMAN) INVESTMENT GROUP LIMITED JIA YAO HOLDINGS LIMITED 01626 (1) (2) CHINA CIVIL AVIATION (CAYMAN) INVESTMENT GROUP LIMITED CHINA CIVIL AVIATION (CAYMAN) INVESTMENT GROUP LIMITED
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
............................................................. 1....................................................... 3 1............................
CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
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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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
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
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
2 3 4 9 17 22 33 35 36 38 39 41 88 34 3402 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street, PO Box 1350, Grand Cayman KY1-1108, Cayman Islands Clifton House, 75 Fort Street, PO Box 1350, Grand
ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]
ZHI SHENG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] 32 342C [] [] [ ] [ ] [ ] [ ] [ ] [
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
C160932347Ann.indd
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)
PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] C [ ] [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ][
PERPETUAL POWER HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) PERPETUAL POWER HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] [ ] 32 342C [ ] [ ] [ ] [
,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
% %
CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i -
1319 13 16 20 48 148 31-1 - ... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i - 13 16 20 Kwan Lik Holding Limited - 1 - 20% Kwan Lik Holding Limited Kwan
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
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
44801-02A 1..33
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 之 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 就 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任 CHINA
............................................................ 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........................................................
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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
[] LUMINA GROUP LIMITED [] [] [] [][] [] [][] [][] 1% %0.005% 0.01 [ ] [] [] [] [] [][]32 342C[]. [][][][] [] [][][][] [] [][][][] [][][][] [] [
LUMINA GROUP LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) [] LUMINA GROUP LIMITED [] [] [] [][] [] [][] [][] 1% 0.0027%0.005% 0.01 [ ] [] [] [] [] [][]32 342C[]. [][][][] [] [][][][] [] [][][][]
2014 12 3,600 2013 (i) (ii) 2014 12 2015 1
: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
www.hkexnews.hk www.ico.com.hk 2 3 5 6 12 23 26 37 39 40 41 43 44 45 82 CPA FRM 2015 10 30 2015 11 1 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 188 30 Estera Trust
CW Group Holdings Limited CW GROUP HOLDINGS LIMITED 1322 13-14 5 1 48 28 26 ............................................................. 1........................................................ 3 1.....................................................
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
Tianjin Port AR2013 cover(c) 8.5
Tianjin Port Development Holdings Limited () :03382 2013 2006 5 24 03382 1968 1980 2010 2 56.81% 2013 1 2 4 6 8 16 26 56 58 59 60 62 63 64 65 118 120 2 1997 2001 1601 2004 3C2S (GPS) (GIS) 11 2006 2006
勤美達國際控股有限公司
CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 11 13 183 46 48 .......................................................... ii.............................................................. 1.........................................................
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 256 6 9 183 22 ................................................................ 1.......................................................... 3...................................................
i
Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
4 1,383, ,629 (746,162) (461,904) 637, ,725 33,385 10, ,634 9,235 (119,841) (33,899) (44,891) (40,490) (47,439) (28,609) (7,671) (3,
CHINA SHENGMU ORGANIC MILK LIMITED 1432 1,383,627 905,629 +52.8% 637,465 443,725 +43.7% 333,609 279,090 +19.5% 1 4 1,383,627 905,629 (746,162) (461,904) 637,465 443,725 33,385 10,016 4 9,634 9,235 (119,841)
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
書冊66.indb
Zhongzhi Pharmaceutical Holdings Limited 3737 2015 2 4 5 6 11 12 13 14 16 17 19 36 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22 8 42 2 Appleby Trust
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INSPUR INTERNATIONAL LIMITED 596 4 1415 16 25 1 A 30 B&C 36 37 18317M ... 1... 4... 15... 16... 26... 28... 36 i 1 6 31.99% 2 IT 571 IT 0.01 % * 3 INSPUR INTERNATIONAL LIMITED 596 Cricket Square Hutchins
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
China Aluminum Cans Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) 32 32 50 30% % % %... 114,719 57.9 133,882 56.5 142,784 52.1... 27,738 14.0 40,083 16.9 39,702 14.5... 24,901 12.6
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
, ,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
EAGLE LEGEND ASIA LIMITED 936 51% ............................................................ 1...................................................... 4................................... I-1.................................
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
TM China Tianyi Holdings Limited : 00756 2015 2 3 4-5 6-15 16-20 21-32 33-41 42-43 44 45-46 47 48-49 50-115 116 HKICPA HKICPA ACCA HKICPA ACCA 1 20 2003 2004 Clifton House, 75 Fort Street P.O. Box 1350,
,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)
Modern Living Investments Holdings Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [
Modern Living Investments Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 Modern Living Investments Holdings Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] 1% 0.0027% 0.005% 0.01
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9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
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China Partytime Culture Holdings Limited 1532 4 5 259,006 258,672 (184,938) (184,491) 74,068 74,181 6 1,340 3,025 (6,816) (6,892) (21,586) (24,119) 47,006 46,195 (2) (635) (1,241) 7 46,369 44,954 8 (13,083)
( 4 3,100,711 2,132,428 (1,623,168) (1,062,620) 1,477,543 1,069,808 52,722 87,098 4 47,424 28,405 (265,468) (128,111) (107,470) (101,733) 6 (99,147) (
CHINA SHENGMU ORGANIC MILK LIMITED 1432 3,100,711 2,132,428 45.4% 1,477,543 1,069,808 38.1% 800,652 711,228 12.6% 1 ( 4 3,100,711 2,132,428 (1,623,168) (1,062,620) 1,477,543 1,069,808 52,722 87,098 4 47,424
3 4-5 6-10 11-14 15-21 22-28 29-30 31 32 33 34 35-61 62 CPA, ACIS ACS Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 8 801 805 8 22 2201 3 150 164 3 http://www.world-linkasia.com
3 662, ,888 (68,568) (88,607) 594, ,281 40,205 49,290 (431,939) (358,813) (104,793) (92,393) (19,179) (14,839) (11,375) (11,662) (2,717) (
碧生源控股有限公司 BESUNYEN HOLDINGS COMPANY LIMITED 926 662.8 563.9 17.5% 84.3%89.7% 92.3 45.0105.1% 0.060.03 5 78,169,000 5 78,169,000 1 3 662,805 563,888 (68,568) (88,607) 594,237 475,281 40,205 49,290 (431,939)
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
2 4 5 8 27 35 47 57 59 60 62 63 65 138 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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LKS Holding Group Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) LKS Holding Group Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ]1%0.0027% 0.005% 0.01 [ ] [ ] 32 342C [ ] [ ][ ] [ ] [ ][ ] [ ] [ ][]
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目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
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
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BILLION INDUSTRIAL HOLDINGS LIMITED 2299 1 15012529 (http://www.hkexnews.hk) (http://www.baihong.com) 18317 1712171648 ............................................................. 1 1....................................................
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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
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
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
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3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
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CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 1316 183 46 48 .................................................... ii........................................................ 1....................................................
CHINA LEON INSPECTION HOLDING LIMITED 中 國 力 鴻 檢 驗 控 股 有 限 公 司 [] [] [] [][] [] [] [] [] [] [] [] [] [] [] [] [] [] 32 342C [][][][] [][][] [][][] [] [
CHINA LEON INSPECTION HOLDING LIMITED 中 國 力 鴻 檢 驗 控 股 有 限 公 司 (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 CHINA LEON INSPECTION HOLDING LIMITED 中 國 力 鴻 檢 驗 控 股 有 限 公 司 [] [] [] [][] [] [] [] [] []
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() : 1381 2015 2016 3 22 14,650 2013 (i) (ii) 2014 12 2015 1 2 3 4 8 9 10 23 31 42 48 61 63 64 65 67 69 71 130 132 134 2015 2 12 31 12 31 2015 2014 1,184,536 793,967 +49.2% 581,128 541,946 +7.2% 439,324
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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
2 3 4 6 13 18 32 40 42 43 45 47 48 50 114
TM China Tianyi Holdings Limited : 00756 ANNUAL REPORT 2014 2 3 4 6 13 18 32 40 42 43 45 47 48 50 114 HKICPA HKICPA 1 2311 Clifton House, 75 Fort Street P.O. Box 1350, Grand Cayman KY1-1108 Cayman Islands
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Yi Hua Department Store Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) 1933 (k) i 18 Euromonitor 2012 13 279,770 18 AAA 1 20102012 2012 12 312013 5 31 678.9302.4 42.612.3 2014 20142015 13 13
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Zhong Ao Home Group Limited 1538 5 26 2016 9 15 33 2 9 5 6 EGM-1 EGM-2 48 183 17M 2016 8 26 .......................................................... 1....................................................
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Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
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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
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
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8307 2015 7 27 77 3 183 22 www.hkgem.com 2015 6 24 i ............................................................ 1 2 1...................................................... 3 2.......................................
1,183, , % 1,001, , % 329, , % (1) 325, , % (1) 2
Forgame Holdings Limited 00484 1 1,183,128 776,649 52.3% 1,001,911 697,561 43.6% 329,215 283,591 16.1% (1) 325,202 240,031 35.5% (1) 2 91wan 91wan 3 47.8% 7.994 14 35 2013 2013 4 5 6 ARPG beta MPU 518,000
2 4 6 18 26 34 48 50 51 52 53 55 56 110 2013 139.8 8.2 IPO 0.4 19.4 0.04 177 2 3 2013 P.O. Box 613 GT 4th Floor Harbour Centre George Town Grand Cayman KY1-1107 Cayman Islands 599 B 23 361016 183 54 1
14.07 25% 100% 14 14.07 25% 75% 14 (i)(ii) (iii) 2
HUAJUN HOLDINGS LIMITED * 377 A 1,700,000,000 2,006,000,000 11.52% 11.52% 1 14.07 25% 100% 14 14.07 25% 75% 14 (i)(ii) (iii) 2 (I) 1,700,000,000 2,006,000,000 A 629,629,629 A 1,700,000,000 2,006,000,000
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
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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
1 2 4 5 13 32 37 45 67 69 70 71 73 74 76 164 15 13 77 9 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands A 10 6-8 19 1906-1907 Appleby Trust (Cayman)
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
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
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)
2 4 6 16 24 32 46 54 57 58 59 61 62 64 65
4 2 4 6 16 24 32 46 54 57 58 59 61 62 64 65 699 201210 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 George Town Grand Cayman KY1 1108 Cayman Islands 03 183 17 1712 1716 181 24
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LUEN WONG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) LUEN WONG GROUP HOLDINGS LIMITED [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ] 1% 0.0027% 0.005% [ ] [ ] [ ] [ ] 32342C [ ] [ ] [ ] [ ] [ ]
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
375,000, % 648,000, ,000, ,000, ,000, % ,000,000 2
STATE ENERGY HK LIMITED LC GROUP HOLDINGS LIMITED 1683 (1) (2) (3) 1 375,000,000 75.00% 648,000,000 1.728 40,000,000 608,000,000 375,000,000 75.00% 26.1 500,000,000 2 ...........................................