港燈電力投資 年年報
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- 翁严 糜
- 7 years ago
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Transcription
1 2015
2 2015
3
4 , , % 47% A- / A- / A- / /1/201431/12/2014 6,200 10,879 3,737 > % 572,000 2
5 Qatar Investment Authority % 3
6 4 9.99% L10 L10
7 %
8 一年概覽 一月至三月 港燈推出方便長者瀏覽的 港燈老友網 提 供用電安全貼士等有用資訊 為協助學生實踐環保意念 港燈智 惜 用 電計劃首度推出 綠色能源夢成真 十二個 與能源效益 可再生能源及可持續發展相關 港燈舉辦研討會探討數據中心的發展趨勢及挑戰 吸引約二百名本地資訊科技從業員參加 訊科技從業員參加 的綠色項目順利完成 這項比賽於十二月結 束 為整項活動劃上圓滿句號 港燈推行廚餘分類 以支持政府的 以支持政府的 的 惜食約章 惜食 惜食 食約章 約章 港燈聯同港島多個區議會 南丫島 議會 南 南丫島 鄉事委員會及十多間長者服務機構 長者服 服務機構 於三月開展 送暖樂社群 群 計劃 計劃 計劃 義工隊探訪獨居長者 協助他們 協助他們 他們 購買較大件的日用品 並鼓勵他 並鼓勵 勵他 他 們參與社區活動 四月至六月 港燈為約二百名來自區議會 業主立案法團及物 業管理公司的代表舉辦 智 惜 用電基金座談 會 以加強他們對建築物能源效益的認識 Qatar Investment Authority購入港燈電力投資百分 之十九點九的策略性權益 成為第三大股東 約五百名港燈員工參與 世界環境日 承諾實踐低碳生 活方式 活動包括加強源頭減廢及回收再造 由港燈及香港社會服務聯會合辦 兩年一度的 傑 出第三齡人士選舉 今年共表揚本地十一位在終身 港燈回應政府就電力市場未來發展進行的公眾諮詢 重 申維持現行的規管架構才是上算 6 港燈電力投資 學習 保持身心健康和服務社會均有傑出表現的 退休人士
9 (L10) YouTube 1.5 7
10 99.999% 8
11 L10 L2 9
12 L10 L10 L10 10,000 8,000 6,000 4,000 2,
13
14 99.999% 12
15 ISO 14001:2015 ISO 14001:
16
17 ISO 9001 L10 15
18 10% 29% 26% 21% 6% 6% 2% 16
19 17
20 18
21 19
22 4R 4R (reduce) (reuse)(recover)(recycle) 28,000 27,000 26,000 25,000 24,000 23,000 YouTube Facebook 22,
23 G4 (
24 /15 (9 2014/ ARC Vision / (9 7% 16% 21% 22% 22
25 2013/ / II 2013/
26 5.7 24
27 26 25
28
29 27
30 Hutchison Telecommunications (Australia) LimitedHTAL Hutchison Port Holdings Management Pte. LimitedHPHMPL HPHMPL XV Powercor Australia Limited CitiPower Pty. XV Quickview Limited XV Quickview Limited 28
31 XV XV 29
32 Li Ka Shing (Canada) Foundation XV Fahad Hamad A H AL-MOHANNADI Al-Mohannadi Al-MohannadiQatar Electricity & Water Co. QEWC Al-Mohannadi QEWC QEWCAl-Mohannadi Ministry of Electricity and WaterAl-Mohannadi Qatar Power Company Ras Laffan Power Company Nebras Power Q.S.C. Umm Al Houl Power Co.Qatar Science & Technology Park Al-Mohannadi XV 30
33 XV XV Deven Arvind KARNIK Karnik Karnik Qatar Investment AuthorityQIA QIA Karnik Karnik Heathrow Airport Holdings Limited Karnik XV China Properties Group Limited 31
34 32 XV XV XV HTAL TOM TOM XV
35 33 TOM HPHMPL HTAL HTAL HPHMPL XV
36 董事局及高級管理人員 零五年至二零零八年期間 余先生負責電能集團香港以 受託人 經理秘書及公司秘書 外投資業務 余先生持有資訊科技碩士學位 為特許工 程師及註冊專業工程師 以及香港工程師學會 澳洲工 吳偉昌 程師學會與英國工程及科技學會會員 四十六歲 集團法律顧問及公司秘書 於二零零八年 十一月加入本集團 吳先生亦為電能之集團法律顧問 楊玉珍 五十二歲 公共事務總經理 於二零零三年七月加入本 集團 楊小姐從事新聞及企業傳訊工作逾二十九年 持 及公司秘書 吳先生從事法律 法規及合規事務逾十五 年 持有理學士學位及法律學士學位 吳先生為香港及 英國之合資格律師 有文學學士學位及公共行政碩士學位 由左至右 黃玉強 胡國光 楊玉珍 黃劍文 陳炳基 劉志光 余德秋 吳偉昌 34 港燈電力投資
37 (a)(b) (c) 36 35
38 100%
39 4/4 1/1 2/2 4/4 2/2 4/4 4/4 4/4 4/4 4/4 4/4 (1) 4/4 4/4 4/4 4/4 (2) 4/4 2/2 4/4 2/2 Fahad Hamad A H Al-Mohannadi (3) 2/2 1/1 2/2 1/1 4/4 3/3 2/2 4/4 3/3 2/2 (4) 4/4 2/2 4/4 2/2 (4) 4/4 2/2 4/4 2/2 Deven Arvind Karnik (3) 2/2 1/1 2/2 1/1 3/4 1/1 1/2 3/4 1/2 (5) 4/4 2/2 4/4 2/2 4/4 3/3 2/2 4/4 3/3 2/2 4/4 2/2 4/4 2/2 4/4 3/3 1/1 2/2 4/4 3/3 2/2 (6) 1/1 1/1 1/1 1/1 (1) (2) (3) Fahad Hamad A H Al-MohannadiDeven Arvind Karnik (4) (5) (6) 37
40 A.5 Fahad Hamad A H Al-Mohannadi Deven Arvind Karnik 38
41 Fahad Hamad A H Al-Mohannadi Deven Arvind Karnik 3.10A 3.10A 3.10A 29.2(m)
42 Fahad Hamad A H Al-MohannadiDeven Arvind Karnik 29.2(g) Fahad Hamad A H Al-Mohannadi Deven Arvind Karnik 40
43 41
44 XV XV78
45 7,870,000 7,870, % 2,000,000 2,000, % 74,000 74,000 0% (a) 2,700,000 Lankford Profits Limited (b) 5,170,000 XV 43
46 B.1
47 45
48 46
49
50 % 5%
51 ( %) ( %) ( %)( %) ( %) ( %) ( %) ( %) 49
52 XV 23 2,948,966, % Hyford Limited 2,948,966, ) 33.37% Cheung Kong Infrastructure (BVI) Limited 2,948,966, % 2,948,966, % Hutchison Infrastructure Holdings Limited 2,948,966, % 2,948,966, % 2,948,966, % 2,948,966, % CK Hutchison Global Investments Limited CK Global Investments Limited 2,948,966, % 2,948,966, % 1,855,602, % 1,855,602, % 1,855,602, % Qatar Investment Authority 1,758,403, % (1) Quickview Limited 2,948,966,418Hyford Limited Hyford Limited2,948,966,418 2,948,966,418 (2) Cheung Kong Infrastructure (BVI) LimitedCheung Kong Infrastructure (BVI) LimitedHyford Limited (1)2,948,966,418(3) HKEI (3) Hutchison Infrastructure Holdings LimitedHIH HIH (2)2,948,966,418 (4) CK Hutchison Global Investments Limited CK Global Investments Limited (3)2,948,966,418 (5) 1,855,602,000 1,855,602,000 50
53 51 (i) (ii) (i) (ii) (iii) (1) (2) 30% 30% (i) (ii) (iii)
54 % ,591 3,201 (i) (a) 4,532 4,594 (ii) 1, (918) (847) 804 (127) (iii) (2,237) (1,662) (iv) (779) (500) (937) (1,132) (1,716) (1,632) (v) (1,436) (1,156) 3,538 3,218 1,760 1,461 1,778 1,757 3,538 3,218 (c)
55 (a) 1.1(i)(ii) (iii) (iv)(v) (vi)(vii) (viii) (b) (i)(ii) (c) ,836,200, ,836,200, ,836,200, ,836,200, A A % 50% 100% % % 100% 100%
56 0% 50% 100% 73% 27% % 23% % 50% 100% % % 86% 12% 1% 81% 18% % 50% 100% 93% 7% % 9% , ,813 54
57 % (b)
58 56 30% 33.8% 42.2% 66.6% 72.5% 5% Fahad Hamad A H Al-Mohannadi Deven Arvind Karnik
59
60 ,210 10,504 (5,189) (4,832) 6,021 5, (811) (766) 5,288 5,027 8 (1,025) (938) 9 4,263 4, (1,059) (880) (750) (709) 3,513 3,380 12(b) 78 (179) 3,591 3,
61 ,591 3,201 (158) (8) (132) 41 (167) (77) 4 19 (7) (121) (70) 3,338 3,
62 ,521 64,802 6,472 6, ,993 71, ,623 33, (a) (b) , , ,160 1,135 20(a) 6,157 4,630 8,199 6, (2,586) (2,488) 22 (2,283) (631) 23 (900) (520) 26(a) (360) (219) (6,129) (3,858) 2,070 2, , , (46,317) (47,349) 24 (207) (82) (2,001) (1,937) 26(b) (9,247) (9,602) 25(a) (587) (499) (58,359) (59,469) 12(c) (215) (293) 49,012 49,191 27(b) ,004 49,183 49,012 49,
63 (b) 27(c) 27(d)(i) 27(d)(ii) ,201 3,201 (70) 41 (29) (70) 3,242 3, ,027 24, ,122 24,126 (677) (677) 13(b) (1,461) (1,461) 13(b) (1,757) 1, ,472 (70) 24 1,757 49, ,591 3,591 (121) (132) (253) (121) 3,459 3,338 13(c) (1,757) (1,757) 13(b) (1,760) (1,760) 13(b) (1,778) 1, ,472 (191) (55) 1,778 49,
64 (b) 9,852 8,543 (919) (1,093) (9) (918) (847) 8,064 6,636 (2,237) (1,662) (67) (80) 2 1,214 (1,394) (30,878) (499) (1,090) (34,511) 37,038 (2,846) 2,567 (500) (500) (219) (220) (3,517) (1,461) 23,523 (70) (27,445) (4,232) 31,112 2,742 3, ,236 (1) (1) (a) 5,977 3,
65 Treasure Business Limited (1) (2) (3)
66 3. (a) 4 (b) 34 64
67 (c) 3(d) 3(g)(ii)
68 3. (d) (i) (ii) (ii)(i) 3(g)(ii) (e) (i) 3(e)(viii) 3(g)(ii) (ii) 3(g)(ii) (iii) 3(l) (iv) (v) 66
69 (vi) 3(e)(vii) 3(g)(ii) (vii) (viii)
70 3. (f) 3(e)(viii)3(g)(ii) (g) (i) 68
71 (ii)
72 3. (g) (ii) (iii) 34 3(g)(i) 3(g)(ii) 70
73 (h) (i) (i) (ii)
74 3. (j) (k) 3(g)(i) (l) 3(o)(i) 3(o)(i) 72
75 (m) 3(u) (n) 3(o) (o) (i) (ii)
76 3. (o) (ii) (p) (i) (ii) 74
77 (iii) (q)
78 3. (r) (s) 76
79 (t) (u) (i) (ii)
80 3. (v) (i) (a) (b) (c) (ii) (a) (b) (c) (d) (e) (f) 3(v)(i) (g) 3(v)(i)(a) (h) 78
81 (w) ,165 10,489 (6) (6) ,210 10,
82 ,120 1,029 (78) (74) (17) (17) 1, % % ,600 2, ,728 4,
83 10. (a) , (1) 1, (b) (309) (171) % % (b) ,263 4, % % (10) (18) (1)
84 11. (11) (2) (8) (3) Fahad Hamad A H AL-Mohannadi (6) (1) (4) (4) Deven Arvind Karnik (6) (10) (9) 6.42 (2) (5) (1) (1)(2) (7)
85 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) ,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,500,001 3,000, ,000,001 3,500, ,500,001 4,000, ,000,001 4,500, ,500,001 5,000,
86 (a) 3(p)(i)
87 (b) (84) (78) (c) (b) (84) 1 (83) (b)
88 13. (a) ,591 3,201 (i) 1 4,532 4,594 (ii) 1, (918) (847) 804 (127) (iii) (2,237) (1,662) (iv) (779) (500) (937) (1,132) (1,716) (1,632) (v) (1,436) (1,156) 3,538 3, (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 2 100% 3 86
89 (b) ,760 1, ,778 1,757 3,538 3, ,836,200, ,836,200,000 (c) ,
90 ,836,200, ,158,354, ,148 45, ,073 65,393 6,844 72, ,692 2,167 2, , (1,706) (3) (216) (14) (233) (233) ,509 47, ,059 67,327 6,844 74, ,844 2,516 2, , (1,094) (5) (308) (15) (328) (328) ,547 48, ,809 69,515 6,844 76, (1) (110) (13) (124) (124) 467 2, , , , , ,704 (2) (217) (15) (234) (234) 510 2, , , , , , ,573 44, ,809 64,521 6,472 70, ,043 45, ,059 64,802 6,665 71,467 88
91 7, , (a) ,623 33, ,623 33,623 (b) % % %
92 Century Rank Limited 1 100% Treasure Business Limited 1 100% (1) 2,411,600, % (1) Hongkong Electric Finance Limited % (1) (1)
93 (a) ,141 1, ,160 1, (a) % 28(a)
94 19. (b) (a) ,712 3, ,977 3, ,394 6,157 4,630 92
95 (b) ,263 4,089 7 (46) (47) 8 1, ,600 2, (1) 43 (41) (28) (12) 1, ,852 8,
96 ,557 2, ,586 2, ,328 1,193 2,557 2, (1,861) (2,875) 3,513 3, , (p)(ii) 94
97 ,057 36,788 (20) 34,057 36,768 (a) 4,486 4,983 (b) 633 5,119 4,983 (900) (500) 4,219 4,483 (a) 6,087 6,098 (b) 1,954 8,041 6,098 46,317 47,349 (a) 1.65% 4.55% % 4.55% 4.25% % (b) % % 4.8% (c) 17 (d) 28(b)
98 23. (e) , ,417 37, ,543 9,052 46,317 47, (69) 18 (47) (88) (21) 3 (67) 3 (28) 313 (5) 334 (7) (1) (1) 316 (230) 355 (104) (6) 316 (236) 355 (104) 2 (29) 3 (22) 314 (207) 352 (82) 316 (236) 355 (104) 96
99 25. 25(b) (a) Willis Towers Watson Hong Kong Limited 25(a)(viii) (FSA) (2011)
100 25. (a) (i) ,948 3,976 (3,941) (4,145) 7 (169) (580) (668) (169) (ii) ,976 3, (37) (276) (319) ,948 3,976 98
101 (iii) ,145 4, (84) (276) (319) ,941 4, ,500 (iv) (3) (v)
102 25. (a) (vi) (158) (109) 49 (vii) ,638 2, ,941 4,145 (viii) % 2.3% 1.4% 1.8% 5.0% 5.0% 2.5% 2.5% 100
103 (ix) (a) % (56) (55) 0.25% % % (51) (50) (64) (61) (b) % (42) (45) 0.25% %
104 25. (a) (x) (b) (a) , (1) 1,059 1,066 (699) (847)
105 (b) (6) (3) 9,247 9,602 9,241 9, ,847 (17) (52) (2) 9,776 (93) (87) 9 (171) 8 (14) (6) ,754 (104) (35) (16) 9,599 (44) (273) 8 (309) (26) (23) (49) ,710 (377) (53) (39) 9,
106 27. (a) 27(b) 27(c) 27(d)(i) 27(d)(ii) 13) ,648 3,648 (13) (13) (13) 3,648 3, ,027 24, ,122 24,126 (677) (677) 13(b) (1,461) (1,461) 13(b) (1,757) 1, ,472 (13) 430 1,757 49, ,172 4,172 (16) (16) (16) 4,172 4,156 13(c) (1,757) (1,757) 13(b) (1,760) (1,760) 13(b) (1,778) 1, ,472 (29) 1,064 1,778 50,
107 (b) ,000,000,000 10,000, ,000,000,000 10,000, ,836,200,000 4,418, ,836,200,000 4,418, ,000, ,000 19,240,000,000 9,620, ,000,000,000 10,000, ,000, ,000 19,240,000,000 9,620, ,000,000,000 10,000,
108 27. (b) (1) 4,409,299,999 2,204,650 4,426,900,000 2,213, ,836,200,000 4,418, ,409,299,999 2,204,650 4,426,900,000 2,213, ,836,200,000 4,418,100 (c)
109 (d) (i) 3(o)(ii) (ii) (e)
110 27. (e) ,217 47,869 (6,157) (4,630) 41,060 43,239 49,012 49,191 41,060 43,239 90,072 92,430 46% 47% 28. (a) % 108
111
112 28. (a) (e)(i) 313 (101) (30) (e)(i) 3 (2) 1 3 (3) 316 (103) (33) (e)(i) 74 (3) (e)(i) 94 (76) (17) 4 28(e)(i) 68 (24) (16) (103) (33) 71 (b)
113 ,721 34,913 7,221 10,966 54,821 47,295 2,413 2,413 2,413 4,134 34,913 7,221 10,966 57,234 49, (225) (437) (269) (741) (1,447) 64 3,148 1,611 2,305 7,064 (3,143) (1,609) (2,438) (7,190) (88) (88)
114 28. (b) ,342 1,713 38,809 9,867 51,731 47,956 2,346 2,346 2,346 3,688 1,713 38,809 9,867 54,077 50, (281) ,240 (397) (397) (762) (247) (1,803) 25 3, ,602 (3,530) (37) (7) (3,574) (349) (349) 112
115 (c) (i) (o) , , , ,
116 28. (c) (ii) (i) % % , , (44,120) 2.13 (43,593) (38,228) (38,983) * 265 * (3,097) 1.04 (4,276) * (2,001) * (1,937) (4,833) (6,193) * 0.01% (iii) , ,
117 (d) (i) , ,500 (ii) , (iii)
118 28. (d) (iii) (47) (1,895) (2,837) (2,884) (1,893) 102 1,183 2,736 (46) (710) (60) (1,511) (2,736) (2,796) (1,509) ,736 (20) (1,016) 116
119 (iv) 10% (2) 8 (1) 15 10%
120 28. (e) 13 (i) (a) (a) (a) (a) (a) ,554 4,568 3,097 4,256 7,887 8,
121 (ii) (iii) , ,588 11,
122 (a) 3, , (b) 14A 31(a) 14A 120
123 ,016 58, ,022 58, (26) (29) (19) (22) 59,003 58,319 (8,671) (8,646) (39) (19) (8,710) (8,665) 50,293 49,654 27(a) ,285 49,646 50,293 49,
124 33. Qatar Investment Authority % 21.00% 19.90% (a) (b) 3(g)(ii)
125
126
127
128
129
130
131 OTC Markets Group Inc (a) 3 (b)
132 2. (b) 100% (c) (d) (i) (a) (b) (c) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 2(d)(i) 2(d)(i)(a) 130
133 , , , ,
134 Sure Grade Limited
135 ,210 10,504 5,288 5,027 (1,025) (938) 4,263 4,089 (750) (709) 3,513 3, (179) 3,591 3, ,993 71,467 33,623 33, ,023 2,070 2, , ,953 (58,359) (59,469) (215) (293) 49,012 49, ,004 49,183 49,012 49, Treasure Business Limited
136 % 11% , ,500 8% ,165 11,165 10,176 10,364 10,140 10,338 10,331 12,704 12,452 12,326 1,861 2,994 3,510 3,867 3,755 2,794 2,329 1, ,100 14,222 13,753 14,305 13,995 13,194 12,723 14,542 13,320 12,383 (3,697) (4,818) (5,271) (5,673) (5,538) (4,570) (4,104) (3,597) (2,167) (1,780) (1,277) (1,143) (995) (1,040) (1,040) (1,097) (1,158) (1,283) (1,260) (1,155) (838) (789) (285) (264) (248) (112) (91) (166) (369) (186) (2,054) (1,988) (1,982) (1,919) (1,836) (1,793) (1,623) (1,516) (2,025) (1,892) 5,234 5,484 5,220 5,409 5,333 5,622 5,747 7,980 7,499 7,370 (1,140) (1,009) (988) (856) (794) (930) (1,025) (1,218) (1,331) (1,453) 4,094 4,475 4,232 4,553 4,539 4,692 4,722 6,762 6,168 5, ,823 5,165 4,520 4,824 4,778 4,810 4,825 6,917 6,484 6, (249) (58) (174) (297) (14) 487 4,907 4,916 4,909 4,896 4,824 4,752 4,651 6,620 6,470 6,698 (487) (729) (690) (288) (271) (239) (118) (103) (154) (307) (285) (1) (9) (9) (5) (10) (1) (1) (1) (1) (1) (13) (1) 4,172 4,216 4,620 4,624 4,584 4,633 4,548 6,452 6,153 5,
137 ,482 49,198 49,137 49,345 48,848 47,976 47,523 46,550 46,123 46, , ,376 50,218 49,993 50,207 49,552 48,793 48,010 46,579 47,164 47, ,155 1,129 1,104 1,183 1,078 1,118 1,035 1,104 1,071 1, , ,155 4,629 1, ,192 6,691 3,113 3,125 3,252 2,443 2,608 2,771 1,947 2,125 (900) (520) (503) (5,317) (617) (52) (1,687) (1,405) (3,735) (2,283) (631) (5,519) (4,740) (2,081) (2,305) (2,565) (1,577) (1,487) (1,009) (860) (898) (360) (219) (340) (330) (218) (157) (236) (187) (410) (540) (9,062) (6,110) (2,924) (7,952) (3,400) (1,786) (1,723) (2,883) (2,675) (5,173) (870) (4,827) (148) (112) (728) (3,048) 49,506 50,799 50,182 45,380 49,404 49,450 48,895 46,467 46,436 44,057 (37,646) (38,703) (29,574) (21,893) (26,691) (25,727) (24,909) (10,037) (9,796) (9,845) (168) (63) (10) (132) (15) (14) (7) (1) (2,001) (1,937) (1,900) (1,839) (1,801) (1,747) (1,676) (1,634) (1,585) (1,537) (5,698) (5,927) (5,955) (5,912) (5,883) (5,763) (5,622) (5,479) (5,426) (5,432) (587) (499) (443) (821) (827) (587) (722) (1,267) (423) (307) (46,100) (47,129) (37,872) (30,465) (35,212) (33,956) (32,944) (18,431) (17,237) (17,122) 1 (204) (288) (36) (425) (497) (543) (485) (311) (14) 2 (1) (3) (2) (1) (4) (14) (14) (1) 3 (10) (5) 3,191 3,377 12,271 14,488 13,694 14,947 15,452 27,711 29,184 26,935 2,411 2,411 2,411 2,411 2,411 2,411 2,411 2,411 2,411 2, ,002 1, (141) (36) 15 3 (4) 8 (6) (22) (6) (4) 3,229 2,438 3,683 4,196 3,455 4,928 4,878 3,191 3,377 3,426 5,643 4,849 6,102 6,607 5,866 7,339 7,289 8,845 8,845 8,845 8,845 8,845 21,845 21,845 19,646 3,191 3,377 12,271 14,488 13,694 14,947 15,452 27,711 29,184 26,
138 ,012 8,015 8,011 8,164 8,081 8,124 8,084 8,082 8,109 7,984 2,541 2,610 2,437 2,541 2,482 2,472 2,495 2,416 2,394 2, ,879 10,955 10,773 11,036 10,897 10,933 10,921 10,865 10,891 10,773 (0.7) 1.7 (2.4) 1.3 (0.3) (0.2) (1.9) 1 (0.1) (0.1) ,500 2,500 2,500 2,500 2,500 2,500 2,500 2,500 2,500 2, ,737 3,737 3,737 3,737 3,736 3,736 3,736 3,736 3,756 3,756 2,427 2,460 2,453 2,494 2,498 2,510 2,537 2,589 2,552 2,597 (1.3) 0.3 (1.6) (0.2) (0.5) (1.1) (2.0) 1.4 (1.7) ,818 3,793 3,776 3,755 3,741 3,710 3,667 3,648 3,632 3,617 1,801 1,814 1,826 1,820 1,848 1,851 1,862 1,841 1,857 1,907 2,516 2,252 1,973 2,613 2,887 2,427 2,751 2,084 1,747 2,
139 (HK Electric Investments Manager Limited) (HK Electric Investments Limited) Fahad Hamad A H AL-MOHANNADI Deven Arvind KARNIK Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands mail@hkei.hk hkinfo@computershare.com.hk Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands hkinfo@computershare.com.hk (Level 1 Programme) Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY adr@db.com mail@hkei.hk
140 : CUSIP 2638 HK 2638.HK HKVTY 40422B
141 (HK Electric Investments Limited) (The Hongkong Electric Company, Limited) HKEI HKEI
142 6 (a) (b) (c) (HK Electric Investments) (HK Electric Investments Manager Limited)
143 183 17M 44
144
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HK ELECTRIC INVESTMENTS HK ELECTRIC INVESTMENTS LIMITED [ ] [ ] [ ] [ ] 1.0% 0.003% 0.005% [ ] [ ] [ ] [ ]32 342C Quickview [ ] [ ][ ] [ ] [ ] [ ] (a)
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HK ELECTRIC INVESTMENTS HK ELECTRIC INVESTMENTS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) 32 HK ELECTRIC INVESTMENTS HK ELECTRIC INVESTMENTS LIMITED [ ] [ ] [ ] [ ] 1.0% 0.003% 0.005% [ ]
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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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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HAO WEN HOLDINGS LIMITED 2 0 1 0 (i) (ii) (iii) 01 2010 3 4 5 12 15 28 37 39 40 41 42 44 2010 02 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 268I Grand Cayman KY1-1111 Cayman
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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
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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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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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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)
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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
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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CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
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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..................................................
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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
REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%
REDCO PROPERTIES GROUP LIMITED 1622 17.4% 3,502.8 3,194.6 2.8% 347.2 13.2% 20.5% 4.0 4 64.0 1 3 3,502,804 2,984,586 4 (2,556,547) (2,018,459) 946,257 966,127 (2,446) 20,679 4 (82,821) (53,655) 4 (141,818)
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EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
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XIANGYU DREDGING HOLDINGS LIMITED () : 871 2012 Design And Produced By: EDICO Financial Press Services Limited 02 03 04 05 06 09 17 25 35 46 48 02 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
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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
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
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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
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KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
,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
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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
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HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
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CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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
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Kong Shum Union Property Management (Holding) Limited 100,000,000 0.5 1% 0.003% 0.005% 0.3 0.01 8181 32 342C 2013 10 7 0.5 0.3 2013 10 7 www.hkgem.com
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UKF (HOLDINGS) LIMITED Kopenhagen Fur Auction 2,000,000 50% 75% 1
UKF (HOLDINGS) LIMITED 01468 Kopenhagen Fur Auction 2,000,000 50% 75% 1 341,390 6.4% 319,570 33,154.12 16% 27,788.52 34.61% 2.9% 2 571 1 4 9 163 3 3 60,819 106,577 (48,501) (67,737) 12,318 38,840 4 2,199
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
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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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() : 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,
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JETE POWER HOLDINGS LIMITED * 8133 21 33 9 13A 14 17 48 18322 http://www.hkgem.com http://www.jetepower.com * i ................................................................. 1.............................................................
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
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
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
2 4 9 16 20 26 47 49 50 51 53 55 56 132 ø< ø~ *ø< #+< #ø< * # + ø ~ < FCCA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2 16 2 3 15 29 22 2 I 2 Codan Trust Company
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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SINOCHEM HONG KONG HOLDINGS LIMITED i ii iii iv 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
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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
1 2 4 5 6 10 17 34 46 62 69 70 72 74 76 147 2 183 22 10 8 3 15 191902-09 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal Bank of Canada Trust Company (Cayman)
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
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
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
7 7,606,137 7,566, ,583,897 1,510, ,298 1, , ,072 20,158 9,382,126 9,220,961 2,095,021 2,191, ,109,755 1,213, ,489
Fufeng Group Limited 546 5,512,500,000 5,631,500,0002.6%1,064,100,000 2.6%1,064,100,000 27.7%1,017,500,00080.6% 46,600,000 19.5%15.7% 276,900,00026.5% 350,400,000 19.2818.43 24.8423.52 11.4%*14.3%* 3.8
電能實業
6 英國 中國內地 葡萄牙 香港 2016 年中期報告 香港 荷蘭 泰國 加拿大 澳洲 泰國 新西蘭 6 30 2016 2015 3,476 3,237 +7% (532) 367 568-35% 3,184 3,151 +1% (75) 50 3,476 3,769-8% $1.63 $1.52 +7% $0.70 $0.68 +3% www.powerassets.com 10 19 1913-1914
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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....................................................
AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
Stock Code 1728 A LEADING LUXURY BRANDS DEALER 2016 INTERIM REPORT 2 13 21 22 23 24 26 27 28 47 2016 (GDP)6.7% 8.7% 6.5% GDP20161,104.23 9.23%4.43 MINI247,644 7.4% 290,126 5.9% 215,527 34% 53,156 18.7%40,688
,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)
Logan Property Holdings Company Limited 2013 Building A Better Life 02 03 04 06 10 20 24 35 44 46 47 48 50 51 52 54 120 2013 12 31 56 1 8,190,000 182013 40 2 5 62013 12 31 1171 1,1001,045 69% 90% 1. 2.
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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 ........................................................
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
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
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
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
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Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
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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
2 3 4 6 7 8 20 31 1 2016 國際 2016 6 30 2015 2016 6 30 6 30 2016 2015 4 787,833 755,178 (573,898) (585,204) 213,935 169,974 4 1,418 2,803 (38,265) (25,775) (82,008) (64,520) 5 (20,427) (17,561) 6 74,653
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
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
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
00423 2008/2009 2008/2009 02 03 2008/2009 2008/2009 04 2008/2009 05 2008/2009 06 2008/2009 07 2008/2009 08 2008/2009 09 2008/2009 10 2008/2009 11 2008/2009 12 2008/2009 13 U Magazine imoney 2008/2009
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%