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- 盐乘 何
- 7 years ago
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1 泛海國際集團有限公司 泛海國際集團有限公司 股份代號: 129 年報 年報
2
3
4 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda asinfo@asiastandard.com Appleby MUFG Fund Services (Bermuda) Limited 26 Burnaby Street, Hamilton HM11, Bermuda
5 3 1, % 1,559 2,346 34% 1,400 2,476 43% % 20,651 17, % 14,983 13, % 14,051 12, % 3,918 2, % 27,359 23, % 21,652 19,792 +9% 18,724 17, % % 18% 15% +3% Grant Thornton Management Consultants
6 % ,000 20,000 15,000 10,000 5,
7 5 (i) (ii) (iii) (iv)
8 管理層 討論及 分析 於上海 本集團正在浦西青浦區之 傳統高尚及低密度住宅社區內 興建逾300間別墅及公寓
9
10 8 1,220,000, ,000,000 1,400,000,000 2,476,000, ,000,000 50% 4,000, , ,000
11 % 1,500,000 1,080,000 50%2,360, ,000
12 10 353,000134,000, ,000,000 15% 270,000,000 1,419,000,000 9%26,000,000 5% 518,000, ,000,000 95%249,000, ,000,000
13 ,714,000,000 4,184,000,000 1,810,000,000 1,413,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000,000
14 12 64% 84%36% 69% 59% 11% 15% 6% 9% 1,140,000,000 60,000, % 9% ,000 % 100 3,500 20,000 15, ,000 2,500 2,000 10,000 5, ,500 1,
15 % 15% 76%80% 50,000,000500,000, %9% 59% 9% 35% 15% 24% % 11%13%2% 11,733,000,000 10,902,000, ,000, ,000,
16 14 1, , , (1,454) 706 1, , (5) ,400 2, ,235 2,491 20,651 17,172 14,989 14,732 10,995 (5,668) (3,683) (4,151) (4,143) (2,689) (932) (840) (705) (816) (747) 14,051 12,649 10,133 9,773 7,559 27,359 23,500 20,670 18,991 13,618 21,652 19,792 16,492 14,819 10,907 18,724 17,065 14,095 12,729 9,313
17 二零一四年年報 主要物業 於二零一四年三月三十一日 物業類型 按面積計 按地理位置劃分之物業 按面積計 6% 14% 80% 26% 6% 34% 34% 所佔建築面積 平方呎 所佔建築面積 平方呎 總計 1,319,000 1,700,000 1,720, ,000 香港 澳門 中國大陸 加拿大 4,053, , ,000 發展中之待售物業 酒店物業 投資物業 總計 5,027,000 5,027, 香港 Hong Kong
18 16 I % 7, , % 7, , % 6, ,000 II % 10, ,000 (363) % 11, ,000 (343) % 6, ,000 (280) 07 Empire Landmark 1400 Robson Street, Vancouver B.C., Canada 70.1% 41, ,000 (358) 08 8A B 70.1% 2,000 31,000 (94) % 2,800 34,000 (90)
19 17 III % 112, , % 19,000 68, % 620, , % 23,000 69, A 100% 16,000 9, % 550,000 2,360, % 1,557,000 1,080, % 190,000 1,700,000
20 18
21 19 5/5 1/1 5/5 1/1 4/5 1/1 5/5 1/1 5/5 1/1 5/5 1/1 5/5 1/1 4/5 0/1 5/5 1/1
22 20
23 21 (1) A.4.1 (2) A ,253,000 5,943,000 1,349,000 2,274,000
24 22 (I) i. (1/20) ii. (100) (1,000) Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda (i) (6) (ii)(1)
25 (II) (1/10) Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda (21) (1/2) (3) i. (21)(10) ii. (14)(10) 95%
26 24 B B B B A B B B A B C A B A B C
27 25 (a) 1-2 (a) (b) (c) BEAM PLUS (b)
28 26 3,117,000 OLE 2 x OLE
29 27
30
31 University of Lancaster Manchester Metropolitan University 59
32 (Illinois)
33 ,193,000 44,527,
34 32 3,117,000 4,136,
35 33 (a)xv78 (b) 352 (c) (I) (a) (%) 1,223, ,938, ,161, % (b) (%) 234,145,614 4,995, ,375, ,515, ,050 1,132,669,492 1,132,719, ,500,440 14,500,
36 34 (II) (a) 2,062,176 2,062, ,544 2,062,176 2,062, (b) ,126,301 2,126,301 2,126,301 2,126,301
37 (II) (c) ,000, ,000, ,000, ,000,000 (a)xv 78 (b)352 (c)
38 % (%) 1 48,330, ,607, ,938, Asia Orient Holdings (BVI) Limited BVI 1 590,607, ,607, ,494,988 2,298, ,793, Kingfisher Inc. Lipton Investment LimitedKingfisher Lipton 2 265,814, ,814, Dalton Investments LLC 150,691, ,691, BVI BVI590,607, Kingfisher Lipton BVIBVI Kingfisher Lipton 336
39 37 71,851, % 30% 1% 21 1 (i)(ii) (iii) ,764,248 8,764, ,577,717 2,577,717 1,000,000 1,000,000 11,341,965 1,000,000 12,341,965
40 38 125,088, % 30% 1% 211 (i)(ii) (iii)
41 ,000,000 24,000, ,000, ,000,000 30,999,999 78,999,999
42 % 87.5% 15.9% 36.4% 25%
43
44 42
45 43 5 1,220, ,120 (243,934) (183,039) 976, ,081 (185,420) (198,845) (86,305) (86,588) 6 639, , ,289 1,119,805 1,558,804 2,345, (78,793) (32,613) (4,542) 14,812 74, ,225 1,550,376 2,648, (45,544) (45,800) 1,504,832 2,602,509 1,400,385 2,475, , ,839 1,504,832 2,602, ,193 44,
46 44 1,504,832 2,602,509 (4,567) 36, (1,319) 10,427 3,414 (15,754) (3,419) 13,033 18,805 6,553 50,869 1,511,385 2,653,378 1,414,582 2,516,741 96, ,637 1,511,385 2,653,378
47 ,567,131 5,418, ,170,244 3,049, ,104,112 1,027, ,577,266 1,499, , , , , ,797 3, , ,231,299 11,241, ,737,935 1,166, ,617 55,515 1,569 2, , ,106 5, ,917,765 3,942, ,461, ,426 8,419,680 5,931, , , ,058 69, , , ,102 37,139 27,214 1,136, ,311 7,283,082 5,222,834 19,514,381 16,464,080
48 ,849,758 2,898, , ,760 75,995 4,531,412 2,974,781 14,982,969 13,489, ,548 12, ,038,261 12,636,934 14,050,809 12,649, , ,996 14,982,969 13,489,299
49 ,229,076 1,229, ,400 1,856,476 1,229, ,038,142 4,724, , ,653 5,039,020 4,761,780 19,824 2, ,885 2,308 5,019,135 4,759, ,894 6,265,717 5,988, ,548 12, ,253,169 5,976,179 6,265,717 5,988,548
50 48 36 (543,804) 725,006 (46,810) (28,757) (141,954) (68,282) 9,152 4,929 (723,416) 632,896 (17,462) 18,618 (287) (1,662) (148,471) (221,207) 9,200 (26,518) (29,000) (74,975) (69,330) 199,500 (241,051) (120,543) (964,467) 512,353 1,432, ,055 (188,940) (409,873) 174,997 (798,744) 613,308 (13,082) (2,124) (4,639) 2,014,523 (501,686) 1,050,056 10, , ,433 1, ,452, , ,452, ,477
51 49 12,302 10,121,020 10,133, ,723 10,838,045 25,511 25,511 10,896 36, (1,159) (1,159) (160) (1,319) 16,442 16,442 (1,056) 15,386 2,475,670 2,475, ,839 2,602,509 2,516,741 2,516, ,637 2,653, (2,191) (2,124) (2,124) 1,364 1,364 (1,364) 67 (827) (760) (1,364) (2,124) 12,369 12,636,934 12,649, ,996 13,489,299 (1,668) (1,668) (2,899) (4,567) 10,427 10,427 10,427 3,414 3,414 3,414 2,024 2,024 (4,745) (2,721) 1,400,385 1,400, ,447 1,504,832 1,414,582 1,414,582 96,803 1,511, (13,261) (13,082) (4,639) (17,721) (13,255) (13,076) (4,639) (17,715) 12,548 14,038,261 14,050, ,160 14,982,969
52 (A) 4 (B) 2(AH)
53 2 51 (B)
54 52 2 (B) (C) 8 1,161,371 (199,251) 962,120 (382,290) 199,251 (183,039) 779, ,081
55 2 53 (D)
56 54 2 (D) (E) (F) 11
57 2 55 (F) (G) 20% 50%
58 56 2 (G) (H) (I) (J)
59 2 57 (J) (i) 12 (ii) (iii) 12 12
60 58 2 (J) 2(Q) 2(AH)
61 2 59 (K) (L)
62 60 2 (L) (M)
63 2 61 (N) (O) (P) (Q) (R)
64 62 2 (S) (T) 2(AA) 12 (U) (i) (ii)
65 2 63 (U) (iii) 2 2 (V)
66 64 2 (V) (W) (X) (Y) (i) (ii)
67 2 65 (Y) (iii) (iv) (Z) (i) (ii)
68 66 2 (Z) (ii) (iii) (a) (b) (c)
69 2 67 (AA) (AB) (AC) (AD) (AE) (AF)
70 68 2 (AG) 4 (AH)
71 3 69 (I) (a) (i) 7 3,368,381,000 2,482,432,000
72 70 3 (I) (a) (i) 5% +5% 5% +5% 5% 641,559 28,382 (28,382) 992,568 45,310 (45,310) 372,412 16,385 (16,385) 193,245 8,498 (8,498) 538,396 25,459 (25,459) 154,827 6,316 (6,316) (51,071) (1,494) 1,494 (55,962) (1,637) 1,637 (ii)
73 3 71 (I) (a) (ii) 10% +10% 10% +10% 10% +10% 10% +10% 10% 485,406 (485,406) 345,528 (345,528) 17,568 (17,568) 17,437 (17,437) (iii) 10 1,257,000 2,026,000
74 72 3 (I) (b) (c) 4,028,000,000
75 3 73 (I) (c) 141, ,936 19,824 19,824 37,058 37, , ,670 3,224, ,785 5,153,169 23, , ,586 23, , , , ,814 3,917, ,785 6,048,749 42, , , , ,735 3,917, ,785 6,049,670 42, , , , ,020 2,308 2,308 69,686 69, , ,928 1,670,922 1,456,072 3,669, , ,634 1,670,922 1,456,072 3,868,808 2,308 2,308 1, , , ,849 1,671,798 1,456,072 3,870,899 2,308 2,308
76 74 3 (I) (c) 11,379 40,243 51,622 11,118 44,471 8,338 63,927 (II) 16 (a)
77 3 75 (II) 30 4,769,241 3,377, , (1,461,233) (409,426) 3,917,902 2,968,462 21,652,000 19,792,000 18% 15% (III)
78 76 3 (III) 5,463,745 8,864 5,472, ,492 22, ,078 10,427 10,427 5,682,237 41,877 5,724, ,942,393 3,942, ,923 17, ,390 4,166,316 17,467 4,183,783 2,289 2,289
79 3 77 (III) (i) (ii)
80 78 4 (A) 5,567,131,000 5,418,841,000 (i) (ii) (iii) 15 (B)
81 4 79 (C) 32 (D) 25 (E) 39 (F) (1) (2) (3)(4)
82 , , ,989 1,689,328 16,315 2,705, , , , ,152 16,315 1,220, , , , ,668 5, ,316 (81,727) (4,578) (86,305) 639, , , ,289 (3,353) (1,189) (4,542) 74,935 (28) 74, , , ,020 1,055,523 (795) 1,716,520 (87,351) (78,793) 1,550,376
83 , ,492 2,352,857 26,383 3,190, , , ,802 26, , , , ,802 7, ,292 (83,031) (3,557) (86,588) 732, ,432 1,119,805 1,119,805 14,812 14, , ,225 14,943 1,521, ,104 1,056,234 4,379 2,772,978 (92,056) (32,613) 2,648,309 (a) (b)
84 82 5 2,920,420 7,061,230 3,204,383 5,852,531 91,943 1,520,472 20,650,979 1,178,592 1,470, ,727 2,681,378 * 36, ,264 9,351 26, ,038 1,968, ,776 1,410, ,541 4,769, ,769 5,668,010 2,431,386 6,835,321 3,161,726 4,305, , ,027 17,172,391 1,130,713 1,395, ,526,832 * 190,362 1, ,194 4, ,265 1,115, ,932 1,474, ,254 3,377, ,204 3,683,092 *
85 , , , ,883 1,220, ,120 * 10,353,648 9,936,789 1,065,105 1,058,472 11,418,753 10,995,261 *
86 , ,202 62,622 (49,470) 98, ,542 4,553 (395) 639, ,432 1,273,176 2,029,055 (1,067,129) (1,778,500) 206, ,555 (107,406) (37,013) 98, ,542
87 ,671 81, , , ,283 1,489 3,476 3,749 5,677 1,180 36,809 37,019 3,757 6,253 5,943 72,953 24, , , ,725 6, ,189 89, ,236 90,861 (8,565) (9,573) 101,671 81,288
88 , ,786 6 (a)) 6,010 5, , ,472 (250) (200) 176, ,272 (a) 5,602 5, ,010 5,686 5% 5% 5% 4.95% 4.95%
89 8 87 (b) ,764,248 8,764,248 2,577,717 2,577, ,000,000 1,000,000 11,341,965 1,000,000 12,341,965 2,062,176
90 88 8 (b) ,000,000 8,000,000 16,000, ,000,000 8,000,000 30,999,999 62,999,999 78,999,999
91 9 89 (a) 2, ,546 2, ,483 10,510 8, ,165 2, ,746 1,682 1, ,329 1,590 6, ,620 20,849 16, , ,849 16, ,469
92 90 9 (a) 2, ,365 2,108 2, ,668 10,235 8, ,890 2, ,558 1,543 2, , , ,013 19,177 18, ,678 Loup, Nicholas James ,177 18, ,346
93 9 91 (a) 100,00015,278, ,00019,623,000 (b) (c) 01,000, ,000,0012,000,
94 92 10 (86,677) (57,416) (3,675) (11,026) (39,367) 6,084 53,023 26,233 (70,612) (42,209) (14,694) (6,508) 8,620 12, (3,414) 1,307 3,712 (78,793) (32,613)
95 11 93 (51,267) (33,495) (696) (99) (51,963) (33,594) 6,419 (12,206) (45,544) (45,800) 16.5% 16.5% 50,000 5,078,000 3,588,000 4,037,000
96 ,550,376 2,648,309 (70,365) (335,037) 1,480,011 2,313, % 16.5% (244,202) (381,690) (696) (99) 3,284 3, , ,353 (9,024) (8,197) (4,475) (2,999) 859 6,856 1,712 (5,717) (45,544) (45,800) ,245, ,941,000
97 ,193 44,527 50,193 44, ,193,0001,254,821, ,400,385,000 2,475,670,000 1,245,812,574 1,233,433,138
98 ,418,841 4,297, , (66,286) 214,289 1,119,805 5,567,131 5,418,841 5,567,131,000 5,418,841,000 11,500 22,400 26, ,600
99 ,301 1,972,221 1,519,783 52,420 48,434 3,672,159 (1,304) (7,878) 67 (9,115) 198,639 22,555 2,110 1, , , ,649 (1,084) (35) (1,119) 77,997 2,559,509 1,533,376 54,530 50,403 4,275, , ,814 7,090 40,402 1,145,389 (5,362) 43 (5,319) 26,591 56, ,555 86,588 (396) (35) (431) 411, ,626 7,962 42,965 1,226,227 77,997 2,147, ,750 46,568 7,438 3,049,588 77,997 2,559,509 1,533,376 54,530 50,403 4,275,815 (6,384) (38,684) 167 (44,901) 33,917 34,532 2,965 92, , ,461 6,825 66,286 (641) (3,975) (26,271) (30,887) 71,613 2,652,887 1,528,583 60, ,500 4,429, , ,626 7,962 42,965 1,226,227 (27,535) 131 (27,404) 26,894 55,082 1,004 3,325 86,305 (380) (376) (24,688) (25,444) 438, ,793 8,590 21,733 1,259,684 71,613 2,214, ,790 51,755 94,767 3,170,244
100 98 16 (a) 737, ,750 71,613 77,997 2,125,579 2,117,992 2,934,982 2,965,739 9,000,577,000 8,705,579, (b) 3,004,420,000 2,967,584,000 (c) 641,936, ,559, ,649,000 51,377, ,910,000
101 16 99 (d) 190, ,671 2,084,233 2,001, , ,862 3,075,477 3,042, ,229,076 1,229, ,400 5,038,142 4,724,447 6,894,618 5,953,
102 , , , ,239 (27,854) (27,854) 1,104,112 1,027,476 (37,058) (69,686) 1,067, , ,491, ,075,
103 , , , ,670 1,574,033 1,459, , , , , , , , , ,340 (5,192) (59,450) (4,492) 19,890 (50) (5,078) (4,542) 14,812
104 ,473,045 1,395, , ,975 (537,812) (537,812) 1,577,266 1,499, ,625,904 1,548,061 (152,859) (152,868) a 1,473,045 1,395,193 23,681 25,984 b 74, , ,500
105 (a) (b) 10,700 13,500 23, , , ,923 22,586 17, , , ,000 6
106 ,294 4,462 (497) (672) 2,797 3, ,604,567 1,074, ,368 91,707 1,737,935 1,166,672 2,791 35, ,148 3,617 55,515 1,690,931,000 1,120,376,000 16
107 ,351 67,906 12,665 15, ,016 83,151 (9) 58,016 83, ,510 95,275 55,068 55,243 9,510 9,651 1,951 78,000 13,884 9,861 28,033 22, , , ,978 81, ,083 1, ,955 58,016 83,142
108 ,007 15, , ,631 12,665 15,236 9, , , ,663 98,375 15,215 3,512 14,941 7,572 8,013 1, , ,106 2
109 , , , ,712 48, ,883 1,282,120 1,376,170 2,166,448 1,114, , , , ,504 3,626,781 2,566,223 8,864 4,917,765 3,942,393 d 554,844 5,472,609 3,942,393
110 (a) ,695,248,000 2,778,964,000 (b) 1,137,619,000 60,165,000 (c) 3,345,475 2,329, , , , , , , , ,931 5,472,609 3,942,393 (d)
111 ,427 (982) (2,289) 500,000, ,000, ,000,000
112 , , ,312, ,800 31,829 1,452, , ,653 8,958 8,949 1,461, , , , , ,041 81,275 31,829 49,437 50,049 2,461 50,999 4,257 47,930 5,628 6,466 1,461, , ,653
113 ,821 23,330 79,578 80,984 27,804 25,706 18, , , ,196 23, ,821 23,330
114 ,000,000,000 4,000,000 1,236,852,853 1,230,142,122 12,369 12,302 17,968,672 6,710, ,254,821,525 1,236,852,853 12,548 12, ,968, ,710,731
115 ,028,665 44,190 16,638 43,446 2,782,836 57,358 5,147,887 10,121,020 25,511 25, (1,159) (1,159) 16,442 16,442 2,475,670 2,475,670 7,650 (9,841) (2,191) 1,364 1,364 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,615,080 12,636,934 44,527 44,527 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,570,553 12,592,407 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,615,080 12,636,934 2,036,315 44,190 16,638 68,075 2,782,836 73,800 7,615,080 12,636,934 (1,668) (1,668) 10,427 10, ,414 3,414 2,024 2,024 1,400,385 1,400,385 31,266 (44,527) (13,261) 6 6 2,067,581 44,190 16,644 66,407 2,782,836 13,841 75,824 8,970,938 14,038,261 50,193 50,193 2,067,581 44,190 16,644 66,407 2,782,836 13,841 75,824 8,920,745 13,988,068 2,067,581 44,190 16,644 66,407 2,782,836 13,841 75,824 8,970,938 14,038,261
116 ,027,514 44,190 2,796, ,730 5,778, , ,941 7,650 (9,841) (2,191) 2,035,164 44,190 2,796,995 1,099,830 5,976,179 2,035,164 44,190 2,796,995 1,099,830 5,976, , ,245 31,266 (44,527) (13,261) 6 6 2,066,430 44,190 2,796, ,345,548 6,253,169 50,193 50,193 2,066,430 44,190 2,796, ,295,355 6,202,976 2,066,430 44,190 2,796, ,345,548 6,253,169
117 , ,253 20, , , , ,040 38,279 52, , ,102 3,849,758 2,898,786 4,769,241 3,377, , , , ,500 2,604,167 1,093, ,000 1,381,454 4,386,196 3,164,635 (498,159) (213,040) 3,888,037 2,951,595
118 ,992,260 3,213, ,385 44,250 51,110 56,003 48,486 63,927 4,769,241 3,377, ,000, , (71,760) (75,995) (68,360) (75,190)
119 ,999 58,100 58,706 58,905 63, (4,194) (2,034) (606) (1,212) (4,800) 2, ,066 58,100 58,104 58,905 (63,353) (67,420) (70,742) (59,269) (134,095) (126,689) (858) 4,067 8,489 (11,473) 7,631 (7,406) (64,211) (63,353) (62,253) (70,742) (126,464) (134,095) 387,000, ,000,000 65,000,000 66,000, ,000, ,000,000
120 ,025 15, , , ,432 57, , , (A) , , , , , ,892
121 (B) 2,018 4, , ,461 13, ,534,500 1,691, , , , , , ,126 2,914,575 2,030,626
122 ,550,376 2,648,309 4,542 (14,812) (74,907) (320,225) 86,305 86,588 (639,855) (732,432) (214,289) (1,119,805) 6 (3,757) 688 (5,206) (12,392) (11,436) (6,418) 69,306 38, , ,998 1,168 10,767 (481,488) (11,158) ,293 (151,443) (890,361) 292,970 (9) (16) 7,859 15,764 (543,804) 725,006
123 % 49.1% (A) (a) (b) (1,848) (1,332) (c) (1,056) (1,004) (d) 1,080 (d) 1,849 (d) 1, ,016 4,631
124 (A) (a) (b) (c) (d) (e) 18 (f) 9 (B) ,097 40, ,041 41,747
125 ,303, ,000,000 * 1,216,067,627 Asia Standard Management Services Limited 2 Asia Standard Project Management 2 Company Limited % 2,500,000 Juno Cliff Limited % 100, % 10, % % 10 Tilpifa Company Limited 10 10,000 1,000
126 % % 30,996,847 Enrich Enterprises Limited 70.1% ** 1 Global Gateway Corp. 70.1% ** 1 Glory Ventures Enterprises Inc.70.1% ** 1 Greatime Limited 70.1% 1 Onrich Enterprises Limited 70.1% 1 Techfull Properties Corp. 1 Topshine Investment Holdings Limited 70.1% 1 3,000,000 * **
127 Gallop Worldwide Limited 2 50% 1,000 10,000 33% 1 20% 240,000,000 50% 80,000,000 50% Chater Capital Limited 4 50% 39
128 % 651, ,691 (181,436) (172,279) 469, ,412 (130,087) (144,326) (83,444) (84,694) 132, , , ,928 (15,419) (12,646) 373, ,282 (24,283) (26,505) 348, , , ,845 4, , ,511
129 ,074,108 3,023, , ,923 1,554 3,294,154 3,247,629 1,569 2, , , ,591,872 1,189, , ,071 1,842,634 1,470,214 75,055 63, , ,826 18,697 24, , ,718 1,130,919 1,048,496 4,425,073 4,296,125 1,175,635 1,354,629 45,643 45,629 1,221,278 1,400,258 3,203,795 2,895,867 30,997 30,997 3,172,798 2,864,870 3,203,795 2,895,867 11,799,000 10,998,000 9,828,000 9,152,000
130 , ,038 (318,588) 169,659 15, ,697 (134,960) (500,596) 94,628 4,976 (24,699) 2, , ,710 1, , ,071 41
131
132 泛海國際集團有限公司 泛海國際集團有限公司 股份代號: 129 年報 年報
: 292 2014 1 2 3 4 5 6 13 14 15 24 27 38 40 41 42 43 44 45 46 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 www.asiastandardhotelgroup.com info@asia-standard.com.hk
2017 股份代號 : 129 2 3 4 6 8 15 16 19 25 32 35 53 60 61 62 64 65 66 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 http://www.asiastandard.com asinfo@asiastandard.com
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
匯漢控股有限公司
ASIA ORIENT HOLDINGS LIMITED * 214 140,000,000 B 4% * ... 1... 4... 5... 6... 7... 8... 9... 10... 10... 11... 11... 12 40.98% Asia Standard Capital Asia Standard International Capital Limited XV Asia
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ASIA STANDARD INTERNATIONAL GROUP LIMITED * 129 4 8 33 M1622 (www.hkex.com.hk) 183 17M * ... 1... 4 1.... 5 2.... 5 3.... 6 4.... 7 5.... 7 6.... 7 7.... 8 8.... 8... 9... 13... 16 33 M 33M 0.10 69.88%
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8... 12... 15 i
Gemdale Properties and Investment Corporation Limited * 535 (1) (2) (3) (4) (5) (6) 37 1519 48 18322 * ... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8...
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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
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2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
泛海酒店集團有限公司
ASIA STANDARD HOTEL GROUP LIMITED * 0292 6 12 33 1 28 33 (www.hkex.com.hk) 33 30 * 1st Proof 27/07/2006 Asia Standard Hotel 0607039Important(Beauhorse) ..............................................................
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
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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
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WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30 3007 12 15 183 22 48 ... 1... 3... 7... 10... 12 i 8 2 30 3007 H 3699 1 12 15 571 0.10 20% 10% % 2 WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
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
GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
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
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
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
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
2013 371 2 3 4 8 31 41 46 63 65 66 67 69 71 73 74 207 2013 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 MUFG Fund Services (Bermuda)
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AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 (1) (2) (3) 11 15 23 28 * ... 1... 4... 5... 13... 16... 23 i 11 15 10 1 1 23 28 571 0.10 2 % 3 4 AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 Canon s Court 22 Victoria
Huanxi Media Group Limited * 21 Holdings Limited 21 * 1003 (1) (2) (3) (4) 5 14 15 16 28 88 7 42 44 (48) 183 17M * .............................................................. 1........................................................
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
5% 14A 0.1% 5% 14A 2
GREENLAND HONG KONG HOLDINGS LIMITED 0337 (i) (ii) 55% 49% (iii) 57% 57% 49%60% 1 5% 14A 0.1% 5% 14A 2 (i) (ii) 359,403 539.87683.84 518 3 (i) 55% (ii) 49% 3,260 16.3020.64 152 70% 80% 95%5% 4 (i) (ii)
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
:
: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
: 730 2014 2 3 8 10 11 13 19 39 55 57 58 60 61 63 138 139 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton, HM
目 錄 2 公 司 簡 介 3 公 司 資 料 4 五 年 財 務 概 要 6 首 席 執 行 官 報 告 8 管 理 層 的 討 論 與 分 析 13 企 業 管 治 報 告 20 董 事 會 報 告 29 企 業 社 會 責 任 報 告 31 董 事 及 高 級 管 理 層 33 綜 合 財 務
0589 目 錄 2 公 司 簡 介 3 公 司 資 料 4 五 年 財 務 概 要 6 首 席 執 行 官 報 告 8 管 理 層 的 討 論 與 分 析 13 企 業 管 治 報 告 20 董 事 會 報 告 29 企 業 社 會 責 任 報 告 31 董 事 及 高 級 管 理 層 33 綜 合 財 務 報 表 34 核 數 師 報 告 36 綜 合 全 面 收 益 表 37 綜 合 資 產
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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
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156
2015 002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building
... 1... 4... 17... 19... 37... 40... 64... 70... 77 i
China Minsheng Drawin Technology Group Limited 726 4 16 17 18 19 36 88 77 78 183 17M 48 ... 1... 4... 17... 19... 37... 40... 64... 70... 77 i 40 63 1 571 1 6 235,000 2 64 69 571 0.10 % 100 84.186 3 China
2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01
() ( : 1215) 2014 2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
( : 01188) 2014 2 3 5 9 32 43 45 47 49 50 52 54 134 1 111 25 9550 Flair Drive E1Monte CA91731 23 14 1407-8 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 40 Appleby Management (Bermuda) Ltd.
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i
1193 4 13 14 15 16 36 26 1901-05 44 45 28 26 48 ... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i BVI 68.46% 2,415,000,000
3 1,108,724 1,011,549 (746,755) (714,438) 361, , ,527 52,772 (331,583) (297,704) 6 (179,397) 49,894 7 (722) (4,732) 17,851 21,174 (20,020
Town Health International Medical Group Limited 3886 1,108,724,000 1,011,549,000 75,679,000 78,139,000 1,391,559,000 1,447,756,000 6.12 4.96 0.49% 0.48% 0.28 1 3 1,108,724 1,011,549 (746,755) (714,438)
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
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115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
二零零八年度中期報告 2 3 17 19 20 22 23 25 46 49 51 54 2007 (%) 24,874 21,157 17.6% 2,375 1,942 22.3% 1,150 395 191.1% 8.9 3.2 178.1% 8.9 3.2 178.1% 9.6 6.8 41.18% 2 2008 3C 200824,874 17.6%1,150 191.1% 1,234 46.8%
1
ASIA COMMERCIAL HOLDINGS LIMITED 508 43-59 17 1701-2 8-10 1 1 1.00 32 2 ASIA COMMERCIAL HOLDINGS LIMITED Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda 43-59 17 1701-2 8-10 1. 3 2. (i) (ii) 3. 508
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
2014 2014 2 3 4 8 11 27 37 54 56 57 58 60 61 63 64 155 156 1 2014 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendor House,
: 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 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
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... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
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ONFEM Holdings Limited * June Glory International Limited June Glory International Limited June Glory International Limited June Glory International Limited 1421 2223 2446 4755 183 19 1901-1905June Glory
EC(2013-1 4)13 第 2 頁 (b) 把 總 目 100 在 2013-14 年 度 常 額 編 制 內 所 有 非 首 長 級 職 位 按 薪 級 中 點 估 計 的 年 薪 總 值 上 限 提 高 12,480,540 元, 即 由 461,070,000 元 增 至 473,550
EC(2013-1 4)13 財 務 委 員 會 人 事 編 制 小 組 委 員 會 討 論 文 件 2014 年 1 月 8 日 總 目 100- 海 事 處 分 目 000 運 作 開 支 總 目 92- 律 政 司 分 目 000 運 作 開 支 總 目 158- 政 府 總 部 : 運 輸 及 房 屋 局 ( 運 輸 科 ) 分 目 000 運 作 開 支 請 各 委 員 向 財 務 委 員
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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........................................................
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
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UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 1026 49% 49%224,420,000280,525,000 14.07100%14 1 14A.07 14A 1414A 510,380,000 24.53% (i) 67,540,0003.25% 20,000,000(ii)10,000,000 0.48%10,000,000 2 (i)(ii) (iii)
2 3 6 14 22 25 36 37 39 40 42 82 87 88 89 01 Canon s Court, 22 Victoria Street Hamilton HM12, Bermuda UFJ The Bank of Bermuda Limited http://www.cafedecoral.com 02 2,723,295 2,621,547 3.88 258,074 242,812
Regal International Airport Group Company Limited * 357 H *
Regal International Airport Group Company Limited * 357 H 6 29 30 31 32 50 68 82 * ............................................................... 1.........................................................
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
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2 3 4 6 9 11 17 19 31 33 34 35 37 38 40 113 114 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 803 (852) 2138 3938 (852) 2138 3928 00529 UFJ MUFG Fund Services (Bermuda) Limited The Belvedere
3886 2014 2 3 5 15 19 28 36 38 40 42 44 46 149 150 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 10 12 6 Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street
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2 3 4 8 10 12 16 31 34 38 44 45 46 47 49 50 52 132 141 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)
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1005 2 1 the Directors 2 3 4 6 8 15 18 30 47 49 50 52 53 55 56 120 2 9,200 Shelcore Funrise 3 Arnold Edward Rubin 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Butterfield Fulcrum Group (Bermuda)
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)
... 1... 3... 3... 4... 6... 7... 7... 7... 8
GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 * ... 1... 3... 3... 4... 6... 7... 7... 7... 8 493 3,600,000,000 57 0.0 % GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 Canon s Court 22 Victoria Street
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 年 報 2 3 5 18 25 38 54 64 71 73 75 77 79 189 190 1 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street
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(1) (2) (3) 2 3 5 12 13 19 26 28 29 30 32 33 34 36 110 1 2009 183 46 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 168-200 34 3407 Conyers Dill and Pearman http://www.golife.com.hk 8172 2 74,100,00024,200,000
, ,562 26,476 5,782 16,114 42,590 5, , , , ,056 11,762 5, , ,344 2
2011 3 31 2011 3 31 2010 2011 3 31 3 8,091,121 5,386,432 4 (6,173,877) (4,092,895) 1,917,244 1,293,537 55,977 43,850 (812,593) (611,069) 4 (99,169) (69,414) 5 (37,454) (21,939) 1,024,005 634,965 9,392
( : 605) 2007 2 3 5 12 16 18 27 29 30 32 33 34 36 110 2 FCCA FCPA FCCA FCPA 28 26 18 1 29 A 18 56 5606 605 www.kpi.com.hk 3 775,000,000 431,000,000 79.8 173.3%6,330,000 ARC Capital Holdings Limited Keywise
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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
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
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
213 2 3 6 9 11 17 18 27 32 33 34 36 37 39 121 122 1 M.B.E., J.P. Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 11 3201 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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875 5 20 21 22 36 777 8 801-803 43 44 2826 ..................................................... 1................................................ 5......................................... 21...........................................
2014/
年 報 2014/15 2014/15 2 3 6 8 12 20 26 28 29 31 33 35 92 GBS JP # GBS JP* * * # * 183 22 1 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 2-6 7 24 8 59-63 3 47 Appleby Management (Bermuda) Ltd.
2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000
Bio Cassava Technology Holdings Limited * 8129 (1) (2)(3) 2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000 2 1,335 839 2,837 1,722 (262) (62 ) (553) (142 ) 1,073 777 2,284
中期報告 2014/2015
2-4 5 6-7 8 9 10-11 12 13-14 15-23 24 1 中期報告 2014/2015 2,347,000,000 2,313,000,000 185,000,000 92,000,000 0.21 0.10 2% 1,776,000,000 17% 98,000,000 280,000,000 195,000,000 9,800 94 4,800 500 241,000,000
目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
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2 3 3 14 18 20 22 24 26 28 30 SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 39 31 3101 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
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2015 年 報 2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendon House, 2 Church
小儿疾病防治（四）.doc
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( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) 股 份 代 號 : 69 2016 中 期 報 告 二 零 一 六 年 二 ( ) ( ) 公 () Madhu Rama Chandra RAO () Alexander Reid HAMILTON Timothy David DATTELS () 公 Madhu Rama Chandra RAO () Alexander Reid HAMILTON
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
1 2 6 9 17 19 21 23 24 26 27 28 59 324 105 13.19 6 3.22 6 5 56 1 255,000,000 293,000,000 105,000,000 517,000,00042,000,000 475,000,000 324,000,000 472,000,000 115,000,000 79,000,000 46.81% 206,000,000
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股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
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JADE DYNASTY GROUP LIMITED (Incorporated in Bermuda with limited liability ) 2 4 6 10 21 22 23 25 26 27 29 60 1 * * * * 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 56 11 Butterfield Corporate