|
|
|
- 慨目 衣
- 7 years ago
- Views:
Transcription
1 ANNUAL REPORT 2014 (incorporated in the Cayman Islands with limited liability) () Stock Code : 256
2
3
4
5 TIMING DEVICES 2014/15
6 AN UNIQUE COLLECTION
7
8
9
10
11
12
13
14 4 27,000,000 The Dreyfuss Group Limited RotaryDreyfuss & Co. J & T Windmills China Haidian Holdings Limited Citychamp Watch & Jewellery Group Limited Citychamp Watch and Jewellery SwissCo AG1 500
15 5 600,610 3,488,553 3,176, , , , ,782 2,240,304 1,970,319 1,496, ,846,524 4,315,079 3,789,021 3,058,389 3,284,782 6,732,878 6,273,631 5,261,137 3,678,225 3,887, ,797 1,899 2,796 2,181 3,478 2,235 5,206 3,538 6,658 4,458 1,082,025 51, , ,143 1,495, ,741 2,073, ,265 2,538, ,
16 6
17 7 The Dreyfuss Group Limited % % 2% 5,000 10% 7.5%
18 8 (ESG)
19 9
20 10
21 11 54% 53% 23% 31% 19% 13%
22 12 (1) 91% 1,051,541, ,479, ,062,00016% 91%341,632, ,733,000 69,899,00026% 1,911 2,348 2,681 65,513, ,000,0007.2%12.8% 60% ,00040,00040,000,000 6,325,000 4A
23 ,457,000764,951,000 57,506,0008% 131,038,000199,336,000 68,298,00034% 1,722 2,095 2,493 59,077,00081,725, %9.9% 50045
24 14 Eterna AG UhrenfabrikEterna Movement AG Eterna Uhren GmbH Kronberg ,049,000 53,272,000 87,023, ,228,000 57,749,000 Montres Corum Sàrl
25 15 328,732, ,289, ,156,000 61,141, ,812,000
26 16 27,000,000352,141,000The Dreyfuss Group Limited Rotary Dreyfuss &Co.J&T Windmills 454,110 2,973 69% 3,000,000 (DFNI) 252,347,0004,855,000
27 17 2,150 2,051 10,200 10, ,000 (1,114) 13,200 9,611 4,114 (2) 100,523, ,245,00051% 15,859, ,527, ,265,000 8,672,0009,194,000
28 18 51% 51% 15,000 10,683 4,317 2, , ,000 5,464 20,536 10, ,473 33,800 2,901 30,899 15, , % 12, ,000 1 (226) 1, , ,730 15,600 3,701 11,899 6,068 6, , ,290 20,200 5,270 14,930 7, ,614
29 (3) OEM 78% 75,286,000 83,632,000 8,268,000 8,043,00097%3% 50% 25%OEM 30 OEM 25%13,333,000 12,134,000
30 20 35,000 53, ,000 48, ,000 51,969 0 (4) 55,000, ,542,000 30,389, ,122,000 (5) 17,888,000 16,957,000 (1) 878,253, ,621,000824,677, ,790, ,914,0003,846,524,000 4,315,079,00041% 14% 349,195,00042% (2) 109,760,000 22,800,000132,104,000264,664, ,586,000 (3) 169,024,000
31 21 (1) 1,690,642,0001,478,839,000 14% 756,730,000 72% 561,879,000 68% (2) 926,387,000724,581,000 28% 268,750,000298,151,000144,216,000 (3) 698,077,000542,743,000 29% 82,693,00076,696,000126,418,00088,382,000 (4) 65,055,00036,554,000 78% (5) 132,005,000565,434,000 77% 341,632, ,038,000 (6) 2,065,394,000 1,987,473,000 4% 394,115,000587,173,000257,464,000314,660,000
32 22 4,
33 23
34 24 Carefirst Bluecross Blueshield
35 25
36 26 Newport University
37 27 Baring Capital (China) Management LimitedING Bank
38 28 TEGUH Halim Teguh Halim Halim Halim
39 29 5,
40 30 16 (OHSAS) 18001
41
42 32 ISO14001
43 33 E.1.2 E.1.2
44 (1) (3) (11) (3) (4) (4) (8) (5) 6-10 (3) 0-5 (4) (7) (5) (2) (5) (3) (2) (2)
45 35 (i) (ii) (iii)
46 36 6/6 0/1 6/6 1/1 4/6 0/1 6/6 1/1 6/6 1/1 6/6 1/1 1 1/1 2 6/6 1/1 5/6 1/1 5/6 1/
47 37
48 /2 100% 2/2 100% 2/2 100% 1 1
49 39 1/1 100% 1/1 100% 1/1 100% 1/1 100% 1/1 100% 2 2
50 ,380,000 2,100, , ,000 2,980,000 2,660,000
51 41 (a) (b) (c) (d) 72
52 42 China Haidian Holdings LimitedCitychamp Watch & Jewellery Group Limited (
53
54 44 340,300, ,225, ,607,000 3% 13% 2% 5%
55 A
56 46
57 XV 1 3,041,187, % 3,500, % 2 1,374, % 8,000, % 5,000, % 3,500, % 2,500, % 1,750, % 5,000, % 1. 3,041,187,515 1,750,000,0001,291,187, ,374,000
58 % 20% 29.29% 80% 100% 39.69% 0.08% 3,500,
59 % 2 9% 1. 91% 9% XV % 31.5% 31.5% % 1,291,187, % 1,750,000, % 3,046,061, % 3,046,061, % 249,546, %
60 50 3,046,061,5151,291,187,5151,750,000,000 3,500,0001,374, % 20% 29.29% 80% 100% 39.69% 0.08% 336 Starlex LimitedStarlex Starlex 55,000, % 31.5% Starlex 55,000, ,100,000
61 ,500,000 3,500,000 3,500,000 3,500,000 6,925,000 (2,625,000) 4,300,000 6,285,000 (200,000) 6,085,000 16,710,000 (2,825,000) 13,885,000 25% 33 42
62
63 P05440
64 54 7 3,488,553 3,176,423 (1,797,911) (1,697,584) 1,690,642 1,478, ,825 74,945 (926,387) (724,581) (698,077) (542,743) 29 45,734 (11,450) 35 54, ,615 12, ,078 8,185 24(a) 30, , , , (49,395) 25 (133,166) 23 13,333 12,134 9 (65,055) (36,554) , , (121,027) (157,246) 163, ,610 (5,955) 1,785 (2,021) 32, (2,015) 23 (16) 24(a) (163,542) (456,023) 24(a) (11,533) 94,418 (179,127) (328,886) (185,082) (327,101) (22,050) 273,509
65 , ,434 31,027 35, , ,610 (55,528) 233,899 33,478 39,610 (22,050) 273,
66 , , , , ,800 38, , , ,020 70, , , , , ,992 26, ,223 1,344 2,096,635 2,447, ,065,394 1,987, , , , , ,782 2, , , , ,241 55, , ,621 4,636,243 3,614, ,576 4,636,243 3,825, , , , ,546 1, ,672 60, , , , ,479 49, , ,961 12,821 1,335,330 1,215, ,523 1,335,330 1,271,178 3,300,913 2,554,476 5,397,548 5,002,453
67 ,406 48, , , , ,816 24,693 1,322, ,409 4,074,930 4,562, , , ,405,631 3,842,239 3,846,524 4,315, , ,965 4,074,930 4,562,044
68 ,891 1, ,437,907 2,017,248 1,440,798 2,018, ,849 22, ,165 47, ,980 95, , , ,425 14,613 1, ,618 16, , , , , ,319 50,019 1,754,117 2,068, , , , ,408 1,295,298 1,795, , , ,405 1,322,700 1,295,298 1,795,540
69 59 284, ,856 8 (28,966) (19,937) 9 65,055 36,554 24(a) (30,965) (163,542) (456,023) 8 (17,731) (2,114) 19 (3,078) (8,185) ,824 65, ,028 1, ,037 17, ,001 (13,333) (12,134) 35 (54,511) 36 (18,615) (12,093) 10 (1,067) (321) 10 (17,808) 10 16,807 27, ,145 2,380 (15,859) 49, , , ,477 34,155 (132,723) (125,466) (171,329) (76,287) 31,896 (46,581) (107,373) (71,198) (6,547) (24,534) (70,111) 85,775 (88,710) 28,966 19,937 (51,394) (36,554) (132,416) (140,272) (69,069) (245,599) 30,965 24(a) 379, , ,731 2,114 (125,652) (178,241) (1,367) (3,732) (6,109) 47 (282,540) 28, ,888 2, (93,545) (24,462) (45,024) 660,327
70 60 (157,682) (81,800) (28,037) (13,863) 735, ,204 (553,089) (618,314) (153,135) 919 1, ,913 54,120 (92,545) 92,545 1,140 12, ,288 (167,349) 402, , , ,840 (2,655) 13, , , , , , , ,713
71 61 * * * * * * * * # * 426, ,647 3,046 22,692 (15,300) 26,268 63, ,385 18,049 1,720,170 3,789, ,098 3,956,119 45, ,570 (8,204) 291, , ,097 1, (512) 54,120 54,120 (13,863) (13,863) 46, ,841 (512) (8,204) 292,159 40, , , ,434 35, ,610 1,785 1,785 1,785 28,285 28,285 4,434 32,719 (456,023) (456,023) (456,023) 94,418 94,418 94,418 28,285 (361,605) 567, ,899 39, , ,840 1,053,488 2,534 22,692 (15,300) 26,268 91, ,780 9,845 2,287,389 4,315, ,965 4,562,044 1,800 8,045 (9,845) (34,030) (221,195) (255,225) (255,225) (428) (24,000) (24,000) (158,721) (158,721) (158,721) (28,037) (28,037) (31,947) (212,086) (428) (9,845) (158,721) (413,027) (52,037) (465,064) 132, ,005 31, ,032 (5,955) (5,955) (5,955) (4,472) (4,472) 2,451 (2,021) (2,015) (2,015) (2,015) (16) 16 (16) (163,542) (163,542) (163,542) (11,533) (11,533) (11,533) (6,503) (175,075) 126,050 (55,528) 33,478 (22,050) 440, ,402 2,106 22,692 (15,300) 26,268 85, ,705 2,254,718 3,846, ,406 4,074,930 * 3,405,631,0003,842,239,000 # 18,000,000
72 62 1. P.O. Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands China Haidian Holdings Limited Citychamp Watch & Jewellery Group Limited 12 47(a) 51% The Dreyfuss Group Limited 2. (a)
73 63 2. (a)
74 64 2. (b)
75 65 2. (b)
76 66 2. (b) (c) (a) 5 3.3
77 (i) (ii)
78
79
80 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)
81 (i) (ii) (iii) % 20% 6% 50% 9% 25%
82 (i) (ii)
83 (iii) 4.10 (i) (ii) (iii) 4.5
84 (i) 4.19
85 (ii) (iii) (iv) 4.13
86 (i) (ii)
87 (i) (ii) (iii) 4.13
88
89 a. b. a. b. i. ii.
90
91
92 (a) (b)(c)
93
94
95
96
97
98 (a) (b) (c)
99 ,460,865 17,888 9,800 3,488, ,463 4, ,771 3,565,328 22,196 9,800 3,597, ,422 5,492 (2,535) 201,379 (29,140) 172, ,542 13,333 (65,055) 284,059 (121,027) 163,032 4,262, ,882 34,879 4,507, ,636 56, , ,552 1, , ,852 6,732, ,383 43, , , ,914 13,961 10,669 26, ,596 2,657,948 19, ,953 61,145 61,145 16,807 16, ,912 4, , , ,019 3,078 3,078 15,859 15,859 49,395 49, , ,166 54,511 54,511
100 ,152,966 16,957 6,500 3,176,423 59,630 4,239 1,000 64,869 3,212,596 21,196 7,500 3,241, ,288 9,983 (1,618) 400,653 (74,400) 326, ,023 12,134 (36,554) 757,856 (157,246) 600,610 3,893, ,317 46,061 4,105, ,777 70, , ,302 55, , ,100 6,273, ,594 42, , ,790 92,545 12,821 49,450 55,523 89,575 1,711,587 11, ,981 2,380 2,380 27,630 27,630 77,957 5, , , ,070 8,185 8,185
101 ,627 44,495 83, ,515 2,809,125 2,747,379 1,158,518 1,140,972 60,192 45, , ,550 11,423 35, , ,686 40,218 32, , ,854 2,392 2,509 3,488,553 3,176,423 1,778,208 1,747, ,470,665 3,159,466 17,888 16,957 3,488,553 3,176,423
102 ,966 19,937 17,731 2,114 38,378 3,425 3,917 2, ,524 23,832 24,420 10,291 14,543 12, ,825 74, ,661 51,290 36, ,055 36, ,797,911 1,697,584 (17,808) 16,807 27,630 a 103,824 65,879 b 1,028 1,015 b 14,037 17,297 2,001 50,128 40,920 2,380 2,100 (17,888) (16,957) 3,498 3,033 (14,390) (13,924) 41,276 18,880 (1,067) ,145 2,380 (321) b 74,449 73,166 (a) (b) 21,278,00011,021,00037,774,00024,637,000 44,772,00030,221,000
103 % 25% 15% 25% 10% 146, , ,271 (728) (1,669) 39 (28,850) 121, , , ,856 74,595 89,949 (19,932) (5,348) 25,411 20,629 (728) (1,669) (144) (470) 41,825 54, , ,246
104 % , , ,213 21,796 8,422 7, ,576 31,252 23, ,523 4,377,000
105 ,459 7, ,418 43,722 5,603 6,311 (31,953) (5,265) (42,748) (94,067) 54,840 (24,000) 30,840 (2,015) 28,825 60,759 21, ,386 (127,245) (15,859) 127,245 (57,046) (6,311) 63,888 70,199,000 57,046,000
106 ,005,000565,434, ,022,000118,927, , , ,434 4,491,328 4,522,925 10,595 11,045 4,501,923 4,533,970
107 , ,411 56,274 47, , , ,398 44,587 Eterna AG UhrenfabrikMontres Corum Sàrl Institute of Actuaries Martin Schnider Institute of Actuaries Nicolas Colozier (a) 310, ,767 (256,831) (305,180) 53,398 44,587
108 (b) 349, , ,006 24,049 31,655 5,571 6,403 (22,206) 21,438 2,160 (56,036) (29,722) (34,560) 15, , ,767 (c) 305, , ,886 2,035 6,319 5,402 1,472 10,081 2,473 11,151 15,560 8,031 10,270 (56,036) (29,722) (29,013) 12, , ,180
109 (d) 24,049 31,655 (22,206) 3, ,585 9,533 5,402 1,472 (11,357) 313 (5,955) 1,785 27,585,0009,533,000 (e) 56,221 63,801 96, ,074 75,962 68,548 1,027 1,768 6,366 5,827 7,519 13,077 20, , ,180
110 (f) 0.85% 1% 2% 2.15% 0.5% 1.5% 1% 1.15% (g) 5032,613,00028,351,000 37,797,00031,574, ,290,0005,135,000 4,925,0004,083,000
111 , ,707 8, ,848 1, ,707 1, ,447 1, ,473 1, ,447 a b b , ,758 1, ,705 7, ,640 1, ,705 1, ,445 1, ,471 1, , , ,911
112 (a) (b) ,660 12,431 1,045 1,075 12,705 13,506 2,500,0013,000, ,000,0013,500, ,500,0014,000, ,000,0014,500, ,500,0015,000, ,000, ,000,0011,500, ,000,0014,500, ,500,0015,000,
113 ,167 32,447 88,895 84,040 48,027 9, ,913 (20,741) (13,352) (22,574) (37,480) (23,986) (118,133) 155,426 19,095 66,321 46,560 24,041 9, , ,426 19,095 66,321 46,560 24,041 9, ,780 18,277 14,606 43,770 87,322 4,331 9, ,241 47(b) 94, ,088 6, , (2,073) (93) (1,063) (3,229) (8,726) (8,443) (15,740) (26,364) (6,606) (65,879) (136) (542) (55) (259) (992) 8, ,868 3, , ,489 24, , ,656 21,079 20, , ,530 45, , ,306 49,976 20, ,694 (30,041) (21,470) (38,443) (64,650) (28,897) (183,501) 267,489 24, , ,656 21,079 20, , ,489 24, , ,656 21,079 20, ,193 6,120 7,157 33,337 52,675 6,576 19, ,652 47(a) 1,412 29,110 30,522 (9,947) (11,074) (19,512) (57,022) (6,269) (103,824) (261) (525) (724) (322) (1,832) (12,055) (323) (4,807) (7,133) (224) (2,508) (27,050) 251,607 21, , ,562 20,840 37, , ,121 52, , ,756 54,347 37, ,811 (39,514) (31,816) (55,119) (93,194) (33,507) (253,150) 251,607 21, , ,562 20,840 37, ,661
114 ,615 1,936 10,048 13,599 (1,456) (1,561) (8,211) (11,228) ,837 2, ,837 2, (135) (163) (630) (928) ,207 1,681 1,696 2,093 10,048 13,837 (1,591) (1,724) (8,841) (12,156) ,207 1, ,207 1, ,984 2,067 (34) (136) (687) (857) ,504 2,891 1,696 2,176 11,735 15,607 (1,625) (1,860) (9,231) (12,716) ,504 2,891
115 (a) , , , , ,104,000144,552,000 34(a) (b) 597,000643,000 (c) 1,591, , ,912 3,078 8, , ,097
116 ,800 22,200 89,375 86, , , ,175,000109,097,000 42,780,00041,100,000 22,800,00022,200,000 34(a) 109, ,912 3,078 8, , ,097 3,078 8,185
117 % 7% ,06013, ,856 40,191 (1,028) (1,015) ,828 39,856 (1,028) (935) 37,800 38,921
118 , , , , , , ,254 49,395 (49,395) 741, , , ,777 (49,395) 741, , , ,382 49,395 49, , , ,777
119 %17.55% 19.06% 3%17.32% 3%19.56% 15.04% 158,611,000 49,395,000 15,300,00015,300,000
120 , , , , ,688 1,337,806 1,862,843 2,320,951 (361,452) (303,703) (63,484) 1,437,907 2,017, Haidian-Creation International Limited a 36,000, b 1,000, c 45,525,
121 b 500, , d 100,000, b 10,000, b 23,000, b 1,000, Swiss Chronometric AG 2,000, Eterna AG Uhrenfabrik 6,000, Eterna Uhren GmbH, Kronberg 205, Eterna Movement AG 1,000, d 15,000, d 25,500,000 51
122 b 100,000, ,000, a 4,550, b 1,000, d 30,000, d 15,000, b 100,000, , b 1,000, b 500, b 1,000, Montres Corum Sàrl 3,000, Montres Corum (UK) Ltd. 3,383, Corum Italia SRL 10,
123 Montres Corum Europe SA 100, Servicio de Importacion SA 739, Corum Deutschland GmbH 200, , The Dreyfuss Group Limited 221, Rotary Overseas Limited 1,000, Artemis Watch Company Limited Rotary Watches LLC Dreyfuss & Co SA 100, Fabrique de Moritres Rotary S.A 1,000, Citychamp Watch and Jewellery SwissCo AG 100, (a) (b) (c) (d)
124 ,203 58,065 13,317 12,134 (27,500) 4 56,020 70, ,000 25% 25% 862, ,168 34,633 22, , , , ,182 (1,043) 71, ,182 25% 25% 17,863 32,046 37,987 37,987 55,850 70,033 70,333 48, , ,
125 ,109, ,089 51,969 48,535 (66) ,903 48,778 53,333 48,535 53,267 48,778 27,500 3,165 3,290 8,188 4,951 9,170 4,574 16,802 10, a 308, ,326 b , ,408 (a) ,965,000
126 (a) A 30,389,058 85,389, % 7.18% 11,533,00094,418, ,104,000379,671,000 55,000, ,542, ,100,000804,189,000 88,600, ,023,000 (b)
127 ,858 37,488 30, ,887 (11,759) (79) (11,838) 81,099 37,409 30, ,049 81,099 37,409 30, ,049 39,520 1,548 41,068 47(b) 2, , , (7,824) (7,824) (13,303) (80) (3,914) (17,297) 787 1, , , ,714 28, , , ,855 32, ,009 (20,532) (141) (4,073) (24,746) 102, ,714 28, , , ,714 28, ,263 1,367 1,367 47(a) 124, ,720 (2,024) (104,833) (26,309) (133,166) (13,675) (80) (282) (14,037) (198) (24,060) (2,965) (27,223) 86, , , , ,518 30, ,121 (35,904) (105,057) (30,236) (171,197) 86, , ,924
128 ,441,000109,365,000 5,055,0006,065,000 75,417, ,034,00036,700,000 24,715,00027,458,000 57,749, , ,335 5,232 19,846 27, , ,368 81, ,772 3,150 4,599 2, , ,553 9,849 22,778 (473,745) (250,782) (9,849) (22,778) 23,992 26, , , , ,415 1,476,389 1,457,425 2,065,394 1,987,473
129 , ,746 (61,994) (2,477) 792, ,269 2,477 (321) 61,145 2,380 (1,307) 97 61,994 2, ,760,000206,834, , , ,593 84, ,972 77, , ,269
130 , , , , ,297 80, ,914 74, , , , , , ,302 75,165 47,935 45,734,00011,450,000
131 ,417,0003,797,000 75,824,00051,899, % 6%3.8% 6% ,577,000328,986, , , ,046 13, ,580 1, , , , ,968 11,412 3, , , , ,515 10,900 10,901 6, , , ,402 14,613 (507,023) (368,546) (123,425) (14,613) 55,406 48,
132 ,312, ,400,000 13,156, ,090, a 772, , , ,408 b 50,387 c 1, , , , ,408 (349,195) (231,011) (108,618) (16,000) 475, , , ,408 (a) 292, , ,618 16, ,879 77, , , , , ,408 17,640 17, , , , , , , , , % 7.34%
133 (a) (i) (ii) 45.1(v) (iii) 132,104,000144,552,00022,800,000 22,200,000 18(a)19 (iv) 109,760,000206,834,00028 (v) 27,600,000 (b) 6.3% (c) 1,613 (73) 1,540 1,540 (1,540)
134 ,669 47(a) 47(a) (iv)5,000,00065,180,000885,000 10,669,000 54,511, a 1,653 b (25,544) (40,242) b (935) (9,208) (26,479) (49,450)
135 (a) 1,000, , , , ,500, ,500, ,500, ,500, , , , , , , ,753,000 (b) 1 56,000,000 38,000,00018,000, ,862,00012,093,
136 , ,000, % 97,295,000762,913, % 39. 1,311 (7,655) (208) 7,863 1,311 47(b) (20,681) (18,574) (5,289) 44,544 (23,304) (23,304) 12,160 (12,160) 33 (903) (208) (6) 1,117 (1,389) (1,356) 1,344 (9,424) (26,437) (5,503) 41,364 (24,693) (23,349) 47(a) (3,269) (28,723) 5,666 2,100 (24,226) (1,344) 12,379 25,739 (32,733) 23,745 1,064 28, , (2,061) 674 (224) 2,132 (26,542) (4,953) 12,236 (274) 2,940 (16,593)
137 ,223 1,344 (26,816) (24,693) (16,593) (23,349) 237,859,000213,499,000 42,556,00016,739,000 37,396,000 7,283,000 1,442,007,000 1,296,333,000 4,953,000 41,364,000 1,395,929,000 1,120,636,000
138 ,000, ,000 6,000, ,000 4,728, ,840 4,268, ,806 a 18,000 1, ,960 45,696 b (340,300) (34,030) c 2, , ,408, ,893 4,728, ,840 (a) 56,000,000 38,000,00018,000,000 36(b)8,045,000 37,335,00015,000,000404,625,000 36(b) 36(b)47(b)12,185,000 6,704,000234,681,000 (b) Severin Participations GmbHMichael WundermanSeverin Wunderman Family Trust 340,300, ,225, ,300,000 (c) 2,825,0003,375, ,0001,097,000636,000759, ,000338,000 41
139 (i) (ii) (iii) 30% 30% 1% 1% 1% 0.1% 5,000,000 (i)(ii) (iii)
140 % 35% 35% , , (2,825) (3,375) , , , ,
141 ,500,000 3,500,000 6,925,000 (2,625,000) 4,300,000 6,285,000 (200,000) 6,085,000 16,710,000 (2,825,000) 13,885,000 1,400,000 (1,400,000) 3,500,000 3,500,000 4,900,000 (1,400,000) 3,500,000 7,300,000 (375,000) 6,925,000 7,885,000 (1,600,000) 6,285,000 20,085,000 (3,375,000) 16,710,000
142 ,647 3,046 22,692 18, , , ,570 (8,204) 245, (512) 100, ,895 1,053,488 2,534 22,692 9, ,141 1,322,700 8,045 (9,845) (1,800) (221,195) (221,195) (428) (158,721) (158,721) (87,215) (87,215) 841,402 2,106 22,692 (11,795) 854,
143 ,995 9,682 48,957 32,326 36,748 29, ,700 71, ,829 19,016 15,251 9,741 37,889 33,983 22,290 9,741 2,526 59,718 55,525 37,541 19, % 531,000531, ,024
144 (i) a b (a) 10,00010,000 (b) 29,000 29,000 (ii) ,000,0005 (iii) a 38,517 b 285 1,441 (a) 38,517,000 (b) 1,441,0001,441,000
145 (iv) 55,000,00052,000, ,104,000379,671, ,600, ,587,000 (v) 35,000, ,000, ,000,000 4,500,000 14,000,000 21,000,000 1,140,000 6,357, ,594 15, ,758 15, ,335,000 36(b) 404,625,000Montres Corum Sàrl 47(b) 47. (a)
146 (a) 286,961 65, ,141 (231,887) 120,254 27,000, ,141,000 16,000, ,745,000 6,000,000 78,216,0005,000,000 65,180,000 (i) 2,150,000 28,036,000 (ii) 10,200, ,008,000 (iii) 900,000 11,736,000 6,000,000 78,216,000(i) (ii) (iii) (iv) 3,000,000 39,120,000 (v) 13,200, ,128,000
147 (a) 5,000,00065,180,000(iv) (v) (iv) (v) 120,254, ,522 30, ,720 1, ,766 7, ,896 95,835 77,454 77,454 37,014 37,014 3,103 3,103 (34,554) (34,554) (41,611) (41,611) (3,483) (3,483) (46,948) (46,948) 39 (31,992) 126, ,887 3,103 (285,643) (282,540)
148 (a) 16,000, ,745,000 5,901,000 76,898, ,347,0004,855,000 3,551,565,000148,885,000 (b) 275,145 (33,188) 241,957 (192,562) 49, ,625, ,188,000 49,395,000
149 (b) ,596 84, ,119 29, , , , ,680 26,222 26,222 28,819 28,819 (131,249) (131,249) (94,858) (94,858) (17,106) (17,106) (48,120) (48,120) 39 (23,304) (23,304) (449,305) (449,305) 105,430 (88,233) 87, ,562 28, ,289,000 61,141,000 3,384,802,000502,813,000
150 ,000, ,000, ,200,000169,375,
151 , , , ,302 1, , , , , ,241 55, , ,621 2,127,702 1,357,071 2,709,111 2,270,781 75,165 47,935 9,831 22, ,980 95, , , , ,994
152 ,669 26,479 49, , , , ,483 1, , , ,790 92,545 13,961 12,821 2,526,312 1,521,548 2,563,460 1,570, ,402 14,613 1, , ,408 85,000 1, , ,474
153 ,000500, ,000970,
154 , ,122 4,224 4, , ,016 46, ,540 (102,090) (24,711) (126,801) (10,669) (10,669) (434,417) (132,042) (566,459) (535,799) (131,834) 392,159 (10,669) 334,753 48, , , ,350 98,350 (27,343) (27,343) (273,408) (273,408) (273,408) 770, ,420
155 % (6,592) +5% (13,670) -5% 6,592-5% 13,670 +5% 19,615 +5% -5% (19,615) -5% +5% (533) +5% -5% 533-5% +5% 1,289 15,406 +5% 3,575 34,966-5% (1,289) (15,406) -5% (3,575) (34,966) 49.4
156 ,000, ,000, ,200,000169,375, , , , , , ,023 55,406 1,492 1,492 1, , , , , , ,001 27, ,273 13,961 13,961 13,961 2,526,312 2,761,187 1,413,580 1,347, , ,000
157 , , , , , ,546 48, , , , ,437 92,545 92,545 92,545 12,821 12,821 12,821 1,521,548 1,549,093 1,120, , , , , , , ,492 1,492 1, , , , ,581 1,140 1,140 1, , , , , , ,200
158 ,613 14,613 14, , ,954 21, ,155 85,000 85,000 85, , , , , , , , , ,887 2,306 2,445 26,430 27,650 19,592 3,003 5, , , ,491 16,000 16,496 16,496
159 % 30% 81,466 64,291 30% 30% (81,466) (64,291) 30% 30% 92, ,798 30% 30% (92,437) (209,798)
160 , , , ,552 1,653 1, ,674 1, ,327 10,669 10,669 26,479 26,479 26,479 10,669 37,148
161 , , , , , ,628 49,450 49,450 47(a) 65,180 (54,511) 10,669
162 (i) (ii) (iii) (iv) 4,074,930 4,562, , , ,914 92,545 13,961 12,821 1,603, ,
163 153 3,488,553 3,176,423 2,240,304 1,465, ,604 (1,797,911) (1,697,584) (1,022,583) (637,042) (307,030) 1,690,642 1,478,839 1,217, , , ,825 74,945 29,182 21,027 10,492 (926,387) (724,581) (513,278) (343,908) (205,511) (698,077) (542,743) (351,448) (234,144) (150,211) 45,734 (11,450) 2,056 10,947 6,669 54,511 18,615 12,093 6,187 46,904 3,078 8,185 7,525 5,675 13,004 30,965 17,169 6,551 5, , ,023 15,859 (49,395) (133,166) 13,333 12,134 13,499 1,991 6,979 (4,952) 177,711 (65,055) (36,554) (14,894) (4,331) (1,811) 284, , , , ,068 (121,027) (157,246) (103,432) (68,240) (82,349) 163, , , , ,719 16,036 7, , , , , ,782
164 154 (5,955) 1,785 (2,021) 32,719 16,468 14,570 28,948 (2,015) (16) (17,496) (163,542) (456,023) (11,533) 94, ,480 (305,401) (327,623) (185,082) (327,101) 617,948 (308,327) (298,675) (22,050) 273, ,235 (26,537) (17,893) 132, , , , ,566 31,027 35,176 39,862 25,916 9, , , , , ,782 (55,528) 233, ,501 (54,105) (27,672) 33,478 39,610 40,734 27,568 9,779 (22,050) 273, ,235 (26,537) (17,893) 6,732,878 6,273,631 5,261,137 3,678,225 3,887,086 (2,657,948) (1,711,587) (1,305,018) (543,286) (573,199) (228,406) (246,965) (167,098) (76,550) (29,105) 3,846,524 4,315,079 3,789,021 3,058,389 3,284,782
165 B 100% % 100% %
166 P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands citychamp
167
ANNUAL REPORT 2015 (incorporated in the Cayman Islands with limited liability) ( ) Stock Code : 256 002 004 006 008 012 023 029 044 053 061 062 064 066 067 069 162 164 002 V A L U E 6,838,556 6,732,878
CHINA HAIDIAN HOLDINGS LIMITED 22 20 ANNUAL REPORT 2013 18 16 14 12 (incorporated in the Cayman Islands with limited liability) Stock Code: 256 03 05 07 09 12 23 27 29 36 45 46 47 49 50 52 53 126 128
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 256 6 9 183 22 ................................................................ 1.......................................................... 3...................................................
01 / P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands
Stock Code 256 01 / 28 26 P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands 1 19 1902 04 http://www.irasia.com/listco/hk/chinahaidian http://www.chinahaidian.com 02 / 959,089,000
i
GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
股份代號 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 124
股份代號 1246 2019 BOILL HEALTHCARE HOLDINGS LIMITED 保集健康控股有限公司 於開曼群島註冊成立之有限公司 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1246 2019 2019 ANNUAL REPORT 年報 2 3 4 9 11 19 27 34 39
untitled
0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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
GEM GEM GEM GEM GEM GEM GEM GEM GEM
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
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
C Ann.indd
220 16,931.934.5% 29.2%2.9 957.8 4.1% 311.9 39.9% 2.6 (GDP)9.2% 16,931.934.5% 10,0005,000 1 67.3% 165.1 2 10,688.621.5% 60.2% 1. 3 2. 3. 4. 5. 4 3 16,931,929 12,590,784 4 (11,989,317) (8,547,727) 4,942,612
: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
untitled
WEALTHMARK INTERNATIONAL (HOLDINGS) LIMITED 039 14A.43 Orientelite Investments LimitedCEC Agricapital Group Limited 195,000,000 128,960,000 57.24% 27.3% CEC Ethanol CEC Ethanol (Northeast) Limited 50,040,000
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)
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%
untitled
0151 2016 6 30 6 30 2016 2015 % 9,709,476 11,137,915-12.8 4,640,456 4,728,961-1.9 2,375,732 2,273,497 +4.5 1 2,831,773 2,695,484 +5.1 1,756,442 1,749,939 +0.4 % % 47.8 42.5 +5.3 24.5 20.4 +4.1 29.2 24.2
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
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
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)
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
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
untitled
China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
untitled
China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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
cover-C- FINAL.ai
2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
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
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
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
untitled
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
和寶國際控股有限公司
1 2 3 4 6 11 13 18 20 21 23 24 26 27 60 * * ZUCHOWSKI Sam * * 10 2116 PO Box 309GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands Butterfi eld Fund Services (Cayman) Limited
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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
untitled
China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
LILANZ L2 31
CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
............................................................. 1....................................................... 3 1............................
CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
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
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
c01368.pdf
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
1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
About FULUM GROUP Commitment to change and the constant pursuit of excellence have been the guiding principles of Fulum Group. With a consistent recor
Fulum Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) Stock Code :1443 2015 ANNUAL REPORT About FULUM GROUP Commitment to change and the constant pursuit of excellence
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
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
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
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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
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
C Ann.indd
220 12,590.838.2% 32.1%7.6% 999.2 14.8% 519.1 26.4% 4.326 (GDP)397,98310.3% 11.3%19 1 12,590.8 682.5 2 3 3 12,590,784 9,108,610 4 (8,547,727) (5,491,943) 4,043,057 3,616,667 55,848 15,187 74,962 62,266
,080, , (678,995) (581,252) 401, , (175,324) (76,350) 12 (292,818) (200,776) 13 11,784 14, (2,468) (859)
RICI HEALTHCARE HOLDINGS LIMITED 1526 12 31 12 311,080.12016 935.415.5% 12 31401.22016354.1 13.3% 12 3162.22016 58.9 12 31 EBITDA153.7 249.938.5% 12 31 12 31 1 12 31 12 31 11 1,080,149 935,383 12 (678,995)
: 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
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
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)
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
untitled
0151 2015 6 30 6 30 2015 2014 % 1,817,278 1,852,601-1.9 771,584 747,219 +3.3 370,939 394,743-6.0 1 439,799 454,823-3.3 285,527 318,450-10.3 % % 42.5 40.3 +2.2 20.4 21.3-0.9 15.7 17.2-1.5 2-13.6-10.5 1
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
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
企 業 簡 介.......................................................................... 2 公 司 資 料...........................................................
Intime Retail (Group) Company Limited ( ) : 1833 2013 企 業 簡 介.......................................................................... 2 公 司 資 料..........................................................................
(RICI Heath) AR chi.indb
RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
KEE HOLDINGS COMPANY LIMITED 2011 (1) (2) 2017 1 5 8 510 40 41 http://www.hkexnews.hk http://www.kee.com.cn 4 14 15 16 17 34 183 22 48 2016 12 15 ..............................................................
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
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
1109 (1) (2) 6 15 16 17 18 35 26 46 EGM 1 EGM 2 48 183 22 ............................................................ 1...................................................... 6.............................................
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
00C1502076 AR.indb
2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
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
1
South China Land Limited 南 華 置 地 有 限 公 司 南華置地有限公司 於開曼群島註冊成立之有限公司 股份代號 8155 Annual Report 2013 年報 年報 2013 South China Land Limited Incorporated in the Cayman Islands with limited liability Stock Code :
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
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 19 25 28 39 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
,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)
............................................................ 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........................................................
C Ann.indd
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
i
8307 2015 7 27 77 3 183 22 www.hkgem.com 2015 6 24 i ............................................................ 1 2 1...................................................... 3 2.......................................
書冊220.indb
2011 2 38 3 40 4 41 6 43 9 44 10 45 20 46 24 86 30 5 6 7 5 6 7 8 9 8 9 1 2 1 2 3 3 4 4 2 (i)(ii) (iii) 3 FCCA FCPA FHKIoD FCCA FCPA FHKIoD FCCA FCPA FHKloD FHKIoD FCCA FCPA Maples and Calder www.cigyangtzeports.com
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
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
此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 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 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
( 7 01
2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
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
JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]
![JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]](/thumbs/39/20479575.jpg "JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]")
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ] [
i
Overseas Chinese Town (Asia) Holdings Limited 03366 ... 1.... 4... 16... 19.... 143... 174... 180 i (i) (ii) 1 2 4 56 03366 1 2048 S 144A 73,371,900 Credit Suisse (Hong Kong) Limited 2 Pacific Climax Pacific
INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
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)
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
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)
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
Kingsoft Cloud Chi.indb
Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
CENTURY SAGE SCIENTIFIC HOLDINGS LIMITED 世紀睿科控股有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 ANNUAL REPORT 2016 年報 2016 (incorporated in the Cayman Islands wi
CENTURY SAGE SCIENTIFIC HOLDINGS LIMITED 世紀睿科控股有限公司 ( 於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 ANNUAL REPORT 2016 年報 2016 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2016 ANNUAL
untitled
0151 2014 12 31 12 31 2014 2013 3,775,338 3,817,711-1.1 1,519,239 1,586,053-4.2 776,785 883,180-12.0 1 898,929 988,802-9.1 620,505 687,316-9.7 % % 40.2 41.5-1.3 20.6 23.1-2.5 16.4 18.0-1.6 2-11.4-41.3
* % 279, ,642 (30.7) ***** 89, ,493 (48.4) 368, ,135 (36.0) * % 60, ,922 (52.2) ***** 24,550 38,508 (36.2) 84, ,430 (48.
Boyaa Interactive International Limited 0434 * % 368,972 576,135 (36.0) 735,602 129,959 170,971 (24.0) 220,730 239,013 405,164 (41.0) 514,872 250,101 361,134 (30.7) 457,267 188,002 208,054 (9.6) 243,245