Town Health_C_M&CT Cir111.indb
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- 镇妃 吕
- 7 years ago
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1 Town Health International Medical Group Limited % SGM-1SGM
2 I 1 II 1 III 1 IV 1 SGM 1 i
3 653 1
4 423,780, ,327,586 Broad Idea International Limited (i) 212,121, ,545,455(ii) 79,545,454 95,454,545 (iii)broad Idea International Limited 83,333,333100,000,
5 6 3
6 (i)50% (ii) (iii) 1,
7 0.01 Broad Idea International Limited (i) 259,740, ,545,455(ii) 97,402,59795,454,545 (iii)broad Idea International Limited 102,040, ,000,
8 Town Health International Medical Group Limited 3886 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda % 365,327, ,780,000 6
9 (i) (ii) (iii) (iv)(v) (vi) (1) (2) 423,780,000 7
10 423,780, ,327, ,327,586(i) 7.85%(ii)7.28% 1.16 (i) % (ii) 1.16 (i) (ii) 8
11 (a) (b) (c) (d) (e) (f) (g) (h) 9
12 (i) (j) (k) (l) (a)(b)(d)(i)(j)(c) (e)(f)(k)(l)(g)(h) 138,000,000 (a) 10
13 (b) 3%365 (c) (d) 3% 8 Dr. Protalk % 11
14 Dr. Protalk3 Dr. Protalk Dr. Protalk39.3% 2 3.7% 44.2%16.6% 261,289,00013,726, , ,830 40,891 44,553 32,172 35,635 12
15 (A) 1% 99% 100% 50% 50% 100% 100% 100% 100% 100% 100% (B) 100% 100% 100% 100% 100% 100% 100% 100% 100% (i)(ii) (iii) 13
16 14
17 25%100% %100% 14A 14A SGM-1SGM-3 15
18
19 Town Health International Medical Group Limited %
20 ,327, ,780,000 25%100% %100% 18
21 14A 14A 19
22 1. (i)(ii) (iii) 1 341, , , ,887 (430,664) 79,318 22,001 64,634 20
23 1,031, , , ,862 1,162,572 1,185,925 (333,593) (515,977) (386,299) 307, , ,626 1,337,349 1,493,477 1,498, ,550,000341,770, % 79,320, ,660,000(i) 159,930,0009,470,000(ii) 27,840,0003,460,000 (iii) 11,540,00021,040, ,600,0001,493,480, ,270,0001,337,350, %11.67% 21
24 191,890,000164,690, % 64,630,00022,000,000 3(i)(ii) (iii) (iv) 799,630,0001,498,050, ,600,0001,493,480, %0.31% 2. 8 Dr. Protalk 17 22
25 300, , , ,357 40,891 44,553 10,688 11,357 32,172 35,635 9,329 10, ,830,000300,930, % 32,170, %35,640, ,290,00013,730, ,360,000143,870, % 44.2% 23
26 16.6% 9,330, %10,020, ,970,00023,900, Dr. Protalk 3 16 botox
27 Dr. Protalk Dr. Protalk 57.0% 39.3%3.7% 15,000,000 20,000,000(i) (ii) (iii) 3. (i)(ii) (iii) 25
28 Dr. Protalk 2.9% 3.7%3.8% 9,770 9,5309,650 4,660 4,710 38,49037,780 38,040 26
29 (ICWM) ICWM
30 68 (i) 10%(ii) (iii) (iv) (v) 28
31 4. 423,780, ,327,586 (i) (ii) (i)(ii) 50%(iii) 29
32 3 (1) (2) (3)=(1)/(2) (79) 303,609, ,201,854 16,938, (919) 873,996, ,697,905 54,841, (1830) 1,130,416, ,876,490,560 83,024, (1161) 763,952, ,174,020 30,880, ,780,000 35,635,
33 423,780, ,327, ,327,586(i) 7.85%(ii) 7.28% 1.16 (i) % (ii) 1.16 (iii) % 31
34 /10/ /9/ /8/ /7/ /6/ /5/ /4/ /3/ /2/ /1/ /12/ /11/ /10/ /9/ /8/2013 ( 1 2
35 %582.35%29.31% 79,320,000430,660,000 22,000,000 60,000,000 64,630,
36 ,535,000 8,358, ,437, % 20 67,208,502 3,360, ,437, % 21 69,965,400 3,331, ,937, % 21 74,212,370 3,533, ,937, % 20 68,961,560 3,448, ,937, % 21 41,942,840 1,997, ,937, % ,615,460 13,716, ,937, % ,367,665 6,969, ,937, % 20 97,051,582 4,852, ,937, % ,844,962 6,142, ,937, % ,301,515 27,465,076 4,584,688, % ,072,250 16,276,011 4,616,188, % ,355,479 15,731,213 4,616,188, % ,375,423 28,351,211 4,616,188, % ,252,101 16,712,605 4,629,188, % ,218,402 10,821,840 4,651,188, % ( 2 1% 1.5% 34
37 (i)(ii) (iii) ,039,220, ,000,000 (a) (b) 3%365 (c) 35
38 (d) 3% 3% 238,080,000398,560, ,560, %+ 2% 0.84%2.59%2.84% 3% 36
39 5. (i)(ii) Broad Idea International Limited1 1,233,202, ,233,202, ,327, ,417,985, ,417,985, ,651,188, ,016,516, Broad Idea International Limited 50.1%49.9% %68.13%5.36% (i)3. (ii) 37
40 6. (i) 1,498,050,000 2,009,510,000 (ii) 277,480,000 (iii) 24.53% 19.59% 293,470,0002,009,510, % 38
41 39
42 ( ,000,000(i) 210,000,000 (ii)46,000,000 I 1
43 % 354,553,000341,768,000 79,318,000 (1)(2) (3) I 2
44 ,897,949,000 2,701,950, ,444, BALLANTINE Alistair Nigel StuartOTREMBA Francis MartinSCRIVEN Nicholas EdwardBioventure Holdings LimitedHealthy Treasure Trading Limited 409,288,404Dr. Vio & Partners LimitedDr. Vio943Dr. Vio 94.3% Dr. Vio Dr. Vio 151 ( I 3
45 (1) 1 100% 2 100% II 1
46 1 100% % 200, % 1 100% 1 100% 2,000, % 2 II 2
47 II 3
48 II 4
49 7 280, , , , ,357 (13,786) (20,878) (21,113) (10,729) (10,751) 266, , , , , ,471 2, (19,796) (20,938) (18,194) (8,870) (9,274) (190,422) (216,364) (230,479) (113,847) (117,614) (1,078) (4,251) (1,142) (317) (511) 57,095 40,891 44,553 10,688 11, (6) 57,089 40,891 44,553 10,688 11, (7,574) (8,719) (8,918) (1,359) (1,334) 12 49,515 32,172 35,635 9,329 10,023 49,515 32,172 35,635 9,329 10,023 II 5
50 49,515 32,172 35,635 9,329 10, (205) (129) (73) (205) (129) (73) ,591 31,967 35,506 9,256 10,174 49,591 31,967 35,506 9,256 10,174 II 6
51 16 25,964 42,116 32,977 27, ,531 8,730 8,215 10,280 3, ,949 51,055 43,981 32, ,640 26,655 21,691 25,554 4,408 3,706 2,191 8, ,944 10,314 6,923 5, ,335 6, , , , ,365 4,235 36,741 13,422 8,422 5,354 5, ,701 29,320 43,950 22, , , , , ,869 1,892 5,548 3,568 17,900 23,485 22,385 22, , , , , ,596 19,390 3,033 4, ,590 98,590 5,828 9,277 3,375 4, , , , ,732 (82,608) (72,311) (28,914) (6,921) (43,659) (21,256) 15,067 25,241 II 7
52 , , ,341 1,341 (44,747) (21,780) 13,726 23, (44,755) (21,788) 13,718 23,892 (44,747) (21,780) 13,726 23,900 II 8
53 21 3,024 3, ,386 71,517 1,210 1,210 70,386 71,517 4,234 4, ,402 9,502 1,200 1, ,992 58, ,622 68,857 1,708 1,718 2,764 2,660 2,526 2, ,756 2,652 2,518 2,498 2,764 2,660 2,526 2,506 II 9
54 (69,657) (69,338) 76 49,515 49,591 (25,000) (25,000) (45,142) (44,747) (45,142) (44,747) (205) 32,172 31,967 (9,000) (9,000) (21,970) (21,780) (21,970) (21,780) (129) 35,635 35, ,665 13, ,665 13, ,023 10, ,688 23, (21,970) (21,780) (73) 9,329 9, (12,641) (12,524) II 10
55 57,089 40,891 44,553 10,688 11,357 6 (3) (1) (1) 917 (564) (68) 57 14,417 17,193 18,555 8,800 8, (224) (224) 3,531 1,518 2,249 74,605 63,997 63,476 19,357 20, (6,658) 985 4, (3,863) (4,042) 1,217 (550) (527) 93 (3,172) 2,630 3,391 2,035 1, (73,219) (43,816) (17,527) (1,629) (32,506) 467 (977) 3,656 2,675 (1,980) (157) 5,585 (1,100) (835) (12) 35,558 9,642 (6,585) 5,835 14,805 1,647 2,794 2, ,363 (57) (57) 25,711 42,136 52,421 28, (1,743) (9,213) (14,463) (615) (270) (1,597) 6,971 (6) 30,318 41,866 41,611 14, II 11
56 28 (1,354) (15,570) (34,038) (10,029) (3,764) (3,607) (16,898) (34,019) (9,798) (3,534) (3,607) (11,000) (17,000) (11,000) (18,000) (11,000) (17,000) (11,000) (18,000) 2,420 7,847 14,813 (489) (21,485) 67 (228) (183) (310) ,214 21,701 29,320 29,320 43,950 21,701 29,320 43,950 28,521 22, ,701 29,320 43,950 28,521 22,653 II 12
57 1. 30 de Castro Street, Wickhams Cay 1, PO Box 4519, Tortola, British Virgin Islands (i) (ii)50%(iii) 100% 5 II 13
58 II 14
59 (a) (b) II 15
60 (r) (c) (i) (ii) (iii) II 16
61 (d) 20% II 17
62 (e) (f) (g) II 18
63 (h) (i) II 19
64 (j) (k) (l) (m) II 20
65 (n) (i) (ii) (iii) II 21
66 (o) (p) II 22
67 II 23
68 (q) (A) (i) (ii) (iii) (B) (i) (ii) (iii) (iv) (v) (vi) (A) (vii) (A)(i) II 24
69 (r) (s) II 25
70 (t) 5. (a) (b) II 26
71 6. (a) (b) II 27
72 (c) (d) (e) 248, , , , , ,710 26,757 26,665 II 28
73 (f) , , , , , ,110 1,253 1, , , , , , ,468 1, ,471 2, II 29
74 9. 264, , , , ,420 15,767 28,394 29,236 15,035 13, , , , , ,357 10% 35,978 45,615 38,548 28,233 1,968 2,408 2,947 1, ,308 1,762 1,364 38,225 50,331 43,257 31,438 II 30
75 ,200 5,200 5, , ,200 6,714 6, ,735 1, (3) 374 2,005 1, ,574 8,719 8,918 1,359 1, % II 31
76 57,089 40,891 44,553 10,688 11, % 9,420 6,747 7,351 1,764 1,874 (9) (3) (9) 411 1, (1,228) (369) (917) (626) (324) (1,282) 162 2, , (112) (928) (894) (517) (372) 7,574 8,719 8,918 1,359 1,334 II 32
77 ,786 20,878 21,113 10,729 10,751 3,531 14,417 17,193 18,555 8,800 8, (224) (224) ,777 43,008 48,408 22,760 24, , , ,121 63,489 63,112 1,518 2,249 2,923 3,759 4,032 2,097 2, (564) (68) , , ,237 66,243 65,989 II 33
78 13. (a) (b) 5,723 5,231 5,703 2,764 3, ,798 5,315 5,793 2,893 3,500 II 34
79 1,000, ,000,001 1,500, ,000104,000134,000 20, ,000 9,000 II 35
80 16. 49,079 36,715 85,794 8,973 6,597 15,570 (3,745) (3,745) (8,524) (451) (8,975) ,556 39,128 88,684 20,228 13,810 34,038 (326) (326) (7,480) (3,450) (10,930) ,320 49, ,492 2,121 7,908 10,029 (467) (467) (3,100) (54) (3,154) ,390 56, , ,716 3,607 (760) (760) (44) (25) (69) 62,237 58, ,755 II 36
81 38,376 21,933 60,309 9,207 5,210 14,417 (3,238) (3,238) (8,487) (311) (8,798) ,118 23,602 62,720 10,882 6,311 17,193 (151) (151) (7,206) (3,183) (10,389) ,796 26,580 69,376 10,187 8,368 18,555 (461) (461) (2,448) (45) (2,493) ,550 34,450 85,000 4,981 3,991 8,972 (716) (716) (22) (10) (32) 55,509 37,715 93,224 10,438 15,526 25,964 19,524 22,592 42,116 10,840 22,137 32,977 6,728 20,803 27,531 II 37
82 ,531 3,531 3,531 3,531 3,531 II 38
83 20% 3,531, II-1II-2 II 39
84 19. (a) ,599 20,480 18,640 20, ,294 4,228 2,649 4, , , , ,751 24,990 21,687 25, ,317 1, ,889 1, ,640 26,655 21,691 25,554 II 40
85 (b) 25,908 1, ,640 23,283 3, ,655 19,829 1,862 21,691 22,876 2,678 25,554 (c) 1,996,0003,947,000 2,930,0003,605,000 1,784 3,763 2,742 3, ,996 3,947 2,930 3,605 II 41
86 , , ,486 3,500 3,443 9,017 4,098 2,416 1,033 12,944 10,314 6,923 5, ,203 15,568 36,311 19,072 7,038 13,527 7,418 3, ,701 29,320 43,950 22,653 II 42
87 23. (a) ,232 3,842 2, , ,869 1,892 5,548 3,568 (b) 2, ,869 1, ,892 5, ,548 3, ,568 II 43
88 (942) (942) (942) 724 (218) (942) (942) (218) (218) II 44
89 1,253 2,142 1, ,432 2,597 3,769 4,411 3,685 4,739 4,991 5, II 45
90 1, , (1,177) (144) (57) (17) 291 (204) 1, II 46
91 1.52% 0.795% 2.574% 3.0% 3.7% 5.5% II 47
92 0.5% (284)/491 (152)/364 (89)/102 (89)/ % 145/(139) 153/(152) 134/(133) 134/(133) 22 3,690 3, ,048 1, ,351 1, ,351 1,479 II 48
93 , , , (a) II 49
94 (b) 2,761 (5) 2,756 2,756 (104) 2,652 2,652 (134) 2,518 2,518 (20) 2,498 2,652 2,652 II 50
95 (c) (i) (ii) 4(c) 28. 1,412, % II 51
96 (686) (7) (3,131) (2,119) 3,531 1,412 1,412 1,412 (58) 1,354 II 52
97 29. (a) 27,842 38,837 45,881 33,764 37,863 59,744 37,058 24,379 1,535 65, ,116 82,939 58, (b) 30. 1,221 1,697 3,122 1,107 1,853 1,100 1, II 53
98 31. II 54
99 (2) (i) 280,706,000300,933, ,830,000149,357, %7.2%4.6%3.8% 49,515,00032,172,000 35,635,00010,023,000 II 55
100 (ii) 21,701,000 29,320,000 43,950,000 22,653,000 II 56
101 (iii) 115.0% % % % 0.97 (iv) II 57
102 (v) ,049, ,214, ,237,000 II 58
103 373 65,989,000 (vi) (vii) (viii) (ix) II 59
104 % (i) (ii) (i)(ii) III 1
105 (A) , , , ,807 27, , ,338 46,000 46,000 46,000 39,428 39,428 39,428 3,907 3,907 3, ,121 15, , , , , , , ,774 60,974 60,974 60, ,024 32, , ,028 1,261,214 11,016 11,016 11,016 51,944 39,109 91,053 91, , , , , , , , , ,954 36,741 36,741 36,741 6,963 6,963 6,963 1,000 1,000 1,000 1,479 5,354 6,833 6,833 31,229 31,229 31, ,477 22, , ,130 1,185, ,811 1,440,736 1,440,736 III 2
106 ,636 25,941 75,577 75, ,000 12,000 12, ,396 4,396 4, , , , , , ,467 41,179 4,709 45,888 45, , , , , ,626 (6,921) 792, ,705 1,511,650 25,241 1,536, ,028 2,053,919 3, ,545 29,469 34,014 10,000 10,000 10, ,603 1,341 14,944 29,469 44,413 1,498,047 23,900 1,521, ,559 2,009,506 III 3
107 ,425,000178,603,000 c 23,900 a 178,603 a (29,469) 173,034 b 511,459 (173,034) 338,425 (a) 16.5% (b) 365,327, ,459,000 III 4
108 (c) (d) (e) III 5
109 III-1III-5 III-1III-5 100% III 6
110 4.29(7) III 7
111 (a) (b) (c) 4.29(1) III 8
112 ,000,000, ,000,000 4,651,188,550 46,511, ,327,586 3,653, IV 1
113 3. (i) XV(i) XV78 (ii) 352(iii) 1,335,243, ,333, % 1 2,760, % 1 5,000, % 1 1,335,243, ,333, % ,651,188, Broad Idea International LimitedBroad IdeaBroad Idea 50.1%49.9%XV Broad Idea1,335,243,431 Broad Idea IV 2
114 3. Broad IdeaBroad Idea50.1% 49.9%XVBroad Idea83,333,333Broad Idea XV (i)xv78 (ii)352 (iii) (ii) XV23 Broad Idea 1,335,243, ,333, % ,327, ,327, % % 1 IV 3
115 357,142, ,666, % 1 259,740, ,121, % ,651,188, Broad Idea50.1%49.9%Broad Idea ,327, (i)259,740,260(ii) 97,402,597 XV 357,142, (i)212,121,212(ii) 79,545,454 XV 291,666,666 IV 4
116 XV23 4. (a) Town Health (BVI) LimitedChemosino International LimitedAsset Management International Limited (b) Superb Yield LimitedStarphoneix Investments LimitedSuperb Yield LimitedStarphoneix Investments Limited ,800,000 (c) Plenty Cash Investment Limited Plenty Cash Investment LimitedDragon Oriental Investment Limited ,000,000 IV 5
117 (d) 10/16208/127/11 23A155,000,000 (e) Power Design Holdings Limited Power Design Holdings Limited % 72,500,000 (f) 2,000, ,890,000 (g) (h) 19,000, ,700,000 IV 6
118 (i) Town Health (BVI) Limited Luck KeyLuck Key Investment LimitedLuck Key Luck KeyLuck Key 85,000,000 (j) Million Worldwide Investment Limited Rosy Lane Investments Limited Achieved Success Company Limited 35,000,000 (k) Lucky Famous Limited Dragon Oriental Investment Limited42,000,000 (l) 40% 99,920,000 IV 7
119 (m) (n) Luck KeyLuck Key Luck Key (o) Pherson Limited 1C54,000,000 (p) Rainbow Bright Enterprises Limited Ever Full Harvest Limited70%21,000,000 (q) 1 72,000,000 (r) IV 8
120 (s) Million Worldwide Investment Limited Active Earn Limited 3,321, (t) Million Worldwide Investment Limited Million Worldwide Investment Limited 160,578, (u) 7500,000, % (v) (w) 51% IV 9
121 (x) BALLANTINE Alistair Nigel StuartOTREMBA Francis Martin SCRIVEN Nicholas EdwardBioventure Holdings LimitedHealth Treasure Trading Limited Dr. Vio & Partners Limited943Dr. Vio & Partners Limited94.3% 409,288,404 (y) (i) 15,500,00031%(ii) 50 (z) Town Health (BVI) Limited Luck Key Investment Limited Town Health (BVI) LimitedLuck Key Investment Limited1,170 2,700,000 (aa) (bb) 61.5% 28,000,000 IV 10
122 (cc) Thisco Ventures LimitedTHISCOMax Purple Company Limited THISCO 60%40%30,000,000 22,500,000 (dd) An Qiao Investment LimitedAn Qiao Alexander King Ong Kong An QiaoAn Qiao 30,000,00030,000,000 (ee) (ff) 5. IV 11
123 IV 12
124 (a) Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda (b) (c) (d) (e) IV 13
125 (a) (b) (c) 17 (d) 1839 (e) (f) (g) (h) (i) (j) IV 14
126 Town Health International Medical Group Limited (a) A B (b) SGM 1
127 (c) Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda (1) (2) SGM 2
128 (3) (4) SGM 3
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
2 3 5 19 27 45 54 56 58 60 62 64 165 166
Town Health International Medical Group Limited 康健國際醫療集團有限公司 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 年 報 Annual Report 2015 年報 2015 Town Health International
C151233072Ann.indd
Town Health International Medical Group Limited 3886 1,122,933,000494,579,000 260,866,00080,889,000 1,826,679,0001,078,558,000 4.23 4.54 0.48%2.97% 0.98 0.33 1 3 1,122,933 494,579 (643,118) (334,005) 479,815
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
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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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
5 3,332,809 4,308,085 (2,617,435) (2,809,316) 715,374 1,498, ,562 98,668 (405,946) (506,551) (452,494) (434,780) 5 (153,768) (29,308) 185,354
WUZHOU INTERNATIONAL HOLDINGS LIMITED 01369 3,33322.6% 173 18.1% 482 253 9.5%0.6 2,552 1 5 3,332,809 4,308,085 (2,617,435) (2,809,316) 715,374 1,498,769 5 147,562 98,668 (405,946) (506,551) (452,494) (434,780)
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
2 3 4 13 17 18 19 21 23 24 25 1
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 中期報告 2 3 4 13 17 18 19 21 23 24 25 1 CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
ii iii
ZHURONG GLOBAL LIMITED 264 7 15 16 26 27 28 29 50 18317 1712-1716 (http://www.hkexnews.hk) (http://www.irasia.com/listco/hk/chanco/index.htm) ........................................................ ii..........................................................
i
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
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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
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)
i
China Smartpay Group Holdings Limited 8325 67% 29 16 EGM-1 EGM-3 33 A18 48 i .............................................................. 1........................................................ 12..........................................................
C160731745Ann.indd
Town Health International Medical Group Limited 3886 587,512,000538,789,000 56,455,000259,926,000 3.96 0.47% 0.98 1 4 587,512 538,789 (364,998) (306,272) 222,514 232,517 (236,904) (244,437) 8 (4,352) (18,217)
GUO XIN GROUP LIMITED * 1215 18 12 125 * .................................................................. 1.............................................................. 5..............................................................
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%
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CHONG KIN GROUP HOLDINGS LIMITED 1609 CHONG KIN GROUP HOLDINGS LIMITED 191,200,000 113,400,000 77,800,000 19,120,000 172,080,000 94,280,000 77,800,000 0.70 0.66 1% 0.0027% 0.005% 0.01 1609 342C 0.700.66
... 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
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
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
... 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...
CBM 2
PETRO-KING OILFIELD SERVICES LIMITED 2178 266.1 50%132.4 310.743%177.6 44.3 43.5 13.0 18%10.7 57.5 56.7 1 CBM 2 3 (%) (%) (%) 68.3 187.1-63% 52% 70% 64.1 79.0-19% 48% 30% 132.4 266.1-50% 100% 100% 187.1118.8
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings []% []% 244
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44 2002 10 2010 7 43 2002 10 2010 7 37 2003 9 2016 6 41 2015 9 2016 6 63 2016 2016 243 67 2016 2016 44 2016 2016 44 2010 7 13 2016 6 7 2002 10 2004 3 2007 Bright Education BVI [][] Bright Education Holdings
(i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) 60.99%39.01%
48.55% 1998 19986 30%20086 2009 2009 200 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) 60.99%39.01% 200820092010 772 928960200820092010 1512928 201 1. 20091222(2009)7267 20042008 16,980,954.02
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
.................................................................. ii....................................................................... 1........
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i
COASTAL GREENLAND LIMITED * 01124 20017 1712-16SGM-1 SGM-2 183 22 * ... 1.... 4... I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i 281,040,000 348,253,000 1 215,611 4% 81% 571 200 17 1712-16 2 0.10
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2356 6 20 21 22 23 55 2016 8 5 4 30510 20 64 66 48 183 17M 2016 7 16 ............................................................ 1...................................................... 6 1........................................................
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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 * .......................................................
China Fin Inv_C_IR.indb
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
... ii I-1... II-1... III-1 i
CHINA SILVER GROUP LIMITED 815 7 23 24 25 45 48 ... ii... 1... 7... 24... 25... I-1... II-1... III-1 i ............................................. ii 14.07 Best Conduct Best Conduct Investments Limited
% 889,731 55,027 1, ,179 1,580 49, ,610 3,074 2, ,437 48,983 (80.7) 27,505 1,390 1, ,488 47, % 86.4% (92,178
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 阿里健康信息技術有限公司 00241 889.7255.5 1,516.9% 437.5% 786.2 1 30.2%34.4 7,200 1 1 % 889,731 55,027 1,516.9 786,179 1,580 49,658.2 66,610 3,074 2,066.9 9,437 48,983
... 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
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
:
: 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
Hsin Chong_C_VSA Cir.indb
Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 (1) PS HONG KONG LIMITED (2) (3) Hsin Chong Construction Group Ltd.* 107-109 2SGM-1SGM-3 18317M 48 * .................................................................
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
Winning Tower Group Holdings Limited 350,000, ,000,000 70,000, ,000, ,000,000 70,000,000 35,000, % % 0.005% 0.01
Winning Tower Group Holdings Limited 8362 Winning Tower Group Holdings Limited 350,000,000 280,000,000 70,000,000 315,000,000 245,000,000 70,000,000 35,000,000 0.22 0.18 1% 0.0027% 0.005% 0.01 8362 32
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875 5 20 21 22 36 777 8 801-803 43 44 2826 ..................................................... 1................................................ 5......................................... 21...........................................
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
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
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19.01 19.02 19.03 [ 2009 1 1 ] 19.04 (1) 19.29 19.73 19.72 (c) (d) 200% (e) 1/13 19 1 (i) 20.06(3) 19.04(8) 20.06(17) (ii) (iii) 19.04(8) 20.06(17) (A) (aa) 1 (bb) (B) (f) (i) 19.04(1)(g) (ii) (iii) (A)
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
i
CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
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
Ali JK Investment Alibaba Holding Ali JK Investment Ali JK Investment 90.44% 9.56%19,448,457,943 (a) (b) 2,961,291,148Ali JK Investment 313,038,008 3,
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 00241 (1) (2) (3) (4) 1 Ali JK Investment Alibaba Holding Ali JK Investment Ali JK Investment 90.44% 9.56%19,448,457,943 (a) (b) 2,961,291,148Ali JK Investment
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ACTIVE GROUP HOLDINGS LIMITED 1096 51% 5% 25%14 14 1 (1) (2) 51% 64,998,442 51,000 51,000 51% 2 (i) (ii) (a) (b) (c) (d) (e) (f) (g) (h) 3 (e) (f) (g)(h) (a) (b) (c) (c) 51% 1,261,500,000 5.15%4.9% 1.097
- -
8138 3-9 1A-1C 44 45 48 28 26 (i) (ii) (iii) http://www.hkgem.com http://www.townhealth.com - - ................................................................ 1 1........................................................
... iii
CHINA EAGLE GROUP COMPANY LIMITED * 493 64 65 66 113 88JW 3 Queensway & Victoria N-1 N-5 9961 6101 48 * ... iii... 1... 10... 10... 12... 16... 19... 21... 21... 22... 22... 23... 24... 26... 27... 30...
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KML Technology Group Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 32 [ ] KML Technology Group Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][] [ ] [ ] 1%0.0027% 0.005% [ ] 0.01 [ ] [ ] [ ]
... 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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GOAL FORWARD HOLDINGS LIMITED 8240 GOAL FORWARD HOLDINGS LIMITED 320,000,000 0.25 0.225 1%0.0027% 0.005% 0.01 8240 32342C 0.25 0.225 www.hkexnews.hk www.cyfood.com.hk i 1 2........................................
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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
HUAJUN HOLDINGS LIMITED * 377 * ................................................................ 1.......................................................... 4....................................... I-1................................................
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
8181 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 www.kongshum.com.hk 2013 9 30 www.hkgem.com i
Hao Wen_C_AR.indb
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
........................................................ 1.............................................................. 3............................
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 ........................................................
GenNex Holdings Limited [] [] [] [] [] [] []1.0% 0.0027% 0.005% 0.01 [] [] [] 342C [][] [] [] [][] [][] [][] []
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GenNex Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) GenNex Holdings Limited [] [] [] [] [] [] []1.0% 0.0027% 0.005% 0.01 [] [] [] 342C [][] [] [] [][] www.hkexnews.hkwww.gennexholdings.com
509 (ii) (iii) (iv) (v) 200, , , , C 57
59 (ii) (iii) (iv) (v) 500,000 500,000 59I 18 (ii) (iii) (iv) 200,000 56 509 (ii) (iii) (iv) (v) 200,000 200,000 200,000 500,000 57 43C 57 (ii) 60 90 14 5 50,000 43F 43C (ii) 282 24 40(1B) 24 40(1) 58
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KWAN ON HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) 1933 (k) KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED [ ] [] [][] [] [] [] 1% 0.0027% 0.005% [] [] [ ] 32 342C [ ] [ ] i [ ] ii [ ] http://www.kwanonconstruction.com............................................................................................................................................................
Microsoft Word - MP2018_Report_Chi _12Apr2012_.doc
人 力 資 源 推 算 報 告 香 港 特 別 行 政 區 政 府 二 零 一 二 年 四 月 此 頁 刻 意 留 空 - 2 - 目 錄 頁 前 言 詞 彙 縮 寫 及 注 意 事 項 摘 要 第 一 章 : 第 二 章 : 第 三 章 : 第 四 章 : 附 件 一 : 附 件 二 : 附 件 三 : 附 件 四 : 附 件 五 : 附 件 六 : 附 件 七 : 引 言 及 技 術 大 綱 人
南華大學數位論文
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李天命的思考藝術
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皮肤病防治.doc
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全唐诗24
... 1... 1... 2... 2... 3... 3... 4... 4... 5... 5... 6... 6... 7... 7... 8... 8... 9... 9...10...10...10...11...12...12...12...13...13 I II...14...14...14...15...15...15...16...16...16...17...17...18...18...18...19...19...19...20...20...20...21...21...22...22...23...23...23...24
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ROYAL DELUXE HOLDINGS LIMITED 3789 ROYAL DELUXE HOLDINGS LIMITED 300,000,000216,000,000 84,000,000 30,000,0003,000,000 270,000,000186,000,000 84,000,000 0.671% 0.0027%0.005% 0.01 3789 32 342C 0.67 0.53
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LUEN WONG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) 1933 (k) LUEN WONG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.0027% 0.005% [ ]0.01 [ ] [ ] [ ] [ ] 32342C [][]
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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
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
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
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) ..............................................................
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
江苏宁沪高速公路股份有限公司.PDF
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2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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CHONGQING INTERNATIONAL ENTERPRISE INVESTMENT CO.,LTD. I II III IV V VI ...7...10...11...13...13...14...15...15...21...32...50...53...54...56...56...56.59...61...61...66...69...72...74...74...75...75...75...77
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CHerish Holdings Limited 2113 CHerish Holdings Limited 185,000,000 140,000,000 45,000,000 18,500,000 166,500,000121,500,000 45,000,000 0.70 1% 0.0027% 0.005% 0.01 2113 342C (1) www.hkexnews.hk www.cherishholdings.com
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China Water Affairs Group Limited : 855 2007/08 * 1 2 3 4 6 18 20 24 31 33 35 37 39 41 42 153 154 20 07/0 8 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 28 26 Conyers Dill & Pearman
Sincere Watch (Hong Kong) Limited EGM-1 EGM
Sincere Watch (Hong Kong) Limited 444 28 6 602 EGM-1 EGM-2 183 22 48 .......................................................... 1.................................................... 4.................................
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KML Technology Group Limited 8065 KML Technology Group Limited 100,000,000 10,000,000 90,000,000 0.72 0.48 1% 0.0027% 0.005% 0.01 8065 32 342C 0.72 0.480.72 1%0.0027%0.005%0.72 0.480.72 www.hkexnews.hk
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CHINA INSURANCE INTERNATIONAL HOLDINGS COMPANY LIMITED INTERIM REPORT 2003 1 0.05 2 3 3 2,358,314 1,188,289 32,398 55,620 (24,011) (13,111) 8,387 42,509 22,616 8,574 5,655 4 113,598 62,934 5 36,252 5,984
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
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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
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 00241 11 12 23 18 35 Prestige & Leadership 28 29 (http://www.hkexnews.hk) (http://www.irasia.com/listco/hk/alihealth) 48 11 26 .......................................................................
智力测试故事
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Lai Group Holding Company Limited [ ] [ ] [] [] [] [ ][] [ ][] 1%0.0027% 0.005% [ ] [] [ ] [ ][ ] [ ] [ ] C [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ] [ ] [
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Lai Group Holding Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) Lai Group Holding Company Limited [ ] [ ] [] [] [] [ ][] [ ][] 1%0.0027% 0.005% [ ] [] [ ] [ ][ ] [ ] [ ] 32 342C [ ] [ ] [
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報 1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED [] [] [][] [] [] [] [][] [] [] 0.01 [] [] 32 342C [][][][][][][ ][][][][][][] [] [][][][][] []
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目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
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