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- 隐 凤
- 9 years ago
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5 P.O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, British West Indies
6 1,467,000 10,661,000 9,194, ,000 1,765,000 5,101,000 3,183, ,341,000 1,228,220, ,568, ,462, ,474,359 1,571,500, ,000,000 1,092,000, ,146, ,000, ,000, ,000, ,000, ,287, ,000,000 68,955, ,000, ,000,000 30,000, ,000,000 4
7 (1) (2) (1) (50) ,239,590, ,752, ,918, ,242, ,023, % % ,529,776, ,000,000 (i) 229,300,000 (ii) 5,500,000 (iii) 35,300,
8 Zhanhui Limited Link Long Limited 12,500,000 4,000,000 8,500,000 Nick Chua Chee Ming 80,000 Eva Wong Black Sand International (Singapore) Pte. Limited 5,000,000 Kesterion Investment LimitedKesterion Kesterion Eva Wong Kesterion ,509,000 24,755,000 6
9 40 12,647, ,410,000 11,919,000 24,959,000 7,000,000 40,219,000 7,600,000 43,305,000 13,599,000 16,290,000 14,759,000 18,614,
10 158,568,000 8
11 Wong, Eva Wong Kesterion Investments LimitedKesterion 3,800, ,790,000 Kesterion Wong Kesterion 5.56(a)(ii)
12
13 5.05(2) (1) A
14 E.1.2 A A.1.8 A.4.1 A
15 A.4.2 A
16 A
17 16 C
18 7/15 3/3 1/1 0/1 0/1 8/16 0/1 0/1 10/10 10/10 6/6 1/1 2/2 8/16 1/1 0/1 0/1 10/11 12/16 2/2 3/3 3/4 1/1 0/1 0/1 4/16 2/4 1/1 0/1 0/1 6/16 2/2 2/3 4/4 1/1 0/1 0/1 3/10 0/1 4/4 1/1 4/4 1/1 16
19 D.3.1 a) b) c) d) e) 600,000 72, , ,
20 F
21 (i) (ii) (iii) C
22 44 Seneca College of Applied Arts and Technology 18 HSBC Market (Asia) Limited Monash University Deakin University
23 University of Strathclyde
24 (University of Newcastle)
25 Pan Asia Mining Limited Union Asia Enterprise Holdings Limited Pan Asia Mining LimitedUnion Asia Enterprise Holdings Limited UNION ASIA ENT PAN ASIA MINING
26
27
28 % 30,000 2,063,000 1,434,000 85% 58.26% 60%17.20% 100% 49.49% 100%16.22% 5% 26
29
30 B(1) 17.50A(1)
31
32 XV (i) XV 7 8 (ii) 352 (iii)
33 100,000,000 (L) ,235,000 (L) 1.75 (L) (i) XV 7 8 (ii) 352 (iii) 5.46 XV %
34 Gloss Rise Limited 624,000,000(L) 1 Action Hero Investments Limited 624,000,000(L) 1 624,000,000(L) 1 251,800,000(L) 2 312,000,000(L) 3 Pioneer Frontier Limited 312,000,000(L) 3 Galileo Capital Group (BVI) Limited 312,000,000(L) 3 Sun International Resources Limited 312,000,000(L) 3 First Cheer Holdings Limited 312,000,000(L) 3 312,000,000(L) 4 Peak Stand Holdings Limited 312,000,000(L) % 24.67% 24.67% 9.95% 12.33% 12.33% 12.33% 12.33% 12.33% 12.33% 12.33% 32
35 Sheen Light Holdings Limited 312,000,000(L) 4 Eminent Crest Holdings Limited 312,000,000(L) 4 Bravo Profit Holdings Limited 312,000,000(L) 4 Cheng Family Investment Holdings 312,000,000(L) Company Limited 4 Chau s Holdings Company Limited 312,000,000(L) 4 624,000,000(L) ,000,000(L) % 12.33% 12.33% 12.33% 12.33% 24.67% 24.67% (L) 1. 40,000, ,000,000 Kesterion Investments LimitedKesterion Kesterion Gloss Rise LimitedGloss RiseGloss Rise Action Hero Investments Limited Action Hero 85% Action Hero 2. 49,000,000 13,000, ,800,000 Kesterion Kesterion Gloss Rise Pioneer Frontier Limited Pioneer Pioneer Galileo Capital Group (BVI) LimitedGalileo Galileo Sun International Resources LimitedSun InternationalSun International First Cheer Holdings LimitedFirst Cheer First Cheer 50%
36 4. Gloss Rise Peak Stand Holdings LimitedPeak StandEminent Crest Holdings LimitedEminent Sheen Light Holdings LimitedSheen Light 58% 38% 4% Peak Stand Eminent Sheen Light Bravo Profit Holdings LimitedBravo Bravo Cheng Family Investment Holdings Company LimitedCheng Family Chau s Holdings Company Limited Chau s Holdings 50% Cheng Family Chau s Holdings
37 9 19 RSM Nelson Wheeler RSM Hong Kong
38
39 2 290,842,000 1,223,479, ,310,000 1,512, ,242, ,023,000 (i) 92,831,000 (ii)
40 9 1,467 10,661 (1,711) (8,896) (244) 1,765 (55,344) (51,640) 10 (5,101) 3, , ,006 (46,597) 12 (65,559) (129,982) 23,447 (176,579) 13 (469) (367) 14 22,978 (176,946) 17 (307,319) (1,051,274) (284,341) (1,228,220) (7,654) 5,813 (293) (1,072) 1,446 (6,501) 4,741 (290,842) (1,223,479) 38
41 (225,810) (887,338) (58,531) (340,882) (284,341) (1,228,220) (239,088) (882,757) (58,531) (340,722) (297,619) (1,223,479) 19 (12.28) (83.01) 0.99 (4.49) (0.08)
42 20 2,306 52, ,836 18, , , ,472 27, , ,308 17, , , (b) (b) 2, ,781 9,817 15, , ,203 53, ,928 81, , , , (660,100) (1,470,002) (634,802) (673,114) (10,440) 48,091 (645,242) (625,023) 40
43 36 19, , , ,253 1, , , , ,993 43(a) ,750 24, , , , , , ,416 81, ,
44 471,450 3,780,279 (2,468) 8,251 1,263,605 2,348 (5,506,868) 16, , ,562 (1,232) 5,813 (887,338) (882,757) (340,722) (1,223,479) 34(c)) 33,142 (5,966) 27,176 27,176 34(c)) 151, , ,378 34(c)) 100,918 (100,918) (4,708) (4,708) (4,708) 34(d)) 40,000 (20,800) 19,200 19, ,438 (132,392) (1,232) 5,813 (887,338) (689,711) (339,874) (1,029,585) 796,888 3,647,887 (3,700) 8,251 1,263,605 8,161 (6,394,206) (673,114) 48,091 (625,023) 796,888 3,647,887 (3,700) 8,251 1,263,605 8,161 (6,394,206) (673,114) 48,091 (625,023) (293) (7,654) 1,446 (225,810) (232,311) (58,531) (290,842) 34(e)) 468,000 (26,945) (170,432) 270, , (865,930) 865,930 34(f)) (1,239,590) 1,239,590 (771,590) (26,945) (293) (1,036,362) (7,654) 1,446 1,879,710 38,312 (58,531) (20,219) 25,298 3,620,942 (3,993) 8, , ,446 (4,514,496) (634,802) (10,440) (645,242) 42
45 23,447 (47,633) (309,751) (1,187,789) (286,304) (1,234,422) 66, ,782 (1) (33) 24,239 30,552 2,873 4,343 6, ,794 37,931 11,455 (3,636) (1,518) (3) (663) 7,436 (8) (1,173) (180) 54,855 (6) 158, ,462 3,435 10, ,458 33(a) (14,761) 38(a) (251,146) (63,160) (62,172) 904 2,885 17,435 58, (2,006) 66 (2,796) (140) (1,607) (166,743) (46,017) (172,567) 332 1,191 (1,292) (44,494) (173,859)
46 (3,950) (6) (111) (1,773) (820) 2, (1,690) (2,379) ,114 32,612 (1,354) (1,762) (3,691) (20) (33,605) 151,378 (386) (459) (30) (54) (4,708) 40, ,230 (5,531) (32,008) 1, ,393 32,487 (2,239) 1, ,781 9, (8,424) 3,809 1,393 1,409 (7,459) (6,048) (2,239) 1,393 44
47 1. P.O. Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, British West Indies ,842,000 1,223,479, ,310,000 1,512, ,242, ,023,
48 2. (i) 270,000,000 46(a) 229,300,000 (ii) Fu Hang Metal (Asia) Limited Fu Hang Metal (Asia) Limited 46(b) (iii) 46(c) (d) 5,080,000 (iv) 92,831,000 (v) (vi) 46
49 3. (a) (b)
50 4. 5 (a) (i) (ii) 48
51 4. (a) (b)
52 4. (c) (i) (ii) 50
53 4. (d) (i) (ii)
54 4. (d) (iii) (e) 52
55 4. (e) 25% 50% 25% 50% 12.5% 30% 12.5% 30%
56 4. (f) (g) (i) (ii) 54
57 4. (h) (i)
58 4. (j) (k) (l) (m) 56
59 4. (n) (i) (ii) (iii)
60 4. (o) (p) (q) 5 58
61 4. (r) (s) (t)
62 4. (t) (u) (v) 60
63 4. (w) (i) (ii) (iii) (x) (i) (ii) (iii)
64 4. (y) (z) (aa) 62
65 4. (bb)
66 4. (bb) (cc) 30% 60% (dd) 64
67 4. (ee) (ff)
68 4. (gg) 5. (a) (i) (ii 2 (b) (a) 2,306,000 52,062,000 66
69 5. (b) 595,000 (c) 28,724,000 28,724,000 (d) 4(i) 23 (e) 9,234,000 10,160,000 3,435,
70 5. (f) 18,836,000 18,614,000 (g) 49,635,000 (h) 11,455,000 (i) 27 38(b) 6,472, ,000 68
71 6. (a) 10% 78, ,000 10% 78, ,000 (b)
72 6. (c) 134, ,509 30, , , , , , ,571, , ,571, ,310,000 1,512, ,242, ,023,
73 6. (d) , ,000 (e) , ,212 6,471 17, , ,486 1,072,315 (f)
74 6. (g) 26,504 (26,504) 72
75 6. (g) 108,683 (26,504) 82,
76 7. (a) ,472 6,472 18,836 18,836 25,600 25,600 35,048 35, ,614 18,614 43,305 43, ,919 62,214 74
77 7. (b) 18,614 43,305 61,919 (#) (54,855) (7,473) 1,173 (61,155) 1,445 (7,654) (6,209) (746) (746) 55,147 7,473 5,027 67, (35,048) (35,048) (951) 143 (808) 292 6,472 18,836 25,600 (#) (54,855) 1,173 (53,682) 17,639 43,544 61,183 (#) ,813 5,813 (2,200) (2,200) (25) (3,852) (3,877) 18,614 43,305 61,919 (#)
78 7. (c) 34.6% % ,472 14,271 14,915 13,130 15, ,836 18,614 43,305 76
79 ,467 10,661 (70,190) (3,752) 131 1, , ,951 52,091 6,289 1,
80 8. (70,190) (3,752) (8,732) 527 (973) (2,741) 251,146 (52,730) 180 (61,073) (128,946) (34,470) (42,214) 22,978 (176,946) 7,951 52,091 44, , ,472 21,884 66,834 81, ,311 6,289 1, , ,063 1,327 2,253 1, ,544 12, , ,287 7,633 14, ,400 1,076,334 78
81 ,788 1,467 3,637 21,018 25,896 7,024 1,467 10,661 21,142 27,684 a 845 b 7, ,467 10,
82 10. (7,436) 8 6 1, , (5,101) 3, (54,855) 251,146 1, (36,101) (85) (10,636) 2,403 (3,435) 149,
83 ,010 3, , , , , % 30%( 17% 30%
84 13. % % 23,477 (176,579) (19,662) 11.1 (42,036) (179.3) (32,937) , ,915 (25.4) (0.1) (44) (0.2) (95) (0.1) 10, ,991 (4.5) (0.2) 14. 1,391 3,004 (1,173) (180) 5,438 4, ,342 1,711 8,896 36, ,636 82
85 15. 16,114 12,360 2, ,123 13, ,159 3, ,177 3,803 1,000, ,000,001 1,500, ,500,001 2,000, ,000,001 2,500,
86 16. (a) (i)) (ii)) (i)) (iii)) (iv)) 1,069 1, (v)) (vi)) (i)) (i)) (i)) , ,334 84
87 16. (a) (ii)) 938 1, ,999 (iii)) 1, ,431 (iv)) (vii)) (viii)) (vi)) (ix)) ,003 1, ,715 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix)
88 16. (b) (i) 2,699 2,699 2, ,699 2,867 (ii) Kesterion Investments Limited Kesterion 10,313 10,313 Kesterion 10,313 10,313 10,
89 16. (c) ,568, Kesterion 46(c)
90 17. 12,728 31,829 (14,130) (31,830) (16,523) (22,884) (23,578) (32,656) (267,736) (1,001,502) (512) (800) (309,751) (1,057,843) 2,432 6,569 (307,319) (1,051,274) (248,790) (710,392) (58,529) (340,882) (307,319) (1,051,274) 1,858 5,927 1,838 (6,170) (4,847) (1,490) 3,838 2, (5,075) 88
91 (a) 284, ,338 (16,187) 251, , ,316,235 1,056, ,355 2,561,590 1,056,
92 19. (b) 22,978 (176,946) 16,187 (251,146) (211,981) (176,946) (c) 307,319, ,393,
93 20. 43, ,715 1,966 12,072 3,290 62, ,773 (13) (22) (34) (69) 5,813 5,813 (2,200) (2,200) (3,852) (21) (8) (56) (32) (76) (4,045) 43, ,894 2,643 12,321 3,717 64, (30) (237) (8,996) (9,263) (7,654) (7,654) (746) (746) (35,048) (237) (269) (1,196) (697) (795) (38,242) (18) (13) (130) (140) (156) 1,580 1,305 2,498 2,782 8, ,228 1,060 4, ,654 2, , ,686 (22) (22) (2,200) (2,200) (9) (3) (28) (6) (19) (65) 138 1,541 1,745 7,137 1,492 12, , ,343 (30) (237) (7,272) (7,539) (746) (746) (178) (254) (972) (313) (424) (2,141) 2 7 (52) (68) (111) 1,502 1,022 1,361 1,974 5, , ,306 43, ,184 2,225 52,
94 20. 1,043,000 1,723,000 43,305,000 Premas Valuers and Property Consultants Pte. Ltd 35,655, ,614 17, , (951) (25) 18,836 18,614 18,836,000 18,614,000 92
95 (109) 109 Mt. Mogan Resources and Development CorporationMogan (Leyte) 3,022 DENRMGB
96 23. 8,429,879 16,562 8,446, ,429,879 16,568 8,446,447 7,342,417 7,342, , ,462 8,287,879 8,787, ,000 16, ,568 8,429,879 16,568 8,446, ,000 16, ,568 Mogan (Leyte) (Samar) MGB Mogan 94
97 23. Mogan 5,000 MGB MGB MGB DENR Mogan Mogan 158,568,
98 24. 13,595 (10,160) 3,435 10,160 10,160 3,435 (10,160) 3,435 3,435 3,435 3,435,000 10,480,000 36,101,000 96
99 25. 28, ,372 (25) (28) (53) 28, ,319 (287) (313) (313) ,724 29,011 2,393 2,393 2,873 2,873 23,458 23,458 28,724 28, (287) 28,724 29, , , ,
100 26. Belgravia Holdings & 25,000 40% Investments, Inc 100 Triple Edge Resources 25,000 40% Holdings, Inc 100 (41) (278) (41) (278) Belgravia Holdings & Investments, Inc. Triple Edge Resources Holdings, Inc. 41, , , ,000 98
101 27. 6, ,759 4,308 15,512 4,308 17, ,748 10,313 15,959 28,681 3,641 2,421 3,205 45,641 6, ,
102 29. 96, ,957 (91,219) (21,209) 3 84, , , , ,748 96,219,000 21,209,000 21, ,044 21,146 (3,966) (68) (6) 96,219 21,
103 29. 24,048, , , ,469 24, ,958 18, , ,
104 31. 3,508 6,707 ( ) 136 2, ,809 9,817 : A A 314,000 B B B 680,000 23,000 28,
105 32. a 35,048 b 3,155 38, ,588 a 6,180,000 Jurong Town CorporationJTC 7,654,000 JTC Colliers International Consultancy & Valuation (Singapore) Pte Ltd 8,121,
106 32. b 17 36, ,409 38, , , ,588 48,
107 ,427 Magic Stone Fund (China) (a)) 82,179 7,889 14,070 (b) 4,964 39,317 13, ,993 (a) Magic Stone Fund (China)Magic Stone Magic Stone 51,884,000 65,436,000 Magic Stone 17,000, ,835, Magic Stone 80,000,000 Kesterion Kesterion 18.3% 14,761,000 Magic Stone 82,179,000 Magic Stone Kesterion (b) 1,650,000 1,100,000 (i) 500,000 6% (ii) 1,000,000 (iii) 150,000 6% 6%
108 , , , , ,
109 ,000,000,000 1,000, ,899, ,450 (a)) 3,000,000,000 1,500,000 (b)) 66,285,000 33,142 (c)) 302,755, ,378 (c)) 201,836, ,918 Magic Stone (d)) 80,000,000 40, ,000,000,000 2,500,000 1,593,776, ,888 (e)) 936,000, ,000 (f)) (1,239,590) (f)) 245,000,000, ,000,000,000 2,500,000 2,529,776,120 25,298 (a) 3,000,000, ,000,000,000 2,500,000,000 (b) 66,285,000 (c) ,755, ,836, ,378, ,918,
110 34. (d) 80,000,000 Magic Stone (e) 60,000, ,000, ,000,000 (f) (i) (ii) ,239,590, ,242, ,023,
111 34. (i) 25% (ii) 25% 35. (a) 3 4 (b) (i) (ii) (iii) (iv) (v) (vi) 4(d) 4(x) 4(s) 4(e) 4(n)
112 36. 11,919 16,621 8,424 92,831 10,000 19, ,544 25, ,750 24, , ,544 25, (114,750) (24,936) 12 19,
113 36. 11,919 11,919 92,831 92,831 10,000 10,000 19,794 19, ,625 11, ,544 12,612 4,009 16,621 8,424 8,424 12,612 12,433 25, % 6.7% +0.5% +0.5% 5% 1.5% 4.5% 11,919,000 12,612,000 18,836,000 18,614, ,009,000 8,424, ,305, , ,451,
114 (59) (263) % 879,000 20,
115 38. (a) 857,287 (b) 445, , ,287 (292) (a) Mogan 64% Kesterion Investments Limited Kesterion 655,128,205 5,110,000, ,341 1,571, , ,287 1,571, ,187 (873,474) (1,571,500)
116 38. (a) (b) (b) Kesterion Kesterion (i) 140,000,000 1,092,000,000 (ii) (iii) Kesterion 140,000, % % Kesterion
117 38. (b) 718,835 (96,507) 397,675 1,020,003 (873,474) (1,263,605) (1,117,076) 251,146, ,835 (96,507) 34(e)) (311,982) 41,360 (6,240) 44,886 54, ,499 (292)
118 38. (b) % % % ,522 6,568 8, (6,568) (6,202) (2) (2) 1,886 1, (102) (102) 2,253 2, ,972, ,597,000 55,587,000 40,611,
119 40. 30% 1% 0.1% 5,000, (i) (ii) (iii)
120 , , , ,150,000 (80,150,000) ,600,000 (3,600,000) 84,012,800 (83,750,000) 262, ,
121 , , , ,150,000 80,150,000 80,150, ,600,000 3,600,000 3,600, ,400,000 (1,400,000) 85,412,800 (1,400,000) 84,012,800 84,012, ,236, ,
122 % % 0.152% 0.152% 41. 1,296, ,800 6, ,275 4,330 9,
123 43. (a) (b) ,100 5, ,172 5,
124 44. 1, , ,519 29, ,854 29,611 3, ,069 25, ,888 (587,531) (1,183,956) (562,233) (387,068) 445, ,287 2,764 25, , ,389 25,850 3, ,
125 44. 3,780,279 8,251 1,263,605 (5,700,015) (647,880) (403,684) (403,684) 34(b) (5,966) (5,966) 34) 34) (100,918) (100,918) (4,708) (4,708) 34(d)) (20,800) (20,800) (132,392) (403,684) (536,076) 3,647,887 8,251 1,263,605 (6,103,699) (1,183,956) 3,647,887 8,251 1,263,605 (6,103,699) (1,183,956) (445,788) (445,788) 34(e) (26,945) (170,432) (197,377) 38 (865,930) 865,930 34(f) 1,239,590 1,239,590 (26,945) (1,036,362) 1,659, ,425 3,620,942 8, ,243 (4,443,967) (587,531)
126 , % 10, % Black Sand International 2,000, % (Singapore) Pte. Ltd. 1 5,881, ,000 80% Black Sand Petroleum (S) 2,000,000 90% Pte. Ltd 1 Black Sand Marine (S) Pte. Ltd % Black Sand Resources 100% Trading Limited Black Sand Securities Trading Limited 1 100% First Pine Enterprises 100% Limited Mt. Mogan Holdings Inc. 50, % 124
127 45. Mt. Mogan Resources 156,250 64% and Development 100 CorporationMMRD 10, % PT Yaozhong Resources 1,000,000 95% 100% 100% * 20,056, % * 50,000, % Evotech (Asia) Pte Ltd 500, % 100% 1,000,000 AT International Holdings Limited 1 100% Aquaterra Canada % Holding Ltd Gilmer Investments Limited % Team Kingdom Limited 1 100% Bright Wise Enterprise Limited Union Asia Enterprise Holdings Limited 1 100% *
128 46. (a) ,529,776, ,000, ,300,000 30,000,000 (b) Link Long Limited Fu Hang Metal (Asia) Limited 12,500,000 (i) 4,000,000 (ii) 8,500,000 14,000,000 (c) BSE BSE 80,000 (d) BSE Kestersion Kesterion BSE 5,000,
129 1,467 10,661 17,598 89,006 (46,597) (30,713) (16,078) (16,698) (65,559) (129,982) (110,479) (94,465) (81,420) (172) 23,447 (176,579) (141,192) (110,543) (98,290) (469) (367) 22,978 (176,946) (141,192) (110,543) (98,290) (6,501) (4,741) 1,101 (372) 1,897 16,477 (181,687) (140,091) (110,915) (96,393) 16,477 (181,687) (140,091) (110,915) (96,393) 16,477 (181,687) (140,091) (110,915) (96,393)
130 81, ,311 1,529,670 1,395,134 1,259,612 (726,400) (1,076,334) (1,125,108) (829,533) (577,247) 10,440 (48,091) (387,965) (387,348) (387,913) (634,802) (673,114) 16, , ,
131
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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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SINOCHEM HONG KONG HOLDINGS LIMITED i ii iii iv 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
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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
麗豐控股 麗豐控股有限公司 年報
麗豐控股 麗豐控股有限公司 2004-2005 年報 2 3 4 14 32 33 34 36 39 41 42 105 1 (852) 2741 0391 (852) 2741 9763 http://www.laisun.com/laifung [email protected] 1125 2004-2005 45.13% 2 * 2004-2005 3 * * Ugland House South
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
(1) (2) (3)
(1) (2) (3) 3 4 5 6 12 13 15 27 37 39 41 43 44 46 136 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 168-200 24 2414-2418 50 20 1 Butterfield Fund Services (Cayman) Limited
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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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
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
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
(1) (2) (3)
年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
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
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%
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.
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
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)
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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
: 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
Ko Yo Ecological Agrotech (Group) Limited 128,000, ,200,000 94,000,000 21,200,000 12,800, Pereire Tod (Asia) Limited 3234
Ko Yo Ecological Agrotech (Group) Limited 128,000,000 115,200,000 94,000,000 21,200,000 12,800,000 0.40 0.70 0.10 8042 Pereire Tod (Asia) Limited 32342C 0.701.0%0.005%0.002% 0.005% 1 2............ www.hkgem.com...
目錄
目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
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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
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8138 3-9 1A-1C 44 45 48 28 26 (i) (ii) (iii) http://www.hkgem.com http://www.townhealth.com - - ................................................................ 1 1........................................................
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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........................................................
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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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
CHINA LEON INSPECTION HOLDING LIMITED % % %
CHINA LEON INSPECTION HOLDING LIMITED 1586 2018 2018233.8 2017200.9 16.4% 2018122.9 2017110.7 11.0% 2018 14.0 2017 35.6 60.7% 0.00750.0075 2018 12 31 2017 12 31 1 2018 12 31 2018 2017 5 233,750 200,921
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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
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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
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
Sau San Tong Holdings (Cayman Islands) Limited * 132,000,000 92,400,000 39,600, C *
Sau San Tong Holdings (Cayman Islands) Limited * 132,000,000 92,400,000 39,600,000 0.25 0.01 8200 342C * www.hkgem.com 2... www.hkgem.com... 1...... 1. 2. 3. 4. ... 1... 4... 5... 5... 8... 10... 11...
億和精密工業控股有限公司
EVA Precision Industrial Holdings Limited 130,000,000 117,000,000 13,000,000 1.10 0.10 838 32 342C ( ) 1 2........................ 2................................................ 3...........................................
(1) (2) (3) (4)... (4) ,000,
Hopewell Highway Infrastructure Limited * 720,000,000 648,000,000 72,000,000 4.75 0.10 737 SMBC 342C S 4.754.10 4.751% 0.005%0.005%0.002% * (1) (2)............ (3)...... (4)... (4)...... 1. 2. 3. 4. 1,000,000
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
![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](/thumbs/42/22922055.jpg "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")
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
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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............................................................
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
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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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,
2 4 6 18 26 34 48 50 51 52 53 55 56 110 2013 139.8 8.2 IPO 0.4 19.4 0.04 177 2 3 2013 P.O. Box 613 GT 4th Floor Harbour Centre George Town Grand Cayman KY1-1107 Cayman Islands 599 B 23 361016 183 54 1
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CHINA HUIYUAN JUICE GROUP LIMITED 1886 4 8 9 10 20 21 22 48 * ......................................................................... 1...................................................................
Intime Retail (Group) Company Limited () : 1833 2016 ... 2... 3... 5... 6... 7... 12... 17.... 22.... 37... 70... 82... 83... 88... 89... 90... 92... 94.... 97 1 2016 2006 11 8 2007 3 20 199818 29203,301,023
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
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..........................................................................
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands
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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
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
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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
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
2 3 4 6 8 10 25 29 39 51 53 55 56 58 60 63 64 168 2007 8 82008 5 5 GDP 17381,123,793 58.9% 7 13 9 9 38 235,523 308,939 296,116 283,215 1,123,793 www.maoye.cn 28 26 2 3 12 31 2010 2009 2008 2007 2006 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
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