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- 隐 凤
- 7 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
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LO S ENVIRO-PRO HOLDINGS LIMITED * 32342C * .................................................................................................................... 1. 2. 3. i ...................................................................
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 info@laifung.com 1125 2004-2005 45.13% 2 * 2004-2005 3 * * Ugland House South
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
1109 (1) (2) 6 15 16 17 18 35 26 46 EGM 1 EGM 2 48 183 22 ............................................................ 1...................................................... 6.............................................
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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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)
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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
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: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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CHINA HUIYUAN JUICE GROUP LIMITED 1886 (1) (2) 3 9 10 11 19 ( ) 20 21 48 * ........................................................................ 1 I.................................................................
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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
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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
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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
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ZHI SHENG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] 32 342C [] [] [ ] [ ] [ ] [ ] [ ] [
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
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AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
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.
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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)
: 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
China Aluminum Cans Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) 32 32 50 30% % % %... 114,719 57.9 133,882 56.5 142,784 52.1... 27,738 14.0 40,083 16.9 39,702 14.5... 24,901 12.6
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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
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 256 6 9 183 22 ................................................................ 1.......................................................... 3...................................................
: 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
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Ko Yo Ecological Agrotech (Group) Limited 128,000, ,200,000 94,000,000 21,200,000 12,800, Pereire Tod (Asia) Limited 3234
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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
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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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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
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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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2008/09 ALWAYS BLOSSOMING ALWAYS 02 03 04 08 12 16 22 32 36 38 40 44 48 76 88 89 90 92 93 94 95 02 03 1,716.1 1,456.0 1,354.2 2,676.8 2,425.3 2,122.2 3,221.4 3,609.0 84.3% 3.6% 3.9% 3.9% 4.3% Sasa.com
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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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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 ........................................................
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2 4 26 27 28 30 33 34 2009 2 2009 Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands British West Indies 28 26 Cricket Square
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COMBEST HOLDINGS LIMITED * 2011 2011 1 2011 3 4 5 8 13 15 22 27 29 30 32 33 35 37 100 2 2011 32-40 24 M-N Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands CPA, FCCA HSBC
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 *
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中國無線科技有限公司
China Wireless Technologies Limited 2004 2 3 4 6 12 15 26 27 28 29 30 32 33 1 Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town Grand Cayman, the Cayman Islands British West Indies
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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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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...........................................
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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
4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260) (162,857) (34,027) (10,046) (2
NetDragon Websoft Inc. 777 252,000,000 24.3% 176,700,000 7.5% 34.77 34.22 0.20 0.20 1 4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260)
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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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............................................................
HC GROUP INC , , % 6,963.9 EBITDA (0.1463)
HC GROUP INC. 2280 3,778.6 3,185.3 84.3% 6,963.9 EBITDA 364.2 279.4 84.8 164.0 191.0 (0.1463) 0.1705 1 5 6,908,267 3,700,334 5 55,633 78,288 6,963,900 3,778,622 (6,456,938) (3,109,332) 15,440 16,773 30,180
HC GROUP INC. * , , % 3,789.8 EBITDA* % % * * 1
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Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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
HUAJUN HOLDINGS LIMITED * 377 * ................................................................ 1.......................................................... 4....................................... I-1................................................
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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 ***
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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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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
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
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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
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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
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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
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China Wood Optimization (Holding) Limited 250,000, % 0.003% 0.005% C
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2 3 6 10 19 22 31 35 36 37 38 39 1-2017 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 288 6 D Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank
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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