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- 黔 齐
- 9 years ago
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1 2014
2
3 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY Cayman Islands Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY Cayman Islands
4 2,048,454 1,353,992 1,221,214 1,014, , , , , , ,789 (94,394) (17,027) (30,296) (42,276) (28,563) 454, , , , , , , , , ,107 (4,433) (242) 7, , , ,217 84,471 74,580 62,836 46, , , , ,376 89,410 3,761,538 2,920,654 2,078,927 1,770,485 1,668,967 (1,902,118) (1,260,257) (650,146) (521,049) (392,020) (2,340) (2,574) (5,968) (6,475) 2,192,872 1,962,579 1,737,647 1,512,337 1,366,357 2,193,447 1,958,821 1,737,647 1,512,337 1,366,357 (575) 3,758 3
5 3,38514% 33 1,540 (Grupo De Empresas Temper, S.L.)
6
7 3.3% EDS ieds EE iedsee 45 MVset-12 PMW2810SBSPMW (Grupo De Empresas Temper, S.L.) ieds 80 6
8 80% Tajan LLP 33 SBS-63/SBS-250 2,511,365,000iEDSEE 7
9 2,048,454, % 458,917, %iEDSEE 51,239,00062,689,000 43,946,00011,177,000 4,097,330,000 3,225,410,0001,904,458,0001,262,831,000 2,192,872,0001,962,579,000 8
10 iedseeee EDS EDS ieds EDS9,615,000 9,893,0000.5%0.7%EDS2.8% 2,474,0002,971, % iedsedseds ieds EDS30.0% 25.7% ieds EDS ieds ieds1,156,832, ,568, %67.5% ieds26.5% 372,149, ,134, % ieds35.1% 32.2% 9
11 EE ieds EE EE EE688,574, ,492, %17.5%EE 287,551,000113,072, % EE47.8%41.8% 10
12 193,433, ,039,0009.4%14.3% 0.2%60,262,000 50,173, % 26.0% 31.2% 4,20224% 80%iEDS EE 20% 40% 51% 30% 1,287,000,000852,000,0001,859,000,000 1,660,000,0002,195,000,000 1,965,000,000421,000, ,000,000 11
13 ,2901,342 93,000,000102,000, ,625,000 1,251,000,0001,067,000,000 12
14 1 266,637 25% 195,849 70, ,291 35% 283,151 90, ,982 15% 68,456 91,526 85,324 8% 6,693 78,631 EE 74,658 7% 33,331 41, ,655 10% 106, ,066, % 693, , ,000,000 35% 283,000, ,000,000 13
15 41 Sydenham International Group Corporation Green Essential Limited Temper Energy International, S.L. 41 Sydenham International Group CorporationGreen Essential LimitedBoer Power Middle East DMCC PT. Boer Power System Indonesia 48 14
16 Yancoal Australia Ltd. YAL A
17 45 The Association of Hong Kong Accountants
18 42 50 Antonio MACERA Antonio MACERAMacera63Macera Macera Macera 51 Moeller Moeller 17
19
20 A.2.1A
21 (i) 4 4 (i) (i) (i) (1) 3.10(A) 3.10(2)
22 A.2.1 A.2.1 A.4.1 (i)(ii)
23 22
24
25
26
27 2, ,678 26
28 A
29 (i) 1410 (ii)
30 ,997, ,217, , ,715, (c) 30(c)(ii) 28 30(a) 30(e) 29
31 33% 9% 6% 22% 5%
32 8 9 (i) 0.1% (ii) 5,000,
33 1.00 (a) (b)(c) (a) (b) (c) 10%77,812,500 1% 7,000,000 15,500,00015,500,000 3,980,000 4,380, % 28 32
34 ,815,000 (i) ,815,000 (i) , , ,305, (i) 517,815,00050% XV352 5% ,815, The Capital Group Companies, Inc. 61,891,000 (i) 7.98 Capital Research and Management Company 42,120,000 (i)
35 (i) The Capital Group Companies, Inc.61,891,000Capital Research and Management Company Capital Group International, Inc.42,120,00019,771,000 Capital Guardian Trust Company Capital International, Inc. Capital International Limited Capital International Sarl 5,425,0001,966,0001,188,00011,192, A 34
36
37
38 4 2,048,454 1,353,992 4 (1,326,018) (866,642) 4 722, , ,280 83,291 (58,156) (54,289) (164,565) (146,698) 622, ,654 6(a) (74,117) (7,760) 6 548, ,894 7(a) (94,394) (17,027) 454, ,867 (2,622) (1,415) (155) (2,467) (1,570) 452, , , ,109 (4,433) (242) 454, , , ,539 (4,433) (242) 452, , (b) 37
39 13 207, , ,312 1, ,441 5, ,350 79,277 3,123 2, ,180 29(b) 7,725 4, , , ,691 68, ,652,244 1,097,547 29(a) 9,496 21, , , , ,641 23(a) 50, ,449 23(a) 1,287, ,690 3,761,538 2,920, , , ,431, ,091 29(a) 49,204 6,625 1,902,118 1,260,257 1,859,420 1,660,397 2,195,212 1,965,153 29(b) 2,340 2,574 2,192,872 1,962,579 38
40 30(c) 66,010 66,241 30(d) 2,127,437 1,892,580 2,193,447 1,958,821 (575) 3,758 2,192,872 1,962,
41 17 28,214 23, , , , , ,183 5, ,641 23(a) 53,366 1,345 64, , , , ,877 64,546 56, , ,185 30(a) 66,010 66, , , , ,
42 66,241 (33,567) 888,783 (6,200) 86,808 21, (28,462) 742,467 1,737,647 1,737, , ,109 (242) 344,867 (155) (1,415) (1,570) (1,570) (155) (1,415) 345, ,539 (242) 343,297 4,000 4,000 47,485 (47,485) 30(b)(ii) (71,660) (71,660) (71,660) 28 (70,103) (70,103) (70,103) 19,398 19,398 19, ,980 (3,980) 66,241 (99,690) 817,123 9, ,293 21, (155) (29,877) 1,040,091 1,958,821 3,758 1,962,579 66,241 (99,690) 817,123 9, ,293 21, (155) (29,877) 1,040,091 1,958,821 3,758 1,962, , ,917 (4,433) 454, (2,622) (2,467) (2,467) 155 (2,622) 458, ,450 (4,433) 452, ,267 (53,267) 30(b)(ii) (100,958) (100,958) (100,958) 30(b)(ii) (84,715) (84,715) (84,715) 30(c)(i)/(ii) (231) (16,226) 231 (16,226) (16,226) 28 (24,710) (24,710) (24,710) 28 4,785 4,785 4, ,929 (15,929) 66,010 (108,471) 615,224 (1,926) 187,560 21, (32,499) 1,445,741 2,193,447 (575) 2,192,
43 23(b) 553, ,158 (43,411) (49,288) 509, ,870 (20,141) (9,920) 13 (18,060) (226) (2,334) (2,060,819) (2,118,109) 2,483,807 1,714,000 (30,180) 13,939 17,334 43,946 10,763 (839) 103, ,973 (50,000) (263,980) (275,579) (101,245) 208,196 (362,404) 5,379, ,375 (5,392,281) (244,473) 4, (24,710) (70,103) 30(c)(ii) (16,226) (41,307) (5,097) 30(b)(ii) (185,673) (71,660) (281,024) 291, , ,508 23(a) 851, ,007 (1,548) (7,825) 23(a) 1,287, ,
44 (a) (c) (b) 28 2(e) 43
45 2. (b) 3 (c)
46 2. (d) 2(k) 28 (e) 2(u)(iii) 2(k) 45
47 2. (f) 2(k) (g) 2(k) 2(w) (h) 2(k)
48 2. (i) 2(k) (j) (k) (i) 47
49 2. (k) (i) 48
50 2. (k) (ii) (iii) 34 2(k)(i) (ii) 49
51 2. (l) (m) 2(k) (n) (o) (p) (q) 50
52 2. (r) (i) (ii) (s) 51
53 2. (s) 52
54 2. (t) (u) (i) (ii) (iii) (iv) (v) 53
55 2. (v) (w) (x) (a) (i) (ii) (iii) 54
56 2. (x) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (y) 55
57 3. 2 (a) (b) (c) (d) 56
58 4. EDS ieds EE EDSiEDSEE EDS 9,615 (7,141) 2, ieds 1,156,832 (784,683) 372,149 8, ,950 (133,084) 60, ,882 (651,599) 311,283 EE 688,574 (401,023) 287,551 4, ,285 (375,002) 283,283 30,289 (26,021) 4, ,433 (133,171) 60,262 1,339 87,492 (60,065) 27, ,941 (73,106) 32,835 2,048,454 (1,326,018) 722,436 14,184 57
59 4. EDS 9,893 (6,922) 2, ieds 914,568 (593,434) 321,134 10,343 36,345 (23,496) 12, ,223 (569,938) 308,285 EE 236,492 (123,420) 113,072 2, ,492 (123,420) 113, ,039 (142,866) 50,173 2,576 83,434 (57,776) 25, ,605 (85,090) 24,515 1,353,992 (866,642) 487,350 15,238 14,184 15,238 8,622 9,633 22,806 24,871 58
60 5. 20,908 7,910 43,946 11,177 ^ 51,239 62,689 2,230 1,896 1,044 3, ,280 83,291 ^ 17% 14% 6. (a) 21,333 3,288 52,784 4,472 74,117 7,760 (b) 8,901 7, ,785 19,398 79,645 75,192 93, ,643 (c) 579 2,639 1,927 1,822 20,300 20,410 3,307 2,952 13,042 6,858 10,168 3,605 2,875 50,203 32, ,849 1,363 # 1,326, ,862 59
61 6. # 50,490,000 48,838,000 6(b) (c) 7. (a) 85,580 20, (iv) 11,516 2,093 29(b) ) (3,112) (5,430) 94,394 17,027 (b) 548, , ,755 95,891 (iii) (66,076) (101,085) 12,095 39,603 (46,771) (16,172) (4,535) (3,618) ,516 2,093 94,394 17,027 60
62 7. (b) (i) (ii) (iii) 25%(a) 15%(b) 12.5% (iv) , ,117 3, ,757 61
63 ,350 2, ,073 1, , ,423 7, , ,0011,000, ,000,0011,500, ,500,0012,000, ,000,0012,500,
64 9. 8 1,209 1, , ,155 6,572 1,000,0011,500, ,500,0012,000, ,000,0012,500, ,500,0013,000, ,000,0013,500, ,385 (155) (2,230) 155 (155) ,137,000 3,910,000 30(b) 63
65 12. (a) 458,917, ,109, ,612,000756,271, , ,469 30(c)(ii) (185) (22,672) (20,198) 753, ,271 (b) 458,917, ,109, ,684,000756,517, , , , ,517 64
66 ,276 64,692 8,184 9, ,162 2, ,476 4, (167) (323) (490) (9) (1) (10) 187,267 67,427 8,596 10, , ,267 67,427 8,596 10, , , ,343 6,766 9,228 9,228 (350) (350) ,025 78,305 9,270 13, ,435 14,804 20,171 3,468 3,309 41,752 10,305 6,431 1,423 2,251 20,410 (158) (290) (448) (9) (1) (10) 25,100 26,444 4,601 5,559 61,704 25,100 26,444 4,601 5,559 61,704 10,112 6,782 1,363 2,043 20,300 (240) (240) ,221 32,986 5,964 7,603 81, ,804 45,319 3,306 6, , ,167 40,983 3,995 4, ,077 65
67 ,312,000 52,006, , ,167 1,193 (9,228) 5,312 1,373 66
68 ,293 3,100 21, ,105 2, ,293 5,205 24, ,293 5,205 24,117 (240) (240) (18,293) (18,293) 845 4,965 5, , , , ,639 10,168 10, , , , , (18,293) (18,293) 330 1,039 1, ,926 4, ,662 5,034 67
69 16. 83,526 65,466 18,060 83,526 83,526 4,249 2,427 1,927 1,822 6,176 4,249 77,350 79,
70 ,207 23,422 28,214 23,429 1, % 1 100, , % 60% (ii) 10,000,000 (i) 71,000, % (i) 16,250, % 100% 110,000,000 (i) 69
71 17. (ii) 4,000,000 60% (ii) 5,000, % (ii) 60,000, % (i) 8,000, % (i) 8,000, % (ii) 35,000, % Temper Energy International, 1, % Sociedad Limitada 3.1 (i) 2,800, % (i) (ii) 70
72 18. 30,180, ,444 24,611 70,315 29,295 29,932 15, ,691 68, ,276, , , ,945 6, , ,445 11,183 5,855 1,652,244 1,097,547 11,183 5,855 71
73 20. (a) 2(k)(i) 12,610 5,752 13,042 6,858 25,652 12,610 72
74 20. (b) 1,183, ,452 81,572 35,282 66,293 86,731 80,532 35,246 20,950 49, , ,650 1,432, ,102 73
75 , , , , , , ,641 80,000,0003,880, ,000,000 34,000,000 68,300,000 40,000, (a) 421, , , ,185 53,366 1,345 1,287, ,690 53,366 1,345 50, ,449 1,337, ,139 53,366 1,345 1,279,905, ,496,000 74
76 23. (b) 548, ,894 6(c) 579 2,639 6(c) 1,927 1,822 6(c) 20,300 20,410 6(a) 74,117 7,760 5 (43,946) (11,177) 5 (20,908) (7,910) 6(c) (2,230) 6(c) 13,042 6,858 6(c) 10, ,785 19,398 6(c) 3,849 1,363 (60,722) 5,325 (561,903) (4,689) 575, , , , % 2.77% 1.26% 6.00% (i) 130,000,000 (ii) 283,000,000 75
77 , , ,622 15,200 20,616 13, ,523 77,485 1,431, , ,022, , ,057 21,480 41, ,287, ,
78 27. 20% 22%20% 22% 5%30,00025, % 4.7%23.6% 4.7%3, ,
79 28. 1%7,781,250 10% 11,853 33,567 16,000 70,103 (1,090) (3,980) 26,763 99,690 3,980 24,710 (4,380) (15,929) 26, ,471 4,380,000 4,380 4, ,785 31,165,000 78
80 29. (a) 9,496 21,012 49,204 6,625 (b) 862 1,306 (5,968) 643 (3,157) 7(a) 1, ,394 (99) 5,430 2,430 1,873 (2,574) 544 2,273 2,430 1,873 (2,574) 544 2,273 7(a) 2, ,112 4,563 2,306 (2,340) 856 5,385 7,725 4,847 (2,340) (2,574) 5,385 2,273 79
81 29. (c) 5%5% 1,310,120, ,239, (a) 66,241 (33,567) 888,783 (6,200) 141 (56,440) (20) 858,938 3,910 3,910 (155) (22,143) (22,298) (155) (22,143) 3,910 (18,388) 30(b)(ii) (71,660) (71,660) 28 (70,103) (70,103) 19,398 19, ,980 (3,980) 66,241 (99,690) 817,123 9, (155) (78,583) 3, ,185 80
82 30. (a) 66,241 (99,690) 817,123 9, (155) (78,583) 3, ,185 52,137 52, ,244 16, ,244 52,137 68,536 30(b)(ii) (100,958) (100,958) 30(b)(ii) (84,715) (84,715) 30(c)(i)/(ii) (231) (16,226) 231 (16,226) 28 (24,710) (24,710) 28 4,785 4, ,929 (15,929) 66,010 (108,471) 615,224 (1,926) 372 (62,339) 56, ,897 (b) (i) , , ,217 84, , ,429 81
83 30. (b) (ii) , ,715 71, ,673 71,660 (c) (i) 2,000,000, , , ,469 77,647 66,241 (c)(ii) 0.10 (2,700) (270) (231) 773,769 77,377 66,010 82
84 30. (c) (ii) 900, ,697 6,078 1,800, ,648 10,148 20,345 16,226 37(3) 231,000 20,075,00015,995,000 (d) (i) (ii) (iii) (iv) 10% 50% 25% 83
85 30. (d) (v) (vi) (vii) 2(e) 2(k)(i) (viii) 2(v) (e) 627,497, ,422,000108,997, ,217,00030(b) (f) 84
86 31. (a) 5% 18%8% 25% 85
87 31. (b) 421, , , , , ,025 1,431,840 1,431,840 1,431, , , ,091 1,852,914 1,854,210 1,854,210 1,253,632 1,256,116 1,256,116 86
88 31. (c) 2.45% 87, % 1, % 333, % 428, , , % 184, ,257 3,115,000 4,054,000 87
89 31. (d) (e) 32. 6%19% 88
90 33. (a) 13,599 6, , , , ,375 (b) 2,425 1,846 2,839 2,657 5,264 4, ,662 7, ,442 10,899 11,435 18,580 6(b) 89
91
目錄 公司資料 2 財務概要 3 主席報告 4 管理層討論及分析 7 董事及高級管理層履歷 17 企業管治報告 22 董事會報告 33 獨立核數師報告 40 綜合損益及其他全面收益表 42 綜合財務狀況表 43 綜合權益變動表 45 綜合現金流量表 46 財務報表附註 47
BOER POWER HOLDINGS LIMITED BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 博耳電力控股有限公司 (於開曼群島註冊成立的有限公司) (Incorporated in the Cayman Islands with limited liability) 股份代號: 1685 Stock Code: 1685 C M Y CM MY CY CMY
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
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%
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
2 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)
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
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
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
untitled
China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
( 7 01
2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
untitled
2008 2 2008 1 1 2008 12 31 A 1.00 H 1.00 3 5 7 10 17 26 33 36 45 56 58 2008 66 71 72 153 155 267 2008 268 4 ANHUI CONCH CEMENT COMPANY LIMITED ACC 0086 553 8398918 0086 553 8398931 00852 2111 3220 00852
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
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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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
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
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
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2015 2 104 109 110 112 113 113 113 114 1 (1) 9,654,346,443 6,388,650,779 4,183,429,633 1,183,342,128 (2) 47,710,000 41,600,000 16,600,000 13,200,000 (3), (1) 371,147,787 125,421,629 749,150,179 565,001,961
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
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
www.hkexnews.hk www.ico.com.hk 2 3 5 6 12 23 26 37 39 40 41 43 44 45 82 CPA FRM 2015 10 30 2015 11 1 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 188 30 Estera Trust
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
22 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 15 02 2016 2 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
(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
勤美達國際控股有限公司
CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 11 13 183 46 48 .......................................................... ii.............................................................. 1.........................................................
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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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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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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
2 4 6 20 27 46 57 59 60 62 63 65 150 151 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
1 2 4 5 12 36 41 49 69 76 77 78 80 81 83 178 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust
EAGLE LEGEND ASIA LIMITED 936 51% ............................................................ 1...................................................... 4................................... I-1.................................
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Zhongzhi Pharmaceutical Holdings Limited 3737 2015 2 4 5 6 11 12 13 14 16 17 19 36 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22 8 42 2 Appleby Trust
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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
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
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於開曼群島註冊成立的有限公司 股份代號 8059 年度報告 2017 3 GEM GEM GEMGEMGEM GEM GEM GEM GEM 4 1. 5 2. 6 3. 9 4. 19 5. 21 6. 33 7. 50 8. 60 9. 64 10. 65 11. 66 12. 67 13. 68 14. 116 5 Clifton House PO Box 1350 75 Fort Street
JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]
![JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]](/thumbs/39/20479575.jpg "JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]")
(a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ] [
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
[] Mastermind Group Holdings Limited [] [] [][] [] [] [] [] [] [] [][] 1% %0.005% 0.01 [] [] [] [] [] [] [][]32 342C [] [][] []
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Mastermind Group Holdings Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) 1933 (j) (k) [] Mastermind Group Holdings Limited [] [] [][] [] [] [] [] [] [] [][] 1% 0.0027%0.005% 0.01 [] [] [] [] [] [] [][]32
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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
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
1 2 4 5 13 32 37 45 67 69 70 71 73 74 76 164 15 13 77 9 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands A 10 6-8 19 1906-1907 Appleby Trust (Cayman)
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
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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
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
2 4 6 16 24 32 46 54 57 58 59 61 62 64 65
4 2 4 6 16 24 32 46 54 57 58 59 61 62 64 65 699 201210 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 George Town Grand Cayman KY1 1108 Cayman Islands 03 183 17 1712 1716 181 24
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Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................