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- 隐砾 颜
- 7 years ago
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4 CPA FCPA /
5 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY Cayman Islands Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands groupinfo@hket.com HK 3
6 e-zone U imoney WHY EPRC CTgoodjobs.hk U Lifestyle U Travel U HK U Beauty U Food 4
7 /
8 領先優勢 集團憑藉龐大的業務網路及卓越品牌 一直提供高質素內容及服務 於過去的財政年度 集團成員舉辦了多項非凡的大 型活動 證明集團實力及優勢 年度 兩岸及香港 經濟日報 財經高峰論壇 香港經濟日報 與內地及台灣經濟日報 於二零一五年四月合辦第 五屆 兩岸及香港 經濟日報 財經高峰論壇 論壇本身已是卓 越的品牌活動 並邀請到三地官首 企業領袖及知名學者分享 真知灼見 促進大中華商貿圈交流 高瞻遠矚 作為專業的內容供應者 我們了解市場對不同發放平台的存在及互動內容的需要 我們明白到多媒體的重要 因此推出 了多個閱讀平台及應用程式 並不時改進 以滿足讀者的需要 市場領導者 財經報章香港經濟日報 科技雜誌 e-zone 財富周刊 imoney智富雜誌 財經通訊社經濟通 電子基金數據及財富管理系統供應商環富通 股票及期貨交易系統供應商交易通 電子地產數據庫供應商經濟地產庫 香 港 經 濟 日 報 集 團 有 限 公司 年報 /
9 imoney 2015 U2014 U e-zone imoney 2014 U U e-zone imoney 2014 hket.com 2014 Ue-zone Spark Awards 2014 Best Engagement Strategy Best Event Best Online Community Platform U Best Programme Promotion e-zone Best Subscription Strategy e-zone Best Use of Content Ue-zone Best Media Campaign Experimental Best Media Campaign Print Best Content Team
10 2.3% 2.9% % ,80061% 4, Ue-zone imoney 8
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12 董事會資料 執行董事 馮 紹 波 先 生 GBS 65 歲 為 本 公 司 主 席 兼 行 政 總 裁 馮先生為香港經濟日報 創辦人 亦為首任社長及總編輯 馮先生負責本集團整體策略規劃及發展工作 制定政策及企 業目標 馮先生擁有超過30年傳媒及出版 證券交易 電 腦科技及展覽行業經驗 馮先生畢業於香港大學 取得社會 科學學士學位 其後更於英國曼徹斯特大學獲得經濟科碩士 學位 二零零三年 馮先生獲香港特別行政區政府頒授金紫 荊星章 馮先生是同心教育文化慈善基金有限公司的創辦成 員兼董事 亦是香港集思會有限公司的創辦成員兼理事會主 席 馮先生於二零一零年獲香港大學頒授名譽社會科學博士 學位 麥炳良先生 又名 麥華章先生 65歲 為本集團董事總 經理兼香港經濟日報 及晴報 社長 麥先生亦為香港經濟日報 創辦人 麥先生負責制定本集團業務策略以及出版 招聘廣 告及印刷生產的整體管理 他擁有30多年傳媒及出版行業的 豐富經驗 一九八七年加入本集團之前 麥先生為文匯報 於 倫敦歐洲分社的經理 其後晉升為文匯報 副總經理 麥先生 持有香港大學文學士學位 曾修讀法國 歐洲新聞工作者 的 新聞課程 麥先生現為香港市務學會的榮譽顧問 亦為香港 複印授權協會有限公司董事 一九八八年 麥先生獲選為香 港十大傑出青年之一 香 港 經 濟 日 報 集 團 有 限 公司 年報 /
13 52 20 (Digital Equipment Limited) BBS North East London Polytechnic imoneywww.etnet.com.hk 11
14 64 UFI 64 GBS 42 12
15 52 26, 65 13
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20 70 7(b) 727(d)
21 2,680, ,
22 groupinfo@hket.com 20
23 % 1,121,582 1,065,145 5% (722,515) (701,718) 3% 399, ,427 10% 35.6% 34.1% (168,282) (159,154) 6% (182,199) (174,235) 5% 1, % 49,615 30,530 63% 5,051 4,508 12% 54,666 35,038 56% (8,193) (5,583) 47% 46,473 29,455 58% (1,096) (1,317) -17% 45,377 28,138 61% 4.1% 2.8% 1,121,600,000 56,500,0005% 61%28,100,00045,400,000 21
24 % 636, ,855 8% 112, ,860-3% 358, ,296 4% 13,575 14,134-4% 1,121,582 1,065,145 5% 637,000,000 46,100,0008% Ue-zone imoney 3% 115,900, ,700, ,300, ,300, % 35.6% 46%5% 11% 22
25 15.0% 15.9% 16.5% 45,400,000 28,100,000 17,300,00061%1.34.1% Ue -zone imoney 23
26 % 9.3% ,700, ,700,000 39,000,00069,800, ,400, ,800, ,800,000 30,200,00040,400,000 31,500, ,100,000 21,600, % 362,900, ,000,000 24
27 , 360,000,000 1,499 1,494 25
28 ,632, ,896,000 26
29 ,311, ,753,000 27
30 87 28
31 27 XV 352 (a) ,275, % 810, % 520, % 1,000, % 370, % 1,000, % 2 87,435, % 150, % 540, % 1 44,275,000Golden Rooster LimitedGolden Rooster Limited XVGolden Rooster Limited 2 87,435,000Sky Vision Investments Limited Sky Vision Investments Limited XVSky Vision Investments Limited 29
32 (b) XV336 5% Sky Vision Investments Limited 1 87,435, % Golden Rooster Limited 2 44,275, % Aberdeen Asset Management Plc Aberdeen Aberdeen 3 43,174, % 43,160, % 42,681, % 1 Sky Vision Investments Limited XV Sky Vision Investments Limited 2 Golden Rooster Limited XV Golden Rooster Limited 3 Aberdeen Aberdeen 30
33 XV336 30% 10% 12 1% 21 10(a)(b) (c)
34 7% 25% 7% 18% 5% 27 32
35 25% 14 A
36
37 32 35
38 5 1,121,582 1,065,145 6 (722,515) (701,718) 399, ,427 6 (168,282) (159,154) 6 (182,199) (174,235) 5 1, ,615 30, ,732 7,337 8 (2,681) (2,829) 8 5,051 4,508 54,666 35,038 9 (8,193) (5,583) 46,473 29,455 45,377 28,138 1,096 1,317 46,473 29, ,528 25,896 36
39 46,473 29, (1,002) (98) (112) , ,180 47,052 37,635 45,956 36,318 1,096 1,317 47,052 37,
40 14 496, , ,919 12, ,203 20, , , ,789 37, , ,436 32,707 28,871 6,268 4, , , , , , , , ,975 38, ,383 94, ,934 96, , ,306 29, , , , , , ,378 38
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42 24 178, , , , ,158 31, , , , , , , , , , , , ,160 43, ,896 21, , , , ,
43 43, ,381 69,944 6,120 1, (8,491) 556, ,261 7, ,542 28,138 28,138 1,317 29, (1,002) (1,002) (1,002) (112) (112) (112) 9,147 9,147 9,147 (112) (855) 9,147 28,138 36,318 1,317 37,635 (21,580) (21,580) (281) (21,861) (4,316) (4,316) (4,316) 43, ,381 69,944 6,120 1, , ,683 8, ,000 43, ,381 69,944 6,120 1, , ,683 8, ,000 45,377 45,377 1,096 46,473 (98) (98) (98) (98) ,377 45,956 1,096 47,052 (21,580) (21,580) (281) (21,861) (8,632) (8,632) (8,632) 43, ,801 69,944 6,120 1,738 1, , ,427 9, ,
44 25 135,193 58,669 8 (2,681) (2,829) (159) (243) (14,947) (10,490) 117,406 45, ,732 6, (111,771) (14,018) ,295 16,575 (24,735) (137,690) (3,320) 4,869 (131,809) (121,478) (8,632) (4,316) (21,580) (21,580) (281) (281) 40,400 23,100 (31,518) (26,632) (21,611) (29,709) (36,014) (106,080) (98) (112) 172, , , , ,923, ,980,
45 1. 22 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands
46
47 (a) (b) 45
48 (c)
49 (a) (b) (c) (i) (ii) (iii) 47
50
51 (a) 49
52 (b) (a)
53 (b)
54 (a) 52
55 (b) (a)
56
57 (a) (b) 55
58 (c) 2.20 (a) (b) 56
59 (c)
60 (i) (ii) (iii) (iv) (v) (vi) (i) (ii) (iii) (iv)
61
62 (a) (i) 1% 2,008,000 1,947,000 (ii) 100 1,021, ,000 12,000 13, ,202,000 1,114,000 60
63 (b) (c) 61
64 (c) 38, ,712 40,714 40,547 43,751 38,126 94,590 31,911 31,911 52, , ,438 62
65 %9.3% (a) 63
66 4. (a) (b) (c) 64
67 4. (d) (i) (ii) (iii) (e) 13 65
68 5. 636, , , , , ,296 13,575 14,134 1,121,582 1,065,145 1, , ,122,611 1,065,637 66
69 5. (a) (b) (c) (d) 90%90% 67
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71 6. 25 (254) , ,734 2,680 2, ,574 56, ,207 22, , , , , a 21,739 20, ,050 2, , ,876 69
72 7. (a) 448, ,000 2,643,000 2,479,000 (b) (i) 3, ,872 3, ,243 3, ,707 2, ,139 2, ,455 2, , , , ,654 70
73 7. (b) (i) 3, ,618 3, ,963 3, ,463 2, ,932 2, ,227 2, , ii (iii) (iv) , , ,248 (i) (ii) (iii) (iv) 71
74 7. (b) (c) (d) 8. 7,732 6, ,732 7,337 (2,681) (2,829) 5,051 4,508 72
75 9. 9,310 10, (35) 68 9,410 10, (1,217) (5,039) 8,193 5,583 (a) 16.5%16.5% (b) 25%25% 73
76 9. (c) 54,666 35, %16.5% 9,020 5, (35) 68 (2,489) (2,444) 776 1,291 (99) (88) ,193 5, ,770,000 6,854, ,377,000 28,138, ,600,000431,600,000 74
77 ,632 4, ,896 21,580 34,528 25,896 30,212 25, ,896, ,663 9,449 75
78 13. 7 Mercer 9,663 9,449 9,449 16, , (159) (243) (677) (9,147) 9,663 9, , ,050 2,232 76
79 13. (656) 8,491 (677) (9,147) (1,333) (656) 1.70% 2.40% 5.00% 4.00% 0.50% 2.20% 1.20% 0.50% 5.50% 4.50% 77
80 ,764 45, , ,093 2,452 49, , ,766 (28,451) (29,154) (134,645) (106,482) (1,094) (40,253) (340,079) 176,313 16, ,103 25,611 1,358 8, , , ,313 16, ,103 25,611 1,358 8, , ,687 2,129 1,776 8, ,496 16,364 2, ,995 (128,903) 8,509 8,509 (3,321) (4,931) (33,413) (9,789) (466) (4,227) (56,147) (14) (14) (34) (988) (252) (1,274) 181,501 16, ,473 24,021 1,390 8, , ,410 50, , ,069 2,482 52, ,771 (31,909) (34,049) (167,440) (116,048) (1,092) (44,108) (394,646) 181,501 16, ,473 24,021 1,390 8, , ,501 16, ,473 24,021 1,390 8, ,125 14,831 7,678 4,133 7, ,066 52,956 (3,439) (5,668) (33,705) (9,514) (464) (5,455) (58,245) (351) (116) (72) (539) 192,893 18, ,550 21,445 1,048 21, , ,240 58, , ,503 2,458 71, ,054 (35,347) (39,717) (200,830) (125,058) (1,410) (49,395) (451,757) 192,893 18, ,550 21,445 1,048 21, , ,597 77, ,872 38, , ,965 5,202,000 7,093, ,336, ,375,
81 15. 21,172 (173) 20,999 (8,509) (88) 12,402 12,526 (124) 12, ,402 12,402 60,846 (329) 72,919 73,372 (453) 72, ,919 60,605,000 73,250,000 13,250,000 79
82 15. 73,250 73,250 80
83 ,203 20, (31,951) (31,072) (9,748) (10,965) 35,915 8,551 44,466 (854) (838) (1,692) 35,061 7,713 42,774 2,875 (774) 2,101 37,936 6,939 44,875 81
84 16. (403) (28,059) (28,462) 10 (3,357) (3,347) (393) (31,416) (31,809) (69) (3,249) (3,318) (462) (34,665) (35,127) 64,388,000 60,620,00010,624,000 10,164,00064,388,000 ( 58,715,000) 1,905, ,623 33, ,669 8,044 (5,151) (4,653) 33,789 37, ,907, ,734,000 82
85 , , ,222 27, ,907 20, ,636 36, , ,577 (3,681) (3,141) 213, ,436 79,191,000 83,479, ,621 53, ,222 27, ,907 20, ,955 33, , ,957 83
86 18. 3,141 3, (32) 3,681 3,141 84
87 ,571 79,387 1,158 1,255 33,684 92,980 20,000 30, , ,367 21,158 31,255 3, , , , ,980 21,158 31, , ,631 21,155 31, , ,234 21,158 31, , , , ,980 21,158 31, ,396,000 17,310,000 85
88 ,591 34, ,863 1, ,326 1,057 38,975 38, ,937 81,857 38,306 29, , , , ,893 40,400 23,100 (31,518) (26,632) 120, ,361 86
89 21. 38,306 29,504 39,070 30,232 42,867 51, , , ,000,000, , , ,600, ,160 43,160 87
90 23. (a) 41 (b) 269,808 6,120 25, ,915 6,854 6,854 (21,580) (21,580) (4,316) (4,316) 269,808 6,120 6, , ,808 6,120 6, ,873 6,770 6,770 (21,580) (21,580) (8,632) (8,632) 248,228 6,120 5, ,431 88
91 24. (a) 178, ,627 (b) 629, ,658 (b) (525,872) (501,438) (a) Hong Kong Economic Times Group (BVI) Limited 10,000 75,000, % % Career Times Online 2 100% Limited Cotino Limited % 1, , % 89
92 24. (a) % 10, % 2 10, % ET Net (BVI) Limited 104, % % 10, % % ETVision Multimedia % Limited 90
93 24. (a) % HKET China Investment (BVI) Limited 1 100% % % icareertimes (BVI) Limited 2 100% % # 1,000, % # 1,000,000 # (b) 91
94 25. 54,666 35, ,574 56, (21) (1,002) 8 (7,732) (7,337) 8 2,681 2, ,050 2,232 2,656 (2,827) 985 (22,191) 20,689 (5,166) 135,193 58,669 92
95 ,274 6 (254) ,295 2,031, , (a) (i) , ,068 93
96 26. (a) (ii) 24,864 12,035 2,347 10,762 27,211 22,797 1,882 2,013 3,895 (b) 94
97 27. (a) (i) (b) (i) (c) (i) (d) (i) (e) (i) (f) 7(b) (i) 95
98 27. 96
99 1,122 1,065 1,033 1, (0) (8) (6) 8 (15) (25) ,241 1,196 1,199 1,076 1,027 (120) (111) (115) (293) (274) (285) (312) (249) (413) (385) (400) (312) (249)
100 35.6% 34.1% 31.1% 38.5% 47.8% 4.4% 2.9% 5.4% 9.4% 18.8% 4.1% 2.8% 6.2% 8.3% 16.6% 9.7% 9.3% 9.6%
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
2... 4... 6... 7... 8... 10... 12... 14... 18... 25... 30... 38... 40... 105... 1 CPA FCPA 2 Royal Bank of Canada Trust Company (Cayman) Limited 4 th Floor, Royal Bank House 24 Shedden Road George Town
經濟日報集團致力成為大中華區最卓越的財經商業資訊及服務企業之一
經濟日報集團致力成為大中華區最卓越的財經商業資訊及服務企業之一 目錄 2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 95... 1 業務架構 e-zone U imoney WHY EPRC CTgoodjobs.hk U Lifestyle U Travel U HK U Beauty U Food 4 集團概覽
00423 2008/2009 2008/2009 02 03 2008/2009 2008/2009 04 2008/2009 05 2008/2009 06 2008/2009 07 2008/2009 08 2008/2009 09 2008/2009 10 2008/2009 11 2008/2009 12 2008/2009 13 U Magazine imoney 2008/2009
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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
: 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
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
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
untitled
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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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
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China Development Bank International Investment Limited Interim Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
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
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
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
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
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
2 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 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 22
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
2 3 13 20 21 22 23 24 25 1 178 22 2202 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden Road, P.O. Box
2005-2015 股份代號 03311 慎微篤行 精築致遠 二零一五年年報 ANNIVERSARY 上市十週年 2 4 5 6 8 14 24 32 50 58 68 77 90 96 105 202 204 22015 25 2015 (BT, BOT PPP*) 32015 ** * BT * BOT * PPP ** 00830 42015 Royal Bank of Canada Trust
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
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
China Development Bank International Investment Limited Annual Report 2014 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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
REDCO PROPERTIES GROUP LIMITED % 3, , % % 20.5%
REDCO PROPERTIES GROUP LIMITED 1622 17.4% 3,502.8 3,194.6 2.8% 347.2 13.2% 20.5% 4.0 4 64.0 1 3 3,502,804 2,984,586 4 (2,556,547) (2,018,459) 946,257 966,127 (2,446) 20,679 4 (82,821) (53,655) 4 (141,818)
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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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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China Development Bank International Investment Limited Annual Report 2016 China Development Bank International Investment Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code:
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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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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(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code : 00953 股份代號: 00953 年報 2014 ANNUAL REPORT 2014 Annual Report 2014 年 報 公司 2 3 4 14 24 28 38 40 41 43 44 46 99 1 Cricket
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
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
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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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,
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
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02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
: 1966.HK 2017
: 1966.HK 2017 目錄 1. 2 2. 3 3. 5 4. 6 5. 24 6. 27 7. 30 8. 32 9. 34 10. 36 11. 37 1966.HK 21 2017 50 500 1,209 02 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 1588
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
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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
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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1062 2015 2 4 5 12 26 29 38 40 41 42 43 44 80 1 1 2 3 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506-4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
:
: 3322 2017 158-2 2 3 4 5 12 13 14 15 16 17 18 19 20 21 22 43 44 51 52 1 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 481 483 6 6 2 Royal Bank of Canada Trust Company
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
,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
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
SOHO SOHO 34 4,750 4, % 84% 50% 2,697 29% 1, % 26% / 08/ 10/ 13/ 21/ 23/
股份代號 410 SOHO 中國有限公司 中期報告 2014 SOHO SOHO 34 4,750 4,586 164 83% 84% 50% 2,697 29% 1,224 128% 26% 0.12 0.12 02/ 08/ 10/ 13/ 21/ 23/ (%) 55,000 100% SOHO 170,000 100% SOHO II 166,000 100% 173,000 100% SOHO
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
( ) :
() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
Make Life in Style
01777 Make Life in Style 02 62 04 64 06 65 10 67 12 138 16 139 25 30 41 43 44 52 59 61 02 MAKE LIFE IN STYLE Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 262 1103 6021
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
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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
2007.HK , ,
2007 2007.HK 500353 2000143 20186 4,125 623.4 4,389 1000 300 20 6 2 4 6 12 27 31 43 44 46 47 48 50 52 85 87 2007.HK 2007 4 20 2007 9 1 2007 9 10 100 2016 9 14502017 6 12 252017 12 4 2018 3 5 50 2 2018
Fullshare Holdings Limited (: 00607) 2014 2 3 8 10 20 25 36 43 45 46 48 49 51 134 1 33 43 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 1 25 2526 Royal Bank of Canada
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HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
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1062 2013 2 4 5 13 21 24 32 34 35 36 37 38 78 1 1 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 4506 4509 Royal Bank of Canada Trust Company (Cayman) Limited 4th
於開曼群島註冊成立之有限公司 股份代號 : 00505 2014 年報 Xingye Copper International Group Limited 興 業 銅 業 國 際 集 團 有 限 公 司 Xingye Copper International Group Limited 興業銅業國際集團有限公司 Xingye Copper International Group Limited 興業銅業國際集團有限公司
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
EXCELLENCE OF CONNECTED SINCERITY LOAN SERVICE BROKERAGE MPF FUND INSURANCE INVESTMENT PROPRIETARY INVESTMENT ILAS INTERIM REPORT 2013 Convoy Financial Services Holdings Limited (incorporated in the Cayman
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
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.................................
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
Directors and Senior Management s Profile 目錄
2012 : 1813 Build Create Future with Home with Heart Aspiration Directors and Senior Management s Profile 目錄 2 3 4 4 6 8 12 17 28 33 41 49 50 135 136 2012 1 公司資料 Cricket Square Hutchins Drive P.O. Box
: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150
2015 2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150 ACCA, FCPA, CFA ACCA, FCPA, CFA Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands 103 11 B Royal Bank of Canada Trust
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
/
2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
目錄
於開曼群島註冊成立之有限公司 股 份 代 號 1813 Build home with heart Create future with aspiration KWG GROUP HOLDINGS LIMITED 合景泰富集團控股有限公司 KWG GROUP HOLDINGS LIMITED Incorporated in the Cayman Islands with limited liability
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
825 17 72% 2007 2015 12 3139 1,667,980 3112 21 12 315,133 20
825 17 72% 2007 2015 12 3139 1,667,980 3112 21 12 315,133 20 002 004 006 008 014 016 020 021 022 023 025 026 027 045 052 2,037,826 1,934,290 374,798 514,739 2014 2015 12 31 2014 2015 12 31 320,863 324,763
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
3383 40 2014 3 31 4,308 2005 100 1 2 4 2013 6 8 14 20 22 26 28 32 48 53 54 75 79 83 85 96 114 116 118 119 120 121 122 123 203 205 209 20 物業發展 41 4,308 48 酒店營運及物業投資 53 物業管理 2,266 12 31 2013 2012 35,436
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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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
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)