位元堂藥業控股有限公司
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1 位元堂藥業控股有限公司 ( 股份代號 :897) 以誠意用心造藥憑信譽繼往開來 2014 年報
2 位元堂藥業控股有限公司
3 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 二零一四年年報 2
4 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton HM 11 Bermuda , 位元堂藥業控股有限公司
5 Wai Yuen Tong Medicine Holdings Limited 二零一四年年報 4
6 10.1%865,300, ,600, ,500,000361,000, % 163,400,000148,400, ,000 5 位元堂藥業控股有限公司
7 二零一四年年報 6
8 Facebook 7 位元堂藥業控股有限公司
9 865,300,000785,600, ,400, ,400,000 二零一四年年報 8
10 位元堂藥業控股有限公司 (a) (b)
11 865,300, ,600, % 163,400,000148,400,000 (1) 640,200, % 701,600,000 二零一四年年報 10
12 (2) 136,000, % 152,000, 位元堂藥業控股有限公司
13 (3) 22,900, % 16,800,000 (4) 81,000,000 40,300,000 (5) PNGPNG PNG PNG PNG PNG (i) 0.1 1,538,000,000 (ii) 0.1 1,538,000,000 PNG 34.63% 28.86% PNG 二零一四年年報 12
14 PNG 22,800,000 9,700,000 PNG PNG PNG (6) 46,400,000 1,200,000 (7) PNG PNG 15,000,000 PNG 10,000,000190,000, % 10.0% PNGPNG PNG PNG 13 位元堂藥業控股有限公司
15 (8) 150,000, % 100,000,00050,000, ,000, ,000,000 (9) ,000, % 二零一四年年報 14
16 (10) 391,200, ,800, % 15.7% 26,000,000 13,600,000 37,000, 位元堂藥業控股有限公司
17 %66% 146,000, ,600,000 FacebookiPhone 二零一四年年報 16
18 MH PNG 17 位元堂藥業控股有限公司
19 42 Bradford University 二零一四年年報 18
20 位元堂藥業控股有限公司
21 14 二零一四年年報 20
22 10 A.6.4 MH 21 位元堂藥業控股有限公司
23 (1) (2) 3.10A 3.08 A A.3.2 ( ( 二零一四年年報 22
24 位元堂藥業控股有限公司
25 D 二零一四年年報 24
26 25 位元堂藥業控股有限公司
27 3.21 (b) (c) (d) (a) (e) (f) (g) 二零一四年年報 26
28 (b) (c) (d) (e) (a) 27 位元堂藥業控股有限公司
29 (f) 8 B ,0001,000, ,000,0012,000,000 4 二零一四年年報 28
30 (a) (b) (c) (d) (e) (f) (g) 29 位元堂藥業控股有限公司
31 4/4 1/1 1/1 1/1 0/2 4/4 1/1 1/1 1/1 2/2 4/4 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 4/4 2/2 1/1 1/1 1/1 0/2 2, ,136 二零一四年年報 30
32 位元堂藥業控股有限公司 31 ( XIVA E
33 74 58 (i) (ii) 21 74(3) (a) (b) 1, 二零一四年年報 32
34 位元堂藥業控股有限公司
35 二零一四年年報 34
36 ,300, ,600, ,400, ,400, 位元堂藥業控股有限公司
37 33 289,400, ,600, ,600, ,600,000 73,800,000 51,000, ,200, ,800, ,000, ,000,000 MH 二零一四年年報 36
38 8 40 XV 352 XV 8.10 (a) 1 2 % , , (1) 30% 30% 40% (2) 2,931,142, 位元堂藥業控股有限公司
39 (b) PNG PNG % 96, PNG 28.86%PNG 9,229,500,000 XV 352 XV 137, % 10% 二零一四年年報 38
40 1% 0.1% 5,000,000 (i) (ii) (iii) * 78,214 78, ,214 78, ,185 (52,946) 451, ,417 (84,232) 723, ,311,602 (137,178) 1,174,424 1,389,816 (137,178) 1,252,638 * 30% 30% 40% 39 位元堂藥業控股有限公司
41 1,252, % 1,252,638 12, , ,114, % (%) 1 729,042, Wang On Enterprises (BVI) LimitedWOE1 729,042, Rich Time Strategy LimitedRich Time1 729,042, Kwela International Limited2 271,870, Rich Time WOEWOE Rich Time 729,042, Kwela International Limited Andy Wei 99% 3. 2,931,142,969 二零一四年年報 40
42 XV A.38 (a) 9 154,000 1,848,000 (c) (d) , , % 5,800,0007,200,0009,000, ,000 (b) 99.79% 60A 62, ,000 (i)(ii) (iii) (iv) 41 位元堂藥業控股有限公司
43 A % 15.0% 17.0% 19.0%43.0% 46.0% 14A A 5% PNG PNG 200,000, ,000, (a) PNG10,000,000 PNG 8.0%10.0% 二零一四年年報 42
44 (b) PNG 190,000,000 PNG8.0% 10.0% (e) 150,000,000 12% 500,000 1,100,000 (c) (d) 75,000,000 10% 100,000,000 10% 位元堂藥業控股有限公司
45 二零一四年年報 44
46 位元堂藥業控股有限公司
47 1 22 二零一四年年報 46
48 5 865, ,581 (475,768) (424,572) 389, , ,404 33,409 (259,493) (241,236) (108,022) (98,797) 7 (7,748) (2,503) 46,397 1, ,663 72, ,787 1,436 22,747 10, , , (3,676) (291) 168, , (5,096) (77) 163, , (11,596) (6,017) 7,123 4,443 1,668 (6,976) 164, , 位元堂藥業控股有限公司
49 11 163, ,433 (272) (114) 163, , , ,449 (282) (106) 164, , 二零一四年年報 48
50 15 247, , , , ,335 15, , , , , ,249 4,384 47,527 1,486,996 1,100, , , , , ,146 3, ,528 57, , ,249 7,941 9, , , , , , , , , ,864 1, , , , ,382 2,032,942 1,726, 位元堂藥業控股有限公司
51 28 189,412 40, ,629 1, ,041 41,733 1,840,901 1,684, ,311 29,311 33(a) 1,804,236 1,647,973 1,833,547 1,677,284 7,354 7,665 1,840,901 1,684,949 二零一四年年報 50
52 33(a)(i) 33(a)(ii) 33(a)(iii) 20,361 1,195,767 (27,150) 215,599 1,200 39,369 (2,104) 28,014 (88,959) 1,382,097 7,810 1,389, , ,433 (114) 148, (11,596) (11,596) (11,596) 4,443 4,443 4,443 (6,984) 148, ,449 (106) 141, , , , , (4,542) (4,542) (4,542) (606) 606 (39) (39) 633 (633) 29,311 1,340,510* (27,150)* 215,599* 639* 32,385* (1,471)* 28,014* 59,447* 1,677,284 7,665 1,684,949 29,311 1,340,510 (27,150) 215, ,385 (1,471) 28,014 59,447 1,677,284 7,665 1,684, , ,374 (272) 163, (10) 562 (6,017) (6,017) (6,017) 7,123 7,123 7,123 1, , ,052 (282) 164, (61) 61 (29) (29) (8,793) (8,793) (8,793) 245 (245) 29,311 1,340,510* (27,150)* 215,599* 582* 34,063* (1,226)* 28,014* 213,844* 1,833,547 7,354 1,840,901 * 1,804,236,0001,647,973, 位元堂藥業控股有限公司
53 171, , (5,146) ,748 2,503 (46,397) (6,792) 16 (25,663) (72,000) (22,747) (10,139) (661) (12,787) (1,436) (50,136) (26,478) 5 (3,163) (735) 5 (90) (90) 5,783 (490) 15 18,902 16, ,272 37,958 (733) (39,096) (44,590) (14,636) (2,215) (1,130) 7,754 9,927 10, ,751 1,481 3, (11,613) (650) (487) 15,294 (9,884) 二零一四年年報 52
54 15 (55,503) (34,672) (37,810) (47,527) 20 (101) (19) 34,319 25,211 2, ,000 (150,000) (100,000) 108, (191,206) (47,243) 166, ,000 (37,755) (57,341) (8,793) (7,748) (2,503) (29) (39) , (4,542) 111, ,810 (64,046) 216, , , , , 位元堂藥業控股有限公司
55 ,755,856 1,634, ,866 6, ,622 6, , ,378 1,986,965 1,948, , , ,113 2, , ,540 1,632,687 1,609,932 1,632,687 1,609, ,311 29,311 33(b) 1,603,376 1,580,621 1,632,687 1,609,932 二零一四年年報 54
56 位元堂藥業控股有限公司
57 2.1 (i)(ii) (iii)(i) (ii)(iii) 二零一四年年報 56
58 2.2 (a) (a) (b) (c) (b) (c) (d) 位元堂藥業控股有限公司
59 2.2 (e) 1 (f) (g) 二零一四年年報 58
60 位元堂藥業控股有限公司
61 二零一四年年報 60
62 2.4 (a) (b) (c) 5 20% 61 位元堂藥業控股有限公司
63 二零一四年年報 62
64 位元堂藥業控股有限公司
65 2.4 二零一四年年報 64
66 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 65 位元堂藥業控股有限公司
67 2.4 2% /3% 10% 20% /3% 20% /3% 二零一四年年報 66
68 位元堂藥業控股有限公司
69 2.4 二零一四年年報 68
70 (a) (b) 69 位元堂藥業控股有限公司
71 2.4 二零一四年年報 70
72 2.4 (i) (ii) 71 位元堂藥業控股有限公司
73 2.4 二零一四年年報 72
74 2.4 (a) (b) (c) (d) (e) (f) (g) 73 位元堂藥業控股有限公司
75 二零一四年年報 74
76 位元堂藥業控股有限公司
77 二零一四年年報 76
78 3. 17 (a) (b) 77 位元堂藥業控股有限公司
79 3. (c) 二零一四年年報 78
80 3. 79 位元堂藥業控股有限公司
81 4. (a) (b) (c) 12 (d) 二零一四年年報 80
82 4. 701, , , ,975 11,596 9, , ,581 16,847 22, , ,517 6,391 5,082 6,391 5,082 23,503 33,605 (29,894) (38,687) 701, , , ,975 17,987 14, , ,663 40,350 56,541 (29,894) (38,687) 882, ,517 53,502 57,599 (9,052) (12,830) 6,602 2,671 51,052 47,440 (6,641) (1,359) 44,411 46,081 61,404 33,409 1,495 1,530 62,899 34,939 (29,077) (26,464) (29,077) (26,464) (7,748) (2,503) (7,748) (2,503) 46,397 1,218 46,397 1,218 25,663 72,000 25,663 72, ,787 12,787 1,436 1,436 22,747 10,139 22,747 10, , ,687 (5,146) , ,858 (3,676) (291) 50 (248) (3,626) (539) 168, ,396 (5,096) (77) 163, , 位元堂藥業控股有限公司
83 4. 257, , ,826 76, , , , ,999 2,739 13, , ,163 7,700 7,700 7,635 7,635 15,335 15,335 15,335 15, , , ,461 83, , ,875 1,000, ,334 2,739 13,164 1,002, , , , , , , , , , ,528 57, ,528 57,132 7,941 9,324 7,941 9,324 5,249 4,384 5,249 4, , ,340 9,408 10, , ,145 79,814 34,981 79,814 34,981 2,336,801 2,028,318 12,147 23,969 2,348,948 2,052,287 83,437 80,498 13,357 9,172 3,621 3, ,415 93, , ,069 97, , , , ,779 2,714 1, ,864 1,369 2,367 1, ,629 1,628 10,270 4,308 10,270 4, , ,133 1,066 4, , ,338 二零一四年年報 82
84 4. (i) 7,833 10, ,337 93,201 10,874 1, ,638 23, ,941 34,691 11,119 9, ,652 4,064 15,816 13,677 1,791 1,157 1,295 1,486 18,902 16, (6) (1,167) 3, ,033 (1,003) 1, ,783 (490) 1, ,313 2,259 7,748 2,503 7,748 2,503 (ii) ,277 27,068 53,299 27,213 (i) (ii) 83 位元堂藥業控股有限公司
85 4. (a) 656, , , , ,710 25,958 24, , ,581 (b) 1,029, , , ,031, ,537 10% 二零一四年年報 84
86 5. 852, ,384 11,596 9, , ,581 50,136 26,478 3, ,760 1, ,780 2, ,425 1,595 61,404 33, 位元堂藥業控股有限公司
87 6. 4,033,000 1,003, , ,572 17,111 15, ,050 1, ,050 2, , , ,391 6, , , (11,596) (9,362) (11,352) (9,174) 二零一四年年報 86
88 7. 2,862 1,720 4, ,748 2, ,952 3,221 * 757 1, ,775 4,466 4,335 5,026 * 87 位元堂藥業控股有限公司
89 , ,339 2, , ,951 1, ,034 3,221 1, , 二零一四年年報 88
90 9. 8 4,154 3, , ,913 4,853 1,000, ,000,0011,500, 位元堂藥業控股有限公司
91 %16.5% 25% 25% 3, ,093 (189) (1,755) 3, , , %16.5% 28,359 24, (72) 9 (3,753) (1,673) (18,032) (19,123) 3,036 2,954 (10,518) (14,118) 4,826 9,621 (750) (2,292) (100) (70) 3, 二零一四年年報 90
92 10. 12,573,000 4,226, ,110,000 7,040,000 33(b) ,847 22,936 (17,308) (18,635) (461) 4,301 1,495 1,530 (1,670) (2,112) (4,510) (3,548) (5,146) (248) (5,096) (77) (4,831) (83) (265) 6 (5,096) (77) 91 位元堂藥業控股有限公司
93 12. (1,443) (2,687) 188 (82) (1,255) (2,769) ,831,000 83,000 2,931,142,969 2,156,323, ,793 8, ,931,142,969 2,156,323,791 二零一四年年報 92
94 , , (4,831) (83) 163, ,433 2,931,142,969 2,156,323, 位元堂藥業控股有限公司
95 ,310 47,605 34,583 36,425 1,748 10, ,602 5,291 2,723 2, ,734 34, ,000 20,000 (7) (16) (23) ,310 52,928 37,376 38,929 1,759 11,346 23, ,382 2,565 1,966 1,501 1,712 4,235 43,524 55,503 (4,232) (40) (1,717) (433) (280) (6,702) (36) (80) (14) (6) 12 (124) 177,310 51,225 39,222 38,699 3,032 15,313 67, ,059 7,706 36,271 28,679 32,426 1,190 9, ,048 4,224 6,600 2,367 2, ,320 (7) (16) (23) ,930 42,894 31,099 34,741 1,387 10, ,449 4,812 6,261 3,356 2, ,120 18,902 (4,160) (1,655) (433) (261) (6,509) (33) (68) (13) (9) 7 (116) 16,742 44,962 34,387 35,632 1,739 11, , ,568 6,263 4,835 3,067 1,293 4,049 67, , ,380 10,034 6,277 4, , ,933 二零一四年年報 94
96 15. 72,783 74,960 87,785 90, , , ,733,000160,385, , ,000 85, (20,000) 25,663 72, , ,000 22,000 21, , , , , 位元堂藥業控股有限公司
97 ,000, ,000,000 38(a) 467,000, ,000, ,000 85,337 25, , % 2.9% 93, ,000 二零一四年年報 96
98 ,964 (283,629) 15,335 A B AB13.00%14.80% 13.00%12.99% 3%3% 97 位元堂藥業控股有限公司
99 17. A 7,700 B 7,635 15,335 二零一四年年報 98
100 18. (a) (b), (c) 473, ,824 (d) 3,831 3,831 (214,815) (214,815) 262, ,840 40,030 17,826 (1,226) (1,471) 301, , , , ,500, % 49.90% 1,000, % 49.90% PNG PNG* 92,295, % (b) 34.63% 2,500, % 49.90% * 99 位元堂藥業控股有限公司
101 18. (a) PNG 41,776 59,806 PNG (18,030) 41,776 41,776 (b) PNG 1,150,000,000 PNG 14.95% 110,400,000 PNG 12,787,000 PNG(i) 1,538,000,000 PNG0.1 (ii) PNG 1,538,000,000 PNG0.1 PNG PNG PNG 34.63% 28.86%PNG1,436,000 二零一四年年報 100
102 18. (c) PNG 1,610, , ,282 1,043,094 (1,186,181) (845,159) (309,891) (331,640) 939, , , , % 34.63% 257, ,615 41,776 41, , ,391 1,034, ,450 (24,954) 20,950 (208,070) (43,495) 18,554 10,410 (6,400) 31,360 (d) (16) 473 2,613 2, 位元堂藥業控股有限公司
103 19. (i) 2,057,915 1,945,838 (i) (352,165) (336,462) 1,705,750 1,609,376 (ii) (302,059) (311,631) 1,403,691 1,297,745 (i) 158,121,000162,912,000 5%5% (ii) % % % 99.79% 1,694, % 95.00% % % % % Guidepost Investments Limited % % % % 434, % 99.79% 二零一四年年報 102
104 % % % 99.79% % % % % % % % % % % % % Total Smart Investments Limited % % % % 25, % 99.79% % 99.79% 217,374 * 17,373, % 99.79% # 17,000, % 99.79% * 1,000,000,000,000 # 103 位元堂藥業控股有限公司
105 (213) 435 2,168 (1,733) (204) 547 2,067 (1,520) 二零一四年年報 104
106 21. 35,980 38,678 3,354 13, ,920 99, , , ,509 98,787 (3,790) (3,408) 135,719 95,379 25,703 25,336 4,387 4,387 22,056 18,925 2,410 1,689 15,648 15,147 1, ,407 59,408 7,866 6, , ,787 7,866 6, % 76% 105 位元堂藥業控股有限公司
107 ,931 41, ,811 18, ,414 25, ,563 10, ,719 95,379 30,679,000 22,966, ,892 11, ,631 5, ,698 3, ,268 30,679 22, 二零一四年年報 106
108 22. 3,408 18, (15,000) (1) 1 3,790 3,408 3,790,000 3,408, ,146 3, 位元堂藥業控股有限公司
109 ,933 55,352 9,622 6,785 1,595 1, ,528 57,132 9,622 6,785 1,595,0001,780,000 二零一四年年報 108
110 ,000,000 PNG 9.14% 197, , ,000,000 PNG 7.43% 12,179 11, ,000,000 PNG 7.43% 18, , , ,000,000 * 9.54% 63,008 63, ,000, % 15,752 15, ,000, % 102, , ,000, % 110, ,000, % 54, , , , ,628 (450,000) (186,379) 105, ,249 * PNG PNG190,000,000 10,000,000 8 PNG 位元堂藥業控股有限公司
111 25. PNG 468,611,000352,713, ,909 52,194 22,019 2, , , , , , , , , % 3.15%0.01% 1.3% ,083 4,848 4,465 4, , , 二零一四年年報 110
112 27. 64,937 64,857 14,789 13, ,651 3,694 2,627 2, ,317 17,457 1,804 1, , ,544 2,113 2, ,782 19, ,710 19, ,379 25, ,066 1,174 64,937 64, ,074 17, , 位元堂藥業控股有限公司
113 28. (%) (%) 14,392 3, , ,057 4,667 7, , , ,412 40, , , , ,674 14,392 3,284 43,176 9, ,844 26, , ,779 41(b) 187,411,000219,390,000 二零一四年年報 112
114 28. 38,812 20,317 40,623 20, ,840 54, , , , ,779 (a) ,733, ,385, ,000, ,000, ,215,000262,779,000 (b) (c) 113 位元堂藥業控股有限公司
115 (90) (90) , ,755 1,755 2, , (156) 16 (140) 4 4 2, ,620 二零一四年年報 114
116 30. 5,249 4,384 (2,629) (1,628) 2,620 2, ,322, ,222,000 1,636, ,000 10% 5% 10% 7,944,000 7,334, 位元堂藥業控股有限公司
117 31. 60,000,000,00060,000,000, , ,000 2,931,142,9692,931,142, ,311 29,311 2,036,142,969 20,361 1,195,767 1,216, ,000,000 8, , ,235 (4,542) (4,542) 2,931,142,969 29,311 1,340,510 1,369,821 Rich Time Strategy LimitedRich Time Rich Time ,000,000 (ii) Rich Time ,000, ,000,000488,000, 二零一四年年報 116
118 % 10% 1% 117 位元堂藥業控股有限公司
119 , , (137) (770) , ,390 4,00045,000 * # ,253 * # ,390 * # 30% 30% 40% 二零一四年年報 118
120 32. 1,252,6381,389,816 1,252,638 13,000 14, ,000 1,037,000 1,252, % 33. (a) 51 (i) (ii) (iii) 119 位元堂藥業控股有限公司
121 33. (b) 1,195,767 (27,150) 215,599 1,200 (58,743) 1,326, , , , ,285 (4,542) (4,542) (606) 606 1,340,510 (27,150) 215, ,023 1,580,621 31,544 31, (61) 61 (8,793) (8,793) 1,340,510 (27,150) 215, ,835 1,603,376 二零一四年年報 120
122 34. 1,2505% 3,000 9,457,000 6,618, , , Source Millennium Limited WOD Investments Limited 730, 位元堂藥業控股有限公司
123 (15) , , ,215, ,779, 二零一四年年報 122
124 38. (a) 16 11,596,0009,362,000 2,780,000 2,933, %2.8% 13,225 11,063 2,598 1,848 11,767 18, ,310 24,992 29,815 3,060 4,158 (b) 19,948,000 19,933, ,078,000 91,101, 位元堂藥業控股有限公司
125 38. (b) 70,509 73,789 13,160 13,160 74,083 86,073 26,320 39, , ,862 39,480 52, (b) 25,974 13,555 37,000 25,974 50,555 二零一四年年報 124
126 40. (a) (i) 1,992 1,950 (i) 1,507 1,470 (i) (ii) (ii) 22,127 19,354 (i) 1,385 1,330 (iii) 17,940 17,151 (i) (i) (ii) (iii) PNG PNG25 (b) 8 (a) 14A 125 位元堂藥業控股有限公司
127 (a) 103,528 57,132 9,622 6,785 1,031, ,566 1,974,933 1,939, , , , ,632 (b) 二零一四年年報 126
128 41. (b) (i) 36.7% 1.7% 68%63.7% ,074 17, , ,658 1,852 5,299 5, , 位元堂藥業控股有限公司
129 41. (b) (ii) ,000172,000 (iii) 24 10%10% 10%10% 8,645,000 4,771,000 二零一四年年報 128
130 41. (b) % 78, ,473 81,608 81, ,517 5,084 10,099 77, , , , ,498 5,238 12,572 77, , , ,823 72, ,090 75,240 75, ,397 1,004 1,998 15,476 29, , , ,234 1,317 4,088 15,476 29, , , 位元堂藥業控股有限公司
131 41. (b) , , , , , , , , , , , , ,215, ,779,000 二零一四年年報 130
132 41. (b) 187,411, ,390,000 6,737 5,666 7,083 5,641 14,466 11, ,068 80,197 57, , , ,407 PNG 209,415, ,293,000346,031, ,335,000 25PNG 131 位元堂藥業控股有限公司
133 41. (b) (c) 24 二零一四年年報 132
134 41. (c) 101,933 1, ,528 55,352 1,780 57,132 9,622 9, 位元堂藥業控股有限公司
135 41. (c) 6,785 6, ,300, 二零一四年年報 134
136 23-33B 100% 103 G 100% % 296B 100% % 135 位元堂藥業控股有限公司
137 865, , , , , , ,687 (214,065) 124,228 48,893 (3,676) (291) (6,867) (12,211) (3,055) 168, ,396 (220,932) 112,017 45,838 (5,096) (77) 173 1,386 (807) 163, ,319 (220,759) 113,403 45, , ,433 (220,838) 107,641 45,797 (242) (114) 79 5,762 (766) 163, ,319 (220,759) 113,403 45,031 2,348,948 2,052,287 1,628,625 1,801,236 1,236,901 (508,047) (367,338) (238,718) (199,117) (131,832) 1,840,901 1,684,949 1,389,907 1,602,119 1,105,069 1,833,517 1,677,284 1,382,097 1,594,383 1,098,988 7,384 7,665 7,810 7,736 6,081 1,840,901 1,684,949 1,389,907 1,602,119 1,105,069 二零一四年年報 136
目錄
Annual Report 2016 年報 位元 堂 藥業控股有限公司 股份代號 897 於百慕達註冊成立之有限公司 Wai Yuen Tong Medicine Holdings Limited 位元堂藥業控股有限公司 年報 2016 ANNUAL REPORT 2016 (Stock Code: 897) Incorporated in Bermuda with limited liability
002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156
2015 002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building
SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Build
2 3 3 14 18 20 22 24 26 28 30 SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 39 31 3101 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
2 3 3 6 8 10 11 12 14 16 17 1 2008 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 28 26 http://www.wyth.net 897 2008 2 230,700,000 213,900,000 7.9% 9.0%104,200,000 95,600,000 174,800,000 15,400,000
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
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此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
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CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
Wang On Group Limited * WANG ON GROUP LIMITED * 1222 18 20 SGM-1 SGM-2 183 22 48 * .............................................................. 1.......................................................
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
目錄
C022951 目錄 2 4 6 14 24 28 40 50 52 54 56 58 60 61 151 153 公司資料 CBE BS FHKIE BBS MBE S.B.St.J. S.B.St.J. BBS MBE BBS MBE CBE BS FHKIE S.B.St.J. CBE BS FHKIE BBS MBE S.B.St.J. Clarendon House 2 Church Street
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
5 11,718 64,096 7 (287) (4,151) 11,431 59,945 8 (901) 11,431 59, (3,926) (5,178) 7,041 (9,104) 7,612 2,327 66,656 11,490 59,080 (59) (36) 11,43
WAI YUEN TONG MEDICINE HOLDINGS LIMITED ( * ) 897 Wai Yuen Tong Medicine Holdings Limited * 4 381,045 410,964 (220,393) (220,816) 160,652 190,148 4 33,667 27,549 (130,396) (125,734) (60,784) (49,387) 6
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
Wai Yuen Tong Medicine Holdings Limited * 4 382, ,939 (232,027) (194,621) 150, , , ,206 (121,700) (130,519) (83,538) (80,576)
WAI YUEN TONG MEDICINE HOLDINGS LIMITED * 897 382.6 350.9 9.0% 150.5 156.3 (3.7%) (40.5) (38.3) 5.7% (3.2) (7.6) (57.9%) 2,624.2 2,657.7 (1.3%) 2.1 2.1 19.2% 16.4% 2.8% 210.9 323.7 (34.8%) * 1 Wai Yuen
ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i
COASTAL GREENLAND LIMITED * 01124 20017 1712-16SGM-1 SGM-2 183 22 * ... 1.... 4... I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i 281,040,000 348,253,000 1 215,611 4% 81% 571 200 17 1712-16 2 0.10
% 83.83% 26.91% A 14A.101 (i) (ii) 51.05% 26% 51% 2
NATIONAL AGRICULTURAL HOLDINGS LIMITED 1236 30% 30% 105 131.25 145181.25 1 14.07 100% 83.83% 26.91% A 14A.101 (i) (ii) 51.05% 26% 51% 2 (i) (ii) (iii) (iv) (v) 30% 105131.25 145181.25 3 83.83% 26.91% 30%
2015/2016 2 3 15 21 24 34 36 38 40 42 44 46 122 1 2 2015/2016 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 27 2709-10 183 18 www.0030hk.com ABC Communications (Holdings) LimitedBan Loong Holdings
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
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香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 份 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任 ECO-TEK HOLDINGS LIMITED 環 康
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
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China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda MUFG Fund Services (Bermuda) Limited 26 Burnaby S
(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
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UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
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SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
... 1.... 3... 7... 10... 13 i
Labixiaoxin Snacks Group Limited 1262 2016 6 21123 13 16 48 183 22 2016 4 27 ... 1.... 3... 7... 10... 13 i 2016 6 211 23 1981 20% 1 2016 4 22 571 0.05 10% % 2 Labixiaoxin Snacks Group Limited 1262 Clarendon
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i
1193 4 13 14 15 16 36 26 1901-05 44 45 28 26 48 ... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i BVI 68.46% 2,415,000,000
於百慕達存續之有限公司 股份代號: 8192 2015 年報 2 3 4 7 12 14 20 30 31 32 33 35 37 25,385 9,662 6,975 210,147 251,462 (19,766) (20,188) (15,308) (24,318) (113,579) (342) (71) (4) (8) (20,108) (20,259) (15,312) (24,326)
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
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2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%
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115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
2016 2 3 20 22 27 38 40 42 44 46 48 127 128 111 25 15 23 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 26 2601-05 1166 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
公司
2017 公司 2 3 5 8 18 31 34 46 51 53 54 56 58 60 133 1 國 30 中 10 Clarendon House 2 Church Street Hamilton HM11 Bermuda 25 中 32 3205-08 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
2013 1
Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
2015 1
Global Digital Creations Holdings Limited * : 8271 2015 * 2015 1 2015.......................................................... 3............................. 5..........................................................
Z-Obee Holdings Limited * 948 D5N 2017 * 1 9 11 19 25 34 38 39 40 42 43 107 108 2017 Z-Obee Holdings Limited Donald Edward Osborn 1 2017 Donald Edward Osborn Donald Edward Osborn 13.2413.24 17 10 13.24
(135,404) 21,853 2,265 6 (843,444) (481,038) 8,373 7,086 7 (1,088,371) 718,837 8 (34,879) (118,784) (1,123,250) 600,053 (1,156,342) 584,149 33,092 15,
993 5 88,277 276,918 5 841,685 539,221 5 177,708 49,142 1,107,670 865,281 (819,919) 264,555 (30,129) 32,822 (107,829) (45,823) (9,244) (4,779) (126,245) (119,789) 200,705 5,435 (332) (161,753) 149 1 (135,404)
i
YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
2013 371 2 3 4 8 31 41 46 63 65 66 67 69 71 73 74 207 2013 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 MUFG Fund Services (Bermuda)
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626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
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3654 ( 571 ) 88(4) 2014 3 31 10766 10778 2014 3 31 ( ) 2 21 ( ) 2014 3 31 10768 10778 6 9 1. ( ) 2. 3. 4. 5. 2014 6 3 ( ) 10768 10778 ( ) 2014 3 31 ( 622 ) 11 80 2014 3 31 2014 6 3 10 8 2014 3 31 ( ) 2014
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
2014 2014 2 3 4 8 11 27 37 54 56 57 58 60 61 63 64 155 156 1 2014 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendor House,
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China Water Affairs Group Limited : 855 2007/08 * 1 2 3 4 6 18 20 24 31 33 35 37 39 41 42 153 154 20 07/0 8 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 18 64 6408 28 26 Conyers Dill & Pearman
新威國際控股有限公司 (於百慕達註冊成立之有限公司) 股份代號 00058 中 期 報 告 2 5 6 7 9 10 11 32 49 2 1 4 3 1 2 Conyers Dill & Pearman 8 2901 15 13 18 701 3 8 2 1 3 4 新威國際控股有限公司 中期報告 2018 2 3 2 1 4 3 1 4 1. 2. 3. 4. 3 中期報告 2018 新威國際控股有限公司
371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 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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於百慕達註冊成立之有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 股份代號 869 PLAYMATES TOYS LIMITED 彩星玩具有限公司 PLAYMATES TOYS LIMITED 彩星玩具有限公司 於百慕達註冊成立之有限公司 股份代號 869 www.playmatestoys.com 二零一五年年報 二零一五年年報 2 3 4 6 8 21
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2356 6 20 21 22 23 55 2016 8 5 4 30510 20 64 66 48 183 17M 2016 7 16 ............................................................ 1...................................................... 6 1........................................................
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
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Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda100 23 51 (i) (ii) 39 52 53 54 40 3 10 3 5 (i) (ii) (ii) (i) 55 56 57 58 (i) 59 (ii) (iii) 60 61 (i) (ii) (iii) (iv) (v) (vi) 62 63 64 (a) (b) (i)
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
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1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
1,441, ,052 34,437 30, ,880,622 3,735, , , ,192 34,069 40, , , ,521 4,848,742 5,438, ,283 91,4
Sihuan Pharmaceutical Holdings Group Ltd. 0460 4,732,700 3,042,531 55.6% 3,699,714 2,289,415 61.6% 1,462,082 1,047,755 39.5% 1,303,012 904,402 44.1% 78.2% 75.2% 27.5% 29.7% 25.18 17.48 56 58 34 36 2.1
5 3,332,809 4,308,085 (2,617,435) (2,809,316) 715,374 1,498, ,562 98,668 (405,946) (506,551) (452,494) (434,780) 5 (153,768) (29,308) 185,354
WUZHOU INTERNATIONAL HOLDINGS LIMITED 01369 3,33322.6% 173 18.1% 482 253 9.5%0.6 2,552 1 5 3,332,809 4,308,085 (2,617,435) (2,809,316) 715,374 1,498,769 5 147,562 98,668 (405,946) (506,551) (452,494) (434,780)
1 2 4 12 13 49 50 51 60 13.22 2015 2016
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