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1 2013
2
3 2 (50)(20) (5)(9)
4 3 RICHARDSON, Michael Paul (FCIS, FCS) (FCIS, FCS) Maples and Calder 3900 E. Holland Road Saginaw, MI United States P.O. Box 309, Ugland House Grand Cayman, KY Cayman Islands 15 8 Maples Fund Services (Cayman) Limited P.O. Box 1093, Boundary Hall Cricket Square Grand Cayman, KY Cayman Islands Wells Fargo Capital Finance MAC N PKO Bank Polski Bank Pekao SA
5 4 (EPS) EPS EPS EPS (CEPS) CEPS Aveo SonicCaptiva(SUV) 500 CEPSCEPS CEPS (SGMW)S EPS (REPS) REPS F-150 EPS (SPEPS) SPEPS C3 DS3 C-Elysée301 i3mini Cooper
6 5 (HPS) HPS (CIS) ImpalaF-150 (CUVs) Taurus Flex Fusion
7 6
8 EPS SilveradoTahoe REPSHPS Savana Corvette CTS i3 Mini Cooper SPEPS C-Elysée301 SPEPS S CEPS C3208 EPS
9 SPEPSEPS SPEPS EPS REPS 90%REPS S CEPS 2013(MPP) MPP EPS MPPEPS
10 9 MagnasteerHPSMTO PACE2014 MTOHPS12 EPS MTOHPS HPSEPS Sabinas Hidalgo EPS(1%) MPP (CAD) (NVH) 2013 EPS
11 ,386,823 2,167, , , ,258 62,194 (40,337) (3,567) 109,191 57, ,921 58,627 EBITDAR 246, ,239 10% 25% 14.2% 12.5% ,387 2,
12 11 EBITDAR 65% 10.3% % , , , , , , , , , ,931
13
14 , , % % % % % 71.1% 15.2% 12.7%8.4% 11.0%5.5% 5.2% EPS EPS
15 14
16 % % % 750, % % % HPSEPS
17 ,386.82, % % % 1,696, ,536, , , , , (1) 125, , ,386, ,167, (1) , ,696.8EPS EPS 2013EPS EPS % %
18 % % 1,917, ,694, , , ,386, ,167, EPS , , , % %
19 % % % % %1.7% %
20 , ,914 (277,408) (273,300) 304,640 99, ,147 (16,236)
21 (184,476) (172,381) (102,914) (104,091) 13,490 3,671 (3,508) (499) (277,408) (273,300)
22 ,245 98, , ,532 1,139 1, , , ,639 99,117 89,942 58, , , , , , ,
23 % % 289.3%
24 ,000
25 RICHARDSON, Michael Paul
26 RICHARDSON, Michael Paul RICHARDSON RICHARDSON39 RICHARDSON RICHARDSON RICHARDSON 2001(Delphi Steering) RICHARDSON2009 RICHARDSON 2011RICHARDSON RICHARDSON Kettering UniversityGeneral Motors Institute 1990(Central Michigan University)2004 Boss Kettering Delphi Innovation Hall of Fame
27 PCM (Singapore) Steering Holding Pte. Limited PCM (US) Steering Holding Inc
28 (Washington University in St. Louis)
29 Fontainburg Corporation Limited IFM Investments LimitedCTC IFM Investments Limited Solarfun Power Holdings Co., Limited SOLFHanwha SolarOne Co., LtdHanwha SolarOneHSOL (Central Washington University) BRESSON, Laurent Robert 42 PERKINS, Joseph Michael 45 PAROLY, Matthew Keats 48 CORBEIL, James Martin 46 LUBISCHER, Frank Peter Josef 52 HOEG, Dennis Steven 58 FRIES, Diane Marthey 62 OWENBY, Douglas E. 53 WYSZOMIRSKI, Rafal Zdzislaw DECKER, Mark P. 46
30 29 BRESSON, Laurent Robert BRESSON NSC BRESSON19 BRESSON BRESSON BRESSON (Siemens-VDO)BRESSON Caen Ecole Nationale Supérieure d Ingénieurs (University of Manchester Institute of Science and Technology)BRESSON Basse Normandie Instituts d Administration des EntreprisesCertificat d Aptitude à l Administration des Entreprises PERKINS, Joseph Michael NSCPERKINS PERKINS PERKINS PERKINS (Wayne State University)PERKINS
31 30 PAROLY, Matthew Keats PAROLYFisker Automotive, Inc.Fisker PAROLYFisker FiskerPAROLYMeridian Automotive, Inc. PAROLY Delphi CorporationDelphi DelphiEaton CorporationDelphi PAROLY CORBEIL, James Martin CORBEIL24 CORBEIL CORBEIL (Magna Powertrain USA Inc.) (BorgWarner Inc.) Ramos Plant CORBEIL (Albion College) LUBISCHER, Frank Peter Josef NSCLUBISCHER1988 TRW Automotive Chassis System Engineering ABS System LucasVarity1999TRW Automotive Chassis System EngineeringLucas Automotive/LucasVarity ABS SystemLUBISCHER SMP Institute of University of St. Gallen
32 31 HOEG, Dennis Steven NSCHOEG (Delphi Saginaw Steering Systems) HOEG GMT800 L/N/P (Purdue University) FRIES, Diane Marthey NSCFRIES17 FRIES FRIES FRIES (GM Service Parts Operation)FRIES Sloan Fellow1995 6
33 32 OWENBY, Douglas E OWENBY26NSC OWENBY (Benteler Automotive Corporation)(BorgWarner, Inc.) OWENBY (Bombardier Inc.) (Eaton Corporation) (Delphi Automotive Systems)OWENBY (Saginaw Valley State College) WYSZOMIRSKI, Rafal Zdzislaw NSC WYSZOMIRSKI 12WYSZOMIRSKINexteer Automotive Poland WYSZOMIRSKI Nexteer Automotive Poland WYSZOMIRSKI Delphi Steering Asia-Pacific Delphi Automotive Australia Corporation Delphi Automotive Australia WYSZOMIRSKI BASF Poland WYSZOMIRSKI Warsaw Technical University (University of Melbourne)(Melbourne Business School) ICAN Institute Strategic Leadership Academy (Colorado Springs) Air Academy Associates (Lean Six Sigma Master Black Belt)
34 NSC (Delphi Steering) Metaldyne Powertrain Group (Purdue University) DECKER, Mark P DECKER21DECKER (Fisker Automotive, Inc.) DECKER (Meridian Automotive Systems, Inc.) DECKER(Visteon Corporation) (Nashville glass plant) (Ford Motor Company) DECKER (Wayne State University) (Central Michigan University)
35 ( (Nexteer Steering the Future Fund) 8,500
36 RICHARDSON, Michael Paul RICHARDSON, Michael Paul 13.51(2)(a) (e) (g)
37
38 % % % % % 35.4% 53.8% 85.3% 5%
39 (1)(2)
40 XVXV XV ,680,000,000(L) 67.26% 1 1,680,000,000(L) 67.26% 1 2 1,680,000,000(L) 67.26% 2 1,680,000,000(L) 67.26% 1 51% 49% 1,680,000, ,680,000,000 (L)
41 % 10% 40% 40% % 36(a) A 14A PCM (Singapore) Steering Holding Pte. Limited PCM (US) Steering Holding Inc A.11(1) 14A.65(4)
42 ,700,00083,900,000 86,100, % 14A.11(4) % 5%14A.45 14A.47 14A.37 14A.4014A.35(1) 14A.35(2) 14A.48 14A.38 (i) (ii) (iii) (iv) 14A.37 (i) (ii) (a)(b) (iii)
43
44 A.2.1A.2.1 (i) (ii) (iii) A A
45 44 RICHARDSON, Michael Paul /1 RICHARDSON, Michael Paul 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1 1/1
46
47 RICHARDSON, Michael Paul A, B, C, D A, B, C, D A, B, C, D A, B, C, D A, C, D A, B, C, D A, B, C, D A, C, D A: B: C: D:
48 C.3 D (2)
49 B.1 A.5 (i) (ii) (iii) (iv) (v)(vi)
50 ,647 1,437 1, ,084 KCS Hong Kong Limited
51 East Holland Road, Saginaw, MI , United States M , ,001500, ,001750, ,0011,000, ,000,0011,250, ,250,0011,500, ,000,0013,250,000 1
52 (a) (b)
53 (1) (2) (3)
54
55
56 , , , , ,320 14,595 14(a) 8,021 2, , , , , , ,317 14(a) 71,565 64, , ,120 64, , ,871 1,805,189 1,258,
57 ,222 18(a) 361, , ,682 63, , ,931 23,043 20, , , , , ,614 25, ,347 2, ,423 40, ,232 46,034 24(a) 2,904 3, , , , ,741 24(a) 72,308 85,549 19,083 2, ,116 1, ,494 16, ,430 6, ,639 99, , ,297 1,214,443 1,067,062 1,805,189 1,258, , ,574 1,213, , Richardson, Michael Paul
58 , , ,424 14(b) 63, , , ,222 18(b) 757,043 18(b) (8,576) 780,689 24(b) , , , Richardson, Michael Paul
59 ,386,823 2,167, (2,047,417) (1,896,392) 339, , (73,297) (81,623) 26 (8,493) (9,343) 26 (80,808) (88,563) 25 (3,780) (7,958) 173,028 83, , (23,047) (22,291) (21,770) (21,729) 151,258 62, (40,337) (3,567) 110,921 58, ,191 57,096 1,730 1, ,921 58, ,
60 ,921 58, , ,000 1,453 (1,394) 1,698 4,607 3,151 3, ,072 61, ,907 60,103 2,165 1, ,072 61,
61 (a) ,492 7, ,828 12, ,018 57,096 57,096 1,531 58,627 4,401 4, ,607 (1,394) (1,394) (1,394) 4,401 (1,394) 3, ,213 4,401 55,702 60,103 1,737 61,840 6,951 6,951 6,951 6, ,893 63, ,931 20, , , ,191 1, ,921 1,263 1, ,698 1,453 1,453 1,453 1, , ,907 2, ,072 17(c) 21,672 (21,672) 17(d) 10, , , ,407 17(d) (10,542) (10,542) (10,542) 32, , , , , , , ,703 23, ,
62 , ,758 (6,921) (5,844) 222, ,914 (184,476) (172,381) (102,914) (104,091) 13,490 3,671 (3,508) (499) (277,408) (273,300) 17(d) 295, , ,185 (77,134) (434,071) (30,164) (27,925) (7,632) (2,910) (3,129) 304,640 99, ,147 (16,236) ,080 78,233 (107) 2, ,120 64,
63 PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands
64 (a) (b) 2.3
65 (a) (b) (c) (i) (ii) (iii)
66
67 (a) (i) (ii) (iii) (iv) (v) (vi)
68 (b) (i) (ii) (iii) (iv) (v) (vi) 2.8
69 (a) (b) (c)
70 (d)
71
72 (a) (b)
73 (a) (b) (i) (ii) (c)
74 (i) (ii) (iii)
75 (a) 2.24
76 (a) (3)
77 (b)
78 (a) (i) 10% ,974 3,681 12,232 2, ,213 2,118 9,
79 (a) (ii) ,453, ,765,000 (iii) (b) % % % % % %A
80 (c) ,359 53,267 54, , , , ,861 54, , , , ,476 72,308 2, ,396 15,561 9,336 9,977 79, , , ,935 25,765 79, , , ,741 85,549 3, ,000, ,000,000 EBITDA
81 , ,648 36(c) 14, , , , , % 289.3%
82
83 (a) (b) (i) 2.7 (ii) (I) (II) (III) (I) (II) (III)
84 (c) 20 (d) (i) (ii) (iii) (iv)
85 (e) (f) (g)
86 PCM (US) Steering Holding Inc.PCM USPCM (Singapore) Steering Holding Pte. LimitedPCM Singapore EBITDAR ,731, , , ,249 2,467,721 (34,275) (8,096) (23,526) (15,001) (80,898) 1,696, , , ,248 2,386,823 EBITDAR 179,518 22,484 42,374 (9,219) 11, , ,821 12,599 41,866 (3,716) , ,563, , , ,780 2,226,137 (27,499) (13,452) (7,285) (10,099) (58,335) 1,536, , , ,681 2,167,802 EBITDAR 110,817 16,964 33,277 (15,418) 3, , ,779 36,693 25,722 (9,376) (11,809) 203, ,251,000
87 EBITDAR 246, ,239 (73,696) (57,870) (7,446) (21,770) (21,729) 151,258 62, ,696,800 1,536, , ,701 5,404 4, , , , ,681 2,386,823 2,167,802
88 , , ,181 99,124 2,874 3, ,665 94,920 17,612 16, , , ,917,079 1,694, , ,724 2,386,823 2,167,802 10% ,284,360 1,133,370 A 261, ,245 B 242,062 88,072 1,788,217 1,496,687
89 ,187 2,285 23, , , ,223 (679) (384) (4,048) (45,793) (173) (51,077) 9,508 1,901 19, , , , ,508 1,901 19, , , ,146 1, ,934 96, , ,479 (792) (1,298) (3,650) (24) (2,504) (8,268) (688) (179) (3,442) (48,784) (190) (53,283) (10) (184) 1,357 2,245 (17) 638 4, ,193 2,306 17, , , , ,579 2,890 25, ,131 1, , ,808 (1,386) (584) (7,436) (91,894) (405) (101,705) 9,193 2,306 17, , , , ,193 2,306 17, , , , , , (35,229) 198,436 (1,800) (6) (582) (9,773) (2) (2,861) (15,024) (265) (317) (996) (55,166) (165) (56,909) (313) 66 (40) 2, , ,141 2,514 19, ,699 1,108 96, , ,809 3,465 27, ,820 1,693 96, ,141 (1,668) (951) (8,276) (139,121) (585) (150,601) 7,141 2,514 19, ,699 1,108 96, ,
90 ,396, ,840, ,138, ,387, , , ,907 50,171 1,882 1,987 1,120 1,125 56,909 53, ,122, , % % ,007 1, ,036 1, (6)
91 ,617 75, , , , , ,562 4, ,237 5, , , , , ,017 6, , ,249 6, , ,237 5,237 16,761 16, ,998 21, ,251 6, , ,123, ,611, % %
92 (I) (II)(III) 14% 3% 1%
93 , , , ,313 14,595 23,320 14, (28,347) (2,762) 12 (104) (28,347) (2,866) (5,027) 11,729
94 ,867 4,018 26,598 1, ,177 (3,752) 3,716 17,189 19,654 9,714 46, ,134 8,366 43,811 20,830 10,515 87, ,134 8,366 43,811 20,830 10,515 87,656 (462) 6,081 10,928 (2,549) ,475 (477) 1,882 1, ,826 14,010 56,621 18, , , (2,223) (160) (194) (27,699) (1,766) (32,042) (5,360) 64 (170) (38,668) 282 (43,852) (25) (8) (33) (7,608) (96) (364) (66,367) (1,492) (75,927) (7,608) (96) (364) (66,367) (1,492) (75,927) (1,503) (32,206) 18 (33,004) (6,951) (1,792) (98,573) (1,465) (108,781)
95 ,213 7,249 5,191 4,765 15,404 12,014 (i) ,784, ,722, ,719, ,347,000 (ii) ,591, ,035, ,398, ,700, ,400,
96 , ,148 41,471 40,764 42,262 34, , ,699 (11,210) (8,266) 185, , ,000,933, ,851,941, ,517, ,855, , ,261 (2,904) (2,944) 363, , , , ,606 11, ,267 1, , ,143 2, , ,261
97 ,720, ,953, ,606 11, ,267 1, , ,720 12, ,904, ,944, ,944 1,285 (94) 1, ,904 2, , ,203, ,791, ,002,000
98 (a) ,912 30,525 (i) 26,102 17,963 (ii) 15,554 12,333 3,470 3,672 5,662 1, ,586 67,273 (8,021) (2,483) 71,565 64,790 (i) (ii) ,047,000 (b) (i) 22,113 (ii) 41,150 63,359 (i) (ii) +2%-3% 15
99 ,428, ,771, ,424, (a) 50,000 50,000 (b) (50,000) (50,000) (b) 4,000,000, ,000, ,000,000, ,000, (a) 1 1 (b) (1) (1) (b) (c) 1,679,999, ,000,000 (d) 817,804,000 81,780, ,497,804, ,780,000
100 (a) , (b) , ,000,000 51,546,0004,000,000, (c) ,000,000 21,672,000 1,679,999,999 (d) ,000, ,804, ,289,851, ,407,000 10,550, ,857,000 10,542, (a) (i) (ii) ,000 (9,508) 103,492 4,401 4, ,000 (5,107) 107, ,000 (5,107) 107,893 17(c) (21,672) (21,672) 17(d) 284, ,857 17(d) (10, 542) (10,542) 1,263 1, , ,000 (3,844) 361,799
101 (a) (i) PCM US PCM Singapore (ii) (b) (i) (8,576) (8,576) 504, ,400 17(c) (21,672) (21,672) 17(d) 284, ,857 17(d) (10,542) (10,542) , ,400 (8,576) 748,467 (i) PCM US PCM Singapore PCM US PCM Singapore
102 (1.a) 376, ,961 (1.b) 81, (1.e) , ,531 (1.c) 16,659 47,055 (1.d) 26,115 50,045 (1.b) 23, (1.a) 62,894 1,388 (1.e) ,639 99, , ,648 (1) (a) (i) (ii) (iii) ,000, ,000, % 30,500, ,774, %-5.60% 6.72% ,817,000 10% (b) (c) ,106, % ,609, % ,000, %
103 (1) (d) ,424, % 2.35% ,917, % 6.6% 6.9% (e) (i) ,533 1,512 (394) (169) 1,139 1,343 (ii) ,139 1,343
104 (2) ,639 99, ,942 58, , , , , , ,648 (3) , , , , , , , , % 4.469% % (4) % 4.1% (5) , ,476 36,517 21,232 4,135 32,350 2,022 10, , ,648
105 (6) , , , , , (a) 12,239 13,557 (b) 10,743 9,732 (c) 4,748 3,509 27,730 26,798 (25,614) (25,077) 2,116 1,721 (a) US ERP
106 (a) Mercer (U.S.) Inc US ERP US ERP (i) 11,502 1,629 13,131 12,764 1,663 14,427 (ii) (892) (892) (870) (870) 10,610 1,629 12,239 11,894 1,663 13,557 (i) US ERP US ERP 12,764 1,663 14,427 9,654 1,586 11,240 1, , (1,476) (89) (1,565) 1, ,400 (365) (27) (392) 810 (169) (647) (647) (755) (10) (765) (1,053) (1,053) 11,502 1,629 13,131 12,764 1,663 14,427
107 (a) (ii) US ERP US ERP (27) (27) ,053 1,053 (5) (5) (755) (10) (765) (1,053) (1,053) % 36% 32% 31% 32% 33% 100% 100% US ERP US ERP 1, (1,221) (179) (810) 169 (27) 25 1, (2,006) (10)
108 (a) US ERP US ERP 1, , , , , , US ERP US ERP 6.34% 3.65% 5.58% 2.83% 3.68% 3.71% 3.36% 3.41% 2.00% 2.00% US ERP US ERP 1%. 10,165 1,529 11,022 1,534 1% 13,177 1,739 14,969 1,806 1% 12,768 14,217 1% 10,502 11,638
109 (b) (c) (a) 1,089 1,089 5,715 5,715 (b) (c) ,197 12, ,284 12,504 (d) 16,370 24,033 40,403 9,666 22,732 32,398 (e) 6,193 6,193 5,714 5,714 18,494 42,423 60,917 16,043 40,730 56,773 (a) (b) (c) (d) (e) , ,541 25,115 5,178 44,739 7, , ,019 (3,320) (142) (132) (9,502) (13,096) 27 (13) , ,504 32,398 5,714 56, , ,504 32,398 5,714 56,773 (382) , ,755 (4,238) (266) (78) (7,258) (11,840) (6) (5) (18) 261 (3) , ,408 40,403 6,193 60,917
110 (a) 2012 (b) (c) (d) 8,271,000 (e) ,430 65,232 78,622 6,907 46,034 52, ,941 25,598 33,020 30,321 (7,374) (2,978) ,662 52,941
111 , , ,506 15, ,725 10, ,968 3, ,724 6, , , (a) ,373 62,982 7,067 6,761 1,935 1,568 27(a) (c)(i) 10,458 36(c)(ii) 3, ,110 75,212 89,076 (2,904) (3,527) 72,308 85,549 (b)
112 ,675 3,349 1,534 4, (462) ,780 7, ,368,452 1,264,615 (8,182) (12,243) , ,868 35,184 31, (382) 7, , , ,909 53, ,761 4,562 2,944 4, (94) 1,570 41,645 39,128 8,475 11,328 12,188 10, ,002 16,740 2,647 3,528 3,349 6, , ,224 2,210,015 2,075,921
113 , ,743 20,246 19, ,882 1,537 (a) 86,813 62, , ,868 (a) %0% 35%15,600, , ,479,0006,046,
114 (b) (i) (ii) * (iii) Michael Paul Richardson 760 1, ,253 (iii) (iv) (iv) , , (i) (ii) * (iii) Michael Paul Richardson (iii) (iv) (iv) ,425 *
115 (b) (i) (ii) (iii) (iv) (c) ,338 1,614 3, , ,752 4, ,000,0006,500,000773,000838, ,500,0008,000,000967,0001,031, ,500,0009,000,0001,096,0001,160, ,000,0009,500,0001,160,0001,225, ,500,00011,000,0001,354,0001,418, ,500,00012,000,0001,483,0001,547, ,500,00025,000,0003,159,0003,223,000 1
116 , ,573 16, ,210 2,048 28,783 18, ,818 1,442 1,140 30,292 27, (7,245) (5,058) 23,047 22,291 21,770 21, ,808 6, ,529 (2,669) 40,337 3,567 35% 25% 19%
117 ,258 62,194 50,388 20,507 5,078 8,025 (4,893) (i) (11,658) (1,331) (ii) (8,597) (4,470) 2,715 (24,075) 5,642 1,304 1,662 3,607 40,337 3,567 (i) (ii) 2026
118 ,191 57,096 1,867,329,000 1,680,000, (a) ,679,999,999 17(c) ,576, ,
119 (a) ,258 62,194 23,047 22,291 56,909 53,283 16,787 4,587 (7,374) (2,978) 2,850 6,414 1,195 2,022 1,533 4, , ,410 (62,696) (32,926) (10,773) (22,102) 16,992 20,675 4,144 12,034 2,944 3,346 33,020 30, , ,758 (b) ,103, ,422,000
120 (a) ,502, ,617,000 (b) ,867,000 (c) ,205 9, ,864 26, ,334 3,600 38,403 39, (d) (a)
121 (b) ,223 3,878 8,300 2,215 1,225 2,563 14,748 8,656 (c) (i) 10,458 (ii) 3,764 (i) (ii) PCM US PCM Singapore
122 % PCM (US) Steering Holding Inc , % PCM (Singapore) Steering Holding Pte. Limited ,000, % Steering Holding Pte. Ltd ,100, % Project Rhodes Holding Corporation % Global Steering Holdings, LLCGM Global Steering Holdings, LLC % Steering Solutions Corporation % % Steering Solutions Expat Holding Corporation % Steering Solutions IP Holding Corporation %
123 Rhodes Holding I S.a.r.l ,344, % Rhodes Holding II S.a.r.l ,311, % Nexteer Otomotiv Sanayi ve Ticaret Limited Sirketi ,105, % Nexteer Automotive India Private Limited ,810, % Rhodes Japan LLC % Nexteer Automotive Australia Pty Ltd ,849, % Nexteer Automotive Italy Srl , % Nexteer Automotive Germany GmbH , % Nexteer Automotive France S.A.S ,287, % Nexteer Automotive Korea Limited ,400,000, % Fidass II B.V , % Nexteer Automotive Poland Sp. z o.o ,923, % ,000, %
124 ,000,000 60% ,400,000 60% Nexteer Industria e Comercio de Sistemas Automotivos Ltda ,917, % Rhodes I LLC % Rhodes II LLC % SteeringMex S. de R.L. de C.V ,292, %
125 * 2,386,823 2,167,802 2,247, , ,258 62,194 73,437 (58,960) (40,337) (3,567) (5,404) ,921 58,627 68,033 (58,667) 109,191 57,096 66,686 (58,539) 1,730 1,531 1,347 (128) 110,921 58,627 68,033 (58,667) (0.03) (0.03) 1,805,189 1,258, , ,913 (1,214,443) (1,067,062) (850,472) (836,959) 590, , ,018 74, , , ,828 54,339 23,043 20,878 12,190 20, , , ,018 74,954 *
2014 2 3 4 6 10 12 14 22 32 45 55 57 59 60 61 62 63 64 128 (EPS)1999 30EPS 30 20 5 9 11,000 50 2 RICHARDSON, Michael Paul (FCIS, FCS) (FCIS, FCS) Maples and Calder 3900 E. Holland Road Saginaw, MI 48601-9494
2016 02 04 06 10 20 22 24 33 41 58 69 76 78 79 80 81 82 146 02 (ADAS) (EPS)1999 40 EPS 40 110 03 23 1 5 11 13,700 50(FCA) PSA(PSA) ADAS 04 RICHARDSON, Michael Paul 2017 3 14 2017 3 14 (FCIS, FCS) (FCIS,
2 4 7 14 23 25 27 36 44 61 74 80 82 83 84 85 86 148 02 (ADAS) (EPS)1999 50EPS 50 400 110 03 24 3 14 50(FCA) PSA Groupe (PSA) Renault-Nissan-Mitsubishi Alliance (RNM) 04 RICHARDSON, Michael Paul 2017 3
02 (ADAS)(AD) (EPS) EPS (FCA) PSA Groupe Renault-Nissan-Mitsubishi Alliance Maruti Suzuki India Limited (Maruti-Suzuki) EPS(HPS
2 3 4 17 18 28 34 36 38 39 40 41 42 * / 02 (ADAS)(AD) (EPS) 199950EPS400 110 25 3 14 50(FCA) PSA Groupe Renault-Nissan-Mitsubishi Alliance Maruti Suzuki India Limited (Maruti-Suzuki) EPS(HPS) (CIS)(DL)
Nexteer Automotive Group Limited % 3, , % %
Nexteer Automotive Group Limited 1316 2016 12 31 14.3% 3,842.2 2015 12 31 3,360.5 21.4% 661.7 2015 12 31 544.9 43.5% 294.7 2015 12 31 205.4 256 2016 12 31 2015 1 2016 12 31 12 31 2016 2015 2 3,842,244
PEOPLE OPERATIONAL EXCELLENCE OPERATIONAL EXCELLENCE SUSTAINABLE GROWTH SUSTAINABLE GROWTH 中 期 報 告 2017 INTERIM REPORT 2017 中期報告 PEOPLE INTERIM REPORT
PEOPLE OPERATIONAL EXCELLENCE OPERATIONAL EXCELLENCE SUSTAINABLE GROWTH SUSTAINABLE GROWTH 中 期 報 告 2017 INTERIM REPORT 2017 中期報告 PEOPLE INTERIM REPORT 2017 目錄 公司簡介 公司資料 業務概覽 財務摘要 管理層討論及分析 企業管治 其他資料 中期財務資料審閱報告
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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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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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)
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
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
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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3799 2017 2 4 6 8 18 36 42 68 94 100 102 104 106 108 1 03799 26 27 2702 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2017
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
% (EBITDA) % % %
China Harmony New Energy Auto Holding Limited 03836 2016 6 30 2016 4,928.2 4,011.4 2015 4.9%916.8 2015 15.8% 611.1 2015 11.6% 428.6 70.1% 2015 3.4 12.4% 20151.5 2015 2.2 4.5% 20150.2 20150.7 46.8% 20150.6
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JLOGO HOLDINGS LIMITED 8527 GEM GEM 1 GEM www.hkexnews.hk www.jlogoholdings.com 2 GEM GEM GEM GEM GEM GEMGEM 1 3 4 5 6 7 8 19 25 25 26 26 26 27 27 27 27 28 28 28 28 28 28 2 CPA, FCIS, FCS 1 22 151 Chin
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
: 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
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
.............................................................. 1.......................................................... 3..........................
MODERN MEDIA HOLDINGS LIMITED 72 1. 2. 3. 21 7 17 21 183 22 48 .............................................................. 1.......................................................... 3......................................................
2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
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8307 2015 7 27 77 3 183 22 www.hkgem.com 2015 6 24 i ............................................................ 1 2 1...................................................... 3 2.......................................
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
/ 02 2, , % % 1, , % 60.0% 59.9% %40.0%40.1%
02 04 12 16 24 35 43 48 50 51 52 53 128 130 / 02 2,228.8 2,249.2 0.9% 128.6 122.74.8% 1,334.2 1,350.3 1.2% 60.0% 59.9% 894.6 898.8 0.5%40.0%40.1% 03 / 60%51% 2,228.8 2,249.220.4 0.9% 381.9 445.563.614.3%
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
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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
(在開曼群島註冊成立的有限公司) 股份代號 : 2038 FIH Mobile Limited 富智康集團有限公司 富智康集團有限公司 2015 FIH Mobile Limited (Incorporated in the Cayman Islands with limited liability) Stock Code: 2038 2015 年報 A NNUA L R EP OR T ANNUAL
A Knowledgeable Man Wins The Whole World 2018 BOJUN EDUCATION COMPANY LIMITED () : 1758 2 3 5 7 8 28 56 61 71 92 96 97 99 100 102 155 17 2018 9 12 2018 9 110,173 1,391 852 2001 2001 6 2012 4 2018 9 2001
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
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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2011 2 38 3 40 4 41 6 43 9 44 10 45 20 46 24 86 30 5 6 7 5 6 7 8 9 8 9 1 2 1 2 3 3 4 4 2 (i)(ii) (iii) 3 FCCA FCPA FHKIoD FCCA FCPA FHKIoD FCCA FCPA FHKloD FHKIoD FCCA FCPA Maples and Calder www.cigyangtzeports.com
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global
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, ,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
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)
,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
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
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
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() : 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,
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)
............................................................ 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........................................................
2 4 6 13 17 25 33 34 36 37 38 39 40 1 2015 111 25 10 16-19 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY1-1102 Cayman Islands 183 22 2 178 20 2002 Maples
... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015
2015 Intime Retail (Group) Company Limited () : 1833 ... 2... 3... 5... 6... 8... 13... 19.... 26... 41... 60... 62... 63... 64... 66... 68.... 71 1 2015 2006 11 8 2007 3 20 199817 29172,895,674 201061
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
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
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() : 1381 2015 2016 3 22 14,650 2013 (i) (ii) 2014 12 2015 1 2 3 4 8 9 10 23 31 42 48 61 63 64 65 67 69 71 130 132 134 2015 2 12 31 12 31 2015 2014 1,184,536 793,967 +49.2% 581,128 541,946 +7.2% 439,324
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 3 4 6 8 9 19 22 31 45 46 47 48 50 52 55 56 140 2007 8 8 2008 5 5 GDP 19 39 1.2 64% 7 11 12 9 39 235,523 261,906 394,162 305,762 1,197,353 www.maoye.cn 28 26 2 3 12 31 2012 2011 2010 2009 2008 1 11,067,240
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 17 25 35 36 37 38 39 40 78 79 80 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
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.
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
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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)
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%
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() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
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,
4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260) (162,857) (34,027) (10,046) (2
NetDragon Websoft Inc. 777 252,000,000 24.3% 176,700,000 7.5% 34.77 34.22 0.20 0.20 1 4 962,817 884,518 (102,844) (81,426) 859,973 803,092 4 157,101 44,980 (152,495) (106,200) (326,934) (366,143) (249,260)
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%
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [
![Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [](/thumbs/50/26664374.jpg "Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% % 0.005% 0.01 [ ] [ ] [ ] [ ] [ ] [ ] 342C [ ] [ ][ ] [")
Bojun Education Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) Bojun Education Company Limited [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] 1.0% 0.0027% 0.005% 0.01 [ ] [ ] [ ] [ ]
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
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LYTON MAISON LIMITED TA YANG GROUP HOLDINGS LIMITED 1991 LYTON MAISON LIMITED LYTON MAISON LIMITED 8 17 18 25 26 28 29 52 53 60 338 2 33 3301-04 21 2 23 28 8 17 ........................................................
2014 12 3,600 2013 (i) (ii) 2014 12 2015 1
: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
81.8% 21,501, ,464,200 62,100,000 9 Kahuer Holding Co., LimitedKahuer60% Kahuer (a)(b) (c) 450,000,000 20,000, ,000,000 34,00
KINGBO STRIKE LIMITED * 1421 21,501,034 81.8% 3,021,798 16.8% 3,984,635 2.5% 0.61 * 1 81.8% 21,501,034 2 4 1 4 4 40,464,200 62,100,000 9 Kahuer Holding Co., LimitedKahuer60% Kahuer (a)(b) (c) 450,000,000
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RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) () Stock Code : 2393 Annual Report 2015 2 4 7 10 26 30 41 53 55 56 57 59 60 62 128 Sutikno Liky
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
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
: 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 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
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
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,
2 4 7 8 12 25 34 46 65 67 68 69 71 72 75 167 168 6.9% 66.4% 53% 68% 21.5% EBITDA 62.8% 6 B2C 2 B2C BB+ 2020 5 Global Capital 40 B2C 3 2012 4 2014 2014 1. 2014 2. 2014 C-BPI 3. 2014 CEO 2014 4. 2014 APP
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INSPUR INTERNATIONAL LIMITED 596 (1) (2) (3) 1 A 30 B&C 16 20 www.hkex.com.hk 183 17M ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 6... 6... 7... 11... 16 i 1 A 30 B&C 20% 10% 571 1 0.01 % 2 INSPUR
(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
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
00C1502076 AR.indb
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
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
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
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA
Pine Care Group Limited 1989 2019 3 31 9.4% 186.8 18.0% 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA 2019 3 31 2019 2018 3 31 2018 1 EBITDA 2018 26.8 19.9% 2019 32.1 2019 3 31 94.2% 93.2%
本年度報告以環保紙印製
本年度報告以環保紙印製 2 3 5 19 25 28 39 43 44 45 46 47 84 85 86 1 Maples and Calder P.O. Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 1 55 (852) 2309 8888 (852) 2328 8097 vkoverseas.ir@vanke.com http://www.vankeoverseas.com
1
Food Idea Holdings Limited 2015 1 3 4 7 9 18 33 43 45 47 49 51 53 144 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 10 46 33 A18 338 2 33 3301 04
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
2 4 5 8 27 35 47 57 59 60 62 63 65 138 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
.......................................................... 1.................................................... 5............................. I-1...
Zhong Ao Home Group Limited 1538 5 26 2016 9 15 33 2 9 5 6 EGM-1 EGM-2 48 183 17M 2016 8 26 .......................................................... 1....................................................
,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
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House