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1 中國智慧世界品質 年報 2009 ( 股份代號 : 0175)
2
3
4 02/03 14,069,225 4,289, , , ,467 1,550, , , , ,992 (231,432) (51,869) (1,606) (1,585) 1,319, , , , ,992 1,182, , , , , ,288 (13,000) 3,240 5,397 4,732 1,319, , , , ,992 18,802,189 10,150,969 2,920,351 1,844, ,107 (11,705,669) (5,368,488) (373,281) (794,142) (56,730) 7,096,520 4,782,481 2,547,070 1,049, ,377 6,375,613 4,197,862 2,343,845 1,030, , , , ,225 19,769 9,374 7,096,520 4,782,481 2,547,070 1,049, ,377
5 ,000 1,200
6
7
8 06/07 * J.D. Power % ( 46.81% 91% Drivetrain Systems International Pty LimitedDSI *
9 % 747
10 08/09 326,71060% 4%19,3506%) 49% 307,36085% 228%52% %
11 DSI
12
13 C-NCAP 45.3
14 12/13 326,710 60% 49% 326,710 60% 48% 228% % DRIVETRAIN SYSTEMS INTERNATIONAL DSI Holdings Pty LimitedDSIH 54.6Drivetrain Systems International Pty Ltd.DSIDSI Mahindra and Mahindra Taganrog DSI Victoria Springvale New South Wales Albury20 DSI 46 6 DSI 78 DCTCVT DSI
15 51.3% % 100% 100% 100% 100% Luckview Group Ltd. Linkstate Overseas Ltd. DSI Holdings Pty Limited Value Century Group Ltd. 100% 91% 51% 100% 100% 100% 9% 91% 10% 90% 10% 90%
16 90% 10% 91% 91% 91% 91% 100% 50% 100% 100% 100% 70% 100% 48.7% 90% 100% Centurion Industries Ltd 100% 100% 100%
17
18 14/15 DSI DSI DSI DSIDSI 91%
19 GS Capital Partners VI Fund L.P % DSI % 326,71060% 25
20 16/17 EC718 49% 307,36085% 48% 6% 19% 49% 110,700 34% % 83, % 52, EC7 TX4 4 (GLEagle)
21 28,000 GV515 SC711% 8% 39,814 51% TX4 EK-2 B BEC718 EC718-RV 20 SC618 TX4
22 18/19 4S100 4S BC EX , ,000400,000 DSI 20 DSIHDSI EC
23 ,000 8,000 21, , ,274 96, , , , , , % 0.2% 8.7% 0.1% 0.1% 12.2% / , , % 83,590 52,702 28,500 TX % 33.9% EC7 10, ,710 TX4 EC7
24 20/21
25 % 60,000 (1.0, 1.3) 91.0% 100, % 150,000 (1.5) (1.5) (1.3, 1.5) EC7 (1.8) 91.0% 50,000 (1.8) 91.0% 60,000 (1.3, 1.5, 1.8) 420, % 51.0% 40,000 TX4 (2.5) 91.0% 50,000 (1.3) 91.0% 70,000 GX7 (1.8) 91.0% 100,000 EC8 (2.5) 260, ,000
26 22/23 10 EC DSI
27 EC8 GX
28 24/25 21 EC8 EX7 1. GC515 (1.5) 2. GC515-RV (1.5) 3. GX718 (1.8) 4. EC825 (2.0, 2.5)
29 GC515 GX313 EC7 TX % BC
30 26/27 19,350 6%49% 15%19% 42% 39% ISO9000 ISO/TS16949: %
31 J.D.Power IQSPP100J.D.Power CSI J.D.Power APEAL 20% 50% EC7 TX4 SC7 EC7 EC7 EC7-RV
32 28/ S1, % J.D. Power CSI CVVT
33 C-NCAP45.3 5
34 30/31 1,600 1,400 12% 1,600 51% 51% TX4 TX4 260 TX4 TX4 TX TX4
35 19.97% 48% ,7241, DSI HOLDINGS PTY LIMITED 100% DSI Holdings Pty LimitedDSIH DSI DSIHDSI DSIH ,000 DSIH15,082 64,000 DSIHDSIH 2 8 DSIH
36 32/33
37 40 22% 4022%
38 34/35 6,400,000,000 4,200,000, ,000, ,100,0001,671,000,000 1,897,000, ,864, %25% (a) (b) (a) 23(b) 4,300,000,000 1,100,000,000 a b 12,282 9,945
39 % EMBA MNGS
40 36/ CFO EMBA 46 DSI Holdings Pty Limited (SAE)Forest R. McFarland (SAE)(Fellow) MNGS CEO
41 A&M BP plc BP 34 10
42 38/39 - A
43 A
44 40/41 - (12)(22) 44 14
45 (
46 42/ ,700,000 2,400,000 ( 44 ( (
47 ( ( ( ( ( ( (i) (ii) (iii) (iv) (852)
48 44/
49 ,166, (a) DSI(b) 27 65
50 46/
51 XV XV 352 (I) (%) 1) 3,751,159, % 4,270, % 12,000, % 500, % 8,000, % 2) 8,000, % 2) 6,000, % 2) 6,000, % 2) 7,000, % 2) 11,000, % 2) 1,500, % 2) 1,500, % 2)
52 48/49 - (1) Proper Glory Holding Inc.Proper Glory3,751,159, % Proper Glory (2) (i) (ii) (II) (%) Proper Glory Holding Inc. 1 1) 50, ) 3 3) 4 4) 5 5) 6 6) 7 7) 8 8) 9 9) 10 10) 11 11) 12 12)
53 (1) Proper Glory Holding Inc. 68%32% (2) (3) (4) (5) (6) 9% (7) 9% (8) 9% (9) 9% (10) 9% (11) 90% 10% 9% (12) 90% 10% 9%
54 50/ (%) Proper Glory 1 2,462,400, ,751,072, ,408, , ,462,400, FMR LLC 437,430, The Goldman Sachs 1,297,974, Group, Inc. Gehicle Investment 1,144,958, Holdings (Delaware) LLC Gehicle Investment 152,991, Parallel Holdings 1. Proper Glory Holding Inc.Proper Glory3,751,159, % Proper Glory
55 ,000,000 (35,000,000) ,000,000 (10,000,000) ,000,000 (6,000,000) ,000,000 (23,000,000) ,000,000 8,000, ,000,000 (23,000,000) ,000,000 (23,000,000) ,000,000 8,000, ,000,000 (18,000,000) ,000,000 6,000, ,000,000 (16,000,000) ,000,000 7,000, ,000,000 (18,000,000) ,000,000 6,000, ,000,000 (12,000,000) ,000,000 11,000, ,000,000 (1,000,000) ,500,000 1,500, ,000,000 (1,000,000) ,500,000 1,500, ,000,000 (1,000,000) ,500,000 (1,500,000) ,600,000 (81,400,000) (3,400,000) 1,800, ,420,000 (5,400,000) 4,020, ,000,000 (3,000,000) ,500,000 (3,000,000) (8,000,000) 17,500, ,900,000 (10,200,000) (8,400,000) 123,300, ,000,000 (2,000,000) 508,920,000 (251,100,000) (62,200,000) 195,620,000
56 52/ ,000 5,347,59310,000,000110,000, , ,9508,078, %19.97% 2. 15,520, ,580,000
57 4. 29,760, TX4 12,861,536 TX % 42,669,910 90% 4,741,10110%47,411, % 162,000,000 90% 18,000,00010%180,000, % % 95,348,760 90% 10,594,30610%105,943,066
58 54/55-1. LTI TX (a) (b)(c) (d) 44,000,000 2,676,000,000 (a) (b) (c)44,000,000 2,676,000, (a) (b)(c) (d) 11,552,000,000 12,724,000,000 (a) (b) (c)11,552,000,000 12,724,000,000
59 (a) (b) (c) (d) 19,707,000,000 21,169,000,000 (a) (b) (c) 19,707,000,000 21,169,000, (a) (b)(c) (d) 770,000, ,000,000 (a) (b) (c)770,000, ,000,000
60 56/57-4. (a) (b)(c) (d) 11,000,000 16,000,000 (a) (b) (c)11,000,000 16,000, (a) (b)(c) (d) 48,000, ,000,000 (a) (b) (c) 48,000, ,000,000
61 6. (a) (b)(c) (d) 3,000,000 31,000,000 (a) (b) (c)3,000,000 31,000, (a) (b)(c) (d) 3,000,000 45,000,000 (a) (b) (c) 3,000,000 45,000,000
62 58/ % 59% 8% 2% 5% 38 44
63 % Ford Motor Company Volvo Car Corporation Volvo Car Corporation 100 2,500
64 60/
65 41 6
66 62/ ,069,225 4,289,037 (11,528,489) (3,637,752) 2,540, , , ,512 (764,563) (219,807) (524,130) (282,536) 9 (107,226) (60,952) 23 (15,987) 6, , , (15,145) 226,335 (100,000) 1,550, , (231,432) (51,869) 9 1,319, ,053 1,182, , ,288 (13,000) 1,319, , % 19
67 1,319, ,053 21,576 (4,728) 1,340, ,325 1,204, , ,288 (13,000) 1,340, ,325
68 64/ ,328,102 3,289, ,069, , , ,302 42, ,171,473 1,051,745 6,582,778 5,040, ,322 26, , , ,144,929 2,840, ,209 10,461 3, , ,948 4,498, ,408 12,219,411 5,110, ,328,825 4,229,631 69,329 57, , ,509, , ,267 8,907,789 5,273,470 3,311,622 (162,918) 9,894,400 4,877, , , ,238,620 4,075,320 6,375,613 4,197, , ,619 7,096,520 4,782, ,442, ,318,000 87, ,727 8,018 2,797,880 95,018 9,894,400 4,877,
69 108,291 1,579,886 85,064 1,226 28,566 18, ,991 2,343, ,225 2,547,070 (8,430) (55,566) 43,797 (945) 21,144 26,001 (26,001) 384, , , ,053 (13,000) 866,053 (4,728) (4,728) (4,728) (4,728) 879, ,325 (13,000) 861,325 26,909 26,909 26,909 10,000 10,000 22, ,607 1,009,288 1,009,288 (59,500) (59,500) (59,500) 2,995 2, ,291 22, ,607 2,995 26,909 (59,500) 979,692 10, , ,542 2,510,927 88,059 27,227 67,635 44,785 1,336,687 4,197, ,619 4,782, (682) (6,775) 6, , , ,864 1,182,740 1,182, ,288 1,319,028 21,576 21,576 21,576 21,576 1,182,740 1,204, ,288 1,340,604 4, ,971 (13,220) 162, ,170 7,337 7,337 7,337 (3,824) 3,824 (4,071) 4,071 10, , , ,440 (91,376) (91,376) (91,376) 14, ,379 (13,778) (83,481) 740, , ,993 3,334,306 88,059 21,134 89,211 31, ,864 2,442,039 6,375, ,907 7,096,520
70 66/67 1,550, , , ,053 (73,845) (49,725) 107,226 60,952 15,145 (226,335) 100,000 7,419 4,079 8,547 (8,754) 15,311 (26,938) 15,987 (6,250) (5,245) (1,655) (1,748) 110 7,337 26,909 (339,835) 2,002, ,287 (103,937) 235,933 (2,665,932) 458,876 (122) 1,921,369 (753,790) 1,153, ,184 (205,133) 9, , ,977 (716,542) (459,763) 114,251 20,197 (16,938) (11,567) 29,803 (395,870) (333,228) (40,344) (853,948) 37 (346,073) 1,186,887 (8,078) (64,053) 185,059 6,149 73,845 49,725 (1,305,946) (274,542)
71 (91,376) (59,500) 677,161 (14,721) 162,170 1,669,363 (322,069) 10, ,048 (5,463) 2,650, ,278 (966,356) (386,180) (89,192) (44,846) 3,966,382 (148,711) 3,609, , , ,684 (494) 4,498, ,408
72 68/
73
74 70/
75 4. (a) (b)
76 72/73 4. (c) (d) 5 10 (i) (ii) (iii) (iv) (v) (vi)
77 4. (e) (f) (g)
78 74/75 4. (g)
79 4. (g) 39
80 76/77 4. (g) (h)
81 4. (i) (j) (k) (l)
82 78/79 4. (l) (m) (n) (o) (p)
83 4. (q) (i) (ii) (iii) (iv) (v) (vi) (vii) (i) (iv) (iv) (v)
84 80/
85 6. 10% 7. (i) (ii) 13,363,686 3,475,915 91, , , , ,582 14,069,225 4,289, ,173,867 4,997, ,506 7,302 42,241 6,582,778 5,040,417
86 82/ ,845 49,725 1,655 1, ,422 6,245 43,217 17,517 50,442 40,435 8,754 10, , ,119 22,022 28, , , ,523,000 4,692, ,034 16,106 89,139 44, ,226 60, , ,817 36,064 20,291 7,337 26, , ,017
87 9. 11,528,489 3,637,752 2,745 2, , ,646 26,551 13,653 54,251 18,754 2,272 8,547 7,419 4,079 6,017 5,054 65,380 32, ,824 18,716 1,747 25,135 (3,455) 220,116 43, ,316 8, ,432 51,869 50%
88 84/ ,550, ,922 25%25% 387, ,481 27, ,823 (19,830) (122,867) 1,723 12,011 3,670 (1,287) 6,602 5,397 25, ,263 8,018 (201,886) (203,511) (3,455) 231,432 51,869 25%25% 33% 25% 24,263,000 8,018,000 25,135, ,376, ,166,000
89 13. (a) 1,182,740, ,053,000 6,926,525,450 5,845,419,450 (i) 6,489,755,450 5,201,083, ,191, ,336, ,578,219 6,926,525,450 5,845,419,450 (b) 1,195,391, ,909,000 7,175,028,650 6,225,339,910 (i) 1,182, ,053 12,651 16,106 (6,250) 1,195, ,909 (ii) 6,926,525,450 5,845,419, ,770, ,413,793 17,259,926 94,473,000 14,506,667 7,175,028,650 6,225,339,910
90 86/ (a) 1, , ,784 1, , , , ,239 2,049 6,288 1, , ,508 1, , , , ,329 1, , ,456 6,825 11,281
91 14. (a) 4(m) 32 (b) 14(a) 3,883 2, ,120 4,178 3,497 1,000,0002,000,000
92 88/ ,878 22,702 3,038 3,349 35, ,724 1,319,459 1,529, ,933 3,271, ,026 19,443 29, , ,147 (363,379 ) 127, ,085 2,663 (19,460 ) (9,753 ) (1,686 ) (30,899 ) 465,249 1,447,073 1,804,698 3, ,774 3,867, ,969 61,901 63, ,365 6, ,040 8,591 8,577 22, , , , , , ,009 (560,800 ) 230, ,917 15,394 9,143 (57,966 ) (10,556 ) (56,034 ) (5,767 ) (130,323 ) 525,910 70,620 1,758,596 2,623,536 19, ,288 5,196,353 3, ,010 93, ,418 40, ,071 20,798 75, , ,646 (717 ) (4,870 ) (1,036 ) (6,623 ) 113, ,732 1,289 51, ,104 4,592 9,367 1,045 15,004 1,853 46, ,242 1,689 26, ,796 (1,161 ) (5,232 ) (2,260 ) (8,653 ) 1, , ,109 2,978 76, , ,910 68,767 1,595,187 2,000,427 16, ,386 4,328, ,249 1,333,490 1,392,966 2,297 95,274 3,289,276
93 , , ,909 62,065 1, ,072 (8,547) 1,147,366 18,754 18,754 4,682 54,251 77,687 1,069, ,155 8,547,0009 6%
94 90/ ,200,795 1,078,356 29,322 26,611 1,171,473 1,051,745 1,200,795 1,078,356 1,078,356 16,898 25, ,141 1,066,382 (21,049) (26,551) (13,653) 1,200,795 1,078, , %
95 19. 89, ,059 18,182 18,182 (100,000) (100,000) 7,302 42, , ,710 (90,486) (47,469) (100,000) (100,000) 7,302 42,241 69,595 38,049 42,241 2,040,437 (181,641) (15,145) 226,335 8,078 64,053 (33,117) (4,728) (2,002,215) 5,245 (100,000) 7,302 42, ,000, % 19.97% 5,245,000
96 92/ ,617, % 757, ,941 (320,856) (433,851) 436, ,090 89, , ,797 6,808,982 (76,646) 396,805 (15,145) 226, , , ,571 87, , , , ,664
97 , , , ,839 (a) 738, ,520 (b) 4,432,019 1,196,694 5,170,474 1,852, ,843 56, , , , , , ,616 (c) 23, ,425 6,144,929 2,840,255 (a) , , ,751 84, ,558 35, , ,520 96,158,000 35,541,
98 94/ (b) 305,281,000 14,233, ,033, ,217,000 (c) 163,400, ,209 10, ,988, ,069,000 15,987,000 1,671,000,0001,897,000,
99 % 288, ,903 (24,742) 1,436,499 18,034 16,106 (293,650) 1,449, ,267 37,770 54,508 (4,542) (12,196) (37,770) 37,770 25,338 35,826 (2,986) (7,502) (25,338) 25,338 12,432 1,442, ,267 6,997 1,449, ,267
100 96/ ,671,000, ,000, ,600, , , ,099 (a) 2,502,211 1,172,822 1,734,565 1,759,234 75,000 (b) 1,734,565 1,834,234 4,236,776 3,007,056 1,460, , ,976 60, , , ,313 62,579 95,410 3, , ,737 2,918,094 1,153,563 (c) ,012 (d) 3,053 (e) 170,000 3,092,049 1,222,575 7,328,825 4,229,631
101 24. (a) ,191,688 1,113, ,281 16, ,242 43,150 2,502,211 1,172,822 (b) (c) (d) 5.31 (e) 25. (a) 1,220, ,373 (b) 1,037, ,000 (c) 522, ,000 (d) 47,754 84,216 2,827, ,589
102 98/ ,509, , ,000 87, ,000 2,827, ,589 (1,509,635) (685,589) 1,318,000 87,000 (a) (b) (c) (d) 1,060,658, ,768, ,994, ,605,000305,281,000 14,233,00021(b)15,417,000894,292, ,055, ,893,000 68,220, ,663, ,079,881, ,449,000 1,747,754, ,140, ,018 16,155 2, ,316 8,018 37,727 8,018
103 26. 14,536 2,013 (2,290) 14,259 8,018 8,018 8,018 8,018 30,691 30,691 4,251 4,251 24,263 (15,237) 9,026 32,281 19,705 51,986 1,301,000, ,000,000 84,000,000 41,000,000
104 100/ ,000,000, , ,201,083, ,291 (8,430) 1,288,672,000 22,681 6,489,755, , ,000,000 10, ,100,000 4,419 7,310,855, , ,000, ,170, ,100,000 4,419, ,751,0004(m) 13,220,000
105 28. (a) (b) (c) (d) 4(f) (e) 4(m) (f) 4(g) (g) 2,705,855,000 2,039,668,000 73,711, ,988,000
106 102/ ,851, ,384,000 14,020,000 14,060,000 20,202, ,000, % ,790, ,203,000 6,150,000 13,947,000 6,620 3,245 11,091 2,600 5,850 6,500 23,561 12,345 1,838 1,330 3,168 26,729 12,345
107 31. 5% 20,000 17% 36,064,000 20,291, % 10% 1% 1
108 104/ % 67% (i) (ii) (iii) ,000,000 (35,000,000 ) ,000,000 (10,000,000 ) ,000,000 (6,000,000 ) ,000,000 (23,000,000 ) ,000,000 8,000, ,000,000 (23,000,000 ) ,000,000 (23,000,000 ) ,000,000 8,000, ,000,000 (18,000,000 ) ,000,000 6,000, ,000,000 (16,000,000 ) ,000,000 7,000,000
109 ,000,000 (18,000,000 ) ,000,000 6,000, ,000,000 (12,000,000 ) ,000,000 11,000, ,000,000 (1,000,000 ) ,500,000 1,500, ,000,000 (1,000,000 ) ,500,000 1,500, ,000,000 (1,000,000 ) ,500,000 (1,500,000 ) ,500,000 (153,500,000 ) (35,000,000 ) 49,000,000
110 106/ ,600,000 (81,400,000 ) (3,400,000 ) 1,800, ,420,000 (5,400,000 ) 4,020, ,000,000 (3,000,000 ) ,500,000 (3,000,000 ) (8,000,000 ) 17,500, ,900,000 (10,200,000 ) (8,400,000 ) 123,300, ,000,000 (2,000,000 ) 508,920,000 (251,100,000 ) (35,000,000 ) (27,200,000 ) 195,620, ,620,
111 ,000,000 35,000, ,000,000 10,000, ,000,000 6,000, ,000,000 23,000, ,000,000 8,000, ,000,000 23,000, ,000,000 23,000, ,000,000 8,000, ,000,000 18,000, ,000,000 6,000, ,000,000 16,000, ,000,000 7,000, ,000,000 18,000, ,000,000 6,000, ,000,000 12,000, ,000,000 11,000,000
112 108/ ,000,000 1,000, ,500,000 1,500, ,000,000 1,000, ,500,000 1,500, ,000,000 1,000, ,500,000 1,500, ,000,000 56,500, ,500, ,600,000 86,600, ,420,000 9,420, ,000,000 3,000, ,500,000 28,500, ,900, ,900, ,000,000 2,000, ,520, ,400, ,920, ,320,
113 32. 31,604, % 48.20% 45.74% 45.74% % 2.204% 1.352% 1.352% 1.35% 1.35% 1.41% 1.41% 7,337,000 26,909, ,800,000515,800, ,000,000
114 110/ ,526, , (a) * 66,902 84,993 * 12,935 2,264 * 78, * 2,764 2,910 *
115 34. (a) 1 3,365,296 1,376, ,206 75,753 65,543 41,602 3,498,283 1,525, ,000 1,791 63,226 43,954 1,650 10,594 1,556, ,210 95,978 9,935 34,829 13,964 2,116, ,680 34,859 16,936 66,411 48,060 42,670
116 112/ (a) 1 6,469,227 1,296,912 2, ,831 36,852 6,715,905 1,830, ,319 17,453 74,200 21,382 95, ,164 82,480 6,404,626 2,048,557 9,997 1,341 33,761 17, , ,203 10,781 5,348 82,580 58, ,555
117 34. (a) 1 2,825 3, , , (b) 14,531 7, ,337 26,909 22,469 34,667
118 114/ (c) 195,810, ,607, ,982, ,606, ,000, ,000,000770,000, ,000, (i) 4,269,788 1,060,856 (ii) 6,375,613 4,197,862 67% 25% (i) (ii) (a) 23 (b)
119 36. 21(a) 34(c)
120 116/ % 173,203 96, , , , ,455 1,565, ,962 2,115,544 4,432,019 4,432,019 40,034 62,226 61, , ,539 23,235 23,235 23, , , , ,493,695 20,987 4,514,682 4,498,155 12,209 12,209 12,209 7,215, ,227 2,482, ,400 10,792,222 10,761, , ,731 1,663,033 2,502,211 2,502, ,599 61,529 1,475,437 1,734,565 1,734, ,880 70, , , , , , , ,161 3,161 3, ,764 80,655 1,073, , ,000 2,924,801 2,827, ,232 4,117 37,732 50,081 1,812,608 1,912,770 1,442,153 1,306, ,418 4,468, ,081 2,645,608 9,679,281 9,111,390
121 % 120, ,182 13, , , , , ,509 1,196,694 1,196,694 83,044 41, , , , , , ,408 40, , ,408 10,461 10,461 10,461 2,224, , ,884 3,730,812 3,730,564 59, , ,162 1,172,822 1,172, , ,000 1,070,034 1,834,234 1,834, ,961 53, , , , ,965 98, ,066 87, , , , , , , ,695 1,603,092 2,227,984 87,000 4,723,771 4,679, (g)
122 118/ (b) ,000,000 3,000,000 1,687, , ,190 70,133 4, , ,602 (17,600) (47,745) 5% 22,185 9,590 69,769 2,095
123 36. 1,442,153 1,478, , , ,209 12,209
124 120/ ,461 10,461 12,432 12, ,400,000226,200,000 54,600,000293,696, %
125 ,307 38, , , , ,036 13,475 13,475 43,908 43,908 57, , , ,141 43,082 17,497 60, , , ,742 11,981 24,218 36,199 13,704 13,704 49, , , ,977 (19,717) (71,142) (90,859) (740,340) (740,340) (831,199 ) (80,000) (80,000) (80,000 ) (170,000) (170,000) (170,000 ) 6,043 (22,198) (16,155) (16,155 ) 293, , , , , ,222 6, , , , , , ,050 (293,696) (153,354) (447,050 ) 100, ,977 (293,696 ) (52,377 ) (346,073 ) 1 2
126 122/ % 91%1,288,672,000 2,800,094 2,800,094 1,066,382 1,066, , ,681 1,800 1, ,842 (204,842) 3,233,688 3,233,688 10,571 10, , ,679 1,472,499 1,472,499 (4,800,801) (4,800,801) (807,258) (807,258) (31,687) (31,687) 4,201,490 (204,842 ) 3,996,648 (359,698) (339,835) 3,297,115 1,009, ,612 2,002,215 3,297,115 (285,612) 1,472,499 1,186,887
127 ,000,000 8,409,000,000 1,166,000,000
128 124/ , ,788 89, ,588 89, ,985,658 2,399, ,274 19,667 4,185,892 2,420,145 11,009 2,416 17, ,267 12,432 28, ,115 4,157,283 2,117,030 4,548,871 2,206, , ,542 2,969,725 2,084,452 3,106,718 2,206,994 1,442,153 4,548,871 2,206,994
129 39. Centurion Industries Limited 1 100% Value Century Group Limited 1 100% 2 100% * 15,959, % Linkstate Overseas Limited 1 100% Luckview Group Limited 1 100% 1 100% DSI Holdings Pty Limited 54,563, % ^ 54,297,150 51% 14,900, % * ^ 231,008,000 91% ^ 99,763,600 91%
130 126/ ,000, % 20,000, % 20,000, % 30,000, % 10,000, % 20,000, % ^ 394,647,000 91% ^ 235,000,000 91% 10,000,000 90% ^ 25,000,000 91% 40,000, %
131 39. 80,000,000 70% 50,000, % 5,000, % 120,000, % 50,000, % 10,000, % 33,300,000 20,000,000 50% *
132 128 - Maples and Calder (852) (852) general@geelyauto.com.hk P.O. Box 309 George Town Grand Cayman Cayman Islands British West Indies
133 Room 2301, 23rd Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong 香港灣仔港灣道 2 3 號鷹君中心 2 3 樓 室
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
( ) :
() : 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,
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
麗豐控股 麗豐控股有限公司 年報
麗豐控股 麗豐控股有限公司 2004-2005 年報 2 3 4 14 32 33 34 36 39 41 42 105 1 (852) 2741 0391 (852) 2741 9763 http://www.laisun.com/laifung info@laifung.com 1125 2004-2005 45.13% 2 * 2004-2005 3 * * Ugland House South
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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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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
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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CHINA HUIYUAN JUICE GROUP LIMITED 1886 (1) (2) 3 9 10 11 19 ( ) 20 21 48 * ........................................................................ 1 I.................................................................
1,183, , % 1,001, , % 329, , % (1) 325, , % (1) 2
Forgame Holdings Limited 00484 1 1,183,128 776,649 52.3% 1,001,911 697,561 43.6% 329,215 283,591 16.1% (1) 325,202 240,031 35.5% (1) 2 91wan 91wan 3 47.8% 7.994 14 35 2013 2013 4 5 6 ARPG beta MPU 518,000
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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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
37.8% # 1918 #
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 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
書冊220.indb
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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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
, ,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
2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
2 3 4 6 8 10 25 29 39 51 53 55 56 58 60 63 64 168 2007 8 82008 5 5 GDP 17381,123,793 58.9% 7 13 9 9 38 235,523 308,939 296,116 283,215 1,123,793 www.maoye.cn 28 26 2 3 12 31 2010 2009 2008 2007 2006 1
4 146, , (118,345) (114,885) 28,415 26, , (7,176) (7,330) 11 (10,281) (9,248) 12,340 10, (2,475) (2,815) 9,865 7,88
VEDAN INTERNATIONAL (HOLDINGS) LIMITED 2317 146,760 141,473 3.7% 9,865 7,886 25.1% 7,992 6,051 32.1% 0.52 0.40 30.0% 0.52 0.40 30.0% 0.262 0.200 2.043 1.560 1 4 146,760 141,473 11 (118,345) (114,885) 28,415
HC GROUP INC , , % 6,963.9 EBITDA (0.1463)
HC GROUP INC. 2280 3,778.6 3,185.3 84.3% 6,963.9 EBITDA 364.2 279.4 84.8 164.0 191.0 (0.1463) 0.1705 1 5 6,908,267 3,700,334 5 55,633 78,288 6,963,900 3,778,622 (6,456,938) (3,109,332) 15,440 16,773 30,180
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
HC GROUP INC. * , , % 3,789.8 EBITDA* % % * * 1
HC GROUP INC. * 2280 1,342.6 2,447.2 182.3%3,789.8 EBITDA* 333.830.4 364.2 191.0 107.577.6% 0.17050.103964.1% * * 1 5 3,789,785 1,342,619 6(a) (3,120,495) (682,582) 16,773 22,655 6(b) 115,241 66,866 6(a)
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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
: 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
HC INTERNATIONAL, INC. * , % 3, % EBITDA* % * * 1
HC INTERNATIONAL, INC. * 02280 1,958.3 89.1% 3,702.5 267.8 181.8 47.3% EBITDA* 653.1 555.1 17.7% 0.2559 0.1852 * * 1 3 3,702,466 1,958,283 (2,397,882) (706,264) 44,359 19,590 168,255 106,153 (708,070)
,152 31, , ,141 5,182 2,803 10,554 6,584 57,095 8, , , , , ,457 67, ,670 38,217 1,130,205 1
YIHAI INTERNATIONAL HOLDING LTD. 1579 2 017 12 3 1 2017 12 31 2016 2017 1,646.2 2016 1,088.0 51.3% 2017 611.8 2016 416.9 46.7% 2017 261.1 2016 186.7 39.9% 2017 260.7 2016 186.7 39.6% 2017 0.269 0.267 1
1109 (1) (2) 6 15 16 17 18 35 26 46 EGM 1 EGM 2 48 183 22 ............................................................ 1...................................................... 6.............................................
(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
AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
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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
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SINOCHEM HONG KONG HOLDINGS LIMITED i ii iii iv 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
HC INTERNATIONAL, INC. * 2280 4 15 9 B 100098 356 357 48 183 17 1712 1716 * ................................................................ 1..........................................................
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
北泰創業集團有限公司 股份代號 :2339 新目標. 新起點. 新希望 二零零五 / 二零零六年年報 2 4 5 6 10 14 22 34 37 41 49 54 55 56 57 58 60 62 103 2,658,993 2,206,041 1,711,442 493,775 368,692 284,417 EBITDA 420,333 310,608 221,305 347,313 273,487
untitled
2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
... 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
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)
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
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
,080, , (678,995) (581,252) 401, , (175,324) (76,350) 12 (292,818) (200,776) 13 11,784 14, (2,468) (859)
RICI HEALTHCARE HOLDINGS LIMITED 1526 12 31 12 311,080.12016 935.415.5% 12 31401.22016354.1 13.3% 12 3162.22016 58.9 12 31 EBITDA153.7 249.938.5% 12 31 12 31 1 12 31 12 31 11 1,080,149 935,383 12 (678,995)
.......................................................... 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....................................................
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)
- -
8138 3-9 1A-1C 44 45 48 28 26 (i) (ii) (iii) http://www.hkgem.com http://www.townhealth.com - - ................................................................ 1 1........................................................
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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
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698 (i) 30% (ii) (iii) 25 26 27 60 18 29 A 80 82 338 2 33 3301-04 48 ... 1... 5... 25... 27... 61... 75... 80 i 698 30% 1 1.60 182,325,000 2.81% 18 29 A 6 2 1.60 1,500,000 30% 571 0.01 3 Tongda Precision
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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
ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% % 0.005% 0.01 [ ] [ ] [ ] C [] [] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ]
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ZHI SHENG GROUP HOLDINGS LIMITED (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) ZHI SHENG GROUP HOLDINGS LIMITED [ ] [ ] [ ] [ ] [][]1% 0.0027% 0.005% 0.01 [ ] [ ] [ ] 32 342C [] [] [ ] [ ] [ ] [ ] [ ] [
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
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
China Mengniu Dairy Company Limited ( 於開曼群島註冊成立之有限公司 ) Stock 股份代號 Code : 2319 : 2319 二零零六年中期報告 僅供識別
China Mengniu Dairy Company Limited ( 於開曼群島註冊成立之有限公司 ) Stock 股份代號 Code : 2319 : 2319 二零零六年中期報告 僅供識別 01 02 08 12 13 15 16 17 31 32 7,546,355 4,754,042 +58.7% 343,425 246,527 +39.3% 0.25 0.22 +13.6% 0.25
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 中期報告
皇朝傢俬控股有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1198 2018 中期報告 1 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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
( 於開曼群島註冊成立的有限公司 ) 股份代號 : 3836 2014 年報 2 4 7 8 20 30 35 44 46 47 48 50 52 54 55 120 1 22 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands A 15A 183 54 2014 2 Codan 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
2 4 6 18 26 34 48 50 51 52 53 55 56 110 2013 139.8 8.2 IPO 0.4 19.4 0.04 177 2 3 2013 P.O. Box 613 GT 4th Floor Harbour Centre George Town Grand Cayman KY1-1107 Cayman Islands 599 B 23 361016 183 54 1
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38D 1933 0440 36.89 32,533,8312.00 8 1 8 10 (i)(ii) (iii) (i)(ii) (iii) i 6D 6D 6D 6D 6D 708 707 6D 6D ii Capital Markets and Services Act 2007 CMSA CMSA 229(1)(b) 230(1)(b) 6 7 iii CMSA 5 Securities Act
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
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%
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
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CHINA HUIYUAN JUICE GROUP LIMITED 1886 4 8 9 10 20 21 22 48 * ......................................................................... 1...................................................................
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
2 4 26 27 28 30 33 34 2009 2 2009 Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands British West Indies 28 26 Cricket Square
( 7 01
2017 (http://www.ecinfohk.com)(http://www.hkgem.com) 7 01 3 4 5 6 13 17 25 33 44 49 50 52 53 55 96 02 33 43 89 7 9 21 2103-05 1 2206-19 99 11 62 1 2 2 3 D Estera Trust (Cayman) Limited, Clifton House,
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
............................................................ 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........................................................
........................................................ 1.............................................................. 3............................
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 ........................................................
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
Annual Report 2014 002 004 006 007 010 022 037 043 049 054 062 080 082 200 002 2012 6 8 51 41.64.9 2014 2 2014 12 31 24.29% 2014 12 23 11.46 524,851,793 60.15 2015 3 27 24.29% 2014 12 31 3,489 TOP10 TOP10
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
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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
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Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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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%
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
INTERIM REPORT 2017 GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 002 004 006 009 014 017 024 026 033 034 035 037 038 039 067 002
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
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
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code:
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code: 1198 2016 中期報告 2016 INTERIM REPORT 01 Donald H. Straszheim
SEEC Media Group Limited SEEC MEDIA GROUP LIMITED 205 173 8 806 13 16 2826 48 ................................................................ 1 1.......................................................
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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)
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3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
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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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
企 業 簡 介.......................................................................... 2 公 司 資 料...........................................................
Intime Retail (Group) Company Limited ( ) : 1833 2013 企 業 簡 介.......................................................................... 2 公 司 資 料..........................................................................
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02 03 04 10 13 25 35 59 64 68 87 94 103 104 106 108 111 241 242 01 02 2017 1 17 2017 1 17 2017 3 31 2017 3 31 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
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
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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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
2013 Interim Report GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 02 04 06 08 11 16 21 28 32 37 38 39 42 43 45 76 02 03 20052013
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
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
342C Advanced Card Systems Holdings Limited * 2086 11 26 * ..................................................... 1....................................................... 3...........................................................
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Merdeka Mobile Group Limited * MERDEKA MOBILE GROUP LIMITED ( *) 8163 (1) (2) (3) 14 18 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) (http://www.hkgem.com) (http://www.merdeka.com.hk) *
: 348 2013/2014 2 3 4 11 16 23 33 48 50 51 53 54 56 1 M.H. M.H. M.H. Maples and Calder Asia TC & Co., Solicitors Ugland House South Church Street P.O. Box 309 George Town Grand Cayman Cayman Islands British
2016 6 2015 6 % 135,010 142,099 (7,089) (5%) IT 125,234 135,150 (9,916) (7%) 555 422 133 32% 941 596 345 58% 1,225 920 305 33% 4,487 4,340 147 3% 2,56
Legend Holdings Corporation 3396 2016 6 306 2016 6 306 2015 1,349.845% 25.8436% 1.10 45% 2016 6 2015 6 134,984 142,101 135,010 142,099 16 9 (42) (7) 2,584 4,015 2,214 2,295 689 2,129 (319) (409) 1.10 2.00