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- 涎 哀
- 9 years ago
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1 2016 : 6823
2
3 18,
4 2016 4KNow One CSL Holdings Limited CSL CSL
5 Telecom Asia Awards CSL Building for Tomorrow, Today OTT over-the-top 4KUHDall-in-one Now TV DTTOTTNow One Now One 1Gbps Smart Living CSL CSL CSL CSL HKT Payment Limited 2016 Wi-Fi Social Wi-Fi Wi-Fi Wi-Fi
6 PCCW Global 3 PCCW Global MEF 100G CE 2.0PCCW Global MEF PCCW Global 2014 PCCW Global Asia Africa Europe-1 AAE CSLcsl 1O1O
7
8 Cable & Wireless HKT Limited Occidental International Oil Incorporated1983 Schlumberger Limited 1989 Vestey Group 1992Boustead Singapore Limited 1995 Morgan Grenfell Investment Management (Asia) Limited University College
9 IIMA 15Infosys Infosys Limited Infosys Lodestone Infosys 14 EBA
10 FREng, GBS, JP Sunil VARMA Varma Varma 40 Price Waterhouse Management Consultants IBM Consulting Group 1994 Price Waterhouse Price Waterhouse VarmaIBM Consulting Group IBM Consulting Group Asia Online, Ltd. 2003HCL-Perot Systems Varma Varma International Asset Reconstruction Company Pvt. Ltd. Dr. Lal PathLabs LimitedVarma Shriram EPC Ltd. Vistaar Livelihood Finance Pvt. Ltd. Shriram City Union Finance Ltd. Varma Panjab University Institute of Chartered Accountants of India Institute of Cost and Management Accountants of India
11 Vedanta Resources plc Tata Consultancy Services Limited Godrej Consumer Products Limited Jet Airways (India) Limited Wockhardt Limited Max Financial Services Limited Max India Limited Cairn India Limited Emaar MGF Land Limited ING Groep N.V. Prudential Financial, Inc Good Harbour Finance Limited Weatherite Manufacturing Limited
12 EBITDA EBITDA EBITDA CSL Holdings LimitedCSL csl 1O1O
13 ,145 10,732 10,308 2% 6,044 8,273 6,335 5% % (299) (373) (373) (25)% 15,974 18,755 16,388 3% (6,544) (8,995) (6,973) (7)% 59% 52% 57% 65% 64% 64% (3,660) (3,430) (3,550) 3% EBITDA 1 3,654 3,853 3,681 1% 2,298 2,732 2,439 6% (182) (255) (255) (40)% EBITDA 1 5,770 6,330 5,865 2% EBITDA 1 36% 36% 36% EBITDA 1 38% 33% 39% EBITDA 1 36% 34% 36% (3,194) (3,008) (2,827) 11% (33)% 33 (15) 9 (73)% (631) (679) (483) 23% (15) (10) (8) 47% 1,966 2,620 2,558 30%
14 EBITDA 1 5,770 6,330 5,865 2% (1,519) (1,808) (1,381) 9% 5 (1,304) (1,733) (1,472) (13)% 2,947 2,789 3,012 2% (75) (290) (81) (8)% (435) (467) (414) 5% (484) 108 (466) 4% 2 1,953 2,140 2,051 5% ,657 2,654 2,650 0% 0% 1,248 1,249 1,249 0% 0% 1,409 1,405 1,401 (1)% 0% 1,567 1,572 1,569 0% 0% 1,404 1,405 1,405 0% 0% % 0% Gbps 3,673 4,072 4,378 19% 8% IDD (21)% (11)% 4,653 4,558 4,445 (4)% (2)% 3,147 3,127 3,106 (1)% (1)% 1,506 1,431 1,339 (11)% (6)%
15 1 EBITDA EBITDA EBITDA 2 EBITDA 3 IDD
16 ,690 1,785 1,688 0% 3,356 3,648 3,478 4% 3,869 3,544 3,612 (7)% 1,230 1,755 1,530 24% 10,145 10,732 10,308 2% (4,569) (4,903) (4,713) (3)% (1,922) (1,976) (1,914) 0% EBITDA 1 3,654 3,853 3,681 1% EBITDA 1 36% 36% 36% EBITDA EBITDA FTTH FTTH 587,00050,000 Now One 4K all-in-one Gbps
17 ,583 4,636 4,558 (1)% 1,461 3,637 1,777 22% 6,044 8,273 6,335 5% EBITDA 1 2,272 2,698 2,425 7% (46)% EBITDA 1 2,298 2,732 2,439 6% EBITDA 1 38% 33% 39% EBITDA 1 50% 58% 53% IDD over-the-topott IDD ARPU ,445,000 3,106, EBITDA EBITDA EBITDA CSL
18 Relish Networks plc Keycom plcrelish Networks plc , CSL CSL CSL EBITDA EBITDA EBITDA , ,
19 HONG KONG TELECOMMUNICATIONS (HKT) LIMITED Hong Kong Telecommunications (HKT) Limited Moody s Investors Service Standard & Poor s Ratings Services Baa2 BBB
20 ,108 2, ,173 2, , ,500 EBITDA (i) 3000 (ii)
21 ,974 16,388 (6,544) (6,973) (6,851) (6,375) (631) (483) (14) (6) (1) (2) 3, 5 1,966 2,558 6 (171) (231) 1,795 2,327 1,778 2, ,795 2,
22 ,795 2,327 (21) 10 (34) (1) (126) 475 (47) (41) (228) 443 1,567 2,770 1,550 2, ,567 2,
23 ,674 17, ,817 49,809 9,314 8, ,570 78,382 4,462 4, ,422 3, ,768 3,016 12,347 12, ,879 2, ,194 2,053 4,900 5, ,066 2, ,056 14,778 13,
24 ,436 34, ,552 2,607 1, ,404 38,603 37,735 38, ,608 38,245 37,616 38, ,735 38,
25 ,769 26, (347) 72 (3) 49 (45) 3,966 37, ,039 1,778 1, ,795 (21) (21) (21) (34) (34) (34) (126) (126) (126) (47) (47) (47) (21) (173) (34) 1,778 1, , (51) (44) (95) (95) 7(b) (1) (1,763) (1,764) (1,764) (14) (14) (22) (44) (1,763) (1,829) (14) (1,843) ,769 26, (347) (101) (37) 27 (89) 3,981 37, ,
26 ,769 26, (347) (268) (57) 42 (87) 4,202 37, ,735 2,317 2, , (1) (1) (1) (41) (41) (41) (1) 2,317 2, , (39) 41 (2) 7(b) (1) (2,140) (2,141) (2,141) (24) (24) (22) 41 (2,142) (2,123) (24) (2,147) ,769 26, (347) 166 (58) 20 (46) 4,377 38, ,
27 ,159 5, (253) (179) (3,115) (3,220) (3,368) (3,399) 7,809 7,617 (10,307) (10,259) (2,498) (2,642) (707) (725) (21) (27) 1 1 3,613 3, ,885 3,016 2,885 3,016 2,885 3,
28 (a) (b) (c)
29
30 ,905 28,046 27,905 28, ,400 7, ,430 7, ,214 35, ,206 35,220 35,214 35,228 3 Relish Networks plc Keycom plcrelish Networks plc
31 3 EBITDAEBITDA ,846 6, , (299) 10,145 6, (299) 15,974 EBITDA 3,654 2,298 (182) 5, ,935 6, , (373) 10,308 6, (373) 16,388 EBITDA 3,681 2,439 (255) 5,
32 EBITDA EBITDA 5,770 5, (3,194) (2,827) 33 9 (631) (483) (15) (8) 1,966 2, (2) ,965 2,468 4,579 4, ,269 2,
33 (96) (44) a ,953 2, b ,764 2,141 (1) (1) 1,763 2,
34 ,778 2,317 7,571,742,334 7,571,742,334 (7,049,915) (7,600,143) 7,564,692,419 7,564,142,191 5,380,714 3,872,536 7,570,073,133 7,568,014, ,079 2, ,590 3,905 (168) (199) 3,422 3, ,600 1,
35 ,410 1, ,194 2, ,100 6, PCCW-HKT Capital No.4 Limited HKT HKTGH Hong Kong Telecommunications (HKT) LimitedHKTL HKTGH HKTL
36 ,000,000,000 10,000, ,000,000,000 10,000, ,571,742,334 3,785, ,571,742,334 3,785, , ,180 1,777 1,777 (1,764) (1,764) , , , ,206 2,155 2,155 (2,141) (2,141) , ,
37 ,393,665 5,978, ,600,000 9,326,000 (3,543,570) (5,707,168) (328) ,449,767 9,596, ,449,041 9,596,941 (3,030,881)* (4,399,558)* ,418,160 5,197, * ,473 1,
38 ,108 2, ,173 2,
39 16 a (b) b
40 a b (443) (443) (35) (35)
41 17 b , c. d ,879 3,890 2,329 2,329 32,436 32,600 34,085 34,
42 Keycom plc Relish Networks plc Relish Relish Networks plc 1, Relish Networks plc Relish HKT Capital No. 4 Limited HKTGH HKTL HKTGH HKTL
43 (2) (23)
44
45
46 (42) (42) (2) (2) (2) (2)
47
48 (2) 407(2) (3)
49
50 a. b
51 XV 1. 66,247,614 1(a) 144,786,423 1(b) 211,034, % 2,444,668 1,196, ,640, % 1,870, , ,809, % 21,530 21, % 99, , % 116, , % 2,790 2, % XV (a) (b)
52 1. 1. (a) Chiltonlink LimitedChiltonlinkPacific Century Diversified LimitedPCD20,227,614 Eisner Investments LimitedEisner46,020,000 Chiltonlink Eisner (b) (i) 13,159,619 13,159,619 (ii) 131,626,804 Anglang Investments Limited Pacific Century Group (Cayman Islands) Limited Pacific Century International Limited Borsington Limited 131,626,804Hopestar Holdings Limited ,694,369 1,928,842,224 1(a) 1(b) 2,236,536, % 4 878,731 2(a) 1,416, (b) 2,295, % 3,464,886 1,404, ,869, % 272, , % 1,176,260 18, ,194, % 103, , , % 64,180 64, %
53 2. 1. (a) PCD269,471,956Eisner38,222,413 (b) (i) 175,312, ,312,270 (ii) 1,753,529,954 1,753,529, (a) (b) ,000, ,698, XV
54 ,160, ,724257,280 83,7914,399, ,834, ,775,714, % 1 CAS Holding No. 1 Limited 4,775,714, % XV (a) (b)
55 1. CAS Holding No. 1 Limited
56 B.1.2 A
57 FREng, GBS, JP Sunil Varma PO Box 309, Ugland House Grand Cayman, KY Cayman Islands FREng, GBS, JP Sunil Varma Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall, Cricket Square Grand Cayman, KY Cayman Islands ,000 7,571,742, [email protected] HK 6823 HK [email protected]
58 ( A) 2016 B) M
59
60
1 2 2015 3 12 13 16 21 36 45 179
2015 : 6823 1 2 2015 3 12 13 16 21 36 45 179 19,400 6823 2015 1 2 2014 12 31 4 LTE-A 450Mbps 5 The Club Club 7 NFCAndroid SIM 8 2015 6 30 10Gbps 11 2015 4.5G4.51Gbps csl PCCW Global PCCW Global IP 9 4Kall-in-one
1 2 3 4 6 11 19 20 21 23 25 26 47 56
2015 : 0008 1 2 3 4 6 11 19 20 21 23 25 26 47 56 IPTV now TV UK Broadband Limited 5023,300 40 0008 OTC Markets Group Inc.PCCWY 2015 1 2015 6 30 2014 2015 * 14,440 17,983 224 99 14,664 18,082 (6,782) (8,027)
... 1... 3... 3... 4... 4... 5... 5... 5... 6... 13... 16 i
PCCW Limited 0008 2016 5 5 979 14 16 20 183 17M 48 2016 3 24 ... 1... 3... 3... 4... 4... 5... 5... 5... 6... 13... 16 i 2016 5 5 979 14 622 0008 OTC Markets Group Inc. PCCWY 6823 63.07% 2011 11 7 6823
2014 : 6823
2014 : 6823 1 2 2014 3 9 10 14 19 33 41 164 17,600 6823 2014 1 1 PCCW Global 16 Asia Africa Europe-1 2 Smart Living Store HomeSquare KDDI SK PlanetNFC NFC 2013 12 31 CSL New World Mobility Limited (CSLNW
1 2 2009 3 4 5 10 15 22 31 140
1 2 2009 3 4 5 10 15 22 31 140 PCCWHKT HKTHKT UK Broadband Limited PCCW/HKT 18,200 0008 Pink OTC MarketsPCCWY 2009 1 2009 1 4G 3 5 1.302008 6 eye2 1800 PCCW Global TGN-Intra Asia 7 nowall Sports Network
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,
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.
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
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
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
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
1 2 2015 3 6 7 8 12 17 28 37 200
2015 : 0008 1 2 2015 3 6 7 8 12 17 28 37 200 now TVViu OTT (over-the-top) UK Broadband Limited 25,400 0008 OTC Markets Group Inc.PCCWY 2015 1 1 BMC Software 2 2014 12 31 7 NFC Android SIM 11 (IDC) (ISP)
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
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
NAMESON HOLDINGS LIMITED 1982 2016 8 29 10 30 24 28 (www.hkexnews.hk) 183 17M 48 2016 7 29 ............................................................ 1......................................................
............................................................ 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........................................................
i
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
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
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.
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 2 2010 3 5 6 7 12 17 24 33 148
2010 0008 1 2 2010 3 5 6 7 12 17 24 33 148 PCCWHKT HKTHKT UK Broadband Limited PCCW/HKT 19,300 0008 OTC Markets Group Inc.PCCWY 2010 1 2010 1 PCCW mobile AndroidU 3 2009 12 31 15.06 13.3 4 now 5 Hong Kong
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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%
i
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
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
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
REDCO PROPERTIES GROUP LIMITED % 1, % 1, % , %
REDCO PROPERTIES GROUP LIMITED 1622 28.4% 1,646.8 48.2% 1,694.9 113.3% 289.1 1,256.4 44% 3.8 18.07 1 4 1,646,835 1,282,569 (1,026,015) (944,546) 620,820 338,023 2,069 278 (45,785) (26,606) (85,022) (75,145)
2 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)
1 2 2014 3 6 7 8 12 17 27 35 184
2014 : 0008 1 2 2014 3 6 7 8 12 17 27 35 184 IPTV now TV UK Broadband Limited 23,500 0008 OTC Markets Group Inc.PCCWY 2014 1 2 2013 12 31 now TVFibe TV now 3 LEED 6 MOOVMOOV app 7 8 2014 6 30 12 now TV
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)
,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
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
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
書冊C_ indb
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
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)
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
untitled
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
untitled
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
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
1638
1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
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
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1
EJE (HONG KONG) HOLDINGS LIMITED * 8101 GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM GEM (1) (2) * 1 5 132,409 135,524 (90,801) (98,470) 41,608 37,054 5 1,905 1,674 (10,460) (8,142) (45,962) (40,726) (4,919)
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
(1) (2) (3)
(1) (2) (3) 3 4 5 6 12 13 15 27 37 39 41 43 44 46 136 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 168-200 24 2414-2418 50 20 1 Butterfield Fund Services (Cayman) Limited
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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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
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
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162
2 4 6 20 27 46 57 59 60 62 63 65 150 151 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
2 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
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20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)
PURAPHARM CORPORATION LIMITED 1498 % 87,106 82,867 4,239 5.1 80,329 72,217 8,112 11.2 22,653 26,179 (3,526) (13.5) 22,161 5,639 16,522 293.0 212,249 186,902 25,347 13.6 141,608 119,000 22,608 19.0 8,285
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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...............................................................
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands