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- 朔 卞
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1 Shui On Land Limited * *
2 i
3 A1 A1 A1 A1 2. A1 A1 A1 A1 A1 A1 2. A1 A1 A1 A1 A1 A1 A1 A1 2. A1 A1 A1 A1 A123 A1 A1 5% A3 A3 A3 A3 2. A3 A3 1
4 A3 A3 A3 2. A3 A3 A3 A3 A3 A3 A3 2. A3 A3 A3 A123 A3 A3 5% 2. A1 A1 A1 A1 A1 A1 2
5 A3 A3 272 A1 A3 2. SODH SODH 3
6 2. A SODH Shui On Development (Holding) Limited SODH % 4
7 Shui On Land Limited * Elgin Avenue George Town Grand Cayman KY Cayman Islands SODH SODH 5
8 SODH A1 A3 (a) A1 3,365,215,400 4,044,243,961 3,701,736,940 4,448,668,357 (b) A3 1,134,093,860 1,362,929,768 1,247,503,246 1,499,222,745 A1 A3 152,820, ,655,811 A1 A3 2. (a) SODH (b) SODH (c) (a) SODH 105 SODH A1 A1 A1 6
9 (b) A1 A1 A1 A1 A1 A1 A1 (c) A3 A3 A3 A3 A3 A3 (d) A1 A3 A1 613 A3 236 A1 A3 A3 A1 A1 A3 A1 A3 A1 A3 A3 A1 A1 A3 A1 A3 A1 A3 A1 A3 10,000,000 12,017,786 A1 A3 A3 A3 (i) (ii) A1 A3 7
10 A1 A3 A1 SODHSODH A1 A1 SODH 673,043,080 A1 20% A1 SODH A1 A1 A1 SODH A1 SODH 4% A1 A1 A1 A1 A ,116.6 A1 A1 A1 A1 972,000,000 A1 8
11 A1 146 A1 177, ,000 A1 3,365,215,400 4,044,243,961 A1 A1 (a) A1 19,000 A1 (b) A1 (i) A1 (ii) A1 A1 A1 A1 110% 3,701,736,940 4,448,668,357 A1 A1 2,393,000,000 A1 200,000,000 3,342,200,000 A1 A1 9
12 A1 A1 (a) A1 10 A1 40% (b) A1 A1 60% (c) A1 A1 80% (d) A1 A1 A1 90% (e) A1 A1 95% (f) A1 A1 A1 5% A1 A1 A1 (i) A1 (ii) (iii) SODH A1 (iv) A1 10
13 A1 A1 A1 A1 A1 A1 A3 A3 A3 A3 A123 55, A3 A3 A3 A3 590,000,000 A3 A3 55, A3 20,600 A3 1,134,093,860 1,362,929,768 A3 A3 (a) A3 20,600 A3 11
14 (b) A3 A3 A3 A3 110% 1,247,503,246 1,499,222,745 A3 A3 544,000,000 A3 173,000,000 1,124,700,000 A3 A3 A3 A3 (a) A3 10 A3 50% (b) (i) A3 (ii) A3 (iii) A3 A3 A3 A3 90% (c) A3 A3 A3 95% (d) A3 A3 A3 A3 A3 (i) 60 A3 12
15 (ii) A3 (i) (ii) A3 A3 A3 A3 A3 10 A3 A3 A3 A1 A3 A1 613 A3 236 A3 180, ,820, ,655,811 A1 A1 SODH A1 (a) (b) (c) A1 (d) A1 13
16 (e) A1 (f) A1 (g) (h) A1 (i) (j) A1 (k) A3 A1 (c) (j) A1 A3 A3 SODH A3 (a) A3 (b) A3 (c) A3 (d) A3 (e) A3 (f) A3 (g) A3 (a) (g) A3 14
17 A3 961,000,000 A3 173,000, ,000,000 A3 340,900,000 A3 460,800,000 A1 3,165,000, ,000, ,000,000 A1 A1 223,900,000 A1 2,345,000, A1 A
18 % 100% Chester International Cayman Limited Lanvic Limited Boswell Limited Merchant Treasure Limited Doreturn Limited Shui On Company Limited 998,103,792 1,450,808, ,503, ,333, ,448, ,000, ,319, % Chester International Cayman Limited Lanvic Limited Boswell Limited Merchant Treasure Limited Doreturn Limited
19
20 1. (i) (ii) (iii) ( ( ,514 (i) 14,960 14,700 (ii) 31,827 31,902 5,229 5,273 26,598 26,629 10,065 10,127 (iii) 1,946 1,968 (iv) 417 (v)
21 (i) 324 (ii) Mitsui Fudosan Residential Co., Ltd. (i) (ii) 55 (iii) 465 (i) 1 8% (ii) 2 8% 411 1,449 19
22 3. 20
23 A1 A A1 A3 21
24 22
25 MFin MCIREA MHKIS MRICS RPS (GP) MFin, MCIREA, MHKIS, MRICS, RPS(GP) 23
26 A1 4,466,900,000 A1 A3 A3 100% 4,466,900,000 A B A1 (10) (13)) 191, , ,023 A B A1 A3 A1 132, A1 * 44, A3 55, , * A1 24
27 ,600, , A1/2/3 3. [2006] , (2013)249 A3 50, (2014)149 A1 A3 153, ,651.6 A1 11, A2 9, A3 9, , , , (2015)042 A1 A3 165, , , BJ4001S A1 A A1 A3 275, BJ4003 A3 52,
28 10. Shui On Development (Holding) Limited (a) A1 3,365,215,400 3,701,736,940 (b) A3 1,134,093,860 1,247,503,246 (i) A1 (ii) A1 - A1 - (10)(i) - A1 - A1 (iii) A3-60 A3 - A3 (iv) 152,820,000 A1 A A1 12. (10) 13. A1 2,345,000, ,900,000 A3 460,8000, ,900,000 26
29 14. A1 A3 A1 A3 3,342,200,000 1,124,700,000 4,466,900, (i) (ii) (iii) (iv) (v) (15)(iii) 27
30 1. 2. XV XV (a) 4 1,849,521 4,587,365,484 4,589,215, % , , % 5,511,456 5,511, % 305, , % 200, , % (1) XV 1,849,521 28
31 (2) Shui On Company LimitedSOCL Chester International Cayman LimitedChester International New Rainbow Investments LimitedNRI Lanvic LimitedLanvic Boswell LimitedBoswell Merchant Treasure LimitedMerchant Treasure Doreturn LimitedDoreturn 998,103,792 1,450,808, ,503,493 29,847, ,333, ,448, ,000, ,319,781 Chester International Lanvic Boswell Merchant Treasure Doreturn NRI SOCL 48.38% SOCL Bosrich Unit Trust Bosrich Holdings (PTC) Inc.Bosrich Bosrich Unit Trust HSBC International Trustee Limited XV Bosrich (3) 4,587,365,484 J.P. Morgan Securities plc 350,000,000 J.P. Morgan Securities plc (4) 8,026,630,189 (b) Shui On Development 1,300,000 (Holding) Limited Shui On Development 813,000 (Holding) Limited Shui On Development 500,000 (Holding) Limited 3,000,000 Shui On Development 450,000 (Holding) Limited Shui On Development 200,000 (Holding) Limited XV XV
32 XV 2 3 SOCL NRI Boswell SOCL Boswell (a) 30
33 (b) SOCL SOCL SOCL
34 9. (a) Shui On Development (Holding) Limited Taipingqiao 116 Development Company LimitedTaipingqiao ,558 Portspin LimitedPortspin Portspin Taipingqiao ,000,000 4,363,419,000 (b) 1,726,457, % (c) 10. (a) 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands (b) (c) Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House, 24 Shedden Road, George Town, Grand Cayman KY1-1110, Cayman Islands (d) (e) (f) 32
35 (a) (b) A1 A3 (c) (d) (e) (f) 33
untitled
2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
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
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 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
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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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)
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
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
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
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
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
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
342C Advanced Card Systems Holdings Limited * 2086 11 26 * ..................................................... 1....................................................... 3...........................................................
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
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
C06863_2016IR_1219_1515.pdf
Huishan China Huishan Dairy Holdings Company Limited 06863 2016/2017 02 03 04 33 41 42 43 44 46 49 50 2016/17 6863 16 19 01 [email protected] www.huishandairy.com 16 19 01 Floor 4, Willow House Cricket
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
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..........................................................................
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
2 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY1-1110 Cayman Islands 183 22
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
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
2015 Powerlong Real Estate Holdings Limited () : 1238 目錄 02 03 04 08 13 24 33 38 48 63 65 67 68 70 71 159 HK.1238 2009 10 14 2015 12 31 52 02 2015 10 14 2015 10 13 2015 10 14 2015 10 14 2015 10 14 P.O.
目錄
目錄 2 4 6 19 27 38 52 54 55 57 58 60 61 117 2014 146.4% 3.44 1.61 2.17 59.5% 63.0% 1.02 2013 2 44,094 576,286 2.35 68.2% 6.33 2 31.9% 100 29 87 8,500 3.0 2.5 1.02 3 2014 PO Box 309 Ugland House Grand Cayman,
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,
(1) (2) (3)
年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
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)
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
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
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
2015 INTERIM REPORT GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 2 4 6 9 11 14 20 22 29 30 31 33 34 35 64 02 11 2015TOP10 TOP10
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
i
Future Land Development Holdings Limited 1030 4 17 9978 7801-0361 62 18317M 48 ... 1.... 4... 18... 20... 37.... 57... 61 i A 38,500,000 A 601155 571 6 1 A 800,0001,500,0001,500,000 2 3,500,000 42,000,000
............................................................ 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........................................................
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.
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
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
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
2, % 44.6% 37.1% 1.94 AutoNation 57% 19% %
China Yongda Automobiles Services Holdings Limited ( 中國永達汽車服務控股有限公司 ) 03669 437.39 360.7921.2% 45.12 34.4930.8% 10.31% 9.56% 0.75 9.08 5.6760.0% 8.51 5.2462.3% 0.58 0.35 0.19 0.17 1 2,438 14.9% 44.6% 37.1%
Zall Development Group Ltd. 2098 LIGHTINTHEBOX HOLDING CO., LTD. LIGHTINTHEBOX HOLDING CO., LTD. 6 32 ............................................................ 1.......................................................
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust