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- 夕抑 上官
- 9 years ago
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Transcription
1
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3 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY Cayman Islands
4 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY Cayman Islands Citibank, N.A
5 % %80.4% % % 20 4
6
7 20 6
8
9 10,093 12, % % % 673, % 523, % 109, % 87, % 11, % 795, % 611, % % % %
10 % 9 474, % 371, % 54, % 36, % 67, % 52, % 84, % 67, % 44, % 36, % 52, % 39, % 13, % 7, % 2, % % % 795, % 611, %
11 84.7% 85.6% 98.1% , , % , , % 3,783 64, , % 2,032 83, , % 2,520 47, , % 2,068 40,594 83, % ,417 41, % ,915 42, % ,401 6, % ,340 5, % 1,753 5,003 8, % 1,432 5,583 7, % 51, % 41, % 10, , % 7, , % 13, % 10, % 10, , % 7, , % 6,369 1, , % % 10
12 342, % 296, % 108, % 67, % 54, % 36, % 44, % 36, % 62, % 47, % 52, % 39, % 6, % % 673, % 523, %
13 119, % 94, % 30, % 25, % 9, % 159, % 120, % % % 16.9% 100% 44, % 33, % 14, % 8, % 23, % 19, % 8, % 7, % 28, % 24, % 119, % 94, % 12
14 % % 80.4% (%) (%) 553, % 429, % 79, % 62, % 2, % 635, % 491, %
15 54,491 6,294 16,428 5,431 3,952 4,433 (2,256) (796) (417) 58,128 29, % 37.4% % (i) (ii) (iii) 14
16 (i) (ii) (1) 25% 25% 15% % % 16.5% (1) 14A.09(1)(b)
17 % (i) (ii) 298, ,681 (480,108) (5,142) (66,099) 1,100,613 (247,255) 1,257,
18 480.1 (i) (ii) 77.4 (iii) (i) (ii) 40.8 (iii) 10.4 (iv) 4.1 (v) ,000, , ,000,000 75,000, % 7.2% % % 100% 4.3%
19 87.1% 10.7% 2.2% ,212 60% 65 59,067 6, % 3,494 2,329, ,664 64, ,639 18
20 40 75% 164, , % 1,
21 20, ,060 (i) (ii) 133,400 (iii) 135, ,344 52, , ,651 41,330 16, ,573 36, , ,114 1,387,
22 (i) 4 (ii) 4 (iii)
23 22
24 57 Chief Union Investments Limited NGO 1 NGO FSG Holding International Paper Company
25 61 NGO CEO 59 FSG Holding 20 TAIEX
26 Huang James Chih-Cheng 56 Huang Big Earth Publishing, Boulder, Colorado Huang Pacific Millennium (U.S.) Corporation Pacific Millennium Co Ltd Pacific Millennium Co Ltd, U.S.A. International Paper Pacific Millennium Co Ltd International Paper Pacific Millennium Co Ltd Huang Electronic Data Systems Energy System International Millennium Bank Huang McMaster University Huang Huang
27 EMBA
28 CEO CEO
29 Fu Ji Food Services Group Financial Management Company American University
30 EMBA
31
32 % 73.29% 17.1%22.7% 30% 5%
33 ,
34 Huang James Chih-Cheng
35 3.13 FSG Holding Chief Union FSG Holding Chief Union FSG Holding Chief Union 12 34
36 10 30% 10% 200,000, % 12 1% (i) (ii) (iii) ,000, ,000, %
37 Huang James Chih-Cheng ,000,000 1,000, ,000,000 1,000, , , , , ,000,000 1,000, ,000,000 1,000, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,600,000 17,600, ,600,000 17,600,000 42,000,000 42,000,000 36
38 (a) 100,000, % (b) 50% 50% (c) (d) % 57,613, %
39 0.9 1,726,726 1,726, ,726,726 1,726, ,726,726 1,726, ,726,726 1,726, ,438, ,438, ,438, ,438, ,914,194 23,914, ,914,194 23,914,194 57,613,169 57,613,169 38
40 XV (a) 352 (b) (i) (%) 1 96,600, ,600, ,600, Wish and Catch Wish and Catch 4.66% 2. Peaceful Field Peaceful Field 4.66% 3. Grand Fire Grand Fire 1.33%
41 (ii) 18 XV (%) FSG Holding 525,000, ,000, Chief Union 2 483,000, ,000, ,000, ,000, NGO ,000, NGO ,000, Double Riches 119,445, ,445,
42 1. (i) FSG Holding Pacific Millennium Investment Corporation (ii) FSG Holding Fast Answer Limited FSG Holding FSG Holding 48.15% FSG Holding 25.30% 2. Chief Union Chief Union 23.28% 3. Chief Union 23.28% 4. Chief Union 23.28% 5. NGO 1 50% NGO 1 Chief Union 23.28% 6. NGO 2 50% NGO 2 Chief Union 23.28% 7. Double Riches 34.66% Double Riches 5.76%
43 38,173, % 50% 14A.65(4) 42
44
45 A
46 Huang James Chih-Cheng 3.10(1) 3.10(2) 3.10A
47 7/7 2/2 1/1 5/7 1/2 1/1 1 7/7 1/1 1/1 6/7 1/1 6/7 1/1 Huang James Chih-Cheng 7/7 3/3 0/1 2/7 2/2 2/2 1/2 0/1 7/7 3/3 2/2 2/2 2/2 1/1 2 7/7 3/3 0/1 2/2 1/1 7/7 2/2 1/
48
49 (i) (ii) (iii) (iv) (v) 48
50 3.21 C3 Huang James Chih-Cheng B
51 A
52 12 8 B.1.5 1,000,001 1,500, ,500,001 2,000, ,000,001 2,500, ,000,001 3,500, ,500,001 4,000, ,800 2, ,500 2,
53 15 52
54 (852) (852)
55 (86)
56
57 56
58 8 795, ,811 (159,259) (120,152) 635, , ,128 29,432 (149,394) (105,982) (199,680) (122,951) 10 (3,679) (5,281) (26,501) , , (56,149) (70,296) 285, , , ,255 54,687 22, , ,
59 16 271, , ,709 13, , , , ,730 19, , , ,723 31, ,459 28,102 1,402, , , , ,083 21, ,296,757 1,544,012 1,532,573 1,747, , , ,097 11, , , , , ,950 39, , ,128 1,081,847 1,235,650 2,484,394 1,956,023 58
60 30 166, , ,173 38, ,364 29, , ,086 2,212,312 1,744, , , ,857,584 1,458,960 1,983,273 1,580, , ,819 2,212,312 1,744,
61 ,000 50, , , , , , ,255 22, ,080 79,667 79,667 79,667 26,784 26,784 (55,472) (28,688) 1,524 1,524 77,929 77, (159,500) (159,500) (159,500) (19,902) (19,902) 30,290 1,270,575 1,300,865 1,300,865 (84,616) (84,616) (84,616) 90,868 (90,868) 6,576 6,576 6,576 14,006 (14,006) 121,158 1,095,091 84,667 64,665 26,784 6, ,177 1,580, ,819 1,744, , ,372 54, ,059 34(a) 50,286 50, (32,143) (32,143) (32,143) (40,753) (40,753) 4, , , ,757 10,822 (10,822) 33 20,169 20,169 20, ,689 1,243,174 84,667 75,487 26,784 26, ,727 1,983, ,039 2,212,312 60
62 341, ,376 3,679 5,281 (54,491) (6,294) 18,813 16,335 13,191 10, (387) (590) (16,428) 20,169 6, , ,589 (4,224) (1,347) (26,936) (72,954) 14,533 (9,509) 24,745 4,415 14,827 18, , ,926 (66,586) (54,245) 298, ,681 (77,354) (74,527) (240) (422) (1,364) 1,173 6,817 (12,000) (35,727) 45, (121,299) 38,788 (30,000) 6,893 53,594 8,401 (293,800) (480,108) (5,142)
63 44,950 25,000 (49,050) (33,600) (7,000) 30,429 (37,690) 3,638 (10,900) (24,193) (4,002) (10,300) 1,324 (40,753) (19,902) (32,143) (159,500) (32,442) 184,757 1,300,865 (10,358) (84,616) (66,099) 1,100,613 (247,255) 1,257,152 1,544, ,860 1,296,757 1,544,012 62
64 % Faithful Hope Limited Faithful Hope 2.8% Faithful Hope Faithful Hope 30% 70% Faithful Hope 32.2% 2.8% 35% 30% (i) (ii) (iii)
65
66
67
68
69
70
71
72
73
74 4. i. ii. iii. iv. v
75 4. 74
76
77 4. 76
78
79 4. 78
80
81 4. i. ii. iii. 80
82
83 4. 82
84 5. 94,459,000 28,102, ,304, ,667, ,709,000 13,474,
85 ,642, ,596,
86 7. a. 1,335,862 1,564, , ,361 b. 28,879 43, , ,
87 7. b. 5% 5% 5% 5% 5% (1,083) (1,634) (5,186) (11,010)
88 7. b. 50 4,952,000 5,829, , ,400 58% 73% ,000,
89 7. b % 123, , , ,921 40,921 38, ,964 23,964 21, ,214 35,214 34, ,464 40, , , % 77,638 77,638 77, , , , ,678 41,678 38, ,352 39,352 39, ,490 41, , ,361 88
90 7. c ,526 13, , ,836 11, , ,557 4, ,609 79,808 2, ,833 58,128 (149,394) (199,680) (3,679) 341,208 *
91 8. 513,665 10, ,812 87, , ,978 2, ,355 62, ,659 29,432 (105,982) (122,951) (5,281) (26,501) 260, % 90
92 8. (a) 187, ,473 (b) 244, , ,730 83,947 (c) 41,085 42,760 (d) 6,095 5,686 8,772 7,996 (e) 51,554 41,279 13,045 10, , , ,836 87,999 11, , ,811 (a) (b) (c) (d) (e)
93 8. 5% 9. 54,491 6,294 (a) 5,431 54,491 11, (1,525) (500) 16,428 (b) 3,952 4,433 (2,256) 342 (507) 3,637 17,707 58,128 29,432 (a) (b) 92
94 10. 2,867 3, ,200 4, (2,400) (3,000) 3,679 5, %6.56% ,449 99, ,219 9,003 20,169 6, , ,961 3,500 2,800 18,813 16,335 83,994 62, ,191 10,902 26,501 9,017 6,
95 12. 9,060 1, , , ,358 4,034 3, ,147 5,123 3, ,147 5, Huang James Chih-Cheng , ,546 12,358 94
96 , , Huang James Chih-Cheng ,360 1, ,034 4,300 1, , , ,385 4,
97 12. 6,500,001 7,000,000 3,500,001 4,000,000 3,000,001 3,500,000 2,000,001 2,500,000 2,000,001 2,500,000 1,500,001 2,000, ,688 70,233 (21,883) 21 (2,656) 63 56,149 70, , ,376 25% 85,302 65,094 7,056 7,454 (12,483) (4,950) (2,506) (1,187) 663 1,162 (27) 2,750 (21,883) 56,149 70,296 96
98 13. 25% [2007] 39 15% 16.5% ,143, ,500, , ,255 2,073,150,685 1,516,399,117 37,619,750 14,192,189 2,110,770,435 1,530,591,
99 ,466 4,277 19,618 25,103 15, ,164 7,804 1,298 4,521 4,951 60,215 78,789 8, ,907 16,573 1,044 (17,617) (6,040) (1,190) (3,949) (11,179) 135,233 5,575 24,588 26,987 58, ,681 1,747 3,480 3,668 6,040 59,867 74,802 34(a)(b) 1, ,304 28, (44) (670) (1,299) (1,073) (311) (3,353) 137,520 9,055 27,110 32, , ,875 23,506 2,572 12,273 13,280 51,631 8, ,944 3,701 16,335 (462) (1,126) (3,364) (4,952) 31,852 3,454 14,091 13,617 63,014 8,268 1,497 3,877 5,171 18,813 (542) (694) (1,020) (2,256) 39,578 4,951 17,274 17,768 79, ,381 2,121 10,497 13,370 58, ,667 97,942 4,104 9,836 14, , ,304 98
100 % 20% 9.50% 31.67% 19.00% 23.75% 5,957,000 10,555,000 12,009,000 12,742, ,092 2,076 11,808 14,976 1,364 1,364 2,456 2,076 11,808 16, (a) ,036 2,076 11,808 16, ,836 2, ,076 2, ,135 2,076 3,211 1,666 11,808 13,474 1,901 11,808 13,
101 %16.6% 5%3% ,174,000 34(a)
102 ,614 47,452 87, ,647 42,033 4,315 11,471 57,819 49,393 5,347 15,862 70,602 (6,531) (5,175) (5,734) (17,440) 337,509 51, , ,628 2,436 9,182 10,440 22,058 34(a)(b) 169,826 13,490 1, ,591 (4,574) (530) (964) (6,068) 505,197 74, , ,209 25,581 14,016 10,185 49,782 5,142 3,107 2,653 10,902 (548) (1,755) (284) (2,587) 30,175 15,368 12,554 58,097 7,775 3,876 1,540 13,191 (347) (252) (128) (727) 37,603 18,992 13,966 70, ,334 36,571 96, , ,594 55, , ,
103 , ,660 98, , , ,334 52,812,000 53,109,000 26,264,000 25,305, (i) 10% 20% (ii) 3% (iii) 5% 102
104 21. 17, ,630 (26,204) (5,230) 1,476 (5,496) (5,496) 2, (4,616) 1,754 (63) 5,230 5,230 19, ,014 (29,946) 1,147 34(a)(b) 1,357 1,309 (40,110) (37,444) 610 (1,499) 853 2,692 2,656 20, ,176 (67,364) (33,641) 33,723 31,093 (67,364) (29,946) (33,641) 1,
105 21. 13,243,000 12,047,000 1,896,000 2,466,000 11,347,000 9,581,000 10% 5% ,000 51% 49% 104
106 23. (a) 279,300 (b) 4,500 (c) 10, ,800 (a) 70% 279,300,000 (b) 100% 5,000, % 54,800,000 4,500,000 (c) 75% 40,000,000 10,000,
107 24. 28,102 18,507 66,357 9,595 94,459 28,102 9,595 9,595 3,738 3,738 14,769 14,769 34(a) 47,458 34(b) 18,899 94,459 28,
108 24. (a) 16.9% 16.9% 5% (b) 17.2% 17.2% 5% (c) 16.6% 16.6% 5% (d) 15.0% 6% (e) 15.0%
109 , ,314 55,052 41,144 10,724 2, , , ,285 1,443 1,041 1,380 1,161 12,000 5,260 4,599 20,083 21,086 12,000, %-4.80% 0.35%-0.50% 0.01% 0.01% 0.10% 0.10% 108
110 , ,590 28,879 39, , , ,110 50,850 45,879 23,624 5,664 8,216 77,245 63,310 6,749 8,952 6,424 10,358 12,196 16,391 1, , , ,748 19, ,009 9, ,277 7, ,076 14,469 92,110 50,
111 29. 29,950 34,050 5,000 5,000 34,950 39, % 7.20%6.00% 8.65% ,097 11, , , , , ,045,000 10,147,
112 ,000 50,000 (a) 4,950,000 (a) 19,995,000, ,950,000 20,000,000, ,000, (a) 99 (b) 9, (c) 1,499,990,000 14,999,900 90,868 (d) 500,000,000 5,000,000 30,290 2,000,000,000 20,000, ,158 (e) 75,000, ,000 4,531 2,075,000,000 20,750, ,
113 31. (a) 50,000 50, ,000, ,995,000,000 5,000,000 20,000,000, (b) 9, (c) 1,499,990,000 (d) ,000, (e) ,000, (f) % 50% 5,000,000 79,667,
114 ,000, % (i) (ii) (iii) 42,000, % (1) 4.14 (2) 50% 50% % 4 1% % 5%
115 33. (3) 50% 50% % 10 1% % 2,000,000 2,000, , ,000 2,000,000 2,000,000 Huang James Chih-Cheng 400, , , , , , , , , , , , , ,000 6,400,000 6,400,000 7,700,000 7,700,000 27,900,000 27,900,000 42,000,000 42,000,
116 ,385, ,000,000 57,613, % (1) 0.9 (2) 50% 50%
117 33. 3,453,452 3,453,452 3,453,452 3,453,452 6,906,904 6,906,904 11,876,037 11,876,037 38,830,228 38,830,228 57,613,169 57,613, ,849, % % 3.4% 116
118 % 3% 15,784,000 6,576, (a) 60% 60% 122,886,
119 34. (a) 60% 28, , ,772 5, ,778 (53,147) (28,552) 125,714 (50,286) 47, , ,690 (21,778) 88,912 40% 118
120 34. (a) 60% 2,664,000 7,289, ,242, ,938,000 (b) 50.89% 36,000, % ,819 17, ,613 (41,876) (8,892) 17,101 18,899 36,000 36,000 (3,613) 32,
121 34. (c) 206, , ,536, ,396, ,448 5,243 5,129 7, ,650 12, ,300 70,519 30,204 60,000 85,
122 37. 5% 2,500 12% 22% 9,219,000 9,003, (a) 238 (b)
123 39. 38,173 38,173 21,396 59,569 38,173 38,173,000 38,173, %9.18% 21,396,000 12% 122
124 40. % % ,940, ,000, ,000, ,120, ,000, ,000,000 (a) (b) 1,200,
125 40. % % (b) 500, ,000, ,000, , ,000, ,000, ,508, (c) 90,000,000 1,000,
126 40. % % ,000, ,000, ,000,000 (d) 1,000, ^ (e) ,000, ^ 10,000,000 ^ ,600, ^ 1,000,
127 40. % % ^ 1,000, o^ (f) 13,405, * 390,840, o^ (g) 32,730,000 *^ 30,000, * ^ o 126
128 40. (a) 60% 50% (b) 60% (b) (c) 49.11% 40% 9.11% (d) 50% (e) (f) 60% (g) 50.89%
129 41. % % ,544 11,508 22,253 20, (218) (980) 43,000 43, ,262 (1,744) 21,065 16, ,676 14,136 88,406 82, ,005 1,704 (95) 3,310 1,927 54,687 22, , ,
130 41. 93,624 75,843 11,493 21,205 35,577 34,121 13,910 11,157 33,377 31,062 22,253 20,708 84,682 67,969 (45,823) (39,199) 23,315 17,262 15,544 11,508 38,859 28,770 14,000 10,000 54,329 23,769 (35,281) (25,125) 19,048 (1,356)
131 41. 45,536 48,612 47,203 42,863 5,181 3,473 44,558 44,784 43,000 43,218 (444) (1,996) (226) (1,016) (218) (980) (444) (1,996) (414) (34,093) (3,663) (42,337) (4,077) (76,430) 130
132 41. 45,460 37, , ,695 88,204 84,175 49,462 48,844 21,065 16,803 21,065 16,803 44,869 36,416 (36,345) (39,904) 4,262 (1,744) 4,262 (1,744) 8,524 (3,488) 6,556 3,862 (651) (583) 5,905 3,
133 , ,269 76,469 73,873 44,927 42,099 8,450 6,104 58,938 54,776 88,406 82, ,934 67,049 (54,474) (43,489) 21,784 9,424 32,676 14,136 54,460 23,560 26,433 9,902 63,536 22,249 (1,654) (876) (44,055) 17,827 21,
134 41. 19, ,337 31,194 36,606 76,507 51,005 7,289 (5,492) 1, ,797 (1,845) (5,374) (7,219)
135 ,486,402 1,146, ,615 1,487,291 1,351, ,008 27,077 55,000 69,187 82,077 1,418,104 1,269, , ,158 (a) 1,292,415 1,148,287 1,418,104 1,269,
136 42. (a): (b) (29) (29) 1,270,575 1,270,575 (84,616) (84,616) (90,868) (90,868) 79,667 79,667 6,576 6,576 21,982 21,982 (55,000) (55,000) 1,095,091 79,667 6,576 (33,047) 1,148, , ,226 20,169 20,169 (24,124) (24,124) (32,143) (32,143) 1,243,174 79,667 26,745 (57,171) 1,292,415 (b)
137 350, , , , ,092 (67,783) (77,628) (93,659) (120,152) (159,259) 282, , , , ,833 3,217 18,845 9,789 29,432 58,128 (57,900) (71,778) (95,214) (105,982) (149,394) (75,124) (103,062) (104,062) (122,951) (199,680) (5,870) (8,615) (10,837) (5,281) (3,679) (26,501) 6,225 9,366 8, , , , , ,208 (39,567) (46,973) (56,431) (70,296) (56,149) 113, , , , , , , , , ,372 9,415 10,883 13,931 22,825 54, , , , , , , ,500 1,035,222 2,468,151 2,935,120 (350,997) (564,852) (654,220) (723,214) (722,808) 271, , ,002 1,744,937 2,212, , , ,087 1,580,118 1,983,273 54,518 76, , , , , , ,002 1,744,937 2,212,
138 Chief Union Chief Union Investments Limited
139 Double Riches Double Riches Investments Limited FSG Holding FSG Holding Corporation Fulechuan International Group Co., Ltd. * Chief Union 500,000,000 Grand Fire Grand Fire Limited 138
140 40% 40% 20% NGO 1 NGO 2 50% 50%
141 50.89% 40% 9.11% NGO 1 NGO 2 140
142 Peaceful Field Peaceful Field Limited % 50% 50% 40% 40% 20%
143 0.01 Wish and Catch Wish and Catch Limited % 142
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
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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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
untitled
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CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
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KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
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
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
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
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) Limited
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
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
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
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
1 2 4 5 12 36 41 49 69 76 77 78 80 81 83 178 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust
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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
1 2 4 5 13 32 37 45 67 69 70 71 73 74 76 164 15 13 77 9 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands A 10 6-8 19 1906-1907 Appleby Trust (Cayman)
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Zhongzhi Pharmaceutical Holdings Limited 3737 2015 2 4 5 6 11 12 13 14 16 17 19 36 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22 8 42 2 Appleby Trust
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 2 4 5 37 49 50 51 52 53 54 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust (Cayman) Ltd. Clifton
A H H i
Hanhua Financial Holding Co., Ltd. * 3903 A 2016 2016 2016 2016 H 2016 3 3 2016 2016 11 2 7 2016 20162016 H 201620162016 H 20 26 2016 20162016 H 2016 20162016 H 2016 20162016 H 24 H 183 17M 11 2 6-92016
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
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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,
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
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
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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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
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)
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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
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Overseas Chinese Town (Asia) Holdings Limited 03366 ... 1.... 4... 16... 19.... 143... 174... 180 i (i) (ii) 1 2 4 56 03366 1 2048 S 144A 73,371,900 Credit Suisse (Hong Kong) Limited 2 Pacific Climax Pacific
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
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,
............................................................ 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........................................................
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.
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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BANK OF CHONGQING CO., LTD.* * 1963 2014 2 28 2014 2014 2 28 2014 1 2014 2 28 2014 2013 2013 12 26 2013 2014 2 28 2014 (i) (ii) (iii) 2 46 2007 6 26 2012 12 28 2006 12 2012 12 28 2001 2 2006 12 1998 8
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
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
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
2 3 4 6 13 18 32 40 42 43 45 47 48 50 114
TM China Tianyi Holdings Limited : 00756 ANNUAL REPORT 2014 2 3 4 6 13 18 32 40 42 43 45 47 48 50 114 HKICPA HKICPA 1 2311 Clifton House, 75 Fort Street P.O. Box 1350, Grand Cayman KY1-1108 Cayman Islands
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SHIFANG HOLDING LIMITED 1831 1 19,125 20,443 1,266 1,500 4 5 27,013 22,907 47,404 44,850 6,472 5,583 50,511 51,527 6 101,021 7 10,314 9,714 5 4,390 5,382 220 522 117,729 109,492 290,657 182,220 338,061
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Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
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)
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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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