138 Star Cruises Annual Report 2008 * Sept-Isles * *
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- 庚土 郗
- 7 years ago
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2 138 Star Cruises Annual Report 2008 * Sept-Isles * *
3 139 Consolidated Income Statement * * * * * * * * * * * * * * * **
4
5 HEAH Sieu Lay Appleby Services (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda (852) (852) (852) (852) / M & C Services Private Limited 138 Robinson Road #17-00, The Corporate Office, Singapore (65) (65) (852) (852) sandysi@starcruises.com (852) (852) louisatam@starcruises.com Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road, Pembroke HM08, Bermuda (441) (441)
6 04 F2 F2 NCL 153,0004,200 Norwegian EpicSTX Europe 19 1, Norwegian EpicNCL NCL
7 05
8 06
9 TTG TTG China Travel Awards Travel Weekly (Asia) Industry Awards The Brand Laureate Apollo Management, L.P. NCL10 NCL Alliance Global Group, Inc. AGI Travellers International Hotel Group, Inc. Newport City Manila Bay Newport Entertainment and Commercial Centre 24 MaximsMarriot 1,00047,560 1,030 22,950 07
10 * 08
11 * NCL * NCL * 09
12 TTG 2008TTG The Brand Laureate Awards
13 NCL NCL NCL NCL 11
14 12
15 4,000 SWAMI RAMDEVJI 13
16 Braydon Holland
17 300,000 NCLWorld Savers Awards NCL 15
18 NCL Corporation Ltd. NCLC NCLC 30,000NCLC Norwegian Epic NCLC Apollo Management, L.P.Apollo1,000,000,000 NCLC NCLC NCLC Apollo NCLC 100% 16
19 17
20 NCLC NCLC NCLCNCLC NCLC NCLC NCLC 436,600,000425,300, % 2,491,7432,264, % 7.8% % 84.5%87.7% 552,100, ,700, ,400, ,400,000 56,500,000306,900, %8.4% 35% 18,900, %20.9% 64,200,000 15,300,00079,500, % 10,000,000 75,500,000 9,700,00065,800, % 99,900,000 2,600,000 18
21 18,500,0006,600,000 (a) (b) (c) (d) (e) 42,000,000 16,600,000 25,400,000 10,000,000 NCLC80,800,000NCLC104,100,000 53,100,0002,700,000 Resorts World at Sentosa Pte. Ltd.53,700,000 97,000,000 39,300,000 3,500,000 4,000,000 79,500,000 35,300,000 NCLC 108,800,000112,100,0003,300,000 (a) (b) (c) 6,700,000 88,400,000 81,700,000 79,500,00051,400, ,300,000 1,300,000 NCLC196,900,000 NCL NCLA NCLANCLC56,000,000 NCLCNCLC10,000,000 (d) 286,000,000 Travellers International Hotel Group, Inc. 42.6% 19
22 (e) 118,500,000 65,900,000 NCLC ,000,000360,000,000 2,340,000,0002,920,000, ,000, ,000, ,800,000112,100,000 29,700,000 NCLCNCLC Apollo 100,000,000 NCLC 50,000,000 50,000,000 25,000,000 Alliance Global Group, Inc. 20
23 NCLC NCLC 2.9%6.9% 3.7% 3.5% % % 9.8% NCLC128,800,000 NCLC OceanicIndependence NCLC 2,600,000 5,059 4,15582%90418% 21
24 49,600, ,300, %88% 7,100,000 22
25 57 Genting International P.L.C. Genting International P.L.C. Genting BerhadGBGBGB Bursa Malaysia Securities Berhad Resorts World BhdRWBRWB GB 48.47%Asiatic Development Berhad GB Resorts World LimitedRWLKien Huat Realty Sdn Bhd Parkview Management Sdn Bhd Golden Hope Limited Joondalup Limited Cove Investments Limited GB RWB RWL Kien Huat Realty Sdn Bhd Parkview Management Sdn BhdGolden Hope LimitedGolden Hope Unit TrustJoondalup Limited Cove Investments LimitedGB Burswood Resort 60 Exxon Corporation Genting Australia Pty Ltd.University of Canterbury 54 Genting International Group Macquarie University 23
26 65 Bristol University Kingway Brewery Holdings Limited Frasers Property (China) Limited Noble Group Limited United International Securities Limited Asia Credit Hedge Fund Ltd. CQS Convertible and Quantitative Strategies Feeder Fund Ltd. CQS Asia Feeder Fund LimitedKGR Absolute Return PCC LimitedGlobal Investment House (K.S.C.C) China Sunergy Co., Ltd. The LIM Asia Arbitrage Fund Inc.LIM Asia Multi-Strategy Fund Inc.Bear Stearns Global Alpha Fund Limited 53 Bursa Malaysia Securities Berhad IGB Corporation Berhad 58 Queen Mary College Heah Sieu Lay Heah Sieu Lay55Heah Lion Diversified Holdings Berhad Lion Industries Corporation BerhadBursa Malaysia Securities BerhadHeah RHB Sakura Merchant Bankers BerhadRHB SakuraRHB Investment Bank BerhadRHB Sakura Heah City of London Polytechnic 24
27 46 Genting Berhad Bursa Malaysia Securities Berhad MESDAQCarleton University Simon Fraser University 47DBS Vickers Securities Euroclear Bank S.A. Dresdner Bank AGBrunel University 41 (Victoria University of Wellington) Bursa Malaysia Securities Berhad
28 Gustaf Gronberg Gustaf Gronberg50Gronberg Gronberg 30 Stockholm Maritime Academy 47 Swiss Private BankKorn/Ferry International (University of Guelph) 48 Resorts World Bhd Resorts World Bhd (Maastrict School of Management) 36 (University of Windsor) 12HSBC Private Bank Suisse EFG Private Bank 26
29 (University of Hull) 27
30 38 NCLC ,
31 David Colin Sinclair Veitch Heah Sieu Lay (a) 99 (b) Heah Sieu Lay102(B) Heah Sieu Lay 3.13(a) (c)
32 (a) 34 (b) (b) (d) (1) Genting BerhadGB ) Bursa Malaysia Securities Berhad GB GB GB GB GB GB 5,000,000 GB2,600,0005,000,000 (2) (i) WorldCard International LimitedWCILWorldCard WorldCard WC WCILGenting International P.L.C.GIPLC50%WCIL WCWCIL WCWorldCard WC (ii) Resorts World BhdRWBGIPLC RWB WCILGIPLC WCWC WorldCard RWB Bursa Malaysia Securities BerhadGIPLC GB RWB GIPLC 48.47% 54.44%RWB GIPLC 30
33 WC WC (i) GB(ii) GB14A.33 14A.35WCILRWB GIPLC WC WC WC WC WC WC WC 1,500,000 2,000,000 2,000, ,000 1,000,000 1,000,000 (i) WCGB1,200,000 1,500,000 (ii) WCGB300, ,000 GBWC GBWC (i) (ii) (iii) GBWC (c) (c) 0.1% 14A.33 (d) (g) 34(g) 31
34 Genting BerhadGBResorts World Bhd RWBBursa Malaysia Securities Berhad Genting International P.L.C.GIPLC RWBRWB GIPLC GB RWB GIPLC 48.47% 54.44% Macau Land Investment Corporation Alliance Global Group, Inc. Travellers International Hotel Group, Inc.50% 8.10 RWB GIPLC GB RWB GIPLC GB 32
35 352 (A) 362,379,135 36,298,108 2,035,982,196 4,974,882,524 5,920,188, (1) (2) (3) (4) 1,168,504 1,168, , , (1) Goldsfine Investments Ltd.Goldsfine 36,298,108 (2) 2,035,982,196(i)Goldsfine36,298,108Goldsfine 50% (ii)joondalup Limited546,628,908Joondalup Limited 100% (iii)resorts World LimitedRWL 1,432,959,180Genting Overseas Holdings LimitedGOHL 20,096,000RWL GOHL (3) Parkview Management Sdn Bhd GZ Trust Corporation 4,974,882,524 (4) (5) (A)(B) 33
36 (B) 14,300, ,473, ,350, (B)(A) (C) WorldCard 500,000 1,000,000 1,000, International Limited (2) (3) (4 5) WCIL(1) (1) WCILGenting International P.L.C.GIPLC50% (2) GIPLC Calidone LimitedCalidone 500,000 WCILGIPLC Genting BerhadGBGOHL54.44Calidone (3) WCIL 1,000,000 (4) (5) WCIL 34
37 (D) (a) (b) (A) 1,411,493 (470,499 ) 940, () 535,393 (178,466 ) 356, ,170 (129,793 ) 389, ,411,493 (470,499 ) 940, ,393 (178,466 ) 356, ,792 (32,449 ) 97, ,542,734 (1,460,172 ) 3,082, ,484 (55,163 ) 110, () 29,202 (9,735 ) 19, ,200 (62,302 ) 186, ,382 (2,597 ) 7, ,268 (129,797 ) 324,471 6,487 6, () 38,938 (12,980 ) 25, , , ,382 (2,597 ) 7, ,768 (15,577 ) 188,191 35
38 (A) David Colin Sinclair 519,170 (129,793 ) 389, Veitch 3,743,804 (1,164,939 ) (399,055) 2,179, ,117,151 (675,146 ) (293,925) 1,148, ,493 (54,825 ) (9,082) 112, ,547 (155,780 ) (13,628) 295, ,276 (79,831 ) (361,980) 311, ,102,830 (228,643 ) (178,253) 695, ,358,101 (2,359,164 ) (1,255,923) 4,743,014 14,078,041 (4,094,503 ) (1,255,923) 8,727,615 David Colin Sinclair Veitch 20% 30%10% 36
39 (B) 2 3,585,521 3,585, , , ,000,000 7,000, ,218,261 7,000,000 11,218, , , ,345 97, ,500,000 1,500, ,964 1,500,000 2,148, , , ,500,000 1,500, ,943 1,500,000 2,161,943 David Colin Sinclair 2,206,475 2,206, Veitch 1 389, , ,595,853 2,595,853 64,986,686 (11,321,018 ) (165,486 ) 53,500, ,652 (300,895 ) 542, ,178,940 (3,505 ) 9,175, ,540,000 (150,000 ) 25,390, ,009,278 25,540,000 (11,771,913 ) (168,991 ) 88,608,374 83,134,299 35,540,000 (11,771,913 ) (168,991 ) 106,733,395 (1) David Colin Sinclair Veitch (2) (3)
40 (B) 1,700,0004,400, % % (i) (ii) 20% 30% 20%10% 38
41 336 5% (A) Parkview Management 1,453,055,180 1,453,055,180 1,453,055, Sdn Bhd (10) (12) (19) (1) Kien Huat Realty 1,453,055,180 1,453,055, Sdn Bhd (2) (10) Genting Berhad (3) 1,453,055,180 1,453,055, (10) Resorts World Bhd (4) 1,432,959,180 1,432,959, (11) Sierra Springs Sdn Bhd (5) 1,432,959,180 1,432,959, (11) Resorts World Limited (5) 1,432,959,180 1,432,959, GZ Trust Corporation 3,521,827,344 3,521,827,344 3,521,827,344 3,521,827, (13) 14 (16) (19) (6) Cove Investments 3,521,827,344 3,521,827, Limited (7) 17 Golden Hope Limited 3,521,827,344 3,521,827, Golden Hope Unit (15) Trust(8) Joondalup Limited (9) 546,628, ,628, ,920,188,675 36,298,108 5,920,188, (a) (18(b)) (19) 39
42 (A) (1) Parkview Management Sdn BhdParkview1 Parkview33.33% (2) Kien Huat Realty Sdn BhdKHR1Aranda Tin Mines Sdn Bhd Infomark (Malaysia) Sdn Bhd Inforex Sdn Bhd Dataline Sdn Bhd Info-Text Sdn BhdParkview 1 100%KHR100% (3) Genting BerhadGBBursa Malaysia Securities BerhadBursa MalaysiaKHR 39.62% (4) Resorts World Bhd RWBBursa MalaysiaGB 48.43% (5) Resorts World LimitedRWLSierra Springs Sdn BhdSierra Springs RWB (6) GZ Trust Corporation ( GZ ) 2 GZ 2 Golden Hope Unit Trust GHUT99.99%CoveGHUT 0.01% (7) Cove Investments Limited ( Cove ) GZ 2 (8) Golden Hope Limited Golden HopeGHUT (9) Joondalup Limited (10) Parkview 1KHR GB1,453,055,180RWL1,432,959,180 GB Genting Overseas Holdings LimitedGOHL 20,096,000 (11) RWB Sierra SpringsRWL1,432,959,180 (12) Parkview11,453,055,180 RWL1,432,959,180 GOHL20,096,000 (13) GZ 2Golden HopeGHUT 3,521,827,344 (14) GZ2 Golden HopeGHUT 3,521,827,344 (15) Golden Hope GHUT 3,521,827,344 (16) GZ 2GHUTGolden HopeGHUT 3,521,827,344 (17) CoveGHUT 0.01%GHUTGolden HopeGHUT 3,521,827,344 40
43 (A) (18) (a) 5,920,188,675 (B) (b) Goldsfine 50%Goldsfine36,298,108 (19) (20) (B) 14,300, ,300,823 (A) Genting Berhad 30% 30% 41
44 A.2.1 A Heah Sieu Lay 10% 42
45 ,000, ,000, ,000,000477,100,000 51% (a) NCLC NCLC24,800,000 (b) 255,000,000 (c) 4,000,000 (d) 25,000,000 (e) 50,000,000 (f) NCLCNCLC Apollo 100,000,000 NCLC 50,000,000 (e) 50,000,000 43
46 (I) A.2.1 A. A.1? A.1.1 A.1.2 A A.1.4 A
47 (I) A. A.1? A.1.6 A.1.7 A
48 (I) A. A.2? A.2.1 A.2.2 A
49 (I) A. A.3? A
50 (I) A. A.4? A.4.1 Heah Sieu Lay Heah Sieu Lay A
51 (I) A. A.5? A.5.1 A.5.2 (a) (b) (c) (d) A
52 (I) A. A.5? A.5.4 Heah Sieu Lay A.6? A.6.1 A.6.2 A
53 (I) B. B.1? B.1.1 B.1.2 B.1.3 (III)(B)(2) B.1.4 B
54 (I) C. C.1? C.1.1 C.1.2 (i) (ii) (iii) C
55 (I) C. C.2? C.2.1 (II) C.3? C.3.1 C.3.2 (a) (b) C.3.3 (III)(D)(2) 53
56 (I) C. C.3? C.3.4 C.3.5 C.3.6 D. D.1? D.1.1 D.1.2 (i) (ii) (iii) (iv) (v) (vi) 54
57 (I) D. D.2? D.2.1 D.2.2 E. E.1? E.1.1 E
58 (I) E. E.2? E.2.1 E.2.2 E.2.3 (a) (b) 56
59 (II) (A) (B) (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) 57
60 (II) (B) (12) (13) (C) (III) (A) (1) 7/7 6/7 7/7 David Colin Sinclair Veitch1 2/3 7/7 6/7 7/7 Heah Sieu Lay2 6/
61 (III) (B) (1) 2/2 2/2 2/2 1/1 (2) (a) (b) (c) (d) (e) (f) (g) (h) (3) (a) (b) (c) 10,000,000David Colin Sinclair Veitch (4) (5) 59
62 (III) (C) (1) (2) Heah Sieu LayDavid Colin Sinclair Veitch (3) (a) (b) (c) Heah Sieu Lay (d) (e) Heah Sieu Lay Heah Sieu Lay (f) David Colin Sinclair Veitch (D) (1) Heah Sieu Lay 1/1 2/2 1/2 2/2 60
63 (III) (D) (2) (a) (b) (c) (d) (e) (d) (i) (ii) (f) (g) (h) (i) (j) (k) (l) (m) 61
64 (III) (D) (3) (a) (b) (c) (d) (e) 34 (f) (g) (h) (E) 600,000 1,100,000100,0001,000,000 62
65 5 436,587 2,576,240 (306,923) (1,898,262) (79,495) (350,301) 9 (65,802) (243,058) 6 (99,873) (5,165) (552,093) (2,496,786) (115,506) 79,454 3,233 4,482 7 (28,610) (234,295) 18 (104,098) 19 1,454 (907) 8 146,525 (44,840) 18,504 (275,560) 9 (97,002) (196,106) 10 (3,528) (4,780) (100,530) (200,886) (79,510) (200,806) (21,020) (80) (100,530) (200,886) 11 (1.07) (2.77) 11 (1.07) * * 63
66 14 590, ,167 5,200, , , ,340,841 2,919, , ,428 1, ,771 61,708 2,557 3,262 1,946,612 6,144,554 2,343,517 2,923, ,363 49, ,142 20, ,142 62,399 3,600 2, ,953 1, , , , , ,035 3,711 5, , , ,035 3,711 5,540 2,568,065 6,428,589 2,347,228 2,928,923 64
67 26 742, , , ,625 1,495,033 1,495,033 1,495,033 1,495,033 98,803 94,450 97,023 91, ,391 4,391 (22,233) (18,102) (4,415) (342) (4,415) (92) (3,412) (713) (3,480) (2,014) (419,869) (344,750) (465,709) 117,468 1,886,532 1,972,592 1,861,077 2,448,456 45,760 66,780 1,932,292 2,039,372 1,861,077 2,448, ,959 3,322, , , ,031 2,996 3,031 2, , ,244 3,330, , , , ,414 3,046 1, , ,388 4,327 10, , ,020 49, , ,651 1,297 1,651 1, , , ,529 1,058,494 55, , ,773 4,389, , ,467 2,568,065 6,428,589 2,347,228 2,928, ,924 (774,459) (51,924) (126,931) 2,402,536 5,370,095 2,291,593 2,796,452 65
68 (a) 38, ,819 (31,278) (209,348) 1,037 4,567 (1,514) (3,692) 6, ,346 (b) (40,291) 14,686 (c) (206,619) (79,513) (674,867) 160, ,336 (b) 196,860 1,250 10,000 (285,962) NCL (b) (55,997) (107,992) 166,696 7,523 (7,523) (93,300) (702,760) 66
69 308,060 1,109,925 (189,558) (835,964) (65,938) 83,629 1,048 (98,843) (268) (8,193) (181) (1,599) 50, ,421 (1,005) 3,918 (36,939) (318,075) 149, , , , ,704 10, ,713 67
70 (a) (97,002) (196,106) 60, ,856 5,126 14,202 65, ,058 28, ,295 (3,233) (4,482) (10,000) 99,873 5, ,098 (1,454) 907 (80,786) 92,024 (54,719) (2,594) (53,749) (235) (3,802) 2,332 (3,828) 53, ,888 3,550 1,108 1,706 (10,615) (1,313) 1, ,173 (7,224) (17,860) (8,718) 26, (2,991) 24,300 38, ,819 68
71 (b) Apollo Management L.P.Apollo1,000,000,000 NCL Corporation Ltd. NCLCNCLC NCLC 42,595 41,997 40, ,994 4,175,086 61,322 (3,169,060) (4,801) (291,509) (332,802) 1,154,113 (2,104) (813,432) 80, ,363 NCLC (196,860) NCL 55,997 NCLC (278,500) (40,291) (40,291) 69
72 (b) Laem Chabang Cruise Centre Co., Ltd.LCCC100% 14,700,000LCCC 14, (322) 15,690 (2,341) 1,337 14,686 (c) New Orisol Investments LimitedNew OrisolMacau Land Investment CorporationMLIC75%MLIC 200,600,000 MLIC ,270 1,360 (21,550) 267,440 (66,860) 200, ,580 6,396 (357) 206,619 70
73 742,625 1,495,033 94,450 4,391 (18,102 ) (342 ) (713 ) (344,750) 1,972,592 66,780 2,039,372 (4,131 ) (4,131 ) (4,131) (4,246 ) (4,246 ) (4,246) 2,780 2,780 2,780 (1,579 ) 125 (650 ) (2,104 ) (2,104) (46 ) 125 (583 ) (504 ) (504) (1,625 ) (4,131 ) 250 (2,699 ) (8,205 ) (8,205) (79,510) (79,510 ) (21,020 ) (100,530) (1,625 ) (4,131 ) 250 (2,699 ) (79,510) (87,715 ) (21,020 ) (108,735) 6,060 (6,060) 1,655 1,655 1,655 (82 ) 82 (4,391) 4, ,625 1,495,033 98,803 (22,233 ) (4,415) (3,412 ) (419,869) 1,886,532 45,760 1,932,292 71
74 678,439 1,324,829 94,513 14,400 (22,522) (818 ) (1,598) (143,944 ) 1,943,299 1,943,299 4,420 4,420 4,420 3,469 3,469 3,469 (2,584) (2,584 ) (2,584 ) 4, ,305 5,305 (200,806 ) (200,806 ) (80 ) (200,886 ) 4, (200,806 ) (195,501 ) (80 ) (195,581 ) ,048 1,048 25,500 49,086 74,586 74,586 9,043 9,043 9,043 38, ,422 (10,009 ) 139, ,704 66,860 66, (63 ) ,625 1,495,033 94,450 4,391 (18,102) (342 ) (713 ) (344,750 ) 1,972,592 66,780 2,039,372 72
75 ,625 1,495,033 91,045 4,391 (92) (2,014) 117,468 2,448,456 (4,246) (4,246) 2,780 2,780 (1,466) (1,466) (587,568) 2 (587,568) (1,466) (587,568) (589,034) 1,655 1,655 6,060 (6,060) (82) 82 (4,391) 4, ,625 1,495,033 97,023 (4,415) (3,480) (465,709) 1,861, ,439 1,324,829 91,108 14,400 (296) (81) 169,542 2,277,941 (1,257) (1,257) (676) (676) (1,933) (1,933) (52,074) 2 (52,074) (1,933) (52,074) (54,007) ,048 25,500 49,086 74,586 9,043 9,043 38, ,422 (10,009) 139, (63) ,625 1,495,033 91,045 4,391 (92) (2,014) 117,468 2,448, ,600,00052,100,000 73
76 1. Quotation and Execution System for Trading Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda Apollo Management, L.P.Apollo1,000,000,000 NCLC NCLC NCLCNCLC ApolloNCLC NCLCNCLC Apollo 100,000,000 NCLC 50,000,000 50,000,000 NCLC NCLC 2. (a) 4 HK(IFRIC)
77 2. (a) (i) (ii) 1 ) 1 (iii) 23 (iv) (v) 321- (vi)
78 2. (a) (vii) 2 2 (viii) 3 3 (ix) HK(IFRIC) 16 HK(IFRIC) 16 21HK(IFRIC) 16 (x) HK(IFRIC) 13 HK(IRFIC) -13 (xi) 5 (b) (i) 76
79 2. (b) (i) 21 (ii) (iii) 20% 50% (iv) (c) 77
80 2. (c) (d) (i) (ii) (iii) (e) 39 (f) 16 (g) 78
81 2. (h) (i) (j) (k) (l) 79
82 2. (m) (n) (o) (i) 12 (j) (n) 12 (ii) 80
83 2. (o) (ii) (n) (p) (q) (i) (ii) 81
84 2. (q) (iii) (a) (b) (r)
85 2. (r) (x) (s) (t) (u) (v) 83
86 2. (w) (x) (y) (z) 84
87 2. (aa) (ab) 3. (a) (i) 5% (ii) 85
88 3. (a) (iii) 25,000,000 50,000,000 50,000,000 NCLC 54,043 54, ,329 71,587 1, ,475 61, , ,680 1,325,752 1,748,456 1, , ,756 86
89 3. (a) (iii) 6,283 6,283 6,283 6,000 6,000 6,000 6,899 6,293 12,586 6,500 6,000 12,000 (iv) 5,210 27,594 (v) 87
90 3. (b) NCLC ,002 3,634, (112,147) (149,086) 408,855 3,485,822 1,932,292 2,039,372 2,341,147 5,525,194 17% 63% (c) (i) (ii) 88
91 3. (c) (i) (ii) (iii) 4. (a) 700,000,0005,200,000,
92 4. (b) 16 (c) (d) 37 90
93 5. 152, ,694 52,615 52, , ,298 13,980 13, ,607 13, ,587 (10,744) (4,889) (15,633) (4,316) (95,557) (99,873) (15,060) (100,446) (115,506) 3,233 (28,610) (104,098) 1, ,525 (97,002) (3,528) (100,530) 2,084, ,052 2,375, ,659 2,568,065 83,296 28, , ,142 43, , ,438 72, ,727 3, ,773 20,998 75,611 96,609 60,965 4,837 65,802 91
94 5. NCLC20,400,000 1,707, , ,100 2,576,240 84,619 (5,165) 79,454 4,482 (234,295) (907) (44,840) (196,106) (4,780) (200,886) 6,060, ,104 6,428, ,747 3,634,908 4,387,655 1,562 4,389, , ,058 92
95 5. NCLC 452,500 1,199, , ,873,010 4,861, , ,730 2,576,240 6,060, , ,104 6,428, ,409 2,565 77,714 (1,250) (5,400) 8,000 99,873 5, ,100,000 1,300,0001,300,000 Oceanic2,800,000 8,000,000 93
96 7. 1,569 18, ,000, ,489 23, , ,000,000 3,688 34, , ,241 (4,946) 28, ,295 2,800, ,000) 8. (i) 54,719 2, ,697 (72) (9,340) (92,024) (ii) 80,786 RWS (iii) 53,749 NCLC 10,000 (21) (3,621) 146,525 (44,840) (i) (ii) (iii) 162,000,00053,100,000 69,000,000 2,700,000 80,800,000Apollo NCLC NCLC100%50% 255,000,000Resorts World at Sentosa Pte. Ltd.RWS25% 53,700,000 94
97 9. 65, ,058 60, ,856 5,126 14, , ,395 64, ,574 4,956 12,981 11,131 13, ,212 8,455 96, ,873 5,165 (3,500) 10. 2,292 3, (127) 2,566 3,462 1, (47) 401 3,528 4,
98 10. (97,002) (196,106) 56 (87,501) (75) (243) ,065 (446) (17) 2,203 58, ,318 3,528 4, (79,510) (200,806) 7,426,246 7,252,052 (1.07) (2.77) (79,510) (200,806) 7,426,246 7,252,052 8,584 7,426,246 7,260,636 (1.07) * * 96
99 12. 92, , , ,685 1, ,586 8,246 95, , (a) 12 1, , , David Colin Sinclair Veitch 10,000 (b) 10, Heah Sieu Lay , ,717 10, ,224 97
100 13. (a) 12 1, , , David Colin Sinclair Veitch 12 1, ,805 1, , , ,799 1, ,273 (a) (b) 34(g) ,399 5, ,000 1,246 1, ,855 7,
101 13. 4,000,0014,500, ,500,0016,000, ,500,0017,000, ,500,00113,000, ,000,00113,500, ,000,00114,500, ,500,00125,000, ,500,00178,000, , , ,994 (1,250) (1,250) 6 1,250 1,250 (368,104) (222,890) (590,994) 368, , ,994 6 (8,000) (8,000) 368, , ,994 99
102 15. 5,724,328 81, , ,890 29,890 6,290,616 (216) (2,692) (694) (3,602) 10, ,917 2,223 19,241 11,478 15, ,140 (28) (125) (153) (96,709) (2,044) (98,753) (4,495,922) (19,740) (137,896) (154,890) (26,262) (4,834,710) (272,447) (11,867) (284,314) (3,714) (3,714) 868,195 78, ,071 18,826 1,124,427 (910,419) (20,332) (159,292) (1,090,043) ,044 (54,551) (2,628) (8,623) (65,802) (22,632) (2,057) (777) (25,466) ,734 1,849 12, ,252 8,614 66, ,624 83,342 8,313 91,655 (309,231) (15,959) (91,070) (416,260) 558,964 62,376 68,001 18, , ,800,00016(ii) 100
103 15. 5,255,484 69, , ,294 28,947 5,832, ,693 1,299 5, ,097 7,445 16,644 (576,097) (24,089) 89,821 1,033 16, ,693 29, ,300 (905) (446) (5,770) (7,121) (196,457) (9,125) (4,005) (209,587) 5,724,328 81, , ,890 29,890 6,290,616 (811,522) (17,135) (141,040) (969,697) (87) (884) (1,185) (2,156) (211,582) (2,759) (28,717) (243,058) 5,400 (2,565) 2, ,752 7, ,467 5,898 2, ,930 (910,419) (20,332) (159,292) (1,090,043) 4,813,909 61, , ,890 29,890 5,200, ,000,000 5,100,000,
104 15. 6, (15) (33) (15) (48) (15)
105 16. 1,070 1, , , , , ,554 2,259 (i) 48,469 (ii) 287,270 (8,159) (46) (75,657) (51) , ,554 (i) 2541,600,000 (ii)
106 17. 1,838,317 1,838,317 (549,981) 1,288,336 1,838,317 1,193,313 1,081,914 (140,808) (245) 2,340,841 2,919, ,627 (104,068) (504) 694,055 % NCL Corporation Ltd. 2,442,726 1,748,671 1,053,201 (104,068) 50 Genting Management (67)* 64 Services, Inc.GMS WorldCard International * 50 LimitedWCIL 2,443,947 1,750,358 1,053,774 (104,098) * GMS WCIL 30,000108,000 GMS WCILGMS WCIL 104
107 19. 5, , ,992 1,466 (905) (112,947) 287,428 % Travellers International 143, ,000 1, Hotel Group, Inc. Travellers Cruise City Holdings (12)* 30 LimitedCruise City 143, ,058 1,454 * Cruise City12,0002,000Cruise City Cruise City 20. 2,616 44,277 2,557 3,262 5, ,548 2,771 61,708 2,557 3,
108 21. 1,994 18,279 3,369 30,787 5,363 49, ,620 23,412 (478) (3,256) 9,142 20, ,054 11, ,111 4, ,719 2, , , , ,620 23,
109 22. 4,440 6,161 1,901 3,709 1,679 1, , ,142 20,156 (3,256) (3,163) 2, (2,527) 24 2,434 (478) (3,256) 6,100,0008,800,
110 23. 17,942 62,399 1,133 2,625 NCL 34(e) 55, ,203 2, ,142 62,399 3,600 2,625 NCLC 293,800,000 NCL 56,000,000 NCLC34(e) 24. 3,890 48,400 2, , , , , ,915 45,362 31, ,402 70, ,572 23, ,796 5,713 3,317 2,157 1,777 1,318 5, , ,406 9, , , ,
111 ,700, , ,999,990,000 1,499,999 10, ,999,990, ,999 5,000,000, ,000 10, ,999,990,000 1,499, ,426,245, ,625 6,784,386, ,439 3,951, (i) 255,000,000 25, ,908,142 38,291 7,426,245, ,
112 26. (i) ,000, ,600, ,000,000255,000, ,000,000 (ii) ,484,084, ,100, ,000, , , , , ,000,000 43, ,000, , ,100, , ,100, , ,000, , ,000, , ,000, , ,000, , ,348 63,348 13, ,002 3,634, , ,848 (54,043) (312,020) (49,657) (120,848) 466,959 3,322, , ,
113 ,142 2,373, , ,848 1,261,859 43, ,002 3,634, , , ,000, ,900, ,000,000 3,630,000, ,000, ,000,000 12% 31%88% 69% 62,900,000268,600,000 54, ,020 49, ,848 54, ,680 49,657 57, ,329 1,325, , ,500 71,587 1,748,456 49, , ,002 3,634, , ,
114 27. 62,900,000268,600, ,165 2,490, , ,922 63,348 63,348 13, , ,165 3,366, , , ,000, ,000, % % 180,000,00010% 112
115 % 180,000,000125,100, , ,000 (4,391) (4,391) (10,009) (10,009) (14,400) (14,400) 165, ,600 37,452 30,942 3,688 8,382 (12,150) (1,872) (139,704) (139,704) (54,886) 63,348 63,100, (a) 113
116 29. (b) 521,002 3,634, , , ,272 3,659, , ,608 (c) (i) 430,400,00049,600,000 2,300,000 (ii) ,800,000 13,300, ,
117 29. (c) (iii) 8,900,000 7,100,000 1,600,000 (iv) 206,700,000 18,000, , ,290 1,552 4,
118 (7) (1) 223 (256) (4) (4) (530) ,000,000195,000,
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121 34. Golden Hope LimitedGolden Hope Unit TrustGolden Hope Unit TrustGZ Trust Corporation Kien Huat Development Sdn BhdKHD Genting BerhadGBBursa Malaysia Securities BerhadBursa Malaysia Bursa MalaysiaResorts World BhdRWBRWB Resorts World Limited RWLGB Genting International PLCGIPLC WorldCard International LimitedWCIL GIPLC50% WCIL37, ,000 WCILWCIL139,000WCIL (a) KHD KHD 47,000381,000 (b) GB GB GB 2,630,0002,431,000 (c) GIPLCGIPLC16,000 (d) WCILWorldCard WorldCard WorldCard WorldCard WorldCard RWB 119
122 34. (d) GB 1, GB (e) NCLC Apollo NCL NCLA NCLA NCLA NCLC85,000,000 56,000,000 NCLANCLA NCLC 56,000,000NCLC 196,900,000 NCLANCLA (f) NCLC 12,500,000 (g) Colin Veitch10,000,000 Colin Veitch (h) Macau Land Investment CorporationMLIC1,800,000 (i) GIPLCRWS 25% 255,000,000 RWS 25% GIPLCRWS RWS53,700,
123 34. (j) New Orisol Investments Limited GIPLC 75%GIPLC25%MLIC 58,500,000GIPLC 25%New Orisol New OrisolGIPLC MLIC (k) (l) (m) (n) 5,964 11, ,582 10,000 1, ,603 13,
124 35. (i) 2,239,609 25,446 25,446 2,239, ,000,000 Travellers50% Travellers 42.6%285,000,00050,000,000 (ii) 1,900,00012,400,000 2,966 8,351 2,331 23,750 7,588 30,433 12,885 62,534 (iii) 14,500,000 12,600,000 14,700,0008,000,000 NCLC12,500,000 5,200,
125 35. (iv) Ocean Dream Limited 21,800, (i) GIPLCGenting InternationalGIPLC GIPLC Star Cruises Investments Limited 5% 3,000,000(0.2%) 123
126 36. (i) 55 50% 20% 30% 10% 1 124
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128 36. (ii) 132,733, % 1.8% 1% 1% (a) 0.1% (b) 5,000,
129 36. (ii) 1 (a) (b)(c) 35,540,000 (i)(ii) 20% 30% 20%10% 127
130 36. (ii) , , (11,941) , , (1,590) (1,253) , , , , , , , ,
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132 38. Star Cruises Asia 158, Holding Ltd. Star NCLC Holdings Ltd Star Cruise Management (1) 2, Limited Cruise Properties Limited 197, Inter-Ocean Limited (2) 52, Star Cruise (2) 52, Services Limited Superstar Virgo Limited (2) 25, , , , Keen Impact International Limited (1) (2) 130
133 39. (a) NCLC NCLC24,800,000 (b) 255,000,000 (c) 4,000,000 (d) 25,000,000 (e) 50,000,000 (f) NCLCNCLC Apollo 100,000,000 NCLC 50,000,000 (e) 50,000,
134
135 436,587 2,576,240 2,343,055 1,967,353 1,699,007 (15,633) 84,619 95, , ,827 (99,873) (5,165) (30,600) (1,400) (14,500) (115,506) 79,454 64, , ,327 3,233 4,482 6,670 8,484 2,985 (28,610) (234,295) (200,944) (155,930) (110,005) (104,098) 1,454 (907) (82) (5,219) 146,525 (44,840) (26,556) 28,675 (23,920) (97,002) (196,106) (156,060) 20,547 (10,613) (3,528) (4,780) (136) (2,641) (971) (100,530) (200,886) (156,196) 17,906 (11,584) (79,510) (200,806) (156,196) 17,906 (11,584) (21,020) (80) (100,530) (200,886) (156,196) 17,906 (11,584) (1.07) (2.77) (2.76) 0.32 (0.21) (1.07) * * 0.32 * 2,568,065 6,428,589 6,139,675 5,410,879 4,985,113 (635,773) (4,389,217) (4,196,376) (3,510,998) (3,159,603) 1,932,292 2,039,372 1,943,299 1,899,881 1,825,510 * 133
136 1. Porto Malai,, ,962 96, J, 12,817 8,930 PT Porto Malai,, , J, 3,759 PT Pulau Indah, PT , , T Pelabuhan Klang 23,479 27,210,, PT Pulau Indah, PT , T Pelabuhan Klang 25,129,, PT Pulau Indah, PT , , J Pelabuhan Klang 24,350 9,666.5,, 6. Kijal, Kemaman, PT ,122 8, J, 6, O , O/H 9. 8, H/C A 134
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( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
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2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
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2016 01106 http://www.sinohaijing.com 183 22 is-ecom@hk.tricorglobal.com 1 2016 3 4-6 7-22 23-38 39-49 50-59 60-67 68-69 70-71 72 73-75 76-162 163 164 2016 2 Cricket Square Hutchins Drive P.O. Box 2681
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ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
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ASIA MEMORIAL GROUP LIMITED 1438 ASIA MEMORIAL GROUP LIMITED 86 Asia Memorial Group Limited 19 123513 64102 133637 13 3863 310272 4 18317M 9810127. Asia Memorial Group Limited 0.01 (www.hkexnews.hk)(www.nirvana-asia-ltd.com)
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
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Z-Obee Holdings Limited * 948 D5N 2015 * 1 7 10 18 27 31 32 33 35 36 37 90 91 2015 Z-Obee Holdings Limited ( Donald Edward Osborn 1 2015 131,552,6076,389,726 50,475,462 78,676,374 83,466,468 146,721,053
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
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GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
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01106 2017 www.1106hk.com 183 22 is-ecom@hk.tricorglobal.com 1 2017 3 4 6 7 23 24 27 28 39 40 50 51 54 55 56 57 58 59 60 62 63 172 173 174 2017 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman
太 古 公 司 二 零 一 四 年 報 告 書 213 ( 續 ) Bao Wei Enterprises Limited 82 100 1 股, 每 股 1 美 元 物 業 買 賣 澤 景 控 股 有 限 公 司 82 100 2 股, 每 股 1 美 元 物 業 投 資 Charming Gra
212 53 Stubbs Road Development Co. Limited 82 100 5,000,000 股 物 業 發 展 國 泰 有 限 公 司 ^ 82 100 807 股 物 業 投 資 永 順 利 發 展 有 限 公 司 82 100 1,000 股 物 業 投 資 太 古 城 中 心 控 股 有 限 公 司 82 100 100 股 物 業 投 資 高 雲 置 業 有 限
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
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
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CHINA LEON INSPECTION HOLDING LIMITED 1586 2018 2018233.8 2017200.9 16.4% 2018122.9 2017110.7 11.0% 2018 14.0 2017 35.6 60.7% 0.00750.0075 2018 12 31 2017 12 31 1 2018 12 31 2018 2017 5 233,750 200,921
2018 2 5 7 16 24 40 57 67 68 69 71 73 75 200 1 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 14 1405 1410 412 11 31 3 22 18 20 Conyers Dill & Pearman 8 2901 1 555 18 MUFG Fund Services (Bermuda)
緒 言 董 事 會 宣 佈, 為 能 更 具 效 率 調 配 本 集 團 內 的 資 金 有 效 降 低 集 團 的 對 外 貸 款, 並 促 進 本 集 團 內 公 司 間 的 結 算 服 務, 於 2016 年 9 月 30 日, 本 公 司 中 糧 財 務 與 管 理 公 司 訂 立 財 務
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213 2 3 6 9 11 17 18 27 32 33 34 36 37 39 121 122 1 M.B.E., J.P. Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 11 3201 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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
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01 02 03 06 07 25 41 43 44 45 47 48 50 52 135 136 Clarendon House, 2 Church Street Hamilton HM11, Bermuda Appleby Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 183
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2 3 5 13 17 27 35 38 39 40 42 43 96 Directors Profile ** # # Clarendon House 2 Church Street Hamilton HM11 Bermuda 3 11 1107-1108 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
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.
2008/09 01 2 3 5 6 11 13 22 28 31 33 34 36 39 41 02 WOELM Samuel CPA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 200 17 28 26 1182 (852) 3576 3309 (852) 3576 3963 www.cyfoundation.com 03 57,046
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2 3 5 14 19 43 58 58 59 60 62 64 66 67 143 145 147 P.1 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road, Pembroke HM08, Bermuda 28 26 Rosebank Centre, 11 Bermudiana Road,
02 04 06 08 12 14 21 38 42 46 51 67 87 88 89 90 92 93 95 97 148 38.75 10.13 22.81 4,700 680 615,000 1 50,000 7,000 700 2,000 40,000 6,000 600 1,800 1,600 5,000 500 1,400 30,000 4,000 400 1,200 1,000 20,000
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1 2 6 8 15 19 21 22 24 25 26 43 472 517 65.47 5 3.04 5 2 56 1 472,000,000738,000,000517,000,000 42,000,000 79,000,000 43,000,000 178,000,000 148,000,00020% 45% 551,000,000 9.5% 6.25% 2 386,000,000679,000,000
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
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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
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( 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) 股 份 代 號 : 69 2016 中 期 報 告 二 零 一 六 年 二 ( ) ( ) 公 () Madhu Rama Chandra RAO () Alexander Reid HAMILTON Timothy David DATTELS () 公 Madhu Rama Chandra RAO () Alexander Reid HAMILTON
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