澳科控股有限公司
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- 铁附 龚
- 7 years ago
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1
2
3 David John Cleveland Hodge Peter Roderick Downing CPA () 2
4 Bank of Butterfield International (Cayman) Ltd. Butterfield House 68 Fort Street P. O. Box 705 George Town Grand Cayman Cayman Islands British West Indies Century Yard Cricket Square Hutchins Drive P. O. Box 2681 GT George Town Grand Cayman Cayman Islands British West Indies
5 4 AMVIG Holdings Limited Annual Report 2006
6 5
7 AmcorAmcor Group Amcor Group 20 6
8 Vision Grande Group Holdings LimitedAMVIG Holdings Limited 7
9 8
10 1, % % % 2, % (33.5%) (8.7%) % % 9
11
12 ( ) () Amcor Group 11
13 383,500,000 1,122,600, % 82,500,000267,300, ,300,000 38% % ,100, ,300, ,800,000 12
14 Amcor Amcor Amcor Amcor Vision Grande Group Holdings Limited AMVIG Holdings Limited 13
15 14 Amcor
16 15
17
18 17 1,122,600, ,100, % 364,200, % 44.6% 267,300, ,800, % 250,300, ,300, ,000, % 237,200, % 21.1% 83.1% 16.9%
19 18 83% 60% 48%
20 19 Amcor Group
21 20 774,400,000 28,800,00015,500,000 7,600,000 5,700,000 24% 554,800,000211,400, ,000, ,000 34,800,00012,800, ,000, ,600,000 84,400,0009,707,000 74,400,000 15,500,000 1,072,500, ,800, ,700,000 12,700,00060,381, ,800,000 31,100,00013,400,000 17,700,000 12,800,000 55,600,000
22 21 2,200 95,500,000 24,400,000 Bellgate International Limited 83% 60%509,000,000 Amcor Group 121,200,000 Amcor Group 928,100, ,500, ,600,000 69,800, %16.5%
23 56 Amcor Asia Amcor University of Strathclyde Royal Institution of Naval Architect 36 Texas A & M University AICPA 49 22
24
25 David John Cleveland Hodge Peter Roderick Downing 47Amcor Limited AmcorHodge Hodge Bellgate International Limited Beijing Leigh-Mardon Pacific Packaging Company Limited Hodge Monash University Hodge Hodge 61Amcor Limited Downing Downing Bellgate International Limited Beijing Leigh-Mardon Pacific Packaging Company Limited Qingdao Leigh-Mardon Packaging Company LimitedDowning Downing 24
26 62 KPMG Peat Marwick Singapore KPMG ASEANKPMG International Board First International Award Coleman Capital Limited Aviva Limited ZhongHui Holdings Limited 25
27
28 40Leigh-Mardon Pacific Packaging (Beijing) Beijing Institute of Petrochemical Technology Leigh- Mardon Pacific Packaging (Beijing)
29
30 David John Cleveland Hodge Peter Roderick Downing David John Cleveland Hodge Peter Roderick Downing 29
31 (i)david John Cleveland Hodge Peter Roderick DowningAmcor Asia (ii)(iii)
32 ()
33 David John Cleveland Hodge 32
34 Peter Roderick Downing( ) /12 1/1 8/11 3/3 3/3 4/4 12/12 David John Cleveland Hodge 4/4 Peter Roaderick Downing 4/4 6/6 1/1 2/2 4/4 4/4 1/1 2/2 4/4 4/4 1/1 2/2 4/4 6/7 4/7 3/7 1/1 1/1 3/7 1/1 1/1 3/7 1/1 1/1 33
35 60 3,860,000 2,600,000 1,260,000 34
36 (www. AMVIG.com) 10 35
37
38 Amcor Amcor 37
39
40 KPI I. II. III. 39
41 , , , ,162 2, ,717 1, , , , , ,794 1, , , ,588 40
42 6. 10% 41
43 7. David John Cleveland Hodge Peter Roderick Downing ,131 2,
44 公司資料 使命及展望 公司架構 二零零六年大事回顧 財務摘要 8. 主席報告 管理層討論及分析 董事及高級管理層簡介 企業管治報告 薪酬報告 人力資源報告 風險管理報告 董事會報告 財務報表 持續監督及披露 薪酬委員會仍致力持續監督酬金水平 並就此向 股東作出高水平披露及透明度 澳科控股有限公司 二零零六年年報 43
45
46 357 2,228 2, % 79% 92%
47 500 46
48 47 Amcor 3743
49
50 Amcor GroupAmcor Group 49
51 2. 50
52 3. 51
53
54 ,816,000,
55 54 98 David John Cleveland Hodge Mr. Peter Roderick Downing % 310,000, ,000, ,000,000
56 Amcor Fibre Packaging-Asia Pte Limited Amcor Group Amcor Group Amcor Group 8,000,000 9,000,000 10,000,000 (iii) (iv) (i) 93%30% (ii) (iii) 32% 15% 5% (i ) (ii) 55
57 (a) 571 XV (i) XV7 8 (ii) 352 (iii) 100,460, % 1 15,000, % 47,040, % 2 35,280, % 3 3,272, % 1. 15,000, ,000,000 22,800, Oriental Honour LimitedOriental Honour Limited 3. Joy Benefit LimitedJoy Benefit Limited 56
58 XV (i) XV7 8 (ii) 352 (iii) (b) XV2 3 XV2 3 Amcor Limited 1 313,870, % Amcor Packaging (Asia) Pty Limited 1 313,870, % Amcor Fibre Packaging-Asia Pte Limited 1 313,870, % Chan Selina Siu Ping 2 47,040, % 3 45,000, % 1. Amcor LimitedAustralian Stock Exchange Limited Amcor Packaging (Asia) Pty Limited Amcor Fibre Packaging-Asia Pte Limited Amcor Limited 2. Chan Selina Siu Ping 3. 57
59 XV 2 3 David John Cleveland Hodge Peter Roderick Downing ,000,00040,000,000 58
60 %.
61
62 61
63 6 1,122, ,513 (758,408) (221,842) 364, , ,540 7,145 (23,614) (8,538) (114,345) (37,472) (12,751) (219) 7 242, ,587 8 (14,842) (11,631) 69,608 76, , , (30,423) (2,135) 267, , , ,353 16,992 3,486 12(a) (b) , ,679 62
64 14 475, , , ,224,675 1, , ,164 1,773, , ,381 47, , , ,227 34,789 39, ,771 15, ,963 93, , ,072 2,771, , ,837 4,800 2,166, ,106 2,174, , ,491 6,660 2,297, , ,361 28, ,726 31,087 28, ,616 85,815 84,394 36,869 9,707 6, , , ,456 14, , , , ,150 2,771, , , ,702 2,328, ,346 63
65 4, ,637 5, ,155 17,473 3, ,906 6, ,566 24,327 24,327 4,455 28,782 2,835 2,835 2,835 (5,644) (5,644) (5,644) (5,644) 27,162 21,518 4,455 25, , ,347 16, ,339 (5,644) 27, , ,865 21, ,312 (13,645) 13, (60,679) (60,679) (60,679) (34,608) (34,608) 128, ,992 8,010 8,010 8, ,037 1,304,617 1,307,654 1,307,654 3,037 1,304,617 8,010 (74,324) 13, ,254,985 94,384 1,349,369 7,837 1,661,610 33,027 8, ,178 31,083 4,011 2,174, ,491 2,297,247 4, ,658 1, ,951 13,326 3, ,215 3, ,300 3,743 3, , (7,221) (7,221) (7,221) (7,221) 4,519 (2,702) 89 (2,613) 181, ,353 3, ,839 (7,221) 4, , ,651 3, ,226 (73) (4,116) 4,116 (39,960) (39,960) (39,960) 13 (48,000) (48,000) (48,000) , , , ,200 (92,149) 4, , ,040 4, ,637 5, ,155 17,473 3, ,906 6, ,566 64
66 297, ,974 (69,608) 76,018 14,842 11,631 2,404 3,645 48,450 18,889 1,598 (414) (4,909) (434) (763) , ,907 (40,906) 3, ,841 (1,074) 14,227 (14,227) 22,281 (14,367) (33,605) (29,514) 47,525 14, ,069 99,318 (12,350) (10,028) (2,492) (1,603) (38,090) (5,959) 378,137 81,728 2,473 (12,955) (40,184) (45,776) 74,499 30,494 27,053 8,941 4, (80,203) (330,115) (261,365) (99,065) 65
67 310, ,125 (5,644) (7,221) (220,679) (283,155) 133, ,699 (14,428) (9,605) (60,679) (87,960) (34,608) 106,979 (22,117) 223,751 (39,454) 19, , , ,963 93, ,963 93,654 66
68 1. Century Yard, Cricket Square, Hutchins Drive, P.O. Box 2681 GT, George Town, Grand Cayman, Cayman Islands, British West Indies
69 3. (a) (b) 68
70 3. (c) (d) (i) (ii) 69
71 3. (d) (iii) (e) (f) 70
72 3. (g) (h) (i) (ii) (iii) (i) 71
73 3. (i) (j)
74 3. (k) (l) (m) 73
75 3. (n) (o) (p) (q) (i) (ii) 74
76 3. (r) (s) (t) (i) (ii) (iii) (iv) (v) (vi) (vii) (i) (iv) (iv) (v)(iv) (v) (u) 75
77 3. (u) (v) 4. (a) (b) 61% 44% 76
78 4. (c) (d) 24% (e) 5. (a) (b) 1,224,675,000 77
79 6. 885, , , ,211 1,122, ,513 4, ,586 5, ,596 4, ,540 7,145 2,600 1,600 2,404 3,645 a 758, ,842 48,450 18,889 1,598 (414) 687 (522) 10,389 5,266 94,196 23,588 1, ,540 24,423 b 7,921 2,396 78
80 7. (a) (b) 7,342,00053,720,000 38,905,0007,703,000 3,923,00011,788,00015,478,0002,042, , , ,350 10,028 2,492 1,603 14,842 11, , ,328 3, ,913 4,116 79
81 c 2, ,717 c 1, ,987 1, ,914 b , ,162 David John Cleveland Hodge b Peter Roderick Downing b a b b d e d d d ,470 8, , , ,794 1, , , ,116 (a) (b) (c) (d) (e) 80
82 ,000, %1,000 81
83 11. 29,569 7, (5,575) 30,423 2,135 15% 30% 7.5% () 7 815% 7 24% 3% 7 24% 3% 82
84 , ,974 15% 44,664 28,046 (10,441) (11,373) (1,448) (3,131) 8, (73) 3,402 1,200 (28,304) (16,029) 12,966 2,877 30,423 2,135 83
85 12. (a) 250,347, ,353, ,463,000476,493,000 (b) ,679, ,960, ,310,000 : , ,440 48, : ,310 60, , ,679 84
86 , ,580 8,389 12, , ,359 4,480 3,985 78,740 (11 ) 137 (126 ) (8,929 ) (135 ) (621 ) (9,685 ) , , , ,290 13,027 15, ,340 2,693 25,139 1,562 1,684 31, , ,945 1,693 3, ,626 (8,063 ) (15,336 ) (488 ) (7,598 ) (31,485 ) , ,895 22,940 8, ,815 16,189 13, , ,345 3,671 6,353 28, ,575 1,643 1,929 18,889 (16 ) 43 (27 ) (475 ) (48 ) (161 ) (684 ) ,164 31,760 5,376 8,156 46,795 1,147 1,299 40,233 2,394 3,377 48,450 (389 ) (70) (5,871 ) (398 ) (4,270 ) (10,998 ) , ,476 1,120 2,454 68,037 7,582 7,530 86,723 21,820 6, ,778 8,607 6, , , ,530 7,651 7, ,545 49,022,000 52,691,
87 ,315 9,106 (285) (82) (8,164) , (404) (82) 12, ,096 3 (15) 1, ,117 1,043,477 1,224,675 Bellgate International LimitedBellgate 83% 60%307,410,000509,040, ,200, (d) 68.5% 100% 131,019,000928,100, ,500, ,800, ,600,00025(e) 86
88 16. 1,604,477,000 Bellgate ,043,477, ,754 87, ,626 11,315 11, ,365 (1,522) 122, ,715 (363) 266,352 17,892 (428) 17, , ,531 (207,406) (207,406) (10,578) (10,578) (50,000) (50,000) (17,726) (17,726) 499,588 67, ,421 (128,992) (25,620) 1,043,477 1,456, ,640 19, ,500 1,456,286 (439,500) (19,146) 128,531 (330,115) 87
89 ,333, ,684,000 1,081,500, ,490, ,381 80, ,117 60, ,164 14,227 (a) 2,100,000 48% (b) 68.5% 16 (c) 88
90 17. (d) 276,390 (145,623) 130, , , ,280 (69,899) 60, ,220 69, ,743 (306,406) 292, , , ,510 (141,766) 110, ,386 76, ,047 28,767 29,831 8,719 83,503 10, ,381 47, ,748,00079,696, ,355,00020,782, , , ,975 58, ,615 31, , , ,631,000 43,943,000 89
91 ,944,00049,004, ,517 36, ,813 6, ,614 6, ,944 49, , ,066 24,390, ,066, % 5.595%50,000,000 5,000, %8.25% 90
92 23. 16,900 16,862 15,456 14,465 8,260 16,861 7,608 15,670 5,911 14,116 5,753 13,110 31,071 47,839 28,817 43,245 (2,254) (4,594) 28,817 43,245 28,817 43,245 (15,456) (14,465) 13,361 28, %6.155% ,726 17,726 82,000,000(39,000,000) 91
93 ,000,000 10, ,000 4,000 (a) 80, ,000 4,800 (b) 96, (c) 16, (d) 121,200 1,212 (e) 69, ,670 7,837 (a) (b) (c) (d) (e) (f) (g) AMB Package Pte Limited ,000,000 AMB Package Pte Limited ,000,000 Amcor Fibre Packaging-Asia Pte Limited ,670, ,200,000(Bellgate( 16)) ,800,000(68.5% ( 16)) (a) (e) 92
94 26. (i) (ii) (iii) 1 10% 30% , ,502 28,411 43, ,569 13,680 17, ,
95 (a) 7,075 3,291 12,096 3,270 2,087 21,258 6,561 (b) 55,550 11,
96 , , , ,211 1,122, ,513 6, ,047 14,547 (106,932 ) (14,547 ) 892, , , ,758 (106,932 ) (14,547 ) 1,122, , ,952 52,497 80,203 88, , ,107 (155,699 ) (25,665 ) 24,631 6, , ,153 (14,842 ) (11,631 ) 4, ,018 69,608 76,018 (30,423 ) (2,135 ) 267, ,839 1,103, , , ,618 1,313, ,163 60, ,164 60, ,164 1,397, ,389 2,771, , ,413 68,585 35,376 78, , , , , , ,150 11,425 24,603 16,604 46,967 3,049 7,170 31,078 78,740 36,264 9,345 7,382 6,928 4,804 2,698 48,450 18,971 95
97 32. Victory Honest Group Limited 100% BVI 1,000 Mega Vision Enterprises Limited BVI 1 100% 100% 6,060, % 1 100% a 100% 15,000,000 b 100% 2,000,000 c 51% 7,140, % 13,333,333 d 100% 7,500,000 Bellgate BVI 100% 509,040,001 Leigh-Mardon Pacific Packaging 100% 85,495,870 e 83% 13,000,000 f 60% 15,515,000 Famous Plus Group Limited 1 100% 96
98 32. (a) (b) (c) (d) (e) (f)
99 , ,302 97, , , , , , ,884 1,122, , , , , , ,956 80,259 46,642 36,554 69,608 76,018 38,342 47,901 34, , , ,601 94,543 71,242 (30,423) (2,135) (7,715) (4,291) (3,896) 267, , ,886 90,252 67,346 16,992 3, , , ,815 90,252 67,346 1,773, , , , , , , , , ,932 (443,563) (255,370) (339,448) (188,483) (125,843) (31,087) (28,780) (15,970) (14,868) (25,923) 2,297, , , ,727 95,
100
Directors and Senior Management s Profile 目錄
2012 : 1813 Build Create Future with Home with Heart Aspiration Directors and Senior Management s Profile 目錄 2 3 4 4 6 8 12 17 28 33 41 49 50 135 136 2012 1 公司資料 Cricket Square Hutchins Drive P.O. Box
目錄
02232_YueDa_AR11_COVER.pdf 1 4/20/12 4:43 PM 股份代號 C M Y CM MY CY CMY 年報 K $QQXDO 5HSRUW 年 報 目錄 2 3 6 13 24 27 36 38 39 41 43 45 112 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
目錄 盟科控股有限公司
年報 ( 於開曼群島註冊成立的有限公司 ) 股份代號 :1629 目錄 2 3 5 14 26 34 37 42 43 45 46 47 94 1 盟科控股有限公司 公司資料 P.O. Box 1350, Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands 15 28 17 A www.mengkeholdings.com
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 年度報告 年度報告 2014 ANNUAL REPORT
(Incorporated in the Cayman lslands with limited liability) 於開曼 群 島 註 冊 成 立 之 有 限 公 司 Stock Code: 1259 股份代 號 1 2 5 9 2014 年度報告 年度報告 2014 ANNUAL REPORT 中國兒童 護你成長 China Child Care Grow Up With You 2014 ANNUAL
4 146, , (118,345) (114,885) 28,415 26, , (7,176) (7,330) 11 (10,281) (9,248) 12,340 10, (2,475) (2,815) 9,865 7,88
VEDAN INTERNATIONAL (HOLDINGS) LIMITED 2317 146,760 141,473 3.7% 9,865 7,886 25.1% 7,992 6,051 32.1% 0.52 0.40 30.0% 0.52 0.40 30.0% 0.262 0.200 2.043 1.560 1 4 146,760 141,473 11 (118,345) (114,885) 28,415
2 2015 2015 12 31 136,000 2015 2015 950,000 2015 2015 2015
目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 16 業務及財務回顧 31 其他財務資料 32 展望 33 未來計劃及近期發展 報告及財務資料 38 企業管治報告 45 董事會報告 55 獨立核數師報告 57 合併財務報表 133 股份資料 134 詞彙 2 2015 2015 12 31 136,000
目錄
股份代號 : 629 Annual Report 2014 年報 年報 2014 Stock Code : 629 2014 Annual Report 目錄 2 3 6 15 26 29 38 40 42 44 46 48 120 2014 2 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman
目錄
SUNLEY HOLDINGS LIMITED 新利控股有限公司 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號: 1240 2014 Annual Report 2014 年報 年報 SUNLEY HOLDINGS LIMITED 新利控股有限公司 (Incorporated in the Cayman Islands with limited
目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 15 業務及財務回顧 31 其他財務資料 32 展望 32 未來計劃及近期發展 報告及財務資料 36 企業管治報告 43 董事會報告 49 獨立核數師報告 51 合併財務報表 131 股份資料 132 詞彙 2 2014 113.00.6% 6.26 23.8%
目錄
目錄 1 4 7 8. 9. 21. 25 29 31 39 1 44 57 59 61 159 公司簡介 公司簡介 ( 續 ) 3 832.HK 19 18 5 537 200 110 28 143755 2010 36 35 2010TOP10 2010 TOP10 2 0 1 0 10.3% 主席報告 ( 續 ) 12.2% 45 65% 24 5 2 0 1 0 主席報告 ( 續 ) 3 310
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
於開曼群島註冊成立的有限公司 股份代號 8319 年報 Annual Report 2016 年報 2016 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司 (Incorporated in
目 錄
Zhongzhi Pharmaceutical Holdings Limited 3737 2015 目 錄 2 4 5 10 18 20 24 36 38 39 40 42 43 45 104 公司資料 Clifton House 75 Fort House P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 3 141 2102 2103 1 22
華禧 控 股 有 限 公 司 於開曼群島註冊成 立 的 有 限 公 司 股份代號 年 報 帶來福音 ANNUAL REPORT 2015 年 報 為高血糖人士 HUAXI HOLDINGS COMPANY LIMITED 華 禧 控 股 有 限 公 司 HUAXI HOLDING
華禧 控 股 有 限 公 司 於開曼群島註冊成 立 的 有 限 公 司 股份代號 1689 2015 年 報 帶來福音 ANNUAL REPORT 2015 年 報 為高血糖人士 HUAXI HOLDINGS COMPANY LIMITED 華 禧 控 股 有 限 公 司 HUAXI HOLDINGS COMPANY LIMITED HUAXI HOLDINGS COMPANY LIMITED 華禧
AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
GEM GEM GEM GEM GEM GEM GEM
GEM GEM GEMGEM GEM GEM GEM 目錄 3 4 5 12 16 22 32 43 48 49 51 52 54 100 公司資料 CPA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands 223 A 16 1608 8 19 29 16 1601 88 35 www.jancofreight.com
1300 2017 * 2 3 5 8 10 19 23 30 40 52 57 58 60 61 63 118 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 8 18 1801 1 www.trigiant.com.hk 1300 ir@trigiant.com.cn ir@dlkadvisory.com
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
plover bay AR2018 Cover 15mm.pdf 1 13/3/2019 下午3:46 Stock Code: 1523 C M Y CM MY CY CMY K 2018 Annual Report 2018 Annual Report 2018
plover bay AR2018 Cover 15mm.pdf 1 13/3/2019 下午3:46 Stock Code: 1523 C M Y CM MY CY CMY K 2018 Annual Report 2018 Annual Report 2018 2 3 5 7 18 29 33 44 54 60 61 62 63 65 140 2018 年報 2 公司資料 P.O. Box 1350
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 6 目錄
() (3318) 2 4 6 目錄 12 15 24 34 42 47 49 50 51 53 54 118 02 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 71 21 2101 02 Appleby Trust (Cayman) Limited Clifton House
i
698 (i) 30% (ii) (iii) 25 26 27 60 18 29 A 80 82 338 2 33 3301-04 48 ... 1... 5... 25... 27... 61... 75... 80 i 698 30% 1 1.60 182,325,000 2.81% 18 29 A 6 2 1.60 1,500,000 30% 571 0.01 3 Tongda Precision
目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要
於開曼群島註冊成立的有限公司 股份代號 01626 2016 年報 目錄 財務概要 公司資料 主席報告書 管理層討論及分析 董事及高級管理人員履歷 企業管治報告 環境 社會及管治報告 董事會報告 獨立核數師報告 綜合損益及其他全面收益表 綜合財務狀況表 綜合權益變動表 綜合現金流量表 綜合財務報表附註 五年財務摘要 2 3 4 5 11 15 25 30 44 48 49 51 52 54 104
1
2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
2 4 26 27 28 30 33 34 2009 2 2009 Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands British West Indies 28 26 Cricket Square
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
目錄
於開曼群島註冊成立之有限公司 股 份 代 號 1813 Build home with heart Create future with aspiration KWG GROUP HOLDINGS LIMITED 合景泰富集團控股有限公司 KWG GROUP HOLDINGS LIMITED Incorporated in the Cayman Islands with limited liability
untitled
二零一零年年報 SINO BIOPHARMACEUTICAL LIMITED SINO BIOPHARMACEUTICAL LIMITED SINO BIOPHARMACEUTICAL LIMITED (Incorporated in the Cayman Islands with Limited Liability) (Stock Code: 1177) Annual Report 2010 Annual
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
北泰創業集團有限公司 股份代號 :2339 新目標. 新起點. 新希望 二零零五 / 二零零六年年報 2 4 5 6 10 14 22 34 37 41 49 54 55 56 57 58 60 62 103 2,658,993 2,206,041 1,711,442 493,775 368,692 284,417 EBITDA 420,333 310,608 221,305 347,313 273,487
Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
1
2016 www.hkgem.com www.kwanonconstruction.com 1 目錄 3 4 6 10 21 32 47 49 50 52 54 56 126 2 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan Trust
新明中國控股有限公司中期報告 2016
Stock Code: 2699 股份代號 2699 2016 INTERIM REPORT 2016 中報 中期報告 INTERIM REPORT 2016 2 3 5 6 10 29 34 35 37 38 39 1 新明中國控股有限公司中期報告 2016 公司簡介 2015 7 6 02699 16 新明中國控股有限公司中期報告 2016 2 公司資料 Clifton House 75 Fort
GEM GEM GEMGEM GEM GEM GEM
於開曼群島註冊成立的有限公司 股 份 代 號 8023 年報 2 0 1 8 GEM GEM GEMGEM GEM GEM GEM 3 4 5 8 13 22 36 45 51 52 53 54 55 100 公司資料 公司 PO Box 309, Ugland House Grand Cayman KY1-1104 Cayman Islands 91-93 The Bedford 21 Maples
1
2015 www.hkgem.com www.kwanonconstruction.com 1 目錄 3 4 6 7 11 20 30 42 44 45 47 48 49 51 114 2 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 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
目錄
2017 目錄 2 3 5 11 22 35 50 56 57 59 61 63 122 1 公司資料 公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 41 43 45 47 5 Codan Trust Company (Cayman) Limited Cricket Square,
cover-C- FINAL.ai
2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limit
Kaisa Group Holdings Ltd. 佳兆業集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 1638 2 018 僅供識別 Interim Report 2018 中期報告 中期報告 (Incorporated in the Cayman Islands with limited liability) Stock Code: 1638 INTERIM REPORT 2 018
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
i
INSPUR INTERNATIONAL LIMITED 596 4 1415 16 25 1 A 30 B&C 36 37 18317M ... 1... 4... 15... 16... 26... 28... 36 i 1 6 31.99% 2 IT 571 IT 0.01 % * 3 INSPUR INTERNATIONAL LIMITED 596 Cricket Square Hutchins
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
untitled
BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
1107 4 6 10 16 39 41 44 60 65 85 93 95 98 101 105 196 4 1 27 7 7 1 27 1 27 10 8 805-6 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 27 5 1 100028 Royal Bank of Canada
: O16
: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
, ,171 (188,495) (213,231) 435, , ,024 30,302 (305,546) (319,034) (56,225) (69,190) (1,876) (1
GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
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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
( ) :
() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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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...............................................................
............................................................ 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........................................................
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 公司資料 2 財務概要 3 主席報告 4 管理層討論及分析 7 董事及高級管理層履歷 17 企業管治報告 22 董事會報告 33 獨立核數師報告 40 綜合損益及其他全面收益表 42 綜合財務狀況表 43 綜合權益變動表 45 綜合現金流量表 46 財務報表附註 47
BOER POWER HOLDINGS LIMITED BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 博耳電力控股有限公司 (於開曼群島註冊成立的有限公司) (Incorporated in the Cayman Islands with limited liability) 股份代號: 1685 Stock Code: 1685 C M Y CM MY CY CMY
SOHO 104,555,000 63,904,0 61% 145,783,0
2008 410 SOHO 104,555,000 63,904,0 61% 145,783,0 02 17 26 27 31 SOHO SOHO SOHO 58,860 100.0% 2,242,132 90,609 2,277 39,792 SOHO 54,325 41.2% 1,066,204 612,864 12,707 48,230 * SOHO 121,5955,93948,840 SOHO
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
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
目錄
(於開曼群島註冊成立的有限公司) Synertone Communication Corporation 2017年報 股份代號 : 1613 2017 ANNUAL REPORT (Incorporated in the Cayman Islands with limited liability) Stock Code : 1613 Annual Report 2017 年報 目錄 2 3 4 6
目錄
Differ Group Holding Company Limited 6878 2015 目錄 2 3 4 6 10 17 19 38 46 48 50 52 53 55 公司資料 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 166 11 23 公司 XI 13-14 1602
4 1,001,228 1,464,980 (746,117) (1,142,037) 255,111 322,943 (15,039) (20,493) (163,360) (88,226) (206,979) (184,699) 31,904 56,736 5 (113,737) (91,563
GREENLAND HONG KONG HOLDINGS LIMITED 337 700,000,000 4.75 5982 500,000,0004.375% 5786 1,500,000,000 5.50 85945 70.24 20% 107% 70,000,000 66,000,000 88,000,000 249% 5% 14,300,000 228,000,00017 1 4 1,001,228
HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
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
www.ione.com.hk 02 04 06 10 17 20 27 36 38 39 40 42 43 45 46 112 113 FCCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 13 02 Butterfield Fulcrum Group (Cayman)
untitled
() : 1026 2016 02 03 04 07 19 26 36 55 65 70 71 72 74 76 77 158 44,43513,768 30,667 22,442 21,903539 30,667 30,128 5,590% 2,517 4,441 43% 1.191.19 2.122.12 www.uth.com.hk 148 11 A B2 Cricket Square Hutchins
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 二零零九年年報
Xingye Copper International Group Limited 興業銅業國際集團有限公司 ( 於開曼群島註冊成立之有限公司 ) 股份代號 : 00505 二零零九年年報 1 2 3 4 6 11 20 34 39 41 42 43 45 46 48 50 112 114 2 Conyers Dill & Pearman, Cayman Cricket Square Hutchins
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code:
ROYALE FURNITURE HOLDINGS LIMITED 皇 朝 傢 俬控 股有 限公 司 於開曼群島註冊成立之有限公司 股份代號 : 1198 (Incorporated in the Cayman Islands with limited liability) Stock code: 1198 2016 中期報告 2016 INTERIM REPORT 01 Donald H. Straszheim
星辰通信國際控股有限公司
2 3 4 5 7 8 9 19 31 1 星辰通信國際控股有限公司 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 8 16 1606 1 183 17M http://www.centron.com.hk 星辰通信國際控股有限公司 2 國際 2017 6 30 2016 2017 6
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
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HAO WEN HOLDINGS LIMITED 2 0 1 0 (i) (ii) (iii) 01 2010 3 4 5 12 15 28 37 39 40 41 42 44 2010 02 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 268I Grand Cayman KY1-1111 Cayman
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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 **
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
Stock Code 1728 A LEADING LUXURY BRANDS DEALER 2016 INTERIM REPORT 2 13 21 22 23 24 26 27 28 47 2016 (GDP)6.7% 8.7% 6.5% GDP20161,104.23 9.23%4.43 MINI247,644 7.4% 290,126 5.9% 215,527 34% 53,156 18.7%40,688
公司資料 Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman KY Cayman Islands 35F Roppongi Hills Mori T
目錄 2 4 5 9 31 35 54 64 69 70 71 73 75 77 140 公司資料 http://www.honma.hk 6858 Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 35F Roppongi Hills Mori Tower P.O.
普華和順集團公司 於開曼群島註冊成立的有限公司 香港 PW MEDTECH GROUP LIMITED 普 華 和 順 集 團 公 司 PW MEDTECH GROUP LIMITED 皇后大道東183號 合和中心54樓 PW MEDTECH GROUP LIMITED 普華和順集團公司 於開曼群島註冊成立的有限公司 股份代號 01358.HK 年報 2015 年 報 2015 02 03 04
Glorious Property Holdings Limited ,374 1, , % 1, ,895 1
Glorious Property Holdings Limited 00845 886.9 26,374 1,364.4 24,761.2 425.0% 1,585.0119,895 1 886.9 62.3% 1,364.4 1,676.9 18.6% 0.18 0.22 2 3 886.9 2,349.9 62.3% 123,81479.4% 25,535 26,374 18,980 39.0%
中國無線科技有限公司
China Wireless Technologies Limited 2004 2 3 4 6 12 15 26 27 28 29 30 32 33 1 Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town Grand Cayman, the Cayman Islands British West Indies
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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
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Merdeka Mobile Group Limited * MERDEKA MOBILE GROUP LIMITED ( *) 8163 (1) (2) (3) 14 18 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) (http://www.hkgem.com) (http://www.merdeka.com.hk) *
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
1
Food Idea Holdings Limited 2015 1 3 4 7 9 18 33 43 45 47 49 51 53 144 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 10 46 33 A18 338 2 33 3301 04
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CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LIMITED Watterson Asia Limited 342C i ................................................... www.hkgem.com...........................................................................................................................
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
(Incorporated in Bermuda with limited liability) Stock Code : 111 於百慕達註冊成立之有限公司 股 份 代 號 : 111 2016 2016 年報 Annual Report Annual Report 2016 年報 目錄 2 3 7 10 21 27 35 39 40 41 43 44 45 128 公司資料 Clarendon
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
2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2014 2 3 4-5 6-14 15-17 18-29 30-40 41-42 43 44 45 46 47-48 49 50-99 100 1 2014 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust Company
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1129 (1) (2) (3) (4) 3-4 1721 38 338 2333301-04 48 * .................................................................. 1............................................................ 3.............................................................
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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
年報 2014/15 廣澤地產有限公司 目錄 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合
2014/15 年報 2014/15 廣澤地產有限公司 目錄 2 3 4 7 22 27 45 61 63 64 65 67 68 69 139 140 公司資料財務摘要主席報告管理層討論與分析董事及高級管理層簡介董事會報告企業管治報告獨立核數師報告綜合收益表綜合全面收入表財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註主要物業表五年財務概要 廣澤地產有限公司 年報 2014/15 公司資料
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
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
449 2015 目錄 2 3 5 12 14 16 19 34 37 46 63 65 66 68 70 72 132 集團架構公司資料 2015 年大事回顧與榮譽財務摘要業務摘要主席報告書管理層討論及分析董事及高級管理層企業管治報告董事會報告獨立核數師報告綜合損益及其他全面收益表綜合財務狀況表綜合權益變動表綜合現金流量表綜合財務報表附註財務摘要 集團架構 51.25% 志高集團控股有限公司 *
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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED ( *) 8163 (1) (2) (3) 12 16 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) http://www.hkgem.com http://www.merdeka.com.hk
INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)