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- 渡保 凌
- 9 years ago
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Transcription
1
2
3 OK
4 # + Godfrey Ernest SCOTCHBROOK * Jeremy Paul Egerton HOBBINS + * + * + * # * # + Srinivasan PARTHASARATHY Conyers Dill & Pearman, Cayman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands # + * 2
5 +5.9% 4,521,289 4,270, % 150, ,449 38, % 150, , % % FingerShopping.com 482,632,000 3
6 OK OK OK
7 4,521,289,000150,353,0005.9% 6.9% % ,632, % 10.6%
8 2,000, ,800, HEARTS FingerShopping.com FingerShopping.com OK OK OK
9 13.1% % 6 18, % % 10 OK OK 40% OKHEARTS
10 OK 8
11 9
12 4,521,289, % 5.6% 3,578,293, % 13.3% 7.0% 1,016,266, %36.8% 32.3%33.1% FingerShopping.com 6.9% 150,353,000 FingerShopping.com %
13 482,632,000 5, % +7.5% 4, , % 4, , ,000 3,500 3,000 2,500 2, % 3, % 3, % 36.9% 36.5% 36.9% 35% 30% 25% 20% 15% 36.4% 36.8% 1,500 1,000 10% 500 5% % % 4% 3.8% 4.2% 4.7% 30% 25% 26.9% 25.9% 25.7% 25.7% 26.3% 3.3% 20% 3% 2.7% 15% 2% 10% 1% 5% 0% %
14 % 17.7% 19.7% 19.8% 50 16% 16.0% % 11.6% % % 5 0 0% % 280.7% % % % 100% 81.4% % 68.6% 65.3% 50% 0%
15 Circle K OK 600 FingerShopping.com 300 OK OK 13
16 OK ,833 4,34064%2,49336% 37% HEARTS (Happy) (Energised)(Achievements)(Respect) (Training)(Success) HEARTS 14
17 OK Let s LINE 2013 OK LINE Friends LINE OK MTR Shops OKMTR Shops OK Let s LINE Marketing 15
18 OKYahoo! OK OK LINE2013 LINE Friends Sweet Season 16
19 OK HEARTS OK OK 17
20 OK 40% VIP 100,000130,000 18
21 FingerShopping.com FingerShopping.com 70 4,000 FingerShopping.com OK 80%OK FingerShopping.com Facebook 70% 66% FingerShopping.com Point To Life b.wing ChristopherVineDesign 19
22 OK OK OK (1906) OK OK 100,000,00017% 63% 20
23
24 22
25 95%
26 4/4 3/3 1/1 4/4 2/2 1/1 Godfrey Ernest 4/4 4/4 1/1 SCOTCHBROOK Jeremy Paul Egerton HOBBINS 4/4 2/2 1/1 4/4 4/4 1/1 2/4 2/4 1/2 1/1 4/4 4/4 2/2 3/3 1/1 4/4 4/4 3/3 1/1 4/4 2/2 1/1 4/4 1/1 4/4 1/1 Srinivasan PARTHASARATHY + 4/4 4/4 2/2 3/3 1/1 95% 90% 90% 100% 100% + 24
27
28 26
29 * * * Godfrey Ernest SCOTCHBROOK + + * + 90% 27
30 1, ,599 28
31 * * + Jeremy Paul Egerton HOBBINS + * * + 90% 29
32 * * + * 100% 30
33
34
35 33
36 20 (
37 100% % 99.49% 99.89% 99.49% Jeremy Paul Egerton Hobbins 99.89% 99.60% 100% 20% 80% 10% 100% 80% 35
38 5720 California State University of Los Angeles 5520 OK 36
39 68 King Lun Holdings Limited (1937) Koç Holding A.. G20 SBS OBE 65 King Lun Holdings Limited(1937) VTech Holdings Limited 37
40 Godfrey Ernest SCOTCHBROOK Scotchbrook67 Scotchbrook Del Monte Pacific Limited Boustead Singapore Limited ScotchbrookScotchbrook Communications Ltd. British Chartered Institute of Public Relations Jeremy Paul Egerton HOBBINS Hobbins66Hobbins (1937) Hobbins Fung Distribution International Limited HobbinsInchcape Marketing Service Asia PacificInchcape Buying ServicesCampbell Soup CompanyAult FoodsCadbury Schweppes 59 (1937) 38
41 62 Swiss Re LimitedSwiss Reinsurance Company LimitedUGL Limited VTech Holdings Limited CDC Corporation CBE 64University of Wisconsin 65 Shanghai Century Capital Limited 30 Tristate Holdings Limited The Taiwan Fund, Inc. Mecox Lane Limited Shanghai Century Acquisition Corporation 39
42 68 Inter-Citic Minerals Inc. Srinivasan PARTHASARATHY Parthasarathy56 (1937) Parthasarathy30 Parthasarathy Bombay University 40
43 OK OKMcGill University 52 OK OK 39 CFA Institute 41
44 , ,081,974 4,176,121, Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road P.O. Box 1586 Grand Cayman KY Cayman Islands * * [email protected]
45 OK ,235, ,209, ,603, ,
46 395,967, ,659,
47 (i) (ii) (iii) % ,032, % (iv) 12 1% (v) 45
48 (vi) (vii) (i) (ii) (iii) (viii)
49 (A) ,130,000 (1,110,000) (20,000) ,340,000 (930,000) 410, ,000 (340,000) ,000 (220,000) 260, ,000 (40,000) 80, ,000 (60,000) ,325,000 (206,000) 14,119, , , , , ,127, ,000 (2,700,000) (206,000) (20,000) 15,709,000 47
50 (B) 2 400,000 (400,000) , , ,000,000 2,000, ,000 (300,000) ,000 (300,000) ,000,000 2,000, ,400,000 (1,000,000) 4,400, , ,700, , , , % 3.7% 0.5% 48
51 * * * * Godfrey Ernest SCOTCHBROOK Jeremy Paul Egerton HOBBINS * 87 Godfrey Ernest Scotchbrook 49
52 30 XV ,792, ,792, % 311,792, ,792, % 19,996,000 2,400, ,396, % 800,000 2,000, ,800, % 600, , % Jeremy Paul Egerton Hobbins 180, , % 50
53 HSBC Trustee (C.I.) Limited 50% 50% King Lun Holdings Limited 100% (1937) 100% 41.95% Convenience Retail Asia Limited 1. King Lun Holdings Limited (1937)(1937)311,792,000 HSBC Trustee (C.I.) Limited50% 50% 311,792,
54 336 HSBC Trustee (C.I.) Limited 311,792,000 (L) 41.95% 1 King Lun Holdings Limited 311,792,000 (L) % Arisaig Asia Consumer Fund Limited Arisaig Asia 92,580,000 (L) 12.45% Arisaig Partners (Mauritius) Limited Arisaig Partners Lindsay William Ernest Cooper Cooper Aberdeen Asset Management Plc Aberdeen 92,580,000 (L) 2 92,580,000 (L) 3 87,790,000 (L) % 12.45% 11.81% JPMorgan Chase & Co. 37,752,000 (L) 26,458,000 (P) % Dempsey Hill Asia Master Fund Dempsey Hill Asia 37,008,000 (L) % Dempsey Hill Capital Pte Ltd Dempsey Hill Capital 37,008,000 (L) % Lim Thiam Soon Lim 37,008,000 (L) % (L) (P) 52
55 1. (1937) HSBC Trustee (C.I.) Limited(1937) 1 2. Arisaig AsiaArisaig Partners Arisaig Asia 3. Arisaig AsiaArisaig Partners Arisaig Asia Arisaig Partners Cooper Skye Partners LimitedCooper 33.33%33.33% Skye Partners Limited Arisaig Partners (Holdings) Ltd. Arisaig Partners (Holdings) Ltd. Arisaig Partners 4. Aberdeen Aberdeen 5. JPMorgan Chase & Co Dempsey Hill AisaDempsey Hill Capital Dempsey Hill Asia Lim Dempsey Hill Capital 70% % 25% 47% 5% 30% 53
56 (1937) 14A.31(8) 1. (1937) 1 9, (1937)2 8, (1937) 2. (1937) (a) (b) (c) 14A 54
57 A
58
59 5 4,521,289 4,270,318 6 (2,942,260) (2,801,587) 1,579,029 1,468, ,417 84, ,988 42,621 6 (1,188,133) (1,099,556) 6 (110,810) (103,918) 6 (199,202) (174,135) 177, , ,483 11, , ,578 9 (34,419) (29,627) 10 & , , , ,
60 150, ,951 2, (3,825) 148, ,
61 15 357, , ,388 31, , , ,895 1,895 69,183 65, ,203 9, , , , ,914 51,920 41, ,335 47,819 76,897 83, , , , , ,969 1,097, , , , ,225 11,055 5, , , , ,433 (66,626) 214, ,054 1,041,164 59
62 25 74,308 73, , , ,603 96, ,318 1,015, ,462 16, ,274 9, ,054 1,041,
63 18 654, , ,643 4, , , , ,297 1,816 1,793 1,624 1, , ,865 76, , , , ,716 10,956 9, , ,441 (186,880) (200,399) 471, , ,308 73, , , ,603 96, , , ,026 1, , ,
64 73, , ,087 16,472 13,268 9, , , , , , , ,575 18,122 4,912 (1,951) 675 3, (750) (147,545) (147,545) , (1,951) (147,620) (125,787) 73, , ,087 17,222 11,317 10, ,930 1,015,181 62
65 73, , ,087 17,222 11,317 10, ,930 1,015, , ,353 (3,825) (3,825) 2,218 2,218 (1,607) 150, , ,077 12,447 3, , (559) (421,912) (421,912) , (422,379) (405,609) 74, , ,087 17,781 11,456 9, , ,
66 28 251, ,479 (24,154) (34,186) (4,807) (5,376) 222, ,917 (62,243) (106,071) (25,150) , , ,469 9,704 11,165 78,383 86,746 12,447 18,122 (421,912) (147,545) (409,465) (129,423) (108,420) 144, , , , ,
67 1. OK Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands (a) 4 65
68 2. (a) (2011) (2011) 28 (2011) (2011)
69 2. (b) (i) 2f 67
70 2. (b) (ii) (c) (d) (i) (ii) 68
71 2. (d) (iii) (i) (ii) (iii) (e) 10% to 33 1 / 3 % 15% to 25% 69
72 2. (e) 2g (f) (i) (ii) 70
73 2. (g) (h) (i) 2j 2k (ii) (iii) 71
74 2. (h) 72
75 2. (h) (i) (j) (k) (l) 73
76 2. (m) (n) 74
77 2. (o) (i) (ii) (iii) (iv) 75
78 2. (o) (v) (p) (q) (i) (ii) (iii) 76
79 2. (r) (s) 3. (a) (i) 113,991, ,721,000 1% 1,140,000 1,707,000 (ii) 77
80 3. (a) (ii) (iii) 546,920, ,015,000191,127, ,225,000668,912, ,716,000 10,956,000 9,725,000 32,888,000 32,888,000 (iv) 0.5% 1,872,000 2,489,000 78
81 3. (b) (c) 7 (i) (ii) (iii) 1,895 1,895 (d) 79
82 4. (a) (b) 2f 17 (c) (d) 25 80
83 4. (e) 5. 3,578,293 3,387, , ,633 4,521,289 4,270,318 86,417 84,250 81
84 5. 3,372, , , ,342 4,640,329 (118,849) (191) (119,040) 3,372, , , ,151 4,521,289 82,652 1,719 4, ,812 (124) (2,271) (2,395) 82,652 1,595 1, ,417 3,454, , , ,555 4,607, ,137 (20,718) 50,147 (14,213) 150,353 (26,725) (7,487) (25,285) (5,462) (64,959) (462) (584) (67) (1,113) 6, ,483 (26,576) (8,440) 597 (34,419) 82
85 5. 3,216, , ,255 77,166 4,377,111 (5) (106,255) (533) (106,793) 3,216, , ,000 76,633 4,270,318 80,880 1,852 3, ,588 (68) (2,270) (2,338) 80,880 1,784 1, ,250 3,297, , ,479 76,740 4,354, ,102 (18,748) 86,930 (3,333) 199, ,102 (18,748) 48,428 (3,333) 161,449 (24,844) (7,932) (24,700) (2,930) (60,406) (523) (584) (1,107) 9,027 1, ,585 (24,887) (6,445) 1,705 (29,627) 38,502 38,502 83
86 5. 488,885 76, ,433 67,063 1,342,255 26,784 6,723 18,031 40,362 91, ,555 43, ,156 14, , ,154 99, ,380 49,308 1,422,059 42,911 11,435 36,742 15, , ,113 39, ,167 14, ,757 84
87 5. 1,342,255 1,422,059 9,203 9, , ,386 1,686,649 1,924, , ,757 9,274 9,021 11,055 5, , ,416 4,087,571,000 3,906,107,000433,718, ,211, ,049, ,798,000122,533,000 94,294,000 85
88 ,113 1,107 1,950 1, ,754,473 2,628, ,959 60, , , , ,140 10,316 9, , ,461 4,440,405 4,179, ,860,000 1,322,000 2,800,000 5,324,000 3,825,000 3,497,000 35,975,00036,788, ,483 11,585 86
89 % 28,219 27,314 5,933 5, (3,586) 34,419 29, , , % 30,487 37,880 (4,287) (3,113) (2,982) (8,544) 1,335 1,904 8,806 5, (191) 1,498 (3,304) (504) (1,108) ,419 29,627 87
90 ,361, ,526, , , ,862, ,912,534 8,340,538 5,175, ,203, ,087,684 88
91 ,235 28, ,209 38, ,603 96, , , , , ,856 3,636 b c 26,423 24, , ,286 (a) 14 (b) 522, ,000 (c) 3,848,000 3,786,000 89
92 14. (a) i Jeremy Paul Egerton Hobbins ii 110 3,180 7, , ,920 1, , Godfrey Ernest Scotchbrook iii iv ,120 5,100 8,846 1, ,102 90
93 14. (a) i Jeremy Paul Egerton Hobbins ii 110 3,180 7, , ,920 1, , Godfrey Ernest Scotchbrook iii iv ,902 5,100 8,692 1, ,741 (i) (ii) (iii) (iv) (v) (vi) 91
94 14. (b) 6,261 6,242 1,325 1, ,631 7,484 2,000,0013,000,000 (c) 2,000,0013,000,000 92
95 , , ,546 22, ,103 (35,157) (201,958) (355,302) (17,041) (609,458) 170,604 42,512 88,244 5, , ,604 42,512 88,244 5, ,645 20,961 36,373 46,542 2, ,071 34,702 34,702 (23,956) (642) (581) (29) (25,208) 6 (5,050) (19,403) (34,208) (1,416) (60,077) ,264 58, ,080 6, , , , ,778 23,274 1,002,058 (33,277) (213,603) (375,698) (17,230) (639,808) 197,264 58, ,080 6, , ,264 58, ,080 6, ,250 3,966 18,917 36,722 3,611 63,216 (2,605) (1,141) (58) (3,804) 6 (5,712) (20,905) (36,787) (1,555) (64,959) ,526 54,619 99,277 8, , , , ,276 25,846 1,030,370 (38,994) (223,109) (392,999) (17,722) (672,824) 195,526 54,619 99,277 8, ,546 93
96 , ,744 10,590 10, , ,606 11,561,000 10,525,000 9,221,00044,597,000 41,357,0003,279,000 3,338,000 6,558,000 6,161,000 94
97 15. 3,485 3,782 7,267 (663) (1,845) (2,508) 2,822 1,937 4,759 2,822 1,937 4, ,311 (382) (1,140) (1,522) 2,850 1,698 4,548 3,895 4,670 8,565 (1,045) (2,972) (4,017) 2,850 1,698 4,548 2,850 1,698 4, (402) (1,014) (1,416) 2,448 1,195 3,643 3,895 5,179 9,074 (1,447) (3,984) (5,431) 2,448 1,195 3,643 95
98 16. 31,197 32,252 25,150 6 (1,113) (1,107) ,388 31, ,753 30,548 55,388 31,197 96
99 , , ,465 (a) i 9% 21% ii 2% iii 11% (i) (ii) (iii) 1% 97
100 17. (b) i 48% ii 2% iii 11% (i) 48% (ii) (iii) 1% 1% 98
101 , ,538 Convenience Retail Asia (BVI) Limited 10, % Saint Honore Holdings Limited 1,000, % Bliset Investment Limited Bodega Limited 1 1 3,000, % 100% 100% Circle K Convenience Stores (Greater China) Limited 10, % OK 183,756 1, % Circle K Convenience Stores Limited Circle K Convenience Stores PRC (BVI) Limited 10, % 100% OK % 99
102 City Producer Limited 10, % 100% i 20,000, % % ii 128,000, % Dinamo Investments Limited 1 1 Easy Triumph Holdings Limited 1 1 Easywin Limited 1 1 Eltham Agents Limited 10 1 Everfit Agents Limited 1 1 Evergain Consultants Limited ,600,000 1 Gold Tree Limited % 100% 100% 100% 100% 100% 100% 100% Golden Mindset Company Limited % Great Moment Investment Limited % % 100% 100
103 18. Marine Merit Limited % i , ,000 38,345, % 100% 100% 2 1 i 18,610,000 Silver Wave Agents Limited % 100% 100% Smart Trend Developments Limited % 2 1 Uni-Leptics Limited % 100% (i) (ii) 101
104 19. 1,895 1,895 Circle K Armazens Retalhistas Macau, Limitada 19.5%1,931,0001,876, (131) 3, (3,586) (65) (30) 71 (131) 102
105 20. (5,911) (4,811) (3,280) (3,792) (1,239) (588) (10,430) (9,191) (442) (1,070) (651) (74) (1,209) (65) (30) (65) (30) (6,418) (5,911) (3,088) (3,280) (1,063) (1,239) (10,569) (10,430) 1,811 2,128 7,650 9, ,299 12, (317) (249) (2,060) 341 (2,377) 2,401 1,811 7,401 7, ,640 10,
106 20. (9,934) (6,224) (635) (4,206) (10,569) (10,430) 9,551 9,210 1,089 1,089 10,640 10,299 (9,203) (9,152) 9,274 9,
107 20. 34,459,000 33,131,000140,908, ,392,000 32,465 24, , , , ,392 1,950,000 1,652,000 38,997,000 33,049, ,300 24, , , , ,
108 ,235 34, ,620 4, ,484 2, ,996 6,201 50,335 47,819 1,240,000 1,187, , ,000 12,333,000 12,121,000 7,104 6,890 5,229 5,231 12,333 12,
109 22. 38,381 34,059 9,839 11,443 2,115 2,317 50,335 47, (70) (33)
110 , ,278 1,865 11, , , ,000 65, , , ,865 76,682 51, ,998 48, , , , , ,464, ,223, ,760, ,755, %2.3% ,288,000 58,239, , , , ,797 5,484 6, , ,
111 , , , , ,210 53, ,113 55, , , ,000,000, ,000 2,000,000, , ,381,974 73, ,909,974 73,391 3,700, ,472, ,081,974 74, ,381,974 73,938 3,700,0005,472,
112 25. (i) (a) (b)
113 25. (ii) 23,527, ,095, , , (206,000) 3.22 (1,050,000) 3.26 (20,000) 3.39 (378,000) 3.12 (3,700,000) 3.36 (5,472,000) ,109, ,527, ,150, ,870,
114 25. (iii) ,830, ,000 2,040, , , , , , ,119,000 18,325, , , ,000 20,109,000 23,527, % 3 0.5% 3.7% 112
115 26. (a) 295, ,087 16,472 13,268 9, , ,681 17,575 17,575 4,912 (1,951) 675 3, , , (750) (147,545) (147,545) 317, ,087 17,222 11,317 10, , , ,026 96, , , ,087 17,222 11,317 10, , ,243 12,077 12,077 3, ,856 2,218 2, , ,353 (3,825) (3,825) 559 (559) (421,912) (421,912) 333, ,087 17,781 11,456 9, , , ,407 96, ,
116 26. (b) 295,490 12,792 13,268 42, ,110 17,575 17,575 4,912 (1,951) 32 2, , ,526 (147,545) (147,545) 317,977 12,792 11,317 41, , ,442 96, , ,977 12,792 11,317 41, ,659 12,077 12,077 3, , , ,361 (421,912) (421,912) 333,679 12,792 11,456 38, , ,364 96, ,
117 27. 16,962 17,699 1,113 1, (994) (1,271) (103) 16,462 16,962 1,026 1, , , , ,000 38,000 39,000 72, ,
118 % 1.5% 2.5% 2.5% 2.5% 2.5% 2.5% 2.5% , ,951 34,419 29,627 (7,483) (11,585) 64,959 60, ,113 1,107 3,856 3,636 3,497 (35,975) (6,453) , ,961 6,955 (1,488) (11,865) (17,729) 1,834 (9,027) (994) (1,271) 10,938 8, , ,
119 29. (a) 6,031 2, ,667 6,821 5,318 (b) 369, , , ,379 2,954 6, , ,
120 % (1937) (a) (i) 4,849 4,509 1, (ii) 43 (iii) 2,555 2, (iv) 8,320 8, (v) 9,978 9,487 (b) 2,120 1,902 10,594 10,284 12,362 12,342 1,502 1, ,668 26,
121 30. (c) (520) (691) (3,709) (2,889) (d) 32,888,000 32,888,000 2,373, ,000 (i) (ii) (iii) (iv) (v) 119
122 4,521,289 4,270,318 3,972,615 3,575,238 3,349,326 3,322,665 2,917,614 2,231,217 1,995,206 1,736, , , , ,359 90,449 88,873 86,867 75,054 73,578 66,276 1,686,649 1,924,597 1,859,961 1,659,092 1,524,591 1,518,341 1,487, , , ,120 (928,331) (909,416) (919,889) (809,463) (742,585) (760,263) (767,749) (457,422) (397,864) (343,228) 8,256 7,954 8,173 2,912 6, ,318 1,015, , , , , , , , ,
2015 OK2015 2 3 5 10 26 44 50 51 65 66 68 69 71 73 74 132 1 # + Godfrey Ernest SCOTCHBROOK * Jeremy Paul Egerton HOBBINS + * 2 15 www.cr-asia.com + * # * #+ * + Cricket Square Hutchins Drive P.O. Box
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
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
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
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
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
untitled
2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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
i
COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
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
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
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
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
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
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
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
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
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)
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,
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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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
2 5 7 9 10 16 22 25 35 56 58 59 60 62 63 65 18 26 1,092,417 784,668 15 59.5% 02 O2O 100 VIP 30 45 WIFI POS VIP VIP G Club VIP VIP VIP 1,270,000 VIP 56.2% 500 SAP 5,300 03 04 Cricket Square, Hutchins Drive,
2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4t
2013 2-3 4 5-6 7-18 19-21 22-33 34-44 45-46 47 48 49 50 51-52 53 54-103 104 1 2013 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 75 4 1-3 Royal Bank of Canada Trust
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
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 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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SINO BIOPHARMACEUTICAL LIMITED : 1177 2017 1 1177 www.sinobiopharm.com FCCA,CPA 166 1 43 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor, 24 Shedden Road P.O. Box 1586 Grand Cayman KY1-1110 Cayman
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2 3 9 12 14 16 17 18 2 * 183 17 1712-1716 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 1 A 30 B&C www.inspur.com.hk 596 * Royal Bank of Canada Trust Company (Cayman)
............................................................ 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........................................................
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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 **
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 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
2 4 8 12 21 31 33 34 35 36 37 38 1-2014 - 2014 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George Town Grand Cayman KY1-1110 Cayman Islands 183 22
目錄
: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability ) Stock Code : 2393 Interim Report 2016 2 4 10 16 17 18 19 21 22 25 2016 Sutikno Liky Sutikno Liky
37.8% # 1918 #
波司登國際控股有限公司 ( 於開曼群島註冊成立之有限責任公司 ) 股份代號 : 3998 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
2... 4... 5... 6... 7... 8... 10... 14... 21... 26... 34... 36... 101... 1 CPA FCPA 2 0 1 3 / 2 0 1 4 2 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road George
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
i
GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
2017 1 2 4 6 8 28 43 47 57 75 83 85 87 88 92 2 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 3 60 28 18 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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1061 2015 2 3 4 10 12 22 38 46 48 49 50 51 53 103 1 Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie Mauffrey Benoit Jean Marie MBA, ACA, CPA
1 2 4 5 6 10 17 34 46 62 69 70 72 74 76 147 2 183 22 10 8 3 15 191902-09 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal Bank of Canada Trust Company (Cayman)
02 04 06 08 2006 10 12 20 96 109 111 115 117 119 124 133 135 137 138 139 140 141 190 193 195 02 03 3383 04 05 06 12 31 2006 2005 6,675 5,371 24.3 2,300 1,739 32.3 1,915 1,468 30.4 1,242 979 26.9 0.355
INTERIM REPORT SHIMAO PROPERTY HOLDINGS LIMITED () 813 4 6 12 32 41 42 44 45 47 48 2 2018 1 46# 1-3 60 12 5 G24 3-4 108 2017-01-03 2017-57 58 1-2 S2017-06 T2017P01 T2017P04 XP13 XP14 6549 3 84213 5,162