37.8% # 1918 #
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- 八鳗 严
- 9 years ago
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Transcription
1 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 : /14 年報
2 37.8% # 1918 #
3
4 2 2013/ R&F
5 2013/14 3
6 4 2013/14 ( ) 8,237,894 9,324,539 8,376,062 4,115,456 4,720,549 4,188, ,470 1,271,670 1,621, ,704 1,078,650 1,436,642 2,900,778 2,540,443 2,517,817 9,857,414 9,672,764 8,719,924 2,807,280 3,634,987 3,286,641 7,050,134 6,037,777 5,433,283 12,758,192 12,213,207 11,237,741 9,950,912 8,578,220 7,951,100 7,377,233 7,285,668 7,351,702 (%) (%) (%)* *
7 2013/14 5 8, , (10.7%) 1,275.9 (13.7%) 6,056.7 (73.5%) ,300.7 (15.8%) 7,093.7 (76.1%) (10.2%) , ,
8 6 2013/14
9 2013/ ) 2) 3) 37.8% ) 2)O2O
10 8 2013/14. 1) 2)
11 2013/14 9
12 / % 11.5% 9% 2-3 6, % 73.5% % 37.8%19 1,35711,6526.7% 2,0837, , % 2013/14 10
13
14 / , , , , ,223 2, , , , , ,574 4, ,216 2, , , , , ,768 5, ,439 # 1,235 94, , , , , , , , , , ,789 3, ,027 1, ,327 1, ,437 1,826 90, , ,917 6, ,251 4, ,689 2, ,871 2, ,801 1,623 93, ,685 11, , , , , ,045 3, ,729 1,026 79, , , ,939 5, ,945 3, ,125 1, , , , ,939 5, ,990 # 1, , , , , , , ,085 1,300 79, , ,407 4, ,018 2, ,282 1,565 94,767 2,035 95, , ,492 7, ,870 5, ,407 2, ,672 2, ,604 1,772 82, ,431 13,009 1,036,860 #
15 2013/ ,615 4, ,411 2, ,285 1, ,274 1, ,206 1, ,652 13,009-1,357
16 / (1) (2) (3) (4) 20%
17 2013/ %
18 /14
19 /14 5. ERP ERP 75% POS POS POS POS80% SAP ERP SAP SAP IBM SAP2014/ POS ERPWMS 1 RF 100% 2 ERP 42.5% 2013/14 17
20 / %10.7% % 2014/ , %15.8% % % % 2631, % % % %
21 2013/14 19
22 / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,331 1, ,695
23 2013/ ,163 1,
24 /14 (1) (2) (SKU) (3) 163 (4) (5) % % 2013/14 22
25 2013/14 23
26 / DDI3586
27 2013/ , ,000
28 /14
29 2013/ , % 14.6%6, % %1, %15.8% 10.7% 76.1% 13.7% 10.2% 2, % 1, % 33.7% 3, % 5, % -30.1% * % % 134.7% 6, % 7, % -14.6% % % 88.1% % % -35.0% # % % 6.5% 1, % 1, % 1.9% % % -7.8% 8, % 9, % -11.7% * # 62.7%76.6%
30 /14 4, % 4, % -14.9% 1, % 1, % -15.2% % % -18.2% % % -14.8% % % -32.2% % % 134.7% 6, % 7, % -14.6% % % -1.2% % % 4.9% % % 4.9% % % -19.5% 1, % 1, % 1.9%
31 /14 4, %1, % % 5.7% % % 34.3% 4, % 4, % 54.4% 49.0% 21.0% 55.5% 45.7% 20.9% 2, , % 34.2%29.8% % 5.6%4.9% / /
32 24% 23% 31.9% % 13.6% % % %25% , , % 6.21% 3,259.22, %36.5% /14
33
34 /14
35 2013/ , ,9405,
36 /14 30%
37 2013/14 35 CRM VIP OBM/ODMOEM
38 /14 A.2.1 D.3.1
39 2013/ /7 1/1 2/2 1/1 7/7 0/1 6/7 0/1 7/7 0/1 7/7 0/1 2/7 0/1 5/7* 1/1 5/7* 0/1 2/7 0/1 0/1 7/7 2/2 1/1 2/2 0/1 2/7 0/2 0/1 1/2 0/1 7/7 2/2 1/1 2/2 0/1 7/7 2/2 1/1 3/7* 1/2 1/1 *
40 / A 3.10A
41 2013/14 39 A.2.1 A.2.1
42 /14
43 2013/14 41
44 /14
45 2013/ ,600 1,197 7,797
46 / A (852) (852)
47 2013/ EMBA CEO
48 /14 46 EMBA (03308) 42
49 2013/ (000036) 55 (03308)(02200) 52
50 / LDK Solar Co., Ltd. LDK BONA B9R (0210) (1086) 46 (MBA) (MPA)
51 2013/ ,147,000 6,012,025, / / / /13 1,078,550 1,276,446 1,436,642 1,078, ,704 (5) (4,450) 14,103 (26,036) 7,634 8,381,815 9,111,681 11,237,741 12,213,207 12,758,192 1,568,662 2,144,950 3,886,039 4,927,539 5,380,959 6,813,153 6,966,731 7,351,702 7,285,668 7,377,233
52 / ,801,000 5,698,000
53 2013/ XV (a)xv78 (b) 352 (c) (a) 1 5,208,791, % 3 2,763, % 1 4 5,208,791, % 2 2,763, % 2 2,763, % 2 1,003, % 2 2,763, % 2 1,878, %
54 /14 (1) 5,156,219,20252,571,999 Kova Group Limited Kova Group Limited The GDK Family Trust Cititrust (Singapore) Limited The GDK Family Trust (2) 2,763,697 1,878,242 1,760,000 (3) 2,763,697 (4) 5,208,791,201 (b) % % Kova Group Limited % % % Kova Group Limited % 64.39%5,156,219, % 52,571,999Kova Group Limited Kova Group LimitedThe GDK Family Trust Cititrust (Singapore) Limited The GDK Family Trust Kova Group Limited
55 2013/14 53 XV(a)XV78 (b) 352(c) (i) (ii)
56 /14 61,334, XV2 3 5% Cititrust (Singapore) Limited 5,208,791, % Kova Group Limited 5,208,791, % 5,156,219, % Brandes Investment Partners, L.P. 401,093, % 5,156,219,20252,571,999 Kova Group Limited Kova Group LimitedThe GDK Family Trust Cititrust (Singapore) Limited The GDK Family Trust Kova Group Limited Cititrust (Singapore) Limited XV23 5%
57 2013/14 55 A 36 A 14A 5% 10% 15%
58 /14 550,000,000687,500,000859,400, ,739, ,000, ,000,000795,000,000 12,000,00016,000,000 20,000,000 11,500,00012,000,00012,500,000 3,120,000
59 2013/ , ,500,00011,800,00012,000,000 33,000,000 35,000,00037,000,000 14,547,000
60 /14 (i)(ii) (iii) (iv) (i) (iii) 20,000,00025,000,00030,000,000 12,828,000 14A.5536 (i) (ii) (iii) 14A.56 14A
61 2013/ %10%787,000, % 30% 30%2,402,205,000 1% (a) (b)(c) ,508,000 25%
62 /14 30% 68%2,661,000 5% 30% 5% 35 37
63 2013/
64 /
65 2013/ ,237,894 9,324,539 (4,122,438) (4,603,990) 4,115,456 4,720, ,957 54,373 7 (2,813,603) (2,782,354) (459,539) (459,136) 18 (55,000) (89,274) 18 (166,790) 6 (8,801) (5,698) 865,470 1,271, , ,492 (84,917) (120,246) 10 99, , , ,307 1,456, (279,969) (404,302) 702,338 1,052, ,817 13, ,308 12, (14,031) (3,318) 11(c) 3,181 (2,244) 28,275 19, ,613 1,072,
66 /14 694,704 1,078,650 7,634 (26,036) 702,338 1,052, ,736 1,098,739 7,877 (26,180) 730,613 1,072,
67 2013/ ,332 1,012, ,776 30, ,371 33, ,007,800 1,098, ,474 30, , , ,313 2,900,778 2,540, ,042,715 1,970, ,099,018 1,603, ,261 94, , , , , ,082,930 1,642, ,933 1,412, , , ,117,996 1,935,356 9,857,414 9,672,764 11(d) 197, , ,048,638 1,736, ,558,758 1,618, ,806 12,237 2,807,280 3,634,987 7,050,134 6,037,777 9,950,912 8,578,
68 / ,210, , , , ,050 10, , ,786 2,573,679 1,292,552 7,377,233 7,285,668 33(c) ,154,267 7,097,765 7,154,889 7,098, , ,281 7,377,233 7,285,
69 2013/ , ,076,466 2,605,760 2,107,211 2,605, ,441 41,294 1,495, , ,270 1,676, , ,978 1,736, ,558 7, ,536 1,743, ,084 (1,482,382) 3,007,295 1,123, ,060, ,098 2,060, , , ,
70 /14 33(c) (d) 946, , , ,
71 2013/ (b) 33(d) 33(d) 33(d) 33(d) ,957,439 (34,518) 76, ,359 (328,897) 1,481 (249,539) 5,026,228 7,138, ,461 7,351,702 1,078,650 1,078,650 (26,036) 1,052,614 13,214 13,214 13,214 6,875 6,875 (144) 6,731 13,214 6,875 1,078,650 1,098,739 (26,180) 1,072,559 31(b) (37,260) (37,260) (37,260) 30 61,585 61,585 61,585 66,942 (66,942) (1,162,918) (1,162,918) (1,162,918) ,521 (71,778) 76, ,301 (315,683) 8,356 (187,954) 6,037,936 7,098, ,281 7,285, ,521 (71,778) 76, ,301 (315,683) 8,356 (187,954) 6,037,936 7,098, ,281 7,285, , ,704 7, ,338 37,817 37,817 37,817 (9,785) (9,785) 243 (9,542) 37,817 (9,785) 694, ,736 7, ,613 12,081 12,081 (4,929) (4,929) 4,929 (10,176) (10,176) 10, (7,146) (7,146) (7,146) 66,391 (66,391) (643,983) (643,983) (643,983) ,538 (71,778) 76, ,692 (277,866) (1,429) (195,100) 6,651,144 7,154, ,344 7,377,
72 /14 702,338 1,052, , , , ,322 36,613 58,135 (6,314) 55, ,064 (4,723) (133,185) 1,650 (3,830) (88,503) (107,764) (17,585) 1,068,301 1,626,658 (71,722) (572,132) (500,622) (153,697) (49,866) (6,120) (53,426) 357,269 (9,431) 11, ,234 1,263,611 (65,742) (60,713) (468,130) (570,426) (150,638) 632, (52,500) (40,047) (150,000) (239,936) (280,880) (603) 17,411 2,445 (3,446,200) (4,540,789) 3,011,360 4,374,530 (620,000) (460,000) 660, ,000 (12,506) (13,427) 85, , , ,477 (597,984) 190,
73 2013/ ,348,796 2,656,098 (1,745,730) (1,740,674) (37,260) (140,000) 312,500 1,096,354 (849,116) (643,983) (1,162,918) 915,437 (821,370) 166,815 1,749 1,935,356 1,906,951 15,825 26,656 2,117,996 1,935,
74 / Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1 1111, Cayman Islands 2 (a) (e) (b) (c)
75 2013/ (d) 4 (e)
76 /14 2 (e)
77 2013/ (a) 3(m) (n) 3(b) 3(j)
78 /14 3 (b) 3(c) (j) 3(d) 3(j)
79 2013/ (c) (i) (ii) (ii)(i) 3(j) (d) 3(v) 3(j)
80 /14 3 (d) 3(v) 3(j) (e) (f) 3(j) (g) (i) 3(j) 3(u)
81 2013/ (g) (ii) 3(j) (iii) (iv) % 10% % 10% % 10% 0%
82 /14 3 (h) (i) 3(j) 8 15 (ii) 3(j) (iii) (iv)
83 2013/ (i) (i) 3(j)50 (ii) (j) (i)
84 /14 3 (j) (i) 3(b) 3(j)(ii)3(j)(ii)
85 2013/ (j) (i) (ii)
86 /14 3 (j) (ii) (iii) 34 3(j)(i) (ii)
87 2013/ (k) (l) 3(j) (m) (n) (o)
88 /14 3 (p) (i) (ii) (iii)
89 2013/ (p) (iv) (q)
90 /14 3 (q) (r) (i) 3(r) (ii) (ii)
91 2013/ (s) (i) (ii) (iii) (iv) (v)
92 /14 3 (t) (u)
93 2013/ (v) (w) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i)
94 /14 3 (x) 4 (a) 31(b) 35(b) (b) (i)
95 2013/ (b) (ii) (iii) 5
96 /14 5 (a) 6,056, ,517 1,300,714 8,237, ,375 58,911 6,056, ,053 1,359,089 8,296, , , , ,948 (58,586) (308) (50,962) (109,856) 17,585 17,585 (55,000) (55,000) 7,093, ,880 1,275,964 9,324,539 2,084 36,886 38,970 7,093, ,964 1,312,850 9,363,509 1,533, ,380 (41,952) 1,667,294 (38,745) (637) (60,940) (100,322) (166,790) (166,790) (89,274) (89,274)
97 2013/ (b) 8,296,805 9,363,509 (58,911) (38,970) 8,237,894 9,324, ,948 1,667,294 (36,613) (58,135) 66,228 40,505 6,314 (55,000) (256,064) (81,822) (121,930) 184, ,492 (84,917) (120,246) 982,307 1,456,916 (c) 319,987,000300,504,000 9,785,000 6,210,000
98 /14 6 (i) 14,415 13,868 (ii) 66,228 40,505 6,314 86,957 54,373 (8,801) (5,698) (i) (ii) 66,228,000 40,505, , , , , , , , ,567 62,109 80,742 75,757 84,046 59,315 61, , ,148 35,872 57,394 15, ,681 2,813,603 2,782,354
99 2013/ , ,098 61,334 58, , , ,024,009 4,476,147 98, ,843 1,333 1, ,523 99,122 36,613 58, , ,969 (22,073) 21,283 6,600 6,950
100 / ,432 72,315 86,270 68,738 15,543 27, , , , , ,830 25, , ,492 (65,742) (60,713) (17,525) (40,693) 30 (1,650) (18,840) (84,917) (120,246) 99, ,246
101 2013/ (a) 398, ,094 20(a) (118,109) (217,792) 279, ,302 (i) (ii) Bosideng America Inc. Bosideng UK Limited Bosideng Retail Limited (iii) (iv) 25% 28.5%25%
102 /14 11 (b) 982,307 1,456,916 25% 245, ,229 32,283 24,987 56,316 16,921 (52,535) (1,986) (1,672) , ,302 (c) 37,817 37,817 13,214 13,214 (12,723) 3,181 (9,542) 8,975 (2,244) 6,731 25,094 3,181 28,275 22,189 (2,244) 19,945 (d) 267, , , ,094 (468,130) (570,426) 197, ,130
103 2013/ ,660 5, , , ,017 1, , , , , , , ,858 12, ,144
104 / ,414 4, , , , , , , , ,755 9, , , ,000
105 2013/ ,370 2, ,785 1,500,0012,000,000 1,200,5261,600, ,500,0014,000,000 2,801,2263,201, ,390,762,00078,333,000
106 /14 15 (a) 694,704,000 1,078,650,000 7,953,842,0007,957,797,000 7,953,842 7,979,254 31(b) (21,457) 7,953,842 7,957, (b) 694,704,000 1,078,650,000 7,965,212,0007,963,430,000 7,953,842 7,979,254 31(b) (21,457) 30(b) 11,370 5,633 7,965,212 7,963,
107 2013/ ,209 19, ,257 61, , , ,473 6,639 47,466 21, , ,155 22,869 3,212 6,580 (32,661) (11,329) (57) (1,241) (12,627) 19 (17,606) (17,606) (120) (29,206) (5,918) (35,244) 549,616 25, ,672 84, ,779 1,213,147 4,943 2,160 47,049 28, , , ,682 2,106 59,104 (347,892) 21, , (136,509) (35,038) (171,547) (3,200) (446) (35,767) (15,795) (55,208) 722,593 27, , ,105 98,225 1,259,661
108 /14 16 (17,517) (7,977) (89,993) (21,179) (136,666) (9,141) (2,409) (58,310) (29,262) (99,122) ,432 2, ,943 5,753 32,799 (24,174) (10,283) (121,354) (44,688) (200,499) (16,304) (2,689) (56,621) (32,909) (108,523) (287) (5) (292) 19 3,188 3, ,296 15,795 37,797 (37,109) (12,734) (156,684) (61,802) (268,329) 685,484 14,868 98,452 94,303 98, , ,442 15, ,318 39, ,779 1,012, ,712,000284,466,000
109 2013/ , ,653 (1,431) (161) (1,592) (31) (1,623) 30 17
110 / ,770 35,770 35,770 35,770 (2,658) (1,917) (741) (741) (3,399) (2,658) 32,371 33,112 50
111 2013/ , , ,765 1,581,700 (165,282) (4,288) (169,570) (47,098) (10,296) (57,394) (89,274) (166,790) (256,064) (89,274) (379,170) (14,584) (483,028) (24,993) (10,879) (35,872) (55,000) (55,000) (144,274) (404,163) (25,463) (573,900) 632, , ,302 1,007, , , ,181 1,098,672
112 / , , , , , ,779 3% 55,000,000 25,000,000 20% 24%
113 2013/ ,312 18,666 20, ,547 17,606 1,302 (960) 228,540 35,312 (4,390) (845) (1,333) (1,200) 16 (3,188) (2,432) (155) 87 (9,066) (4,390) 219,474 30, ,275,000 16,038,000 98,199,00014,884,000 13,332, ,497,0001,900,00018,120, ,514,000 19,758,000 3,337,000 3,081,000
114 / ,236 1,865 19,125 5, ,628 7, (a) 50,463 2,660 (153,571) (95,828) 48,307 93,948 (54,021) 22,170 8,906 45,774 27,517 93,112 20, ,792 (2,244) (2,244) 72,633 11,566 (107,797) (68,311) 141, , ,527 22,465 8,606 15,021 20,616 51, ,109 3,181 3,181 (740) (740) 95,098 20,172 (92,776) (68,311) 162, , ,077
115 2013/ (a) 10% (b) 451, ,313 (169,424) (183,786) 282, ,527 (c) 329, ,296 (3,677,331) (2,830,738)
116 / , ,948 17,061 98,478 1,868,471 1,718,567 2,042,715 1,970, ,258, ,818, ,500,462 1,074,911 79,410 73,794 (111,613) (134,622) 1,468,259 1,014, , , , ,805 48,043 38,711 7,485 11,242 52,921 86,135 2,398 2,583 2,099,018 1,603,314 50,441 41,294
117 2013/ (a) 1,159, , ,970 57, ,348 11,066 21,822 2, ,468,259 1,014,
118 /14 22 (b) 3(j)(i) 134, ,353 (22,073) 21,283 (936) (3,014) 111, ,622 89,537, ,962,000 11,415,000 26,239,000
119 2013/ (c) 1,080, , ,400 57, ,266 11,066 21, ,198 69,183 1,378, , % 6.50% 4.80% 4.90% % 6.21%4.00% 6.81%
120 / ,000 1,396, ,000 28,933 16, ,933 1,412, ,400,000233,230, ,734,329 3,581, , ,270 (468,933) (1,412,781) (147,400) (233,230) 2,117,996 1,935, , ,270
121 2013/ ,503,231 3,247, , ,133 80, , , ,287 50,257 63,203 3,873 19, ,734,329 3,581, , , ,048,638 1,736, ,978 1,736,888 1,219, ,820 1,069, , , , , ,278 2,210, ,098 2,060, ,098 3,259,152 2,656,086 2,832,492 2,655,986
122 / ,026,379 1,736, ,719 1,736,888 2,232, ,198 2,232, ,098 3,259,152 2,656,086 2,832,492 2,655, ,719,0001,736,888, ,660, ,000, ,232,773,000 34(b)
123 2013/ , , , ,461 61,670 49,474 45, ,400 9,970 31, , ,176 1,556 1, ,298 64,841 5,000 5, , ,580 3,002 5,416 1,558,758 1,618,632 4,558 7,058 : 316, , , , , ,897
124 / , , , , ,268 70% 148,000,000235,000, ,000,000 (a) 659,000 5,382,000 4,723, (b) 181,032, ,886,000 12,050,000 10,400,0001,650,000 10
125 2013/ ,879,172 2,408,466 31(b) 121, ,228 76,066 76,066 2,076,466 2,605,760 (a) 1) 1 100% 100% 10,000 70% 70% 10, % 100% 10, % 100%
126 /14 31 (a) 1) 1 100% 100% 1 100% 100% 50,000 70% 70% % 100% 2) 138,000, % 100% 35,000, % 100% 8,300,000 70% 100% 10,000, % 100%
127 2013/ (a) 3) 68,000, % 100% 80,000, % 100% 85,000, % 100% 68,000, % 100% 4) 10,000, % 100% 6,000, % 100% 16,500,000 70% 100% 5,000, % 100% 100,000, % 100%
128 /14 31 (a) 4) 50,000, % 100% 200,200,000 51% 51% 38,000, % 100% 50,000, % 100% 28,000, % 100% i)
129 2013/ (b) 1.5% 121,228,000 53,508,000 53,508,00071,778,00071,778,000
130 / , % 30% 50, % 30% 1 BUOU BUOU 167,585 17,585
131 2013/ (a) 33(c) 33(e) 33(d) 33(d) 622 1,956,392 76,066 (784,578) 213,477 1,461,979 (78,333) (78,333) (8,674) (8,674) 33(b) (1,170,675) (1,170,675) ,717 76,066 (793,252) 135, ,297 1,390,762 1,390,762 (125) (125) 33(b) (648,153) (648,153) ,564 76,066 (793,377) 1,525, ,781
132 /14 33 (b) (i) , , , , , ,701 (ii) , ,717
133 2013/ (c) 20,000,000 1,556 20,000,000 1, ,007, ,007, ,000 20,000,000, (d) (i) (ii)
134 /14 33 (d) (iii) 3(b) (iv) (e) ,159, ,675,000 (f) 10% 30%
135 2013/ (f) 28 1,048,638 1,736, ,978 1,736, ,210, ,098 2,060, ,098 3,259,152 2,656,086 2,832,492 2,655,986 33(b) 126, , , , (2,117,996) (1,935,356) (130,603) (220,270) 1,267,537 1,131,708 2,829,120 2,849,459 7,154,889 7,098, , ,297 33(b) (126,381) (410,978) (127,231) (413,743) 7,028,508 6,687, ,550 (209,446) 18.0% 16.9% 345.2%
136 /14 34 (a) (i) (ii) (iii)
137 2013/ (b) 1,107,962 1,275,931 1,029,468 3,413,361 3,259,152 1,777,139 23, ,383 2,752,337 2,656,086 1,558,758 1,558,758 1,558,758 1,618,632 1,618,632 1,618,632 2,806 2,806 2,806 12,237 12,237 12, , , , , , ,268 2,669,526 1,467,028 1,029,468 5,166,022 5,002,407 3,408,008 23,815 1,143,322 4,575,145 4,466, ,450 1,125,611 1,029,468 2,982,529 2,832,492 1,777,038 23, ,383 2,752,236 2,655,986 4,558 4,558 4,558 7,058 7,058 7, ,008 1,125,611 1,029,468 2,987,087 2,837,050 1,784,096 23, ,383 2,759,294 2,663,044
138 /14 34 (c) (i) 2.11% (3,259,152) 2.61% (2,656,086) 3.42% 468, % 1,412, % 147, % 233, % 2,117, % 1,935, % 420, % 460,000 (104,823) 1,385, % (2,832,492) 2.61% (2,655,986) 0.04% 130, % 220,270 (2,701,889) (2,435,716) (ii) 100 8,389,000 4,461,
139 2013/ (d) (i) ,645 2, ,718 8,745 9,773 12,603 4,521 (239) (5,453) (759,131) (1,878,995) 21,448 (534,486) 11,288 (1,642,277) 63,368 78,261 (570,000) (1,878,995) (506,632) (1,800,734)
140 /14 34 (d) (ii) % % 10% (42,386) 10% (132,633) 10% 9,896 10% 5,308 (e)
141 2013/ (f) (i) 13 2,082,930 2,082,930 12,050 12,
142 /14 34 (f) (i) 1,642,784 1,642,784 10,400 10,400 5,382 5,382 (ii)
143 2013/ (a) 106,569 75,478 3,400 30, , ,759 (b) 159, , , , ,173 3, , , ,003, ,609,000 (c)
144 /14 36
145 2013/ (a) ,661 3, ,120 3,658 6,934 7,466 2,165 2,135 5,448 2,185 14,547 11, , , ,805 4,605 4, , ,005 (i) 12,828 3,700 12,828 3,700 12
146 /14 36 (a) (i) AA (b) 144,045 94, ,261 94, ,261 94,395 1,397 9, ,828 2,272 11, ,806 12,237
147 2013/ ,131,
148 / ipr Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands A 3998 [email protected] (852) (852) Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY Cayman Islands
149 2013/ (1) (2) (3)
150 / ,000
151 波司登國際控股有限公司 Bosideng International Holdings Limited
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波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
( 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
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
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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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
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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)
(於開曼群島註冊成立之有限公司) (股份代號: 587) 中期 報 告 20 14 /15 Hua Han Bio-Pharmaceutical Holdings Limited Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司
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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)
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,
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 : 中期報告
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 2018 中期報告 1 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim SMP Partners (Cayman) Limited Royal Bank House 3rd Floor 24 Shedden
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
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
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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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
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
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
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
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
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
公司
(Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code : 00953 股份代號: 00953 年報 2014 ANNUAL REPORT 2014 Annual Report 2014 年 報 公司 2 3 4 14 24 28 38 40 41 43 44 46 99 1 Cricket
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
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
股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
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)
,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
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,
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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
/ 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months ended 30 December
(於開曼群島註冊成立的有限公司) 股份代號 : 3313 (incorporated in the Cayman Islands with limited liability) STOCK CODE: 3313 2015 年度報告 2015 A N N UA L R E P O R T / 2015 CONSOLIDATED STATEMENT OF PROFIT For the six months
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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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
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
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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
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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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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
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
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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
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
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