新創建集團有限公司2016年年報
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- 务 廖
- 9 years ago
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1 2016
2
3 ,
4
5 , , , , 40-41, * *
6 ,420 * 682 1, * Tricor Holdings Limited Tharisa plc Hyva Holding B.V
7 % % 20% ISO
8 3 Aviation Capital Group Corp.Bauhinia Aviation Capital Limited 40% 6 10 Plus HR Asia
9 , , , , , , , , , , , , % 14% 11% 10% 9% 7% 51% 50% 8
10
11 % 6.5% 2016 Goshawk Aviation LimitedGoshawk Goshawk Bauhinia Aviation Capital LimitedBauhinia
12 % % % 3% 10% Tharisa plc Tharisa Hyva Holding B.V.Hyva % G
13 Cheng Yu Tung Family (Holdings) Limited Cheng Yu Tung Family (Holdings II) Limited Chow Tai Fook Capital Limited Mombasa Limited GHK Hospital Limited
14
15 Tharisa plc
16
17
18 Temasek Foundation CLG Limited
19
20
21
22 DFS DFS
23 World Council for Venue Management Asia Pacific Exhibition and Convention Council
24
25
26
27 2016 3/4 1/1 1/1 4/4 2/2 (1) 1/1 1/1 1/2 1/1 (2) 4/4 1/2 1/1 4/4 2/2 1/1 4/4 1/2 1/1 4/4 1/1 4/4 2/2 2/2 1/1 4/4 1/2 (1) 1/1 2/2 1/1 4/4 2/2 1/1 4/4 2/2 1/1 1/1 1/1 3/4 1/2 1/1 1/1 1/1 (3) 4/4 1/2 0/1 1/1 1/1 (4) 4/4 1/2 2/2 1/1 (5) 2/4 1/2 0/1 (6) 1/4 1/1 (3) (6) 1/4 1/
28 (a) (b)
29 (c) 2016 (d)
30 (e) (1) 3.10(2) A A
31
32 36% 36% 14% 7% 7% 14% 58% 28% % 21% 21% 93% 15% 43%
33
34 (a) (b) (c) (d) (e)
35 34
36
37 20162, ,080 2, ,
38 ,349,647, % 97,034, % 36,520, % 1,348,764, % 3,831,966, % 659 1, % % % % % %
39
40
41
42
43 42
44
45 44
46 (i) (ii) (iii)(iv)
47 27, , LEED
48
49
50 AAA 2014G
51 27, ,000 5,000 10, % ,000 50
52 15,000 (1) (1)
53 , , ,500 52
54 1, ISO ISO ISO LEED V % LED LEED
55 % %
56 %
57 % % 3% % , , , , , , , , (670.4) (200.0) (177.6) (300.0) (1,910.9) (368.8) (546.3) (522.0) (396.6) (352.5) , ,
58 Tharisa 2.0 Hyva % % % 41% 4%201539% 4% % % 75% % 73% 4(d) %94%
59 % , , (26) , , % 44% 9% 46% % % 16% 24% 58
60
61 %5% % 20162% 5% 5% % % % % 11% 7% % 13% 39% 14% 60
62 23% 31% % % 10% 9% % % % % 8% 99.5% 97.4% %
63 6.2% 20% % % % Goshawk 40%Goshawk % Goshawk , Aviation Capital Group Corp. Bauhinia Goshawk 62
64
65 % (25) , , % 34% 15% 47% % 38% 64
66
67 2016 1, ISO %
68 % Tricor Holdings LimitedTricor Tharisa Hyva Tricor % Tricor % Tricor Tharisa Tharisa2.0 Hyva
69 %
70 Goshawk Bauhinia
71
72 (i) (ii)
73 ,600,
74 % 12% 5% %
75 (2) 87 14(b) 74
76 Silver City International Limited Silver City International Limited
77 XV (a) ,349,571 12,000,000 (1) 30,349, % 180, , % 1,316,207 7,608 (2) 1,323, % 533, ,375 (3) 655, % 1,207,077 1,207, % 2,804,123 2,804, % 600,000 (4) 600, % 124, , % 40,000 (5) 40, % 40,000 40, % ,154 7, % 11,307 11, % , , % (1) (2) (3) (4) (5) 76
78 (b) (i) (2) (2) (1) 7,401,080 10,978 7,412, (1) 3,700,540 5,488 3,706, (1) 3,700,540 5,488 3,706, (1) 3,700,540 5,488 3,706, (1) 700,102 1, , (1) 700,102 1, , (1) 3,700,540 5,488 3,706, (1) 700,102 1, , (1) 1,400,204 2,077 1,402, (1) 1,400,204 2,077 1,402, (1) 1,400,204 2,077 1,402, (1) 1,400,204 2,077 1,402, (1) 1,400,204 (1,400,204) (3) (1) 60% % (2) (3) (4)
79 (b) (ii) (2) (1) 10,664,813 10,824 (10,675,637) (2) (3) 10,675,637 10,675, (1) (2) (3) (4) 10 (iii) (2) (1) 2,077,922 (2,077,922) (1) 311,688 (311,688) (1) (2) (3) 10 78
80 (c) (i) Rosy Unicorn Limited Rosy Unicorn Limited ,000, % ,500,000 4,500, % (ii) ,000,000, % 1,500,000, ,000, % ,628,000 27,628, % 6,128,
81 (c) (iii) Fita International Limited Fita International Limited ,000, % ,000,000 3,000, % (iv) NWD (MTN) Limited NWD (MTN) Limited ,000,000 2,000, %
82 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) 55,560, ,020, % 12 1%
83 10 14 (i) (ii) (iii) (1) (2) (2) (2) (1) 24,173,487 37,666 1,400,204 (3) (284,248) 25,327, (1) 60% % (2) (3) 2015 (4) 10 82
84 % Cheng Yu Tung Family (Holdings) Limited 2,446,682,308 (1) 2,446,682, % Cheng Yu Tung Family (Holdings II) Limited 2,446,682,308 (2) 2,446,682, % Chow Tai Fook Capital Limited 2,446,682,308 (3) 2,446,682, % 2,446,682,308 (4) 2,446,682, % 97,034,424 2,349,647,884 (5) 2,446,682, % 1,572,899, ,748,862 (6) 2,349,647, % Mombasa Limited 706,667, ,667, % (1) Cheng Yu Tung Family (Holdings) LimitedChow Tai Fook Capital LimitedCTFC 48.98% CTFC (2) Cheng Yu Tung Family (Holdings II) LimitedCTFC 46.65% CTFC (3) CTFC 78.58% (4) (5) (6) Mombasa LimitedMombasa Limited Financial Concepts Investment Limited2,979,975 Hing Loong Limited Fine Reputation Incorporated 33,550,783 (7) %
85 (1) (a (b) (c)(b) 30% (d)(b) (c) (2) 42.89% 2.61% 61.30%
86 (2) % 61.30% , ,
87 (3) % , ,
88 (4) Catchy Investments LimitedCatchyHip Hing Construction Holdings Limited HHCHCatchy HHCH Next Jubilee Holdings LimitedNext Jubilee Next JubileeCatchy 154,016, ,855, % Catchy Catchy (5) Razor Zenith LimitedRZL Flying Gravity LimitedFGLSilverway Global Limited SGLRZL FGLSGL SGL RZL50%FGL50% SGLAviation Capital Group Corp.ACGSGL 80%ACG20% SGL ACG Bauhinia Aviation Capital Limited SGL80% ACG20% RZL FGL SGL SGL RZL43.87% 2.55% 61.33% RZL FGL SGLSGL
89 (6) (i) (ii) High Earnings Holdings LimitedHigh Earnings 93,073, High Earnings 93,073, ,975, High Earnings % (1) (3) (a) (b) (c) (d) A
90 (1)15.6% (i)1.0478% (ii) 1,220(iii) %12(iv) 5,85012 (v) % 12(vi) (vii) , , , ,752.1 (28,110.1) (10,299.9) (33,209.4) (11,387.7) 54, , ,90011,
91
92
93 , ,491.8 (26,145.3) (21,341.1) 3, , , ,774.2 (1,103.7) (1,014.4) 8 3, , (621.4) (637.7) 6(b) (946.4) 6(b) 1, , , , (632.9) (476.2) 4, , , , , ,
94 , ,512.9 (13.0) (317.2) (187.3) (623.0) (96.0) (3.8) (46.6) (121.3) (116.3) (12.1) (1.1) (2,438.1) (242.1) (2,854.3) , , , , , ,
95 , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
96 , , , , , , , , , , , , , , , ,
97 , , , , , , ,885.3 (2,796.8) 2, ,107.2 (2,425.5) (2,425.5) (2,425.5) (113.2) (113.2) (3.5) (2,429.0) 33.5 (1,787.2) (113.2) (1,900.4) (128.9) 33.1 (95.8) (440.3) (536.1) (128.9) 33.1 (95.8) (440.3) (536.1) (2,557.9) 66.6 (1,883.0) (553.5) (2,436.5) , , , , , ,
98 , , , , , , , , ,541.8 (1,837.5) (1,837.5) (1,837.5) (88.0) (88.0) (12.7) (1,850.2) 98.5 (1,309.5) (88.0) (1,397.5) , , , , , ,
99 (a) 4, ,520.5 (542.6) (554.3) (296.0) (73.2) (453.4) (504.3) 3, , , , (c) (1,902.9) (3,853.1) (1,073.2) (67.7) 2,375.0 (548.9) (237.3) (122.1) (43.3) (54.3) (30.0) (26.6) 1.3 (458.2) 2,
100 , ,425.7 (3,862.8) (5,085.3) (1,250.0) (454.2) (19.4) (0.7) (1,817.2) (1,395.3) (113.2) (88.0) (4,158.0) (2,393.6) (1,022.7) 2, , ,619.0 (490.1) 8, , , , (43.2) (16.6) , ,
101 1 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda (a) (b) (a)
102 2 (a) (b) (a) 6 30 (i)
103 3 (a) (i) 102
104 3 (a) (ii) (iii) (1)
105 3 (a) (iii) (2) (b) 104
106 3 (c) (i) (ii) (iii)
107 3 (c) (iv) (d) (i) (ii) (iii) (iv) (v) (vi) 106
108 3 (d) (vii) (viii) (e) (i) (ii) (f) (g)
109 3 (g) (h) (i) (ii) 2.5% 3% 4% 50% (iii) 108
110 3 (i) (j) (i) 12 (ii) 12 3(m) (iii)
111 3 (j) (k) (l) 110
112 3 (l) (m) (n) (o)
113 3 (o) (p) (q) (r) (s) (t) (u) 112
114 3 (u) (v) (w)
115 3 (x) (i) (ii) (iii) (a) (b) (c) (iv) 114
116 3 (y) (i) (ii) (iii) (iv) (v)
117 3 (z) 3(w) 12 (aa) (ab) (ac) 4 (a) (i) 116
118 4 (a) (i) 31(d) 100 5, , (ii) %
119 4 (a) (iii) % % , , (b) 118
120 4 (c) , , , , , , , ,
121 4 (c) , , , , , , , , (d) 50% 120
122 4 (d) (15,064.8) (16,811.4) 26 8, ,422.3 (6,141.2) (6,389.1) 45, , % 14% (e) (i) (ii) (iii) (iv)
123 4 (e) (iv) , , , ,601.4 (65.1) (24.6) (89.7) , , , ,661.5 (53.1) (30.1) (83.2) 122
124 4 (e) (iv) (30.1) (24.6) (35.6) 30.0 (236.0) (30.1)
125 5 (a) % 20155% 8, (b) 18(a) 3(m) (c) 124
126 5 (d) (e) 36 (i) Tharisa plctharisa 16% Tharisa210 Tharisa2 1.4% 10%
127 5 (e) (ii) Hyva Holding B.V.Hyva 38% Hyva % 14% Hyva Hyva47% 1.2% 4% Hyva Hyva4% (iii) 35.5%
128 5 (e) (iii) 0.2%1.6% (iv) 50% % 1.0%
129 , , , , , , , , (i) (ii) (iii) (iv) (v) (vi) (vii) 128
130 6 (a) , , , ,631.8 (15.1) (118.9) (134.0) 2, , , , , (16.5) (ii) (b) (i) (52.6) 1,577.2 (b) 1, , , (b) 2.0 (670.4) (iii) (200.0) (b) (177.6) (b) (368.8) (546.3) (396.6) 4,912.8 (i) (ii) (iii)
131 6 (a) (12.9) (12.9) , , , , , , , , , , , , , , , , , , , ,073.5 (i) 1, , , , , , , , , , , , , , , , , , ,826.6 (i)
132 6 (a) , , , ,536.4 (18.3) (26.3) (44.6) 2, , , , , (8.0) (ii) (b) (i) (96.5) 1,432.2 (b) 1, , ,549.9 (b) (1,910.9) (iii) (300.0) (b) (522.0) (352.5) 4,477.6 (i) (ii) (iii) (e)
133 6 (a) (14.5) (14.5) (53.4) (59.1) , , , , , , , , , , , , , , , , , , ,908.6 (i) , , , , , , , , , , , , , , , , , ,965.9 (i)
134 6 (b) , , , (d) 5(e) (200.0) (1,779.4) (177.6) (300.0) (1.7) (25.6) (37.2) (19.4) (946.4) 1, ,662.7 (c) , , , , , , , , , , , ,
135 , (b) (458.6) (a) (670.4) 6(a) (131.5) 1, , (26.3) (25.9)
136 8 : , , , , , , (a) , , , ,741.7 (78.0) (80.4) 8 3, ,
137 9 (b) (a) (c) 9(b) 14(a) ,000,001 3,000, ,000,001 4,000, ,000,001 5,000, ,000,001 6,000, ,000,001 7,000, ,000,001 8,000, ,000,001 10,000,
138 % % 12% 25% 20159% 25% (46.0) (132.8)
139 , ,989.1 (724.3) (1,541.7) (2,662.7) 3, , % % (428.9) (276.6) (34.5) (45.8) (2.3) (64.9) 6.2 (36.7)
140 , , , , , , ,793,701, ,751,443,
141 14 (a) (i) (ii)
142 14 (a) (i) * ** ^ * ** ^
143 14 (a) (ii) (b) %
144 , , , , (3,750.0) (3,750.0) (1.4) (1.4) , , , , (b) (5.6) (5.6) (1.0) (1.0) , , (a) (a)
145 15 (b) (c) , , % 5.40% 4.25% 6.50% (i) , ,200 4,250 (ii) (ii) (ii) 1, ,944.0 : (i) (ii) 144
146 , , (77.4) (77.4) (7.9) (7.9) , , , , (75.6) (75.6) (4.2) (4.2) , , ,
147 , , (51.8) (51.8) 38(b) (0.4) (0.4) , , , , (50.9) (50.9) 38(b) (0.4) (0.4) , ,
148 , , (643.7) (1,308.4) 18, , , , (376.0) (382.3) 5, , , , (b)
149 (5.8) (5.8)
150 18 (a) (b) (c)
151 (a) 4, ,985.2 (a) ,081.0 (b) 6, , , , (c) 1, , , ,480.4 (a) Tharisa (e) 5(e) (b) (a)(ii) (c) (i),(ii) 1, , , ,160.1 (i) % % (ii) , % 2.75%
152 19 (d) (e) (f) 37 (g) , , (946.4) (665.2) (128.9) 59.1 (1,075.3) 20, , , ,859.6 (6,461.0) (3,708.0) (7,242.0) (5,094.4) 12, ,
153 , , , ,866.0 (b) , , , , , , , , (b) 3, ,834.4 (207.7) (185.6) 11, ,102.4 (a) 18, ,277.5 (a) (e)
154 20 (b) (i) (ii) 3, , , ,847.3 (i) 1, ,2905, (ii) (c) (d) (e) 37 (f) , , , ,662.7 (1,008.9) (211.2) , , , , ,372.5 (6,627.0) (8,171.5) (7,050.2) (7,394.5) 14, ,
155 , , , , , , , , , , , ,
156 , , (a) 2, , , , , , (b) 1, ,582.4 (b) , ,
157 24 (a) , , , ,
158 24 (b) % % 2.75% (c) ,
159 , , , , , , % % , , , , , ,
160 , ,766.1 (26.5) 32 (56.8) (83.3) (i)(ii)
161 , ,386.8 (41,647.8) (52,346.6) (1,309.9) (959.8) (1,554.4) (1,089.7) (1,309.9) (959.8) ,000,000,000 6, ,741,915,242 3, ,450, ,775,365,900 3, ,600, ,831,966,840 3,832.0 (a) %3,388,900,
162 29 (a) ,478, ,470, (ii) 82,018 8, (284,248) ,275,823 55,478, (i) ,470, (ii) ,948,714 31,304,566 80% 60% ,327,109 24,173,487 80% 60% 55,275,823 55,478,053 (b)
163 , , , , , ,912.8 (2,425.5) (2,425.5) (300.1) (300.1) (17.1) (17.1) (623.0) (623.0) (872.5) (872.5) (545.4) (545.4) (990.2) (990.2) (128.9) (95.8) (106.8) (14.5) (121.3) (12.1) (12.1) (13.0) (13.0) 3.5 (3.5) , , ,
164 , (84.9) 3, , , , ,477.6 (1,837.5) (1,837.5) (200.9) (200.9) (1.9) (1.9) (96.0) (96.0) 38(b) (2.4) (1.4) (3.8) (13.7) (1.2) (31.7) (46.6) (51.2) (51.2) (45.8) (45.8) (145.1) (145.1) (87.1) (29.2) (116.3) (1.1) (1.1) (12.7) , , , ,
165 (a),(b),(c) (a),(c) 9, ,012.2 (d) 3, , ,487.0 (a),(b),(c) (a),(c) 1, ,402.6 (d) 3,878.7 (c) , , , ,
166 31 (a) , , , , ,433.5 (1,934.2) (2,815.1) 9, , , , , , , , , (b) 17 (c) % 1.71% 4.41% 5.54% (d) %
167 31 (e) (d) (f) , , , , , , , , ,510.1 (132.7) (33.8) 38(b) (1.3) 27 (56.8) 11 (46.0) (132.8) 2, , % %
168 (4.2) (4.2) 27 (4.0) (4.0) (8.7) (8.6) (0.6) (13.2) (9.3) (21.8) , , , , (139.9) (136.9) 38(b) (1.3) (1.3) (33.8) (33.8) 27 (60.8) (60.8) (85.9) (117.5) 19.8 (15.2) (35.1) (55.3) (154.6) , , , ,
169 (2.6) (2.3) 2, , , , (a) (a) (a) , , , , ,089.7 (b) , ,080.7 (b) (b) , ,
170 34 (a) (b) (c) (a) (i) 2, , , ,
171 36 (a) (i) (b) ,148.8 (c)
172 36 (d) , , , , ,
173 38 (a) , , , (914.0) (1,420.0) (306.6) (61.6) (95.0) (5.1) (53.2) (58.7) (645.1) (25.2) (15.0) (10.7) (319.5) (347.3) (65.8) (3.5) (3.5) (17.4) 3, , (107.3) (1,806.6) (1,225.6) 2, , (5.8) , ,
174 38 (b) (21.9) (21.5) 32 (1.3) (3.8) ,500 (c) (0.3)
175 39 (a) (i) (ii) (iii) (iv) (v) (vi) (11.3) (10.0) (i) (ii) 8, ,986.8 (iii) (vi) (49.5) (45.4) (vii) (1,507.6) (664.2) (viii) (174.0) (153.0) (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (b)
176 39 (c) Catchy Investments Limited Hip Hing Construction Holdings Limited HHCH HHCH Next Jubilee Holdings Limited Next Jubilee Next Jubilee 2.619Next Jubilee HHCH (d) Razor Zenith Limited RZL Flying Gravity LimitedFGLSilverway Global LimitedSGL RZL FGLSGL SGL RZL50%FGL50% SGL Aviation Capital Group Corp.ACG SGL 80% ACG20% Bauhinia Aviation Capital LimitedSGL ACG SGL80%ACG20% RZL FGL SGL SGL , (e) (i) (ii) High Earnings Holdings LimitedHigh Earnings 93,073, High Earnings 93,073,738725,975, High Earnings (f)
177 , , , , , , , , , , , , , , , , , , , , , ,
178 , , , , ,694.0 (2,425.5) (2,425.5) , , , , , , , ,851.1 (1,837.5) (1,837.5) , , ,
179 # ,998 4, * ,300,000,000 1,300,000, , ,000* 16,000, ,000 40,000, ,000* 10,000, ,000 40,000, ,000* 60,000, ,000, ,000, ,000 20,000, * * , * 10,
180 # NWS Holdings (Finance) Limited ,000* 1,000, ,998 4, * ,998 4, * ,000,000 15,000, ,630, ,000, ,000* 2,000, ,000,004 60,328, (a)
181 # 1,323,943, Chinese Future Corporation 1,000, Hetro Limited NWS Financial Management Services Limited NWS (MTN) Limited
182 # Beauty Ocean Limited Flying Gravity Limited Fortland Ventures Limited Ideal Global International Limited Moscan Developments Limited Natal Global Limited NWS CON Limited NWS Construction Limited 190, ,325** 0.1 7,080*** 0.1 NWS Infrastructure Bridges Limited NWS Infrastructure Power Limited NWS Infrastructure Roads Limited NWS Infrastructure Water Limited Pure Cosmos Limited Right Heart Associates Limited Righteous Corporation Rosy Unicorn Limited Stockfield Limited ,000, ,853, ,520, ,680, ,800, (b) 96,000, (c) 320,590, (d) 49,000, (e) 56,000, (e) 72,000, (f) 500,
183 , ,000, (a) # ## * ** A *** B (a) 0.2% (b) 40% (c) 35% (d) 5% 100% (e) 12 90% 10% 60% 40% (f) 48% 182
184 # GHK Hospital Limited ,000 10, ,000 20,000, ,000 15,000, # VMS Private Investment Partners III Limited 1,500* ,740** (a) East Asia Secretaries (BVI) Limited 300,000, Tricor Holdings Limited 7, VMS Private Investment Partners II Limited 2,500* ,151** (a)
185 # 793,124, Goshawk Aviation Limited 362,026, Goshawk Management Holdings (Cayman) Limited 4,000,000, Tharisa plc 256,981, (b) 184
186 ,000, (c) 10,000, (d) 1,145,000, (b),(c) 2,436,604, (c) 818,300, (d)
187 # 2,451,526,000 1 # * ** 1,879,364, (b) H (a) (b) (c) (d) 186
188 ,000, (a) 4,200,000, (b) 650,000, (a) 19,255, (a),(d) 990,000, (b) 613,361, (b) 420,000, (b) 924,000, (a) 34,400, (a) 2,539,100, (c),(d)
189 # 100,000 A 100, (d) 20,000 B ** 20, ,918* 54,918 1,000,000 1,000, ,100,000 1,100, ,000, ,000, # 500,000, DP World New World Limited 2, Silverway Global Limited , (d) Hyva I B.V. 19,
190 # 3,748,680 A 374,868,000 7,209,000 B 720,900, ,460,320 C 346,032,000 # * ** (a) (b) (c) 15 90%60% (d)
191 % 14% 23% 24% 34% 11% 10% 10% 10% 15% 9% 7% 8% 7% 10% 29, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
192 , , , , , , , , , , , , , (1,910.9) (316.5) (670.4) (200.0) (177.6) (300.0) (200.0) (72.1) (368.8) 2.1 (28.0) (546.3) (522.0) (561.9) (555.3) (333.8) (396.6) (352.5) (331.8) (280.3) (259.2) 75, , , , , , , , , , , , , , , , , , , ,
193 , b 5a % , , , % 15% 25% , , ,737 50,970 42,075 33,752 77,091 68,429 63,
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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
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Southwest Securities International Securities Limited Stock Code 812 2015 Annual Report For identification purpose only 2 4 9 11 18 30 40 42 43 45 46 48 110 Clarendon House 2 Church Street Hamilton HM11
: 897 2018 2 4 2017-2018 6 10 20 24 40 54 66 72 74 76 78 80 145 146 2 SBS MH MH MH SBS MH SBS SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 3 39 31 3101 MUFG Fund Services (Bermuda) Limited
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年報 2017 卓越表現 是我們的承諾 2 3 4 8 10 12 16 38 40 44 53 57 58 59 61 62 65 152 Lee Huat Oon Clarendon House Church Street Hamilton HM 11 Bermuda 120 2 (852) 2541 9222 (852) 2815 9232 www.publicfinancial.com.hk
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371 2015 2 3 4 8 33 43 48 70 72 73 74 76 78 81 211 2015 01 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 67 6706-07 (852) 2105 0800 (852) 2796 9972 MUFG Fund Services
02 04 06 08 66 74 81 88 90 100 206 214 216 4030 02 26,530,050 2,136,948 224,635 28,891,633 18,153,452 2,633,497 1,048,471 746,791 6,309,422 28,891,633 1,894,263 406,820 622,900 240,002 301,361 3,503,179
2 3-5 6-9 10-19 20 21 22 23 24 25 26-56 57 58 1 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 32 1 17 15-28 22 10 14 Butterfield Corporate Services Limited Rosebank Centre 14 Bermudiana Road Pembroke
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LARRY JEWELRY INTERNATIONAL COMPANY LIMITED 8351 (1) TUNG FONG HUNG INVESTMENT LIMITED (2) (3) (4) (5) 12 87 89 105 88 26 38 3806 SGM-1 SGM-5 183 22 10 11 74 75 i ......................................................
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HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
1 2 3 4 5 10 13 15 20 31 35 55 57 58 115 116 2 Clarendon House Church Street Hamilton HM 11 Bermuda 19 25 2505 8 22 22 22012201A2202 Conyers Dill & Pearman 8 2901 MUFG Fund Services (Bermuda) Limited The
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
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股票編號 年報 2017 / 18 關於我們 數碼通電訊集團有限公司 (0315.HK) apps 1996 (0016.HK) 2 3 4 8 10 13 24 40 48 50 52 53 58 59 60 62 64 66 1 * * * * (David Norman PRINCE) * * (John Anthony MILLER) ** ** ** ** ** * ** Clarendon
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
於百慕達存續之有限公司 股份代號: 8192 2015 年報 2 3 4 7 12 14 20 30 31 32 33 35 37 25,385 9,662 6,975 210,147 251,462 (19,766) (20,188) (15,308) (24,318) (113,579) (342) (71) (4) (8) (20,108) (20,259) (15,312) (24,326)
* Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda C
CHINA INVESTMENT DEVELOPMENT LIMITED 中國投資開發有限公司 (於開曼群島註冊成立並於百慕達續存之有限公司) (股份代號: 204) Successful Directions 中期報告 2016 1 2016 * Conyers Dill & Pearman MUFG Fund Service (Bermuda) Limited The Belvedere Building
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
(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