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1 C022951
2 目錄
3 公司資料 CBE BS FHKIE BBS MBE S.B.St.J. S.B.St.J. BBS MBE BBS MBE CBE BS FHKIE S.B.St.J. CBE BS FHKIE BBS MBE S.B.St.J. Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 2
4 卓佳登捷時有限公司香港皇后大道東 183 號合和中心 22 樓 20,000 股股份 電郵
5 財務撮要 1, , % % % % % % % 37.7% 14.2% 23.5% 1, ,
6 42% 21% 17% 14% 6% 57% 36% 7% 3, , , , ,
7 主席報告 Wang On Group Limited 本公司 董事會 董事 本集團 回顧年度 6
8 7
9 8
10
11 726 1,163,800, ,000 60,000,000 10
12 11
13 The Met A 12
14 6 13
15 管理層討論及分析 1,500,000,000 1,686,600, ,200, ,500, (i) (ii) PNG PNG 125(3) 0.01PNG PNG
16 15 (1)(2) 0.01 (i) (ii) (a) (b) 18322
17 16 1,500,000,0001,686,600, ,600, ,200, ,500, ,210,200,000899,000, ,122,100, ,500, ,300, A ,800,00060% 33,000200,
18 17
19 ,000,00060% 33,000115, ,000,00071,000148, , A 2, , , , ,000 18
20 33,600,000 43,700,00010,100,000 1,569,600,000 1,140,100, ,000, ,600,000193,500,000 19,900, , , , ,000 19
21 20 82,300,000 89,300, ,000, ,400, % 135,500,000 35,400, % 831,100,000865,300, ,000, ,400, ,700,000 43,000, ,100,000 PNGPNG PNG PNG PNG 14.2%PNG 125 (3) PNG 32,600,000 PNG PNG
22 21 PNG PNG 74,200,000 84,800,000 PNG PNG 107,600, % 0.03% 2.5% 200,000, ,000, ,700,000 50,000, ,000,000 6,013,100,0004,738,800, ,256,900, ,900,000 2,628,600,0001,266,900, %14.2% 62,000,000 1,516,700,0002,655,200, ,100,000 64,000,000 1,096,200,000 1,267,300, ,000,000 49,700,000221,100,000
23 %96.1% 22
24 23
25 董事會及高級管理層 24
26 PNG CBE, BS, FHKIE ITE (Holdings) Limited BBS, MBE Simon Fraser University S.B.St.J. 25
27 33 PNG City of London Polytechnic National University of Ireland 26
28 AIA HK 27
29 企業管治報告 A
30 CBE, BS, FHKIE BBS, MBE S.B.St.J
31 (1) (2) 3.10A 3.08 A.3.2 ( (
32 31 A D.3.1
33
34 (a) (b) (c) (e) (f) (a) (b) (d) 33
35 (c) (d) (e) (f) (g) 8 B.1.5 1,000,0001,500, ,500,
36 (a) (b) (c) (d) (g) (e) (f) 35
37 5/5 1/1 1/1 1/1 1/1 5/5 1/1 1/1 1/1 5/5 1/1 1/1 1/1 1/1 4/5 1/1 1/1 0/1 4/5 1/2 1/1 1/1 1/1 5/5 2/2 1/1 1/1 1/1 5/5 2/2 1/1 1/1 1/1 1/1 2, ,
38 37 (www. hkex.com.hk) ( XIVA E
39 74 58 (i) (ii) 9 5 (2) 74(3) (a) (b) ( 38
40 ( (
41 董事會報告 1,686,600, ,200,000593,500, ,500,000, (i) (ii) PNG 125(3)PNG
42 (2) 0.01 (i) (ii)
43 34 1,261,100, ,100,00065,200, ,500, % 27.0%8.2% 1,904,800, % 83.0% 30.6% 5.0% 2,628,600,000 1,266,900,000 62,000,000 1,516,700,000 2,655,200, ,100,000 64,000,000 1,096,200,0001,267,300,000314,000,000 42
44 CBE, BS, FHKIE BBS, MBE S.B.St.J XV
45 XV f % 9,342,113 9,342,100 2,336,125,102 1,663,309,609 4,018,118, a b c 9,342,100 2,345,467,215 d 1,663,309,609 e 4,018,118, (a) (b) Caister Limited Caister (c) (d) (e) (f) 6,524,935,021 XV 352 XV 33 44
46 45 22,372, % 10% 1% 0.1% 5,000,000
47 (i) (ii) (iii) 8/1/ ,295 (180,295) 8/1/2010 7/1/2019* ,295 (180,295) 1/3/ ,562,108 (14,562,108) 1/3/ /2/ /1/ ,150 (596,347) 20,803 8/1/2010 7/1/2019* /5/2010 7,250,817 (7,033,292) 217,525 12/5/ /5/2020* ,430,075 (22,191,747) 238,328 22,610,370 (22,372,042) 238,328 * 30% 30% 40% 238, % 238,328 2, , , ,493,502 10% 33 46
48 336 5 % Caister (1) 2,336,125, (2) 1,663,309, Fiducia Suisse SA (3) 1,663,309, David Henry Christopher Hill (3) 1,663,309, Rebecca Ann Hill (4) 1,663,309, (1) Caister 2,336,125,102 (2) Fiducia Suisse SA Fiducia Suisse SA (3) Fiducia Suisse SAFiducia Suisse SA David Henry Christopher HillDavid Henry Christopher HillFiducia Suisse SA (4) Rebecca Ann HillDavid Henry Christopher Hill David Henry Christopher Hill (5) 6,524,935,021 XV , A.55 14A.56 47
49 48 (i) (ii) (iii) (iv) 14A A.56 14A A (a) (i) 200,000, (ii) 330,000, (1) 2.5%(2) (b) 17,200,000 (c) 110,000, % 50,000,000 60,000, ,000,000
50 12,000,000 14,000,
51
52
53 5 1,500,023 1,686,606 (802,976) (743,990) 697, , ,622 27,338 (64,580) (56,139) (152,270) (136,025) (239,103) (159,572) 7 (18,765) (18,354) 71,615 41, ,701 (11,580) ,929 4,788 8, ,658 43, , , (111,629) (87,535) 588, ,209 (126,625) (291,308) 74,236 84,833 (52,389) (206,475) (278) (85) 69 (1,047) (458) (21,298) 415 (22,276) (43) 52
54 (74,943) (206,603) 513, , , ,521 (175) (312) 588, , , ,918 (175) (312) 513, ,
55 14 66,973 70, ,569,570 1,140, , , ,082 91, , , , , , ,499 3, , ,022,223 2,858, ,354, , , , ,120 1, , , , , , ,274 4, , ,046, ,591 4,322,963 2,930, ,730 56, ,357 60, , , , , ,651 2, , ,864 1,332,085 1,049,974 2,990,878 1,880,093 6,013,101 4,738,809 54
56 6,013,101 4,738, ,807, , , ,307 4, , ,822, ,602 4,190,432 3,912, ,249 65,249 34(a) 4,125,205 3,846,805 4,190,454 3,912,054 (22) 153 4,190,432 3,912,207 55
57 65,249 1,462, , ,890 6, ,202 1,504,655 3,567, ,567, , ,521 (312) 593, (291,308) (291,308) (291,308) 20 84,833 84,833 84,833 (85) (85) (85) (458) (458) (458) (206,475) (85) (43) 593, ,918 (312) 386,606 (181) (32,625) (32,625) (32,625) 12 (9,787) (9,787) (9,787) 65,249 1,462,363* 306,353* (585)* 5,933* 637* 16,159* 2,055,945* 3,912, ,912,207 56
58 65,249 1,462, ,353 (585) 5, ,159 2,055,945 3,912, ,912, , ,188 (175) 588, (126,625) (126,625) (126,625) 20 74,236 74,236 74,236 (278) (278) (278) (1,047) (1,047) (1,047) (21,298) (21,298) (21,298) (52,389) (278) (22,276) 588, ,245 (175) 513,070 (5,899) 5, (39,150) (39,150) (39,150) 12 (65,249) (65,249) (65,249) 12 (32,572) (32,572) (32,572) 12 (97,874) (97,874) (97,874) 65,249 1,462,363* 306,353* (52,974)* 34* 359* (6,117)* 2,415,187* 4,190,454 (22) 4,190,432 * 4,125,205,000 3,846,805,000 57
59 699, , ,765 18,354 (140,446) (51,095) 6 164,079 5 (10,424) (4,493) 5 (947) 5 (2,500) (2,407) (699) 6 42 (14) 15 (111,701) 11, (107,929) (71,615) (41,365) 14 5,998 4,677 6 (2,398) ,236 84, , (2,555) , , , ,999 (2,142,469) (234,609) 165,582 (45,265) 454,713 (140,618) 30,938 18,319 3,360 8,406 (152,126) (6,025) (472,073) 943,584 (89,906) (14,035) (561,979) 929,549 58
60 5 10,424 4, ,500 2,407 9,696 2,594 2,188 10,000 (10,000) 19 (35,354) 15 (235,244) (436,910) 14 (2,345) (8,527) (76,484) (37,380) (7,920) 59,340 5, ,336 (221,029) (515,944) (40,038) (31,915) (202,273) (42,412) (324,015) (790,502) 1,450, , ,162 1,119,431 (436,829) 336,423 (23,224) 710, ,535 (27) (720) 1,046, , , , , ,938 1,046, ,591 59
61 17 2,362,795 2,019, ,032 2, ,516 14, , , , , , ,731 24, ,885 12, ,616 36, , ,798 2,924,217 2,493, ,515 15,400 2,788,702 2,477, ,249 65,249 34(b) 2,723,453 2,412,437 2,788,702 2,477,686 60
62
63 2.1 (i)(ii) (iii)(i) (ii)(iii)
64 2.2 1 (a) (b) (c) 39 (i)(ii) (iii) (d) 21 (e) 2 (i) (ii)(iii) (iv) (v) 63
65 2.2 (f) (g)
66
67
68 2.4 (a) (b) (c) 20% 67
69
70 2.4 69
71 2.4 (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 70
72 2.4 3% 15% 33% 15% 50% 15% 50% 20% 15% 33% 71
73 2.4 72
74 2.4 73
75
76 2.4 (a) (b) 75
77 2.4 76
78 2.4 77
79 2.4 78
80 2.4 79
81 2.4 80
82 2.4 (a) (b) (c) (d) (e) (f) 33 81
83 2.4 82
84 2.4 83
85
86 3. 73,068,000 (a) (b) (c) 85
87 3. 74,236,000 84,833,000 86
88 3. 4. (a) (b) (c) (d) 1 87
89 4. 1,210, ,046 33, , , ,480 82,307 89,266 1,500,023 1,686, ,788 1, ,385 7,461 6,950 5,801 71,708 37, ,831 52,242 1,338, , , , , , , ,181 1,819,854 1,738, , , , ,791 25,496 19, , , , ,270 10,424 4,493 (18,765) (18,354) 6,612 11,968 (264,872) (103,728) 4,788 8, ,658 43, , ,744 (111,629) (87,535) 588, ,209 88
90 , ,523 1,635 2,476 2,289 5,998 4,677 1,917 1,840 72,319 82,993 74,236 84,833 73,068 73, * , , ,497 1,760 4, , ,037 (69,738) (37,255) (1,877) (4,110) (71,615) (41,365) (111,701) 11,580 (111,701) 11,580 (107,929) (107,929) 95,082 91,341 95,082 91, , , , ,592 (4,788) (8,057) (4,788) (8,057) (135,658) (43,038) (135,658) (43,038) * 89
91 4. (a) 1,499,957 1,685, ,500,023 1,686,606 (b) 2,441,518 2,432,199 95,082 91,472 2,536,600 2,523,671 10% 210,000,000 10% 90
92 5. 173, ,114 2,358 3,257 33,599 43,713 1,208,641 1,359,256 82,307 89,266 1,500,023 1,686,606 10,424 4, ,500 2,407 2,760 3,520 2,651 18, ,984 12,974 45,593 26, ,622 27,338 91
93 6. 148, , , , ,998 4, , ,427 2,400 2, , , ,818 1,548 (19,679) (8,702) 106,956 97,127 10,642 11,755 * 20 74,236 84,833 * 660 * 42 * , (112,066) * 16 73, (2,398) 800 * * (29) 1,654 * 92
94 7. 30,195 20,963 10,446 11,615 7,581 48,222 32,578 (29,457) (14,224) 18,765 18, ,426 16,126 * 28,522 27, ,057 43,934 47,828 44,705 * 93
95 8. 12,240 19, ,653 4, ,294 1,474 8, ,110 18,426 28, ,057 CBE, BS, FHKIE BBS MBE S.B.St.J ,426 28, ,828 10,168 19, ,725 4, ,081 1,443 7, ,128 16,126 27, ,934 CBE, BS, FHKIE BBS MBE S.B.St.J ,126 27, ,705 94
96 9. 8 3,629 2,491 6,565 1, ,229 4,366 1,500,0012,000, ,000,0012,500,000 2,500,0013,000, ,000,
97 %16.5% 83,037 86,857 28,813 2, ,850 89,688 3, (221) (5,492) 111,629 87, , , , ,323 10% ,813 2,831 (3,637) (23,174) (9,115) (44,728) (56,632) 41,216 38,917 (6,910) (5,045) 5,486 7,427 2,538 (860) (6,510) 111,629 87,535 96
98 11. 29,481,000 19,857,00034(b) ,249 9,787 (i) 32, , (ii) 65,249 39, ,944 48,937 (i) (ii) (iii) PNGPNG 1253 PNG156,597,840 PNG 32,572,000 97
99 13. 6,524,935,021 6,524,935, , ,521 6,524,935,021 6,524,935,021 54,143 6,524,989,164 6,524,935,021 98
100 14. 64,643 46,187 1,535 7,648 3,378 10, ,491 (683) (45,559) (833) (6,695) (1,817) (7,236) (62,823) 63, ,561 2,864 70,668 63, ,561 2,864 70,668 1, ,345 (10) (13) (19) (42) (1,939) (1,022) (547) (354) (707) (1,429) (5,998) 62, ,138 66,973 64,643 28,175 1,234 6,004 3,506 10, ,347 (2,622) (27,416) (1,029) (5,136) (2,524) (8,647) (47,374) 62, ,138 66,973 99
101 14. 46, ,526 3,112 7,273 66,211 (45,014) (616) (8,355) (1,503) (5,905) (61,393) 1, ,609 1,368 4,818 1, ,609 1,368 4,818 2, , ,878 8, ,000 62,000 (683) (1,123) (632) (200) (657) (1,382) (4,677) 63, ,561 2,864 70,668 64,643 46,187 1,535 7,648 3,378 10, ,491 (683) (45,559) (833) (6,695) (1,817) (7,236) (62,823) 63, ,561 2,864 70,668 62,021,000 63,960,
102 15. 1,140, , , ,510 (60,000) (4,400) 14 (62,000) 21 32,071 2,555 (360) 111,701 (11,580) 107,929 1,569,570 1,140, , , , ,240 1,569,570 1,140, ,569,570,000 37(a)
103 15. 1,516,670,000 1,096,170, ,247, ,100 16,800 15, , ,470 1,569,570 1,140,
104 ,600 15, , , , ,510 (4,400) (4,400) (62,000) (62,000) (360) (360) (25,301) 13,721 (11,580) 883,100 15, ,470 1,140, , ,244 (60,000) (60,000) 32,071 32,071 2,555 2,555 46,288 1,300 64, , , ,929 1,247,100 16, ,670 1,569, % 2,00085,437 2,000124,740 5,683 5, % 6.5% 2.5% 8% 4,85112,950 3,76111,
105 ,267,283 1,834,280 2,171, , (784,047) (742,762) (73,068) 2,655,162 1,267, , ,000 2,354, ,283 2,655,162 1,267,
106 ,926 2,354, ,357 2,354, ,283 2,655,162,000 1,267,283, ,926 2,655, ,357 2,655,162 1,267,
107 17. 71,000 71,000 (i) 4,286,035 3,823,795 (ii) 356, ,428 (i) (2,136,195) (1,868,182) 2,577,479 2,223,041 (iii) (214,684) (203,753) 2,362,795 2,019,288 (i) (ii) (iii) 3% 5%2% 5%
108 Everlong Limited East Run Investments Limited Ever Task Limited *
109 ,800, * Mailful Investments Limited , More Action Investments Limited *
110 * Rich Time Strategy Limited Wang On Commercial Management Limited Wang On Enterprises (BVI) Limited ,
111 Wang To Investments Limited * 29 40% 40% (4) (42) (15) (42) 110
112 17. (10) (105) (10) (105) 445, ,275 2,369 2, , ,865 (432,052) (712,046) 433, ,308 1,606 1, ,706 89,965 1,376 1,376 95,082 91,
113 18. 31,225, ,927 1,842 43,256 32,439 45,183 34,281 1,379 1, , , , ,721 5,716 6,010 7,585 6,206 2, ,790 13, , ,
114 18. 50% 50% 93,706 89,965 1,376 1,376 95,082 91,341 35,035 36, (161) (166) (2,015) (2,687) 9,576 16,113 (2,094) (916) 7,482 15,197 9, , ,592 97, , * * 113
115 19. (i) (ii) (iii) 135,500,00035,400, % 29.50%112,000,000 1,286,000, %20.50%164,000, ,000, ,108,571, ,070,017 99,799, %22.08% 114
116 , ,660 2,571,019 1,952, , , , ,295 2,461,961 2,097, % 24.87% 504, , , , , ,051 (103,115) 1,668 11, ,719 2,594 2, ,909 5,856 5,981 6,512 6,814 12,368 12, , , ,
117 ,625, ,308,000 74,236,000 84,833,000 PNG PNG 74,236,000 84,833,00074,236,000 84,833, , , , , (32,071) (654,936) (568,999) 438, , ,109, ,983, , , ,229 25, , ,
118 ,101 1, ,337 2,089 (217) (131) 3,120 1, (40) 6 (72)
119 , , , ,000 3,101 1, PNG (i)/(iv) 130,077 (ii)/(iv) 84, ,534 (iii) (iii) 5,773 6,140 91,193 1,062,656 (v) (5,844) (5,844) 85,349 1,056,812 (371) (210,797) 84, ,
120 23. (i) PNG PNG8 (ii) (i)png(ii) (iii) (iii) (iv) (v) ,349,000 1,050,619,000 5,844 5,844 5,844,000 5,844,000 5,844,000 5,844,000 85,349 1,056,
121 24. 8,502 18, (i) 53,449 49, , ,013 1,983 1, , ,399 3,032 2,014 (ii) (265) (265) 184, ,134 3,032 2,014 (3,499) (3,996) 180, ,138 3,032 2,014 (i) 30,000,000 25,000,000 (ii) 665, , , ,
122 25. 35,809 15, ,124 90,194 16,516 14, , ,274 16,516 14, ,835,00066,814, , , , , , , , ,021 (10,000) (10,000) 1,046, , , , ,303, ,774,
123 ,730 56, ,018 20,931 1, ,920 40,212 24,560 24,707 72,938 61,143 25,731 24,813 (7,581) (984) 65,357 60,159 25,731 24,813 1,636,000 1,636,
124 29. (%) (%) 731, ,068 +( ) +( ) ,280 8,000 +( ) ,766 49,247 +( ) +( ) ,218 2,000 +( ) , ,315 1,450, ,540 +( ) +( ) , ,162 1,807, ,540 2,628,597 1,266,
125 29. (%) (%) 67,053 12,053 +( ) +( ) ,832 94,885 12,053 13,347 15,400 +( ) , ,515 15, ,400 27,
126 , ,315 94,885 12, , ,703 30,222 15, , , , , ,458 5,133 2,393,435 1,266, ,400 27, , ,162 2,628,597 1,266, ,400 27, ,261, ,352,
127 , ,068 94,885 12, , ,473 30,222 2, , , ,160 6, , ,751 5,133 7,187 2,393,435 1,266, ,400 27, , ,162 2,628,597 1,266, ,400 27,453 (a) ,268, ,940,000 3,271,323,000 2,474,686,000 (b) (c) (d) 126
128 30. 4,049 3,249 2,380 (2,398) (1,580) 1,651 4,049 (1,651) (2,398) 1, ,717 5, , (603) (5,192) (5,795) 5, , ,058 (178) 2,880 8, ,
129 31. 1, , (34) (281) 12 (303) 1, , ,459 (358) 3,101 4, ,055 3, (7,307) (4,427) (3,658) (3,879) 244,935, ,570,
130 31. 10% 10% ,000,000, , ,000 6,524,935, ,249 65,
131 33. 30% 10% 12 1% % 5,000,
132 33. (i) (ii) , , (22,155) (217) 0.23 (1,302) ,
133 33. * /1/2010 7/1/ /5/ /5/ * 14, /3/ /2/ /1/2010 7/1/2019 7, /5/ /5/ ,610 * 17, ,00022,610, ,00022,610,000 2, ,00055,000 31,628, ,
134 34. (a) (b) 1,462, ,388 6, ,478 2,262, , ,506 (181) 181 (32,625) (32,625) 12 (9,787) (9,787) ,462, ,388 5, ,753 2,412, , ,861 (5,899) 5, (39,150) (39,150) 12 (65,249) (65,249) 12 (32,572) (32,572) 12 (97,874) (97,874) 1,462, , ,668 2,723,
135 35. (i) PNG 12(i) (ii) 516,750, (a) 3,271,323 2,474,686 2,171,702,000 1,243,139,000 (b) 2.4 1,557,000 1,354,
136 37. (a) , , ,051 46, , ,164 (b) 85,953 83, ,884 20,498 53, , ,
137 38. 37(b) 42, ,309 6,981 9,824 49, , (a) * (i) 1,200 1,073 (ii) (ii) (ii) 2,084 1,507 (ii) 1,992 1,992 (iii) 3, * 14A (i) (ii) (iii) 100, ,
138 39. (b) 28 (c) 16,417 8, ,525 8,
139 41. 11,476,00011,956, % 1% 11,476,000 11,956,
140 41. 12, , , ,124 35, , ,124 48, , , , ,909 12,795 12,795 90,194 15, , ,103 27, ,
141 , (51,961) 465,736 16,516 16,
142 41. 14,639 14,
143 (23,934) (100) 23, (12,669) (100) 12,
144 42. % (22.540) (19) (4,252) (2.559) 4, (6.341) (7) (5,367) (2.678) 5,
145 42. 36(a) )
146 , , , , ,491 2,501, , , ,730 87, ,357 7,581 72, , , ,221 1,188, ,491 2,939, ,352 71, , , ,829 1,322, ,792 56, , , , , , , ,829 1,440,
147 ,000 33,363 33, ,364 5, , ,731 25, ,136,195 2,136,195 65,000 59,094 33, ,364 2,141,405 2,400,929 36(a) 2,171,702 2,171, ,000 2,312 2,282 6,358 7,293 28, ,813 24, ,868,182 1,868,182 10,000 27,125 2,282 6,358 1,875,475 1,921,240 36(a) 1,243,139 1,243,
148 ,261, ,352, ,498 16,091 21,659 10, , ,951 10,170 18,545 22, , ,528 66,528 10,183 10,
149 ,901 24,901/22,134 22,151 23,881/20,
150 42. % 174, , ,124 (12.50) (21,766) 35, ,476 35,809 (12.50) (4,476) 90, ,349 90,194 (14.80) (13,349) 106, , ,909 (14.80) (15,823) 15, ,232 15,080 (14.80) (2,232) 149
151 ,628,597 1,266, (1,046,987) (710,591) 1,581, ,264 4,190,454 3,912, % 14.22%
152 % % B 100% AB 100% % 100% % 151
153 , % , % 1-3,5,7, , % A 2,100 20, % , ,000 60% , ,000 60% , , % , , % 152
154 1,500,023 1,686, , , , , , , , ,164 4,788 8,057 4,925 4,898 7, ,658 43, , , , , , , ,921 (111,629) (87,535) (41,026) (29,666) (16,763) 588, , , , ,158 1,809 9, , , , , , , , , , ,241 (175) (312) (2) , , , , ,
155 7,345,186 5,788,783 5,712,640 4,210,172 3,633,262 (3,154,754) (1,876,576) (2,144,644) (1,218,777) (1,006,399) 22 (153) (465) (467) (594) 4,190,454 3,912,054 3,567,531 2,990,928 2,626,
Wang On Group Limited * WANG ON GROUP LIMITED * 1222 18 20 SGM-1 SGM-2 183 22 48 * .............................................................. 1.......................................................
目錄
Annual Report 2016 年報 位元 堂 藥業控股有限公司 股份代號 897 於百慕達註冊成立之有限公司 Wai Yuen Tong Medicine Holdings Limited 位元堂藥業控股有限公司 年報 2016 ANNUAL REPORT 2016 (Stock Code: 897) Incorporated in Bermuda with limited liability
002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156
2015 002 004 007 013 021 027 043 055 057 059 061 063 065 066 155 156 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 002 9 5 MUFG Fund Services (Bermuda) Limited The Belvedere Building
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda MUFG Fund Services (Bermuda) Limited The Belvedere Build
2 3 3 14 18 20 22 24 26 28 30 SBS MH MH MH SBS MH SBS SBS Clarendon House 2 Church Street Hamilton HM 11 Bermuda 39 31 3101 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road
: 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
NEW ARRIVALS NEW AND NOW BEST SELLERS see more > INTERIM REPORT 2016/17 2 4 8 12 13 14 15 16 17 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 16 D 3 18 20 8 2901 338 2 33 3301-04 789 www.artini-china.com
(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
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
Asia Coal Limited : 835 2015/16 2 3 5 10 19 21 31 33 35 36 37 39 86 1 公司資料 Edward John Hill III Edward John Hill III Edward John Hill III 公司 88 35 Clarendon House 2 Church Street Hamilton HM 11 Bermuda
位元堂藥業控股有限公司
位元堂藥業控股有限公司 ( 股份代號 :897) 以誠意用心造藥憑信譽繼往開來 2014 年報 2 4 8 17 20 34 45 47 49 51 52 54 55 135 136 1 位元堂藥業控股有限公司 MH MH MH MH Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 二零一四年年報 2 MUFG Fund Services
01 cover 42830-03D 0..1
此 乃 要 件 請 即 處 理 閣 下 如 對 本 通 函 任 何 方 面 或 應 採 取 之 行 動 有 任 何 疑 問, 應 諮 詢 冊 證 券 商 銀 行 經 理 律 師 專 業 會 計 師 或 其 他 專 業 顧 問 閣 下 之 股 票 經 紀 或 其 他 註 閣 下 如 已 售 出 或 轉 讓 名 下 所 有 中 泛 控 股 有 限 公 司 之 股 份, 應 立 即 將 本 通 函 連 同
目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014
China Grand Pharmaceutical and Healthcare Holdings Limited ( ) : 00512 2014 目 錄 2 3 11 13 17 25 27 28 30 31 32 34 110 年 報 2014 公 司 資 料 Conyers, Dill & Pearman MUFG Fund Services (Bermuda) Limited The Belvedere
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
MEXAN LIMITED 2016 www.mexanhk.com 18322 is-ecom@hk.tricorglobal.com 02 03 04 06 21 31 33 34 36 37 39 87 88 01 111 25 Clarendon House Church Street Hamilton HM11 Bermuda 1 MUFG Fund Services (Bermuda)
ANXIAN YUAN CHINA HOLDINGS LIMITED 安賢園中國控股有限公司 於百慕達註冊成立之有限公司 (股份代號: 0922) 2019 中期報告 www.anxianyuanchina.com * 僅供識別 2 3 7 14 15 16 18 20 21 51 1 2019 Clarendon House 2 Church Street Hamilton HM 11, Bermuda
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
Southwest Securities International Securities Limited Stock Code : 812 Annual Report 2016 * For identification purpose only 2 4 9 12 21 32 44 53 59 60 61 62 64 134 Clarendon House 2 Church Street Hamilton
15274_C Public Financial IR.indb
626 2018 C004888 2 3 4 5 6 7 8 10 61 64 2018 2 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852) 2810 8185
12548-China Grand IR15_C.indd
2015 2 10 13 28 1 Cardionovum Holding Co., Limited Cardionovum GmbH Cardionovum 73% 33.3% Cardionovum CardionovumCardionovum 2 73.3% 2015 20,700,00075.4% 15,860,000 35,890,000 616,510,000 6.18% 3.1%1,576,900,000
untitled
UNISPLENDOUR TECHNOLOGY (HOLDINGS) LIMITED 01 02 03 05 06 07 18 20 25 27 29 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 69 02-03 132-134 1208-18 22 Codan Services Limited Clarendon House 2
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上置集團有限公司 SRE GROUP LIMITED 上置集團有限公司 股份代號 1207 SRE GROUP LIMITED 上置集團有限公司 (Stock Code: 1207) SRE Group Limited 二 零 一 五 年 年 報 2015 Annual Report 2015 Annual Report 2015 1 2 4 5 16 22 26 30 37 49 51 53 55
目錄
目錄 2 3 4 9 15 18 28 40 41 42 43 44 46 96 公司資料及重要日子 * * * * 公司 ir717@emperorgroup.com http://www.emperorcapital.com 717 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 288 英皇集團 24 Codan Services
目錄
Asia Coal Limited : 835 2013/14 目錄 2 3 5 9 20 23 35 37 38 39 40 42 87 88 公司資料 Edward John Hill III Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 60 A 公司 88 35 MUFG Fund Services (Bermuda) Limited
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15 2 3-4 5-6 7-10 11-12 13-31 32-40 41-42 43 44-45 46 47-48 49-132 133 134 公司資料 02 年 公司 44 9 C D MUFG Fund Services (Bermuda) Limited The Belvedere
2 3 3 6 8 10 11 12 14 16 17 1 2008 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5 28 26 http://www.wyth.net 897 2008 2 230,700,000 213,900,000 7.9% 9.0%104,200,000 95,600,000 174,800,000 15,400,000
untitled
CHINA NUCLEAR ENERGY TECHNOLOGY CORPORATION LIMITED 611 (I) (II) (III) 18 35 N-1 N-3 183 22 48 ........................................................ 1..................................................
2018 中期報告 目錄 2 公司資料 3 本集團財務摘要 中期業績 簡明綜合財務報表審閱報告簡明綜合收益表簡明綜合全面收益表簡明綜合財務狀況表簡明綜合權益變動表簡明綜合現金流量表簡明綜合財務報表附註管理層討論及分析其他資料
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED IN TE R IM R EP ORT 201 8 中期報告 寶勝國際 控股 有限公司 (Incorporated in Bermuda with limited liability) (於 百 慕 達 註 冊 成 立 之 有 限 公 司 ) (Stock Code 股份代號:3813) 2018 INTERIM
2014/15 2 5 13 23 25 27 28 29 2 2014/15 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda
2016 2 3 20 22 27 38 40 42 44 46 48 127 128 111 25 15 23 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 26 2601-05 1166 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay
目錄
Annual Report 2011 Xiwang Sugar Holdings Company Limited (Incorporated in Bermuda with limited liability) 目錄 2 公司資料 4 8 管理層討論及分析 主席報告 28 董事會及高級管理人員 34 企業管治報告 44 董事會報告 60 獨立核數師報告 134 五年財務概要 62 財務報表 135
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 公司資料 2 財務摘要 3 管理層討論及分析 4 簡明綜合損益及其他全面收益表 14 簡明綜合財務狀況表 16 簡明綜合權益變動表 18 簡明綜合現金流量表 19 中期簡明綜合財務報表附註 20 其他資料 46
(於百慕達註冊成立之有限公司) (Incorporated in Bermuda with limited liability) (股份代號 : 01031) (Stock Code : 01031) 中期報告 Interim Report 2016 2016 Interim Report 2016 中期報告 目 錄 公司資料 2 財務摘要 3 管理層討論及分析 4 簡明綜合損益及其他全面收益表 14
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
717 (1) (2) (3) (4) 2017 1 26 11 30238 1 2 25 28 48 18322 * 2016 12 23 ..................................................................... 1................................................................
% 83.83% 26.91% A 14A.101 (i) (ii) 51.05% 26% 51% 2
NATIONAL AGRICULTURAL HOLDINGS LIMITED 1236 30% 30% 105 131.25 145181.25 1 14.07 100% 83.83% 26.91% A 14A.101 (i) (ii) 51.05% 26% 51% 2 (i) (ii) (iii) (iv) (v) 30% 105131.25 145181.25 3 83.83% 26.91% 30%
Public Financial 14IR cover_I (confirm)
2 3 4 8 10 12 16 31 34 38 44 45 46 47 49 50 52 132 141 Lee Huat Oon 626 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda 183 22 (852) 2980 1333 (852)
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
... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i
COASTAL GREENLAND LIMITED * 1124 70% 20017 1712-16 61 62 183 22 48 * ... 1.... 4.... 17.... 30.... 38... 50... 56... 61 i 1124 14A 8.75 10.294 1 70% 2 571 0.1 % 0.851.00 3 COASTAL GREENLAND LIMITED * 1124
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
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China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339, , ,458 (50,586) 7 26,373 10,239 (96,948) 196,271 (117,699) (84,620) (323,646) (309,559
HUAJUN HOLDINGS LIMITED * 377 3,921.6 3,314.0 +18.3% 339.8 477.3-28.8% (928.5) 43.4 11,764.6 11,672.2 +0.8% 2,681.5 3,525.8-23.9% * 1 4 3,921,601 3,313,992 (3,581,803) (2,836,682) 339,798 477,310 6 22,458
2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01
() ( : 1215) 2014 2 3 4 5 6-7 8 9-10 11-33 33 34-37 37 38 38 39 39 40 01 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
1 目錄
Asia Coal Limited : 835 2012/13 1 目錄 2 3 5 11 18 21 33 35 36 38 39 41 95 96 2 公司資料 Edward John HILL III Clarendon House 2 Church Street Hamilton HM 11 Bermuda 1 60 A 公司 88 35 Butterfield Fulcrum Group
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
目錄
( ) (: 00059) 2015 目錄 2 3 4 5 8 21 41 53 61 63 64 66 67 68 150 151 1 公司資料 公司 股 00059 0.1% 05821 0.1% 05580 0.1% 05855 0.1% 05567 0.1% 05602 業 8 32 33 86 20 2208 2888 86 20 2208 2777 業 151 14 1401 (852)
..................................................................... 1................................................................. 4 A..........
Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 1.................................................................
untitled
306) 2010/11 我們為客戶提供 可靠 安全 價格合理和舒適的 交通服務 目 錄 公司資料 公司簡介 集團架構 主席報告 財務概要 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 綜合 損益賬 全面收益表 財務狀況表 權益變動報表 現金流動報表 公司 財務狀況表 財務報表附註 物業詳情 附註 本年報中英版本如有歧異 概以英文版為準 2 3-4 5 6-14 15-16
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
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
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
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
目 錄...................................................... ii............................................................ 1............................
此 乃 要 件 請 即 處 理 32 342C 1981 26 2088 907,709,900 即 2012 4 244 理 ** 2425 2012 3 29 2012 4 244 1114 * 2012 4 10 目 錄...................................................... ii............................................................
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
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
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SINOPEC KANTONS HOLDINGS LIMITED * 934 (1) (2) (3) 12 49 50 51 52 86 N-1 N-5 183 22 48 * ....................................................... 1.................................................. 12 I....................................................
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
目錄
Luye Pharma Group Ltd. 綠葉制藥集團有限公司 www.luye.cn (於百慕達註冊成立之有限公司) 股份代號 2186 Annual Report 2016 年報 綠葉制藥集團有限公司 綠葉制藥集團有限公司 年報 2016 目錄 2 3 5 6 9 19 26 42 52 57 58 59 61 62 64 2 綠葉制藥集團有限公司 公司概覽 ) 34 201630 2016
Conyers Dill & Pearman Clarendon House 2 Church Street Hamilton HM11 Bermuda Butterfield Fulcrum Group (Bermuda) Limit
2011 20 1 111 25 15 44 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke
年中期報告
1 2 4 12 13 50 51 13.22 52 60 2017 2018 12 31 2017 2016 18,076.9 13,846.0 2,478.1 2,600.1 0.64 0.68 50% 50% 2017 2017 12 31 6 30 6,149.0 3,229.3 79,249.0 75,725.9 48,873.6 49,275.0 48,653.3 49,057.1 12.55
(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
I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i
COASTAL GREENLAND LIMITED * 01124 20017 1712-16SGM-1 SGM-2 183 22 * ... 1.... 4... I-1... II-1... III-1... IV-1... V-1... VI-1... SGM-1 i 281,040,000 348,253,000 1 215,611 4% 81% 571 200 17 1712-16 2 0.10
(incorporated in Bermuda with limited liability) (於百慕達註冊成立之有限公司) (Stock Code 股份代號 : 993) INTERIM REPORT 中期報告 2018 2 3 8 10 11 12 14 15 17 76 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 2 88
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32 342C Hsin Chong Construction Group Ltd.* HSIN CHONG CONSTRUCTION GROUP LTD. * 00404 1.00 857,449,996 1718 * (Ley 24/1988, de Mercado de Valores) 30.bis b) 2003/71/CE (Comisión del Mercado de Valores)
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
( ) ( : 993) 2 3 6 14 19 31 46 65 70 71 72 74 75 77 180 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 88 29 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton
* 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
2015/2016 2 3 15 21 24 34 36 38 40 42 44 46 122 1 2 2015/2016 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 27 2709-10 183 18 www.0030hk.com ABC Communications (Holdings) LimitedBan Loong Holdings
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
1 2 4 12 13 49 50 51 60 13.22 2015 2016
659 2015-2016 1 2 4 12 13 49 50 51 60 13.22 2015 2016 12 31 2015 2014 14,224.4 11,974.4 2,354.3 2,003.8 0.62 0.54 50% 51% 2015 12 31 2015 6 30 7,086.7 6,389.1 77,320.0 75,153.6 45,436.2 46,187.7 44,663.6
1 2 6 9 17 19 21 23 24 26 27 28 59 324 105 13.19 6 3.22 6 5 56 1 255,000,000 293,000,000 105,000,000 517,000,00042,000,000 475,000,000 324,000,000 472,000,000 115,000,000 79,000,000 46.81% 206,000,000
... 1.... 3... 7... 10... 13 i
Labixiaoxin Snacks Group Limited 1262 2016 6 21123 13 16 48 183 22 2016 4 27 ... 1.... 3... 7... 10... 13 i 2016 6 211 23 1981 20% 1 2016 4 22 571 0.05 10% % 2 Labixiaoxin Snacks Group Limited 1262 Clarendon
2 4 10 11 18 32 47 49 51 53 55 56 58 132
2 4 10 11 18 32 47 49 51 53 55 56 58 132 * ** *** *** *** * ** *** Canon s Court, 22 Victoria Street, Hamilton HM 12, Bermuda 26 30 3001-3005 MUFG Fund Services (Bermuda) Limited The Belvedere Building,
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
ii & iii
342C 993 20 1.5 ...................................................... ii & iii............................................................ 1-4................................................... 5-6......................................................
Z-Obee Holdings Limited * 948 D5N 2017 * 1 9 11 19 25 34 38 39 40 42 43 107 108 2017 Z-Obee Holdings Limited Donald Edward Osborn 1 2017 Donald Edward Osborn Donald Edward Osborn 13.2413.24 17 10 13.24
2 3 4-7 8 9-20 21-27 28-30 31-37 38-41 42 43 44-45 46 47-48 49-111 112 1215 www.kaiyuanholdings.com MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08, Bermuda
2018 2 5 7 16 24 40 57 67 68 69 71 73 75 200 1 2 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 26 14 1405 1410 412 11 31 3 22 18 20 Conyers Dill & Pearman 8 2901 1 555 18 MUFG Fund Services (Bermuda)
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 4 5 6 11 12 20 41 45 46 1 釋義 0001 TOM TOM 2383 TOM 2 釋義 Rubikloud Rubikloud Technologies Inc. 571 Ule Holdings Limited WeLab WeLab Holdings Limited 3 公司資料 公司 P.O. Box 309 Ugland House Grand Cayman
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
( 於百慕達註冊成立的有限公司 ) (Incorporated in Bermuda with limited liability) 股份代號 1811.HK Stock Code : 1811.HK 2015 中期報告 2015 Interim Report Interim Report 2015 中期報告 2 5 6 19 22 23 24 26 27 29 Victoria Place 31
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
公司資料 Gerard Joseph McMAHON Gerard Joseph McMAHON Gerard Joseph McMAHON Gerard Joseph McMAHON (852) (852) h
目錄 2 3 4 6 10 12 27 36 42 43 44 46 48 51 119 120 121 2017 1 公司資料 2018 3 27 Gerard Joseph McMAHON Gerard Joseph McMAHON Gerard Joseph McMAHON Gerard Joseph McMAHON 10 8 24 32 22 (852) 2828 3938 (852) 2583
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
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
i
YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
公司資料 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5B 2
目錄 2 4 7 13 16 28 35 37 38 40 41 43 92 94 公司資料 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 9 5B 2 公司資料 Codan Services Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda 183 22 4,000
... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i
1193 4 13 14 15 16 36 26 1901-05 44 45 28 26 48 ... 1... 4 I.... 4 II.... 5 A... 5 B... 7 C... 9 D... 11 III.... 11 IV.... 12 V.... 12 VI.... 13 VII.... 13... 14... 16... 37... 44 i BVI 68.46% 2,415,000,000
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
目 錄
敏華控股有限公司 ( 於百慕達註冊成立的有限公司 ) ( 股份代號 :01999) 年報 2013 頭等艙沙發帶回家 目 錄 2 3 6 10 23 38 48 50 51 53 55 57 113 114 公司資料 Stephen Allen Barr Alan Marnie 88 35 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria
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
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
139 139 139 HOLDINGS LIMITED 139 * 139 72154 155 56 48 * .................................................................. 1.............................................................. 5.........................................................
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
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.
C Ann.indd
115 3 178,575 6,257 (169,868) (4,189) 8,707 2,068 3 54 632 3 330,988 150,371 (461) (850) (28,230) (41,509) 311,058 110,712 4 (6,111) (2,006) 3,567 * 1 308,514 108,706 5 (76,552) (37,534) 7 231,962 71,172
呈 70% 30% 209,150,000 49% 13.5% 722,606, % 255,663, ,865,000 4,551,000 66,349,000 64,582, % 220,000,000 (i) (ii) (iii) 6 2
Jiwa Bio-Pharm Holdings Limited * 2327 175,309 163,494 +7.2% 48,214 44,865 +7.5% 23,768 23,876-0.5% (4,551) 19,217 23,876-19.5% 61,786 57,710 +7.1% 209,150 (15,285) 255,651 57,710 +343% 19,205 17,004 +12.9%