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- 俨 古
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1 利 標 品 牌有限公司 於百慕達註冊成立之有限公司 股份代號 787 利 標 品牌 全球平台 全球市場 年報 2014
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4 Bruce Philip ROCKOWITZ 22 Paul Edward SELWAY-SWIFT Stephen Harry LONG Srinivasan PARTHASARATHY Clarendon House, 2 Church Street Hamilton HM11, Bermuda
5 3
6 2,105 1, % % 34.0% 31.7% % % * % * 24.9% 15.5% 36.6% 7.5% 2,105 4
7 3,454 3, % 1,117 1, % 32.3% 30.7% % % * % * 5
8 6
9 7
10 8
11 9
12 10
13 11
14 12
15 13
16 Bruce Rockowitz 14
17 Simon Fuller 15
18 2, % 36.6%1, % 3, % 15.2% 2, %32.3% 16
19 Cole HaanKate Spade Coach FryeFrye thefryecompany.com Frye 17
20 Spyder Spyder Spyder Spyder Juicy CoutureAquatalia Frye (David Beckham)Simon Fuller Seven Global Seven GlobalTLC Seven Global
21 Bruce Rockowitz 19
22 7.5% 2, % %34.0% 8.2% %217 (2) 36.6% EBITDA (1) 21.5% % (1) EBITDAEBITDA (2) 20
23 % 2,105 1, % % 34.0% 31.7% % % 10.3% 8.1% EBITDA (1) % % 9.6% 8.3% (2) % (1) EBITDAEBITDA (2) Cole Haan Quiksilver(Disney) CoachJuicy Couture Aquatalia (David Beckham)Simon FullerSeven GlobalSeven Global 21
24 % 3,454 3, % 1,117 1, % 32.3% 30.7% % % 4.5% 4.1% EBITDA (1) % 9.8% 9.0% (9) 8.2% 3.0% 3.5% (2) % 3.1% 3.0% (1) EBITDAEBITDA (2) Calvin Klein Coach (Disney) Nautica Tommy Hilfiger Michael Kors Under Armour Izod(Disney)(Lucas Film)(Pixar) Marvel Nickelodeon 22
25 2.8% 1, %33.4% % % 23
26 % 1,594 1, % % 33.4% 31.9% % % 9.1% 7.8% % 2,746 2, % % 32.0% 30.7% % % 4.1% 3.6% 24
27 Frye FryeJuicy Couture Juicy Couture200 SpyderAquataliaFrye 25.3% 511FryeSpyder Juicy Couture 30.7%35.8% % % % % % 35.8% 30.7% % % 14.0% 9.3% 25
28 % % % 33.5% 30.7% % % 5.8% 5.9% 80% 16% 4%85% 11% 4% 26
29 The Licensing Company Coca-Cola Jeep Mercedes Benz Hershey s Peanuts Iconix Europe Iconix Brand Group, Inc. Iconix Europe Candie s Joe Boxer Rampage Mudd London Fog Mossimo Ocean Pacific Danskin Rocawear Fieldcrest Charisma Start Waverly Cocaban Discovery Channel Thomas & Friends Bob the Builder Seven Global (David Beckham) Simon Fuller 27
30 (224) (416) (315) (2) (2)
31
32 1,2261, ,475 2, % (i) (ii) (iii) (iv) 30
33
34 2, , (1) EBITDA EBITDA EBITDA EBITDA
35 (2) (152) (75) (5) (172) (75) (5)
36
37 ED NED INED * ED: NED: INED: ** 35
38 Bruce Philip Rockowitz 36
39 ( 37
40 97% 1 4/4 1/1 2/2 6 2/2 1/1 Paul Edward SELWAY-SWIFT 4/4 2/2 1/2 6 Stephen Harry LONG 2 4/4 1/1 2/2 1/ /4 2/2 2/2 4/4 1/1 2/2 1/2 6 3/4 2/2 1/2 1/1 Bruce Philip ROCKOWITZ 4 4/4 1/1 6 2/2 6 2/2 6 1/1 5 4/4 2/2 6 1/2 6 1/1 Srinivasan PARTHASARATHY 3/4 6 1/1 6 2/2 6 2/2 6 1/
41 A A 69 39
42 40
43 Stephen Harry LONG* Paul Edward SELWAY-SWIFT* * * * * Stephen Harry LONG* * 100% * 100% 41
44
45 * * * 83%
46 44
47
48 (CGD) CGD CGD CGD CGD CGD 46
49 % HSBC Trustee (C.I.) Limited 50% Pure International Holdings (BVI) LimitedPure 21, % Hurricane (Venezuela) LimitedHVL Bruce RockowitzPure 156, % % 47
50 57 ( Hang Seng Composite MidCap Index) (FTSE4Good Index Series) 48
51 57 49
52 LEED Frye FSC LEED 75 75% 50
53 51 2,944 2, % 29.2% 349 (Program for Management Development) 414
54 (Code of Conduct for Suppliers)(Supplier Compliance Manual) (Fung Academy) 52
55 (1937) Singapore Airlines Limited Bruce Philip ROCKOWITZ Pure Group Institutional Investor Barron s 30 (Alumni Association Achievement Award) 53
56 Paul Edward SELWAY-SWIFT PureCircle Ltd HSBC Investment Bank PLC Temenos Group AG Stephen Harry LONG SHL Global Advisors LLC Long Ansera Capital Partners Gold Group Enterprises, Inc.Moving Media Group Inc. Asia Society (New York)Japan Society (New York) Citibank N.A. Nikko Cordial Corporation Thoma SCM WorldSCM World Synnex Corporation Pericom Semiconductor Company Esquel Enterprises Limited Management Science Erasmus University of Rotterdam 54
57 ALPS Advisory (HK) Limited (1937) Carotech Berhad Hovid Berhad Hovid Berhad University of Otago Macquarie University Institutional Investor Research Group 55
58 Srinivasan PARTHASARATHY (1937) Bombay University Ronald VENTRICELLI GBG USA Inc. GBG USAGBG USA GBG USA Frederick Atkins, Inc. Adrienne Vittadini, Inc.(KPMG) St. John s University Young Men s Association Fashion Scholarship Fund Jason Andrew RABIN Kids Headquarters Kids Headquarters Kids Headquarters Supplier PerformanceErnie International Licensing Industry Merchandisers' Association (LIMA) 56
59 HK 787 HK Equity 2,000 8,360,398,306 Codan Services Limited Clarendon House, 2 Church Street Hamilton HM11, Bermuda (852) globalbrands-ecom@hk.tricorglobal.com 12,707,805, (852) (852) ir@globalbrandsgroup.com This Annual Report can be downloaded from the Company s website and can be obtained from the Company s Hong Kong branch share registrar, Tricor Investor Services Limited. In the event of any difference, the English version prevails. 57
60 35 4 8,360,398, ,235,624,0002,000 2,235,626,000 (i) (ii) 864,
61 152 (1) (2) (3) 2.5% (4) 1% (5) 59
62 (1) (2) (3) 10%836,039,83030% (4) 1% (5) (6)
63 (7) (a) (b) (c) (8) 461,650, % 31/12/2014 Bruce Philip Rockowitz 4/11/ ,603, /1/ /12/2018 4/11/ ,933, /1/ /12/2018 4/11/ ,933, /1/ /12/2019 4/11/ ,933, /1/ /12/2020 4/11/ ,933, /1/ /12/2021 4/11/ ,933, /1/ /12/2022 4/11/ ,933, /1/ /12/2023 4/11/ ,263, /1/ /12/ ,263, /1/ /12/ ,263, /1/ /12/ ,263, /1/ /12/ ,263, /1/ /12/ ,263, /1/ /12/2023 4/11/ ,157, /1/ /12/ ,157, /1/ /12/ ,157, /1/ /12/
64 31/12/2014 4/11/2014 1,026, /1/ /12/2019 1,026, /1/ /12/2020 4/11/ , /1/ /12/ , /1/ /12/ , /1/ /12/2021 4/11/2014 6,568, /1/ /12/2020 6,568, /1/ /12/2021 6,568, /1/ /12/2022 4/11/2014 2,052, /1/ /12/2021 2,052, /1/ /12/2022 2,052, /1/ /12/2023 4/11/2014 5,473, /1/ /12/2022 5,473, /1/ /12/2023 5,473, /1/2022-3/11/ ,650,078 Bruce Philip Rockowitz Paul Edward Selway-Swift Stephen Harry Long 62
65 Bruce Philip RockowitzPaul Edward Selway-SwiftStephen Harry Long XV352 (A) 168,342, ,800 2,425,362, ,593,813, % Bruce Philip Rockowitz 7,625, ,146, ,603, ,376, % 3,400,000 83,603, ,003, % Paul Edward Selway-Swift 36,000 60,000 16, , % 63
66 (1) 1 HSBC Trustee (C.I.) Limited 1(a) 50% 50% King Lun Holdings Limited 1 (1937) 1(b) 2.93% 28.09% 2.36% (33.38%) 100% (1) 2,425,362,47226,114,40050,294,200 Golden Step Limited Step Dragon Enterprise Limited 2,348,953, % HSBC Trustee (C.I.) LimitedHSBC Trustee50% (a) HSBC Trustee (b) 2,195,727,908(1937) (1937)(1937) 153,225,964(1937) (2) 88,714,780 Hurricane Millennium Holdings Limited Bruce Philip Rockowitz (3) (4) 16,000 Paul Edward Selway-Swift 64
67 (B) XV HSBC Trustee (C.I.) Limited 1 2,545,966, % 2 2,348,953, % The Capital Group Companies, Inc. 727,598, % Sun Life Financial, Inc. 3 1,172,405, % Massachusetts Financial Services Company 3 1,172,405, % Deutsche Bank Aktiengesellschaft 518,827, % 83,608, % 458,429, % (1) 1(a) (2) 1(b) (3) Massachusetts Financial Services CompanyMFSSun Life Financial, Inc.SLF MFS 1,172,405,921 SLF 65
68 30%11% 36% 5% 1. LF Centennial Pte Limited A (i)(ii) (iii)(iv) (v) 50% 7%1,
69 2. A (i)(ii) (1937) A (1937)(1937) (1937) (i)(ii)(iii)(iv)(v)(vi)(vii) (1937)
70 4. HERITAGE GBG USA IncGBG USAHeritage Global Partners LLCHeritageBritish Heritage Brands, Inc.BHB Kent & CurwenGBG USA Heritage Trinity International Brands Limited(1937)BHB Heritage GBG USABHB32Kent & Curwen5% BHB 51.1% GBG USAHeritageHeritageGBG USA BHBHeritage GBG USAHeritage GBG USABHB GBG USA Heritage Heritage BHB GBG USA 14A.76(1)(b) 21 (a)(b) (c) 68
71 A (i) (ii) (i) Ben Sherman US Polo (ii) 20 (i)(ii)(iii) 30 69
72 30 (a) 30% (b) 30% (c) 25% 70
73
74 72
75
76 4 3,453,525 3,288,132 (2,338,312) (2,292,597) 1,115, ,535 1,385 14,263 1,116,598 1,009,798 (451,925) (400,448) (510,676) (475,653) 4 153, , ,641 74,752 5 (49,800) (46,254) (54,413) 5, 27(c) 5,317 5 (49,955) 5 (2,976) (3,414) 5 168, ,098 1, (18,432) (15,844) (27,152) (9,118) 124, ,470 1, , ,879 7 (21,526) (26,351) 104, ,
77 104, ,528 * (37,638) (3,266) (37,638) (3,266) 66, ,262 *
78 12 3,287,184 3,276, , , ,018 14, ,557 9, ,098 2,272 3,557,038 3,495, , , ,810 19, , , , , ,016 2, , ,869 1,218,217 1,105, ,702 1,225,919 1,105, , , ,356 91, , , , ,210 21,309 8, ,203 2,341 20, 23 27,781 1,209, , ,046 1,210, ,140 15, ,584 3,572,837 3,789,052 76
79 24(a) 13,398 2,461,185 2,392,426 2,474,583 2,392, , , , , , , ,946 22,243 1,098,254 1,396,626 3,572,837 3,789,052 Bruce Philip Rockowitz
80 14 2,315, ,103 (66,103) 2,249,022 24(a) 13,398 24(c) 2,235,624 2,249,022 Bruce Philip Rockowitz
81 24(a) 24(b) 2,021,072 1, ,858 2,392,426 2,392, , , ,215 (37,638) (37,638) (37,638) (37,638) 104,215 66,577 66,577 13,398 (13,398) (13,398) 15,000 15,000 15, ,398 1, ,182 15,580 13,398 2,022, (36,142) 474,073 2,461,185 2,474,583 79
82 24(a) 24(b) 1,853,241 4, ,274 2,129,277 2,129, , , ,528 (3,266) (3,266) (3,266) (3,266) 113, , , , , ,180 12,651 12,651 12,651 (14,944) (14,944) (14,944) 167,831 (14,944) 152, ,887 2,021,072 1, ,858 2,392,426 2,392,
83 27(a) 187,012 95,440 (9,379) (5,836) 177,633 89,604 (146,685) (258,739) (35,662) (57,818) 27(c) 9,589 5,075 (26,482) (65,430) (6,700) (14,382) (15,000) (30,000) 1, (224,104) (416,446) (46,471) (326,842) (593,821) 225,529 15, ,180 27(b) 664,862 2,341 (27,152) (9,118) 58, ,932 12,418 47, ,088 67,342 (1,484) , , , , (27,781) 126, ,
84 1 1.1 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
85 (a)
86 2 2.1 (b) (2011 ) (1) (2) (3) (4) 2.2 (a) 84
87 2 2.2 (a) 39 85
88 2 2.2 (b) (a) 86
89 2 2.4 (b) (c) (i) (ii) (iii) 87
90 2 2.4 (d) 2.5 5% 20% 6 2 / 3% 33 1 / 3% 10% 15% 15% 20% 88
91 (a) (b) 89
92 2 2.6 (c) (d)
93 (a) 12 (b)
94
95 (a) 93
96 (b) (c) 2.16 (a) 94
97 (b) 12 (c) (d) 95
98
99
100
101 (a) (b) (c) 99
102 3 (d) %
103
104 4 2,746, ,162 3,453, , ,638 1,116,598 (766,783) (195,818) (962,601) 113,177 40, , ,641 (49,800) (54,413) (49,955) (2,976) 168,494 1,350 (18,432) (27,152) 124,260 1, ,741 (21,526) 104, ,043 55, ,078 2,666, ,252 3,547,
105 4 2,680, ,959 3,288, , ,591 1,009,798 (725,549) (150,552) (876,101) 97,658 36, ,697 74,752 (46,254) 5,317 (3,414) 164, (15,844) (9,118) 139, ,879 (26,351) 113, ,967 78, ,363 2,403,637 1,089,559 3,493,
106 4 2,746,159 2,808,141 2,979,900 3,027, , , , , , , , ,372 3,453,525 3,288,132 3,547,940 3,493, % 13.6% 11.2% 12.8%0.1% 0.8% 5 * 171,641 74,752 27(c) * 5,317 1,352 2,338,312 2,292, ,643 5, , , * 49,800 46, ,544 29,997 2, ,060 * 49,955 53,878 73, ,206 1, , , * 2,976 3,414 7, * 104
107 ,581 1, ,089 1, ,156 2, ,285 15,654 5, ,152 9,118 45,584 24,
108 7 16.5% 16.5% ,039 (11,132) (2,520) (480) 36,732 21,526 26,351 % % (2.0) (2.9) (1.2)
109 8 104,215,000113,528,000 8,360,398, , ,669 46,028 54,790 7,922 6, , ,
110 11 (a) ii Bruce Philip Rockowitziii iv iii iv iii iv Paul Edward Selway-Swiftiii v Stephen Harry Longv v v v , ,612 Bruce Philip Rockowitziii ,047 iii 932 1, ,467 iii Paul Edward Selway-Swiftiii ,133 2, ,
111 11 (a) (i) (ii) (iii) Bruce Philip RockowitzPaul Edward Selway-Swift (iv) (v) 97,537, /1/ /12/ ,933, /1/ /12/ ,933, /1/ /12/ ,933, /1/ /12/ ,933, /1/ /12/ ,933, /1/ /12/
112 11 (b) 7,842 5,582 10,574 9, ,468 15,499 13,500,001 15,500,000 1,731,001 1,987, ,500,001 25,500,000 3,013,001 3,269, ,500,001 31,500,000 3,782,001 4,038, ,500,001 37,500,000 4,551,001 4,808, ,500,001 40,500,000 4,936,001 5,192, ,500,001 43,500,000 5,321,001 5,577,
113 12 2,519, ,439 54,958 33, ,941 30, , ,945 3,895,038 (452,651) (16,688) (7,227) (68,166) (40,997) (33,309) (619,038) 2,519, ,788 38,270 25, ,775 30, , ,636 3,276,000 2,519, ,788 38,270 25, ,775 30, , ,636 3,276,000 (18,431) (5,629) (90) 44 2 (5,039) (73) (29,216) 65,473 6,430 4,285 76,188 i 4,849 4, ,807 6,700 15, ,507 (42,550) (42,550) (1,060) (1,060) (148,091) (6,643) (2,218) (18,301) (5,110) (12,896) (11,275) (204,534) 2,528, ,815 38,237 23,699 85,476 39,890 92, ,573 3,287,184 2,528, ,415 61,603 33, ,654 45, , ,134 4,103,006 (593,600) (23,366) (9,401) (86,178) (5,110) (53,606) (44,561) (815,822) 2,528, ,815 38,237 23,699 85,476 39,890 92, ,573 3,287,
114 12 2,391, ,180 40,584 33, , , ,728 3,449,817 (325,647) (11,580) (5,009) (47,455) (29,358) (24,241) (443,290) 2,391, ,533 29,004 28, ,727 96, ,487 3,006,527 2,391, ,533 29,004 28, ,727 96, ,487 3,006,527 3,141 1,037 (8) , , ,548 14,937 8, ,234 i 7,591 (767) 3,064 5,000 14, ,238 14,382 30, ,620 27(c) (11,531) (11,531) (127,004) (5,108) (2,218) (22,758) (11,065) (10,213) (178,366) 2,519, ,788 38,270 25, ,775 30, , ,636 3,276,000 2,519, ,439 54,958 33, ,941 30, , ,945 3,895,038 (452,651) (16,688) (7,227) (68,166) (40,997) (33,309) (619,038) 2,519, ,788 38,270 25, ,775 30, , ,636 3,276,
115 12 i 12 6,250,0004,288,000 1,401,00010,600,000 1,811,462 1,786, , ,329 2,528,964 2,519,
116 13 112,536 94,848 32,900 1, ,991 (25,605) (46,712) (7,605) (559) (80,481) 86,931 48,136 25,295 1, ,510 86,931 48,136 25,295 1, , ,153 12, ,057 65,430 27(c) (1,452) (3,111) (7) (4,570) (9,869) (15,860) (4,133) (135) (29,997) 128,641 43,261 18,151 3, , , ,694 29,905 3, ,994 (35,911) (63,433) (11,754) (725) (111,823) 128,641 43,261 18,151 3, , ,641 43,261 18,151 3, ,171 (105) (101) (11) (217) ,586 10,939 1, ,482 (3,329) (2,429) (1,608) (15) (7,381) (13,477) (15,425) (1,539) (103) (30,544) (2,955) (2,955) 21 (1,749) (2,037) (14) (3,800) 120,717 34,528 16,631 3, , , ,467 29,255 4, ,765 (35,251) (65,939) (12,624) (770) (114,584) 120,717 34,528 16,631 3, ,181 30,544,00029,429, ,
117 14 2,315, ,515 49,022 14,106 1, ,018 14, , ,103 2,338,312,000 2,292,597,0001,342,000 3,616,000 16,401,00017,743,
118 17 5,810 19, , ,707 66, , ,707 66,103 (593,821) 484, ,886 66, ,821, ,664 2, ,352 4,016 2,664 British Heritage BrandsBHB 31 (v) 33,338,
119 19 414, , , , , ,402 (18,326) (7,326) (2,231) (2,184) 584, ,892 BHB31 (v) 5.38% 5.38% 338, ,865 41,183 10,699 30,642 3,179 4, , ,
120 19 400,230,000299,663, ,255,0001,181, , , ,255 1,181 8,233,0001,756,000 1, ,928 1,806 (1,696) (170) 5 (722) (397) (33) 7 8,233 1,756 5) 118
121 19 38,605 14, , , , ,872 24,121 11,521 44,569 25,622 3,050 13, , , , , (27,781) 126, ,
122 `` `` 21 Crimzon Rose Inc (a) 13 3,800 3, ,702 (b) 1, ,356 91, ,131 41, , , , , , ,
123 22 103,629 90,222 1, , ,356 91, , ,203 2, , ,203 30, ,
124 23 1.7% 3.6% 3.8% 2.1% 5.0% 1.3% 1.3% 3 21, , , ,203 30, (a) i 12,000,000, ,000,000 19,230, i (100) (780) (100) ,000,000, ,000,000 19,230,
125 24 (a) i 62, i (100) (780) (100) ii 8,360,335, ,504,199 13,397, ,360,398, ,504,979 13,398,074 (i) (a) 12,000,000, ,000,000(b) 62,400 (c) (c) (b) (d) ,000,00012,000,000, (ii) 8,360,335, (b) 123
126 24 (c) (2) (2) 2,315,125 2,315,125 (13,398) (13,398) 15,000 15,000 (81,101) (81,101) 2,235,626 (2) 2,235, (d) 1/1/ /12/2014 4/11/ /1/ /12/ ,959, ,959,034 4/11/ /1/ /12/ ,065,577 86,065,577 4/11/ /1/ /12/ ,633,998 92,633,998 4/11/ /1/ /12/ ,502,419 35,502,419 4/11/ /1/ /12/ ,291,893 40,291,893 4/11/ /1/ /12/ ,723,472 33,723,472 4/11/ /1/2022 3/11/2024 5,473,685 5,473, ,650, ,650,
127 24 (d) Black-Scholes valuation model 4/11/ % 1.14% 1.72% % , , , ,219 27,838 75,686 80, ,420 1,009,561 (160,501) (187,210) 22 (44,131) (41,789) (10,480) 567, ,
128 25 373,971,000639,127, ,308,000191,307, ,663,000447,820, , , , , , , , ,382 70, , , , , , , ,430 17, , ,
129 , ,738 79,430 41,754 45, ,153 27,934 36, , , % 16.5% 19,971 (21,524) 7 (480) 36, ,143 4, ,848 19,971 10,460,000 8,126,
130 26 83,959 66, ,696 56, , ,274 (8,635) 14, ,578 (10,607) ,055 4,149 2, ,726 (440) (440) 75,324 83, ,834 45, , ,149 9,996 22, ,124 78, , ,750 (17,772) (12,887) 80,347 53,768 62,575 40,881 2,143 7,488 2,143 7,488 1 (226) (226) 1 (7,776) 9, , , , ,
131 26 9,098 2,272 (30,946) (22,243) (21,848) (19,971) 12 8,051 2, , ,946 17, ,
132 27 (a) 125, ,879 (1,350) (334) 45,584 24,962 30,544 29,997 6,643 5, , ,004 49,800 46,254 2,306 1,060 (1,481) (409) 580 (1,352) (5,317) 49,955 (171,641) (74,752) 284, ,392 20,449 (69,223) (162,870) (60,026) 44,953 (67,703) 187,012 95,440 (b) 727,203 2,341 (62,341) 664,862 2,
133 27 (c) 12 11, ,570 (11,829) 4,272 18,585 (8,996) 9,589 9,589 (4,272) 5 5,
134 28 The Licensing Company LimitedTLC Cocaban Co. Ltd. 85,954 86,690 3,454,261 12,551 12, ,188 7,265 7, ,306 75,500 * (10,027) 12 65,473 2,976 * 132
135 28 12 i 4,285 6, ii 5,113 9,932 15,280 (229) (9,058) (20,008) 26 (2,143) 10,027 i 38 3 ii 5,113,000 75,500 * (45,742) (15,280) 14,478 *
136 29 (a) 58,427 49, , , , , , ,495 (b) 14,166 1,381 9,066 10,477 8,254 11,927 21,034 23,785 52,520 Seven Global
137 31 (i) 1,666,234 1,614,158 (ii) 29,646 26,921 (iii) 6,534 4,127 (iii) 3,730 1,605 (iv) 23,003 57,711 (v) 21,000 10,000 (vi) 18,000 (i) 7% (ii) 2,153,0002,565,000 (iii) (iv) (v) Heritage Global Partners, LLCHeritage (1937) Kent & CurwenKent & Curwen Heritage BHBBHB 32,000,00021,000,000 BHB 11,000,000 5% 51.06% BHB (i) (ii) BHB 90 (vi) Roots
138 32 (a) (i) 10% 10% 7.4% 3.8%2.0% 1.3% (ii) (iii) BHB 0.1% 0.1% 634,00057,
139 32 (b) (i) (ii) (iii) (iv) 40% 8,233,0001,756,
140 32 (c) ,549 10, , , , ,759 11,422 51,424 94, ,941 73, , ,521 7,179 10, ,053 2, , , ,313 14,840 41,789 74, ,960 96,537 91, , , ,821,
141 32 (c) 66,
142 33 35% , ,203 2, , ,203 30, (126,022) (142,869) 541,181 (112,747) 2,474,583 2,392,426 3,015,764 2,279, % 593, , ,074 3,015,764 2,873, % 16.7% 140
143 ,352 2,664 4, , , ,664 2, , ,
144 ,127 2, ,791 45,742 45,742 (146,685) (146,685) (171,641) (171,641) 7,428 7, ,971 2, ,
145 , , ,262 2, ,926 (258,739) (258,739) (74,752) (74,752) 19,274 19, ,127 2, , % 2.5% 143
146 35 (1) GBG Asia Limited (1) GBG International Holding Limited Added Extras LLC American Marketing Enterprises Inc. 1, Aquatalia Worldwide Limited Avanguardia S.r.l. 26, Bravado Star Manufacturing, LLC 1 75 Briefly Stated Holdings, Inc. 1, Briefly Stated, Inc. 3, (1) Crimzon Rose Inc F&T Apparel LLC Frye Retail, LLC
147 35 (1) GBG (Philippines), Inc. 8,711, GBG Accessories Group LLC GBG Beauty LLC GBG Germany Holding GmbH 25, GBG International Holding Company Limited GBG National Brands Group LLC GBG North America Holdings Co., Inc GBG Spyder Canada Holdings ULC GBG Spyder Europe AG 1, GBG Spyder USA LLC GBG USA Inc. 751,767,
148 35 Global Brands (Hong Kong) Limited 468,545, (1) Global Brands Group (Thailand) Limited 750, Global Brands Group Korea Limited 100,000, (1) Headworx Worldwide Limited A29 B Homestead International Group Ltd IDS USA Inc IDS USA West Inc. 144, Jimlar Corporation Jimlar Europe AG 335, Jimlar Italy S.r.l. 10,
149 35 Jimlar Mexico S.A. DE C.V. 50, KHQ Investment LLC Krasnow Enterprises Ltd. B100,000 D Krasnow Enterprises, Inc. 1, KVZ International Limited LamaLoli GmbH 25, LF Europe (Germany) GmbH 25, LF Grand Corp LFE TVM RUS LLC 10, Lotta Luv Beauty LLC MESH LLC 1 75 Metro Seven LLC % 147
150 35 Millwork (Hong Kong) Limited (1) 3,000, Millwork Pte. Ltd. 10, (1) MR Licensing GmbH 25, ,870, Pacific Alliance USA, Inc Puffa Brands Limited Rhodes Limited 1, Rosetti Handbags and Accessories, Ltd Rtsion Limited RVVW Apparel LLC
151 35 (1) Scemama International SAS 8, ,000, , Sicem International SRL 300, (1) SNC Scemama 3, Stratosphere Investments Limited (1) T.V.M. Design Services Ltd (1) 100, (1) The Licensing Company France SAS 40,
152 35 The Licensing Company International Limited A90 B The Licensing Company Limited A B (1) The Licensing Company North America Inc (1) The Licensing Company Germany GmbH 25, The Mint Group Pte. Ltd (1) TLC Brands Limited (1) TLCBI Headworx Limited , TVM Europe GmbH 25, TVM Fashion Lab Ltd
153 35 TVMania Italy S.r.l. 10, TVMania UK Limited VZI Investment Corp (2) Iconix Europe LLC 8,000, (2) Iconix MENA Limited (2) Iconix SE Asia Limited (1) (2) 151
154 3,453,525 3,288,132 3,119,040 2,808, , ,098 (4,337) 140,580 1, (45,584) (24,962) (31,481) (26,864) 1, , ,879 (35,570) 113,824 (21,526) (26,351) 63,254 (13,896) 104, ,528 27,684 99, ,287,184 3,276,000 3,006,527 2,835, , , ,510 93,380 94,673 26,297 35,566 2,506 1,225,919 1,105, , ,335 (1,210,120) (812,140) (692,629) (657,773) 15, , , ,562 3,572,837 3,789,052 3,366,376 3,260,337 2,474,583 2,392,426 2,129,277 1,767,883 1,098,254 1,396,626 1,237,099 1,492,454 3,572,837 3,789,052 3,366,376 3,260,337 8,360,398,
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(於百慕達註冊成立之有限公司) (股份代號: 01031) 2013 中期 報 告 111 25 Conyers Dill & Pearman 8 2901 Clarendon House 2 Church Street Hamilton HM11 Bermuda 1 28 2801 MUFG Fund Services (Bermuda) Limited 26 Burnaby Street Hamilton
(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
( 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
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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
於百慕達註冊成立之有限公司 2017 年 報 2 3 4 9 11 23 28 33 35 37 38 40 118 1 184-198 The Wellington 22 Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda 183 22 1225 www.lerado.com
(於百慕達註冊成立之有限公司) 股份代號 : 00751 電話 傳真 2015/16 年報 年報 2015/16 2 4 9 10 18 28 43 58 70 72 73 75 77 79 185 186 187 188 189 2016 2015 42,695 40,135 +6.4% 3,389 4,324 21.6% 4,050 4,784 15.3% 2,527 3,350 24.6% 2,170
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
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
目錄 財務摘要 2 合併股東權益變動表 53 董事長報告 3 合併現金流量表 55 管理層討論與分析 5 資產負債表 57 董事 監事及高級管理層 11 利潤表 59 企業管治報告 19 股東權益變動表 60 董事會報告 32 現金流量表 62 監事會報告 46 財務報表附註 64 審計報告 48 詞彙表 168 合併資產負債表 50 公司基本資料 170 合併利潤表 52 註 1. 2. 本年度報告中的財務數據根據中國會計準則編製
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股份代號 : 662 Stock Code : 662 致力於 A Focus on ASIA FINANCIAL HOLDINGS LTD. 保障與關懷 www.afh.hk 二零一二年年報 ANNUAL REPORT 2012 二零一二年年報 Coverage & Care Annual Report 2012 www.afh.hk 2 3 5 8 11 23 35 37 39 40 42 44
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
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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
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
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於百慕達註冊成立之有限公司 股份代號 0135 年 報 2007 Annual Report 2007 2 3 9 12 21 30 32 33 35 36 38 97 99 1 , GBS, LLD, DBA, JP Codan Services Limited Clarendon House Church Street Hamilton HM11, Bermuda Bank of Bermuda
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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
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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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
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
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
2 3 4 7 8 25 25 27 29 32 1313.22 33 34 34 35 35 35 35 36 37 38 40 41 42 44 45 84 1 China COSCO Holdings Company Limited China COSCO 1 3 300461 183 49 CEO ** * ** * ** H A H 1919 A 601919 H 183 18 1806-1807
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
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)
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Celestial Asia Securities Holdings Limited CELESTIAL ASIA SECURITIES HOLDINGS LIMITED * 1049 88 3 JW 18 21 48 * ..................................................................... 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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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1
2015 年 報 2 3 4 8 10 29 39 59 61 62 63 65 66 69 157 158 1 925 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 18 66 (852) 2511 6016 (852) 2598 6905 Codan Services Limited Clarendon House, 2 Church
Information Technology Limited 阿里健康信息技術有限公司 於百慕達註冊成立之有限公司 股份代號 00241 阿里健康信息技術有限公司 中 期 報 告 2017 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED ALIBABA HEALTH ALIBABA HEALTH Information Technology Limited
二零零八年度中期報告 2 3 17 19 20 22 23 25 46 49 51 54 2007 (%) 24,874 21,157 17.6% 2,375 1,942 22.3% 1,150 395 191.1% 8.9 3.2 178.1% 8.9 3.2 178.1% 9.6 6.8 41.18% 2 2008 3C 200824,874 17.6%1,150 191.1% 1,234 46.8%
中期報告 2014/2015
2-4 5 6-7 8 9 10-11 12 13-14 15-23 24 1 中期報告 2014/2015 2,347,000,000 2,313,000,000 185,000,000 92,000,000 0.21 0.10 2% 1,776,000,000 17% 98,000,000 280,000,000 195,000,000 9,800 94 4,800 500 241,000,000
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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: 2628 2 3 6 7 10 29 36 39 50 54 70 92 96 97 98 100 102 104 105 107 217 1 1 1 2 China Life Insurance Company LimitedChina Life 16 86-10-63631244 86-10-66575112 ir@e-chinalife.com 16 86-10-63631068 86-10-66575112
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2 4 6 8 10 12 18 22 24 26 44 142 144 158 160 2007 1 20 671 3,142 20 21 568 61 612 2 06590017 42,000 18 2010 2007 3 2006 2005ARC MerComm, Inc. ISO9001 www.greenkindergarten.net 18 50 2006 TM 55 2006 ISO9001
2013 2 3 6 12 30 46 58 64 65 77 79 174 175 Bruce Philip ROCKOWITZ Paul Edward SELWAY-SWIFT* * Franklin Warren McFARLAN* * * * 22 10 16 19 Canon s Court, 22 Victoria Street Hamilton HM 12, Bermuda * Srinivasan
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( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
年報 2008... 2... 3... 8... 11... 20... 28... 30... 31... 32... 34... 35... 36... 89... 90 1 2008 Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda (852) 2500 5555 (852) 2507 2120
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SINOFERT HOLDINGS LIMITED * 297 15.01% 4 1213 14 15 30 1 128 129 * ... 1... 4... 13... 15... 31... 33... 109... 117... 123... 128 i 238,791,954 15.01% 6 1 571 1 128129 0.10 2 % 1.001.264 3 SINOFERT HOLDINGS
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HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
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CGN MEIYA POWER HOLDINGS CO., LTD. 中國廣核美亞電力控股有限公司 ( 於百慕達註冊成立的有限公司 ) ( 股份代號 :1811) 2015 6 17 3,965.5640.2 25% 14 14A 1 (i)(ii) (iii) (iv)(v) (vi) (vii)2015 7 22 1. 2 2015 6 17 2. (A) 2015 6 17 (i) (ii)
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KONG SUN HOLDINGS LIMITED 295 44.587% 44.587% 347,800,000 10,000,000 337,800,000 1 25% 100% (i) (ii)676,020,000 6.9% 60,000,000 35.331% (i) (ii) (iii)(iv) 44.587% 2 (1) (2) 371044.587% (3) (4) 44.587%
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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
00831 2013 OK 2 3 5 10 21 36 42 43 56 57 58 59 61 62 64 65 120 1 # + Godfrey Ernest SCOTCHBROOK * 888 5 www.cr-asia.com Jeremy Paul Egerton HOBBINS + * + * + * # * # + Srinivasan PARTHASARATHY Conyers
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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
2 4 7 23 30 44 55 57 58 60 61 63 136 137 Huang James Chih-Cheng Huang James Chih-Cheng Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 88 1306
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超大現代農業 控股 有限公司 於 開 曼 群島註冊成立之有限公司 股份代號: 682 Stock Code: 682 年度報告 ANNUAL REPORT 2014/2015 2014/2015 Annual Report 2014/2015 年度報告 2 4 7 9 20 24 33 35 37 39 40 42 44 102 公司資料 () () () () 公司 超大現代農業 ( 控股 )
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2015 年報 FAR EAST HOLDINGS INTERNATIONAL LIMITED 股份代號: 0036 2 3 9 11 16 26 28 30 32 33 35 83 84 David Norman & Co 110 116 9 904 3970 4010 3970 4019 admin@feholdings.com.hk 183 17 1712 1716 36 3000 http://www.feholdings.com.hk
Clarendon House Church Street Hamilton HM 11 Bermuda A2202 Conyers Dill & Pearman MUFG Fund Servi
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China Soft Power Technology Holdings Limited 139 5 22 23 24 25 44 72 I SGM-1 SGM-2 48 183 22 ............................................................ 1......................................................
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Global Digital Creations Holdings Limited * : 8271 2013 * 2013 1 2013.......................................................... 3..................................... 5..........................................................
( 於中華人民共和國註冊成立的股份有限公司 ) 股 份代號 3606 (A joint stock limited company incorporated in the People's Republic of China with limited liability) Stock Code: 3606 2016 2016 中期報告 Interim Report 2016 中期報告 Interim
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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. 0460 2410 1 1,278,306 1,440,310-11.2% 1,305,499-2.1% 1,025,743 1,018,367 0.7% 968,486 5.9% 944,490 968,220-2.5% 720,036 31.2% 765,671 842,456-9.1% 606,479 26.2%
( 前稱為 PME Group Limited 必美宜集團有限公司 *) ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 379) 年報 2015 * 僅供識別 2 3 4 8 16 18 25 27 28 29 31 32 34 104 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
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