Rentian_C_D&CT Cir.indb
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1 RENTIAN TECHNOLOGY HOLDINGS LIMITED * (I)17% (II) (III) *
2 i
3 17% 17% 17% 17% 1
4 52,372,200 63,890,
5
6 90% % 4
7 RENTIAN TECHNOLOGY HOLDINGS LIMITED * Pak William Eui Won P.O. Box 309, Ugland House Grand Cayman, KY Cayman Islands British West Indies (I)17% (II) (III) Smart Express Development Limited253,466,000 83% * 5
8 17% 52,372,20063,890,000 Pak William Eui Won (i)(ii) (iii) (iv)17%(v)(vi) (vii) (1) (2) 64.01%90% A 17% 6
9 52,372,20063,890,000 17%17% 17% (i) (ii) 30 7
10 148,181, %13.71%17.00% 83% 75% % POS(Start) 17% 17% A 22.51%30% A 8
11 668, ,489 46,930 36,361 46,734 33, ,000,000 (i) 4.0(ii)(iii) 17% 17% 9
12 90% A A5%25% ,207,933, % 10
13 (4)
14 12
15 RENTIAN TECHNOLOGY HOLDINGS LIMITED * % 1528 * 13
16 Pak William Eui Won 14
17 % Smart Express Development Limited253,466,000 15
18 17% 52,372,20063,890, % 64.01%90% A A5% 25% Pak William Eui Won 16
19 I. (i) 4.0(ii)(iii) 17
20 13, , , ,771 13, , ,837 91,227 (107,989) 884, , ,971 (107,989) 884, , , ,863 1,898,721 2,241,590 83% 13,234, % 3,870.96% 18
21 285,331, % % II. 17% 30%A 17% 148,181,800 POS(Start) 75% % 19
22 , , , , ,597 88,788 36,361 46,930 23,603 33,734 46,734 22, , , , ,489,000 1%668,480, ,331,000 POS 20
23 (i)27.52% 31.06%31.12% (ii)5.09%6.99% 7.72% 280,856,000 III. 80% (i) (ii)(iii) POS POS (i) International Data CorporationIDC 2,480,000 3,330, % 21
24 5,090,000 4,100, % (ii) IDC 379, , % IDC 950,0006.3% 1,030,000 + IDC 22
25 (iii) POS 12,030, % 38.03%13,710,000 POS 36.73% 23
26 IV. (i) (ii) (iii) (iv) V. 52,372,20063,890,000 (i)(ii) 24
27 (i) 17%(ii) 17% 17% 17% 17% (i) (ii) (iii) (i) (ii) 25
28 (i) (ii)25%(iii) 281,000,00017%48,000,000(i) (ii) 215,000, ,000,000(iii)(iv) 17% 26
29 VI. 2,241,590, ,856, ,517,000287,771,000 52,370,00063,890, ,560,000 (i)200,000, ,500,00087,500,000 (ii) 282,440,000 27
30 (i)(ii) (iii)
31 (852) (852) % 17% 29
32 148,181,800 POS (Start) 69.29%13.71%17% 75% % 30
33 314, % 15,6988.1% 13%10.6% % 5.5%2.2722, %7.4% 2.6% 1, % 1.2%53.8% 28.6% 31
34 % , %2.7%699.65% 7% %0.2%1.9% % 5.0% 10.0% 15.0% 20.0% 25.0% 30.0% 35.0% 40.0% 45.0% 40.5% % 28.5% 12.0% 5.0% (%)
35 8594.3% 2.5%7.1% 34.6%34.1% % % % 4.3% 120.0% 100.0% 80.0% 60.0% 40.0% 20.0% 0.0% 33
36 34
37 (i)(ii) (iii)(iv) (i)(ii) 35
38 (i) POS (ii)(iii) (iv) (2028.HK) (992.HK) (327.HK) (5410.TT) (3097.TT) Seiko Epson Corporation (6724.JT)
39 William L. Silber Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices(1991)Lance S. HallTimothy C. Polacek Strategies for Obtaining the Largest Valuation Discounts(1994)B. A. Johnson Quantitative Support for Discounts for Lack of Marketability(1999)FMV Opinions Inc. FMV The FMV Restricted Stock Study(2001) 25% 17% 37
40 38
41 39
42 17% 55,000, MFin ICVS 10 40
43 A B 47,503 62,537 C = A x B 333,000 D 65,000 E 84,691 * C D + E 505, ,000 ** 50% 50% 429,000 25% 322,000 17% 55,000 * = + ** 50% 41
44 45Monash University 15 (Over the Counter Bulletin Board) AGAC GJ AZR 240, XV 13.51(2)(h)(v) 42
45 1. 2. (a) XV (a)xv78 (b)352 (c) (i) (%) 210,000, ,000, Toplap International Limited210,000,000 90% 43
46 XV(a)XV7 8 (b)352 (c) XV23 (b) XV23 10% (%) 5,207,933, Mystery Idea LimitedBetter Joint Venture Limited 5,116,673,35011,260,000Carnival Group International Holdings Limited80,000,000 Carnival Group International Holdings Limited74.74% 44
47 ,167 45
48 (i) (ii) (iii) 46
49 (a) 1314 (b) 1528 (c) (d) (e) 6. (f) (g)
50 RENTIAN TECHNOLOGY HOLDINGS LIMITED * (1) 17%A (2) * 48
51 P.O. Box 309, Ugland House Grand Cayman, KY Cayman Islands British West Indies ( ( Pak William Eui Won 49
Rentian_C_Refreshment GM Cir.indb
RENTIAN TECHNOLOGY HOLDINGS LIMITED * 00885 (1) (2) (3) 61516 1729 95 1043337 18322 48 * ............................................................. 1.......................................................
C Ann.indd
RENTIAN TECHNOLOGY HOLDINGS LIMITED * 00885 8.1 (i) [2018] 0268 (ii)(iii) * 1 0.385025 3.5 0.38502547.92% (i) 5,805,877,180(ii)706,363,900 706,363,900(iii)1,058,703,070 (iv)33,333,333 2,927.836 8.05% 2
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
i
GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
2018 Hope Education Group Co., Ltd
2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
i
Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
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
1 2 4 5 16 21 23 24 25 26 27 28 1 CA Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 43 19 10 1009 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street
i
Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
i
COUNTRY GARDEN HOLDINGS COMPANY LIMITED 2007 2015 5 20 10 88 JW 3(1-4) 19 23 48 183 22 2015 4 14 ... 1 1.... 4 2.... 4 3.... 4 4.... 5 5.... 5 6.... 5 7.... 6 8.... 6 9.... 6... 7... 11... 19 i 2015 5
GEM GEM GEM GEM GEM GEM GEM GEM GEM
Reach New Holdings Limited () : 8471 2017 GEM GEM GEM GEM GEM GEM GEM GEM GEM 1 2017 2 3 4 10 11 14 15 24 25 34 35 38 39 40 41 42 43 44 79 80 PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1 1108
C Ann.indd
Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
untitled
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
A 20%
TIANNENG POWER INTERNATIONAL LIMITED 00819 18 1518 48 18 15 18 5A 20% 15 18 1 5B 10% 571 0.1 2 TIANNENG POWER INTERNATIONAL LIMITED 00819 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
(1) (2) (3)
年報 (1) (2) (3) 2 3 4 7 10 13 21 32 34 35 36 37 38 39 CPA CPA 28 29 PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands 168 200 21 2115 2116 Royal Bank of Canada Trust Company (Cayman) Limited
40% 6 1920 21 22 40 138 15 N-1 N-3 (http://www.hkexnews.hk) (http://www.tfkf.com.hk) 183 22 .................................................................. 1............................................................
Kingwell_C_MT Cir.indb
KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
I-1... II-1... III-1... EGM-1 i
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22 ... 1... 3... I-1... II-1... III-1... EGM-1 i 1 86.55% (36) 6 % 2 CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED
ii
CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 1316 183 46 48 .................................................... ii........................................................ 1....................................................
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
A8 A8 New Media Group Limited A8 800 (1) (2) (3) 6 20 21 22 34 1002 A823 EGM-1 EGM-2 183 17 1712-1716 48 ........................................................... 1.....................................................
2 981, ,770 7 (240,945) (77,087) 740, ,683 (24,901) (1,014) 715, , , , , , , , , ,28
CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380 4,010 23,981 29,361 4,010 5,672 2,912 (292) 1,098 5,380 4,
KWAN ON HOLDINGS KWAN ON HOLDINGS LIMITED 1559 4 207,275 316,341 (183,115) (290,857) 24,160 25,484 464 608 (67) 355 (16,967) (11,825) (6,899) 1 7,590 7,723 (1,436) (1,558) 6,154 6,165 (774) (2,155) 5,380
,801,000 1,473,691 20,764 12,778 (548,084) (452,982) (483,269) (395,241) (97,289) (66,548) (278,473) (209,777) (85,45
Tsui Wah Holdings Limited 1314 2015 3 31 3 31 2015 2014 1,801,000 1,473,691 22.2% # 1,266,388 1,105,011 14.6% 522,188 355,412 46.9% ## 12,424 13,268 (6.4%) 157,591 156,043 1.0% 157,407 156,031 0.9% 184
i
Future Land Development Holdings Limited 1030 4 17 9978 7801-0361 62 18317M 48 ... 1.... 4... 18... 20... 37.... 57... 61 i A 38,500,000 A 601155 571 6 1 A 800,0001,500,0001,500,000 2 3,500,000 42,000,000
* % 945, , , , , , , , , , *** 306, , (3.4
Boyaa Interactive International Limited 0434 945.3 681.3 38.8% 567.9 416.2 36.4% 280.1 135.5 106.7% 306.2 218.7 40% 30.0% 0.059 0.075 0.121 0.153 1 * % 945,319 681,262 38.8 409,544 406,197 0.8 535,775
* % 305, ,513 (18.6) 87,053 62, ,194 20, , ,951 (4.6) * % 138, ,879 (27.4) 31,975 35,170 (9.1) 22,596 10,275 1
Boyaa Interactive International Limited 0434 * % 437,036 457,951 (4.6) 945,319 178,200 216,982 (17.9) 409,544 258,836 240,969 7.4 535,775 221,873 283,851 (21.8) 567,852 73,830 137,836 (46.4) 280,065 ***
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
4. 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
,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870, ,824 85,775 (1,766,182) (2,108,497) (477,730) (536,273) (79,000) (98,0
Bosideng International Holdings Limited 3998 3 31 8.0% 5,787.3 0.5 45.1% 112.5% 280.9 708.7 2.6 3 313 31 1 3 31 3 31 3 5,787,321 6,292,569 (3,178,103) (3,422,560) 2,609,218 2,870,009 4 55,824 85,775 (1,766,182)
untitled
0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
00C AR.indb
1....................................................................................... 2............................................................................. 3.......................................................................................
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................
00991 7 34 35 36 37 68 2016 2 269 309 2016 1 11 2016 2 1 ... 2.... 7... 35... 37... 69 1 2014 4 25 2014 12 23 34.77% 2 2015 12 31 2015 12 31 2015 12 31 1994 12 13 H A 3 2016 2 269 30 9 2015 12 30 1.6 1
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
C Ann.indd
SHIFANG HOLDING LIMITED 1831 1 19,125 20,443 1,266 1,500 4 5 27,013 22,907 47,404 44,850 6,472 5,583 50,511 51,527 6 101,021 7 10,314 9,714 5 4,390 5,382 220 522 117,729 109,492 290,657 182,220 338,061
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
untitled
China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
HUAJUN INTERNATIONAL LIMITED NEW ISLAND DEVELOPMENT HOLDINGS LIMITED * 377 7 15 16 20 21 22 23 43 33 18 * .......................................................... 1................................................................
ii iii
ZHURONG GLOBAL LIMITED 264 7 15 16 26 27 28 29 50 18317 1712-1716 (http://www.hkexnews.hk) (http://www.irasia.com/listco/hk/chanco/index.htm) ........................................................ ii..........................................................
C151112329Ann.indd
CHINA OIL GANGRAN ENERGY GROUP HOLDINGS LIMITED 200,000,000 5%25% 19 1 15% 200,000,000 (i) 500,000 (ii) 19,500,000 2 (iii) 15,000,000 (iv) 60,000,000 0.128468,750,000 (v) 105,000,00030 0.128820,312,500
NT Pharma_C_MT Cir.indb
01011 714 41 7EGM-1EGM-2 (www.hkexnews.hk) 183 2248 ........................................................... 1..................................................... 7....................................
C Ann.indd
20171231 20171231138.792016 46.2% 23.6%0.5 8.112016 101.3% 6.5%20164.3% 33.192016101.2% 12.299.93 * 1 20171231 20171231 2017 2016 3 13,879,207 9,495,022 (10,598,430) (7,202,155) 3,280,777 2,292,867 4 106,810
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
5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)
PURAPHARM CORPORATION LIMITED 1498 % 87,106 82,867 4,239 5.1 80,329 72,217 8,112 11.2 22,653 26,179 (3,526) (13.5) 22,161 5,639 16,522 293.0 212,249 186,902 25,347 13.6 141,608 119,000 22,608 19.0 8,285
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
此 乃 要 件 請 即 處 理 閣 下 對 本 通 函 任 何 方 面 或 對 應 採 取 之 行 動 如 有 任 何 疑 問, 應 諮 詢 閣 下 之 註 冊 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 全 部 康 哲 藥 業 控 股 有 限 公 司 股 份, 應 立 即 將 本 通 函 送 交 買 主 或 承 讓
