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- 监米 蔡
- 7 years ago
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1 ( 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 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands
4 258,600,0003,400, %258,600, %82,800,000 3,400,000 27,600,000 4,500,0007,100,000 45,000,000 5,500, ,000,00030,900,000 3
5 87.0%258,600, %82,800,000 3,400,000 27,600,000 4,500,0007,100,000 45,000,000 5,500, ,000,00030,900,000 2,300, ,500, ,200, ,336,000,000 1,403,600,000127,700, ,600, % 10.7% 2,293,000 4
6 2,000,000 44,100,0008,800, ,000 2,400,000 2,500,000 88,500,00014,900,000 26,900,00010,700,000 11,600,0003,000,000 5
7 6
8 6,500,00065,000, ,847, ,558,750 ( ) Hong Kong Ever Grand Capital Limited ( HKEGC ) ( ) 41.67%HKEGC6,000,000 HKEGC51.39%
9 1. A.6.7 A B E.1.2 E.1.2 8
10 1617 1/9 1/1 1/1 0/3 9/9 3/3 1 3/3 0/1 4 9/9 0/3 2 4/6 1/3 5 7/9 0/3 3 6/9 0/3 5/9 2/3 1/1 1/1 0/3 9/9 3/3 1/1 1/1 1/3 9/9 3/3 2/
11 A A
12 (i)(ii) (iii) 11
13 12
14 A , ,
15 (2)(21)
16 15
17 55 (i) 639(ii) 990 XV (University of Glasgow) SH
18
19 35 PME Group LimitedChina Ever Grand Financial Leasing Group Co., Ltd. PMEEG LEASING
20 ,635, % 32% 19% 68% 5% 19
21 33 87(1) 86(3)
22 XV352 XV ,000,000 1,455,000,000 1,921,000, % 27,250,000 27,250, % 6,500,000 6,500, % XV352 XV7 8 21
23 0.64 1,500,000 1,500, ,000, ,000, ,500, ,500,000 22
24 336 XV2 3 (L) (S) 1,455,000,000 L 12.21% 1 1,921,000,000 L 16.12% 3,574,430,000 L 29.99% Profit Win International Limited 600,000,000 L 5.03% 2 600,000,000 L 5.03% 800,000,000 L 6.71% 600,000,000 L 5.03% 1. 1,455,000, ,000, Profit Win International LimitedProfit Win International Limited600,000,
25
26 Hodgson Impey Cheng Limited
27 P
28 7 258, , ,767 89,797 (78,425) (87,397) 4,342 2, ,583 15,873 (8,873) (8,852) (66,871) (88,814) 18 (14,852) 18 (26,907) 17 (500) 22 (8,778) 10, ,387 (11,626) 6,082 48, , (94) (839) (106) 50, ,554 (22,945) 13 3,448 27,607 3,448 27,607 3,448 27,
29 3,448 27,607 (48) (638) 550 (49,027) 1,404 (49,075) 1,316 (45,627) 28,923 (45,627) 28,923 (45,627) 28,923 28
30 16 1,347 1, ,000 2, , , , , ,746 8, ,598 28, ,450 45, ,117 88, ,720 7, , , , , ,754 93, ,982 36, , , , , ,415 1,223,716 1,272,731 29
31 28 119, ,192 1,088,351 1,133,978 1,207,543 1,253, ,208,388 1,254, ,773 17,858 15,328 18,716 1,223,716 1,272,
32 a b 119,192 1,520,921 (45,781) 41,050 63,700 1, (476,305) 1,224, ,225,092 27,607 27,607 27,607 (638) (638) (638) 1,404 1,404 1,404 (132) (934) (2,303) (134) 3,371 (300) (1,621) (134) 30,978 28,923 28, ,192 1,520,921 (45,781) 40,750 63,700 (285) (445,327) 1,253, ,254,015 3,448 3,448 3,448 (48) (48) (48) (49,027) (49,027) (49,027) (49,075) 3,448 (45,627) (45,627) (63,700) 63, ,192 1,520,921 (45,781) (8,325) (285) (378,179) 1,207, ,208,388 (a) (b) PME International (BVI) Company Limited PME International (BVI) Company Limited 31
33 (106) 50, ,778 (10,699) 9 (2,387) 11, (3,582) (6,784) (3,294) 14,852 26, (839) (4,193) 9 (25,183) (3,030) (48,698) (167,388) (6,082) (259) 671 (71,114) (95,307) 871 (825) 17,561 (38,891) (124,793) 175,829 48,512 (47,669) (6,936) (18,243) 15,313 (42) (145,650) 5,946 (439) 5,904 (146,089) 32
34 (32) (34) (75) , ,536 (65,000) (63,831) 1,982 5,443 11,091 41,799 99,597 (45) (744) (732) (594) (49) (95) 1,846 1,020 (1,433) 48,723 (47,925) 346, , , , , ,144 33
35
36
37
38 3. 37
39 3. (i) (ii) (i) (ii) 2 (iii) 5 38
40
41 3. 40
42
43 3. 42
44 3. 43
45 3. 44
46
47 3. 46
48 3. 47
49 3. 48
50 3. 49
51 3. 50
52 3. 51
53 3. 52
54 3. (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) 53
55
56 4. 1,347,000 4,280,000 1,883,000 3,712,000 26,523,0001,133,00023,053,000 1,133,000 3,075,000 5,510,000 55
57 4. 8,746,000 9,144,000 8,778,000 9,983,000 2,500,0002,000, ,
58 5. 6. (a) 479, ,695 2,000 2,500 44,117 88,485 36,450 45, , ,908 73,611 94,707 2,293 75,904 94,707 (b) 57
59 . (b) (i) 49% 39% 37%18% 113, , , ,774 8, ,045 2, , ,167 8,519 58
60 6. (b) (i) 5%5% 5%5% 5%5% 5%5% 5%5% ,991,000 2,975,
61 6. (b) (i) 30%30% 13,235,00026,546,000 13,235,00026,546,000 (ii) 30%19% 51%50% 85%18% 60
62 6. (b) (iii) % 72,754 72,754 72, ,465 2,465 2,293 75, ,134 75,904 93,044 93,044 93, ,683 1, , ,802 94,707 61
63 6. (c) (i) 36,450 45, ,117 88, (ii) 62
64 7. 82,767 89, ,829 48, , ,
65 8. 82,767 89,797 (7,069) (4,470) 30, ,047 5,543 (45,003) 29,374 96,574 (33,786) (49,778) 4,400 4,500 (94) (744) (106) 50,
66 8. 51, , ,009 1,152, ,756 1,336,047 13,641 14,606 67,286 95,533 32, ,659 65
67 8. 44,971 1,021, ,617 1,220, ,290 1,403,565 10,788 19,580 67,046 97,414 52, ,550 66
68 (839) (839) ,778 8,778 (25,183) (25,183) (1,982) (1,982) (1,600) (1,600) 9, , ,852 (1,108) (47,590) (48,698) (3,568) (3,554) 67
69 8. 1,014 1,014 (4,193) (4,193) (10,699) (10,699) (3,030) (3,030) (3,842) (1) (3,843) (2,941) (2,941) (3,294) (3,294) 10, , ,583 (6,082) (6,082) (1,436) (165,952) (167,388) ,918 22,945 68
70 8. 12,860 33,581 65,343 49,593 2,116 1, ,079 4,131 82,767 89, , ,583 1,697 2, , ,816 12,000,000 10% 69
71 9. 3,294 1,982 3,843 25,183 3,030 1,600 2, , ,583 15,873 2,387 (11,626)
72 11. (A) G x 6,000 10, ,018 1, ,618 ii iii ,295 iv ,278 v 1, ,158 i xi ,585 11, ,696 71
73 11. (A) x 6,000 8, , ,300 3, , , , , ,627 vi 1,250 3, ,784 vii , , viii ,757 22, ,243 i ii iii 72
74 11. (A) iv v vi vii viii ix x (B) 55511(A) 5 73
75 11. (B) 1,000, ,000,0011,500, ,520 23,219 (6,124) (469) 23,398 (3,085) (453) (3,554) 22, % 25% 74
76 12. (106) 50, %16.5% (17) 8,341 (8,041) (27,619) (1,004) 5,295 5,698 (4,846) (1,409) 7,744 16,172 (6,124) 5% 10% 2,435 22,766 (3,554) 22,
77 13. 37,900 49, ,520 49, (839) (4,193) (3,294) 79,264 91,590 2,957 2,
78 15. 3,448 27,607 11,919,198 11,919,
79 ,406 4, (104) (104) ,297 5, ,297 5, ,996 3, (104) (104) ,660 3, ,140 4, ,157 1, ,637 1,883 78
80 ,0001,263, ,500 2,500 (500) 2,000 2, ,000 79
81 ,843 (66,492) 82,351 (25,943) (56,408) 2.95%6.82% 11,091,000 14,852,
82 , ,677 (174,286) (35,788) (25,255) 827, ,483 55,542 5,519 61, ,012 81
83 , , , , , ,583 a 10,000,000 60% 60% 60% 60% 430,000,000 b 430,000,000 50% 50% 50% 50% (a) 60%60% (b) 50% 82
84 , ,629 1,925,778 2,029,392 (365,952) (306,456) (361,572) (421,107) 1,428,068 1,648,458 50, ,152 (273,613) (197,547) (308,039) (367,573) 83
85 ,163 1,045,955 95, ,032 (96,424) 2,808 (1,244) 331, , ,842 (77,972) (81,095) 344 1,314 (31,364) (38,633) (31,477) (33,043) 1,428,068 1,648,458 50% 50% 714, ,229 39,949 39, , ,178 84
86 19. 1,108 1,436 (815) 293 1, ,869 10, ,881,00050% 20. 8,746 8,778 8,746 8, ,000 4,193,000 85
87 21. 27,656 24,186 (1,133) (1,133) 26,523 23,053 3,075 5,510 29,598 28,
88 ,558 13, ,935 4, ,394 4, , ,523 23,053 3,075 5,510 29,598 28,563 19,887,00022,666,000 6,636, , , ,
89 21. 1,133 9,339 (3,294) (4,912) 1,133 1,133 1,133,0001,133, , ,154 88
90 22. 36,450 45,228 32,000,000 5% 32,000,000500, % 5% 8,778,00010,699,000 89
91 % 89.23% 0% 0% % 0.28% ,117 88, ,720 7, , , % 0.05% 0.001% 0.05% 0.01% 1.45%0.001% 1.45% 90
92 , , ,254 4,496 67,500 88,548 72,754 93, ,398 2, , ,254 4,496 67,500 88,548 72,754 93,044 91
93 ,045 2, , , % 2.25% 3.54% 4.34% 92
94 , ,588 (58) (95) 857 1,588 (302) (730)
95 27. 2,293 2,293 2,293 2, % ,000,000 40,000, , ,000 11,919,198 11,919, , ,192 94
96 29. 18, , (23,219) 17, , (5,520) 14,773 5%10% 6,025,000 6,568,000 36,513, ,656,000 95
97 30. (i) (ii) (iii) 30% (i)(ii)(iii) 1% ,000,000 (175,000,000) 0,64 1,500,000 (1,500,000) ,500,000 (1,500,000) 178,000,000 (178,000,000) 96
98 ,000, ,000,000 0,64 1,500,000 1,500, ,500,000 1,500, ,000, ,000,000 97
99 ,000 1,206,000 1,686 2, ,299 2,205 3, , ,000 98
100 33. (a) 2,580 4, , ,322 79,049 79,492 2,468 2,768 (b) (75) (c) 11 99
101 , a 5% 300,000b 1,000, % 100% 5% 19,200,000c 100, % 100% 1 100% 100% Sunbright Asia Limited 1, % 100% One Express Group Limited 1, % 100% Betterment Enterprises Limited 10, % 99.49% 1 100% 100% % 100% 100
102 35. (a) (b) 5% 1 1,000,000,000,000 (c) 5% ) PME Group LimitedChina Ever Grand Financial Leasing Group Co., Ltd. 2) 101
103 , ,248 1,091 1,091 a 624, , , ,216 15,323 26,135 a 277, , , , , , , , , ,192 b 336, , , ,
104 37. (a) (b) 1,520,921 63,700 (1,198,682) 385,939 (27,248) (27,248) 1,520,921 63,700 (1,225,930) 358,691 (22,056) (22,056) (63,700) 63,700 1,520,921 (1,184,286) 336,
105 266, ,367 84, , , ,683 79,740 80,297 89,797 82,767 (420,477) 6, ,926 50,552 (106) (12,112) (8,728) (11,419) (22,945) 3,554 (432,589) (2,428) 108,507 27,607 3,448 (432,451) (2,426) 108,507 27,607 3,448 (138) (2) (432,589) (2,428) 108,507 27,607 3, , ,544 1,368,516 1,403,565 1,336,047 (336,523) (227,436) (143,424) (149,550) (127,659) 519, ,108 1,225,092 1,254,015 1,208, , ,263 1,224,247 1,253,170 1,207, , ,108 1,225,092 1,254,015 1,208,
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
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
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
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
( 於開曼群島註冊成立的有限公司 ) 股份代號 : 3836 2014 年報 2 4 7 8 20 30 35 44 46 47 48 50 52 54 55 120 1 22 Cricket Square, Hutchins Drive PO Box 2681 Grand Cayman, KY1-1111 Cayman Islands A 15A 183 54 2014 2 Codan Trust
i
中國新高教集團有限公司 China New Higher Education Group Limited ( 在開曼群島註冊成立之有限公司 ) 股份代號 :2001 2016 年報 .... 1.... 5... 6... 18.... 29... 78... 89.... 95... 96... 97... 99... 100... 102.... 152... 154 i 1 1 20 2001
4 3,379,679 3,207,224 (2,574,040) (2,479,550) 805, , ,999 66,818 (435,016) (374,193) (90,274) (97,935) (138) (157) 5 367, ,207 6 (7
CHANGSHOUHUA FOOD COMPANY LIMITED 1006 5.4% 3,379,700,000 3,207,200,000 10.7%805,600,000 23.8% 13.8% 359,800,000 316,100,000 12.3% 295,500,000 263,200,000 8.7% 8.2%51.5 45.9 10 1 4 3,379,679 3,207,224
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
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
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
LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000, ,000, ,000, % % 0.005% C
Lap Kei Engineering (Holdings) Limited 立基工程 控股 有限公司 於開曼群島註冊成立的有限公司 股份代號 8369 配售 保薦人 賬簿管理人兼牽頭經辦人 LAP KEI ENGINEERING (HOLDINGS) LIMITED 320,000,000 192,000,000 128,000,000 0.25 1% 0.0027% 0.005% 0.01 8369
REAL NUTRICEUTICAL GROUP LIMITED 於開曼群島註冊成立的有限責任公司 股份代號 : 2010 專業 服務健康 中期報告 中期報告 INTERIM REPORT 2016 2016 瑞年國際有限公司 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED 瑞年國際有限公司 REAL NUTRICEUTICAL GROUP LIMITED (Incorporated
LILANZ L2 31
CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
2 3 4 5 17 22 23 24 26 27 28 1 2017 7 31 2017 7 31 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 6 29 2017 2 26 23 2305-06 600 S2 11 Cricket Square, Hutchins Drive PO Box 2681
( 於開曼群島註冊成立之有限公司 ) 股份代號 : 1868.HK; 911868.TDR 2 4 11 23 25 27 29 31 32 46 2017 2 2017 183 22 10 8 1 20 2001 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal
Differ Group Holding Company Limited 250,000, % 0.003% 0.005% C
Differ Group Holding Company Limited 鼎豐集團控股有限公司 Differ Group Holding Company Limited Differ Group Holding Company Limited 鼎豐集團控股有限公司 於開曼群島註冊成立的有限公司 股份代號 8056 配售 鼎豐集團控股有限公司 保薦人 聯席賬簿管理人及聯席牽頭經辦人 按英文首字母排序
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
, ,225 (162,513) (158,904) 76,828 69, ,552 2, ,625 (27,890) (21,426) (21,265) 8 (1,689) (1,113) 29
AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
3 707, ,007 (411,337) (371,384) 296, , ,184 4,764 (2,789) (2,194) (69,458) (32,844) (1,595) (73) 4 (102,545) (109,848) (107) 8 125,1
Virscend Education Company Limited 1565 707,690 626,007 81,683 13.0 296,353 254,623 41,730 16.4 125,150 114,321 10,829 9.5 * 151,444 114,321 37,123 32.5 109,677 79,120 30,557 38.6 0.0487 0.0352 0.0135
37.8% # 1918 #
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 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 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 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 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 2
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
China Xinhua Education Group Limited 400,000,000 40,000, ,000, % % 0.005% C
CHINA XINHUA EDUCATION GROUP LIMITED 中國新華教育集團有限公司 於開曼群島註冊成立之有限公司 股份代號 02779 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 China Xinhua Education Group Limited 400,000,000 40,000,000 360,000,000 3.69 1.0% 0.0027%
C110122D_Vitar.indb
VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
Hua Han Bio-Pharmaceutical Holdings Limited 華瀚生物製藥控股有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 587) 年報 2014/2015 2 4 5 8 26 32 43 50 52 53 54 56 58 61 62 148 (CPA, ACCA) Cricket Square Hutchins Drive P.O. Box 2681
untitled
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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
China Dredging Environment Protection Holdings Limited 2013 02 03 05 07 08 13 25 31 41 51 53 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
2
Baguio Green Group Limited 1397 1,028.7 821.3 25.3% 98.2 83.9 17.1% 17.7 62.5 71.7% 1.3 5,395,000 1 2 3 2013 2022 48% 55% 10 4 18 821.3 25.3%1,028.7 26.2% 930.5 737.4 17.1% 98.2 83.9 9.5% 10.2% 4 71.7%
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
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Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
國際精密集團有限公司 國際精密 集團有限公司 (於開曼群島註冊成立之有限公司) (股份代號: 929) 國際精密 www.ipegroup.com 2014 年報 集團有限公司 年報 2014 02 03 04 05 06 07 08 11 12 16 17 19 20 22 23 31 32 43 44 45 46 47 48 49 50 51 52 53 54 55 124 2 Cricket
5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150) 391,234
LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 1355 1 5 11,949,401 14,705,163 (10,285,277) (9,119,336) (4,000,836) (3,078,877) (5,859,443) (6,090,711) (924,836) (795,886) (8,236,323) (11,529,150)
,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
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
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HONG LONG HOLDINGS LIMITED 1383 2007 214,796,000 2006200,812,000 1,436.0% 2007 61,459,000 200658,803,000 2,214.0% 2007 5.93 20065.67 2,180.8% 2007 6 30 26.9 11.3 1,000,000 2007 6 30 1 4 2007 2007 106,789
,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)
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
KO R AD I O R elsewhere 生活在別處 KORADIOR HOLDINGS LIMITED 珂萊蒂爾控股有限公司 於開曼群島註冊成立之有限公司 股份代號 3709 二零一 四 年 年報 2 3 4-5 6 7-8 9-19 20-23 24-30 31-45 46-47 48 49 50 51 52 53-98 1 Koradior La Koradior Koradior elsewhere
於開曼群島註冊成立之有限公司 股份代號 : 00505 2014 年報 Xingye Copper International Group Limited 興 業 銅 業 國 際 集 團 有 限 公 司 Xingye Copper International Group Limited 興業銅業國際集團有限公司 Xingye Copper International Group Limited 興業銅業國際集團有限公司
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Genscript Biotech Corporation 金斯瑞生物科技股份有限公司 * ( 於開曼群島註冊成立的有限公司 ) ( 股份代號 :1548) 13.09 5% 25% 14 1 (1) (2) 2 20 6776.58 100 100 2019 12 31 36 54 3 7 60 4 20% 5 (i) (ii) (iii) (iv) (v) 6 (vi) (vii) 2017 (viii)
(於開曼群島註冊成立之有限公司) (股份代號: 587) 2015/2016 華瀚健康產業控股有限公司 中期報告 Hua Han Health Industry Holdings Limited Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司 Hua Han Health Industry Holdings Limited 華瀚健康產業控股有限公司
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
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2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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South China Land Limited 南 華 置 地 有 限 公 司 南華置地有限公司 於開曼群島註冊成立之有限公司 股份代號 8155 Annual Report 2013 年報 年報 2013 South China Land Limited Incorporated in the Cayman Islands with limited liability Stock Code :
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)
2 4 5 8 13 16 26 32 33 34 35 37 38 40 84
2014 2 4 5 8 13 16 26 32 33 34 35 37 38 40 84 03303 2006 9 21 800,154,278 http://www.jutal.com Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands 9 11 1102 1103 518068
GREAT WATER HOLDINGS LIMITED 75,000,000 0.96 1% 0.0027% 0.005% 0.01 8196 32 342C 2015 11 30
GREAT WATER HOLDINGS LIMITED 建禹集團控股有限公司 於開曼群島註冊成立之有限公司 股份代號 8196 獨家保薦人 獨家賬簿管理人及獨家牽頭經辦人 GREAT WATER HOLDINGS LIMITED 75,000,000 0.96 1% 0.0027% 0.005% 0.01 8196 32 342C 2015 11 30 www.hkexnews.hk i 2015
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BILLION INDUSTRIAL HOLDINGS LIMITED 2299 1 15012529 (http://www.hkexnews.hk) (http://www.baihong.com) 18317 1712171648 ............................................................. 1 1....................................................
,473,691 1,084,415 12,778 5,804 (452,982) (331,973) (395,241) (286,732) (66,548) (40,851) (209,777) (152,944) (66,423
Tsui Wah Holdings Limited 1314 2014 3 31 3 31 2014 2013 1,473,691 1,084,415 35.9 # 1,105,011 870,223 27.0 355,412 203,965 74.3 ## 13,268 10,227 29.7 156,043 131,297 18.8 156,031 129,598 20.4 12 1,699 (99.3)
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED ( *) 8163 (1) (2) (3) 12 16 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) http://www.hkgem.com http://www.merdeka.com.hk
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(於開曼群島註冊成立的有限公司) (股份代號: 00607) Fullshare Holdings Limited 豐盛控股有限公司 Fullshare Holdings Limited 豐盛控股有限公司 2015 年報 Fullshare Holdings Limited 豐盛控股有限公司 (Incorporated in the Cayman Islands with limited liability)
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CHINA SILVER GROUP LIMITED 815 7 23 24 25 45 48 ... ii... 1... 7... 24... 25... I-1... II-1... III-1 i ............................................. ii 14.07 Best Conduct Best Conduct Investments Limited
9 30 2014 9 30 9 30 9 30 2014 4 952,446 893,451 6,960 13,753 (270,195) (277,870) (263,052) (243,969) (55,147) (46,161) (147,150) (135,197) (47,944) (4
Tsui Wah Holdings Limited 1314 9 30 9 30 2014 952,446 893,451 6.6% # 668,256 623,420 7.2% 276,281 263,018 5.0% ## 7,909 7,013 12.8% 154,968 148,286 4.5% 81,266 88,862 (8.5%) 5.75 6.33 (9.2%) 9 30 34 29
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股份代號: 1836 2015 中 期 報 告 * 僅供識別 02 03 09 10 11 23 25 28 32 01 OEM 02 Stella Luna What For JKJY by Stella Pierre Balmain 10.4% 798,000,000 722,600,00023,700,00012.2% 26,600,000 28.428.6 35.1% 26.0% 23.0%10.4%
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JETE POWER HOLDINGS LIMITED * 8133 21 33 9 13A 14 17 48 18322 http://www.hkgem.com http://www.jetepower.com * i ................................................................. 1.............................................................
Group (Holdings) Limited 錦勝集團 控股 有限公司 於開曼群島註冊成立之有限公司 股份代號 00794 僅供識別 2016 Annual Report 2016 年報 年報 COME SURE Group (Holdings) Limited 錦勝集團 ( 控股 ) 有限公司* COME SURE COME SURE Group (Holdings) Limited (Incorporated
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Wisdom Education International Holdings Company Limited 睿見教育國際控股有限公司 ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 6068 全球發售 獨家保薦人 聯席全球協調人 聯席賬簿管理人及聯席牽頭經辦人 ( 以英文字母順序排列 ) 聯席賬簿管理人 ( 以英文字母順序排列 ) 以誠心服務社會以愛心培育人才 Wisdom Education
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2014 2 3 7 11 14 23 30 32 34 35 37 38 39 114 1 2005 Cricket Square, Hutchins Drive P.O. Box 2681 GT, Grand Cayman KY1-1111, Cayman Islands 18 49 4902-03 Royal Bank of Canada Trust Company (Cayman) Limited
澳能建設控股有限公司 MECOM Power and Construction Limited ( 於開曼群島註冊成立的有限公司 ) 股份代號 : 1183 年報 2017 2 4 6 19 22 25 35 51 56 57 58 59 60 100 澳能建設控股有限公司 2017 2 Cricket Square Hutchins Drive PO Box 2681 Grand Cayman,
2 3 7 8 18 29 31 33 34 36 37 39 100 01 Floor 4 Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 18 2 13 2-12 305 33 18 0660 www.0660.hk 02 373,582,000 380,680,000 1.9% 8,798,000
Century Sage Scientific Holdings Limited 世紀睿科控股有限公司 (於開曼群島註冊成立之有限公司) 股份代號 : 1450 年報 Anuual Report 2017 年報 2017 (incorporated in the Cayman Islands with limited liability) Stock Code: 1450 2017 Annual Report
2014 12 31 2014 2014 20143 2014 2014 3 2
SHIMAO PROPERTY HOLDINGS LIMITED 813 2014 12 31 1. 560.81 2013 35.1% 2. 24.5%182.25 2013 146.41 201335.3% 201432.5% 3. 9.7%81.04 79.078.0% 4. 234.3 2013 9.8% 5. 2014 702.16 4.7% 6. 2014 12 313,607 7. 2014
YESTAR INTERNATIONAL HOLDINGS COMPANY LIMITED (Incorporated in the Cayman Islands with limited liability) () Stock Code : 2393 Annual Report 2015 2 4 7 10 26 30 41 53 55 56 57 59 60 62 128 Sutikno Liky
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
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Merdeka Mobile Group Limited * MERDEKA MOBILE GROUP LIMITED ( *) 8163 (1) (2) (3) 14 18 48 18322 (http://www.hkgem.com) (http://www.merdeka.com.hk) (http://www.hkgem.com) (http://www.merdeka.com.hk) *
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
於開曼群島註冊成立之有限公司 股份代號 2211 Annual Report 2013 年 度 報 告 JINTIAN PHARMACEUTICAL GROUP LIMITED 金天醫藥集團股份有限公司 JINTIAN PHARMACEUTICAL GROUP LIMITED 金 天 醫 藥 集 團 股 份 有 限 公 司 2013 年度報告 Annual Report 2013 JINTIAN PHARMACEUTICAL
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
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新豐泰集團控股有限公司 於開曼群島註冊成立之有限公司 股份代號 年報 Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 Sunfonda Group Holdings Limited 2014 Sunfonda Group Holdings Limited 新豐泰集團控股有限公司 Annual Report 2014 Annual Report 2014 年報
Renhe Commercial Holdings Company Limited 人和商業控股有限公司 Interim Report 2016 中 期 報 告 2016 Interim Report 2016 中期報告 2 3 4 14 19 20 22 23 25 28 29 FCPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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Zhong Ao Home Group Limited 1538 5 26 2016 9 15 33 2 9 5 6 EGM-1 EGM-2 48 183 17M 2016 8 26 .......................................................... 1....................................................
Colour Life Services Group Co., Limited 2014 2 3 4 8 8 16 26 29 31 32 33 35 36 37 2 Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands 12 16 16 18 1 1202 03 1778 www.colourlife.hk
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嘉耀控股有限公司 (於開曼群島註冊成立的有限公司) 股份代號 1626 年報 2014 JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 JIA YAO HOLDINGS LIMITED JIA YAO HOLDINGS LIMITED 嘉耀控股有限公司 (Incorporated in the Cayman Islands with Limited Liability) Stock
2898 2016 2 3 4 8 11 21 30 32 33 34 36 37 39 94 1 2016 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
02 03 05 06 07 08 10 11 14 15 34 35 37 38 41 42 43 44 45 46 47 48 49 68 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 16 18 1202 03 A 518048 Royal
3 4 6 13 17 25 31 33 34 36 38 40 84 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 93 7 Codan Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681
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2014 2 3 5 6 10 17 21 32 40 42 43 45 46 48 15,131,591 23,626,031 24,804,742 29,404,462 36,085,800 5,741,869 8,176,386 8,003,448 8,142,802 9,296,468 (%) 37.9 34.6 32.3 27.7 25.8 5,584,584 7,953,871 7,400,553
3 989,048 902,420 3 25,861 20,627 (402,840) (380,162) (256,279) (237,601) (55,812) (49,785) (58,153) (51,525) (105,918) (88,123) (68,619) (65,572) 5 (
1181 989,048 902,420 * 1,236,310 1,128,025 9.6% 53,200 36,853 * 66,500 46,066 44.4% 12.69 8.83 * 15.86 11.04 43.7% 9.5 6.6 43.9% 58 50 * 1 : 0.8 1 3 989,048 902,420 3 25,861 20,627 (402,840) (380,162)
2,053, ,367 2,410, , , , , , , ,360 97, ,920 6,370,055 5,700,000 5,853,
2 3 9 18 19 20 23 25 26 55 63 2,053,681 994,367 2,410,004 690,127 239,372 571,648 601,005 200,266 492,972 276,360 97,280 145,920 6,370,055 5,700,000 5,853,041 9.43 3.51 8.42 9.43 3.51 8.42 4.20 1.60 4.00
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
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
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.