60.35% (LHI) 57.72% LHI LHI
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- 钱男 介
- 7 years ago
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Transcription
1 STRATEGIC VISION GROWING NETWORK
2 60.35% (LHI) 57.72% LHI LHI
3
4 # * * * * # # # * Appleby Canon s Court, 22 Victoria Street Hamilton HM12 Bermuda (852) (852) Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM 11 Bermuda hkinfo@computershare.com.hk
5 (1) (2) (i) (ii)
6 , , % 1, , % , , % 2, , % * * 2013 LHI LHI 4
7 LHI % 16.0% LHI2013 LHI 60.35% 57.72%LHI LHI LHI LHI LHI LHI LHI LHI
8 6 78,463 13% 16% 9% 14% 48% 2% 73% 13% 5% 7% 9% 30% 14% 32% 8% 7% 2,249 1,327 1,560 1,687 1,802 1,680
9 % * 3, , % % ^ % LHI ^ % 5, , % % EBITDA* , % % ^ % LHI ^ % 2, , % (122.2) (134.9) -9.4% (281.2) (237.5) 18.4% % (125.7) (107.6) 16.8% % (36.7) (9.9) 270.7% 1, , % (168.7) (190.4) -11.4% 1, , % (1.5) (0.8) 87.5% 1, , % * LHI LHI ^ LHI LHI 7
10 LHI , , , , , ,758.0 LHI2 10, , , , , , , , , , , , , , , ,893,354,0005,082,384, ,810,970, LHILHI 60.35% 57.72% %LHI
11 % 4, , % % % LHI , , % LHI (863.9) (305.7) 182.5% 7, , % % EBITDA 1, , % 1, , % % 3, , % (403.7) (372.6) 8.3% 1, , % (148.9) (340.9) (255.1) 33.6% % (545.2) (404.1) 34.9% (9.5) 21.2 (36.7) (9.9) 270.7% 3, , % (426.3) (443.0) -3.8% 3, , % (978.2) (1,839.8) -46.8% 2, , % 9
12
13 % i) ii) iii) % LHI 6.14 LHI % EBITDA %
14 12
15 13
16 ^ , % % 1, , % % % 3, , % EBITDA ^ % % % % % EBITDA , % ^ LHI LHI
17 % 86.1% 2,266 2,239 2,013 1, % 89.2% 1,883 1,866 1,707 1, % 94.9% 1,208 1,198 1,149 1, % 76.3% % 67.1% % 72.7% ^ % * % Eaton Chelsea 1,590 1, % 70.4% % 81.9% % 77.3% % 70.1% % % 58.1% 1,696 1, ^ * LHI EBITDA % LHI LHI % ,480.7EBITDA 35.7% EBITDA 15
18 % % %1.2% 2, , % % % % 0.9% 1, ,866 2% % % % 1, ,198
19 40% % % % % % % % 3% % % %
20 %627 Eaton Chelsea Delta Chelsea Eaton Chelsea % % % % % % % % % %
21 % % % % % 9% % % % 1, ,551 19
22 20
23 21
24 % % 1, % 60.35% % 1, % % % % % % % % % %
25 % % % 9, % % % ,000 1, % 2014/ ,000 23
26 LHI LHI LHI LHI LHI LHI LHI 13.1% %2018 LHI LHI LHI % % % % % % % % % % 24
27 % % % % % , % 97.6% % 99.4%
28 23.6% % % % % 4, % 2, % 77.8% Sacramento 500 Ygnacio123 Mission Street 2700 Ygnacio Mission Street % 88.9%
29 123 Mission Street % % Mission Street % Sacramento Street % 5, ,220 LHI LHI ; LHI LHI % LHI 60.35% 57.72% 27
30 * (3,811) (3,811) 13,636 LHI 6,048 15,873 (3,811) 49,956 57, % * % LHI LHI % % 11.3% 50.5% 11.7%
31 , ,5803, , LHI LHI
32 30
33 31
34 ESG 2013 Green is the New Black ESG 32
35 2012 (Green Champion Working Group)
36 % 32% 27% 20% 20% 51% 49% 1 1% 19% 30% 22% 28% 61% 39% 29% 10% 7% 35% 19% 1 90% 10% 85% 15% 99% 1% 1 99% 1% 88% 12%
37 OHSAS , , ,
38 % 2,3 100%
39
40 EC3 Global EarthCheck ProgrammeEarthCheck EarthCheck Programme Certified Gold Certified Silver 2013Bronze Benchmarked Eaton Chelsea (Hotel Association of Canada)4 (Green Key ECOmmodation Rating) LED
41 LED ISO LED
42 1 465, , , ,457 58, ,784 50, ,338, , LEED BMS MEP ER %
43
44 (VOC)VOC The Q. League Standards The Q. League Standards 42
45 ISO Eaton Chelsea Top 30 Under HKMA 43
46 Let Children Play for One Hour Everyday 44
47 CSR Bronze Patron Member 2013 Green Monday Go Green Monday Green Monday Green Monday Go Green Monday
48 City e-solutions Limited
49 TOM
50
51 (Robert Allen WARMAN) Capella Pacific Eagle Holdings Corporation 30
52
53
54 A.2.1 A.2.1 A.4.1 A
55 A B
56 54
57 33% 25% 42% 4651www.GreatEagle.com.hk 55
58 (1)(2)
59
60 (1) 5/5 (2) 3/5 4/5 5/5 (3) 5/ % (4) /5 4/5 4/ % 5/5 4/5 5/5 5/ % 81.67% (1) (2) (3) (4)
61 (a) (b) 59
62 (c) (d) (e) (f) LHI LHILHILHI
63 2004 (a) (b)
64 2005 (a) (b) (c) (d) 62
65 (a) (b) 63
66 (a) (b) (c) (d) (e) 64
67 , , , , ,000 60,000 60,000 50,000 50,000 40,000 40,000 30,000 30,
68 ,411 7, , LHI 6, ,144 9, ,550,000 2,139,000 (a) (b) (c) (d)
69
70
71 ,000 10% 20% (a) 69
72 (b) 100 (i) (ii) 1, (c) 70
73 % 5, , APEX (Advanced Programme for Executives) APEX ecornell st2013 (ASTD) Excellence in Practice Citation 2013 THINK PINK 6 Think Pink FestivalThink Pink Ideas2013? 71
74 $ $
75 ,979, ,896, ,000, ,000, ,275, (A)
76 XV XV (8) 56,801,276 (1) 3,668,806 (2) 290,704,322 (3) 1,258, ,432, , ,146 (4) 211,695,169 (5) 525, ,062, ,332 4,654,307 (6) 211,695,169 (5) 217,348, ,000 10, ,000 10, , ,695,169 (5) 475, ,352, ,292, ,695,169 (5) 300, ,287, ,695,169 (5) 211,695, ,500,000 35,628,206 (7) 211,695,169 (5) 248,823, ,268,753 1,100,000 2,368,
77 (1) 5,801,276 1,141,390 (2) (3) 290,704,322 (i) (ii) 211,695,169 79,009,153 (4) 639, , ,246 (5) (3)(i) (6) 4,654,307 (7) 35,628,206 (8) ,275, (a) % ,900, ,200,000 (b) LHI % LHI 280,000150, ,177 (c) %150, % 75
78 (d) MGIL MGIL 33.33% China Xintiandi Investment Company Limited MGIL66.67% 30% XV XV (2) (a) CXTD 1997 (b) CXTD 76
79 A ,000,000 14,440,000 30%14A %5% 14A B11-1/02 25, ,000 6,000,000 7,385,400 77
80 30% % 5%14A ,371,0006,767,000 5,194, % ,959,000 25,000,000 32,000,000 27,000,000 35,000,000 29,000,000 37,000,000 78
81 4. Shui On Development (Holding) Limited SODH SODH Tiandi ,000,00097,560, %5% 14A % 79
82 % 5% 14A ,440,000* 8,776,000 8,945,000 9,139,000 * ,277,0005,440, % 30% %5% 14A
83 ,800,000 14,100, , , , ,805 14A (1) (2) (3) A.38 81
84 /01/2009 (1) 501,000 (283,000) 218,000 09/01/ /01/ /03/2010 (2) 2,446,000 (1,581,500) 864,500 05/03/ /03/ /03/2011 (2) 2,728,000 (1,032,000) (75,000) 1,621,000 08/03/ /03/ /03/2012 (2) 3,075,000 (154,000) 2,921,000 09/03/ /03/ /06/2013 (2) 3,353,000 (3) (187,000) 3,166,000 07/06/ /06/ ,750,000 3,353,000 (2,896,500) (416,000) 8,790,500 (1) 1999 (2) 2009 (3) ,230,0002,123,000 (4) (5) 1.00 (6) 24 (7)
85 /03/2010 (2) 07/03/2011 (2) 08/03/2012 (2) 06/06/2013 (2) 620, , , ,000 (620,000) (622,000) 628, , ,870, ,000 (1,242,000) 1,258,000 08/01/2009 (1) 04/03/2010 (2) 07/03/2011 (2) 08/03/2012 (2) 06/06/2013 (2) 125, , , , , , , , , , , , ,000 08/01/2009 (1) 04/03/2010 (2) 07/03/2011 (2) 08/03/2012 (2) 06/06/2013 (2) 125, , , , ,000 (125,000) 150, , , , , ,000 (125,000) ,000 04/03/2010 (2) 07/03/2011 (2) 08/03/2012 (2) 06/06/2013 (2) 100, , , ,000 (100,000) 100, , , , ,000 (100,000) 300,000 04/03/2010 (2) 07/03/2011 (2) 08/03/2012 (2) 06/06/2013 (2) 200, , , , , , , , , ,000 1,100,000 08/01/2009 (1) 04/03/2010 (2) 07/03/2011 (2) 08/03/2012 (2) 06/06/2013 (2) 251,000 1,276,000 1,481,000 1,847,000 2,123,000 (158,000) (835,500) (410,000) (34,000) (63,000) 93, ,500 1,037,000 1,784,000 2,123, ,855,000 2,123,000 (1,403,500) (97,000) 5,477,500 83
86 (1) /01/ /01/ /01/2014 (2) /03/ /03/ /03/ /03/ /03/ /03/ /03/ /03/ /03/ /06/ /06/ /06/2018 (3) (4) 1.00 (5) 24 (6) % XV23 XV336 (5) HSBC International Trustee Limited 293,857,464 (1) Powermax Agents Limited (2) 157,027, Surewit Finance Limited (3) 47,186, Adscan Holdings Limited (4) 35,628,
87 (1) HITL (i) (ii) 211,695, %HITL 79,009, %HITL (2) Powermax Agents Limited HITL157,027,227 (1)(i) (3) Surewit Finance Limited HITL47,186,851 (1)(ii) (4) Adscan Holdings Limited ,764 2,355,046 (5) ,275, XV23XV % 85
88 711, , %
89
90
91 ,301,014 6,746,623 (4,050,484) (3,668,741) 3,250,530 3,077,882 (403,739) (372,610) 2,846,791 2,705, ,547 55, ,119,261 3,870, , ,236 (149,966) 812 1,035 37, ,302 (340,948) (255,099) 10 (545,171) (404,140) (9,514) 21,221 (36,681) (9,899) 3,803,975 5,834, (426,312) (442,980) 12 3,377,663 5,391,650 2,399,472 3,551,830 71, ,471,365 3,552, ,298 1,838,984 3,377,663 5,391,
92 ,377,663 5,391,650 72,930 13,975 (20,587) (109,781) 111,127 (6,826) 31 18,671 5,119 (41,833) (3,081) (90,507) 130,252 3,287,156 5,521,902 2,326,773 3,682,082 71, ,398,666 3,682, ,490 1,838,984 3,287,156 5,521,902 90
93 ,390,302 11,216,070 10,140, ,586,519 63,630,210 59,736, , , , , , , ,159, ,711 92, ,304 77, , ,487 12,295 84,357,996 76,306,744 71,228, ,490 93,754 95, , , , ,851, ,875 96,251 63,634 1,257 1, , ,711,723 4,962,339 3,732,040 13,414,032 5,608,797 4,383, ,933,907 2,479,684 2,247, , , , , , , ,042,379 3,329,626 2,585, ,051,344 10,342,874 9,334,375 5,263,702 3,071,158 (3,725,578) (880,480) 87,429,154 72,581,166 70,347, , ,281,686 10,371,674 10,216, ,065, ,798, , , ,915 20,342,080 11,159,426 13,641,722 67,087,074 61,421,740 56,705,914 91
94 , , ,533 49,636,387 42,455,304 37,668,567 49,956,025 42,771,004 37,983,100 (855,761) 2,859 49,100,264 42,773,863 37,983,100 17,986,810 18,647,877 18,722,814 67,087,074 61,421,740 56,705,
95 ,836,909 1,572, ,735,825 19,000,000 20,572,734 20,572, ,247,427 2,873,930 5,915 7,688 2,253,631 2,881,910 6,611 8,674 2,247,020 2,873,236 22,819,754 23,445, , , ,500,116 23,130,270 22,819,754 23,445,970 93
96 a ,533 (4,583) 3,928,316 23,788 23,109 3, ,965 95,158 42,956 28,761,826 33,589,122 33,589, ,217 4,211,761 4,393,978 18,722,814 23,116, ,533 (4,583) 3,928,316 23,788 23,109 3, ,965 95,158 42, ,217 32,973,587 37,983,100 18,722,814 56,705,914 3,551,830 3,551,830 1,838, ,391,650 13,975 13,975 13, , , , ,119 5,119 5,119 13, ,277 3,551,830 3,682,082 1,838, ,521,902 (534,573) (534,573) (534,573) (534,573) (396,814) (396,814) (396,814) 1,457 52,662 (1,860) 52,259 52,259 (80) (80) (2) (82) (290) 4,583 (8,692) (4,399) (4,399) b 1,438,246 1,438,246 (1,379,348) 58,898 16,610 16,610 16,610 (11,911) 11,911 2,025 2, ,700 3,972,206 37,763 23,109 3, , ,435 45,795 1,620,463 36,140,514 42,771,004 18,647,877 2,859 61,421,740 94
97 a ,700 3,972,206 37,763 23,109 3, , ,435 45,795 1,620,463 36,140,514 42,771,004 18,647,877 2,859 61,421,740 2,399,472 2,399, ,298 71,893 3,377,663 (27,106) (27,106) (17,808) (44,914) 72,930 72,930 72,930 (20,587) (20,587) (20,587) (109,781) (109,781) (109,781) (10) (6,816) (6,826) (6,826) 18,671 18,671 18,671 52,333 (97,926) (27,106) 2,399,472 2,326, ,490 71,893 3,287,156 (488,831) (488,831) (488,831) (488,831) (1,058,993) (1,058,993) (1,058,993) 3, ,469 (21,130) 225, ,277 (121) (121) (121) 15,042 15,042 15,042 c 600, ,661 (1,108,297) 9,347 (498,289) d 5,076,382 5,076,382 47,571 (939,860) 4,184, ,638 4,214,554 90,096 23,109 3, , ,509 39,707 (27,106) 7,297,506 37,480,993 49,956,025 17,986,810 (855,761) 67,087,074 a 1989/90 b c d (i) (ii) % 5,076,382,000 95
98 ,803,975 5,834,630 (1,119,261) (3,870,472) (308,236) 149,966 (151,035) (39,071) (149,170) (29,302) (20,587) (13,780) (3,267) (37,170) (812) (1,035) 545, , , ,610 36,681 9,899 15,042 16,610 9,514 (21,221) 7, (405) 2,994,326 2,853,209 11,449 (92,109) (12,736) 1, , ,170 3,320,179 2,980,756 (412,304) (193,339) (16,513) (23,462) 14, ,905,499 2,764,071 96
99 (3,635,294) (2,610,827) (1,302,879) (1,814,054) (1,166,510) (26,961) (193,105) (22,157) (110,279) (25,108) (67,072) (6,826) (116,265) (322) (49,551) 206, ,101 1, ,265 6,073 85,799 38,031 23,498 28,962 13,780 3, (23,468) 195,926 24,656 (9,034,223) (1,267,523) 12,614,194 2,234,205 4,260,870 3,100,982 65,601 5,399 (2,808,650) (1,375,525) (2,406,481) (899,438) (350,034) (498,289) (16,339) (495,425) (528,471) (379,788) (225,117) (322,940) (166,608) (19,740) (124,348) (39,230) (4,399) (89) 2,025 11,900,450 (278,085) 5,771,726 1,218,463 (22,342) 11,836 4,962,339 3,732,040 10,711,723 4,962,339 10,711,723 4,962,339 97
100
101 (a)(b) 1 99
102 (a)(b) (c) % 51.28% 48.72%3.33% 1.54%1% %
103 Wealth Joy Holdings LimitedWealth Joy31 11Wealth Joy
104 ,753,296 (290,934) 3,435,451 (42,697) (149,966) (100,970) (17,605) (296,502) (2,230,860) (220,229) 1,838,984 1,838,984 1,838,984 1,838,
105 ,333,210 58,297,000 63,630,210 20,679,926 (20,124,370) 555, ,956 60, ,447 1,257 1,257 3,565,257 1,397,082 4,962,339 (1,021,938) (1,457,746) (2,479,684) (96,331) (120,828) (217,159) (256,562) (256,562) (3,776,462) (9,924,838) (13,701,300) (3,051,344) (3,051,344) (447,711) (340,041) (787,752) (18,647,877) (18,647,877) 5,832, ,879,376 54,857,300 59,736,676 16,460,751 (15,945,899) 514,852 2,834,389 (2,834,389) 423,417 34, ,893 1,798 1,798 2,439,288 1,292,752 3,732,040 (817,682) (1,429,548) (2,247,230) (70,833) (73,988) (144,821) (285,442) (285,442) (3,394,168) (9,407,481) (12,801,649) (2,798,333) (2,798,333) (332,461) (294,454) (626,915) (18,722,814) (18,722,814) 4,393,
106 ,449,537 (1,151,694) (193,513) 104,
107
108
109
110
111
112 % 4% 4% 10% 20% 10% 20% 20% 110
113
114
115
116
117
118 (f) 116
119
120
121
122
123
124 % % 3.33% 1.54% %
125
126
127 (a) (i) ,860, ,546,
128 (a) (ii) ,206, , , ,650 1,155,392 3,067,258 3,385 5,128 9,776 4,572 9,642 11,128 67,154 65, , ,
129 (a) (ii) 10% % 10% % 10% % 10% %10% % ,953 12,164 11, ,113 6,715 6,550 13,307 14,
130 (a) (iii) 10% %) 103,025, ,918,000 5% 5% ,330,000 5% ,485,00010,382,000 (b) ,711,723, ,962,339, ,000, ,250,000,
131 (b) 1,000,000, ,000,000600,000, ,725,578, ,380,970, , , , % 6.09% 49,158 49,166 98, , , ,310 3,741,305 5,382,649 4,163, % 4.91% 97,613 7,075, ,098 2,514,970 9,108,225 1,109,443 2,957,880 23,014,860 22,226,020 1,146,640 7,124, ,321 3,354,455 9,597,227 1,225,753 6,699,185 29,397,378 27,389, , , , % 6.38% 108,142 2,822,388 10,957 21,842 21, ,548 3,357,713 3,237, % 5.92% 658,244 2,507, ,279 7,096,113 2,310, , ,478 13,492,712 13,207,001 1,463,490 5,329, ,236 7,117,955 2,332, , ,478 17,547,529 17,141,
132 (b) ,936 1,753 16,001 1,680 21,370 (1,858) (1,680) (15,382) (1,636) (20,556) ,859 55, , ,154 3,606,461 4,165,051 (55,009) (3,585) (57,796) (116,469) (349,448) (3,624,577) (4,206,884) 850 (3,585) (1,937) (4,751) (14,294) (18,116) (41,833) ,228 17,220 12,060 32,508 (3,341) (17,290) (11,877) (32,508) (113) (70)
133 (c)
134 (d) , ,632 74,029 12, , , ,152 13, ,487 67,072 10,711,723 4,962,339 11,518,674 5,665,009 1,851, ,852,038 1,159, , , , , , , , ,562 23,324,065 13,701,300 3,065,494 2,742,781 27,389,428 17,141,185 41,
135 (d) ,983,252 21,873,930 5,915 7,688 20,989,167 21,881,618 (e) 6(f) 133
136 (f) ,851,224 1,851, ,030,253 1,030,253 75,439 75,439 1,105,692 1,852,038 2,957,730 41,833 41, ,175 79, , ,
137 (f) ,030,253 79, , ,851,
138 (f) , , (a) 136
139 (206,041) (149,966) 47, (308,563) 308, ,272,258 2,136, , ,562 4,434,379 4,094, , ,309 13,780 3, , ,360 7,301,014 6,746,
140
141 ,454 4,434, ,481 5,150,314 2,147,736 2,964 7,301,014 47, , ,378 31, ,800 (863,710) 334,454 4,481, ,768 5,513,692 2,179, ,764 (863,710) 7,301, , , ,844 1,343,383 1,538, ,392 (25,311) 3,250,530 (313,243) (90,496) (403,739) 1,030,140 1,538, ,896 (25,311) 2,846, , ,988 21,553 1,119, , ,048 37,170 37,170 29,302 29, , ,170 90,060 4,452 94,512 (281,055) (20,707) (42,944) 3,758 (340,948) 6,484 (329,019) (71,601) (394,136) (9,514) (9,514) (36,681) (36,681) 1,275,306 2,334, ,803 3,803,975 (262,725) (136,212) (27,375) (426,312) 1,012,581 2,198, ,428 3,377,663 (1,533) (906,298) (70,360) (978,191) 1,011,048 1,292,356 96,068 2,399,
142 ,135 4,094, ,936 4,716,797 2,029,826 6,746, , ,530 29,188 (305,718) 301,135 4,094, ,466 4,993,327 2,059,014 (305,718) 6,746, ,424 1,045, ,323 1,615,520 1,465,904 (3,542) 3,077,882 (372,610) (372,610) 1,242,910 1,465,904 (3,542) 2,705, ,021 3,435,451 3,870,472 43,732 (192,663) (148,931) 90,107 (90,107) 16,663 16,663 (237,494) (21,147) 3,542 (255,099) 32,403 (397,472) (365,069) 21,221 21,221 (9,899) (9,899) 1,544,557 4,380,180 5,834,630 (222,751) (220,229) (442,980) 1,321,806 4,159,951 5,391,650 (836) (1,838,984) (1,839,820) 1,320,970 2,320,967 3,551,
143 a 7,281,271 3,860,127 3,421,144 a 10,714,163 2,883,688 7,830,475 a 436, , ,699 11,967, ,356 11,833,680 b 30,399,283 7,027,285 23,371,998 c 37,914,539 10,156,565 27,757,974 c 10,148,763 3,989,897 6,158, a 5,540,951 2,211,940 3,329,011 a 12,120,390 2,843,667 9,276,723 a 576, , ,537 3,921, ,520 3,798,139 b 22,159,710 5,345,300 16,814,410 c 34,653,272 8,696,678 25,956,594 (a) (b) (c) (a) 8,893,354, ,565,257,000 5,082,384, ,794,515, ,810,970, ,258, ,824, ,271, % 57.72% % ,696,000,
144 ,433,464 4,184,865 70,243,958 67,008, , ,253 7,613,078 3,497, , , , , , ,747 1,971,400 1,973, , , ,754 1,161, , , , ,580 42,771 32,116 1,415 1,738 7,301,014 6,746,623 81,976,821 74,846,280 10% 142
145 ,148 36,238 8,996 2,252 3,639 2, ,035 39,071 71,210 14,098 20, ,715 2, ,547 55, , , ,356 33, , , ,648 65,077 39, , ,
146 , ,484 34,536 17, , ,284 10,404 (2,265) 4,541 (1,665) 14,945 (3,930) 252, , , ,242 (40,857) 12,384 (4,343) 174, , , , % ,803,975 5,834, % % 627, ,714 32,726 57,850 (247,236) (651,626) (25,912) 8,454 1,570 (3,501) 6,052 1,633 27,805 52,185 (100,207) (35,053) 97,252 47,943 6,606 2, , ,
147 ,817,401 1,695,541 15,042 16,610 1,832,443 1,712, , ,610 10,550 8,735 10,534 9, , , ,794 40, ,512 6,002 3,902 10,111 13,780 3,267 20,587 70,626 14, ,863, ,195,000 1,957,395 1,862,204 34,748,
148 ,500 5,787 3, , , , , , , ,099 2,252 1, ,327 2,510 18,987 8,636 6, , ,853 2,636 3, , , , , , , ,834 1,289 1, ,302 2,510 17,914 4,575 7, ,
149 ,824 14,910 2,711 1, ,119 18, ,500,001 5,000, ,000,001 5,500, ,500,001 6,000, ,000,001 6,500, ,500,001 7,000, ,000,001 7,500,
150 , , , , ,276 1,058, , , , ,555 46, , , , , , , ,
151 ,399,472 3,551,830 (272,939) (24,589) 2,126,533 3,527, ,390, ,186,495 1,274, , ,665, ,604,380 (i) (ii)
152 ,302,832 2,349,418 9,258, , ,114 1,006,276 3, ,573,511 32, ,664 (1,251) 18, ,394 44, , , , ,307,473 (774) (3,338) (4,112) ,379,803 2,349,418 9,671,542 1,231, ,114 1,303,049 3, ,074,266 (23,115) (179,627) 488 (46,358) 2 (248,610) 333,422 1,522, , , ,606,118 1,484,566 (1,650,318) 165,752 (16,303) (1,038) (1) (17,342) ,690,110 2,349,418 12,499, ,114 1,737,032 3, ,414, , ,328 2,724,566 20, ,207 2, ,433,180 1,052 40,821 13,006 54,879 44, ,187 5, , ,610 (2,473) (2,473) , ,093 2,960,574 25, ,862 3, ,858, (50,015) (28,123) 1 (78,047) 44, ,266 5, , ,739 (19,270) (140,790) 10,890 (149,170) (9,550) (1,038) (10,588) , ,857 2,986,035 30, ,201 2, ,024, ,490,414 1,526,561 9,513, , ,831 1, ,390, ,160,927 1,571,325 6,710,968 1,231, , , ,216,
153 ,892, ,099,000 95,928, ,001,00014,655, ,196,00049,534, ,508,292, ,552,897,00018,269, ,428, ,170, % ,630,210 59,736, (2,471) 3,726, ,842 25,533 1,119,261 3,870, ,586,519 63,630,210 (a) 65,825,320, ,543,520,
154 (b) ,155,302, ,201,000100, , ,000,000 1,387,966,000 (c) ,491, ,535, ,726, ,534 1,119, ,491,799 (d) ,022,600 4,047,520 61,802,720 58,496,000 2,761,199 1,086,690 68,586,519 63,630,210 (e) Cushman & Wakefield Western, Inc. 152
155 ,373,600 3 (i) (ii) 4.3% 4.75% (i) (ii) 37,900,000 3 (i) (ii) 3.3% 4.25% (i) (ii) 23,609,000 3 (i) (ii) 4.0% (i) (ii) 848,000 3 (i) (ii) 3.5% 4.0% (i) (i) 153
156 , ,761, % 9.25% (ii) (i) (ii) (iii) 6% 7.5% (ii) (i) (i) (ii) ,836,909 1,572,
157 a 189, ,198 2,596 2,596 43,760 83, , ,404 b 156, , , , , ,777 (a) (b) SOIMGIL 24,118,000188,120,000MGIL SOLSOI SOL MGILMGIL MGIL123,779, MGIL49,551,
158 ,755 37,836 2,014,603 2,112,825 (238,526) (651,359) (1,006,657) (213,310) 282, ,930 3,663 (6,754) (100,379) (29,854) (23,098) ,175 1,285, % 33.33% 1,881 1, , , ,946 31, ,819 31,203 23,498 28, , ,
159 , ,612 (1,912) 16, , , Wealth Joy Wealth JoyWealth Joy Wealth Joy Wealth Joy ,700, ,710, ,270,673 1,791,432 9,652 1,202 (254,905) (114,224) (764,020) (380,990) 133, ,804 (106,628) (52,152) (764,020) (380,990) 157
160 (73,608) (19,858) 37,342 10,238 (1,348) (514) Wealth Joy 1,261,400 1,297,420 Wealth Joy 50% 50% Wealth Joy 630, ,
161 ,659 79, ,594 75, ,440 53,203 30,096 1,159, ,711 1,105,692 79, (771) ,998,00020,558, ,176,000 32,479,
162 ,970 19, ,179 (8,875) 186, ,970,00019,209,000 (i) 37,177,000900,0002,000, % 9.50% (ii) 138,793,0002,000,000 10,000, %2.075% 8.50% ,000, %
163 ,000,000116,265, ,048, ,222, % 4% % 4.68% ,674 12,149 3,346 2,951 47,450 40,449 45,978 38, ,490 93, , , , ,574 74,029 12, , , , ,
164 , , ,740 21, ,029 65, , , ,769, ,157, ,740 21, ,029 65,627 74,769 87, ,007 67,563 (46,151) 991 (405) ,998 21,
165 ,095, ,280 1,851,224 (i) 500,0005,000,000 (ii) 3,000,00030,000,000 (i) 118,750,000 (ii) 106,000, ,650,00067,072,00020%
166 ,247,427, ,873,930, ,735,825, ,000,000, , , , ,435 11,844 17,020 2,022,265 1,619,863 2,933,907 2,479, ,475, ,475, % % 22,670,000,000 91,600, , , ,295 1, ,811 10, , ,
167 , ,000, % 100,000, % 50,000, % 50,000, % 41,833,000 3,081,
168 ,912,276 12,751,958 2,570, ,557 23,482,383 13,748,515 (158,318) (47,215) 23,324,065 13,701, ,042,379 3,329,626 2,982,800 7,014,119 13,298,886 3,357,555 23,324,065 13,701,300 (7,042,379) (3,329,626) 16,281,686 10,371, , , ,650 6, ,540 7, ,396 1,098, ,
169 ,023,524 3,221,594 2,276,150 7,007,325 8,933,764 2,283,519 1,055,311 99,287 2,937, ,276 22,226,020 13,207, % 6.09% 3.84% 6.09% 0.88% 4.91% 0.78% 5.92% Fair Vantage Limited4,680,000, % (a) (b) 167
170 % % % ,000 2,215 2,340,400,000 Bright Form Investments LimitedBright Form 2,340,000,000518,399, ,438,837 Bright Form 57.7% ,264,590, ,940,000 (a)322,940,000(b) 12,395,029 29,302, %57.85% %2,406,481,0001,941,650,
171 % % 5.53% 42% ,742,781 2,592,292 71, ,504 (7,950) (20,827) (399,486) 6,812 (2,406,481) 2,742, , ,041 (308,236) 149,966 (327) (47,444) 308,563 3,051, ,051,
172 ,101,600 (36,106) 3,065, ,000,000, ,000, % ,430 (334,249) 33, ,915 8,842 (1,625) (6) 7, ,694 38,433 (501) 153, ,051,966 (297,441) 33, ,752 (9,464) (8,697) 167,503 25,855 (15,003) 178,355 (4,768) 425 (4,343) ,205,237 (270,405) 18, ,
173 ,936,544, ,384,319,000 1,159,229, ,182,515,000 1,777,315, ,201,804, ,434, ,604,000626,434, ,604,000 1,216,000, ,860, (a) (b) , , , , , , , ,533 2,897 1, ,980 2,490 2,334 1,168 (580) (290) 639, , , , ,979, ,334,
174 , , , ,928,316 3, ,627 42,956 18,908,746 23,307,699 52,662 (1,860) 50,802 (80) (80) (8,692) (8,692) 16,610 16,610 (11,911) 11, , ,745 (396,814) (396,814) ,972,206 3, ,627 45,795 18,684,588 23,130, ,469 (21,130) 221,339 (121) (121) 15,042 15, , ,579 (1,058,993) (1,058,993) ,214,554 3, ,627 39,707 17,818,174 22,500, /90 172
175 a b c % d % e
176 f g. (i) (ii) a b c % d % e
177 f g. (i) (ii) 5(iii) 2009 h ,000 (283,000) 218, , ,529,000 (1,529,000) ,073,000 (572,000) 501,000 2,602,000 (572,000) (1,529,000) 501, ,
178 ,446,000 (1,581,500) 864, ,728,000 (1,032,000) (75,000) 1,621, ,075,000 (154,000) 2,921, ,353,000 (187,000) 3,166,000 8,249,000 3,353,000 (2,613,500) (416,000) 8,572,500 2,485, ,529,000 (6,000) (77,000) 2,446, ,896,000 (168,000) 2,728, ,210,000 (135,000) 3,075,000 5,425,000 3,210,000 (6,000) (380,000) 8,249,000 2,446,
179 ,000 (125,000) 125, ,412,000 (362,000) (800,000) 250, ,645,000 1,230,000 (1,342,000) 3,533, ,417,000 1,228,000 3,645,
180 (i) (ii) (iii) (iv) a 30.27% 33.32% 31.90% 48.98% 52.48% 41.76% b 2.35% 2.79% 2.28% 2.46% 5.75% 1.40% c 0.72% 0.50% 1.88% 1.65% 1.31% 3.82% (a) (b) (c) ,042, ,610,
181 % 10% % 10% 5% , , ,485, ,827, ,072, ,369, (i) ,979, ,334, (ii) ,395, ,
182 (a) 49,912,799, ,176,490,000 (b) 7,474,527, ,164,721,000 (c) 122,442, ,875, ,599, ,447,00077,436, ,405, ,800,000 33,050, ,500,000 32,500,
183 ,272,258, ,136,399, ,382, ,406, ,039,101 1,881, ,120,966 2,805, ,069 95,673 5,628,136 4,782,
184 ,781 12, ,731 4,314 15,512 16, % Wealth Joy 14A , ,
185 ,223 4, , ,805 3,174 3, ,032 1,023 1,018 5,194 Shui Sing Holding Limited MGIL 10,502 5,634 6,861 7,164 1, Wealth Joy 20,428 20,001 11,956 11,956 3,411 1,
186 (b) City Apex Limited 12,054 12,054 MGIL 1 144, , , ,152 2 MGIL 5,989 8,556 2 Wealth Joy 48,888 52, , ,315 1, , , () Wealth Joy MGIL331,613, ,392,
187 Jolly Trend Limited % 100% % 100% 11 93% 92.5% % 100% % 100% 16,000, % 100% Eagle Property Management (CP) Limited % 100% % 100% 1, % 100% % 100% % 100% GE (LHIL) Lessee Limited* % % 100% % 100% 1, % 92.5% % 100% 185
188 , % 100% % 100% * % 10, % 100% % 100% 10,000, % 100% % 100% % 100% % 100% 2,000, % 100% % 100% % 100% % 100% 100, % 100% 1,800, % 100% 2,000, % 92.5% % 100% % 100% Zamanta Investments Limited % 100% 11 60% 60% 186
189 Bright Form Investments Limited % 100% Ecobest Ventures Limited* % Fine Noble Limited % 100% G.E. Hotel (Xintiandi) Limited % 100% Great Eagle Nichemusic Limited % 100% Keen Flow Investments Limited % 100% LHIL Assets Holdings Limited* % Main Treasure Holdings Limited % 100% Nelsprite Limited % 100% Queenbrook Investments Limited % 100% Top Domain International Limited % 100% Benington Limited % 57.86% CP (A1) Limited % 57.86% CP (B1) Limited % 57.86% CP (MC) Limited % 57.86% CP (PH) Limited % 57.86% CP (SH) Limited % 57.86% CP (WC) Limited % 57.86% CP Finance Limited % 57.86% CP (Portion A) Limited % 57.86% CP (Portion B) Limited % 57.86% CP Glory Limited % 57.86% CP Wealth Limited % 57.86% 187
190 % 57.86% % 57.86% % 57.86% Renaissance City Development % 57.86% Company Limited 1,000, % 57.86% % 57.86% % 57.86% 5, % 100% % 100% % 100% * % Great Eagle Hotels (UK) Limited % 100% Great Eagle Hotels (Canada) Limited % 100% Katesbridge Group Limited % 100% Ruby Dynasty Limited % 100% Southgate Hotel Management Pty. Ltd. 17, % 100% The Great Eagle Hotels (NSW) Trust % 100% The Great Eagle Hotels (Victoria) Trust 108,688, % 100% NSW Hotel Management Pty Ltd % 100% 188
191 Great Eagle Hotels (New Zealand) Limited % 100% Great Eagle Hotels (Auckland) Limited 1, % 100% Pacific Chicago LLC 8,000, % 100% Pacific EIH Sacramento Corporation % 100% Pacific Fifth Avenue Corporation* % Pacific Dolphin Corporation % 100% Pacific Huntington Hotel Corporation % 100% Pacific Mission Corporation* % Pacific 2700 Ygnacio Corporation % 100% Pacific Ygnacio Corporation % 100% Shorthills NJ. Inc % 100% Champion MTN Limited % 57.86% Ernest Limited % 57.86% Fair Vantage Limited % 57.86% *
192 % 42.14% 906,298 1,838,984 17,986,810 18,647, % 70,360 (859,919) % 57.72% % 42.28% 2.01% 190
193 ,315,423 1,594,586 61,509,000 58,297,000 (9,426,965) (7,827,153) (8,033,498) (7,812,233) 17,986,810 18,647,877 2,179,268 2,059,014 (1,004,609) (1,211,623) 2,198,654 4,159,951 (1,201,226) (1,186,217) a 997,428 2,973,734 b (44,914) c 952,514 2,973, ,298 1,838,984 (17,808) 888,490 1,838, , ,573 1,207,998 1,292,974 (2,298,056) 3, ,413 (1,191,810) (330,645) 104,
194 a 579,961 1,669, ,467 1,304, ,428 2,973,734 b (27,106) (17,808) (44,914) c 552,855 1,669, ,659 1,304, ,514 2,973,
195 ,740 16,696,009 (69,485) (6,843,018) 4,511,380 (859,919) 471,764 (196,966) 445,275 12,574,602 13,019,877 70,360 70, ,499 (1,253) 415, ,
196 City Apex Limited 3, % 23% % 33.33% 332,410, % 19.07% City Apex Limited50% Wealth Joy Holdings Limited 21 50% 50% 194
197 3 5 35, % , % , % 1 6, % 4H 23, % , % 375, % 580, % 579, % 1,559, % 1,293, % 195
198 1B & 1C Portland Place, Regent Street, London, W1B 1JA, United Kingdom Eaton Chelsea 33 Gerrard Street West, Toronto, Ontario M5G 1Z4, Canada One Southgate Avenue, Southbank, Melbourne, Victoria 3006, Australia 83 Symonds Street, Auckland 1140, New Zealand 500 Pacific Ygnacio Plaza 500 Ygnacio Valley Road, Walnut Creek, CA 94596, USA 2700 Ygnacio Valley Road 2700 Ygnacio Valley Road, Walnut Creek, CA USA 250 Franklin Street, Boston, MA 02110, USA 353 Sacramento Street 353 Sacramento Street, San Francisco, CA 94111, USA 363, % 1,130, % 385, % 309, % 110, % 110, % 281, % 307, % 196
199 ( ) 1401 South Oak Knoll Avenue, Pasadena, California 91106, USA Kent Street, Sydney, NSW 2000, Australia 330 North Wabash, Chicago, IL 60611, USA 400 Fifth Avenue, New York 10018, USA 123 Mission 123 Mission Street, San Francisco, CA 94105, USA 489, % 129, % 342, % 297, % 418, % C04* 3,079,000 50% * 2014/15 197
200 () () () 3,958,366 5,481,195 6,391,956 6,746,623 7,301,014 1,040,755 11,225,541 7,717,526 5,834,630 3,803, ,210 (242,447) (353,569) (442,980) (426,312) 1,232,965 10,983,094 7,363,957 5,391,650 3,377,663 1,232,965 8,886,117 4,227,203 3,551,830 2,399,472 2,096,977 3,136,754 1,838, , ,893 1,232,965 10,983,094 7,363,957 5,391,650 3,377, ,166,300 70,160,295 75,611,338 81,915,541 97,772,028 (5,463,566) (20,188,098) (18,905,424) (20,493,801) (30,684,954) 22,702,734 49,972,197 56,705,914 61,421,740 67,087,074 22,702,734 33,875,173 37,983,100 42,771,004 49,956,025 16,097,024 18,722,814 18,647,877 17,986,810 2,859 (855,761) 22,702,734 49,972,197 56,705,914 61,421,740 67,087,
201 % % EBITDA HITL HSBC International Trustee Limited HKAS 199
202 HKFRS HKICPA LHI % MGIL % RevPAR
203 i ii iii GreatEagle.ecom@computershare.com.hk
204 QR : :
51.69% Delta Chelsea
HERITAGE AND OPPORTUNITY 51.69% Delta Chelsea 2 3 5 2011 7 8 24 28 33 47 61 63 64 65 67 68 69 71 147 150 151 # * * * * # # # * Appleby Canon s Court, 22 Victoria Street Hamilton HM12 Bermuda 23 33 (852)
企 業 背 景 鷹 君 集 團 為 香 港 大 型 地 產 發 展 商 之 一, 同 時 於 全 球 各 地 擁 有 及 管 理 一 系 列 以 朗 廷 及 其 聯 屬 品 牌 命 名 之 豪 華 酒 店 集 團 總 部 設 於 香 港, 旗 下 所 發 展 投 資 與 管 理 的 優 質 住 宅
於百慕達註冊成立之有限公司 股份代號 41 STRATEGIC VISION GROWING NETWORK 二零一五年 年報 企 業 背 景 鷹 君 集 團 為 香 港 大 型 地 產 發 展 商 之 一, 同 時 於 全 球 各 地 擁 有 及 管 理 一 系 列 以 朗 廷 及 其 聯 屬 品 牌 命 名 之 豪 華 酒 店 集 團 總 部 設 於 香 港, 旗 下 所 發 展 投 資 與 管
2013 1270 8 10 11 13 21 24 34 60 75 141 142 143 498 375 666 580 465 339 2013 5 8 Katherine Margaret BENSON Conyers Dill & Pearman (Cayman) Limited 8 2013 Cricket Square, Hutchins Drive P.O. Box 2681,
企業背景 % 62.81% (LHI) 61.71% LHI Chelsea % LHI
Incorporated in Bermuda with limited liability (Stock Code: 41) INTERIM REPORT 2016 企業背景 2016 6 80% 62.81% 2016 6 30 (LHI) 61.71% 2016 6 30 LHI 498 664 465 Chelsea 1963 19721990 49.97% 2015 2016 6 30 LHI
企業背景 65.8% (LHI) 62.5% LHI % Chelsea LHI
Incorporated in Bermuda with limited liability (Stock Code: 41) INTERIM REPORT 2018 企業背景 65.8% 2018 6 30 (LHI) 62.5% 2018 6 30 LHI 498 669 465 50.0% 2018 6 Chelsea 1963 19721990 2017 2018 6 30 LHI 目錄 2
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) (2) (3) 15 7 16 19 183 17M * .................................................................. ii.......................................................................
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2016 2 3 10 11 13 15 16 19 48 Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 5 15 1510 Nixon Peabody CWL Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street Hamilton, HM12 Bermuda
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WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30 3007 12 15 183 22 48 ... 1... 3... 7... 10... 12 i 8 2 30 3007 H 3699 1 12 15 571 0.10 20% 10% % 2 WANDA HOTEL DEVELOPMENT COMPANY LIMITED 169 8 2 30
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
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Gemdale Properties and Investment Corporation Limited * 535 (1) (2) (3) (4) (5) (6) 37 1519 48 18322 * ... 1 1.... 3 2.... 4 3.... 4 4.... 4 5.... 5 6..... 5 7.... 5 8..... 6 9.... 6 10.... 7.... 8...
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EARNEST INVESTMENTS HOLDINGS LIMITED * EARNEST INVESTMENTS HOLDINGS LIMITED * 339 (1) (2) (3) (4) Earnest Investments Holdings Limited * 8 22 2201-220312 15 48 18322 * .......................................................
GOLDIN FINANCIAL HOLDINGS LIMITED () 2012/13 * 2 3 8 15 17 19 20 21 8 23 Butterfield Fulcrum Group (Bermuda) Limited 26 Burnaby Street Hamilton HM11 Bermuda 28 26 530 Canon s Court 22 Victoria Street Hamilton
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AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 (1) (2) (3) 11 15 23 28 * ... 1... 4... 5... 13... 16... 23 i 11 15 10 1 1 23 28 571 0.10 2 % 3 4 AUTOMATED SYSTEMS HOLDINGS LIMITED * 771 Canon s Court 22 Victoria
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DESON DEVELOPMENT INTERNATIONAL HOLDINGS LIMITED * 262 4 8 * ..................................................... 1 1............................................... 4 2...............................................
2 3 4 6 8 11 26 40 42 43 44 46 48 49 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 10 20 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 5,915,991 6,442,858 8,948,740
: 730 2014 2 3 8 10 11 13 19 39 55 57 58 60 61 63 138 139 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton, HM
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http://www.stelux.com 84 * 2016 8 1711 30 6989 90112 16 48 * 2016 7 11 .................................................. ii 1............................................. 1 2........................ 2
: 292 2014 1 2 3 4 5 6 13 14 15 24 27 38 40 41 42 43 44 45 46 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 www.asiastandardhotelgroup.com info@asia-standard.com.hk
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GREAT WORLD COMPANY HOLDINGS LTD 8003 353 36 54 55 48 183 17M http://www.hkgem.com http://www.gwchl.com i ..................................................................... 1...............................................................
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
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ASIA ORIENT HOLDINGS LIMITED * 214 140,000,000 B 4% * ... 1... 4... 5... 6... 7... 8... 9... 10... 10... 11... 11... 12 40.98% Asia Standard Capital Asia Standard International Capital Limited XV Asia
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Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda100 23 51 (i) (ii) 39 52 53 54 40 3 10 3 5 (i) (ii) (ii) (i) 55 56 57 58 (i) 59 (ii) (iii) 60 61 (i) (ii) (iii) (iv) (v) (vi) 62 63 64 (a) (b) (i)
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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
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!"#$%&'!"#$%&'()*+, I N T E R N A T I O N A L H O L D I N G S L I M I T E D (Incorporated in Bermuda with limited liability)! " # $ # % A N N U A L R E P O R T 2 0 0 4-2 0 0 5 2 3 4 8 9 16 17 20 30 31
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
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
泛海國際集團有限公司 泛海國際集團有限公司 www.asiastandard.com 股份代號: 129 年報 2014 2014 年報 1 2 3 4 5 6 14 15 18 28 31 41 43 44 45 47 48 49 50 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866
USI HOLDINGS LIMITED * 369 88 5 15 17 2826 * ............................................................... 1 1....................... 4 2................................................ 5 3................................................
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
ONFEM Holdings Limited * June Glory International Limited June Glory International Limited June Glory International Limited June Glory International Limited 1421 2223 2446 4755 183 19 1901-1905June Glory
( ) ( : 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
02 03 04 07 08 12 18 22 24 25 27 28 30 32 90 16 20 20 Peter Stavros Patapios Christofis CPA, FCCA www.recruitonline.com Butterfield Fulcrum Group (Bermuda) Limited Rosebank Centre, 11 Bermudiana Road Pembroke
VAN SHUNG CHONG HOLDINGS LIMITED * 1001 * ........................................................................ 1.................................................................. 4..........................................................
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JADE DYNASTY GROUP LIMITED (Incorporated in Bermuda with limited liability ) 2 4 6 10 21 22 23 25 26 27 29 60 1 * * * * 2 Clarendon House 2 Church Street Hamilton HM11 Bermuda 56 11 Butterfield Corporate
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%
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: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
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China Minsheng Drawin Technology Group Limited 726 4 16 17 18 19 36 88 77 78 183 17M 48 ... 1... 4... 17... 19... 37... 40... 64... 70... 77 i 40 63 1 571 1 6 235,000 2 64 69 571 0.10 % 100 84.186 3 China
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
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China Optoelectronics Holding Group Co., Limited 1332 (1) (2) (3) 2016128 2871617 18322 48 2016113 ........................................................... 1.....................................................
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2013 983 1997 2 983 2 3 4 6 8 10 14 20 20 30 34 36 42 51 66 68 73 75 80 93 94 95 96 98 100 103 192 2 Clarendon House, 2 Church Street Hamilton HM 11, Bermuda 6-8 34 Codan Services Limited Clarendon House,
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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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2012 8 30 2012 (www.sse.com.cn) (www.bankcomm.com) 2 3 5 32 35 48 49 50 152 37 40 42 46 Bank of Communications Co., Ltd. 222 30 (200002) 88 35 188 200120 86-21-58766688 86-21-58798398 investor@bankcomm.com
SHENZHEN HIGH-TECH HOLDINGS LIMITED 106 100% 50% 25 19 1904-1906 132 133 48 1 25 1st Proof 30/06/2006 Shenzhen Hi-Tech 0606139Important(BH) ..................................................................
( 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
1140 2016/2017 2 4 6 31 33 35 37 38 40 2016/17 2 3 2016/17 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
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ASIA STANDARD HOTEL GROUP LIMITED * 0292 6 12 33 1 28 33 (www.hkex.com.hk) 33 30 * 1st Proof 27/07/2006 Asia Standard Hotel 0607039Important(Beauhorse) ..............................................................
... 1.... 3... 7... 10... 13 i
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2 3 6 14 22 25 36 37 39 40 42 82 87 88 89 01 Canon s Court, 22 Victoria Street Hamilton HM12, Bermuda UFJ The Bank of Bermuda Limited http://www.cafedecoral.com 02 2,723,295 2,621,547 3.88 258,074 242,812
股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報 2 3 8 10 11 13 19 39 51 53 54 56 57 59 136
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2011 2010 4 36,286 29,201 (21,359) (15,958) 14,927 13,243 (3,959) (3,245) (3,084) (2,697) (250) (312) 5 149 2,008 2,547 6 870 1,083 22,771 21,344 31,424 33,971 (1,687) (1,317) 77 58 10 (1,610) (1,259)
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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
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ASIA STANDARD INTERNATIONAL GROUP LIMITED * 129 4 8 33 M1622 (www.hkex.com.hk) 183 17M * ... 1... 4 1.... 5 2.... 5 3.... 6 4.... 7 5.... 7 6.... 7 7.... 8 8.... 8... 9... 13... 16 33 M 33M 0.10 69.88%
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ALIBABA HEALTH Information Technology Limited : 00241 2015 2 3 10 23 24 25 26 27 28 30 2 HKICPA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s
... 1... 3... 3... 4... 6... 7... 7... 7... 8
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() ( : 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
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
( 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
3886 2014 2 3 5 15 19 28 36 38 40 42 44 46 149 150 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 10 12 6 Appleby Management (Bermuda) Limited Canon s Court 22 Victoria Street
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FAVA INTERNATIONAL HOLDINGS LIMITED * : 08108 2012 * 01 2012 3 4 5 10 12 18 26 28 29 32 33 31 35 100 02 2012 Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda 302-8 10 1005 ) CPA, FCCA HSBC Securities
2005 1 2 4 8 13 14 18 28 36 37 38 40 41 44 45 113 118 1,059,000,000 111% 638,000,000 1.13 109% 01 20% 12 31 2005 2004 2003 2002 2002 2005 1,320 773 674 591 % 71% 15% 14% 33% 1,059 516 152 199 638 303 201
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( : 01188) 2014 2 3 5 9 32 43 45 47 49 50 52 54 134 1 111 25 9550 Flair Drive E1Monte CA91731 23 14 1407-8 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 40 Appleby Management (Bermuda) Ltd.
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2 4 5 8 27 35 47 57 59 60 62 63 65 138 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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