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- 幽 许
- 9 years ago
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1 DaChan Food (Asia) Limited 年報
2
3 30 ISO 9001:2000 ISO 9001:2000HACCP 2
4 3
5 1,293, , % 19,675 26, % 369, , % 244, , % % % 5.8% 10.7% -4.9% % 9.6% 20.7% -11.1% * 12.8% 39.1% -26.3% % * % 1, % % 51.2% % 4
6 894,500, %1,294,000, %95,300, %18,200,
7 6
8 1,293, , % 95,291 75, % %) ,675 26, % 18,176 20, % 1,294,000, % 51.2%45.1%3.7% 95,300, %7.4%8.5% 5,800,0004.4%39,600,000 19,700, % 1,500,00018,200, % 5,800,000 7
9 8
10 661, , % 36,002 39, % %) ,900, %46% 1,5171, % 133,700,000115,000,000 36,000,0009.2% 5.4% 9
11 10
12 B2BB2C 10,000-12,
13 12
14 584, , % 58,415 30, % %) ,000, %1,258, % % 10.0% 8.8% 298,500,000237,400, %67.0% 37,39750, % 13
15 14
16 32,215 25, % 15,770 32, % 47,985 58, % 4,715 3, % -3,841 2, , % (%) ,800,00015,800, %58,000,00048,000, % ,000 15
17 Miyasun-Great Wall (BVI) Co., Ltd. 32,200, %67.1%43.4% B2BB2B B2C ODM 16
18 808 40,000, ,000 80% 17
19 18,00039,840 31,200,00039,000,000 67,700,000 1) 10,300,00011,100, %2.5% 2.5%2.8% 18
20 5,300,0007,800,000 5,800,000 2) 60,500,000 37,200,00029,500,00029,300,00058,800,000 31,200,00039,000, %39.1% ) 61,800,00051,000,000 4) 6.4% 1.2% 5) ,918,80038,102,000 6) 1,300,0004,500,000 10,000,0001,100,000 7) 29,400,000 19
21 687,900,00088,200,000 51,200,0007,700,000 29,300,000 13,10512,454 20
22
23 Nicholas William Rosa562007Continental Enterprise Ltd Rosa30Continental Grain Company Wayne FeedContinental Grain CompanyContinental Grain Company RosaAmerican Feed Industry Association Rosa
24 6116 Tingyi (Cayman Islands) Holding Corp.Tingyi (Cayman Islands) Holding Corp
25 (1) Nicholas William Rosa
26 3.10(1) 3.13 * 5/5 2/2 1/1 2/5 2/2 0/1 5/5 2/2 1/1 5/5 1/2 3/5 2/2 5/5 2/2 Nicholas William Rosa 5/5 2/2 5/5 2/2 4/5 1/2 5/5 1/2 0/0 0/0 * 25
27 (2) (3 108 A 4.1 A 4.1 Nicholas William Rosa 26
28 (4) (5) 36 (1) 27
29 (2) 28
30 5/5 5/5 2/5 6, (3) 29
31 (4) 30
32 31
33 ,675,00026,238, (c) 3.774,918,800 38,102,000 27(a) 177,
34 23 Nicholas William Rosa 33
35 (i) (ii) 910 2% 34
36 100,000, , , , , , , , , , , , , , , , , , ,000 7,500,000 7,500,000 11,500,000 11,500,
37 XV352 (a) 3,534,000(L) 0.35% CTS Capital Group LimitedHannibal International Limited3,534,000 (b) 1 33,506(L) 0.007% 35,988(L) 0.008% 3,596,555(L) 0.802% ,159L37,763L3,773,991L0.008%0.008%0.841% 3 3,596,555177,
38 336 Waverley Star Limited 375,899,946(L) 37.19% 152,924,906(L) 15.13% 528,824,852(L) 52.32% Great Wall International 528,824,852(L) 52.32% (Holdings) Ltd. GMT Capital Corp. 70,739,400(L) 7.00% Prowell Ventures Pte. Ltd. 59,400,059(L) 5.88% Government of Singapore 59,400,059(L) 5.88% Investment Corporation (Ventures) Pte. Ltd. GIC Special Investment 59,400,059(L) 5.88% Pte. Ltd. Government of Singapore 59,400,059(L) 5.88% Investment Corp. Pte. Ltd. Minister of Finance 59,400,059(L) 5.88% (Incorporated) Continental Enterprises Ltd. 59,700,029(L) 5.91% ContiGroup Companies Inc. 59,700,029(L) 5.91% Fribourg Grandchildren 59,700,029(L) 5.91% Family L.P. Fribourg Enterprises, LLC 59,700,029(L) 5.91% Robert Fribourg 59,700,029(L) 5.91% 37
39 Paul Jules Fribourg 59,700,029(L) 5.91% Nadine Louise Fribourg 59,700,029(L) 5.91% Charles Arthur Fribourg 59,700,029(L) 5.91% Caroline Renee Fribourg 59,700,029(L) 5.91% Fribourg Charles Arthur 59,700,029(L) 5.91% Sosland Morton Irvin 59,700,029(L) 5.91% Fribourg Paul Jules 59,700,029(L) 5.91% 336 (1) (2) Marubeni CorporationMarubeniMarubeni 38
40 14A.33 (a) 351, (b) ,525,000 (c) 0.1% 867, (d) MarubeniMarubeni Marubeni Marubeni8,860,
41 (e) Marubeni 4,074,000 14A (i) (ii) (iii) 14A.38 (i)(ii)(iii) 9.3%11.2% 30% 5% 40
42 132 41
43 ( )
44
45 5 1,293, ,491 (1,198,704) (818,742) 95,291 75, (365) (e) 7,839 7,586 19(e) (8,220) (7,230) 6 10,283 11,092 (30,369) (22,117) (32,858) (25,050) (7,798) (2,543) 33,803 37,959 7(a) (5,196) (4,162) 18 (989) (229) 7 27,618 33,568 8(b) (5,763) (2,374) 21,855 31, ,675 26,238 2,180 4,956 21,855 31, ,
46 16 145,593 92,410 17,999 11, , , , ,825 95, ,841 1, ,377 70,404 29(d) 2,700 8(a) ,253 1, ,505 97, , , ,145 52, , ,452 29(e) (a) 3,332 2, , ,546 86, , , , ,145 6, ,167 6, , ,698 45
47 27(a) 12,957 12,957 27(b) 203, , , ,637 27,340 20, , ,
48 17 109,233 98, ,004 90,078 16, ,559 71,516 92,864 89, , ,429 1, ,296 2,132 87,568 87, , ,960 27(a) 12,957 12,957 27(c) 183, , , ,
49 (a) (b)(i) (b)(ii) (b)(iii) (b)(iv) (b)(v) 12,957 76,121 52,653 4,973 5,541 40, ,637 20, ,698 3,571 3,571 1,228 1, ,541 4, ,841 1,307 (1,307) 19,675 19,675 2,180 21,855 12,957 76,121 52,653 6,280 10, , ,916 27, ,256 52,678 2,500 1,987 16,627 73,792 14,303 88,095 (52,678) 52, (25) 9,590 (9,590) 3,342 93,571 96,913 96,913 (7,860) (7,860) (7,860) 3,554 3, ,356 2,473 (2,473) 26,238 26,238 4,956 31,194 12,957 76,121 52,653 4,973 5,541 40, ,637 20, ,
50 27,618 33, (472) (7,839) (7,586) 8,220 7, ,330 9,743 (75) 2, , (31) (33) (692) (1,257) (1,564) 5,196 4, (109) 1,812 (1,812) (1,511) (591) (1,104) 46,814 47,177 20,064 (40,854) (488) (448) 4,852 (13,862) (10,995) 36,985 (2,308) (3,583) 57,939 25,415 (5,661) (2,844) 52,278 22,571 49
51 1,623 1,198 (61,172) (37,791) (1,012) (1,674) 2, ,228 1,700 (1,922) 309 (773) (54,069) (40,453) (5,068) (4,237) 679 (4,511) 67,413 81,937 89,053 (99,342) (67,379) (36,318) 94,863 (38,109) 76,981 97,640 19, ,429 97,
52 (a) 4 51
53 3 (b) 3(j) 3(q) 31 (c) 52
54 3 (c) 3(n)3(o) 3(i) (d) 53
55 3 (e) 3(i) (f) 3(i) 54
56 3 (g) (h) 3(i) (i) (i) 55
57 3 (i) (ii) 56
58 3 (j) (k) 3(j) (l) 3(i) 57
59 3 (m) (n) (o) (p) (q) 58
60 3 (r) (s) (i) (ii) 59
61 3 (s) (iii) (t) 60
62 3 (t) (u) 61
63 3 (v) (i) (ii) (iii) (iv) (w) (i) 62
64 3 (w) (ii) (x) (y) 63
65 3 (z) (i) (ii) (iii) (iv) (v) (i) (vi) (aa) 64
66 3 (aa)
67 5 661, , , ,747 47,985 58,001 1,293, , ,257 1,564 5,493 2,696 29(b) (i) 777 1,691 (ii) 722 3, (a) 109 1,468 1,279 10,283 11,092 (i) (ii) 66
68 7 (a) 5,196 4,105 29(b) 57 5,196 4,162 (b) 51,970 39,831 3,159 3, ,192 43,275 19%25.5%19%25.5% 5%20,000 12%12% 17%17% 67
69 7 (c) ,935 9,588 (75) 2, ,486 (2,278) 2,510 1, (c)(iii) 1,812 24(c)(iii) (1,812) (1,511) (256)
70 8 (a) (2,125) (1,978) (5,889) (2,991) 5,661 2,844 (2,353) (2,125) (3,332) (2,147) (2,353) (2,125) (b) 4,711 2,991 1,178 5,889 2, (126) (617) 5,763 2,374 69
71 8 (b) (i) (ii) 17.5%16.5% (iii) 25%33% (a) 25% 13.5% (b) 12.5% (iv) 27% 27%26% 26% (v) No. 1219/GPDC1-BKH-KCN-DN 15% 70
72 8 (b) (vi) 1510% 25% (vii) 1020% 25% viii10% 5% 10,725, ,000 71
73 8 (c) 27,618 33,568 25% 27% 6,905 9,063 2,730 1,697 (659) (3,354) (3,312) (3,528) 1,178 (1,074) (1,497) (5) (7) 5,763 2,374 25%27% 72
74 Nicholas William Rosa s( ii) 26 73
75 Nicholas William Rosa
76 ,0001,000, ,001192,000 1,000,0011,500, ,001256,000 1,500,0012,000, ,001321,000 2,000,0012,500, ,841,0001,655,000 75
77 () 4, ,675,000 26,238,0001,010,662,000812,260,
78 14 661, ,064 47,985 1,293,995 10, ,171 (190,152) 672, ,235 47,985 (190,152) 1,293,995 18,645 29,216 (8,394) 39,467 (5,664) 33,803 (5,196) (989) (989) (5,763) 21,855 3,155 6,879 2,296 12, , ,539 20, ,996 66, ,131 (38,108) (43,845) (5,452) (87,405) (37,470) (124,875) 40,901 18,246 2,661 61,808 77
79 14 489, ,747 58, , ,542 (126,542) 489, ,289 58,001 (126,542) 894,491 22,397 14, ,917 1,042 37,959 (4,162) (229) (229) (2,374) 31,194 2,634 6,087 1,022 9, , ,217 16, ,072 3,828 3, , ,272 (41,216) (51,930) (6,951) (100,097) (65,477) (165,574) 8,155 28,607 2,473 39,235 78
80 14 1,069,284 15, ,215 3,726 1,293, ,026 48,906 2, ,996 58,050 3, , ,918 42, ,732 2, , ,787 70,124 2, ,072 27,048 12, ,235 79
81 15 (a) Miyasun-Great Wall (BVI) Co., Ltd.Miyasun-Great Wall 2,581,000Miyasun-Great Wall50% Miyasun-Great Wall Miyasun-Great Wall 2,000,000 2,949 8, ,062 (6,545) 5,380 6 (109) 5,271 2,581 2,690 5, ,297,347,00022,538,000 80
82 15 (b) 60%Great Wall Dalian Investment Co., Ltd. Dalian Investment3%1,228,000 Dalian Investment Dalian Investment60%57% 16 8,973 12, ,720 9,107 3, ,322 12, ,976 36, ,785 3,494 1,303 55,517 6,291 61, , , ,863 (25,074) 4,976 19, (1,526) (1,584) (1,045) (4,155) (4,155) (26) (466) 6, , ,451 20,008 17, ,246 11,904 3, ,338 19, , ,999 4,831 1,120 56,912 1,164 58, ,656 1, , ,330 (352) (921) (483) (1,756) (1,756) (77) 2, , ,701 1,617 61,733 5,317 1,078 69,745 1,606 71,351 20,008 16, ,513 6,587 2, ,593 17, ,592 81
83 16 2,257 8,921 93,455 7,390 2, ,400 6, ,716 9,685 6,676 14,031 1,928 1,012 33,332 5,903 39,235 (3,050) 487 2, (3,839) (691) (871) (496) (5,897) (5,897) , , ,922 8,973 12, ,720 9,107 3, ,322 12, ,976 2,247 38,873 4,426 1,097 46, , , , ,743 (1,818) (57) (664) (396) (2,935) (2,935) 90 3, , , ,999 4,831 1,120 56,912 1,164 58,076 8,973 11,518 65,721 4,276 1,922 92,410 11, ,900 82
84 16 23(c) 15,064 8,848 2,626 2, ,999 11, ,906 11, ,999 11,490 83
85 17 109,233 98,562 Great Wall Northeast Asia CorporationNAC Impreza Investments Ltd.Impreza Dalian Investment (1)(2) (BVI) % % 68,855, ,700, ,500, ,600, ,026, ,400,
86 17 (1)(2) (2) (1)(2) Dongbei Agri Corporation Dongbei Agri (1)(2) (1)(2) (1)(2) % % 15,480, ,038, ,000, ,910, ,200, ,180, ,093,
87 17 (1)(2) (1)(3) (1)(3) Hwabei Agri Corporation Hwabei Agri (1)(2) Union Manufacturing Limited Union Manufacturing (1)(2) Great Wall Kuang-Ming Investment (BVI) Co., Ltd. Kuang-Ming Investment % % 2,200, ,000, ,000, ,000, ,892, ,938, ,800, ,940, ,000,
88 17 Asia Nutrition Technologies (VN) Investment Co., Ltd. ANTIC-VN % % 7,615, ,600,000, ,836,294, ,000,000, Golden Harvest Inc. Golden Harvest Great Wall Nutrition Technologies Sdn. Bhd. Marksville Corporation Marksville (1)(3) (1)(3) (1)(3) ,373, ,000, ,000, ,000,
89 17 (1)(2) (1)(2) % % 4,000, ,000, (1)(2) (1)(2) (1)(3) (1)(3) (1)(3) 500, ,000, , ,000, ,000,
90 17 (1)(2) Miyasun-Great Wall (1)(2) % % 3,300, ,000, ,500, (1) (2) (3) 89
91 18 3,828 4,387 4,401 (4,960) 3,828 5,312 16,645 (6,301) (16,874) (989) (229) 50%15(a) 90
92 19 (a) 41,927 64,861 20,670 22,153 4,205 3, ,509 4,594 73,825 95,777 (b) 4,466,000892,000 (c) 1,125, ,209 3, (33) (692) 7,839 7,586 (8,220) (7,230) 1,128, ,423 91
93 19 (d) 25,112,000 25,090,000 (e) ,839 7,586 (8,220) (7,230) , (421) (239) (365) 472 1,841 1,718 92
94 20 118,480 67,865 98, , , , ,787 27,876 29(d) 1,452 3, (i) 25,524 21,987 1,012 1, ,597 (ii)(iii) 7,528 7, ,059 4, ,377 70, ,004 93
95 (i) (ii) (iii) 287,000 1,108,000 (a) 24,582 24, ,668 1, ,787 27,876 94
96 21 (b) 1,414 1, (31) (425) (100) 1,131 1,414 1,131,0001,414,000 1,131,0001,414,000 (c) 21(a) 21(a) 30(a) 95
97 22 60,505 97,723 2,559 71,516 23(a) (76) (83) 60,429 97,640 2,559 71,516 47,384,714 19,232, (a) ,069 52,676 2,000 3,013 2,010 3,132 3,991 29,214 58,677 2,000 29,290 58,760 2,000 (23,145) (52,759) (2,000) 6,145 6,001 96
98 23 (b) 8% 8.5%8.8% %20.0% 6.2%7.1% 3,655 13, % 2, %21.0% 5.4%7.9% 22,633 45,121 2,000 25,559 45,121 2,000 29,290 58,760 2,000 (c) 3,245 2,386 5,716 1,257 1, ,502 10,020 97
99 24 52,268 59, ,685 29(e) 527 2,335 3,180 3,701 35,292 36,876 2,429 1,945 91, ,452 2,429 1,945 (a) 30 50,762 55, , ,268 59,855 (b)
100 24 (c) 13,648 12,326 1, ,276 4,211 (i) 5,333 5,721 (ii) 5,281 5, (iii) 1,812 9,754 7,681 1,005 35,292 36,876 2,429 1,945 (i) (ii) (iii) 1,812 1,511 7(c) 1,812 7(c) (1,812) (1,511) 1,812 99
101 25 (27) (b) (349) 126 (22) (35) (6) 8(b) (27) (22) (27)
102 26 1 (a) 4,000,000 4,050,000 3,450,000 11,500,000 33% (b) , ,
103 26 (c) % % 102
104 27 (a) 10,000, , , (ii) 9,996, ,156 10,000, ,205 10,000, ,205 1,010,662 12,957 (i) 1 (iii) 1, (iv) 748,000 9,590 (v) 260,662 3,342 1,010,662 12,957 1,010,662 12,957 (i) 380,0003,800, Reid Services Limited0.1 Waverley Star Limited (ii) 9,996,200, ,0001,000,000,
105 27 (a) (iii) Waverley Star LimitedProwell Ventures Pte. LimitedContinental Enterprises Limited Asia Nutrition Technologies Corporation1,114,605318, ,230407,706NAC (iv) 74,800,0009,590,000748,000, (v) ,662,00026,066,2003,342, ,853,60093,571,000 (b) (i) (ii) NAC1,999,9990.1NAC NAC 104
106 27 (b) (iii) 10% 50% (iv) (v) 3(s)(ii) 105
107 27 (c) 76,121 98,537 (1,655) 173,003 10,841 10,841 76,121 98,537 9, ,844 (i) 98,537 98,537 27(a)(iv) (9,590) (9,590) 27(a)(v) 93,571 93,571 (7,860) (7,860) (1,655) (1,655) 76,121 98,537 (1,655) 173,003 (i) NACNAC (d) 27(b)(i) 183,844,000173,003,
108 27 (e) 50% 24 91, , ,145 52,759 29(e) , , ,145 6, , , (60,505) (97,723) (1,253) (1,562) 59,763 64, , ,698 24% 30% 107
109 28 (a) 9,614 3,397 19,815 54,691 29,429 58,088 (b) 1,102 1,379 2,168 1,071 4,655 3,947 7,925 6,397 (c) 30,112 29,
110 28 (d) 35,723 13, (a) * Great Wall International (Holdings) Ltd. * * * * * 109
111 29 (a) * * Kota Temasik Sdn. Bhd. Kota Miyasun-Great Wall ** ** Miyasun-Great Wall Asia Nutrition Technologies Corporation ANTC Marubeni Corporation Marubeni Food China Global Co., Ltd.FCG Shanghai Universal Chain Food Co., Ltd. SUCF Marubeni (Beijing) Co., Ltd. Marubeni Beijing Marubeni Marubeni (Dalian) Co., Ltd. Marubeni Dalian Marubeni Marubeni (Qingdao) Co., Ltd. Marubeni Qingdao Marubeni * ** 110
112 29 (b) 24 4,795 14,348 Marubeni (vi) 8,860 22, SUCF Kota (vi) FCG ,630 37,
113 29 (b) 394 1, , (vi) 1,366 1,009 (vi) Marubeni (vi) 8 Marubeni Beijing 3,721 Marubeni Dalian 123 Marubeni Qingdao 222 (vi) 4,066 5,993 3,
114 29 (b) Miyasun-Great Wall (i) (i) (iv), (vi) Marubeni (ii), (vi) (vi) 9 8 (iii) 1, ,
115 29 (b) Miyasun-Great Wall ANTC (i) (ii) (iii) 1,700,000 7(b)) (iv) (v) (vi) 14A ) 114
116 29 (c) 910 1,850 1, ,931 1,363 7(b) (d) (i) 1, Marubeni 1,396 2, ,452 3,
117 29 (d) Miyasun-Great Wall (ii) 200 Miyasun-Great Wall (iii) 2,500 2,700 (i) (ii) (iii) 6.8% (e) (i) Kota ,
118 29 (e) (i) 2 Marubeni Beijing 334 Marubeni Dalian 19 Marubeni Qingdao ,335 (ii) Miyasun-Great Wall (i) (ii) 117
119 30 (a) (b) 23 (i) % % 8.0% %-8.8% %-21.0% 26, %-7.9% 58,677 26,364 58, % 2,926 29,290 58,
120 30 (b) (ii) ,000584, (c) 119
121 30 (c) (i) 264 2, , (346) (12) (9) (12,751) (31,883) (5,163) (29,057)
122 30 (c) (ii) 8% 413 8% 2,324 (8%) (413) (8%) (2,324) 8% 8% (61) (8%) (8%)
123 30 (d) (e) 122
124 30 (e) ,214 31,248 24,044 3,450 3,754 91,364 91,364 91, , , ,351 3,450 3, ,677 62,593 55,375 2,414 4, , , , , , ,098 2,414 4,
125 30 (e) 2,000 2,051 2,051 2,429 2,429 2, ,296 5,347 5,347 1,945 1,945 1, ,132 2,132 2,
126 30 (f) 21(iii) (g) (h) 30(g) 125
127 31 30(h) (i) (ii) (iii) 126
128 31 (iv) (v) 127
129 32 1,300, Waverley Star Limited 128
130
131 130 Nicholas William Rosa
132 Clifton House, 75 Fort Street, George Town P.O. Box 1350, Grand Cayman KYI-1108 Cayman Islands C [email protected] Butterfield Fund Services (Cayman) Limited Butterfield House, 68 Fort Street P.O. Box 705, Grand Cayman KYI-1107 Cayman Islands
133 1,293, , , , ,742 95,291 75,749 53,514 43,454 28, % 8.5% 8.4% 8.2% 6.6% 21,855 31,194 16,495 8,914 1, % 3.5% 2.6% 1.7% 0.4% 19,675 26,238 13,355 8,523 2, , ,698 88,095 69,881 61, , , , , ,502 27,340 20,061 14,303 10,867 10, , , , ,119 98,
134
135
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
KPa-BM Holdings Limited * 2663 (I) (II) (III) 5 17 627 42 43 48 183 22 * ... 1... 5... 18... 19... 37... 42 6 27 1 5711 6 BUILDMAX HOLDINGS LIMITED 2 25% 10,000 571 0.01 60.0% 40.0% 1508 26.7%26.7%26.7%
2 4 9 13 14 15 17 18 20 Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 18 1 12 1203A www.starproperties.com.hk HKICS 2018 2 29 16 1601 486 83 1 Estera Trust (Cayman) 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
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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
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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
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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)
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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
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WEALTHMARK INTERNATIONAL (HOLDINGS) LIMITED 039 14A.43 Orientelite Investments LimitedCEC Agricapital Group Limited 195,000,000 128,960,000 57.24% 27.3% CEC Ethanol CEC Ethanol (Northeast) Limited 50,040,000
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
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.
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02 12 14 16 18 23 36 38 41 45 64 81 82 83 85 86 88 90 140 02 301 125 26.74 39% 25% 31% 3 8 4 60 43 2 38% 56% 41% 40,000 5,000 450 35,000 30,000 4,000 360 25,000 3,000 270 20,000 15,000 2,000 180 10,000
1 2 4 5 12 36 41 49 69 76 77 78 80 81 83 178 15 13 77 9 Estera Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands 198 A 8-9 6-8 19 1906-1907 Estera Trust
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
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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...............................................................
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
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Overseas Chinese Town (Asia) Holdings Limited 03366 ... 1.... 4... 16... 19.... 143... 174... 180 i (i) (ii) 1 2 4 56 03366 1 2048 S 144A 73,371,900 Credit Suisse (Hong Kong) Limited 2 Pacific Climax Pacific
CHINA INNOVATION INVESTMENT LIMITED 1217 2008 2 3 5 7 12 14 25 26 27 28 30 31 Butterfield Fulcrum Group (Cayman) Limited Butterfield House, Fort Street P.O. Box 0, George Town Grand Cayman Cayman Islands
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
2015 2 3 5 9 15 24 29 39 41 42 43 45 46 48 116 20 30 35 3504 12 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Royal Bank of Canada Trust Company (Cayman) Limited 4th
CHINA CORN OIL Company Limited 1006 09 2 3 4 11 16 26 33 35 36 37 38 39 40 82 Butterfield Fulcrum Group (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 609 Grand Cayman KY1-1107 Cayman Islands
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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
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4 2 4 6 16 24 32 46 54 57 58 59 61 62 64 65 699 201210 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box 1350 George Town Grand Cayman KY1 1108 Cayman Islands 03 183 17 1712 1716 181 24
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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
勤美達國際控股有限公司
CHINA METAL INTERNATIONAL HOLDINGS INC. 319 1 2 1 11 13 183 46 48 .......................................................... ii.............................................................. 1.........................................................
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Zhou Hei Ya International Holdings Company Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) 1933 Zhou Hei Ya International Holdings Company Limited [ ] [ ] [ ] [ ][ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ]
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
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1 2 3 4 6 11 13 18 20 21 23 24 26 27 60 * * ZUCHOWSKI Sam * * 10 2116 PO Box 309GT Ugland House South Church Street George Town, Grand Cayman Cayman Islands Butterfi eld Fund Services (Cayman) Limited
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
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RICI HEALTHCARE HOLDINGS LIMITED : 1526 2016 2 6 8 9 10 12 16 28 48 67 81 88 2017 2017 6 2 2016 6 23 2015 5 20 2014 7 11 2013 11 6 500 2 2014 7 11 (i)(ii) 2015 2 16 2015 6 29 3 2016 10 6 2016 10 6 2008
2 3 8 22 30 31 32 33 35 36 38 77 % 2,452 1,983 24% 2,969 2,307 29% 1,103 974 13% (2) 45.0% 49.1% -4.1pp (4) 1,062 407 161% EBITDA (1) 1,556 1,219 28% EBITDA (2) 63.5% 61.5% 2.0pp (1) 472 422 12% (2) 19.2%
JIA YAO HOLDINGS LIMITED [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ] [ ][ ] 1% 0.003% 0.005% 0.01 [ ] [ ] [ ] 32 342C [ ] S [ ] [ ] [ ] [ ] [ ] [ ][ ] [ ][ ] [ ]
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2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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2 4 5 8 14 28 30 32 36 61 67 69 70 72 73 75 77 HKICPA, FCCA HKICPA, FCCA Diamond Bar, CA 28 26 2008 2 777 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 77 3306 www.nd.com.cn
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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
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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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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Mary, Qiutian, Grady, Tushar, 2010 2007 Alibaba.com Limited : 1688 2007 2005 2002 1999 2,162,757 1,363,862 +59% 967,795 219,938 +340% 20.41 4.46 +358% 27,599,959 19,764,226 +40% 4,405,557 3,115,153 +41%
1 2 4 5 13 32 37 45 67 69 70 71 73 74 76 164 15 13 77 9 Appleby Trust (Cayman) Ltd. Clifton House, 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands A 10 6-8 19 1906-1907 Appleby Trust (Cayman)
www.hkexnews.hk www.ico.com.hk 2 3 5 6 12 23 26 37 39 40 41 43 44 45 82 CPA FRM 2015 10 30 2015 11 1 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 188 30 Estera Trust
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
12 31 2013 2 12 31 2013 4 4,007,636 2,916,266 (2,440,117) (1,847,409) 1,567,519 1,068,857 (890,308) (588,906) (185,792) (147,410) 5 79,098 38,957 6 4,
Cosmo Lady (China) Holdings Company Limited 2298 2014 12 31 12 31 4,007,636 2,916,266 +37.4% 575,056 371,466 +54.8% 425,227 275,508 +54.3% % 39.1% 36.7% +6.7% % 14.3% 12.7% +12.6% % 10.6% 9.4% +12.8% 24.86
2 4 5 9 11 15 23 24 26 27 29 30 33 81 03888 33 100085 13 1309A PO Box 1350 Clifton House 75 Fort Street Grand Cayman KY1-1108 Cayman Islands Estera Trust (Cayman) Limited PO Box 1350 Clifton House 75 Fort
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
1 2 4 5 6 10 17 34 46 62 69 70 72 74 76 147 2 183 22 10 8 3 15 191902-09 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 138 15 Royal Bank of Canada Trust Company (Cayman)
Annual Report 2003
Annual Report 2003 02 3 4 5 6 15 16 18 19 26 27 33 34 56 57 58 59 60 61 62 65 66 67 181 182 184 03 2004 4 16 * * * * 148 28 29 (852) 2860 4368 (852) 2528 4386 http://www.gdi.com.hk 56 * Goldman Sachs Capital
HC INTERNATIONAL, INC. * 2280 4 15 9 B 100098 356 357 48 183 17 1712 1716 * ................................................................ 1..........................................................