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1 : /2014
2
3 M.H. M.H. M.H. Maples and Calder Asia TC & Co., Solicitors Ugland House South Church Street P.O. Box 309 George Town Grand Cayman Cayman Islands British West Indies (852) (852) Maples Fund Services (Cayman) Limited P.O. Box 1093 Boundary Hall Cricket Square Grand Cayman Cayman Islands KY
4 (100%) (100%) Lung Cheong Asia Holdings Limited P.T. Lung Cheong Brothers Industrial (100%) (100%) Lung Cheong Overseas Corporation (100%) (100%) LC Global Holdings Corporation Kid Galaxy Global Limited KGG (100%) (100%) Kid Galaxy Corporation KGC Kid Galaxy Limited KGL (100%) Kid Galaxy Inc. KGI (49%) Future Empire Limited FEL (100%) (100%) ( Future Empire Limited FEHK (100%) (100%) (51%) (100%) (100%) (100%) (59.976%) (100%) Notton Limited NL 3
5 Kid Galaxy 4
6 Kid Galaxy Kid Galaxy Kid Galaxy (BVI) Notton Limited 5
7 Haier 6
8 Kid Galaxy 7
9 (i) Haier 8
10 (ii) Haier 9
11 10
12 11 8% 1% 1% 11% 46% 33% % 1% 1% 1% 45% 41% 9% 2013
13 2% % Notton Limited EPC Kid Galaxy Kid Galaxy Inc.KGI KGIKid Galaxy LimitedKGL Elite Fleet Morphibians GoGo Auto KG Flyer My First RC 90% 42% % 12
14 KGI Kid GalaxyWorld of Wheels CyberCycle Spinball Racers My First Rides KGI Kid Galaxy , , , , , , , , , , ,000 48,000 72,000 96, , ,000 40,000 60,000 80, ,000 13
15 14
16 (ICP) ICPICP ICP ICP ICPICP 15
17 Kid Galaxy 16
18 Kid Galaxy % % % % % % % % % % 0 % %
19 % % % % % % % % % % 0% %
20 Kid Galaxy Notton Limited , , , , , , , , , , ,000 40,000 60,000 80, , , , , , , ,000 19
21 Kid Galaxy
22 21 900, , , , , , , , , , , , , ,000 60, ,743 18,190 15,529 45,583 19,924
23 , % , % , % , % , % 0 100, , , , , ,000 0%
24 A
25 A.2.1 M.H. 24
26 M.H. 6/6 1/1 2/2 1/1 6/6 1/1 1 6/6 1/1 1/2 1/1 6/6 1/1 2/2 2/2 1/1 6/6 1/1 2/2 2/2 1/1 6/6 1/1 2/2 2/2 1/1 1 25
27 M.H. 26
28 15 15(b) 15(c) M.H
29 M.H. M.H. A
30 D
31 M.H. 39 ( 30
32 7272 (852)
33 ( (5) ( 32
34
35
36 193, , , , ,402 2,608 1,181 76,731 (196,106) (173,413) 687 1, (1,398) (1,540) 3,295 2,229 77,649 (197,504) (174,953) 5,287 2,229 77,649 (197,504) (174,953) (1,992) 3,295 2,229 77,649 (197,504) (174,953) 635, , , , ,773 67,765 73, , , , , ,992 20,472 (2,868) 201,099 35
37 (1) (2) (3) (4) 36
38 (5) (6) (7) (i) (ii) (iii) (8) 32 37
39 M.H. 116 M.H. 38
40 CPA Curtin University of Technology FDS
41 ISO9000 Bruce OravecKid Galaxy, Inc. Milton Bradley CompanyKenner-Parker Toys, Inc. Fisher-Price, Inc. 40
42 41
43 XV 1 1,299,082,240 (L) % Lung Cheong Investment Limited 1,000 (L) 100% Rare Diamond Limited 70 (L) 70% 1. L 2. Rare Diamond LimitedLung Cheong Investment LimitedRare Diamond Limited M.H. M.H. XV 42
44 XV 1 (BVI) 1,510,000,000 (L) 27.17% 1,510,000,000 (L) % 1,510,000,000 (L) % Lung Cheong Investment Limited 1,299,082,240 (L) 23.37% Rare Diamond Limited 1,299,082,240 (L) % 1. L 2. (BVI)(BVI) 3. Lung Cheong Investment Limited Lung Cheong Investment Limited Rare Diamond LimitedRare Diamond Limited M.H. M.H. 43
45 % %
46 3.13 LC Global Holdings Corporation LC (BVI) 45
47 14A.37 (i) (ii) (iii) 14A A
48
49
50 P
51 6 193, ,341 (134,088) (155,892) 59,576 53, ,791 1,536 (23,224) (18,949) (52,895) (33,779) 4,248 2,257 9 (1,640) (1,076) 8 2,608 1, ,048 3,295 2,229 (3,371) (339) (16,539) (19,910) (339) (16,615) 1, ,287 2, (1,992) 3,295 2,229 (14,623) 1, (1,992) (16,615) 1,
52 17 50,543 41, ,970 2, , , , ,545 4, ,917 48, , , ,348 42, ,417 15, , ,049 6, , , , , , , ,775 11, , ,110 45, ,519 7, ,417 65, , , ,593 (446) (895) 592, , , ,069 51
53 26 7, , ,148 1, ,676 6,676 24,348 8, , , , , , , , , , ,216 2, , , , , , (2,591) 567, , , ,069 M.H. 52
54 ,776 37,657 (27,704) 28,891 (314,148) 275,304 20,472 (339) (339) (339) 2,229 2,229 2,229 (339) 2,229 1,890 1,890 50,000 21, ,000 4, , , ,776 59, ,000 4,789 (28,043) 28,891 (311,919) 487, ,992 (3,371) (3,371) (3,371) (16,539) (16,539) (16,539) 5,287 5,287 (1,992) 3,295 (3,371) (16,539) 5,287 (14,623) (1,992) (16,615) 38(a) 82,000 82,000 82,000 (599) (599) 200, ,216 (389,000) ,000 5,855 (959) 14,896 14, , ,569 82,000 3,830 (31,414) (16,539) 28,891 (306,632) 570,481 (2,591) 567,
55 2,608 1,181 (19,279) (30) 1,640 1,076 4,148 3, (287) (371) (1,594) (11,863) 6,617 (9,825) (10,187) (19,990) 6,437 3,030 36,422 (7,940) (1,058) (4,328) (35,603) (50,916) 2,628 19, (5,184) (911) (36,821) 1,747 54
56 (10,989) (4,696) (278,838) (9,460) (2,469) 30,094 (30,094) ,125 (258,232) (34,419) (1,640) (1,076) ,630 14, ,000 19,924 45,696 (41,146) (15,600) (50,000) (7,750) 444,650 (302,803) 411, (959) 418,175 7, , ,175 55
57 1. Ugland House, South Church Street, P.O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies (a)
58 2. (a)
59 2. (a)
60 2. (a)
61 2. (b) (c)
62 2. (c)
63 2. (c)
64 3. (a) (b) 5 (c) 4. (a) 63
65 4. (a) 12 (i) (ii) (b) 64
66 4. (c) 65
67 4. (c) (d) 66
68 4. (e) (f) 67
69 4. (f) (g) (h) 68
70 4. (h) i) ii) 69
71 4. (h) ii) iii) iv) 70
72 4. (i) i) ii) iii) iv) (j) 71
73 4. (k) (l) 72
74 4. (l) (i) (ii) 4(m) (m) (n) i) 73
75 4. (n) ii) 74
76 4. (o) 75
77 4. (p) i) ii) (q) 76
78 4. (r) (s) (a) (i) (ii) (iii) (b) (i) (ii) (iii) (iv) 77
79 4. (s) (b) (v) (vi) (a) (vii) (a)(i) (i) (ii) (iii) (t) i) ii) 78
80 5. (a) (b) 79
81 5. (c) (d) (e) 80
82 6. (a) 173,290 15,497 4, ,664 3,394 (7,546) (2,614) (6,766) 81
83 6. (a) 209, ,341 3,767 3,767 (6,766) 3,767 18, ,594 (5,061) (1,320) (2,349) (1,097) (3,437) (191) 2,608 1,181 82
84 6. (b) 140, , , , , , , ,218 3,415 2, , ,778 43,402 71,172 6,681 17,636 67,719 71, , ,201 67,765 73,786 83
85 6. (c) (287) (347) (18) (18,627) (19,279) 1, ,640 1,376 (1,427) (636) (687) 3, , (287) (287) (1,594) (1,594) 10, ,989 84
86 6. (c) (8) (22) (30) 1,076 1,076 (1,048) (1,048) 3,620 3, (371) (371) 4,696 4,696 85
87 6. (d) (i) 89,836 3,419 (ii) 64,528 20, ,726 1,966 1,846 1,380 1, ,693 13, , ,372 (i) 93,410 3,115 (ii) 86,714 19,422 2,713 2,024 1, , ,294 3, ,341 44,405 86
88 6. (d) (i) (ii) (e) A 35,496 40,366 B 32,227 22,092 C 19,729 21, , ,679 1,596 (1,167) (90) 20,791 1,536 87
89 , , , ,892 1, ,148 3, (287) (371) (1,594) ,450 38,186 3,387 3,053 1, ,640 1,
90 (687) (1,060) (687) (1,048) 2,608 1, (1,062) 128 (365) (57) (326) (612) (868) (687) (1,048) 89
91 ,287 2,229 5,383,730,600 3,357,757, ,603, ,625,730 5,688,334,269 3,537,383,727 90
92 14. 37,376 35,016 3,303 2, ,450 38, (a) ,980 3, ,224 3,615 91
93 15. (a) M.H. 1, , ,116 * ,840 1, ,224 * M.H. 1, , ,080 # * ,184 1, ,615 # * 92
94 15. (b) 1,617 2, ,677 2,180 (c)
95 16. (a)(b) 94
96 17. 35, ,043 6, ,161 89,433 (301) (11,924) (4,944) (509) (30,557) (48,235) 35, ,119 1, ,604 41,198 35, ,119 1, ,604 41,198 3, ,696 (138) (76) (1,972) (856) (34) (544) (3,620) (180) (174) (10) (4) (1) (369) 35, ,552 1, ,736 41,905 35, ,359 6, ,738 89,230 (35) (377) (12,807) (5,769) (335) (28,002) (47,325) 35, ,552 1, ,736 41,905 35, ,552 1, ,736 41,905 5, ,476 1, ,989 (18) (18) ,693 3,277 (85) (105) (1,995) (766) (102) (1,095) (4,148) (431) (156) (807) (21) (47) (1,461) 34,729 5, ,128 1, ,223 50,543 34,841 5, ,930 8, , ,016 (120) (482) (14,802) (6,535) (437) (29,097) (51,473) 34,721 5, ,128 1, ,223 50,543 95
97 17. (a) (b) Kantor Jasa Penilai Publik Budi, Edy, Saptono & Rekan (c) 18. 2,500 2, , ,970 2,500 95,006 3,464 2,500 2, ,970 2,500 96
98 18. 97
99 ,679 2,469 7, ,859 98
100 , , , ,618 (36,344) (36,466) 931, ,964 (373,000) (373,000) 558, ,964 99
101 20. LC Global Holdings Corporation 50, Future Empire Limited 50, P.T. Lung Cheong Brothers Industrial 96,305,804, Kid Galaxy Global Limited Kid Galaxy Corporation Lung Cheong Asia Holdings Limited Lung Cheong Overseas Corporation 50, , Kid Galaxy Inc. 100, ,010,
102 20. Kid Galaxy Limited 10,010, Future Empire Limited Notton Limited ,000, ,030, ,000, ,000, ,000,
103 21. 11,522 7,518 18,179 16,268 25,647 18,357 55,348 42, ,670 13,185 (41) (895) 20,629 12,290 17,788 3, ,417 15,
104 22. (a) (895) (681) (i) (i) (b) 18,542 12,158 1, ,629 12,
105 22. (c) 17,578 11,383 1, , ,629 12,290 (d) 104
106 , , , (a) Lung Cheong (BVI) Holdings Limited , , ,580 26,055 6,580 44, ,092 4,011 4, ,015 9,907 2,651 20,913 1,405 1,405 4,049 6,591 43,013 10,647 73,193 (b) 105
107 ,867 6,013 21,908 5, ,412 27,775 11, ,412 7,710 35,485 11, ,412 5,587 6, ,867 6,
108 27. 12,110 15,487 30,096 12,110 45,583 7,814 19,924 45,583 12,110 45,583 1,563 4,689 1,562 19,924 45,
109 27. (a) 6.75% 6.75% 6.75% 2.20% (b) (c) 28. 1,846 1, (269) (90) 2,148 1,
110 29. 3, , ,060 (53) (53) 4,264 1,051 5, ,661 2, ,268 3,268 (156) (156) 3,268 7, ,775 7,654 (179) 7,475 (569) 6,906 4,869 (2,160) 109
111 29. 11,545 4,516 (6,676) (6,676) 4,869 (2,160) ,000 10,000,000 1,000,
112 31. 2,957, , ,000 50,000 3,457, ,776 2,000, , ,000 10,000 5,557, , (i) (ii) 111
113 ,130 (4,065) (4,065) (1,992) (9,316) (344) 13,245 3,585 6,752 24,656 (36,697) (5,289) (2,591) 112
114 (o) 4(c) 113
115 ,958 (430,709) (305,751) (2,586) (2,586) 21, ,000 4, , , ,000 4,789 (433,295) 107,293 8,337 8,337 82,000 82, ,216 (389,000) (199,784) 5,855 (959) 4, ,870 82,000 3,830 (424,958) 2,
116 36. (a) 5, (b) ,
117 37. (a) 2,031 47,691 78,927 (b) 15(a) 1,695 1, ,754 1,
118 38. Notton Limited (a) (b) 2, ,277 4,679 4, ,853 2,661 2,199 5,157 7, ,728 1,523 2,490 4, (170) (341) (511) (2,052) (12,063) (14,115) (38) (38) 10,413 (875) 9, ,413 (276) 10,137 95,006 3,464 98, ,419 3, ,607 8,000 3,188 11,188 15,419 15,419 82,000 82, ,419 3, ,
119 38. (a) Notton Limited Notton Limited Notton Limited Notton Limited Notton Limited Notton Limited 118
120 38. (b)
121 39. 19,924 45,583 (116,139) (418,175) (250,768) (346,983) (372,592) 567, , (a) 120
122 40. (a) (b) 121
123 40. (b) 35,485 36,065 28,065 8,000 19,924 21,586 12,110 9,476 3,519 3,519 3,519 54,199 61,170 43,694 17,
124 40. (b) 11,872 11,872 11,872 45,583 45,583 45,583 7,809 7,809 7,809 65,264 65,264 65,264 1,412 1,412 1,412 58,000 58,
125 40. (b) 19,924 20,709 12,897 1,562 4,688 1,562 45,583 46,973 46,973 (c)
126 40. (c) (d) 15,415 36,666 6,307 20, ,843 24,000 43,831 2, ,412 22, (16,432) (16,726) (2,371) (2,554) (2,000) (2,632) 137,366 29,152 3,312 24,005 5,
127 40. (d) 5% (66) 5% 2,854 (5%) 66 (5%) (2,854) 5% 3,747 5% 1,482 (5%) (3,747) (5%) (1,482) 5% 2,166 5% 775 (5%) (2,166) (5%) (775) 126
128 40. (e) (i) 250,768 (ii) 127
129 , , ,768 58,941 65,
130
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited
1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global
i
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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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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.
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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0151 2016 6 30 6 30 2016 2015 % 9,709,476 11,137,915-12.8 4,640,456 4,728,961-1.9 2,375,732 2,273,497 +4.5 1 2,831,773 2,695,484 +5.1 1,756,442 1,749,939 +0.4 % % 47.8 42.5 +5.3 24.5 20.4 +4.1 29.2 24.2
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
Agile Property Holdings Limited 6 14 2007 3 28 .................................................................. 1-5............................................................. 6.............................................................
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Trony Solar Holdings Company Limited 2468 1 4 37,102 115,717 (38,349) (126,053) (1,247) (10,336) 5 15,609 5,844 (6,571) (7,636) (62,895) (57,313) (55,104) (69,441) 9 (2,946) (511) 7 (984) (58,050) (70,936)
麗豐控股 麗豐控股有限公司 年報
麗豐控股 麗豐控股有限公司 2004-2005 年報 2 3 4 14 32 33 34 36 39 41 42 105 1 (852) 2741 0391 (852) 2741 9763 http://www.laisun.com/laifung info@laifung.com 1125 2004-2005 45.13% 2 * 2004-2005 3 * * Ugland House South
20,232,000 4,310,000 0.33 20,232,000 19,134,000 5.7% 4,310,000 5,184,000 2014/15 2 100% 5.7% 20,232,000 19,134,000 3 2014/15 20,232,000 19,134,000 5.7% 14,351,000 13,032,000 16,783,000 16,326,000 4,310,000
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Kingsoft Corporation Limited 03888 KINGSOFT CLOUD 2013 2 278 78 48 183 17M 2013 2 7 ......................................................................... 1 3 1..................................................................
AGILE PROPERTY HOLDINGS LIMITED 2 4 5 6 12 14 17 18 24 30 34 38 40 46 50 52 60 70 72 74 75 76 77 126 2 2005 GBS, OBE, JP GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman 2005 3 Butterfield Fund Services
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
............................................................ 1........................................................ 4....................... 5.....
Tsui Wah Holdings Limited 1314 2015 8 14 3 50 2 16 20 (www.hkexnews.hk) 48 183 22 2015 7 14 ............................................................ 1........................................................
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: 1198 2O16 2 3 4 6 19 22 31 36 37 38 40 41 43 104 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
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2011 2 38 3 40 4 41 6 43 9 44 10 45 20 46 24 86 30 5 6 7 5 6 7 8 9 8 9 1 2 1 2 3 3 4 4 2 (i)(ii) (iii) 3 FCCA FCPA FHKIoD FCCA FCPA FHKIoD FCCA FCPA FHKloD FHKIoD FCCA FCPA Maples and Calder www.cigyangtzeports.com
( ) :
() : 1198 2015 2 3 4 6 18 20 27 28 29 30 32 33 35 94 01 Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Donald H. Straszheim Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor,
2015 02 03 04 06 08 11 16 20 28 39 41 42 43 45 46 47 2 FCCA, AHKSA Maples and Calder Asia P.O. Box 309 Ugland House Grand Cayman KY1-1104 British West Indies 18 21 2101D 1044 http://www.hengan.com http://www.irasia.com/listco/hk/hengan
,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
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 256 6 9 183 22 ................................................................ 1.......................................................... 3...................................................
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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0151 2015 6 30 6 30 2015 2014 % 1,817,278 1,852,601-1.9 771,584 747,219 +3.3 370,939 394,743-6.0 1 439,799 454,823-3.3 285,527 318,450-10.3 % % 42.5 40.3 +2.2 20.4 21.3-0.9 15.7 17.2-1.5 2-13.6-10.5 1
2016 6 302015 2016 6 30 6 30 2016 2015 4 817,361 855,414 (682,150) (632,696) 135,211 222,718 4 9,174 2,306 (131) 897 250 (49,336) (48,034) (79,460) (7
EGL Holdings Company Limited 6882 2016 6 30 6 30 2016 2015 % 817,361 855,414-4.4 135,211 222,718-39.3 15,074 84,440-82.1 3.00 16.81 16.5% 26.0% 1.8% 9.9% 4.6% 26.5% 7-1 - 2016 6 302015 2016 6 30 6 30 2016
1109 (1) (2) 6 15 16 17 18 35 26 46 EGM 1 EGM 2 48 183 22 ............................................................ 1...................................................... 6.............................................
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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
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
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0151 2014 12 31 12 31 2014 2013 3,775,338 3,817,711-1.1 1,519,239 1,586,053-4.2 776,785 883,180-12.0 1 898,929 988,802-9.1 620,505 687,316-9.7 % % 40.2 41.5-1.3 20.6 23.1-2.5 16.4 18.0-1.6 2-11.4-41.3
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Boyaa Interactive International Limited 0434 238 1 2 12 15 183 17M 48 ... 1... 3... 4... 5... 7... 8... 8... 8... 8... 9... 12 i 238 1 2 12 15 1 5 571 0.00005 6 2 Boyaa Interactive International Limited
2 4 5 7 18 32 39 47 49 51 53 55 58 03799 183 54 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands http://www.dali-group.com 2 2015 183 17 1712-1716 Maples
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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
, ,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
Jiayuan International Group Limited , ,787, % 52% , , % % 3,
Jiayuan International Group Limited 2768 2018 12 31 2018 20,180.4 1,787,209 201795% 52% 2018 12 31 10,458.8 2,852.337.5%2018 28.4% 3,306.3 201831.6% 33.8% 2018 1,862.9 38.6% 1 1,463.2 32.5% 2018 72.21
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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
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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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CROSSTEC Group Holdings Limited 3893 1 4 132,719 130,578 (85,425) (86,376) 47,294 44,202 6 4 4 125 44 (19,949) (15,615) (11,183) 16,293 28,635 (3) 5 16,293 28,632 6 (4,785) (4,849) 11,508 23,783 (59) (59)
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GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED 6896 2017 12 31 2016 12 31144.118.8%624.1 2016 12 31119.321.5%435.6 69.8% 2016 12 3182.9 43.8%106.2 2016 12 3141.540.3% 61.4 2017 12 31 0.06 2018 6 7-1 - 2017
, ,841 6,987 5,843 (249,969) (250,800) (280,359) (257,471) (53,934) (53,676) (157,644) (166,844) (45,059) (43,359)
Tsui Wah Holdings Limited 1314 9 30 9 30 2017 895,772 904,841 (1.0)% # 561,805 590,505 (4.9)% 325,481 303,899 7.1% * 8,486 10,437 (18.7)% 72,286 115,562 (37.4)% 14,410 48,009 (70.0)% 1.02 3.40 (70.0)%
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
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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
5(a) 11,012,220 9,888,914 6(a) (6,674,627) (6,073,292) 4,337,593 3,815,622 5(b) 296, ,230 (1,825,164) (1,620,198) (284,865) (237,454) 6 2,523,58
Dali Foods Group Company Limited 3799 11,012,220 9,888,914 11.4% 4,337,593 3,815,622 13.7% 39.4% 38.6% 0.8 (EBITDA) 2,824,982 2,520,522 12.1% 1,969,879 1,754,799 12.3% 17.9% 17.7% 0.2 0.14 0.13 12.3% 0.085
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Boyaa Interactive International Limited 0434 * % 170,196 243,956 (30.2) 813,480 66,374 100,283 (33.8) 333,941 103,822 143,673 (27.7) 479,539 107,444 131,305 (18.2) 427,944 59,630 57,593 3.5 357,799 ***
2 4 6 13 17 25 33 34 36 37 38 39 40 1 2015 111 25 10 16-19 Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman KY1-1102 Cayman Islands 183 22 2 178 20 2002 Maples
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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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 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,
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED * 8163 (1) (2) 4 10 308 25 27 48 183 22 http://www.hkgem.com http://www.merdeka.com.hk * i ................................................................
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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) *
4 146, , (118,345) (114,885) 28,415 26, , (7,176) (7,330) 11 (10,281) (9,248) 12,340 10, (2,475) (2,815) 9,865 7,88
VEDAN INTERNATIONAL (HOLDINGS) LIMITED 2317 146,760 141,473 3.7% 9,865 7,886 25.1% 7,992 6,051 32.1% 0.52 0.40 30.0% 0.52 0.40 30.0% 0.262 0.200 2.043 1.560 1 4 146,760 141,473 11 (118,345) (114,885) 28,415
2017 2 4 5 6 20 34 44 53 58 66 68 70 71 72 3869 6 B 1602 2017 2 2701 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands www.hcclhealthcare.com 183 17 1712-1716
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
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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)
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i -
1319 13 16 20 48 148 31-1 - ... 1... 5.... 6... 6... 7... 8... 8.... 9... 9... 9... 10... 10... 10... 10... 11... 14.... 16 - i - 13 16 20 Kwan Lik Holding Limited - 1 - 20% Kwan Lik Holding Limited Kwan
4 3,237, ,103 (2,173,296) (37,798) 1,064,381 66, ,556 8, , (34,716) (29,053) (207,787) (52,801) 7 (97,726) (18,294) 13 (954
C&D International Investment Group Limited 1908 1,011,18061.55 839,48953.58 804,199 323,768 313,357302,157 301,041 106,43899,807 32,942 35,750 31,4782,150.14% 72.6 30 1 4 3,237,677 104,103 (2,173,296)
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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
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
惠理基金管理公司 (852) (852)
2015 惠理基金管理公司 (852) 2880 9263 (852) 2565 7975 vpl@vp.com.hk www.valuepartners.com.hk 2-3 4-7 8-9 10-15 16 1 Kee Chong Li Kwong Wing Nigel David Stead Bank of Bermuda (Cayman) Limited P.O. Box 513 HSBC
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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
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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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Tao Heung Holdings Limited * 2 0 1 2 2 3 5 8 15 18 24 32 34 35 36 38 40 42 43 107 108 002 Cricket Square, Hutchins Drive, P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 18 Royal Bank of Canada Trust
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
8307 2014/15 2 3 4 5 11 12 21 22 30 31 33 34 35 36 37 38 39 40 41 74 75 76 CORPORATE INFORMATION CPA, FCCA 18 27 P.O. Box 309 Ugland House Grand Cayman, KY1-1104 Cayman Islands 20 1206 Maples Fund Services
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Merdeka Financial Services Group Limited * MERDEKA FINANCIAL SERVICES GROUP LIMITED * : 8163 (1) (2) 4 9 308 22 23 48 183 22 (http://www.hkgem.com) (http://www.merdeka.com.hk) * i ................................................................
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
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
5 212, ,902 (70,641) (67,902) 141, , ,943 3,014 (65,496) (57,985) (66,271) (61,919) (1,804) (1,333) (4,594) (6,018) 6 10,386 (5,241)
PURAPHARM CORPORATION LIMITED 1498 % 87,106 82,867 4,239 5.1 80,329 72,217 8,112 11.2 22,653 26,179 (3,526) (13.5) 22,161 5,639 16,522 293.0 212,249 186,902 25,347 13.6 141,608 119,000 22,608 19.0 8,285
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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() : 1381 2015 2016 3 22 14,650 2013 (i) (ii) 2014 12 2015 1 2 3 4 8 9 10 23 31 42 48 61 63 64 65 67 69 71 130 132 134 2015 2 12 31 12 31 2015 2014 1,184,536 793,967 +49.2% 581,128 541,946 +7.2% 439,324
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
: 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
,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)
,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)
- -
8138 3-9 1A-1C 44 45 48 28 26 (i) (ii) (iii) http://www.hkgem.com http://www.townhealth.com - - ................................................................ 1 1........................................................
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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
(I)... 2 (II)... 4 (III)... 6 (IV) (V) (VI) (VII) (VIII)
5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
4 1,383, ,629 (746,162) (461,904) 637, ,725 33,385 10, ,634 9,235 (119,841) (33,899) (44,891) (40,490) (47,439) (28,609) (7,671) (3,
CHINA SHENGMU ORGANIC MILK LIMITED 1432 1,383,627 905,629 +52.8% 637,465 443,725 +43.7% 333,609 279,090 +19.5% 1 4 1,383,627 905,629 (746,162) (461,904) 637,465 443,725 33,385 10,016 4 9,634 9,235 (119,841)
............................................................. 1....................................................... 3 1............................
CHINA ALUMINUM CANS HOLDINGS LIMITED 6898 1 3 Lavender www.hkexnews.hk 48 ............................................................. 1....................................................... 3 1.......................................................
China SCE_12IR_Cover_ol.pdf 1 12年8月23日 下午5:54 C M Y CM MY CY CMY K 1. 2 2. 4 3. 5 4. 15 5. 17 6. 19 7. 21 8. 23 9. 25 10. 26 1 2012 5 10 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 2012 4 1 Cricket
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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
2014 12 3,600 2013 (i) (ii) 2014 12 2015 1
: 1381 2014 2014 12 3,600 2013 (i) (ii) 2014 12 2015 1 目 錄 2 3 4 8 10 20 25 33 40 49 51 52 53 55 56 58 60 114 116 118 2014 年 年 報 2 12 31 2014 2013 793,967 390,173 +103.5% 342,321 202,636 +68.9% 43.1% 51.9%
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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
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3 4 6 8 10 12 16 20 28 58 66 70 76 81 99 109 111 112 113 114 115 117 118 167 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands 362000 6-8 24 2401-2 Butterfield
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