[] Asiaray Media Group Limited [] [] [] [] [] [] [] [] [][] 1% % 0.005% 0.10 [] [] [] [] [] 342C [ ] [] [] [][][] [][][][] [][][] [][][][] 1% 0.
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- 阐戴 霍
- 7 years ago
- Views:
Transcription
1 Asiaray Media Group Limited (a) (b) (c) (d) (e) (f) (g) (h) (i) 1933 (j) (k)
2 [] Asiaray Media Group Limited [] [] [] [] [] [] [] [] [][] 1% % 0.005% 0.10 [] [] [] [] [] 342C [ ] [] [] [][][] [][][][] [][][] [][][][] 1% %0.005% [][][] [] [ ][] []8 [] [] []S []
3 [] i
4 [] ii
5 [] [] [][] [] i iii [] [] [] iii
6 [] [] [] I-1... II-1... III-1... IV-1... V-1 iv
7 (i)25(ii) (iii)10 (iv)360 LED
8 25 (1) (2)... (51%) (51%) (5) (3)... (49%) (30%) (4) (6)... (40%)
9 (1) (2) (3) (4) 49%30% % %70.0% (5) (6) (1) (1) (1)
10 (1) (2) (3) (1) (2) (3) (1) (1)
11 % 84.0% 82.7% 87.3% 5
12 , ,095 1,211, , (618,461) (729,169) (846,764) (390,930)... 99, , , , (3,600) 97, , , (9,803) (25,448) (37,817) (22,760)... (13,403) (1) 71, ,803 91, (18,051) 59, ,261 61, ,648 12,177 37,542 30,128 (1) (i)4 (ii) , , , , , , , ,129 (1)... (125,095) (114,987) 8, , ,758 40, , , , , , ,282 6
13 (1) ,681 94, ,657 (11,105)... (46,184) (60,194) (159,613) (3,562) ,696 (34,951) 51,714 17, ,193 (380) 31,758 3, , , , , , ,691 (1,688) , , , , (1)... 63, , , , , , ,606 74, ,069 86, ,618 57, ,933 78,845 90,846 46, ,356 21,522 29,080 16, ,897 4,035 3,819 2,231 (2)(4)... 81,459 86,433 71, ,293 33,661 30,220 4,742 (3)... 8,477 7,869 2, ,524 3,277 5,400 2,196 (4) , , , ,347 7
14 (5) , , ,724 82, ,439 39,071 67,225 34, ,225 21,341 35,318 16, , , , , , , , , ,534 78, ,371 43,662 41,738 53, , ,095 1,211, ,093 (1) 11 (2) (3) (4) (i)(ii) (iii) , , , , ,260 24,320 13,163 (a)... 15, , , , , ,249 (a) 2 (5) 8
15 [] [][ ] [] % Media Cornerstone[][] [][]Media Cornerstone[] Space Management[] [][ ] Space Management Media Cornerstone Shalom Family Holding 9
16
17 (i)(ii) [] 11
18 [][][][] [] [][]][] [] [][] [] [] [] [] [] [] [] [] [] []1 [] []4 [] [] [] [] 12
19 [][] [][][] [] [][][] [] [ ] [][][ ][][] [][][][] [] [] [] Media Cornerstone Space Management [ ] [] 13
20 [] [] [] [] [][] [][] [] [] [] [] [] [] [][] [] [] [] []
21 [] [] [] Asiaray Metro Asiaray Metro Media Limited Asiaray Outdoor Asiaray Outdoor Media Limited
22 [] 20% 50% LED 16
23 % 10%
24 [ ] [ ] Media Cornerstone Space Management Shalom Family Holding 14 The Shalom Trust UBS Trustees (BVI) Limited
25 % 70% GDP Genesis Printing Genesis Printing and Production Limited Genesis Signmaker Genesis Signmaker and Construction Limited [] [] [] % 40% 20%
26 % 49% [] 20
27 [] [][] [] [ ] S [][] [] [] [] 21
28 [][] LED [] [] Media Cornerstone Media Cornerstone Limited Shalom Family Holding 22
29 [] [][ ][] [] [] [] [] [][] [] [] 23
30 [] % 49% S S [][] Shalom Family Holding Shalom Family Holding Limited
31 [] % 51% % 55% 25
32 [] Space Management Space Management Limited [] 117 [] UBS Trustees (BVI) Limited 26
33 1933 [] % 10% % 20% % 25% 24% % 27
34 [] [] 28
35 [][] [] [][] (i)(ii) (iii) [](iv)[] (i)25 (ii)(iii) 10(iv) % 29
36
37
38 % 0.9% 3.5% 4.9% % 0.6% 4.5% 12.1% 32
39 , % 2.6% 2.5% 2.6% % 6.6% 4.9% 5.1% % 0.1% 0.2% 0.1%
40 % 1.8% 1.9% 2.3%
41
42 36
43 LED 37
44
45 39
46 40
47 41
48 70% 42
49
50
51 (i) 45
52 (ii) (iii) (iv)50% 25% 10% [] [][][][][] [][ ][] [][] 46
53 [][] [][][] [] [][] [][] [][][] [] [][][ ][] [][][] [] [][] [][] [][][] [][][] [][][] [] [][] [] [][] [] [][][] [][] [] [] [][] 47
54 [][] [][][][][] [] [][][] [][] [][][] [] [] [] % 0.5% % % [] 48
55 [] [] [] [][][ ][] [] [] [] [][] [] [] [] [] 49
56 [] [] 50
57 [] 14A [] 51
58 [ ] [ ] [] 52
59 [ ] [ ] [] 53
60 [ ] [ ] [] 54
61 [ ] B A D... 6 SBS JP... 5 SBS JP B 55
62 [ ] 26 [] []
63 [ ] [] 57
64 Maples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY Cayman Islands [] HKICPA A B A SBS JP SBS JP SBS JP SBS JP SBS JP 58
65 []
66
67 %
68 %
69 GB/T /ISO9001: ,000 10, Asiaray Limited ,000,000499, , , % % 63
70 1993 Genesis Printing Genesis Printing ,000 10, Genesis Printing Genesis Printing Genesis Printing 2007 Asiaray Metro Asiaray Metro ,000 10, Asiaray Metro 1.00Asiaray Metro Asiaray Metro Asiaray Metro %50%) 64
71 % 400, ,000 40% 10% 90% 10% ,000 90%100,000 10% % 10%10% % % 10% 10% 10% % 65
72 % 49% 25% 24% % 25% 24%
73 [] Media Cornerstone ,500,00050,000500,000100,000,000 1,000,000, % % % ,9009,900 67
74 Asiaray Outdoor Genesis Printing Genesis Signmaker Asiaray Metro ,500,000 2,500,000 Space Management25,000, ,000 Asiaray Outdoor Asiaray Outdoor 10,000 Space Management100,000Asiaray Outdoor Asiaray Outdoor ,000 Genesis Printing Genesis Printing 10,000 Space Management100,000Genesis Printing Genesis Printing ,000 Genesis Signmaker Genesis Signmaker 10,000 Space Management100,000Genesis Signmaker Genesis Signmaker Asiaray MetroAsiaray Metro 1 Space Management10Asiaray Metro Asiaray Metro 68
75 Asiaray Outdoor Genesis Printing Genesis Signmaker Asiaray Metro Space Management Media Cornerstone 88,000,000241,500,000 Asiaray Outdoor Genesis Printing Genesis Signmaker Asiaray Metro Shalom Family HoldingMedia Cornerstone Shalom Family HoldingUBS Nominees LimitedShalom Family Holding Media Cornerstone 69
76 100% 99.99% (1) % (2) 100% 100% 100% Asiaray Outdoor Genesis Signmaker Genesis Printing 99% (3) 90% (4) 100% 100% (5) 100% Asiaray Metro 49% 51% 100% 100% 100% (9) 40% (11) 90% 80% 100% 20% 10% 49% (6) 100% 45% 55% 51% (10) 100% 100% 100% 90% (12) 100% 100% 100% 51% (7) 49% (8) 70
77 (1) 0.01% (2) % (3) 1% (4) 10% (5) (6) 51% (7) 49%25%24% (8) 51% % % 70% (9) (10) 49% (11) 60%40%20% (12) 10% 71
78 [] (1) Shalom Family Holding 100% 100% Space Management Media Cornerstone 26.67% 73.33% 100% 100% 100% 100% 100% 100% Asiaray Metro Asiaray Outdoor Genesis Signmaker Genesis Printing 100% 100% 100% 100% (2) 51% 49% 100% 100% 100% 49% (3) 45% 100% 55% 100% 90% 10% 100% 51% (7) (6) 40% (8) 80% 20% 100% 100% 90% (9) 100% 100% 100% 51% (4) 30% (5) 72
79 (1) UBS Trustees (BVI) Limited (2) (3) 51% (4) 49%25%24% (5) 70% 49% % (6) (7) 49% (8) 60%40%20% (9) 10% 73
80 [] [ ] [] (1) Shalom Family Holding 100% 100% Space Management Media Cornerstone 20% 55% 25% 100% (2) 100% 100% 100% 100% 100% Genesis Asiaray Metro (3) (4) Asiaray Outdoor (5) Genesis Printing Signmaker (7) (6) 100% 100% 100% (8) (9) (10) 100% (11) 51% (12) 49% 100% 100% 100% 49% (16) 45% 100% (13) (14) (15) (16) 55% (17) (18) 100% 90% 10% 100% 51% (25) (26) (27) (28) 40% 80% 20% (30) (31) 100% 100% 100% 100% 51% 30% (19) (20) (21) (22) (23) (24) 90% 100% (29) (32) 74
81 (1) UBS Trustees (BVI) Limited (2) (3) Asiaray Metro (4) (5) Asiaray Outdoor (6) Genesis Signmaker (7) Genesis Printing (8) (9) (10) (11) (12) (13) (14) (15) (16) 51% (17) (18) (19) (20) (21) 75
82 (22) (23) 49%25%24% (24) 70%49% % (25) (26) (27) (28) 49% (29) 10% (30) 60%40%20% (31) (32) 76
83 []
84 2090 LED LED , % 11.0%
85
86 % % % LED 80
87 % 28.3% 12.9% % 11.0%
88 % % % 82
89 ,797 83
90 % % % %
91 % % % %
92 86
93 % % 20.1%
94 2013 (1) % 2 A 5 2 B % 3 B 4 3 A % (1) 50% 88
95 2013 (1) (2) 10 1 C (3) 44 1 C (3) % 2 A 31 2 A % D (3) % 4 E % 5 F (3) 15 5 B % 5 G 15 (1) (2) 50% (3) CDF 2013 (1) 10 1 B 37 1 B % 2 J 12 2 J % % (1) 50% 89
96 2013 (1) (2) 10 1 B 37 1 B % 2 H 32 2 J % 3 I 27 3 H % 4 J % K (3) % 5 K (3) 6 (1) (2) 50% (3) K [] 96 [] [] 1961 [] 90
97 [] 91
98 (i)25(ii) (iii)10 (iv) % 92
99 % %20131, % BMWErmenegildo Zegna H&M OK 15 93
100
101 %
102
103
104 98
105
106
107 101
108
109 (1) (2) (1) (2) 103
110 25 (1) (2)... (51%) (51%) (5) (3)... (49%) (30%) (4) (6)... (40%)
111 (1) (2) (3) (4) 49%30% % %70.0% (5) (6) (1) (1) (1)
112 (1) (2) (3) (1) (2) (3) (1) (1)
113 40 LED LED ,240 1,548 1,716 1, ,696 7,690 7,707 7, ,257 9,558 9,769 9,558 (i)(ii)
114 % 80.0% (i)(ii)(iii) (iv)
115 (i) (ii) (iii)
116 LED 110
117 2621 (1) (2)... 51% (25%); (24%) 51% (49%) 30% (70%)... 40% (40%); (20%)... 49% (51%) (1)
118 (2) % % 30.0%70.0%
119 (i) (ii) % 59.4% 61.0% 55.3% 113
120 (i) (ii)(iii) 114
121 % 21.3% 22.7% 23.1%
122 % (i)(ii) (a) (b) Nike Ermenegildo Zegna H&M LED 116
123 % 14.7% 12.8% 12.9% 117
124 118
125 Ermenegildo Zegna H&MLED LED 119
126 (1) (1) (1) 11 (1) 11 (1)... (1) 11 LED 120
127 400,000 2,500, ,000 2,500,
128 35 LED 3D 122
129 123
130 % 55.6% 56.8% 61.3% % 20.6% 19.4% 17.5% 124
131 % BMW Ermenegildo Zegna H&MOKNike Refresh % 2.4% 3.5% 2.8% 125
132 , % 7.6% 9.0% 10.4% % 2.0% 2.8% 3.3% %
133 16 127
134 % 6.2% 6.2% 5.5%
135 The Spark Awards for Media Excellence, GB/T /ISO9001: Marketing
136 TOM 130
137
138 5[] ,000 15% 5 [] [] 6(2)[] 342(1)(b) 34(2) 132
139 1. (1) (2) , , , ,
140 (i) (ii) (i) (ii) (iii) % 1.8% 1.9% 2.3% 134
141 2. (1) (2) (3) (4) (5) (6) 仕維 ,325,000 4,995,000 4,665,000 4,665,
142 % 6.6% 4.9% 5.1% (i) (ii) [] 136
143 (1) (2) (3) (4) (5) (6) (7) , ,
144 (i) (ii) (iii) (i) (ii) % 0.6% 4.5% 12.1% % 8.9% 10.3% 14.8%
145 (i) (ii) (iii) (iv)(v)
146 ... (i) (ii)
147 AATB [] 141
148 Asiaray Outdoor 5. Asiaray Metro 6. Genesis Printing 7. Genesis Signmaker ,
149 (i)122 (ii)(iii) (iv) 143
150 Asiaray Outdoor 5. Asiaray Metro 6. Genesis Printing 7. Genesis Signmaker ,000 50,
151 (i)(ii) (iii) (iv) 145
152
153 123N (i) (ii) (iii) 147
154 E (i) (ii) (iii) B (i) (ii) 148
155 (i) (ii) (iii) Q 149
156
157 392 (a) (b) (c) (d) (e) (f) (g) (i) (ii) I 151
158 (i) (ii) (iii) 152
159
160
161 (i) (ii)(iii) (iv) (v) 155
162 (i) (ii) (i) (ii) 30,000 50,000 (i) (ii) 1,000 5,
163 (i) (ii) 10,000 30,
164 (i) (ii)30,000(iii) 158
165 (i)100 (ii) 1 (iii) 10 (i) (ii) 159
166 (i) (ii)(iii) (iv) (v)(vi)(vii)(viii) (ix) 160
167 (i) (ii) (i) 300,000,000 (ii) 50,000, ,000, % 161
168
169 %
170 [2008] [2010] [2012]
171 < >[2013] % 50% (i) (ii) 165
172 37 37 [] [] [] [] [] []
173 (i) % 2008 (ii) % 2013(iii)[] [] 167
174 % % 25%
175 % 20% % % 5% 1%
176 % % % 170
177 [] [] (i)25(ii) (iii)10 (iv) % % 20131, %
178 3.340 []
179 (i)(ii) (i) (ii) (iii) 173
180 [] 4 174
181 20% 50% 175
182
183 , % 565, % 738, % 360, % 338, % , % 203, % 275, % 116, % 141, % , % 140, % 155, % 65, % 78, %... 26, % 43, % 41, % 18, % 53, % , % 953, % 1,211, % 559, % 612, % 177
184 (1)... 63, , , , , , , ,606 65,125 74, ,069 86, ,618 50,315 57, ,933 78,845 90,846 42,787 46, ,356 21,522 29,080 14,853 16, ,897 4,035 3,819 2,117 2,231 (2)... 81,459 86,433 71,738 38, ,293 33,661 30,220 16,177 4,742 (3)... 8,477 7,869 2,293 1, ,524 3,277 5,400 2,570 2,196 (4) , , , , ,347 (5) , , ,724 74,188 82, ,439 39,071 67,225 27,990 34, ,225 21,341 35,318 14,206 16, , , , , , , , ,450 88, ,935 40,995 52, ,702 46,945 48,067 22,243 23, ,027 2,117 3,464 1,473 1, ,378 2,344 1, , , ,534 65,313 78, ,371 43,662 41,738 18,109 53, , ,095 1,211, , ,093 (1) 11 (2)
185 (3) (4) (i)(ii)(iii) , , , , , ,260 24,320 10,014 13,163 (a)... 15, , , , , , ,249 (a) 2 (5) ,594 92, ,558 57,013 95, , , , , , , , , ,767 11, , , , , , ,639 35,318 14, ,849 60, , , , ,439 9, , , , , , ,096 54,086 86,059 24,946 41, ,077 78,378 60,911 36,716 33, ,384 7,929 8,564 3,651 3, , , ,534 65,313 78, ,371 43,662 41,738 18,109 53, , ,095 1,211, , ,
186 (1) , ,702 1,115, , ,036 (2)... 46,310 57,393 95,929 36,732 44, , ,095 1,211, , ,093 (1) (2) , , , , , , , , , , , ,095 1,211, , ,
187 , , , , , ,284 37,680 53,980 17,050 20, ,541 36,149 41,544 16,580 10, ,730 21,079 27,751 11,544 11,977 (1)... 2,106 1, ,472 10,067 12,831 3,980 3, ,312 10,789 10,779 6,651 2, , , , , ,930 (1) % []23 181
188 , , , , , , , ,059 95,436 99, , , ,048 53,460 54, ,876 35,576 36,702 15,729 50, , , , , , (1) , , , , ,591 (2)... 81,522 94, ,158 48,534 56, , , , , ,115 (1) (2) 182
189 , , , , , ,991 83, ,983 54,090 5, ,064 70,668 67,789 38,949 37, ,339 77,848 84,531 42,369 45, ,280 33,964 30,760 13,919 45, , , , , , , , , , , ,991 83, ,983 54,090 5, , , ,401 86,871 93, ,860 79,677 85,430 42,981 46, ,280 33,964 30,760 13,919 45, , , , , ,
190 (i) (ii) (iii) 6% 37% (i) (ii) 1% 15% (i) (ii) (iii) 2% 9% % % % 82% % 83% , % 152, % 248, % 125, % 152, %... (6,413) 22, % 68, % 20, % 41, %... 35, % 40, % 42, % 11, % 23, %... 2, % 8, % 5, % 2, % 3, %... 99, % 223, % 364, % 160, % 221, % 184
191 ()... (29,956) (126)... 97, % 102, % 124, % 66, % 152, %... 50, % 124, % 59, %... 67, % 152, % 248, % 125, % 152, % ()... (36,830) (19,132) 1, % (2,271) 2, %... 30, % 41, % 67, % 23, % 39, % (6,413) 22, % 68, % 20, % 41, % 185
192 , % 69, % 77, % 26, % 34, %... 45, % 154, % 287, % 134, % 186, %... 99, % 223, % 364, % 160, % 221, %
193 (i) (ii)(iii) (1)... 35,027 43,518 57,699 24,271 27,849 (2)... 4,358 6,657 7,398 3,001 3, ,011 4, ,294 (3)... 1,121 1,408 1, (4) (5)... 1,810 2, ,012 1,065 1, ,163 59,480 74,986 30,217 33,919 (1) (2) (3) (4) (5) 187
194 (i) (ii) (iii) (1)... 26,363 34,546 44,693 18,297 22,818 (2)... 10,356 10,074 13,873 5,931 5,683 (3)... 7,809 9,176 11,604 5,254 5,673 (4)... 5,213 7,480 9,513 3,291 3, ,115 1,267 1, ,388 2,260 2,633 1,555 1, ,471 2,771 2,950 1,430 1, ,406 2,313 1,237 1,163 []... 1,880 18, ,016 2,634 1,750 1,677 4, ,054 1, , ,631 76,341 95,294 40,576 66,823 (1) (2) (3) (4) 188
195 ,742 5,817 4, , , , ,696 7,126 8,025 1,345 2,
196 (733) (1,334) (5,792) (801) (2,771)... 3,900 3,778 8,114 3,861 4, ,167 2,444 2,322 3,060 1, [] (1)... 3,137 5,253 6,345 2,861 (398)... (3,768) (1,171) (2) (1,163)... (2,052) (7,551) 3,137 1,485 3,122 1,698 (7,949) 190
197 (1) 49%30% % %70.0% (2) ,991 17,225 30,760 21,789 18, ,263 4,559 10,381 3,773 3,484 14,254 21,784 41,141 25,562 22, (4,451) 3,664 (3,324) (1,068) 433 9,803 25,448 37,817 24,494 22,
198 25% 15% 16.5% %[] % 18.5% (i) (ii) 15% % 19.9% (i) (ii)
199 , % 953, % 1,211, % 559, % 612, %... (618,461) (86.2%) (729,169) (76.5%) (846,764) (69.9%) (399,354) (71.3%) (390,930) (63.9%)... 99, % 223, % 364, % 160, % 221, %.. (44,163) (6.2%) (59,480) (6.2%) (74,986) (6.2%) (30,217) (5.4%) (33,919) (5.5%)... (63,631) (8.9%) (76,341) (8%) (95,294) (7.9%) (40,576) (7.2%) (66,823) (10.9%)... 5, % 7, % 8, % 1, % 2, %... (547) (0.1%) 2, % 1, % % %... (3,570) (0.5%) 98, % 203, % 91, % 123, % % 1, % 5, % % 2, %... (3,900) (0.5%) (3,778) (0.4%) (8,114) (0.7%) (3,861) (0.7%) (4,272) (0.7%)... (3,167) (0.4%) (2,444) (0.3%) (2,322) (0.2%) (3,060) (0.5%) (1,501) (0.2%).... 3, % 1, % 3, % 1, % (7,949) (1.3%)... (3,600) (0.5%) 97, % 204, % 90, % 114, %... (9,803) (1.4%) (25,448) (2.7%) (37,817) (3.1%) (24,494) (4.4%) (22,760) (3.7%)... (13,403) (1.9%) 71, % 166, % 65, % 91,551 15%... (18,051) (2.5%) 59, % 129, % 43, % 61,423 10%... 4, % 12, % 37, % 22, % 30, %... (13,403) (1.9%) 71, % 166, % 65, % 91,551 15% 193
200 % [] % []
201 % % % % % [] % %
202 % % % (i) (ii) %
203 % , % 36.2% % ,300LED %
204 % % % % 58.7% % % %
205 % % % % %
206 % % 24.9% % % % % i) 200
207 ii) iii) % % %
208 % % % % (i)4 (ii)
209 ,681 94, ,657 80,125 (11,105)... (46,184) (60,194) (159,613) (20,774) (3,562)... 25,696 (34,951) 51,714 53,129 17, ,193 (380) 31, ,480 3, , , , , , , ,691 3,317 (1,688).. 164, , , , , (i)114.3 (ii)112.0 (iii)13.7(iv) 10.7(i) 33.2 (ii) (i)204.6 (ii)56.3 (iii)31.0(iv) 0.8(i) 32.5(ii)
210 (i)97.3 (ii)12.7 (iii) 24.3(iv)1.2 (i) 11.6(ii) (i)3.6 (ii)80.7 (iii) 15.6(iv)2.8 (i)10.9(ii) (i)1.3(ii) (i) 108.4(ii) (iii) (i) 30.3 (ii) 28.0(iii)
211 (i)27.0 (ii) 10.7(iii) (35.0) (i) (ii) 12.4(iii)[] (i) 52.5(ii) (i) 58.6(ii)
212 (125.1) (115.0) , , , , , ,657 11, , , , ,587 27,082 11,043 66,181 56, , , , , , , , , , , ,389 19, , , , , ,404 (1) , , , , , ,584 18,746 27,406 16,582 9, ,512 51, , , , , , , , , (125,095) (114,987) 8, , ,866 (1)
213 (i) 61.5 (ii)55.1(iii) 10.8(i) 28.5 (ii) (i) (ii) 200.5(iii) (i) (ii) (i) (ii)51.7 (i)240.7 (ii)
214 (i) (ii)58.5 (i)171.8 (ii) (i) (ii) , , , , (2,019) (3,792) (6,172) (7,196)... 70, , , , ,940 92, , , (2,117) (997) (1,030) (1,018)... 54,823 91, , , ,956 3, ,678 4,462 3,118 5, ,503 26,306 22,326 37, , , , ,
215 , , , , ,898 16,239 24,439 52, , , , , % (i) (ii) 209
216 ,071 53,750 59,809 46, , , , , , , , , ,084 16,108 5,301 5, ,781 11,200 18,528 13, , ,808 69,996 56,770 66, , , , , (7,293) (15,400) (9,819) (4,547) , , , , (i) (ii) (iii)
217 ,925 16,064 36,814 34, ,351 17,970 7,039 4, ,969 17,637 6,094 6, , ,401 1, ,737 1, ,071 53,750 59,809 46, %
218 ,293 57,642 64,008 55, , , , ,831 44,249 66,444 39, ,444 2,060 2,697 2, ,251 9,328 8,919 9, ,953 38,955 43,379 42, ,851 31,816 31, , , , , ,200 13,592 10,258 28, ,293 15,400 9,819 4, ,654 29,012 20,077 32,
219 % 19.0% ,953 38,955 43,379 42, (161) (20) (75)... 42,792 38,935 43,379 42,
220 [] [] , , , , ,459,205 1,149, ,249 1,274, ,405 45,228 1, ,631 2,081,081 1,677,946 1,304,816 2,479, , , ,
221 , , ,025 11,130 25,394 23, (1,233) (1,272) (6,260) (6,257)... 7,600 5,200 2,800 13,200 11, (2,400) (2,400) (2,400) (4,000) (3,200) 5,200 13,592 10,258 28,334 25, ,112 48, , , , ,000 11, ,400 3,633 3,672 10,260 9,457 58,512 51, , , , ,712 65, , , ,
222 ,512 51, , , ,400 3,633 1,672 8, ,800 4,100 3,816 15, ,858 4,770 3,694 63,712 65, , , % 6.99% 7.70% 4.66% % 7.44% 6.54% 4.77% [] 216
223 [] 34(b) 217
224 % 32.8% 27.1% 9.3% % 39.5% (1) % 23.5% 30.1% 36.1% % 17.6% 19.4% (2) % 13.8% 15.0% (3) % 134.8% 37.1% (4) % 22.5% 10.0% (5) (6) (7) % 163.0% 60.7% 56.1% (8)... (9) (10) (11) (1) (2) (3) 100% (4) 100% (5) (6) (7) (8) (9) (10) (11)
225 BB- 219
226 20.0% 220
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229 Media Cornerstone Space Management [ ] [] [] [] [] [] [][] [][][] [] [] [] []
230 [] [] [][] [] [] 224
231 , [] [] []
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233 3. 於 ,600,0002,000, Media Cornerstone Space Management Shalom Family Holding [](a) (b)[][] (a) [] 227
234 (b) (c) (d) (b)(c) (i) 5% 228
235 (ii) (a) (b) (c) [] 229
236 [] [ ]
237 (a) 14A (b) (c) 231
238 [] [] [] (1) (2) (3) [] 49% 51% [] [] []
239 (i) (ii) (i) (ii)
240 31 [] (i)(ii) (iii) (i) (ii)
241 3.7% 8.7% 12.6% % % (i)(ii) 235
242 49% 51% [] 14A 49% 51% (i)(ii) 236
243 17.9 [] (i)(ii) (iii) (i) (ii) 237
244 % 5.9% 5.6% % 12% (i) (ii) 49% 51% 仕維 238
245 [] 14A %45% [] [] [] (i) (ii) 85% 議 239
246 % %
247 51%49% 55%45% [] 14A (1) (2) 241
248 (3) 14A A 242
249 [ ] [] 243
250 [ ] [] 244
251 [ ] [] 245
252 [ ] [] 246
253 [ ] [] 247
254 SBS JP SBS JP
255
256 [] []
257 [] HK4As Euro RSCG Partnership Ltd MotivatorHK4As ZenithHK4As OMDHK4As [] 251
258 ACHL SBS JP
259 SBS JP [](i) (ii) (iii) XV [] 253
260 [] 13.51(2)(h) (v)
261 C3 255
262 B A5 14A.2.1 [] []14 256
263 3A.19 3A.23 (i) (ii) [] [] (iii) [][] [] (iv) [][] [][]
264 []
265 [] [][] []XV2 3 Media Cornerstone... [] [] (1)... [] [] Space Management... [] [] (2)... [] [] 1. Media Cornerstone[]Media Cornerstone Shalom Family Holding Shalom Family Holding UBS Trustees (BVI) LimitedThe Shalom Trust Media Cornerstone 2. []Space Management [] Media CornerstoneMedia Cornerstone[] Space Management Media Cornerstone 259
266 [] [] [] [] [] [] [] [] [] [] [] [] [][][] [] [] [] [][] [] [][][] [] []
267 [] [] (a) []20% [] 行使 (b) [] [] [] (a) (b) (c) [] [] []10% 261
268 [][] [] [] (a) (b) (c) [] 262
269 [][][][ ][] [][][][] [] [][] [] [] [] [] [] [] [] [] [] []1 [] []4 [] [] 263
270 [] [] [][] [][][] [] [][][] [] [ ] [][][ ][][] [][][][] [] [] [] 264
271 [] [] [] [] [] [][] [][][] [][] [] [][] [] 265
272 [] 266
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274 [] 268
275 [] 269
276 [] 270
277 [] 271
278 [] 272
279 [] 273
280 [] 274
281 [] 275
282 [] [][][] [] [] [][] [][] [] [][] [][][] 1.0% [] [][] [][] [][] [] 3A
283 [] 277
284 [ ] [] 278
285 [ ] [] 279
286 [ ] [] 280
287 [ ] [] 281
288 [ ] [] 282
289 [ ] [] 283
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293 [] [] 287
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295 [] [] 289
296 [] [] 290
297 [] [] 291
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306 [] [] 300
307 [] [] 301
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310 [] [] 304
311 [] [] 305
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313 [] [] 307
314 [] [] [] [] IIV[] [] [][] [] II 1.2 II1.211 [] I-1
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316 [] I II II1.3II II1.3II 2 I-3
317 I II ,293 57,642 64,008 55, , , , ,831 44,249 66,444 39, ,444 2,060 2,697 2, ,251 9,328 8,919 9, ,953 38,955 43,379 42, ,851 31,816 31, , , , , , , , , ,657 11, , , ,587 27,082 11,043 66, , , , , , , , , , , , , , , , , ,282 I-4
318 ,695 13,695 13,695 13, ,163 6,237 5,654 12, (19,918) 3, , ,391 (1,060) 23, , , ,818 16,432 55,047 65, ,758 40, , , ,200 13,592 10,258 28, ,293 15,400 9,819 4, ,654 29,012 20,077 32, , , , , ,584 18,746 27,406 16, ,512 51, , , , , , , , , , , , , , ,282.. (125,095) (114,987) 8, , ,412 69, , ,153 I-5
319 , ,095 1,211, , , (618,461) (729,169) (846,764) (399,354) (390,930)... 99, , , , , (44,163) (59,480) (74,986) (30,217) (33,919) (63,631) (76,341) (95,294) (40,576) (66,823) ,696 7,126 8,025 1,345 2, (547) 2,978 1, (3,570) 98, ,820 91, , ,334 5, , (3,900) (3,778) (8,114) (3,861) (4,272) (3,167) (2,444) (2,322) (3,060) (1,501) ,137 1,485 3,122 1,698 (7,949)... (3,600) 97, ,620 90, , (9,803) (25,448) (37,817) (24,494) (22,760)... (13,403) 71, ,803 65,628 91, (838) 899 (235) (327) (61) (61) ,168 1,030 (1,580) (382) (821) 1, (1,362)... (14,224) 72, ,293 66,270 90,189 I-6
320 (18,051) 59, ,261 43,219 61, ,648 12,177 37,542 22,409 30, (13,403) 71, ,803 65,628 91, (19,386) 60, ,678 43,378 60, ,162 12,215 38,615 22,892 29, (14,224) 72, ,293 66,270 90, ,601 12,374 I-7
321 ,695 7,463 (1,867) 19,291 4,967 24, (18,051) (18,051) 4,648 (13,403)... (838) (838) (838).... (497) (497) (1,335) (18,051) (19,386) 5,162 (14,224) (965) (965) 689 (276).... (965) (965) 689 (276) ,695 5,163 (19,918) (1,060) 10,818 9, ,695 5,163 (19,918) (1,060) 10,818 9, ,625 59,625 12,177 71, ,074 59,625 60,699 12,215 72, (36,000) (36,000) (6,601) (42,601).... (36,000) (36,000) (6,601) (42,601) ,695 6,237 3,707 23,639 16,432 40,071 I-8
322 ,695 6,237 3,707 23,639 16,432 40, , ,261 37, , (235) (235) (235).... (61) (61) (61) ,073 1, (382) (382) (382)... (583) 129, ,678 38, , ,695 5, , ,317 55, , ,695 5, , ,317 55, , ,423 61,423 30,128 91, (1,078) (1,078) (502) (1,580)... (860) 61,423 60,563 29,626 90, ,264 7,264 (6,726) (12,374) (12,374) ,264 7,364 (18,720) (11,356) ,795 12, , ,244 65, ,197 I-9
323 ,695 6,237 3,707 23,639 16,432 40, ,219 43,219 22,409 65, (327) (327) (327).. (61) (61) (61) , ,219 43,378 22,892 66, ,695 6,396 46,926 67,017 39, ,341 I-10
324 , , , ,176 26, (3,900) (3,697) (7,896) (3,942) (4,571).... (10,867) (11,622) (32,481) (19,109) (33,151)... 80,681 94, ,657 80,125 (11,105)... (27,044) (27,971) (35,565) (16,106) (6,070)... (587) (587) (587) (213) (206)... (9,255) (9,201) (9,201)... (4,933) (17,494)... (1,153) (840).... (30,274) (965) ,536 9, , (151) ,334 3, , (10,657) (368) (108,448) (4,998) 1, (46,184) (60,194) (159,613) (20,774) (3,562)... 59,185 60, , , , (33,213) (58,620) (52,531) (50,369) (113,346) (276) []... (5,967)... (558) (6,043) (6,043) (12,374)... (36,000) ,696 (34,951) 51,714 53,129 17, ,193 (380) 31, ,480 3, , , , , , , ,691 3,317 (1,688) , , , , ,000 I-11
325 II PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands [] 1.2 [] [] % Genesis Printing And Production Limited Genesis Printing100% Genesis Signmaker & Construction Limited Genesis Signmaker100% Asiaray Outdoor Media Limited Asiaray Outdoor100% 99% 90% Asiaray Metro Media Limited Asiaray Metro100% 80% %1%10% 20%10% 10% % Asiaray Outdoor Asiaray Metro Genesis Printing Genesis Signmaker I-12
326 [] [] Asiaray Outdoor Asiaray Metro Genesis Printing Genesis Signmaker (1) Media Cornerstone Limited Media Cornerstone (2) (3) % (4) % (5) % (6) ,900 9, (7) ,500,000 2,500,000 Space Management Limited Space Management 25,000,000 (8) ,000 Asiaray Outdoor Asiaray Outdoor10,000Space Management 100,000Asiaray Outdoor Asiaray Outdoor (9) ,000 Genesis Printing Genesis Printing10,000Space Management 100,000Genesis Printing Genesis Printing (10) ,000 Genesis Signmaker Genesis Signmaker10,000Space Management 100,000Genesis Signmaker Genesis Signmaker I-13
327 (11) Asiaray Metro Asiaray Metro1Space Management10 Asiaray MetroAsiaray Metro (12) Asiaray Outdoor Genesis Printing Genesis Signmaker Asiaray Metro Space Management Media Cornerstone 88,000,000241,500,000 Asiaray Outdoor Genesis Printing Genesis Signmaker Asiaray Metro UBS Trustees (BVI) Limited Shalom Family Holding Limited Media CornerstoneShalom Family Holding LimitedUBS Nominees LimitedShalom Family Holding Limited Media Cornerstone I-14
328 Asiaray Metro Asiaray Outdoor Genesis Signmarker Genesis Printing , % 1 100% 100% 100% 100% 2,500, % 100% 100% 100% 10, % 100% 100% 100% 10, % 100% 100% 100% 10, % 100% 100% 100% (i) (i) (i) (i) (i) (i) (i) (i) (i) (i) (i) (i) (i) (i) (i) 10, % 100% 100% 100% (i) (i) (i) 9, % 100% 100% 100% (i) (i) (i) % 100% 100% 100% 50,000, % 100% 100% 100% (i) (i) (i) (ii) (iii) (iii) I-15
329 20(b) ,365, % 100% 100% 100% 5,000, % 100% 100% 100% 1,000, % 100% 100% 100% 40,000, % 100% 100% 100% 1,030, % 100% 100% 100% (ii) (iii) (iii) (ii) (iii) (iii) (ii) (iii) (iii) (ii) (iii) (iii) (ii) (iii) (iii) ,000,000 51% 51% 51% 51% (ii) (iii) (iii) ,000, % 100% 100% 100% (ii) (iii) (iii) 2,000, % 100% 100% 100% (ii) (iii) (iii) 1,000, % 100% 100% 45% (ii) (iii) (iii) I-16
Asiaray Media Group Limited 110,000,000 11,000,000 99,000, % % 0.005% C % %0.005%
Asiaray Media Group Limited 110,000,000 11,000,000 99,000,000 7.02 1% 0.0027% 0.005% 0.10 1993 342C 2015 1 7 2015 1 13 7.025.85 7.02 1% 0.0027%0.005% 7.02 2015 1 13 8 S 2014 12 31 www.asiaray.com www.hkexnews.hk
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.
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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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
: 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
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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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
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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
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Modern Education Group Limited 1082 20121231 20121231 128,180,0002011167,060,00023.27% 4,050,000201110,590,00061.74% 2012123120110.025 20121231 2011 1 1231 2012 2011 4 128,176 167,056 5 21,555 1,050 7
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
4. 27(2) 5. 6. 7. 8. 10,000,000 1,000,000,000 0.01 9. 2
Keen Ocean International Holding Limited 1. Keen Ocean International Holding Limited 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman
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%
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1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
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
682 2010/2011 2 3 8 11 19 23 37 39 41 43 44 46 48 114 682 P.O. Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands http://www.chaoda.com.hk http://www.irasia.com/listco/hk/chaoda 2 2010/2011 3 2010/2011
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................
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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
002 003 004 006 008 012 018 059 061 064 068 078 091 093 094 095 096 097 099 145 7,000 20027,000 31 2008 6 3 2015 002 FCA, FCPA Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman
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HUAXI HOLDINGS COMPANY LIMITED ( ) : 1689 2016 2 3 5 9 11 19 26 28 29 30 32 33 34 77 183 1906 07 Clifton House, P. O. Box 1350 Grand Cayman, KY1-1108 Cayman Islands Appleby Trust (Cayman) Ltd. Clifton
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,
1,151 561 1,694 9 34,363 18,454 25 11,235 30,046 47,292 48,525 48,443 49,086 10 34,621 29,344 3,699 4,836 6,535 39,457 39,578 7,835 8,947 8,986 9,508
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)
0.4% 25.7% 2, % 92.2% 2, , % HONMA HONMA 50 2
Honma Golf Limited 6858 9.3% 4.5% 6.9% 171.3% 51.0% 15.3% 15.1% 5.6% 4.0% 27.3% 10.5% 74.6% 18 22.8% 8.1% 48.2% 4.7% Honma 1 0.4% 25.7% 2,036.5 18.5 2.3 17.7% 92.2% 2,134.5 19.4 3,256.3 29.6 42.5% HONMA
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CITYCHAMP WATCH & JEWELLERY GROUP LIMITED 256 6 9 183 22 ................................................................ 1.......................................................... 3...................................................
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
* % 279, ,642 (30.7) ***** 89, ,493 (48.4) 368, ,135 (36.0) * % 60, ,922 (52.2) ***** 24,550 38,508 (36.2) 84, ,430 (48.
Boyaa Interactive International Limited 0434 * % 368,972 576,135 (36.0) 735,602 129,959 170,971 (24.0) 220,730 239,013 405,164 (41.0) 514,872 250,101 361,134 (30.7) 457,267 188,002 208,054 (9.6) 243,245
Boyaa Interactive International Limited 0434 * % 159, ,370 (28.1) 735,602 52,050 63,035 (17.4) 220, , ,335 (32.3) 514, ,390 12
Boyaa Interactive International Limited 0434 * % 159,870 222,370 (28.1) 735,602 52,050 63,035 (17.4) 220,730 107,820 159,335 (32.3) 514,872 105,390 128,270 (17.8) 457,267 82,022 67,441 21.6 243,245 ***
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BExcellent Group Holdings Limited 1775 2018 7 31 7 312017 7 31 376,400,000 8.4% 408,100,000 658,0000.9%664,000 10.911.0% 12.1 34,100,000 29.0% 24,200,000 38,500,000 7.0% 41,200,000 167,600,000 7 31 3.0
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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
% 5, % 15.9% 2, % HONMA HONMA ,991, ,339,910,000 2
Honma Golf Limited 6858 269.5% 1,110.3 9.7 10.6% 68.2% 1,620.1 14.2 15.4% 3.1% 1.7% 186.3% 16.5% 88.1% 1 1.4 58.7% 5,914.2 6.0% 15.9% 2,285.0 13.9% HONMA HONMA 50 133,991,000 0.0000025 10.00 1,339,910,000
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YIHAI INTERNATIONAL HOLDING LTD. 1579 (1) 2019 2020 (2) (3) 2018 8 8 6 2 206 80 83 183 17M 48 (www.yihchina.com) (www.hkexnews.hk) 2018 7 19 ... 1... 6... 7... 7... 32... 34... 34... 35... 35... 37...
............................................................ 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........................................................
: 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
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)
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
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2016 1 3 4 6 8 15 32 41 47 50 52 54 56 150 2 (CPA, FCA) (CPA, FCA) Cricket Square Hutchins Drive PO Box 2681 Grand Cayman KY1-1111 Cayman Islands 338 6 A 338 2 33 3301 04 www.foodidea.com.hk 8179 3 (i)(ii)
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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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
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CHINA GREENFRESH GROUP CO., LTD. * 6183 2015 12 31 2015 12 31 2014 762.12216.45 39.67 276.47 78.5939.72 261.11 54.7226.51 37.8234.26 1 217.7342.64 24.36% 256.73 2014 37.50% 49.2 20.00 17.00 2 2015 12 31
, ,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
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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
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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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
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Honma Golf Limited 6858 8.5% 8.1% 85.5% 83.6% 32.0% 12.5% 2.3 64.6% 1.9% 10% 4.6% 56.1% 21.4% 1 0.8 26.2% 6,242.2 56.4 23.7% 7.8% 4,707.4 42.5 8.2% 6,807.0 19.5% 1,934.8 48.0% 3.23 1,967.2 50% 2 HONMA
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* % 243, , ,147 87, ,315 85, , , ,250 31, *** 82,108 56, * % 558, ,937 3
Boyaa Interactive International Limited 0434 * % 701,413 481,821 45.6 681,262 317,129 303,664 4.4 406,197 384,284 178,157 115.7 275,065 429,537 297,299 44.5 416,209 214,086 101,508 110.9 135,507 *** 235,931
18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2
China Assurance Finance Group Limited 8090 1 18,840,000 16,320,000 15.44%(i) (ii) 30,520,000 11,170,000 (i) (ii) 2 3 18,836 16,316 3 2,051 3,296 (25,269) (23,650) (6,042) (1,863) 4 (17,001) (2,515) 6 (27,425)
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
* % 129, ,280 (22.7) 20,694 55,078 (62.4) 20,230 21,598 (6.3) 170, ,956 (30.2) * % 76, ,742 (30.7) 93, ,214 (29.9) 170,
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 ***
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
... ii I-1... II-1... III-1 i
CHINA SILVER GROUP LIMITED 815 7 23 24 25 45 48 ... ii... 1... 7... 24... 25... I-1... II-1... III-1 i ............................................. ii 14.07 Best Conduct Best Conduct Investments Limited
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: 6098 Country Garden Services Holdings Company Limited 2018 2 3 4 6 20 22 25 26 28 29 30 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Conyers Trust Company (Cayman)
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)
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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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
,881,477 2,114,317 8 (2,384,197) (1,630,089) 497, ,228 4,966 6, ,106 20,908 8 (28,402) (24
1982 2018 9 30 9 30 2018 2017 2,881.5 2,114.3 +36.3% 497.3 484.2 +2.7% 17.3% 22.9% -5.6 236.0 292.1-19.2% 241.2 292.1-17.4% 8.4% 13.8% -5.4 10.4 14.1-26.2% 10.4 14.1-26.2% 3.6 5.0 1 2018 9 30 2017 9 30
Most Kwai Chung Limited 67,500,000 6,750,000 60,750, % %0.005% A C %0.0027%0.005%1.2
1716 Most Kwai Chung Limited 67,500,000 6,750,000 60,750,000 1.2 1.01% 0.0027%0.005% 0.01 1716 A.32 342C 2018327 1.21.01.2 1%0.0027%0.005%1.2 www.hkexnews.hk www.mostkwaichung.com 2018327 2018316 (1) www.hkexnews.hk
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
超大現代農業 控股 有限公司 於 開 曼 群島註冊成立之有限公司 股份代號: 682 Stock Code: 682 年度報告 ANNUAL REPORT 2014/2015 2014/2015 Annual Report 2014/2015 年度報告 2 4 7 9 20 24 33 35 37 39 40 42 44 102 公司資料 () () () () 公司 超大現代農業 ( 控股 )
2898 2015 2 3 4 7 10 20 29 31 32 33 35 36 38 39 100 1 2015 122 FCCA, CPA Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands. 9 3007A-B 11 5 Conyers Dill & Pearman Cricket
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SHIFANG HOLDING LIMITED 1831 1 19,125 20,443 1,266 1,500 4 5 27,013 22,907 47,404 44,850 6,472 5,583 50,511 51,527 6 101,021 7 10,314 9,714 5 4,390 5,382 220 522 117,729 109,492 290,657 182,220 338,061
SEEC Media Group Limited SEEC MEDIA GROUP LIMITED 205 173 8 806 13 16 2826 48 ................................................................ 1 1.......................................................
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XIANGYU DREDGING HOLDINGS LIMITED () : 871 2012 Design And Produced By: EDICO Financial Press Services Limited 02 03 04 05 06 09 17 25 35 46 48 02 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman
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SHIFANG HOLDING LIMITED 1831 377.228.3%270.3 111.932.1%76.0 514.4 (i)(ii) (iii) 0.61530.1799 3.4%0% 1 2 55,146 60,045 21,466 37,957 4 75,134 5 59,993 60,162 7 160,947 431,250 297,552 664,548 6,789 7,900
* % 146, , ,124 20,694 (26.9) 61,026 20, , , * % 123,341 76, ,029 93, , ,
Boyaa Interactive International Limited 0434 * % 222,370 170,196 30.7 745,194 63,035 66,374 (5.0) 260,004 159,335 103,822 53.5 485,190 128,270 107,444 19.4 471,708 67,441 59,630 13.1 211,271 *** 70,711
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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
2 4 7 14 17 26 33 35 36 38 39 41 100 88 35 88 25 Scotia Centre 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 2 165 5 303 17 1702 2013 2 Royal Bank of Canada Trust Company (Cayman) Limited
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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
7 1,142, ,713 9 (920,417) (795,244) 221, , ,013 2, ,593 42,664 9 (52,237) (39,466) 9 (77,748) (77,768) 112,236 76,
TEN PAO GROUP HOLDINGS LIMITED 1979 21.0% 1,142.0 39.5% 300.4 75.8 26.5% 70.4 86.8% 221.6 49.3% 3.719.4% 45.6% 109.3 8 2 1 7 1,142,032 943,713 9 (920,417) (795,244) 221,615 148,469 8 9,013 2,737 8 11,593
Colour Life Services Group Co., Limited 2014 2 3 4 8 8 16 26 29 31 32 33 35 36 37 2 Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands 12 16 16 18 1 1202 03 1778 www.colourlife.hk
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
2014/15 737 80737 54 2 3 6 10 17 56 64 78 89 91 92 93 94 96 98 146 149 151 152 17 41 55 1 75% 71% 5% 8% 15% 17% 5% 4% 2,400 2,400 800 2,000 1,600 1,803 1,916 1,919 2,000 1,600 1,663 1,719 1,677 600 601
2 3 4 5 12 16 24 30 43 45 46 48 49 51 100
於開曼群島註冊成立的有限公司 股份代號 01626 年報 2015 2 3 4 5 12 16 24 30 43 45 46 48 49 51 100 2015 002 495.14.7%22.2 100.026.6%36.3 20.2%28.8% 8.6% 2.565.8% 4.8 122 141 205 244 86 91 (i) (ii) 365 (iii) 365 (iv) 365 003
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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RENTIAN TECHNOLOGY HOLDINGS LIMITED * 00885 (1) (2) (3) 61516 1729 95 1043337 18322 48 * ............................................................. 1.......................................................
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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
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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
2015 Powerlong Real Estate Holdings Limited () : 1238 目錄 02 03 04 08 13 24 33 38 48 63 65 67 68 70 71 159 HK.1238 2009 10 14 2015 12 31 52 02 2015 10 14 2015 10 13 2015 10 14 2015 10 14 2015 10 14 P.O.
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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
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
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
/ 02 2, , % % 1, , % 60.0% 59.9% %40.0%40.1%
02 04 12 16 24 35 43 48 50 51 52 53 128 130 / 02 2,228.8 2,249.2 0.9% 128.6 122.74.8% 1,334.2 1,350.3 1.2% 60.0% 59.9% 894.6 898.8 0.5%40.0%40.1% 03 / 60%51% 2,228.8 2,249.220.4 0.9% 381.9 445.563.614.3%
( 4 3,100,711 2,132,428 (1,623,168) (1,062,620) 1,477,543 1,069,808 52,722 87,098 4 47,424 28,405 (265,468) (128,111) (107,470) (101,733) 6 (99,147) (
CHINA SHENGMU ORGANIC MILK LIMITED 1432 3,100,711 2,132,428 45.4% 1,477,543 1,069,808 38.1% 800,652 711,228 12.6% 1 ( 4 3,100,711 2,132,428 (1,623,168) (1,062,620) 1,477,543 1,069,808 52,722 87,098 4 47,424
Powerlong Real Estate Holdings Limited POWERLONG 2013 02 03 04 08 12 20 30 34 44 63 64 66 67 68 69 70 151 02 (HK.1238) 2009 10 14 2013 12 3141 03 2014 4 1 2014 3 31 P.O. Box 309 Ugland House, Grand Cayman
目 錄 頁 碼 定 義... I 董 事 會 函 件... 1 附 錄 I 財 務 信 息... I-1 附 錄 II 一 般 信 息... II-1 1
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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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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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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
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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
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5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)