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- 柬卖 干
- 9 years ago
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Transcription
1 th Anniversary Little Sheep Group Limited :
2
3
4 02 Nishpank Rameshbabu Kankiwala FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 Grand Cayman KY Cayman Islands
5 03 1,569,700 1,271, % 1,223,382 1,010, % 210, , % 155, , % % (9.2%) 1.7% 10.0% (2.7%) (0.7%) (1) (2) (3) (1) (2) (3)
6 04
7 05
8 %1, %
9 Yum! Brands, Inc
10 08 17, %
11 09 Yum! Brands, Inc., Yum Yum % 1, % % 21.0%1, %
12 10
13 % , %
14
15 13 POS ERP 45
16 14 1, % 1, % % % %
17 % % % % % % % 0.4
18 % % %
19 , (EAS) (HR ERP system)
20 Nishpank Rameshbabu Kankiwala Nishpank Rameshbabu Kankiwala Mayborn Group Limited
21 19 Nishpank Rameshbabu Kankiwala A.2.1
22 20
23 21 4/4 1/1 4/4 1/1 4/4 4/4 4/4 4/4 4/4 3/3 2/3 1/1 Nishpank Rameshbabu Kankiwala 1/4 2/4 3/4 1/1 4/4 4/4 1/1 4/4 4/4 1/1
24 22
25
26 24
27
28
29
30 28 Nishpank Rameshbabu Kankiwala Yum
31 XV 3,091,000 28,358,859 31,449,859 (1) 3.05% 11,300, ,103 11,534,103 (2) 1.12% 10,286,348 (3) 1.00% 4,870, % 1,509,992 (4) 0.15% 6,312,989 (5) 0.61% (1) (a)beefup Group Limited3,091,000 (b) 28,358,859 (2) (a)11,000,000(b) Palace Glory Investment Limited234,103Palace Glory Investment Limited (c) 300,000 (3) (a)7,798,668 (b) 2,487,680 (4) (a)1,359,992 (b) 150,000 (5) (a)5,582,989 (b) 730,000
32 % Possible Way International Limited Possible Way 308,301, % 280,571,030 (1) 27.30% Yum! Brands, Inc.Yum 280,571,030 (2) 27.30% 308,301,875 (3) 30.00% 1. Possible Way Wandle Investment Ltd.Wandle Investment 317(1)(a) 318 Possible WayYumWandle Investment 280,571, ,571,030 YumWandle InvestmentYum 280,571, Wandle Investment Possible Way 317(1)(a) 318 YumPossible Way308,301,875 Possible Way Yum
33 31 35 (1) 26,379, % 35,500 1,302, , ,000 2,487,680 2,487, , , , , , ,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50, , ,000 21,862,000 35,500 1,302,300 20,524,200 26,379,680 35,500 1,302,300 25,041,880
34 32 (1) 2.11 (2) 10% 15% 30% 45% (2) (a) (b) (c) 102,764,287 10%
35 33 1%
36 34 14A (1) , , (1) 1,000, , ,000 A 1 3 3,420 1,000, , , , , (2) 720, , ,320 (3) 233,320
37 35 (1) 1,000,000 1,450,000 (2) 720,000 (3) 3,450,800 3,450,800 14A 14A.42(3) 14A (i) (ii) (iii) (i) (ii) (iii)
38 36 (2) Wang Fang Wang Fang69% 345,000 Wang Fang 14AWang Fang 24
39 37 4.3% 1.3% 13.8%4.9% 5% 3
40 EMBA 35 3i Asia Pacific plc. 3i 44 8
41 Yum Yum Wharton SchoolYum Procter & Gamble YumKFC International Tricon Global Restaurants InternationalPepsi Yum Pizza Hut Dine-in restaurants Pizza Hut Home Service East Dawning 57Yum Wharton SchoolYum China Dah Chong Hong Ltd.Mars, Inc. Yum China 55 Yum Certified Management Accountant (CMA)Yum Kraft Hydro PillsburyKraft Foods YumYum China Nishpank Rameshbabu KANKIWALA 52 Kankiwala Mayborn Group Limited Burger King International Kankiwala Burger King International PepsiCo Beverages International 9PepsiCo Beverages International International Concentrate Business PepsiCo Beverages International Kankiwala Unilever Kankiwala
42 40 47 TCL LDK Solar Co. Ltd. Perfect World Co., Ltd. E-House (China) Holdings Limited 50 41
43
44 42
45 43 5 1,569,700 1,271, ,482 29,964 (650,545) (524,390) 6 (308,795) (257,342) (54,561) (40,591) (142,911) (119,534) (66,381) (55,752) (165,114) (131,947) 7 (408) (6,603) 210, ,328 9 (44,807) (30,793) 165, , , ,698 10,296 5, , ,
46 44 165, ,535 (231) 3, , , , ,862 10,296 5, , ,699
47 , ,684 15,903 5, , , ,055 11, ,984 13, ,455 2, , , , , ,297 12, ,584 65, , , , , ,098 40, , , ,900 12,528 23,764 14, , , , ,848
48 46 1,046, , ,763 6,885 8,763 7,260 1,037, , ,826 90, , ,776 1,030, ,599 7,044 8,297 1,037, ,896
49 47 90, ,382 36,152 (6,718) 3, , ,599 8, ,896 (231) 155, ,133 10, ,429 2,556 2,556 2, (10) (68,846) (68,846) (68,846) (11,857) (11,857) 1,536 (1,536) (10) (10) (270) 1,832 1,832 (703) 703 (1,244) (1,244) 90, ,879* 36,985* (6,949)* 6,055* 316,982* 1,030,778 7,044 1,037,822
50 48 125,314 34,553 10,641 3, , ,952 16, ,315 3, , ,862 5, , ,300 (20,523) (3,486) 174, ,291 90, , , ,591 3,409 3,409 3,409 (78,506) (78,506) (12,558) (91,064) 1,599 (1,599) (892) (892) (602) (602) 90, ,382* 36,152* (6,718)* * 3,509* 162,451* 941,599 8, ,896 *939,952, ,776,000
51 49 210, , ,603 5 (5,938) (4,019) 5 (8,463) 6 54,217 40, , (4,158) 6 2,556 3, , ,829 1,297 (33,319) (7,023) (7,088) (5,902) (28,741) 78 (7,847) (15,318) 9,119 2,777 (13,063) 50,375 (825) 6, , ,240 (38,246) (33,096) 200, ,144
52 50 3,706 2,121 (110,636) (148,967) 14 (8) (9) 15 (38,584) (105) 19 (75,506) (28,976) (3,000) (15,903) (5,567) 30 1,124 1,011 5,938 4,019 (229,869) (179,473) 21, , (535) (92,503) (68,846) (91,064) 7 (408) (6,603) (69,723) 261,496 (98,989) 224, , , (4,255) , , , ,038
53 , , , , , ,694 46,683 13, , , , , ,826 90,823 36(b) 269, , , ,827
54 52 1. Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands
55 * 1 18 * * **
56
57
58 (a) (b) (c) 20% (d) 39 20%
59 57 2.4
60 (a) (i) (ii) (iii) (b) (c) (d) (e) (a) (d) (f) (d) (e)
61 59 2.4
62
63 61 2.4
64 (a)(b)
65 63 2.4
66 64 2.4
67 65 2.4
68 66 2.4
69
70 68 2.4
71
72 70 4. (i) (ii) (iii) (iv)
73 ,223, ,773 30,887 1,658 1,569, ,307 24, ,090 1,223, ,080 30,887 26,441 1,970,790 (401,090) 1,569, ,312 36,374 14,424 (22,384) 228, ,482 (47,347) (408) 210, , , , ,069 2,431,331 (1,160,402) 1,270, , , , ,334 1,393,509 (1,160,402) 233,107 45,057 5,391 2,879 1,234 54,561 94,185 59,077 10,358 1, ,131* *
74 ,010, ,858 18,886 2,089 1,271, ,625 23, ,915 1,010, ,483 18,886 25,379 1,609,438 (337,915) 1,271, ,833 10,557 9,869 (4,068) 184,191 (508) 29,964 (41,716) (6,603) 165, , , , ,481 1,907,584 (743,761) 1,163, ,706 90, , , ,688 (743,761) 213, ,311 1,306 1, ,591 72,962 16,483 63,980 1, ,648
75 73 4. (a) 683, , , , , ,427 81,469 49,715 28,961 14, , ,903 1,569,700 1,271,523 (b) 476, ,275 80,230 94,953 92,527 61,515 14,287 16,145 9,352 6,539 9,691 17, , ,308
76 ,223,382 1,010, , ,858 30,887 18,886 1,658 2,089 1,569,700 1,271,523 (i) 10,767 5,038 3,054 1,028 2,615 2,318 5,938 4,019 4,158 (ii) 8,463 7,108 4,940 29,482 29,964 (i) (ii) 3i Group plc 3i PraxCapital Fund I PraxCapital 3i PraxCapital1.2 8,463,000
77 ) 268, ,662 2,556 3,409 8,891 16,529 28,806 21, , , ,217 40, ,500 4,500 1, , , , ,603
78 ,428 6, ,601 7,852 (a)
79 77 8. (b) 1,500 1,500 1, ,661 * 1, , # , , Nishpank Rameshbabu Kankiwala ^ ^ ^ 7, ,968
80 78 8. (b) 1,000 1, ,123 2, , , , Nishpank Rameshbabu Kankiwala , ,450 * # ^ 37
81 79 8. (b) , % % %16.5% 47,334 31, (2,527) (464) 44,807 30,793
82 80 9. % % % % 10, , (11,379) , , , ,244 (10.9) 55, (6,539) (3.1) (6,539) (3.1) (4,465) (2.1) (4,465) (2.1) (1,780) (0.8) (176) 1.5 (1,956) (0.9) , , , , (399) (3.7) (2,626) (1.2) 88 (0.8) (2,937) (1.4) 1, , ,156 (10.2) 44,
83 81 9. % % % % 9, , (3,322) , , , (19.3) 41, (8,180) (5.1) (8,180) (5.0) (4,190) (2.6) (4,190) (2.5) (160) (0.1) (665) 20.0 (825) (0.5) , , (1,206) (0.8) (1,206) (0.7) 2, , (1,722) (1.1) (146) 4.4 (1,846) (1.1) 1, , (171) , , ,146 68,852
84 ,082,000 36(b ,364, ,698,000 1,027,678, ,104, ,364, ,698,000 1,037,382, ,954, ,704, , ,700,000
85 , ,435 6,608 88,158 66, ,068 (7,721) (83,408) (2,380) (36,875) (130,384) 59,518 96,027 4,228 51,283 66, ,684 59,518 96,027 4,228 51,283 66, ,684 1,078 72,084 1,662 35,846 22, ,299 69, (70,484) 19 7,170 3,203 10, (3,134) (326) (3,460) (2,860) (101) (1,079) (705) (4,745) (368) (22) (390) (2,926) (35,960) (890) (14,441) (54,217) 127, ,959 4,899 75,010 18, , , ,757 8, ,162 18, ,271 (10,647) (114,798) (3,130) (46,152) (174,727) 127, ,959 4,899 75,010 18, ,544
86 , ,698 5,183 71, ,285 (5,976) (57,450) (1,833) (31,051) (96,310) 60,684 77,248 3,350 40, ,975 60,684 77,248 3,350 40, , ,567 1,906 21,071 71, , ,451 (5,180) (12,171) (75) (2,989) (15,235) 370) (158) (1,678) (203) (2,409) 347) (446) (793) (1,904) (26,900) (837) (10,606) (40,247) 59,518 96,027 4,228 51,283 66, ,684 67, ,435 6,608 88,158 66, ,068 (7,721) (83,408) (2,380) (36,875) (130,384) 59,518 96,027 4,228 51,283 66, , , ,000
87 (2) (4) (6) (2) (2) 20
88 , ,443 (312) (312) 170, , , , ,733 65,733 (98) (98) 236, , , ,184 (410) (410) 236, ,774
89 , ,407 (214) (214) 142, , , , ,625 26,625 1,402 1,402 (98) (98) 170, , , ,443 (312) (312) 170, ,131
90 (i) 119,270 64,724 (ii) 75,516 65,314 (iii) 35,952 35,951 (iv) 5,466 4, , ,471 (i) (ii) (iii) (iv) 14%16%
91 ,241 12,136 (524) (278) 11,717 11,858 11,717 11,858 38, (246) (246) 50,055 11,717 50,825 12,241 (770) (524) 50,055 11,717
92 , * 540,955, ** 34,307, ** 3,030, ** 1,010,
93 ** 1,000, ,000, ** 3,000, * ** 17.
94 ,311 1,553 3, ,591 2,928 2,527 5, (182) 2, , , ,928 (292) 292 2, ,928
95 ,532,000 65,733,000 10,373 10, ,216 4,216 3,959 3,959 5,026 5,026 (1,404) (1,404) (264) (264) (7,206) (7,206) 14,799 14,799 65,733 80,532 5,026 (80,532) (75,506) 50,178,0009,762,000
96 ,376 5,782 16,432 13, , , , , ,916 9,370 1,119 2, ,297 12,175
97 , , (250) (5,672) ,916 9,370 1,119 2, ,297 12,175
98 ,774 18,062 5,380 5,632 34,430 42,208 61,584 65, , , , , , , , ,185, ,750,000
99 (375) (535) , , %5.9%) ,565 39,546 1,533 1,257 51,098 40,803
100 ,364 33,330 23,370 20,170 32,316 32,064 42,157 52, , ,
101 ,460 15,235 1,232 1, ,591 (228) (1,035) (943) (23,655) (26,489) (582) (418) (1,059) (602) 2,356 (1,987) 4,158 2,356 2,171 2,356 2,171 2,356 2,171 (1,232) (1,160) 1,124 1,011
102 (i) , , , ,883 91,299 84, , ,058 (ii) 26,711
103 (i) 4,621 3,451 (i)
104 , , ,565 1,533 51,098 14,900 14, ,837 23, ,207 64, ,370 23, ,580
105 ,546 1,257 40,803 12,528 12, ,637 21, ,807 12, ,183 22, ,048
106 , ,610 (325,207) (424,038) (139,527) (244,518) 1,030, , , ,081 (13.5)% (26.0)%
107 , , , ,038 19,297 12,175 19,297 12,175 61,584 65,902 61,584 65, , , , , ,098 40,803 51,098 40, , , , , , , , , ,000,000,000 10,000,000, , ,800 1,027,678,370 1,027,642, ,826 90,823 35, , ,00066,000
108 ,027,642,870 90,823 1,027,642,870 90,823 35, ,027,678,370 90, (a) (i) (ii) (i) (ii) (iii) 10%50% 10% 50% 5% 10%
109 (b) 100 (100) (807) (807) (11,366) (11,366) 331, ,768 3,409 3, ,768 (807) 3,509 (11,466) 323,004 (746) (746) 13,082 13,082 2,556 2, (10) 63 (68,846) (68,846) 262,995 (1,553) 6,055 1, ,113
110 ,379, = ,379,680 26,379,680 (35,500) (1,302,300) 25,041,880 26,379,680 12,637,968 10% 23,956,952 15% 37,913,904 30% 411,870,856 45%
111 % % 37 % ,041,880 25,041,880 2,504,000 2,205,000 50,334,000 44,319,000 24,748, % 38.
112 110 1,569,700 1,271, , , , , , , ,308 82,809 (44,807) (30,793) (34,318) (21,962) (20,061) 165, ,535 95,051 80,346 62, , ,698 91,163 79,555 60,078 10,296 5,837 3, ,670 1,270,929 1,163, , , ,432 (233,107) (213,927) (470,726) (337,963) (165,956) (7,044) (8,297) (16,363) (8,243) (5,195) 1,030, , , , ,281
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)
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
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
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,
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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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
............................................................ 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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VITAR INTERNATIONAL HOLDINGS LIMITED 195 3 6 1 2607 13 16 48 28 26 .................................................................... 1 2..............................................................
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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)
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
4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9.
1. 2. Codan Trust Company (Cayman) Limited Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands 3. (a) (b) 4. 27(2) 5. 6. 7. 8. 0.01 10,000,000,000 0.01 9. A 1 2 3 4-7 8-9
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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2 3 5 9 11 25 32 35 36 37 38 39 77 168-200 28 2811 183 22 18 7 701 www.chinabillion.net 274 1 50 25 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 2014 2 2011 2011 2014
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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
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
................................................................ 1 1....................................................... 4 2.......................
WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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
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
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED * 2313 4,772,638,000 9.5% 56.9%6.4% 14.0%63.5% 1,375,023,000 6.6%0.828.8% 920,962,000 11.3% 0.690.656.2% * 1 4 4,772,638 4,358,808 5 (3,397,615) (3,068,940)
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Sun International Group Limited 8029 10% 22-2622 15 19 28 26 www.hkgem.com i ............................................................. 1........................................................ 3....................................................
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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
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
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)
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
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
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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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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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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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
目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2 3 5 7 9 13 23 29 4
China Dredging Environment Protection Holdings Limited : 871 871 2014 目 錄 公 司 資 料 釋 義 財 務 概 要 集 團 架 構 行 政 總 裁 報 告 管 理 層 討 論 及 分 析 董 事 及 高 級 管 理 層 簡 介 企 業 管 治 報 告 董 事 會 報 告 獨 立 核 數 師 報 告 經 審 核 財 務 報 表 2
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
公 司 簡 介
波 司 登 國 際 控 股 有 限 公 司 ( 於 開 曼 群 島 註 冊 成 立 之 有 限 責 任 公 司 ) 股 份 代 號 : 3998 2014/15 年 報 公 司 簡 介 目 錄 2 4 8 29 39 43 57 59 61 63 65 66 68 146 148 財 務 摘 要 ( 除 另 有 指 明 外, 所 有 金 額 以 人 民 幣 千 元 為 單 位 ) 3 31 2015
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
ASCENT INTERNATIONAL HOLDINGS LIMITED 264 8510 15 18 48 ................................................................ 1........................................................... 3............................................
Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY Cayman Islands SMP Partners (Cayman) Limite
1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
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
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
3 748, ,758 3 (517,583) (435,198) 230, ,560 4 (32,567) (33,356) 4 (78,051) (62,928) (821) ,513 97, (8,298) (3,575) 5 (7,3
Century Sage Scientific Holdings Limited 1450 628.8 19.0% 748.5 193.6 19.3% 231.0 77.8 24.8% 97.1 3.9 3.1 1 3 748,535 628,758 3 (517,583) (435,198) 230,952 193,560 4 (32,567) (33,356) 4 (78,051) (62,928)
2 4 5 9 14 21 24 35 39 41 42 43 44 46
2014 2 4 5 9 14 21 24 35 39 41 42 43 44 46 2 3 88 35 Codan Trust Company (Cayman) Limited 2901 8 40 183 17 1712-1716 www.xiabu.com 520 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
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2016 2331 2 4 6 12 16 40 56 67 68 76 89 96 98 100 101 102 103 172 3 201610 2016 10 10K 10K 201610K 10K 7 2016 V 5 2 8 DNA 26 10 DANSKIN 134 Danskin 11 + + 3 2016 GBS GBS GBS Cricket Square Hutchins Drive
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
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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
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
Shineroad International Holdings Limited 1587 6 17 18 19 20 35 291103 06 43 44 (www.hkexnews.hk) (www.shineroad.com) 48 18322 ...................................................................... 1...............................................................
CHOW TAI FOOK JEWELLERY GROUP LIMITED 1929 2014 8 20 1 S421 14 18 183 22 48 2014 6 24 .............................................................. 1........................................................
Pine Care Group Limited % % 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA
Pine Care Group Limited 1989 2019 3 31 9.4% 186.8 18.0% 13.5 EBITDA 1.5% 32.6 EBITDA 19.9% 32.1 EBITDA EBITDA EBITDA 2019 3 31 2019 2018 3 31 2018 1 EBITDA 2018 26.8 19.9% 2019 32.1 2019 3 31 94.2% 93.2%
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%
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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
37.8% # 1918 #
波司登國際控股有限公司 ( 於開曼群島註冊成立之有限責任公司 ) 股份代號 : 3998 2013/14 年報 37.8% # 1918 # 2 4 7 10 36 45 49 61 63 65 67 69 70 72 146 148 2 2013/14 282.29 75.73R&F 201312 45 2013 2013/14 3 4 2013/14 ( ) 8,237,894 9,324,539
01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2
2 3-4 5-6 7-9 10-15 16-19 20-60 61-70 71-72 73 74 75-76 77 78-79 80-140 141-146 01565 32,706 14,252 2,002 73.6% 69.5% 77.4% 15 2 15 43 77 3 34 Conyers Dill & Pearman Cricket Square Hutchins Drive P.O.
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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
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KINGWELL GROUP LIMITED 1195 413 70 B1B68 18317M 48 ...................................................... 1................................................. 4.................................. 14...............................
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