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- 严舍 胡
- 9 years ago
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1 CHINA HAIDIAN HOLDINGS LIMITED ANNUAL REPORT (incorporated in the Cayman Islands with limited liability) Stock Code: 256
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3
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5 3 Eterna AG Uhrenfabrik ,625,000 Montres Corum Sàrl 100% ARC AWARDS International Academy of Communications Arts and Sciences/Mercomm, Inc. Montres Corum Sàrl 5ONLY WATCH Monaco Association ONLY WATCH
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7 P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands chinahaidian
8
9 7 3,176,423 2,240,304 1,970,319 1,053,040 1,496, , , , , , ,273,631 5,261,137 3,678,225 3,481,082 3,887, ,315,079 3,789,021 3,058,389 2,941,784 3,284,
10
11 9 6,273,631,000 1,012,494,000 19%4,562,044, ,925,000 15% 14%6% 600,610, ,287,000 94% %
12 10
13
14 12 3,176,423,000 2,240,304,000936,119,000 42% 1,478,839,000 1,217,721,000261,118,00021% 600,610, ,287,000290,323,00094% 19% 1,397,564,000 1,669,430, ,314, ,069,000 28%
15 / 13 (1) 91% 904,479, ,910, ,569,00025% 298,608,000 91% 271,733,000200,729,000 71,004,00035% 437 2,3481,
16 14 29,161,000 65,513,000 4%7.2% ,000 6,325, Swiss Chronometric AG 764,951, ,654,000 93,297,00014% 199,336, ,585,000 31,751,00019% 373 2,095 1,
17 / 15 59,077, % Swiss Chronometric Swiss Chronometric 6,687,000 26,252,000 Eterna AG Uhrenfabrik Eterna Movement AG Eterna Movement Eterna Uhren Gmbh, Kronberg 500 Eterna Movement Eterna Movement 5,
18 KonTiki (Gstaad) 53,272,000 98,285, ,228,000 69,275, ,625, %
19 / ,289,00061,141,000 51,680,000 8,311,000 (2)
20 18 (3) OEM 78% 83,632,000 69,492,000 8,043,000 7,172,000 95%5% 25% OEM 50 OEM 51% 971,265, ,741,000 9,194,000 25,268,000 25,300,000 51% 15,600,000 5,984,000 3,500,000
21 / 19 12,134,000 13,499,000 (4) 30,965,000 1,284,801, ,742,0001,277,775, ,837,000 58,600,000 30,000, ,023,000 85,389, ,326,000 (5) 5,953,000 5,515,000 (6) 1,618,000 3,556,000 (1) 471,621, ,624, ,790, ,512,0004,315,079,000 3,789,021,000 14%13% 231,011,00039%
22 20 (2) 206,834,000 22,200, ,552,000373,586,000 69,777,000 (3) (1) 724,581, ,278,000 41% 229,352,000226,551,000 65,579,00064,393,000 (4) 1,987,473,000 1,587,657,000 25% 322,581, ,154, ,317, ,576,000 4 (2) 542,743,000351,448,000 54% 69,536,00071,490, ,329,00074,542,000 (3) 565,434, ,425, % 271,733, ,336,00088,600, ,023,000
23 / 21 3,
24
25 23
26 24 Carefirst Bluecross Blueshield
27 / 25 Newport University
28 26 Baring Capital (China) Management LimitedING Bank TEGUH Halim Teguh HalimHalimOhio State University Halim
29 V
30 28 ONLY WATCH Monaco AssociationRebecca de Alba38Rebecca De Alba Foundation 500,000 ISO14001 (Ringelman Smoke Chart) OHSAS18001
31 29 E.1.2 E
32 30 (i) (ii) 3.13
33 / 31 8/9 0/1 9/9 1/1 2/9 0/1 5/9 0/1 7/9 1/1 8/9 0/1 4/9 1/1 4/9 1/1 4/9 1/1
34
35 / 33 2/2 2/2 2/2 1/1 1/1 1/1 1/1 1/1
36 34 2,100,000 (a) (b) (c) (d)
37 /
38 ,300, Severin Participations GmbHMichael WundermanSeverin Wunderman Family Trust 340,300, % ,225,000340,300,000 Montres Corum Sàrl
39 / ,287,629,000 5%27% 1%8%
40
41 / XV 2,897,193, % 4,874, % 8,000, % 5,000, % 3,500, % 3,500, % 1,750,000,0001,147,193,515 80% 20%
42 ,500, % 1. 91% 9% XV % 31.5% 352
43 / % 1,147,193, % 1,750,000, % (1) 2,902,067, % (1) 2,902,067, % Richard E. Tomlin Jr (2) 373,687, % Severin Participations GmbH 269,937, % 249,546, % (1) 2,902,067,5152,897,193,515 3,500,0001,374,000 (2) 269,937,500 Severin Participations GmbHSeverin Participations GmbH Severin Investment Company Severin Investment CompanySeverin Wunderman TrustRichard E. Tomlin JrSeverin Wunderman Family FoundationSeverin Wunderman Family Foundation Severin Wunderman Trust 31,125,000 Tomlin Management CompanyTomlin Management Company Richard E. Tomlin Jr 72,625,000Michael WundermanSeverin Wunderman Family TrustRichard E. Tomlin Jr 336
44 42 Starlex LimitedStarlex Starlex 55,000,00058,000, % 31.5% Starlex 52,000, ,600, ,000,00051% 25%24% 49% 39 1,400,000 (1,400,000) 3,500,000 3,500,000 4,900,000 (1,400,000) 3,500,000 7,300,000 (375,000) 6,925,000 7,885,000 (1,600,000) 6,285,000 20,085,000 (3,375,000) 16,710,000
45 / 43 25% E
46 44
47 P05440
48 46 7 3,176,423 2,240,304 (1,697,584) (1,022,583) 1,478,839 1,217, ,945 29,182 (724,581) (513,278) (542,743) (351,448) (11,450) 2, ,093 6, ,185 7,525 24(a) 30,965 17,169 24(a) 456,023 12,134 13,499 9 (36,554) (14,894) , , (157,246) (103,432) 600, ,287 1,785 32,719 16,468 24(a) (456,023) 24(a) 94, ,480 (328,886) 617,948 (327,101) 617, , , , ,425 35,176 39, , , , ,501 39,610 40, , ,
49 , , , , ,921 39, , , ,203 58, ,408 1,409, , , ,771 7, ,344 1,311 2,447,977 2,707, ,987,473 1,587, , , , , , , ,696 31, , ,624 3,614,078 2,553, ,576 3,825,654 2,553, , , , , ,253 60,373 44, , , ,450 40, , , ,215,655 1,305, ,523 1,271,178 1,305,018 2,554,476 1,248,278 5,002,453 3,956, , , , ,409 4,562,044 3,956,119
50 , , ,842,239 3,362,215 4,315,079 3,789, , ,098 4,562,044 3,956,119
51 ,681 2, ,017,248 1,595,673 2,018,929 1,598, ,778 8, ,935 52, ,372 6, ,085 67, ,613 13, , , , , , ,600 50,019 (195,558) 2,068,948 1,402, ,408 1,795,540 1,402, , , ,322, ,680 1,795,540 1,402,486
52 50 757, ,719 8 (19,937) (9,222) 9 36,554 14,894 24(a) (30,965) (17,169) (456,023) 8 (2,114) (1,262) 19 (8,185) (7,525) 10 65,879 43, , ,297 8,576 (12,134) (13,499) (12,093) (6,187) , , ,630 1, , ,262 (132,723) (632,463) (171,329) (103,082) 31,896 (77,644) (107,373) 874 (6,547) 112,558 (70,111) 131,689 (88,710) (137,806) 19,937 9,222 (36,554) (14,894) (140,272) (100,417) (245,599) (243,895) 30,965 17,169 24(a) 804, ,114 1,262 11,250 (178,241) (134,565) (11,607) (3,732) (46,729) 45 28, (24,462) (31,234) 660,327 (194,334)
53 / 51 (81,800) (152,680) (13,863) (23,397) (232,110) 381,557 (2,699) 1,097 16,508 54,120 73,211 92,545 12,662 (167,349) 292, ,379 (145,729) 217, ,276 13,494 12, , , , ,624 (10,784) 478, , , , , , ,840
54 52 * * * * * * * * # * 413, ,405 10,748 22,692 (15,300) 26,268 47, ,905 1,449, ,289 3,058,389 76,550 3,134,939 7,752 35,503 43,255 43,255 18,049 18,049 18,049 5,079 11,429 16,508 16,508 7,702 (7,702) 73,211 73,211 (23,397) (23,397) 14.2 (5,711) (186,289) (192,000) (192,000) 14.1 (42,681) (42,681) (42,681) 12,831 6,242 (7,702) 18,049 (186,289) (156,869) 49,814 (107,055) 270, ,425 39, ,287 15,596 15, , , , ,480 15, , ,501 40, , , ,647 3,046 22,692 (15,300) 26,268 63, ,385 18,049 1,720,170 3,789, ,098 3,956,119 45, ,570 (8,204) 291, , ,097 1, (512) 54,120 54,120 (13,863) (13,863) 46, ,841 (512) (8,204) 292,159 40, , , ,434 35, ,610 1,785 1,785 1,785 28,285 28,285 4,434 32,719 (456,023) (456,023) (456,023) 94,418 94,418 94,418 28,285 (361,605) 567, ,899 39, , ,840 1,053,488 2,534 22,692 (15,300) 26,268 91, ,780 9,845 2,287,389 4,315, ,965 4,562,044 * 3,842,239,0003,362,215,000 # 18,000,00033,000,000
55 53 1. P.O. Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands % 100,523,000127,245, Montres Corum Sàrl 2. (a)
56 54 2. (a) %
57 / (a) (b) (c)
58 56 2. (c)
59 /
60 (i) (ii)
61 / (i) (ii) (ii)(i)
62 (a) (i) (ii) (iii)
63 / (b) (i) (ii) (iii) (iv) (v) (vi) (a) (vii) (a)(i) (i) (ii) (iii) 4.7
64 % 20% 6% 33 1 / 3 % 9% 20%
65 / (i) (ii) (iii) 4.10 (i)
66 (ii) (iii)
67 / (i) 4.19 (ii) (iii)
68 (i) (ii)
69 / (iii) (i) (ii)
70
71 / a. b.
72 a. b. i. ii
73 /
74 (a) (b)(c)
75 /
76
77 /
78 (a) (b) (c)
79 / ,152,966 16,957 6,500 3,176,423 59,630 4,239 1,000 64,869 3,212,596 21,196 7,500 3,241, ,288 9,983 (1,618) 400,653 (74,400) 326, ,023 12,134 (36,554) 757,856 (157,246) 600,610 3,893, ,317 46,061 4,105, ,777 70, , ,302 55, , ,100 6,273, ,594 42, , ,790 92,545 12,821 49,450 55,523 89,575 1,711,587 11, ,981 2,380 2,380 77,957 5, , , ,070 8,185 8,185
80 ,225,082 15,222 2,240,304 24,404 2, ,365 2,249,486 17, ,267, ,935 7,735 (3,555) 461,115 (46,001) 415,114 13,499 (14,894) 413,719 (103,432) 310,287 2,780, ,344 52,629 2,990, ,382 58,065 1,409, ,929 31,234 44,109 5,261, ,806 39, , , , ,739 1,305,018 6,355 2,740 9,095 46,612 4, , ,876 12, ,798 7,525 7,525
81 / ,495 10, ,515 75,952 2,747,379 2,131,988 1,140,972 1,067,952 45,763 97, , ,450 35, , ,854 2,509 3,176,423 2,240,304 1,747,225 1,297, ,159,466 2,225,082 16,957 15,222 3,176,423 2,240, ,937 9,222 2,114 1,262 3, ,026 1, ,832 6,011 10,291 1,331 12,974 8,728 74,945 29,182
82 ,554 14, ,697,584 1,022,583 27,630 1,079 a 65,879 43,091 b 1, b 17,297 8,576 40,920 25,708 2,100 1,900 (16,957) (15,222) 3,033 2,510 (13,924) (12,712) 18,880 1, ,028 2,380 b 73,166 44,277 (a) (b) 11,021,0009,394,00024,637,0008,849,000 30,221,00024,848, % 15% 25% 15% 25% 10% 158, , (1,669) (257) 157, ,432
83 / , ,719 89,949 61,667 (5,348) (10,557) 20,629 48,915 (1,669) (257) (470) (3,829) 54,155 7, , , % 5 3,229 7, ,213 21,796 8,422 7, ,576 31,252 23, ,523 4,377, ,434,000270,425, ,927,00067,705,000
84 , , , ,425 4,522,925 4,232,782 11,045 21,691 4,533,970 4,254, , ,065 47,203 24, , ,818
85 / ,587 12,059 Eterna AG UhrenfabrikMontres Corum Sàrl Institute of Actuaries Martin Schnider Institute of Actuaries Nicolas Colozier (a) 349, ,420 (305,180) (141,361) 44,587 12,059 (b) 153, , ,006 31,655 6,194 6,403 2,969 (22,206) 2,160 13,935 (29,722) 7,757 15,051 3, , ,420
86 (c) 141, , ,886 6,319 4,375 3, ,560 2,340 10,270 2,340 11,578 (29,722) 7,757 12,561 3, , ,361 (d) 31,655 6,194 6,403 2,969 (22,206) (6,319) (4,375) 9,533 4,788 9,533,0004,788,000
87 / (e) 63,801 23, ,074 59,080 68,548 50,490 1,768 5,827 20,162 8, , ,361 (f) % % (g) 5028,351,00031,574, ,135,0004,433,000
88 , ,705 7, ,640 1, ,705 1, ,445 1, ,471 1, , , ,911 1, ,704 6, ,246 1, ,704 1, ,444 1, ,453 * 47 1, , , ,206 *
89 / ,431 1,075 13,506 2,500,0013,000,000 3,000,001 3,500,000 3,500,0014,000,000 4,500,0015,000, ,000, ,000,0011,500, ,500,0015,000,
90 ,321 15,608 55,044 54,037 39,747 54, ,435 (16,795) (7,868) (13,110) (22,010) (18,713) (78,496) 71,526 7,740 41,934 32,027 21,034 54, ,939 71,526 7,740 41,934 32,027 21,034 54, ,939 1,503 16,901 35,470 31,960 9,961 38, ,565 84,638 (84,638) (3,697) (5,606) (11,204) (16,115) (6,469) (43,091) (767) (1,745) (636) (3,148) 1, , ,426 19,095 66,321 46,560 24,041 9, , ,167 32,447 88,895 84,040 48,027 9, ,913 (20,741) (13,352) (22,574) (37,480) (23,986) (118,133) 155,426 19,095 66,321 46,560 24,041 9, , ,426 19,095 66,321 46,560 24,041 9, ,780 18,277 14,606 43,770 87,322 4,331 9, , , ,088 6, , (2,073) (93) (1,063) (3,229) (8,726) (8,443) (15,740) (26,364) (6,606) (65,879) (136) (542) (55) (259) (992) 8, ,868 3, , ,489 24, , ,656 21,079 20, , ,530 45, , ,306 49,976 20, ,694 (30,041) (21,470) (38,443) (64,650) (28,897) (183,501) 267,489 24, , ,656 21,079 20, ,193
91 / ,615 1,776 8,438 11,829 (1,109) (1,374) (7,597) (10,080) , , ,610 1,770 (347) (187) (614) (1,148) ,837 2,371 1,615 1,936 10,048 13,599 (1,456) (1,561) (8,211) (11,228) ,837 2, ,837 2, (135) (163) (630) (928) ,207 1,681 1,696 2,093 10,048 13,837 (1,591) (1,724) (8,841) (12,156) ,207 1,681
92 (a) , , , , , ,552,00047,627, (b) 643,000927, ,912 93,387 8,185 7, , ,912 22,200 22,150 86,897 78, , , ,097,000100,912,000
93 / ,100,00039,500,000 22,200,00022,150, ,912 8, ,097 8, % 7% ,680
94 ,191 28,965 11,607 (1,015) (739) ,856 40,191 (935) (834) 38,921 39, , , , , , , , , , , , , ,382
95 / , ,382 Montres Corum Sàrl 49, , ,382 0% 3% 1.45% 12.84% 16.50% 16.09% 15,300,00015,300, , , ,951 1,337,806 1,106,192 2,320,951 1,899,376 (303,703) (303,703) 2,017,248 1,595,673
96 Haidian Creation International Limited a 36,000, b 1,000, c 45,525, b 500, , d 100,000, b 10,000, b 23,000, b 1,000, Swiss Chronometric AG 2,000, d 30,000, Eterna AG Uhrenfabrik 6,000,
97 / Eterna Uhren GmbH, Kronberg 205, Eterna Movement AG 1,000, d 15,000, d 25,500, b 100,000, ,000, a 4,550, b 1,000, d 30,000, d 15,000, b 100,000, , b 1,000, b 500, b 1,000, Montres Corum Sàrl 3,000, Montres Corum (UK) Ltd. 3,383,
98 Corum Italia SRL 10, Montres Corum Europe SA 100, Servicio de Importacion SA 739, Corum Deutschland GmbH 200, (a) (b) (c) (d) , ,650 12,134 13,499 (11,250) ,203 58,065 25% (i) (ii) 56,000,00038,000,000 18,000,000 35
99 / ,000 25% 25% a) 735, ,204 22,348 21, , , ,506 16, , , , ,240 48,535 53, ,502 48,778 55,499 11,250 3,290 3,431 4,951 3,369 4,574 2,251 10,862 10,893
100 a 699,326 1,409,097 b ,408 1,409,176 (a) ,965,00017,169,000 10% A 85,389, ,989, % 14.78% 94,418,000601,480, ,100,000804,189,000 88,600, ,023,000 (b)
101 / ,467 36,700 59,167 (3,223) (3,223) 19,244 36,700 55,944 19,244 36,700 55,944 70, , ,397 (8,497) (79) (8,576) ,099 37,409 30, ,049 92,858 37,488 30, ,887 (11,759) (79) (11,838) 81,099 37,409 30, ,049 81,099 37,409 30, ,049 39,520 1,548 41, , , , (7,824) (7,824) (13,303) (80) (3,914) (17,297) 787 1, , , ,714 28, , , ,855 32, ,009 (20,532) (141) (4,073) (24,746) 102, ,714 28, ,263
102 , ,866 19,846 4,959 81,068 61, ,150 4,212 2,841 2, , ,461 22,778 8,070 (250,782) (250,652) (22,778) (8,070) 26,771 7, , , ,415 48,439 1,457,425 1,309,562 1,987,473 1,587, , ,366 (2,477) 633, ,366
103 / ,642 (1,662) 2, , ,834, , , ,981 24, ,093 2, , , , , , , ,637 16, ,735 2, , , , ,366
104 , ,929 47,935 52, ,797,00018,518,000 51,899,00012,716, % 6%4.4% 5.73% ,986,000194,436, , , ,193 8, ,680 9, , ,006
105 / ,968 43,867 3,712 1, , ,036 10,901 11, , ,903 14,613 13,563 (368,546) (352,903) (14,613) (13,563) 48, % 10,784 10, %-7.34% 597, , , , , , , ,784 (231,011) (478,512) (16,000) (166,784) 366, , , ,034 16, ,000 77,338 1, ,846 22, ,408 17, ,429 24, , , , , ,000
106 (i) (ii) 43.1(v) (iii) 22,220,00022,150,00019 (iv) 144,552,00047,627,000 18(a) (v) 206,834,00028 (vi) 27,600, a 40,242 23,452 b 9,208 16,674 49,450 40,126 (a) 30,600,000 37,335,000 A A1 21,417,00018,553,000 51,000,000 6,500,00044,500,000 54,527,000 B B 121,689,000 23,452,000 (b) 56,000,000 56,000,000 38,000,000 18,000,
107 / ,093,0006,187, ,295 (7,466) (203) 7,669 1, (189) (5) ,311 (7,655) (208) 7,863 1, (20,681) (18,574) (5,289) 44,544 (23,304) (23,304) 12,160 (12,160) 33 (903) (208) (6) 1,117 (1,389) (1,356) 1,344 (9,424) (26,437) (5,503) 41,364 (24,693) (23,349) 1,344 1,311 (24,693) (23,349) 1, ,499,000192,602,000 16,739,000226,000
108 ,296,333,000587,253,000 41,364,0007,863,000 1,120,636, ,132, ,000, ,000 6,000, ,000 4,268, ,806 4,139, ,975 a 456,960 45,696 77,527 7,752 b 3, ,790 5,079 4,728, ,840 4,268, ,806
109 / (a) 37,335,00015,000,000404,625,000 35(a) 35(b)4512,185,0006,704,000234,681,000 54,527,00023,000,000 35(a) 35(b)22,477,00013,026,000 (b) 3,375,00050,790,000 1,097,00016,508,000759,00011,429, ,0005,079, (i) (ii) (iii) 30% 30% 1% 1% 1% 0.1%5,000,000
110 (i)(ii) (iii) 30% 35% 35% , , (3,375) (50,790) , , , ,
111 / ,400,000 (1,400,000) 3,500,000 3,500,000 4,900,000 (1,400,000) 3,500,000 7,300,000 (375,000) 6,925,000 7,885,000 (1,600,000) 6,285,000 20,085,000 (3,375,000) 16,710,000 1,225,000 (1,225,000) 2,800,000 (2,800,000) 1,750,000 (1,750,000) 1,225,000 (1,225,000) 1,400,000 1,400,000 1,225,000 (1,225,000) 3,500,000 3,500,000 13,125,000 (8,225,000) 4,900,000 24,235,000 (16,935,000) 7,300,000 33,515,000 (25,630,000) 7,885,000 70,875,000 (50,790,000) 20,085,000
112 ,405 10,748 22, ,845 35,503 35,503 18,049 18,049 11,429 11,429 7,702 (7,702) 133, ,246 (5,711) (5,711) 14 (42,681) (42,681) 798,647 3,046 22,692 18, , , ,570 (8,204) 245, (512) 100, ,895 1,053,488 2,534 22,692 9, ,141 1,322,
113 / ,682 13,484 32,326 38,145 29,622 30,343 71,630 81, ,016 19,688 9,741 9,562 33,983 40,708 9,741 19,889 2,526 4,991 55,525 65,387 19,482 29, % 531,000531,000
114 ,335 30,600,000 37,335,00037,335, (i) a b (a) 10,00010,000 (b) 29,000 29,000 (ii) ,000,0005
115 / (iii) 1,441 1,822 (iv) 52,000, ,600, ,587,000 (v) 35,000, ,000, ,000,000 4,500,000 14,000,000 6,357, ,764 14, ,911 14, ,335,00035(a) 404,625,000Montres Corum Sàrl 45
116 ,145 (33,188) 241,957 (192,562) 49, ,625, ,395,000
117 / ,596 84, ,119 29, , , , ,680 26,222 26,222 28,819 28,819 (131,249) (131,249) (94,858) (94,858) (17,106) (17,106) (48,120) (48,120) 37 (23,304) (23,304) (449,305) (449,305) 105,430 (88,233) 87, ,562 28, ,289,00061,141,000 3,384,802,000502,813,000
118 ,000, ,375,00026,543, ,408 1,409, , , , , , ,078 55,696 31, , ,624 1,357, ,302 2,270,781 2,320,107
119 / ,935 52,590 22,687 7,795 95,372 6, ,059 14, ,994 66,767 49,450 40, , , , , , , ,512 92,545 12, ,521,548 1,220,833 1,570,998 1,260,959
120 ,613 13, , , ,784 85, , , ,000970, ,000802,000 50
121 / ,326 1,409,097 98,350 2, ,704 (27,343) (26,645) (273,408) 5% 10, % (10,095) (892) 5% (34,966) (70,455) 5% 34,966 70,455
122 ,000, ,375,00026,543, , , , , , ,546 48, , , , ,437 92,545 92,545 92,545 12,821 12,821 12,821 1,521,548 1,549,093 1,120, , , ,000
123 / , , , , , ,903 82,253 82,253 82, , , , ,220,833 1,237,547 1,237, ,613 14,613 14, , ,954 21, ,155 85,000 85,000 85, , , , , , ,375
124 ,563 13,563 13,563 82,253 82,253 82, , , , , , ,301 26,543 26, ,430 27,650 19,592 3,003 5, , , ,760 2,014 23, ,000 16,496 16, , , ,701
125 / % 30% 64,291 32,078 30% 30% (64,291) (32,078) 30% 30% 209, ,729 30% 30% (209,798) (422,729) 47.8
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ANNUAL REPORT 2014 (incorporated in the Cayman Islands with limited liability) () Stock Code : 256 04 05 06 10 23 29 33 43 53 54 56 58 59 61 62 153 155 156 TIMING DEVICES 2014/15 AN UNIQUE COLLECTION
01 / P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands
Stock Code 256 01 / 28 26 P.O. Box 309 Ugland House South Church Street Grand Cayman Cayman Islands 1 19 1902 04 http://www.irasia.com/listco/hk/chinahaidian http://www.chinahaidian.com 02 / 959,089,000
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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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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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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
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
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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
KPa-BM Holdings Limited * 2663 (I) (II) (III) *
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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
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China Candy Holdings Limited 8182 2015 ................................................................................ 2................................................................................
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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 4 7 8 9 10 21 26 36 50 52 53 55 56 58
2 4 7 8 9 10 21 26 36 50 52 53 55 56 58 (ACCA, HKICPA) Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 465 103 www.chinauton.com 23 24 2404 2014 2 26 33 Appleby Trust (Cayman)
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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
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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
2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED 年報 Annual Report 2014 Annual Report 2014 LEYOU TECHNOLOGIES HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) Stock Code : 1089 2 3
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CHINA LILANG LIMITED CHINA LILANG LIMITED CHINA LILANG LIMITED 中國利郎有限公司 於開曼群島註冊成立之有限公司 股份代號 1234 中國利郎有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1234) 中國利郎有限公司 ANNUAL
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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
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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
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CNQC INTERNATIONAL HOLDINGS LIMITED 1240 2 3 4 11,053,456 7,302,293 5 (9,247,614) (6,227,767) 1,805,842 1,074,526 9,598 3,763 4,228 1,504 5 (165,624) (123,375) 5 (552,981) (389,389) 1,101,063 567,029 5,681
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INTERIM REPORT Stock Code 1728 A LEADING LUXURY BRANDS DEALER CONGLOMERATE 2 13 21 22 23 24 26 27 28 49 2017 (GDP)6.9% 12,932 8.8% 7.3%GDP 0.4 GDP 2017 1,125.301.9% 7.62 MINI293,280 18.4% 2016247,644 253,635
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2014 2 3 4 6 14 19 29 35 37 38 40 41 42 43 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 199 18 1805 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street P.O. Box
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WAI CHI HOLDINGS COMPANY LIMITED 1305 11 17 21 183 22 ................................................................ 1 1....................................................... 4 2..................................................
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INTERIM REPORT 2017 GREENTOWN CHINA HOLDINGS LIMITED (incorporated in the Cayman Islands with limited liability) (Stock Code: 03900) 03900 002 004 006 009 014 017 024 026 033 034 035 037 038 039 067 002
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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