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- 孓宛 唐
- 7 years ago
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1 ALIBABA HEALTH Information Technology Limited
2
3 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda
4
5 4 21.5% O2O O2O
6
7 6 % 55,027 17, ,529 8, % 50.4% ,566 51,888 (4.5) 51,543 32, ,441 36, ,143 7,977 (23.0) 2, ,075 13,427 (17.5) 4,478 5,856 (23.5) 2,574 8,306 (69.0) 102, ,
8 7 55,027,000 17,195,000 37,832, % 17,195,000 31,788, %48,983, (B2C) B2C 1,380, ,000 3,074,000 1,590, % 50.4%
9 8 49,566,000 51,888,000 2,322, % ,543,000 32,126,000 19,417, % 50,441,000 36,324,000 14,117, % 6,143,000 7,977,000 1,834, % 11,075,000 13,427,000 2,352, %9,735,000 12,332,000 2,597,000 49% 4,478,000 5,856,000 1,378, % 30% 25% 3,319,000 8,306,000 4,987, % 745,000
10 9 102,398, ,481,000 1,917, % ,105 1,035, ,400 1,020,558 20,438 11, , , ,137,567 1,155,271 1,020,558, ,158, %802,400, ,250,00099,468,000 11,328,000 9,110, % 20,438,000
11 ,155,271,000 17,704, % 1,137,567, ,608,
12 B(1) 144,00024,000 3% 3%
13 12 (1) (2) 7,491, ,491,000 1,284,000 1,284,000 1,141, ,141, , ,000 (3) 22,671, ,000 3,359,202 19,273,798 15,117,000 2,237,346 3,467,304 9,412,350 2,023, ,023,000 2,943,000 2,943,000 5,832, ,000 5,070,000 16,214,890 1,988,020 1,998,650 12,228,220 20,197, ,000 19,564,600 15,243, ,000 14,811,700
14 13 (1) (i) 50% (ii) 25% (iii) 25% (2) 25% (3) XV ,296, % 10,296,000 8,632,0001,664,000
15 14 XV (1) 75, % (2) 20, % (3) 1,807, % (4) 63,515, % (5) 12,811, % (6) 103, % (7) 14, % (8) 285, % (9) 200, % (10) 6,813, % 3, %
16 15 XV 1. 21,250 50,000 1,500 2, , ,510,464137, , MFG Limited2,745,020Parufam Limited 23,105,952 PMH Holding Limited 21,123,178 APN Ltd.30%APN Ltd. 15,000,000 15,000,000 MFG II Ltd.1,541, Joe and Clara Tsai Foundation 12,811, ,572 44, ,061 12, ,00010, , Plus Force Enterprise Ltd.200, ,813,
17 16 5% 336 Perfect Advance Holding Limited (a) 5,198,112, % (a) 5,198,112, % Alibaba Investment Limited (a) 5,198,112, % Innovare Tech Limited (a) 5,198,112, % Yunfeng Fund II, L.P. (a) 5,198,112, % Yunfeng Investment GP II, Ltd. (a) 5,198,112, % Yunfeng Investment II, L.P. (a) 5,198,112, % (a) 5,198,112, % Uni-Tech International Group Limited (b) 777,484, % 21CN Corporation (b) 777,484, % Pollon Internet Corporation (b) 777,484, % (b) 777,484, %
18 17 (a) Perfect Advance Holding Limited Perfect Advance4,420,628,008Perfect Advance Perfect Advance Perfect Advance Perfect Advance5,198,112,038 Perfect Advance Innovare 5,198,112,038 Perfect Advance Alibaba Investment Limited AILInnovare Tech Limited Innovare 70.21% 29.79%Perfect Advance AIL Innovare317(1)(a) AILInnovare Yunfeng Investment II, L.P.Yunfeng Investment GP II, Ltd. Yunfeng Fund II, L.P.Yunfeng Investment GP II, Ltd.40% 60% XVYunfeng Fund II, L.P. Yunfeng Investment II, L.P. Yunfeng Investment GP II, Ltd. Perfect Advance 5,198,112, ,683,420,065 (b) Uni-Tech International Group Limited 21CN Corporation Pollon Internet Corporation 21CN Corporation 100% 336
19 18 (a) Perfect Advance Perfect Advance 21 9,200, (b)
20 19 (c) (d) (e) 1,065,000 10,764,000 1,340,000
21 20 A.6.7
22
23 ,027 17,195 (7,498) (8,533) 47,529 8,662 4 (821) (49,566) (51,888) (51,543) (32,126) (50,441) (36,324) 5 6,143 7,977 6 (2,055) (11,075) (13,427) 7 4,478 5, ,574 8,306 9 (104,777) (102,964) 10 (1,048) (830) (105,825) (103,794) (102,398) (100,481) (3,427) (3,313) (105,825) (103,794) 11 (1.25) (1.23)
24 23 (105,825) (103,794) 31,463 27,545 (74,362) (76,249) (70,935) (72,936) (3,427) (3,313) (74,362) (76,249)
25 24 5,862 6, ,123 91,542 87, , , , , , , ,662 7, , ,523 14, , ,485 1,020, ,105 1,035, ,480 3, ,451 55,358 46,331 86,873 38,273 39, , , , ,628 1,245,365 1,162,290
26 25 100,000 7,798 7, ,798 7,019 1,137,567 1,155, ,381 72,305 (29) 1,134,731 1,149,055 1,207,083 1,221,360 (69,516) (66,089) 1,137,567 1,155,271
27 26 72,305 1,863,621* 33,979* 77,335* 20,860* 37,472* 13,468* (897,680)* 1,221,360 (66,089) 1,155,271 (102,398) (102,398) (3,427) (105,825) 31,463 31,463 31,463 31,463 (102,398) (70,935) (3,427) (74,362) 18 56,488 56,488 56, (79) ,706 (23,753) 29 (29) 72,381 1,887,576* (29) 33,979* 77,335* 52,323* 70,128* 13,468* (1,000,078)* 1,207,083 (69,516) 1,137,567 72,305 1,863,621 33,979 77,335 (29,016) 13,468 (706,072) 1,325,620 (58,729) 1,266,891 (100,481) (100,481) (3,313) (103,794) 27,545 27,545 27,545 27,545 (100,481) (72,936) (3,313) (76,249) 18 4,226 4,226 4,226 72,305 1,863,621 33,979 77,335 (1,471) 4,226 13,468 (806,553) 1,256,910 (62,042) 1,194,868 * 1,134,731,000 1,149,055,000
28 27 (104,777) (102,964) 7 (4,478) (5,856) 8 (2,574) (8,306) 5 (5,900) (7,966) 5 (17) (11) 6 2, ,181 1, ,340 1, ,735 8, ,488 4,226 (45,947) (109,919) (7,428) (13,729) 2,121 (4,185) (5,040) 4,684 2,213 (6,015) 311 (40,542) 34,481 (1,605) 5,527 (2,100) 5,638 (101,872) (79,663) 2,673 8,467 (269) (99,468) (71,196)
29 28 (461) (4,054) , (346,865) (19,675) (112,500) (183,344) (4,000) , ,043 (182,769) (75,196) 714,418 1,213,586 23,836 17, ,485 1,155,684 62,986 71, ,499 1,084,573 10,000 4, ,485 1,159,836 (10,000) (4,152) 555,485 1,155,684
30 29 1 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda B2C Perfect Advance Holding Limited Perfect Advance Perfect AdvanceAlibaba Investment Limited Perfect Advance
31 30 2 B2C (a) B2C B2C B2C (b)
32 31 3 B2C 48,983 17,195 3,074 B2C 1,380 1,590 55,027 17,195 4 B2C
33 32 5 5,900 7, ,143 7, ,055 2, % 8 25% 745,000 30% 3,319,000 8,306,000
34 33 9 6,661 8,392 2,181 1,757 6,467 9,288 # 1,340 1,079 # 16 # 9,735 12,332 54,665 56,137 4,461 5,474 56,488 4, ,614 65,837 # ,
35 %15% 11 8,174,602,000 8,172,645, ,123 19,123
36 , , , , , , , ,000,000 25% 112,500,000112,500, ,750 2, ,918 (2,877) (227) 402, ,328 25% 59, , ,000
37 , ,032 1, , ,227 22,799 (24,033) (22,693) 6, , ,
38 ,621 1, , ,482 1,482 10,480 3, ,181,500,5088,172,644, ,381 72, ,172,644,639 72,305 8,172,644,639 72,305 8,172,644,639 72,305 a 38,000 b 5,465, c 3,351, ,181,500,508 72,381
39 38 17 a 38, b 5,465, c 3,351, % 3% 14A14A
40 39 18 * ,543 20, (10,046) (1,298) ,497 18, ,185 19, ,171 31, (4,755) (4,658) 5.18 (38) (5,466) ,563 41, * ~ (%) (%) ~ ~ ~ (%) 0.96~ (%) 20~30 20~30
41 ,804 1,166 17,913 1,757 18,438 1, ,488 4,226 54,563,00041,059,000 91,205,000912, ,000 1,921,0002,489,8001,923, ,807,00040,451, %
42 ,903 12,845 14,232 15,386 28,135 28, (1) 13,800,000 3,000,000
43 42 20 (1) ,948 2, (735) (126) (2,045) 3,193 13,607 16, ,000 1,380,000 1,127,000 57,350, ,298,000 (2) 2,334,000 5,516,000
44 43 21 (I) (a) i ii 1,222 iii 500 (i) (ii) (iii) (b) ,079,000 3,699,000 1,805, ,000
45 44 21 (I) (c) 3,300,000 8,700,000 (d) 12,936, ,462,000 2,509, ,065,000 10,764,000 1,340,000 (e) 228, , ,000 2,025,000 52,000 84, , ,000 (f) 21.5% 3,074,000 3,258,000
46 45 21 (I) (a) (d) (f)14a (II) 21(b)(e)(f) 2,698,000500,000 (III) 2,765 4,226 10,764 1, ,623 5, , , , , , , , , , ,250
47
ALIBABA HEALTH Information Technology Limited : 00241 2015 2 3 10 23 24 25 26 27 28 30 2 HKICPA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s
Information Technology Limited 阿里健康信息技術有限公司 於百慕達註冊成立之有限公司 股份代號 00241 阿里健康信息技術有限公司 中 期 報 告 2017 ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED ALIBABA HEALTH ALIBABA HEALTH Information Technology Limited
% 889,731 55,027 1, ,179 1,580 49, ,610 3,074 2, ,437 48,983 (80.7) 27,505 1,390 1, ,488 47, % 86.4% (92,178
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 阿里健康信息技術有限公司 00241 889.7255.5 1,516.9% 437.5% 786.2 1 30.2%34.4 7,200 1 1 % 889,731 55,027 1,516.9 786,179 1,580 49,658.2 66,610 3,074 2,066.9 9,437 48,983
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
2 3 4 6 26 29 32 47 49 50 51 53 55 56 # * * * # * Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 8 1602 05 28 12 183 17 1712 16 Appleby Weber Shandwick 979 10 1114 2 4,862,855 5,514,804 6,103,487
01 cover 42830-03D 0..1
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: 730 2014 2 3 8 10 11 13 19 39 55 57 58 60 61 63 138 139 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton, HM
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2 3 8 16 18 20 21 22 01 Canon's Court 22 Victoria Street Hamilton HM 12 Bermuda 8 23 MUFG Fund Services (Bermuda) Limited 26 Rurnaby Street Hamilton HM11 Bermuda 28 26 530 www.goldinfinancial.com 2013/14
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: 730 2017 2 3 6 8 9 11 18 46 65 72 74 76 77 79 182 183 Estera Management (Bermuda) Ltd. Canon s Court, 22 Victoria Street, Hamilton, HM 12, Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
股份代號 : 730 Stock Code : 730 SHOUGANG CONCORD GRAND (GROUP) LIMITED SHOUGANG CONCORD GRAND (GROUP) LIMITED 首長四方 集團 有限公司 首 長 四 方 集 團 有 限 公 司 Annual Report 2013 年報 2 3 8 10 11 13 19 39 51 53 54 56 57 59 136
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875 5 20 21 22 36 777 8 801-803 43 44 2826 ..................................................... 1................................................ 5......................................... 21...........................................
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
( 股份代號 : 01052) 2011年度報告 2 3 4 6 14 20 46 50 52 58 64 66 67 68 70 71 72 74 140 2 1,321,997 1,252,665 1,000,746 922,371 815,397 1 1,182,515 1,141,945 937,753 954,825 854,907 859,278 848,055 582,207 760,302
年報 2017 2 3 4 16 20 21 29 41 47 49 51 53 55 142 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 71 5 503 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08
: 292 2014 1 2 3 4 5 6 13 14 15 24 27 38 40 41 42 43 44 45 46 2 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda 33 30 2866 3336 2866 3772 www.asiastandardhotelgroup.com [email protected]
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
智悅人生
富 通 保 險 ( 亞 洲 ) 有 限 公 司 產 品 資 料 概 要 智 悅 人 生 2015 年 2 月 資 料 便 覽 本 概 要 提 供 本 產 品 的 重 要 資 料, 是 銷 售 文 件 的 一 部 分 請 勿 單 憑 本 概 要 作 投 保 決 定 請 參 考 本 概 要 最 後 部 份 的 詞 彙 表 以 了 解 劃 線 之 斜 體 詞 彙 的 解 釋 重 要 事 項 此 部 分 只
2 3 4 6 29 32 35 55 64 69 70 71 73 75 76 * * * * 28 12 183 17 1712 16 Appleby Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Weber Shandwick 979 10 8 1602 05 1114 2 5,125,118 4,862,855 5,514,804
9,566 (13,504) (2,343) 2,849 7,223 (10,655) 9,928 (30,948) 5,548 (1,645) (1,637) (13,543) 3,911 (15,188) 350 (1,206) (5,455) (1,206) (5,105) 2,705 (20
Kaisa Health Group Holdings Limited Mega Medical Technology Limited 876 3 226,703 188,140 (113,244) (85,800) 113,459 102,340 19,399 7,422 (43,752) (29,747) (59,457) (60,995) (16,052) (9,768) 4 13,597 9,252
... 1... 4... 17... 19... 37... 40... 64... 70... 77 i
China Minsheng Drawin Technology Group Limited 726 4 16 17 18 19 36 88 77 78 183 17M 48 ... 1... 4... 17... 19... 37... 40... 64... 70... 77 i 40 63 1 571 1 6 235,000 2 64 69 571 0.10 % 100 84.186 3 China
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
380 2007 2 3 6 7 10 20 22 23 24 25 26 27 1 a a a a c d d d d d c a b b b d d e a. b. c. d. e. 183 46 UFJ Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 22-26 A 12 (852) 2728 7237 (852) 2387 2999
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
GUO XIN GROUP LIMITED * 1215 18 12 125 * .................................................................. 1.............................................................. 5..............................................................
IMAGI INTERNATIONAL HOLDINGS LIMITED * 585 18 24 2402 12 14 28 26 (48) * .............................................................. 1........................................................ 3...............................
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1 3 4 7 15 16 22 29 31 32 34 35 37 79 2 FCPA, FCCA FCPA, FCCA Clarendon House 2 Church Street Hamilton HM 11 Bermuda 25 1801 6 The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street Hamilton
I-1... II-1... III-1... IV-1... V-1... SGM-1 i
7 23 24 25 26 40 310 28 SGM-1 SGM-2 48 183 17 1712-1716 ... 1.... 7... 24... 26.... 41.... 55... 74... 82.... I-1... II-1... III-1... IV-1... V-1... SGM-1 i Onfield Sanba Investment 62.52% 1 99% 1% AVIC
201 2 3 9 16 19 21 24 25 26 1 2018 Clarendon House 2 Church Street Hamilton HM 11 Bermuda 99 6701-2 13 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda
2009 0378 01 2009 2 3 7 8 10 12 13 14 30 02 2009 Mohamed Abdulrahman Husain Abdulla Bucheeri * * Graham Roderick Walker * * * ** ** ** * ** Graham Roderick Walker Canon s Court, 22 Victoria Street, Hamilton
... 2... 3... 4... 6... 8... 10... 11... 17... 28... 30... 43... 44... 45... 47... 48... 50... 51... 140 1
... 2... 3... 4... 6... 8... 10... 11... 17... 28... 30... 43... 44... 45... 47... 48... 50... 51... 140 1 43 2 http://www.cpp.hk 2005 2004 1,832.76 1,713.04 119.72 201.09 162.46 38.63 4.83 (62.39) 67.22
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2 4 7 8 38 39 46 47 56 2007-2008 1 2007 40.8% 2006 2009 Best Practice Management Group 2007 MerComm, Inc. 2007 International Questar Awards 2007 () 2 2008 2007 12 2008 MerComm, Inc. 21 Mercury Awards 182007/08
... 1... 3... 3... 4... 6... 7... 7... 7... 8
GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 * ... 1... 3... 3... 4... 6... 7... 7... 7... 8 493 3,600,000,000 57 0.0 % GOME ELECTRICAL APPLIANCES HOLDING LIMITED * 493 Canon s Court 22 Victoria Street
Town Health International Medical Group Limited 康健國際醫療集團有限公司 於開曼群島註冊成立及於百慕達存續之有限公司 股份代號 : 3886 2016 年 報 2 3 5 18 25 38 54 64 71 73 75 77 79 189 190 1 CPA, FCCA CPA, FCCA Canon s Court 22 Victoria Street
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ACTIVE GROUP HOLDINGS LIMITED 1096 792.6 584.3 26.3% 174.4 62.9 64.0% 22.0% 10.8% 130.3 72.0 0.06 0.11 1 3(a) 584,270 792,572 (521,412) (618,192) 62,858 174,380 4(a) 2,852 3,416 4(b) 1,739 429 (22,925)
2
1005 2 1 the Directors 2 3 4 6 8 15 18 30 47 49 50 52 53 55 56 120 2 9,200 Shelcore Funrise 3 Arnold Edward Rubin 22 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda Butterfield Fulcrum Group (Bermuda)
股份代號 :0075 2 3 7 10 11 12 13 15 16 17 1 # * * # * # * # * Albert T. da Rosa, Jr. Clarendon House Church Street Hamilton HM 11 Bermuda 26 3301-07 (852) 2500-5555 (852) 2507-2120 www.ytrealtygroup.com.hk
2 3 4 7 19 24 29 43 45 46 47 49 51 53 54 171 371 www.bewg.com.hk Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 18 66 (852) 2796 9963 (852) 2796 9972 Butterfield Fulcrum Group (Bermuda) Limited
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UNIS TECHNOLOGY STRATEGY SUN EAST TECHNOLOGY INVESTMENT LIMITED (HOLDINGS) LIMITED * 365 CAPITAL 11 24 25 31 32 3334 52 1 8 18322 * .................................................. ii........................................................
c01833.pdf
INTIME RETAIL (GROUP) COMPANY LIMITED 1833 2014 6 9 2015 7 20 19-1- 2014 6 9 2015 7 20 19 2014 3 30 (a) (b) 220,541,892 3,706,066,630.16 489,600,722 (i) (ii) 30% 26 1 2014 6 19 2014 6 24-2- 2015 7 20 398,040,000
目 錄 2 公 司 簡 介 3 公 司 資 料 4 五 年 財 務 概 要 6 首 席 執 行 官 報 告 8 管 理 層 的 討 論 與 分 析 13 企 業 管 治 報 告 20 董 事 會 報 告 29 企 業 社 會 責 任 報 告 31 董 事 及 高 級 管 理 層 33 綜 合 財 務
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
Asia Tele-Net and Technology Corporation Limited (Incorporated in Bermuda with limited liability) ( ) Stock Code : 679 2 0 11 ,,000,,000,0,000%,,000,00,000.0. 0 ,,000 % % %% % %% % % % % %.% i-phone i-pad