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- 擂袈 焦
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1 ALIBABA HEALTH Information Technology Limited :
2
3 2 HKICPA Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda HKICPA
4 3 21,371 18,647 4,791 1, % 6.3% 9,914 8,664 58,516 7,549 39,926 16,570 45,147 12,838 18,036 19,695 7,278 4,710 10,323 8, ,560 33,755 (1.54) (0.45)
5 % 18,647,0002,724, % 21,371, %6.3% 9,914,000 8,664,0001,250,000 7,338,000 9,901,000 58,516,000 7,549,00050,967,000 20,702,000(Alijk) O2O24,617,000 39,926,000 16,570,00023,356, %6,841,000 14,665,000
6 5 45,147,000 12,838,00032,309, % 26,929,000 9,887,000 4,633,0001,667,0003,587,000 18,036,000 19,695,0001,659,000 16,393,000 12,514,000 5,538,000 49% 7,278,000 4,710,0002,568, % 30% 10,323,000 8,245,0002,078, % 125,560,000 33,755,000 91,805, %
7 6 1,454,547 1,542,178 1,414,188 1,522,099 33,057 15, , , ,535,107 1,657,031 1,522,099,000107,911,0007.1% 1,414,188,000 15,804,00017,253, %33,057, ,657,031, ,924, % 1,535,107,000
8
9 8
10
11 B
12 11
13 12 3% 3% (1) 7,491, ,491, ,284,000 1,284,000
14 13 (1) 2,131, ,131, , ,000 (1) 21 1,894, ,894, , ,000 (1) 21 1,420, ,420, , , (2) 20,907, (1,346,000) 19,561,000 16,541,000 (1,298,000) 15,243,000
15 14 (1) (i) 50% (ii) 25% (iii) 25% 14A (2) 96(1)96 6 3,300,000 8,700,000 (i) 50% (ii) 25% (iii) 25%
16 15 Alibaba Group Holding LimitedAli JK Investment Holdings LimitedAli JK InvestmentAli JK InvestmentBeijing Chuanyun Logistics Investment Limited(i) (a) 2,961,291,148 (b) ,090,909 Ali JK Investment(ii)313,038,008 XV352 (1) 777,484, % (2) 8,775, %
17 16 (1) Pollon Internet Corporation21CN Corporation 100%21CN CorporationUni- Tech International Group Limited777,484,030Uni-Tech International Group Limited (2) 8,775,0007,491,000 1,284,000 Alibaba Group Holding Limited (1) 128, % Alibaba Group Holding Limited (2) 1,727, % (3) 62,793, % (4) 15,000, % Alibaba Group Holding Limited (5) 146, % Alibaba Group Holding Limited 12, % Alibaba Group Holding Limited (6) 105, % (7) 844, % (8) 7,676, % Alibaba Group Holding Limited 3, %
18 ,26666, ,437, , , MFG Limited2,868,198 Parufam Limited 23,105,952PMH Holding Limited 21,000,000APN Ltd.30% APN Ltd.15,000,000 15,000,000MFG II Ltd.819, Joe and Clara Tsai Foundation5,000,000SymAsia Foundation Limited10,000, ,95750, ,000 30, Plus Force Enterprise Ltd.844, ,676,
19 18 5%336 Perfect Advance Holding Limited (a) 5,198,112, % Alibaba Group Holding Limited (a) (c) 8,915,884, % 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, % Uni-Tech International Group Limited (b) 777,484, % 21CN Corporation (b) 777,484, % Pollon Internet Corporation (b) 777,484, % Ali JK Investment Holdings Limited (c) 3,717,772, % (c) 3,717,772, %
20 19 (a) Perfect Advance Holding LimitedPerfect Advance4,420,628, % Perfect Advance Perfect Advance Perfect Advance777,484, % Perfect Advance 5,198,112, %Perfect Advance Innovare5,198,112, % Perfect Advance Alibaba Investment LimitedAILInnovare Tech LimitedInnovare70.21% 29.79% Perfect Advance AIL Innovare317(1)(a) AIL Alibaba Group Holding Limited Innovare Yunfeng Investment II, L.P. Yunfeng Investment GP II, Ltd.Yunfeng Fund II, L.P. Yunfeng Investment GP II, Ltd. 40% 60%XV Yunfeng Fund II, L.P. Yunfeng Investment II, L.P. Yunfeng Investment GP II, Ltd.Perfect Advance5,198,112, % (b) Uni-Tech International Group Limited 21CN CorporationPollon Internet Corporation21CN Corporation 100% (c) 34,352, %Alibaba Group Holding LimitedAli JK Investment Holdings LimitedAli JK InvestmentAli JK Investment 3,683,420,065 Ali JK InvestmentBeijing Chuanyan Logistics Investment Limited Ali JK Investment 90.44%9.56% (i)(a) 2,961,291,148 (b) ,090,909 Ali JK Investment(ii)313,038,008Alibaba Group Holding Limited Perfect Advance 5,198,112, %Ali JK Investment 3,717,772, %8,915,884, % 336
21 20 (a) 2121 Perfect AdvanceAlibaba Group Holding Limited Perfect Advance 21 4,597,000 (b) 3,300,0008,700,000 12,936,0003,462,000 1,631,000
22 21 (c) Ali JK Investment Holdings LimitedAli JK Investment Ali JK Investment Beijing Chuanyun Logistics Investment Limited(i)(a) 2,961,291,148 (b) ,090,909 Ali JK Investment(ii)313,038,008 Ali JK InvestmentAlibaba Group Holding Limited
23 22 1. A
24
25 ,371 18,647 (16,580) (17,465) 4,791 1, ,914 8,664 (58,516) (7,549) (39,926) (16,570) (45,147) (12,838) (18,036) (19,695) 5 7,278 4, ,323 8,245 7 (129,319) (33,851) 8 (1,032) (825) (130,351) (34,676) (125,560) (33,755) (4,791) (921) (130,351) (34,676) 9 (1.54) (0.45)
26 25 (130,351) (34,676) (7,261) 2,012 2,514 3,131 (1,616) 2,012 (131,967) (32,664) (127,176) (31,017) (4,791) (1,647) (131,967) (32,664)
27 26 8,079 5,225 98,729 93, , , , , ,059 1,337 23,300 18,742 1,414,188 1,522,099 1,454,547 1,542, ,316 4,566 75,851 75,464 60,818 24,885 54,586 47, , ,651 1,255,957 1,389,527 1,489,489 1,608,249 7,499 6,467 25,088 18,165 32,587 24,632 1,456,902 1,583, ,727 81,727 1,453,380 1,575,304 1,535,107 1,657,031 (78,205) (73,414) 1,456,902 1,583,617
28 27 * * * * * * * 81,727 2,162,143 33,529 78,108 72,264 13,433 (784,173) 1,657,031 (73,414) 1,583,617 (125,560) (125,560) (4,791) (130,351) (7,261) (7,261) (7,261) 2,514 2,514 2,514 3,131 3,131 3,131 (1,616) (125,560) (127,176) (4,791) (131,967) 11 5,252 5,252 5,252 81,727 2,162,143 33,529 78,108 70,648 5,252 13,433 (909,733) 1,535,107 (78,205) 1,456,902 37, ,278 20,089 78,108 74, ,433 (682,647) 421,843 (69,809) 352,034 (33,755) (33,755) (921) (34,676) 2,738 2,738 (726) 2,012 2,738 (33,755) (31,017) (1,647) (32,664) 13 44,232 1,282,721 1,326,953 1,326,953 (2,256) (2,256) (2,256) ,815 (232) 1,588 1,588 81,727 2,162,558 20,089 78,108 77,598 13,433 (716,402) 1,717,111 (71,456) 1,645,655 * 1,453,380,0001,575,304,000
29 28 (129,319) (33,851) 5 (7,278) (4,710) 6 (10,323) (8,245) 4 (9,901) (7,338) (13) 5, ,185 3, , ,341 13, , ,252 (137,961) (29,702) (17,063) (5,085) (5,201) (2,313) 2, ,090 42,856 (17,297) 6,869 30,287 7,008 (100,355) (16,854) 10,524 7,338 (89,831) (9,516) (5,039) (2,226) (5,062) (55,251) 5,116 4,962 (4,972) (52,383)
30 29 1,328,541 (2,256) 1,326,285 (94,803) 1,264,386 1,516, ,377 (13,054) (1,017) 1,409,126 1,479,746 86,705 74,868 1,327,483 1,460,129 1,414,188 1,534,997 (5,062) (55,251) 1,409,126 1,479,746
31 30 1 Canon s Court, 22 Victoria Street, Hamilton HM12, Bermuda Perfect Advance Holding LimitedPerfect AdvancePerfect Advance Alibaba Group Holding LimitedAlibaba Investment LimitedPerfect Advance
32 ,901 7, ,326 9,914 8, % 6 30%
33 32 7 2,185 3,599 1,430 # 5,538 11,412 5,717 # 1,341 13,467 # # 16, ,772 20,776 6,804 1,715 5,252 81,828 22,491 # 8 25% 15%
34 33 9 8,172,645,000 7,451,448, ,832 25,386 (24,773) (24,049) 17,059 1, ,528 1, ,059 1,337
35 % 3% 14A 14A
36 35 11 * 42,543 20,003 (10,046) (1,298) 32,497 18, * % 0.0% %
37 ,390 2,183 1,588 5,252 2,023,000 2,943, ,550 1, , ,641 2,619 7,316 4,
38 ,000,000, , ,748,969,631 37, , ,423,175,008 44,232 8,172,644,639 81, , ,423,175, Perfect Advance
39 ,574 8,199 29,112 16,870 45,686 25, (I) (a) ,597, ,000734,000
40 39 15 (I) (b) 12,936, ,462,000 1,631,000 (c) 3,300,0008,700,000 (d) 49% 3,128,000 (a) (c)14a (II) 5,253 4,421 1, ,786 4,527
41 40 16 Ali JK Investment Holdings LimitedAli JK Ali JK 19,448,458,000Beijing Chuanyun Logistics Investment LimitedBeijing Chuanyun (a)5.282,961,291,148 Ali JK(b) ,038,008 2,160,000, ,090, Beijing Chuanyun Beijing Chuanyun Ali JK 90.44% 9.56% 17
ALIBABA HEALTH Information Technology Limited 00241 2016 2 3 11 21 22 23 24 26 27 29 2 Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda 1 1 26 Appleby Management (Bermuda) Ltd. Canon s Court 22
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
: 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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: 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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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
: 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
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
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
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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)
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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
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
... 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
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
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875 5 20 21 22 36 777 8 801-803 43 44 2826 ..................................................... 1................................................ 5......................................... 21...........................................
( 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
: 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]
............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED * 1114 (1) 39.1% (2) 49% 5 16 157 N-1 N-3 183 17M * ....................................................................... 1................................................................
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
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
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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........................................................
+/(-) 3,470,397 3,337,944 +4% 1,391,402 1,532,973-9% 4,535,945 4,576,515-1% +/(-) 1.25 1.20 +4% 2
HI SUN TECHNOLOGY (CHINA) LIMITED * 818 +/(-) 657,453 465,191 +41% 204,026 157,145 +30% EBITDA 76,134 (7,039) 104,590 88,996 +18% 120,095 26,971 +345% 110,118 29,755 +270% 9,977 (2,784) 120,095 26,971
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
44263-02A 1..8
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責, 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明, 並 明 確 表 示, 概 不 對 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 倚 賴 該 等 內 容 而 引 致 之 任 何 損 失 承 擔 任 何 責 任 OURGAME
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
Pak Fah Yeow International Limited PAK FAH YEOW INTERNATIONAL LIMITED * 239 4 9 10 11 17 238 3 22 23 200 11 * ............................................................... 1.........................................................
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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. 100% % 3. J&F Group Holdings Limited 50% 50% % 5. 50% 50% J&F Group Holdings Limited 80% 20% 100% % % 172
68.65% 39.72% 39.72% 6.86% 6.52% 3.43% 3.75% 30% 50% 171 1. 100% 2. 100% 3. J&F Group Holdings Limited 50% 50% 4. 100% 5. 50% 50% 6. 7. J&F Group Holdings Limited 80% 20% 100% 8. 100% 9. 100% 172 10. 100%
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
GUO XIN GROUP LIMITED * 1215 18 12 125 * .................................................................. 1.............................................................. 5..............................................................
... 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
1229 (1) (2) (3) 88 10 1003 1006 12 15 33 A18 .............................................................. 1........................................................ 3 1.....................................................
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
1
ASIA COMMERCIAL HOLDINGS LIMITED 508 43-59 17 1701-2 8-10 1 1 1.00 32 2 ASIA COMMERCIAL HOLDINGS LIMITED Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda 43-59 17 1701-2 8-10 1. 3 2. (i) (ii) 3. 508
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)
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
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
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
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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0589 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 報 表 34 核 數 師 報 告 36 綜 合 全 面 收 益 表 37 綜 合 資 產
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