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- 鸳境 蔡
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1 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 Appleby Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda Canon s Court 22 Victoria Street Hamilton HM 12 Bermuda
4 Wheeling Holdings LimitedWheelingWheeling XV Mount Gibson Iron LimitedMount Gibson Mount Gibson 150, ,000 3
5 180, ,000180, , ,000120,000 4
6 120, ,000120, , ,000 5
7 240, ,000 6
8 240, , , ,000 7
9 # * % 40.78% 40.78% # * ^ ^100% ^100% 100% 100% 8
10 40.78% 100% #* % 100% 9
11 12% 6% 82% 6% 94% 10
12 6,550,000866,038,
13 12
14 6,550,000 2,024,000224% 30,000,00055,888,000 55,534,0001% 18,573,00033%37% ,888,00055,534,000 1%1,124,000 18,573,00033% 37% 6,627,0008,109,000 18% 33,294,00034,182,000 3% 13,720,000 24,659,00030,000,000 13
15 14%3,154,0003,668,000 6,032,00016,513,000 3,600,000 13,600,000 3%46,073,000 44,949,000 9,088,0008,315,000 14
16 6,661,0006,917,000 71,000484,000 15
17 197, , , , , , , ,267 25,641 12,500 25,879 31, , ,737 79,306 98, , ,217 1,353,950 1,370,503 9% 12% 6% 7% 253% 242% 289,273, ,267,00025,641,000 12,500,000 25,879,000 31,970,000 21,003,000 50,016,000 16
18 420,099,000197,977, ,122, ,958, ,038, ,456,000 6,550,000 14,032,000 11,522,000 1,152,000,000 (i) 92,000,00026,721,000 (ii) 409,528, ,378,000 (iii) 25,879, ,582,000 17
19
20 3 7 19
21 A
22 21
23 4/4 4/4 4/4 4/4 4/4 4/4 4/4 3/4 22
24 A (1) 3.10(2) 3.10A
25 I II A 1 B 1, 4 B 1, 4 B 4 A, B 4 A 1 A 1, 2, 3 A 1 A 1 I A: B: II 1: 2: 3: 4: 24
26 25
27 2/2 2/2 2/2 2/2 26
28 27
29 2/2 2/2 2/2 28
30 2/2 2/2 2/2 2/2 2/2 29
31 30
32 1/1 1/1 1/1 1/1 1/
33 32
34 33
35 34
36 35
37 ,
38 74 (10%) 37
39 79 80(5%) ,000,000 10,000,000,
40
41 33 56 * * * * 99 40
42 XV352 (a) * 11,000,000 11,000, % 9,000,000 9,000, % 4,000,000 11,094,000 15,094, % 4,000,000 15,094,000 19,094, % 8,278,000 19,368,000 27,646, % 2,286,000 2,286, % 2,286,000 2,286, % 2,286,000 2,286, % *
43 (b) % 30,008, % 400, % XV
44 8.10 # # 43
45 336 XV23 430,491, % 1 Wheeling Holdings Limited Wheeling 430,491, % 1 133,048, % 2, 3 Max Same Investment Limited Max Same 91,491, % 2 133,048, % 3 Li Ka-Shing Unity Trustee Company LimitedTUT1 133,048, % 3 Li Ka-Shing Unity Trustee Corporation LimitedTDT1 133,048, % 3 Li Ka-Shing Unity Trustcorp Limited TDT2 133,048, % 3 44
46 1. Wheeling 2. Max Same91,491,193Botany Limited Botany Limited 87.5% 41,557,524133,048, TUT140.43%TUT1Li Ka-Shing Unity Holdings Limited Unity HoldcoUnity Holdco 33.33%TDT1 TDT2 Unity Holdco TUT1TUT1 TDT1 TDT2 133,048,717 XV23 45
47 (a) 135,938, %
48 (a) 11,000,000 11,000, ,000,000 9,000, ,094,000 5,094, ,000,000 6,000, ,094,000 11,094,000 9,094,000 9,094, ,000,000 6,000, ,094,000 15,094, (604) ,368,000 11,368, ,000,000 8,000, ,368,604 (604) 19,368,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 1,136,000 1,136, ,150,000 1,150, ,286,000 2,286,000 72,414,604 (604) 72,414,000 3,700,000 (1,300,000) 2 2,400, ,920,000 7,920, ,620,000 (1,300,000) 10,320,000 34,104,000 34,104, ,500,000 18,500, , , ,204,000 53,204, ,238,604 (1,300,604) 135,938,
49 (b) 115,219,24610% 1%1% (a) 0.1%(b)5,000,000 48
50 (b) (i) (ii) (iii) ,833,700 49
51 44% 12%80% 42%5% 39(a) 39(b) 39(c)
52
53 52
54 7 55,888 55,534 (37,315) (34,969) 18,573 20, ,627 8,109 (742) (1,007) (33,294) (34,182) 3,600 13, , (345) (553) 13,720 24, (30,000) 8,700 4, (2,173) (2,372) 12 6,527 2,048 6,313 3,007 7,738 3,964 14,051 6,971 20,578 9,019 6,550 2,024 (23) 24 6,527 2,048 20,582 8,986 (4) 33 20,578 9,
55 15 30,772 31, ,000 88, ,935 52, , , , , ,879 31, ,386 5, , , ,896 3, , , ,603 6, ,443 39, ,641 12, , , , , ,989 13, ,658 4, ,500 12, , , , , , , ,117 1,117,989 1,121,667 54
56 33 11,522 11, , , , , , , , , ,051 3, , , ,021 30, , ,450 1,117,989 1,121,
57 (a) 11,522 1, ,576 42,555 28, , , ,198 2,998 2, ,007 3,964 3,964 3,964 2,024 2, ,048 6,962 2,024 8, ,019 11,522 1, ,576 49,517 28, , , ,217 6,294 6, ,313 7,738 7,738 7,738 6,550 6,550 (23) 6,527 14,032 6,550 20,582 (4) 20,578 (207) ,522 1, ,576 63,549 28, , , ,795 (a) (b) (b) 425,259, ,818,000 46(2) 56
58 8,700 4,420 1,537 1,507 32,250 31,523 (13,720) (24,659) 30,000 (48) (3,600) (13,600) 561 3,229 (4,462) (5,886) (381) (1,549) (198) 20,687 24, (1,334) (3,124) 11,815 (30,803) 73,835 (17) (737) 22,968 (6,248) 4,232 (3,990) (986) (1,686) 159 (149) 14,086 96, ,549 (2,282) (1,882) 41,068 39,475 (32,250) (31,523) 21, ,190 57
59 (25,316) (24,390) 12,658 25,640 (244) (756) 18,095 10,000 (11,184) (15,720) 4,462 5, ,312 9,772 (1,529) 128,792 (256,974) (394,938) 206, ,624 (50,016) (210,314) (30,542) 22, , ,868 3,548 1, , ,267 58
60 1. 30%
61 (c)
62 (a) (b)
63 ,386,
64 2. 2(i)(ii) (i) (ii)
65
66
67 3. 66
68 3. (i) (ii) / 39 67
69
70 3. 69
71 3. 70
72 3. 71
73 3. 72
74 3. 73
75
76 (c) 75
77 3. 76
78 3. 77
79 3. 78
80
81
82 4. 505,781, ,952,000 52,935, ,854,00052,935, ,854,
83 4. 299,470,000 96,994,000278,012,00096,994, (c) 16 82
84 5. (a) 16,443 39,928 25,641 12,500 42,084 52, , ,763 5,386 5, , , , ,040 (b) 83
85 5. (b) (i) 26,721,00029,262,000 5%5% 5%5%1,116,000 1,286,0005%5% (ii)
86 5. (b) (ii) , ,000 (iii) 10%10% 3,283,0004,271,000 85
87 5. (b) 100%100% 86
88 5. (b) 17% 17%44%60% 90%77% 87
89 5. (b) % 2, ,896 2, ,575 25,021 28,211 28, ,934 33, , , , ,099 66,635 34, , , , ,206 % 1,688 1,706 3,394 3,394 30,552 30,552 30, ,888 46, , , , ,094 42,576 46, , , , ,040 88
90 5. (b) 26,721,00029,262,000 % ,164 11,539 13,944 28,368 26, ,171 11,578 16,883 31,355 29,262 (c) 89
91 5. (c) 4,713,000 1,506,000 10,224,000 25,641, % 4.2% 90
92 5. (c)
93 6. (1) 79,306 98,357 (2) 866, ,217 (%) , , , ,836 (%) (1) (2) 7. 46,073 44,949 3,154 3,668 6,661 6,917 55,888 55,534 92
94 8. 3,154 46,073 6,661 55,888 6,032 9,088 (71) 15,049 3,446 (23,731) 561 (345) 13,720 8,700 93
95 8. 3,668 44,949 6,917 55,534 16,513 8, ,312 5,785 (24,012) 3,229 (553) 24,659 (30,000) 4,
96 8. 93,220 99, , ,532 13,478 27, , , , ,012 16,443 39,928 25,641 12, ,798 99,621 1,353,950 1,370, , , , , ,173 12,500 12,113 26,721 29,262 5,977 5, , ,286 95
97 ,537 3,600 3, , ,489 4,462 (198) (198) 96
98 ,507 (48) (48) 13,600 13, , ,693 5,886 97
99 8. 52,734 51,866 83,290 83,574 3,154 3,668 92,417 89,056 55,888 55, , ,630 10% A 6,805 1 B 5,883 8,051 C 5,628 7,412 D 1 8, % 98
100 9. 4,462 5, , ,627 8, ,250 31,523 (31,905) (30,970) ,905,00030,970,000 99
101 ,180 1,540 2,364 1, (191) 580 2,173 2, % 25%25% 100
102 11. 8,700 4,420 25% 2,175 1,105 (3,430) (6,165) 692 7,617 (1,790) (5,712) 4,712 6,453 (218) (1,025) ,173 2,
103 ,659 18, ,192 19,178 1,166 1,155 1,537 1,507 (48) (3,154) (3,668) (2,868) (3,356) 102
104 13. (a) ,284 1,440 1,440 5, ,572 1,632 1, , ,904 2,266 1,440 1,440 7, ,994 2,554 1,632 1, ,722 (1) 103
105 13. (a) 1,800,000 (b) 1, ,975 1,274 1,000, ,000,0011,500,
106 14. 6,550 2,024 1,152,192 1,152,192 1,270 1,153,462 1,152,
107 15. 33,089 1,723 7,025 41, (343) (343) 33,482 1,751 7,438 42, ,298 1,963 7,544 43,805 3,115 1,522 5,523 10, ,507 (343) (343) 3,903 1,603 5,870 11, ,537 4,751 1,745 6,537 13,033 29, ,007 30,772 29, ,568 31,
108 % 30% ,800 13,600 88,400 3,600 92,
109 16. 9,10018, % 92,000 92, ,200 65,200 23,800 23,200 92,000 88,
110 , ,854 52, %8.7% 109
111 , , , ,792 21,339 13, , ,006 (96,994) (96,994) 299, , , , , , % 40.78% 40.78% 40.78%
112 19. 30,000,000 17%19% 3.5%3.5% 111
113 , , , ,276 (175,237) (170,254) (128,243) (160,793) 160, ,022 23,285 89,031 19,536 11,268 42, ,
114 19. 1,002, ,492 (46,112) (54,971) 956, , % 40.78% 389, ,878 (96,994) (96,994) 6,540 6, , ,
115 , , , , , , , ,774 68, ,277 63, ,037 25,116 29,615 23,848 28, , , , ,952 (53,068) (60,984) 505, , , , , , , , , ,
116 20. 1,805 6, , , , , ,528,000438,513,
117 20. 38,388 37,914 (198) ,175 38,388 39,175,00038,388,000 8,361,0008,793, ,560,000 8,793,000 28,211,00030,552,
118 ,782 4,138 1, ,774 1,643 5,603 6,
119 24. 4,713 4,936 1,506 1,720 10,224 33,272 16,443 39, ,641,000 12,500, (c) 118
120 ,450 2,355 4,156 4,041 7,943 3,489 3,440 3,673 17,989 13, ,658 4,682 4,051 3,799 7,709 8,
121 , , , , , ,118 58, ,154 21,472 27, , ,832 2,573 2,534 24,148 26, , ,094 (197,977) (217,995) 222, ,
122 ,721,00029,262, ,378,000429,832, ,721,00029,262, ,378,000429,832, (855) 580 (275) (191) (466) 265,795, ,790,000 2,824,000 1,668, ,971,000244,122,000 41,000,00035,000,
123 ,000,000,000 20,000 8,000,000,000 80,000 10,000,000, ,000 1,152,192,469 11,522 20,000,0002,000,000, ,000,00010,000,000, (i) 92,000,00088,400,000 26,721,00029,262,000 (ii) 409,528,000438,513, ,378,000429,832,000 (iii) 25,879,00031,970, ,582,000242,591,
124 35. GDC Holdings Limited GDC Technology Limited 790, ,154,0003,668, %4.0% 2,035 1, ,318 1,766 2,389,000 2,344,
125 36. 2,923 2,145 2,680 5,603 2, %5 124
126 37. (i) (ii) (iii) 1 115,219,246 10% 1% 1% 125
127 37. (a) 0.1% (b)5 (i) (ii) (iii)
128 (604) (1) ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,700,000 (1,300,000) (2) 2,400, ,920,000 7,920, ,104,000 34,104, ,500,000 18,500, , , ,238,604 (1,300,604) 135,938, ,938,
129 (75) ,964,000 28,964, ,450,000 23,450, ,000,000 20,000, ,700,000 3,700, ,920,000 7,920, ,330,000 (1,330,000) ,104,000 34,104, ,500,000 18,500, , , ,568,679 (1,330,075) 137,238, ,238,604 (1) (2) 128
130 (a) a b c c
131 39. (a) (a) (b) (c) 14,870,00014,870, ,000230,000 (b) 39(a) 100% 99% 94%100% 99% 94% (c) 6,598 8, ,850 8,
132 40. (a) SCG Investment (BVI) Limited 100, % 100% 1 100% 100% Dunley Developments Limited 1 100% 100% Durali Developments Limited 1 100% 100% 2 100% 100% Grand Phoenix Limited 1 100% 100% Jeckman Holdings Limited % 100% 2 100% 100% 2 100% 100% 1,000, % 100% 131
133 40. (a) 1, % 100% (d) (d) 2,000, % 100% % 100% SCG Financial Investment Limited 1, % 100% 2 100% 100% 24,000, % 100% (b) Strenbeech Limited 147,000, % 100% 975, % 100% (d) (d) 210,000 Upper Nice Assets Ltd % 100% 132
134 40. (a) Valuework Investment Holdings Limited % 100% 11,700, % 100% Ecko Investment Company Limited* (c) 2,000,000 90% 90% Ecko Trading Development Company (c) Limited* * (a) (b) (c) (d) 133
135 , , ,700 85,703 85,802 85,805 (85,494) (85,492) 145, ,662 11,522 11, , , , ,
136 41. 1, ,441 28,504 (8,808) 134,144 (4) (4) 1, ,441 28,504 (8,812) 134,140 (207) 207 (2) (2) 1, ,441 28,297 (8,607) 134,
137 % % % 4. Q 1612 R % 5. A35 100% % 136
138 109,247 57,147 67,505 55,534 55,888 (69,918) (31,653) (44,012) (34,969) (37,315) 39,329 25,494 23,493 20,565 18, ,590 5,487 8,109 6,627 3, (2,589) (928) (2,044) (1,007) (742) (35,660) (37,695) (48,425) (34,182) (33,294) (21,201) (8,225) (2,958) (2,649) (2,100) (553) (345) (16,388) 166,521 24,659 13,720 (66,994) (30,000) 24,961 38,140 65,055 13,600 3,600 2,154 1,358 (6,883) 16,814 (282) (10,441) 3, ,461 (11,254) 115,456 4,420 8,700 (5,387) (3,684) (2,465) (2,372) (2,173) 41,074 (14,938) 112,991 2,048 6,527 18, ,233 59, , ,991 2,048 6,527 39,330 30, ,978 2,024 6,550 19,843 89, (23) 59, , ,991 2,048 6,
139 2,108,829 1,374,428 1,572,252 1,370,503 1,353,950 (1,209,027) (667,067) (735,054) (524,286) (487,155) 899, , , , , , , , , ,038 33, , , , , , ,
: 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
: 730 2 3 8 10 11 13 20 44 51 69 75 76 78 79 81 174 175 Estera Management (Bermuda) Ltd. Canon s Court 22 Victoria Street Hamilton, HM 12 Bermuda 183 22 Canon s Court 22 Victoria Street Hamilton HM 12
HONG KONG HEALTH CHECK AND LABORATORY HOLDINGS COMPANY LIMITED * 397 3 9 * ................................................................ 1.......................................................... 3......................................................
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
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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Interim Report 2016 中期報告 HONG KONG FERRY (HOLDINGS) COMPANY LIMITED 香 港 小 輪 ( 集 團 ) 有 限 公 司 (Stock Code 股份代號: 50) 1 48547 165,766 663,062 1,800 2 3 183 22 A.6.4 4 13.51B(1) 5 352 XV 150,000 150,000 0.04%
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
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
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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
2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000
Bio Cassava Technology Holdings Limited * 8129 (1) (2)(3) 2,837,000 64.8% 96,00075.3% 2,169,000 73.9% 18,579,000 3,194,000 324.0% 15,221,000 2 1,335 839 2,837 1,722 (262) (62 ) (553) (142 ) 1,073 777 2,284
Cover IR.ai
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
: 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]
Orient Overseas (International) Limited 東方海外 國際 有限公司 東 方 海 外 國 際 有 限 公 司 於百慕達註冊成立之有限公司 股份代號 0316.HK 2018 中 期 報 告 Orient Overseas (International) Limited (Incorporated in Bermuda with Limited Liability)
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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
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CK ASSET HOLDINGS LIMITED Cheung Kong Property Holdings Limited 826 2728 2948 20 5758 482 7 ................................................................. 1...........................................................
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
... 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
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CHEUNG KONG PROPERTY HOLDINGS LIMITED : 1113 2017 1 2 3 8 19 25 32 36 46 2017 2 UFJ PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands 2 7 Maples Fund Services (Cayman) Limited PO Box 1093,
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V1 GROUP LIMITED 82 5 510,626 154,121 (626,972) (299,941) (116,346) (145,820) 6 (17,881) 5,030 (32,469) (14,934) (108,941) (102,111) (8,932) (334,791) (63,691) (332,077) (52,549) (38,244) (23,440) 159
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
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YUXING INFOTECH HOLDINGS LIMITED * www.hkgem.com * i .................................................................. 1........................................................... 4...................................................
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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
China Xinhua Education Group Limited 中國新華教育集團有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立之有限公司 ) Stock Code 股份代號 : 02779 Annual Report 2017 年報 2017 1 2 3 4 6 19 27 65 75
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SUN EAST TECHNOLOGY (HOLDINGS) LIMITED * 00365 9 39 70 B1B 40 43 48 183 22 * ....................................................... 1.................................................. 9.............................................
有 限 公 司 報 告 報 告 報 告 業 業 有 中 國 支 付 通 集 團 控 股 有 限 公 司 公 司 公 司 報 告 報 告 報 告 報 告 報 告 有 1 中 國 支 付 通 集 團 控 股 有 限 公 司
2015 8325 有 限 公 司 報 告 報 告 報 告 業 業 有 中 國 支 付 通 集 團 控 股 有 限 公 司 公 司 公 司 報 告 報 告 報 告 報 告 報 告 有 1 中 國 支 付 通 集 團 控 股 有 限 公 司 三 集 團 419,560,000 集 團 111,080,000 集 團 210.19% 三 集 團 108,220,000 42,470,000 三 集 團
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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........................................................
: 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
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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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%
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............................................................ 1... 6... 29............................................ 39............................................ 52 i (i) (ii) 50% 1 1,000,000 50% 305.HK
於百慕達註冊成立之有限公司 股份代號 年報 *僅供識別
於百慕達註冊成立之有限公司 股份代號 3300 2018 年報 *僅供識別 2-3 4 5 6-12 13-30 31-40 41-55 56-65 66 67 68-69 70-71 72-73 74-166 2 Canon s Court 22 Victoria Street Hamilton HM12 Bermuda 168-200 26 2608 11 A 21 100029 Estera
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15
威 發 國 際 集 團 有 限 公 司 於 百 慕 達 註 冊 成 立 之 有 限 公 司 股份代號 : 765 2O15 2 3-4 5-6 7-10 11-12 13-31 32-40 41-42 43 44-45 46 47-48 49-132 133 134 公司資料 02 年 公司 44 9 C D MUFG Fund Services (Bermuda) Limited The Belvedere
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
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
(股份代號: 00894) (Stock Code: 00894) Save Oil, Save Minerals, Fresh Air, Green Future Save Oil, Save Minerals, Fresh Air, Green Future Tomorrow Starts Here Tomorrow Starts Here 2018 中期報告 本報告以環保紙印製 2018 Interim
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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)
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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
2015中期報告 第一視頻集團有限公司 (於百慕達註冊成立之有限公司) 股份代號: 82 2 3 4 6 7 8 26 36 39 43 2015 1 MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road, Pembroke HM08 Bermuda 183 22 Canon s Court 22